10000000301

RLF1 6281453v.
2
Statement of Limitations, Methodology and Disclaimer
Regarding the Debtors Schedules and Statements

Introduction. On May 17, 2012, involuntary petitions were filed against Allied Systems
Holdings, Inc. (Allied Holdings) and its subsidiary Allied Systems, Ltd. (L.P.) (Allied
Systems) under chapter 11 of the United States Code, 11 U.S.C. 101-1532 (the
Bankruptcy Code) in the United States Bankruptcy Court for the District of Delaware (the
Bankruptcy Court). On June 10, 2012,
1
the remaining debtors: Allied Automotive Group,
Inc.; Allied Freight Broker LLC; Allied Systems (Canada) Company; Axis Areta, LLC; Axis
Canada Company; Axis Group, Inc.; Commercial Carriers, Inc.; CT Services, Inc.; Cordin
Transport LLC; F.J. Boutell Driveaway LLC; GACS Incorporated; Logistic Systems, LLC;
Logistic Technology LLC; QAT, Inc.; Transport Support LLC; and Terminal Services LLC
(collectively with Allied Holdings and Allied Systems, the Debtors) filed voluntary petitions
under chapter 11 of the Bankruptcy Code with the Bankruptcy Court and, in connection
therewith, Allied Holdings and Allied Systems consented to the involuntary petitions filed
against them (collectively, the Chapter 11 Cases) on June 11, 2012. Unless otherwise
indicated, this Statement of Limitations, Methodology and Disclaimer Regarding the Debtors
Schedules and Statements (the Statement of Limitations) applies to the Schedules of Assets
and Liabilities (collectively, the Schedules) and the Statements of Financial Affairs
(collectively, the Statements and, together with the Schedules, the Schedules and
Statements) filed by each Debtor in the Bankruptcy Court.

This Statement of Limitations has been prepared pursuant to section 521 of the Bankruptcy
Code, and Rule 1007 of the Federal Rules of Bankruptcy Procedure (the Bankruptcy Rules)
by management of the Debtors with the assistance of its advisors and is unaudited. Therefore,
these Schedules and Statements do no purport to represent financial statements prepared in
accordance with GAAP nor are they intended to fully reconcile to the financial statements
prepared by the Debtors. This Statement of Limitations is incorporated by reference in, and
comprises an integral part of, each Debtors Schedules and Statements, and should be referred to
and reviewed in connection with any review of the Schedules and Statements.

Reservation of Rights. Unlike the consolidated financial statements, the Schedules and
Statements, except where otherwise indicated, reflect the assets and liabilities of each Debtor on a
non-consolidated basis where possible. Although management has made every reasonable effort
to ensure that the Schedules and Statements are as accurate and complete as possible based on
information that was available to them at the time of preparation, subsequent information or
discovery may result in material changes to these Schedules and Statements, and inadvertent
errors or omissions may exist. Because the Schedules and Statements contain unaudited
information, which is subject to further review and potential adjustment, there can be no
assurance that these Schedules and Statements are complete.

1
The petition date for Allied Holdings and Allied Systems is May 17, 2012, while the petition date for the
remaining Debtors is June 10, 2012. However, due to the limitations of the Debtors accounting systems, unless
otherwise identified, all data contained herein is presented as of 12:01 a.m. on June 10, 2012. Accordingly, unless
otherwise indicated, the defined term Petition Date refers to June 10, 2012.
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RLF1 6281453v. 2

Furthermore, nothing contained in the Schedules and Statements shall constitute a waiver of
rights with respect to the any of the Chapter 11 Cases, including, but not limited to, issues
involving substantive consolidation, equitable subordination and/or causes of action arising
under the provisions of chapter 5 of the Bankruptcy Code and other relevant non-bankruptcy
laws to recover assets or avoid transfers.

Solvency. Given, among other things, the uncertainty surrounding the collection and
ownership of certain assets and the valuation and nature of certain liabilities, to the extent that a
Debtor shows more assets than liabilities, this is not an admission that the Debtor was solvent as
of its respective petition date or at any time prior to its respective petition date. Likewise, to the
extent that a Debtor shows more liabilities than assets, this is not an admission that the Debtor
was insolvent at its respective petition date or any time prior to its respective petition date.

Agreements Subject to Confidentiality. There may be instances within the Schedules and
Statements where certain information has intentionally been revised and/or redacted due to
concerns about the confidential or commercially sensitive nature of certain information or
concerns for the privacy of an individual. The revisions will be limited to only what is necessary
to protect the Debtors or relevant third parties and will provide interested parties with sufficient
information to discern the nature of the listing.

Amendment. Reasonable efforts have been made to prepare and file complete and accurate
Schedules and Statements; however, inadvertent errors or omissions may exist. The Debtors
reserve all rights to amend and/or supplement the Schedules and Statements as may be necessary
and appropriate.

Causes of Action. Despite their reasonable efforts to identify all known assets, the Debtors may
not have set forth all of their causes of action or potential causes of action against third parties as
assets in its Schedules and Statements, including, but not limited to, avoidance actions arising
under chapter 5 of the Bankruptcy Code and actions under other relevant non-bankruptcy laws to
recover assets. The Debtors reserve all of their rights with respect to any claims, causes of action
or avoidance actions they may have and neither this Statement of Limitations nor the Schedules
and Statements shall be deemed a waiver of any such claim, causes of action or avoidance action
or in any way prejudice or impair the assertion of such claims.

Claims Designations. Any failure to designate a claim on the Debtors Schedules and Statements
as disputed, contingent or unliquidated does not constitute an admission by the Debtors
that such amount is not disputed, contingent or unliquidated. The Debtors reserve the
right to dispute any claim reflected on their Schedules or Statements on any grounds, including,
but not limited to, amount, liability or classification, or to otherwise subsequently designate such
claims as disputed, contingent or unliquidated.

Net Book Value of Assets. Unless otherwise indicated, the Debtors assets and liabilities are
shown on the basis of their net book value rather than current market values. As a result,
amounts ultimately realized may vary from net book value and such variance may be material.
Exceptions to this include cash in financial accounts. Attempts to obtain current market
3
RLF1 6281453v. 2
valuations of assets would be prohibitively expensive, unduly burdensome and an inefficient use
of estate assets and, as a result, have not been attempted in connection with the preparation of the
Schedules and Statements.

Book Value and Net Book Value. As used throughout, the term Book Value, may in some
instances be abbreviated as BV. In addition, Net Book Value, may in some instances be
abbreviated as NBV.

Excluded Assets and Liabilities. The Debtors have excluded certain categories of assets and
liabilities from the Schedules and Statements, such as goodwill and deferred gains. Other
immaterial assets and liabilities may also have been excluded.

Foreign Currency. Unless otherwise indicated, all amounts are reflected in U.S. dollars except
for the amounts set forth on the Schedules and Statements of Allied Systems (Canada) Company
and Axis Canada Company, which are reflected in Canadian dollars. Transactions denominated
in foreign currency can be converted to U.S. dollars as of 12:01 a.m. on June 10, 2012.

Insiders. The Debtors have included all payments made by the Debtors over the 12 months
preceding the Petition Date to any individual deemed an insider. The term insider includes
but is not limited to: relatives of the Debtors; general partners of the Debtors or their relatives;
corporations in which the Debtors are an officer, director, or person in control; officers, directors,
and any owner of five percent or more of the voting equity or securities of a corporate Debtor
and their relatives; affiliates of the of the Debtors and insiders of such affiliates; and any
managing agent of the Debtors. 11 U.S.C. 101.

First Day Orders. Pursuant to various first day orders issued by the Court, the Debtors were
authorized to pay certain pre-petition claims, including, without limitation, claims relating to
employee wages and benefit claims, claims for taxes and fees, claims of shippers, warehousemen
and lien claimants (the First Day Orders). Accordingly, the claims listed in the Schedules and
Statements may not reflect amounts paid pursuant to the First Day Orders as they were unpaid as
of the Petition Date. To the extent claims listed on the Schedules and Statements have been or are
subsequently paid pursuant to an order of the Bankruptcy Court (including the First Day Orders),
the Debtors reserve all rights to amend or supplement their Schedules and Statements as may be
necessary and appropriate.

Unliquidated Values as Zero. Certain unknown and/or unliquidated values are reflected as
$0.00.

SOFA 14. The Debtors lease a limited amount of equipment and/or real property used in former
or current operations. Any such leases or contracts are set forth in Schedule G. The property
subject to any such leases or contracts is not reflected in either Schedule A or Schedule B as
either owned property or assets of the Debtors, and neither is the property subject to any such
leases or contracts reflected in the Statements as property or assets of third-parties within the
control of the Debtors.

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RLF1 6281453v. 2
Schedules, Generally. Attachment or exhibit pages for certain schedules are included in the sum
of continuation pages as may be required.

Schedule D Creditors Holding Secured Claims. Except as otherwise agreed pursuant to a
stipulation or agreed order or general order entered by the Bankruptcy Court, the Debtors reserve
their rights to dispute or challenge the validity, perfection or immunity from avoidance of any
lien purported to be granted or perfected in any specific asset to a creditor listed on Schedule D.
Moreover, although the Debtors may have scheduled claims of various creditors as secured
claims, the Debtors reserve all rights to dispute or challenge the secured nature of any such
creditors claim or the characterization of the structure of any such transaction or any document
or instrument (including, without limitation, any intercreditor agreement) related to such
creditors claim. The descriptions provided in Schedule D are intended only to be a summary.
Reference to the applicable loan or security agreements and related documents is necessary for a
complete description of the collateral and the nature, extent and priority of any liens. Nothing in
this Statement of Limitations or the Schedules and Statements shall be deemed a modification or
interpretation of the terms of such agreements.

Schedule E Creditors Holding Unsecured Priority Claims. Although the Debtors may have
scheduled claims of various creditors as priority claims, the Debtors reserve all rights to dispute
or challenge the priority of any such creditors claim.

Schedule F Creditors Holding Unsecured Nonpriority Claims. The claims listed in Schedule F
arose or were incurred on various dates. In certain instances, the date on which a claim arose is
an open issue of fact. Although reasonable efforts have been made to identify the date of
incurrence of each claim, determination of each date upon which each claim in Schedule F was
incurred or arose would be unduly burdensome and cost prohibitive and, therefore, the Debtors
may not list a date for each claim listed on Schedule F. Intercompany receivables accumulate
from the beginning of time; thus, no date is listed for these payments. Also, due to their
voluminous nature, the Debtors have excluded certain workers' compensation claims that are
below the self-insured retention limits of the Debtors' workers' compensation insurance coverage
and that are being administered in the ordinary course by a third-party administrator.

Schedule G Executory Contracts. Although reasonable efforts have been made to ensure the
accuracy of Schedule G, inadvertent errors, omissions or overinclusion may have occurred. The
Debtors hereby reserve all of their rights to dispute the validity, status or enforceability of any
contract or other agreement set forth in Schedule G that may have expired or may have been
modified, amended and supplemented from time to time by various amendments, restatements,
waivers, estoppel certificates, letters and other documents, instruments and agreements which
may not be listed therein. Also, except for inadvertent errors and omissions or as otherwise
indicated in this Statement of Limitations, Schedule G contains all of the Debtors executory
contracts and agreements as of the Petition Dates. It is possible that some of the contracts or
agreements listed on Schedule G have expired or otherwise terminated pursuant to their terms
since the commencement of the Chapter 11 Cases. The presence of a contract or agreement on
Schedule G does not constitute an admission by the Debtors that such contract or agreement is an
executory contract or unexpired lease.

5
RLF1 6281453v. 2
In some cases, the same supplier or provider may appear multiple times in Schedule G. This
multiple listing is to reflect distinct agreements between the Debtors and such supplier or
provider.

Certain of the leases and contracts listed on Schedule G may contain certain renewal options,
guarantees of payment, options to purchase, rights of first refusal and other miscellaneous rights.
Such rights, powers, duties and obligations are not set forth separately on Schedule G. In
addition, the Debtors may have entered into various other types of agreements in the ordinary
course of its business, such as easements, right of way, subordination, nondisturbance and
attornment agreements, supplemental agreements, amendments/letter agreements and title
agreements. Such documents are also not set forth in Schedule G.

Also, certain of the agreements listed on Schedule G may be in the nature of conditional sales
agreements or secured financings. The Debtors reserve all of their rights to dispute or challenge
the characterization of the structure of any transaction, or any document or instrument
(including, without limitation, any intercreditor agreement) related to a creditors claim. Further,
certain of the executory agreements may not have been memorialized and could be subject to
dispute.

Finally, the Debtors have only listed insurance policies that provide the Debtors with coverage
for current year on Schedule G. Due to the sheer number of insurance policies covering prior
periods, the Debtors have not included same. Further, given the complex nature of the Debtors'
insurance coverage and cross-coverage issues as between certain Debtors, the Debtors have
listed all of the insurance policies in effect for the current year on Schedule G for each of the
Debtors.

STATEMENT OF FINANCIAL AFFAIRS
B7 (Official Form 7) (04/10)
In re Case No.
Debtor
UNITED STATES BANKRUPTCY COURT
Allied Systems, Ltd. (L.P.) 12-11565
DISTRICT OF DELAWARE
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 individuals personal affairs. To indicate payments, transfers and the like to minor
children, state the childs initials and the name and address of the childs parent or guardian, such as A.B., a minor child, by John Doe,
guardian. Do not disclose the childs name. See, 11 U.S.C. 112 and 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 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." 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 the six years immediately proceding 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 debtors 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. 101.

(if known)
None
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
1. Income from employment or operation of business
$349,576,961.32 Revenue (01/01/2010 - 12/31/2010)
$211,066,524.49 Revenue (01/01/2011 - 12/31/2011)
$ 69,341,380.04 Revenue (01/01/2012 - 06/10/2012)
Page 1 of 10
In re Case No. Allied Systems, Ltd. (L.P.) 12-11565
None
State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtors 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
2. Income other than from employment or operation of business
$ (765.82) Investment income (01/01/2010 - 12/31/2010)
$(54,621.44) Gain/(loss) on sale of assets (01/01/2010 - 12/31/2010)
$ 248.98 Investment income (01/01/2011 - 12/31/2011)
$477,780.68 Gain/(loss) on sale of assets (01/01/2011 - 12/31/2011)
$ 245.31 Investment income (01/01/2012 - 06/10/2012)
$ 15,808.39 Gain/(loss) on sale of assets (01/01/2012 - 06/10/2012)
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 value of all
property that constitutes or is affected by such transfer is less than $600. 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 creditor 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.)
X
NAME AND ADDRESS OF CREDITORS
DATES OF
PAYMENTS AMOUNT PAID
AMOUNT STILL
OWING
3. Payment to creditors
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 $5,850*. 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.)
NAMES AND ADDRESS OF CREDITOR
DATES OF
PAYMENTS/
TRANSFERS
AMOUNT PAID
OR VALUE OF
TRANSFERS
AMOUNT STILL
OWING
Please See Exhibit for SOFA 3b
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.)
X
NAMES AND ADDRESS OF CREDITOR AND
RELATIONSHIP TO DEBTOR
DATES OF
PAYMENT AMOUNT PAID
AMOUNT STILL
OWING
* 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.
Page 2 of 10
None
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
NATURE OF
PROCEEDING
COURT OR AGENCY
AND LOCATION
STATUS OR
DISPOSITION
4. Suits and administrative proceedings, executions, garnishments and attachments
See Exhibit SOFA 4a
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 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.)
X
NAME AND ADDRESS OF
PERSON FOR WHOSE BENEFIT
PROPERTY WAS SEIZED DATE OF SEIZURE
DESCRIPTION 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 the spouses
are separated and a joint petition is not filed.)
X
NAME AND ADDRESS OF
CREDITOR OR SELLER
DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OF RETURN
PROPERTY
5. Repossessions, foreclosures and returns
None
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.)
X
NAME AND ADDRESS OF
ASSIGNEE DATE OF ASSIGNMENT
TERMS OF ASSIGNMENT OR
SETTLEMENT
6. Assignments and receiverships
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 not filed.)
X
NAME AND ADDRESS OF
CUSTODIAN
NAME AND LOCATION OF
COURT CASE TITLE & NUMBER
DATE OF
ORDER
PROPERTY
Page 3 of 10
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 $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.)
X
NAME AND ADDRESS OF PERSON OR
ORGANIZATION
RELATIONSHIP TO
DEBTOR, IF ANY DATE OF GIFT
GIFT
7. Gifts
None
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 CIRCUMSTANCE AND, IF LOSS
WAS COVERED IN WHOLE OR IN PART BY
INSURANCE, GIVE PARTICULARS DATE OF LOSS
8. Losses
$160,000.00 Rig fire resulting in total loss of tractor & trailer.
Investigation into causes and recoverability of any
portion of the loss is on-going.
05/15/2012
$164,793.00 Tractor-trailer roll-over resulting in total loss of
equipment. Awaiting determination from property
insurer as to amount that will be recovered.
05/10/2012
$155,000.00 Rig fire resulting in total loss of tractor & trailer.
04/26/2012
$ 22,000.00 Rig fire resulting in total loss of tractor & trailer.
02/20/2012
$ 3,750.00 Rig fire resulting in total loss of tractor & trailer 06/28/2011
$ 30,000.00 Miscellaneous damage to power units. 06/10/2011 - 06/10/2012
None
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 a petition in bankruptcy within one year immediately preceding the
commencement of this case.
X
NAME AND ADDRESS OF PAYEE
DATE OF PAYMENT,
NAME OF PAYER
IF OTHER THAN DEBTOR
AMOUNT OF MONEY OR DESCRIPTION
AND VALUE OF PROPERTY
9. Payments related to debt counseling or bankruptcy
None
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.)
X
NAME AND ADDRESS OF TRANSFERREE,
RELATIONSHIP TO DEBTOR DATE
DESCRIBE PROPERTY TRANSFERRED
AND VALUE RECEIVED
10. Other transfers
Page 4 of 10
None
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.
X
NAME OF TRUST OR OTHER
DEVICE
DATE(S) OF
TRANSFER(S)
AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF
PROPERTY OR DEBTOR'S INTEREST IN PROPERTY
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 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.)
X
NAME AND ADDRESS OF
INSTITUTION
TYPE OF ACCOUNT, LAST FOUR
DIGITS OF ACCOUNT NUMBER, AND
AMOUNT OF FINAL BALANCE
AMOUNT AND DATE OF SALE OR
CLOSING
11. Closed financial records
None
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.)
X
NAME AND ADDRESS OF BANK
OR OTHER DEPOSITORY
NAME AND ADDRESSES OF
THOSE WITH ACCESS TO THE
BOX OR DEPOSITORY DESCRIPTION OF CONTENTS
DATE OF
TRANSFER OR
SURRENDER,
IF ANY
12. Safe deposit boxes
None
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.)
X
NAME AND ADDRESS OF CREDITOR
DATE OF
SETOFF AMOUNT OF SETOFF
13. Setoffs
None
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
14. Property held for another person
Vehicles hauled/stored in the ordinary course of business.
Page 5 of 10
None
If 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.
X
ADDRESS NAME USED DATE OF OCCUPANCY
15. Prior address of debtor
None
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 debtors spouse and of any former spouse who resides or resided with the debtor in
the community property state.
X
NAME
16. Spouses and Former Spouses
None
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.
X
17. Environmental Information
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 ADDRESS
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
Please See Exhibit for SOFA 17a
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 ADDRESS
NAME AND ADDRESS OF
GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
Please See Exhibit for SOFA 17b
Page 6 of 10
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 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
Please See Exhibit for SOFA 17c
None
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 AND ADDRESS
LAST FOUR DIGITS
OF SOC. SEC.
NO./COMPLETE EIN
OR OTHER
TAXPAYER I.D. NO. NATURE OF BUSINESS
BEGINNING AND ENDING
DATES OF OPERATION
18. Nature, location, and name of business
RMX LLC
2302 Parklake Drive, Bldg. 15, Ste. 600
Atlanta, GA 30345
100% Ownership
31-0961359 Vehicle Releasing and
Preparation
2003 - Current
None
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. 101.
X
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
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.)
Page 7 of 10
None
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 DATES SERVICES RENDERED
19. Books, records and financial statements
Vingenzo Pagliarulo
2302 Parklake Drive
Building 15, Suite 600
Atlanta, GA 30345
06/01/2011 - 05/25/2012
Jacqueline Deese
2302 Parklake Drive
Atlanta, GA 30345
06/11/2010 - 05/14/2011
Lorraine Chilvers
2302 Parklake Drive
Atlanta, GA 30345
05/16/2012 - Current
Scott Macaulay
2302 Parklake Drive
Atlanta, GA 30345
06/11/2010 - Current
None
b. List all firms or individuals who within 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
Grant Thornton 1100 Peachtree Street NE
Suite 1200
Atlanta, GA 30309
Various Dates
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 records of
the debtor. If any of the books of account and records are not available, explain.
NAME ADDRESS
Deloitte Tax LLP 191 Peachtree Street NE, Suite 2000
Atlanta, Georgia 30303
Grant Thornton 1100 Peachtree Street NE, Suite 1200
Atlanta, GA 30309
PWC 10 Tenth Street, Suite 1400
Atlanta, GA 30309-3851
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 of this case.
NAME AND ADDRESS DATE ISSUED
The Debtor and its related companies have issued numerous financial statements in the recent past. Because they routinely supply them to
various parties they do not maintain a list.
Page 8 of 10
None
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.
DATE OF INVENTORY INVENTORY SUPERVISOR
DOLLAR AMOUNT OF INVENTORY
(SPECIFY COST, MARKET OR
OTHER BASIS)
20. Inventories
None
b. List the name and address of the person having possession of the records of each of the inventories reported in a., above.
DATE OF INVENTORY NAME AND ADDRESS OF CUSTODIAN OF INVENTORY RECORDS
Various dates
Robert Ferrel
2302 Parklake Drive
Atlanta, GA 30345
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
21. Current Partners, Officers, Directors and Shareholders
Allied Automotive Group, Inc.
2302 Parklake Drive
Atlanta, GA 30345
General Partner
Limited Partner
79%
1%
QAT, Inc.
2302 Parklake Drive
Atlanta, GA 30345
Limited Partner 20%
None
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.
X
NAME AND ADDRESS TITLE
NATURE AND PERCENTAGE OF
STOCK OWNERSHIP
None
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the
X
NAME ADDRESS DATE OF WITHDRAWAL
22. Former partners, officers, directors and shareholders
Page 9 of 10
None
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.
X
NAME AND ADDRESS TITLE DATE OF TERMINATION
None
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
X
NAME AND ADDRESS OF RECIPIENT,
RELATIONSHIP TO DEBTOR DATE AND PURPOSE OF WITHDRAWAL
AMOUNT OF MONEY OR
PROPERTY
23. Withdrawals from a partnership or distributions by a corporation
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 TAXPAYER IDENTIFICATION NUMBER (EIN)
24. Tax Consolidation Group
QAT, Inc. 59-2876863
Allied Automotive Group, Inc. 58-2201081
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 an
employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
NAME OF PENSION FUND
TAXPAYER
IDENTIFICATION
NUMBER (EIN)
25. Pension Funds
Please See Exhibit for SOFA 25
Page 10 of 10


EXHIBIT 3b

PAYMENTS TO CREDITORS
Allied Systems, LTD (L.P.)
Case No. 12-11565
SOFA 3b - Payment to creditors
Vendor Vendor Address Address Address Pymnt Date Pymnt Amount
210 Properties 151 Walnut Liberty, MO 64068 4/9/2012 2,400.00 $
275 Truck Service 805 32nd. Ave. Council Bluffs, IA 51501 3/19/2012 4,072.61 $
275 Truck Service 805 32nd. Ave. Council Bluffs, IA 51501 3/22/2012 603.30 $
275 Truck Service 805 32nd. Ave. Council Bluffs, IA 51501 4/18/2012 1,108.50 $
6317 Macaw Court, LLC 2201 Old Court Road The Cooperage Baltimore, MD 21208 4/30/2012 6,000.00 $
A-1 Equipment Sales & Leasing P. O. Box 60457 Jacksonville, FL 32236 3/20/2012 90.95 $
Ability Works,. Inc. 123 NW 13th St. #212 Boca Raton, FL 33432 4/6/2012 3,390.00 $
Ace Auto Radiator Co. 9304 E 40 Hwy.. Independence, MO 64055 3/22/2012 650.00 $
Ace Walco Termite & Pest Control, Inc. 138 E. Edgar Road Linden, NJ 07036-3201 3/29/2012 200.55 $
Acme Powerwashing ,Inc. 15590 Powerline Rd. Holley, NY 14470 3/16/2012 722.98 $
Acme Powerwashing ,Inc. 15590 Powerline Rd. Holley, NY 14470 5/9/2012 1,087.20 $
Page 1 of 54
Case No. 12-11565
Adam M. Goodman, 13 Trustee 260 Peachtree St., Ste. 200 09-11551-WHD Atlanta, GA 30303 3/9/2012 365.67 $
Adams County Treasurer P.O. Box 869 Brighton, CO 80601 4/16/2012 470.80 $
Adkins Premier Properties 4621 Allmond Ave. Louisville, KY 40214 4/18/2012 20,000.00 $
ADP, INC P O Box 0500 Carol Stream, IL 60132-0500 3/14/2012 48,525.61 $
ADP, INC P O Box 0500 Carol Stream, IL 60132-0500 5/15/2012 (75.02) $
Aero Hardware & Supply, Inc. 300 International Parkway Sunrise, FL 33325 5/21/2012 48.53 $
Page 2 of 54
Case No. 12-11565
AFCO 110 William St. New York, NY 10038 4/2/2012 11,460.01 $
AFLAC 1932 Wynnton Road Columbus, GA 31999 4/10/2012 390.64 $
AFLAC 1932 Wynnton Road Columbus, GA 31999 5/7/2012 213.28 $
AIG Insurance Company AMG Operating Account P. O. Box 890751 Charlotte SC 28289-0751 4/10/2012 260.65 $
AIG Insurance Company AMG Operating Account P. O. Box 890751 Charlotte SC 28289-0751 5/7/2012 208.52 $
Airand Ltd. P O Box 468 Kenersville, NC 27285 4/5/2012 143.36 $
Airgas P O Box 534109 Atlanta, GA 30353-4109 5/29/2012 499.85 $
Airgas National Welders P.O. Box 601985 Charlotte, NC 28260-1985 4/3/2012 216.42 $
Airgas South PO Box 9249 Marietta, GA 30065-2249 4/3/2012 42.18 $
Airgas South P. O. Box 532609 Atlanta, GA 30353-2609 5/31/2012 44.19 $
Alabama Dept. of Revenue Business Privilege Tax Section P.O. Box 327320 Montgomery, AL 36132-7320 3/14/2012 700.00 $
Alaska Teamster-Employer
Trust Funds
520 E. 34th Ave. Ste. 107 Attn: Elaine Lewis Anchorage, AK 99503 5/21/2012 4,885.00 $
Allen County Treasurer P.O. Box 2540 Ft. Wayne, IN 46801-2540 5/1/2012 1,721.92 $
Alliance Fire Protection
Services, Inc.
P O Box 1798 Loganville, GA 30052 4/23/2012 250.00 $
Allied Interstate, Inc. PO Box 361563 Case # 13106924/418982139 Columbus, OH 43236-1563 3/9/2012 89.17 $
Page 3 of 54
Case No. 12-11565
Allied Oil & Supply, Inc.. MS0655 P.O. Box 3366 Omaha, NE 68176-0655 3/12/2012 328.30 $
Allied Towing Service, Inc.. P.O. Box 1365 Dearborn, MI 48121 4/25/2012 2,343.75 $
Page 4 of 54
Case No. 12-11565
Alston & Bird P.O. Box 933124 Atlanta, GA 31193-3124 6/7/2012 3,290.00 $
Amazulu Transport, Inc. P.O. Box 677040 Orlando, FL 32867-7040 3/27/2012 450.00 $
American Refrigeration 2465 Frisco Ave. Memphis, TN 38114 4/9/2012 442.00 $
Angle Repair & Calibration
Service, Inc.
Box 157 Harper, WV 25851-0157 4/19/2012 228.00 $
AT&T - 105068 PO Box 105068 Atlanta, GA 30348-5068 4/23/2012 155.85 $
AT&T - 105068 P.O. Box 105068 Atlanta GA 30348-5068 5/31/2012 80.08 $
AT&T - 5080 P. O. Box 5080 Carol Stream, IL 60197-5080 4/25/2012 2,251.17 $
AT&T - 5080 P. O. Box 5080 Carol Stream, IL 60197-5080 4/27/2012 785.82 $
AT&T - 5080 P. O. Box 5080 Carol Stream, IL 60197-5080 5/24/2012 2,079.20 $
AT & T - 5080 P. O. Box 5080 Carol Stream, IL 60197-5080 5/24/2012 512.67 $
AT&T - 105262 P.O. Box 105262 Atlanta, GA 30348-5262 3/19/2012 112.70 $
AT&T Mobility PO Box 6463 Carol Stream, IL 60197-6463 3/29/2012 121.22 $
Atlanta Gear And Axle, Inc. 4830 Mendel Court Atlanta, GA 30336 3/19/2012 1,735.13 $
Atlanta Gear And Axle, Inc. 4830 Mendel Court Atlanta, GA 30336 4/19/2012 236.81 $
Atlanta Gear And Axle, Inc. 4830 Mendel Court Atlanta, GA 30336 4/27/2012 276.00 $
Atlanta's Professional Door 125 CARNES DR. Fayetteville, GA 30214 4/5/2012 1,182.71 $
Auto Comm, Inc. 330 Golden Shore, Ste. #400 Long Beach, CA 90802 4/30/2012 10,838.80 $
Auto Comm, Inc. 330 Golden Shore, Ste. #400 Long Beach, CA 90802 5/2/2012 1,492.80 $
Automobile Transporter
Welfare Fnd of NY
P.O. Box 8000 DEPT 074 Buffalo, NY 14267 3/12/2012 64,704.10 $
Page 5 of 54
Case No. 12-11565
Welfare Fnd of NY
Welfare Fnd of NY
P.O. Box 8000 DEPT 074 Buffalo, NY 14267 5/4/2012 282.21 $
Welfare Fnd of NY
AVIS Rent A Car System, Inc. 7876 Collections Center Dr. Chicago, IL 60693 4/30/2012 113.89 $
AVIS Rent A Car System, Inc. 7876 Collections Center Dr. Chicago, IL 60693 5/17/2012 3,213.80 $
Axis North America - Claims 20 Oak Hollow SUITE 350 Southfield, MI 48034 4/27/2012 6,235.36 $
BA Products Co. 8925 McGaw Court Columbia, MD 21045-4726 3/27/2012 14,151.60 $
BA Products Co. 8925 McGaw Court Columbia, MD 21045-4726 3/19/2012 695.00 $
Baltimore Truck Wash LLC 1807 E. Joppa Road Baltimore, MD 21234 3/16/2012 1,010.00 $
Baltimore Truck Wash LLC 1807 E. Joppa Road Baltimore, MD 21234 3/21/2012 146.00 $
Blue Beacon International, Inc. P.O. BOX 856 Salina, KS 67402-0856 3/16/2012 614.53 $
Blue Beacon International, Inc. P.O. BOX 856 Salina, KS 67402-0856 3/27/2012 5,970.85 $
Bobby's Friendly Towing and Recovery 136 Montlieu Ave. Greensboro, NC 27409 3/30/2012 715.00 $
Page 6 of 54
Case No. 12-11565
Broadspire 013659 Collections Center Dr. Chicago, IL 60693 3/15/2012 32,573.00 $
Broadspire 013659 Collections Center Dr. Chicago, IL 60693 5/2/2012 751.37 $
BWC State Insurance Fund Corporate Processing Dept. Columbus, OH 43271-0977 5/17/2012 510.00 $
C. C. Pace Resources, Inc. P. O. Box 100109 Pasadena, CA 91189-0109 3/16/2012 9,934.36 $
C. C. Pace Resources, Inc. P. O. Box 100109 Pasadena, CA 91189-0109 5/1/2012 995.00 $
C. C. Pace Resources, Inc. P. O. Box 100109 Pasadena, CA 91189-0109 5/30/2012 445.07 $
Page 7 of 54
Case No. 12-11565
C.N.H. Truck Parts 1, Inc. 6553 Orchard Ave. Dearborn, MI 48126 3/22/2012 499.90 $
C.N.H. Truck Parts 1, Inc. 6553 Orchard Ave. Dearborn, MI 48126 5/11/2012 2,962.77 $
C.N.H. Truck Parts 1, Inc. 6553 Orchard Ave. Dearborn, MI 48126 5/21/2012 281.82 $
Calton Truck Service 7996 Old Jessup Road Jessup, MD 20794 4/9/2012 8,080.00 $
Carolyn Sue Jude 14670 Normandy Blvd. Case# 2007-DR-006802-FM Baldwin, FL 32234 4/13/2012 87.50 $
Cass County 2501 West Mechanic St. Ted Vassar 17V039900815 Harrisonville, MO 64701 3/9/2012 116.22 $
Catons Plumbing Heating &
Cooling
1667 Knecht Ave., Ste. J BAaltimore, MD 21227 5/11/2012 295.00 $
Central Pennsylvania Teamsters P.O. Box 15223 Reading, PA 19612 3/13/2012 - $
Central Pennsylvania Teamsters P.O. Box 15223 Reading, PA 19612 4/13/2012 11,966.96 $
Central Power Systems &
Services
PO Box 877625 Kansas City, MO 64187-7625 3/15/2012 5,071.85 $
Central States Pension Fund Mellon Financial Services A/C Central States Pension Fund Chicago, IL 30356 3/15/2012 979,381.60 $
Central States Pension Fund Mellon Financial Services A/C Central States Pension Fund Chicago, IL 30356 4/16/2012 1,336,262.40 $
Central States Pension Fund Mellon Financial Services A/C Central States Pension Fund Chicago, IL 30356 5/15/2012 1,109,296.80 $
Central States Pension Fund Mellon Financial Services A/C Central States Pension Fund Chicago, IL 30356 5/2/2012 1,461.60 $
Central States/H&W 3500 Mellon Financial Services A/C Central States Pension Fund Chicago, IL 30356 3/15/2012 613,937.30 $
Page 8 of 54
Case No. 12-11565
Central States/SE SW Pension Fund Mellon Financial Services A/C Central States Pension Fund Chicago, IL 30356 3/13/2012 23,048.00 $
Central States/SE SW Pension Fund Mellon Financial Services A/C Central States Pension Fund Chicago, IL 30356 5/11/2012 344.00 $
Centurylink - Seattle P O Box 91154 Seattle, WA 98111-9254 3/16/2012 259.21 $
Chapter 13 Trustee - Augusta PO Box 102173 Case # 10-10470 Atlanta, GA 30368-2173 4/20/2012 74.36 $
Chapter 13 Trustee - KSC P.O. Box 2018 Steven DeBoodt Memphis, TN 38101-2018 3/9/2012 158.97 $
Charlotte Moore 3908 Drexel Dr. Case# RFL-08103/418982139 Denton, TX 76210 3/9/2012 115.38 $
Child Support Enforcement P.O. Box 14059 RE: Thomas Hammons Lexington, KY 40512-4059 3/9/2012 148.24 $
Page 9 of 54
Case No. 12-11565
Cintas/National Rental A/R P.O. Box 633173 Cincinnati, OH 45263-3173 3/16/2012 9,870.91 $
Cintas/National Rental A/R P.O. Box 633173 Cincinnati, OH 45263-3173 3/19/2012 650.47 $
Page 10 of 54
Case No. 12-11565
Cintas Corporation #145 P.O. Box 633173 Cincinnati, OH 45263-3173 3/16/2012 389.02 $
Cintas Fire Protection 10990 Metro Parkway Fort Myers, FL 33966-1201 4/11/2012 97.15 $
Cintas Fire Protection 10990 Metro Parkway Fort Myers, FL 33966-1201 5/31/2012 2,072.25 $
Cintas First Aid & Safety - 477 P.O. Box 635208 National Accounts - #477 Cincinnati, OH 45263-5208 3/16/2012 1,076.05 $
Cintas First Aid & Safety - 477 P.O. Box 635208 National Accounts - #477 Cincinnati, OH 45263-5208 5/21/2012 1,289.09 $
Circuit Clerk of Platte
County, MO
415 3rd St., Ste. 5 RE: Shaun Karther - 12AE-CV00156 Platte City, MO 64079 5/18/2012 631.02 $
Circuit Clerk of Platte
County, MO
415 3rd St., Ste. 5 RE: Shaun Karther - 12AE-CV00156 Platte City, MO 64079 5/25/2012 110.15 $
CITI Financial Inc. 156 W. Washington Ave. RE: Darrius Glover 11-114-396 Zeeland, MI 49464-1120 4/13/2012 212.39 $
City Financial Corp P.O. Box 2037 RE: William Quirindongo Warren, MI 48090 3/26/2012 47.71 $
Page 11 of 54
Case No. 12-11565
City of Birmingham P.O. Box 830638 Birmingham AL 35283-0638 4/17/2012 14.78 $
City of Portland Payments - BL/MCBIT P.O. Box 8038 Portland, OR 97207-8038 3/14/2012 100.00 $
City of Shelbyville City Clerk, Treasurer P.Oo Box 1289 Shelbyville, KY 40066-3289 3/14/2012 75.00 $
City of Trotwood P.O. Box 633408 Income Tax Support Services Cincinnati, OH 45263-3408 3/22/2012 50.00 $
Clarke Power Services Inc. P.O. Box 710157 Cincinnati, OH 45271-0157 4/5/2012 10,866.83 $
Clarke Power Services Inc. PO BOX 710157 Cincinnati, OH 45271-0157 4/23/2012 8,803.69 $
Clay County 11 South Water Case# 10CT-CV14963 Liberty, MO 64068 4/13/2012 141.42 $
Clay County Court Clerk 11 South Water Case # 09CY-CV08429 Liberty, MO 64068 4/20/2012 112.55 $
Clay County Court Clerk 11 South Water RE: Jeffery Goble Liberty, MO 64068 3/9/2012 348.13 $
Clean Tech Mobile Wash, Inc. 1479 Maras St. Shakopee, MN 55379 3/16/2012 534.02 $
Clerk of Court, Thomas H. Comerford 139 E. Main St. RE: Henry Jacobs Lexington, SC 29072-3494 3/16/2012 109.20 $
Clerk, Gwinnett Magistrate Court P.O. Box 568 RE: Tommie Jones 12GM-05436 Lawrenceville, GA 30046-0568 4/10/2012 218.40 $
Page 12 of 54
Case No. 12-11565
Coleman Security Services, Llc 1210 Walters Ave Baltimore, MD 21239 5/11/2012 4,680.96 $
Colliflower 9320 Pulaski Hwy Baltimore, MD 21220-2418 5/8/2012 9.91 $
Colliflower 9320 Pulaski Hwy Baltimore, MD 21220-2418 5/11/2012 88.14 $
Colorado Dept Of Revenue 1375 Sherman Street Denver, CO 80261 3/15/2012 18.00 $
Comdata Corporation 5301 Maryland Way Attn: Deposits Brentwood, TN 37027 3/9/2012 125,000.00 $
Page 13 of 54
Case No. 12-11565
Comdata Corporation 5301 Maryland Way Attn: Deposits Brentwood, TN 37027 4/9/2012 150.00 $
Comdata Corporation 5301 Maryland Way Attn: Deposits Brentwood, TN 37027 4/19/2012 400.00 $
Comdata Network, Inc. P.O. Box 100647 Atlanta, GA 30384-0647 3/12/2012 25,000.00 $
Page 14 of 54
Case No. 12-11565
Commissioner Of Taxation And Finance Nys Highway Use Tax General Post Office New York, NY 10087-6824 3/15/2012 7,146.18 $
Complete Solutions P.O. Box 461 Montrose, NY 10548 3/16/2012 5,341.60 $
Complete Solutions P.O. Box 461 Montrose, NY 10548 4/18/2012 254.79 $
Conseco Life Insurance P.O. Box 223371 Pittsburgh, PA 15251-2371 4/10/2012 516.81 $
Conseco Life Insurance P.O. Box 223371 Pittsburgh, PA 15251-2371 5/7/2012 463.54 $
Page 15 of 54
Case No. 12-11565
Consolidated Rail Corporation P.O. Box 116953 Atlanta, GA 30368-6953 3/21/2012 1,062.09 $
Convertible Trailer Manufacturing Ltd. 11 Hidden Creed Drive N,W. P O Box 29014 Calgary, Ab T3A 6L2 4/20/2012 12,124.00 $
Cook'S Pest Control P.O. Box 341898 Memphis, TN 38184 5/21/2012 180.00 $
Corporate Lodging P.O. Box 534722 Atlanta, GA 30353-4722 3/19/2012 31,559.71 $
Corporation Service Company P.O. Box 13397 Philadelphia, PA 19101-3397 6/7/2012 27,770.93 $
Corporation Service Company P.O. Box 13397 Philadelphia, PA 19101-3397 3/23/2012 1,050.05 $
Cottrell, Inc. 2125 Candler Rd Gainesville, GA 30507 3/9/2012 75,000.00 $
Cottrell, Inc. 2125 Candler Rd Gainesville, GA 30507 3/23/2012 21.80 $
Page 16 of 54
Case No. 12-11565
Coverall Of Kansas 9101 Lbj Freeway #700 Dallas, TX 75243 3/22/2012 780.00 $
Coverall Of North Florida 8647 Baypine Road Suite 106 Jacksonville, FL 32256 4/4/2012 535.00 $
Crane Technologies 1954 Rochester Industrial Drive Rochester Hills, MI 48309 5/2/2012 280.00 $
Creative Modular Buildings 8875 Hidden River Parkway Ste. 300 Tampa, FL 33637 3/20/2012 1,198.40 $
Creative Modular Buildings 8875 Hidden River Parkway Ste. 300 Tampa, FL 33637 5/2/2012 599.20 $
Cs Stars P O Box 201739 Dallas, TX 75320-1739 4/20/2012 20,682.48 $
Ct Services, Inc. 20 Oak Hollow Suite 350 Attn: Sarah Gloskey Southfield, MI 48034 4/27/2012 3,530.82 $
Cummins Power South Llc Po Box 403896 Atlanta, GA 30384-3896 6/5/2012 950.10 $
D A Exterminating Co, Inc 4440 Wabash Street Metairie, LA 70001-1230 4/5/2012 345.00 $
Day Star Po Box 34648 203 E 14Th Aveune North Kansas City, MO 64116 3/21/2012 193.26 $
Delavan Industries Inc - Buffalo P.O. Box 7121 Buffalo, NY 14240 3/30/2012 23,245.00 $
Delavan Industries Inc - Buffalo P.O. Box 7121 Buffalo, NY 14240 4/6/2012 169.73 $
Delaware Division Of Revenue (Wh) 820 North French Street Eft Program Wilmington, DE 19801 3/16/2012 43.09 $
Delaware Unemployment Compensation P.O. Box 41785 Philadelphia, PA 19101-1785 4/30/2012 19.87 $
Denver Series Of Lockton Companies, LLC C/O Umb Bank Po Box 5686 Denver, CO 80217-5686 4/25/2012 2,250.00 $
Deondra R. Grant - Hightower 822 S 12Th Street Case # 01-310-Dr/259043601 Fernandina Beach, FL 32034 3/9/2012 275.00 $
Page 17 of 54
Case No. 12-11565
Deondra R. Grant - Hightower 86170 Oak Tree Lane Case # 01-310-Dr/259043601 Yulee, FL 32097 5/18/2012 275.00 $
Department Of Industrial Relations P.O. Box 420603 San Francisco, CA 94142-0603 3/13/2012 2,500.00 $
Department Of Social Services P.O. Box 260222 Case # 001315399-02 Baton Rouge, LA 70826 3/9/2012 73.90 $
Detroit Chassis Plant (Claims) 6501 Lynch Rd Detroit, MI 48234 4/20/2012 317.24 $
Detroit Fire Extinguisher Co. Inc. 6318 14Th St. Detroit, MI 48208 5/14/2012 1,205.14 $
Detroit Temperature Engineers 12490 Globe Rd. Livonia, MI 48150-1184 3/26/2012 457.00 $
Dillon Supply Co. Po Box 602541 Charlotte, NC 28260-2541 3/29/2012 508.59 $
Division Of Child Support P.O. Box 14059 Case # 09-Ci-504264 Lexington, KY 40512-4059 3/9/2012 158.31 $
Drivers Way 100 Drivers Way Pelham, AL 35124-1170 4/25/2012 656.30 $
Page 18 of 54
Case No. 12-11565
Drp - Ibach Enterprises, Llc 12900 Haggerty Road Belleville, MI 48111 3/23/2012 10,000.00 $
East Penn Manufacturing Co. Inc Box 4191 P. O. Box 8500 Philadelphia, PA 19178-4191 3/26/2012 1,348.85 $
Ehaulers.Com 35 Sunmount Close Se Calgary, AB T2K 1V3 5/4/2012 141.21 $
Engle Martin & Associates Inc 5180 Roswell Road Suite N 100 Atlanta, GA 30342 4/24/2012 50,000.00 $
Equipment Services Of Jax.,. Inc. P.O. Box 60457 Jacksonville, FL 32236 3/20/2012 3,335.00 $
Equipment Services Of Jax.,. Inc. P.O. Box 60457 Jacksonville, FL 32236 3/23/2012 764.90 $
Eradico Services Inc. 1030 Woodward Heights Ferndale, MI 48220 4/30/2012 195.00 $
Erie County Sheriff'S Office P.O. Box 8000 Dept 831 Re: Walter Hammer 00370261 Buffalo, NY 14267 3/9/2012 113.61 $
Erie County Sheriff'S Office P.O. Box 8000 Dept 831 Re: James Senik Buffalo, NY 14267 4/3/2012 146.44 $
Evans Steel Service, Inc. P.O. Box 2419 West Columbia, SC 29171 5/3/2012 87.01 $
Everett Mil Berger Pest Control Inc 1500A East Spruce Olathe, KS 66061 5/16/2012 475.00 $
Exxonmobil Oil Corporation P.O. Box 75024 Chicago, IL 60675-5024 3/9/2012 3,308.00 $
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Exxonmobil Oil Corporation P.O. Box 75024 Chicago, IL 60675-5024 4/5/2012 305.64 $
Exxonmobil Oil Corporation P.O. Box 75024 Chicago, IL 60675-5024 5/3/2012 298.08 $
Family Support Payment Center P. O. Box 109001 Case # Cv100-5432/587072791 Jefferson City, MO 65110-9001 3/9/2012 92.30 $
Family Support Payment Center P.O. Box 109001 Case # 20898700 Jefferson City, MO 65110-9001 3/9/2012 204.23 $
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Family Support Payment Center P.O. Box 109001 Case #21406362 Jefferson City, MO 65110-9001 3/9/2012 43.85 $
Family Support Payment Center P.O. Box 109001 Re: John Howard Jefferson City, MO 65110-9001 3/9/2012 103.85 $
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Family Support Payment Center P.O. Box 109001 Re: Matthew Shipmen 81313001 Jefferson City, MO 65110-9001 3/9/2012 23.08 $
Family Support Payment Center P.O. Box 109001 Re: Daniel Roberts Jefferson City, MO 65110-9001 4/27/2012 85.15 $
Family Support Payment Center P.O. Box 109001 Re: William Kelley Jefferson City, MO 65110-9001 3/9/2012 138.46 $
Family Support Registry P.O. Box 1800 Case # 50019514 Carrollton, GA 30112-1800 4/5/2012 111.46 $
Family Support Registry P.O. Box 1800 Re: Lloyd Jones Carrollton, GA 30112-1800 3/9/2012 118.74 $
Fleet Charge P.O. Box 844508 Dallas, TX 75284-4315 3/16/2012 47,058.91 $
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Fleetnet America, Llc P.O. Box 970 Cherryville, NC 28021 3/19/2012 10,414.17 $
Fleetpride - Atl281811 P.O. Box 281811 Atlanta, GA 30384-1811 3/21/2012 2,574.60 $
Fleetpride - Atl281811 P.O. Box 281811 Atlanta, GA 30384-1811 4/4/2012 194.40 $
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Florida Department Of Transportation P.O. Box 105477 Atlanta, GA 30384-1811 5/24/2012 122.75 $
Florida Dept. Of Revenue 5050 W Tennessee St. Tallahassee, FL 32399-0135 3/20/2012 683.25 $
Florida State Disbursement Unit P.O. Box 8500 Case # 93-5911-Fm Tallahassee, FL 32399-0135 4/5/2012 150.00 $
Florida State Disbursement Unit P.O. Box 8500 Case # 93-5911-Fm Tallahassee, FL 32399-0135 5/4/2012 150.00 $
Florida State Disbursement Unit P.O. Box 8500 Charles Hugh Jr. Tallahassee, FL 32399-0135 3/9/2012 462.75 $
Ford Motor Company / Claims Body & Assembly P. O. Box 674061 Detroit, MI 48267-4061 3/21/2012 10,117.47 $
Ford Motor Credit P.O. Box 5016 Case # 04-4905Gc/128949259 Rochester, MI 48308 3/16/2012 50.00 $
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Franchise Tax Board P.O. Box 942857 Sacramento, CA 94257-0651 3/14/2012 3,600.00 $
Freight Drivers Local Union No. 557 9411 Philadelphia Road Suite S Baltimore, MD 21237 3/13/2012 3,866.44 $
Fund Of Philadelphia - Health & Welfare 6981 North Park Drive Suite 400 Pennsauken, NJ 08109 3/26/2012 - $
Fund Of Philadelphia - Health & Welfare 6981 North Park Drive Suite 400 Pennsauken, NJ 08109 4/26/2012 1,379.50 $
Fund Of Philadelphia - Health & Welfare 6981 North Park Drive Suite 400 Pennsauken, NJ 08109 5/25/2012 2,796.94 $
Fund Of Philadelphia - Pension 6981 North Park Drive Suite 400 Pennsauken, NJ 08109 3/26/2012 - $
Fund Of Philadelphia - Pension 6981 North Park Drive Suite 400 Pennsauken, NJ 08109 4/26/2012 1,920.00 $
Fund Of Philadelphia - Pension 6981 North Park Drive Suite 400 Pennsauken, NJ 08109 5/25/2012 3,892.80 $
G & L Enterprises 15707 Bluffton Road Fort Wayne, IN 46819 4/20/2012 3,790.00 $
G.T. Tow, Inc 111 James Street Smithville, MO 64089 5/8/2012 4,230.00 $
Gemgroup 1200 Three Gateway Center Pittsburgh, PA 15222 3/12/2012 5,484.12 $
Gene Steffy Ford, Llc 1365 24Th Avenue Columbus, NE 68601 4/20/2012 300.00 $
Georgia Motor Vehicle Division / Irp P. O. Box 740382 Atlanta, GA 30374-0382 3/13/2012 94,817.63 $
Georgia Motor Vehicle Division / Irp P. O. Box 740382 Atlanta, GA 30374-0382 4/5/2012 68.32 $
Georgia Department Of Revenue Taxpayer Services Division Po Box 740321 Atlanta, GA 30374-0382 3/23/2012 300.00 $
Georgia Department Of Revenue Motor Fuel Tax Unit Suite 8223 1800 Century Center Blvd Ne Atlanta, GA 30374-0382 4/27/2012 32,352.44 $
Page 26 of 54
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Global Financial Services Po Box 371887 Pittsburgh, PA 15250-7887 4/9/2012 852.73 $
Global Link Communications, Inc. 3448 Progress Drive Suite A Bensalem, PA 19020 3/16/2012 2,503.75 $
Global Link Communications, Inc. 3448 Progress Drive Suite A Bensalem, PA 19020 5/23/2012 795.00 $
G-Neil Companies P.O. Box 451179 Sunrise, FL 33345-1179 3/19/2012 50.47 $
G-Neil Companies P.O. Box 451179 Sunrise, FL 33345-1179 5/3/2012 45.37 $
Goodyear Tire & Rubber Co. Po Box 277348 Atlanta, GA 30384-7348 3/21/2012 1,437.27 $
Goodyear Tire & Rubber Co. Po Box 277348 Atlanta, GA 30384-7348 6/1/2012 9,918.30 $
Goulston & Storrs 400 Atlantic Avenue Boston, MA 02110-3333 6/7/2012 972.00 $
Granite Telecommunications Po Box 983119 Client# 311 Boston, MA 02298-3119 4/18/2012 9,685.25 $
High Country Springs Bottled Water Po Box 238 2322 Hwy 268 Pilot Mountain, NC 27041-0238 4/9/2012 306.88 $
Highway Recovery, Inc. P O Box 704 Upton, MA 01568 3/21/2012 285.00 $
Idaho State Tax Commission Po Box 83784 Boise, ID 83707-3784 3/14/2012 80.00 $
Imperial Credit Corp 1001 Winstead Drive Suite 500 Cary, NC 27513 4/2/2012 75,056.42 $
Imperial Supplies, Llc P.O. Box 23910 C/O Nicolet National Bank Green Bay, WI 54305-3910 3/28/2012 4,768.93 $
Indiana Dept Of Revenue P.O. Box 595 Indianapolis, IN 46206-0595 5/21/2012 28.00 $
Internal Revenue Service P.O. Box 1236 Charlotte, NC 28201-1236 3/28/2012 9,395.97 $
Internal Revenue Service P.O. Box 1236 Charlotte, NC 28201-1236 4/26/2012 1,649.97 $
Invesco National Trust Company 22098 Network Place Chicago, IL 60673-1220 5/16/2012 5,153.14 $
Irs Acs Support - Stop 5050 P.O. Box 219236 Case# Pirlu00346484160 Kansas City, MO 64121-9236 3/9/2012 50.00 $
J. R. Rauscher Construction Corp. 8357 Vermont Hill Road Holland, NY 14080-9516 3/26/2012 1,525.00 $
Jani-King- Addison 16885 Dallas Pkwy Addison, TX 75001 3/20/2012 3,053.02 $
Jeffrey Norman, Chapter 13 Trustee P.O. Box 1718 Re: John Boerger 11-61909 Memphis, TN 38101-1718 4/3/2012 66.93 $
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Jerry Peanuts Gaines Warren County Sheriff P. O. Box 807 Bowling Green, KY 42102-0807 3/15/2012 140.26 $
Jetco Pumping Service P.O. Box 1322 Rural Hall, NC 27045 3/22/2012 230.00 $
Jewish Physician Group P.O. Box 70345 Louisville, KY 40270 3/27/2012 380.00 $
Jm Test Systems P.O. Drawer 45489 Baton Rouge, LA 70895 3/22/2012 98.04 $
Jm Test Systems P.O. Drawer 45489 Baton Rouge, LA 70895 5/14/2012 193.78 $
Jonathan B. Pines DepT. of Industrial Relations Div Of Labor Standards Enforcement Oakland, CA 94612-1499 5/3/2012 11,980.87 $
Jose Angel Gonzalez 500 West Cypress Creek Rd Ste 460 Ft. Lauderdale, FL 33309 5/16/2012 100.00 $
Js Commercial Cleaning Inc 5999 South Park Avenue Box 250 Hamburg, NY 14075 4/4/2012 1,419.18 $
Js Commercial Cleaning Inc 5999 South Park Avenue Box 250 Hamburg, NY 14075 4/5/2012 1,419.18 $
Kansas Payment Center P.O. Box 758599 Case # 00C001797 Topeka, KS 66675-8599 3/9/2012 161.08 $
Kansas Payment Center P.O. Box 758599 Case # 10 C 001654 Topeka, KS 66675-8599 3/9/2012 252.92 $
Kansas Turnpike Authority P.O. Box 780007 Wichita, KS 67278-0007 3/16/2012 5,198.00 $
Page 28 of 54
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Kentucky State Treasurer Kentucky Dept Of Revenue Frankfort, KY 40620-0004 3/14/2012 8,100.00 $
Kentucky State Treasurer P.O. Box 491 Re: Bert Vialdores Frankfort, KY 40602 3/9/2012 313.84 $
Kentucky State Treasurer P.O. Box 2004 Frankfort, KY 40602 4/27/2012 8,137.66 $
Kentucky State Treasury Division Of Collections Po Box 491 Frankfort, KY 40602 3/15/2012 581.35 $
Kentucky State Treasury Division Of Collections Po Box 491 Frankfort, KY 40602 4/17/2012 1,818.62 $
Kentucky State Treasury Division Of Collections Po Box 491 Frankfort, KY 40602 5/16/2012 942.80 $
Kenworth Of Buffalo 100 Commerce Drive Lackawanna, NY 14218 3/21/2012 1,095.16 $
Kenworth Of Buffalo 100 Commerce Drive Lackawanna, NY 14218 3/22/2012 7,642.74 $
Kilpatrick Townsend & Stockton Llp Po Box 945614 Atlanta, GA 30394 6/7/2012 3,179.50 $
Larry'S Northtown Garage 1500 Howell Street Kansas City, MO 64116 5/4/2012 1,800.00 $
Lexington Clerk Of Court 205 East Main St Suite 227 Henry Jacobs 11-Dr-32-1698 Lexington, SC 29072-3599 3/16/2012 187.95 $
Lexington Clerk Of Court 205 E. Main Street Ste. 227 Re: Henry Jacobs Lexington, SC 29072-3599 3/16/2012 246.23 $
Link Ford & Rv Rice Lake 2700 Decker Dr. Rice Lake, WI 54858 4/5/2012 1,800.00 $
Local 710 H&W 9179 Paysphere Circle Chicago, IL 60674 3/13/2012 - $
Local 710 Pension 4236 Payshpere Circle Chicago, IL 60674 3/13/2012 - $
Lockton Companies International Ltd 138 Houndsditch The St Botolph Building London, ENGLAND Ec3A 7Ag 6/6/2012 32,904.00 $
Lockton Companies, Llc Kansas City Series C/O Commerce Bank Kansas City, MO 64180-2707 6/1/2012 779,149.84 $
Lockton Companies, Llc Kansas City Series C/O Commerce Bank Kansas City, MO 64180-2707 4/27/2012 20,461.00 $
Louisiana Dept Of Revenue P O Box 3138 Baton Rouge, LA 70821-3138 3/20/2012 104.00 $
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Love, Beal And Nixon, Pc P.O. Box 32738 Re:Lloyd Hall Cj-2007-1024 Oklahoma, OK 73123 3/9/2012 257.29 $
Manheim Ny Metro Skyline 100 Route 46 Attn: Controller Fairfield, NJ 07004 4/2/2012 36,500.00 $
Manheim Ny Metro Skyline 100 Route 46 Attn: Controller Fairfield, NJ 07004 5/1/2012 36,500.00 $
Manneco Inc. 600 S. Cottage Independence, MO 64050 5/18/2012 1,821.96 $
Mansfield Oil Company P.O. Box 934067 Atlanta, GA 31193-4067 3/9/2012 28,525.50 $
Marion Towing & Repair Llc P.O. Box 552 5156 I-55 Service Road Marion, AR 72364 4/23/2012 651.35 $
Martin Londer Electric, Inc. 17231 Lathers Livonia, MI 48152-3725 5/7/2012 657.47 $
Mary Rutan Hospital Dba Corporate Health Services 205 Palmer Avenue Bellefontaine, OH 43311 4/5/2012 190.00 $
Mason & Overstreet Welding & Machine Works Inc 720 M & O Drive Pearl, MS 39288 4/30/2012 558.86 $
Mb Truck & Trailer Repair 19523 Susana Road Rancho Dominguez, CA 90221 3/26/2012 150.00 $
Mb Truck & Trailer Repair 19523 Susana Road Rancho Dominguez, CA 90221 4/5/2012 150.00 $
Megapath Networks Inc. Dept 0324, Po Box 120324 Dallas, TX 75312-0324 4/6/2012 396.21 $
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Megapath Networks Inc. Dept 0324, Po Box 120324 Dallas, TX 75312-0324 5/4/2012 332.92 $
Messerli And Kramer, Pa 3033 Campus Drive, Ste. 250 Re: Jeffery Thomas Plymouth, MN 55441-2662 3/16/2012 46.54 $
Metro Detroit Landscaping Company 23205 Gratiot Avenue #271 Eastpointe, MI 48021 5/2/2012 1,350.00 $
Metro Detroit Landscaping Company 23205 Gratiot Avenue #271 Eastpointe, Mi 48021 5/21/2012 2,850.00 $
Metro Fire & Safety Equip Co 509 Washington Avenue Carlstadt, NJ 07072 4/26/2012 806.19 $
Meyer Laboratory, Inc. 2401 W Jefferson Blue Springs, MO 64015-7298 4/11/2012 455.45 $
Mhc Kenworth Kansas City Po Box 879269 Kansas City, MO 64187-9269 4/26/2012 1,769.88 $
Mhc Kenworth Kansas City Po Box 879269 Kansas City, MO 64187-9269 5/2/2012 46.47 $
Mhc Kenworth - Little Rock Po Box 879269 Kansas City, MO 64187-9269 3/22/2012 1,459.23 $
Mhc Kenworth - Little Rock Po Box 879269 Kansas City, MO 64187-9269 4/26/2012 1,580.14 $
Mi Sdu P. O. Box 30350 Case # 95-025585-Du/30/374689781 Lansing, MI 48909-7850 3/9/2012 22.99 $
Mi Sdu P. O. Box 30350 Case # 1999218776Dm/383762315 Lansing, MI 48909-7850 3/9/2012 23.79 $
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Miami Dade Expressway Authority P.O. Box628282 Orlando, FL 32862-8282 4/27/2012 5.00 $
Michael Lanzo, Trustee P.O. Box 43 Rafael Rivera Caldwell, NJ 07006 3/9/2012 141.72 $
Michael Lanzo, Trustee P.O. Box 43 Re: Rafael Rivera Caldwell, NJ 07006 5/4/2012 100.18 $
Michelin Tire N.A./Atlanta P.O. Box 100860 Atlanta, GA 30384-0860 3/19/2012 50,012.29 $
Michigan State Disbursement Unit P. O. Box 30350 Case # 1998003763Dm/368660185 Lansing, MI 48909-7850 3/9/2012 288.85 $
Mid-South Tire & Truck P. O. Box 7925 Jackson, MS 39284 3/21/2012 700.34 $
Midway Ford Truck Center P.O. Box 12656 Kansas City, MO 64116 3/20/2012 1,087.72 $
Midway Ford Truck Center P.O. Box 12656 Kansas City, MO 64116 3/28/2012 57.77 $
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Midway Ford Truck Center P.O. Box 12656 Kansas City, MO 64116 6/5/2012 2,312.13 $
Midwest Health Center, Pc 5050 Schaefer Rd. Dearborn, MI 48126 4/5/2012 25.00 $
Minister Of Finance Transportation Permits Fin Serv (Travis), 3Rd Flr. Edmonton, AB T6B 2X3 3/30/2012 683.10 $
Minnesota Child Support Pymnt Center P.O. Box 64306 Case # 01401372201 St Paul, MN 55164-0306 3/9/2012 193.39 $
Minnesota Child Support Pymnt Center P.O. Box 64306 Case # 01401372201 St Paul, MN 55164-0306 3/16/2012 193.39 $
Minnesota Revenue Mail Station 1765 St. Paul, MN 55145-1765 3/14/2012 3,700.00 $
Misdu P.O. Box 30350 Case # 2008750441 Lansing, MI 48909-7850 3/9/2012 88.85 $
Misdu P.O. Box 30350 Case # 1996-650551-Ds/363807138 Lansing, MI 48909-7850 3/9/2012 109.89 $
Misdu P.O. Box 30350 Case # 1979939063Dp/082466923 Lansing, MI 48909-7850 3/16/2012 180.75 $
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Misdu P.O. Box 30350 Case # 911760358/385920319 Lansing, MI 48909-7850 4/2/2012 76.90 $
Mississippi Dept Of Revenue P.O. Box 23338 Re: Ralph Peterson Jackson, MS 39225 3/9/2012 250.28 $
Mississippi State Tax Commission Department Of Revenue Po Box 23050 Jackson, MS 39225 3/14/2012 1,100.00 $
Mississippi State Tax Commission P.O. Box 23050 Jackson, MS 39225 3/15/2012 278.00 $
Missouri Dept. Of Labor P.O. Box 58 Attn: Second Injury Fund Jefferson City, MO 65102-0058 4/23/2012 12,034.77 $
Missouri Dept. Of Revenue P.O. Box 898 Jefferson City, MO 65105 5/2/2012 2,085.00 $
Mitchell, Lindberg & Taylor Inc. 4020 E. Ponce De Leon Ave. Clarkston, GA 30021 3/21/2012 15,000.00 $
Mn Child Support Payment Center P.O. Box 64306 Case #001246772301/501782001 St Paul, MN 55164 3/9/2012 243.15 $
Modular Space Corporation Bank Of America Lockbox Svc 12603 Collectios Drive Chicago, IL 60693 3/20/2012 528.65 $
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Modular Space Corporation Bank Of America Lockbox Svc 12603 Collectios Drive Chicago, IL 60693 5/10/2012 6,434.89 $
Modular Space Corporation Bank Of America Lockbox Svc 12603 Collectios Drive Chicago, IL 60693 5/21/2012 4,512.17 $
Montana Department Of Revenue Po Box 8021 Helena, MT 59604-8021 3/14/2012 100.00 $
Montgomery'S 141 N. America Drive West Seneca, NY 14224 3/22/2012 2,504.60 $
Montgomery'S 141 N. America Drive West Seneca, NY 14224 3/28/2012 948.50 $
Montgomery'S 141 N. America Drive West Seneca, NY 14224 4/4/2012 1,640.00 $
Morrow Willnauer Klosterman Church Executive Hills East, Bldg A 10401 Holmes, Suite 300 Kansas City, MO 64131 4/20/2012 182.00 $
Morrow Willnauer Klosterman Church Executive Hills East, Bldg A 10401 Holmes, Suite 300 Kansas City, MO 64131 4/20/2012 0.75 $
Morrow Willnauer Klosterman Church Executive Hills East, Bldg A 10401 Holmes, Suite 300 Kansas City, MO 64131 4/20/2012 3,606.70 $
Morrow Willnauer Klosterman Church Executive Hills East, Bldg A 10401 Holmes, Suite 300 Kansas City, MO 64131 4/23/2012 2,142.50 $
Myers Electrical Heating & Cooling 1436 Chestnut Lane Jackson, MS 39212 4/27/2012 1,605.00 $
Nancy J. Whaley, 13 Trustee 303 Peachtree Center Ave Steve Burns 11-23920-Reb Atlanta, GA 30303 4/5/2012 161.54 $
National Drive P.O. Box 758637 Baltimore, MD 21275 3/9/2012 1,481.00 $
National Overhead Door Inc 5880 New Taylor Road Orchard Park, NY 14127 5/31/2012 1,070.00 $
National Union Fire Insurance Company Of Pittsburgh, Pa Po Box 35656 Newark, NJ 07193-5656 4/2/2012 815,521.00 $
National Union Fire Insurance Company Of Pittsburgh Pa P O Box 35657 Newark, NJ 07193-5656 4/20/2012 77,358.92 $
Natld / National Automobile Transporters Labor Division 801 West Big Beaver Road Troy, MI 48084 4/3/2012 2,624.86 $
Nc Child Support Centralized Collect. P.O. Box 900012 Case # 0005525977 Raleigh, NC 27675-9012 3/23/2012 132.69 $
Ncci Holdings Inc 12218 Collections Center Drive Chicago, IL 60693 5/9/2012 75.00 $
Nebraska Department Of Revenue P.O. Box 98923 Lincoln, NE 68509-8923 4/17/2012 9.00 $
Neumayer Equipment Company Inc P.O. Box 790379 St Louis, MO 63179 4/4/2012 1,199.77 $
New England Teamsters & Truck Pension Fund 1 Wall Street Burlington, MA 01803-4768 5/23/2012 20,268.04 $
New Jersey Family Support Pymt Center P. O. Box 4880 Case # Cs34548878A Trenton, NJ 08650 3/16/2012 100.00 $
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New Mexico Taxation & Revenue Po Box 5188 Santa Fe, NM 87504 4/27/2012 155.64 $
New York State Health Fund 151 Northern Concourse Syracuse, NY 13212 3/13/2012 2,786.41 $
New York State Health Fund 151 Northern Concourse Syracuse, NY 13212 4/13/2012 4,164.00 $
New York State Health Fund P.O. Box 4928 Syracuse, NY 13221-4928 5/11/2012 3,117.80 $
New York State Thruway Authority P.O. Box 5501 Binghamton, NY 13902-5501 3/21/2012 10,188.36 $
New York State Thruway Authority P.O. Box 5501 Binghamton, NY 13902-5501 4/20/2012 12,052.78 $
New York State Thruway Authority P.O. Box 5501 Binghamton, NyY13902-5501 5/21/2012 9,732.48 $
Nexair Llc - Memphis125 P.O. Box 125 Memphis, TN 38101-0125 3/15/2012 1,101.99 $
Nexair Llc - Memphis125 P.O. Box 125 Memphis, TN 38101-0125 3/22/2012 275.54 $
Nexair Llc - Memphis125 P.O. Box 125 Memphis, TN 38101-0125 4/3/2012 272.83 $
Niagara National Corporation P.O. Box 404628 Atlanta, GA 30384-4628 3/26/2012 743.49 $
Nj Family Support Payment Center P.O. Box 4880 Case # Cs34283284A Trenton, NJ 08650-4880 3/9/2012 139.00 $
Nj Family Support Payment Center P.O. Box 4880 Case # Cs81915773A Trenton, NJ 08650 3/9/2012 50.61 $
Nj Fspc P.O. Box 4880 Case # Cs63038436A Trenton, NJ 08650-4880 4/2/2012 266.77 $
Nj Fspc P.O. Box 4880 Glenford Stamp Trenton, NJ 08650 3/9/2012 124.00 $
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Nj Fspc P.O. Box 4880 Cs32117039B Trenton, NJ 08650 3/16/2012 93.00 $
Nlsc Products Llc 9405 Holly Street Nw Coon Rapids, MN 55433 5/4/2012 332.58 $
Norfolk Southern Corporation P.O. Box 116944 Atlanta, GA 30368-6944 3/20/2012 4,583.00 $
Norfolk Southern Corporation P.O. Box 116944 Atlanta, GA 30368-6944 5/21/2012 506.03 $
Norfolk Southern Corporation P.O. Box 116944 Atlanta, GA 30368-6944 5/21/2012 506.03 $
North American Transaction Services P.O. Box 7247-6171 Philadelphia, PA 19170-6171 3/19/2012 8,529.00 $
North American Transaction Services P.O. Box 7247-6171 Philadelphia, PA 19170-6171 4/23/2012 570.97 $
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North Carolina Dept Of Revenue P.O. Box 25000 Raliegh, NC 27640-0640 3/15/2012 35.00 $
North Manufacturing P.O. Box 320616 Kansas City, MO 64132 3/16/2012 300.00 $
North Manufacturing P.O. Box 320616 Kansas City, MO 64132 5/14/2012 150.00 $
Nys Child Support Payment Center P.O. Box 15363 Case # Bf60418E1/129643981 Albany, NY 12212-5363 3/9/2012 155.00 $
Nys Child Support Processing P.O. Box 15363 Re: Darius Pugh Np71153Z1 Albany, NY 12212-5363 3/9/2012 129.50 $
Nys Child Support Processing Center P.O. Box 15363 Case # Br86877A1 Albany, NY 12212-5363 3/9/2012 225.00 $
Nys Child Support Processing Center P.O. Box 15363 Case # Bd92671B2 Albany, NY 12212-5363 3/9/2012 150.00 $
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Nys Child Support Processing Center P.O. Box 15363 Case # Bg18487Y1 Albany, NY 12212-5363 3/9/2012 139.00 $
Nys Cspc P.O. Box 15363 Case # Be53632Z1/064729142 Albany, NY 12212-5363 3/9/2012 130.00 $
Occupational Health Centers Of Nebraska P.O.Box 75428 Oklahoma City, OK 73147-0428 4/5/2012 59.50 $
Office Of Child Support Services, Fsr P.O. Box 1800 Case # 60018050/07Cv8088-4 Carollton, GA 30112-1800 3/9/2012 261.25 $
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Office Of George Stevenson -Trustee. 5350 Poplar Ave., Ste 500 Case # 09-25485-D Memphis, TN 38119-3699 3/9/2012 456.00 $
Ogletree, Deakins, Nash, Smoak & Stewart Po Box 89 Columbia, SC 29202 6/7/2012 3,300.00 $
Ohio Treasurer Of State Ohio Dept Of Taxation P O Box 16561 Columbus, OH 43216-6561 4/17/2012 39.42 $
Ohio Treasurer Of State Ohio Dept Of Taxation Po Box 804 Columbus, OH 43216-0804 5/9/2012 3,856.00 $
Oregon Dept. Of Transportation 550 Capitol St. Ne Salem, OR 97301-2530 3/15/2012 325.95 $
Oregon Dept. Of Transportation 550 Capitol St. Ne Salem, OR 97301-2530 5/22/2012 3,306.18 $
Oster Modification Center 5200 Oster Road Sheffield Village, OH 44054 4/2/2012 500.00 $
Oster Modification Center 5200 Oster Road Sheffield Village, OH 44054 5/1/2012 500.00 $
Oster Modification Center 5200 Oster Road Sheffield Village, OH 44054 5/9/2012 1,500.00 $
Pamela E. Pridemore P O Box 1322 Shelbyville, KY 40066 3/21/2012 4,500.00 $
Parker, Terry 265 Price Rd. Brooks, GA 30205 3/26/2012 3,596.42 $
Pasha Automotive Services 5725 Paradise Drive Suite: 1000 Corte Madera, CA 94925 3/20/2012 1,198.95 $
Patricia Nemeth 200 Talon Centre Drive Ste 200 Detroit, MI 48207 5/18/2012 234.00 $
Peach State Truck Centers P.O. Box 808 Norcross, GA 30091 3/20/2012 9,869.08 $
Peach State Truck Centers P.O. Box 808 Norcross, GA 30091 4/6/2012 761.00 $
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Penske Truck Leasing Co. Lp /7429 P.O. Box 7429 Pasadena, CA 91109-7429 3/26/2012 31,143.90 $
Piedmont Ford Truck Sales 412 Regional Road South Po Box 18109 Greensboro, NC 27419-8109 3/26/2012 210.10 $
Pilot Corporation 7401 Kingston Pike Attn: Dorothy Ford Knoxville, TN 37919 3/9/2012 58,300.00 $
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Pitney Bowes-Louisville Po Box 371896 Pittsburgh, PA 15250-7896 5/29/2012 97.88 $
Prepass 23566 Network Place Chicago, IL 60673-1235 3/16/2012 803.25 $
Principal Life Insurance Group Xx Des Moines, IA 50392-0001 3/22/2012 43,363.29 $
Provident Life And Accident Insurance Company 1 Fountain Square Chattanooga, TN 37402 4/10/2012 408.65 $
Provident Life And Accident Insurance Company 1 Fountain Square Chattanooga, TN 37402 5/7/2012 255.80 $
Pump And Meter Service Inc 11303 Excelsior Blvd Hopkins, MN 55343 4/4/2012 1,567.55 $
Pure Water & Cooler Suply, Inc. Attn: Shirley Perillo 2125 Albany Post Road 3Rd Fl. Montrose, NY 10548 3/16/2012 382.30 $
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Quality Machine And Torch Repair 939 4Th Avenue South Nashville, TN 37210 3/30/2012 1,002.70 $
R.L.R. Investments L.L.C. 7290 Colledg Parkway Suite 400 Fort Myers, FL 33907 4/2/2012 6,762.75 $
R.L.R. Investments L.L.C. 7290 Colledg Parkway Suite 400 Fort Myers, FL 33907 5/1/2012 6,762.75 $
Radiator Works 1336 Pennsylvania Road Wyandotte, MI 48192 3/19/2012 3,257.09 $
Radiator Works 1336 Pennsylvania Road Wyandotte, MI 48192 4/5/2012 315.81 $
Raymond Cirullo 1401 Forum Way Ste. 503 West Palm Beach, FL 33401 5/16/2012 100.00 $
Ray'S Service Station Repair, Inc. 3453 Holman Place Memphis, TN 38118 4/5/2012 191.19 $
Reminger Co Lpa 1400 Midland Building 101 Prospect Avenue West Cleveland, OH 44115-1093 4/23/2012 1,170.00 $
Rhode Island Div. Of Taxation 1 Capitol Hill Providence, RI 02908 5/31/2012 64.58 $
Richard Fink, Chapter 13 Trustee P.O. Box 1839 Case# 10-44954 Memphis, TN 38101-1839 3/9/2012 276.92 $
Richard Ray & Consultants, Inc. 2278 Wilton Park Drive Wilton Manors, FL 33305 3/22/2012 3,638.71 $
Richard Ray & Consultants, Inc. 2278 Wilton Park Drive Wilton Manors, FL 33305 3/29/2012 978.05 $
Richard Ray & Consultants, Inc. 2278 Wilton Park Drive Wilton Manors, FL 33305 4/25/2012 258.26 $
Richard V. Fink, Ch 13 Trustee P .O. Box 1839 Timothy Vassar 11-43371 Memphis, TN 38101-1839 3/9/2012 448.13 $
Page 43 of 54
Case No. 12-11565
Richard V. Fink, Chapter 13 Trustee P.O. Box 1839 Case # 09-50278 Memphis, TN 38101-1839 3/9/2012 273.46 $
Ricoh Production Print Solutions Po Box 644225 Pittsburgh, PA 15264-4225 3/21/2012 2,158.77 $
Ritchie Bros Auctioneers (America) Inc 4000 Pine Lake Road Lincoln, NE 68516 4/5/2012 17,756.64 $
Rocky River Urgent Care, Inc 19895 Detroit Road Rocky River, OH 44116 5/14/2012 125.00 $
Rolfe And Lobello P.A. Post Office Box 4400 Re: Johnny Odom Jacksonville, FL 32201-4400 4/2/2012 443.49 $
Ron Wright Tax Assessor -Collector P O Box 961018 Fort Worth, TX 76161-0018 3/15/2012 7.74 $
Rotunda Cleaning Company, Inc. 4610 Stecker Dearborn, MI 48126 4/4/2012 3,446.76 $
Roy Dimond 36 Orchard Street Canajoharie, NY 13317 3/21/2012 103.53 $
Roy Smith Company P.O. Box 934402 Atlanta, GA 31193-4402 3/19/2012 1,804.30 $
Roy Smith Company P.O. Box 934402 Atlanta, GA 31193-4402 3/23/2012 85.06 $
Roy Smith Company P.O. Box 934402 Atlanta, GA 31193-4402 5/7/2012 1,175.96 $
Page 44 of 54
Case No. 12-11565
Rumpca Excavating Inc 10760 Ideal Avenue South Cottage Grove, MN 55016-4442 5/25/2012 1,971.90 $
S & I Steam Cleaning Inc. 8219 Hearthstone Court Commerce Twp, MI 48382 3/16/2012 840.00 $
S & I Steam Cleaning Inc. 8219 Hearthstone Court Commerce Twp, MI 48382 4/16/2012 5,930.00 $
S & W Refrigeration, Llc 1144 Challenger Ave Odassa, FL 33556-3446 4/5/2012 304.95 $
Safelite Fulfillment Inc P.O. Box 633197 Cincinnati, OH 45263-3197 4/4/2012 1,743.55 $
Safelite Fulfillment Inc P.O. Box 633197 Cincinnati, OH 45263-3197 4/9/2012 593.32 $
Safelite Fulfillment Inc P.O. Box 633197 Cincinnati, OH 45263-3197 5/17/2012 1,342.87 $
Safety Kleen - Dallas P.O. Box 650509 Dallas, TX 75265-0509 3/26/2012 10,156.63 $
Safety Kleen - Plano P.O. Box 650509 Dallas, TX 75265-0509 3/21/2012 5,338.36 $
Sc Department Of Revenue Corporation Columbia, SC 29214-0006 3/14/2012 1,800.00 $
Schlomka Landscaping Inc. 2511 Carver Ave Maplewood, MN 55119 5/4/2012 275.00 $
Sd Internatinal, Llc 9940 Currie Davis Dr. Ste C10 Tampa, FL 33619 3/20/2012 140.00 $
Sd Internatinal, Llc 9940 Currie Davis Dr. Ste C10 Tampa, FL 33619 4/2/2012 2,140.00 $
Sd International, Llc 9940 Currie Davis Dr. Ste C10 Tampa, FL 33619 5/2/2012 2,140.00 $
Sharp Business Systems Of Georgia Dept 1212 Po Box 121212 Dallas, TX 75312-1212 3/21/2012 3,757.33 $
Sharp Business Systems Of Georgia Dept 1212 Po Box 121212 Dallas, TX 75312-1212 5/29/2012 3,442.54 $
Shealy & Sons Electrical Company Inc Po Box 4253 West Columbia, SC 29171 5/23/2012 1,003.88 $
Simple Benefit Plans & Communication 1745 North Brown Road Lawrenceville, GA 30043 3/12/2012 99.90 $
Snap-On Business Solutions 23756 Network Place Chicago, IL 60673 3/23/2012 1,302.23 $
Sno B Gon Llc 5505 Hwy E Edgerton, MO 64444 4/20/2012 2,025.00 $
Sno B Gon Llc 5505 Hwy E Edgerton, MO 64444 5/2/2012 8,835.00 $
Sos Gases Inc P.O. Box 606 Kearny, NJ 07032 4/30/2012 2,822.92 $
South Carolina Dept Of Revenue (Wh) Eft Division Columbia, SC 29214-0016 4/20/2012 75.95 $
South Carolina Tax Commission P.O. Box 125 Columbia, SC 29214-0016 3/15/2012 618.11 $
Page 45 of 54
Case No. 12-11565
South Fulton Medical Center P O Box 741200 Atlanta, GA 30384-1200 4/5/2012 300.00 $
South Metro Towing Inc. 950 South River Ind. Blvd Atlanta, GA 30315 5/3/2012 2,011.00 $
Southern Power Washing 16931 West Burns Rd Loxahatchee, FL 33470 3/16/2012 393.00 $
Southern Region Industrial Realty Inc & Alabama Great Sthrn LLC Treasurer Of Landlord Atlanta, GA 30368-6944 3/20/2012 6,156.93 $
Southern States Savings (Pension) 576 Sigman Road Suite 800 Conyers, GA 30013 3/13/2012 601.60 $
Sprint - 4181 P.O. Box 4181 Carol Stream, IL 60197-4181 3/19/2012 803.34 $
Sprint - 4181 P.O. Box 4181 Carol Stream, IL 60197-4181 4/18/2012 1,075.81 $
Stamps.Com P.O. Box 202921 Dallas, TX 75320-2921 3/22/2012 545.58 $
Stamps.Com P.O. Box 202921 Dallas, TX 75320-2921 4/3/2012 272.79 $
State Board Of Equalization P.O. Box 942879 Sacramento, CA 94279-6001 3/20/2012 2,777.00 $
State Comptroller Comptroller Of Public Accts Po Box 149359 Austin, TX 78714-9355 5/7/2012 12,700.00 $
State Of Arkansas P.O. Box 896 Little Rock, AR 72203-0896 4/2/2012 2,145.50 $
State Of Arkansas P.O. Box 896 Little Rock, AR 72203-0896 5/29/2012 2,145.50 $
State Of Florida Disbursement Unit P.O. Box 8500 Re: Christopher Taylor Tallahassee, FL 32314-8500 3/9/2012 134.00 $
State Of Florida Disbursement Unit P.O. Box 8500 Case # 05-2007-Dr-008230 Tallahassee, FL 32314-8500 3/9/2012 147.60 $
Page 46 of 54
Case No. 12-11565
State Of Georgia Department Of Revenue Po Box 105296 Atlanta, GA 30348-5296 4/20/2012 902.52 $
State Of Michigan - Dept. Of Treasury Dept. 77003 Detroit, MI 48277-0003 3/15/2012 118.06 $
State Of New Hampshire P.O. Box 637 Concord, NH 03302-0637 3/14/2012 1,100.00 $
State Of New Jersey Department Of The Treasury Division Of Revenue Trenton, NJ 08646-0628 4/20/2012 4,454.20 $
State Of New Jersey P O Box 809 Attn: Fiscal Unit Trenton, NJ 08646-0628 4/27/2012 148.00 $
State Of New Jersey - Cbt Revenue Processing Center P O Box 666 Trenton, NJ 08646-0628 3/14/2012 1,300.00 $
Ste Genevieve County 55 South 3Rd Street Rm 23 Paul Brown Ste Genevieve, MO 63670 3/9/2012 379.78 $
Stoops Freightliner Inc P.O. Box 633838 Cincinnati, OH 45263-3838 5/10/2012 1,609.24 $
Subrogation Management P O Box 460409 San Antonio, TX 78246 4/27/2012 108.63 $
Suncoast Inspection Services P.O. Box 593 Nokomis, FL 34274-0593 5/4/2012 16,250.00 $
Sunlife Financial P.O. Box 7247-7184 Philadelphia, PA 19170-7184 4/11/2012 2,150.55 $
Sunlife Financial P.O. Box 7247-7184 Philadelphia, PA 19170-7184 5/3/2012 2,138.40 $
Super Clean Truck Wash, Inc. 98 North Avenue East Elizabeth, NJ 07201 3/16/2012 600.00 $
Super Clean Truck Wash, Inc. 98 North Avenue East Elizabeth, NJ 07201 5/10/2012 2,011.03 $
Superior Court Of Nj, Specil Civil Part P.O. Box 1130 Rd: Joan Leal Dc-02164-8-10/42792 Maywood, NJ 07607 3/16/2012 176.51 $
Page 47 of 54
Case No. 12-11565
Swerdlin & Company 5901 Peachtree Dunwoody Road Building B Suite 170 Atlanta, GA 30328 3/19/2012 43,363.29 $
Sylvester Truck & Tire Service Inc 38381 Chester Road Avon, OH 44011-1077 3/26/2012 18,668.13 $
Sylvester Truck & Tire Service Inc 38381 Chester Road Avon, OH 44011-1077 4/5/2012 289.23 $
T & A Truck Specialists, Inc. 8513-B Sunstate Street Tampa, FL 33634 3/20/2012 61.00 $
T & A Truck Specialists, Inc. 8513-B Sunstate Street Tampa, FL 33634 5/14/2012 1,386.30 $
T.J.C. No. 83 Of Virginia /Pension Fund 8814 Fargo Road, Suite 200 Richmond, VA 23229 4/9/2012 - $
T.J.C. No. 83 Of Virginia /Pension Fund 8814 Fargo Road, Suite 200 Richmond, VA 23229 5/8/2012 - $
T.J.C. No. 83 Of Virginia/ H & W Fund 8814 Fargo Road, Suite 200 Richmond, VA 23229 4/9/2012 - $
T.J.C. No. 83 Of Virginia/ H & W Fund 8814 Fargo Road, Suite 200 Richmond, VA 23229 5/8/2012 - $
Taft-Vineland Properties, Inc 365 Taft Vineland Road Suite 105 Orlando, FL 32824 3/20/2012 5,927.50 $
Taylor Pressure Washing 297 Lowery Road Attn: Tracey Taylor Fayetteville, GA 30215 3/16/2012 2,457.50 $
Taylor Pressure Washing 297 Lowery Road Attn: Tracey Taylor Fayetteville, GA 30215 3/23/2012 305.00 $
Teamster Local 554 4349 South 90Th Street Omaha, NE 68127 4/9/2012 228.00 $
Teamster Local 554 4349 South 90Th Street Omaha, NE 68127 5/7/2012 228.00 $
Teamsters Local 332 1502 S Dort Hwy Flint, MI 48503 5/7/2012 168.00 $
Teamsters Local 120 9422 Ulysses Street Ne # 130 Attn: Linda Crawford Blaine, MN 55434 4/9/2012 3,332.18 $
Teamsters Local 120 9422 Ulysses Street Ne # 130 Attn: Linda Crawford Blaine, MN 55434 5/7/2012 1,947.00 $
Teamsters Local 170 Health &
Welfare 330 Southwest Cutoff Worcester, MA 01613 4/9/2012 - $
Teamsters Local 170 Health &
Welfare 330 Southwest Cutoff Worcester, MA 01613 5/8/2012 - $
Teamsters Local 210 110 Wall Street 3Rd Floor New York, NY 10005 4/9/2012 1,948.00 $
Teamsters Local 210 110 Wall Street 3Rd Floor New York, NY 10005 5/7/2012 2,914.00 $
Teamsters Local 210 Affiliated Health & Insurance Fund 2556 Arthur Kill Road Staten Island, NY 10309 4/6/2012 29,143.40 $
Page 48 of 54
Case No. 12-11565
Teamsters Local 251 121 Brightridge Avenue East Providence, RI 02914 4/9/2012 1,399.00 $
Teamsters Local 251 121 Brightridge Avenue East Providence, RI 02914 5/7/2012 1,619.00 $
Teamsters Local 299 2741 Trumbull Avenue Detroit, MI 48216 4/9/2012 5,313.65 $
Teamsters Local 299 2741 Trumbull Avenue Detroit, MI 48216 4/23/2012 56.00 $
Teamsters Local 299 2741 Trumbull Avenue Detroit, MI 48216 5/21/2012 3,511.54 $
Teamsters Local 355 1030 S Dukeland Street Baltimore, MD 21223-3303 4/9/2012 926.00 $
Teamsters Local 355 1030 S Dukeland Street Baltimore, MD 21223-3303 5/7/2012 868.00 $
Teamsters Local 385 126 N Kirkman Rd. Orlando, FL 32811 4/9/2012 1,015.00 $
Teamsters Local 385 126 N Kirkman Rd. Orlando, FL 32811 5/7/2012 728.00 $
Teamsters Local 391 P O Box 35405 Greensboro, NC 27425 4/9/2012 1,848.00 $
Teamsters Local 391 P O Box 35405 Greensboro, NC 27425 5/7/2012 1,740.00 $
Teamsters Local 41 4501 Emanuel Cleaver Ii Blvd Kansas City, MO 64130 4/9/2012 15,258.50 $
Teamsters Local 41 4501 Emanuel Cleaver Ii Blvd Kansas City, MO 64130 5/7/2012 14,333.00 $
Teamsters Local 5 1772 Dallas Drive Baton Rouge, LA 70806 4/9/2012 570.00 $
Teamsters Local 5 1772 Dallas Drive Baton Rouge, LA 70806 5/7/2012 570.00 $
Teamsters Local 509 1213 State Street Cayce, SC 29033 4/9/2012 614.22 $
Teamsters Local 509 1213 State Street Cayce, SC 29033 5/7/2012 714.00 $
Teamsters Local 512 1210 Lane Avenue N Jacksonville, FL 32254 4/9/2012 329.00 $
Teamsters Local 512 1210 Lane Avenue N Jacksonville, FL 32254 5/7/2012 423.00 $
Teamsters Local 528 2540 Lakewood Avenue Sw Atlanta, GA 30315 4/9/2012 2,897.00 $
Teamsters Local 528 2540 Lakewood Avenue Sw Atlanta, GA 30315 5/7/2012 2,911.95 $
Teamsters Local 542 P.O. Box 600507 San Diego, CA 92060 4/9/2012 570.00 $
Teamsters Local 542 P.O. Box 600507 San Diego, CA 92060 5/7/2012 627.00 $
Teamsters Local 560 707 Summit Avenue Fifth Floor Union City, IN 07087 4/9/2012 118.00 $
Teamsters Local 560 707 Summit Avenue Fifth Floor Union City, IN 07087 5/7/2012 59.00 $
Teamsters Local 560 H&W Benefit Fund Summit Avenue Station Union City, NJ 07087-1737 4/6/2012 48,079.84 $
Teamsters Local 560 H&W Benefit Fund Summit Avenue Station Union City, NJ 07087-1737 4/20/2012 289.48 $
Teamsters Local 560 H&W Benefit Fund Summit Avenue Station Union City, NJ 07087-1737 5/7/2012 39,785.18 $
Teamsters Local 560 H&W Benefit Fund Summit Avenue Station Union City, NJ 07087-1737 5/23/2012 25.47 $
Teamsters Local 560 Pension Benefit Fund Summit Avenue Station Union City, NJ 07087-1737 4/6/2012 46,069.72 $
Teamsters Local 560 Pension Benefit Fund Summit Avenue Station Union City, NJ 07087-1737 5/7/2012 38,121.84 $
Teamsters Local 580 5800 Executive Drive Lansing, MI 48911 4/9/2012 1,074.27 $
Teamsters Local 580 5800 Executive Drive Lansing, MI 48911 5/7/2012 1,321.73 $
Teamsters Local 745 1007 Jonnelle St. Dallas, TX 75217 4/9/2012 94.00 $
Teamsters Local 745 1007 Jonnelle St. Dallas, TX 75217 5/7/2012 47.00 $
Teamsters Local 79 5818 Martin Luther King Blvd. Tampa, FL 33619 4/9/2012 534.00 $
Teamsters Local 79 5818 Martin Luther King Blvd. Tampa, FL 33619 5/7/2012 570.00 $
Teamsters Local 89 3813 Taylor Blvd. Louisville, KY 40215 4/9/2012 825.00 $
Teamsters Local 89 3813 Taylor Blvd. Louisville, KY 40215 5/7/2012 2,014.00 $
Teamsters Local 891 2560 Valley Street Jackson, MS 39204 3/16/2012 57.00 $
Teamsters Local 964 6511 Eastland Road Suite 120 Brook Park, OH 44142-1309 4/9/2012 437.75 $
Page 49 of 54
Case No. 12-11565
Teamsters Local 964 6511 Eastland Road Suite 120 Brook Park, OH 44142-1309 5/7/2012 379.38 $
Teamsters Local 984 3020 Sandbrook Street Memphis, TN 38116 4/9/2012 560.00 $
Teamsters Local 984 3020 Sandbrook Street Memphis, TN 38116 5/7/2012 560.00 $
Teamsters Local Union 449 2175 William Street Buffalo, NY 14206 4/9/2012 5,065.00 $
Teamsters Local Union 449 2175 William Street Buffalo, NY 14206 5/7/2012 3,353.00 $
Teamsters Local Union No. 769 12365 W Dixie Highway N Miami, FL 33161 4/9/2012 741.00 $
Teamsters Local Union No. 769 12365 W Dixie Highway N Miami, FL 33161 5/7/2012 570.00 $
Teamsters Union 25 Health Services And 16 Sever Street - Sullivan Sq Charlestown, MA 02129-1309 4/9/2012 - $
Tennessee Dept Of Revenue Andrew Jackson Office Bldg. 500 Deaderick St. Nashville, TN 37242 3/20/2012 637.00 $
Tennessee Dept Of Revenue Andrew Jackson Office Bldg. 500 Deaderick St. Nashville, TN 37242 4/20/2012 356.00 $
Tennessee Dept Of Revenue Andrew Jackson Office Bldg. 500 Deaderick St. Nashville, TN 37242 3/14/2012 9,500.00 $
Testamerica Laboratories Inc Dept 2314 Po Box 122314 Dallas, TX 75312-2314 4/30/2012 524.21 $
The Cincinnati Life Insurance P.O. Box 145496 Cincinnati, OH 45250-5496 4/11/2012 1,726.30 $
The Cincinnati Life Insurance P.O. Box 145496 Cincinnati, OH 45250-5496 5/7/2012 1,168.86 $
The Hartford 200 Hopmeadow St Simsbury, CT 06089 3/16/2012 19.36 $
The Partners Group 3575 Piedmont Road Bldg 15 Suite 900 Atlanta, GA 30305 5/8/2012 505.00 $
Timothy E Baxter And Associates P.O. Box 2669 Case # 08-0030-Gc/File E-22878 Farmington Hills, MI 48333 4/5/2012 160.04 $
Timothy P. Branigan, Trustee P.O. Box 480 Case: 10-1-4845-Tc Memphis, TN 38101-0480 3/9/2012 353.38 $
Tm Claims Service - Nissan (Claims) Po Box 93157 Pasadena, CA 91109 4/23/2012 24,067.71 $
Tom Stinnett 520 Mariott Dr Clarksville, IN 47129 5/7/2012 6,000.00 $
Town Of Ashland P.O. Box 841 Reading, MA 01867-0407 4/17/2012 1,005.93 $
Page 50 of 54
Case No. 12-11565
Town Of Ashland P.O. Box 841 Reading, MA 01867-0407 4/17/2012 2,933.19 $
Truescreen Inc P. O. Box 1675 Southampton, PA 18966 4/5/2012 7,330.80 $
Twin Cities Transport &
Recovery, Inc. 1396 Concordia Avenue St. Paul, MN 55104 3/26/2012 774.94 $
Twin Cities Transport &
Recovery, Inc. 1396 Concordia Avenue St. Paul, MN 55104 4/23/2012 450.00 $
U.S. Security Associates, Inc. P. O. Box 931703 Atlanta, GA 31193 3/26/2012 21,265.56 $
U.S. Trustee P.O. Box 70937 Charlotte, NC 28272 4/20/2012 30,000.00 $
U.S. Trustee P.O. Box 70937 Charlotte, NC 28272 4/20/2012 325.00 $
U.S. Trustee P.O. Box 70937 Charlotte, NC 28272 4/20/2012 325.00 $
Union Pacific Railroad - Mira Loma 12567 Collections Center Dr Cust # 10820 Adt# 255611 Chicago, IL 60693 4/9/2012 1,382.26 $
United Healthcare Insurance Co. 22703 Network Place Chicago, IL 60673-1227 4/11/2012 23,358.85 $
United Healthcare Insurance Co. 22703 Network Place Chicago, IL 60673-1227 5/3/2012 23,358.85 $
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 3/19/2012 3,560.07 $
Page 51 of 54
Case No. 12-11565
United Parcel Service P.O. Box 7247-0244 Philadelphia, PA 19170-0001 6/11/2012 526.00 $
United Site Services P.O. Box 660475 Dallas, TX 75266-0475 3/19/2012 86.67 $
United States Treasury P.O. Box 8208 Scott F. King Philadelphia, PA 19101-8208 5/18/2012 114.50 $
United States Treasury P.O. Box 24017 Re: Georgia Shepard Fresno, CA 93779-4017 3/26/2012 235.60 $
United States Treasury P.O. Box 145566 Zachary Mccartha Cincinnati, OH 45250-5566 4/16/2012 200.84 $
United States Treasury P.O. Box 8208 Re: Carl Carlson Philadelphia, PA 19101-8208 4/10/2012 224.10 $
Unum Provident P. O. Box 403748 Atlanta, GA 30384-3748 4/10/2012 109.00 $
Ups Freight P O Box 730900 Dallas, TX 75373-0900 4/3/2012 1,137.91 $
Utah State Tax Commission 210 N 1950 W Salt Lake City, UT 84134 3/14/2012 300.00 $
Vans Unlimited Communications Center 1030 N. Woodland Drive Kansas City, MO 64118 3/22/2012 25,081.53 $
Vans Unlimited Communications Center 1030 N. Woodland Drive Kansas City, MO 64118 5/22/2012 18,265.79 $
Vehicle Logistics Execution Llc 1310 Papin Street First Floor Center Saint Louis, MO 63103-3131 3/20/2012 260.00 $
Veolia Environmental Services P.O. Box 6484 Carol Stream, IL 60197-6484 3/19/2012 166.96 $
Verizon Florida Inc P.O. Box 920041 Dallas, TX 75392-0041 3/16/2012 340.93 $
Verizon Wireless - Dallas660108 P.O. Box 660108 Dallas, TX 75392-0041 3/16/2012 520.46 $
Page 52 of 54
Case No. 12-11565
W. O. Blackstone & Company, Inc. P.O. Box 88 Columbia, SC 29202 4/5/2012 670.57 $
Wallis Lubricant Llc P.O. Box #411099 Kansas City, MO 64141-1099 4/4/2012 519.63 $
Wallis Lubricant Llc P.O. Box #411099 Kansas City, MO 64141-1099 4/6/2012 64.70 $
Ward'S Wrecker Service Inc 5117 Mcraven Road Jackson, MS 39204 4/23/2012 400.00 $
Washington County P. O. Box 200 14949 62Nd Street, North Stillwater, MN 55082-0200 5/1/2012 30,200.00 $
Wells Fargo Bank, Na 1525 West Wt Harris Blvd Mac: D1116-058 Charlotte, NC 28262-8522 5/16/2012 114,729.00 $
Western Conference Of Teamsters Department 1579 Los Angeles, CA 90096-1579 4/6/2012 22,493.45 $
Western Conference Of Teamsters Department 1579 Los Angeles, CA 90096-1579 5/7/2012 18,543.73 $
Western Conference Of Teamsters Pension Rocky Mountain Area 2323 Eastlake Avenue Seattle, WA 98102 4/9/2012 4,109.96 $
Western Conference Of Teamsters Pension Rocky Mountain Area 2323 Eastlake Avenue Seattle, WA 98102 5/8/2012 3,496.91 $
Western Conference Of Teamsters Pension Northern California Area 355 Gellert Boulevard Daly City, CA 94015 3/23/2012 2,621.65 $
Western Teamsters Supplemental Wct Supplemental Benefit Plan P O Box 51792 Los Angeles, CA 90051-6092 4/6/2012 64.00 $
Western Teamsters Supplemental Wct Supplemental Benefit Plan P O Box 51792 Los Angeles, CA 90051-6092 4/9/2012 1,374.37 $
Western Teamsters Supplemental Wct Supplemental Benefit Plan P O Box 51792 Los Angeles, CA 90051-6092 5/8/2012 1,215.20 $
Western Teamsters Welfare Trust Northwest Administrators 2323 Eastlake Avenue East Seattle, WA 98102 4/9/2012 2,826.28 $
Western Teamsters Welfare Trust Northwest Administrators 2323 Eastlake Avenue East Seattle, WA 98102 5/8/2012 2,826.28 $
Western Teamsters Welfare Trust Southwest Administrators 1000 S. Freemont Avenue Alhambra, CA 91802-1121 4/6/2012 18,370.82 $
Western Teamsters Welfare Trust Southwest Administrators 1000 S. Freemont Avenue Alhambra, CA 91802-1121 5/7/2012 18,370.82 $
White Motor Company, Inc. 675 Eaton Rd. Forest City, AR 72335-9505 3/20/2012 746.65 $
Wi Sctf Box 74400 Re: Jeffery Dana 6018292 Milwaukee, WI 53274-0400 4/5/2012 313.85 $
Wi Sctf Box 74400 Re: Bobby Fischer 6038287 Milwaukee, WI 53274-0400 4/16/2012 233.54 $
Wi Sctf Box 74400 Re: Antonio Murillo - 6056811 Milwaukee, WI 53274-0400 5/18/2012 349.00 $
Wi Sctf Po Box 74400 Milwaukee, WI 53274-0400 6/4/2012 65.00 $
Page 53 of 54
Case No. 12-11565
Williams Detroit Diesel-Allison Dept. L - 303 Columbus, OH 43260-9303 3/22/2012 2,309.34 $
Williams Detroit Diesel-Allison Dept. L - 303 Columbus, OH 43260-9303 4/2/2012 357.14 $
Williams Scotsman Inc P.O. Box 91975 Chicago, IL 60693-1975 3/20/2012 1,397.66 $
Williams Scotsman Inc P.O. Box 91975 Chicago, IL 60693-1975 4/9/2012 708.81 $
Wilson, Morton, & Downs, Llc Two Decatur Towncenter 125 Clairemont Avenue Decatur, GA 30030 6/7/2012 133.50 $
Wilson, Morton, & Downs, Llc Two Decatur Towncenter 125 Clairemont Avenue Decatur, GA 30030 6/7/2012 11,335.64 $
Worlds Of Fun 4545 Worlds Of Fun Ave. Attention: Penny Citro Kansas City, MO 64161 3/28/2012 13,216.19 $
Wv Properties, Llc 2010 S. Television Place Kansas City, MO 64161 3/20/2012 500.00 $
Yellowstone County Treasurer P.O. Box 35010 Billings, MT 59107 5/15/2012 2,593.64 $
Young Auto Transport & Repair 11021 Almond Avenue Fontana, CA 92337 3/22/2012 3,750.00 $
Page 54 of 54

EXHIBIT 4a

SUITS AND ADMINISTRATIVE PROCEEDINGS
Allied Systems, Ltd. (L.P.)
Case No. 12-11565
SOFA 4a - Suits and administrative proceedings, executions, garnishments and attachments
Case Title Court Case No. Nature of Claim Status
Albert C. Adcock v. Dwan Darryl Pyrtle and
Allied Systems, Limited Partnership
General Court of Justice,
Superior Court Division, Lee
County, North Carolina
11 CVS 00747 Auto Liability Settled
Allied Systems, Ltd. (L.P.) v. Hudson County
Motors, Inc.
Superior Court of New Jersey,
Hudson County
HUD-L-5460-09 Negligence/Property
Damage
Settled.
Alonzo Carr v. Allied Systems, Ltd. EEOC EEOC# 474-2008-
01300
Discrimination Closed.
Anastacio Bernal v. Allied Systems, Ltd., Allied
Automotive Group, and Terrence Bradich
EEOC EEOC# 28E-2011-
00536
Anastacio Bernal v. Allied Systems, Ltd., Allied
Automotive Group, and Terrence Bradich
Circuit Court for Clay County,
Missouri
10CY-CV01832-2 Discrimination Pending
Arthur Craig v. National Union Fire Insurance
Company of Pittsburgh, PA
Delaware Circuit Court, State
of Indiana
18C01-1203-CT-
0020
Auto Liability Pending
Central States, Southeast and Southwest Areas
Pension Fund, and Howard McDougall v. Allied
Systems, Ltd. And Transport Support, LLC
N.D.Ill 10 C 3718 ERISA Settled.
Chrysler Group LLC v. Allied Systems, Ltd.
(L.P.)
Ontario Superior Court of
Justice
CV-11-16091 Breach of Contract Pending
Claire E. Oliver v. Danny Baertschi, Allied
Automotive Group, Inc., and Allied Systems, Ltd.
Circuit Court of Cook County,
IL, County Dept., Law Division
2009-L-005928 Auto Liability Pending
Page 1 of 9
Case No. 12-11565
Deana Calwile, Deana Calwile as parent and
legal guardian of Emily L. Dawkins, and Deane
Calwile as legal guardian of Bianca L. Dawkins
v. Samuel Flippen and Allied Systems, Ltd.
Magistrate's Court for the
Fifteenth Judicial Circuit, State
of South Carolina
2011CV26107020
1
Auto Liability Settled
Deb Beasley v. Douglas Alexander and Allied
Systems, Ltd.
County Court of Jones County,
MS, Second Judicial District
2010-900 Auto Liability
Dominick Deguida and Camille D. Deguida v.
Consolidated Rail Corp.
Law Division, Monmouth
County
MON-L-250-12 Personal
Injury/Indemnifiaction
Pending
Donald Smodic and Dory Smodic v. Robert E.
Hummel, Allied Systems, Ltd. and Allied
Holdings, Inc.
Court of Common Pleas of
Westmoreland County,
Pennsylvania
07CI11107 Auto Liability Pending
Entergy Louisiana, LLC v. Kurt Aikman, Allied
Systems, Ltd. And Cox Communications
Louisiana, LLC
24th Judicial Circuit Court for
the Parish of Jefferson, State
of Louisiana
698435 Auto Liability Pending
Erin Donaldson v. Adrian Ruddock and Allied
Systems Ltd
Superior Court of New
London, Connecticut
CV10-6005910-S Auto Liability Settled
Felix Jimenez v. Allied Systems, Ltd., Allied
Holdings, Inc., Norbert Mason et al.
Law Division: Bergen County
BER L 5198 09 Auto Liability Settled
General Motors Holdings, LLC, General Motors
LLC, and General Motors of Canada Limited v.
E.D. Michigan, Southern
Division
11-11162 Breach of Contract Pending
Glenn Madewell v. Allied Systems Holdings, Inc.
d/b/a Allied Systems, Ltd.; Allied Automotive
Group, Inc. d/b/a Allied Systems, Ltd.
Circuit Court of Jefferson
County, State of Alabama
01-CV-2010-
904113.00
Breach of Contract Settled
Page 2 of 9
Case No. 12-11565
H & R Coffee Company v. Allied Systems, Ltd.
(L.P.)
County Court in and for Duval
County, Florida
16-2011-SC-
003653-XXX-MA
Breach of Contract Settled.
Ibach Enterprises, LLC v. Allied Systems, Ltd.
(L.P.)
Circuit Court for the County of
Genesee, State of Michigan
2011-096132-CK Breach of Contract Settled
IDS Property Casualty Insurance v. Daniela
Vega v. Lou Munar Kawile, LNK Auto Transport
et al.
Superior Court of the State of
California, for the County of
Los Angeles - Southeast
Judicial District
10C03280 Auto Liability Dismissed
Insurance Company of the State of
Pennsylvania v. Allied Systems, LTD, ACE
American Insurance Company, et al.
Law Division - Union County
UNN-L-001516-11 Auto Liability Settled
James Faulks v. Allied Systems, Ltd. (L.P.) et al. Supreme Court, Bronx County 30453/09 Auto Liability Pending
Janice Bolton & Emily Trebat v. Carlos Nery,
Allied Systems, Ltd., Allied Holdings, Inc. and
American International Group, Inc.
Superior Court of Middlesex
County, Commonwealth of
Massachusetts
08-3911 Auto Liability Settled
Jean Carlos Reyes et al. v. Allied Systems, Ltd. Superior Court of New Jersey,
Jerry Schofield & Linda Schofield v. St. Louis
University, d/b/a SLU Care. Cottrell, Inc.,
Bankhead Transportation Equipment Co.,
Bankhead Enterprises, Inc., Ryder Automotive
Operations, Inc., Commercial Carriers, Inc.,
GACS, Inc., General Motors Corp.
Circuit Court for the City of St.
Louis, State of Missouri
22032-09854 Products Liability Pending
Joe Rawlings v. Allied Systems, Ltd. EEOC EEOC# 28E-2012-
00543
Discrimination Pending
Joe Rawlings v. Allied Systems, Ltd. Missouri Department of Civil
Rights
MDCR# E-12/11-
40209
Discrimination Pending
Page 3 of 9
Case No. 12-11565
Jonathan Pines v. Allied Systems, Ltd. California Labor Commissioner Case# 07-69878 Wage & Hour Judgment
Pending
Juan Garcia-Serrano, Personal Representative
of the Estate of Ruben Garcia v. Robert
McKnight, Allied Systems Holdings, Inc.,
Georgia Allied Systems LP d/b/a Allied Systems
Ltd.
Circuit Court of the Twentieth
Judicial Circuit in and for Lee
County, FL
11-CA-001081 Auto Liability Pending
Kyung Jun Yun v. Clarence J. Childress, Allied
Systems, Ltd., Brian P. Franey et al.
Lorando Bean v. Allied Systems, Ltd. and Allied
Automotive Group, Inc.
EEOC EEOC# 563-2012-
00104
Manuel Vidreiro v. Allied Systems, Ltd. And
Rafael Rivera
Superior Court Law Division.
Essex County, NJ
ESX-L-3321-11 Auto Liability Pending
Matthew Corwin and Charlene Corwin v. Kevin
E. Parks and Allied Systems, LTD.
Supreme Court of Erie, State
of New York
8822/2010 Auto Liability Settled
Michael E. McClain v. Kristine R. Bramlett et al.
v. Allied Systems, Ltd. And Michael E. McClain
Circuit Court of Morgan
County, AL
CV-2011-900404 Auto Liability Pending
Norman Frederick Wessels and Joyce Elaine
Wessels v. David Allen Anderson and Allied
Systems, Ltd.
Iowa District Court - Plymouth
County
LACV033757 Auto Liability Pending
Northwest Administrators, Inc. v. Allied Systems,
Ltd. (L.P.)
W.D.Wa C11-229 JCC ERISA Dismissed.
Roberta Wynn, as legal guardian of Tywanna
Wynn, v. Samuel Flippen and Allied Systems,
Ltd.
Magistrate's Court for the
Fifteenth Judicial Circuit, State
of South Carolina
2011CV26107020
2
Auto Liability Settled
Rodney Jones v. Allied Systems, Ltd. EEOC EEOC# 23A-2009-
0817C
Page 4 of 9
Case No. 12-11565
Rodney Jones v. Allied Systems, Ltd. Michigan Department of Civil
Rights
MDCR# 398045 Discrimination Closed.
Sarah Flynn et al. v. Allied Systems, Ltd. et al. Boone Circuit Court,
Commonwealth of Kentucky
09-CI-00759 Auto Liability Pending
Sedrick Gilbert, Rodney Ratliff and Latoya
Thomas v. National Union Fire Insurance
Company, Allied Systems, Ltd. and Brennan
Scott Hoda, Sr.
Civil District Court-Orleans
Parish LA
2012-568 Auto Liability Pending
Sherry White v. Allied Systems, Ltd. EEOC EEOC# 563-2011-
0080
Tammy Roszell v. James E. Carothers, Allied
Systems, Ltd., Allied Systems Holdings, Inc.,
and the Insurance Company of the State of
Pennsylvania
Superior Court of Douglas
County, State of Georgia
10CV03-124 Auto Liability Pending
Terrance Andrews v. Christopher Warrn
Crisman and Allied Systems, Ltd.
Superior Court of Catoosa
County, State of Georgia
2012-su-cv-894
and 2010-su-cv-
2491
Traci Bazala Willett and Brian Willett v. Allied
Systems Holdings, Inc., Allied Automotive
Group, Inc, Allied Systems, Ltd.(LP.) d/b/a Allied
Systems, Limited Partnership, and Dwan Darryl
Pyrtle
Chatham County, NC General
Court of Justice, Superior
Court Division
12-CVS-160 Auto Liability Pending
United Automobile Insurance Company v. Jean
Providence, Sylviance Charles, Allied Systems,
Ltd., Paul W. Klepoch, Marco Jiminez, and All
State Insurance Company
County Court in and for Miami-
Dade County, FL
11-14887 CC 23 Auto Liability Pending
Vicki L. Tych v. Allied Systems, Ltd., Gary R.
Hayes et al.
Court of Common Pleas,
Portage County, Ohio
2010 CV 01578 Auto Liability Pending
Page 5 of 9
Case No. 12-11565
Waller Truck Co., Inc. v. Ralph Rima and Allied
Systems, Ltd.
Circuit Court of Clay County,
MO
11CY-CV14702 Auto Liability Pending
Yolanda Esparza, Alexandra Esparza, Luis
Aguilar, Natalie Esparza v. Paul H. Coles, Allied
Systems, Ltd. et al.
Superior Court of the State of
California, County of San
Diego, North County Division
37-2009-00056554-
CU-PA-NC
Ysbelys Martinez v. Lyman Thomas-Lee Derrick,
Jr. v. Allied Systems, Ltd.
Circuit Court for the County of
Wayne, State of Michigan
11 001816 NI Auto Liability Pending
Barrons James Missouri Division of Workers
Compensation
08-017770 Workers
Compensation
Closed
Barrons James Missouri Division of Workers
Compensation
08-045626 Workers
Compensation
Closed
Bates Leslie Missouri Division of Workers
Compensation
09-059294 Workers
Compensation
Pending
Compensation
10-045857 Workers
Compensation
Pending
Compensation
10-113235 Workers
Compensation
Pending
Compensation
12-025262 Workers
Compensation
Pending
Blevins Glen Missouri Division of Workers
Compensation
10-033483 Workers
Compensation
Pending
Bouie Michael Louisiana Workforce
Commission - District 8
07-03909 Workers
Compensation
Dismsised
Coy,Harry NJ Division of Workers
Compensation
2002-24358 Workers
Compensation
Settled
Craig Arthur L Missouri Division of Workers
Compensation
10-085674 Workers
Compensation
Pending
Craig Arthur L Missouri Division of Workers
Compensation
10-090216 Workers
Compensation
Pending
Crank Mike Missouri Division of Workers
Compensation
10-051839 Workers
Compensation
Closed
Page 6 of 9
Case No. 12-11565
Dunn Roy Missouri Division of Workers
Compensation
06-032751 Workers
Compensation
Pending
Dunn Roy Missouri Division of Workers
Compensation
07-022294 Workers
Compensation
Pending
Elliott Jon Missouri Division of Workers
Compensation
11-004942 Workers
Compensation
Pending
Elliott Jon Missouri Division of Workers
Compensation
11-107141 Workers
Compensation
Pending
Faltynowski Joseph Missouri Division of Workers
Compensation
12-032297 Workers
Compensation
Pending
George Dan E Missouri Division of Workers
Compensation
10-088963 Workers
Compensation
Pending
George David NJ Division of Workers
Compensation
2003-3667 Workers
Compensation
Settled
Goff Brian Missouri Division of Workers
Compensation
10-078756 Workers
Compensation
Pending
Grasher Charles Missouri Division of Workers
Compensation
10-042851 Workers
Compensation
Closed
Hammond David Missouri Division of Workers
Compensation
10-088962 Workers
Compensation
Closed
Harper Donald Missouri Division of Workers
Compensation
10-104541 Workers
Compensation
Closed
Harper Donald L Missouri Division of Workers
Compensation
Not Avalable Workers
Compensation
Closed
Jackson Valerie Missouri Division of Workers
Compensation
08-057467 Workers
Compensation
Closed
Lane Ronnie Missouri Division of Workers
Compensation
09-038902 Workers
Compensation
Pending
Lane Ronnie D Missouri Division of Workers
Compensation
10-014068 Workers
Compensation
Pending
Laroe Jerry Missouri Division of Workers
Compensation
11-007335 Workers
Compensation
Closed
Page 7 of 9
Case No. 12-11565
Leigh Lawrence Missouri Division of Workers
Compensation
Compensation
Closed
Linder Greg Missouri Division of Workers
Compensation
11-031912 Workers
Compensation
Pending
Link Tim P Missouri Division of Workers
Compensation
10-103940 Workers
Compensation
Closed
Martin James Missouri Division of Workers
Compensation
08-017219 Workers
Compensation
Pending
Osborn Terry Missouri Division of Workers
Compensation
10-008630 Workers
Compensation
Pending
Ruling Gerald H NJ Division of Workers
Compensation
2003-3179 Workers
Compensation
Pending
Shackleton Bradley T Missouri Division of Workers
Compensation
11-088134 Workers
Compensation
Pending
Slater Billy Missouri Division of Workers
Compensation
Compensation
Closed
Slater Billy D Missouri Division of Workers
Compensation
Compensation
Closed
Soca Fernando NJ Division of Workers
Compensation
2005-8803 Workers
Compensation
Pending
Soehlig Kevin Missouri Division of Workers
Compensation
10-027402 Workers
Compensation
Pending
Stanley Luther Missouri Division of Workers
Compensation
08-087102 Workers
Compensation
Pending
Teahl Joseph NJ Division of Workers
Compensation
2004-20502 Workers
Compensation
Pending
Teahln Joseph NJ Division of Workers
Compensation
2003-24676 Workers
Compensation
Pending
Toedebusch Carl R Missouri Division of Workers
Compensation
11-004943 Workers
Compensation
Closed
Warmack Neil Missouri Division of Workers
Compensation
10-103428 Workers
Compensation
Closed
Page 8 of 9
Case No. 12-11565
Wells Michael Missouri Division of Workers
Compensation
10-098523 Workers
Compensation
Closed
White Sherry Missouri Division of Workers
Compensation
11-072127 Workers
Compensation
Pending
Page 9 of 9

EXHIBIT 17a

ENVIRONMENTAL INFORMATION

NOTICE RECEIVED BY DEBTOR
Case No. 12-11565
SOFA 17a - Environmental Information (notice of liability received by debtor)
SITE NAME AND ADDRESS NAME AND ADDRESS OF GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
Allied Systems
3625 Williston Road
Walkertown, NC 27061
Forsyth Co Dept of Public Health
799 N Highland Avenue
Winston Salem, NC 27102-0000
2/10/2004 NC Laws & Rules for Sanitary Sewage Collection,
Treatment and Disposal Section 1961 (a) (I)
Allied Systems
2355 Frisco Avenue
Nashville, TN 37243
State of Tennessee Department of Environmental Conservation
401 Church Street
Nashville, TN 37243-0000
1/24/2005 Tennessee Code Annotated 68-2.5-104(2) It is
unlawful to construct, alter or operate a petroleum
underground storage tank in violation of this chapter
1240 Claycomo Road
Claycomo, MO 64119
Missouri Department of Natural Resources
P.O. Box 176
Jefferson City, MO 65102
6/6/2007 10 CSR 20-10-.045 (failure ot maintain tank release
detection records); 10 CSR 20-10-.043 (failure to
properly conduct monthly tank release detection); 10
CSR 20-10.020(1)(C), 10 CSR 20-10.021(4), and 10
CSR 20-10.030 (failure to properly install and
maintain spill prevention)
Allied Systems
5761 West 12th Street
Jacksonville, FL 32254
Jacksonville Environmental and Compliance Department
117 W. Duval Street, Suite 225
4/17/2008 Florida Administrative Code Chapter 62-
762.501(1)(b) (failure to protect tank or integral
piping exterior from corrosion)
3200 N.W. 67th Ave.
Miami, FL 33152
Florida Department of Environmental Protection
Bob Martinez Center
2600 Blair Stone Road
Tahllahassee, FL 32399-2400
8/29/2008 Florida Statues Section 403.161(1)(b) (failure to
comply with NPDES permit)
8575 Dorsey Run Road
Jessup, MD 20794
Howard County, Maryland
Department of Public Works, Bureau of Environmental Services
6751 Columbia Gateway Drive, Suite 514
Columbia, MD 21046
2/21/2007 Howard County Code Section 18:502, Prohibited
Discharge and Illicit Connections
1240 Claycomo Road
Claycomo, MO 64119
Missouri Department of Natural Resources
P.O. Box 176
Jefferson City, MO 65102
4/1/2010 10 CSR 20-10.020, 10 CSR 20-10.021, 10 CSR 20-
10.031 (failure to properly install and maintain
corrosion protection); 10 CSR 20-10.034 (failure to
comply with an inspector's request for records)
Allied Systems
3625 Williston Road
Walkertown, NC 27061
North Carolina Deparment of Environment and Natural Resources
585 Waughtown Street
Winston-Salem, NC 27107
2/6/2012 15A NCAC 2l.0407(b) Risk-based Assessment and
Corrective Action for Petroleum Underground
Storage Tanks
Allied Systems
5761 West 12th Street
Jacksonville Environmental Quality Division
214 North Hogan Street, 7th Floor
6/27/2012 Chapter 62-762.401(3), Florida Adminstrative Code
(failure to meet financial responsibility); Chapter 62-
762.501(1)(b), Florida Administrative Code (failure to
meet general perfomance standards for Category C
aboveground tanks by failing to protect tank exterior
or integral piping from corrosion); Chapter 62-
762.601(1)(d), Florida Administrative Code (failure to
meet aboveground storage tankn release detection
standards); Chapter 62-762.701(1)(c)(3), Florida
Administrative Code (failure to meet repair,
operation and maintenance standards); and Chapter
62-762.711(2), Florida Administrative Code (failure
to meet recordkeeping requirements)
7920 Brock Ridge Road
Jessup, MD 20794
Maryland Department of the Environment, Central Division
Montgomery Business Park
1800 Washington Boulevard
Baltimore, MD 21230
11/8/2005 Title 9 of the Maryland Environmental Code
83 Nickerson Road
Ashland, MA 01721
Massachusetts Deparmtment of Environmental Protection
Northeast Regional Office
205B Lowell Street
Wilmington, MA 01887
4/2/2009 Release of oil - 310 CMR 40.0000; Section 5A
M.G.L. c. 21E
10405 New Berlin Road
Florida Department of Environmental Protection
Bob Martinez Center
2600 Blair Stone Road
Tahllahassee, FL 32399-2400
5/30/2012 Petroleum Contamination Site Characterization
Screening Initiative - Florida Statutes Section
376.30711(1)(b)
Page1of1

EXHIBIT 17b


NOTICE SENT BY DEBTOR
Case No. 12-11565
SOFA 17b - Environmental Information (notice of liability sent by debtor)
SITE NAME AND ADDRESS NAME AND ADDRESS OF GOVERNMENTAL UNIT DATE OF NOTICE ENVIRONMENTAL LAW
2511LaneAvenueN
AlliedSystemsLTd.
Jacksonville,FL32254
Regulatory&EnvironmentalServicesDept
Air&WaterQualityDivisionRegulatory&EnvironmentalServices
Dept117WDuvallStreet
1/25/1989 62770UndergroundStorageTanks
AlliedSystems
5761West12thStreet
Regulatory&EnvironmentalServicesDept
Air&WaterQualityDivisionRegulatory&EnvironmentalServices
Dept117WDuvallStreet
July14,1993March14,19941988 62770UndergroundStorageTanks
6901AndersonRoad
Tampa,FL33634
EnvironmentalProtectionCommission
HillsboroughCounty
19009thAvenue
Tampa,FL336050000
3/2/1994 62770UndergroundStorageTanks
AlliedSystems
6992BertKounsIndLoop
Shreveport,LA71129
NationalResponseCenterNationa;ResponseCenterLocalEmergency
PlanningCommittee&EmergencyResponseCommission
7/7/2001 Notregulated
AlliedSystems
19550SmokeyRoad
Marysville,OH43040
OhioDeptofCommerceOhioDeptofCommerceDivofStateFireMar
UndergroundStorage8895EMainStreetReynoldsburg,OH430680000
3/17/1994 BureauofUndergroundStorageTankRegulations
AlliedSystems
19550SmokeyRoad
Marysville,OH43040
OhioEPADivofDrinkingandGroundWater
CentralDist
Box1049
Harrisburg,OH431261049
20Oct03 Rule37458114,Positivecoliformbacteria
AlliedSystems
19550SmokeyRoad
Marysville,OH43040
OhioDeptofCommerce
DivofStateFireMarUndergroundStorage
8895EMainStreet
Reynoldsburg,OH430680000
17Nov03 LeadinDrinkingWater(Federal)
AlliedSystems
19550SmokeyRoad
Marysville,OH43040
OhioEPA
CentralDistrictOffice
3232AlumCreekDrive
Columbus,OH432070000
1Apr04 ExceedenceofNPDESpermitlevelforoil&grease
AlliedSystems
6301WyomingAve
Dearborn,MI48126
MichiganDeptofEnvironQuality
SEDistrictOfficeStorageTankDiv
39980SevenMileRoad
Livonia,MI481520000
3Apr97 ExceedenceofMDEQGenericIndustrialDirect
ContactRiskBasedScreeningLevels
AlliedSystems
12502FogwellParkway
Roanoke,IN46783
IndianaDeptofEnviroMgt
OfcofLandqualityLeakingStorageTankDiv
100NorthSenateAve
Indianapolis,IN462070000
21Apr05 329IAC954.2LustSiteRegulations
AlliedSystems
263StateStreet
ChicagoHeights,IL60411
IllinoisEnvironProtectionAgency
1021NorthGrandAveEast
Springfield,IL627940000
27Jul00 35IllinoisAdministrativeCodePart732,Petroleum
StorageTanks
AlliedSystems
607ERailroadSt
Laurel,MT59044
MontanaDeptofEnvironQuality
Box200901
Helena,MT596200000
12Jul04 MontanaUndergroundStorageTankAct7511501
MCA
AlliedSystems
36WalkupDrive
Westborough,MA01580
DeptofEPA
75GroveStreet
Worcester,MA016050000
April25,1997;Sept12,1995 310CMR40.000,MassachusettscontingencyPlan,
M.G.L.C.21EofMAGeneralLaws
83NickersonRoad
Ashland,MA01721
BoardofSelectmen
TownofAshlandTownHall
101MainStreet
Ashland,MA01721
7Apr09 ReleaseofpetroleumMassachusettsContingency
Plan310CMR40.1403
Page1of1

EXHIBIT 17c


JUDICIAL OR ADMINISTRATIVE PROCEEDINGS
Case No. 12-11565
SOFA 17c - Environmental Information (Administrative proceedings, settlement or orders)
SITE NAME AND ADDRESS DOCKET NUMBER STATUS OR DISPOSITION
USEPA, Region 4 Atlanta Federal Center Atlanta, GA 30303-8960 99-05-C
$10,000 paid 3/2001 for "de minimus" party
settlement
USEPA, Region 5 77 West Jackson Blvd Chicago, IL 60604-3590 V-W-98-C-440
Lenz Oils Services Inc Superfund Site
Lemont, Illinois Site Spill ID Number
058BN Illinois Site ID Number
L0439020003
USEPA, Region 4 61 Forsyth Street Atlanta, CA 30303-8960 CER-04-2005-3755
$2,298.00 paid 5/5/05 for "de minimus"
party settlement
USEPA, Region 6 1445 Ross Avenue Dallas, TX 75202 None No contact since July 2001
Georgia Dept of Natural Resources 205 Butler Street SE Suite 1462
Atlanta, GA 30334 HIS Site 10292 No contact since October 29, 1997
USEPA, Region 4 61 Forsyth Street Atlanta, GA 30303-8960 CER-04-2003-3504
$4,287.75 paid May 27, 2003 for "de
minimus" party settlement
USEPA, Region 4 61 Forsyth Street Atlanta, GA 30303-8960 00-12-C
$5,003.84 paid January 17, 2000 for "de
USEPA, Region 4 61 Forsyth Street Atlanta, GA 30303-8960 None
$5,000 paid October 13, 1995 for "de
USEPA, Region 4 61 Forsyth Street Atlanta, GA 30303-8960 None
$16,974.18 paid March 2000 for "de
USEPA, Region 9 75 Hawthorne Street San Francisco, CA 94105 None
Steering committee is in litigation against
EPA; projected "de minimus" part
settlement estimate: $75,000
USEPA Atlanta Federal Center 61 Forsyth Street Atlanta, GA 30303 01-03-C
$14,686.39 paid 1/20/02 for "de minimus"
party settlement
U.S. Environmental Protection Agency, Region 4, Atlanta Federal Center, 61
Forsyth Street, Atlanta, GA 30303-8960 CERCLA-04-2008-3764
7/10/2008 - Notice Concerning the De
Minimis Settlement Agreement for
Recovery of Past Response Costs; The
BCX Tank Site, Jacksonville, Duval County,
Florida
U.S. Environmental Protection Agency, Region 4 Superund Accounting,
P.O. Box 100142, Atlanta, GA 30384 CERCLA-04-2008-3764
$527.78 paid on October 6, 2008 for "de
Page1of1

EXHIBIT 20a

INVENTORIES
AlliedSystems,Ltd.(L.P.)
CaseNo.1211565
SOFA20aInventories

TER # TER NAME DATE TAKEN AMOUNT PERSON ASSIGN APPROVED BY
01 Atlanta Mar-10 David Forbes Douglas Walker
Atlanta Mar-11 David Forbes Douglas Walker
Atlanta Mar-12 57,275.01 $ David Forbes Douglas Walker
03 Jacksonville Jul-10 Harry Farran Douglas Walker
Jacksonville Jul-11 Billy Patrick Douglas Walker
04 Columbia May-10 Bob Comton Douglas Walker
Columbia May-11 Bob Comton Douglas Walker
Columbia May-12 14,033.39 $ Bob Comton Douglas Walker
05 Walkertown Jun-10 Roger Parsons Douglas Walker
Walkertown Jun-11 Roger Parsons Douglas Walker
Walkertown May-12 53,703.86 $ Roger Parsons Douglas Walker
07 Nashville Jun-10 Al Burt Douglas Walker
Nashville Jun-11 Billy Patrick Douglas Walker
Nashville Jun-12 561.86 $ Closed
08 Tampa Nov-10 Sonny Bell Douglas Walker
Tampa Nov-11 Chris Krammer Douglas Walker
10 Birmingham Aug-10 Billy Patrick Douglas Walker
Birmingham Aug-11 Billy Patrick Douglas Walker
11 Lawrenceville Dec-10 Bill Johns Douglas Walker
Lawrenceville Dec-11 Idled Terminal
12 New Orleans Nov-10 Jim Sandlin Douglas Walker
New Orleans Nov-11 Steve Saucier Douglas Walker
16 Memphis Sep-10 Steve Crawford Douglas Walker
Memphis Sep-11 Steve Crawford Douglas Walker
24 Meridian Jul-10 Aaron Scarborough Douglas Walker
Meridian Jul-11 Steve Crawford Douglas Walker
26 Jessup Oct-10 Billy Hackett Douglas Walker
Jessup Oct-11 Bob Illingsworth Douglas Walker
31 Henderson Apr-10 Roger Tue Douglas Walker
Henderson Apr-11 Roger Tue Douglas Walker
36 Kansas City Oct-10 Brad Crawford Douglas Walker
Kansas City Oct-11 Brad Crawford Douglas Walker
Page 1 of 2
CaseNo.1211565
SOFA20aInventories

TER # TER NAME DATE TAKEN AMOUNT PERSON ASSIGN APPROVED BY
39 Midlothian Jun-10 Carl Rose Douglas Walker
Midlothian Jun-11 Billy Patrick Douglas Walker
54 Cottage Grove Aug-10 Chris Koele Douglas Walker
Cottage Grove Aug-11 Chris Koele Douglas Walker
60 Bowling Green Mar-10 Doug Weathers Douglas Walker
Bowling Green Mar-11 Al Burt Douglas Walker
65 West Chicago Dec-10 Gary Bray Douglas Walker
West Chicago Dec-11 Gary Bray Douglas Walker
66 Dearborn Aug-10 Leonard Ruff Douglas Walker
Dearborn Aug-11 Leonard Ruff Douglas Walker
69 Shelbyville Oct-10 Chris Krammer Douglas Walker
Shelbyville Oct-11 Chris Krammer Douglas Walker
70 Flint Sep-10 Mike Jamison Douglas Walker
Flint Sep-11 Mike Jamison Douglas Walker
71 Janesville May-10 Brian Dremmer Douglas Walker
Janesville May-11 Chris Krammer Douglas Walker
72 Marysvillle May-10 Bill Setty Douglas Walker
Marysvillle May-11
75 Ft Wayne May-10 Mike Morvilius Douglas Walker
Ft Wayne May-11
77 Buffalo Jun-10 Chuck Kurtz Douglas Walker
Buffalo Jun-11 Chuck Kurtz Douglas Walker
87 Ridgefield NJ May-10 Pete Gruppuso Douglas Walker
Ridgefield NJ May-11 Pete Gruppuso Douglas Walker
May-12 Moved to 84 Douglas Walker
92 Palm Center Sep-10 Jeff Whitly Douglas Walker
Palm Center Sep-11 Jeff Whitly Douglas Walker
95 Ashland Dec-10 Steve Bortle Douglas Walker
Ashland Dec-11 Steve Bortle Douglas Walker
Page 2 of 2

EXHIBIT 25

PENSION FUNDS
CaseNo.1211565
SOFA25PensionFunds
Bargaining Pension Plans Allied Plan # Employer # EIN
Central States SE & SW Fund 001 0192500-0104 Unknown
Central States SE & SW Fund 003 0192500-0201 Unknown
Central States SE & SW Fund, TSI 051 7967200-0403 Unknown
Western Conference of Tmstrs - TSI Pension 069 215787 Unknown
WCT Supplemental Benefit Plan - TSI 070 S25032 Unknown
Southern States Savings & Retirement Plan 080 199 Unknown
Tmstrs Pension Funds of Philadelphia 202 05411 002 Unknown
Tmstrs Pension Funds of Philadelphia 204 05420-002 Unknown
Teamsters Local 560 Benefit Funds 211 1195 Unknown
Teamsters Local 560 Benefit Funds 212 1207 Unknown
Freight Drivers Local Union No.557 220 3503 Unknown
Freight Drivers Local Union No.557 221 0019 Unknown
Central Pennsylvania Tmstrs 222 S104A Unknown
IBT Local 710 Pension Plan 240 1132 Unknown
Western Conference of Tmstrs Pension Trust Fund 245 102761 Unknown
Western Conference of Tmstrs Pension Trust Fund SW Admin 251 214907 Unknown
WCT Supplemental Benefit Plan 252 S01445 Unknown
Western Conference Pension 263 314189 Unknown
IAM National Pension Fund 271 A30A Unknown
Tmstrs Joint Council #83 of VA 273 1150-00150 Unknown
Automotive Machinists Pension 275 02230 Unknown
New England Tmstrs & Trucking Instry Pension Fund 286 1238 Unknown
Alaska Teamsters Trust Manual None Unknown
Western Conference Trust - Alaska Manual 412157 Unknown
Western Conference Probationary Manual 316088 Unknown
Allied Pension Plans
UAW Local 95 Unit 2 Retirement Income Plan 003 58-1710028
Office Workers UAW Local 95 Pension Plan 007 58-1710028
Page 1 of 1
B6 Declaration (Official Form 6- Declaration) (12/07)
In re Allied Systems, Ltd. (L.P.) Case No. 12-11565
Debtor
DECLARATION CONCERNING DEBTOR'S STATEMENT OF
FINANCIAL AFFAIRS
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF A CORPORATION OR PARTNERSIDP
I declare under penalty of peljury that I have read the answers contained in the foregoing statement of fmancial
affairs and any attachments thereto and that they are true and correct to the best of my knowledge, information and
belief.
Date: Signature _..;;__G __ ___ .. ....

Scott Macaulay /
Vice President & Treasurer
Allied Automotive Group, Inc., Managing General Parter of
__ continuation sheets attached
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
86
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