Fill in this information to identify your case:

United States Bankruptcy Court for the:

EASTERN DISTRICT OF VIRGINIA

Case number (if known) Chapter 11

 Check if this an

amended filing

Official Form 201

Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16

If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and case number (if known).

For more information, a separate document, Instructions for Bankruptcy Forms for Non-Individuals, is available.

1. Debtor's name KW1, LLC

2. All other names debtor

used in the last 8 years

Include any assumed

names, trade names and

doing business as names

3. Debtor's federal

Employer Identification

Number (EIN)

54-1974554

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

business

2593 Mulch Landing Road

Virginia Beach, VA 23453

Number, Street, City, State & ZIP Code P.O. Box, Number, Street, City, State & ZIP Code

Virginia Beach Cit Location of principal assets, if different from principal

County place of business

Number, Street, City, State & ZIP Code

5. Debtor's website (URL)

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

 Partnership (excluding LLP)

 Other. Specify:

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

Case 18-73923-FJS Doc 1 Filed 11/06/18 Entered 11/06/18 15:31:51 Desc Main

 Document Page 1 of 49
Debtor KW1, LLC Case number (if known)

Name

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

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

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

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

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

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

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

 None of the above

B. Check all that apply

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

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

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

C. NAICS (North American Industry Classification System) 4-digit code that best describes debtor.

 See http://www.uscourts.gov/four-digit-national-association-naics-codes.

8. Under which chapter of the

Bankruptcy Code is the

debtor filing?

Check one:

 Chapter 7

 Chapter 9

 Chapter 11. Check all that apply:

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

are less than $2,566,050 (amount subject to adjustment on 4/01/19 and every 3 years after that).

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

business debtor, attach the most recent balance sheet, statement of operations, cash-flow

statement, and federal income tax return or if all of these documents do not exist, follow the

procedure in 11 U.S.C. § 1116(1)(B).

 A plan is being filed with this petition.

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

accordance with 11 U.S.C. § 1126(b).

 The debtor is required to file periodic reports (for example, 10K and 10Q) with the Securities and

Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the

attachment to Voluntary Petition for Non-Individuals Filing for Bankruptcy under Chapter 11

(Official Form 201A) with this form.

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

 Chapter 12

9. Were prior bankruptcy

cases filed by or against

the debtor within the last 8

years?

 No.

 Yes.

If more than 2 cases, attach a

separate list. District When Case number

District When Case number

10. Are any bankruptcy cases

pending or being filed by a

business partner or an

affiliate of the debtor?

 No

 Yes.

List all cases. If more than 1,

attach a separate list Debtor Relationship

District When Case number, if known

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 2

Case 18-73923-FJS Doc 1 Filed 11/06/18 Entered 11/06/18 15:31:51 Desc Main

 Document Page 2 of 49
Debtor KW1, LLC Case number (if known)

Name

11. Why is the case filed in

this district?

Check all that apply:

 Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately

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

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

12. Does the debtor own or

have possession of any

real property or personal

property that needs

immediate attention?

 No

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

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

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

What is the hazard?

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

 It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example,

livestock, seasonal goods, meat, dairy, produce, or securities-related assets or other options).

 Other

Where is the property?

Number, Street, City, State & ZIP Code

Is the property insured?

 No

 Yes. Insurance agency

Contact name

Phone

Statistical and administrative information

13. Debtor's estimation of

available funds

. Check one:

 Funds will be available for distribution to unsecured creditors.

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

14. Estimated number of

creditors

 1-49

 50-99

 100-199

 200-999

 1,000-5,000

 5001-10,000

 10,001-25,000

 25,001-50,000

 50,001-100,000

 More than100,000

15. Estimated Assets  $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

16. Estimated liabilities  $0 - $50,000

 $50,001 - $100,000

 $100,001 - $500,000

 $500,001 - $1 million

 $1,000,001 - $10 million

 $10,000,001 - $50 million

 $50,000,001 - $100 million

 $100,000,001 - $500 million

 $500,000,001 - $1 billion

 $1,000,000,001 - $10 billion

 $10,000,000,001 - $50 billion

 More than $50 billion

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 3

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Debtor KW1, LLC Case number (if known)

Name

Request for Relief, Declaration, and Signatures

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement in connection with a bankruptcy case can result in fines up to $500,000 or

imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

17. Declaration and signature

of authorized

representative of debtor

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

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

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

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

Executed on November 6, 2018

MM / DD / YYYY

X /s/ Kevin Sims Kevin Sims

Signature of authorized representative of debtor Printed name

Title Managing Member

18. Signature of attorney X /s/ W. Greer McCreedy, II Date November 6, 2018

Signature of attorney for debtor MM / DD / YYYY

W. Greer McCreedy, II 27681

Printed name

The McCreedy Law Group, PLLC

Firm name

413 West York Street

Norfolk, VA 23510

Number, Street, City, State & ZIP Code

Contact phone 757 233-0045 Email address McCreedy@McCreedylaw.com

27681 VA

Bar number and State

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy page 4

Case 18-73923-FJS Doc 1 Filed 11/06/18 Entered 11/06/18 15:31:51 Desc Main

 Document Page 4 of 49
Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 202

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

An individual who is authorized to act on behalf of a non-individual debtor, such as a corporation or partnership, must sign and submit this

form for the schedules of assets and liabilities, any other document that requires a declaration that is not included in the document, and any

amendments of those documents. This form must state the individual’s position or relationship to the debtor, the identity of the document,

and the date. Bankruptcy Rules 1008 and 9011.

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in

connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341,

1519, and 3571.

Declaration and signature

I am the president, another officer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another

individual serving as a representative of the debtor in this case.

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

 Schedule A/B: Assets–Real and Personal Property (Official Form 206A/B)

 Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)

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

 Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G)

 Schedule H: Codebtors (Official Form 206H)

 Summary of Assets and Liabilities for Non-Individuals (Official Form 206Sum)

 Amended Schedule

 Chapter 11 or Chapter 9 Cases: List of Creditors Who Have the 20 Largest Unsecured Claims and Are Not Insiders (Official Form 204)

 Other document that requires a declaration

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

Executed on November 6, 2018 X /s/ Kevin Sims

Signature of individual signing on behalf of debtor

Kevin Sims

Printed name

Managing Member

Position or relationship to debtor

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

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Case 18-73923-FJS Doc 1 Filed 11/06/18 Entered 11/06/18 15:31:51 Desc Main

 Document Page 5 of 49
Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA  Check if this is an

Case number (if known): amended filing

Official Form 204

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

Are Not Insiders 12/15

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

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

include claims by secured creditors, unless the unsecured claim resulting from inadequate collateral value places the creditor

among the holders of the 20 largest unsecured claims.

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

American

Engineering Assoc

448 Viking Road Ste

170

Virginia Beach, VA

23452

$4,588.75

Amerimulch

POB 75509

Cleveland, OH 44101

$20,750.00

Bogue Oil

5839 A Adderly St

Norfolk, VA 23502

$8,704.62

Carter Machinery

POB 751053

Charlotte, NC 28275

$8,928.84

Cintas

2707 Smithfiled

Road

Portsmouth, VA

23702

$38,768.11

Commonwealth

Equipment

36 Hazelton St

Wilkes Barre, PA

18706

$25,307.50

Future Energy LLC

c/o EdFarmer

POB 8034

Virginia Beach, VA

23450

Contingent

Unliquidated

Disputed

$347,458.49

Hampton Roads Tire

Service

2236 S Military Hwy

Chesapeake, VA

23320

$8,323.43

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

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 6 of 49
Debtor KW1, LLC Case number (if known)

Name

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

IRS Insolvency Unit

PO Box 7346

Philadelphia, PA

19101

$63,467.01

Morgan Marrow

Company

21 Manhattan Sq

Hampton, VA 23666

$9,000.00

Napa Auto Parts

1608 Princess Anne

Rd

Virginia Beach, VA

23456

$12,000.00

Northland Capital

POB 7278

Saint Cloud, MN

56302

2002 Tubgrinder $197,416.02 $185,000.00 $12,416.02

Premium

Assignments Corp

POB 8000

Tallahassee, FL

32314

$8,000.00

Southeastern

Equipment

2506 Military Hwy

Chesapeake, VA

23320

$11,000.00

Union Bank & Trust

PO Box 940

Ruther Glen, VA

22546

1980 John Log

Trailer $10,000;

2008 Bobcat S250

$15,000; 2005

John Deere 544J

$20,0000; 2005

John Deere 225C

LC RTS $10,000;

2011 KAWASAKI

70zv-2 $2

$395,000.00 $293,000.00 $102,000.00

Vermeer Mid

Atlantic

10501 Vermeer Pl

Ashland, VA 23005

$4,419.80

Virginia Power

POB 6543

Richmond, VA

23290

$2,158.08

Wolcott Rivers

Gates

200 Bendix Road,

Suite 300

Virginia Beach, VA

23452

$35,861.06

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

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 7 of 49
Debtor KW1, LLC Case number (if known)

Name

Name of creditor and

complete mailing address,

including zip code

Name, telephone number

and email address of

creditor contact

Nature of claim

(for example, trade

debts, bank loans,

professional services,

and government

contracts)

Indicate if claim

is contingent,

unliquidated, or

disputed

Amount of claim

If the claim is fully unsecured, fill in only unsecured claim amount. If

claim is partially secured, fill in total claim amount and deduction for

value of collateral or setoff to calculate unsecured claim.

Total claim, if

partially secured

Deduction for value

of collateral or setoff

Unsecured claim

Wush FM US 106

999 Waterside Dr,

Ste 500

Norfolk, VA 23510

$2,050.00

Yellow Pages

POB 601141

Pasadena, CA 91189

$2,030.83

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

Software Copyright (c) 1996-2018 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

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 Document Page 8 of 49
Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206Sum

Summary of Assets and Liabilities for Non-Individuals 12/15

Part 1: Summary of Assets

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

1a. Real property:

 Copy line 88 from Schedule A/B............................................................................................................................. $ 4,999,000.00

1b. Total personal property:

 Copy line 91A from Schedule A/B......................................................................................................................... $ 4,183,001.00

1c. Total of all property:

 Copy line 92 from Schedule A/B........................................................................................................................... $ 9,182,001.00

Part 2: Summary of Liabilities

2. Schedule D: Creditors Who Have Claims Secured by Property (Official Form 206D)

Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D.................................... $ 2,590,094.62

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

3a. Total claim amounts of priority unsecured claims:

 Copy the total claims from Part 1 from line 5a of Schedule E/F.......................................................................... $ 63,467.01

3b. Total amount of claims of nonpriority amount of unsecured claims:

 Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................ +$ 573,892.14

4. Total liabilities .......................................................................................................................................................

Lines 2 + 3a + 3b $ 3,227,453.77

Official Form 206Sum Summary of Assets and Liabilities for Non-Individuals page 1

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 Document Page 9 of 49
Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206A/B

Schedule A/B: Assets - Real and Personal Property 12/15

Disclose all property, real and personal, which the debtor owns or in which the debtor has any other legal, equitable, or future interest.

Include all property in which the debtor holds rights and powers exercisable for the debtor's own benefit. Also include assets and properties

which have no book value, such as fully depreciated assets or assets that were not capitalized. In Schedule A/B, list any executory contracts

or unexpired leases. Also list them on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G).

Be as complete and accurate as possible. If more space is needed, attach a separate sheet to this form. At the top of any pages added, write

the debtor’s name and case number (if known). Also identify the form and line number to which the additional information applies. If an

additional sheet is attached, include the amounts from the attachment in the total for the pertinent part.

For Part 1 through Part 11, list each asset under the appropriate category or attach separate supporting schedules, such as a fixed asset

schedule or depreciation schedule, that gives the details for each asset in a particular category. List each asset only once. In valuing the

debtor’s interest, do not deduct the value of secured claims. See the instructions to understand the terms used in this form.

Part 1: Cash and cash equivalents

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

 No. Go to Part 2.

 Yes Fill in the information below.

All cash or cash equivalents owned or controlled by the debtor Current value of

debtor's interest

Part 2: Deposits and Prepayments

6. Does the debtor have any deposits or prepayments?

 No. Go to Part 3.

 Yes Fill in the information below.

Part 3: Accounts receivable

10. Does the debtor have any accounts receivable?

 No. Go to Part 4.

 Yes Fill in the information below.

Part 4: Investments

13. Does the debtor own any investments?

 No. Go to Part 5.

 Yes Fill in the information below.

Part 5: Inventory, excluding agriculture assets

18. Does the debtor own any inventory (excluding agriculture assets)?

 No. Go to Part 6.

 Yes Fill in the information below.

General description Date of the last

physical inventory

Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of

debtor's interest

19. Raw materials

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 1

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Debtor KW1, LLC Case number (If known)

Name

20. Work in progress

21. Finished goods, including goods held for resale

22. Other inventory or supplies

Raw Recycling

Inventory- Secured by

Union Trust lien $3,000,000.00 N/A $3,000,000.00

23. Total of Part 5. $3,000,000.00

Add lines 19 through 22. Copy the total to line 84.

24. Is any of the property listed in Part 5 perishable?

 No

 Yes

25. Has any of the property listed in Part 5 been purchased within 20 days before the bankruptcy was filed?

 No

 Yes. Book value Valuation method Current Value

26. Has any of the property listed in Part 5 been appraised by a professional within the last year?

 No

 Yes

Part 6: Farming and fishing-related assets (other than titled motor vehicles and land)

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

 No. Go to Part 7.

 Yes Fill in the information below.

Part 7: Office furniture, fixtures, and equipment; and collectibles

38. Does the debtor own or lease any office furniture, fixtures, equipment, or collectibles?

 No. Go to Part 8.

 Yes Fill in the information below.

Part 8: Machinery, equipment, and vehicles

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

 No. Go to Part 9.

 Yes Fill in the information below.

General description

Include year, make, model, and identification numbers

(i.e., VIN, HIN, or N-number)

Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of

debtor's interest

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

48. Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors,

floating homes, personal watercraft, and fishing vessels

49. Aircraft and accessories

50. Other machinery, fixtures, and equipment (excluding farm

machinery and equipment)

2004 1463 Tubgrinder (#1463B-1414) $0.00 $385,000.00

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 2

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Debtor KW1, LLC Case number (If known)

Name

2006 CBI 6800T Woodgrinder

(#6800T12HZK0410)

Inoperable $125,000.00 $1.00

2011 John Deere Crawler Tractor (#

1T0850KXCBE208765) $120,000; and Volvo

A25D Articulated Truck (V13178) $170,000 $0.00 $290,000.00

1980 John Log Trailer $10,000; 2008 Bobcat

S250 $15,000; 2005 John Deere 544J $20,0000;

2005 John Deere 225C LC RTS $10,000; 2011

KAWASAKI 70zv-2 $20,000; 2006 Sahara X1

$50,000; 1999 New Holland 4630 $10,000; 2000

Clark GCX25 Forklift $4,000; 2014 Peerless

CTSSF-45' Walking Trailer $50,000; 2008 John

Deere Gator $4,000; 2014 Rotobec 80 Elite

KBOOM Log Loader $30,000; 1997 Freighliner

Truck $20,000; 2014 Peerless Trailer $50,000 $293,000.00 N/A $293,000.00

Generator $30,000.00 Comparable sale $30,000.00

2002 Tubgrinder $185,000.00 $185,000.00

51. Total of Part 8. $1,183,001.00

Add lines 47 through 50. Copy the total to line 87.

52. Is a depreciation schedule available for any of the property listed in Part 8?

 No

 Yes

53. Has any of the property listed in Part 8 been appraised by a professional within the last year?

 No

 Yes

Part 9: Real property

54. Does the debtor own or lease any real property?

 No. Go to Part 10.

 Yes Fill in the information below.

55. Any building, other improved real estate, or land which the debtor owns or in which the debtor has an interest

Description and location of

property

Include street address or other

description such as Assessor

Parcel Number (APN), and type

of property (for example,

acreage, factory, warehouse,

apartment or office building, if

available.

Nature and

extent of

debtor's interest

in property

Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of

debtor's interest

55.1. 2529 Mulch Landing

Road Fee Simple $4,999,000.00 Tax records $4,999,000.00

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 3

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Debtor KW1, LLC Case number (If known)

Name

56. Total of Part 9. $4,999,000.00

Add the current value on lines 55.1 through 55.6 and entries from any additional sheets.

Copy the total to line 88.

57. Is a depreciation schedule available for any of the property listed in Part 9?

 No

 Yes

58. Has any of the property listed in Part 9 been appraised by a professional within the last year?

 No

 Yes

Part 10: Intangibles and intellectual property

59. Does the debtor have any interests in intangibles or intellectual property?

 No. Go to Part 11.

 Yes Fill in the information below.

Part 11: All other assets

70. Does the debtor own any other assets that have not yet been reported on this form?

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

 No. Go to Part 12.

 Yes Fill in the information below.

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 4

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 Document Page 13 of 49
Debtor KW1, LLC Case number (If known)

Name

Part 12: Summary

In Part 12 copy all of the totals from the earlier parts of the form

Type of property Current value of

personal property

Current value of real

property

80. Cash, cash equivalents, and financial assets.

Copy line 5, Part 1 $0.00

81. Deposits and prepayments. Copy line 9, Part 2. $0.00

82. Accounts receivable. Copy line 12, Part 3. $0.00

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

84. Inventory. Copy line 23, Part 5. $3,000,000.00

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

86. Office furniture, fixtures, and equipment; and collectibles.

Copy line 43, Part 7. $0.00

87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $1,183,001.00

88. Real property. Copy line 56, Part 9.........................................................................................> $4,999,000.00

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

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

91. Total. Add lines 80 through 90 for each column $4,183,001.00 + 91b. $4,999,000.00

92. Total of all property on Schedule A/B. Add lines 91a+91b=92 $9,182,001.00

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 5

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Case 18-73923-FJS Doc 1 Filed 11/06/18 Entered 11/06/18 15:31:51 Desc Main

 Document Page 14 of 49
Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206D

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

Be as complete and accurate as possible.

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

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

 Yes. Fill in all of the information below.

Part 1: List Creditors Who Have Secured Claims

2. List in alphabetical order all creditors who have secured claims. If a creditor has more than one secured

claim, list the creditor separately for each claim.

Column A

Amount of claim

Do not deduct the value

of collateral.

Column B

Value of collateral

that supports this

claim

2.1 City of Virginia Beach Describe debtor's property that is subject to a lien $180,000.00 $4,999,000.00

Creditor's Name 2529 Mulch Landing Road

Judicial Cnt. Bld

10-Judgments

2305 Judicial Blvd.

Virginia Beach, VA 23456

Creditor's mailing address Describe the lien

Statutory Lien

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

1. Union Bank & Trust

2. City of Virginia Beach

2.2 Commercial Credit Group Describe debtor's property that is subject to a lien $211,516.00 $290,000.00

Creditor's Name 2011 John Deere Crawler Tractor (#

1T0850KXCBE208765) $120,000; and Volvo

A25D Articulated Truck (V13178) $170,000

227 West Trade St, Ste

1450

Charlotte, NC 28202

Creditor's mailing address Describe the lien

Unexpired Contract or Lease

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

1803

Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 4

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 Document Page 15 of 49
Debtor KW1, LLC Case number (if know)

Name

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.3 Harris Power & Equipment Describe debtor's property that is subject to a lien Unknown $30,000.00

Creditor's Name Generator

627 36th Street

Newport News, VA 23606

Creditor's mailing address Describe the lien

Lease Finance

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.4 Northland Capital Describe debtor's property that is subject to a lien $197,416.02 $185,000.00

Creditor's Name 2002 Tubgrinder

POB 7278

Saint Cloud, MN 56302

Creditor's mailing address Describe the lien

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.5 Northland Capital Describe debtor's property that is subject to a lien $210,926.60 $385,000.00

Creditor's Name 2004 1463 Tubgrinder (#1463B-1414)

POB 7278

Saint Cloud, MN 56302

Creditor's mailing address Describe the lien

Unexpired Contract or Lease

Is the creditor an insider or related party?

 No

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 2 of 4

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 Document Page 16 of 49
Debtor KW1, LLC Case number (if know)

Name

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

1414

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.6 Northland Capital Describe debtor's property that is subject to a lien $0.00 $1.00

Creditor's Name 2006 CBI 6800T Woodgrinder

(#6800T12HZK0410)

POB 7278 Inoperable

Saint Cloud, MN 56302

Creditor's mailing address Describe the lien

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.7 Union Bank & Trust Describe debtor's property that is subject to a lien $1,395,236.00 $4,999,000.00

Creditor's Name 2529 Mulch Landing Road

PO Box 940

Ruther Glen, VA 22546

Creditor's mailing address Describe the lien

First Mortgage

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

7898

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

Specified on line 2.1

2.8 Union Bank & Trust Describe debtor's property that is subject to a lien $395,000.00 $293,000.00

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 3 of 4

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 Document Page 17 of 49
Debtor KW1, LLC Case number (if know)

Name

Creditor's Name 1980 John Log Trailer $10,000; 2008 Bobcat

S250 $15,000; 2005 John Deere 544J

$20,0000; 2005 John Deere 225C LC RTS

$10,000; 2011 KAWASAKI 70zv-2 $20,000;

2006 Sahara X1 $50,000; 1999 New Holland

PO Box 940 4630 $10,000; 2000 Clark GCX25 Forklift $4

Ruther Glen, VA 22546

Creditor's mailing address Describe the lien

Blanket Lien

Is the creditor an insider or related party?

 No

Creditor's email address, if known  Yes

Is anyone else liable on this claim?

Date debt was incurred  No

 Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

4494

Do multiple creditors have an

interest in the same property?

As of the petition filing date, the claim is:

Check all that apply

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

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

$2,590,094.6

2

Part 2: List Others to Be Notified for a Debt Already Listed in Part 1

List in alphabetical order any others who must be notified for a debt already listed in Part 1. Examples of entities that may be listed are collection agencies,

assignees of claims listed above, and attorneys for secured creditors.

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

Name and address On which line in Part 1 did

you enter the related creditor?

Last 4 digits of

account number for

this entity

Hunter W. Routten, Esquire

Bennett L. Stein P.C.

740 Thimble Shoals Blvd., G

Newport News, VA 23606

Line 2.3 

Zemanian Law Group

Paul Driscoll, Esq

223 East City Hall Ave Ste 201

Norfolk, VA 23510

Line 2.7 

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 4 of 4

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Case 18-73923-FJS Doc 1 Filed 11/06/18 Entered 11/06/18 15:31:51 Desc Main

 Document Page 18 of 49
Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206E/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 unsecured claims and Part 2 for creditors with NONPRIORITY unsecured claims.

List the other party to any executory contracts or unexpired leases that could result in a claim. Also list executory contracts on Schedule A/B: Assets - Real and

Personal Property (Official Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Official Form 206G). Number the entries in Parts 1 and

2 in the boxes on the left. If more space is needed for Part 1 or Part 2, fill out and attach the Additional Page of that Part included in this form.

Part 1: List All Creditors with PRIORITY Unsecured Claims

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

 No. Go to Part 2.

 Yes. Go to line 2.

2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors

with priority unsecured claims, fill out and attach the Additional Page of Part 1.

Total claim Priority amount

2.1 Priority creditor's name and mailing address As of the petition filing date, the claim is: $63,467.01 $63,467.01

IRS Insolvency Unit

PO Box 7346

Philadelphia, PA 19101

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (8)

Is the claim subject to offset?

 No

 Yes

Part 2: List All Creditors with NONPRIORITY Unsecured Claims

3. List in alphabetical order all of the creditors with nonpriority unsecured claims. If the debtor has more than 6 creditors with nonpriority unsecured claims, fill

out and attach the Additional Page of Part 2.

Amount of claim

3.1 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $434.00

Accident Fund

POB 77000

Sept 77125

Detroit, MI 48277

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.2 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,588.75

American Engineering Assoc

448 Viking Road Ste 170

Virginia Beach, VA 23452

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 9

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 Document Page 19 of 49
Debtor KW1, LLC Case number (if known)

Name

3.3 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $20,750.00

Amerimulch

POB 75509

Cleveland, OH 44101

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.4 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $10.00

Arcet

POB 26269

Richmond, VA 23260

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.5 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1.00

ARM

Stericycle Communication Sol

26604 Network Place

Chicago, IL 60673

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.6 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $696.00

Bobcat of Tidewater

Winchester Equipment

664 S Military Hwy

Virginia Beach, VA 23464

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.7 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,704.62

Bogue Oil

5839 A Adderly St

Norfolk, VA 23502

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.8 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,037.91

Builders Mutual

POB 150005

Raleigh, NC 27624

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.9 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,928.84

Carter Machinery

POB 751053

Charlotte, NC 28275

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 9

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 Document Page 20 of 49
Debtor KW1, LLC Case number (if known)

Name

3.10 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $38,768.11

Cintas

2707 Smithfiled Road

Portsmouth, VA 23702

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.11 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,137.50

Commercial Power Sweeping

20201 Regal Cir

Smithfield, VA 23430

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.12 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $25,307.50

Commonwealth Equipment

36 Hazelton St

Wilkes Barre, PA 18706

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.13 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,241.69

CoxBusiness

Dept 781121

POB 78000

Detroit, MI 48278

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.14 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $456.00

Dixon Hughs Goodman LLP

701 TownCenter Dr, Ste 700

Newport News, VA 23606

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.15 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,916.31

DMV

POB 27412

Richmond, VA 23269

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.16 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $10.34

Drive ERT

700 Port Centre Parkway

Suite 2B

Portsmouth, VA 23704

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 3 of 9

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 Document Page 21 of 49
Debtor KW1, LLC Case number (if known)

Name

3.17 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,799.79

Dunn Dempolition

124 S Sykes Ave

Virginia Beach, VA 23454

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.18 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1.00

Duragrind

2910 W LeFerre Rd

Sterling, IL 61081

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.19 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,000.00

Ed's Equipment

4567 East 71st Street

Cleveland, OH 44105

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.20 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1.00

Elan Financial Service

Mercantile Adj Bureau

POB 9055

Buffalo, NY 14231

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.21 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,454.12

F&S Trailer Sales

343 Wilhagen Rd

Nashville, TN 37217

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.22 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $347,458.49

Future Energy LLC c/o EdFarmer

POB 8034

Virginia Beach, VA 23450

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.23 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,323.43

Hampton Roads Tire Service

2236 S Military Hwy

Chesapeake, VA 23320

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 4 of 9

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 Document Page 22 of 49
Debtor KW1, LLC Case number (if known)

Name

3.24 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $66.00

Harris Tire/Tune UP Plus

POB 1608

Yorktown, VA 23691

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.25 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,030.80

Harvey Lindsey Commercial

999 Waterside Dr, Ste 1400

Norfolk, VA 23510

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.26 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,269.25

Hiller Systems

1242 Executive Blvd

Chesapeake, VA 23320

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.27 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,506.34

Home Depot

POB 790328

Saint Louis, MO 63179

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.28 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $212.00

HRSD

1434 Air Rial Ave

Virginia Beach, VA 23455

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.29 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $712.00

IBS

218 Expressway Court

Virginia Beach, VA 23462

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.30 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1.00

JRS Contracting

2508 S. Military Hwy

Chesapeake, VA 23320

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 5 of 9

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 Document Page 23 of 49
Debtor KW1, LLC Case number (if known)

Name

3.31 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $240.09

Kimball Midwest

Dept L- 2780

Columbus, OH 43260

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.32 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $249.50

LinebargerGogganBlair&Sampson

801 East Main St

Richmond, VA 23219

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.33 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1.00

McIntyre Stein PLLC

101 West Main St Ste 920

Norfolk, VA 23510

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.34 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,993.00

Metro Towing

5870 Curlew Dr

Norfolk, VA 23502

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.35 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $500.00

Minor Emergency & Fam Care

POB 14000

Belfast, ME 04915

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.36 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $9,000.00

Morgan Marrow Company

21 Manhattan Sq

Hampton, VA 23666

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.37 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $157.02

Morris Distribution

628 Lee Hwy

Verona, VA 24482

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 6 of 9

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 Document Page 24 of 49
Debtor KW1, LLC Case number (if known)

Name

3.38 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $12,000.00

Napa Auto Parts

1608 Princess Anne Rd

Virginia Beach, VA 23456

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.39 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1.00

Pasco Battery Warehouse

1218 S Military Hwy, Unit B

Chesapeake, VA 23320

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.40 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $52.47

Pirtek Lake Wright

5760 NorthHampton Blvd #104

Virginia Beach, VA 23455

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.41 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,000.00

Premium Assignments Corp

POB 8000

Tallahassee, FL 32314

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.42 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1.00

Safety-Kleen

2600 N Central Expressway,

Ste 400

Richardson, TX 75080

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.43 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $105.00

South Norfolk Jordan Bridge

POB 3032

Milwaukee, WI 53201

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.44 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $11,000.00

Southeastern Equipment

2506 Military Hwy

Chesapeake, VA 23320

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 7 of 9

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 Document Page 25 of 49
Debtor KW1, LLC Case number (if known)

Name

3.45 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,667.09

The Andrew Agency

4551 Cox Rd #100

Glen Allen, VA 23060

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.46 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $425.60

United Disposal

161 Wellman St

Norfolk, VA 23502

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.47 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,283.10

Verizon Wireless

POB 408

Newark, NJ 07101

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.48 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,419.80

Vermeer Mid Atlantic

10501 Vermeer Pl

Ashland, VA 23005

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.49 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $872.71

Virginia Natural Gas

PO Box 5409

Carol Stream, IL 60197

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.50 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,158.08

Virginia Power

POB 6543

Richmond, VA 23290

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.51 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $35,861.06

Wolcott Rivers Gates

200 Bendix Road, Suite 300

Virginia Beach, VA 23452

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 8 of 9

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 Document Page 26 of 49
Debtor KW1, LLC Case number (if known)

Name

3.52 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,050.00

Wush FM US 106

999 Waterside Dr, Ste 500

Norfolk, VA 23510

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

3.53 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,030.83

Yellow Pages

POB 601141

Pasadena, CA 91189

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: 

Is the claim subject to offset?  No  Yes

Part 3: List Others to Be Notified About Unsecured Claims

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

assignees of claims listed above, and attorneys for unsecured creditors.

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

Name and mailing address On which line in Part1 or Part 2 is the

related creditor (if any) listed?

Last 4 digits of

account number, if

any

4.1 IRS

POX 267

Stop 812

Covington, KY 41019

Line 2.1 

 Not listed. Explain 

4.2 Todd J. Preti, Equire

2901 S. Lynnhaven Road, STE120

Virginia Beach, VA 23452

Line 3.22 

 Not listed. Explain 

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

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

Total of claim amounts

5a. Total claims from Part 1 5a. $ 63,467.01

5b. Total claims from Part 2 5b. + $ 573,892.14

5c. Total of Parts 1 and 2

Lines 5a + 5b = 5c. 5c. $ 637,359.15

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 9 of 9

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 Document Page 27 of 49
Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206G

Schedule G: Executory Contracts and Unexpired Leases 12/15

Be as complete and accurate as possible. If more space is needed, copy and attach the additional page, number the entries consecutively.

1. Does the debtor have any executory contracts or unexpired leases?

 No. Check this box and file this form with the debtor's other schedules. There is nothing else to report on this form.

 Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal Property

(Official Form 206A/B).

2. List all contracts and unexpired leases State the name and mailing address for all other parties with

whom the debtor has an executory contract or unexpired

lease

2.1. State what the contract or

lease is for and the nature of

the debtor's interest

Uniform Service

Cintas

2707 Smithfiled Road

Portsmouth, VA 23702

State the term remaining

List the contract number of any

government contract

2.2. State what the contract or

lease is for and the nature of

the debtor's interest

Consulting

Commission Contract

Future Energy LLC

POB 8034

Virginia Beach, VA 23450

State the term remaining

List the contract number of any

government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 1 of 1

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 Document Page 28 of 49
Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 206H

Schedule H: Your Codebtors 12/15

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

Additional Page to this page.

1. Do you have any codebtors?

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

 Yes

2. In Column 1, list as codebtors all of the people or entities who are also liable for any debts listed by the debtor in the schedules of

creditors, Schedules D-G. Include all guarantors and co-obligors. In Column 2, identify the creditor to whom the debt is owed and each schedule

on which the creditor is listed. If the codebtor is liable on a debt to more than one creditor, list each creditor separately in Column 2.

Column 1: Codebtor Column 2: Creditor

Name Mailing Address Name Check all schedules

that apply:

2.1 Kevin & Wendy

Sims

1869 Eden Way

Virginia Beach, VA 23454

Northland Capital  D 2.6 

 E/F 

 G 

2.2 Kevin and Wendy

Sims

Union Bank & Trust  D 2.8 

 E/F 

 G 

2.3 Kevin and Wendy

Sims

Union Bank & Trust  D 2.7 

 E/F 

 G 

2.4 Kevin Sims 1869 Eden Way

Virginia Beach, VA 23454

Northland Capital  D 2.5 

 E/F 

 G 

2.5 kevin sims 1869 Eden Way

Virginia Beach, VA 23454

Commercial Credit

Group

 D 2.2 

 E/F 

 G 

Official Form 206H Schedule H: Your Codebtors Page 1 of 2

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Debtor KW1, LLC Case number (if known)

Additional Page to List More Codebtors

Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.

Column 1: Codebtor Column 2: Creditor

2.6 Wendy Sims 1869 Eden Way

Virginia Beach, VA 23454

Northland Capital  D 2.5 

 E/F 

 G 

2.7 Wendy Sims 1869 Eden Way

Virginia Beach, VA 23454

Commercial Credit

Group

 D 2.2 

 E/F 

 G 

Official Form 206H Schedule H: Your Codebtors Page 2 of 2

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Fill in this information to identify the case:

Debtor name KW1, LLC

United States Bankruptcy Court for the: EASTERN DISTRICT OF VIRGINIA

Case number (if known)

 Check if this is an

amended filing

Official Form 207

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/16

The debtor must answer every question. If more space is needed, attach a separate sheet to this form. On the top of any additional pages,

write the debtor’s name and case number (if known).

Part 1: Income

1. Gross revenue from business

 None.

Identify the beginning and ending dates of the debtor’s fiscal year,

which may be a calendar year

Sources of revenue

Check all that apply

Gross revenue

(before deductions and

exclusions)

From the beginning of the fiscal year to filing date:

From 1/01/2018 to Filing Date

 Operating a business $0.00

 Other

2. Non-business revenue

Include revenue regardless of whether that revenue is taxable. Non-business income may include interest, dividends, money collected from lawsuits,

and royalties. List each source and the gross revenue for each separately. Do not include revenue listed in line 1.

 None.

Description of sources of revenue Gross revenue from

each source

(before deductions and

exclusions)

From the beginning of the fiscal year to filing date:

From 1/01/2018 to Filing Date Fire Insurance recovery $0.00

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

3. Certain payments or transfers to creditors within 90 days before filing this case

List payments or transfers--including expense reimbursements--to any creditor, other than regular employee compensation, within 90 days before

filing this case unless the aggregate value of all property transferred to that creditor is less than $6,425. (This amount may be adjusted on 4/01/19

and every 3 years after that with respect to cases filed on or after the date of adjustment.)

 None.

Creditor's Name and Address Dates Total amount of value Reasons for payment or transfer

Check all that apply

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

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Debtor KW1, LLC Case number (if known)

4. Payments or other transfers of property made within 1 year before filing this case that benefited any insider

List payments or transfers, including expense reimbursements, made within 1 year before filing this case on debts owed to an insider or guaranteed

or cosigned by an insider unless the aggregate value of all property transferred to or for the benefit of the insider is less than $6,425. (This amount

may be adjusted on 4/01/19 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any payments

listed in line 3. Insiders include officers, directors, and anyone in control of a corporate debtor and their relatives; general partners of a partnership

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

 None.

Insider's name and address

Relationship to debtor

Dates Total amount of value Reasons for payment or transfer

5. Repossessions, foreclosures, and returns

List all property of the debtor that was obtained by a creditor within 1 year before filing this case, including property repossessed by a creditor, sold at

a foreclosure sale, transferred by a deed in lieu of foreclosure, or returned to the seller. Do not include property listed in line 6.

 None

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

6. Setoffs

List any creditor, including a bank or financial institution, that within 90 days before filing this case set off or otherwise took anything from an account

of the debtor without permission or refused to make a payment at the debtor’s direction from an account of the debtor because the debtor owed a

debt.

 None

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

taken

Amount

Part 3: Legal Actions or Assignments

7. Legal actions, administrative proceedings, court actions, executions, attachments, or governmental audits

List the legal actions, proceedings, investigations, arbitrations, mediations, and audits by federal or state agencies in which the debtor was involved

in any capacity—within 1 year before filing this case.

 None.

Case title

Case number

Nature of case Court or agency's name and

address

Status of case

7.1. City of VB, v. KW1, LLC Fire Code

violation

 Pending

 On appeal

 Concluded

7.2. City of VB v. KW1, LLC Expired Business

License

 Pending

 On appeal

 Concluded

7.3. Unemployment Claim of

Michelle Worley- Denied

 Pending

 On appeal

 Concluded

8. Assignments and receivership

List any property in the hands of an assignee for the benefit of creditors during the 120 days before filing this case and any property in the hands of a

receiver, custodian, or other court-appointed officer within 1 year before filing this case.

 None

Part 4: Certain Gifts and Charitable Contributions

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before filing this case unless the aggregate value of

the gifts to that recipient is less than $1,000

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 2

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Debtor KW1, LLC Case number (if known)

 None

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

9.1. KW1 Properties, LLC Deed of Gift. GPIN # 1495-87-6797

Doc # 20170216000138778

69 Acre parcel with improvements

DOD 2/10/2017,

DOR 2/16/2018 $4,900,000.00

Recipients relationship to debtor

Affiliated Entity

Part 5: Certain Losses

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

 None

Description of the property lost and

how the loss occurred

Amount of payments received for the loss

If you have received payments to cover the loss, for

example, from insurance, government compensation, or

tort liability, list the total received.

List unpaid claims on Official Form 106A/B (Schedule

A/B: Assets – Real and Personal Property).

Dates of loss Value of property

lost

Casualty due to fire in February

2018

2010 John Deere JD 350D LC

2006 CBI 6800T Magnum

Oman Generator

2/2018 $0.00

Part 6: Certain Payments or Transfers

11. Payments related to bankruptcy

List any payments of money or other transfers of property made by the debtor or person acting on behalf of the debtor within 1 year before the filing

of this case to another person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy

relief, or filing a bankruptcy case.

 None.

Who was paid or who received

the transfer?

Address

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

value

11.1. McCreedy Law Group PLLC

413 W. York St.

Norfolk, VA 23510

To date, debtor has paid attorney a

retainer of $15000. Additional

compensation may be requested for

approval by the Court.

October 23,

2018 $15,000.00

Email or website address

McCreedy@McCreedylaw.com

Who made the payment, if not debtor?

12. Self-settled trusts of which the debtor is a beneficiary

List any payments or transfers of property made by the debtor or a person acting on behalf of the debtor within 10 years before the filing of this case

to a self-settled trust or similar device.

Do not include transfers already listed on this statement.

 None.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 3

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Debtor KW1, LLC Case number (if known)

Name of trust or device Describe any property transferred Dates transfers

were made

Total amount or

value

13. Transfers not already listed on this statement

List any transfers of money or other property by sale, trade, or any other means made by the debtor or a person acting on behalf of the debtor within

2 years before the filing of this case to another person, other than property transferred in the ordinary course of business or financial affairs. Include

both outright transfers and transfers made as security. Do not include gifts or transfers previously listed on this statement.

 None.

Who received transfer?

Address

Description of property transferred or

payments received or debts paid in exchange

Date transfer

was made

Total amount or

value

13.1

.

N/A Sold: 2008 Bobcat 5600; 2007 John

Deere 750 JLGP $0.00

Relationship to debtor

None

Part 7: Previous Locations

14. Previous addresses

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

 Does not apply

Address Dates of occupancy

From-To

Part 8: Health Care Bankruptcies

15. Health Care bankruptcies

Is the debtor primarily engaged in offering services and facilities for:

- diagnosing or treating injury, deformity, or disease, or

- providing any surgical, psychiatric, drug treatment, or obstetric care?

 No. Go to Part 9.

 Yes. Fill in the information below.

Facility name and address Nature of the business operation, including type of services

the debtor provides

If debtor provides meals

and housing, number of

patients in debtor’s care

Part 9: Personally Identifiable Information

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

 No.

 Yes. State the nature of the information collected and retained.

17. Within 6 years before filing this case, have any employees of the debtor been participants in any ERISA, 401(k), 403(b), or other pension or

profit-sharing plan made available by the debtor as an employee benefit?

 No. Go to Part 10.

 Yes. Does the debtor serve as plan administrator?

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

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 4

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Debtor KW1, LLC Case number (if known)

18. Closed financial accounts

Within 1 year before filing this case, were any financial accounts or instruments held in the debtor’s name, or for the debtor’s benefit, closed, sold,

moved, or transferred?

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

cooperatives, associations, and other financial institutions.

 None

Financial Institution name and

Address

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

19. Safe deposit boxes

List any safe deposit box or other depository for securities, cash, or other valuables the debtor now has or did have within 1 year before filing this

case.

 None

Depository institution name and address Names of anyone with

access to it

Address

Description of the contents Do you still

have it?

20. Off-premises storage

List any property kept in storage units or warehouses within 1 year before filing this case. Do not include facilities that are in a part of a building in

which the debtor does business.

 None

Facility name and address Names of anyone with

access to it

Description of the contents Do you still

have it?

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

21. Property held for another

List any property that the debtor holds or controls that another entity owns. Include any property borrowed from, being stored for, or held in trust. Do

not list leased or rented property.

 None

Part 12: Details About Environment Information

For the purpose of Part 12, the following definitions apply:

Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the

medium affected (air, land, water, or any other medium).

Site means any location, facility, or property, including disposal sites, that the debtor now owns, operates, or utilizes or that the debtor formerly

owned, operated, or utilized.

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

similarly harmful substance.

Report all notices, releases, and proceedings known, regardless of when they occurred.

22. Has the debtor been a party in any judicial or administrative proceeding under any environmental law? Include settlements and orders.

 No.

 Yes. Provide details below.

Case title

Case number

Court or agency name and

address

Nature of the case Status of case

23. Has any governmental unit otherwise notified the debtor that the debtor may be liable or potentially liable under or in violation of an

environmental law?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 5

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Debtor KW1, LLC Case number (if known)

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

24. Has the debtor notified any governmental unit of any release of hazardous material?

 No.

 Yes. Provide details below.

Site name and address Governmental unit name and

address

Environmental law, if known Date of notice

Part 13: Details About the Debtor's Business or Connections to Any Business

25. Other businesses in which the debtor has or has had an interest

List any business for which the debtor was an owner, partner, member, or otherwise a person in control within 6 years before filing this case.

Include this information even if already listed in the Schedules.

 None

Business name address Describe the nature of the business Employer Identification number

Do not include Social Security number or ITIN.

Dates business existed

26. Books, records, and financial statements

26a. List all accountants and bookkeepers who maintained the debtor’s books and records within 2 years before filing this case.

 None

Name and address Date of service

From-To

26b. List all firms or individuals who have audited, compiled, or reviewed debtor’s books of account and records or prepared a financial statement

within 2 years before filing this case.

 None

26c. List all firms or individuals who were in possession of the debtor’s books of account and records when this case is filed.

 None

Name and address If any books of account and records are

unavailable, explain why

26d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a financial

statement within 2 years before filing this case.

 None

Name and address

27. Inventories

Have any inventories of the debtor’s property been taken within 2 years before filing this case?

 No

 Yes. Give the details about the two most recent inventories.

Name of the person who supervised the taking of the

inventory

Date of inventory The dollar amount and basis (cost, market,

or other basis) of each inventory

28. List the debtor’s officers, directors, managing members, general partners, members in control, controlling shareholders, or other people

in control of the debtor at the time of the filing of this case.

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 6

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Debtor KW1, LLC Case number (if known)

Name Address Position and nature of any

interest

% of interest, if

any

Kevin Sims Member

Name Address Position and nature of any

interest

% of interest, if

any

Wendy Sims Member

29. Within 1 year before the filing of this case, did the debtor have officers, directors, managing members, general partners, members in

control of the debtor, or shareholders in control of the debtor who no longer hold these positions?

 No

 Yes. Identify below.

30. Payments, distributions, or withdrawals credited or given to insiders

Within 1 year before filing this case, did the debtor provide an insider with value in any form, including salary, other compensation, draws, bonuses,

loans, credits on loans, stock redemptions, and options exercised?

 No

 Yes. Identify below.

Name and address of recipient Amount of money or description and value of

property

Dates Reason for

providing the value

31. Within 6 years before filing this case, has the debtor been a member of any consolidated group for tax purposes?

 No

 Yes. Identify below.

Name of the parent corporation Employer Identification number of the parent

corporation

32. Within 6 years before filing this case, has the debtor as an employer been responsible for contributing to a pension fund?

 No

 Yes. Identify below.

Name of the pension fund Employer Identification number of the parent

corporation

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 7

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Debtor KW1, LLC Case number (if known)

Part 14: Signature and Declaration

WARNING -- Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in

connection with a bankruptcy case can result in fines up to $500,000 or imprisonment for up to 20 years, or both.

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

I have examined the information in this Statement of Financial Affairs and any attachments and have a reasonable belief that the information is true

and correct.

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

Executed on November 6, 2018

/s/ Kevin Sims Kevin Sims

Signature of individual signing on behalf of the debtor Printed name

Position or relationship to debtor Managing Member

Are additional pages to Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy (Official Form 207) attached?

 No

 Yes

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 8

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United States Bankruptcy Court

Eastern District of Virginia

In re KW1, LLC Case No.

Debtor(s) Chapter 11

DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR

1. Pursuant to 11 U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the above-named debtor(s) and that

compensation paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the

bankruptcy case is as follows:

For legal services, I have agreed to accept $ 13,283.00

Prior to the filing of this statement I have received $ 13,283.00

Balance Due $ 0.00

2. $ 1,717.00 of the filing fee has been paid.

3. The source of the compensation paid to me was:

 Debtor  Other (specify) To date, debtor has paid attorney a retainer of $15000.

4. The source of compensation to be paid to me is:

 Debtor  Other (specify) Additional compensation may be requested for approval by the Court.

5.  I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.

 I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A

copy of the agreement, together with a list of the names of the people sharing in the compensation, is attached.

6. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:

a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;

b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required;

c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;

d. Other provisions as needed:

Negotiations with secured creditors to reduce to market value; exemption planning; preparation and filing of

reaffirmation agreements and applications as needed; preparation and filing of motions pursuant to 11 USC

522(f)(2)(A) for avoidance of liens on household goods.

7. By agreement with the debtor(s), the above-disclosed fee does not include the following services:

Representation of the debtors in any dischargeability actions, judicial lien avoidances, relief from stay actions or

any other adversary proceeding.

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CERTIFICATION

I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in

this bankruptcy proceeding.

November 6, 2018 /s/ W. Greer McCreedy, II

Date W. Greer McCreedy, II 27681

Signature of Attorney

The McCreedy Law Group, PLLC

Name of Law Firm

413 West York Street

Norfolk, VA 23510

757 233-0045 Fax: 757 233-7661

For use in Chapter 13 Cases where Fees Requested Not in Excess of $5,223

(For all Cases Filed on or after 01/01/2018)

NOTICE TO DEBTOR(S), STANDING CHAPTER 13 TRUSTEE AND UNITED

STATES TRUSTEE

PURSUANT TO LOCAL BANKRUPTCY RULE 2016-1(C) AND

CLERK’S CM/ECF POLICY 9

Notice is hereby given that pursuant to Local Bankruptcy Rule 2016-1(C), you must file an objection with the court to the fees requested

in this disclosure of compensation opposing said fees in their entirety, or in a specific amount, no later than the last day for filing objections to

confirmation of the chapter 13 plan.

PROOF OF SERVICE

The undersigned hereby certifies that on this date the foregoing Notice was served upon the debtor(s), the standing Chapter 13 trustee,

and U. S. trustee pursuant to Local Bankruptcy Rule 2016-1(C) and the Clerk’s CM/ECF Policy 9, either electronically or in paper form (first class

mail).

Date

Signature of Attorney

[2030edva ver. 01/18]

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United States Bankruptcy Court

Eastern District of Virginia

In re KW1, LLC Case No.

Debtor(s) Chapter 11

LIST OF EQUITY SECURITY HOLDERS

Following is the list of the Debtor's equity security holders which is prepared in accordance with rule 1007(a)(3) for filing in this Chapter 11 Case

Name and last known address or place of

business of holder

Security Class Number of Securities Kind of Interest

Kevin Sims

Wendy Sims

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

I, the Managing Member of the corporation named as the debtor in this case, declare under penalty of perjury that I

have read the foregoing List of Equity Security Holders and that it is true and correct to the best of my information and

belief.

Date November 6, 2018 Signature /s/ Kevin Sims

Kevin Sims

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

 18 U.S.C. §§ 152 and 3571.

Sheet 1 of 1 in List of Equity Security Holders

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}bk1{Credito AresMatix}bk{

Accident Fund

POB 77000

Sept 77125

Detroit, MI 48277

American Engineering Assoc

448 Viking Road Ste 170

Virginia Beach, VA 23452

Amerimulch

POB 75509

Cleveland, OH 44101

Arcet

POB 26269

Richmond, VA 23260

ARM

Stericycle Communication Sol

26604 Network Place

Chicago, IL 60673

Bobcat of Tidewater

Winchester Equipment

664 S Military Hwy

Virginia Beach, VA 23464

Bogue Oil

5839 A Adderly St

Norfolk, VA 23502

Builders Mutual

POB 150005

Raleigh, NC 27624

Carter Machinery

POB 751053

Charlotte, NC 28275

Cintas

2707 Smithfiled Road

Portsmouth, VA 23702

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City of Virginia Beach

Judicial Cnt. Bld 10-Judgments

2305 Judicial Blvd.

Virginia Beach, VA 23456

Commercial Credit Group

227 West Trade St, Ste 1450

Charlotte, NC 28202

Commercial Power Sweeping

20201 Regal Cir

Smithfield, VA 23430

Commonwealth Equipment

36 Hazelton St

Wilkes Barre, PA 18706

CoxBusiness

Dept 781121

POB 78000

Detroit, MI 48278

Dixon Hughs Goodman LLP

701 TownCenter Dr, Ste 700

Newport News, VA 23606

DMV

POB 27412

Richmond, VA 23269

Drive ERT

700 Port Centre Parkway

Suite 2B

Portsmouth, VA 23704

Dunn Dempolition

124 S Sykes Ave

Virginia Beach, VA 23454

Duragrind

2910 W LeFerre Rd

Sterling, IL 61081

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Ed's Equipment

4567 East 71st Street

Cleveland, OH 44105

Elan Financial Service

Mercantile Adj Bureau

POB 9055

Buffalo, NY 14231

F&S Trailer Sales

343 Wilhagen Rd

Nashville, TN 37217

Future Energy LLC

POB 8034

Virginia Beach, VA 23450

Future Energy LLC c/o EdFarmer

POB 8034

Virginia Beach, VA 23450

Hampton Roads Tire Service

2236 S Military Hwy

Chesapeake, VA 23320

Harris Power & Equipment

627 36th Street

Newport News, VA 23606

Harris Tire/Tune UP Plus

POB 1608

Yorktown, VA 23691

Harvey Lindsey Commercial

999 Waterside Dr, Ste 1400

Norfolk, VA 23510

Hiller Systems

1242 Executive Blvd

Chesapeake, VA 23320

Home Depot

POB 790328

Saint Louis, MO 63179

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HRSD

1434 Air Rial Ave

Virginia Beach, VA 23455

Hunter W. Routten, Esquire

Bennett L. Stein P.C.

740 Thimble Shoals Blvd., G

Newport News, VA 23606

IBS

218 Expressway Court

Virginia Beach, VA 23462

IRS

POX 267

Stop 812

Covington, KY 41019

IRS Insolvency Unit

PO Box 7346

Philadelphia, PA 19101

JRS Contracting

2508 S. Military Hwy

Chesapeake, VA 23320

Kevin & Wendy Sims

1869 Eden Way

Virginia Beach, VA 23454

Kevin and Wendy Sims

Kevin Sims

1869 Eden Way

Virginia Beach, VA 23454

Kimball Midwest

Dept L- 2780

Columbus, OH 43260

LinebargerGogganBlair&Sampson

801 East Main St

Richmond, VA 23219

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McIntyre Stein PLLC

101 West Main St Ste 920

Norfolk, VA 23510

Metro Towing

5870 Curlew Dr

Norfolk, VA 23502

Minor Emergency & Fam Care

POB 14000

Belfast, ME 04915

Morgan Marrow Company

21 Manhattan Sq

Hampton, VA 23666

Morris Distribution

628 Lee Hwy

Verona, VA 24482

Napa Auto Parts

1608 Princess Anne Rd

Virginia Beach, VA 23456

Northland Capital

POB 7278

Saint Cloud, MN 56302

Pasco Battery Warehouse

1218 S Military Hwy, Unit B

Chesapeake, VA 23320

Pirtek Lake Wright

5760 NorthHampton Blvd #104

Virginia Beach, VA 23455

Premium Assignments Corp

POB 8000

Tallahassee, FL 32314

Safety-Kleen

2600 N Central Expressway,

Ste 400

Richardson, TX 75080

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South Norfolk Jordan Bridge

POB 3032

Milwaukee, WI 53201

Southeastern Equipment

2506 Military Hwy

Chesapeake, VA 23320

The Andrew Agency

4551 Cox Rd #100

Glen Allen, VA 23060

Todd J. Preti, Equire

2901 S. Lynnhaven Road, STE120

Virginia Beach, VA 23452

Union Bank & Trust

PO Box 940

Ruther Glen, VA 22546

United Disposal

161 Wellman St

Norfolk, VA 23502

Verizon Wireless

POB 408

Newark, NJ 07101

Vermeer Mid Atlantic

10501 Vermeer Pl

Ashland, VA 23005

Virginia Natural Gas

PO Box 5409

Carol Stream, IL 60197

Virginia Power

POB 6543

Richmond, VA 23290

Wendy Sims

1869 Eden Way

Virginia Beach, VA 23454

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Wolcott Rivers Gates

200 Bendix Road, Suite 300

Virginia Beach, VA 23452

Wush FM US 106

999 Waterside Dr, Ste 500

Norfolk, VA 23510

Yellow Pages

POB 601141

Pasadena, CA 91189

Zemanian Law Group

Paul Driscoll, Esq

223 East City Hall Ave Ste 201

Norfolk, VA 23510

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United States Bankruptcy Court

Eastern District of Virginia

In re KW1, LLC Case No.

Debtor(s) Chapter 11

CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)

Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification or

recusal, the undersigned counsel for KW1, LLC in the above captioned action, certifies that the following is a (are)

corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any class of

the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:

 None [Check if applicable]

November 6, 2018 /s/ W. Greer McCreedy, II

Date W. Greer McCreedy, II 27681

Signature of Attorney or Litigant

Counsel for KW1, LLC

The McCreedy Law Group, PLLC

413 West York Street

Norfolk, VA 23510

757 233-0045 Fax:757 233-7661

McCreedy@McCreedylaw.com

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