Voluntary Petition
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Page 1 of 22
Fill in this information to identify the case: United States Bankruptcy Court for the: NORTHERN DISTRICT OF TEXAS Case number (if known):
if this is an Check amended filing
11
Chapter
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy
04/16
If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and the case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-
1.
Debtor's name
ValuePart, Incorporated
2.
All other names debtor used in the last 8 years Include any assumed names, trade names anddoing business asnames
3.
Debtor's federal Employer
4.
Debtor's address
3
–
6
4
2
0
3
8
Principal place of business
8
0 Mailing address, if different from principal
945 Lakeview Parkway Number
Street
Number
Street
Suite 110 P.O. Box
Vernon Hills
IL
60061-1452
City
State
ZIP Code
City
State
ZIP Code
Location of principal assets, if different
Dallas
from principal place of business
County
9804 Chartwell Drive, Dallas, Texas 75243 Number
Street
City
5.
Debtor's website (URL)
www.valuepartinc.com
6.
Type of debtor
Official Form 201
State
ZIP Code
Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP)) Partnership (excluding LLP) Other. Specify:
Voluntary Petition for Non-Individuals Filing for Bankruptcy
page 1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16 Debtor ValuePart, Incorporated 7.
Describe debtor's business
Entered 10/27/16 01:03:06
Page 2 of 22
Case number (if known) A. Check one:
Health Care Business (as defined in 11 U.S.C. § 101(27A)) Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) Railroad (as defined in 11 U.S.C. § 101(44)) Stockbroker (as defined in 11 U.S.C. § 101(53A)) Commodity Broker (as defined in 11 U.S.C. § 101(6)) Clearing Bank (as defined in 11 U.S.C. § 781(3)) None of the above
B. Check all that apply:
C.
8.
Under which chapter of the Bankruptcy Code is the debtor filing?
Tax-exempt entity (as described in 26 U.S.C. § 501) Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. § 80a-3) Investment advisor (as defined in 15 U.S.C. § 80b-2(a)(11)) NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See http://www.uscourts.gov/four-digit-national-association-naics-codes
Check one:
Chapter 7 Chapter 9 Chapter 11. Check all that apply:
Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,566,050 (amount subject to
The debtor is a small business debtor as defined in 11 U.S.C. § 101 (51D). If the debtor is a small business debtor, attach the most recent balance sheet, statement of operations, cash-flow statement, and federal income tax
A plan is being filed with this petition.
The debtor is required to file periodic reports (for example, 10K and
Acceptances of the plan were solicited prepetition from one or more classes of
10Q) with the Securities and Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the Attachment to Voluntary Petition for Non-
9.
Were prior bankruptcy cases filed by or against the debtor within the last 8 years? If more than 2 cases, attach
Chapter 12
No Yes. District
The debtor is a shell company as defined in the Securities Exchange Act of 1934
When
Case number MM / DD / YYYY
District
When
Case number MM / DD / YYYY
a
District
When
Case number MM / DD / YYYY
Official Form 201
Voluntary Petition for Non-Individuals Filing for Bankruptcy
page 2
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Entered 10/27/16 01:03:06
Debtor ValuePart, Incorporated 10.
Are any bankruptcy cases pending or being filed by a business partner or an affiliate of the debtor?
Page 3 of 22
Case number (if known)
No Yes. Debtor
Relationship
District
When MM / DD / YYYY
List all cases. If more than
Case number, if known
1,
Debtor
Relationship
District
When MM / DD / YYYY
Case number, if known 11. Why is the case filed in this district?
Check all that apply:
Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately preceding the date of this petition or for a longer part of such 180 days
12.
Does the debtor own or have possession of any real property or personal
A bankruptcy case concerning debtor's affiliate, general partner, or partnership is
No Yes.Answer below for each property that needs immediate attention. Attach additional sheets if needed.
property that needs
pending in this
Why does the property need immediate attention? (Check all that apply.)
immediate attention?
It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety. What is the hazard?
It needs to be physically secured or protected from the weather. It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example, livestock, seasonal goods, meat, dairy, produce, or
Other
Where is the property? Number
Street
City
State
ZIP Code
Is the property insured?
No Yes. Insurance agency Contact name Phone
Statistical and adminstrative information 13.
Debtor's estimation of available funds
Official Form 201
Check one: Funds will be available for distribution to unsecured creditors. After any administrative expenses are paid, no funds will be available for distribution to unsecured creditors.
Voluntary Petition for Non-Individuals Filing for Bankruptcy
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B2030 (Form 2030) (12/15)
Marcus A. Helt (TX 24052187) Thomas C. Scannell (TX 24070559) Mark C. Moore (TX 24074751) GARDERE WYNNE SEWELL LLP 2021 McKinney Avenue Suite 1600 Dallas, TX 75201 Telephone: (214) 999-3000 Facsimile: (214) 999-4667 [email protected] [email protected] [email protected] PROPOSED COUNSEL TO THE DEBTOR
IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION In re: VALUEPART, INCORPORATED Debtor.
§ § § § §
Chapter 11 Case No.: 16-___________
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S) 1.
2.
Pursuant to 11 U .S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above named debtor(s) and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows: For legal services, I have agreed to accept....................................................................
$
200,000.00
Prior to the filing of this statement I have received ......................................................
$
59,297.50
Balance Due .................................................................................................................
$
140,702.501
The source of the compensation paid to me was: Debtor
3.
The source of compensation to be paid to me is: Debtor
4.
Other (specify):
Other (specify):
I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm. I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation is attached.
1
Retainer held in escrow.
Software Copyright (c) 1996-2015 Best Case, LLC - www.bestcase.com
Gardere01 - 9584370v.1
Best Case Bankruptcy
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Entered 10/27/16 01:03:06
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DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S) (Continuation Sheet) 5.
In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including: a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy; b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required; c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;
6.
By agreement with the debtor(s), the above-disclosed fee does not include the following service:
CERTIFICATION I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in this bankruptcy proceeding.
Date: October 26, 2016
/s/ Marcus A. Helt Marcus A. Helt (TX 24052187) Thomas C. Scannell (TX 24070559) Mark C. Moore (TX 24074751) GARDERE WYNNE SEWELL LLP 2021 McKinney Avenue Suite 1600 Dallas, TX 75201 Telephone: (214) 999-3000 Facsimile: (214) 999-4667 [email protected] [email protected] [email protected] PROPOSED COUNSEL TO THE DEBTOR
Software Copyright (c) 1996-2015 Best Case, LLC - www.bestcase.com
Gardere01 - 9584370v.1
Best Case Bankruptcy
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Entered 10/27/16 01:03:06
Page 13 of 22
Marcus A. Helt (TX 24052187) Thomas C. Scannell (TX 24070559) Mark C. Moore (TX 24074751) GARDERE WYNNE SEWELL LLP 2021 McKinney Avenue Suite 1600 Dallas, TX 75201 Telephone: (214) 999-3000 Facsimile: (214) 999-4667 [email protected] [email protected] [email protected] PROPOSED COUNSEL TO THE DEBTOR
IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION In re: VALUEPART, INCORPORATED Debtor.
§ § § § §
Chapter 11 Case No.: 16-___________
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS The Debtor1 hereby files this list of creditors holding the 30 largest unsecured claims. The list is prepared in accordance with FED. R. Bankr. P. 1007(d) for the filing in this Chapter 11 case. The list does not include (1) persons who come within the definition of “insider” set forth in 11 U.S.C. §101(30) or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places the creditor among the holders of the 30 largest unsecured claims.
1
The debtor in this chapter 11 case (the “Debtor”) and the last four digits of the Debtor’s federal tax identification number are as follows: ValuePart, Incorporated (3880). The Debtor’s principal assets in this district are located at 9804 Chartwell Drive, Dallas, Texas 75243. LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 1 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
1
DAECHANG FORGING CO. LTD. #1072-1,BONGNIM-RI SAENGNIM-MYEON GIMHAE-SI GYEONGSANG KOREA PHONE: 82-55-329-6571 FAX: 82-55-323-1298 EMAIL: [email protected]
TRADE DEBT
2
WOOSUNG HITECH CO. LTD 88-1, DONGDONG-RI UIRYEONG-EUP UIRYEONG-GUN 636-802 GYEONGSANGNAM-DO KOREA PHONE: 82-55-573-6914 FAX: 82-55-573-6916 EMAIL: [email protected]
TRADE DEBT
3
TAIHEIYO PRECISION MACHINERY CO. LTD. NO. 588, SHENGUANG ROAD BUSINESS ADMINISTRATION PARK, JIA CHINA PHONE: 86-51257681726 FAX: 86-512557681727 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
∗
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 14 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
$2,376,343.66
*
$1,542,426.65
$1,269,990.00
The following information is based upon a review of the Debtor’s books and records. However, no comprehensive legal and/or factual investigations with regard to possible defenses or counterclaims to the below-listed claims have been completed. Therefore, this listing does not and should not be deemed to constitute: (1) a waiver of any defense, counterclaim or offset to the below-listed claims; (2) an acknowledgment of the allowability of any of the belowlisted claims; and/or (3) a waiver of any other right or legal position of the Debtor. LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 2 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
4
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
INTERTRACTOR AMERICA CORP. 4599 PAYSHERE CIRCLE CHICAGO, IL 60674 PHONE: 262-723-6000 FAX: 262-723-4720
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
AP SETTLEMENT PLAN REPAYMENT AND TRADE DEBT
NIXON PEABODY LLP 3500 THREE FIRST NATIONAL PLAZA CHICAGO, IL 60602-4283 PHONE: 312-977-4405 FAX: 312-977-4400
Page 15 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
$939,702.00
*
AP SETTLEMENT PLAN REPAYMENT
$904,966.29
6
HANGZHOU ZHONGCE RUBBER CO. YONGGU FACTORY NO. 527 DENGYUN ROAD HANGZHOU, CHINA, 310011 CHINA PHONE: 86 57188096631 FAX: 86 57188098971 EMAIL: [email protected]
TRADE DEBT
$814,631.86
7
KUNSHAN KENSETSU BUHIN CO. LTD. 1001 CHANGJIANG NORTH ROAD KUNSHAN CITY, JIA CHINA PHONE: 86 8651257688889 FAX: 86 8651257688968 EMAIL: [email protected]
TRADE DEBT
$767,336.00
5 OR NIXON PEABODY LLP 70 WEST MADISON, SUITE 3500 CHICAGO, IL 60602-4224
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 3 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 16 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
8
DUFERDOFIN SPAVIA PERUZZI 58-52027 SAN GIOVANNI VALDARN ITALY PHONE: 39-055-9124539 FAX: 39-055-943488 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$734,917.66
9
VALUEPART CHANGTAI MACHINERY PRODUCTION CO. 111 NEW XIAMEN CHINA PHONE: 86-180 5074 6922 FAX: 86-0596-8369394 EMAIL: [email protected]
TRADE DEBT
$556,870.10
10
BUSINESS DEVELOPMENT (CHINA) LIMITED ATTN: MISS MIMI YEUNG ROOM 2309, 23 FLOOR 118 CONNAUGHT, WEST HONG KONG CHINA PHONE: 86 85225595342 FAX: 852-2517-2663 EMAIL: [email protected]
TRADE DEBT
$534,795.36
11
EULER HERMES AGENT FOR SEJIN LLC (TRACK INNOVATION LTD TOTAL (SEJIN)) 800 RED BROOK BOULEVARD SUITE 400C OWINGS MILLS, MD 21117 PHONE: 800-237-9386 FAX: 410-902-8461 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$533,731.68
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 4 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
12
BLACK CAT BLADES 5604 - 59TH STREET EDMONTON, AB T6B 3C3 CANADA PHONE: 1 (780) 465-6666 FAX: 780-465-9595 EMAIL: [email protected]
13
FEDERAL MOGUL CORP 27300 WEST 11 MILE ROAD SOUTHFIELD, MI 48034 PHONE: 800-521-8605 FAX: 714-899-1810 EMAIL: [email protected]
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 17 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
TRADE DEBT
$529,195.31
AP SETTLEMENT PLAN REPAYMENT
$481,661.16
14
JEMCO SDN. BHD. 48 PERSIARAN SEGAMBUT TENGAH SEGAMBUT 51200 KUALA LUMPUR MALAYSIA PHONE: 60362511681 FAX: 60362513731 EMAIL: [email protected]
TRADE DEBT
$419,103.76
15
PUKDOO INDUSTRIAL CO. LTD. 90 BEONNYEONG-RO DANWON-GUANSANSIGYEONGGI-DO 15416 KOREA PHONE: 82-31-433-4521 FAX: 82-31-432-4407 EMAIL: [email protected]
TRADE DEBT
$413,725.00
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 5 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 18 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
16
MODENA PARTS S.R.L. VIA RAIMONDO DALLA COSTA, 183 MODENA, 41100 ITALY PHONE: 39 -059-7108905 FAX: 39-059-260732 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$331,588.94
17
JIANGXI JINLILONG IMP & EXP CO. LTD TECHNOLOGICAL INDUSTRIAL ZONE JIANGXI SHANGGAO CHINA PHONE: 86 7952505576 FAX: 86 7952505577 EMAIL: [email protected]
TRADE DEBT
$300,574.84
18
DONG AH CONSTR. IND. CO. LTD CHANG-WON BOLT PLANT 91 DAEWON-DONG CHANGWON KOREA PHONE: 82 552734581 FAX: 82 552733122 EMAIL: [email protected]
TRADE DEBT
$285,910.10
19
FEDEX FREIGHT DEPT CH, P.O. BOX 103 PALATINE, IL 60055-0306 PHONE: 866-393-4585 FAX: 870-741-3003
TRADE DEBT
$274,075.48
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 6 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
20
NINGBO TUOXING PRECISION CASTING CO.LTD BAIDU, XIWU 315558 FENGHUA CHINA PHONE: 86 57488545657 FAX: 86 57488545655 EMAIL: [email protected]
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 19 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
AP SETTLEMENT PLAN REPAYMENT AND TRADE DEBT
$267,279.24
21
ZHENJIANG TONLY RUBBER CO LTD INT'L CHEMICAL & IND GARDEN NO. 79 SONGLINSHAN RD ZHENJIANG JIANGSU PR CHINA PHONE: 86 051185481446 FAX: 86 051185487707 EMAIL: [email protected]
TRADE DEBT
$249,344.98
22
PETER WITTWER NORTH AMERICA 7260 SOLUTION CENTER CHICAGO, IL 60677-7002 PHONE: 727-588-2366 FAX: 727-588-2466
TRADE DEBT
$228,545.28
23
INDUS TRAC PARTS-NY 28-15 14TH STREET LONG ISLAND CITY, NY 11102 PHONE: 718-721-6661 FAX: 718-721-1128 EMAIL: [email protected]
TRADE DEBT
$203,200.52
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 7 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 20 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
24
HAIYANG DELI FOUNDRY CO.LTD N.76 HAIYUAN ROAD SHANDONG HAIYANG CITY CHINA PHONE: 86 189535881723 FAX: 86 5353291176 EMAIL: [email protected]
TRADE DEBT
$202,558.50
25
PASSINI HOLDINGS VIA PIAN MARGHERIDONE N. 590 41021 FANANO, MO PHONE: 39-0536-66007 FAX: 39-0536-66519 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$183,917.20
26
FOTRA CORP 25872 FIVE CANYONS PARKWAY CASTRO VALLEY, CA 94552-5544 PHONE: (510) 728-7772 FAX: 510-728-7774 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$182,242.78
27
HANJIN HEAVY INDUSTRY CO. 827,GANGJU-RI PUBSOO-MYEON, HUMAN-GUN GYEONGNAM KOREA PHONE: 82-55-582-6111 FAX: 82 55 582 6114 EMAIL: [email protected]
TRADE DEBT
$146,820.00
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 8 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 21 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
28
STUDIO LEGALE SALARDI 41123 MODENA VIA C. COSTA, 19/D MODENA, 41123 ITALY PHONE: 39 (39) 3959332676 FAX: 39 39059822023
AP SETTLEMENT PLAN REPAYMENT
$146,169.00
29
NINGBO YINZHOU PRECISION CASTING HARDWARE FACTORY INDUSTRIAL ZONE HEHUA BRIDGE SOUTHERN SUBURB NINGBO CITY CHINA PHONE: 0086-57488474588 FAX: 86 57488345728 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT AND TRADE DEBT
$133,059.38
30
R & L CARRIERS INC. 600 GILLIAM RD WILMINGTON, OH 45177-9089 PHONE: 937-382-1494 2024 FAX: 937-382-1251
TRADE DEBT
$128,986.81
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 9 Gardere01 - 9580091v.1
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Entered 10/27/16 01:03:06
Page 22 of 22
Entered 10/27/16 01:03:06
Page 1 of 22
Fill in this information to identify the case: United States Bankruptcy Court for the: NORTHERN DISTRICT OF TEXAS Case number (if known):
if this is an Check amended filing
11
Chapter
Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy
04/16
If more space is needed, attach a separate sheet to this form. On the top of any additional pages, write the debtor's name and the case number (if known). For more information, a separate document, Instructions for Bankruptcy Forms for Non-
1.
Debtor's name
ValuePart, Incorporated
2.
All other names debtor used in the last 8 years Include any assumed names, trade names anddoing business asnames
3.
Debtor's federal Employer
4.
Debtor's address
3
–
6
4
2
0
3
8
Principal place of business
8
0 Mailing address, if different from principal
945 Lakeview Parkway Number
Street
Number
Street
Suite 110 P.O. Box
Vernon Hills
IL
60061-1452
City
State
ZIP Code
City
State
ZIP Code
Location of principal assets, if different
Dallas
from principal place of business
County
9804 Chartwell Drive, Dallas, Texas 75243 Number
Street
City
5.
Debtor's website (URL)
www.valuepartinc.com
6.
Type of debtor
Official Form 201
State
ZIP Code
Corporation (including Limited Liability Company (LLC) and Limited Liability Partnership (LLP)) Partnership (excluding LLP) Other. Specify:
Voluntary Petition for Non-Individuals Filing for Bankruptcy
page 1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16 Debtor ValuePart, Incorporated 7.
Describe debtor's business
Entered 10/27/16 01:03:06
Page 2 of 22
Case number (if known) A. Check one:
Health Care Business (as defined in 11 U.S.C. § 101(27A)) Single Asset Real Estate (as defined in 11 U.S.C. § 101(51B)) Railroad (as defined in 11 U.S.C. § 101(44)) Stockbroker (as defined in 11 U.S.C. § 101(53A)) Commodity Broker (as defined in 11 U.S.C. § 101(6)) Clearing Bank (as defined in 11 U.S.C. § 781(3)) None of the above
B. Check all that apply:
C.
8.
Under which chapter of the Bankruptcy Code is the debtor filing?
Tax-exempt entity (as described in 26 U.S.C. § 501) Investment company, including hedge fund or pooled investment vehicle (as defined in 15 U.S.C. § 80a-3) Investment advisor (as defined in 15 U.S.C. § 80b-2(a)(11)) NAICS (North American Industry Classification System) 4-digit code that best describes debtor. See http://www.uscourts.gov/four-digit-national-association-naics-codes
Check one:
Chapter 7 Chapter 9 Chapter 11. Check all that apply:
Debtor's aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,566,050 (amount subject to
The debtor is a small business debtor as defined in 11 U.S.C. § 101 (51D). If the debtor is a small business debtor, attach the most recent balance sheet, statement of operations, cash-flow statement, and federal income tax
A plan is being filed with this petition.
The debtor is required to file periodic reports (for example, 10K and
Acceptances of the plan were solicited prepetition from one or more classes of
10Q) with the Securities and Exchange Commission according to § 13 or 15(d) of the Securities Exchange Act of 1934. File the Attachment to Voluntary Petition for Non-
9.
Were prior bankruptcy cases filed by or against the debtor within the last 8 years? If more than 2 cases, attach
Chapter 12
No Yes. District
The debtor is a shell company as defined in the Securities Exchange Act of 1934
When
Case number MM / DD / YYYY
District
When
Case number MM / DD / YYYY
a
District
When
Case number MM / DD / YYYY
Official Form 201
Voluntary Petition for Non-Individuals Filing for Bankruptcy
page 2
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Entered 10/27/16 01:03:06
Debtor ValuePart, Incorporated 10.
Are any bankruptcy cases pending or being filed by a business partner or an affiliate of the debtor?
Page 3 of 22
Case number (if known)
No Yes. Debtor
Relationship
District
When MM / DD / YYYY
List all cases. If more than
Case number, if known
1,
Debtor
Relationship
District
When MM / DD / YYYY
Case number, if known 11. Why is the case filed in this district?
Check all that apply:
Debtor has had its domicile, principal place of business, or principal assets in this district for 180 days immediately preceding the date of this petition or for a longer part of such 180 days
12.
Does the debtor own or have possession of any real property or personal
A bankruptcy case concerning debtor's affiliate, general partner, or partnership is
No Yes.Answer below for each property that needs immediate attention. Attach additional sheets if needed.
property that needs
pending in this
Why does the property need immediate attention? (Check all that apply.)
immediate attention?
It poses or is alleged to pose a threat of imminent and identifiable hazard to public health or safety. What is the hazard?
It needs to be physically secured or protected from the weather. It includes perishable goods or assets that could quickly deteriorate or lose value without attention (for example, livestock, seasonal goods, meat, dairy, produce, or
Other
Where is the property? Number
Street
City
State
ZIP Code
Is the property insured?
No Yes. Insurance agency Contact name Phone
Statistical and adminstrative information 13.
Debtor's estimation of available funds
Official Form 201
Check one: Funds will be available for distribution to unsecured creditors. After any administrative expenses are paid, no funds will be available for distribution to unsecured creditors.
Voluntary Petition for Non-Individuals Filing for Bankruptcy
page 3
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B2030 (Form 2030) (12/15)
Marcus A. Helt (TX 24052187) Thomas C. Scannell (TX 24070559) Mark C. Moore (TX 24074751) GARDERE WYNNE SEWELL LLP 2021 McKinney Avenue Suite 1600 Dallas, TX 75201 Telephone: (214) 999-3000 Facsimile: (214) 999-4667 [email protected] [email protected] [email protected] PROPOSED COUNSEL TO THE DEBTOR
IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION In re: VALUEPART, INCORPORATED Debtor.
§ § § § §
Chapter 11 Case No.: 16-___________
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S) 1.
2.
Pursuant to 11 U .S.C. § 329(a) and Fed. Bankr. P. 2016(b), I certify that I am the attorney for the above named debtor(s) and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows: For legal services, I have agreed to accept....................................................................
$
200,000.00
Prior to the filing of this statement I have received ......................................................
$
59,297.50
Balance Due .................................................................................................................
$
140,702.501
The source of the compensation paid to me was: Debtor
3.
The source of compensation to be paid to me is: Debtor
4.
Other (specify):
Other (specify):
I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates of my law firm. I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation is attached.
1
Retainer held in escrow.
Software Copyright (c) 1996-2015 Best Case, LLC - www.bestcase.com
Gardere01 - 9584370v.1
Best Case Bankruptcy
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Page 12 of 22
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S) (Continuation Sheet) 5.
In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including: a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy; b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required; c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;
6.
By agreement with the debtor(s), the above-disclosed fee does not include the following service:
CERTIFICATION I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in this bankruptcy proceeding.
Date: October 26, 2016
/s/ Marcus A. Helt Marcus A. Helt (TX 24052187) Thomas C. Scannell (TX 24070559) Mark C. Moore (TX 24074751) GARDERE WYNNE SEWELL LLP 2021 McKinney Avenue Suite 1600 Dallas, TX 75201 Telephone: (214) 999-3000 Facsimile: (214) 999-4667 [email protected] [email protected] [email protected] PROPOSED COUNSEL TO THE DEBTOR
Software Copyright (c) 1996-2015 Best Case, LLC - www.bestcase.com
Gardere01 - 9584370v.1
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Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Entered 10/27/16 01:03:06
Page 13 of 22
Marcus A. Helt (TX 24052187) Thomas C. Scannell (TX 24070559) Mark C. Moore (TX 24074751) GARDERE WYNNE SEWELL LLP 2021 McKinney Avenue Suite 1600 Dallas, TX 75201 Telephone: (214) 999-3000 Facsimile: (214) 999-4667 [email protected] [email protected] [email protected] PROPOSED COUNSEL TO THE DEBTOR
IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION In re: VALUEPART, INCORPORATED Debtor.
§ § § § §
Chapter 11 Case No.: 16-___________
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS The Debtor1 hereby files this list of creditors holding the 30 largest unsecured claims. The list is prepared in accordance with FED. R. Bankr. P. 1007(d) for the filing in this Chapter 11 case. The list does not include (1) persons who come within the definition of “insider” set forth in 11 U.S.C. §101(30) or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places the creditor among the holders of the 30 largest unsecured claims.
1
The debtor in this chapter 11 case (the “Debtor”) and the last four digits of the Debtor’s federal tax identification number are as follows: ValuePart, Incorporated (3880). The Debtor’s principal assets in this district are located at 9804 Chartwell Drive, Dallas, Texas 75243. LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 1 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
1
DAECHANG FORGING CO. LTD. #1072-1,BONGNIM-RI SAENGNIM-MYEON GIMHAE-SI GYEONGSANG KOREA PHONE: 82-55-329-6571 FAX: 82-55-323-1298 EMAIL: [email protected]
TRADE DEBT
2
WOOSUNG HITECH CO. LTD 88-1, DONGDONG-RI UIRYEONG-EUP UIRYEONG-GUN 636-802 GYEONGSANGNAM-DO KOREA PHONE: 82-55-573-6914 FAX: 82-55-573-6916 EMAIL: [email protected]
TRADE DEBT
3
TAIHEIYO PRECISION MACHINERY CO. LTD. NO. 588, SHENGUANG ROAD BUSINESS ADMINISTRATION PARK, JIA CHINA PHONE: 86-51257681726 FAX: 86-512557681727 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
∗
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 14 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
$2,376,343.66
*
$1,542,426.65
$1,269,990.00
The following information is based upon a review of the Debtor’s books and records. However, no comprehensive legal and/or factual investigations with regard to possible defenses or counterclaims to the below-listed claims have been completed. Therefore, this listing does not and should not be deemed to constitute: (1) a waiver of any defense, counterclaim or offset to the below-listed claims; (2) an acknowledgment of the allowability of any of the belowlisted claims; and/or (3) a waiver of any other right or legal position of the Debtor. LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 2 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
4
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
INTERTRACTOR AMERICA CORP. 4599 PAYSHERE CIRCLE CHICAGO, IL 60674 PHONE: 262-723-6000 FAX: 262-723-4720
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
AP SETTLEMENT PLAN REPAYMENT AND TRADE DEBT
NIXON PEABODY LLP 3500 THREE FIRST NATIONAL PLAZA CHICAGO, IL 60602-4283 PHONE: 312-977-4405 FAX: 312-977-4400
Page 15 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
$939,702.00
*
AP SETTLEMENT PLAN REPAYMENT
$904,966.29
6
HANGZHOU ZHONGCE RUBBER CO. YONGGU FACTORY NO. 527 DENGYUN ROAD HANGZHOU, CHINA, 310011 CHINA PHONE: 86 57188096631 FAX: 86 57188098971 EMAIL: [email protected]
TRADE DEBT
$814,631.86
7
KUNSHAN KENSETSU BUHIN CO. LTD. 1001 CHANGJIANG NORTH ROAD KUNSHAN CITY, JIA CHINA PHONE: 86 8651257688889 FAX: 86 8651257688968 EMAIL: [email protected]
TRADE DEBT
$767,336.00
5 OR NIXON PEABODY LLP 70 WEST MADISON, SUITE 3500 CHICAGO, IL 60602-4224
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 3 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 16 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
8
DUFERDOFIN SPAVIA PERUZZI 58-52027 SAN GIOVANNI VALDARN ITALY PHONE: 39-055-9124539 FAX: 39-055-943488 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$734,917.66
9
VALUEPART CHANGTAI MACHINERY PRODUCTION CO. 111 NEW XIAMEN CHINA PHONE: 86-180 5074 6922 FAX: 86-0596-8369394 EMAIL: [email protected]
TRADE DEBT
$556,870.10
10
BUSINESS DEVELOPMENT (CHINA) LIMITED ATTN: MISS MIMI YEUNG ROOM 2309, 23 FLOOR 118 CONNAUGHT, WEST HONG KONG CHINA PHONE: 86 85225595342 FAX: 852-2517-2663 EMAIL: [email protected]
TRADE DEBT
$534,795.36
11
EULER HERMES AGENT FOR SEJIN LLC (TRACK INNOVATION LTD TOTAL (SEJIN)) 800 RED BROOK BOULEVARD SUITE 400C OWINGS MILLS, MD 21117 PHONE: 800-237-9386 FAX: 410-902-8461 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$533,731.68
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 4 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
12
BLACK CAT BLADES 5604 - 59TH STREET EDMONTON, AB T6B 3C3 CANADA PHONE: 1 (780) 465-6666 FAX: 780-465-9595 EMAIL: [email protected]
13
FEDERAL MOGUL CORP 27300 WEST 11 MILE ROAD SOUTHFIELD, MI 48034 PHONE: 800-521-8605 FAX: 714-899-1810 EMAIL: [email protected]
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 17 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
TRADE DEBT
$529,195.31
AP SETTLEMENT PLAN REPAYMENT
$481,661.16
14
JEMCO SDN. BHD. 48 PERSIARAN SEGAMBUT TENGAH SEGAMBUT 51200 KUALA LUMPUR MALAYSIA PHONE: 60362511681 FAX: 60362513731 EMAIL: [email protected]
TRADE DEBT
$419,103.76
15
PUKDOO INDUSTRIAL CO. LTD. 90 BEONNYEONG-RO DANWON-GUANSANSIGYEONGGI-DO 15416 KOREA PHONE: 82-31-433-4521 FAX: 82-31-432-4407 EMAIL: [email protected]
TRADE DEBT
$413,725.00
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 5 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 18 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
16
MODENA PARTS S.R.L. VIA RAIMONDO DALLA COSTA, 183 MODENA, 41100 ITALY PHONE: 39 -059-7108905 FAX: 39-059-260732 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$331,588.94
17
JIANGXI JINLILONG IMP & EXP CO. LTD TECHNOLOGICAL INDUSTRIAL ZONE JIANGXI SHANGGAO CHINA PHONE: 86 7952505576 FAX: 86 7952505577 EMAIL: [email protected]
TRADE DEBT
$300,574.84
18
DONG AH CONSTR. IND. CO. LTD CHANG-WON BOLT PLANT 91 DAEWON-DONG CHANGWON KOREA PHONE: 82 552734581 FAX: 82 552733122 EMAIL: [email protected]
TRADE DEBT
$285,910.10
19
FEDEX FREIGHT DEPT CH, P.O. BOX 103 PALATINE, IL 60055-0306 PHONE: 866-393-4585 FAX: 870-741-3003
TRADE DEBT
$274,075.48
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 6 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
20
NINGBO TUOXING PRECISION CASTING CO.LTD BAIDU, XIWU 315558 FENGHUA CHINA PHONE: 86 57488545657 FAX: 86 57488545655 EMAIL: [email protected]
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 19 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
AP SETTLEMENT PLAN REPAYMENT AND TRADE DEBT
$267,279.24
21
ZHENJIANG TONLY RUBBER CO LTD INT'L CHEMICAL & IND GARDEN NO. 79 SONGLINSHAN RD ZHENJIANG JIANGSU PR CHINA PHONE: 86 051185481446 FAX: 86 051185487707 EMAIL: [email protected]
TRADE DEBT
$249,344.98
22
PETER WITTWER NORTH AMERICA 7260 SOLUTION CENTER CHICAGO, IL 60677-7002 PHONE: 727-588-2366 FAX: 727-588-2466
TRADE DEBT
$228,545.28
23
INDUS TRAC PARTS-NY 28-15 14TH STREET LONG ISLAND CITY, NY 11102 PHONE: 718-721-6661 FAX: 718-721-1128 EMAIL: [email protected]
TRADE DEBT
$203,200.52
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 7 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 20 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
24
HAIYANG DELI FOUNDRY CO.LTD N.76 HAIYUAN ROAD SHANDONG HAIYANG CITY CHINA PHONE: 86 189535881723 FAX: 86 5353291176 EMAIL: [email protected]
TRADE DEBT
$202,558.50
25
PASSINI HOLDINGS VIA PIAN MARGHERIDONE N. 590 41021 FANANO, MO PHONE: 39-0536-66007 FAX: 39-0536-66519 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$183,917.20
26
FOTRA CORP 25872 FIVE CANYONS PARKWAY CASTRO VALLEY, CA 94552-5544 PHONE: (510) 728-7772 FAX: 510-728-7774 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT
$182,242.78
27
HANJIN HEAVY INDUSTRY CO. 827,GANGJU-RI PUBSOO-MYEON, HUMAN-GUN GYEONGNAM KOREA PHONE: 82-55-582-6111 FAX: 82 55 582 6114 EMAIL: [email protected]
TRADE DEBT
$146,820.00
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 8 Gardere01 - 9580091v.1
Case 16-34169-hdh11 Doc 1 Filed 10/27/16
Rank
Name, Telephone Number and Complete Mailing Address Including Zip Code of Employee, Agent, or Department of Creditor Familiar with Claim Who May be Contacted
Entered 10/27/16 01:03:06
Nature of claim (trade debt, bank loan, government contract, etc.)
C O N T I N G E N T ∗
U N L I Q U I D A T E D *
D I S P U T E D *
Page 21 of 22
S U B J E C T T O S E T O F F *
AMOUNT OF CLAIM
28
STUDIO LEGALE SALARDI 41123 MODENA VIA C. COSTA, 19/D MODENA, 41123 ITALY PHONE: 39 (39) 3959332676 FAX: 39 39059822023
AP SETTLEMENT PLAN REPAYMENT
$146,169.00
29
NINGBO YINZHOU PRECISION CASTING HARDWARE FACTORY INDUSTRIAL ZONE HEHUA BRIDGE SOUTHERN SUBURB NINGBO CITY CHINA PHONE: 0086-57488474588 FAX: 86 57488345728 EMAIL: [email protected]
AP SETTLEMENT PLAN REPAYMENT AND TRADE DEBT
$133,059.38
30
R & L CARRIERS INC. 600 GILLIAM RD WILMINGTON, OH 45177-9089 PHONE: 937-382-1494 2024 FAX: 937-382-1251
TRADE DEBT
$128,986.81
LIST OF CREDITORS HOLDING 30 LARGEST UNSECURED CLAIMS – PAGE 9 Gardere01 - 9580091v.1
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