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

> Texas Court of Appeals, 1st District (Houston) · May 27, 2015

URL: https://www.frixlaw.com/law-library/cases/4055740

## Case

- **Court:** Texas Court of Appeals, 1st District (Houston)
- **Decided:** May 27, 2015
- **Precedential status:** Published
- **Opinion:** Opinion
- **Cited by:** 0 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/4055740

## Opinion text

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> 0.00 (Total of this page)

Total > 0.00
0 continuation sheets attached to the Schedule of Real Property
(Report also on Summary ofschedules)
Software Copyright (C) 1996-2014 » Best Case, LLC - www beslnasecom Best Case Bankruptcy
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 > 1,622.31
(Total of this page)

2 continuation sheets attached to the Schedule of Personal Property

Software Copyright (c) 1995-2014 . Best Case, LLC . www beslcase corn Best Case Bankruptcy
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 -~
p
' '
-

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 > 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)
Software Copyright (c) 19962014 -Best Case, LLC wwwbeslcase com
-
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

ﬂow
...n.oR

mmumma
owwom
34$ mdmv 2.3

A
KEN
om.~mm
3&2 S.mmN Rsm
mwmﬂa

262

53:2
:3<>

HEN 8.0
3&3
85 8.9 8... ommm 3.2 8.2

4
Sdmm
oommm
8.mw~ 8.m2 owmﬂ mnamm
8.o...._m 8.33

bmacﬁ

262

m5._<>

Son
8.83
oodmﬁ
8.8m 8.8m
ooeh 8.? 8.8 8.8
oqmmw ooammﬁ
8.8...

.H

H._>$m mu_>Em mu_>$m
:u>=..:m
8.5mm
Emscﬁ
262

:0 :0 :0 :0 :0
m3<>
.50 .50 .50
So
,_ So

58
,om.mmEH mwwmo
8.mR 8.m$ ooiw
8.mmS
8.$o~
mmwmma
8.3mm
ooawma 8.m~m id? BEN mmwmwm
8.mR mmmmm oommm
89.3

:.z_o_mP

,

_m8~
, . :
«meow
88 meow
Bow 82 meow meow
82 meow
38
M33
88 83 Bow
meow
Sow

:m_ 83.2
zmmmum $9:
zmmmum 3m$._
um:
.2053 zo_mU#:
mzH:um._.m:.z_E

.x_Ez_§

Eu
.$Ss2ou

.ESn__>_ou
.~:S:_>_ou
.E.S.=>_ou

.$Sn=>_ou .E:.z
.ES&>_ou

>zom\>>
.$S:_>.ou

m_u::o j.:a\>> jun? .E._.z_E

.E:,__E .~E.z_E_
.E._.z_E

.E.E_E

.28
.Et,__E

:5 :5 \>>
E:
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 12 of 72

3.8 mwom
Q3 wm.~N
omdﬂ
8.wv- $.~wﬂ
3.3.‘ 8.8%
xaﬂmn

8.mm
8.0 8.3 com? 8.3 mum
8.23
8.83 mwmmnw

8.03 8.3 8.mm
8.2: 8.8m 8.8m
8.mEm

mu>_Ew

mo

So

8.9% 8,0? 8.02
8.mmm
8.82 853 8.88
owﬁﬁ
$.33 ~¢.omm~

_
wmﬂ
Noam mama
82 Bow
moon
82
_,oS~\mm_>_.Hm

_
m:

mzoi

.E>%E

mzmmmom

xE_.:Ez_ msmaz
:_ mm¢D.§

s_$_>

_m:m>m

mmzou 28
83
m :8 450»
use
._.ma

3.5
Q2,
.x
53.5

:,mE_:u

Sam

4
aaﬂmﬁ
843 8.82 ovﬁmw Eda 85$ Sam“
oo.oom~
3.8% BZKN 8.8: 8.-m oo.3m~ aodﬁw 8.2m 85$
ocdomum oodﬁﬁa

w3<>

Enscﬂ

Emxxou

cam
8.3a 8.83 Smmh 8.82
Dodmh
863 oo.8m~ 8.mm~
Sdmm
oodmm
8.83
oo.8mmm 818mm Sdmd 8.8mm 8.8mm
8.8mm~
Bdmim
.H

>.m:=£

m3<>._zw§Su

.58
22,02
ooeoomqm oodo:
uwwmam
8.38m
239.2:
22,223 83mm z_sov_z:
Rﬁmm 7:59.23 2.59.23
Z2522: Z3022:
Esozxz: 2255.2: 23052:

23
._>ozv_z:
230212:

Em;

mmmﬁ
Son Sﬂ mnma
82 mum“ mwmn mama
82 3% ES Bow mama
33 $2

Z>>OZ¥Z
Em>._mnos_

Z>>O2K2w_

3

5
Hmomonzm

Sum:
duo: xmn._Es

xown._Es_8

ﬁﬁzmu

:u>5n_m

_
m:.2._ n_z>>

mE.m8~.E>
zo_._<>>ox:uz>m

._moo_2

m_K5dm ._mao_2 EH5
docs.

n_z§..:omﬁoz_
#55.

Rs. ._.mo..uuu_¢m
xu:s2z.u> ow_
:29.
55>: $._.___2 5:3 mn_’U

AMOUNT OF CLAIM
:n0—lmrnUQo

4zmc>z’—4zor:

(See instructions above.) IS SUBJECT TO SETOPF, SO STATE Urn4>>o*co—r—zc

Account No. .4669

Advanced Flexible Composites
P. O. Box 4225
Paysphere circle
Chicago, IL 60674
300.13
Account No. 2014-2015
Trade debt
Airdyne Ltd.
14910 Henry Rd
Houston, TX 77060

7,755.00
Account No

Airdyne, Ltd.
14910 Henry Road
Houston, TX 77060

445.00
Account No. 2014
Arbitration judgment
All & Abdul Trading Co LLC
clo Robert George
Curtis, Mallet-Prevost, Colt & Mosie
LLP
2 Houston Center, 909 Fannin, Suite
3725
Hnuetnn TX 77n1n 829,068.00
Account No.

Allpac, Inc.
2210 Farrington Street
Dallas, TX 75207

2,137.24
Sheet no. 1 of 22 sheets attached to Schedule of -
Subtotal
Creditors Holding Unsecured Nonpriority Claims 839,705.37
(Total ofthis page)

Software copyngm (c) 1996-2014 - Best Case. LLC -www hestcase com Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 20 of 72
E6F (omclal Fomi er; (12/07+ Cont

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F — CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS
(Continuation Sheet)

CREDITORS NAME 8
Husband. l/We, Jami, orCommunily
8 E P
MAILING ADDRES§ D H N L S
INCLUDING ZIP CODE: 5 W co£§}EE§k¢l8”N“¥3§ ‘éi°,ll‘§4“Et? 338M -‘ ‘o
5
Ag: IS SUBJECT TO SETOFF, so STATE. AMOUNT OF CLAIM
§ 3 g E E
N A
Account No. Customer deposit on unfinished machine 7
E
o
Animal Science Products
PO Box 631408 '

Nacogdoches, TX 75961

2,109.24
AccountNo. ...2936

Antietam Compliance Company
10905 Baltimore National Pike -

Myersville, MD 21773

3,640.00
Account No. ...9489

Art Logistics, Inc.
776 N. Industrial Drive '

Elmhurst, IL 60126

900.00
Account No. ...OJAN

AT&T Wireless Services
Messaging Division -

P.O. Box 34023
Seattle, WA 98124

577.45
AccountNo. ".0753

Avatech Solutions, inc.
P.0. Box 17687 -

Baltimore, MD 21297-1687

1,471.46
Sheet no. 2 of 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 8 698 15 '
(Total ofthis page) ’

Software Copyrignl (:2) 19962014 . Beslcase. LLC — www beslcase com
Eesl Cass Bsnl‘r—zc
AMOUNT OF CLAIM
Account No. ...4960

Bell-Mark, lnc.
CIO Mr. Jon Totz
Totz, Ellison 8- Totz, P.C.
2211 Norfolk, Suite 510
Houston, TX 77098
32,386.59
Account No. 05/2014
Trade debt
Belt Power, Inc.
27064 Commerce Oaks Drive
Conroe, TX 77385

131.70
Account No. ...xxxxl...xxxxI...1178

B68
4915 Spring Showers Court
Houston, TX 77084

4,068.48
Account No. Credit card purchases

Capital One
Capital One
PO Box 30285
Salt Lake City, UT 84130-0285
2,853.10
Account No. Customer deposit on unﬁnished machine
Cavallaro S.A.C.l.
Barrio Panchito Lopez
Capiaté, Paraguay

5,289.50
Sheet no. 3 of 22 sheets attached to Schedule of
Subtotal '

Creditors Holding Unsecured Nonpriority Claims 44,729.37
(Total ofthis page)

Sonware Copyrighl (0) 19962014 - Best Case. LLC - WWW Deslcase corn
Best Case Bankmptq
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 22 of 72
B617 (Ofﬁcial Form M‘) (12/07) . Cont

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
-
(Continuation Sheet)

CREDITORS NAME, 8
Husband, Wlfe, Joint, orcammumly
8 3 P
MAILING ADDRESS D H .. N L 3
WCLUDING 1”’ C0 ~
_ ,

I
5 coE§}$%ék$‘l8”N“léi‘5f,E1l2“§? éf’/BM
A.CC°U1.‘”
ATS‘: c instructions
NUMBER 3 IS SUBJECT TO srrorr, so STATE.
7 in 5
AMOUNT OF CLAIM
above‘) R
‘C
2 1”
E
D
E E
Account No. Judgment T
E
D
Cedar Hill, Inc.
PO Box 4055 -
X
Edmond, OK 73034

413,101.37
Account No. ...5517

Central Freight Lines
P.O. Box 847084 -

Dallas, TX 15284

1 28.86
Account No

Comcast
P.0. Box 650050 ‘

Dallas, TX 75265-0050

155.28
Account No. ...xxxxI...xxxxI...8176

Control Design Supply
2850 Walnut Hill Lane '

Dallas, TX 75229

811.93
Account No. ...818-1

Cordyne, Inc.
9820 Drysdale Lane -

Houston, TX 77041

55.42
Sheet no. 4 of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 414 252 86
’ '
(Total ofthis page)

sonware Copyright (c) 1995-2014 - Best Case, LLC - www bestcase oorn
Best Case aarmuplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 23 of 72
B6F (Omclal Fonn or) (12/07) — Cont

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
-
(Continuation Sheet)

CREDITORS NAME Husband, VWE, Joinl, or Comlmnly
MAILING ADDRESS H
INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
xowmmooo

AMOUNT OF CLAIM
UmG‘CO‘"2C

:3

Account No. ".4837

D&l Tool Grinding
16343 Waverly Drive -

Houston, TX 77032

61.89
Account No 2014
Trade debt
Eaton Manufacturing
Attn: LegalDepartment -

1000 Eaton Boulevard
Cleveland, OH 44122
2,807.68
Account No. 2014
Trade debt
Efector, Inc.
782 Springdale Drive -

Exton, PA 19341

1 ,995.24
Account No. ...xxxxI...1 910

EMF Company
106 Regal Row -

Dallas, TX 75247

4,266.61
Account No. 04/2014
Trade debt
Emu Trans Texas, Inc.
2928 B Greens Road -

Suite 350
Houston, TX 77032
10,772.19
Sheet no. 5 of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 19,903.61
(Total of this page)

Software Copyright (c) 199s—2o14 . Best case. LLC » wwwbeslcase oom
Best Case Eankmplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 24 of 72
ear (Official Form 6F)(I2/07) . Cam

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
-
(Continuation Sheet)

CREDITORS NAME, Husband, Wliu. Joint, orComrrunly
MAILING ADDRESS I
INCLUDING ZIP CODE, 5 DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
zoammooo

AMOUNT OF CLAIM
DrrI—IC'Ut/)’U

IS SUBJECT TO SETOFF, SO STATE.
‘U

mtg:

IS SUBJECT TO SETOFF, SO STATE.
—lzmoz-4200

(See instructions above.) Gm—4)>U‘CO‘I”zc

Account No. Expense reimbursement

John Wylie
2023 Willowlake
Houston, TX 77077

1,166.93
Account No.

Judy Wylie
1308 Upland Drive
Houston, TX 77043

36,304.38
Account No.

JUS-MADE, L.P.
CIO Mr. Gerald A. Bates
Attorney at Law
3200 Riverfront Drive, Suite 204
Fort Worth, TX 76107
48,703.40
Account No. 2014
Trade debt
Lehigh Valley Abrasives
3890 Buchanan Ave SW
Grand Rapids, MI 49548

348.00
Account No. Customer deposit on unﬁnished machine

Louisiana Fish Fry
5267 Plank Rd
Baton Rouge, LA 70805

6,885.57
Sheet no. 11 of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 93,408.28
(Total ofthis page)

Soltware Copyright (C) 19961014 - Best Case, LLC » www bestuase com
Best Case Bankruplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 30 of 72
B6l- (Omcial Fnnn or) (12/07) — Cont

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)

CREDITOR'S NAME, Husband, Wife, Joinl, or Commtnly
MAILING ADDRESS H
INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
AMOUNT OF CLAIM
JJO~u—Co'I'zc

Account No. Trade debt

Olympus Controls
14855 SW Murray Scholls Drive
Beaverton, OR 97007

5,014.35
Account No. 2015
Trade debt
Onsite Network Support Solutions
10323 Barwood Dr
Houston, TX 77043

1,704.94
Account No. 2014-2015
Trade debt
Orkin Commercial Services
Rollins, Inc.
2170 Piedmond Rd., NE
Atlanta. GA 30324

342.08
Account No. ...0634, etc.

Ormon IDM Controls, Inc.
C/O Caine & Weiner
1699 East Woodfield Road
Schaumburg, IL 60173
11,721.15
Account No. ...xxxxl...xxxxI...1310

Othellus Davis Trucking
10711 Saint John Court
Houston, TX 77071

2,975.00
Sheet no. 13of 22 sheets attached to Schedule of «
Subtotal
Creditors Holding Unsecured Nonpriority Claims 21,757.52
(Total of this page)

Software Copyright (C) 1996-2014 - Eesl Case, LLC - www beslcase corn Besl Case Bankruplqy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 32 of 72
B6F(O1Tcia| Form an (12/07) — Cont

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
-
(Continuation Sheet)

CREDITORS NAMI3, Husband, Wile, Jninl, or Community
MAILING ADDRESS
INCLUDING ZIP CODE, DATF. CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDER/\'l'ION FOR CLAIM. IF CLAIM
AMOUNT OF CLAIM
zIo—U—co‘Fzc

Account No. ...1817, etc.

Panel Finishers of Houston
5616 Rampart
Houston, TX 77081-1302

1,048.30
Account No. ...4581

Peachtree Forms
P.O. Box 361109
Decatur, GA 30036-1109

442.85
Account No. ...7022

Pirate Staffing
9534 Richmond
Houston, TX 77063

1,208.25
Account No, 2014-2015
Trade debt
Professional Welding Supply Co
3000 Brittmoore Rd # B
Houston, TX 77043

484.40
Account No. Customer deposit on unﬁnished machine

Puratos Corporation
1941 Old Cuthbert Road
Cherry Hill, NJ 08034

77,166.65
Sheet no. 14 of 22 sheets attached to Schedule of Subtotal '

Creditors Holding Unsecured Nonpriority Claims 80,350.45
(Total ofthis page)

Software Copyright (C) 1996-2014 -
Best Case, LLC - www neslcase oom
Besl case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 33 of 72
BGF (Official Form an (12/on . Cont

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F - CREDITORS HOLDING UN SECURED NONPRIORITY CLAIMS
(Continuation Sheet)

CREDITORS NAME’ 8
Husband‘ Vi/lie‘ Jolnl, orcommunny
8 3 In

MAILING ADDRESS '3
H N 5
INCLUDING ZIP CODE
. .
'-
.

5 cor?§*1B%§k?%3”N“l3§‘é‘EA‘l‘§4“%% ét”/BM
AND ACCOUNT NUMBER 7 5
‘o

(Scc instructions above.) a C
J
IS SUBJECT To SETOFF so STA.I‘.E E :J
E
AMOUNT OF CLAIM
R
’ '

E D D
N A
Account No. 2014 T T
E
Trade debt '3

Rapid Crate Solutions
2512 Shady Falls Ln -

Pearland, TX 77584-3383

3,000.00
Account No. ...xxxxI...xxxx/...3301

REB, Inc.
5408 3M Drive N.E., Suite A '

Menomonie, WI 54751

2,189.18
Account No. 2015
Utility
Reliant Energy
1201 Fannin St '

Houston, TX 77002

3,256.57
Account No. 2014-2015
Trash
Republic Services
5301 Brookglen Dr -

Houston, TX 17017

514.20
Account No. ...2622

Republic Services
10554 Tanner Road '

Houston, TX 77041

187.87
Sheet no. 15 of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 9 148 42 '
(Total ofthis page)
’

Software Copyright (C) 1996-2014 - Best case, LLC » www beslcase oorn Best Case Bankruptcy
Case l5—32077 Document 1 Filed in TXSB on 04/13/15 Page 34 of 72
B6F (omciai Form or) (12/07) - Cont

In re Universal Packaging, Inc. Case No.
Debto r

SCHEDULE F - CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS
(Continuation Sheet)

CRF.DITOR'S NAME, Husband, Vtllte. .|uinl,o¢CommuI\1Iy

MAILING ADDRESS H
INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
Dm—U‘CD"|‘ZC

Account No. ...80-01

Saginaw Control & Engineering
95 Midland Road
Saginaw, Ml 48638

580.36
Account No. ...2487

Sandpaper of Texas
11440 Chairman
Dallas, TX 75243

387.77
Account No.

Sandra M. Munn, as Trustee of the
Julia Isabelle Fazio Testamentary
Trust
CIO Mr. Allen Cazier, Attorney
8626 Tesoro Drive. Suite #500
San Antonio, TX 78217 32,858.70
Account No. 2014
Trade debt
Shepherd Controls
230 Spring Hills Dr
# 315
Spring, TX 77386

984.72
Account No 2014-2015
Trade debt
Shoptech Software, Inc.
13105 Northwest Fwy
Houston, TX 77040

4,042.27
Sheet no. 16 of 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 38,853.82
(Total of this page)

Software Copyright (:2) 1996-2014 - Best case, LLC — www beslcase cam Best Case Bankruplvj
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 35 of 72
nor (Official Form or) (I2/07) — Conl

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F — CREDIT ORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)

NAME Husband, ‘Nile, Joinl, or Community
MAILING ADDRESS H
INCLUDING ZIP CODE, DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM, IF CLAIM
5DO4U:lI'rlUOO

Um4cnm—o

(See instruclions above.) ; IS SUBJECT TO SETOFF, so STATE.
azmoz’+zon

Um4)U‘CO’VZC
AMOUNT OF CLAIM
Account No. ...4057, etc.

Sideweld Industries, Inc.
2175 Union Blvd. -

Bay Shore, NY 11706

76.80
Account No. Customer deposit on unﬁnished machine
SOS Food Lab
9399 NW 13th St '

Doral, FL 33172

173,000.00
Account No. ...xxxx/".4085

Spring Engineers of Houston
9740 Tanner Road -

Houston, TX 77041

652.50
Account No. ...xx-xx/...33-00

Sunrise Fasteners
1109 Upland Drive -

Houston, TX 77043

426.62
Account No. 2014
Trade debt
Sunwest Technical Sales Inc.
6847 N 21st Ave. -

Phoenix, AZ 85015

832.50
Sheetno. 17 of 22 sheets altachedlu Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 1 7 4,988.42
(Total of [INS page)
.

sormare Copyrighl (c) 199e42or4 — Best Case, LLC - www beslcase cam Eesl Case aankmptq
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 36 of 72
not (omcml rmm er) ( I2/()7) — Cont

In re Universal Packaging, Inc.
Case No.
Debtor

SCHEDULE F - CREDITORS HOLDING UN SECURED N ONPRIORITY CLAIMS
(Continuation Sheet)

CREDITORS NAME, H usband‘ Wife, Jovnl, or Community

MAILING ADDRESS
DATE CLAIM WAS INCURRED AND
g:
INCLUDING ZIP CODE,
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
xsoammuoo
Um—U—co—Fzu: AMOUNT OF CLAIM
Account No. 2015
Unpaid rent
Ted Wiese
2001 Commerce Street
Houston, TX 77002

5 ,842 .45
Account No. ".1997

Texas Belting and Mill Supply
6600 Harrisburg
Houston, TX 77011

142.00
Account No. Trade debt

The Blodgett Company
10840 Seabord Loop
Houston, TX 77099

27,766.28
Account No. ...xxxx/".0425

Toss Machine Components
539 South Main Street
Nazareth, PA 18064

10,696.41
Account No. 2014
Trade debt
Total CAD Systems Inc.
480 North Sam Houston Pkwy E
Suite 234
Houston, TX 77060

6,445.00
Sheezno. 18 of 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 50,892.14
(Total ofthis page)

Software Copynghl (c) 1996-2014 . Best case, LLC - www Destcase oom
Best Case Bankmplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 37 of 72
Bar (ofﬁcial Form or) (I2/07) - Com

in re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
[Continuation Shcct)

CREDITORS NAME: 8
Husband, Vvife, Joint, orcommunvty
8
MAILING ADDRESS
L1
D H N L E
INCLUDING ZIP CODE 5 W
AND ACCOUNT NUMBER co§’§iE%§k¢1%”N"¥3§ ‘8’fH§}E1? é€i?tM I‘
5 5
(See instructions above.) 3 2 IS SUBJECT TO SETOFF, so STATE. 8' IU
E
AMOUNT OF CLAIM
R E D D
N A
Account No 2014 T
E
Trade debt D
Total Control Products
8661 Younger Creek Drive -

Sacramento, CA 95828

1,293.59
Account No. 2014
Trade debt
Trident Metal Company
405 N. Plano Rd -

Richardson, TX 75081

3,068.44
Account No Trade debt

Turn-key Coatings
5722 Clarewood Dr. -

Houston, TX 77081

707.60
Account No. 2014
Trade debt
Tutco
500 Gould Drive '

Cookeville, TN 38506

2,929.14
Account No. 2014
Security
Tyco Integrated Security
7 Roszel Road -

Princeton, NJ 08540

892.22
Sheet no. 19 of, 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims 8 890 99 '
(Total ofthis page) ’

Software Copyright (c) 1996-2014 — Best Case, LLC » www beslcase corn
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 38 of 72
B6F (omcml Form ormz/07) Con! .

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)

CREDITOR'S NAME, Husband, vwe, JDln|, or Communaly
MAILING ADDRESS
D/\'I'E CLAIM WAS INCURRED AND
INCLUDING ZIP CODE, 2:

AND ACCOUNT NUMBER CONSIDERATION I-‘OR CLAIM. IF CLAIM
mo4wmUOO

AMOUNT OF CLAIM
Um4Cnm‘U

IS SUBJECT TO SFTOFF, SO STATE.
4zmoz—4zoo

(See instructions above.)
Um4)U’CO-VZC

Account No. ...3069

United Parcel Service
8330 Sweetwaler Lane
Houston, TX 77037-3616

1,685.47
Account No. ...070

United Parcel Service
8330 Sweetwater Lane
Houston, TX 77037-3616

608.00
Account No. 2014-2015
Trade debt
UPS
Attn: Legal Department
55 Glenlade Parkway, NE
Atlanta, GA 30323

8,301.70
Account No. ...7040

Varicraft Power Systems
4512 Tulsa Road
Houston, TX 77092

331.60
Account No.

Ventura Foods, LLC
(210 Mr. Andrew B. Totz
Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510
Houston, TX 77098
35,671.31
Sheet no. 20of 22 sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 46,608.08
(Total of this page)

Sottware Copyright (C)199€‘r2014 -
Best Case, LLC - www bestcase com Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 39 of 72
B()F(0"ICIﬂ|F0ll1'l 6F) (I2/O7) —
Cont

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE F CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
—
(Continuation Sheet)

NAME,
CR.EDITOR’S Husband, Wile. Joint, orcommunuy
MAILING ADDRESS
INCLUDING ZIP CODE, 5: DATE CLAIM WAS INCURRED AND
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM
mo—imm0O0
urn—U'CD’r‘zc
AMOUNT OF CLAIM
Account No.

Verizon Wireless
P.O. Box 630023
Dallas, TX 75263-0023

772.86
Account No. ...0038, etc.

Videojet Technologies, Inc.
1500 Mittel Boulevard
Wood Dale, IL 60191

20,032.06
Account No. ...8386

Wells Fargo Bank
Deposits Bankruptcy Department
P.O. Box 3908
Portland, OR 97208-3908

31,046.57
Account No. ...4902

Wells Fargo Bank
Deposits Bankruptcy Department
P.O. Box 3908
Portland, OR 97208-3908

31,046.57
Account No. ...2258, etc.

Whitley Law Group, PC
1001 South Dairy Ashford, Suite 101
Houston, TX 71077

480.00
Sheet no. 21 ofj2f sheets attached to Schedule of Subtotal
Creditors Holding Unsecured Nonpriority Claims 83,378.06
(Total ofthis page)

Software Copyright (C) 1996-2014 - Best Case, LLC - www beslcase mm
aasi Case Bankruptq
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 40 of 72
B6F (Ofﬁcial Form or) (12/07) . Cont

In re Universal Packaging, Inc.
Case No.
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
(Continuation Sheet)

CREDITORS NAME) 8
Husband. vwe_ Joint, or Community
MAILING ADDRESS D 8 3 t)

H N L 5
INCLUDING 2"’ CODE: W
AND ACCOUNT NUMBER 5
J
co£§}E’%€k?i%”N“é3§‘§fAi§iR5? QSSM -'
in5
U T AMOUNT OF CLAIM
(See instructions above.)
(T)

R
C 15 SUEJECT TO SETOFF SO STATE
“
’ ‘
N
E 'D
E
Account No. ...1559 N A
T
E
D
Wamack Machine Supply, Inc.
2300 Writ Road
Houston, TX 77055

179.36
Account No. 2014
Trade debt
YRC Freight
9415 Wallisville Rd -

Houston, TX 77013

1,726.82
Account No, 2014
Lawsuit
Zenobia Company, LLC
92 Main St -
X X
Suite 319
Yonkers, NY 10701

103,520.00
Account No.

Account No.

Sheet no. 22 of 22 sheets attached to Schedule of
Subtotal
Creditors Holding Unsecured Nonpriority Claims
(Total ofthis page)
105 426 ' 18
'

Total
(Report on Summary ofschedules) 2'6°4’396'°2

sottware Copyright (C) 1996-2014 - Best Case. LLC - www bastcase com
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 41 of 72
E60 (Official Form 60) (12/07)

In re Universal Packaging, Inc. Case No.
Debtor

SCHEDULE G EXECUTORY CONTRACTS AND UNEXPIRED LEASES
-

Describe all executory contracts ofany nature and all unexpired leases of real or personal
property lnclude any timeshare Interests State nature
ot‘debtur's interest in contract, ie "Purchaser", ”Agent", etc. State
, whether debtor is the lessor or lessee ofa lease Provide the names and
complete mailing addresses of all other panics to each lease or contract described. [fa minor child
is a pany to one ofthe leases or contracts,
state the chi1d‘s initials and the name and address of the child's parent or
guardian, such as "A B a minor child, by John Doe, guardian " Do not
disclose the child's namc, See, 11 U.S.C. §l l2 and Fed R. Bankr. P. l007(m)
,

El Check this box ifdebtor has no executory contracts or unexpired leases.

Name and Mailing Address, Including Zip Code, Description ufContract or Lease and Nature ol'l)cbIor's Interest
ofOther Panies to Lease or Contract
State whether lease IS for nonresidential real propcny.
State contract number of any govcmmcnl contract

Animal Science Products Contract to build packaging equipment. Customer
PO Box 631408 deposited $2109.24
Nacogdoches, TX 75961
Cavallaro S.A.C,I. Contract to build packaging equipment. Customer
Barrio Panchito Lopez deposited $55,715.50
Capiata, Paraguay

Cedar Hill, Inc. Contract to build packaging equipment. Customer
PO Box 4055 deposited $89,226.00
Edmond, OK 73034
Eximius Coffee Contract to build packaging equipment. Customer
5610 Clinton Dr deposited $141,000.00
Houston, TX 77020

Hanover Cold Storage Contract to build packaging equipment. Customer
52 Industrial Rd deposited $27,199.80.
Elizabethtown. PA 17022

Jasek Farms Contract to build packaging equipment. Customer
2603 Saddlehorn Trail deposited $12,289.50.
Katy, TX 77494

Jiangsu Sud -Chemie Contract to build packaging equipment. Customer
18 Zhujing Road paid deposit of 14,952.10
Southeast Development Zone
No. 1 workshop, Changshu, China

Louisiana Fish Fry Contract to build packaging equipment. Customer
5267 Plank Rd paid deposit of $6885.57
Baton Rouge, LA 70805

SOS Food Lab Contract to build packaging equipment. Customer
9399 NW 13th St paid $173,000.00 deposit.
Doral, FL 33172
Ted Wiese Month-to-month Lease for $5,900.00 per month.
2001 Commerce Street
Houston, TX 77002

Zenobia Company, LLC Contract to build packaging equipment. Customer
92 Main St paid deposit of $103520.00.
Suite 319
Yonkers, NY 10701

continuation sheets attached to Schedule ofExccutory Contracts and Unexpired Leases
Soﬂware Copyright(C) 1996-2014 - Best C859. LLC - www beslcase com
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 42 of 72
BGH (Official Fonn 6H)(I2/07)

In re Universal Packaging, Inc. Case No.
'

Debtor

SCHEDULE H CODEBTORS
-

~
Provide the tnl'ornr.ition requested concenting any person or entity, other than .1 spouse in ajomt case. that is
also liable on any debt‘ I' ted
by dchtor in Ilte schedules ofcreditots. Include all guarantors und co-signers. lflhe debtor resides or resided in .1 connnttt '

property state.
commonweallli. or territory (including Alaska, Arizona. (‘:tlil‘omt:i_ Idaho. ltnuisizma, Nevada, New Mexico, Pueno Rico. ‘I~ y
5, Washington. or
Wisconsin) within Ilte eight year period immediately preceding the cotnniencenuntl of the case, identify Ihe name ofthc debtor's
spouse and of
any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include
all ntnnes used
by the nondebtor spouse during the eight years immediately preceding the conmtencement oI'this ease. ll'tt minor child is a eodeblor or
a creditor.
state the child's initials and the name and address ofthe child's parent or guardian, such as "/t.l3.,
a minor child. by John Doe, guardian." l)o not
disclose the child's name, See, ll U.S.C. §l 12 and Fed, R. Bankr. P. l007(m).
El Check this box ifdebtor has no codebtors.

NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
James Wylie, Jr. Internal Revenue Service
17527 Autumn Trails PO Box 7346
Houston, TX 77084 Philadelphia, PA 19101-7346
John Wylie Internal Revenue Service
2023 Willowlake PO Box 7346
Houston, TX 77077 Philadelphia, PA 19101-7346
Patricia Wylie Internal Revenue Service
2023 Willowlake PO Box 7346
Houston, TX 77077 Philadelphia, PA 19101-7346

0
continuation sheets attached to Schedule of Codebtors
Soltware Ccpynght (C) 1996-2014 - Best Case, LLC - www bestcase Com Best Case Bznkruplq
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 43 of 72
B6 Declaration (ofﬁeial Form 6 - Declaration). (I2/D7)

United States Bankruptcy Court
Southern District of Texas
In re Universal Packaging, Inc.
Case No.
Debtor(s) Chapter 7

DECLARATION CONCERNING DEBTOR'S SCHEDULES
DECLARATION UNDER PENALTY OI-‘ PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

1, the President ofthe corporation named as debtor
in this case, declare under penalty of
perjury that I have
read the foregoing summary and schedules, consisting of 39
sheets, and that they are true and correct to the best
of my knowledge, information, and belief.

Date AEI'i|13.2015 Signature /sIJohn Wylie
John Wylie
President

Penalty for making a false statement or concealing property: Fine of up to
$500,000 or imprisonment for up to 5 years or both.
18 U.S.C. §§ 152 and 3571.

Software Copyright (c) 1996-2014 Best Case, LLC - www beslcase com
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 44 of 72
57 (otticial Fonn 7) (04/13)

United States Bankruptcy Court
Southern District of Texas
In re Universal Packaging. Inc. Case No.
Debtor(s) Chapter 7

STATEMENT OF FINANCIAL AFFAIRS
This statement is to be completed by every debtor, Spouses ﬁling ajoint petition may ﬁle a single statement
on which the information for
both spouses is combined. lfthe case is ﬁled under chapter l2 or chapter 13, a married debtor must furnish
information for both spouses whether or
not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled. An individual
debtor engaged in business as a sole
proprietor, partner. family tanner, orsell‘-employed professional. should provide the infonnation requested
on this statement concerning all such
activities as well as the individuals personal atlbirs. To indicate payments, transfers and the
like to minor Children, state the child's initials and the
name and address ofthc child's parent or guardian. such as "A.B.. a minor child, by John Doe, guardian." Do not disclose
the child's name. See, 11
U.S.C. § 112; Fed. R. Bankr. P, l0O7(m).

Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as deﬁned
below, also must complete
Questions 19 - 25. Ifthe answer to an applicable question is "None," mark the box labeled "None."
Ifadditional space is needed for the answer
to any question, use and attach a separate sheet properly identiﬁed with the case
name, case number known), and
(if the number of the question.

DEFINITIONS
"
"In business. A debtor is "in business" for the purpose of
this form if the debtor is a corporation or partnership. An individual debtor is "in
business" for the purpose ofthis form iflhe debtor is or has been, within six
years immediately preceding the ﬁling ofthis banknrptcy case, any of
the Tolloxving: an otﬁccr, director, managing executive. or owner ol5 percent or more
ofthe voting or equity securities ofa corporation: :1 panncr,
other than a limited partner. ofa partnership: a sole proprietor or self-employed l‘ull-time or part-time.
An individual debtor also may be "in business"
for the purpose of this fonn ifthe debtor engages in a trade, business, or other
nclivity, other than as an employee. to supplement income from the
debtor’: primary employment.

”
"Insider. The term "insider" includes but is not limited to: relatives of the
debtor; general partners of the debtor and their relatives;
corporations of which the debtor is an ofﬁcer, director. or person in control; ofﬁcers, directors, and
any persons in control of a corporate debtor and
their relatives; afﬁliates ofthe debtor and insiders ofsuch affiliates; and
any managing agent ofthe debtor. ll U.S.C. § 101(2), (31).

1. Income from employment or operation of business
N°"° State the gross amount of income the debtor has received from employment, trade, or
D profession, or from operation of the debtor's
business, including part-time activities either as an employee or in independent trade or business,
from the beginning of this calendar
year to the date this case was commenced. State also the gross amounts received during the two years
immediately preceding this
calendar year. (A debtor that maintains, or has maintained. ﬁnancial records on the basis
of a ﬁscal rather than a calendar year may
report ﬁscal year income. Identify the beginning and ending dates ofthe debtors ﬁscal
year.) Ifajoint petition is ﬁled, state income for
each spouse separately. (Married debtors ﬁling under chapter 12 or chapter 13 must state income of
both spouses whether or not a joint
petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.)

AMOUNT SOURCE
$1,689,374.00 Operation of Business - Nov 2012 to Oct 2013
$977,392.38 Operation of Business - Nov 2013 to Oct 2014
$410,414.72 Operation of business - Nov 2014 to March 2015

2. Income other than from employment or operation of business
NW9 State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's
I during the two years immediately preceding the commencement of this case. Give particulars. If
business
a joint petition is ﬁled, state income for
each spouse separately. (Married debtors ﬁling under chapter 12 or chapter 13 must state income for each
spouse whether or not ajoint:
petition is ﬁled, unless the spouses are separated and a joint petition is not
ﬁled.)

AMOUNT SOURCE

Software Copyright (C) 19962014 Best Case, LLC - www beslcase com
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 45 of 72

B7 (Official Form 7) (04/13)
2
3. Payments to creditors

N0“ Complete 11. or b., as appropriate, and c.

a. Imlivizlrml urjainl rIt'I1Iur(.\) conslinwr r/ebI.\': List all payments on loans, installment purchases of goods or services,
will] pr/mrirf/_v
and other debts to any creditor 90 days ~
iinincdi ~-ly preceding the commencement ofthis case unless the aggregate value
nI:I(lc \viIhin
ofall property that constitutes or is :IITccIcd by such trans! Is less than $600. Indicate with an asterisk (*) any payments that
were
Inadc to a creditor on account ufa domestic support obligation or as part ofan alternative repayment schedule
under a plan by an
approved nonproﬁt budgeting and credit counseling agency. (Married debtors ﬁling under chapter 12 or chapter
13 must include
payments by either or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint
petition is not
ﬁled.)

NAME AND ADDRESS DATES Ol-‘ AMOUNT sTILL
or CREDITOR PAYMENTS AMOUNT PAID OWING
None b, Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made
within 90 days
El immediately preceding the commencement of the case unless the aggregate value of all property that constitutes
or is affected by such
transfer is less than $6,225’. If the debtor is an individual, indicate with an asterisk (*)
any payments that were made to a creditor on
account Ofa domestic support obligation or as part ofan alternative repayment schedule under a plan
by an uppmvcd nonproﬁt
budgeting and credit counseling agency. (Married debtors ﬁling under chapter 12 or chapter I3 must
include priymcrns and other
transfers by either or both spouses whether or not ajoint petition is ﬁled, unless the spouses
a.re separated and Irjoint petition is not
ﬁled.)

DATES OF
AMOUNT
pA1[) OR
PAYM.ENTS/ VALUE OF AMOUNT sTILL
NAME AND ADDRESS OF CREDITOR TRANSFERS TRANSFERS OWING
Wauson Probus 4/10/2015 $11,500.00 $0.00
One Sugar Creek Center Blvd., Suite 880
Sugar Land, TX 77478
Ted Wiese 2/20/15: $5,900.00 $11,794.00 $5,842.45
2001 Commerce Street 3/4/15 $2,500.00
Houston, TX 77002 3/11/15: $1,500.00
3/17/15: $1,894.00

None c. All debtors: List all payments made within one year immediately preceding the commencement
ofthis case to or for the beneﬁt of
Cl creditors who are or were insiders. (Married debtors ﬁling under chapter 12 or chapter 13 must include payments by either or both
spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not
ﬁled.)

NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL
RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING
John Wylie 2014/2015 $39,866.28 $99,246.93
2023 Willowlake
Houston, TX 77077
President
James Wylie, Jr. 2014 $23,080.00 $0.00
17527 Autumn Trails
Houston, TX 77084
Vice President
Joe Wylie 07/21/2014: $4,773.02 $19,315.48 $45,466.61
1503 Repiton Way (reimbursement)
Katy, TX 77483 07/23/14: $4,773.02
None (reimbursement)
08/11/2014: $908.40
(reimbursement)
10/25/2014: $5,861.04
(reimbursement)
12/06/2014: $3,000.00
(relm bursement

Amount subject 10 awustment on 4/01/16, and every three years
'

I/ierea/Ier with respecl to cases commenced on or after the dale of acﬁuslmeri/.
sonware Oupyright (c) 1995,2014 Best Case, LLC - wvvw beslcase oorn
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 46 of 72

B7 (Official Form 7) (04/13)
3
4. Suits and administrative proceedings, executions, garnishments and attachments
N°"° a.List all suits and administrative proceedings to which the debtor is or was a party within one year immediately
preceding the ﬁling of
thisbankruptcy case. (Married debtors ﬁling under chapter l2 or chapter 13 must include information concerning either or both spouses
whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.)

CAPTION OF SUIT NATURE OF COURT OR AGENCY STATUS ()R
AND CASE NUMBER PROCEEDING AND LOCATION DISPOSITION
Ali & Abdul Karim Trading Co. LLC v. Universal Enforcement of United States District Courtfor the Pending
Packaging Ine., Case No. 4:14-cv-03500 Foreign Southern District of Texas, Houston
Arbitration Division
Zenobia Company LLC vs. Universal Packaging, Breach of 133rd Judicial District Court, Harris Pending
Inc. Case No. 2014-70612 Contract County, Texas
Cedar Hill, Inc. vs. Universal Packaging, Inc., Enforcement of 61st Judicial District Court, Harris Pending
Case No. 2015-00901 Oklahoma County, TX
Judgment
Zenobia Company, LLC vs. Universal Packaging, Breach of Supreme Court ofthe State of New Judgment
lnc., index No. 58632I2014 contract York, County of Westchester
Cedar Hill Inc. v. Universal Packaging Inc et al, Breach of United States District Court for the Judgment
Case No. 5:14—cv-008 contract/fraud Western District of Oklahoma
N one b. Describe all property that has been attached, garnished or seized under
any legal or equitable process within one year immediately
I preceding the commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter I3 must include information
concerning
property ofeither or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not
ﬁled.)

NAME AND ADDRESS OF PERSON FOR WHOSE DESCRIPTION AND VALUE OF
BENEI-‘IT PROPERTY WAS SEIZED DATE OF SEIZURE PROPERTY
5. Repossessions, foreclosures and returns

None List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred
through a deed in lieu nfforeolosurc or
I returned to the seller, within one year immediately preceding the commencement ofthis case. (Married
debtors ﬁling under chapter 12
or chapter 13 must include information concerning property ofeither or both spouses whether or not ajoint petition is
ﬁled, unless the
spouses are separated and ajoint petition is not ﬁled.)

DATE OF REPOSSESSION,
NAME AND ADDRESS OF FORECLOSURE. SALE, DESCRIPTION AND VALUE OF
CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY
6. Assignments and receiverships

None Describe any assignment ofproperty for the beneﬁt ofcreditors made within 120 days immediately preceding the commettcement
I
a.
of
(Married debtors ﬁling under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a
this case.
joint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.)

DATE OF
NAME AND ADDRESS OF ASSIGNEE Ass]GNMENT TERMS OF ASSIGNMENT OR SETTLEMENT
None b. List all property which has been in the hands ofa custodian, receiver, or court-appointed
ofﬁcial within one year immediately
preceding the commencement ofthis case. (Man'ied debtors ﬁling under chapter 12 or chapter 13 must include information
concerning
property ofeither or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not
ﬁled.)

NAME AND LOCATION
NAME AND ADDRESS OF COURT DATE OF DESCRIPTION AND VALUE OF
OF CUSTODIAN CASE TITLE & NUMBER ORDER PROPERTY

sonwaie Copyrigtil (c) 19964014 Best case, LLC -www beslcase corn
Best Case Bankmplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 47 of 72

R7 (Ot‘ﬁcia| Form 7) (04/13)
4
7. Gifts

N°”¢ List all gills or charitable contributions made within one year immediately preceding the commencement ofthis case except ordinary
I and usual gifts to familymembers aggtegating less than $200 in value per individual family member and charitable contributions
aggregating less than $100 per recipient. (Married debtors ﬁling under chapter 12 or chapter 13 must include gifts or contributions by
either or both spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled.)

NAME AND ADDRESS OF RELATIONSHIP TO DESCRIPTION AND
PERSON OR ORGANIZATION DEI3ToR, IF ANY DATE OF GIFT VALUE OF GIFT
8. Losses

N0“ from ﬁre, theﬁ, other casualty or gambling within one year immediately preceding the commencement ofthis case or
List all losses
I since the commencement ofthis
case. (Married debtors ﬁling under chapter 12 or chapter 13 must include losses by either or both
spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not filed.)

DESCRIPTION or CIRCUMSTANCES AND, Ir
DESCRIPTION AND VALUE LOSS wAS COVERED TN wHoLT. OR IN PART
OF PROPERTY BY INSURANCE, GIVE PARTICULARS DATE OF L035
9. Payments related to debt counseling or bankruptcy
N°"5 List all payments made or property transferred by or on behalfofthc debtor to any persons, including attorneys, for consultation
D concerning debt consolidation, relief under the bankruptcy law or preparation ofthe petition in bankruptcy within one year immediately
preceding the commencement ofthis case.

DATE OF PAYMENT, AMOUNT 01-‘ M()NEY
NAME AND ADDRESS NAME or PAYER IF OTHER OR DESCRIPTION AND VALUE
OF PAYEE THAN DEBTOR OF PROPERTY
Wauson Probus 04I10l2015 $4,500.00 + $385 filing fee
One Sugar Creek Center Blvd.
|

Suite 880
Sugar Land, TX 77478

10. Other transfers
NOW a. List all other property, other than property transferred in the ordinary course ofthe business or ﬁnancial affairs ofthe debtor,
I transferred either absolutely or as security within two years immediately preceding the commencement ofthis case. (Married debtors
ﬁling under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not ajoint petition is ﬁled, unless the
spouses are separated and ajoint petition is not ﬁled.)

NAME AND ADDRESS OF TRANSFEREE, DESCRIBE PROPERTY TRANSFERRED
RELATIONSHIP TO DEBTOR DATE AND VALUE RECEIVED
None b. List all property transferred by the debtor within ten years immediately preceding the commencement ofthis case to a self-settled
I trust or similar device ofwhich the debtor is a beneﬁciary,

NAME OF TRUST OR OTHER AMOUNT OF MONEY OR DESCRIPTION AND
DEVICE DATE(S) OF VALUE 01-‘ PROPERTY OR DEl3TOR'S INTEREST
TRANSFERS) INPROPERTY

Software copyngm (c) 1995-2014 Best Case, LLC -www bestcase com Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 48 of 72

B7 (0l'ﬁcia| Fonn 7) (04/13)
5
1]. Closed ﬁnnncialaccounts

N0"? List all ﬁnancial accounts and instruments held in the name ofthe debtor or for the beneﬁt
I otherwise translet'red within one year immediately preceding the commencement olthis
ofthc debtor which were closed, sold, or
case. Include checking. savings. or other
ﬁnancial accounts, certiﬁcates ofdeposit, or other instruments; shares and share accounts
held in banks. credit unions. pension funds,
cooperatives, associations, brokerage houses and other ﬁnancial institutions. (Married debtors
Iiling under chapter I2 or chnptcr I3 must
include information concerning accounts or instruments held by or for either or both spouses
whether or not ajoinl petition is ﬁled,
unless the spouses are separated and ajoint petition is not ﬁled.)

TYPE OF ACCOUNT, LAST FOUR
NAME AND ADDRESS OF INSTITUTION DIGITS OF ACCOUNT NUMBER, AMOUNT AND DATE OF SALE
AND AMOUNT OF FINAL BALANCE OR CLOSING
12. Safe deposit boxes

N0“ List each safe deposit or other box or depository in which the debtor has or had
I securities, cash, or other valuables within one year
immediately preceding the commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter
13 must include boxes or
depositories ofeither or both spouses whether or not ajoint petition is ﬁled, unless the spouses
are separated and ajoint petition is not
ﬁled.)

NAMES AND ADDRESSES
NAME AND ADDRESS or BANK OF THOSE Wm; ACCESS DESCRIPTION DATE OF TRANSFER OR
OR OTHER DEPOSITORY To Box OR DEPQSITQRY or CONTENTS SURRENDER, IF ANY
13. Setoffs

NW3 all setotls made by any creditor, including a bank, against a debt or
List
I deposit ofthe debtor within 90 days preceding the
commencement ofthis case. (Married debtors ﬁling under chapter 12 or chapter 13 must include information concerning
either or both
spouses whether or not ajoint petition is ﬁled, unless the spouses are separated and ajoint petition is not ﬁled,)

NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF
14. Property held for another person
N0“ List all property owned by another person that the debtor holds or controls,
I
NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY
15. Prior address ofdebtor

N°"5 Ifthe debtor has moved within three years immediately preceding the commencement ofthis
I case, list
occupied during that period and vacated prior to the commencement ofthis case. Ifajoint petition is
all premises which the debtor
ﬁled, report also any separate
address ofeither spouse.

ADDRESS NAME USED DATES OF OCCUPANCY
16. Spouses and Former Spouses
None Ifthe debtor resides or resided in a community property state, commonwealth, or
I territory (including Alaska, Arizona, California, Idaho,
Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight
years immediately preceding the
commencement of the case, identify the name of the debtor’s spouse and of any former spouse who resides or resided with
the debtor in
the community property state.

NAME

Software Copyright (c) 19962014 Best Case. LLC » www bestcase cam Best Cass Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 49 of 72

B7 (Official Form 7) (04/I3)
6
17. Environmental lnformation.

For the purpose ofthis question. the following deﬁnitions apply:

"Environniental Law" means any federal, state, or local statute or regulation regulating pollution, contamination,
releases ofhazardous
or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other
medium, including, but not limited to,
statutes or regulations regulating the cleanup ofthese substances, wastes, or material.

”Site" means any location, facility, or property as deﬁned under
any Environmental Law, whether or not presently or formerly owned or
operated by the debtor, including, but not limited to, disposal sites.

"Hazardous Material" means anything deﬁned as a hazardous waste, hazardous substance, toxic substance,
hazardous material,
pollutant, or contaminant or similar term under an Environmental Law

None a. List the name and address ofevery site for which the debtor has received
notice in writing by a governmental unit that may be
I or potentially liable under or in violation ofan Environmental Law. Indicate the governmental unit,
the date ofthe
it

notice, and,
liable
ifknown,
the Environmental Law:

SITE NAME
NAME AND ADDRESS or DATE or ENVIRONMENTAL
AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW
None b. List the name and address ofevery site for which the debtor provided notice to a
governmental unit ofa ofHazardous
I Material. Indicate the governmental unit to which the notice was sent and the date ofthe notice.
release

NAME AND ADDRESS or DATE or ENVIRONMENTAL
SITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW
None c. List all judicial or administrative proceedings, including settlements or
orders, under any Environmental Law with respect to which
I the debtor is or was a party. Indicate the name and address ofthe governmental unit that is or was
a party to the proceeding, and the
docket number.

NAME AND ADDRESS OF
GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION
18 . Nature, location and name of business
N°"5 a.Iflhe debtor is an individual, list the names, addresses, taxpayer identiﬁcation numbers, nature ofthe
I ending dates ofall businesses in which the debtor was an officer, director, partner, or managing executive ofa
businesses, and beginning and
corporation, partner in a
partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time
within six years
immediately preceding the commencement ofthis case, or in which the debtor owned 5 percent or more ofthe voting
or equity securities
within six years immediately preceding the commencement ofthis case.

lflhe debtor fr apa/'mer.rhI'p, list the names, addresses, taxpayer identiﬁcation numbers, nature of the businesses, and beginning and
ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or equity securities, within six
years immediately preceding the commencement ofthis case.

lfrhe debtor is a corporation, list the names, addresses, taxpayer identiﬁcation numbers, nature of the businesses, and
beginning and
ending dates ofall businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or
equity securities within six
years immediately preceding the commencement ofthis case.

LAST FOUR DIGITS OF
SOCIAL-SECURITY OR
OTHER INDIVIDUAL
TAXPAYER-1.D. N0. BEGINNING AND
NAME (ITIN)/ COMPLETE Em ADDRESS NATURE or BUSINESS ENDING DATES
None b. Identify any business listed in response to subdivision above, that "single asset real estate" as deﬁned
I U.S.C.
a., is in 1] § 101.

NAME ADDRESS

Software Copyright(c) 19962014 Best case, LLC . www heslcase corn Best Case Banknipley
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 50 of 72

B7 (()ﬁiciaI Form 7) (04/13)
7
The following questions are to be completed by every debtor that is a corporation or partnership and
by any individual debtor who is or has
been, within six years immediately preceding the emnmcncemcnt ofthis case, any ofthe following: an officer,
director, managing executive, or
owner ofmore than 5 percent ofthe voting or equity securities ofa corporation; a partner, other than a limited
partner, nfa partnership, a sole
proprietor, or self‘-employed in a trade, profession, or other activity, either full- or part-time.

(Ari imliwtluul arjoirrt debtor should complete this porlirm oft/1e sfalemem only ifthe debtor is or has been in
business, as deﬁned above, within
six years immurlimelypreceding the commericemerzl oft/iis case. /I debtor who has not been in business within those six years should go
directly to
the Sigm7IllI‘(' page.)

19. Books, records and ﬁnancial statements

N0"? a. List all bookkeepers and accountants who within two years immediately
preceding the ﬁling ofthis bankruptcy case kept or
supervised the keeping ofbooks ofaccount and records ofthe debtor‘

NAME AND ADDRESS DATES SERVICES RENDERED
Patricia Wylie 1985-present
2023 Willowlake
Houston, TX 77077
Flato, Williams 8. Patterson, P.c. 2000-present
9821 Katy Fwy,
Houston, TX 77024

NW6 b. List all ﬁnns or individuals who within the two years immediately preceding the
ﬁling ofthis bankmptcy case have audited the books
I ofaccount and records, or prepared a ﬁnancial statement ofthe debtor.

NAME ADDRESS DATES SERVICES RENDERED
None c, List all ﬁrms or individuals who at the time ofthe commencement
ofthis case were
U ofthe debtor. lfany ofthe books of account and records are not available, explain.
in possession ofthe books ofaccount and records

NAME ADDRESS
Patricia Wylie 2023 Willowlake
Houston, TX 77077

None ﬁnancial institutions, creditors and other parties, including mercantile and trade agencies, to
d. List all
whom a ﬁnancial
I issued by the debtor within two years immediately preceding the commencement ofthis case.
statement was

NAME AND ADDRESS DATE ISSUED
20. Inventories

N0“ a.List the dates ofthe last two inventories taken ofyour property, the name ofthe person who supervised the taking ofeach inventory,
and the dollar amount and basis ofeach inventory.

DATE or INVENTORY DOLLAR AMOUNT OF INVENTORY
INVENTORY SUPERVISOR (g,,ec,~;y cos,’ mam, 0, mhe, hm)
October, 2014 Patricia Wylie $257,506.27 (cost basis)
June, 2013 Patricia Wylie 273,651.66 (cost basis)

None b, List the name and address ofthe person having possession ofthe records ofeach ofthe inventories reported in
D a., above.

DATE OF INVENTORY
NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY
RECORDS
October, 2014 Patricia Wylie
2023 Willowlake
Houston, TX 77077
'
June, 2013 Patricia Wylie
2023 Willowlake
Houston, TX 77077

Software Copyright (c) 19961014 Best case, LLC ~ www hestcase com Besl Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 51 of 72

B7 (Ofﬁeial Form 7) (04/13)
8

21. Current Partners, Ofﬁcers. Directors and Shareholders

NW9 a. 1t'the debtor a pannership,
is list the nature and percentage ofpat1nersl1ip interest ofeach member ofthe partnership.

NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST
None lfthe debtor a corporation, officers and directors oftlie corporation, and each stockholder
b. is list all who
U controls, or holds 5 percent or more ofthe voting or equity securities otthe corporation.
directly or indirectly owns,

NAME AND ADDRESS NATURE AND PERCENTAGE
TITLE of: STOCK OWNERSHIP
John Wylie President 50%
2023 Willowlake
Houston, TX 77077
James Wylie, Jr. Vice President 50%
17527 Autumn Trails
Houston, TX 77084
Patricia Wylie Secretaryrrreasurer
2023 Willowlake
Houston, TX 77077

22 Former partners,
. officers, directors and shareholders
N°"° a. Ifthe debtor a pannership, each member who withdrew from one year immediately preceding
I
is list the partnership within the
commencement ofthis case.

NAME ADDRESS DA'I'E OF WITHDRAWAL
None b.Ifthe debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one
year
I immediately preceding the commencement ofthis case.

NAME AND ADDRESS TITLE DATE OF TERMINATION
23 Withdrawals from a partnership or distributions by a corporation
.

N9“ lfthe debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including
U in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during
compensation
one year immediately preceding the
commencement ofthis case.

NAME & ADDRESS AMOUNT OF MONEY
OF RECIPIENT, DATE AND I'URP0SF- on DESCRIPTION AND
RELATIONSHIP TO DEBTOR 0F WITHDRAWAL VALUE or PROPERTY
James Wylie, Jr. 2014 - Salary 23,080.00
17527 Autumn Trails
Houston, TX 77084
Vice President
John Wylie Salary and loan repayment. 8/1/14-111/15 39,866.28
2023 Willowlake
Houston, TX 77077
President

24. Tax Consolidation Group.

N""° is a corporation, list the name and federal taxpayer identiﬁcation number
Ifthc debtor ofthe parent corporation of any consolidated
I group for tax purposes ofwhich the debtor has been a member at any time within six years immediately preceding the
commencement
of the case. -

NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)

Software Copyright (c) 1996-2014 Best Case, LLC ~ www bestcase earn Best Case Eankmplcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 52 of 72

B7 (Official Form 7) (04/13)
9
25. Pension Fu nds.
None Ifthe debtor is not an individual, list the name and federal taxpayer-identiﬁcation
number ofany pension fund to which the debtor, as an
I employer, has been responsible for contributing at any time within six years immediately preceding
the commencement ofthe case.

NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN)
*>s=>>s

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

Ideclare under penalty ofperjury that I have read the answers contained in the foregoing
statement ofﬁnancial affairs and any attachments thereto
and that they are true and correct to the best ofmy knowledge, information and belief.

Date Agril 13, 2015 Signature John Wylie
Isl
John Wylie
President

[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor]

Penalty for malcing afalse statement: Fine of up to $500. 000 or imprisonmenlfnr up to 5
years, or both. /8 U.S.C. §§ 152 and 35 7]

Soﬂware Copyright (C) 1996-2014 Best Case, LLC - www beslcase corn
Best Case Bankmptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 53 of 72

United States Bankruptcy Court
Southern District of Texas
In re Universal Packaging, Inc. Case No.
Debtor(s) Chapter 7

DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S)
I. Pursuant to ll U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that] am the attorney for the above-named 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 sewices rendered or to be rendered on
behalfofthe debtor(s) in contemplation ofor in connection with the bankruptcy case is as follows:
For legal services, I have agreed to accept $ 4,500.00
Prior to the ﬁling ofthis statement I have received 38 4,500.00
Balance Due S 0.00

2. $ 335.00 ofthe filing fee has been paid.

3. The source of the compensation paid to me was:
I Debtor Cl Other (specify):

4. The source ofcompensation to be paid to me is:
I Debtor El Other (specify):

5. I l have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.

El 1have agreed to share the above-disclosed compensation with a person or persons who are not members or associates ofmy law firm. A
copy ofthe agreement, together with a list ofthe names ofthe people sharing in the compensation is attached.

6. In return for the above-disclosed fee, I have agreed to render legal service for all aspects oflhe bankruptcy case, including:

Analysis of the debtor's ﬁnancial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;
Preparation and ﬁling ofany petition, schedules, statement ol'afl"airs and plan which may be required;
Representation of the debtor at the meeting of creditors and conﬁrmation hearing, and any adjourned hearings thereof;
9.09‘?

[Other provisions as needed]

7. By agreement with the debtor(s), the above-disclosed fee does not include the following service:
Representation of the debtors in any dischargeability actions, judicial lien avoidances, relief from stay actions or
any other adversary proceeding.
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: April 13 2015 IslJarrod Martin
Jarrod Martin 24070221
Wauson Probus
|

One Sugar Creek Center Blvd.
Suite 880
Sugar Land, TX 77478
281-242-0303 Fax: 281-242-0306
jmartin@w-plaw.com

Software Copyright (c) 1996-2014 Best Case, LLC »www beslcase com Best Case Bankruptcy
Case 15~32077 Document 1 Filed in TXSB on 04/13/15 Page 54 of 72

United States Bankruptcy Court
Southern District of Texas
In re Universal Packaging, Inc. Case No.
Dehtor(s) Chapter 7

VERIFICATION OF CREDITOR MATRIX

I, the President of the corporation named as the debtor in this case, hereby verify that the attached list ofcreditors is true and correct to

the best of my knowledge.

Date: April 13, 2015 John Wylie
Isl
John Wylie/President
Signer/Title

Software Capyrighl (c) 19552014 Best Case. LLC » www beslcase corn
Best Case Bankruptcy
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 55 of 72

A&K Servo Technologies
2688 Dadeville Rd
Alexander City, AL 35010

Accro Metal Finishing
10121 Sussex
Houston, TX 77041

ADP, LLC
Attn: Legal Department
One ADP Boulevard
Roseland, NJ 07068

ADT Security Systems
P.O. Box 650485
Dallas, TX 75265

ADT Security Systems
C/O Euler Hermes
C1ain1# 212772
600 South 7th Street
Louisville, KY 40201

Advanced Flexible Composites
P. O. Box 4225
Paysphere Circle
Chicago, IL 60674

Airdyne Ltd.
14910 Henry Rd
Houston, TX 77060

Airdyne, Ltd.
14910 Henry Road
Houston, TX 77060
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 56 of 72

Ali & Abdul Trading Co LLC
C/O Robert George
Curtis, Mallet—Prevost, Colt & Mosie LLP
2 Houston Center, 909 Fannin, Suite 3725
Houston, TX 77010

Allpac, Inc.
2210 Farrington Street
Dallas, TX 75207

Amy Vanhoose
2800 Post Oak Blvd.,
57th Floor
Houston, TX 77056

Animal Science Products
PO Box 631408
Nacogdoches, TX 75961

Antietam Compliance Company
10905 Baltimore National Pike
Myersville, MD 21773

Art Logistics, Inc.
776 N. Industrial Drive
Elmhurst, IL 60126

Art Logistics, Inc.
C/O Barry Serota & Associates
Case No. 731505
P.O. Box 1008
Arlington Heights, IL 60006

AT&T Wireless Services
Messaging Division
P.O. Box 34023
Seattle, WA 98124
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 57 of 72

Avatech Solutions, Inc.
P.O. Box 17687
Baltimore, MD 21297-1687

Avatech Solutions, Inc.
C/O Smyth Collections
File No. 194553
51 Cragwood Road, #201
South Plainfield, NJ 07080

Bell-Mark, Inc.
C/O Mr. Jon Totz
Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510
Houston, TX 77098

Bell-Mark, Inc.
C/O Mr. Jon Totz
Totz, Ellison & Totz, P.C.
P.C. Box 570548
Houston, TX 77098

Bell—Mark, Inc.
331 Changebridge Road
Pine Brook, NJ 07058

Belt Power, Inc.
27064 Commerce Oaks Drive
Conroe, TX 77385

BGS
4915 Spring Showers Court
Houston, TX 77084

Capital One
Capital One
PO Box 30285
Salt Lake City, UT 84130-0285
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 58 of 72

Cavallaro S.A.C.I.
Barrio Panchito Lopez
Capiata, Paraguay

Cedar Hill, Inc.
PO Box 4055
Edmond, OK 73034

Central Freight Lines
P.O. Box 847084
Dallas, TX 75284

Comcast
P.O. Box 650050
Dallas, TX 75265-0050

Control Design Supply
2850 Walnut Hill Lane
Dallas, TX 75229

Cordyne, Inc.
9820 Drysdale Lane
Houston, TX 77041

D&I Tool Grinding
l6343 Waverly Drive
Houston, TX 77032

Eaton Manufacturing
Attn: Legal Department
1000 Eaton Boulevard
Cleveland, OH 44122
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 59 of 72

Efector, Inc.
782 Springdale Drive
Exton, PA 19341

EMF Company
106 Regal Row
Dallas, TX 75247

Emo Trans Texas, Inc.
2928 B Greens Road
Suite 350
Houston, TX 77032

Exact Alliance, Inc. — Division 117
281 South Magnolia Avenue, Suite 201
Santa Barbara, CA 93117

Eximius Coffee
5610 Clinton Dr
Houston, TX 77020

Fast Freight Services
1412 Northbelt East, Suite 120
Houston, TX 77032

Federal Express
3620 Hacks Cross Road
Building B, 3rd floor
Memphis, TN 38125

Fedex Freight
3620 Hacks Cross Road
Building B, 3rd Floor
Memphis, TN 38125
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 60 of 72

Force Global
P.O. Box 0171
Hubertus, WI 53033

Formers by Ernie
7905 Almeda Genoa, #B
Houston, TX 77075

Freightquote
901 West Carondelet Drive
Kansas City, MO 64114

GKR Precision Grinding, Inc.
1812 Red Bluff Rd.,
Pasadena, TX 77506

Gorman Uniform
9021 Katy Fwy
Houston, TX 77024

Grainger, Inc.
3900 Greenbriar Dr
Stafford, TX 77477-3919

Hanover Cold Storage
52 Industrial Rd
Elizabethtown, PA 17022

Hapman Conveyor Co.
6002 East N Avenue
Kalamazoo, MI 49048
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 61 of 72

Harris County Tax Assessor
PO Box 4663
Houston, TX 77210~4663

Harvill Industries
421 East Pioneer Drive
Irving, TX 75061

Harvill Industries
C/O Greenburg, Grant & Richards, Inc.
File No. 765304
5858 Westheimer Road, #5858
Houston, TX 77057

Hole Specialists, Inc.
27950 Commercial Park Rd
Tomball, TX 77375

Homer City Automation
57 Cooper Ave
Homer City, PA 15748

Houston Bearing Supply
5311 Cornish St
Houston, TX 77007

Houston Chronicle
P.O. Box 200084
Houston, TX 77216

Houston Chronicle
C/O Levy Diamond Bello & Associates
File No. 1384813
P.O. Box 352
Milford, CT 06460
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 62 of 72

III's Hot Shot Trucking Co.
12320 Barker Cypress Rd
Cypress, TX 77429

Innovative Automation Solutions, Inc.
1420 Valwood Parkway, Suite 204
Carrollton, TX 75006

Internal Revenue Service
PO Box 7346
Philadelphia, PA 19101-7346

ISC Sales, Inc.
4421 Tradition Trail
Plano, TX 75093

James Wylie, Jr.
17527 Autumn Trails
Houston, TX 77084

Jasek Farms
2603 Saddlehorn Trail
Katy, TX 77494

Jiangsu Sud —Chemie
18 Zhujing Road
Southeast Development Zone
No. l workshop, Changshu, China

Joe Wylie
1503 Repiton Way
Katy, TX 77483
Case 15»32077 Document 1 Filed in TXSB on 04/13/15 Page 63 of 72

John Wylie
2023 Willowlake
Houston, TX 77077

Judy Wylie
1308 Upland Drive
Houston, TX 77043

JUS-MADE, L.P.
C/O Mr. Gerald A. Bates
Attorney at Law
3200 Riverfront Drive, Suite 204
Fort Worth, TX 76107

Lehigh Valley Abrasives
3890 Buchanan Ave SW
Grand Rapids, MI 49548

Louisiana Fish Fry
5267 Plank Rd
Baton Rouge, LA 70805

MCI
1250 Floyd Smith Office Park Drive
Charlotte, NC 28296-6022

MCI
C/O Harvard Collection Services, Inc.
ID No. 12572638
4839 N. Elston Avenue
Chicago, IL 60630

McMaster Carr Supply
PO Box 740100
Atlanta, GA 30374-0100
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 64 of 72

Metalphoto of Cincinnati
1080 Skillman Dr
Cincinnati, OH 45215

Misumi USA, Inc.
1717 Penny Lane, Ste 200
Schaumburg, IL 60173

Mustang Delivery Service
777 West 23rd Street
Houston, TX 77008

Olympus Controls
14855 SW Murray Scholls Drive
Beaverton, OR 97007

Onsite Network Support Solutions
10323 Barwood Dr
Houston, TX 77043

Orkin Commercial Services
Rollins, Inc.
2170 Piedmond Rd., NE
Atlanta, GA 30324

Ormon IDM Controls, Inc.
C/O Caine & Weiner
1699 East Woodfield Road
Schaumburg, IL 60173

Othellus Davis Trucking
10711 Saint John Court
Houston, TX 77071
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 65 of 72

Panel Finishers of Houston
5616 Rampart
Houston, TX 77081-1302

Patricia Wylie
2023 Willowlake
Houston, TX 77077

Peachtree Forms
P.O. Box 361109
Decatur, GA 30036-1109

Peachtree Forms
P.O. Box 66430
Seattle, WA 98166

Pirate Staffing
9534 Richmond
Houston, TX 77063

Pirate Staffing
C/O National Credit Systems, Inc.
117 East 24th Street, 5th Floor
New York, NY 10010

Professional Welding Supply Co
3000 Brittmoore Rd # B
Houston, TX 77043

Puratos Corporation
1941 Old Cuthbert Road
Cherry Hill, NJ 08034
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 66 of 72

Rapid Crate Solutions
2512 Shady Falls Ln
Pearland, TX 77584-3383

REB, Inc.
5408 3M Drive N.E., Suite A
Menomonie, WI 54751

Reliant Energy
1201 Fannin St
Houston, TX 77002

Republic Services
5301 Brookglen Dr
Houston, TX 77017

Republic Services
10554 Tanner Road
Houston, TX 77041

Saginaw Control & Engineering
95 Midland Road
Saginaw, MI 48638

Sandpaper of Texas
11440 Chairman
Dallas, TX 75243

Sandra M. Munn, as Trustee of the
Julia Isabelle Fazio Testamentary Trust
C/O Mr. Allen Cazier, Attorney
8626 Tesoro Drive, Suite #500
San Antonio, TX 78217
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 67 of 72

Shepherd Controls
230 Spring Hills Dr
# 315
Spring, TX 77386

Shoptech Software, Inc.
13105 Northwest Fwy
Houston, TX 77040

Sideweld Industries, Inc.
2175 Union Blvd.
Bay Shore, NY 11706

SOS Food Lab
9399 NW 13th St
Doral, FL 33172

Spring Branch ISD Tax Office
PO Box 19037
Houston, TX 77224

Spring Engineers of Houston
9740 Tanner Road
Houston, TX 77041

Sunrise Fasteners
1109 Upland Drive
Houston, TX 77043

Sunwest Technical Sales Inc.
6847 N 21st Ave.
Phoenix, AZ 85015
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 68 of 72

Ted Wiese
2001 Commerce Street
Houston, TX 77002

Texas Belting and Mill Supply
6600 Harrisburg
Houston, TX 77011

The Blodgett Company
10840 Seabord Loop
Houston, TX 77099

Toss Machine Components
539 South Main Street
Nazareth, PA 18064

Total CAD Systems Inc.
480 North Sam Houston Pkwy E
Suite 234
Houston, TX 77060

Total Control Products
8661 Younger Creek Drive
Sacramento, CA 95828

Trident Metal Company
405 N. Plano Rd
Richardson, TX 75081

Turn—key Coatings
5722 Clarewood Dr.
Houston, TX 77081
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 69 of 72

Tutco
500 Gould Drive
Cookeville, TN 38506

Tyco Integrated Security
7 Roszel Road
Princeton, NJ 08540

United Parcel Service
8330 Sweetwater Lane
Houston, TX 77037-3616

United Parcel Service
C/O Allied Interstate
3000 Corporate Exchange Drive
Columbus, OH 43231

UPS
Attn: Legal Department
55 Glenlade Parkway, NE
Atlanta, GA 30328

Varicraft Power Systems
4512 Tulsa Road
Houston, TX 77092

Ventura Foods, LLC
C/O Mr. Andrew B. Totz
Totz, Ellison & Totz, P.C.
2211 Norfolk, Suite 510
Houston, TX 77098

Ventura Foods, LLC
C/O Mr. Andrew B. Totz
Totz, Ellison & Totz, P.C.
P.O. Box 570548
Houston, TX 77098
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 70 of 72

Ventura Foods, LLC
C/O Mr. Michael D. Stein
Attorney at Law
1113 Vine Street, Suite 217
Houston, TX 77002

Verizon Wireless
P.O. Box 630023
Dallas, TX 75263-0023

Videojet Technologies, Inc.
1500 Mittel Boulevard
Wood Dale, IL 60191

W. Kenton Andrews
Andrews Myers, P.C.
3900 Essex Lane
Houston, TX 77027

Wells Fargo Bank
Deposits Bankruptcy Department
P.O. Box 3908
Portland, OR 97208-3908

Whitley Law Group, PC
1001 South Dairy Ashford, Suite 101
Houston, TX 77077

Womack Machine Supply, Inc.
2300 Writ Road
Houston, TX 77055

YRC Freight
9415 Wallisville Rd
Houston, TX 77013
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 71 of 72

Zenobia Company, LLC
92 Main St
Suite 319
Yonkers, NY 10701
Case 15-32077 Document 1 Filed in TXSB on 04/13/15 Page 72 of 72

United States Bankruptcy Court
Southern District of Texas
in re Universal Packaging, Inc. Case No.
Debtor(s) Chapter 7

CORPORATE OWNERSHIP STATEMENT (RULE 7007.1)

Pursuant to Federal Rule of Bankruptcy Procedure 7007.] and to enable the Judges to evaluate
possible disqualiﬁcation or
recusal, the undersigned counsel for Universal Packaging. Inc. in the above
captioned action, certiﬁes that the following
is a (are) corporation(s), other than the debtor or a governmental
unit. that directly or indirectly own(s) 10% or more of
any class of the c0rp0rati0n's(s') equity interests, or states that there are no entities to report under F RBP 7007.]:

I None [Check if applicable]

April 13, 2015 IslJarrod Martin
Date Jarrod Martin 24070221
Signature of Attorney or Litigant
Counse] for Universal Packaging, Inc.
Wauson Probus
|

One Sugar Creek Center Blvd.
Suite 880
Sugar Land, TX 77478
281-242-0303 Fax:281-242-0306
jmartin@w-pIaw.com

Software Copyright (C) 1996-2014 Bestcase, LLC »www bestcase corn
Best Case Bankruptcy

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/4055740. Public record. Not legal advice.
