Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

Ocial Form 206Sum

Summary of Assets and Liabilities for Non-Individuals

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

Copy line 88 from Schedule A/B

1a. Real property: $0.00

Copy line 91A from Schedule A/B

1b. Total personal property: $57,625,276.36

Copy line 92 from Schedule A/B

1c. Total of all property: $57,625,276.36

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

Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D

$201,629,677.04

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

Copy the total claims from Part 1 from line 5a of Schedule E/F

3a. Total claim amounts of priority unsecured claims: $1,205,752.88

Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F

3b. Total amount of claims of nonpriority amount of unsecured claims: $8,802,401.45

4. Total Liabilities

Lines 2 + 3a + 3b

$211,637,831.37

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 1 of 62
Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

Ocial 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 benet. 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 (Ocial 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 xed 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.

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

2. Cash on hand

2.1

$0.00

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

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

3.1

JP Morgan Chase Controlled Account 9780 $15,634,544.02

3.2

JP Morgan Chase Deposit Account -

Customer deposits

9207 $93,240.49

3.3

JP Morgan Chase Lockbox 2233 $0.00

3.4

JP Morgan Chase Money Market Account 3760 $229,710.89

3.5

JP Morgan Chase Operating Account 9199 $24,481.14

4. Other cash equivalents (Identify all)      

4.1

Restricted Cash - Cash Collateral for Commercial and Standby Letters of Credit (JPMorgan Chase Bank Account ending

-3760)

$4,145,725.00

Part 1: Cash and Cash Equivalents

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 2 of 62
5. Total of Part 1      

Add lines 2 through 4 (including amounts on any additional sheets). Copy the total to line 80. $20,127,701.54

6. Does the debtor have any deposits or prepayments?      

No. Go to Part 3.

Yes. Fill in the information below.

Current value of debtor’s interest

7. Deposits, including security deposits and utility deposits      

Description, including name of holder of deposit

7.1

Collateral Deposit - Midcontinent Independent System Operator (MISO) $51,646.87

7.2

Collateral Deposit - Orange and Rockland (O&R) $16,800.00

7.3

Collateral Deposit - Public Service Electric & Gas Company (PSEG) $1,432,531.34

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

Description, including name of holder of prepayment

8.1

Annual Assessment (DC Oce of the People’s Counsel) $19,789.58

8.2

Annual Assessment (DC Public Service Commission) $32,383.33

8.3

Annual Fees (ZE PowerGroup Inc./ZEMA Settlement Services) $9,653.58

8.4

Annual Membership Fee (PJM Interconnection, LLC) $3,472.22

8.5

Contract to Access Credit Database (D&B) $32,251.72

8.6

Licenses (Correlate) $96,000.00

8.7

Sales Channel Commissions $6,468,706.82

8.8

Surety Bond Premiums (Brunswick Companies) $128,856.53

8.9

Taxes (Commonwealth of Pennsylvania) $16,330.56

9. Total of Part 2      

Add lines 7 through 8. Copy the total to line 81. $8,308,422.55

Part 2: Deposits and prepayments

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 3 of 62
10. Does the debtor have any accounts receivable?      

No. Go to Part 4.

Yes. Fill in the information below.

Current value of debtor’s interest

11. Accounts receivable      

11a. 90 days old or

less:

$32,202,826.90

face amount

— $3,013,674.63

doubtful or uncollectible accounts

= ........  $29,189,152.27

11b. Over 90 days old: $16,760,215.49

face amount

— $16,760,215.49

doubtful or uncollectible accounts

= ........  $0.00

12. Total of Part 3      

Current value on lines 11a + 11b = line 12. Copy the total to line 82. $29,189,152.27

13. Does the debtor own any investments?      

No. Go to Part 5.

Yes. Fill in the information below.

Valuation method used for current

value

Current value of debtor’s interest

14. Mutual funds or publicly traded stocks not included in Part 1      

Name of fund or stock:

14.1

$0.00

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

partnership, or joint venture      

Name of entity: % of ownership:

15.1

Liberty Power Maryland, LLC 100.0% None Undetermined

15.2

Liberty Power District of Columbia, LLC 100.0% None Undetermined

15.3

LPT, LLC 100.0% None Undetermined

16. Government bonds, corporate bonds, and other negotiable and non-negotiable instruments not included in Part 1      

Describe:

16.1

$0.00

17. Total of Part 4      

Add lines 14 through 16. Copy the total to line 83. $0.00

Part 3: Accounts receivable

Part 4: Investments

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 4 of 62
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      

19.1

$0.00

20. Work in progress      

20.1

$0.00

21. Finished goods, including goods held for resale      

21.1

$0.00

22. Other inventory or supplies      

22.1

$0.00

23. Total of Part 5      

Add lines 19 through 22. Copy the total to line 84. $0.00

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 led?      

No

Yes

Book value Valuation method Current value

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

No

Yes

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

No. Go to Part 7.

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

28. Crops—either planted or harvested      

28.1

$0.00

Part 5: Inventory, excluding agriculture assets

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

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 5 of 62
29. Farm animals Examples: Livestock, poultry, farm-raised sh      

29.1

$0.00

30. Farm machinery and equipment (Other than titled motor vehicles)      

30.1

$0.00

31. Farm and shing supplies, chemicals, and feed      

31.1

$0.00

32. Other farming and shing-related property not already listed in Part 6      

32.1

$0.00

33. Total of Part 6      

Add lines 28 through 32. Copy the total to line 85. $0.00

34. Is the debtor a member of an agricultural cooperative?      

No

Yes. Is any of the debtor’s property stored at the cooperative?

No

Yes

35. Has any of the property listed in Part 6 been purchased within 20 days before the bankruptcy was led?      

No

Yes

Book value Valuation method Current value

36. Is a depreciation schedule available for any of the property listed in Part 6?      

No

Yes

37. Has any of the property listed in Part 6 been appraised by a professional within the last year?      

No

Yes

38. Does the debtor own or lease any oce furniture, xtures, 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. Oce furniture      

39.1

$0.00

40. Oce xtures      

40.1

$0.00

Part 7: Oce furniture, xtures, and equipment; and collectibles

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 6 of 62
41. Oce equipment, including all computer equipment and communication systems equipment and software      

41.1

$0.00

42. Collectibles Examples: Antiques and gurines; 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      

42.1

$0.00

43. Total of Part 7      

Add lines 39 through 42. Copy the total to line 86. $0.00

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

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 identication numbers (i.e., VIN,

HIN, or N-number)

Net book value of

debtor's interest

(Where available)

Valuation method used

for current value

Current value of debtor’s interest

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

47.1

$0.00

48. Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors, oating homes, personal watercraft, and shing vessels      

48.1

$0.00

49. Aircraft and accessories      

49.1

$0.00

50. Other machinery, xtures, and equipment (excluding farm machinery and equipment)      

50.1

$0.00

51. Total of Part 8.      

Add lines 47 through 50. Copy the total to line 87. $0.00

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

No

Yes

Part 8: Machinery, equipment, and vehicles

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 7 of 62
53. Has any of the property listed in Part 8 been appraised by a professional within the last year?      

No

Yes

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 oce 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

$0.00

56. Total of Part 9.      

Add the current value of all lines in question 55 and entries from any additional sheets. Copy the total to line 88. $0.00

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

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

No. Go to Part 11.

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

60. Patents, copyrights, trademarks, and trade secrets      

60.1

$0.00

61. Internet domain names and websites      

61.1

$0.00

62. Licenses, franchises, and royalties      

62.1

$0.00

63. Customer lists, mailing lists, or other compilations      

63.1

Customer List Undetermined None Undetermined

Part 9: Real Property

Part 10: Intangibles and intellectual property

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 8 of 62
64. Other intangibles, or intellectual property      

64.1

$0.00

65. Goodwill      

65.1

$0.00

66. Total of Part 10.      

Add lines 60 through 65. Copy the total to line 89. $0.00

67. Do your lists or records include personally identiable information of customers (as dened 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

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)

71.1

total face amount -doubtful or uncollectible

amount

=  $0.00

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

Description (for example, federal, state, local)

72.1

Tax year $0.00

73. Interests in insurance policies or annuities      

73.1

$0.00

74. Causes of action against third parties (whether or not a lawsuit has been led)      

74.1

Causes of Action against Liberty Power Corp. & Liberty Power Corp., LLC and their current

and former directors, ocers, managers and members

Nature of Claim

Amount requested

Undetermined

Part 11: All other assets

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 9 of 62
91b.

75. Other contingent and unliquidated claims or causes of action of every nature, including counterclaims of the debtor and rights to set off claims      

75.1

Nature of Claim

Amount requested

$0.00

76. Trusts, equitable or future interests in property      

76.1

$0.00

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

77.1

Retail customer contracts Undetermined

78. Total of Part 11.      

Add lines 71 through 77. Copy the total to line 90. $0.00

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

No

Yes

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 nancial assets. Copy line 5, Part 1.       $20,127,701.54

81. Deposits and prepayments. Copy line 9, Part 2.       $8,308,422.55

82. Accounts receivable. Copy line 12, Part 3.       $29,189,152.27

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

84. Inventory. Copy line 23, Part 5.       $0.00

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

86. Oce furniture, xtures, and equipment; and collectibles. Copy

line 43, Part 7.      

$0.00

87. Machinery, equipment, and vehicles. Copy line 51, Part 8.       $0.00



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.       $0.00

91. Total. Add lines 80 through 90 for each column       91a. $57,625,276.36 $0.00

92. Total of all property on Schedule A/B. Lines 91a + 91b = 92.       $57,625,276.36

Part 12: Summary

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 10 of 62
Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

Ocial Form 206D

Schedule D: Creditors Who Have Claims Secured by Property

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 the information below.

2. List 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

Boston Energy Trading and

Marketing LLC

One International Place

Suite 900

Boston, MA 02110

BETMContractAdmin@betm.com

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

1. Boston Energy Trading and

Marketing; 

2. David Hernandez and Martin

Halpern; 

3. Shell Energy North America (US),

L.P.

Describe debtor's property that is subject to

the lien:

Substantially all of the Debtor's assets

Describe the lien

Supply and Services Agreement

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

$121,031,960.56 Undetermined

Part 1: List Creditors Who Have Claims Secured by Property

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 11 of 62
2.2

Central Hudson Gas & Electric

284 South Ave.

Poughkeepsie, NY 12601

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

Describe debtor's property that is subject to

the lien:

Debtor's accounts related to certain

customers billed by Central Hudson Gas &

Electric

Describe the lien

UCC Lien

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

Undetermined Undetermined

2.3

David Hernandez

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

dhernandez@libertypowercorp.com

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

1. Boston Energy Trading and

Marketing; 

2. David Hernandez and Martin

Halpern; 

3. Shell Energy North America (US),

L.P.

Describe debtor's property that is subject to

the lien:

Substantially all of the Debtor's assets

Describe the lien

Mezzanine Loan

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

$5,164,583.33 Undetermined

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 12 of 62
2.4

JP Morgan Chase

Attn: SBLC Group

21591 Network Place

Chicago, IL 60673-1215

Date debt was incurred?

Various

Last 4 digits of account number

Various

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

Describe debtor's property that is subject to

the lien:

Cash Collateral held in JPMorgan Chase 

Account - 3760

Describe the lien

Letters of Credit

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

$4,145,725.00 $4,145,725.00

2.5

Konica Minolta Premier Finance

PO Box 35701

Billings, MT 59107

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

Konica Minolta Premier Finance; TIAA

Commercial Finance, Inc.

Describe debtor's property that is subject to

the lien:

Debtor's equipment under Premier Advantage

Agreement No. 8080350-002

Describe the lien

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

Undetermined Undetermined

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 13 of 62
2.6

Martin Halpern

1711 N. Fort Lauderdale Beach

Blvd.

Fort Lauderdale, FL 33305

mhalpern@unitedtranzactions.com

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

1. Boston Energy Trading and

Marketing; 

2. David Hernandez and Martin

Halpern; 

3. Shell Energy North America (US),

L.P.

Describe debtor's property that is subject to

the lien:

Substantially all of the Debtor's assets

Describe the lien

Mezzanine Loan

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

$5,164,583.33 Undetermined

2.7

Massachusetts Electric

Company

d/b/a National Grid

40 Sylvan Rd.

Waltham, MA 02451

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

Describe debtor's property that is subject to

the lien:

Debtor's accounts under Competitive Electric

Supplier Service Agreement

Describe the lien

UCC Lien

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

Undetermined Undetermined

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 14 of 62
2.8

Niagara Mohawk Power Corp.

d/b/a National Grid

40 Sylvan Road

Waltham, MA 02451

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

Describe debtor's property that is subject to

the lien:

Debtor's accounts under Competitive Electric

Supplier Service Agreement

Describe the lien

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

Undetermined Undetermined

2.9

Shell Energy North America (US),

L.P.

Attn: General Counsel

1000 Main St.

Level 12

Houston, TX 77002

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

1. Boston Energy Trading and

Marketing; 

2. David Hernandez and Martin

Halpern; 

3. Shell Energy North America (US),

L.P.

Describe debtor's property that is subject to

the lien:

Substantially all of the Debtor's assets

Describe the lien

Third Tier Note

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

$66,122,824.82 Undetermined

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 15 of 62
2.10

Shell Trading Risk Management,

LLC

Attn: General Counsel

1000 Main Street

Level 12

Houston, TX 77002

Date debt was incurred?

Last 4 digits of account number

Do multiple creditors have an interest

in the same property?

No

Yes. Specify each creditor, including

this creditor, and its relative priority.

Describe debtor's property that is subject to

the lien:

Substantially all of the Debtor's assets

Describe the lien

UCC

Is the creditor an insider or related party?

No

Yes

Is anyone else liable on this claim?

No

Yes. Fill out Schedule H: Codebtors(Ocial

Form 206H)

As of the petition ling date, the claim is:

Check all that apply.

Contingent

Unliquidated

Disputed

Undetermined Undetermined

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

Page, if any.      

$201,629,677.04

List in alphabetical order any others who must be notied 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 be notied for the debts listed in Part 1, do not ll 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

3.1

Atlantic City Electric

Attn: Supplier Relations, 79NC82

PO Box 9239

Newark, DE 19714-9239

Various

3.2

Boston Energy Trading and Marketing

c/o Berger Singerman PA

Attn: Jordi Guso, Esq.

1450 Brickell Ave

Suite 1900

Miami, FL 33131

3.3

Boston Energy Trading and Marketing

c/o Eversheds Sutherland (US) LLP

Attn: David T. McIndoe, Esq.

700 6th St NW

Suite 700

Washington, DC 20001

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

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 16 of 62
3.4

California Independent System Operator Corporation

Attn: Treasury

250 Outcropping Way

Folsom, CA 95630

Line 2.4 Various

3.5

Duke Energy Ohio, Inc

Attn: Chief Risk Ocer

550 South Tryon Street Mail Code DEC40C

Cahrlotte , NC 28202

Line 2.4 Various

3.6

Elavon Information Systems, Inc

Attn: Underwriting c/o Isaac Brooks

7300 Chapman Highway

Knoxville, TN 37920

Line 2.4 Various

3.7

First Energy Corp, as Agent for The First Energy Companies

76 South Main Street

Ankron, OH 44308

Line 2.4 Various

3.8

Hanover Insurance Company and Massachussetts Bay Insurance

Company and Citizens

Attn: Bond Department

440 Lincoln Avenue N-47

Worcester , MA 01653

Line 2.4 Various

3.9

Jersey Central Power & Light Company

Attn: Credit Risk Management

341 White Pond Drove

Akron , OH 44320

Line 2.4 Various

3.10

Mane Public Utilities Commission

Attn: Harry Lanphear

18 State House Station

Augusta , ME 04333-0018

Line 2.4 Various

3.11

Ohio Power Company

Attn: Credit Risk Management

155 W Nationwide Boulevard

Columbus , OH 43215

Line 2.4 Various

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 17 of 62
3.12

Pennsylvania Power Company

Attn: Credit Risk Management

341 White Pond Drive

Akron, OH 44320

Line 2.4 Various

3.13

Public Utility Commission of Texas

Attn: Standby LC Department

1701 Congress Avenue PO Box 13326

Austin , TX 78711-3326

Line 2.4 Various

3.14

The Potomac Edison Company

Attn: Credit Risk Management

341 White Pond Drive

Akron, OH 44320

Line 2.4 Various

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 18 of 62
Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

Ocial Form 206E/F

Schedule E/F: Creditors Who Have Unsecured Claims

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 (Ocial Form 206A/B) and on Schedule G: Executory Contracts and Unexpired Leases (Ocial 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, ll out and attach the Additional Page of that Part included in this form.

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, ll out and attach the Additional Page of Part 1.      

Total claim Priority amount

2.1

Commonwealth of Massachusetts

One South Station, 5th Floor

Boston, MA 02110

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

Undetermined Undetermined

2.2

Commonwealth of Pennsylvania

Department of Revenue

PO Box 280904

Harrisburg, PA 17128-0904

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$104,725.12 $104,725.12

Part 1: List All Creditors with PRIORITY Unsecured Claims

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 19 of 62
2.3

Delaware Division of Revenue

PO Box 2340

Wilmington, DE 19899-2340

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$3,226.15 $3,226.15

2.4

District of Columbia Treasurer

1325 G Street NW

Washington, DC 20005

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$4,760.42 $4,760.42

2.5

Franchise Tax Board

PO Box 942857

Sacramento, CA 94257-0531

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

Undetermined Undetermined

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 20 of 62
2.6

Maine Revenue Services

51 Commerce Drive

Augusta, ME 04330

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$9,554.99 $9,554.99

2.7

Maryland State Treasurer

80 Calvert St

Annapolis, MD 21401

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$86,180.34 $86,180.34

2.8

Massachusetts Department of Revenue

436 Dwight St STE 401

Springeld, MA 01103

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$54,283.99 $54,283.99

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 21 of 62
2.9

Ohio Treasurer of State

PO Box 182101

Columbus, OH 43218-2101

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$5,790.00 $5,790.00

2.10

Rhode Island Division of Taxation

State of Rhode Island

Providence, RI 02908-5802

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$12,945.47 $12,945.47

2.11

State of Connecticut

Public Utilities Regulatory Authority

New Britain, CT 06051-2655

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

Undetermined Undetermined

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 22 of 62
2.12

State of Delaware

Carvel State Oce Building

820 N. French Street 12th Floor

Wilmington, DE 19801

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

Undetermined Undetermined

2.13

State of New Jersey Division of Revenue

33 W State St #5th

Trenton, NJ 08608

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$44,023.89 $44,023.89

2.14

State of Rhode Island

State of Rhode Island

Providence, RI 02908-5814

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

Undetermined Undetermined

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 23 of 62
2.15

Texas Comptroller

PO Box 13528

Capitol Station

Austin, TX 78711

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$563,995.22 $563,995.22

2.16

The New York Department of Taxation & Finance

Bankruptcy Section

PO Box 5300

Albany, NY 12205

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$215,094.38 $215,094.38

2.17

Treasurer State of Connecticut

55 Elm Street

Hartford, CT 06106

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

$101,172.91 $101,172.91

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 24 of 62
2.18

Treasurer, State of New Jersey

State House, 125 West State Street

Trenton, NJ 08625

Date or dates debt was incurred

Last 4 digits of account number

Specify Code subsection of PRIORITY unsecured

claim:

11 U.S.C. § 507(a) ( 7  )

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Tax Claim

Is the claim subject to offset?

No

Yes

Undetermined Undetermined

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, ll out and attach the

Additional Page of Part 2.      

Amount of claim

3.1

See Schedule F Attachment.

Date or dates debt was incurred

As of the petition ling date, the claim is:

Check all that apply.

Contingent 

Unliquidated 

Disputed 

Basis for the claim:

Is the claim subject to offset?

No

Yes

$8,802,401.45

4. List in alphabetical order any others who must be notied 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 notied for the debts listed in Parts 1 and 2, do not ll out or submit this page. If additional pages are needed, copy the next page.

Name and mailing address On which line in Part 1 or Part 2 is the related

creditor (if any) listed?

Last 4 digits of

account number, if any

4.1

Andrew R. Perrong

c/o Aytan Y. Bellin, Esq.

50 Main St., Suite 1000

White Plains, NY 10606

Line

3.016

Not listed. Explain 

Part 2: List All Creditors with NONPRIORITY Unsecured Claims

Part 3: List Others to Be Notied About Unsecured Claims

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 25 of 62
5. Add the amounts of priority and nonpriority unsecured claims.      

Total of claim amounts

5a. Total claims from Part 1 5a. $1,205,752.88

5b. Total claims from Part 2 5b. $8,802,401.45

5c. Total of Parts 1 and 2

Lines 5a + 5b = 5c.

5c. $10,008,154.33

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

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 26 of 62
SCHEDULE F ATTACHMENT

Creditors Who Have Non-Priority Unsecured Claims

ID Creditor's Name Attention Address 1 Address 2 Address 3 City State Zip Country

Date 

Incurred

Last 4 Digits 

of Account # Basis for 

3.001 123 Competitive Energy Solutiobns 

LLC (123CES)

Attn: Mark Marzocchi 20 Washington Street Cresskill NJ 07626 Trade Claim 

3.002 Acclaim Energy (AEA) 1885 St. James Place Sutie 

1220

Houston TX 77056 Trade Claim 

3.003 Achieve Energy Solutions, LLC 

(ACH)

4550 Lena Dr Ste 102 Mechanicsburg PA 17055 Trade Claim 

3.004 Advisors Energy Group LLC (ADV) PO Box 3108 Linden NJ 07036 Trade Claim 3.005 AEP TX Central 12 E Greenway Plaza #250 Houston TX 77046 Trade Claim 3.006 AEP TX North 12 E Greenway Plaza #250 Houston TX 77046 Trade Claim 3.007 Affiliated Power Purchase 

International, LLC (APP)

2013 Northwood Drive, Ste. 1

Salisbury MD 21801 Trade Claim 

3.008 Affinity Energy Management, LLC 

(AEM)

220 Cherry Blossom Place Hockessin DE 19707 Trade Claim 

3.009 Akerman, LLP PO Box 4906 Orlando FL 32802 Trade Claim 3.010 All American Marketing, LLC 2100 West Cypress Creek 

Road,

Fort Lauderdale FL 33309-1863 Trade Claim 

3.011 Alternative Utility Services, Inc. 

(AUS)

PO Box 250 Lake Geneva WI 53147 Trade Claim 

3.012 Altoros Systems Attn: Ryan Meharg 4900 Hopyard Rd. Suite 100 Pleasanton CA 94588 Trade Claim 3.013 Amerex PO Box 201694 Dallas TX 75320-1697 Trade Claim 3.014 Amerex Brokers LLC (ARS) PO Box 201694 Dallas TX 75320-1697 Trade Claim 3.015 Amerigy Energy LLC (AMY) 1511 S Chestnut St Lufkin TX 75901 Trade Claim 3.016 Andrew R. Perrong c/o Mary Higgins, Esq. 260 Chapman Rd. Suite 201 Newark DE 19702 Litigation Cla3.017 Apollo Edison LLC 310 Nottingham Drive Spring City PA 19475 Trade Claim 3.018 Aramark Refreshment Services PO Box 21971 New York NY 10087-1971 Trade Claim 3.019 Arda Hovsepian dba ARA 

Consulting Group, LLC (ARA)

151 West Passaic Street Rochelle Park, NJ 07662 Trade Claim 

3.020 Aspen Energy Corporation (ASP) 4789 Rings Road Suite 100 Dublin OH 43017 Trade Claim 3.021 Atlas Commodities, LLC (ACL) 24 E. Greenway Plaza Houston TX 77006 Trade Claim 3.022 Avion Energy Group, LLC (AVI) 1475 Buford Drive, Ste. 403-

186

Lawrenceville GA 30043 Trade Claim 

3.023 Axsess Group PO Box 535 Northborough MA 01532 Trade Claim 3.024 Baker & Hostetler 1050 Connecticut Avenue, 

NW

Suite 1100 Washington DC 20036 Trade Claim 

3.025 Bekins South Florida 5300 North Powerline Road, 

Unit 100

Fort Lauderdale FL 33309 Trade Claim 

3.026 Best Practice Energy LLC (BP1) 24 Salt Pond Road Wakefield RI 02879 Trade Claim 3.027 Bevan Mosca Giuditta P.C. 222 Mount Airy Rd Suite 200 Basking Ridge NJ 07920 Trade Claim 3.028 BidUREnergy, Inc. (BUE) 4455 Genesee Street Buffalo NY 14225 Trade Claim 3.029 BLT Fish LLC c/o Albert A. Ciardi, Esq. 1905 Spruce St. Philadelphia PA 19103 Litigation Cla3.030 BLT Steak LLC c/o Albert A. Ciardi, Esq. 1905 Spruce St. Philadelphia PA 19103 Litigation Cla3.031 BPO2B Attn: George 

Papadogiannis

107 Codsell Ave Toronto ON M3B 2R2 Trade Claim 

3.032 Bridgeway Direct, LLC (BWD) 4906 E Lauderdale Drive Houston TX 77041 Trade Claim 3.033 Broker Online Exchange, LLC 

(BOX)

1 Paragon Drive Montebello NJ 07645 Trade Claim 

3.034 Brouse Mc Dowell, A Legal 

Professional Association 

PO Box 75579 Cleveland OH 44101-4755 Trade Claim 

3.035 Brown Rudninck One Financial Center Boston MA 02111 Trade Claim 3.036 Business Service Club LLC 117 Five Fields Rd Madison CT 06443 Trade Claim 3.037 Calibrus Call Center Services, LLC 2005 W 14th Street Tempe AZ 85281 Trade Claim 3.038 Career Track PO Box 219468 Kansas City MO 64121-9468 Trade Claim 3.039 Centerpoint PO Box 61482 Houston TX 77208-1482 Trade Claim 3.040 CGC Collection Group of Canada 

Inc. (SPT)

255 Consumers Rd. Toronto ON M2J 1R4 Trade Claim 

3.041 Choice Energy Services (CHE) 5151 San Felipe, Ste. 2200 Houston TX 77056 Trade Claim 3.042 ChrisLynn Energy 3416 Babcock Blvd Pittsburgh PA 15237 Trade Claim 3.043 Cinch Home Services, Inc. 4700 Exchange Court Boca Raton FL 33431 Trade Claim 3.044 CNP Houston Electric, LLC PO Box 61482 Houston TX 77208-1482 Trade Claim 

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 1 of 6

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 27 of 62
SCHEDULE F ATTACHMENT

Creditors Who Have Non-Priority Unsecured Claims

ID Creditor's Name Attention Address 1 Address 2 Address 3 City State Zip Country

Date 

Incurred

Last 4 Digits 

of Account # Basis for 

3.045 Commonwealth of Massachusetts c/o Timothy J. Reppucci, 

Esq.

One Ashburton Place 18th Floor Boston MA 02108 Litigation Cla

3.046 Competitive Energy Services, LLC 

(CPE)

148 Middle St Ste 506 Portland ME 04101 Trade Claim 

3.047 Compuquip Technologies PO Box 30561 Tampa FL 33630-3561 Trade Claim 3.048 Constangy, Brooks &Smith 230 Peachtree Street, NW Suite 2400 Atlanta GA 30303-1557 Trade Claim 3.049 Consumer Energy Solutions (CESNEW) 48 Clydesdale Drive Burlington NJ 08016 Trade Claim 3.050 Converge IoT, Inc. 7551 Wiles Road Coral Springs FL 33067 Trade Claim 3.051 Corporate Creations 801 US Highway 1 North Palm Beach FL 33408 Trade Claim 3.052 Cortina, Tagle, Isoard Y Cia Bosque de los Ciruelos 180 

Planta Principal

Ciudad de Mexico 11700 Mexico Trade Claim 

3.053 Craig Johnson dba Hound Energy 

LLC (HEL)_

6272 Old Medinah Circle Lake Worth FL 33463 Trade Claim 

3.054 CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 Trade Claim 3.055 Curtis & Clark Energy Services, LLC 

(CUR)

3524 NE Stallings Dr., Ste. 100

Nacogdoches TX 75965 Trade Claim 

3.056 Customized Energy Solutions Ltd. 1528 Walnut Street, 22nd 

Floor

Philadelphia PA 19102 Trade Claim 

3.057 Davis Malm & D'Agostine One Boston Place, 37th 

Floor

Boston MA 02108 Trade Claim 

3.058 De Lage Landen Financial Services 1111 Old Eagle School Road Wayne PA 19087 Trade Claim 3.059 Delaware Public Service 

Commission

861 Silver Lake Blvd. Suite 100

Dover DE 19904 Trade Claim 

3.060 Delmarva Power 5 Collins Dr Carneys Point NJ 08069-3600 Trade Claim 3.061 Department of Public Utilities 1 South Station 5th Floor Boston MA 02110 Litigation Cla3.062 Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 Trade Claim 3.063 Duke Energy Ohio, Inc. PO Box 603083 Charlotte NC 28260-3083 Trade Claim 3.064 Eckert Seamans Cherin & Mellott, 

LLC

PO Box 643187 Pittsburgh PA 15264-3187 Trade Claim 

3.065 eFax Corporate PO Box 51873 Los Angeles CA 90051-6173 Trade Claim 3.066 Eisenbach Consulting, Inc. 921 Shiloh Rd. B300 Tyler TX 75703 Trade Claim 3.067 El Mundo es Tuyo (ELM) Attn: Froylan Martinez Jr 1712 Tiffany Ave Mission TX 78574 Trade Claim 3.068 Elavon Settlement/Recovery Attn: Collections Department Minneapolis MN 55486-0086 Trade Claim 3.069 Element Holdings LLC DBA 

Xchange Energy

962 Pineville Road New Hope PA 18938 Trade Claim 

3.070 Elite Energy Group Inc dba 

Enerworld (EEGE)

199 Jericho Turnpike Floral Park NY 11001 Trade Claim 

3.071 Ellison, Schneider Harris & Donlan 

LLP

2600 Capitol Ave Ste 400 Sacramento CA 95816 Trade Claim 

3.072 Enel X One Marina Park Drive Suite 

400

Boston MA 02210 Trade Claim 

3.073 Energy Advisory Service, LLC 

(ENAS)

9300 John Hickman Parkway

Frisco TX 75035 Trade Claim 

3.074 ENergy Auction House Inc.(EAH) 44 Rte. 6A Sandwich MA 02563 Trade Claim 3.075 Energy For Less Inc. 140 Park Ln Monsey NY 10952 Trade Claim 3.076 Energy GPS LLC Attn: Nadine Knight 2512 SE 25th Portland OR 97202 Trade Claim 3.077 Energy Services Group, Inc. 141 Longwater Dr Norwell MA 02061 Trade Claim 3.078 ENGIE Impact 1313 N. Atlantic, #5000 Spokane WA 99201 Trade Claim 3.079 Equifax Information Svcs LLC PO Box 71221 Charlotte NC 28272-1221 Trade Claim 3.080 Euler Hermes 800 Red Brook Blvd Owings Mills MD 21117-1008 Trade Claim 3.081 Eversource PO Box 56007 Boston MA 02205-6007 Trade Claim 3.082 Evolution Energy Partners LLC 

(EEP)

1 E Uwchlan Avenue, Exton PA 19341 Trade Claim 

3.083 Evolution Markets 10 Bank Street Sutie 410 White Plains NY 10606 Trade Claim 3.084 Experian PO Box 881971 Los Angeles CA 90088-1971 Trade Claim 3.085 Federal Express PO Box 94515 Palatine IL 60094-4515 Trade Claim 3.086 Flexential South Florida Corp. PO Box 530619 Atlanta GA 30353-0619 Trade Claim 3.087 Freedom Logistics, LLC dba 

Freedom Energy Logistics, LLC (FLL)

5 Dartmouth Drive Auburn NH 03032 Trade Claim 

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 2 of 6

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 28 of 62
SCHEDULE F ATTACHMENT

Creditors Who Have Non-Priority Unsecured Claims

ID Creditor's Name Attention Address 1 Address 2 Address 3 City State Zip Country

Date 

Incurred

Last 4 Digits 

of Account # Basis for 

3.088 Genesys Telecommunications 

Laboratories, Inc.

PO Box 201005 Dallas TX 75320-1005 Trade Claim 

3.089 Global Energy, LLC (GEC) 214 Saint Paul St., Westfield NJ 07090 Trade Claim 3.090 Globele Energy, LLC (GBE) 240 Sargent Drive New Haven CT 06511 Trade Claim 3.091 Goldstar Energy Group, Inc. (GEG) 5429 Harding Highway Bldg. 

500

Mays Landing NJ 08330 Trade Claim 

3.092 Greenberg Traurig 18565 Jamboree Road Suite 500 Irvine CA 92612 Trade Claim 3.093 GridPoint Inc 11911 Freedom Drive Reston VA 20190 Trade Claim 3.094 H. P. Technologies, Inc. (HPT) 33648 Saint Francis Dr. Avon OH 44011 Trade Claim 3.095 Hogan Lovells 3 Embarcadero Center Suite 

1500

San Francisco CA 94111 Trade Claim 

3.096 HOMEADE, LLC (ZTY) Zentility 434 N. Front Street Wormleysburg PA 17043 Trade Claim 3.097 Hudson Group Corp dba Interactive 

Energy Group, LLC

6860 Dallas Parkway Plano TX 75024 Trade Claim 

3.098 Husch Blackwell PO Box 790379 St. Louis MO 63179-0379 Trade Claim 3.099 I.C. Systems, Inc. PO Box 64808 Saint Paul MN 55164-0808 Trade Claim 3.100 I2C World (I2C) 250 West 40th Street 8th 

Floor

New York NY 10018 Trade Claim 

3.101 ICE Data, L.P. PO Box 935278 Atlanta GA 31193-5278 Trade Claim 3.102 iCheckGateway.com, LLC 13099 S Cleveland Ave, Fort Myres FL 33907 Trade Claim 3.103 Illinois Attorney General 100 W. Randolph St. Chicago IL 60601 Litigation Cla3.104 Infinit-O Global, Limited Attn: Irwin Torres 2207 China Insurance Group Hong Kong Hong Kong Trade Claim 

3.105 Insight Sourcing Group (ISG) 5555 Triangle Parkway Norcross GA 30092 Trade Claim 3.106 Integrity Energy, LTD (ICS) 5711 Grant Ave. Cleveland OH 44105 Trade Claim 3.107 Interactive Energy Group, LLC 6860 Dallas Parkway Plano TX 75024 Trade Claim 3.108 International Marketing Concepts 

Inc. (IMC)

716 Blossom Court Naperville IL 60540 Trade Claim 

3.109 Iron Mountain PO Box 27128 New York NY 10087-7128 Trade Claim 3.110 Jackson Walker 1401 McKinney Suite 1900 Houston TX 77010 Trade Claim 3.111 Janeshia Washington-Hughes c/o Brook S. Lane, Esq. 192 South St. Suite 450 Boston MA 02111 Litigation Cla3.112 Jmi Consultants, LLC (Jmi) 5684 Main Street Williamsville NY 14221 Trade Claim 3.113 JP Morgan Chase Attn: SBLC Group 21591 Network Place Chicago IL 60673-1215 Trade Claim 3.114 Kaufman Rossin & Company 2699 S Bayshore Drive Miami FL 33133 Trade Claim 3.115 Key Power Solutions LLC (KLA) 2804 Butterfly Dr. Temple TX 76502 Trade Claim 3.116 Kforce Inc PO Box 277997 Atlanta GA 30384-7997 Trade Claim 3.117 Kyle Downs DBA Commerical 

Technology Power & Gas (CTL)

3217 Leonidas St. Houston TX 77019 Trade Claim 

3.118 Law Offices of Gerard T Fox 1345 6th Avenue, 33rd Floor New York NY 10105 Trade Claim 3.119 Leilani Inc (Lei) 740 W Littleyork Rd Houston TX 77091 Trade Claim 3.120 Levco Tech Inc. (LEVCO) 72 West Hill Circle Stamford CT 06902 Trade Claim 3.121 Levine Kellog Lehman Schneider + 

Grossman

Citigroup Center 201 South Biscayne 

Boulevard

22nd Floor Miami FL 33131 Trade Claim 

3.122 LexisNexis, a division of Reed 

Elsevier Inc.

PO Box 733106 Dallas TX 75373-3106 Trade Claim 

3.123 Liberty Power Corp, LLC 2100 W. Cypress Rd. Ft.Lauderdale FL 33309 Intercompany 3.124 Lightstar Energy Group LLC (LSEG) 6529 Pebble Brooke Rd Baltimore MD 21209 Trade Claim 3.125 Lower Electric, LLC (LOW) 1307 Shermer Road Northbrook IL 60062 Trade Claim 3.126 Loyalty Solutions, LLC 2 Trap Falls Road Shelton CT 06484 Trade Claim 3.127 Marketwise Consulting Services, 

LLC

1186 Lakemont Drive Pittsburgh PA 15243 Trade Claim 

3.128 Megalink Energy Supply, Inc. (MGL) 88 Cove Road Auburn ME 04210 Trade Claim 3.129 Metropolitan Edison PO Box 3612 Akron OH 44309-3612 Trade Claim 3.130 Midwest Renewable Energy 

Tracking System, Inc. dba M-RETS, inc.

PO Box 856556 Minneapolis MN 55485-6556 Trade Claim 

3.131 Mintz, Levin, Cohn, Ferris, Glovsky 

and Popeo, P.C.

701 Pennsylvania Avenue Washington DC 20004 Trade Claim 

3.132 MSI Utilities, Inc. (MSI) 2727 Tuller Parkway, Ste. 

250

Dublin OH 43017 Trade Claim 

3.133 National Auditing Services & 

Consulting LLC

500 Purdy Hill Road Monroe CT 06468 Trade Claim 

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 3 of 6

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 29 of 62
SCHEDULE F ATTACHMENT

Creditors Who Have Non-Priority Unsecured Claims

ID Creditor's Name Attention Address 1 Address 2 Address 3 City State Zip Country

Date 

Incurred

Last 4 Digits 

of Account # Basis for 

3.134 National Energy Cost Services 

Inc.(NECS)

1274-49th Street Brooklyn NY 11219 Trade Claim 

3.135 National Grid Post Office - Brooklyn New York NY 10087-9793 Trade Claim 3.136 National Refund & Utility Services, 

Inc. dba Metropolitan Refund

505 Chestnut Street Cedarhurst Street NY 11516 Trade Claim 

3.137 National Utilities Refund dba 

National Energy (NUR)

PO Box 332 Fogelsville PA 18051 Trade Claim 

3.138 National Utility Service, Inc. dba 

NUS Consulting Group (NSC)

One Maynard Drive Park Ridge NJ 07656 Trade Claim 

3.139 Navigate Power LLC (NVX) 2211 N Elston Avenue Chicago IL 60614 Trade Claim 3.140 Nebuware Solutions Inc. 9239 Chambers St Tamarac FL 33321 Trade Claim 3.141 Nelson Premier Energy, LLC Attn: Melissa Nelson 2500 N Business 45 Corsicana TX 75110 Trade Claim 3.142 New England Preferred Energy, 

LLC. (NEPE)

Attn: Emilia Capaccio 24 Halon Terrace East Longmeadow MA 01028 Trade Claim 

3.143 New Wave Power LLC Attn: Scott Cofran 10497 Town & Country Way Houston TX 77024 Trade Claim 3.144 Noble Hill Brokerage (NHB) 96 Linwood Plaza Fort Lee NJ 07024 Trade Claim 3.145 Noresco LLC One Research Dr. Westborough MA 01581 Trade Claim 3.146 North American Venture Capital 

LLC

12225 Greenville Ave Dallas TX 75243 Trade Claim 

3.147 Ntirety, Inc. PO Box 208381 Dallas TX 75320-8381 Trade Claim 3.148 NYC Department of Finance Correspondence Unit One Centre St. 22nd Floor New York NY 10007 Litigation Cla3.149 Ocenture 6440 Southpoint Pkwy. Suite 

300

Jacksonville FL 32216 Trade Claim 

3.150 Office Depot PO Box 633211 Cincinnati OH 45263-3211 Trade Claim 3.151 Ohio Edison Company PO Box 3612 Akron OH 44309-3612 Trade Claim 3.152 ONCOR Attn: Bill Moorse 1616 Woodall Rodgers Fwy 

7A-02

Dallas TX 75202 Trade Claim 

3.153 On-Demand Energy, LP (ODE) 300 Corporate Center Drive, 

Ste. 50

Moon Township PA 15108 Trade Claim 

3.154 Palisade Company 130 East Seneca Street Suite 505 Ithaca NY 14850 Trade Claim 3.155 Paradise Plants Inc. 1569 Passion Vine Circle Weston FL 33326 Trade Claim 3.156 Pennslyvania Electric Company 5404 Evans Road Erie PA 16509 Trade Claim 3.157 Pennsylvania Power Company 76 South Main Street Akron OH 44308 Trade Claim 3.158 Pepco Special Billing EP7032 Washington DC 20090-6288 Trade Claim 3.159 Peregrine Solutions LLC 7938 Sterling Bridge Blvd S Delray Beach FL 33446 Trade Claim 3.160 PES Brokers, Inc. (PEB) 2822 Garcitas Creek Richmond TX 77469 Trade Claim 3.161 Podium 1650 W Digital Drive Lehi UT 84043 Trade Claim 3.162 Postal Center International, Inc. 

(PCI)

PO Box 31792 Tampa FL 33631-3792 Trade Claim 

3.163 Power Brokers, LLC 11551 Forest Central Drive, 

Ste. 226

Dallas TX 75243 Trade Claim 

3.164 PowerPlay, Incorporated (PPI) 5659 W. 120th Street Alsip IL 60803 Trade Claim 3.165 Priority Power Management, LLC 

(PPM)

5012 Portico Way Midland TX 79707 Trade Claim 

3.166 Progressive Energy Group (PE1) 2112 W. Galena Blvd, Ste. 

8210

Aurora IL 60506 Trade Claim 

3.167 Public Utility Commission of Texas William B. Travis Building Congress Ave. Austin TX 78701 Litigation Cla3.168 Pullman & Comley 850 Main Street Bridgeport CT 06601-7006 Trade Claim 3.169 Quarles & Brady 300 N. LaSalle Street Suite 

4000

Chicago IL 60654 Trade Claim 

3.170 Quest Energy Solutions (QES) 122 South Ludlow Street Worcester MA 01603 Trade Claim 3.171 Quest Software Four Polaris Way Aliso Viejo CA 92656 Trade Claim 3.172 Qwest Broadband Services dba 

CenturyLink

PO Box 52187 Phoenix AZ 52187 Trade Claim 

3.173 R J Consulting LLC (RJC) 12431 24th St E Parrish FL 34219 Trade Claim 3.174 R2 Unified Technologies LLC Attn: Mike Haarlander 980 N. Federal Highway Boca Raton FL 33432 Trade Claim 3.175 Red Collar Bandit, Inc ( Rcb) 377 Larchmont Way Mountaintop PA 18707 Trade Claim 3.176 Reflective Energy Solutions (REE) One University Plaza Hackensack NJ 07601 Trade Claim 3.177 Retail Energy Supply Association PO Box 6089 Harrisburg PA 17112 Trade Claim 3.178 Retail Power Partners of North 

America, LLC

c/o Harvard Business Services

16192 Coastal Hwy Lewis DE 19958 Trade Claim 

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 4 of 6

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 30 of 62
SCHEDULE F ATTACHMENT

Creditors Who Have Non-Priority Unsecured Claims

ID Creditor's Name Attention Address 1 Address 2 Address 3 City State Zip Country

Date 

Incurred

Last 4 Digits 

of Account # Basis for 

3.179 Richard Morea (ECG) DBA Energy 

Group Corporation

345 Clearview Ave. Nazareth PA 18064 Trade Claim 

3.180 Richards Energy Group, Inc. Attn: Peter Richards 781 South Chiques Road Manheim PA 17545 Trade Claim 3.181 Robinson & Cole LLP 280 Trumbull St Hartford CT 06103-3597 Trade Claim 3.182 Rochester Gas & Electric c/o Pete Foster, Supplier 

Relations

89 East Avenue Rochester NY 14649 Trade Claim 

3.183 Sable Power & Gas, LLC (SAB) 10801 Hammerly Blvd. Houston TX 77043 Trade Claim 3.184 Samuel Katz c/o Ethan Preston, Esq. 4054 McKinney Ave. Suite 310 Dallas TX 75204 Litigation Cla3.185 Satori Enterprises, LLC dba Satori 

Energy (SAT)

300 S. Wacker Dr. Suite 800 Chicago IL 60606 Trade Claim 

3.186 Savon Energy LLC (API) 2203 Pine Drive Tarpon Springs FL 34689 Trade Claim 3.187 Scorebuddy (Sentient Soutions 

Limited)

Attn: Rebecca Clarke Guiness Enterprise Centre Dublin Ireland Trade Claim 

3.188 Search Energy LLC (SCH) 2325 Chettingham Sylvan Lake MI 48320 Trade Claim 3.189 Select Energy Partners, LLC (SPL) 550 W. Jackson Blvd. Ste. 

777

Chicago IL 60661 Trade Claim 

3.190 Sidley Austin LLP One S. Dearborn St. Chicago IL 60603 Trade Claim 3.191 Simply Competitive Energy LLC 

(SCN)

1803 Thomas Lee Bonham TX 75418 Trade Claim 

3.192 Single Source Energy Solutions, 

Inc. (SSE)

77 Accord Park Drive Ste. D7

Norwell MA 02061 Trade Claim 

3.193 SoftwareONE, Inc. Dept Ch 10768 Palatine IL 60055-0768 Trade Claim 3.194 Specops Software USA Inc 1500 Walnut Street Philadelphia PA 19102 Trade Claim 3.195 Sprague Energy Solutions Inc 

(Gmg/Mte/Sbe)

185 International Dr Portsmouth NH 03801 Trade Claim 

3.196 Stanwich Energy Advisors LLC 2 Greenwich Office Park, 

Suite 275

Greenwich CT 06831 Trade Claim 

3.197 Startek, Inc. PO Box 71688 Chicago IL 60694-1688 Trade Claim 3.198 Stroz Friedberg, LLC PO Box 975348 Dallas TX 75397-5348 Trade Claim 3.199 Summit Energy Services, Inc. (STE) 10350 Ormsby Park Place, 

Ste. 400

Louisville KY 40223 Trade Claim 

3.200 Suncoast Marketing 4001 SW 47th Avenue, Suite 

216

Davie FL 33314 Trade Claim 

3.201 Sunlight Energy Group LLC Attn: Tetsu Higuchi - 

Director of Operations

135 East 57th Street New York NY 10022 Trade Claim 

3.202 Sutton Power LLC (SEG) 1500 Bay Road #1524 Miami Beach FL 33139 Trade Claim 3.203 SW Consulting and IT Services 

Corp

Attn: Patricia Paranhos 6732 N Amenia Ave Tampa FL 33604 Trade Claim 

3.204 Talent Wise dba Sterling Talent 

Solutions

PO Box 102255 Passadena CA 91189-2255 Trade Claim 

3.205 Teleperformance Colombia 

SAS(TPF)

AV CL 26 No 92-32 Torre A Piso 4

Bogota D.C. Trade Claim 

3.206 The Cleveland Electric Illuminating 

Company

PO Box 3612 Akron OH 44309-3612 Trade Claim 

3.207 The Dayton Power and Light 

Company

1900 Dryden Road Dayton OH 45439 Trade Claim 

3.208 The Energy Alliance, LLC (ALL) 5 Colgate Street Closter NJ 07624 Trade Claim 3.209 The Energy Professionals 

Association (TEPA membership 2021)

1701 Nueces St Austin TX 78701 Trade Claim 

3.210 The Eric Ryan Corp. (ERC) 1 Early Street, Ste. A Ellwood City PA 16117 Trade Claim 3.211 Titan Energy New England Inc. 

(TEN)

2317 Silas Deane Highway Rocky Hill CT 06067 Trade Claim 

3.212 TNMP 577 N Garden Ridge Blvd. Lewisville TX 75067 Trade Claim 3.213 Toledo Edison Company PO Box 3612 Akron OH 44309-3612 Trade Claim 3.214 Transparent Electricity Quotes LLC 

(TPK)

2310 Pebblebrook Ct. Grand Praire TX 75050 Trade Claim 

3.215 UGI Energy Services, Inc.(UGI) One Meridian Boulevard, 

Ste. 2C01

Wyomissing PA 19610 Trade Claim 

3.216 UKG Inc. PO Box 930953 Atlanta GA 31193-0953 Trade Claim 3.217 Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 Trade Claim 3.218 Unified Energy Services, LLC (UFE) 2625 Greenbriar Dr. Houston TX 77098 Trade Claim 3.219 Uptrending Growth Services Inc 1255 Cleveland Street Clearwater FL 33755 Trade Claim 3.220 URA, Inc (URA) 3602 Rosemont Ave. Camp Hill PA 17011 Trade Claim 

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 5 of 6

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 31 of 62
SCHEDULE F ATTACHMENT

Creditors Who Have Non-Priority Unsecured Claims

ID Creditor's Name Attention Address 1 Address 2 Address 3 City State Zip Country

Date 

Incurred

Last 4 Digits 

of Account # Basis for 

3.221 US Energy Consultants, LLC (USE) 77 Sugar Creek Blvd., Ste. 

501

Sugar Land TX 77478 Trade Claim 

3.222 US Energy Links Attn: Lori Vehmas-Falkin 90 Washington Valley Road Bedminster NJ 07921 Trade Claim 3.223 US Post Office 3324 NE 34th ST Ft.Lauderdale FL 33308 Trade Claim 3.224 Usource LLC (Uso) Attn: Shannon Dawson Hampton NH 03842 Trade Claim 3.225 Vantage Etc, Ltd (VETC) 65 Pondfield Rd Rear Bronxville NY 10708 Trade Claim 3.226 Verizon Wireless PO Box 660108 Dallas TX 75266-0108 Trade Claim 3.227 Versant Power Customer Service 

Center

PO Box 11008 Lewiston ME 04243-9459 Trade Claim 

3.228 Vervantis Inc (VER) 1334 E. Chandler Blvd. Phoenix AZ 85048-6268 Trade Claim 3.229 VoiceLog LLC 7411 John Smith Dr. #510 San Antonio TX 78229 Trade Claim 3.230 Vorys, Sater, Seymour and Pease 

LLP

PO Box 73487 Cleveland OH 44193 Trade Claim 

3.231 Wholesale Gas & Electric LLC 

(ABA)

265 Rt 36 Ste 208 W Long Beach NJ 07764 Trade Claim 

3.232 Whyte Millionaire Marketing, LLC 157 Church Street 19th Floor New Haven CT 06510 Trade Claim 3.233 Workware LLC 411 Cleveland St. Suite 268 Clearwater FL 33755 Trade Claim 3.234 Yolon Energy LLC (YOLO) 1 Hartfield Blvd. East Windsor CT 06088 Trade Claim 3.235 Zoho Corporation 4141 Hacienda Drive Pleasanton CA 94588-8549 Trade Claim 

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 6 of 6

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 32 of 62
Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

Ocial Form 206G

Schedule G: Executory Contracts and Unexpired Leases

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

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

No. Check this box and le this form with the court 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 contracts or leases are listed on Schedule A/B: Assets - Real and Personal Property (Ocial 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

State what the contract

or lease is for and the

nature of the debtor’s

interest

2.1 See Schedule G Attachment.

State the term

remaining

List the contract number

of any government

contract

Schedule G: Executory Contracts and Unexpired Leases

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 33 of 62
SCHEDULE G ATTACHMENT

Executory Contracts and Unexpired Leases

ID Description of Contract or Lease Effective Date

Remainder of 

Term (Days) Contract ID Notice Party's Name Attention Address 1 Address 2 

2.001 Provider Wholesale Unknown ABB Enterprise Software Inc. 25499 Network Place Chic2.002 Renewable Energy Credits Unknown ACT Commodities Inc. 44 Montgomery Street San 2.003 Provider IT Unknown Altoros Systems Attn: Ryan Meharg 4900 Hopyard Rd. Suite 100 Plea2.004 Renewable Energy Credits Unknown Altre, LLC 1 Chatsworth Ave Larc

2.005 Provider Wholesale Unknown Amerex Brokers PO Box 201694 Dalla2.006 Utility Unknown American Electric Power Attn: Ohio Choice Operations 155 W Nationwide Boulevard Suite 500 Colu2.007 Provider IT Unknown Applied Engineering Management Corporation 

dba Vizuri

PO Box 1263 Cam

2.008 Provider IT Unknown AssureSign, LLC PO Box 162312 Altam2.009 Provider Employee Benefits Unknown Automatic Data Processing, Inc. 3350 SW 148th Ave. Mira2.010 Utility Unknown Baltimore Gas & Electric Company PO Box 13070 Phila2.011 Provider Wholesale Unknown Bloomberg LP PO Box 416604 Bost2.012 Provider Customer Care Unknown BPO2B Attn: George Papadogiannis 107 Codsell Ave Toro2.013 Renewable Energy Credits Unknown Brookfield Energy Marketing LP 480, boul. de la Cite Gati2.014 Provider Surety Bonds Unknown Brunswick Companies 5309 Transportation Blvd Clev2.015 Provider TPVs Unknown BSG TPV, LLC (same as VoiceLog) 7411 John Smith Dr Ste 1500 San 2.016 Provider QA Unknown Calibrus Call Center Services, LLC 2005 W 14th Street Tem2.017 Renewable Energy Credits Unknown Carbon Solutions Group, LLC 1130 W. Monroe St. Chic2.018 Utility Unknown Central Maine Power Company 83 Edison Dr Bost2.019 Provider Insurance Unknown Chubb & Son, Inc. PO Box 382001 Pitts2.020 Provider Customer Bundle Unknown Cinch Home Services, Inc. 4700 Exchange Court Boca 2.021 Provider IT Unknown Compuquip Technologies PO BOX 30561 Tam2.022 Provider A/P System Unknown Concur Technologies, Inc. 62157 Collections Center Drive Chic2.023 Public Utilities Commission Unknown Connecticut Department of Energy and 

Environmental Protection

Accounts Receivable Hart

2.024 Provider Training Unknown Cornerstone OnDemand, Inc. 1601 Cloverfield Blvd. Sant2.025 Provider Credit Unknown CreditRiskMonitor.com, Inc. 704 Executive Blvd. Ste. A Valle2.026 Provider Wholesale Unknown Customized Energy Solutions Ltd. 1528 Walnut Street, 22nd Floor Phila2.027 Provider Credit Unknown D&B PO Box 75434 Chic2.028 Provider Equipment Leases Unknown De Lage Landen Financial Services 1111 Old Eagle School Road Way2.029 Public Utilities Commission Unknown Delaware Public Service Commission 861 Silver Lake Blvd. Suite 100 Dove2.030 Utility Unknown Delmarva Power 5 Collins Dr Carn2.031 Utility Unknown Duke Energy Ohio, Inc. Attn: Chief Risk Officer 550 South Tryon Street Mail Code 

DEC40C

Cah

2.032 Renewable Energy Credits Unknown Eagle Creek Renewable Energy, LLC 65 Madison Avenue Morr2.033 Renewable Energy Credits Unknown Ecogy Pennsylvania Systems LLC 9 Binney Lane Old 2.034 Provider IT Unknown eFax Corporate PO Box 51873 Los 2.035 Provider Merchant Services Unknown Elavon Settlement/Recovery Attn: Collections Department PO Box 86 SDS 12-2253 Minn2.036 Provider Wholesale Unknown Energy GPS LLC Attn: Nadine Knight 2512 SE 25th Port2.037 Provider Billing Svcs Unknown Energy Services Group, Inc. 141 Longwater Dr Norw2.038 Provider Credit Unknown Equifax Information Svcs LLC PO Box 71221 Cha2.039 Provider Credit Insurance Unknown Euler Hermes 800 Red Brook Blvd Owin2.040 Utility Unknown Eversource PO Box 56007 Bost2.041 Renewable Energy Credits Unknown Evolution Markets 10 Bank Street Sutie 410 Whit2.042 Provider Credit Unknown Experian PO Box 881971 Los 2.043 Provider Wholesale Unknown FIS Energy Systems, Inc PO Box 4535 Caro2.044 Provider Collections Unknown Flexential South Florida Corp. PO Box 530619 ATL2.045 Provider Miscellaneous Unknown Francotyp Postalia, Inc. DBA FP Mailing 

Solutions

140 N. MItchell Ct. Add

2.046 Provider Telecom platform Unknown Genesys Telecommunications Laboratories, 

Inc.

PO Box 201005 Dalla

2.047 Provider Wholesale Unknown Genscape Inc PO Box 417749 Bost2.048 Independent Manager Unknown Gray & Company 207 Union Wharf Bost2.049 Provider Customer Care Unknown GreatAmerica Leasing Corporation PO Box 660831 Dalla2.050 Provider IT Unknown HCL Technologies Limited (HCL) Plot No 3A New 

2.051 Provider IT Unknown Hotwire Communications, Ltd. PO Box 57330 Phila2.052 Renewable Energy Credits Unknown ICAP United, Inc. 9931 Corporate Campus Dr., Suite 

3000

Loui

2.053 Provider Wholesale Unknown ICE Data, L.P. PO Box 935278 Atlan2.054 Provider Payment Processing Unknown iCheckGateway.com, LLC 13099 S Cleveland Ave, Fort 2.055 Renewable Energy Credits Unknown I-Mark Commodity Solutions 5457 Spruce Ave Burl2.056 Provider Customer Care Unknown Infinit-O Global, Limited Attn: Irwin Torres 2207 China Insurance Group Hon2.057 Provider IT Unknown Interfacing Technologies Corporation Attn: Isabelle Viieneuve 1255 Robert-Bourassa Boulevard Mon2.058 Provider Miscellaneous Unknown Iron Mountain PO Box 27128 New 2.059 ISO Unknown ISO New England Inc. One Sullivan Road Holy2.060 Provider Insurance Finance Unknown Johnson & Johnson Preferred Finance, Inc PO Box 162667 ATL2.061 Banking Services Unknown JP Morgan Chase Attn: SBLC Group 21591 Network Place Chic2.062 Renewable Energy Credits Unknown Knollwood Energy, LLC 9 Knollwood Terrace Che2.063 Provider IT Unknown Level 3 Communications LLC (same as Qwest 

Broadband)

1025 Eldorado Blvd Broo

2.064 Provider IT Unknown LogMeIn USA, Inc PO Box 50264 Los 2.065 Provider Customer Rewards Unknown Loyalty Solutions, LLC 2 Trap Falls Road She2.066 Provider Miscellaneous Unknown Manning Brothers Pest Control Inc. 944 W Prospect Rd Oak2.067 Provider EDI Consulting Unknown Marketwise Consulting Services, LLC 1186 Lakemont Drive Pitts2.068 Provider Wholesale Unknown Markit Valuations Ltd 4th Floor Ropemaker Pl Lond2.069 Utility Unknown Metropolitan Edison PO BOX 3612 Akro2.070 Provider Office Rent 435 Michael Allen Karp dba University City Housing 

Company

2100 W Cypress Creek Road Fort 

2.071 Provider IT Unknown Microsoft Corporation 1950 N Stemmons Fwy Dalla

In re: Liberty Power Holdings, LLCCase No. 20-12097 Page 1 of 2

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 34 of 62
SCHEDULE G ATTACHMENT

Executory Contracts and Unexpired Leases

ID Description of Contract or Lease Effective Date

Remainder of 

Term (Days) Contract ID Notice Party's Name Attention Address 1 Address 2 

2.072 Renewable Energy Credits Unknown Midwest Renewable Energy Tracking System, 

Inc. dba M-RETS, inc.

PO Box 856556 Minn

2.073 Provider IT Unknown Multi Security Services LLC Attn: Edgart Herrera 14629 SW 104 St Miam2.074 Provider Customer Rewards Unknown National Gift Card Corp 300 Millennium Drive Crys2.075 Utility Unknown National Grid Post Office - Brooklyn New 2.076 Utility Unknown New York State Electric & Gas Attn: Diane Neira, Supplier 

Relations

18 Link Dr Kirkwood Industria Bing

2.077 Renewable Energy Credits Unknown New York State Energy Research and 

Development

17 Columbia Circle Alba

2.078 Provider IT Unknown Ntirety, Inc. PO Box 208381 Dalla2.079 Utility Unknown Ohio Edison Company PO Box 3612 Akro2.080 Renewable Energy Credits Unknown OPG Eagle Creek Holdings, LLC dba Cube 

Yadkin Generation LLC

65 Madison Avenue Morr

2.081 Provider IT Unknown Palisade Company 130 East Seneca Street Suite 505 Ithac2.082 Utility Unknown Pennslyvania Electric Company 5404 Evans Road Erie 2.083 Utility Unknown Pennsylvania Power Company Attn: Credit Risk Management 341 White Pond Drive Akro2.084 Utility Unknown Pepco Special Billing EP7032 Was2.085 ISO Unknown PJM Interconnection, LLC 2750 Monroe Blvd. Aud2.086 Provider Marketing lists Unknown Possible Now, Inc. Attn: Ricki Tobin 4400 River Green Parkway Dulu2.087 Provider Billing Svcs Unknown Postal Center International, Inc. (PCI) PO BOX 31792 Tam2.088 Provider Postage Unknown Postalogic LLC 2077 N. Powerline Road, Suite 2 Pom2.089 Provider IT Unknown Quest Software Four Polaris Way Aliso 2.090 Provider IPVPN Unknown Qwest Broadband Services dba CenturyLink PO Box 52187 Phoe2.091 Provider IT Unknown R2 Unified Technologies LLC Attn: Mike Haarlander 980 N. Federal Highway Boca 2.092 Provider Office Rent Unknown Regus Corporation PO Box 842456 Dalla2.093 Customer Refunds Unknown Retail Choice Operations c/o Con Edison Retail Choice 

Operations

Attn: Salvatore Flagiello, Section Manager

4 Irving Place, 9th Floor SE

New 

2.094 Provider Association Unknown Retail Energy Supply Association PO Box 6089 Harr2.095 Utility Unknown Rochester Gas & Electric Attn: Pete Foster, Supplier 

Relations

89 East Avenue Roc

2.096 Provider Wholesale Unknown S&P GLobal Market Intelligence, Inc. (fka. SNL 

Financial LC)

55 Water Street New 

2.097 Provider QA Unknown Sales Verfication Company LLC 8550 Ulmerton Rd Larg2.098 Provider TPVs Unknown Sales Verification 13100 56th Court, Suite 707 Clea

2.099 Provider QA Unknown Scorebuddy (Sentient Soutions Limited) Attn: Rebecca Clarke Guiness Enterprise Centre Dub2.100 Provider IT Unknown Service Express, Inc Attn: Kyle Vogley, Senior 

Account Executive

3854 Broadmoor Ave SE Gran

2.101 Renewable Energy Credits Unknown Skyview Ventures 114 S Pearl St Ste 2C Port 2.102 Provider IT Unknown SoftwareONE, Inc. DEPT CH 10768 Pala2.103 Renewable Energy Credits Unknown Sol Systems LLC 1380 Monroe Street NW #120 Was2.104 Provider Customer Care Unknown Solutions By Text, LLC 5001 Spring Valley Road Dalla2.105 Provider IT Unknown Specops Software USA Inc 1500 Walnut Street Phila2.106 Provider QA Unknown Startek, Inc. PO Box 71688 Chic2.107 Renewable Energy Credits Unknown STX Services B.V. Vijzelstraat 79 Ams2.108 Provider Wholesale Unknown Telvent DTN 26385 Network Place Chic2.109 Renewable Energy Credits Unknown Tesla Energy Operations, Inc. 6800 Dumbarton Circle Free2.110 Renewable Energy Credits Unknown TFS Energy, LLC - RECS 32 Old Slip 34th Floor New 2.111 Utility Unknown The Cleveland Electric Illuminating Company PO Box 3612 Akro2.112 Utility Unknown The Dayton Power and Light Company 1900 Dryden Road Dayt2.113 Utility Unknown The United Illuminating Company c/o Tax Section 1-15F 157 Church Street New 2.114 Provider Copiers Financing Unknown TIAA Commercial Finance, Inc. PO Box 911608 Den2.115 Provider Cell Phone Unknown T-Mobile USA Inc. PO Box 742596 Cinc2.116 Utility Unknown Toledo Edison Company PO Box 3612 Akro2.117 Provider Tax Compliance Unknown Topping Kessler & Company 4020 Sheridan St., Suite C Holly2.118 Utility Unknown Unitil Energy Systems, Inc. 5 Mcguire St. Con2.119 Retail Customer Contracts Unknown Various Customers Redacted Red2.120 Provider Cell Phone Unknown Verizon Wireless PO Box 660108 Dalla2.121 Utility Unknown Versant Power Customer Service Center PO Box 11008 Lew2.122 Provider TPVs Unknown VoiceLog LLC 7411 John Smith Dr. #510 San 2.123 Provider Agents Rewards Unknown WHAPPS LLC (dba Online Rewards) 3102 Maple Ave. Dalla2.124 Provider EDI/Regulatory Consulting Unknown Workware LLC 411 Cleveland St. Suite 268 Clea2.125 Provider Wholesale Unknown ZE PowerGroup Inc. 130 - 5920 No. Two Road Rich2.126 Provider IT Unknown Zoho Corporation 4141 Hacienda Drive Plea

In re: Liberty Power Holdings, LLCCase No. 20-12097 Page 2 of 2

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 35 of 62
Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

Ocial Form 206H

Schedule H: Codebtors

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. Does the debtor 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

LPT, LLC

LPT, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Boston Energy Trading and Marketing LLC D

E/F

G

2.2

LPT, LLC

LPT, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

David Hernandez D

E/F

G

2.3

LPT, LLC

LPT, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Martin Halpern D

E/F

G

2.4

LPT, LLC

LPT, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Shell Energy North America (US), L.P. D

E/F

G

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 36 of 62
2.5

LPT, LLC

LPT, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Shell Trading Risk Management, LLC D

E/F

G

2.6

Liberty Power Maryland,

LLC

Liberty Power Maryland, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Boston Energy Trading and Marketing LLC D

E/F

G

2.7

Liberty Power Maryland,

LLC

Liberty Power Maryland, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

David Hernandez D

E/F

G

2.8

Liberty Power Maryland,

LLC

Liberty Power Maryland, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Martin Halpern D

E/F

G

2.9

Liberty Power Maryland,

LLC

Liberty Power Maryland, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Shell Energy North America (US), L.P. D

E/F

G

2.10

Liberty Power Maryland,

LLC

Liberty Power Maryland, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Shell Trading Risk Management, LLC D

E/F

G

2.11

Liberty Power District of

Columbia, LLC

Liberty Power District of Columbia, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Boston Energy Trading and Marketing LLC D

E/F

G

2.12

Liberty Power District of

Columbia, LLC

Liberty Power District of Columbia, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

David Hernandez D

E/F

G

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 37 of 62
2.13

Liberty Power District of

Columbia, LLC

Liberty Power District of Columbia, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Martin Halpern D

E/F

G

2.14

Liberty Power District of

Columbia, LLC

Liberty Power District of Columbia, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Shell Energy North America (US), L.P. D

E/F

G

2.15

Liberty Power District of

Columbia, LLC

Liberty Power District of Columbia, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Shell Trading Risk Management, LLC D

E/F

G

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 38 of 62
Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

Ocial Form 202

Declaration Under Penalty of Perjury for Non-Individual Debtors

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

assets and liabilities, any other document that requires a declaration that is not included in the document, and any amendments of those documents. This form must

state the individual’s position or relationship to the debtor, the identity of the document, and the date. Bankruptcy Rules 1008 and 9011.

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

bankruptcy case can result in nes up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

I am the president, another ocer, or an authorized agent of the corporation; a member or an authorized agent of the partnership; or another individual serving as a

representative of the debtor in this case.

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

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

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

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

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

Schedule H: Codebtors (Ocial Form 206H)

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

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

Amended Schedule

Other document that requires a

declaration

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

06/22/2021

Executed on

/s/ Victoria M. Dusch

Signature of individual signing on behalf of debtor

Victoria M. Dusch

Printed name

Chief Financial Ocer

Position or relationship to debtor

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 39 of 62
04/19

Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

Ocial Form 207

Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy

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).

1. Gross revenue from business      

 None

Identify the beginning and ending dates of the debtor’s scal 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 scal year to ling

date:

From

1/1/2021

to Filing Date Operating a business

Other

$58,085,945.00

For prior year: From

1/1/2020

to

12/31/2020

Operating a business

Other

$215,474,969.00

For the year before that: From

1/1/2019

to

12/31/2019

Operating a business

Other

$202,925,899.00

2. Non-business revenue      

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

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

None

Description of sources of revenue Gross revenue from

each source

(before deductions and

exclusions)

From the beginning of

the scal year to ling

date:

From

1/1/2021

to Filing Date Other income $2,863.00

For prior year: From

1/1/2020

to

12/31/2020

None $0.00

For the year before that: From

1/1/2019

to

12/31/2019

Dispute settlement for business interruption $148,827.07

Part 1: Income

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 40 of 62
3. Certain payments or transfers to creditors within 90 days before ling this case      

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

led on or after the date of adjustment.)

 None

Creditor’s name and address Dates Total amount or value Reasons for payment or transfer

Check all that apply

3.1

See SOFA 3 Attachment.

$13,219,807.06 Secured debt 

Unsecured loan repayments

Suppliers or vendors

Services

Other

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

List payments or transfers, including expense reimbursements, made within 1 year before ling 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 benet 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 led on or after the date of adjustment.) Do not include any payments listed in line 3. Insiders include ocers, directors, and anyone in

control of a corporate debtor and their relatives; general partners of a partnership debtor and their relatives; aliates of the debtor and insiders of such aliates; and any

managing agent of the debtor. 11 U.S.C. § 101(31).

 None

Insider’s name and address Dates Total amount or value Reasons for payment or transfer

4.1

See SOFA 4 Attachment.

Relationship to debtor

$31,541,935.25 Secured debt 

Unsecured loan repayments

Suppliers or vendors

Services

Other

5. Repossessions, foreclosures, and returns      

List all property of the debtor that was obtained by a creditor within 1 year before ling 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 Description of the property Date Value of property

5.1

6. Setoffs      

List any creditor, including a bank or nancial institution, that within 90 days before ling 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

6.1

Last 4 digits of account number

Part 2: List Certain Transfers Made Before Filing for Bankruptcy

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 41 of 62
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 ling this case.

 None

Case title Nature of case Court or agency’s name and address Status of case

7.1

Name

Andrew Perrong v. Liberty

Power Corp, LLC

Case number

1:18-cv-00712-MN

Civil Name

U.S. District Court, District of Del.

Street

844 North King St Unit 18

City

Wilmington

State

DE

Zip

19801-

3570

Pending

On appeal

Concluded

7.2

Name

Illinois AG lawsuit involving

Liberty

Case number

2020CH01954

Civil Name

Circuit Court, Cook County, Illinois

Street

50 W Washington St #1303

City

Chicago

State

IL

Zip

60602

Pending

On appeal

Concluded

7.3

Name

BLT Steak, LLC v. Liberty Power

Corp, LLC

Case number

151293/2013

Civil Name

Supreme Court of New York

Street

60 Centre Street

City

New York

State

NY

Zip

10007

Pending

On appeal

Concluded

7.4

Name

Jeneshia Washington-Hughes

v. Liberty Power Corp

Case number

1884-cv-01898

Civil Name

Superior Court Department, Commonwealth of Mass.

Street

3 Pemberton Square

City

Boston

State

MA

Zip

02108

Pending

On appeal

Concluded

7.5

Name

Massachusetts Department of

Public Utilities

Case number

CS-057

Civil Name

Massachusetts Department of Public Utilities

Street

One South Station

City

Boston

State

MA

Zip

02110

Pending

On appeal

Concluded

7.6

Name

Massachusetts AG

investigation involving Liberty

Case number

2015-ETD-23 205-ETD-40

Civil Investigation Name

Oce of Massachusetts Attorney General

Street

1 Ashburton Pl

City

Boston

State

MA

Zip

02108

Pending

On appeal

Concluded

Part 3: Legal Actions or Assignments

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 42 of 62
7.7

Name

New York City Department of

Finance

Case number

Civil Name

New York City Department of Finance

Street

66 John Street, Room 104 

City

New York

State

NY

Zip

10038

Pending

On appeal

Concluded

7.8

Name

Public Utility Commission of

Texas

Case number

Investigation no. 201904003

Civil Investigation Name

Public Utility Commission of Texas

Street

William B. Travis Building, Congress Ave

City

Austin

State

TX

Zip

78701

Pending

On appeal

Concluded

7.9

Name

Samuel Katz v. Liberty Power

Corp, LLC

Case number

1:18-cv-10506-ADB

Civil Name

U.S. District Court, District of Mass.

Street

1 Courthouse Way

City

Boston

State

MA

Zip

02210

Pending

On appeal

Concluded

8. Assignments and receivership      

List any property in the hands of an assignee for the benet of creditors during the 120 days before ling this case and any property in the hands of a receiver, custodian, or

other court-appointed ocer within 1 year before ling this case.

 None

Custodian’s name and address Description of the property Value

8.1

Custodian's name and address

Street

City State Zip

Case title

Case number

Date of order or assignment

Court name and address

Name

Street

City State Zip

9. List all gifts or charitable contributions the debtor gave to a recipient within 2 years before ling 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

9.1

Recipient's name

Street

City State Zip

Recipient’s relationship to debtor

Part 4: Certain Gifts and Charitable Contributions

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 43 of 62
10. All losses from re, theft, or other casualty within 1 year before ling this case      

 None

Description of the property lost and how the loss

occurred

Amount of payments received for the loss

If you have received payments to cover the loss, for

example, from insurance, government

compensation, or tort liability, list the total received.

List unpaid claims on Ocial Form 106A/B

(Schedule A/B: Assets – Real and Personal

Property).

Date of loss Value of property lost

10.1

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 ling of this case to another

person or entity, including attorneys, that the debtor consulted about debt consolidation or restructuring, seeking bankruptcy relief, or ling a bankruptcy case.

 None

Who was paid or who received the transfer? If not money, describe any property transferred Dates Total amount or value

11.1

Berkeley Research Group, LLC

3350 Riverwood Parkway

Suite 1900

Atlanta, GA 30339

Email or website address

https://www.thinkbrg.com/

Who made the payment, if not debtor?

4/19/2021 $300,000.00

11.2

Genovese Joblove & Battista, P.A-I

100 SE 2 St

Suite 4400

Miami, FL 33131

Email or website address

https://www.gjb-law.com/

Who made the payment, if not debtor?

04/19/2021 $140,000.00

11.3

Gray & Company

207 Union Wharf

Boston, MA 02109

Email or website address

ssg@grayandcompanyllc.com

Who made the payment, if not debtor?

4/16/2021 $60,000.00

Part 5: Losses

Part 6: Certain Payments or Transfers

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 44 of 62
12. Self-settled trusts of which the debtor is a beneciary      

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 ling 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

12.1

Trustee

13. Transfers not already listed on this statement      

List any transfers of money or other propertyby sale, trade, or any other meansmade by the debtor or a person acting on behalf of the debtor within 2 years before the

ling of this case to another person, other than property transferred in the ordinary course of business or nancial 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? Description of property transferred or payments

received or debts paid in exchange

Date transfer was

made

Total amount or value

13.1

Relationship to debtor

14. Previous addresses      

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

 Does not apply

Address Dates of occupancy

14.1

Street

City State Zip

From to

Part 7: Previous Locations

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 45 of 62
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

15.1

Street

City State Zip

Location where patient records are maintained(if different from facility

address). If electronic, identify any service provider

How are records kept?

Check all that apply:

Electronically

Paper

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

No. 

Yes. State the nature of the information collected and retained. First Name, Last Name, Address, Date of Birth, and Email Address

Does the debtor have a privacy policy about that information?

No

Yes

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

available by the debtor as an employee benet?      

No. Go to Part 10.

Yes. Does the debtor serve as plan administrator?

No. Go to Part 10.

Yes. Fill in below:

Name of plan Employer identication number of the plan

Has the plan been terminated?

No

Yes

Part 8: Health Care Bankruptcies

Part 9: Personally Identiable Information

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 46 of 62
18. Closed nancial accounts      

Within 1 year before ling this case, were any nancial accounts or instruments held in the debtor’s name, or for the debtor’s benet, closed, sold, moved, or transferred?

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

associations, and other nancial institutions.

 None

Financial institution name and address Last 4

digits of

account

number

Type of account Date account was

closed, sold, moved, or

transferred

Last balance before

closing or transfer

18.1

Name

Street

City State Zip

Checking 

Savings 

Money market 

Brokerage

Other 

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 ling this case.

 None

Depository institution name and address Names of anyone with access to it Description of the contents Does debtor still have

it?

19.1

Name

Street

City State Zip

Address

No

Yes

20. Off-premises storage      

List any property kept in storage units or warehouses within 1 year before ling 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 Does debtor still have

it?

20.1

Name

Street

City State Zip

Address

No

Yes

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

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 47 of 62
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 Description of the property Value

21.1

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

Environmental law means any statute or governmental regulation that concerns pollution, contamination, or hazardous material, regardless of the medium affected (air, land, water,

or any other medium).

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

Hazardous material means anything that an environmental law denes 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 Court or agency name and address Nature of the case Status of case

22.1

Case Number

Name

Street

City State Zip

Pending 

On appeal 

Concluded

23. Has any governmental unit otherwise notied 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

23.1

Name

Street

City State Zip

Name

Street

City State Zip

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

Part 12: Details About Environmental Information

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 48 of 62
24. Has the debtor notied 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

24.1

Name

Street

City State Zip

Name

Street

City State Zip

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 ling this case. Include this information even if

already listed in the Schedules.

 None

Business name and address Describe the nature of the business Employer Identication number

Do not include Social Security number or ITIN.

25.1

Liberty Power District of Columbia, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Retail Electric Provider EIN 61-1634218

Dates business existed

From

10/25/2005

to

Present

25.2

Liberty Power Maryland, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Retail Electric Provider EIN 51-0593514

Dates business existed

From

11/14/2005

to

Present

25.3

LPT, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Retail Electric Provider EIN 20-5310276

Dates business existed

From

08/01/2006

to

Present

26. Books, records, and nancial statements      

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

 None

Name and address Dates of service

26a.1

Victoria Medina Dusch

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

From

12/10/2007

to

4/18/2021

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

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 49 of 62
26b. List all rms or individuals who have audited, compiled, or reviewed debtor's books of account and records or prepared a nancial statement within 2 years before ling

this case.      

 None

Name and address Dates of service

26b.1

Morrison Brown Argiz & Farra

301 East Las Olas Boulevard

4th Floor

Fort Lauderdale, FL 33301

From

1/1/2019

to

01/31/2019

26b.2

BDO

225 NE Mizner Boulevard

Suite 685

Boca Raton, FL 33432

From

01/1/2020

to

12/31/2020

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

 None

Name and address If any books of account and records are unavailable,

explain why

26c.1

Liberty Power Corp, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

26d. List all nancial institutions, creditors, and other parties, including mercantile and trade agencies, to whom the debtor issued a nancial statement within 2 years before

ling this case.      

 None

Name and address

26d.1

Boston Energy Trading and Marketing LLC

One International Place

Suite 900

Boston, MA 02110

BETMContractAdmin@betm.com

26d.2

Shell Energy North America (US), L.P.

Attn: General Counsel

1000 Main St.

Level 12

Houston, TX 77002

26d.3

Shell Trading Risk Management, LLC

Attn: General Counsel

1000 Main Street

Level 12

Houston, TX 77002

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 50 of 62
27. Inventories      

Have any inventories of the debtor’s property been taken within 2 years before ling 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 ocers, directors, managing members, general partners, members in control, controlling shareholders, or other people in control of the debtor at the

time of the ling of this case.      

Name and Address Position and nature of any interest % of interest, if any

28.1

Liberty Power Super Holdings, LLC

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Parent Company 100%

28.2

Bob Butler

c/o Berkeley Research Group

3350 Riverwood Parkway

Suite 1900

Atlanta, GA 30339

Chief Restructuring Ocer 0%

28.3

David Hernandez

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

Board of Managers 0%

28.4

Jay Goldman

c/o Boston Energy Trading and Marketing LLC

One International Place

Suite 900

Boston, MA 02110

Board of Managers 0%

28.5

Louis Martinsen

c/o Boston Energy Trading and Marketing

1 International Place

Boston, MA 02110

Board of Managers 0%

28.6

Martin Halpern

1711 N. Fort Lauderdale Beach Blvd.

Fort Lauderdale, FL 33305

mhalpern@unitedtranzactions.com

Board of Managers 0%

28.7

Stephen Gray

c/o Gray & Company

207 Union Wharf

Boston, MA 02109

Board of Managers 0%

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 51 of 62
29. Within 1 year before the ling of this case, did the debtor have ocers, 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.

Name and Address Position and nature of any interest Period during which position or

interest was held

29.1

David Hernandez

2100 W. Cypress Creek Rd

Suite 130

Fort Lauderdale, FL 33309

CEO & Director From

03/06/2006

to

04/15/2021

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

Within 1 year before ling 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

See SOFA 4 Attachment.

Relationship To Debtor

31.Within 6 years before ling 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 Identication number of the parent

corporation

31.1

Liberty Power Corp, LLC EIN 81-0545785

32.Within 6 years before ling 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 Identication number of the pension fund

32.1

EIN

Debtor Liberty Power Holdings, LLC_____________________________________________

Name

Case number (if known)21-13797________________________________________

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 52 of 62
SOFA 3 ATTACHMENT

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

Creditor's Name Attention Address 1 Address 2 City State Zip Country Payment Date Payment Amount 

7 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 1/22/2021 $6,230.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 1/29/2021 $3,765.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 2/5/2021 $2,180.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 2/12/2021 $2,275.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 2/19/2021 $2,245.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 2/26/2021 $1,255.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 3/5/2021 $330.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 3/12/2021 $1,315.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 3/19/2021 $550.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 3/26/2021 $345.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 4/1/2021 $690.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 4/9/2021 $250.07 Figure Enterprises (7FE) 40 Wall Street New York NY 10005 4/16/2021 $1,020.0ACT Commodities Inc. 44 Montgomery Street San Francisco CA 94104 2/5/2021 $222,022.3AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 1/22/2021 $20,241.9AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 1/29/2021 $22,714.2AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 2/5/2021 $26,183.1AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 2/12/2021 $33,429.9AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 2/19/2021 $32,602.5AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 3/19/2021 $23,387.1AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 3/26/2021 $30,606.3AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 3/31/2021 $28,689.8AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 4/9/2021 $36,712.0AEP Central / CPL 12 E Greenway Plaza #250 Houston TX 77046 4/16/2021 $34,481.7AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 1/22/2021 $4,345.3AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 1/29/2021 $10,302.7AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 2/5/2021 $16,148.9AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 2/12/2021 $13,513.3AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 2/19/2021 $13,315.7AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 3/19/2021 $15,337.9AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 3/26/2021 $7,607.7AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 3/31/2021 $19,957.7AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 4/9/2021 $15,260.9AEP North / WTU 12 E Greenway Plaza #250 Houston TX 77046 4/16/2021 $15,437.8Affiliated Power Purchase International, LLC (APP)

2013 Northwood Drive, Ste. 1 Salisbury MD 21801 2/19/2021 $11,155.8

Affiliated Power Purchase International, LLC (APP)

2013 Northwood Drive, Ste. 1 Salisbury MD 21801 3/19/2021 $9,987.3

Affiliated Power Purchase International, LLC (APP)

2013 Northwood Drive, Ste. 1 Salisbury MD 21801 4/16/2021 $10,826.3

All American Marketing LLC (AAM) 2100 West Cypress Creek Road, Fort Lauderdale FL 33309-1863 2/5/2021 $36,099.0All American Marketing LLC (AAM) 2100 West Cypress Creek Road, Fort Lauderdale FL 33309-1863 3/5/2021 $37,359.0All American Marketing LLC (AAM) 2100 West Cypress Creek Road, Fort Lauderdale FL 33309-1863 4/1/2021 $29,736.0Alternative Utility Services, Inc. (AUS) PO Box 250 Lake Geneva WI 53147 2/19/2021 $1,066.8Alternative Utility Services, Inc. (AUS) PO Box 250 Lake Geneva WI 53147 3/19/2021 $3,234.5Alternative Utility Services, Inc. (AUS) PO Box 250 Lake Geneva WI 53147 3/26/2021 $2,364.5Alternative Utility Services, Inc. (AUS) PO Box 250 Lake Geneva WI 53147 4/1/2021 $489.8Alternative Utility Services, Inc. (AUS) PO Box 250 Lake Geneva WI 53147 4/16/2021 $1,628.8Altre, LLC 1 Chatsworth Ave Larchmont NY 10538 3/19/2021 $22,496.0Aspen Energy Corporation (ASP) 4789 Rings Road Suite 100 Dublin OH 43017 2/19/2021 $2,498.2Aspen Energy Corporation (ASP) 4789 Rings Road Suite 100 Dublin OH 43017 3/19/2021 $2,861.1Aspen Energy Corporation (ASP) 4789 Rings Road Suite 100 Dublin OH 43017 4/16/2021 $3,029.6Atlas Commodities, LLC (ACL) 24 E. Greenway Plaza Houston TX 77006 2/19/2021 $3,947.7Atlas Commodities, LLC (ACL) 24 E. Greenway Plaza Houston TX 77006 3/19/2021 $4,471.7Atlas Commodities, LLC (ACL) 24 E. Greenway Plaza Houston TX 77006 4/16/2021 $4,877.2Avion Energy Group, LLC (AVI) 1475 Buford Drive, Ste. 403-186 Lawrenceville GA 30043 2/12/2021 $614.6Avion Energy Group, LLC (AVI) 1475 Buford Drive, Ste. 403-186 Lawrenceville GA 30043 2/19/2021 $3,737.0Avion Energy Group, LLC (AVI) 1475 Buford Drive, Ste. 403-186 Lawrenceville GA 30043 3/12/2021 $1,357.9Avion Energy Group, LLC (AVI) 1475 Buford Drive, Ste. 403-186 Lawrenceville GA 30043 3/19/2021 $3,607.2Avion Energy Group, LLC (AVI) 1475 Buford Drive, Ste. 403-186 Lawrenceville GA 30043 4/16/2021 $3,347.4Berkeley Research Group, LLC 3350 Riverwood Parkway Suite 1900 Atlanta GA 30339 4/19/2021 $300,000.0Best Practice Energy LLC (BP1) 24 Salt Pond Road Wakefield RI 02879 2/19/2021 $10,319.1Best Practice Energy LLC (BP1) 24 Salt Pond Road Wakefield RI 02879 3/19/2021 $9,784.2Best Practice Energy LLC (BP1) 24 Salt Pond Road Wakefield RI 02879 4/1/2021 $308.4Best Practice Energy LLC (BP1) 24 Salt Pond Road Wakefield RI 02879 4/16/2021 $10,282.2BidUREnergy, Inc. (BUE) 4455 Genesee Street Buffalo NY 14225 2/19/2021 $10,106.2BidUREnergy, Inc. (BUE) 4455 Genesee Street Buffalo NY 14225 3/19/2021 $10,581.0BidUREnergy, Inc. (BUE) 4455 Genesee Street Buffalo NY 14225 3/26/2021 $14,121.6BidUREnergy, Inc. (BUE) 4455 Genesee Street Buffalo NY 14225 4/16/2021 $7,091.1Broadway Energy Group (BEG) 100A TEC Street Hicksville NY 11801 1/22/2021 $221.5Broadway Energy Group (BEG) 100A TEC Street Hicksville NY 11801 1/29/2021 $1,739.8Broadway Energy Group (BEG) 100A TEC Street Hicksville NY 11801 2/12/2021 $354.3Broadway Energy Group (BEG) 100A TEC Street Hicksville NY 11801 3/12/2021 $1,599.0Broadway Energy Group (BEG) 100A TEC Street Hicksville NY 11801 3/19/2021 $932.3Broadway Energy Group (BEG) 100A TEC Street Hicksville NY 11801 3/26/2021 $2,020.1Broadway Energy Group (BEG) 100A TEC Street Hicksville NY 11801 4/1/2021 $167.6Broadway Energy Group (BEG) 100A TEC Street Hicksville NY 11801 4/9/2021 $554.0Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 1/22/2021 $7,817.5Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 1/29/2021 $5,816.2

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 1 of 7

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 53 of 62
SOFA 3 ATTACHMENT

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

Creditor's Name Attention Address 1 Address 2 City State Zip Country Payment Date Payment Amount 

Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 2/5/2021 $6,556.2Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 2/12/2021 $6,615.2Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 2/19/2021 $8,754.6Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 3/19/2021 $17,083.1Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 3/26/2021 $25,334.5Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 4/1/2021 $22,286.0Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 4/9/2021 $17,880.2Broker Online Exchange, LLC (BOX) 1 Paragon Drive Montebello NJ 07645 4/16/2021 $21,258.9Brookfield Energy Marketing LP 480, boul. de la Cite Gatineau QC J8T 8R3 Canada 3/19/2021 $135,000.0Brunswick Companies 5309 Transportation Boulevard Cleveland OH 44125 2/26/2021 $93,627.5Brunswick Companies 5309 Transportation Boulevard Cleveland OH 44125 3/5/2021 $9,500.0Brunswick Companies 5309 Transportation Boulevard Cleveland OH 44125 3/26/2021 $4,809.7Calibrus Call Center Services, LLC 2005 W 14th Street Tempe AZ 85281 1/29/2021 $29,647.4Calibrus Call Center Services, LLC 2005 W 14th Street Tempe AZ 85281 3/26/2021 $24,916.7Carbon Solutions Group, LLC 1130 W. Monroe St. Chicago IL 60607 3/31/2021 $346,504.9Centerpoint Energy PO Box 61482 Houston TX 77208-1482 1/22/2021 $58,774.4Centerpoint Energy PO Box 61482 Houston TX 77208-1482 1/29/2021 $76,645.0Centerpoint Energy PO Box 61482 Houston TX 77208-1482 2/5/2021 $84,287.0Centerpoint Energy PO Box 61482 Houston TX 77208-1482 2/12/2021 $110,975.8Centerpoint Energy PO Box 61482 Houston TX 77208-1482 2/19/2021 $80,276.0Centerpoint Energy PO Box 61482 Houston TX 77208-1482 3/19/2021 $97,818.2Centerpoint Energy PO Box 61482 Houston TX 77208-1482 3/26/2021 $96,009.3Centerpoint Energy PO Box 61482 Houston TX 77208-1482 3/31/2021 $111,197.3Centerpoint Energy PO Box 61482 Houston TX 77208-1482 4/9/2021 $101,382.3Centerpoint Energy PO Box 61482 Houston TX 77208-1482 4/16/2021 $105,612.7CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 1/22/2021 $3,780.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 1/29/2021 $1,680.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 2/5/2021 $2,310.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 2/12/2021 $1,890.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 2/19/2021 $3,150.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 2/26/2021 $2,100.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 3/5/2021 $3,150.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 3/12/2021 $5,040.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 3/19/2021 $3,150.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 3/26/2021 $3,570.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 4/1/2021 $1,050.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 4/9/2021 $2,940.0CGC Collection Group of Canada Inc. (SPT) 255 Consumers Rd. Toronto ON M2J 1R4 Canada 4/16/2021 $6,090.0Commonwealth of Pennsylvania Department of Revenue PO Box 280904 Harrisburg PA 17128-0904 2/19/2021 $184,586.7Competitive Energy Services, LLC (CPE) 148 Middle St Ste 506 Portland ME 04101 2/19/2021 $4,137.4Competitive Energy Services, LLC (CPE) 148 Middle St Ste 506 Portland ME 04101 3/19/2021 $3,935.4Competitive Energy Services, LLC (CPE) 148 Middle St Ste 506 Portland ME 04101 4/16/2021 $3,981.0Concur Technologies, Inc. 62157 Collections Center Drive Chicago IL 60693 1/28/2021 $3,489.5Concur Technologies, Inc. 62157 Collections Center Drive Chicago IL 60693 2/5/2021 $3,489.5Concur Technologies, Inc. 62157 Collections Center Drive Chicago IL 60693 3/12/2021 $3,490.5Concur Technologies, Inc. 62157 Collections Center Drive Chicago IL 60693 4/9/2021 $3,489.5Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 1/22/2021 $11,375.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 1/29/2021 $11,500.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 2/5/2021 $10,250.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 2/12/2021 $10,750.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 2/19/2021 $9,750.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 2/26/2021 $7,375.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 3/5/2021 $5,625.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 3/12/2021 $8,375.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 3/19/2021 $7,625.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 3/26/2021 $6,625.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 4/1/2021 $8,125.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 4/9/2021 $9,375.0Craig Johnson dba Hound Energy LLC (HEL) 6272 Old Medinah Circle Lake Worth FL 33463 4/16/2021 $4,000.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 1/22/2021 $20,970.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 1/29/2021 $19,325.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 2/5/2021 $31,535.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 2/12/2021 $36,004.9CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 2/19/2021 $32,140.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 3/19/2021 $33,495.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 3/26/2021 $42,405.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 4/1/2021 $29,540.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 4/9/2021 $23,355.0CSQuared Energy Solutions (SQ2) 300 Brooks Lane Coppell TX 75019 4/16/2021 $31,205.0Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 1/22/2021 $5,813.4

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 1/29/2021 $7,523.2

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 2/5/2021 $6,911.1

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 2/12/2021 $3,389.8

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 2/19/2021 $18,572.2

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 3/19/2021 $14,053.8

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 2 of 7

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 54 of 62
SOFA 3 ATTACHMENT

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

Creditor's Name Attention Address 1 Address 2 City State Zip Country Payment Date Payment Amount 

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 3/26/2021 $11,476.7

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 4/1/2021 $3,922.1

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 4/9/2021 $12,101.0

Customer Acquisition Specialists of America, Inc. (CASA)

1255 Cleveland Street, Ste. 400 Clearwater FL 33756 4/16/2021 $8,358.4

Delaware Division of Revenue PO Box 2340 Wilmington DE 19899-2340 2/19/2021 $7,022.0District of Columbia Treasurer 1325 G Street NW Washington DC 20005 2/19/2021 $8,250.0Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 1/22/2021 $1,281.5Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 1/29/2021 $2,785.7Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 2/5/2021 $190.2Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 2/12/2021 $135.1Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 2/19/2021 $4,487.1Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 3/19/2021 $4,475.4Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 3/26/2021 $2,475.0Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 4/1/2021 $710.6Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 4/9/2021 $1,548.7Diversegy, LLC (DVY) 2720 N. Stemmons Freeway Dallas TX 75207 4/16/2021 $6,264.3Duke Energy Ohio, Inc. PO Box 603083 Charlotte NC 28260-3083 2/5/2021 $5,208.0Duke Energy Ohio, Inc. PO Box 603083 Charlotte NC 28260-3083 2/19/2021 $2,136.7Eagle Creek Renewable Energy, LLC 65 Madison Avenue Morristown NJ 07960 3/5/2021 $84,000.0Ecova, Inc. 1313 N. Atlantic, Ste. 5000 Spokane WA 99201 2/19/2021 $9,339.4Ecova, Inc. 1313 N. Atlantic, Ste. 5000 Spokane WA 99201 3/19/2021 $7,035.5Ecova, Inc. 1313 N. Atlantic, Ste. 5000 Spokane WA 99201 4/16/2021 $8,070.9Eisenbach Consulting, Inc. 921 Shiloh Rd. B300 Tyler TX 75703 2/19/2021 $7,298.3Eisenbach Consulting, Inc. 921 Shiloh Rd. B300 Tyler TX 75703 3/19/2021 $7,465.9Eisenbach Consulting, Inc. 921 Shiloh Rd. B300 Tyler TX 75703 4/16/2021 $7,803.4Elavon 7300 Chapman Hwy Knoxville TN 37920 2/2/2021 $26,830.6Elavon Settlement/Recovery Attn: Collections Department PO Box 86 SDS 12-2253 Minneapolis MN 55486-0086 3/26/2021 $28,729.4Elavon Settlement/Recovery Attn: Collections Department PO Box 86 SDS 12-2253 Minneapolis MN 55486-0086 4/7/2021 $34,278.3Elite Energy Group Inc dba Enerworld (EEGE) 199 Jericho Turnpike Floral Park NY 11001 2/19/2021 $3,926.9Elite Energy Group Inc dba Enerworld (EEGE) 199 Jericho Turnpike Floral Park NY 11001 3/19/2021 $5,075.5Elite Energy Group Inc dba Enerworld (EEGE) 199 Jericho Turnpike Floral Park NY 11001 4/16/2021 $4,398.9Energy Advisory Service, LLC (ENAS) 9300 John Hickman Parkway Frisco TX 75035 2/19/2021 $2,624.9Energy Advisory Service, LLC (ENAS) 9300 John Hickman Parkway Frisco TX 75035 3/19/2021 $2,631.2Energy Advisory Service, LLC (ENAS) 9300 John Hickman Parkway Frisco TX 75035 4/16/2021 $2,507.2Energy Market Exchange (EME) 9894 Bissonnet, Suite 210 Houston TX 77036 1/22/2021 $701.3

Energy Market Exchange (EME) 9894 Bissonnet, Suite 210 Houston TX 77036 2/5/2021 $1,245.2Energy Market Exchange (EME) 9894 Bissonnet, Suite 210 Houston TX 77036 2/19/2021 $4,001.5Energy Market Exchange (EME) 9894 Bissonnet, Suite 210 Houston TX 77036 3/19/2021 $672.8Energy Market Exchange (EME) 9894 Bissonnet, Suite 210 Houston TX 77036 3/26/2021 $991.9Energy Market Exchange (EME) 9894 Bissonnet, Suite 210 Houston TX 77036 4/16/2021 $127.2Energy Services Group, Inc. 141 Longwater Dr Norwell MA 02061 1/29/2021 $17,490.4Energy Services Group, Inc. 141 Longwater Dr Norwell MA 02061 3/19/2021 $76,485.1Energy Services Group, Inc. 141 Longwater Dr Norwell MA 02061 3/26/2021 $17,490.4Energy Services Group, Inc. 141 Longwater Dr Norwell MA 02061 4/16/2021 $77,549.2Enernoc, Inc (Enc) One Marina Park Drive Boston MA 02210 2/19/2021 $4,062.8Enernoc, Inc (Enc) One Marina Park Drive Boston MA 02210 3/19/2021 $3,444.4Enernoc, Inc (Enc) One Marina Park Drive Boston MA 02210 4/16/2021 $4,922.2Euler Hermes 800 Red Brook Blvd Owings Mills MD 21117-1008 2/12/2021 $32,092.7Euler Hermes 800 Red Brook Blvd Owings Mills MD 21117-1008 2/19/2021 $175.0Freedom Logistics, LLC dba Freedom Energy Logistics, LLC (FLL)

5 Dartmouth Drive Auburn NH 03032 2/19/2021 $18,118.7

Freedom Logistics, LLC dba Freedom Energy Logistics, LLC (FLL)

5 Dartmouth Drive Auburn NH 03032 3/19/2021 $18,991.5

Freedom Logistics, LLC dba Freedom Energy Logistics, LLC (FLL)

5 Dartmouth Drive Auburn NH 03032 4/16/2021 $18,359.4

Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 1/22/2021 $1,770.0Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 1/29/2021 $2,190.0Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 2/5/2021 $5,050.0Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 2/12/2021 $9,650.0Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 2/19/2021 $8,980.0Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 3/19/2021 $14,530.0Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 3/26/2021 $22,060.0Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 4/1/2021 $22,860.0Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 4/9/2021 $43,690.0

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 3 of 7

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 55 of 62
SOFA 3 ATTACHMENT

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

Creditor's Name Attention Address 1 Address 2 City State Zip Country Payment Date Payment Amount 

Froylan Martinez Jr dba El Mundo Es Tuyo, LLC 1712 Tiffany Ave Mission TX 78574 4/16/2021 $26,070.0Genesys Telecommunications Laboratories, Inc. 7601 Interactive Way Indianapolis IN 46278-2727 2/12/2021 $49,096.6Genovese Joblove & Battista, P.A. 100 SE 2 St Suite 4400 Miami FL 33131 4/19/2021 $140,000.0GlobalView Software, Inc.dba Enverus 1 S Wacker Drive Suite 2100 Chicago IL 60606 2/5/2021 $11,000.0GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 1/22/2021 $5,477.7GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 1/29/2021 $17,485.7GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 2/5/2021 $2,122.9GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 2/12/2021 $36,490.6GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 2/19/2021 $17,316.5GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 2/26/2021 $1,003.1GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 3/5/2021 $24,143.2GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 3/12/2021 $15,903.9GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 3/19/2021 $5,716.5GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 3/26/2021 $4,957.3GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 4/1/2021 $3,283.8GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 4/9/2021 $25,545.1GOEnergyMarketing (GOE) 10 Jay Street Brooklyn NY 11201 4/16/2021 $5,155.6Goldstar Energy Group, Inc. (GEG) 5429 Harding Highway Bldg. 500 Mays Landing NJ 08330 2/19/2021 $2,234.6Goldstar Energy Group, Inc. (GEG) 5429 Harding Highway Bldg. 500 Mays Landing NJ 08330 3/19/2021 $2,605.4Goldstar Energy Group, Inc. (GEG) 5429 Harding Highway Bldg. 500 Mays Landing NJ 08330 4/16/2021 $2,945.9Gray & Company 207 Union Wharf Boston MA 02109 4/16/2021 $60,000.0Hudson Group Corp dba Interactive Energy Group, LLC

6860 Dallas Parkway Plano TX 75024 2/19/2021 $2,927.3

Hudson Group Corp dba Interactive Energy Group, LLC

6860 Dallas Parkway Plano TX 75024 3/19/2021 $2,451.3

Hudson Group Corp dba Interactive Energy Group, LLC

6860 Dallas Parkway Plano TX 75024 4/16/2021 $3,003.0

ICAP United, Inc. 9931 Corporate Campus Dr., Suite 3000 Louisville KY 40223 1/29/2021 $18,221.7iCheckGateway.com, LLC 13099 S Cleveland Ave Fort Myres FL 33907 2/2/2021 $2,517.7iCheckGateway.com, LLC 13099 S Cleveland Ave Fort Myres FL 33907 2/2/2021 $2,050.5iCheckGateway.com, LLC 13099 S Cleveland Ave Fort Myres FL 33907 3/4/2021 $4,782.1iCheckGateway.com, LLC 13099 S Cleveland Ave Fort Myres FL 33907 3/12/2021 $482.3iCheckGateway.com, LLC 13099 S Cleveland Ave Fort Myres FL 33907 3/26/2021 $6,216.5iCheckGateway.com, LLC 13099 S Cleveland Ave Fort Myres FL 33907 4/7/2021 $11,575.5iCheckGateway.com, LLC 13099 S Cleveland Ave Fort Myres FL 33907 4/14/2021 $170.0Insight Sourcing Group (ISG) 5555 Triangle Parkway Norcross GA 30092 2/19/2021 $9,045.9Insight Sourcing Group (ISG) 5555 Triangle Parkway Norcross GA 30092 3/19/2021 $8,338.4Insight Sourcing Group (ISG) 5555 Triangle Parkway Norcross GA 30092 4/16/2021 $9,230.7International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 1/22/2021 $2,560.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 1/29/2021 $2,925.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 2/5/2021 $5,733.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 2/12/2021 $4,563.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 2/19/2021 $23,486.2International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 2/26/2021 $7,722.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 3/5/2021 $9,243.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 3/12/2021 $9,243.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 3/19/2021 $20,279.4International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 3/26/2021 $6,552.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 4/1/2021 $4,680.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 4/9/2021 $4,212.0International Marketing Concepts Inc. (IMC) 716 Blossom Court Naperville IL 60540 4/16/2021 $13,980.7Intersoft BPO Solutions (IBP) 1112 Pleasanton Drive Plano TX 75094 1/22/2021 $25,910.0Intersoft BPO Solutions (IBP) 1112 Pleasanton Drive Plano TX 75094 1/29/2021 $36,145.0Intersoft BPO Solutions (IBP) 1112 Pleasanton Drive Plano TX 75094 2/5/2021 $36,115.0Intersoft BPO Solutions (IBP) 1112 Pleasanton Drive Plano TX 75094 2/12/2021 $25,735.0Intersoft BPO Solutions (IBP) 1112 Pleasanton Drive Plano TX 75094 2/19/2021 $23,460.0Knollwood Energy, LLC 9 Knollwood Terrace Chester NJ 07930 3/19/2021 $7,140.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 1/22/2021 $600.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 1/29/2021 $300.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 2/5/2021 $1,200.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 2/12/2021 $2,800.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 2/19/2021 $1,600.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 3/19/2021 $700.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 3/26/2021 $3,600.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 4/1/2021 $2,300.0Leilani Inc (LEI) 740 W Littleyork Rd Houston TX 77091 4/16/2021 $1,800.0Levco Tech Inc. (LEVCO) 72 West Hill Circle Stamford CT 06902 2/19/2021 $8,434.2Levco Tech Inc. (LEVCO) 72 West Hill Circle Stamford CT 06902 3/19/2021 $13,688.6Levco Tech Inc. (LEVCO) 72 West Hill Circle Stamford CT 06902 4/16/2021 $18,301.6Limitless Marketing & Consulting (LCM) 207 South Gerald Drive Newark DE 19713 1/22/2021 $25,925.0Limitless Marketing & Consulting (LCM) 207 South Gerald Drive Newark DE 19713 1/29/2021 $25,970.0Lower Electric, LLC (LOW) 1307 Shermer Road Northbrook IL 60062 2/19/2021 $2,349.6Lower Electric, LLC (LOW) 1307 Shermer Road Northbrook IL 60062 3/19/2021 $2,318.3Lower Electric, LLC (LOW) 1307 Shermer Road Northbrook IL 60062 4/16/2021 $2,551.9Loyalty Solutions, LLC 2 Trap Falls Road Shelton CT 06484 3/31/2021 $49,500.0Maine Revenue Services 51 Commerce Drive Augusta ME 04330 2/12/2021 $16,952.6Massachusetts Department of Revenue 436 Dwight St STE 401 Springfield MA 01103 2/19/2021 $94,693.5Merck Sharp & Dohme Corporation 2000 Galloping Hill Road Kenilworth NJ 07033 2/12/2021 $222,432.3MillerCoors LLC 250 S Wacker Dr Chicago IL 60606 2/12/2021 $182,255.1

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 4 of 7

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 56 of 62
SOFA 3 ATTACHMENT

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

Creditor's Name Attention Address 1 Address 2 City State Zip Country Payment Date Payment Amount 

MSI Utilities, Inc. (MSI) 2727 Tuller Parkway, Ste. 250 Dublin OH 43017 2/19/2021 $2,939.1MSI Utilities, Inc. (MSI) 2727 Tuller Parkway, Ste. 250 Dublin OH 43017 3/19/2021 $2,756.8MSI Utilities, Inc. (MSI) 2727 Tuller Parkway, Ste. 250 Dublin OH 43017 4/16/2021 $2,727.9National Gift Card Corp 300 Millennium Drive Crystal Lake IL 60012 1/22/2021 $14,000.0National Gift Card Corp 300 Millennium Drive Crystal Lake IL 60012 1/29/2021 $14,000.0National Gift Card Corp 300 Millennium Drive Crystal Lake IL 60012 2/12/2021 $28,000.0National Gift Card Corp 300 Millennium Drive Crystal Lake IL 60012 3/5/2021 $28,000.0National Gift Card Corp 300 Millennium Drive Crystal Lake IL 60012 4/9/2021 $28,000.0National Utilities Refund dba National Energy (NUR)

PO Box 332 Fogelsville PA 18051 2/12/2021 $4,762.8

National Utilities Refund dba National Energy (NUR)

PO Box 332 Fogelsville PA 18051 2/19/2021 $3,605.3

National Utilities Refund dba National Energy (NUR)

PO Box 332 Fogelsville PA 18051 3/19/2021 $3,710.8

National Utilities Refund dba National Energy (NUR)

PO Box 332 Fogelsville PA 18051 3/26/2021 $1,463.0

National Utilities Refund dba National Energy (NUR)

PO Box 332 Fogelsville PA 18051 4/16/2021 $3,214.7

National Utility Service, Inc. dba NUS Consulting Group (NSC)

One Maynard Drive Park Ridge NJ 07656 2/19/2021 $3,563.2

National Utility Service, Inc. dba NUS Consulting Group (NSC)

One Maynard Drive Park Ridge NJ 07656 3/19/2021 $3,449.1

National Utility Service, Inc. dba NUS Consulting Group (NSC)

One Maynard Drive Park Ridge NJ 07656 4/16/2021 $3,542.8

New York State Energy Research and Development

17 Columbia Circle Albany NY 12203 1/29/2021 $91,660.8

New York State Energy Research and Development

17 Columbia Circle Albany NY 12203 3/5/2021 $81,385.9

New York State Energy Research and Development

17 Columbia Circle Albany NY 12203 3/31/2021 $64,486.4

North American Energy Services LLC(NAES) 4 Green Hill Lane Spring Valley NY 10977 2/5/2021 $22,131.4North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 1/22/2021 $104,400.0North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 1/29/2021 $130,684.1North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 2/5/2021 $136,941.4North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 2/12/2021 $175,654.3North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 2/19/2021 $195,763.3North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 2/26/2021 $33,940.0North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 3/5/2021 $55,320.0North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 3/12/2021 $112,280.0North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 3/19/2021 $205,619.8North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 3/26/2021 $167,150.0North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 4/1/2021 $114,140.0North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 4/9/2021 $185,800.0North American Venture Capital LLC 12225 Greenville Ave Dallas TX 75243 4/16/2021 $114,347.8Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 1/22/2021 $288,516.8Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 1/29/2021 $222,303.9Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 2/5/2021 $260,844.3Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 2/5/2021 $74.8Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 2/12/2021 $352,575.1Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 2/19/2021 $265,164.0Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 3/19/2021 $255,130.5Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 3/26/2021 $292,075.8Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 3/31/2021 $421,250.9Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 4/9/2021 $325,556.4Oncor Attn: Bill Moorse 1616 Woodall Rodgers Fwy 7A-02 Dallas TX 75202 4/16/2021 $318,851.5PES Brokers, Inc. (PEB) 2822 Garcitas Creek Richmond TX 77469 2/19/2021 $1,430.1PES Brokers, Inc. (PEB) 2822 Garcitas Creek Richmond TX 77469 2/26/2021 $5,520.7PES Brokers, Inc. (PEB) 2822 Garcitas Creek Richmond TX 77469 3/19/2021 $6,888.5PES Brokers, Inc. (PEB) 2822 Garcitas Creek Richmond TX 77469 4/16/2021 $5,127.3Premier Energy Group, LLC (PRM) 1275 Bound Brook Rd, Suite 6 Middlesex NJ 08846 1/22/2021 $17,183.3Premier Energy Group, LLC (PRM) 1275 Bound Brook Rd, Suite 6 Middlesex NJ 08846 1/29/2021 $13,646.7Premier Energy Group, LLC (PRM) 1275 Bound Brook Rd, Suite 6 Middlesex NJ 08846 2/5/2021 $5,480.1Premier Energy Group, LLC (PRM) 1275 Bound Brook Rd, Suite 6 Middlesex NJ 08846 2/12/2021 $4,490.9Premier Energy Group, LLC (PRM) 1275 Bound Brook Rd, Suite 6 Middlesex NJ 08846 2/19/2021 $6,123.6Premiere Marketing (PMK) 695 Route 46 West, Ste. 408 Fairfield NJ 07004 1/22/2021 $302.0Premiere Marketing (PMK) 695 Route 46 West, Ste. 408 Fairfield NJ 07004 2/12/2021 $2,536.0Premiere Marketing (PMK) 695 Route 46 West, Ste. 408 Fairfield NJ 07004 2/19/2021 $1,588.8Premiere Marketing (PMK) 695 Route 46 West, Ste. 408 Fairfield NJ 07004 3/19/2021 $5,244.0Premiere Marketing (PMK) 695 Route 46 West, Ste. 408 Fairfield NJ 07004 4/16/2021 $9,195.7Priority Power Management, LLC (PPM) 5012 Portico Way Midland TX 79707 2/19/2021 $3,492.9Priority Power Management, LLC (PPM) 5012 Portico Way Midland TX 79707 3/19/2021 $3,041.7Priority Power Management, LLC (PPM) 5012 Portico Way Midland TX 79707 4/16/2021 $4,256.7Quest Energy Solutions (QES) 122 South Ludlow Street Worcester MA 01603 2/19/2021 $5,172.9Quest Energy Solutions (QES) 122 South Ludlow Street Worcester MA 01603 3/19/2021 $5,677.8Quest Energy Solutions (QES) 122 South Ludlow Street Worcester MA 01603 4/16/2021 $5,134.2R2 Unified Technologies LLC 980 N Federal Hwy Boca Raton FL 33432 1/29/2021 $7,182.5R2 Unified Technologies LLC 980 N Federal Hwy Boca Raton FL 33432 2/5/2021 $7,980.0R2 Unified Technologies LLC 980 N Federal Hwy Boca Raton FL 33432 3/26/2021 $8,977.5Retail Choice Operations 4 Irving Place New York NY 1003 1/21/2021 -$1,401.9Retail Choice Operations 4 Irving Place New York NY 1003 3/26/2021 $22,990.0Rhode Island Division of Taxation State of Rhode Island Providence RI 02908-5802 1/22/2021 $10.0Rhode Island Division of Taxation State of Rhode Island Providence RI 02908-5802 2/12/2021 $23,990.3

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 5 of 7

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 57 of 62
SOFA 3 ATTACHMENT

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

Creditor's Name Attention Address 1 Address 2 City State Zip Country Payment Date Payment Amount 

Richard Morea (ECG) DBA Energy Group Corporation

345 Clearview Ave. Nazareth PA 18064 2/19/2021 $3,349.9

Richard Morea (ECG) DBA Energy Group Corporation

345 Clearview Ave. Nazareth PA 18064 3/19/2021 $6,173.7

Richard Morea (ECG) DBA Energy Group Corporation

345 Clearview Ave. Nazareth PA 18064 4/1/2021 $9,249.6

Richard Morea (ECG) DBA Energy Group Corporation

345 Clearview Ave. Nazareth PA 18064 4/9/2021 $15,358.3

Richard Morea (ECG) DBA Energy Group Corporation

345 Clearview Ave. Nazareth PA 18064 4/16/2021 $2,773.5

Richards Energy Group (RIC) 781 South Chiques Road Manheim PA 17545 2/19/2021 $3,196.6Richards Energy Group (RIC) 781 South Chiques Road Manheim PA 17545 3/19/2021 $3,429.2Richards Energy Group (RIC) 781 South Chiques Road Manheim PA 17545 4/16/2021 $3,411.5Savon Energy LLC (API) 2203 Pine Drive Tarpon Springs FL 34689 1/29/2021 $2,110.9Savon Energy LLC (API) 2203 Pine Drive Tarpon Springs FL 34689 2/5/2021 $1,339.8Savon Energy LLC (API) 2203 Pine Drive Tarpon Springs FL 34689 2/19/2021 $1,598.2Savon Energy LLC (API) 2203 Pine Drive Tarpon Springs FL 34689 3/12/2021 $900.4Savon Energy LLC (API) 2203 Pine Drive Tarpon Springs FL 34689 3/19/2021 $2,717.2Savon Energy LLC (API) 2203 Pine Drive Tarpon Springs FL 34689 4/16/2021 $546.2Single Source Energy Solutions, Inc. (SSE) 77 Accord Park Drive Ste. D7 Norwell MA 02061 2/19/2021 $4,850.4Single Source Energy Solutions, Inc. (SSE) 77 Accord Park Drive Ste. D7 Norwell MA 02061 3/19/2021 $4,739.8Single Source Energy Solutions, Inc. (SSE) 77 Accord Park Drive Ste. D7 Norwell MA 02061 4/16/2021 $3,927.4Skyview Ventures 114 S Pearl St Ste 2C Port Chester NY 10573 3/19/2021 $342,417.0Sol Systems LLC 1380 Monroe Street NW #120 Washington DC 20010 3/12/2021 $9,595.0Sol Systems LLC 1380 Monroe Street NW #120 Washington DC 20010 3/31/2021 $61,239.0Sprague Energy Solutions Inc (GMG/MTE/SBE) 185 International Dr Portsmouth NH 03801 2/19/2021 $21,082.9Sprague Energy Solutions Inc (GMG/MTE/SBE) 185 International Dr Portsmouth NH 03801 3/19/2021 $21,145.0Sprague Energy Solutions Inc (GMG/MTE/SBE) 185 International Dr Portsmouth NH 03801 4/16/2021 $21,255.2Stanwich Energy Advisors LLC 2 Greenwich Office Park, Suite 275 Greenwich CT 06831 2/19/2021 $8,653.0Stanwich Energy Advisors LLC 2 Greenwich Office Park, Suite 275 Greenwich CT 06831 3/19/2021 $7,903.3Stanwich Energy Advisors LLC 2 Greenwich Office Park, Suite 275 Greenwich CT 06831 4/16/2021 $9,064.7State of New Jersey Division of Revenue ACH Depository Account 33 W State St #5th Trenton NJ 08608 2/19/2021 $83,723.6STX Services B.V. Vijzelstraat 79 Amsterdam 1017HG Netherlands 2/26/2021 $21,300.0STX Services B.V. Vijzelstraat 79 Amsterdam 1017HG Netherlands 3/19/2021 $110,556.6Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 1/22/2021 $120.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 1/29/2021 $140.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 2/5/2021 $300.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 2/12/2021 $140.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 2/19/2021 $140.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 2/26/2021 $180.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 3/5/2021 $9,787.3Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 3/19/2021 $10,202.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 3/26/2021 $1,729.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 4/1/2021 $779.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 4/9/2021 $276.0Teleperformance Colombia SAS(TPF) AV CL 26 No 92-32 Torre A Piso 4 Bogota D.C. Columbia 4/16/2021 $986.0Tesla Energy Operations, Inc. 6800 Dumbarton Circle Freemont CA 94555 3/19/2021 $172,344.0Texas Comptroller PO Box 13528 Capitol Station Austin TX 78711 1/29/2021 $196,278.4Texas Comptroller PO Box 13528 Capitol Station Austin TX 78711 2/19/2021 $168,806.1Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 1/22/2021 $5,565.5Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 1/29/2021 $6,433.2Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 2/5/2021 $17,766.7Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 2/12/2021 $17,270.3Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 2/19/2021 $7,847.1Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 3/19/2021 $10,874.4Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 3/26/2021 $10,397.8Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 3/31/2021 $798.7Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 4/9/2021 $23,377.0Texas New MEX Power 577 N Garden Ridge Blvd. Lewisville TX 75067 4/16/2021 $15,002.1The Dayton Power and Light Company 1900 Dryden Road Dayton OH 45439 4/9/2021 $7,385.0The New York Department of Taxation & Finance

Bankruptcy Section PO Box 5300 Albany NY 12205 1/22/2021 $107,581.7

Titan Energy New England Inc. (TEN) 2317 Silas Deane Highway Rocky Hill CT 06067 2/19/2021 $54,937.9Titan Energy New England Inc. (TEN) 2317 Silas Deane Highway Rocky Hill CT 06067 3/19/2021 $54,944.5Titan Energy New England Inc. (TEN) 2317 Silas Deane Highway Rocky Hill CT 06067 4/16/2021 $57,864.0Treasurer State of Connecticut 55 Elm Street Hartford CT 06106 1/29/2021 $62,526.0Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 1/22/2021 $994.1Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 1/29/2021 $2,049.3Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 2/5/2021 $3,731.8Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 2/12/2021 $5,455.4Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 2/19/2021 $7,601.6Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 2/26/2021 $2,080.5Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 3/5/2021 $4,286.4Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 3/12/2021 $2,290.2Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 3/19/2021 $2,282.3Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 3/26/2021 $100.3Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 4/1/2021 $311.6Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 4/9/2021 $1,220.4Unified Energy Alliance LLC (AFF) 697 Mountain Rd. Orrtanna PA 17353 4/16/2021 $3,378.4

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 6 of 7

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 58 of 62
SOFA 3 ATTACHMENT

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

Creditor's Name Attention Address 1 Address 2 City State Zip Country Payment Date Payment Amount 

Unified Energy Services, LLC (UFE) 2625 Greenbriar Dr. Houston TX 77098 2/19/2021 $2,652.6Unified Energy Services, LLC (UFE) 2625 Greenbriar Dr. Houston TX 77098 3/19/2021 $2,427.9Unified Energy Services, LLC (UFE) 2625 Greenbriar Dr. Houston TX 77098 4/16/2021 $2,098.9Usource LLC (USO) Attn: Shannon Dawson 1 Liberty Ln E Suite 220 Hampton NH 03842 2/19/2021 $3,221.1Usource LLC (USO) Attn: Shannon Dawson 1 Liberty Ln E Suite 220 Hampton NH 03842 3/19/2021 $9,307.5Usource LLC (USO) Attn: Shannon Dawson 1 Liberty Ln E Suite 220 Hampton NH 03842 4/16/2021 $15,061.4Utility Services Advisory Group 812 Pinellas St Clearwater FL 33756 3/19/2021 $11,371.7Wholesale Gas & Electric LLC (ABA) 265 Rt 36 Ste 208 W Long Beach NJ 07764 2/5/2021 $685.1Wholesale Gas & Electric LLC (ABA) 265 Rt 36 Ste 208 W Long Beach NJ 07764 2/12/2021 $974.6Wholesale Gas & Electric LLC (ABA) 265 Rt 36 Ste 208 W Long Beach NJ 07764 2/19/2021 $5,050.4Wholesale Gas & Electric LLC (ABA) 265 Rt 36 Ste 208 W Long Beach NJ 07764 3/19/2021 $3,278.8Wholesale Gas & Electric LLC (ABA) 265 Rt 36 Ste 208 W Long Beach NJ 07764 3/26/2021 $1,357.5Wholesale Gas & Electric LLC (ABA) 265 Rt 36 Ste 208 W Long Beach NJ 07764 4/1/2021 $2,648.7Wholesale Gas & Electric LLC (ABA) 265 Rt 36 Ste 208 W Long Beach NJ 07764 4/9/2021 $1,501.7Wholesale Gas & Electric LLC (ABA) 265 Rt 36 Ste 208 W Long Beach NJ 07764 4/16/2021 $2,456.9Windstreet Energy (WSE) 242 Route 156 Yardville NJ 08620 3/26/2021 $716.9Windstreet Energy (WSE) 242 Route 156 Yardville NJ 08620 4/1/2021 $5,351.6Windstreet Energy (WSE) 242 Route 156 Yardville NJ 08620 4/9/2021 $22,022.5Windstreet Energy (WSE) 242 Route 156 Yardville NJ 08620 4/16/2021 $220.9York Haven Power Company, LLC Locust Stree and Hydro Park York Haven PA 17370 3/12/2021 $46,500.0

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 7 of 7

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 59 of 62
SOFA 4 ATTACHMENT

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

Insider's Name Address 1 City State ZIP Country Relationship to the Debtor Payment Date Payment Amount 

David Hernandez 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 CEO & Board of Members 8/21/2020 $104,166.67 David Hernandez 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 CEO & Board of Members 9/24/2020 $64,583.33 David Hernandez 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 CEO & Board of Members 10/23/2020 $62,500.00 David Hernandez 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 CEO & Board of Members 11/23/2020 $64,583.33 David Hernandez 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 CEO & Board of Members 12/24/2020 $62,500.00 David Hernandez 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 CEO & Board of Members 1/22/2021 $64,583.33 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 4/28/2020 $320,957.26 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 5/1/2020 $453,699.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 5/7/2020 $89,010.85 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 5/8/2020 $96,880.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 6/24/2020 $487,505.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/3/2020 $78,372.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/3/2020 $49,259.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/6/2020 $1,850,000.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/6/2020 $753,340.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/6/2020 $265,000.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/8/2020 $474,273.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/10/2020 $403,356.84 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/17/2020 $263,577.23 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/22/2020 $500,206.33 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/24/2020 $110,100.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 7/31/2020 $632,735.52 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 8/5/2020 $487,774.50 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 8/6/2020 $3,030.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 8/7/2020 $304,476.52 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 8/14/2020 $414,962.59 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 8/19/2020 $445,900.34 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 8/21/2020 $70,489.80 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 8/27/2020 $231,838.27 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 8/28/2020 $233,671.72 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 9/2/2020 $435,843.07 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 9/4/2020 $332,178.26 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 9/11/2020 $462,485.79 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 9/16/2020 $430,192.19 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 9/18/2020 $172,037.63 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 9/24/2020 $103,494.62 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 9/25/2020 $216,554.69 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 9/30/2020 $433,150.13 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 10/1/2020 $396,960.19 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 10/8/2020 $359,228.13 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 10/14/2020 $448,578.65 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 10/16/2020 $427,395.45 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 10/23/2020 $73,303.26 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 10/28/2020 $426,213.21 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 10/30/2020 $425,692.06 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 11/6/2020 $516,038.34 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 11/12/2020 $416,727.45 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 11/13/2020 $379,359.33 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 11/20/2020 $146,178.70 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 11/25/2020 $517,151.52 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 11/25/2020 $483,899.66 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 12/4/2020 $107,882.11 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 12/9/2020 $391,344.62 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 12/11/2020 $214,398.14 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 12/18/2020 $133,274.14 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 12/23/2020 $415,987.18 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 12/24/2020 $569,248.71 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 12/31/2020 $318,012.65 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 1/6/2021 $440,286.23 

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 1 of 2

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 60 of 62
SOFA 4 ATTACHMENT

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

Insider's Name Address 1 City State ZIP Country Relationship to the Debtor Payment Date Payment Amount 

Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 1/8/2021 $101,043.08 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 1/15/2021 $633,792.09 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 1/20/2021 $425,540.31 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 1/22/2021 $164,441.93 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 1/29/2021 $548,568.59 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 2/3/2021 $407,240.49 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 2/5/2021 $188,747.19 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 2/12/2021 $239,126.18 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 2/17/2021 $413,910.37 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 2/19/2021 $276,750.76 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 2/24/2021 $863,546.47 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 2/26/2021 $877,595.02 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/3/2021 $627,550.34 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/5/2021 $537,366.99 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/5/2021 $303.52 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/12/2021 $748,390.85 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/12/2021 $786.80 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/18/2021 $1,137,735.13 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/19/2021 $398,923.52 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/26/2021 $394,820.29 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/26/2021 $52,554.00 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 3/31/2021 $402,166.36 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 4/1/2021 $330,590.36 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 4/9/2021 $320,585.47 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 4/14/2021 $401,840.04 Liberty Power Corp., LLC 2100 W Cypress Creek Rd, Suite 130 Ft. Lauderdale FL 33309 Owner 4/16/2021 $988,673.90 Martin Halpern 1711 N. Fort Lauderdale Beach Blvd. Ft. Lauderdale FL 33305 Board of Members 8/24/2020 $104,166.67 Martin Halpern 1711 N. Fort Lauderdale Beach Blvd. Ft. Lauderdale FL 33305 Board of Members 9/24/2020 $64,583.33 

Martin Halpern 1711 N. Fort Lauderdale Beach Blvd. Ft. Lauderdale FL 33305 Board of Members 10/23/2020 $62,500.00 

Martin Halpern 1711 N. Fort Lauderdale Beach Blvd. Ft. Lauderdale FL 33305 Board of Members 11/24/2020 $64,583.33 Martin Halpern 1711 N. Fort Lauderdale Beach Blvd. Ft. Lauderdale FL 33305 Board of Members 12/24/2020 $62,500.00 Martin Halpern 1711 N. Fort Lauderdale Beach Blvd. Ft. Lauderdale FL 33305 Board of Members 1/22/2021 $64,583.33 

In re: Liberty Power Holdings, LLCCase No. 21-13797 Page 2 of 2

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 61 of 62
Fill in this information to identify the case:

Debtor name: Liberty Power Holdings, LLC

United States Bankruptcy Court for the: Southern District of Florida

Case number: 21-13797

Check if this is an

amended ling

WARNING - Bankruptcy fraud is a serious crime. Making a false statement, concealing property, or obtaining money or property by fraud in connection with a bankruptcy case can result

in nes up to $500,000 or imprisonment for up to 20 years, or both. 18 U.S.C. §§ 152, 1341, 1519, and 3571.

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

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

Executed on

06/22/2021

/s/ Victoria Medina Dusch

Signature of individual signing on behalf of debtor

Victoria Medina Dusch

Printed name

Chief Financial Ocer

Position or relationship to debtor

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

No

Yes

Case 21-13797-SMG Doc 210 Filed 06/22/21 Page 62 of 62