Paul Federico, General Manager of Most USA, right, refusing accessto o�ce premises during a civil standby.

(aka Larry Federico, Lawrence Paul Federico)

January, 2011Emeryville CA

Lawrence Paul Federico - Bankruptcy Cases in California

Oct 26, 2000 Chapter 13 Bankruptcy FilingLawrence Paul Federico, Debtor (SS#: xxx-xx-3342)Case No: 1:00-bk-19671-KTCentral District of California (Woodland Hill)Bankruptcy Petition #: 00-19671; Assigned to: Hon. K. Lax Filed: 10/26/2000 Dismissed: 07/30/2007 Dismissed for failure to make pre-con�rmation payment at 341(a) meetingClosed 12/04/2007Assets: $500,001 - $1,000,000Liabilities: $100,001 - $500,000

Feb 22, 2007Chapter 13 Bankruptcy FilingLawrence Paul Federico, Debtor, Party 1 (SS#: xxx-xx-3342) Case No. 07-bk-10487Eastern District of California (Fresno)Bankruptcy Petition #: 07-10487; Assigned to: Hon. Whitney RimelChapter 13; Voluntary; Asset Date �led: 02/22/2007 Date Terminated: 08/14/2007Date Dismissed: 04/13/2007: Doc 7, page 1: "4. Debtor has obtained re�nancing"

Feb 26, 2007Chapter 7 Bankruptcy FilingLawrence Paul Federico, Debtor (SS#: xxx-xx-3342) dba Fargo Construction (1986-2001)fdba Specialty Equipment (1995-1999)fdba Construction O�ces (1995-1999)fdba D And L Fargo (1999-2000)Case No: 2:07-bk-21245Eastern District of California (Sacramento)Bankruptcy Petition #: 07-21245; Assigned to: Hon. Thomas HolmanChapter 7; Voluntary; Asset Creditors included: IRS, $1,000,000; EDD, $60,000; FTB, $30,000, IRS, $79,000; No.Ca Laborers Trust Fund, $118,000; Filed: 02/26/2007 Terminated: 04/04/2007Discharged: 06/25/2007

May 31, 2007Chapter 13 Bankruptcy Filing, Pro SeLawrence Paul Federico, Debtor (SS#: xxx-xx-3342), pro seCase No: 1:07-bk-11547 Eastern District of California (Modesto)Bankruptcy Petition #: 07-11547; Assigned to: Hon. Whitney RimelChapter 13; Voluntary; AssetFiled: 05/31/2007 Terminated: 12/04/2007 Dismissed: 07/30/2007 Dismissed for Other Reason

Creditors Appeal of Paul Federico's Bankruptcy Case No: 07-bk-21245 - California

Appeal of Sale of Assets for Bankruptcy Case 2:07-bk-21245District Court Case No. CIV 2:08-CV-02182-JAM Filed by creditors Brian Federico (brother), William Federico (brother), Terry Brown (aka Teresa M Federico Brown, sister), and Douglas Brown (brother-in-law).

Other Civil Cases - Paul Federico - California DM Figley v FedericoBreach of ContractSan Mateo Superior CourtDisposition: Judgment

Federico v. MitchellBreach of ContractSan Mateo Superior Court Disposition: JudgmentDisposition: Judgment

Laborer's Trust Fund v. FedericoBreach of ContractSan Joaquin County Superior CourtDisposition: Stayed

Arcos v. FedericoUnlawful DetainerStanislaus Superior CourtDisposition: Judgment

Federico v. ArcosCollection