Fill in this information to identify the case:

Debtor name Advance Case Parts, Inc.

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-14930-RBR

 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............................................................................................................................. $ 0.00

1b. Total personal property:

 Copy line 91A from Schedule A/B......................................................................................................................... $ 936,488.19

1c. Total of all property:

 Copy line 92 from Schedule A/B........................................................................................................................... $ 936,488.19

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.................................... $ 4,372,352.68

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.......................................................................... $ 47,374.20

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................................................ +$ 1,078,748.27

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

Lines 2 + 3a + 3b $ 5,498,475.15

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 1 of 68
Fill in this information to identify the case:

Debtor name Advance Case Parts, Inc.

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-14930-RBR

 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

3. Checking, savings, money market, or financial brokerage accounts (Identify all)

Name of institution (bank or brokerage firm) Type of account Last 4 digits of account

number

3.1. Centennial operating 8356 $259.82

3.2.

IBM Southeast Employees’ Credit

Union Checking 3578 $0.00

3.3. JPMorgan Chase checking 7103 $740.85

3.4.

IBM Southeast Employees’ Credit

Union payroll 3586 $55,624.63

4. Other cash equivalents (Identify all)

5. Total of Part 1. $56,625.30

Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80.

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.

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 2 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

Name

7. Deposits, including security deposits and utility deposits

Description, including name of holder of deposit

7.1. Florida Power & Light - Two Security Deposits Unknown

8. Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent

Description, including name of holder of prepayment

9. Total of Part 2. $0.00

Add lines 7 through 8. Copy the total to line 81.

Part 3: Accounts receivable

10. Does the debtor have any accounts receivable?

 No. Go to Part 4.

 Yes Fill in the information below.

11. Accounts receivable

11a. 90 days old or less: 566,610.25 - 0.00 = .... $566,610.25

face amount doubtful or uncollectible accounts

12. Total of Part 3. $566,610.25

Current value on lines 11a + 11b = line 12. Copy the total to line 82.

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

parts and service 4/15/19 Unknown Resale Unknown

20. Work in progress

21. Finished goods, including goods held for resale

22. Other inventory or supplies

purchase orders 4/15/15 $78,783.64 purchase amount $78,783.64

23. Total of Part 5. $78,783.64

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

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 3 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

Name

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 78,783.64 Valuation method Current Value 78,783.64

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.

General description Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of

debtor's interest

39. Office furniture

40. Office fixtures

41. Office equipment, including all computer equipment and

communication systems equipment and software

computers, monitors, and printer $0.00 $82,922.00

42. Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork;

books, pictures, or other art objects; china and crystal; stamp, coin, or baseball card

collections; other collections, memorabilia, or collectibles

43. Total of Part 7. $82,922.00

Add lines 39 through 42. Copy the total to line 86.

44. Is a depreciation schedule available for any of the property listed in Part 7?

 No

 Yes

45. Has any of the property listed in Part 7 been appraised by a professional within the last year?

 No

 Yes

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

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 4 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

Name

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

47.1. 2017 NISSAN MAXIMA VIN

1N4AA6AP7HC435727 Unknown Unknown

47.2. 2005 CHEVROLET SILVERADO

1GCHC23U05F858688 $7,403.00 Kelley Blue Book $7,403.00

47.3. 2016 CHEVY CORVETTE

1G1YD2D79G5113090 $0.00 $0.00

47.4. 2018 NISSAN VAN NV200

3N6CMOKN3JK703500 $0.00 $0.00

47.5. 2018 NISSAN VAN NV200

3N6CM0KN0JK703499 $0.00 $0.00

47.6. 2018 NISSAN VAN NV200

3N6CM0KN4JK701819 $0.00 $0.00

47.7. 2018 NISSAN VAN NV200

3N6CM0KN4JK703313 $0.00 $0.00

47.8. 2018 NISSAN VAN NV200

3N6CM0KN6JK702065 $0.00 $0.00

47.9. 2018 NISSAN VAN NV200

3N6CM0KN3JK701682 $0.00 $0.00

47.10

.

2018 NISSAN VAN NV200

3N6CMOKN4JK701917 $0.00 $0.00

47.11

.

2018 NISSAN VAN NV200

3N6CM0KN1JK703303 $0.00 $0.00

47.12

.

2017 NISSAN VAN NV200

3N6CM0KN5HK706151 $0.00 $0.00

47.13

.

2017 NISSAN VAN NV200

3N6CM0KN7HK721248 $0.00 $0.00

47.14

.

2017 NISSAN VAN NV200

3N6CM0KN2HK706284 $0.00 $0.00

47.15

.

2018 NISSAN VAN NV200

3N6CM0KN3JK703772 $0.00 $0.00

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 5 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

Name

47.16

.

2015 CHEVY TRUCK

1GB0CUEG1FZ521158 $0.00 $0.00

47.17

.

2016 HINO FLAT BED

5PVNE8JT0G4S56625 $0.00 $0.00

47.18

.

2017 GMC Yukon VIN

1GKS1GKC8HR276539 Unknown Unknown

47.19

.

2004 Ford FREESTAR

2FMZA52264BA08037 $931.00 Kelley Blue Book $931.00

47.20

.

2006 CHEVROLET UPLANDER

1GBDV13L46D202666 $2,377.00 Kelley Blue Book $2,377.00

47.21

.

2014 CHEVROLET VAN

1GCSGAFX1E1171761 $12,175.00 Kelley Blue Book $12,175.00

47.22

.

2013 CHEVROLET VAN

1GCWGFFA6D1189875 $10,194.00 Kelley Blue Book $10,194.00

47.23

.

2014 CHEVROLET VAN

1GCSGAFX5E1131599 $12,175.00 Kelley Blue Book $12,175.00

47.24

.

2014 CHEVROLET VAN

1GCWGGFA5E1153103 $12,175.00 Kelley Blue Book $12,175.00

47.25

.

1998 HAULMARK VEHICLE TRAILER

16HGB2028WH047946 Unknown Unknown

47.26

.

2015 GMC SIERRA 2500

1GT120E88FF152515 $24,117.00 Kelley Blue Book $24,117.00

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)

forklift

2000 KOMATSU MODEL#FG25ST (SER.#)

554205A Unknown Unknown

51. Total of Part 8. $81,547.00

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

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 6 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

Name

 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. Lease with Advance

Case Parts RE

Holdings, LLC for the

property located at

12489 NW 44th St.,

Coral Springs, FL leasehold $0.00 $0.00

55.2. Real Estate Lease

dated March 31, 2015

for office and

warehouse located at

12485-12489 NW 44th

Street, Coral Springs,

FL and Addendum to

Lease Agreement

dated January 1,

2017 leasehold $0.00 $0.00

56. Total of Part 9. $0.00

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.

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 6

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 7 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

Name

General description Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of

debtor's interest

60. Patents, copyrights, trademarks, and trade secrets

61. Internet domain names and websites

www.advancecaseparts.com Unknown $0.00

62. Licenses, franchises, and royalties

State of Florida Department of Business and

Professional Regulation license CAC1818881

issued 7/12/2018 for Class A Air Conditioning

Contractor $0.00 $0.00

State of Florida Department of Agriculture and

Consumer Services License Number L132368

Liquefied Petroleum Gas License effective

September 25, 2015 through August 31, 2019. $0.00 $0.00

63. Customer lists, mailing lists, or other compilations

64. Other intangibles, or intellectual property

65. Goodwill

Debtor's goodwill. Unknown $0.00

66. Total of Part 10. $0.00

Add lines 60 through 65. Copy the total to line 89.

67. Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C.§§ 101(41A) and 107?

 No

 Yes

68. Is there an amortization or other similar schedule available for any of the property listed in Part 10?

 No

 Yes

69. Has any of the property listed in Part 10 been appraised by a professional within the last year?

 No

 Yes

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.

Current value of

debtor's interest

71. Notes receivable

Description (include name of obligor)

72. Tax refunds and unused net operating losses (NOLs)

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 7

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 8 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

Name

Description (for example, federal, state, local)

73. Interests in insurance policies or annuities

74. Causes of action against third parties (whether or not a lawsuit

has been filed)

75. Other contingent and unliquidated claims or causes of action of

every nature, including counterclaims of the debtor and rights to

set off claims

76. Trusts, equitable or future interests in property

77. Other property of any kind not already listed Examples: Season tickets,

country club membership

Counterclaim in the case styled 2909 Lee Blvd.

Supermarket Corp. v. Advance Case Parts, Inc.; Lee

County Case No. 17-CA-002654 $70,000.00

Brevard County School Board client services agreement Unknown

Broward County Board of Commissioners

Contract No. W1348408Q1 Kitchen Appliance Repairs Unknown

Folliet LLC

Service Partner Agreement dated March 11, 2019 Unknown

Miami-Dade Board of County Commissioners

Bid No. RTQ-00256 Repairs Replacement/Parts Appl. &

Kitc. Unknown

Miami-Dade County Public Schools

Contract ITB-15-075-AC - Kitchen Equipment Repairs

and/or Install Unknown

Palm Beach County Board of County Commission

Term Contract #750727C - Repair of Commercial

Kitchen Equipment Unknown

Palm Beach County Board of County Commission

Term contract #650355D Repair of Kitchen Equipment,

Commercial, Gas Unknown

Palm Beach County School District

Bid #17C-38T Term Contract for Purchase and

Installation of Indoor and Outdoor Walk-in Collers and

Freezers Unknown

Palm Beach County School District

RFQ #150705/CC Commercial Kitchen Appliances,

Preventative Maintenance & Repair, Term Conrtact Unknown

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 8

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 9 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

Name

Palm Beach County School District

Quote No. 1805-103T for Q-Tec Installation Project -

Phase II Unknown

Palm Beach State College

Service Agreement dated July 9, 2018 Unknown

Publix Super Markets, Inc.

Services Agreement dated July 15, 2013 and Statement

of Work dated July 15, 2013 Unknown

School District of Palm Beach County, FL

Term Conrtact for HVAC Light Commercial Repairs,

Service and Installations Unknown

School District of Palm Beach County, FL

Term Contract for Cafeteria and Culinary Arts

Equipmenet, OEM Parts, Installation and Repair Unknown

Univex Corporation

Authorized Service Agreement dated January 10, 2017 Unknown

Univex Corporation

warranty services effective January 10, 2017 Unknown

78. Total of Part 11. $70,000.00

Add lines 71 through 77. Copy the total to line 90.

79. Has any of the property listed in Part 11 been appraised by a professional within the last year?

 No

 Yes

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 9

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 10 of 68
Debtor Advance Case Parts, Inc. Case number (If known) 19-14930-RBR

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 $56,625.30

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

82. Accounts receivable. Copy line 12, Part 3. $566,610.25

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

84. Inventory. Copy line 23, Part 5. $78,783.64

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. $82,922.00

87. Machinery, equipment, and vehicles. Copy line 51, Part 8. $81,547.00

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

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

90. All other assets. Copy line 78, Part 11. + $70,000.00

91. Total. Add lines 80 through 90 for each column $936,488.19 + 91b. $0.00

92. Total of all property on Schedule A/B. Add lines 91a+91b=92 $936,488.19

Official Form 206A/B Schedule A/B Assets - Real and Personal Property page 10

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 11 of 68
Fill in this information to identify the case:

Debtor name Advance Case Parts, Inc.

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-14930-RBR

 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 Ally Describe debtor's property that is subject to a lien $17,104.19 Unknown

Creditor's Name 2017 NISSAN MAXIMA VIN

1N4AA6AP7HC435727 PO Box 9001948

Louisville, KY 40290-1948

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.

2.2 Ally Describe debtor's property that is subject to a lien $29,314.49 Unknown

Creditor's Name 2017 GMC Yukon VIN 1GKS1GKC8HR276539

PO Box 9001948

Louisville, KY 40290-1948

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

Official Form 206D Schedule D: Creditors Who Have Claims Secured by Property page 1 of 7

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 12 of 68
Debtor Advance Case Parts, Inc. Case number (if know) 19-14930-RBR

Name

 No  Contingent

 Unliquidated

 Disputed

 Yes. Specify each creditor,

including this creditor and its relative

priority.

2.3 CDS Business Services Describe debtor's property that is subject to a lien $0.00 $0.00

Creditor's Name All assets of the Debtor, all Accounts, all

Equipment, all Commercial Tort Claims, all

General Intangibles, all Chattel Paper, all

Inventory, all Negotiable Collateral, all

Investment Property, all Financial Assets.

60 Hempstead Ave

PO Box 380

West Hempstead, NY 11552

Creditor's mailing address Describe the lien

UCC-1

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

2/17/2016  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 Corporation Service

Company, as Rep Describe debtor's property that is subject to a lien $0.00 $0.00

Creditor's Name All personal property of the Debtor.

PO Box 2576

Springfield, IL 62708

Creditor's mailing address Describe the lien

UCC-1

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

10/20/2016  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 Corporation Service

Company, as Rep. Describe debtor's property that is subject to a lien $0.00 $0.00

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 2 of 7

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 13 of 68
Debtor Advance Case Parts, Inc. Case number (if know) 19-14930-RBR

Name

Creditor's Name All accounts, chattel paper, documents,

instruments, general intangibles, payment

intangibles, goods, inventory, investment

property, rents and income. All machinery

PO Box 2576 and equipment.

Springfield, IL 62708

Creditor's mailing address Describe the lien

UCC-1

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

8/12/2016  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.

2.6 Crossroads Financial

Group, LLC Describe debtor's property that is subject to a lien $0.00 $0.00

Creditor's Name All assets of the Debtor.

200 S. College St

Suite 1400

Charlotte, NC 28202

Creditor's mailing address Describe the lien

UCC-1

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

8/17/2016  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 CT Corporation System, as

Rep. Describe debtor's property that is subject to a lien $0.00 $0.00

Creditor's Name Receivables

330 N Brand Blvd

Ste 700

Attn. SPRS

Glendale, CA 91203

Creditor's mailing address Describe the lien

UCC-1

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

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 3 of 7

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Name

12/15/2016  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.

2.8 Financial Agent Services Describe debtor's property that is subject to a lien $0.00 $0.00

Creditor's Name All personal assets.

PO Box 2576

Springfield, IL 62708

Creditor's mailing address Describe the lien

UCC-1

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

10/1/2018  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.

2.9 Newtek Business Credit Describe debtor's property that is subject to a lien $1,117,119.00 Unknown

Creditor's Name parts and service

60 Hempstead Ave

5th Floor

West Hempstead, NY 11552

Creditor's mailing address Describe the lien

UCC-1 and Accounts Receivable

Administration Agreement

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

2/17/2016  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.

2.1

0

Newtek Small Business

Finance, LLC Describe debtor's property that is subject to a lien $208,815.00 Unknown

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 4 of 7

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Name

Creditor's Name All personal property of the Debtor.

60 Hempstead Ave

2nd FL

West Hempstead, NY 11552

Creditor's mailing address Describe the lien

UCC-1 and Security Agreement

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

3/24/2015  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.

2.1

1

Newtek Small Business

Finance, LLC Describe debtor's property that is subject to a lien $0.00 Unknown

Creditor's Name All of Debtor's right, title and interest in all

60 Hempstead Ave personal property of Debtor.

2nd FL

West Hempstead, NY 11552

Creditor's mailing address Describe the lien

UCC-1

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

12/17/2017  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.

2.1

2

Newtek Small Business

Finance, LLC Describe debtor's property that is subject to a lien $3,000,000.00 Unknown

Creditor's Name All personal property- subordinated lien on

60 Hempstead Ave accounts and inventory.

2nd FL

West Hempstead, NY 11552

Creditor's mailing address Describe the lien

SBA loan

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

3/31/15  Yes. Fill out Schedule H: Codebtors (Official Form 206H)

Last 4 digits of account number

5009

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 5 of 7

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Debtor Advance Case Parts, Inc. Case number (if know) 19-14930-RBR

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.

2.1

3

Secured Lender Solutions,

LLC Describe debtor's property that is subject to a lien $0.00 $0.00

Creditor's Name Any and all assets of the Debtor.

PO Box 2576

Springfield, IL 62708

Creditor's mailing address Describe the lien

UCC-1

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

11/4/2015  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.

2.1

4

Secured Lender Solutions,

LLC Describe debtor's property that is subject to a lien $0.00 $0.00

Creditor's Name All accounts, chattel paper, documents,

instruments, general intangibles, payment

intangibles, goods, inventory, investment

property, rents and income. All machinery

PO Box 2576 and equipment.

Springfield, IL 62708

Creditor's mailing address Describe the lien

UCC-1

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

8/14/2015  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.

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

$4,372,352.6

8

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

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 6 of 7

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Debtor Advance Case Parts, Inc. Case number (if know) 19-14930-RBR

Name

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

Newtek Business Credit

1981 Marcus Ave, Ste 130

New Hyde Park, NY 11042

Line 2.9 

Newtek Business Services Corp.

Attn. Legal Dept.

212 W. 35th St., 2nd FL

New York, NY 10001

Line 2.9 

Official Form 206D Additional Page of Schedule D: Creditors Who Have Claims Secured by Property page 7 of 7

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 18 of 68
Fill in this information to identify the case:

Debtor name Advance Case Parts, Inc.

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-14930-RBR

 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: $1,608.67 $1,608.67

Albert Sanchez

14225 SW 164 Terrace

Miami, FL 33177

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.2 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,258.44 $1,258.44

Aldo Humberto Boggio

7890 NW 11th Ct

Hollywood, FL 33024

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206E/F Schedule E/F: Creditors Who Have Unsecured Claims page 1 of 24

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Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

2.3 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,033.60 $1,033.60

Alfredo Brown

18641 NW 11 Place

Miami, FL 33169

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.4 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,305.92 $1,305.92

Ashley B. Valldeperas

4208 NW 73rd Ave

Coral Springs, FL 33065

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.5 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,391.89 $1,391.89

Bernardo Araujo

7461 NW 176 Terr.

Hialeah, FL 33015

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.6 Priority creditor's name and mailing address As of the petition filing date, the claim is: $940.90 $940.90

Carlos J. Tiuso

9007 Vineyard Lake Dr.

Plantation, FL 33324

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 2 of 24

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Name

2.7 Priority creditor's name and mailing address As of the petition filing date, the claim is: $259.63 $259.63

Cayla Hope Podhurst

12760 NW 15th St.

Coral Springs, FL 33071

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.8 Priority creditor's name and mailing address As of the petition filing date, the claim is: $963.09 $963.09

Charles Gentry Rodgers

6563 NW 1st Ct.

Margate, FL 33063

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.9 Priority creditor's name and mailing address As of the petition filing date, the claim is: $639.27 $639.27

Creg S. Lauda

6362 NW 29th Ct

Margate, FL 33063

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.10 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,299.96 $1,299.96

Daniel Adams Mane

4412 SW 24th Ave.

Fort Lauderdale, FL 33312

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 3 of 24

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Name

2.11 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,013.02 $1,013.02

Deshorn Lorenzo Queeley

7961 NW 44th Ct APT 2

Coral Springs, FL 33065

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.12 Priority creditor's name and mailing address As of the petition filing date, the claim is: $504.94 $504.94

Elkin D. Marquez

19800 SW 180th Ave. Lot #265

Miami, FL 33187

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.13 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,441.79 $1,441.79

Etzer Coriolan

680 NE 132 St.

North Miami, FL 33161

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.14 Priority creditor's name and mailing address As of the petition filing date, the claim is: $553.19 $553.19

George E. Hude, Jr.

8172 Ocho Rios Ln

Wellington, FL 33414

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 benefits

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 4 of 24

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Name

2.15 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,589.79 $1,589.79

Giraldo L. Delgado

4134 W 10 Ln

Hialeah, FL 33012

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.16 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,556.56 $1,556.56

Jonathan E. Abrantes

621 NE 39th St.

Pompano Beach, FL 33064

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.17 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,046.62 $1,046.62

Julio Delgado

3320 SW 1st Ct.

Deerfield Beach, FL 33442

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.18 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,165.13 $1,165.13

Kiska Austin

440 SE 2nd Ave. C24

Deerfield Beach, FL 33441

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 5 of 24

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Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

2.19 Priority creditor's name and mailing address As of the petition filing date, the claim is: $673.69 $673.69

Kymberly F. Schneider

7210 East Oakridge C Unit 23B

Lantana, FL 33462

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.20 Priority creditor's name and mailing address As of the petition filing date, the claim is: $2,334.68 $2,334.68

Luis Hernadez

908 W 79th St

Hialeah, FL 33014

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.21 Priority creditor's name and mailing address As of the petition filing date, the claim is: $907.37 $907.37

Luis R. Arias

1531 DREXEL RD LOT 30

West Palm Beach, FL 33417

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.22 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,677.56 $1,677.56

Marianne Stimper

153 N Ketch Dr

Sunrise, FL 33326

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 6 of 24

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Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

2.23 Priority creditor's name and mailing address As of the petition filing date, the claim is: $2,617.92 $2,617.92

Mark A. Goldstein

610 Christina Dr. Apt. 104

Royal Palm Beach, FL 33414

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.24 Priority creditor's name and mailing address As of the petition filing date, the claim is: $2,718.06 $2,718.06

Michael G. Picardi Sr.

21321 Chinaberry Dr

Boca Raton, FL 33428

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.25 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,407.96 $1,407.96

Michael M. Packer

919 Snowden Dr

Lake Worth, FL 33461

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.26 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,096.08 $1,096.08

Michael P. Picardi

5130 Las Verdes Circle APT 315

Delray Beach, FL 33484

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 7 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 25 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

2.27 Priority creditor's name and mailing address As of the petition filing date, the claim is: $857.14 $857.14

Mindy J. Zanger

5747 NW 125th Ave.

Coral Springs, FL 33076

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.28 Priority creditor's name and mailing address As of the petition filing date, the claim is: $905.80 $905.80

Patrick V. Speights Jr.

2621 N 72nd Way

Hollywood, FL 33024

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.29 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,766.61 $1,766.61

Paul G. Zapf

5561 Berrywood Dr

Lake Worth, FL 33467

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.30 Priority creditor's name and mailing address As of the petition filing date, the claim is: $345.37 $345.37

Paul Podhurst

12760 NW 15th St

Coral Springs, FL 33071

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 benefits

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 8 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 26 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

2.31 Priority creditor's name and mailing address As of the petition filing date, the claim is: $889.51 $889.51

Peggy M. Bravo

8350 NW 25th Court

Sunrise, FL 33322

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.32 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,365.67 $1,365.37

Peter Josef Brandl

11550 SW 83 Terrace

Miami, FL 33173

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.33 Priority creditor's name and mailing address As of the petition filing date, the claim is: $2,343.78 $2,343.78

Richard J. Gerhad

1421 NE 14th Ct Apt Q20

Jensen Beach, FL 34957

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.34 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,030.06 $1,030.06

Rita Balbirer

5747 NW 125 Ave

Pompano Beach, FL 33076

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 9 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 27 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

2.35 Priority creditor's name and mailing address As of the petition filing date, the claim is: $1,092.49 $1,092.49

Roger Conard

13869 Sheffield St.

Wellington, FL 33414

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.36 Priority creditor's name and mailing address As of the petition filing date, the claim is: $2,837.21 $2,837.21

Ronald Rambaran

6210 NW 18th St.

Sunrise, FL 33313

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

Is the claim subject to offset?

 No

 Yes

2.37 Priority creditor's name and mailing address As of the petition filing date, the claim is: $934.83 $934.83

Sthephanie Esteves Abrantes

621 NE 39th St.

Pompano Beach, FL 33064

Check all that apply.

 Contingent

 Unliquidated

 Disputed

Date or dates debt was incurred Basis for the claim:

April 8 - April 15, 2019 wages

Last 4 digits of account number

Specify Code subsection of PRIORITY

unsecured claim: 11 U.S.C. § 507(a) (4)

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. $0.00

2909 Lee Blvd. Supermarket Corp.

2909 Lee Blvd

Lehigh Acres, FL 33971

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: lawsuit 

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. $657.00

Accountemps

12400 Collections Center Dr.

Chicago, IL 60693

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: accounting services 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 10 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 28 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

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

Advance Case Parts RE Holdings LLC

12489 NW 44th St

Pompano Beach, FL 33065

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Real Estate Lease dated March 31, 2015 for office and 

warehouse located at 12485-12489 NW 44th Street, Coral Springs, FL 

and Addendum to Lease Agreement dated January 1, 2017 

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. $142.00

Alfa International Corp

4 Kaysal Ct

Armonk, NY 10504

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

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. $31,789.00

Alto-Shaam Inc.

PO Box 450

Menomonee Falls, WI 53052

Date(s) debt was incurred 6/19/2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Order Granting Plaintiff's Motion for Summary 

Judgment 

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. $5,185.00

Altus GTS, Inc.

2400 Veterans Blvd

Ste 300

Kenner, LA 70062

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: vendor 

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. $3,269.00

American Express Gold

PO Box 650448

Dallas, TX 75265

Date(s) debt was incurred 

Last 4 digits of account number 3001 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: credit card 

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. $22,635.00

American Express Platinum

PO Box 650448

Dallas, TX 75265

Date(s) debt was incurred 

Last 4 digits of account number 3004 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: credit card 

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. $30,008.00

American Express Plum

PO Box 650448

Dallas, TX 75265

Date(s) debt was incurred 

Last 4 digits of account number 2000 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: credit card 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 11 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 29 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.10 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $138,069.00

American Management Services, Inc.

8250 Exchange Dr.

Ste 132

Orlando, FL 32809

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: professional fees for consulting 

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. $65,274.00

American Panel Corporation

5800 SE 78th St

Ocala, FL 34472

Date(s) debt was incurred 9/14/2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Stipulation of Settlement 

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. $222.00

AT&T

PO Box 105262

Atlanta, GA 30348-5262

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: telephone 

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. $16,224.00

Biro Manufacturing Co.

1114 W. Main St.

Lakeside Marblehead, OH 43440-2099

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: lawsuit/ Settlement amount 

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. $0.00

Bizerba USA, Inc.

PO Box 826704

Philadelphia, PA 19182-6704

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

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. $90,670.00

BKI Worldwide/Bevles

2813 Grandview Dr

Simpsonville, SC 29680

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

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. $0.00

Broward County Tax Collector

115 S. Andrews Ave

Room A100

Fort Lauderdale, FL 33301

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 12 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 30 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.17 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

Brown & Brown of Florida, Inc.

1201 W. Cypress Creek Rd #130

PO Box 5727

Fort Lauderdale, FL 33310

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: insurance 

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. $2,889.00

Catskill Truck Repairs

1 Compass Road

Fort Lauderdale, FL 33308

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: auto repair 

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. Unknown

Charles Monroe

c/o Jennifer Lipinski, Esq.

Gordon & Partners, P.A.

4114 Northlake Blvd.

Palm Beach Gardens, FL 33410

Date(s) debt was incurred 7/9/2018 

Last 4 digits of account number 2785 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: lawsuit 

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. $9,774.20

Chase Visa Business Card Services

PO Box 15298

Wilmington, DE 19850-5298

Date(s) debt was incurred 

Last 4 digits of account number 4389 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: credit card 

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. $3,564.00

Chernoff Sales, Inc.

6280 NW 27th Way

Fort Lauderdale, FL 33309

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

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. $5,658.00

Cintas

PO Box 13365

Newark, NJ 07101-3365

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: uniforms 

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. $213.00

Commercial Kitchen Mechaniks, LLC

1615 Ripley Run

Fort Lauderdale, FL 33314

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 13 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 31 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.24 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,607.00

Copans Printing & Graphics

2087 N. Powerline Road

Pompano Beach, FL 33069

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: office supplies 

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. $2,012.23

Corrigan Corporation of America

104 Ambrogio Dr

Gurnee, IL 60031

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: equipment 

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. $4,000.00

Decoral America Corporation

12481 NW 44th St

Coral Springs, FL 33065

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: security deposit for rental of warehouse 

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. $14,919.00

Dell Financial Services LLC

P.O. Box 5275

Carol Stream, IL 60197

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: legal settlement 

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. $4,047.00

Diverse Technology Inc.

2949 Sunrise Hwy

Islip Terrace, NY 11752

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: IT service vendor 

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. $713.00

Dotnet Services

PO Box 772215

Miami, FL 33177-2215

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: IT services 

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. $20,558.00

Emmies Properties

235 Ellamar Rd

West Palm Beach, FL 33405

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: loan 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 14 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 32 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.31 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $11,935.00

Enterprise Fleet Management

9315 Olive Blvd

Saint Louis, MO 63132

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: lease program 

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. $33,488.00

FedEx Corporate Services, Inc.

942 South Shady Grove Rd

Memphis, TN 38120

Date(s) debt was incurred 9/11/2018 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Stipulation of Settlement 

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. $204.00

Folliet LLC

801 Church Ln

Easton, PA 18040

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts vendor 

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. $110.00

Forever Propane

350 NE 44th St

Oakland Park, FL 33334

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: propane 

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. $0.00

FPL

General Mail Facility

Miami, FL 33188-0001

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: utilities 

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. $79,570.00

George E. Hude, Jr.

8172 Ocho Rios Ln

Wellington, FL 33414

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: loan 

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. $1,073.00

German Knife

4184 Conant St

Long Beach, CA 90808

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: equipment vendor 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 15 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 33 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.38 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $19,049.92

Giles Enterprises Inc.

2750 Gunter Park Dr W

Montgomery, AL 36109

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

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. $0.00

Gold Medal Products Co.

10700 Medallion Dr

Cincinnati, OH 45241

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: vendor 

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. $678.35

Government Process Services, Inc.

8003 SVL Box

Victorville, CA 92395

Date(s) debt was incurred 2/5/2019 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Invoice No. 11306 

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. $4,591.00

Hinshaw & Culbertson, LLP

2525 Ponce de Leon Blvd.

4th FL

Coral Gables, FL 33134

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: legal fees 

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. $0.00

Hobart Service - Miami

9100 NW 7th Ave

Miami, FL 33150

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

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. $0.00

Howard-McCray

831 East Cayuga St

Philadelphia, PA 19124

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. $90,579.00

IBM Southeast Employee Fed Credit Union

5070 PGA Blvd

Suite 100

Palm Beach Gardens, FL 33418

Date(s) debt was incurred 

Last 4 digits of account number 4751 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Visa Platinum credit card 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 16 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 34 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.45 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

KaTom Restaurant Supply

305 Katom Dr

Kodak, TN 37764

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: vendor 

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. $535.00

Label-It, Inc.

10100 Northest 116 Way

Suite 1

Miami, FL 33178

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: vendor 

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. $1,242.00

Lowe Refrigeration, Inc.

105 Cecil Ct

Fayetteville, GA 30214

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts vendor 

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. $0.00

LVO Manufacturing

808 North 2nd Ave East

Rock Rapids, IA 51246

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. $0.00

M&E MFG Co.

PO BOX 1548

Kingston, NY 12402

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

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. $9,498.00

Mainca USA

411 Eichelberg St

Saint Louis, MO 63111

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

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. $95.00

Maltech Security Systems, Inc.

15362 79th Ct N

Loxahatchee, FL 33470-3125

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: security for building 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 17 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 35 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.52 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

Miami-Dade County Tax Collector

200 NW 2 Ave

Miami, FL 33128

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: licensing/tax receipts 

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. $10,000.00

New York Mart Sunrise, Inc.

10065 Sunset Strip

Fort Lauderdale, FL 33322

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Stipulation of Settlement at Mediation 

Is the claim subject to offset?  No  Yes

3.54 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

North Springs Japanese Car Care

12294 Wiles Rd

Fort Lauderdale, FL 33321

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

3.55 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $5,293.00

Oliver Packaging & Equipment Co.

PO Box 8506

Carol Stream, IL 60197-8056

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

Is the claim subject to offset?  No  Yes

3.56 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $76,405.00

Parts Town, LLC

1150A N Swift Rd

Addison, IL 60101

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

Is the claim subject to offset?  No  Yes

3.57 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $48,545.00

Paul Podhurst

12760 NW 15th St

Coral Springs, FL 33071

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: loan 

Is the claim subject to offset?  No  Yes

3.58 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $62,953.00

Paul Podhurst;Donna Hancock;Susan

Hatche

12760 NW 15th St

Coral Springs, FL 33071

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: loan 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 18 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 36 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.59 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $3,569.00

Pearl Capital

525 Washington Blvd

22nd FL

Jersey City, NJ 07310

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: loan 

Is the claim subject to offset?  No  Yes

3.60 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

Premium Assignment Corporation

PO Box 8000

Tallahassee, FL 32314-8000

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: financing 

Is the claim subject to offset?  No  Yes

3.61 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $44,180.00

Prime Refrigeration

5860 Central Ave, Unit 110

Riverside, CA 92504

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: legal settlement 

Is the claim subject to offset?  No  Yes

3.62 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $4,149.00

QuestingHound Technology Partners

3155 SW 10th St, Suite N

Deerfield Beach, FL 33442

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: copier 

Is the claim subject to offset?  No  Yes

3.63 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,720.00

Resnick Supermarket Equipment

510 Wild Trnpk

Mountain Dale, NY 12763

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: equipment 

Is the claim subject to offset?  No  Yes

3.64 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,168.00

Shapiro Blasi Wasserman & Hermann, P.A.

7777 Glades Rd

Suite 400

Boca Raton, FL 33434

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: legal fees 

Is the claim subject to offset?  No  Yes

3.65 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,200.00

Sirman USA, Inc.

9490 Franklin Ave

Franklin Park, IL 60131

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: legal settlement 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 19 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 37 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.66 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,000.00

Skyfood Equipment, LLC

11900 Biscayne Blvd

Suite 616

Miami, FL 33181

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Non-payment per Settlement Agreement 

Is the claim subject to offset?  No  Yes

3.67 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $517.00

Staples Advantage

PO Box 405386

Atlanta, GA 30384-5386

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: office supplies 

Is the claim subject to offset?  No  Yes

3.68 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

Structural Concepts

888 East Porter Rd

Muskegon, MI 49441

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

3.69 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $22,461.00

Supermarket Parts Warehouse

715 Glen Wild Rd, Bldg #2

Woodridge, NY 12789

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: loan 

Is the claim subject to offset?  No  Yes

3.70 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $7,196.00

Supermarket Parts Warehouse

715 Glen Wild Rd, Bldg #2

Woodridge, NY 12789

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: loan 

Is the claim subject to offset?  No  Yes

3.71 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,118.00

Sutton Leasing

3555 East 14 Mile Rd

Sterling Heights, MI 48310

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: lease of 2015 CHEVY TRUCK 1GB0CUEG1FZ521158 

and 2016 HINO FLAT BED 5PVNE8JT0G4S56625 

Is the claim subject to offset?  No  Yes

3.72 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,110.72

T-Mobile

PO Box 790047

Saint Louis, MO 63179-0047

Date(s) debt was incurred 

Last 4 digits of account number 8599 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: phones 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 20 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 38 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.73 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,427.64

T-Mobile

PO Box 790047

Saint Louis, MO 63179-0047

Date(s) debt was incurred 

Last 4 digits of account number 2250 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: phones 

Is the claim subject to offset?  No  Yes

3.74 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $8,806.72

The Penn Mutual Life Insurance

PO Box 178

Philadelphia, PA 19105-0178

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: secondary life insurance on officers

Policy Nos. 

8370343

8370346

8370356

8370358

2697673 

Is the claim subject to offset?  No  Yes

3.75 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

Travelers

PO Box 660317

Dallas, TX 75266-0317

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: insurance 

Is the claim subject to offset?  No  Yes

3.76 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $388.00

Turbochef Technologies. Inc.

16646 Collection Center Dr

Chicago, IL 60693

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: parts 

Is the claim subject to offset?  No  Yes

3.77 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

Universal Advantage Fleet Card

PO Box 70887

Charlotte, NC 28272-0887

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: credit card 

Is the claim subject to offset?  No  Yes

3.78 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $14,785.49

UPS

P.O Box 7247-0244

Philadelphia, PA 19170-0001

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Freight for parts 

Is the claim subject to offset?  No  Yes

3.79 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $5,504.00

Verizon Connect Fleet USA

PO Box 347472

Pittsburgh, PA 15251-4472

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Fleet GPS 

Is the claim subject to offset?  No  Yes

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 21 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 39 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

3.80 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

Vikng East

325 Horizon Dr

Suwanee, GA 30024

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

3.81 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $0.00

WEX Bank/Speedway

PO Box 6293

Carol Stream, IL 60197

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Notice Only 

Is the claim subject to offset?  No  Yes

3.82 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $2,270.00

Win-Holt Equipment Corp.

P.O. Box 75359

Chicago, IL 60675

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: equipment vendor 

Is the claim subject to offset?  No  Yes

3.83 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $1,435.00

Windstream Communications

PO Box 9001950

Louisville, KY 40290

Date(s) debt was incurred 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: phone system vendor 

Is the claim subject to offset?  No  Yes

3.84 Nonpriority creditor's name and mailing address As of the petition filing date, the claim is: Check all that apply. $12,800.00

WWEX Franchise Holdings, LLC

2323 Victory Ave

Ste 1600

Dallas, TX 75219

Date(s) debt was incurred 4/3/2019 

Last 4 digits of account number 

 Contingent

 Unliquidated

 Disputed

Basis for the claim: Agreement-Stipulation of the Parties/Final Order 

Approving Stipulation/Order of Dismissal/Case Settled 

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 Allan M. Stein, Esq.

Rosenfeld Stein Batta, P.A.

21490 West Dixie Highway

Miami, FL 33180

Line 3.66 

 Not listed. Explain 

4.2 Bizerba USA, Inc.

PO Box 13365

Newark, NJ 07101-3365

Line 3.14 

 Not listed. Explain 

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 22 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 40 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

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

4.3 BKI Worldwide/Bevles

29804 Network Place

Chicago, IL 60673-1298

Line 3.15 

 Not listed. Explain 

4.4 Chernoff Sales, Inc.

3050 SW 42nd Street

Fort Lauderdale, FL 33312

Line 3.21 

 Not listed. Explain 

4.5 Cintas

PO Box 826704

Philadelphia, PA 19182-6704

Line 3.22 

 Not listed. Explain 

4.6 Cintas

3050 SW 42nd Street

Attn. 49K

Fort Lauderdale, FL 33312

Line 3.22 

 Not listed. Explain 

4.7 Donna Hancock

904 Denery Lane

Fort Pierce, FL 34951

Line 3.58 

 Not listed. Explain 

4.8 Jack W. Merritt, Esq.

Merritt & Sanderson

690 South Tamiami Trail

Osprey, FL 34229

Line 3.1 

 Not listed. Explain 

4.9 Lee Gartner, Esq.

1440 Coral Ridge Dr

Suite 221

Pompano Beach, FL 33071

Line 3.84 

 Not listed. Explain 

4.10 Receivable Management Services

1250 E. Diehl Rd

Naperville, IL 60563

Line 3.76 

 Not listed. Explain 

4.11 Richard James & Assocs.

4317 NE Thurston Way

Vancouver, WA 98662

Line 3.61 

 Not listed. Explain 

4.12 Susan Hatcher

7003 Pacific Ave

Delray Beach, FL 33483

Line 3.58 

 Not listed. Explain 

4.13 The Travelers Idemnity Company

Attn. Rochele Velasquez

PO Box 430

Buffalo, NY 14240-0430

Line 3.19 

 Not listed. Explain 

 2785 

4.14 Thomas J. Maccari, Esq.

7700 Congress Ave Ste 1133

Boca Raton, FL 33487

Line 3.11 

 Not listed. Explain 

4.15 Thomas J. Maccari, Esq.

7700 Congress Ave Ste 1133

Boca Raton, FL 33487

Line 3.32 

 Not listed. Explain 

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 23 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 41 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name

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

4.16 Thomas J. Maccari, Esq.

7700 Congress Ave Ste 1133

Boca Raton, FL 33487

Line 3.5 

 Not listed. Explain 

4.17 Tony Pornprinya, Esq.

1555 NE 123rd St

Miami, FL 33161

Line 3.53 

 Not listed. Explain 

4.18 Valentine & Kebartas LLC

15 Union St

Suite 202

Lawrence, MA 01840

Line 3.27 

 Not listed. Explain 

4.19 Valentine & Kebartas LLC

PO Box 325

Lawrence, MA 01842-0625

Line 3.27 

 Not listed. Explain 

4.20 Wex Inc.

97 Darling Ave

South Portland, ME 04106

Line 3.81 

 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. $ 47,374.20

5b. Total claims from Part 2 5b. + $ 1,078,748.27

5c. Total of Parts 1 and 2

Lines 5a + 5b = 5c. 5c. $ 1,126,122.47

Official Form 206 E/F Schedule E/F: Creditors Who Have Unsecured Claims Page 24 of 24

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 42 of 68
Fill in this information to identify the case:

Debtor name Advance Case Parts, Inc.

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-14930-RBR

 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

Real Estate Lease

dated March 31, 2015

for office and

warehouse located at

12485-12489 NW 44th

Street, Coral Springs,

FL and Addendum to

Lease Agreement dated

January 1, 2017

Advance Case Parts RE Holdings LLC

12489 NW 44th St

Pompano Beach, FL 33065

State the term remaining terminates March 31,

2040

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

client services

agreement

Brevard County School Board

2700 Judge Fran Jamieson Way

Viera, FL 32940

State the term remaining

List the contract number of any

government contract

2.3. State what the contract or

lease is for and the nature of

the debtor's interest

Contract No.

W1348408Q1 Kitchen

Appliance Repairs

Broward County Board of Commissioners

115 S. Andrews Ave

Room 409

Fort Lauderdale, FL 33301

State the term remaining

List the contract number of any

government contract

2.4. State what the contract or

lease is for and the nature of

the debtor's interest

Client Services

Agreement dated May

10, 2016 CoAdvantage/MS PEO II LLC

Attn. Legal Notice

3350 Buschwood Park Dr

Suite 200

Tampa, FL 33618

State the term remaining

List the contract number of any

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 1 of 6

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 43 of 68
Debtor 1 Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

First Name Middle Name Last Name

Additional Page if You Have More Contracts or Leases

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

government contract

2.5. State what the contract or

lease is for and the nature of

the debtor's interest

2016 CHEVY

CORVETTE

1G1YD2D79G5113090

2018 NISSAN VAN

NV200

3N6CMOKN3JK703500

2018 NISSAN VAN

NV200

3N6CM0KN0JK703499

2018 NISSAN VAN

NV200

3N6CM0KN4JK701819

2018 NISSAN VAN

NV200

3N6CM0KN4JK703313

2018 NISSAN VAN

NV200

3N6CM0KN6JK702065

2018 NISSAN VAN

NV200

3N6CM0KN3JK701682

2018 NISSAN VAN

NV200

3N6CMOKN4JK701917

2018 NISSAN VAN

NV200

3N6CM0KN1JK703303

2017 NISSAN VAN

NV200

3N6CM0KN5HK706151

2017 NISSAN VAN

NV200

3N6CM0KN7HK721248

2017 NISSAN VAN

NV200

3N6CM0KN2HK706284

2018 NISSAN VAN

NV200

3N6CM0KN3JK703772

Enterprise Fleet Management

9315 Olive Blvd

Saint Louis, MO 63132

State the term remaining

List the contract number of any

government contract

2.6. State what the contract or

lease is for and the nature of

the debtor's interest

Service Partner

Agreement dated

March 11, 2019

Folliet LLC

801 Church Ln

Easton, PA 18040

State the term remaining 11 months

(automatically renews

on an annual basis)

List the contract number of any

government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 2 of 6

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 44 of 68
Debtor 1 Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

First Name Middle Name Last Name

Additional Page if You Have More Contracts or Leases

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

2.7. State what the contract or

lease is for and the nature of

the debtor's interest

Commercial Lease

Agreement dated May

30, 2014 and

Addendum dated June

1, 2014 for leased

premises located at 326

Foreststone Drirve,

West Union, SC 29696

G. Hude Jr. and P. Podhurst

12489 NW 44th St

Coral Springs, FL 33065

State the term remaining ending at midnight May

31, 2040

List the contract number of any

government contract

2.8. State what the contract or

lease is for and the nature of

the debtor's interest

Bid No. RTQ-00256

Repairs

Replacement/Parts

Appl. & Kitc.

Miami-Dade Board of County Commissioners

111 NW 1st St, Suite 220

Miami, FL 33128

State the term remaining through May 31, 2024

List the contract number of any

government contract

2.9. State what the contract or

lease is for and the nature of

the debtor's interest

Contract ITB-15-075-AC

- Kitchen Equipment

Repairs and/or Install

Miami-Dade County Public Schools

1450 NE 2nd Ave

Suite 650

Miami, FL 33132

State the term remaining expires August 9, 2019

List the contract number of any

government contract

2.10. State what the contract or

lease is for and the nature of

the debtor's interest

Accounts Receivable

Administration

Agreement dated

Newtek Business Credit

1981 Marcus Ave, Ste 130

New Hyde Park, NY 11042

State the term remaining

List the contract number of any

government contract

2.11. State what the contract or

lease is for and the nature of

the debtor's interest

Term Contract

#750727C - Repair of

Commercial Kitchen

Equipment

Palm Beach County Board of County Commis

50 South Military Trail

Suite 110

West Palm Beach, FL 33415-3199

State the term remaining through December 20,

2019

List the contract number of any

government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 3 of 6

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 45 of 68
Debtor 1 Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

First Name Middle Name Last Name

Additional Page if You Have More Contracts or Leases

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

2.12. State what the contract or

lease is for and the nature of

the debtor's interest

Term contract

#650355D

Repair of Kitchen

Equipment,

Commercial, Gas

Palm Beach County Board of County Commis

50 South Military Trail

Suite 110

West Palm Beach, FL 33415-3199

State the term remaining through June 30, 2019

List the contract number of any

government contract

2.13. State what the contract or

lease is for and the nature of

the debtor's interest

Bid #17C-38T Term

Contract for Purchase

and Installation of

Indoor and Outdoor

Walk-in Collers and

Freezers

Palm Beach County School District

3300 Forest Hill Blvd

West Palm Beach, FL 33406

State the term remaining May 2017 - May 2020

List the contract number of any

government contract

2.14. State what the contract or

lease is for and the nature of

the debtor's interest

RFQ #150705/CC

Commercial Kitchen

Appliances,

Preventative

Maintenance & Repair,

Term Conrtact

Palm Beach County School District

3300 Forest Hill Blvd

West Palm Beach, FL 33406

State the term remaining

List the contract number of any

government contract

2.15. State what the contract or

lease is for and the nature of

the debtor's interest

Quote No. 1805-103T

for Q-Tec Installation

Project - Phase II

Palm Beach County School District

3300 Forest Hill Blvd

West Palm Beach, FL 33406

State the term remaining

List the contract number of any

government contract

2.16. State what the contract or

lease is for and the nature of

the debtor's interest

Service Agreement

dated July 9, 2018.

Palm Beach State College

4200 Congress Ave

Lake Worth, FL 33461

State the term remaining ends on June 30, 2019

List the contract number of any

government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 4 of 6

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 46 of 68
Debtor 1 Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

First Name Middle Name Last Name

Additional Page if You Have More Contracts or Leases

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

2.17. State what the contract or

lease is for and the nature of

the debtor's interest

Services Agreement

dated July 15, 2013 and

Statement of Work

dated July 15, 2013

Publix Super Markets, Inc.

3300 Publix Corporate Parkway

Lakeland, FL 33811-3311

State the term remaining

List the contract number of any

government contract

2.18. State what the contract or

lease is for and the nature of

the debtor's interest

Agreement No. 1116955

dated January 11, 2016.

Term is 60 months.

Xerox WorkCentre 7845

with Professional

Finisher serial number

MX4767996

Xerox ColorQube

8900MFP serial number

XY7000524

QuestingHound Technology Partners

3155 SW 10th St, Suite N

Deerfield Beach, FL 33442

State the term remaining January 2021

List the contract number of any

government contract

2.19. State what the contract or

lease is for and the nature of

the debtor's interest

Term Conrtact for

HVAC Light

Commercial Repairs,

Service and

Installations

School District of Palm Beach County, FL

3300 Forest Hill Blvd.

Suite A-323

West Palm Beach, FL 33406-5813

State the term remaining through October 1,

2019

List the contract number of any

government contract

2.20. State what the contract or

lease is for and the nature of

the debtor's interest

Term Contract for

Cafeteria and Culinary

Arts Equipmenet, OEM

Parts, Installation and

Repair

School District of Palm Beach County, FL

3300 Forest Hill Blvd.

Suite A-323

West Palm Beach, FL 33406-5813

State the term remaining through October 30,

2020

List the contract number of any

government contract

2.21. State what the contract or

lease is for and the nature of

the debtor's interest

2015 CHEVY TRUCK

1GB0CUEG1FZ521158

2016 HINO FLAT BED

5PVNE8JT0G4S56625

Sutton Leasing

3555 East 14 Mile Rd

Sterling Heights, MI 48310

State the term remaining

List the contract number of any

government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 5 of 6

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 47 of 68
Debtor 1 Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

First Name Middle Name Last Name

Additional Page if You Have More Contracts or Leases

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

2.22. State what the contract or

lease is for and the nature of

the debtor's interest

Authorized Service

Agreement dated

January 10, 2017

Univex Corporation

3 Old Rockingham Rd

Salem, NH 03079

State the term remaining automatically renews

annually

List the contract number of any

government contract

2.23. State what the contract or

lease is for and the nature of

the debtor's interest

warranty services

effective January 10,

2017

Univex Corporation

3 Old Rockingham Rd

Salem, NH 03079

State the term remaining automatically renews

List the contract number of any

government contract

Official Form 206G Schedule G: Executory Contracts and Unexpired Leases Page 6 of 6

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 48 of 68
Fill in this information to identify the case:

Debtor name Advance Case Parts, Inc.

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-14930-RBR

 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 ACSS, LLC 12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.2 ACSS, LLC 12489 NW 44th St

Coral Springs, FL 33065

guarantor

Newtek Small

Business Finance,

LLC

 D 2.12 

 E/F 

 G 

2.3 Advance Case

Parts RE

Holdings LLC

12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.4 Advance Case

Parts RE

Holdings LLC

12489 NW 44th St

Coral Springs, FL 33065

CDS Business

Services

 D 2.3 

 E/F 

 G 

2.5 Advance Case

Parts RE

Holdings LLC

4100 N Powerline Rd

Suite Y-2

Pompano Beach, FL 33073

Newtek Small

Business Finance,

LLC

 D 2.10 

 E/F 

 G 

Official Form 206H Schedule H: Your Codebtors Page 1 of 4

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 49 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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 Advance Case

Parts RE

Holdings LLC

12489 NW 44th St

Coral Springs, FL 33065

Newtek Business

Credit

 D 2.9 

 E/F 

 G 

2.7 Advance Case

Parts

Refrigeration

LLC

12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.8 Advance Case

Parts, LLC

12489 NW 44th St

Coral Springs, FL 33065

CDS Business

Services

 D 2.3 

 E/F 

 G 

2.9 Advance Case

Parts, LLC

12489 NW 44th St

Coral Springs, FL 33065

Newtek Business

Credit

 D 2.9 

 E/F 

 G 

2.10 Advance Case

Parts, LLC

12489 NW 44th St

Coral Springs, FL 33065

guarantor

Newtek Small

Business Finance,

LLC

 D 2.12 

 E/F 

 G 

2.11 Advance Case

RE Holdings,

LLC

12485-12489 NW 44th St

Coral Springs, FL 33071

Newtek Small

Business Finance,

LLC

 D 2.12 

 E/F 

 G 

2.12 Advance

Gourmet Foods

& Catering, Inc.

12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.13 Advance Service

& Repair, Inc.

12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

Official Form 206H Schedule H: Your Codebtors Page 2 of 4

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 50 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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

2.14 Check Drafters

International

Corporation

12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.15 George E. Hude,

Jr.

8172 Ocho Rios Ln

Wellington, FL 33414

American Express

Plum

 D 

 E/F 3.9 

 G 

2.16 George E. Hude,

Jr.

8172 Ocho Rios Ln

Wellington, FL 33414

guarantor

Newtek Small

Business Finance,

LLC

 D 2.12 

 E/F 

 G 

2.17 George E. Hude,

Jr.

8172 Ocho Rios Ln

Wellington, FL 33414

Charles Monroe  D 

 E/F 3.19 

 G 

2.18 GPG LLC 12489 NW 44th St

Coral Springs, FL 33065

guarantor

Newtek Small

Business Finance,

LLC

 D 2.12 

 E/F 

 G 

2.19 GPG, LLC 12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.20 Just Doggin' It

Inc.

12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.21 Lot O Winners,

Inc.

12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

Official Form 206H Schedule H: Your Codebtors Page 3 of 4

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 51 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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

2.22 Paul Podhurst 12760 NW 15th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.23 Paul Podhurst 12760 NW 15th St

Coral Springs, FL 33065

guarantor

Newtek Small

Business Finance,

LLC

 D 2.12 

 E/F 

 G 

2.24 Paulmark, Inc. 12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.25 PDSP, LLC 12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.26 Supermarket

Professionals,

Inc.

12489 NW 44th St

Coral Springs, FL 33065

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.27 The Dream

Ticket, Inc.

12489 NW 44th St

Coral Springs, FL 33206-5000

CT Corporation

System, as Rep.

 D 2.7 

 E/F 

 G 

2.28 Travelers PO Box 660317

Dallas, TX 75266-0317

Charles Monroe  D 

 E/F 3.19 

 G 

Official Form 206H Schedule H: Your Codebtors Page 4 of 4

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 52 of 68
Fill in this information to identify the case:

Debtor name Advance Case Parts, Inc.

United States Bankruptcy Court for the: SOUTHERN DISTRICT OF FLORIDA

Case number (if known) 19-14930-RBR

 Check if this is an

amended filing

Official Form 207

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy 04/19

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 1/01/2019 to Filing Date

 Operating a business $1,513,610.00

 Other

For prior year:

From 1/01/2018 to 12/31/2018

 Operating a business $5,591,242.00

 Other

For year before that:

From 1/01/2017 to 12/31/2017

 Operating a business $5,203,982.00

 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)

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 $6,825. (This amount may be adjusted on 4/01/22

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 53 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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

Check all that apply

3.1. American Express Gold

PO Box 650448

Dallas, TX 75265

various $15,003.32  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other credit card 

3.2. American Express Platinum

PO Box 650448

Dallas, TX 75265

various $52,988.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other credit card 

3.3. American Express Plum

PO Box 650448

Dallas, TX 75265

various $290,458.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other credit card 

3.4. American Management Services, Inc.

8250 Exchange Dr.

Ste 132

Orlando, FL 32809

various $135,500.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.5. Bizerba USA, Inc.

PO Box 826704

Philadelphia, PA 19182-6704

various $36,347.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.6. Broward County Tax Collector

115 S. Andrews Ave

Room A100

Fort Lauderdale, FL 33301

various $29,184.80  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other taxes 

3.7. Brown & Brown of Florida, Inc.

1201 W. Cypress Creek Rd #130

PO Box 5727

Fort Lauderdale, FL 33310-5727

3/5/2019

3/8/2019

$25,228.41  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other insurance 

3.8. Enterprise Fleet Management

9315 Olive Blvd

Saint Louis, MO 63132

various $30,498.93  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other lease payments 

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 54 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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

Check all that apply

3.9. Giles Enterprises Inc.

2750 Gunter Park Dr W

Montgomery, AL 36109

various $82,357.81  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.10

.

Gold Medal Products Co.

10700 Medallion Dr

Cincinnati, OH 45241

various $9,456.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.11

.

Hobart Service-Miami

9100 NW 7th Ave

Miami, FL 33150

various $29,244.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.12

.

Howard-McCray

831 East Cayuga St

Philadelphia, PA 19124

various $10,261.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.13

.

IBM Southeast Employee Fed Credit

Union

5070 PGA Blvd

Suite 100

Palm Beach Gardens, FL 33418

various $87,160.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other credit card 

3.14

.

KaTom Restaurant Supply

305 Katom Dr

Kodak, TN 37764

various $8,022.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.15

.

LVO Manufacturing

808 North 2nd Ave East

Rock Rapids, IA 51246

various $38,896.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.16

.

Newtek Small Business Finance, LLC

60 Hempstead Ave

2nd FL

West Hempstead, NY 11552

various $7,471.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 55 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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

Check all that apply

3.17

.

North Springs Japanese Car Care

12294 Wiles Rd

Fort Lauderdale, FL 33321

various $6,954.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.18

.

Oconee Federal Savings & Loan Assoc.

115 EN 2nd St

Seneca, SC 29678

1/10/2019

2/25/2019

2/8/2019

3/29/2019

$13,612.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other lease payments 

3.19

.

Parts Town, LLC

1150A N Swift Rd

Addison, IL 60101

various $156,837.60  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.20

.

Premium Assignment Corporation

PO Box 8000

Tallahassee, FL 32314-8000

various $20,035.16  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.21

.

Structural Concepts

888 East Porter Rd

Muskegon, MI 49441

various $10,427.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.22

.

Supermarket Parts Warehouse

715 Glen Wild Rd, Bldg #2

Woodridge, NY 12789

various $11,577.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.23

.

T-Mobile

PO Box 790047

Saint Louis, MO 63179-0047

various $9,114.43  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.24

.

Universal Advantage Fleet Card

PO Box 70887

Charlotte, NC 28272-0887

various $35,848.09  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

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

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 56 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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

Check all that apply

3.25

.

UPS

PO Box 7247-0244

Philadelphia, PA 19170-0001

various $37,394.00  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

3.26

.

Vikng East

325 Horizon Dr

Suwanee, GA 30024

1/2/2019 $9,902.25  Secured debt

 Unsecured loan repayments

 Suppliers or vendors

 Services

 Other

4. Payments or other transfers of property made within 1 year before filing this case that benefited any 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 $6,825. (This amount

may be adjusted on 4/01/22 and every 3 years after that with respect to cases filed on or after the date of adjustment.) Do not include any 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. Coral Springs Corporate

Center Condominium

Association, Inc. v. Advance

Case Parts, Inc. and Newtek

Small Business Finance, LLC

CACE-19-003334

foreclosure of a

claim of lien for

unpaid

condomimium

assessments

Circuit Court, Broward

County

201 S.E. 6th Street

Fort Lauderdale, FL 33301

 Pending

 On appeal

 Concluded

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

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 57 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Case title

Case number

Nature of case Court or agency's name and

address

Status of case

7.2. Skyfood Equipment LLC v.

Advance Case Parts, Inc.

COCE-18-004279

open

account/unjust

enrichment

County Court, Broward

County

201 S.E. 6th Street

Fort Lauderdale, FL 33301

 Pending

 On appeal

 Concluded

7.3. New York Mart Sunrise, Inc. v.

Advance Case Parts, Inc.

CACE-16-019304

breach of contract Circuit Court, Broward

County

201 S.E. 6th Street

Fort Lauderdale, FL 33301

 Pending

 On appeal

 Concluded

7.4. WWEX Franchise Holdings,

LLC v. Advance Case Auto

Parts, Inc.

CACE-18-20539

breach of contract Circuit Court, Broward

County

201 S.E. 6th Street

Fort Lauderdale, FL 33301

 Pending

 On appeal

 Concluded

7.5. Alto-Shaam Inc. v. Advance

Case Parts, Inc.

CACE-17-005247

open

account/account

stated

Circuit Court, Broward

County

201 S.E. 6th Street

Fort Lauderdale, FL 33301

 Pending

 On appeal

 Concluded

7.6. FedEx Corporate Services,

Inc. v. Advance Case Parts,

Inc.

CACE-18-017607

open

account/account

stated

Circuit Court, Broward

County

201 S.E. 6th Street

Fort Lauderdale, FL 33301

 Pending

 On appeal

 Concluded

7.7. American Panel Corporation

v. Advance Case Parts, Inc.

CACE-18-002991

open

account/account

stated

Circuit Court, Broward

County

201 S.E. 6th Street

Fort Lauderdale, FL 33301

 Pending

 On appeal

 Concluded

7.8. Charles Monroe

Claim No. E2R2785

car accident on

July 9, 2018

 Pending

 On appeal

 Concluded

7.9. 2909 Lee Blvd. Supermarket

Corp. v. Advance Case Parts,

Inc.

17-CA-002654

breach of contract In the Circuit Court, Lee

County

1700 Monroe St

Fort Myers, FL 33901

 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

 None

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

Part 5: Certain Losses

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

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

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 58 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

 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

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. Akerman LLP

350 E. Las Olas Boulevard

Suite 1600

Fort Lauderdale, FL 33301 Attorney Fees 4/8/2019 $35,000.00

Email or website address

eyal.berger@akerman.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.

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

.

Safeco Insurance

P.O. Box 91016

Chicago, IL 60680-1016

monies paid on the following dates:

6/28/2017

12/6/2017

12/15/2017

3/30/2018 $1,184.40

Relationship to debtor

For the benefit of Mr. Hude

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

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 59 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Who received transfer?

Address

Description of property transferred or

payments received or debts paid in exchange

Date transfer

was made

Total amount or

value

13.2

.

Discover Financial Services

P.O. Box 6103

Carol Stream, IL 60197-6103

monies paid on the following dates:

5/31/2017

8/17/2017

8/28/2017

9/18/2017

12/18/2017

1/17/2018

2/12/2018

2/20/2018

3/19/2018 $1,827.00

Relationship to debtor

For the benefit of Mr.

Podhurst

13.3

.

Bank of the West

180 Montgomery St

San Francisco, CA 94104

monies paid on the following dates:

10/11/2017

11/22/2017

12/19/2017

1/19/2018

2/22/2018

3/23/2018 $3,860.96

Relationship to debtor

For the benefit of Mr. Hude

13.4

.

American Express Platinum

PO Box 650448

Dallas, TX 75265

monies paid on the following dates:

4/20/2017

7/21/2017

8/18/2017

9/20/2017

12/18/2017

1/18/2018

2/20/2018

3/18/2018 $4,834.00

Relationship to debtor

For the benefit of Mr. Hude

13.5

.

Palm Beach Boat Club

255 E. 22nd Ct.

2nd Floor

West Palm Beach, FL 33404 monies paid 1/1/2018 $138.03

Relationship to debtor

For the benefit of Mr. Hude

13.6

.

Palm Beach County DMV

PO Box 3715

FL 33400-2000 monies paid 2/15/2018 $152.23

Relationship to debtor

For the benefit of Mr. Hude

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

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 60 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Who received transfer?

Address

Description of property transferred or

payments received or debts paid in exchange

Date transfer

was made

Total amount or

value

13.7

.

Boat Connection

71 S Military Trail

West Palm Beach, FL 33415 monies paid 3/10/2018 $1,284.27

Relationship to debtor

For the benefit of Mr. Hude

13.8

.

Sea Tow

2300 Broadway Ave

West Palm Beach, FL 33404 monies paid 4/6/2018 $179.00

Relationship to debtor

For the benefit of Mr. Hude

13.9

.

Lincoln Automotive Fin.

Services

PO Box 105704

Atlanta, GA 30348

monies paid on the following dates:

1/26/2018

3/26/2018

3/26/2018 $2,046.27

Relationship to debtor

For the benefit of Mr. Hude

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?

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 9

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 61 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

 No Go to Part 10.

 Yes. Fill in below:

Name of plan Employer identification number of the plan

063-84653 Advance Case Parts, Inc. EIN: 22-3972729

Has the plan been terminated?

 No

 Yes

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

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

Owner's name and address Location of the property Describe the property Value

Advance Case Parts RE Holdings LLC

12489 NW 44th St

Pompano Beach, FL 33065

Decoral America Corporation

security deposit for rental of

warehouse.

$4,000.00

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

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 10

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 62 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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?

 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

26a.1. Alpina Tax & Accounting Services

4171 West Hillsboro Blvd. Suite 4

Coconut Creek, FL 33073-2154

2017 - present

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

Name and address Date of service

From-To

26b.1. Kenwal Singh

466 Lyons Road

West Palm Beach, FL 33411

01/11/2017 to

10/26/2018

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 11

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 63 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name and address Date of service

From-To

26b.2. Alpina Tax & Accounting Services

4171 West Hillsboro Blvd. Suite 4

Coconut Creek, FL 33073-2154

2017 - present

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

26c.1. Michael G. Picardi Sr.

21321 Chinaberry Dr

Boca Raton, FL 33428

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

26d.1. Newtek Small Business Finance, LLC

60 Hempstead Ave

2nd FL

West Hempstead, NY 11552

26d.2. Aegis Financial

3401 W Cypress St #201

Tampa, FL 33607

26d.3. Enterprise Fleet Management

9315 Olive Blvd

Saint Louis, MO 63132

26d.4. Horizon Bradco

412 Warren St

Schenectady, NY 12305

26d.5. American Mangement Services, Inc.

8250 Exchange Dr.

Ste 132

Orlando, FL 32809

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.

Name Address Position and nature of any

interest

% of interest, if

any

Paul Podhurst 12760 NW 15th St

Coral Springs, FL 33071

President 57.28%

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 12

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 64 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

Name Address Position and nature of any

interest

% of interest, if

any

George E. Hude, Jr. 8172 Ocho Rios Ln

Wellington, FL 33414

Treasurer 42.72%

Name Address Position and nature of any

interest

% of interest, if

any

Michael G. Picardi Sr. 21321 Chinaberry Dr

Boca Raton, FL 33428

Chief Financial Officer 0%

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

30.1

.

Michael G. Picardi Sr.

21321 Chinaberry Dr

Boca Raton, FL 33428 $25,961.55

Annual salary

paid from

03.16.18

through

04.15.19 salary

Relationship to debtor

CFO

30.2

.

Paul Podhurst

12760 NW 15th St

Coral Springs, FL 33071 $162,851.83

Annual salary

paid from

03.16.18

through

04.15.19 salary

Relationship to debtor

President/CEO

30.3

.

George E. Hude, Jr.

8172 Ocho Rios Ln

Wellington, FL 33414 $141,710.62

Annual salary

paid from

03.16.18

through

04.15.19 salary

Relationship to debtor

Treasurer

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 13

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 65 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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

property

Dates Reason for

providing the value

30.4

.

Cayla Hope Podhurst

12760 NW 15th St.

Coral Springs, FL 33071 $11,446.89

Annual salary

paid from

03.16.18

through

04.15.19 salary

Relationship to debtor

daughter of Paul Podhurst,

President/CEO

30.5

. Michael P. Picardi

5130 Las Verdes Circle APT

315

Delray Beach, FL 33484 $40,395.00

Annual salary

paid from

03.16.18

through

04.15.19 salary

Relationship to debtor

son of Michael G. Picardi, Sr.,

CFO

30.6

.

Safeco Insurance

P.O. Box 91016

Chicago, IL 60680-1016 $1,426.09

6/22/2018

8/24/2018

10/15/2018

3/29/2019

Relationship to debtor

For the benefit of Mr. Hude

30.7

.

Discover Financial Services

P.O. Box 6103

Carol Stream, IL 60197-6103 $1,815.87

4/17/2018

6/18/2018

7/17/2018

8/16/2018

8/17/2018

9/17/2018

10/17/2018

11/7/2018

Relationship to debtor

For the benefit of Mr.

Podhurst

30.8

.

Bank of the West

180 Montgomery St

San Francisco, CA 94104

4/23/2018

6/29/2018

7/24/2018

9/21/2018

9/25/2018

10/24/2018

12/11/2018

1/11/2019

1/24/2019

3/4/2019

3/27/2019 $5,815.57

Relationship to debtor

For the benefit of Mr. Hude

Official Form 207 Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy page 14

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Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 66 of 68
Debtor Advance Case Parts, Inc. Case number (if known) 19-14930-RBR

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

property

Dates Reason for

providing the value

30.9

.

American Express Platinum

PO Box 650448

Dallas, TX 75265 $8,996.00

4/18/2018

5/18/2018

6/18/2018

7/18/2018

8/17/2018

9/18/2018

10/18/2018

11/19/2018

12/18/2018

1/22/2019

2/18/2019

3/18/2019

4/9/2019

Relationship to debtor

For the benefit of Mr. Hude

30.1

0.

Synchrony / Amazon

P.O. Box 960013

Orlando, FL 32896-0013 $200.03

5/21/2018

5/22/2018

Relationship to debtor

For the benefit of Mr. Hude

30.1

1.

Palm Beach Boat Club

255 E. 22nd Ct.

2nd Floor

West Palm Beach, FL 33404 $828.18

5/1/2018

6/1/2018

7/1/2018

8/1/2018

9/1/2018

12/1/2018

Relationship to debtor

For the benefit of Mr. Hude

30.1

2.

Sheehan Autoplex

2681 N Federal Hwy

Pompano Beach, FL 33064 $11,200.00 8/9/2018

Relationship to debtor

For the benefit of Mr.

Podhurst

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 15

Software Copyright (c) 1996-2019 Best Case, LLC - www.bestcase.com Best Case Bankruptcy

Case 19-14930-RBR Doc 34 Filed 04/30/19 Page 67 of 68