Opinion

Cedar Hill, Inc. v. Universal Packaging, Inc., and John C. Wylie

Court: Texas Court of Appeals, 1st District (Houston)
Filed: May 27, 2015
Status: Published
Cited by: 0 cases

The opinion

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 1 of 72

‘W-"'3'

United States Bankruptcy Court

Southern District ofTexas Voluntary Petition

Name dfDebtor (if individual, enter Last, First, Middle). Name of Joint Dcbtor (Spouse) (Last, First, Middle)

Universal Packaging, Inc.

FILED IN

1st COURT OF APPEALS

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

the last 8 years TEXAS

tincliitle married, maiden, and trade names)‘ (include married, maiden, and trade names).

5/27/2015 4:34:30 PM

CHRISTOPHER A. PRINE

Clerk

Last four digits of Soc See or Iitdividua|—Taxpayer l D (ITIN)/Complete EIN Last four digits ofSoc See or liidividual»Ta><payer l D (lT[N) No/Complete EIN

[if more iii.-in one. Stale all] (ifrnore than one, state all)

XX-XXXXXXX

Street Address 0fDebtor (No and Street, City, and State): Street Address oflotni Debtor (No and Street, City, and Sinic)

1308 Upland Dr

H 0 uston, TX

ZIP Code ZIP Code

77043

Cciiinty of Residence or ofthe Principal Place oi‘Business County of Residence or of the Principal Place of Business

Harris

Mailing Address ol‘Debtor(ifdilTerent from street addrcss) Mailing Address oflomt Debtor (il‘di|'l‘crcnt front street nddrcss)

P.0.Box 79679

Houston, TX

ZIP Code ZIP Code

77279-9769

Location ofPrincipal Assets ofBusiiiess Debtor

(ifdifferent from street address above).

Type of Debtor Nature of Business Chapter of Bankruptcy Code Under Which

(Fotin oroigaiiization) (Check one box) (Check one box) the Petition is Filetl (Check one box)

D individual (includes Joint Debtors) D Health Care Business I Chapter 7

See i.-zriiibii L) on page 2 ofritii-ﬁmi CI Single Asset Real Estate as deft ned El Chapter 15 Petition for Recognition

I Corporation [includes LLC and LLP) in ii USC

§ 101 (51B)

'3 Chapter 9

El Chapter 11 ofa Foreign Main Proceeding

U Partnership Cl Railroad

El Chapter 12 D Chapter 15 Petition for Recognition

[1 Other (irrieiitor is not one of the above entities, Cl Stockbroker

check this box and state type of entity below) El Commodity Broker D chapter 13 ofzi ForeignNonrnain Proceeding

D Clearing Bank

Chapter 15 Debtors

I Other Nature of Debts

T«'*X-EX?-'"Pt Entity (Check one box)

C(lLlIl|'l'y ofdebtor's center oritioin interests:

[Ch eck box, it oppiictibic) I] Debts are primarily consumer debts, I Debts are primarily

Encii country in which a foreign proceeding Cl Debtor is a tax»exeiI1pt organization deﬁned in it use 101(3) as

business debts

under Title 26 of the United States "incorrect by an individual priinoiiiy for

by, iegaiding, or against debtor is pending‘ "

Code (the Internal Revenue Code) B pclsonal, rainiiy, or iioitsciioid pitrposc

Filing Fee (Check one box) Check one box: Chapter 1] Debtors

I riiii riiiiig Fee attached El Debto r is a small iiitsincss debtor as deﬁned in ii U s c § l0l(5lD)

El Debto ris nolasniall business debtor as deﬁned in it § lOl(5lD)use

El Fiiing Fee to be paid in installments (applicable to individuals only) Must

Clieckif:

attach signed application for the court's consideriat-ion certifying that the

debtor is unable to pay fee except in installments Rule l006(l)). See Official El Debto r’s aggregate noncontingent liquidated debts (excluding debts owed to insiders or afﬁliates)

are less than $2,490,925 (oinoimr xiibjecl In ad/l1.\lnleIll0Vl 4 0/116 and army l/true year: i/imo/ier)

Fonn 3A

Check all applicable boxes:

El Filing Fee waiver requested (applicable to chapter 7 individuals Only) Must El Arle- is being ﬁled with this petition

attach signed application for the court's consider anon See omciai Foml 3B.

. . . . .

El Acceptances of the plan were solicited piepet-iiioii from one DI more classes of creditors,

in ace ordance willi ll u s c. § ll26(b)

Statistical/thlministmtive Information THIS SPACE is FOR COURT USE ONLY

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

I 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

El El El U El U El U

l- 50- 100- 200- l,000- 5,00l- l0,00l- 2S,00l- 50,001» OVER

49 99 I99 999 5,000 10,000 25,000 $0,000 100,000 100,000

Estimated Assets

III

so to

I50,l)0l to

si00,00i lo

ssiio,00i

si,0o0,00i

S|0,D00,00l ss0,oo0,ooi

si00,000,o0i $500,000,001

Mhmlhnn

550,000 II00,000 $500,000 to Si to SI!) to .tso to 5100 to $500 to st billmn ti biiiion

iiiiiiion nitiiion niiiiion iniiiion nitiiion

Estimated Liabilities

so to

$50,001 to

sioo,00i to

3500.00]

I $l,l)00,00l

;i0,000,00i

:s0,00o,00i

si0o,00o,ooi

s5o0,00o,00i

Mon: than

350,000 si0o,000 $500,000 to st to sin to 350 to SI00 to $500 to st billion si biiiton

ntiiiion niiiiion million niiiiiion iniiiion

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 2 of 72

BI (()lTici;tl Form I)(0-I/ll) Page 2

Voluntary Penna" Name ofDebtor(s):

Universal Packaging, Inc.

(T/its page must be comp/e/ed and/I/ed in every care)

All Prior Bankruptcy Cases Filed Within Last 8 Years (lfmore than two, attach additional sheet)

Location Case Number: Date Filed:

Where Filedi Houston, TX 10-31657 3/01/10

Location Case Number: Date Filed:

Where Filed.

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

Name ofDebtor: Case Number: Date Filed:

- None -

District. Relationship: Judge:

Exhibit A Exhibit B

(To be completed ifdebtor is an individual whose debts are primarily consumer debts)

(To be completed ifdebtor is required to ﬁle periodic reports (e.g., I,the attorney for the petitioner named in the foregoing petition, declare that I

forms IOK and 10Q) with the Securities and Exchange Commission have informed the petitioner that [he or she] may proceed under chapter 7. ll,

pursuant to Section 13 or lS(d) ofthe Securities Exchange Act of 1934 12, or 13 oftitle 1, United States Code, and have explained the relief available

and is requesting reliefunder chapter I l.) under each such chapter. I further certify that I delivered to the debtor the notice

requimd by H USC §342(b)

[1 Exhibit A is attached and made a part ofthis petition. X Signature of Attorney for Debtor(s) (Date)

Exhibit C

Does the debtor own or have possession ofany property that poses or is alleged to pose a threat of imminent and identiﬁable harm to public health or safety?

III Yes, and Exhibit C is attached and made a part ofthis petition

I No

Exhibit D

(To be completed by every individual debtor. Ifajoint petition is ﬁled, each spouse must complete and attach a separate Exhibit D.)

[I Exhibit D completed and signed by the debtor is attached and made a part ofthis petition.

Ifthis is ajoint petition:

E] Exhibit D also completed and signed by the joint debtor is attached and made a part ofthis petition

Information Regarding the Debtor - Venue

(Check any applicable box)

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

days immediately preceding the date ofthis petition or for a longer pan ofsuch 180 days than in any other District.

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

El Debtor a debtor in a foreign proceeding and ltas its principal place ofbusiness or principal assets in the United States in

this District, or has no principal place ofbusiness 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 ofthe parties will be served in regard to the relief

sought in this District.

Certiﬁcation by it Debtor Who Resides as a Tenant of Residential Property

(Check all applicable boxes)

El Landlord has ajudgment against the debtor for possession ofdebtor's residence. (If box checked, complete the following)

(Name of landlord that obtained judgment)

(Address of landlord)

El Debtor claims that under applicable nonbankmptcy law, there are circumstances under which the debtor would be pennitted to cure

the entire monetary default that gave rise to the judgment for possession, aﬁer the judgment for possession was entered, and

D Debtor has included with this petition the deposit with the court ofany rcnt that would become due during the 30~day period

aﬁer the tiling ofthe petition.

El Debtor certiﬁes that he/she has served the Landlord with this certiﬁcation. (ll U,S.C. § 362(1)).

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 3 of 72

B1 (()fI'iciiiI Form l)(0«l/IJ)

Page 3

Voluntary Petition Name of Dcbtor(s).

Universal Packaging, Inc.

(This page ll7llS/ be completed cm:/ﬁled in every czise)

Sign nturcs

Sign:iture(s) of Dcbtor(s) (lndividuaIlJoiiit) Signature ofa Foreign Representative

I declare under penalty of periury that the iiiformation provided in this I declare under penalty ofperjury that the information provided in this petition

petition is true and correct

is true and correct, thatl am the foreign representative ofa debtor in

a foreign

[If petitioner is an individual whose debts are primarily consumer debts and

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

has chosen to tile under chapter 7] am aware that may proceed under

I I

chapter 7, I, I2, or I3 of title I, United States Code, understand the relief

I I

(Check only one box)

available under each such chapter, and choose to proceed under chapter 7 |:| I request relief in accordance with chapter 15 of title 1] United States Code

[]fiio attorney represents me and no bankruptcy petition preparei signs the Ceniﬁed copies ofthe documents required by I] U.S,C. §l5l5 are attached

petition] I have obtained and read the notice required by U S C ,§342(h)

I I

[j Pursuant to 11 S.C. §]5l I, I request reliefiii accordance with the chapter

1 request relief in accordance with the chapter oftitle I

I, United States Code, oftitle speciﬁed in this petition

l I A

certiﬁed copy ofthe order granting

specified in this petition recognition of the foreign main proceeding is attached

X X

Signature ofForeign Representative

Signature ofDelJtor

X Printed Name ofl-‘oreign Representative

Signature ofloint Debtor

Date

Telephone Number (lfnot represented by attorney)

Signature ufNon-Attorney Bankruptcy Petition Preparer

Date I dcclare under penalty of perjury that‘ (I) rim .1 bankruptcy petition

prcparcr its defined in U S C. § I0; (2) prcpiivcd this document for

I I I I

Signature ot‘Attorney* compensation and have provided the debtor \VIll| (I copy of this dociiiiicnt

and the notices and inforinntioii required under ll U S C §§ Il0(b),

Him), and 3-12(b); rind. (3) ifrulcs or guidelines have been promulgated

Jarrod Martin

ls! piirstiiint to I U S C § I I0(h) setting at maximum fcc for services

Signature ofAttomey for Debtor(s) chargeable by bankruptcy petition preparers, I have given the debtor notice

ofthe maximum amount before preparing any document for ﬁling for a

Jarrod Martin 24070221 debtor or accepting any fee from the debtor, as required in that section.

Printed Name ofAttomey for Debtor[s) Ofﬁcial Form I9 is nitaclied

Wauson_| Probus

F imi Name Printed Name and title, ifany, ofBankruptcy Petition Preparer

One Sugar Creek Center Blvd.

Suite 880

Social-Security nuiiibcr (Ifthc bankrutpcy petition preparer is not

Sugar Land, TX 77478 an iiidividutil, state the Social Security number ofthe ofﬁcer,

principal, responsible person or partner ofthc bankruptcy petition

Address prcptircr.)(Rcquired by It Il.S.(T. § IIO.)

Email: jmartin@w-plaw.com

281-242-0303 Fax: 281-242-0306

Telephone Number

April 13, 2015

Date Address

‘In a case in which § 707(b)(4)[D) applies, this signature also constitutes a

certiﬁcation that the attorney has no knowledge after an inquiry that the X

infonnation III the schedules is incorrect

Date

Signature of Debtor (Corporation/Partnership)

Signature ofbankruptcy petition preparer or officer, principal, responsible

I declare under penalty of perjury that the information provided in this person,or partner whose Social Security number is provided above.

petition is Iriic and correct, and that I have been authorized to ﬁle this petition

on behalf ofllic debtor Names and Social-Security numbers ofall other individuals who prepared or

The debtor

assisted in preparing this document unless the bankruptcy petition preparer is

requests relief in accordance with the chapter oftitle United

l I, not an individual-

States Code, speciﬁed in this petition.

X Isl John Wylie

Signature ofAuthorized Individual

John Wylie Ifmore than one person prepared this document, attach additional sheets

Printed Name ofAuthorized Individual confomiing to the appropriate ofﬁcial fomt for each person.

President A bariki-iiplzy [K'Iill0ll preparer 3' fm/im- Io comply with lhe pi-uvi'si'oris of

Title of Authorized Individual and llie Federal Rules of Ilaiilcriiplcy Procedure may result

title I l in

ﬁnes or imprisoniiienl or built. II U.S.C. § I /0: I8 U.S.C. 5? l 56.

April 13, 2015

Date

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 4 of 72

as Summary (Official Form 6 . Sulnmaly) (I2/I4)

United States Bankruptcy Court

Southern District of Texas

In re Universal Packaging, Inc. Case No.

Debtor

(fhzlplcr 7

SUMMARY OF SCHEDULES

Indicate as to each schedule whether that schedule is attached and state the number ofpages in each. Report the totals from Schedules

B, D, E, F, I, and] in the boxes provided. Add the amounts from Schedules A and B to detemtine the total amount ofthe debtor’s assets.

Add the amounts ofall claims from Schedules D, E, and F to determine the total amount ofthe debtor’s liabilities. Individual debtors must

also complete the “Statistical Summary ofCer1ain Liabilities and Related Data" ifthey ﬁle a case under cltapter

7, ll, or 13.

NAME or SCHEDULE ATTACHED N0 0F ASSETS LIABILITIES OTI 11:12

(YES/NO) SHEETS

A . Real Property Ye‘ 1 °-°°

B _ Personal Pmpmy Yes 7 155,922.69

C - Property Claimed as Exempt No 0

D - Creditors Holding Secured Claims Yes 1 0'00

E - Creditors Holding Unsecured Yes 3 1,433,072.85

Priority Claims (Total orcliiims on Schedule E)

F - Creditors Holding Unsecured Yes 23 2,6o4,396,o2

Nonpriority Claims

G - Executory Contracts and Yes 1

Unexpired Leases

H — Codehtors Yes 1

1- Current Income oflndividual

Debtor(s)

No 0 MA

J - Current Expenditures oflndividual No 0 N/A

Dehtor(s)

Total Number ofSheets ofALI. Schedules 37

Total Assets 155'922‘69

Total Liabilities 4v°37"‘58-88

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 5 of 72

B 5 Stinimary (Official Form 5 - Summary) (I2/I4)

United States Bankruptcy Court

Southern District of Texas

In re Universal Packaging, Inc. Case No.

Debtor

Chapter 7

STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. § 159)

Ifyou are an individual debtor whose debts are primarily consumer debts, as deﬁned in § 101 (8) ofthe Bankruptcy Code (1 l U_S C_§ 101(8)), ﬁling

a case under chapter 7, 11 or 13, you must report all information requested below

I] Check this box ifyou are an individual debtor whose debts are NOT primarily consumer debts. You are not required to

report any infonnation here.

This information is for statistical purposes only under 28 U.S.C.§ I59.

Summarize the following types ofliabilities, as reported in the Schedules, and total them.

Type ol‘Liability Amounl

Domestic Support Obligations (from Schedule E)

Taxes and Certain Other Debts Owed to Governmental Units

(from Schedule E)

Claims for Death or Personal Injury While Debtor Was intoxicated

(from Schedule E) (whether disputed or undisputed)

Student Loan Obligations (from Schedule F)

Domestic Support, Separation Agreement, and Divorce Decree

Obligations Not Reported on Schedule B

Obligations to Pension or Proﬁt—Sharing, and Other Similar Obligations

(from Schedule F)

TOTA L

State the following:

Average Income (from Schedule 1, Line 12)

Average Expenses (from Schedule .1, Line 22)

Current Monthly Income (from Fonn 22A-1 Line 1 l;OR,

Form 22B Line 14, OR, Fonn 22C-I Line 14)

State the following:

1 Total from Schedule D, “UNSECURED PORTION, IF ANY"

column

2. Total from Schedule E, "AMOUNT ENTITLED TO PRIORITY“

column

3. Total from Schedule E, "AMOUNT NOT ENTITLED TO

PRIORITY, IF ANY" column

4 Total from Schedule F

5 Total of non»priority unsecured debt (sum of1,3, and 4)

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 6 of 72

BEA [Oﬂicial Fonn 6A) (l 2/07)

In re Universal Packaging, Inc. Case No.

Debtor

SCHEDULE A REAL PROPERTY

l-Zxccpt as directed

hclow. list all real property in which the debtor has any legal, cqtntahlc. or future interest, including all propcny owned as a

cotcnant, contmnnily propcny, or in which the debtor has :1 life estate Include any property in which the debtor holds rights and powers exercisable

for

the debtor's own beneﬁt. the debtor is married. slnlc whether husband, wife, hath. or the marital community own the property

by placing an "H," "W,"

II"

“.l," or "C" in the column labeled "Husband.

Wife, Joint, or Community.“ lfthc debtor holds no interest in real property, wrnc "None" under

"Description and Location ol'l’ropcrty."

Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and

Unexpired Leases.

lfan entity claims to have a lien or hold a secured interest in any property, state the amount ofthe secured claim. See Schedule D. Ifno

entity

claims to hold a secured interest in the property, write "None" in the column labeled "Amount ofsecured Claim." lfthe debtor is an individual

ifajoint petition is ﬁled, state the amount ofany exemption claimed in the property only in Schedule C — Property Claimed

as Exempt,

Current Value of

Husband, Debwrls Imeresl in

Description and Location of Property Nature of Debtor's Wife Amount of

Interest in Property Joint,’or De‘li)r‘c)tp-;nya’nWitSh°c“t Secured Claim

C°"""“"hy ed

Clalirnl ogr Exyemgtilorn

None

Sub-Total > 0.00 (Total of this page)

Total > 0.00

0 continuation sheets attached to the Schedule of Real Property

(Report also on Summary ofschedules)

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 7 of 72

B68 (omctat Fonn on) (12/07)

In re Universal Packaging, Inc. Case No.

Debtor

SCHEDULE B PERSONAL PROPERTY-

Except as directed below, list all personal property of the debtor ofwhatever kind, If the debtor has no property in one or more of the categories, place

an "x" in the appropriate position in the column labeled "None." lfadditional space is needed in any category, attach a separate sheet properly identiﬁed

with the case name, case number, and the number ofthe category. Ifthe debtor is married, state whether husband, wife, both, or the marital community

own the property by placing an “H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community" Ifthe debtor is an individual or ajoint

petition is ﬁled, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.

Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule - Executory Contracts and G

Unexpired Leases.

Ifthe property is being held for the debtor by someone else, state that person's name and address under “Description and Location ofProperty

Iftlte property is being held for a minor child, simply state the child's initials and the name and address ofthe child's parent or guardian, such as

"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, ll U.S.C. §l I2 and Fed. R. Bankr. P. l007(m).

Husband, Current Value of

Wife, Debtor's Interest in Property,

Type of Property Description and Location of Property without Deducting any

KTJZOZ Joint, or

Community Secured Claim or Exemption

1. Cash on hand ><

2, checking, savings or other ﬁnancia] BBVA Compass Operating Account ending in 1315 - 18.32

accounts, certiﬁcates of deposit, or

shares in banks, savings and loan, BBVA Compass Payroll Account ending in 6423 - 1,603.99

thriﬁ, building and loan, and

homestead associations, or credit

unions, brokerage houses, or

cooperatives

3. Security deposits with public X

utilities, telephone companies,

landlords, and others.

4. Household goods and furnishings, X

including audio, video, and

computer equipment.

s_ Books, pictures and other an Product photographs, vendor catalogs - 0.00

objects, antiques, stamp, coin,

record, tape, compact disc, and

other collections or collectibles.

6. Wearing apparel. X

7, Furs and jewelry. X

8. Firearms and sports, photographic, X

and other hobby equipment,

9. Interests in insurance policies. X

Name insurance company ofeach

policy and itemize surrender or

refund value ofeach.

10. Annuities. Itemize and name each X

issuer.

Sub-Total > 1,622.31

(Total of this page)

2 continuation sheets attached to the Schedule of Personal Property

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 8 of 72

Bee (Official Fonn as) (:2/07) —

Cont

In re Universal Packaging, Inc. Case No.

Debtor

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

Hwbrand, Current Value of

b -~

' '

Iype ofl’roperty Description and Location of Property

. . . . , l

{T1202 J0]-‘nf”m DeV:l5;]r]:)uI:1[]f)?(,‘slIlc11'1iI]gr?!lIJ1‘;rr>’

Community Secured Claim or Exemption

11. Interests in an education IRA as ><

deﬁned in 26 U.S.C. §530(b)(l) or

under a qualiﬁed State tuition plan

as defined in 26 U.S.C. § 529(b)(1).

Give particulars. (File separately the

record(s) ofany such interest(s).

11 U.S.C. §S21(c).)

12. Interests in IRA, ERISA, Keogh, or X

other pension or profit sharing

plans. Give particulars.

13. Stock and interests in incorporated X

and unincorporated businesses

Itemize.

14. Interests in partnerships orjoint X

ventures. Itemize.

15. Government and corporate bonds X

and other negotiable and

nonnegotiable instruments.

1(,_ Accoums receivable, Accounts receivable for packaging system - 63,819.57

customers

17. Alimony, maintenance, support, and X

property settlements to which the

debtor is or may be entitled. Give

particulars.

18. Other liquidated debts owed to debtor X

including tax refunds. Give particulars.

l9. Equitable or future interests, life X

estates,and rights or powers

exercisable for the beneﬁt ofthe

debtor other than those listed in

Schedule A - Real Property.

20. Contingent and noncontingent X

of a decedent,

interests in estate

death beneﬁt plan, life insurance

policy, or trust.

21. Other contingent and unliquidated X

claims ofevery nature, including

tax refunds, counterclaims of the

debtor, and rights to setoffclaims.

Give estimated value ofeach.

Sub-Total > 63,819.57

(Total ofthis page)

Sheet 1 of 2 continuation sheets attached

to the Schedule of Personal Property

Somvare copyright (:2) 19964014 — Best Case, LLC . www hestcase mm Eesl Case Bankruptcy

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 9 of 72

B6B (Official Form an) (I2/07) - Cont

In re Universal Packaging, Inc. Case No.

Debtor

SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)

llusband, Current Val_ue of

Type of Property Description and Location of Property Wife, Debtor's Interest in Property,

FFJZOZ

Joint, or without Deducting any

Community Secured Claim or Exemption

22. Patents, copyrights, and other Packaging system designs and drawings - Unknown

intellectual property. Give

particulars.

23. Licenses, franchises, and other X

general intangibles Give

particulars.

24 Customer lists or other compilations X

containing personally identiﬁable

infomration (as defined in 11 U,S.C.

§ l01(4l/\)] provided to the debtor

by individuals in connection with

obtaining a product or service from

the debtor primarily for personal,

family, or household purposes

25. Automobiles, trucks, trailers, and X

other vehicles and accessories.

26 Boats, motors, and accessories. X

27. Aircraft and accessories. X

28, Ofﬁce equipment, fumisltings, and 599 3f1BCi19d Exhibit A - 12,823.81

supplies.

29. Machinery, ﬁxtures, equipment, and 399 3fi30ii9d Exhibit B - 77,657.00

supplies used in business.

30. Inventory, Partially completed machinery - Unknown

31. Animals. X

32. Crops - growing or harvested. Givc X

particulars.

33, Farming equipment and X

implements.

34. Farm supplies, chemicals, and feed. X

35. Other personal property ofany kind Engineeiing drawings: s°ftW3r9 - Unknown

not already listed. itemize.

Sub-Total > 90,480.81

(Total ofthis page)

Total > 155,922.69

Sheet 2 of 2 continuation sheets attached

to the Schedule of Personal Property

(Report also on Summary ofschedules)

Best Case Bankmplq

ase 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 10 of 72

EXHIBIT

OFFICE FURNISHINGS VALUE EA TOTAL

FILING CABINETS

3 DRAWER-STAN DARD 3 20.00 $60.00

2 DRAWER-STAN DARD 1 10.00 $10.00

2 DRAWER-LATERAL 3 20.00 $60.00

4 DRAWER-LATERAL 1 35.00 $35.00

5 DRAWER-LATERAL 1 35.00 $35.00

SHELVING UNITS/CABINETS

3 SHELF WOOD 3 5.00 $15.00

2 SHELF WOOD 4 5.00 $20.00

DECORATIVE SHELF UNIT WOOD 1 30.00 $30.00

6 SHELF UNIT METAL 1 30.00 $30.00

5 SHELF UNIT METAL 1 30.00 $30.00

METAL CABINETS W/DOORS 3 30.00 $90.00

ROLLER LOCK TIP FILE CABINET 1 5.00 $5.00

LIGHTED GLASS DISPLAY CABINET 1 45.00 $45.00

FOLDING TABLES

8' 4 20.00 $80.00

5' 3 10.00 $30.00

DESKS/CREDENZA/TABLES

SECRETARIAL W/RETURNS 4 $0.00 $200.00

STANDARD OFFICE DESK 1 25.00 $25.00

CREDENZA 1 20.00 $20.00

CONFERENCE TABLE 1 50.00 $50.00

MODULAR DESK PIECES 6 20.00 $120.00

DRAFTING TABLE 1 50.00 $50.00

CHAIRS

SWIVEL ROLLER DESK CHAIRS 10 5.00 $50.00

OFFICE GUEST CHAIRS 7 5.00 $35.00

KITCHEN

REFRIGERATOR 1 50.00 $50.00

FREEZER 1 50.00 $50.00

BRUNN COFFEE MAKER 1 20.00 $20.00

MICROWAVE 2 5.00 $5.00

TOTAL FURNISHINGS $1,250.00

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 11 of 72

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Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 14 of 72

B6D (O1ﬁciaI Form 6D) (12/07)

In re Universal Packaging, Inc. Case No.

Debtor

SCHEDULE D CREDITORS HOLDING SECURED CLAIMS

State the name, mailing address, including zip code, and last four digits ofany account number ofall entities holding

claims secured by property ofthe debtor as of

the date oflihng of the petition. The complete account number of at iy account the debtor has with the creditor

is useful to the trustee and the creditor and may be provided

ilthe debtor chooses to do so. List creditors holding all types ofsecured interests such asjudgment liens,

garnishments, statutory liens, mortgages, deeds oftrust, and

other security interests.

l.lSl creditors in alpliabeticztl order to the extent practicable "KI iutitor child is

a creditor, the child's initials and the name and address of the child’ 5 parent or

gutirdtrin, such as “A B .n minor child, by John Doe. guardian " Do not disclose the child's name, See, U.S C. §l 12 and Fed, R. Bankr. P l0O7(m). Ifall secured

1 I

creditors will not lit on this page. use the continuation shect provided

llaiiy entity other than a spouse in (I JOIIII case may bciointly liable on a claim, place an "X" in the column Ittbclcd "Codebtor"

,inc|tidv: mi: entity on the appropriate

schedule ofcrcditors, and complete Schedule ll - Code]-itors ll'aJoint petition is Filed, state whether the husband, wife. both ofthcm.

or the marital comrntinity may be

liriblc oit cnclt clitiin by placing an "H". “W”. "J". or “C” in the column labeled "llusbnnd,

Wile, Joint, or Community‘.

II'thc claim is contiiigent. pltrcc an "X" in the column labeled "Contingent " Irthr: claim

is ixnliquidntcd, place an "X" in the column labeled "Un|iquidatcd“ tfthc

clitiin is disputed, place an "X" Ill the column labeled 'Dtsp utcd' (You

may need to place an "X" in more than one of these three columns.)

Total the columns labeled "Amount ofC|aiin Without Deducting Vxiluc olCo||att:n:l" and ‘Unsecured Portion, if/tny” in the

boxes lnbelod "l'otal(s)" on the lust

sheet of the completed schedule Report the total from Iltc column labeled ‘Amount of Claim‘ also on the

Summary of Schedules and. iftlie debtor is an individual with

primarily consumer debts. report the total from the column labeled "Unsecured Ponion" on the Statistical Summary ofccrtain Liabilities

I Check this box ifdcbtor has no creditors holding secured claims to repon on this Schedule D.

and Rclzitcd Data.

CREDITORS NAME

C Hinband

wtta. Jotnl. ucomrmniy C U D

0 N

AMOUNT OF

AND MAILING ADDRESS D DATE CLAIM WAS INCURRED,

5 CLAIM

W I‘

WITHOUT UNSECURED

INCLUDING ZIP CODE, 5 5 DEDUCTING PORTION) IF

AND ACCOUNT NUMBER E DENs’(‘:%’I§T‘“§O‘¥

ANY

/§%§]j=,,’j,E‘]'_II’JE

(See instnictions above]

0 é

R OF PROPERTY 3 .“

I VALUE op

SUBJECT 1-CHEN E E

COLLATERAL

Account No. T

Value $

Account No.

Value S

Account No.

Value $

Account N94

Value S

0 Subtotal

continuation s h eets attac h e d

_ _

(Tom oflhis page)

T°t=*l

o.oo o.oo

(Report on Summary of Schedules)

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 15 of 72

Bee (Oﬂicial Form ac) (4/13)

In re Universal Packaging, Inc. Case No.

Debtor

SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

—

Acomplete list ofclairns entitled to pr rority, listed separately by type of priority, is to be set forth on the sheets provided Only holders of unsecured claims entitled

should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits ofthe

to priority

account number, ifany, ofall entities holding priority claims against the debtor or the property ot'the debtor, as of the date ofthe ﬁling of the petition, Use a separate

continuation sheet for each type ofpriority and lnbel cacli witlt the type ofpriority.

The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided ifthe debtor chooses to do

so. Ifa minor child is a creditor, state the child's initials and the name and address oftlie child's parent or guardian, such as "A B a

minor child, by John Doe, guardian "

Do notdisclose the child's name See,

U.S.C §| l2 and Fed. R. Bzinkr I’ l007(m).

I I

lfany entity other than a spouse in ayoint case may bejclltlly liable on a claim, place an "X" in the column labeled 'Codi:hIor,“ include tlte entity on the appropriate

schedule ofcreditors, and complete Schedule Il—Codebtors. lfajoint petition is ﬁled, state whether the husband, wife, both ofthem, or the marital community

may be

liable on each claim by placing an "H," "W," or "C" in the column labeled “llusband, Wife, Joint, or Community " lfthc claim is contingent, place an “X" in the

column labeled "Contingent" It‘ the claim is tinliquidated, place an "X" in the column labeled “Unliquidatcd ' lfthc claim is disputed, place an "X" in the column labeled

"Disputed." (You may need to place an "X" in more than one otthese three columns.)

Repon the total ofclaims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total ofall claims listed on this Schedule E in the box labeled

"Total" on the last sheet ofthe completed schedule Report this total also on the Summary oi" Schedules

Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total ofall amounts entitled to priority

listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer

debts report this total

also on the Statistical Sumiriary ofCertain Liabilities and Related Data.

Report the total of amounts git entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet Report the total ofall amounts not entitled to

priority listed on this Schedule E in the box labeled "Totals" on the last sheet ofthc completed schedule Individual debtors with primarily consumer debts

report this

total also on the Statistical Summary ofCertain Liabilities and Related Data.

El Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.

TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below ifclaiins in that category are listed on the attached sheets)

U Domestic support obligations

Claims for domestic support that are owed to or recoverable by a spouse, fomicr spouse, or child ofthe debtor, or the parent, legal guardian, or responsible relative

ofsuch a child, or a govemmental unit to whom such a domestic support claim has been assigned to the extent provided in 1 I U S C. 507(a)(])

Cl Extensions ofcrcdit in an involuntary case

Claims arising in the ordinary course ofthe debtors business or ﬁnancial affairs after the commencement ofthe case but before the earlier of the appointment ofa

trustee or the order for relief ll U S C. § 507(a)(3)

I Wages, salaries, and commi sions

Wages,

salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales

representatives up to $1 2,4754‘ per person earned within 180 days immediately preceding the tiling ofthe original petition, or the cessation of business, whichever

occurred first, to the extent provided in ll USC § 507(a)(4)

Cl Contributions to employee beneﬁt plans

Money owed to employee beneﬁt plans for services rendered within 180 days immediately preceding the ﬁling of the original petition, or the cessation ofbusincss,

whichever occurred lirst, to the extent provided in U S C. § 507(a)(5).

l l

Cl Certain farmers and ﬁshermen

Claims of certain farmers and fishermen, up to $6,150‘ per farmer or Iisherman, against the debtor, as provided in 11 USC § 507(a)(6)

El Deposits by individuals

Claims of individuals up to $2,775‘ for deposits for the purchase, lease, or rental ofproperty or services for personal, family, or household use, that were not

delivered or provided. It U.S.C. § S07(a)(7).

I Taxes and certain other debts owed to governmental units

Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in l l USC § 507(a)(8)

El Commitments maintain the capital ofan insured depository institution

Claims based on commitments to the FDIC, RTC, Director of the Oﬂicc ofThrit‘t Supervision, Comptroller ofthe Currency, or Board ofﬁovcmors ofthe Federal

Reserve System, or their predecessors or successors, to maintain the Capital of an insured depository institution U.S C 507

l l

§ (a)(9).

C] Claims for death or personal injury while debtor was intoxicated

Claims for death or personal injury resulting from the operation ofa motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or

another substance. ll U.S.C. § 507(a)[IO).

* Amount adju:/men: an J/0//I6, am! every ihraeymr: ihzreuﬂer

.\‘uhjL'L'l In with mrpeei Io r.'ua'e1' comnicrited an or after the data ufadyrmnien/.

2 continuation sheets attached

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 16 of 72

ram‘. (ofﬁcial Fonn 55) (4/13) — Com

In re Universal Packaging, Inc. Case No.

Debtor

SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Wages, salaries, and commissions

TYPE OF PRIORITY

CREDITORS NAME ‘

8 Husband. ‘Mle, Joint. or Cammmlly

8 Id :3

l,E\I,¥,OUN!::,i)N(,T

TITL

DATE CLAIM WAS INCURRED

1'0

E H AMOUNT ANY

B W

/\1F]'\]’3C{/1L§*1j1K]T(“]GZ§’;,13L1)L*)<$‘3]§5 I‘

I 3 PRIORITY. IF

AND CONSIDERATION FOR CLAIM

‘

Q U OF CLAIM

AND ACCOUNT NUMBER

g C

E‘ :_I

Q AMOUNT

(See mstructtons.) R D ENT,],'%g,%.I3

5 E

Account No. wages: ‘

33:45 wages: $3330.33

5. E

James Wylie, Jr.

17527 Autumn Trails 59:5“-°°

Houston, TX 77084

72,115.00 12,475.00

Account No. 2014'2°15

John WW, 2014 wages: $75,190.00

2023 wmowlake 2015 wages: $20,195.00 82,910.00

Houston, TX 17077

95,385.00 12,475.00

Account No. 2°14'2015

pamcia Wylie 2014 wages: $41,600.00

2023 Wmowhke 2015 wages: $4,800.00 33,925.00

Houston, TX 77077

46,400.00 12,475.00

Account No.

Sheet 1 of Z continuation sheets attached to Sgblolal

__:.j_I176

475-00

Schedule ofCreditors Holding Unsecured Priority Claims (Total ofthls page) 213,900.00 37,425.00

www besmase mm Best Case Bsnkmptq

Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 17 of 72

EOE (Official Foim GE) (MI 3) » Coiil.

In re Universal Packaging, Inc. Case No.

Debtor

SCHEDULE E CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

(Continuation Sheet)

Taxes and Certain Other Debts

Owed to Governmental Units

TYPE OF PRIORITY

CREDITORS NAME’ 3 Husband, vwe, Jolnl, orCommuniIy

8 :1’ '9 AMOUNT NOT

Al1]l\Il3CIl:’J\D1lI-IfJ1§GZI;}3DCl)ClgI§3 2 H

w DATE CLAIM WAS INCURRED ? i E AMOUNT iEi2iTciiILTEi? ITFOANY

AND ACCOUNT NUMBER

1 , E

AND CONS ID ERATION F OR CLAIM

I o u OF CLAIM

3 C E IU M;/IFOUNT

(See instructions.)

2::

R D ENTI',};_['(;E[$$

E E

Account No. Unpaid Taxes

Harris County Tax Assessor

PO Box 4663 °-°°

Houston, TX 77210-4663 _

6,452.1 9 6,452.19

Account No Payroll Taxes

Internal Revenue Service

PO Box 7346 °-°°

Philadelphia, PA 19101-7346

X _

1,199,352.73 1,199,352.73

Account No, Unpaid Taxes

Spring Branch ISD Tax Office

PO Box 19031 °-°°

Houston, TX 77224 _

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