Source: https://pl.scribd.com/document/319869038/Fireforge-Games-Creditors
Timestamp: 2019-06-16 03:05:18
Document Index: 134295629

Matched Legal Cases: ['art 1', 'art 2', 'art 1', 'art 2', 'art 1', 'art 1', 'art 4', 'art 7', 'art 7', 'art 7', 'art 8', 'art 8', 'art 8', 'art 9', 'art 9', 'art 9', 'art 10', 'art 10', 'art 10', 'art 11', 'art 11', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7', 'art 8', 'art 9', 'art 10', 'art 11', 'art 1', 'art 1', 'art 1', 'art 1', 'art 1', 'art 1', 'art1', 'art 2', 'art 1', 'art 2']

Fireforge Games Creditors | Bankruptcy (6.1K views)
saveSave Fireforge Games Creditors For Later
Valuation of Properies
10000010453
In the Matter of Imperial "400" National, Inc., a Delaware Corp., Bristol Financial Corporation, a New Jersey Corp., Imperial "400" Corporation, a Nevada Corp., Imperial "400" Land Corporation, a Delaware Corp., Motor Hotel Properties, Inc., a New Jersey Corp., Trans-National Development Corporation, a New Jersey Corp., Four Hundred Construction Corporation, a Delaware Corp., National Motel Construction Company, a California Corp., and Trans-World Motel Supply Corporation, a California Corp., Management Directions, Inc., Debtors. Appeal of Douglas I. Kuball. Appeal of Mary Ellen Kuball, 429 F.2d 671, 3rd Cir. (1970)
Akerman Government Affairs
10000005866
First National Bank in Fort Lauderdale v. William H. Davis, as Trustee of the Estate of Broward Electric Service, Inc., Bankrupt, 317 F.2d 770, 1st Cir. (1963)
Property Valuation The Carsberg Report
Alabama Aircraft Ind v., 3rd Cir. (2013)
Case 8:16-bk-13001-TA
Doc 9 Filed 07/29/16 Entered 07/29/16 17:16:18
FireForge, Inc.
8:16-bk-13001
Declaration Under Penalty of Perjury for Non-Individual Debtors
X /s/ Timothy Campbell
Summary of Assets and Liabilities for Non-Individuals
Schedule A/B: Assets-Real and Personal Property (Official Form 206A/B)
Copy line 88 from Schedule A/B.............................................................................................................................
Copy line 91A from Schedule A/B.........................................................................................................................
124,773.71
Copy line 92 from Schedule A/B...........................................................................................................................
11,361,898.08
Copy the total claims from Part 1 from line 5a of Schedule E/F..........................................................................
119,944.18
Copy the total of the amount of claims from Part 2 from line 5b of Schedule E/F................................................
594,959.18
Copy the total dollar amount listed in Column A, Amount of claim, from line 3 of Schedule D....................................
Total liabilities .......................................................................................................................................................
Lines 2 + 3a + 3b
12,076,801.44
Schedule A/B: Assets - Real and Personal Property
All cash or cash equivalents owned or controlled by the debtor
Checking, savings, money market, or financial brokerage accounts (Identify all)
Name of institution (bank or brokerage firm)
Orange Co. Retail Banking Treas Svcs
P.O. Box 513840
Los Angeles, CA 90051-3840
Name on Account: FireForge, Inc. Spec
Dept Acct FBO THL A10 Limited
$10,674.45
Schedule A/B Assets - Real and Personal Property
Case number (If known) 8:16-bk-13001
Other cash equivalents (Identify all)
Total of Part 1.
$10,798.05
Deposits, including security deposits and utility deposits
Security Deposit for Office Building Lease
27261 Las Ramblas, Suite 250
$18,019.06
Prepayments, including prepayments on executory contracts, leases, insurance, taxes, and rent
Total of Part 2.
Mutual funds or publicly traded stocks not included in Part 1
Non-publicly traded stock and interests in incorporated and unincorporated businesses, including any interest in an LLC,
FireForge PTE, Limited, a company
organized under the laws of the Republic of
UEN: 201107509M
Application for Striking Off Approved:
FH02 Limited, a company organized under
the laws of the United Kingdom of Great
London, W1K 1DE
FirePub, Inc., a Delaware Corporation
27261 Las Ramblas, Suite 200
Government bonds, corporate bonds, and other negotiable and non-negotiable instruments not included in Part 1
Total of Part 4.
Inventory, excluding agriculture assets
Farming and fishing-related assets (other than titled motor vehicles and land)
Office furniture, fixtures, and equipment; and collectibles
Miscellaneous Office Furniture and Fixtures
attached as Exhibit "A" to Schedule B.
Office equipment, including all computer equipment and
Miscellaneous Computer Equipment attached
as Exhibit "A" to Schedule B.
Collectibles Examples: Antiques and figurines; paintings, prints, or other artwork;
Total of Part 7.
Is a depreciation schedule available for any of the property listed in Part 7?
$40,956.60
Has any of the property listed in Part 7 been appraised by a professional within the last year?
Machinery, equipment, and vehicles
Include year, make, model, and identification numbers
(i.e., VIN, HIN, or N-number)
Automobiles, vans, trucks, motorcycles, trailers, and titled farm vehicles
Watercraft, trailers, motors, and related accessories Examples: Boats, trailers, motors,
Other machinery, fixtures, and equipment (excluding farm
Miscellaneous Leasehold Improvements
Total of Part 8.
Is a depreciation schedule available for any of the property listed in Part 8?
Has any of the property listed in Part 8 been appraised by a professional within the last year?
Any building, other improved real estate, or land which the debtor owns or in which the debtor has an interest
Include street address or other
description such as Assessor
55.1. Office Building Lease
27261 Las Ramblas,
Suites 200, 220, 230,
Mission Veijo,
Total of Part 9.
Is a depreciation schedule available for any of the property listed in Part 9?
Has any of the property listed in Part 9 been appraised by a professional within the last year?
Title: Atlas.
Registration No.: TXu001866399 / 2013-09-23
Description: Electronic File
Copyright Claimant: FireForge, Inc.
Authorship of Application: FireForge, Inc.
Title: FIREFORGE
Serial No.: 86089869
Applicant: FireForge, Inc.
Current Identificaiton: International Class 009:
Computer game programs; computer game
software; computer game software for use on
mobile and cellular phones; computer games
for video and computer games; downloadable
coputer game programs; interactive
multimedia computer game programs;
interactive video game programs; video game
Application Date: January 29, 2015
Title: MBER (The mark consists of standard
characters, without claim to any particular
font, style, size, or color.)
Application Serial No. 86361171
U.S. Serial No.: 86-089,866
Owner: FireForge, Inc.
Lapsed: June 10, 2016
Internet domain names and websites
http://www.fireforgegames.com
Licenses, franchises, and royalties
Customer lists, mailing lists, or other compilations
Other intangibles, or intellectual property
Partial Rights to Zeus
Intellectual Property Value estimated by
Total of Part 10.
Do your lists or records include personally identifiable information of customers (as defined in 11 U.S.C. 101(41A) and 107?
Is there an amortization or other similar schedule available for any of the property listed in Part 10?
Has any of the property listed in Part 10 been appraised by a professional within the last year?
Tax refunds and unused net operating losses (NOLs)
Interests in insurance policies or annuities
Name of Insured: FireForge, Inc. d/b/a FirePub
Policy No. BFS (16) 56 01 02 51
(Effective: 3/4/2015-3/4/2016)
Location of Property Insured:
27261 Las Ramblas, Ste. 200
Policy Limits: Tenant Improvements and Betterments
Coverage - Building $154,500; Business Personal
Property Coverage $185,400; Personal Property of
Others Coverage $33,990; Equipment Breakdown
Coverage; Commercial Inland Marine; Certified Acts of
Terrorism Coverage.
Provider: Liberty Mutual Insurance
Agent: Fullerton Insurance Service, Inc.
Fullerton, CA 92834-4054
Anthem Silver PPO Plan
1500/20%/6250 (1K8W)
Provided by Blue Cross of California dba Anthem Blue
Cross (Anthem)
Anthem Gold HMO Plan
35/20%/6000 (1K44)
Anthem Gold PPO Plan
500/20%/4500 (1K46)
Policy No. BMO (17) 56 01 02 51
(Effective: 3/4/2016-3/4/2017)
Policy Limits: Commerical Computer Coverage.
Equipment $310,000 (all covered property in any one
occurrence); Software $150,000 (all covered property in
any one occurrence); Extra Expense $40,000 (all
covered property in any one occurrence); Commercial
Inland Marine Coverage; Certified Acts of Terrorism
BusinessPro Policy Common Insurance
Policy No. PL 1944738-02 (renewal of PL 1944738-01)
Policy Limits: Commerical General Liability Coverage
Provider: Great American E & S Insurance Company
Agent: R-T Speciality Irvine
2603 Main Street, Suite 800
Irvine, CA 92614-4266
Causes of action against third parties (whether or not a lawsuit
Other contingent and unliquidated claims or causes of action of
Trusts, equitable or future interests in property
Other property of any kind not already listed Examples: Season tickets,
FireForge 401(k) Profit Sharing Plan and Trust
Plan No. 001, Plan ID: 678388
Effective Date of Plan: January 1, 2011
Vision Service Plan ("VSP")
Name of Insured: FireForge, Inc.
Plan No. 30034510
333 Quality Drive
Effective: July 1, 2014 - June 30, 2016
Term: Twenty-Four (24) Months
DeltaCare USA - provided by Delta Dental of California
Plan CA11A
17871 Park Plaza Drive, Suite 200
Total of Part 11.
Has any of the property listed in Part 11 been appraised by a professional within the last year?
Copy line 5, Part 1
81. Deposits and prepayments. Copy line 9, Part 2.
82. Accounts receivable. Copy line 12, Part 3.
83. Investments. Copy line 17, Part 4.
84. Inventory. Copy line 23, Part 5.
85. Farming and fishing-related assets. Copy line 33, Part 6.
Copy line 43, Part 7.
Current value of real
87. Machinery, equipment, and vehicles. Copy line 51, Part 8.
88. Real property. Copy line 56, Part 9.........................................................................................>
89. Intangibles and intellectual property. Copy line 66, Part 10.
90. All other assets. Copy line 78, Part 11.
91. Total. Add lines 80 through 90 for each column
$124,773.71
+ 91b.
92. Total of all property on Schedule A/B. Add lines 91a+91b=92
12446 FireForge, Inc.
07/16/2016 9:57 AM
Book Asset Detail
7/01/16 - 7/31/16
45-1501681
FYE: 12/31/2016 Mth: 7/31/2016
BookSec
179Exp
BookPrior BookCurrent
EndDepr
BookValue Method Period FMV
3ComputersHardrivesServers 6/23/11
Project2Servers 7/07/11
NetworkSwitches&Enrollmentf 7/15/11
PerforceServer 7/18/11
CiscoCatalystSwitch 11/27/13
HardwareAmazon 1/07/14
HardwareCDWDirect 1/09/14
ServersHardware 1/10/14
Computer 1/29/14
ComputerEquipmentMisc 2/26/14
Guitar&Tablets 3/14/14
TabletsReturned 4/11/14
DellPCs
DellPcs5
VideoCards 5/23/14
DellComputers16 6/10/14
HardDrives 6/09/14
SoftwareMisc 6/10/14
ComputerHardware 8/01/14
ComputerSoftwarePerforce 9/08/14
ComputerHardware 9/09/14
SoftwareMisc 9/15/14
ComputerHardware 9/17/14
ComputerHardware 10/15/14
ComputerMonitors 12/01/14
CloudStepNetworkPanels 1/15/15
Computers4 6/15/15
Computer 4/03/15
2,681.36
2,503.59
2,127.06
5,609.20
3,307.86
15,475.80
5,294.03
2,161.32
5,254.22
3,881.67
3,127.12
29,052.98
8,686.99
7,734.54
3,360.31
3,579.96
4,311.64
4,514.80
185,590.21
2,898.09
7,737.90
3,462.72
1,403.92
2,451.96
1,617.36
1,302.96
5,422.57
11,136.98
3,185.23
4,726.33
88,298.99
2,606.88
7,995.83
3,539.02
5,678.40
5,639.47
11,621.20
3,330.01
4,941.18
1,483.17
1,203.95
91,652.95
0.00 S/L
74.48 Amort
55.53 Amort
1,168.33 S/L
992.63 S/L
2,617.62 S/L
701.10 S/L
1,598.80 S/L
7,479.97 S/L
1,024.50 S/L
669.00 S/L
1,755.01 200DB
725.84 200DB
2,714.69 S/L
1,110.54 S/L
2,199.62 S/L
2,320.50 S/L
6,750.70 S/L
7,425.60 S/L
1,772.04 S/L
2,169.02 Amort
17,431.78 S/L
2,600.00 Amort
5,356.98 S/L
2,793.36 S/L
2,561.83 S/L
2,744.25 S/L
1,066.64 S/L
2,446.31 S/L
3,305.59 S/L
1,321.90 S/L
5,893.33 Amort
3,310.85 S/L
93,937.26
71,699.60
9,311.06
96,273.83
2,619.54
1,107.61
10,666.67
34,072.98
47,497.33
1,045.19
35,118.17
48,930.32
1,065.56 S/L
177.03 S/L
477.41 S/L
59.53 S/L
9,000.00 S/L
36,581.43 200DB
6,096.53 S/L
3,698.31 S/L
2,589.94 S/L
209.17 S/L
47,343.51
Cables&Labor 12/05/13
LeaseholdImproBouquetConst 1/07/14
LeaseholdImprovBouquetCons 1/24/14
LeaseholdImprovMisc 2/23/14
LeaseholdImprMarch 3/20/14
LeaseholdImprovements 12/31/14
LeaseholdImprovements
29,093.82
44,930.09
39,943.98
12,024.43
176,320.94
14,062.01
14,181.28
3,607.33
78,446.11
14,841.92
14,546.91
21,716.22
14,847.01
3,807.74
81,384.80
12,986.70 S/L
10,875.00 S/L
14,546.91 S/L
23,213.87 S/L
25,096.97 S/L
8,216.69 S/L
94,936.14
458,184.98
214,242.43
7,725.64
221,968.07
Type:Furniture&Fixtures
CustomTableTop 8/11/11
2BlackCabinets 2/07/12
FinalPaymentforOfficeTables 9/14/11
InstallationofTablelegsontoDe 9/14/11
LeaseholdImprovementsBouqu 11/14/13
OfficeFurnituresMisc 2/28/14
OfficeFurnReturned 3/01/14
OfficeInteriors 12/31/14
TotalOffice 12/31/14
Furniture&Fixtures
17,201.60
Type:LeaseholdImprovements
236,216.91
40,956.60
Schedule D: Creditors Who Have Claims Secured by Property
List Creditors Who Have Secured Claims
2. List in alphabetical order all creditors who have secured claims. If a creditor has more than one secured
claim, list the creditor separately for each claim.
that supports this
Do not deduct the value
of collateral.
MV Plaza, Inc.
Describe debtor's property that is subject to a lien
Rent for Empty Suite 230
c/o Olen Commercial
Attn: Traci Zauner
Seven Corporate Plaza
Describe the lien
$10,137.73
daustin@olenproperties.co
Is the creditor an insider or related party?
Creditor's email address, if known
Is anyone else liable on this claim?
Date debt was incurred
Yes. Fill out Schedule H: Codebtors (Official Form 206H)
Do multiple creditors have an
interest in the same property?
Yes. Specify each creditor,
including this creditor and its relative
July 2016 Rent and Late Fees for Suite 250
Case number (if know)
THL A10 Limited
Substantially all assets of the Debtor. UCC1
attached as Exhibit "B" to Schedule D. Claim
Amount includes accured interest.
Level 29, Three Pacific
1 Queens Road East, Hong
Kong, CN
$11,346,301.35
$11,221,527.64
UCC Lien (Del. SOS 2014-3518859)
Total of the dollar amounts from Part 1, Column A, including the amounts from the Additional Page, if any.
$11,361,898.
List Others to Be Notified for a Debt Already Listed in Part 1
List in alphabetical order any others who must be notified for a debt already listed in Part 1. Examples of entities that may be listed are collection agencies,
assignees of claims listed above, and attorneys for secured creditors.
If no others need to notified for the debts listed in Part 1, do not fill out or submit this page. If additional pages are needed, copy this page.
On which line in Part 1 did
you enter the related creditor?
account number for
Tencent Building, Keji Zhongyi Aven
Shenzhen 518057, PRC
Additional Page of Schedule D: Creditors Who Have Claims Secured by Property
List All Creditors with PRIORITY Unsecured Claims
2. List in alphabetical order all creditors who have unsecured claims that are entitled to priority in whole or in part. If the debtor has more than 3 creditors
with priority unsecured claims, fill out and attach the Additional Page of Part 1.
Priority creditor's name and mailing address
$3,200.32
Date or dates debt was incurred
2016 Tax Year; Assessment No. 047793
Is the claim subject to offset?
Last 4 digits of account number 4923
Specify Code subsection of PRIORITY
unsecured claim: 11 U.S.C. 507(a) (8)
Bankruptcy Section, MS A-340
$2,843.86
15 Chantilly Lane
9/15/2015-7/15/2016
Partial Reduced Salary Payments from
9/15/2015-7/15/2016. No Payments from
5/31/2016-7/15/2016.
unsecured claim: 11 U.S.C. 507(a) (4)
List All Creditors with NONPRIORITY Unsecured Claims
Nonpriority creditor's name and mailing address
Date(s) debt was incurred 7/3/2016
Last 4 digits of account number 3020
Official Form 206 E/F
As of the petition filing date, the claim is: Check all that apply.
$6,256.98
1851 N Resler Drive, MS-600
Attn: David Crist
2141 Palomar Airport Road, Ste. 200
$20,913.74
Philadelphia, PA 19101-3397
Date(s) debt was incurred 12/2/2015
Last 4 digits of account number 4367
Discovery Economics Inc.
350 S. Grand Avenue, Suite 2200
$59,687.50
Jon Gherardini
27 Leicester Way
Date(s) debt was incurred 2/1/2016 - 2/29/2016
Last 4 digits of account number 9127
P.O. Box 85834
Date(s) debt was incurred 12/31/2014
Last 4 digits of account number 6953
$24,445.50
Min Productions Pte. Ltd.
Tras Street 171
07 Singapore
Date(s) debt was incurred June 18, 2014
Min Productions Pte. Ltd v. FireForge, Inc., et al.
U.S. District Court, Central District of California,
Case No. SA CV14 00941-MMM (RZx)
Attn: Brian Gorne
709 N. Douglas Street
Date(s) debt was incurred 1/21/2016; 2/10/2016
$5,066.75
Invoice Nos. MM1100500 and MM1100607
P.O. Box 742263
3522 Thomasville Rd., Ste 400
Attn: Robert Pardo
9720 Wilshire Blvd., 5th Floor
Date(s) debt was incurred February 18, 2016
Last 4 digits of account number 3001
$418,917.28
Richard J. Land, Receiver
Date(s) debt was incurred August 28, 2014
Land v. FireForge, Inc., et al.
Superior Court of Rhode Island, Providence County
Case No. 2014-4300
SGK Service Inc.
3494 Camino Tassajara, #403
Date(s) debt was incurred 1/7/2016
Last 4 digits of account number 4391
Trade Debt (Kitchen)
Attn: James F. Coffey
Boston, MA 02110-1103
Date(s) debt was incurred 2/29/2016-3/31/2016
Last 4 digits of account number 0001
$29,765.81
Invoice No. 584668
List Others to Be Notified About Unsecured Claims
On which line in Part1 or Part 2 is the
related creditor (if any) listed?
450 Sansome St., Ste. 300
San Francisco, CA 94111-3311
Gerard P. Fox, Esq.
Law Offices of Gerard Fox, Inc.
1880 Century Park East, Suite 815
P.O. Box 412086
account number, if
Robert D. Fine, Esq.
One Liberty Place, Ste. 1800
Total Amounts of the Priority and Nonpriority Unsecured Claims
5a. Total claims from Part 1
5b. Total claims from Part 2
Lines 5a + 5b = 5c.
714,903.36
Does the debtor have any executory contracts or unexpired leases?
Yes. Fill in all of the information below even if the contacts of leases are listed on Schedule A/B: Assets - Real and Personal
2. List all contracts and unexpired leases
State what the contract or
State the name and mailing address for all other parties with
Sublease with
Colorescience, Inc. and
Debtor for property
located at 27261 Las
Ramblas, Suite 200,
California for three (3)
years and three (3)
months beginning on
September 1, 2013 and
ending on November
30, 2016. Monthly
installments of base
rent $9,856.60.
List the contract number of any
Three (3) year Service
Agreement with Debtor
and Cox
Californa, LLC for
executed February 25,
P.O. Box 53280
Phoenix, AZ 85072-3280
Debtor 1 FireForge, Inc.
Additional Page if You Have More Contracts or Leases
Agreement dated July
14, 2016 between
Debtor and Frank Hsu
("Contractor") to retain
Contractor as Manager
through August 15,
2016 to assist counsel
and the Trustee.
Debtor and Michael
Love ("Contractor") to
retain Contractor as
for 27261 Las Ramblas,
and 250, Mission Viejo,
California dated August
21, 2013. Lease
commenced October 1,
2013 and is to expire on
base rent $8,245.00.
HO6354-MVP261-250.
and Tyco Integrated
Security dated
17750 Sacuillo St.
1259 N Minot Street
Olen Commercial Realty Corp.
P.O. Box 371967
Pittsburgh, PA 15250-7967
Column 1: Codebtor
Column 2: Creditor
Derek Dupras
208 Wichita Ave, Apt #2
Claim is Disputed, Contingent, and
Richard J. Land,
46 Robert Hill Drive
FirePub, Inc.
Jon M. Charette
Check all schedules
Additional Page to List More Codebtors
Copy this page only if more space is needed. Continue numbering the lines sequentially from the previous page.
28 Bayley St., Apt. 107
164 W. Acton Road
Min Productions Pte.
William Mrochek
200 Legion Way
Statement of Financial Affairs for Non-Individuals Filing for Bankruptcy
Identify the beginning and ending dates of the debtors fiscal year,
which may be a calendar year
From the beginning of the fiscal year to filing date:
From 1/01/2016 to Filing Date
$1,536,900.00
For prior year:
From 1/01/2015 to 12/31/2015
$1,543,600.00
For year before that:
From 1/01/2014 to 12/31/2014
$2,806,378.00
Description of sources of revenue
List Certain Transfers Made Before Filing for Bankruptcy
Total amount of value
Reasons for payment or transfer
5/19/2016;
6/9/2016;
$19,307.94
11601 Wilshire Boulevard 500
Lake, Du & Associates
444 W Ocean Blvd., Ste 800
($3,093.06);
($3,000.00);
($3,000.00).
$12,093.06
$10,456.87
MV Plaza Inc.
c/o Olen Commercial Realty
($9,621.83);
($10,683.63)
for Suite 250.
$20,305.46
($11,133.90);
($5,000.00);
($1,849.61)
for Suite 230.
$17,983.51
Insider's name and address
Shareholder; Employee; Contracted
($3,094.17);
($1,353.32);
($859.06);
($569.07);
($781.21);
($847.09);
($331.00);
($434.88);
($5,083.00);
($2,711.97);
($87.38);
($638.04);
($334.07);
($361.88);
($93.06);
($8,333.34).
$25,912.54
Employee reimbursements and
payment for services as an
2226 Archway
Shareholder; Former Employee
2384 Back Nine Street
Oceanside, CA 92056-1701
208 Wichita Ave., #2
$8,040.07
Final Paycheck +PTO
($78,000.00);
($77,000.00);
($87,500.00);
($59,000.00);
($35,500.00);
($44,000.00);
($29,000.00);
($16,000.00).
FireForge PTE
($16,000.00);
($10,000.00).
Describe of the Property
Description of the action creditor took
Date action was
Legal Actions or Assignments
Court or agency's name and
Richard J. Land, in his
capacity as Receiver of each
of 38 Studios, LLC, 38
Studios Baltimore, LLC,
Mercury Project, LLC, and
Precision Jobs, LLC v.
FireForge, Inc., FirePub, Inc.,
William Mrochek, Derek
Dupras, Paul Freeman, Jon
Gherardini, Joshua Galvin,
and Jon M. Charette.
C.A. No. PB2014-4300
Uniform Trade
Secrets Act,
Computer Theft,
Relations, Civil
MIN Productions Pte. Ltd. vs.
FireForge, Inc., Timothy
Campbell, and Does 1
Case No. 14-CV-00941
MMM-(RZx)
6/18/2014 for: (1)
Contract; (2)
Covenant of Good
Faith and Fiar
Dealing; (3)
Conversion; (4)
Enrichment; (5)
Fraud; (6)
Violations of Cal.,
Bus. & Prof. Code
17200 et seq.; (7)
filed 7/9/2015.
Southern Division - Santa
312 N. Spring Street, Room
Certain Gifts and Charitable Contributions
Description of the gifts or contributions
Certain Losses
Description of the property lost and
how the loss occurred
Amount of payments received for the loss
Certain Payments or Transfers
Who was paid or who received
the transfer?
221 Sansome Street, Third
If not money, describe any property transferred
Name of trust or device
Describe any property transferred
Dates transfers
Who received transfer?
13.1 Miscellaneous CraigsList
Description of property transferred or
payments received or debts paid in exchange
Miscellaneous Property Sold. See
attached Exhibit "1" to Statement of
Financial Affairs for further details.
7/1/2016 7/10/2016
Irvine, CA 92618-3096
April 2011 - February 2014
Nature of the business operation, including type of services
the debtor provides
If debtor provides meals
and housing, number of
FireForge Inc 401K Profit Sharing Plan and Trust
Certain Financial Accounts, Safe Deposit Boxes, and Storage Units
Financial Institution name and
Type of account or
Date account was
closed, sold,
moved, or
before closing or
PO Box 513840
XXXX-3728
Closed 5/12/2016
Depository institution name and address
Names of anyone with
Property the Debtor Holds or Controls That the Debtor Does Not Own
FireForge 401(k)
Profit Sharing Plan & Trust
FireForge 401(k) Profit
Sharing Plan and Trust
Effective Date of Plan:
Period: January 1, 2015 December 31, 2015
Value as of Plan as of
$416,601.00
Details About Environment Information
Court or agency name and
Governmental unit name and
Environmental law, if known
Details About the Debtor's Business or Connections to Any Business
Describe the nature of the business
FH02 Limited
27261 Las Ramblas, Suite
46-0586658
26a.1.
Attn: Christopher Du, CPA
If any books of account and records are
26c.1.
c/o Grace M. Loras, Keeper of Records
ROP 210
Citizens Bank, N.A. was required to comply
with a subpoena issued by MIN Productions
PTE Ltd. in MIN Productions Pte. Ltd. vs.
FireForge, Inc. (Case No. 14-CV-00941
-MMM-(RZx).
26c.2.
26c.3.
26c.4.
Name of the person who supervised the taking of the
The dollar amount and basis (cost, market,
or other basis) of each inventory
Position and nature of any
% of interest, if
1875 Century Park East, Ste. 2060
60,000 Shares-Series A
c/o Tencent Holdings Ltd.
Keji Zhongyi Aven, High-Tech Park
Nanshan District, Shenzhen 518057,
50,000 Shares-Series A
50,000 Shares-Common Stock
Christophe & Laetitia Chaix
House 2, Royal Bay
25,000 Shares-Series A
2650 California St., Apt. 86
400,000 Shares-Common
Devin Winterbottom
691 St. Anns Drive
35,289 Shares-Series A
40,000 Shares-Series A
75,000 Shares-Common Stock
Harolyn Glicker Trust
10743 Northgreen Drive
125,692 Shares-Series A
Harvey Glicker Trust
75,577 Shares-Series A
22176 Tama Drive
100,000 Shares-Common
9225 La Barca Circle
25,178 Shares-Series A
2186 East Broad Street
38,188 Shares-Series A
517 Jasmin Ave.
1,391,047 Shares-Series A
20,109 Shares-Series A
Ker Ventures, LLC
40 East 78th Street, Apt. 15F
150,000 Shares-Series A
150,000 Shares-Common
4 Cleome Street
1,110,479 Shares-Common
101,038 Shares-Series A
Roark Capital LTD
Offshore Corporations Center
809,281 Shares-Common
171 Pier Avenue #167
66 Old Fuller Mill Rd.
50,412 Shares-Series A
10,078 Shares-Series A
202 Royalty Rd.
C1E 3E2
5,027 Shares-Series A
SLP Ventures II, LLC
4166 Woodleigh Lane
125,863 Shares-Series A
1 Queen's Road East, Hong Kong
7,500,000 Shares-Series B
5,373,044 Shares-Common
Yik Lin Khoo
1 Limbok Terrace
Singapore (545167)
200,000 Shares-Common
position or interest
Amount of money or description and value of
$164,043.38
$207,692.31
$83,593.81
$32,235.07
$54,273.49
$25,000.44
30.1 Kevin Beardslee
30.2 Timothy Campbell
30.3 Frank Hsu
30.4 Devin Winterbottom
30.5 Scott Whittington
30.6 John Staats
517 Jasmine Avenue
Name of the parent corporation
Employer Identification number of the parent
FirePub, Inc. (subsidiary)
/s/ Timothy Campbell
Signature of individual signing on behalf of the debtor
to Statement of Financial Affairs
LiquidationSaleTracker
Private(CraigsListLou)
2IKEAExpedite2x4bookcases($15each)
Private(Jenn)
3IKEAExpedite2x4bookcases($15each)
Private(CraigsListEric)
2IKEAExpedite5x5bookcases($30each)
Private(CraigsListHenry)
7IKEABillybookcases($15each)
Private(CraigsListDale)
Private(CraigsListMike)
1IKEAExpedite5x5bookcases($30each)
Private(CraigsListJay)
3IKEAExpedite4x4bookcases($10eachmorescratches)
Private(CraigsListJeff)
2IKEAExpedite4x4bookcases($25each)
4taskchairs($20each)
Private(Richard)
2smallendtables($20each)
Private(Jean)
1IKEABestaTVConsole($20each)
2IKEABestaShelfUnit($10each)
Private(Mike)
2WorldMarketDoubleShutterDoorsHolbrook($100each)
Private(CraigsListMark)
1WorldMarketWoodandMetalAidenCoffeeTable($50)
2WorldMarketWoodandMetalAidentagre($50each)
1WorldMarket3ShelfWoodenGavinRollingCart($30)
1WorldMarket3ShelfJaydenMetalShelfUnit($30)
1WorldMarketRoundWeatheredGrayWoodCoffeeTable($60)
2WorldMarketCoffeeVictoriaVelvetTuftedHighBackChair($100each)
1TVSamsung55"HDTV($200)
1WorldMarketHudonPubTable($50)
4WorldMarketHudonPubChairs($30each)
2WorldMarketBryantMobileKitchenCart($100)
TVSamsung60"HDTV($250)
Private(CraigsListBenjamin)
10TaskChairs($20each)
1Fridgew/Water($500)
1Fridgew/oWater($400)
170"SonyHDTV($500)
2IKEANockebySofa($25each)
1IKEAExpediteBookcase4x4($10each)
1Fan($10each)
Private(CraigsListSteve)
LivingSpacesAlenyaCharcoalQueenSofaSleeper(3pieceset)$250
WorldMarketFarmhouseBarnWoodandMetalStorage$350
Samsung60"HDTV$220
1Fan$10
Private(CraigsListChris)
170"TV($500)
Private(CraigsListChelsea)
1LivingSpacesTahoeDinningTable($220)
Private(CraigsListVic)
1FileCabinetsdarkwood2drawerfiler+2doorcabinet($120each)
1FileCabinetsdarkwood2drawerfiler($70each)
Private(CraigsListAnna)
2IKEABjurstaBench($20each)
2GuestChairs($20each)
2SmallRollerStools($20each)
RUNNINGTOTAL $5,800
wejesse
Bankr. L. Rep. P 71,577 in Re Mario A. Espino and Maria Espino, Debtors. The Bank of Miami v. Mario A. Espino and Maria Espino, 806 F.2d 1001, 11th Cir. (1986)
Insights-PT-2019-Exclusive-Economy.pdf
Valley Historic Limited Partnership v. The Bank of New York, 486 F.3d 831, 4th Cir. (2007)
Minnie Butler, Moody H. Davis, Patricia Davis, and the Burk B. Roberts Trust v. Stuart D. Shanor, Trustee, 70 F.3d 1282, 10th Cir. (1995)
AlCHEMy of Medications is Witchcraft
A Project Managers Guide to Development Strategy
GovAcc Compre
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Gold Exchange Traded Fund1
A Child's Life Inside a Cult
Chapter 5A and 5B of Industrial Disputes Act 1947-Applicability _ Dr. G.P
Department of Labor: brown book
Dell Technologies Code of Conduct - English.pdf
Vivii Lay
A Tale of Two Ivories
Legres Print
Zorzetto’s Quarterly Recap #5 - December 2017
20121119_112049_ON20-TERRORISM-COMPLAINT(1)