United States Bankruptcy Court Eastern District of New York

Transcription

1 B7 (Official Form 7) (04/10) United States Bankruptcy Court Eastern District of New York In re USA United Holdings, Inc. Case No (JF) Debtor(s) Chapter 7 STATEMENT OF FINANCIAL AFFAIRS This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such activities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child'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 name. See, 11 U.S.C. 112; Fed. R. Bankr. P. 1007(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 If the answer to an applicable question is "," mark the box labeled "." If additional space is needed for the answer to 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 "in business" 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 of the 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 "in business" for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from 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 or equity securities of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; any managing agent of the debtor. 11 U.S.C Income from employment or operation of business State the gross amount of income the debtor has received from employment, trade, or 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 of the debtor's fiscal year.) If a joint 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 a joint petition is not filed.) AMOUNT SOURCE 2. Income other than from employment or operation of business State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business during the two years immediately preceding the commencement of this case. Give particulars. If 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 a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) AMOUNT SOURCE Software Copyright (c) CCH INCORPORATED - Best Case Bankruptcy

2 2 3. Payments to creditors 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 value of all property that constitutes or is affected by such transfer is less than $600. Indicate with an (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an 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 a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF CREDITOR DATES OF PAYMENTS AMOUNT PAID AMOUNT STILL OWING 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 $5,850 *. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an 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 and other transfers 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.) AMOUNT DATES OF PAID OR PAYMENTS/ VALUE OF AMOUNT STILL NAME AND ADDRESS OF CREDITOR TRANSFERS TRANSFERS OWING See Attachment A $0.00 $0.00 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 AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING See Attachment B $0.00 $ Suits and administrative proceedings, executions, garnishments and attachments 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 spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) CAPTION OF SUIT AND CASE NUMBER USA United Fleet, Inc. et. al v. Division 1181 Amalgamated Transit Union New York Pension Fund et. al., 1:11-cv-0240 (NGG-ALC) NATURE OF PROCEEDING COURT OR AGENCY AND LOCATION United States District Court for the Eastern District of New York STATUS OR DISPOSITION Nissan Motor Acceptance Corporation v. Scialpi, GS Autoplex, LLC d/b/a Garden State Honda, Shoreline Transit, Inc. and Laraine Castellano, Index No York, Nassau County, Commercial Division In the Matter of Arbitration between Local 1181, ATU and USA United (Harold Best) 2978 Gas Corp. v. United Fleet, Inc. and USA united Fleet, Inc., Index No /07 York, Kings County * Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment. Software Copyright (c) CCH INCORPORATED - Best Case Bankruptcy

3 3 CAPTION OF SUIT AND CASE NUMBER 2978 Gas Corp. v. United Fleet, Inc. and USA United Fleet, Inc., No NATURE OF PROCEEDING COURT OR AGENCY AND LOCATION York, Appellate Division, Second Judicial Department STATUS OR DISPOSITION Shannon et. al v. United Fleet, Inc. and New York City Board of Education, Index No /02 York, Kings County Case settled but United settlement payments are outstanding. USA United Holdings, Inc. v. TSE-PEO, Inc. et. al., Index No. 9909/08 York, Kings County USA United Fleet, Inc., USA United Bus Express, Inc., USA United Transit, Inc. and United Tom Tom Transportation, Inc. v. Board of Education of the City of New York dba New York City Department of Education and The City of New York, Index No /2009 York, New York County Kathleen Maher v. Association for Metro Area Autistic Children v. USA United Express, et. al., Index No /07 York, New York County Tom Tom Casuals, Inc. v. Tri-State Employment Services, Inc. et. al., Index No /09 York, Kings County Joyner v. USA United Fleet, Inc., Index No /07 York, Bronx County Buckmire v. USA United Fleet, Inc., Index No /09 York, Bronx County Disposed Valerio v. United Fleet, Inc., Index No /10 York, Bronx County Bueno v. United Fleet, Inc., Index No /10 York, Bronx County Reyes v. USA United Fleet, Index No /08 York, Kings County Warren v. USA United Fleet Inc., Index No /08 York, Kings County Disposed Headley v. USA United Fleet Inc., Index No /09 York, Kings County Lopez v. USA United Fleet, Inc., Index No /09 York, Kings County Sarad, Inc. v. USA United Fleet Inc., Index No /11 York, Kings County Peebles v. USA United Fleet, Inc., Index No /11 York, New York County Disposed Gibbs v. City of New York, Index No /08 York, Queens County Bell ex Rel Bel v. United Fleet Inc., Index. No /08 York, New York County Adames v. USA United Transit, Index No /08 York, Bronx County 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 of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) Software Copyright (c) CCH INCORPORATED - Best Case Bankruptcy

4 4 NAME AND ADDRESS OF PERSON FOR WHOSE BENEFIT PROPERTY WAS SEIZED Div 1181 NY Welfare Fund Woodhaven Blvd. Ozone Park, NY Div 1181 New York Employee Pension Fund Woodhaven Blvd. Ozone Park, NY DESCRIPTION AND VALUE OF DATE OF SEIZURE PROPERTY May 1, 2011 Accounts receivable owed to the Debtor - $3,136, Accounts receivable owed to the Debtor - $3,136, (also attached by Div 1181 Welfare Fund) 5. Repossessions, foreclosures and returns 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 the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF CREDITOR OR SELLER 6. Assignments and receiverships DATE OF REPOSSESSION, FORECLOSURE SALE, TRANSFER OR RETURN DESCRIPTION AND VALUE OF PROPERTY a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment 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 ASSIGNEE DATE OF ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT 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 not filed.) NAME AND ADDRESS OF CUSTODIAN NAME AND LOCATION OF COURT CASE TITLE & NUMBER DATE OF ORDER DESCRIPTION AND VALUE OF PROPERTY 7. Gifts 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 $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 a joint petition is filed, unless the spouses are separated and a joint petition is not filed.) NAME AND ADDRESS OF PERSON OR ORGANIZATION Our Lady Help Of Christian Church RELATIONSHIP TO DEBTOR, IF ANY DESCRIPTION AND DATE OF GIFT VALUE OF GIFT 1/3/11 $15, Losses List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses 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.) DESCRIPTION AND VALUE OF PROPERTY DESCRIPTION OF CIRCUMSTANCES AND, IF LOSS WAS COVERED IN WHOLE OR IN PART BY INSURANCE, GIVE PARTICULARS DATE OF LOSS Software Copyright (c) CCH INCORPORATED - Best Case Bankruptcy

5 5 9. Payments related to debt counseling or bankruptcy List all payments made or property transferred by or on behalf of 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 ADDRESS OF PAYEE Anderson Kill & Olick, P.C Avenue of the Americas New York, NY DATE OF PAYMENT, NAME OF PAYOR IF OTHER THAN DEBTOR June 29, United Tom Tom Transportation, Inc. AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY $50, Other transfers 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 debtors filing under chapter 12 or chapter 13 must include transfers 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 TRANSFEREE, RELATIONSHIP TO DEBTOR DATE DESCRIBE PROPERTY TRANSFERRED AND VALUE RECEIVED b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled trust or similar device of which the debtor is a beneficiary. NAME OF TRUST OR OTHER DEVICE 11. Closed financial accounts DATE(S) OF TRANSFER(S) AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY OR DEBTOR'S INTEREST IN PROPERTY 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 must include information concerning accounts or instruments held by or for 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 INSTITUTION 12. Safe deposit boxes TYPE OF ACCOUNT, LAST FOUR DIGITS OF ACCOUNT NUMBER, AND AMOUNT OF FINAL BALANCE AMOUNT AND DATE OF SALE OR CLOSING List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or depositories of 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 BANK OR OTHER DEPOSITORY NAMES AND ADDRESSES OF THOSE WITH ACCESS TO BOX OR DEPOSITORY DESCRIPTION OF CONTENTS DATE OF TRANSFER OR SURRENDER, IF ANY 13. Setoffs List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning 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 DATE OF SETOFF AMOUNT OF SETOFF Software Copyright (c) CCH INCORPORATED - Best Case Bankruptcy

6 6 14. Property held for another person List all property owned by another person that the debtor holds or controls. NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY 15. Prior address of debtor If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate address of either spouse. ADDRESS NAME USED DATES OF OCCUPANCY 16. Spouses and Former Spouses 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 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 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 hazardous 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 of these 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 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 ADDRESS NAME AND ADDRESS OF GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW 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 ADDRESS NAME AND ADDRESS OF GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW 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 of the 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 Software Copyright (c) CCH INCORPORATED - Best Case Bankruptcy

7 7 18. Nature, location and name of business a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a 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 of this case, or in which the debtor owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case. If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six years immediately preceding the commencement of this case. If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case. NAME LAST FOUR DIGITS OF SOCIAL-SECURITY OR OTHER INDIVIDUAL TAXPAYER-I.D. NO. (ITIN)/ COMPLETE EIN ADDRESS NATURE OF BUSINESS BEGINNING AND ENDING DATES NAME b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C 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 has been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or owner 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 sole proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time. (An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above, within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go directly to the signature page.) 19. Books, records and financial statements 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 ADDRESS Brian Golub 2 Roosevelt Avenue Port Jefferson Station, NY Dennis Scialpi 150 L. Greaves Lane Suite 412 Staten Island, NY DATES SERVICES RENDERED 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 Brian Golub 2 Roosevelt Avenue Port Jefferson Station, NY Buchbinder Tunick & Company LLP Comerica Bank One Penn Plaza Suite 5335 New York, NY Woodward Avenue Detroit, MI On or about April 11, Payroll Compliance Audit Software Copyright (c) CCH INCORPORATED - Best Case Bankruptcy

8 8 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 records of the debtor. If any of the books of account and records are not available, explain. NAME Brian Golub ADDRESS 2 Roosevelt Avenue Port Jefferson Station, NY 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 of this case. NAME AND ADDRESS Comerica Bank 500 Woodward Avenue Detroit, MI DATE ISSUED 20. Inventories a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory, and the dollar amount and basis of each inventory. DOLLAR AMOUNT OF INVENTORY DATE OF INVENTORY INVENTORY SUPERVISOR (Specify cost, market or other basis) 12/31/10 $10,000, b. List the name and address of the person having possession of the records of each of the two inventories reported in a., above. NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY DATE OF INVENTORY RECORDS 12/31/10 William Moran 150 L. Greaves Lane Suite 412 Staten Island, NY Current Partners, Officers, Directors and Shareholders 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 b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns, controls, or holds 5 percent or more of the voting or equity securities of the corporation. NAME AND ADDRESS Dennis Scialpi 150 L. Greaves Lane Suite 412 Staten Island, NY William Moran 150 L. Greaves Lane Suite 412 Staten Island, NY NATURE AND PERCENTAGE TITLE OF STOCK OWNERSHIP President, Secretary, Director 100% Director Software Copyright (c) CCH INCORPORATED - Best Case Bankruptcy

9 9 22. Former partners, officers, directors and shareholders a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the commencement of this case. NAME ADDRESS DATE OF WITHDRAWAL b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately preceding the commencement of this case. NAME AND ADDRESS TITLE DATE OF TERMINATION 23. Withdrawals from a partnership or distributions by a corporation If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the commencement of this case. NAME & ADDRESS OF RECIPIENT, RELATIONSHIP TO DEBTOR 24. Tax Consolidation Group. DATE AND PURPOSE OF WITHDRAWAL AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY 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 TAXPAYER IDENTIFICATION NUMBER (EIN) 25. Pension Funds. If the debtor is not an individual, list the name and federal taxpayer-identification number of any pension fund to which the debtor, as an employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case. NAME OF PENSION FUND Division 1181 Amalgamated Transit Union New York Pension Fund TAXPAYER IDENTIFICATION NUMBER (EIN) DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments thereto and that they are true and correct to the best of my knowledge, information and belief. Date August 4, 2011 Signature /s/ William Moran William Moran Comptroller [An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.] Penalty for making a false statement: 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) CCH INCORPORATED - Best Case Bankruptcy

10 In re USA United Holdings, Inc. Case No (JF) Debtor(s) STATEMENT OF FINANCIAL AFFAIRS Attachment A Date Payee Name Amount 4/6/2011 ANTHONY VISCUSO BROKERAGE INC. $ (43,000.00) 4/6/2011 CONSUMER PROGRAM ADMINISTRATORS $ (50,000.00) 4/6/2011 J. SPANO $ (500.00) 4/6/2011 NAUGHTON ENERGY CORP. $ (24,000.00) 4/6/2011 SOVEREIGN BANK $ (6,124.52) 4/6/2011 SURF AVENUE LOGISTICS, LLC. $ (7,000.00) 4/6/2011 SURF MANAGEMENT $ (39,375.00) 4/6/2011 VARGA & GOLUB $ (15,000.00) 4/7/2011 ASPV INC. $ (25,000.00) 4/7/2011 AVEDON CONSULTING ASSOCIATES INC. $ (3,950.00) 4/7/2011 AVEDON CONSULTING ASSOCIATES INC. $ (2,500.00) 4/7/2011 CHUI, JAMES $ (600.00) 4/7/2011 FIVE STARS GROUP INC. $ (25,000.00) 4/7/2011 FIVE STARS GROUP INC. $ (23,500.00) 4/7/2011 IL DESIGNER $ (10,000.00) 4/7/2011 K. BENCIVENGA $ (47,400.00) 4/7/2011 MICHAEL WHEELER $ (1,936.51) 4/7/2011 RICHARD NACLERIO $ (45,913.76) 4/7/2011 RUNWAY TIRE SERVICE CO., INC. $ (12,995.76) 4/7/2011 SPRINT $ (24,211.33) 4/7/2011 STORAGE DELUXE REALTY LLC. $ (33,107.84) 4/7/2011 TOM TOM CASUALS INC. $ (70,000.00) 4/7/2011 TRANSIT FEDERAL CREDIT UNION $ (217,921.68) 4/7/2011 VURMO, TEFTA $ (600.00) 4/8/ GAS CORP $ (28,261.00) 4/8/2011 CHUI, JAMES $ (381.72) 4/8/2011 DAVID WEBER OIL $ (2,106.01) 4/8/2011 MICHAEL WHEELER $ (886.89) 4/9/2011 CORE ENGINEERED SOLUTIONS $ (15,000.00) 4/9/2011 RIDGE TRANSPORT SYSTEMS INC. $ (2,095.00) 4/9/2011 WHEEL CONCEPTS $ (2,500.00) 4/11/2011 AMERICAN EXPRESS $ (50,000.00) 4/11/2011 ANTHONY CINCOTTA P.C. $ (20,000.00) 4/11/2011 DDNDND $ (514,400.00) 4/11/2011 DDNDND $ (197,200.00) 4/11/2011 JORGE PRIETO $ (3,930.64) 4/11/2011 MICHAEL WHEELER $ (2,333.85)

11 Date Payee Name Amount 4/11/2011 PSC $ (75,000.00) 4/11/2011 RIGHT ON THE MARK $ (792.13) 4/11/2011 THE PREMINS COMPANY $ (128,077.78) 4/12/2011 NYC DEPARTMENT OF FINANCE $ (3,051.00) 4/12/2011 P TAX $ (84,500.00) 4/12/2011 PEO MANAGEMENT INC. $ (78,500.00) 4/12/2011 PEO MANAGEMENT INC. $ (11,000.00) 4/12/2011 THE PREMINS COMPANY $ (35,000.00) 4/12/2011 TOM TOM CASUALS INC. $ (126,000.00) 4/12/2011 WHEEL CONCEPTS 3 $ (24,055.93) 4/13/2011 CHASE $ (3,768.82) 4/13/2011 J. SPANO $ (500.00) 4/13/2011 MERRILL LYNCH $ (19,400.00) 4/13/2011 NORTHEAST WESTERN TOWING $ (37,500.00) 4/14/2011 BRUCKNER/VIRGINIA SERVICE STATION INC. $ (48,151.00) 4/14/2011 BRUCKNER/VIRGINIA SERVICE STATION INC. $ (45,108.00) 4/14/2011 CHUI, JAMES $ (614.00) 4/14/2011 DAVID WEBER OIL $ (3,892.90) 4/14/2011 MARK MOTRONI $ (3,250.00) 4/14/2011 MT VERNON SERVICE STATION $ (41,060.00) 4/14/2011 SOVEREIGN BANK $ (29,317.73) 4/14/2011 TOM TOM CASUALS INC. $ (80,000.00) 4/15/2011 AMERICAN EXPRESS $ (175,372.14) 4/15/2011 AMERICAN EXPRESS $ (74,591.95) 4/15/2011 CHUI, JAMES $ (185.93) 4/15/2011 MICHAEL WHEELER $ (1,610.37) 4/15/2011 PSC $ (150,000.00) 4/15/2011 RIGHT ON THE MARK $ (2,000.00) 4/15/2011 SOVEREIGN BANK $ (1,317.25) 4/18/2011 SOVEREIGN BANK $ (10.00) 4/19/2011 FIVE STARS GROUP INC. $ (4,000.00) 4/19/2011 MERRILL LYNCH $ (19,400.00) 4/19/2011 RLT, LLC ESCROW EASE 168 $ (20,000.00) 4/20/2011 SOVEREIGN BANK $ (1,205.00) 4/21/2011 DDNDND INC. $ (11,000.00) 4/21/2011 SEAPOINT VILLAGE REALTY ESCROW ACCOUNT $ (16,275.00) 4/21/2011 TOM TOM CASUALS INC. $ (11,000.00) 4/21/2011 TRANSIT FEDERAL CREDIT UNION $ (79,932.09) 4/21/2011 WILLIAM MORAN $ (1,554.94) 4/21/2011 WILLIAM MORAN $ (1,000.00) 4/22/2011 NYC DEPARTMENT OF FINANCE $ (5,000.00) 4/25/2011 CHUI, JAMES $ (1,000.00)

12 Date Payee Name Amount 4/25/2011 DDNDND INC. $ (51,000.00) 4/25/2011 ROBERT PRIGNOLI $ (12,500.00) 4/27/2011 DDNDND INC. $ (425,000.00) 4/27/2011 J. SPANO $ (500.00) 4/28/2011 IL DESIGNER $ (2,000.00) 4/28/2011 TOM TOM CASUALS INC. $ (64,000.00) 4/28/2011 UNITED SERVICE WORKERS SECURITY DIV $ (4,143.40) 4/28/2011 UNITED SERVICE WORKERS UNION $ (1,707.00) 4/28/2011 UNITED WELFARE FUND $ (26,218.00) 4/29/2011 CHUI, JAMES $ (1,108.26) 4/29/2011 VURMO, TEFTA $ (600.00) 4/29/2011 WILLIAM MORAN $ (2,100.00) 5/2/2011 PSC $ (75,000.00) 5/3/2011 DDNDND INC. $ (185,000.00) 5/5/2011 DDNDND INC. $ (97,000.00) 5/5/2011 DDNDND INC. $ (60,000.00) 5/5/2011 J. SPANO $ (500.00) 5/5/2011 TOM TOM CASUALS INC. $ (35,000.00) 5/5/2011 VURMO, TEFTA $ (1,230.00) 5/6/2011 AVEDON CONSULTING ASSOCIATES INC. $ (3,950.00) 5/6/2011 CHUI, JAMES $ (1,051.61) 5/6/2011 DAVID WEBER OIL $ (5,094.07) 5/6/2011 DAVID WEBER OIL $ (4,576.82) 5/6/2011 DAVID WEBER OIL $ (1,028.99) 5/6/2011 DDNDND INC. $ (235,000.00) 5/6/2011 K. BENCIVENGA $ (157.00) 5/6/2011 K. BENCIVENGA $ (157.00) 5/6/2011 MICHAEL WHEELER $ (2,592.00) 5/6/2011 MICHAEL WHEELER $ (1,227.72) 5/6/2011 MICHAEL WHEELER $ (1,188.00) 5/6/2011 SURF AVENUE LOGISTICS, LLC. $ (7,000.00) 5/6/2011 SURF MANAGEMENT $ (36,143.75) 5/6/2011 WILLIAM MORAN $ (1,000.00) 5/10/2011 DDNDND INC. $ (150,000.00) 5/10/2011 DDNDND INC. $ (50,000.00) 5/11/2011 MICHAEL WHEELER $ (2,476.62) 5/12/2011 DDNDND INC. $ (80,000.00) 5/12/2011 SURF MANAGEMENT $ (5,200.00) 5/13/2011 DDNDND INC. $ (14,000.00) 5/13/2011 PSC $ (250,000.00) 5/13/2011 PSC $ (30,000.00) 5/16/2011 ASPV INC. $ (30,000.00)

13 Date Payee Name Amount 5/16/2011 DDNDND INC. $ (585,000.00) 5/16/2011 FIVE STARS GROUP $ (18,000.00) 5/16/2011 FIVE STARS GROUP INC. $ (22,500.00) 5/16/2011 THE PREMINS COMPANY $ (61,639.95) 5/16/2011 TOM TOM CASUALS INC. $ (175,000.00) 5/17/2011 AMERICAN EXPRESS $ (32,000.00) 5/17/2011 CHUI, JAMES $ (47,670.00) 5/17/2011 DDNDND INC. $ (585,000.00) 5/17/2011 EZ PASS $ (800,000.00) 5/17/2011 MARK MOTRONI $ (2,720.00) 5/17/2011 MICHAEL WHEELER $ (1,394.32) 5/17/2011 MICHAEL WHEELER $ (735.09) 5/17/2011 PSC $ (250,000.00) 5/17/2011 TOM TOM CASUALS INC. $ (65,000.00) 5/18/2011 J. SPANO $ (500.00) 5/18/2011 J. SPANO $ (500.00) 5/18/2011 MICHAEL WHEELER $ (1,283.00) 5/18/2011 MICHAEL WHEELER $ (891.55) 5/19/2011 CHUI, JAMES $ (2,000.00) 5/19/2011 PSC $ (50,000.00) 5/19/2011 RIGHT ON THE MARK $ (1,959.75) 5/20/2011 AVEDON CONSULTING ASSOCIATES INC. $ (3,960.00) 5/20/2011 CHUI, JAMES $ (1,880.92) 5/20/2011 VURMO, TEFTA $ (1,845.00) 5/26/2011 J. SPANO $ (500.00) 5/27/2011 AMERICAN EXPRESS $ (88,107.45) 5/27/2011 DDNDND INC. $ (220,000.00) 5/27/2011 PSC $ (50,000.00) 5/27/2011 TOM TOM CASUALS INC. $ (65,000.00) 5/30/2011 S NY RESTRAINING NOTICE $ (312.43) 5/31/2011 DDNDND INC. $ (175,000.00) 5/31/2011 PAYROLL (DDNDND) $ (1,311,000.00) 5/31/2011 S NY RESTRAINING NOTICE $ (126,473.45) 5/31/2011 S NY RESTRAINING NOTICE $ (4,120.65) 6/3/2011 CLARENDON HOLDING CO., INC. $ (35,400.00) 6/3/2011 DDNDND INC. $ (250,000.00) 6/3/2011 MICHAEL WHEELER $ (2,437.50) 6/3/2011 MICHAEL WHEELER $ (1,867.00) 6/3/2011 MICHAEL WHEELER $ (1,323.25) 6/3/2011 MICHAEL WHEELER $ (1,271.81) 6/3/2011 MICHAEL WHEELER $ (891.55) 6/3/2011 MICHAEL WHEELER $ (800.00)

14 Date Payee Name Amount 6/3/2011 MICHAEL WHEELER $ (535.74) 6/6/2011 CLARENDON HOLDING CO., INC. $ (47,500.00) 6/6/2011 MICHAEL WHEELER $ (3,237.85) 6/6/2011 MICHAEL WHEELER $ (2,757.00) 6/6/2011 MICHAEL WHEELER $ (747.09) 6/6/2011 MICHAEL WHEELER $ (643.12) 6/7/2011 BRUCKNER/VIRGINIA SERVICE STATION INC. $ (44,956.00) 6/7/2011 BRUCKNER/VIRGINIA SERVICE STATION INC. $ (44,354.00) 6/7/2011 CHUI, JAMES $ (800.00) 6/7/2011 DDNDND INC. $ (300,000.00) 6/7/2011 J. SPANO $ (500.00) 6/7/2011 J. SPANO $ (500.00) 6/7/2011 J. SPANO $ (500.00) 6/7/2011 J. SPANO $ (500.00) 6/7/2011 J. SPANO $ (500.00) 6/7/2011 MICHAEL WHEELER $ (2,456.90) 6/7/2011 MICHAEL WHEELER $ (743.45) 6/7/2011 MT VERNON SERVICE STATION $ (42,386.00) 6/7/2011 NATIONWIDE AUTO PAINTING INC. $ (6,593.49) 6/7/2011 NYC DEPARTMENT OF FINANCE $ (53,867.25) 6/7/2011 TOM TOM CASUALS INC. $ (50,000.00) 6/7/2011 YOMAIRA ALVAREZ $ (5,895.00) 6/8/2011 ANTHONY CINCOTTA PC $ (40,000.00) 6/8/2011 AVEDON CONSULTING ASSOCIATES INC. $ (3,950.00) 6/8/2011 DDNDND INC. $ (20,000.00) 6/8/2011 MARK MOTRONI $ (2,250.00) 6/8/2011 MAXIMUM CAR PROTECTION 2 $ (10,051.34) 6/8/2011 MAXIMUM CAR PROTECTION 2 $ (5,519.96) 6/8/2011 MAXIMUM CAR PROTECTION 2 $ (3,723.53) 6/8/2011 MICHAEL WHEELER $ (1,958.75) 6/8/2011 NYC DEPARTMENT OF FINANCE $ (5,000.00) 6/8/2011 PSC $ (250,000.00) 6/8/2011 PSC $ (81,000.00) 6/8/2011 REMSEN GAS INC. $ (10,000.00) 6/8/2011 RIDGE TRANSPORT SYSTEMS INC. $ (10,370.00) 6/8/2011 SOVEREIGN BANK $ (31,563.48) 6/8/2011 THE PREMINS COMPANY $ (86,777.07) 6/8/2011 VURMO, TEFTA $ (3,000.00) 6/9/ GAS CORP $ (30,000.00) 6/9/2011 AMERICAN EXPRESS $ (301,080.95) 6/9/2011 CHUI, JAMES $ (8,960.49) 6/9/2011 CONSUMER PROGRAM ADMINISTRATORS $ (9,474.67)

15 Date Payee Name Amount 6/9/2011 DDNDND INC. $ (619,000.00) 6/9/2011 DELCOTTO LAW GROUP $ (10,000.00) 6/9/2011 K. BENCIVENGA $ (785.00) 6/9/2011 SCHIFFMAN, ABRAHAM, KAUFMAN, & RITTER, PC $ (10,000.00) 6/9/2011 TOM TOM CASUALS INC. $ (85,000.00) 6/9/2011 TOM TOM CASUALS INC. $ (40,000.00) 6/9/2011 WILLIAM MORAN $ (2,223.89) 6/10/2011 ASPV INC. $ (25,000.00) 6/10/2011 FIVE STARS GROUP INC. $ (30,000.00) 6/10/2011 IL DESIGNER $ (9,800.00) 6/14/2011 BENCIVENGA, JOANE $ (1,873.08) 6/14/2011 BENCIVENGA, LINDA $ (4,532.70) 6/14/2011 DDNDND INC. $ (580,000.00) 6/14/2011 KEITH BENCIVENGA $ (1,873.08) 6/14/2011 REMSEN GAS INC. $ (10,000.00) 6/14/2011 TRICOMI, ELAINE $ (1,889.26) 6/15/2011 BRUCKNER/VIRGINIA SERVICE STATION INC. $ (43,150.00) 6/15/2011 J. SPANO $ (500.00) 6/15/2011 MICHAEL WHEELER $ (3,525.00) 6/15/2011 MICHAEL WHEELER $ (2,028.75) 6/15/2011 MICHAEL WHEELER $ (2,028.75) 6/15/2011 MICHAEL WHEELER $ (499.99) 6/15/2011 MICHAEL WHEELER $ (417.00) 6/15/2011 MR. BARGAIN AUTO PARTS $ (100,590.21) 6/15/2011 PSC $ (20,000.00) 6/15/2011 SOVEREIGN BANK $ (27,508.11) 6/15/2011 SOVEREIGN BANK $ (1,317.25) 6/15/2011 TRICOMI, MICHAEL $ (4,805.49) 6/16/2011 CHAUVETTE, FLORCIE $ (50.00) 6/16/2011 DDNDND INC. $ (590,000.00) 6/16/2011 JORGE PRIETO $ (3,876.69) 6/16/2011 MICHAEL WHEELER $ (833.25) 6/16/2011 MICHAEL WHEELER $ (459.00) 6/16/2011 MICHAEL WHEELER $ (235.30) 6/16/2011 TOM TOM CASUALS INC. $ (62,000.00) 6/17/2011 CHUI, JAMES $ (601.98) 6/17/2011 HERIBERTO COLUMNA $ (11,593.01) 6/17/2011 K. BENCIVENGA $ (157.00) 6/17/2011 THE PREMINS COMPANY $ (32,000.00) 6/17/2011 UNITED SERVICE WORKERS UNION $ (30,000.40) 6/20/2011 CHUI, JAMES $ (2,000.00) 6/20/2011 MICHAEL WHEELER $ (1,253.00)

16 Date Payee Name Amount 6/20/2011 MICHAEL WHEELER $ (980.35) 6/20/2011 PSC $ (50,000.00) 6/20/2011 ROBERT PRIGNOLI $ (9,705.00) 6/21/2011 ALL AMERICAN FORD $ (25,000.00) 6/21/2011 MICHAEL WHEELER $ (1,251.25) 6/21/2011 RIGHT ON THE MARK $ (2,000.00) 6/22/2011 CHUI, JAMES $ (1,500.00) 6/22/2011 PEO MANAGEMENT INC. $ (1,300.00) 6/24/2011 CHUI, JAMES $ (1,963.08) 6/24/2011 K. BENCIVENGA $ (157.00) 6/24/2011 MICHAEL WHEELER $ (1,412.25) 6/24/2011 MICHAEL WHEELER $ (906.25) 6/24/2011 SCHIFFMAN, ABRAHAM, KAUFMAN, & RITTER, PC $ (10,000.00) 6/24/2011 VURMO, TEFTA $ (600.00) 6/27/2011 PSC $ (50,000.00) 6/28/2011 J. SPANO $ (500.00) 6/29/2011 J. SPANO $ (500.00) 6/30/2011 CHUI, JAMES $ (2,900.00) 6/30/2011 SOVEREIGN BANK $ (1,205.00) 6/30/2011 VURMO, TEFTA $ (600.00) 7/1/2011 CHUI, JAMES $ (356.65) 7/6/2011 J. SPANO $ (500.00)

17 In re USA United Holdings, Inc. Case No (JF) Debtor(s) STATEMENT OF FINANCIAL AFFAIRS Attachment B Payments to Dennis Scialpi Date Name Amount 7/12/2010 ASPV INC. $18, /16/2010 ASPV INC. $1, /23/2010 ASPV INC. $1, /30/2010 ASPV INC. $1, /2/2010 ASPV INC. $2, /5/2010 ASPV INC. $4, /11/2010 ASPV INC. $2, /17/2010 ASPV INC. $3, /9/2010 ASPV INC. $10, /17/2010 ASPV INC. $1, /24/2010 ASPV INC. $1, /1/2010 ASPV INC. $2, /4/2010 ASPV INC. $4, /12/2010 ASPV INC. $4, /13/2010 ASPV INC. $5, /15/2010 ASPV INC. $1, /22/2010 ASPV INC. $1, /26/2010 ASPV INC. $2, /28/2010 ASPV INC. $1, /5/2010 ASPV INC. $12, /18/2010 ASPV INC. $1, /23/2010 ASPV INC. $2, /7/2010 ASPV INC. $16, /21/2010 ASPV INC. $6, /23/2010 ASPV INC. $14, /7/2011 ASPV INC. $20, /31/2011 ASPV INC. $2, /8/2011 ASPV INC. $25, /17/2011 ASPV INC. $1, /8/2011 ASPV INC. $42, /7/2011 ASPV INC. $25, /16/2011 ASPV INC. $30, /10/2011 ASPV INC. $25, TOTAL $287,200.00

18 Payments to Dana Pristavec Date Name Amount 7/30/2010 IL DESIGNER $2, /14/2010 IL DESIGNER $10, /5/2010 IL DESIGNER $8, /13/2010 MERRILL LYNCH $5, /20/2010 IL DESIGNER $10, /2/2010 IL DESIGNER $4, /3/2010 IL DESIGNER $5, /15/2010 IL DESIGNER $9, /9/2010 IL DESIGNER $4, /10/2011 MERRILL LYNCH $5, /20/2011 IL DESIGNER $9, /10/2011 MERRILL LYNCH $5, /25/2011 IL DESIGNER $9, /8/2011 IL DESIGNER $9, /8/2011 MERRILL LYNCH $4, /4/2011 IL DESIGNER $3, /7/2011 IL DESIGNER $10, /13/2011 MERRILL LYNCH $19, /15/2011 MERRILL LYNCH ($19,400.00) 4/19/2011 MERRILL LYNCH $19, /28/2011 IL DESIGNER $2, /10/2011 IL DESIGNER $9, TOTAL $148,100.00

19 Payments to William Moran 10/22/2010 WILLIAM MORAN $2, /29/2010 WILLIAM MORAN $2, /5/2010 WILLIAM MORAN $2, /19/2010 WILLIAM MORAN $6, /10/2010 WILLIAM MORAN $5, /20/2011 WILLIAM MORAN $4, /8/2011 WILLIAM MORAN $4, /11/2011 WILLIAM MORAN $1, /14/2011 WILLIAM MORAN $4, /18/2011 WILLIAM MORAN $ /25/2011 WILLIAM MORAN $1, /25/2011 WILLIAM MORAN $1, /15/2011 WILLIAM MORAN $4, /21/2011 WILLIAM MORAN $1, /6/2011 WILLIAM MORAN $1, TOTAL $39,693.84