Doc 29 Filed 03/19/17 Entered 03/19/17 19:40:09 Main Document Pg 1 of 7
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1 Pg 1 of 7 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: : Chapter 11 : SquareTwo Financial Services : Case No. 17- ( ) Corporation, et al., 1 : : (Joint Administration Pending) Debtors. : DECLARATION IN SUPPORT OF EMPLOYMENT AND RETENTION OF LAW OFFICES OF ED OVERCASH, LLC AS A COLLECTIONS FIRM I, Edward H. Overcash, Jr., declare as follows: 1. I am a member of the firm Law Offices of Ed Overcash, LLC (the Firm ), which has been employed by the debtors and debtors in possession in the abovecaptioned cases (collectively, the Debtors ) in the ordinary course of their business. I am authorized to provide this Declaration on behalf of the Firm. The information contained herein is based on my knowledge or the knowledge of people that work under my supervision. The Debtors wish to employ and retain the Firm to continue providing such collections services during their chapter 11 cases. This Declaration is submitted in support of the employment and retention of the Firm by the Debtors, nunc pro tunc to the Petition Date. 2 1 The Debtors in these chapter 11 cases and the last four digits of each Debtor s federal taxpayer identification number and/or Canadian equivalent are as follows: Astrum Financial, LLC (2265); Autus, LLC (2736); CA Internet Marketing, LLC (7434); CACH, LLC d/b/a Fresh View Funding (6162); CACV of Colorado, LLC (3409); CACV of New Jersey, LLC (3499); Candeo, LLC (2809); CCL Financial Inc. (7548); Collect Air, LLC (7987); Collect America of Canada, LLC (7137); Healthcare Funding Solutions, LLC (2985); Metropolitan Legal Administration Services, Inc. (6811); Orsa, LLC (2864); Preferred Credit Resources Limited (0637); ReFinance America, Ltd. (4359); SquareTwo Financial Canada Corporation (EIN: 1034; BN: 0174); SquareTwo Financial Corporation (1849); and SquareTwo Financial Services Corporation d/b/a Fresh View Solutions (5554). The Debtors executive headquarters are located at 6300 South Syracuse Way, Suite 300, Centennial, CO Capitalized terms used but not otherwise defined herein shall have the meanings set forth in the proposed interim order attached as Exhibit A to the Debtors Motion for Interim and Final Orders Authorizing Debtors to (A) Continue Using Their Existing Collections System; (B) Employ and Retain Certain Related Law Firms in the Ordinary Course of Business Nunc Pro Tunc to the Petition Date and (C) Granting Related Relief (the Collections Professionals Order ), filed concurrently herewith.
2 Pg 2 of 7 2. Neither I, the Firm, nor any member, counsel or associate thereof, insofar as I have been able to ascertain, has any connection with the Debtors, their creditors, or any party in interest herein, except as set forth hereinafter: (a) (b) (c) (d) (e) The Firm represents and files collection lawsuits for CACH, LLC and CACV of Colorado, LLC, which are subsidiaries of Square Two Financial Corporation. The Firm has a bank account and a business credit card with Bank of America. The Firm holds collection licenses and/or bonds with the Florida Office of Financial Regulation, the New Jersey Division of Revenue, the Texas Secretary of State Registrations Unit, and the Washington Department of Revenue. The Firm utilizes or has utilized the services of the following vendors in its operations: ADP, E-Oscar, Heartland, High Cotton, Iron Mountain, LiveVox, Surefire, Microsoft Corp., NICE Systems Inc., and Trans Union LLC. The Firm is currently in litigation with Michael J. Gegelman, Mark Henry, Gary Spear, Kellie Person, Bernice Tetterton, and Michael Fletcher, who each have counterclaims against CACH, LLC. 3. The Firm does not represent or hold any interest adverse to the Debtors or their estates with respect to the engagement for which it is to be retained. 4. This Firm and certain of its members, counsel, and associates may have in the past represented, currently represent and may in the future represent entities that are claimants or equity security holders of the Debtors in matters unrelated to the Debtors chapter 11 cases. None of those past or current representations are material. 5. The Firm is paid on a fee and commission basis by Frontline Advisory Group, LLC and Frontline Receivables Group, LLC, plus reimbursement of expenses. In addition, the Debtors directly pay the firm any attorneys fees and costs awarded by courts in favor of the Debtors. As of March 15, 2017, the Firm held a retainer of $16, for litigation - 2 -
3 Pg 3 of 7 costs and $6, for attorney fees. The Firm intends to apply such retainer to any unpaid prepetition fees and expenses. The Firm intends to apply for compensation for professional services rendered during the ordinary course of business and reimbursement of expenses directly to the Debtors through the continuation of the Debtors prepetition practice. 6. Except as provided in the proposed Collections Professionals Order, no representations or promises have been received by the Firm as to compensation in connection with these cases other than in accordance with the provisions of the Bankruptcy Code. The Firm has no agreement with any other entity to share with such entity any compensation received by the Firm. [The remainder of this page is intentionally left blank.] - 3 -
4 Pg 4 of 7 Dated: March 19, 2017 I declare under penalty of perjury that the foregoing is true and correct. /s/ Edward H. Overcash, Jr. Edward H. Overcash, Jr. Member Law Offices of Ed Overcash, LLC 37 Villa Road, Suite 507 Greenville, SC
5 Pg 5 of 7 Collections Firm Questionnaire
6 Pg 6 of 7 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: : Chapter 11 : SquareTwo Financial Services : Case No. 17- ( ) Corporation, et al., 1 : : (Jointly Administered) Debtors. : COLLECTIONS FIRM QUESTIONNAIRE TO BE COMPLETED BY PROFESSIONALS EMPLOYED BY ANY ENTITY IN THE ABOVE-CAPTIONED CASES (collectively, the Debtors ): If more space is needed, please complete on a separate page and attach. 1. Name and address of firm: Law Offices of Ed Overcash, LLC 37 Villa Road, Suite 507 Greenville, SC Date of retention: July Type of services provided: Legal Services for NC, VA, and SC, along with collection services for other states. 4. Brief description of services to be provided: Legal Services incident to debt collection. 1 The Debtors in these chapter 11 cases and the last four digits of each Debtor s federal taxpayer identification number and/or Canadian equivalent are as follows: Astrum Financial, LLC (2265); Autus, LLC (2736); CA Internet Marketing, LLC (7434); CACH, LLC d/b/a Fresh View Funding (6162); CACV of Colorado, LLC (3409); CACV of New Jersey, LLC (3499); Candeo, LLC (2809); CCL Financial Inc. (7548); Collect Air, LLC (7987); Collect America of Canada, LLC (7137); Healthcare Funding Solutions, LLC (2985); Metropolitan Legal Administration Services, Inc. (6811); Orsa, LLC (2864); Preferred Credit Resources Limited (0637); ReFinance America, Ltd. (4359); SquareTwo Financial Canada Corporation (EIN: 1034; BN: 0174); SquareTwo Financial Corporation (1849); and SquareTwo Financial Services Corporation d/b/a Fresh View Solutions (5554). The Debtors executive headquarters are located at 6300 South Syracuse Way, Suite 300, Centennial, CO
7 Pg 7 of 7 5. Prepetition claims against any of the Debtors held by the firm: Amount of Claim: $ None Date claim arose: Source of Claim: 6. Prepetition claims against any of the Debtors held individually by any member, associate, or professional employee of the firm: Name: None Status: Amount of Claim: $ Date claim arose: Source of claim: 7. Disclose the nature, and provide a brief description, of any interest adverse to the Debtors or to their estates respecting the matters on which the above-named firm is to be employed. None 2
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