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ATTACHMENT TO STATEMENT OF FINANCIAL AFFAIRS STARION ENERGY, INC.
CERTAIN TRANSFERS MADE BEFORE FILING FOR BANKRUPTCY
Case 18-12608-MFW
Doc 1
Starion Energy Inc. Supplier payment listing 8/17/2018‐11/14/2018 Suppliers PJM Interconnection Emera Energy Nextera Energy Power Mktg LLC Gruber v Starion Energy Settlement Fund Telestars LLC NJ Div of Taxation‐‐Sales & Use Tax New York ISO Flex Marketing, LLC CIMA Telelink LLC GF‐Star, LLC Loan Stars LLC Brookfield Energy Marketing LP American Express Anthem Blue Cross Blue Shield Akin Gump Strauss Hauer & Feld LLP EC Infosystems ShoreTek Customized Energy Solutions Direct Energy dba Energy America LLC KeyBank Walden Macht & Haran LLP Gellert Scali Busenkell & Brown, LLC Emmet, Marvin & Martin, LLP Krieger Kim & Lewin LLP NYS Department of State Reardon Scanlon Vodola Barnes LLP 751 Straits Turnpike, LLC MBAF, LLC Commissioner of Revenue Services Belcher Fitzgerald LLP Commonwealth of Massachusetts Lincoln Financial Group Arnold & Porter Kaye Scholer LLP Dept of Revenue Services‐CT DeForest Koscelnik Yokitis & Berardinelli A.A Dority Massachusetts Dept Of Revenue Morvillo Abramowitz Grand Iason & Anello NYC. Department of Finance Utility Advocate LLC Loyalty Solutions LLC AGR Group, LLC Commonwealth of Pennsylvania ‐ PUC
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$9,193,509.65 $7,567,544.39 $2,961,296.00 $1,563,681.00 $675,515.00 $604,154.37 $555,976.51 $277,719.93 $268,495.49 $241,719.80 $204,959.80 $166,520.55 $130,000.00 $114,427.04 $111,218.58 $109,923.50 $99,238.94 $98,696.30 $98,351.55 $85,000.00 $78,989.09 $122,268.37 $75,000.00 $69,535.40 $54,941.80 $50,671.44 $50,000.00 $36,900.00 $30,832.35 $30,382.00 $30,000.00 $29,520.28 $29,241.80 $28,995.00 $27,846.00 $25,000.00 $21,750.00 $20,160.00 $20,000.00 $19,923.94 $17,500.00 $17,237.95 $16,718.51 $15,947.00
Case 18-12608-MFW
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Starion Energy Inc. Supplier payment listing 8/17/2018‐11/14/2018 Suppliers Quantum Gas & Power Services, Inc. Ohio Department of Taxation‐Sales Feldman, Sol Public Service Commission DC Greenberg Traurig, LLP DTE Energy Trading Inc. SD Consulting TrustedTPV, LLC Retail Energy Supply Association Bizati, Fisnik Bizati, Nevzat Bizati, Petrit New Jersey Division of Taxation Transcontinental Gas Pipe Line Company Porsche Financial Services Eckert Seamans Drexel Hamilton LLC USPS DePino Associates LLC CT Dept of Ener&Envl P UA Audit Kupa, Destan Public Utilities Commission of Ohio Citizen's Oil Offices EOP 90 Focus 10 Life Bank Of America Green Crown Energy Cognitive Energy LLC Metat LLC Comcast‐ Fiber Con 5265 Dauti, Adriana Vorys, Sater, Seymour and Pease LLP Texas Eastern Transmission, LP Thomson Reuters Tennessee Gas Pipeline Company, LLC NRG Networks Hosting LLC Baltimore Gas & Electric‐‐CUB ACT Group Aranda, Felicita A. Thomas, Mark Man Lee, Byung TransCanada Pipelines Limited Bevan, Mosca & Giuditta, P.C. Wallace, Robin
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$15,522.18 $15,173.14 $14,882.90 $14,504.00 $13,557.50 $13,050.00 $11,538.46 $11,397.68 $10,961.13 $10,775.34 $10,775.34 $10,775.34 $10,510.00 $10,482.65 $10,389.60 $10,221.11 $10,000.00 $10,000.00 $9,571.50 $8,808.96 $7,788.03 $7,561.65 $7,441.47 $7,349.69 $7,342.95 $6,784.77 $6,743.27 $4,800.00 $1,880.80 $1,444.53 $1,300.00 $1,214.00 $1,141.74 $985.77 $921.99 $719.63 $498.50 $290.78 $209.83 $184.75 $150.00 $138.17 $115.00 $100.50
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Starion Energy Inc. Supplier payment listing 8/17/2018‐11/14/2018 Suppliers Czurlains, Ann Algonquin Gas Transmission Lexow, Alice Moore, Sherman & Linda UPS Foremost Insurance Group Young, Carol Grand Total
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$97.79 $92.78 $75.00 $50.00 $48.32 $32.50 $21.81 $26,347,732.18
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ATTACHMENT TO STATEMENT OF FINANCIAL AFFAIRS STARION ENERGY, INC.
CERTAIN TRANSFERS MADE BEFORE FILING FOR BANKRUPTCY
Case 18-12608-MFW
Doc 1
Starion Energy Inc. Supplier payment listing 8/17/2018‐11/14/2018 Suppliers PJM Interconnection Emera Energy Nextera Energy Power Mktg LLC Gruber v Starion Energy Settlement Fund Telestars LLC NJ Div of Taxation‐‐Sales & Use Tax New York ISO Flex Marketing, LLC CIMA Telelink LLC GF‐Star, LLC Loan Stars LLC Brookfield Energy Marketing LP American Express Anthem Blue Cross Blue Shield Akin Gump Strauss Hauer & Feld LLP EC Infosystems ShoreTek Customized Energy Solutions Direct Energy dba Energy America LLC KeyBank Walden Macht & Haran LLP Gellert Scali Busenkell & Brown, LLC Emmet, Marvin & Martin, LLP Krieger Kim & Lewin LLP NYS Department of State Reardon Scanlon Vodola Barnes LLP 751 Straits Turnpike, LLC MBAF, LLC Commissioner of Revenue Services Belcher Fitzgerald LLP Commonwealth of Massachusetts Lincoln Financial Group Arnold & Porter Kaye Scholer LLP Dept of Revenue Services‐CT DeForest Koscelnik Yokitis & Berardinelli A.A Dority Massachusetts Dept Of Revenue Morvillo Abramowitz Grand Iason & Anello NYC. Department of Finance Utility Advocate LLC Loyalty Solutions LLC AGR Group, LLC Commonwealth of Pennsylvania ‐ PUC
Filed 11/14/18
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$9,193,509.65 $7,567,544.39 $2,961,296.00 $1,563,681.00 $675,515.00 $604,154.37 $555,976.51 $277,719.93 $268,495.49 $241,719.80 $204,959.80 $166,520.55 $130,000.00 $114,427.04 $111,218.58 $109,923.50 $99,238.94 $98,696.30 $98,351.55 $85,000.00 $78,989.09 $122,268.37 $75,000.00 $69,535.40 $54,941.80 $50,671.44 $50,000.00 $36,900.00 $30,832.35 $30,382.00 $30,000.00 $29,520.28 $29,241.80 $28,995.00 $27,846.00 $25,000.00 $21,750.00 $20,160.00 $20,000.00 $19,923.94 $17,500.00 $17,237.95 $16,718.51 $15,947.00
Case 18-12608-MFW
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Starion Energy Inc. Supplier payment listing 8/17/2018‐11/14/2018 Suppliers Quantum Gas & Power Services, Inc. Ohio Department of Taxation‐Sales Feldman, Sol Public Service Commission DC Greenberg Traurig, LLP DTE Energy Trading Inc. SD Consulting TrustedTPV, LLC Retail Energy Supply Association Bizati, Fisnik Bizati, Nevzat Bizati, Petrit New Jersey Division of Taxation Transcontinental Gas Pipe Line Company Porsche Financial Services Eckert Seamans Drexel Hamilton LLC USPS DePino Associates LLC CT Dept of Ener&Envl P UA Audit Kupa, Destan Public Utilities Commission of Ohio Citizen's Oil Offices EOP 90 Focus 10 Life Bank Of America Green Crown Energy Cognitive Energy LLC Metat LLC Comcast‐ Fiber Con 5265 Dauti, Adriana Vorys, Sater, Seymour and Pease LLP Texas Eastern Transmission, LP Thomson Reuters Tennessee Gas Pipeline Company, LLC NRG Networks Hosting LLC Baltimore Gas & Electric‐‐CUB ACT Group Aranda, Felicita A. Thomas, Mark Man Lee, Byung TransCanada Pipelines Limited Bevan, Mosca & Giuditta, P.C. Wallace, Robin
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$15,522.18 $15,173.14 $14,882.90 $14,504.00 $13,557.50 $13,050.00 $11,538.46 $11,397.68 $10,961.13 $10,775.34 $10,775.34 $10,775.34 $10,510.00 $10,482.65 $10,389.60 $10,221.11 $10,000.00 $10,000.00 $9,571.50 $8,808.96 $7,788.03 $7,561.65 $7,441.47 $7,349.69 $7,342.95 $6,784.77 $6,743.27 $4,800.00 $1,880.80 $1,444.53 $1,300.00 $1,214.00 $1,141.74 $985.77 $921.99 $719.63 $498.50 $290.78 $209.83 $184.75 $150.00 $138.17 $115.00 $100.50
Case 18-12608-MFW
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Starion Energy Inc. Supplier payment listing 8/17/2018‐11/14/2018 Suppliers Czurlains, Ann Algonquin Gas Transmission Lexow, Alice Moore, Sherman & Linda UPS Foremost Insurance Group Young, Carol Grand Total
Filed 11/14/18
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$97.79 $92.78 $75.00 $50.00 $48.32 $32.50 $21.81 $26,347,732.18
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