Usacomplaints.com » Business & Finance » Complaint / Review: Shannone steede freight 88 - Scame. #500597

Complaint / Review
Shannone steede freight 88
Scame

Shannon Steede has paid people with bad cheks here is a list}bk1{Form1. VoluntaryPetition}bk{

(Official Form 1) (10/05)

United States Bankruptcy Court Voluntary Petition

Name of Debtor (if individual, enter Last, First, Middle):

All Other Names used by the Debtor in the last 8 years

(include married, maiden, and trade names):

Last four digits of Soc. Sec./Complete EIN or other Tax ID No. (if more than one, state all):

Street Address of Debtor (No. & Street, City, and State):

County of Residence or of the Principal Place of Business:

Mailing Address of Debtor (if different from street address):

Location of Principal Assets of Business Debtor

(if different from street address above):

Name of Joint Debtor (Spouse) (Last, First, Middle):

All Other Names used by the Joint Debtor in the last 8 years

(include married, maiden, and trade names):

Last four digits of Soc. Sec./Complete EIN or other Tax ID No. (if more than one, state all):

Street Address of Joint Debtor (No. & Street, City, and State):

County of Residence or of the Principal Place of Business:

Mailing Address of Joint Debtor (if different from street address):

ZIP Code ZIP Code

ZIP Code ZIP Code

Type of Debtor (Form of Organization)

(Check one box)

Individual (includes Joint Debtors)

Corporation (includes LLC and LLP)

Partnership

Other (If debtor is not one of the above

Entities, check this box and provide the

Information requested below.)

State type of entity:

Filing Fee (Check one box)

Full Filing Fee attached

Filing Fee to be paid in installments (Applicable to individuals only) Must

Attach signed application for the court's consideration certifying that the debtor

Is unable to pay fee except in installments. Rule 1006 (b). See Official Form 3A.

Filing Fee waiver requested (Applicable to chapter 7 individuals only). Must

Attach signed application for the court's consideration. See Official Form 3B.

Nature of Business

(Check all applicable boxes.)

Health Care Business

Single Asset Real Estate as defined

In 11 U.S.C. § 101 (51B)

Railroad

Stockbroker

Commodity Broker

Clearing Bank

Nonprofit Organization qualified

Under 26 U.S.C. § 501 (c) (3)

Chapter of Bankruptcy Code Under Which

The Petition is Filed (Check one box)

Chapter 7 Chapter 11 Chapter 15 Petition for Recognition

Of a Foreign Main Proceeding

Chapter 9 Chapter 12 Chapter 15 Petition for Recognition

Of a Foreign Nonmain Proceeding

Chapter 13

Nature of Debts (Check one box)

Consumer/NonBusiness

Business

Chapter 11 Debtors

Check one box:

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

Debtor is not a small business debtor as defined in 11 U.S.C. § 101 (51D).

Check if:

Debtor's aggregate noncontingent liquidated debts owed to noninsiders

Or affiliates are less than $2 million.

Statistical/Administrative Information THIS SPACE IS FOR COURT USE ONLY

Debtor estimates that funds will be available for distribution to unsecured creditors.

Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds

Available for distribution to unsecured creditors.

Estimated Number of Creditors

1501002001000500110,00125,00150,001over

49 99 199 999 5,000 10,000 25,000 50,000 100,000 100,000

Estimated Assets

$0 to $50,001 to $100,001 to $500,001 to $1,000, 001 to $10,000, 001 to $50,000, 001 to More than

$50,000 $100,000 $500,000 $1 million $10 million $50 million $100 million $100 million

Estimated Debts

$0 to $50,001 to $100,001 to $500,001 to $1,000, 001 to $10,000, 001 to $50,000, 001 to More than

$50,000 $100,000 $500,000 $1 million $10 million $50 million $100 million $100 million

District of Massachusetts

Steede, Shannon M. Steede, Rhonda M.

AKA Rhonda M. Berthiaume

Xxxxx1793

41 Upper County Road

South Dennis, MA

Barnstable

DBA Exhibitor Services, Inc. Aka Anyfreight

Xxxxx4617

41 Upper County Road

South Dennis, MA

Barnstable

3507 Talwyn Court

Charlotte, NC

02660

28269

02660

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 1 of 11

(Official Form 1) (10/05) FORM B1, Page 2

Voluntary Petition

(This page must be completed and filed in every case)

Name of Debtor (s):

Prior Bankruptcy Case Filed Within Last 8 Years (If more than one, attach additional sheet)

Location Case Number: Date Filed:

Where Filed:

Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)

Name of Debtor: Case Number: Date Filed:

District: Relationship: Judge:

Exhibit A

(To be completed if debtor is required to file periodic reports (e.G.,

Forms 10K and 10Q) with the Securities and Exchange Commission

Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934

And is requesting relief under chapter 11.)

Exhibit A is attached and made a part of this petition.

Exhibit C

Does the debtor own or have possession of any property that poses or

Is alleged to pose a threat of imminent and identifiable harm to public

Health or safety?

Yes, and Exhibit C is attached and made a part of this petition.

No

Information Regarding the Debtor (Check the Applicable Boxes)

Venue (Check any applicable box)

Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180

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

There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.

Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in

This District, or has no principal place of business or assets in the United States but is a defendant in an action or

Proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief

Sought in this District.

Statement by a Debtor Who Resides as a Tenant of Residential Property

Check all applicable boxes.

Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)

(Name of landlord that obtained judgment)

(Address of landlord)

Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be

Permitted to cure the entire monetary default that gave rise to the judgment for possession, after the judgment for

Possession was entered, and

Debtor has included in this petition the deposit with the court of any rent that would become due during the 30day

Period

After the filing of the petition.

Exhibit B

(To be completed if debtor is an individual whose debts are primarily consumer debts.)

I, the attorney for the petitioner named in the foregoing petition, declare that I

Have informed the petitioner that [he or she] may proceed under chapter 7,11,

12, or 13 of title 11, United States Code, and have explained the relief available

Under each such chapter.

I further certify that I delivered to the debtor the notice required by §342 (b) of

The Bankruptcy Code.

X

Signature of Attorney for Debtor (s) Date

Certification Concerning Debt Counseling

By Individual/Joint Debtor (s)

I/we have received approved budget and credit counseling during

The 180day

Period preceding the filing of this petition.

I/we request a waiver of the requirement to obtain budget and

Credit counseling prior to filing based on exigent circumstances.

(Must attach certification describing.)

Steede, Shannon M.

Steede, Rhonda M.

None

None

/

S / Richard J. Cohen BBO September 29

Richard J. Cohen BBO #090240

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 2 of 11

(Official Form 1) (10/05) FORM B1, Page 3

Voluntary Petition

(This page must be completed and filed in every case)

Name of Debtor (s):

Signatures

Signature (s) of Debtor (s) (Individual/Joint)

I declare under penalty of perjury that the information provided in

This petition is true and correct.

[If petitioner is an individual whose debts are primarily consumer

Debts and has chosen to file under chapter 7] I am aware that I may

Proceed under chapter 7,11, 12, or 13 of title 11, United States

Code, understand the relief available under each such chapter, and

Choose to proceed under chapter 7.

[If no attorney represents me and no bankruptcy petition preparer

Signs the petition] I have obtained and read the notice required by

§342 (b) of the Bankruptcy Code.

I request relief in accordance with the chapter of title 11, United

States Code, specified in this petition.

X

Signature of Debtor

X

Signature of Joint Debtor

Telephone Number (If not represented by attorney)

Date

Signature of Attorney

X

Signature of Attorney for Debtor (s)

Printed Name of Attorney for Debtor (s)

Firm Name

Address

Telephone Number

Date

Signature of Debtor (Corporation/Partnership)

I declare under penalty of perjury that the information provided in

This petition is true and correct, and that I have been authorized to

File this petition on behalf of the debtor.

The debtor requests relief in accordance with the chapter of title 11,

United States Code, specified in this petition.

X

Signature of Authorized Individual

Printed Name of Authorized Individual

Title of Authorized Individual

Date

Signature of a Foreign Representative

I declare under penalty of perjury that the information provided in this petition

Is true and correct, that I am the foreign representative of a debtor in a foreign

Proceeding, and that I am authorized to file this petition.

(Check only one box.)

I request relief in accordance with chapter 15 of title 11. United States Code.

Certified copies of the documents required by §1515 of title 11 are attached.

Pursuant to §1511 of title 11, United States Code, I request relief in accordance

With the chapter of title 11 specified in this petition. A certified copy

Of the order granting recognition of the foreign main proceeding is attached.

X

Signature of Foreign Representative

Printed Name of Foreign Representative

Date

Signature of NonAttorney

Bankruptcy Petition Preparer

I declare under penalty of perjury that: (1) I am a bankruptcy

Petition preparer as defined in 11 U.S.C. § 110; (2) I prepared this

Document for compensation and have provided the debtor with a

Copy of this document and the notices and information required

Under 11 U.S.C. §§ 110 (b), 110 (h), and 342 (b); and, (3) if rules or

Guidelines have been promulgated pursuant to 11 U.S.C. § 110 (h)

Setting a maximum fee for services chargeable by bankruptcy

Petition preparers, I have given the debtor notice of the maximum

Amount before preparing any document for filing for a debtor or

Accepting any fee from the debtor, as required in that section.

Official Form 19B is attached.

Printed Name and title, if any, of Bankruptcy Petition Preparer

Social Security number (If the bankrutpcy petition preparer is not

An individual, state the Social Security number of the officer,

Principal, responsible person or partner of the bankruptcy petition

Preparer.) (Required by 11 U.S.C. § 110.)

Address

X

Date

Signature of Bankruptcy Petition Preparer or officer, principal,

Responsible person, or partner whose social security number is

Provided above.

Names and Social Security numbers of all other individuals who

Prepared or assisted in preparing this document unless the

Bankruptcy petition preparer is not an individual:

If more than one person prepared this document, attach additional

Sheets conforming to the appropriate official form for each person.

A bankruptcy petition preparer’s failure to comply with the

Provisions of title 11 and the Federal Rules of Bankruptcy

Procedure may result in fines or imprisonment or both 11 U.S.C.

§110; 18 U.S.C. §156.

Steede, Shannon M.

Steede, Rhonda M.

/s / Shannon M. Steede

Shannon M. Steede

/s / Rhonda M. Steede

Rhonda M. Steede

September 29

/s / Richard J. Cohen BBO

Richard J. Cohen BBO #090240

Law Offices of Richard J. Cohen, Esq., P.C.

PO Box 1085

Centerville, MA 02632

Email: [email protected]

5087716400

Fax: 5087716216

September 29

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 3 of 11

(OVmolqcin~t1a rFyo rm 1P) 0e0tit/i0o5n) I Nameo fDebtor (s): FORM'- -H~I. P-a, a., e~-2 -

Steede, Shannon M.

(This Jt~ge must be ~leted andfiled in ev~case) Steede, Rhonda M.

Prior Bankruptcy Case Filed Within Last 8 Years (If more than one, attach additional sheet)

Case Number: Date Filed:

I

Loca1tpn

Where! IFiled: -None -

Name of Debtor: CaseN umber: DateF iled:

. None.

District:

: latiOnShiP: -I Ju: ge:-

Exhibit B

(To be completed if debtor is an individual whose debts are primarily consumer debtsJ

I, the attorney for the petitioner named in the foregoing petition, declare that I

Have informed the petitioner that [he or she] may proceed under chapter 7, II,

12, or 13 of title II, United States Code, and have explained the relief available

Under each such chapter.

I further certify that I delivered to the debtor the notice required by §342 (b) of

Th: Ban~l Q / -~ "/. I~';

X~ a~;~ = Dat;!' VfJ 6 fo

Richard J. Cohen BBO #090240

Exhibit A

(To ~ completed if debtor is required to file periodic reports (e.G.,

Form IOK and 10Q) with the Securities and Exchange Commission

Purs t to Section 13 or 15 (d) of the Securities Exchange Act of 1934

And i requesting relief under chapter II.)

0 txhibit A is attacheda nd madea part of this petition.

Exhibit C Certification Concerning Debt Counseling

By Individual/Joint Debtor (s)

0 I/we have received approved budget and credit counseling during

The 180-dayp eriod precedingt he filing of this petition.

DOe~ the debtor own or have possession of any property that poses or

Is all ged to pose a threat of imminent and identifiable harm to public

Heal or safety?

0 t es, a nd Exhibit C is attacheda nd madea part of this petition. 0 I/we requesta waiver of the requirement o obtainb udgeta nd

Credit counseling prior to filing based on exigent circumstances.

-to (Must attachc ertification describing.)

.

Information Regarding the Debtor (Check the Applicable Boxes)

Venue (Check any applicable box)

Debtorh as beend omiciled or hash ad a residencep, rincipalp lace of businesso, r principal assetsin this District for 180

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

0 Therei s a bankruptcyc asec oncerningd ebtor'sa ffiliate, generalp artner, o r partnershipp ending in this District.

0 Debtori s a debtori n a foreignp roceedinga nd has its principalp lace of businesso r principal assetsin the United Statesi n

This District, or hasn o principalp lace of businesso r assetsin the United Statesb ut is a defendantin an action or

Proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief

Sought in this District.

Statement by a Debtor Who Resides as a Tenant of Residential Property

Check all applicable boxes. I

C Landlord has a judgment against he debtorf or possessiono f debtor'sr esidence (. If box checkedc, o mpletteh ef ollowing.)

(Nameo f landlordt hat obtainedju dgment)

(Address of landlord)

0 Debtorc laims that undera pplicablen onbankruptcyla w, there arec ircumstancesu nder which the debtorw ould be

Permitted to curet he entire monetaryd efaultt hatg aver ise to the judgmentf or possessiona, ftert he judgment for

Possessionw as entereda, nd

Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period

After the filing of the petition.

0

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 4 of 11

(Officiaffirm FORM B1.~a~e 3

Steede, Shannon M.

Steede, Rhonda M.

Vol, ntary Petition~ge

Musbt ec om~d andf iled in e~ case)

~ignatures

Signature (s) of Debtor (s) (Individual/Joint) Signature of a Foreign Representative

I declare under penalty of perjury that the information provided in this petition

Is true and correct, that I am the foreign representativeo f a debtori n a foreign

Proceeding, a nd that I ama uthorizedt o file this petition.

(Check only one box.)

0 I requestr elief in accordancew ith chapter 15 of title II. United StatesC ode.

Certified copies of the documents required by § 1515 of title II are attached.

0 Pursuant to § 1511 of title II, United States Code, I request relief in accordance

With the chapter of title II specified in this petition. A certified copy

Of the order granting recognition of the foreign main proceeding is attached.

X

1 clare under penalty of perjury that the infonnation provided in

Th s petition is true and correct.

[I petitioner is an individual whose debts are primarily consumer

De ts and has chosen to file under chapter 7] 1 am aware that 1 may

P ceed under chapter 7, II, 12, or 13 of title 11, United States

C de, understand the relief available under each such chapter, and

Ch ose to proceed under chapter 7.

[I no attorney represents me and no bankruptcy petition preparer

Si s the petition] 1 have obtained and read the notice required by

§3 2 (b) of the Bankruptcy Code.

1 r quest relief in accordance with the chapter of title II, United

S tes COde, S? In this petition. Signatureo f ForeignR epresentative

X Printed Name of Foreign Representative

X —~7~712=& Date

M. Steede ~tgnature of Non-Attorney rlanKruptcy Petition Preparer

I declare under penalty of perjury that: (I) I am a bankruptcy

Petition preparera s defined in 11 U.S.C. § 110; (2) I preparedt his

Documentf or compensationa nd havep rovided the debtorw ith a

Copy of this document and the notices and information required

Under 11 U.S.C. §§ 110 (b), 110 (h), and 342 (b); and, (3) if rules or

Guidelines have been promulgated pursuant to 11 U.S.C. § 110 (h)

Settinga maximumf ee for servicesc hargeableb y bankruptcy

Petition preparersI, have given the debtorn otice of the maximum

Amount before preparing any document for filing for a debtor or

Accepting any fee from the debtor, as required in that section.

Official Form 19B is attached.

T ephone Number (If not repr ey)

Dte

X

Printed Name and title, if any, of Bankruptcy Petition Preparer

~i8nature-ophey for Debtor (s) ~

Richard J. Cohen BBO #090240

Printed Name of Attorney for Debtor (s)

Lpw Offices of Richard J. Cohen. EsQ. P.C.

Firm Name

PO Box 1085

Centerville, MA 02632

SocialS ecurityn umber (If the bankrutpcyp etition prepareris not

An individual, state the Social Security number of the officer,

Principal, responsible person or partner of the bankruptcy petition

Preparer.) (Requirebdy 11U.S.C. § 110.)

A4dress

. 1., Email: [email protected]

~8-771-6400 Fax: 508-771-6216

Xhon, N ;~ q!'2-t1 I J (,

Dte

Address

X

II ~ t g n a to r e ofijebtor - (C~ratiOD7PartnershiP ~

I~clare under penalty ofpeljury that the infonnation provided in

Th. Petition is true and correct, and that I have been authorized to

Fil this petition on behalf of the debtor.

T~ debtorr equestsr elief in accordancew ith the chaptero f title 11,

U*ited States Code, specified in this petition.

Date

Signature of Bankruptcy Petition Preparer or officer, principal,

Responsible person, or partner whose social security number is

Provided above.

Names and Social Security numbers of all other individuals who

Prepared or assisted in preparing this document unless the

Bankruptcy petition preparer is not an individual: x

Si$nature of Authorized Individual

Pt1ntedN ame of Authorized Individual-

If more than one person prepared this document, attach additional

Sheetsc onformingt o the appropriateo fficial form for eachp erson.

A bankruptcy petition preparer's failure to comply with the

Provisions of title 11 and the Federal Rules of Bankruptcy

Procedure mayr esult in fines or imprisonmento r both 11 U. SC..

§110; 18 U.S.C. §156.

~Authorized Individual

~

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 5 of 11

Official form 7

United States Bankruptcy Court

District of Massachusetts

~""""~"';' "* ;"""'-, ", ; ".""".'"., 1);.'": J~;~', z

Y.~h9J~Q~M, "§1:'§.~, """ Case No.

Chapter

In'~.'~. C ~NN.

13

'.."...

'c

R, ", '! 1' ~, (..", '! I, '.

Declaration re: electronic filing

Pa~t 1- declaration of petitioner

I [We] ShannoMn. Steedea ndR hondMa. Steede, hereby declarers) u nder penalty ofperjury

Fua all of the infonnation contained in my - (singly or jointly the "Document"), filed electronically, is true

An correct. I understand that this DECLARATION is to be filed with the Clerk of Court electronically

CO currently with the electronicf iling of the Document. I understandth at failure to file this DECLARATION

Ma causet he Documentt o be strucka nd any requestc ontainedo r relying thereont o be denied, w ithout further

Not ceo

I furtheru nderstandt hat pursuantt o the MassachusettEsl ectronicF iling Local Rule (MEFLR)- 7 (a) all

Paperd ocumentsc ontainingo riginal signaturese xecutedu ndert he penaltieso f perjury and filed electronically

With the Court are the property of the bankruptcy estate and shall be maintained by the authorized CM/ECF

Registered User for a period offive (5) years after the closing of this case.

Pated: 9/~ ; ()~ ~/ "

Signed:

;=g= (=;Af. F~i ~=

Nda M. Steede

(Joint Affiant)

Part ii -declar. A". Tion of attorney (ll"afna.~tlsrepreset, 'tedbycounsel)

! I I certify that the affiant (s) signed this form before I submitted the Document, I gave the affiant (s) a copy

Of ~e Document and this DECLARA TION, and I have followed all other electronic filing requirements currently

Est, blished by local rule and standing order. This DECLARA TION is based on all information of which I have

Knqwledge and my signature below constitutes my certification of the foregoing under Fed. R. Bankr. P. 9011. I

Baie reviewed and will comply with the provisions of MEFR 7.

Dated: rl7J? T I 0 ~.

7/j Signed:

Richard J. Cohen BBO #090240

(/ Attorney for Affiant

Best Case Benkruplcy

Sdlwere Copyright (c) 1996 Best Case Solutions.inc -Evanston. IL - (800) 492-6037

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 6 of 11

United States Bankruptcy Court

District of Massachusetts

In re

Shannon M. Steede

Rhonda M. Steede Case No.

Debtor (s) Chapter 13

Disclosure of compensation of attorney for debtor (s)

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

Debtor and that

Compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to

Be rendered on behalf of the debtor (s) in contemplation of or in connection with the bankruptcy case is as follows:

For legal services, I have agreed to accept $ 5,000.00

Prior to the filing of this statement I have received $ 5,000.00

Balance Due $ 0.00

2. $ 274.00 of the filing fee has been paid.

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

N Debtor o Other (specify):

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

N Debtor o Other (specify):

5. N I have not agreed to share the abovedisclosed

Compensation with any other person unless they are members and associates of my law

Firm.

O I have agreed to share the abovedisclosed

Compensation with a person or persons who are not members or associates of my law firm.

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

6.in return for the abovedisclosed

Fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:

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

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

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

D. [Other provisions as needed]

7.By agreement with the debtor (s), the abovedisclosed

Fee does not include the following service:

Certification

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

This bankruptcy proceeding.

Dated: September 29 / s / Richard J. Cohen BBO

Richard J. Cohen BBO #090240

Law Offices of Richard J. Cohen, Esq., P.C.

PO Box 1085

Centerville, MA 02632

5087716400

Fax: 5087716216

[email protected]

Software Copyright (c) 19962004

Best Case Solutions, Inc. Evanston,

Il (

800) 4928037

Best Case Bankruptcy

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 7 of 11

}bk1{CreditorAdresMatrix}bk{

A1

Venexport

8600 Northwest 64th street, bay 2

Miami, FL 33166

A1

Venexport

5579 NW 72 Avenue

Miami, FL 33166

Americredit

801 Cherry Street, Suite 3900

Fort Worth, TX 76102

Bank of America

C/o NCO Financial Systems

507 Prudential Road

Horsham, PA 19044

Bank of America

PO Box 1390

Norfolk, VA 23501

Bank of America

C/o SRA Associates

401 Minnetonkas Road

Hi Nella, NJ 08083

Bax Global

C/o Guardian Financial

17300 West 119th Street

Suite 100

Olathe, KS 66061

Cape Cod Emergency Physicians

PO Box 1028

Melrose, MA 02176

Cape Cod Emergency Physicians

C/o Argent Healthcare Financial Services

F/k/a Allied Credit Service

10 Tara Blvd.

Nashua, NH 03062

Cape Cod Hospital

PO Box 849091

Boston, MA 02284

Capital One

PO Box 85015

Richmond, VA 23285

Capital One Bank

C/o Gary H. Kreppel, PC

1661 Worcester Road, Suite 401

Framingham, MA 01701

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 8 of 11

Central Texas Work Site

555IH35 South, Suite 242M

New Braunfels, TX 78130

Central Transport Intl, Inc.

1761 Fall River Avenue

Seekonk, MA 02771

Champion Logistics Group

200 Champion Way

Northlake, IL 60164

Clutch Cargo International, Inc.

180 Champion Way

Melrose Park, IL 60164

Conquer Industries

37400 Niles Street

Fremont, CA 94536

EMC Mortgage

PO Box 141358

Irving, TX 75014

Emergency Physicians Martin

A/k/a NCO Financial

C/o Riddle & Associates

PO Box 1187

Sandy, UT 84091

First National Bank Marin

PO Box 98872

Las Vegas, NV 89193

Incon

3125 Fortune Way, Suite 16

Wellington, FL 33414

Jeff Barley

PO Box 390992

Keauhou, HI 96739

Landstar Ranger

PO Box 850054293

Philadelphia, PA 19178

Landstar Ranger

Attn: Dawn Bowers

13410 Sutton Park Drive

Jacksonville, FL 32224

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 9 of 11

MaryAnn Ingram/Rainbow Healing Hands

C/o Richard C. Bellows, P.C.

Attorney at Law

PO Box 441

Gainesville, GA 30503

Massachusetts Department of Revenue

Litigation Bureau Bankruptcy

Unit

PO Box 9564

Boston, MA 02114

Matson Navigation Co.

555 12th Street, 7th Floor

Oakland, CA 94607

Medical Payment Data

C/o NCO Financial

507 Prudential Road

Horsham, PA 19044

Nelnet

Nelnet Loan Services, Inc.

PO Box 17460

Denver, CO 80217

North Palm Chil

C/o Doctor's Business

202 North Federal Highway

Lake Worth, FL 33460

Oak Harbor

PO Box 1469

Auburn, WA 98071

Old Dominion Freight Line

500 Old Dominion Way

Thomasville, NC 27360

Roadway Express

C/o Allied Interstate, Inc.

3000 Corp. Exchange Drive

Columbus, OH 43231

Roadway Express, Inc.

PO Box 1111

Akron, OH 44393

Sears

13200 Smith Road

Cleveland, OH 44130

Sears

PO Box 818017

Cleveland, OH 44181

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 10 of 11

Todd Lamb

1771 County Road 130

Bellefontaine, OH 43311

Town of Dennis

Collector of Taxes

PO Box 1419

South Dennis, MA 02660

Tweeter Home Entertainment Group

40 Pequot Way

Canton, MA 02021

Ups

C/o Baker, Govern & Baker

Suite 240

7771 West Oakland Park Blvd.

Ft Lauderdale, FL

Walter Hill

Hill Oil Comapny

185 SR Daniels Road

Clemmons, NC 27012

Yellow Transportation

10990 Roe Avenue

Overland, KS 66211

Your Collection Solutions, Inc.

9715 West Broward Blvd. Suite 270

Fort Lauderdale, FL 33324

Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42: 02 Desc Main

Document Page 11 of 11


Offender: Shannone steede freight 88

Country: USA   State: South Carolina   City: Anderson

Category: Business & Finance

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