united states bankruptcy court district ofnevada (official fonn 7) (12107) united states bankruptcy...
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87 (Official Fonn 7) (12107)
United States Bankruptcy CourtDistrict of Nevada
In reWALTER EDWARD FLOYDSHARI L. FLOYD
Debtor(s)
Case No,
Chapter
09-52653-GWZ
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 forboth spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether ornot ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed. An individual debtor engaged in business as a soleproprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all suchactivities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and thename 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 name. See, IIU.S.c. § 112; Fed. R. Bankr. P. 1007(m).
Questions I - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must completeQuestions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answerto any question, use and attach a separate sheet properly identified with the case name, case number (if known), and 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 "inbusiness" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any ofthe following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner,other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "inbusiness" for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement incomefrom the debtor's 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 owner of 5 percent or more of the voting orequity securities ofa corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; any managing agent of the debtor. IIU.S.c. § 101.
l. Income from employment or operation of business
None
oState the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor'sbusiness, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendaryear to the date this case was commenced. State also the gross amounts received during the two years immediately preceding thiscalendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year mayreport fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) Ifajoint petition is filed, state income foreach spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not ajointpetition is filed, unless the spouses are separated and ajoint petition is not filed.)
AMOUNT$12,000.00
$0.00
$0.00
SOURCE2010 YTD: SELF-EMPLOYMENT (SHARI, ESTIMATE)
2009 SHARI
2008 SHARI
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2. Income other than from employment or operation of business
None
oState the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's businessduring the two years immediately preceding the commencement of this case. Give particulars. If ajoint petition is filed, state incomefor 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$1,852.00
$5,104.00
3. Payments to creditors
SOURCESOCIAL SECURITY INCOME (SHARI) COMMENCING MAY, 2010 (X MOS.)
EDDIE FLOYD SSI (COMMENCING 3/2010 @ $1,276/MONTH)
None Complete a. or b., as appropriate, and c.
• a. individual or joint debtor(s) with primarily consumer debts. List all payments on loans, installment purchases of goods or services,and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate valueof all property that constitutes or is affected by such transfer is less than $600. Indicate with an (*) any payments that were made to acreditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approvednonprofit budgeting and creditor counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments byeither or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESSOF CREDITOR
DATES OFPAYMENTS AMOUNT PAID
AMOUNT STILLOWING
None b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days• 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 $5,475. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor onaccount of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofitbudgeting and creditor counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either orboth spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR
DATES OFPAYMENTS/TRANSFERS
AMOUNTPAID OR
VALUE OFTRANSFERS
AMOUNT STILLOWING
None c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of• 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 a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR ANDRELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID
AMOUNT STILLOWING
4. Suits and administrative proceedings, executions, garnishments and attachments
Noneo a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of
this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouseswhether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUITAND CASE NUMBERCLAUDINE ST. AVALOS v.U.S. REALTY, WALTERFLOYD, SHARI FLOYD,TRUSTEES OF THE FLOYDJUNIOR FAMILY TRUST,CASE NO. 49594
NATURE OF PROCEEDING
APPLICATION FOR ENTRYOF JUDGMENT ONSISTER-STATE JUDGMENT
COURT OR AGENCYAND LOCATIONLASSEN COUNTY COURT,SUSANVILLE, CALIFORNIA
STATUS ORDISPOSITIONAPP. FILED 11/5/2009
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CAPTION OF SUIT COURT OR AGENCY STATUS ORAND CASE NUMBER NATURE OF PROCEEDING AND LOCATION DISPOSITIONCLAUDINE ST. AVALOS v. COLLECTION 2JDC, WASHOE COUNTY, JUDGMENT ENTERED 3/12/07U.S. REALTY, WALTER RENO, NEVADA AGAINST DEFENDANTS;EDWARD FLOYD, SHARI UNPAIDFLOYD, TRUSTEES FORFLOYD, JUNIOR FAMILYTRUST; CASE NO.CV06-00635
DENNIS S. GELFAND v. COLLECTION 2JDC, WASHOE COUNTY, EXECUTION ON JUDGMENTEDDIE FLOYD, DBA U.S. RENO, NEVADA ENTERED 1110108 PENDINGREALTY; US REALTY;EDDIE FLOYD, SHARI ANDEDDIE FLOYD AS ALTEREGO FOR U.S. REALTY;CASE NO. CV06-03022
GERALD A. SMITH v. WRIT OF LASSEN COUNTY; CASE NO. STAYED BY FILING OFWALTER EDWARD FLOYD, EXECUTION/SHERIFF'S 43300; SUSANVILLE, CA INVOLUNTARY CH 7 PETITIONJR. SALE OF REAL PROPERTY BY PETITIONING CREDITORS
STEWART TITLE DEFAULT JUDGMENT; SUPERIOR COURT OF DEFAULT JUDGMENTGUARANTY CO. v. WALTER COLLECTION SUIT CALIFORNIA, COUNTY OF ($20,320.09) ENTEREDEDWARD FLOYD, CASE NO. LOS ANGELES, CENTRAL AGAINST WALTER E. FLOYD,BC407453 DISTRICT .IR.
None b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately• preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property ofeither or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled. )
NAME AND ADDRESS OF PERSON FOR WHOSEBENEFIT PROPERTY WAS SEIZED
5. Repossessions, foreclosures and returns
DATE OF SEIZUREDESCRIPTION AND VALUE OF
PROPERTY
None List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or• returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12
or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless thespouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OFCREDITOR OR SELLER
6. Assignments and receiverships
DATE OF REPOSSESSION,FORECLOSURE SALE,
TRANSFER OR RETURN
DESCRIPTION AND VALUE OFPROPERTY
None
• a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement ofthis case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not ajoint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF ASSIGNEEDATE OFASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT
None b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately• preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning
property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)
NAME AND ADDRESSOF CUSTODIAN
NAME AND LOCATIONOF COURT
CASE TITLE & NUMBER
DATE OFORDER
DESCRIPTION AND VALUE OFPROPERTY
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7. Gifts
None List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary• and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions
aggregating less than $\00 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions byeither or both spouses whether or not ajoint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS OFPERSON OR ORGANIZATION
8. Losses
RELATIONSHIP TODEBTOR, IF ANY DATE OF GIFT
DESCRIPTION ANDVALliE OF GIFT
None
• List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case orsince the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or bothspouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DESCRIPTION AND VALUEOF PROPERTY
DESCRIPTION OF CIRCUMSTANCES AND, IFLOSS WAS COVERED IN WHOLE OR IN PART
BY INSURANCE, GIVE PARTICULARS DATE OF LOSS
9. Payments related to debt counseling or bankruptcy
None List all payments made or property transferred by or on behalfof the debtor to any persons, including attorneys, for consultation• concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately
preceding the commencement of this case.
NAME AND ADDRESSOF PAYEE
10. Other transfers
DATE OF PAYMENT,NAME OF PAYOR IF OTHER
THAN DEBTOR
AMOUNT OF MONEYOR DESCRIPTION AND VALUE
OF PROPERTY
Noneo
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor,transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtorsfiling under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless thespouses are separated and ajoint petition is not filed.)
NAME AND ADDRESS OF TRANSFEREE,RELATIONSHIP TO DEBTOR
UNKNOWN WOMAN RESIDING IN DAYTON, NVUNKNOWNDAYTON, NV
NONE
VARIOUSVARIOUSRENO, NV 89501
NONE
DATE
6/2009
2008-09
DESCRIBE PROPERTY TRANSFERREDAND VALUE RECEIVED
SOLD DRAFT HORSE FOR $4,000, SALEPROCEEDS USED FOR BUSINESS EXPENSESOF NO. NEVADA HOMES
SALES OF MISC. PERSONAL PROPERTY ONCRAIGSLIST OVER PAST 2 YEARS, RECIPIENTSUNKNOWN; PROCEEDS USED FOR LIVINGEXPENSES
None b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settledo trust or similar device of which the debtor is a beneficiary.
NAME OF TRUST OR OTHERDEVICE
THE FLOYD JR. FAMILY TRUST DTD. 5/6/02
SELF-SETTLED TRUST
DATE(S) OFTRANSFER(S)
2002
AMOUNT OF MONEY OR DESCRIPTION ANDVALUE OF PROPERTY OR DEBTOR'S INTERESTIN PROPERTYALL REAL PROPERTY LOCATED IN LASSONCOUNTY, CALIFORNIA, OWNED AT TIME OFCREATION OF TRUST (2002)
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11. Closed financial accounts
None List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or• otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other
financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds,cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 mustinclude information concerning accounts or instruments held by or for 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 INSTITUTION
12. Safe deposit boxes
TYPE OF ACCOUNT, LAST FOURDIGITS OF ACCOUNT NUMBER,
AND AMOUNT OF FINAL BALANCEAMOUNT AND DATE OF SALE
OR CLOSING
None
•List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one yearimmediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter] 3 must include boxes ordepositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)
NAME AND ADDRESS OF BANKOR OTHER DEPOSITORY
13. Setoffs
NAMES AND ADDRESSESOF THOSE WITH ACCESSTO BOX OR DEPOSITORY
DESCRIPTIONOF CONTENTS
DATE OF TRANSFER ORSURRENDER, IF ANY
None
• List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding thecommencement of this case. (Married debtors filing under chapter] 2 or chapter I3 must include information concerning either or bothspouses whether or not ajoint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR
14. Property held for another person
DATE OF SETOFF AMOUNT OF SETOFF
None List all property owned by another person that the debtor holds or controls.oNAME AND ADDRESS OF OWNERPENNY MARCH395 NORTHDOYLE, CA
15. Prior address of debtor
DESCRIPTION AND VALUE OF PROPERTYTRAVEL TRAILER AND PERSONALBELONGINGS OWNED BY PENNY MARCH,CARETAKER OF DOYLE PROPERTY
LOCATION OF PROPERTYDEBTOR'S REAL PROPERTY IN DOYLE,CALIFORNIA
None
o If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtoroccupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separateaddress of either spouse.
ADDRESS2301 ODDIE BLVD., #58, RENO, NV 89512
TERMINAL ISLANDFEDERAL CORRECTIONAL INSTITUTIONPO BOX 3007TERMINAL ISLAND, CA 90731
NAME USEDSHARI FLOYD
EDDIE FLOYD
DATES OF OCCUPANCYTO 6/2008
6/2007-5/23/2010
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16. Spouses and Former Spouses
None
•NAME
If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California,Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding thecommencement of the case, identify the name of the debtor's spouse and of any former spouse who resides or resided with the debtor inthe community property state.
17. Environmental Information.
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardousor toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limitedto, statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerlyowned 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 of every site for which the debtor has received notice in writing by a governmental unit that it may be• liable or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if
known, the Environmental Law:
SITE NAME AND ADDRESSNAME AND ADDRESS OFGOVERNMENTAL UNIT
DATE OFNOTICE
ENVIRONMENTALLAW
None b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous• Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
SITE NAME AND ADDRESSNAME AND ADDRESS OFGOVERNMENTAL UNIT
DATE OFNOTICE
ENVIRONMENTALLAW
None c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which• 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 OFGOVERNMENTAL UNIT
18. Nature, location and name of business
DOCKET NUMBER STATUS OR DISPOSITION
None
Da. Ifthe debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning andending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in apartnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six yearsimmediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equitysecurities within six years immediately preceding the commencement of this case.
Ifthe debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning andending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within sixyears immediately preceding the commencement ofthis case.
Ifthe debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning andending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within sixyears immediately preceding the commencement ofthis case.
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NAME
U.S. REALTY
NO. NEVADA HOMESALES
WYNEMA RANCH
NEVADA MATTERS
SHARI FLOYDENTERPRISES
AMERICA MATTERS
LAST FOUR DIGITS OFSOCIAL-SECURITY OROTHER INDIVIDUALTAXPAYER-I.D. NO.(lTIN)! COMPLETE EIN88-0161209
26-1851066
SOLEPROPRIETORSHIP
ADDRESS
FORMERLY 405 APPLESTREETRENO, NV 89502
665 SO. WELLS AVENUERENO, NV 89502
LASSEN COUNTYSUSANVILLE, CA 96130
160 E. PLUMB LANERENO, NV 89502
FDBA GREAT EARTHVITAMINS75 W. PLUMB LANE, SUITEARENO, NV 89502
NEVER AN OPERATINGENTITY (INCORPORATEDONLY)
NATURE OF BUSINESS
MANUFACTURED HOMESALES ANDFINANCING;LOANINOTE SERVICING
MOBILE HOME SALESAND LOAN SERVICING
RANCH OPERATIONS
A.M. RADIO SHOW
RETAIL SALES OFVITAMINS AND HEALTHSUPPLEMENTS
NONE
BEGINNING ANDENDING DATES
1979-JULY 2008
7/2008-__/2009
2001-2006
2001-2007
1999-12/2005
2004-2006
7
None b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in I I U.S.c. § IOI.
•NAME ADDRESS
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or hasbeen, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, orowner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a soleproprietor or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion ofthe statement only if the debtor is or has been in business, as defined above,within six years immediately preceding the commencement ofthis case. A debtor who has not been in business within those six years should godirectly to the signature page.)
19. Books, records and financial statements
Noneo a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or
supervised the keeping of books of account and records of the debtor.
NAME AND ADDRESSESTRA WELLES3501 BARRYMORERENO, NV 89512
SHARI FLOYDCIO 665 SO. WELLS AVENUERENO, NV 89502
DATES SERVICES RENDERED6/1/1997-12/20/2008
2008-09
None b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the• books of account and records, or prepared a financial statement of the debtor.
NAME ADDRESS DATES SERVICES RENDERED
None c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and recordso of the debtor. Ifany of the books of account and records are not available, explain.
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NAMEDEASINCE 8/2004, FINANCIAL RECORDS CONSISTING OFSAFEGUARD CHECK REGISTERS, DEPOSIT RECORDS, ANDBANK STATEMENTS HAVE BEEN HELD BY THE DRUGENFORCEMENT ADMINISTRATION (DEAl WHEN JOSH FLOYDWAS ARREST IN AUGUST 2004.
ADDRESS
8
None d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was• issued by the debtor within two years immediately preceding the commencement ofthis case.
NAME AND ADDRESS
20. Inventories
DATE ISSUED
None a. List the dates of the last two inventories taken ofyour property, the name of the person who supervised the taking of each inventory,• and the dollar amount and basis of each inventory.
DATE OF INVENTORY INVENTORY SUPERVISORDOLLAR AMOUNT OF INVENTORY(Specify cost, market or other basis)
None b. List the name and address of the person having possession of the records of each ofthe two inventories reported in a., above.
•DATE OF INVENTORY
NAME AND ADDRESSES OF CUSTODIAN OF INVENTORYRECORDS
21 . Current Partners, Officers, Directors and Shareholders
None a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.•NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST
None b. If the debtor is a corporation. list all officers and directors of the corporation, and each stockholder who directly or indirectly owns,o controls, or holds 5 percent or more of the voting or equity securities ofthe corporation.
NAME AND ADDRESS
SHARI FLOYDCIO 665 SO. WELLS AVENUERENO, NV 89502
KENNETH A. JACOBSEN5701 MERRITT COURTSUN VALLEY, NV 89433
TITLE
PRESIDENT/DIRECTOR
SECRETARY
NATURE AND PERCENTAGEOF STOCK OWNERSHIP100% SHAREHOLDER
NO OWNERSHIP INTEREST
22 . Former partners, officers, directors and shareholders
None
• a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding thecommencement of this case.
NAME ADDRESS DATE OF WITHDRAWAL
None b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one yearo immediately preceding the commencement of this case.
NAME AND ADDRESSESTRAWELLS3501 BARRYMORERENO. NV 89512
TITLETREASURER
DATE OF TERMINATION7/2008
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23 . Withdrawals from a partnership or distributions by a corporation
None
• Tfthe debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensationin any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding thecommencement of this case.
NAME & ADDRESSOF RECIPIENT,RELATIONSHIP TO DEBTOR
24. Tax Consolidation Group.
DATE AND PURPOSEOF WTTHDRAWAL
AMOUNT OF MONEYOR DESCRIPTION ANDVALUE OF PROPERTY
None If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated• group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement
of the case.
NAME OF PARENT CORPORATION
25. Pension Funds.
TAXPAYER IDENTIFICATION NUMBER (EIN)
None
• If the debtor is not an individual, list the name and federal taxpayer identification number of any pension fund to which the debtor, as anemployer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
NAME OF PENSION FUND
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TAXPAYER IDENTIFICATION NUMBER (EIN)
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DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR
I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments theretoand that they are true and correct.
Date
Date
SignatureWALTER EDWARD FLOYDDebtor
SignatureSHARI L. FLOYDJoint Debtor
Penalty for making afalse slalemenl: Fine ofup 10 $500,000 or imprisonmenlfor up 10 5 years, or bolh. 18 u.s.c. §§ 152 and 3571
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B8 (Fonn 8) (12/08)
United States Bankruptcy CourtDistrict of Nevada
WALTER EDWARD FLOYDIn re SHARI L. FLOYD
Debtor(s)
Case No.Chapter
09-52653-GWZ
7
CHAPTER 7 INDIVIDUAL DEBTOR'S STATEMENT OF INTENTION
PART A - Debts secured by property of the estate. (Part A must be fully completed for EACH debt which is secured byproperty of the estate. Attach additional pages if necessary.)
Property No. I
Creditor's Name: Describe Property Securing Debt:-NONE-
Property will be (check one):D Surrendered D Retained
If retaining the property, [ intend to (check at least one):D Redeem the propertyD Reaffirm the debt[] Other. Explain (for example, avoid lien using 11 U.S.C. § 522(f).
Property is (check one):D Claimed as Exempt D Not claimed as exempt
PART B - Personal property subject to unexpired leases. (All three columns of Part B must be completed for each unexpired lease.Attach additional pages if necessary.)
Property No. 1
Lessor's Name: Describe Leased Property: Lease will be Assumed pursuant to 11-NONE- U.S.c. § 365(p)(2):
DYES DNa
I declare under penalty of perjury that the above indicates my intention as to any property of my estate securing a debtand/or personal property subject to an unexpired lease.
Date _
Date _
Signature
Signature
WALTER EDWARD FLOYDDebtor
SHARI L. FLOYDJoint Debtor
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WALTER EDWARD FLOYDIn re SHARI L. FLOYD
United States Bankruptcy CourtDistrict of Nevada
Debtor(s)
Case No.
Chapter
09-52653-GWZ
7
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S)
1. Pursuant to II U.S.c. § 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the above-named debtor and thatcompensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or tobe rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows:
For legal services, I have agreed to accept
Prior to the filing of this statement I have received
Balance Due
2. $ 299.00 of the filing fee has been paid.
3. The source of the compensation paid to me was:
$
$
$
7,400.00
7,400.00
0.00
• Debtor o Other (specify):
4. The source of compensation to be paid to me is:
• Debtor o Other (specify):
5. • I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm.
o I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates ofmy law firm. Acopy of the agreement, together with a list of the names of the 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 of the bankruptcy case, including:
a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required;c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;d. [Other provisions as needed]
FOR CHAPTER 7 DEBTORS ONLY: Negotiations with secured creditors to reduce to market value; exemptionplanning; preparation and filing of reaffirmation agreements and applications as needed; preparation and filing ofmotions pursuant to 11 USC 522(f)(2)(A) for avoidance of liens on household goods.
7. By agreement with the debtor(s), the above-disclosed fee does not include the following service:FOR CHAPTER 7 INDIVIDUAL DEBTORS ONLY: 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) inthis bankruptcy proceeding.
Dated:ALAN R. SMITH, ESQ.THE LAW OFFICES OF ALAN R. SMITH505 RIDGE STREETRENO, NV 89501-1719(775) 786-4579 Fax: (775) 786-3066mail asmithlaw.com
Software Copyright (c) 1996-2010 Best Case Solutions· Evanston, IL· bestcase.com Best Case Bankruptcy
WALTER EDWARD FLOYDIn re SHARI L. FLOYD
United States Bankruptcy CourtDistrict of Nevada
Debtor(s)
Case No.
Chapter
09-52653-GWZ
7
VERIFICATION OF CREDITOR MATRIX
The above-named Debtors hereby verify that the attached list of creditors is true and correct to the best of their knowledge.
Date:WALTER EDWARD FLOYDSignature of Debtor
Date:SHARI L. FLOYDSignature of Debtor
Software Copyright (c) 1996-2010 Best Case Solutions - Evanston, IL - bestcase.com Best Gase Bankruptcy
WALTER EDWARD FLOYDSHARI L. FLOYD665 S. WELLS AVENUERENO, NV 89502
ALAN R. SMITH, ESQ.THE LAW OFFICES OF ALAN R. SMITH505 RIDGE STREETRENO, NV 89501-1719
INTERNAL REVENUE SERVICESTOP 5028110 CITY PARKWAYLAS VEGAS, NV 89106
NEVADA DEPT TAXATIONP.O. BOX 52685PHOENIX, AZ 85072-2674
NEVADA EMPLOYMENT SEC500 E. THIRD STREETCARSON CITY, NV 89713-0030
NV DEPT OF MOTOR VEHICLESBANKRUPTCY SECTION555 WRIGHT WAYCARSON CITY, NV 89711
NV LABOR COMMISSION675 FAIRVIEW LANE, STE 226CARSON CITY, NV 89710
OFFICE OF THE U.S. TRUSTEE300 BOOTH STREET, ROOM 2129RENO, NV 89509
US EPA REGION 9 BKRPTCY CONTACTLEWIS MALDONADOOFFICE OF REGIONAL COUNSEL-ORC-375 HAWTHORNE STSAN FRANCISCO, CA 94105
I.R.S.-BK. PHILADELPHIAPO BOX 21126PHILADELPHIA, PA 19114-0326
WASHOE COUNTY TREASURERPO BOX 30039RENO, NV 89520-3039
AHORA NEWSPAPERPO BOX 3582RENO, NV 89505
ALGER, JOHNC/O COLUMBIA STATE BANK2401 MILDRED WESTTACOMA, WA 98466
ALGER, MICHAEL1385 CELESE CIRCLERENO, NV 89511
ALGER, MICHAEL/ANITA1385 CELESE CIRCLERENO, NV 89511
ALLIED INTERSTATE, INC.A/C # 7061591025529875PO BOX 361774COLUMBUS, OH 43236
AMERICA LEGAL SERVICES237 SOUTH SIERRA STREETRENO, NV 89501
AMERICAN EXPRESSA/C # 3728-900441-92007PO BOX 0001LOS ANGELES, CA 90096-0001
ASIKAINEN, JANE1310 S. ARLINGTON AVENUERENO, NV 89509
AT&TPO BOX 989045WEST SACRAMENTO, CA 95798
AT&T ADVERTISING & PUBLISHINGA/C # 821880937PO BOX 989046WEST SACRAMENTO, CA 95798-9046
AVANTE USAA/C # 16435932950 S. GESSNER ROADSUITE 265HOUSTON, TX 77063
AZEVEDO, MANUEL JR.1400 MEREDITH AVENUE #74GUSTINE, CA 95322
B&P COLLECTION SERVICEA/C # 5586149PO BOX 872RENO, NV 89504-0872
BAILEY, MICHAEL/JAYNE6449 SO. BLAKE COURTGILBERT, AZ 85297
BANK OF AMERICAA/C # 4888-9379-9608-4564C/O CREDITORS FINANCIAL GRP3131 SO. VAUGHN WAYSUITE 110AURORA, CO 80014
BANK OF AMERICAA/C # 4356-3110-0047-4232PO BOX 60502CITY OF INDUSTRY, CA 91716-0502
BANK OF AMERI CAA/C # 4888-9360-1536-7174PO BOX 15102WILMINGTON, DE 19886-5102
BARHYDT FAMILY 1998 TRUST2141 SAVANNAH RIVER STREETHENDERSON, NV 89044
BARKACL INV & FINANCIAL300 DAVIS LANERENO, NV 89511
BARTSCH, STAN/JULIA5527 CRABTREE GOVE COURTSPARKS, NV 89436
BEATTY, HARRY/ANN33772 FLORA SPRINGS STREETTEMECULA, CA 92592
BEIDLE, THOMAS4510 MOUNTAIN GATE DRIVERENO, NV 89509
BESON, ROY J. JR.3455 4TH STREETSPARKS, NV 89431
BETTENCOURT, JOHN456 7TH STREETGUSTINE, CA 95322
BIRK, WAYNE2561 WOODCREST LANECARSON CITY, NV 89701
BIRK, WILLIAM & KAREN2561 WOODCREST LANECARSON CITY, NV 89701
BLEDSOE, AGNES E.488 CANYON DRIVERENO, NV 89509
BRACH, DALE/VALERIEPO BOX 721HILMAR, CA 95324
BRANKER, ALBERT/CONNIE5522 MULBERRY COURTSUN VALLEY, NV 89433
BRAZA, IRENE TRUST474 7TH STREETGUSTINE, CA 95322
BURKHARDT, RAY/LUCY5375 SIDEHILL DRIVESPARKS, NV 89431
C. NICHOLAS PEREOS1610 MEADOW WOOD LANESUITE 202RENO, NV 89502
CANON FINANCIAL SERVICES, INC.A/C # 0238400PO BOX 4004CAROL STREAM, IL 60197-4004
CAPITAL & CREDIT SOLUTIONSA/C # 0238400PO BOX 1226KENNETT SQUARE, PA 19348
CAPITAL ONE BANKA/C # 4388-6413-4008-1863C/O PATENAUDE & FELIX1771 E. FLAMINGO ROADSUITE 112ALAS VEGAS, NV 89119
CARROLL, BOB ASSOCIATES, LLC136 VESTARENO, NV 89502
CASTILLO, JOSEPH11095 FRONTIER DRIVESUN CITY, AZ 85351
CASTRO, ANTHONY/NANCY1051 LAUREL AVENUEGUSTINE, CA 95322
CAVALRY PORTFOLIO SERVICESA/C # 13313090PO BOX 27288TEMPE, AZ 85285-7288
CHEVRON CREDIT BANKA/C # 1136461363PO BOX 5010SECT 230CONCORD, CA 94524-0010
CINGULAR WIRELESSA/C # 535462001C/O FINANCIAL ASSET MGMT SYSTEMSPO BOX 451409ATLANTA, GA 31145-9409
CLARK, HARDEN13200 MAHOGONY DRIVESPARKS, NV 89434
CMRE FINANCIAL SERVICESA/C # 128751-33075 E. IMPERIAL HWY #200BREA, CA 92821
COLUMBIA HOUSEA/C # 50495463919PO BOX 91605INDIANAPOLIS, IN 46291-0605
COURSON, GEORGE13200 FELLOWSHIP WAYRENO, NV 89511
CREDIT ONE BANKA/C # 4447-9611-1607-6379C/O PORTFOLIO RECOVERY ASSOC.PO BOX 12914NORFOLK, VA 23541
DANKAA/C # 182132240 EMERLY STREETBETHLEHEM, PA 18015
DENNIS, KENNETH/CHARLOTTE11013 THOMAS CREEK ROADRENO, NV 89511
DISCOVER FINANCIAL SRVCSA/C # 6011-0099-3151-3555C/O NCO FINANCIAL SYSTEMSPO BOX 15740WILMINGTON, DE 19850-5740
EARTHLINKA/C # 14586499PO BOX 7645ATLANTA, GA 30357-7645
FANGMAN, LINDA13108 W. 62ND DRIVEARVADA, CO 80004
FINANCIAL RECOVERY SERVICESA/C # 0243FRS FILE #NN1664PO BOX 385908MINNEAPOLIS, MN 55438-5908
FINK, A.J.C/O MARTY FINK3157 MYLES DRIVESPARKS, NV 89434
FIRST PREMIER BANKA/C # 0243P.O. BOX 5524SIOUX FALLS, SO 57117-5524
FORSYTHE, JAMES W. MDA/C # 12832PO BOX 21015RENO, NV 89515
GAUDEAU, MARGUITA5745 PEARL DRIVESPARKS, NV 89434
GE CAPITAL CORP.A/C # 267390929PO BOX 31001- 0275PASADENA, CA 91110
GE CONSUMER FINANCEA/C # 7987-4353-8017-6780C/O DIVINE AND SERVICE231 E. MAIN STREETSUITE 240ROUND ROCK, TX 78664
GELFAND, DENNIS7848 OLYMPIA DRIVEWEST PALM BEACH, FL 33411
GERALD PHILLIPSPO BOX 11400RENO, NV 89510
GERALD SMITHC/O JAMES MORGANHENDERSON & MORGAN4600 KIETZKE LANE, SUITE K-228RENO, NV 89502
GHILIERI, JOHN FAMILY TRUSTPO BOX 1866RENO, NV 89509
GILLIS, GORDON R. TRUST996 HOLOHOLO STREETKAILUA, HI 96734
GILMAN, MARY213 MEADOW BROOK COURTTEHACHAPI, CA 93561
GIORGI, RICHARD404 PINE MOUNTAIN ROADFORESTHILL, CA 95631
GOLF STATE CREDITA/C # 4227-0970-6003-8168C/O TRUE LOGIC FINANCIAL CORPPO BOX 4437ENGLEWOOD, CO 80155-4437
GOMES, JEANETTE4400 HWY 33GUSTINE, CA 95322
GOVENITTI, LILLIANC/O HALE LANE PEEK5441 KIETZKE LANE, 2ND FLOORRENO, NV 89511
GUSTAVASON, DONPO BOX 2033SUN VALLEY, NV 89433
HAAK, TODD/JULIE18380 ALPS DRIVETEHACHAPI, CA 93561
HARRIS, C.PENSCO TRUST COMPANYPO BOX 26903SAN FRANCISCO, CA 94126
HARRIS, DAN/CAROL3420 ALPLAND LANESPARKS, NV 89434
HERZBERG, JACK1740 KINGS ROWRENO, NV 89503
HILLTOP CHURCH250 W. NOPAH VISTA AVEPAHRUMP, NV 89060
HOBBS, DIANE160 LANDMARK DRIVESPARKS, NV 89441
HOBBS, RICHARD160 LANDMARK DRIVESPARKS, NV 89441
HOUSEHOLD BANKA/C # 5491-1000-0751-7298C/O ATLANTIC CREDIT & FINANCEPO BOX 13386ROANOKE, VA 24033-3386
HSBCA/C # 5176-6900-1994-3401C/O NATIONS RECOVERY CENTER6491 PEACHTREE INDUSTRIAL BLVD.ATLANTA, GA 30360
HSBC CARD SERVICESA/C # 5440-4550-3470-9843P . O. BOX 60102CITY OF INDUSTRY, CA 91716-0102
INTER-TEL LEASINGC/O JOHN L. GARDNER & ASSOC9301 SOUTHWEST FREEWAY, STE 225HOUSTON, TX 77074
INTER-TEL LEASING1140 WEST LOOP NORTHHOUSTON, TX 77055
IRIS E. FIELDMAN520 S. FOURTH ST., #360LAS VEGAS, NV 89101
JAHNKE, ROLAND TRUST488 CANYON DRIVERENO, NV 89509
JAMES EGAN80358 AVENIDA SANTA ALICIAINDIO, CA 92203
JAMES L. MORGAN164 HUBBARS WAY, STE. BRENO, NV 89502
KINCANNON, KAREN2375 CROWS NEST PKWYRENO, NV 89509
KNOX, STANLEY/DORISPO BOX 2597HARBOR, OR 97415
KOLB, KENPO BOX 30022CROMBERGE, CA 96103
KONOPKA, WAYNE17999 OLD RENO HWYFERNLEY, NV 89408
LADCO FINANCIAL GROUPC/O C2C RESOURCES, LLC56 PERIMETER CENTER EASTATLANTA, GA 30346
LAMBERT, DAVID W.1101 CROWN DRIVERENO, NV 89503
LASSEN COUNTY TREASURERA/C # APN220 SOUTH LASSEN STREETSUITE 3SUSANVILLE, CA 96130
LAWRENCE J. POTEET, ESQ.ABLON, LEWIS, BASS & GALE30240 RANCHO VIEJO ROADSUITE FSAN JUAN CAPISTRANO, CA 92675-1515
LEROY, WILLIAM1730 MEADOWVALE WAYSPARKS, NV 89431
LOPEZ, PAUL/TERRY22265 DELTA COURTTEHACHAPI, CA 93561
LOWE'SA/C # 878-7425-000252-9PO BOX 530914ATLANTA, GA 30353-0914
LOWE, DON/BLANCA237 LANTANA VALLEYSPRING BRANCH, TX 78070
LVNV FUNDING LLCA/C # 7987374250002529C/O MRS ASSOCIATES3 EXECUTIVE CAMPUSSUITE 400CHERRY HILL, NJ 08002
MACY'SA/C # 1413216PO BOX 6938THE LAKES, NV 88901-6938
MARRS, RAE533 SMITHRIDGE PARKRENO, NV 89502
MARWES, LLC580 MUIR PASS COURTSPARKS, NV 89436
MATTOS, WILLIAM/CARMINA28019 HUSMAN ROADGUSTINE, CA 95322
MAY, SHERY TRUST4007 E. MEADOWVIEW DRIVEGILBERT, AZ 85297
MCCONNELL, ROBERT8201 181ST STREET S.W.EDMONDS, WA 98026
MEDIA ENTERPRISES INC.250 W. NOPAH VISTA AVEPAHRUMP, NV 89060
MICROBILT CORPORATION1640 AIRPORT ROADSUITE 115KENNESAW, GA 30144
MILLER, LAWRENCE2301 ODDIE BLVD., #107RENO, NV 89512
MOORE, LEWIS2200 N. D'ANDREA PKWY #1917SPARKS, NV 89436
MRS ASSOCIATESA/C # 102779853 EXECUTORY CAMPUS, STE 400CHERRY HILL, NJ 08002
NAT'L ENTERPRISE SYSTEMSA/C # 8800019/2043401029125 SOLON ROADSOLON, OH 44139-3442
NATIONWIDE CREDITA/C # 07364109079PO BOX 740640ATLANTA, GA 30374-0640
NCO FINANCIAL SERVICESA/C # 3728-900441-920072725 E. DESERT INN ROADSUITE 250LAS VEGAS, NV 89121
NELSON WATSON & ASSOCA/C # 267390929POBOX 1299HAVERHILL, MA 01831
NELSON, ETHEL/FREDERICK55 CHABLIS DRIVERENO, NV 89512
NICHOLSON, SHARON
NORTHERN TOOL & EQUIPA/C # 7001100100710385LVNV FUNDING LLCNATIONAL ACTION FINANCIAL SERVPO BOX 9027BUFFALO, NY 14231-9027
OBERLANDER, OLGA40 MARGARITA COURTRENO, NV 89511
OFFICE DEPOTA/C # 6011-5681-0688-8142PO BOX 689020DES MOINES, IA 50368-9020
OMNI CREDIT SERVICES OF FLAIC # 1413216PO BOX 23381TAMPA, FL 33623
OSTERMAN, ELIZABETH986-3 RIDGEWOOD DRIVESPARKS, NV 89434
OSTERMAN, LARRY4020 WAGONEER DRIVERENO, NV 89502
OSTHEIMER, AMY381 TOWER HILL CIRCLEGOLDEN, CO 80401
PADGETT FAMILY TRUSTCIO VARNELL PADGETT1520 SKY VALLEY DR. #106RENO, NV 89523
PADGETT, GARY1960 NORTHSTAR WAY #137SAN MARCOS, CA 92078
PADGETT, MARK4589 LYNNFIELD COURTRENO, NV 89509
PATANKAR, SADIQ2300 DICKERSON ROAD#36RENO, NV 89503
PENSCO TRUST CO.AIC # Z187649NICHOLAS J. VANDER POELCIO GERALD A. PHILLIPSPO BOX 11400RENO, NV 89510
PENSCO TRUST CO.AIC # Z187649NICK VANDER POEL1140 WEST AVENUEGUSTINE, CA 95322
PERRY, DOROTHY & KAREN BIRK2561 WOODCREST LANECARSON CITY, NV 89701
PERRY, FREDERICK1925 MORELLO AVENUEPLEASANT HILL, CA 94523