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Form B4 (10105) West Group, Rochester,

Case 06-30051 Doc 25 Filed 03/09/06 Entered 03/09/06 14:45:45 Desc Main

NY

UNITED STATES BANKRUPTCY COURT

Document Page 1 of 4

DISTRICT OF CONNECTICUT

In re Danie~ A. Bu~~ard

Case No. 06-3005~

Chapter

7

I Debtor

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter

11 [or chapter 9] case. The list does not include (1) persons who come within the definition of "inside~' set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of

the collateral

is such that

the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims.

If a minor child is one of the creditors holding the

20 largest unsecured claims,

indicate that by stating "a minor child" and do not disclose the child's name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m)

Nameof Creditorand Complete

Mailing Address including

Zip Code

Name, Telephone Number and

Complete MailingAddress,

including Zip Code, of Employee,
Agent, or Department of Creditor

Familiar with Claim
Who may be Contacted

Bank

NewAiance
195 Church Street
New Haven CT

06510

Phone: 203-789-2767
NewAiance
195 Church Street
New Haven CT

Bank

06510

2
IRS - Specia Procedures
135 High Street
Stop 155
Hartford CT

06103

3
MBNA America
P. O. Box 15027
Wimington

DE 19850-5027

Phone:
IRS - Specia Procedures
135 High Street
Stop 155
Hartford CT 06103

Phone: 800-673-1044
MBNA America
P. O. Box 15027
Wimington

PE. 19850-5027
"'.'

4
Mercedes-Benz Credit
P.O. Box
Roanoke TX

76262

685

Phone:
Mercedes-Benz Credit
P. O. Box 685
Roanoke TX

76262

"

(Trade Debt,
Bank Loan,
Government
Contract, etc.)

is Contingent,
Unliquidated,
Disputed, or
subject to

Setoff

Nature of Claim Indicate if Claim Amount of Claim
(if Secured also
State Value of

Security)

$ 87,772.00

Vaue:

Net Unsecured:

$ 10,000.00
$ 77,772.00

1040 taxes

$ 54,000.00

Credit Card for
business

$ 48,837.55

Deficiency on car oan

$ 30,000.00

Page 1

Form B4 (10/05) West Group, Rochester, NY

Case 06-30051 Doc 25 Filed 03/09/06 Entered 03/09/06 14:45:45 Desc Main

Document Page 2 of 4

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

Name of Creditor and Complete

Mailing Address including

Zip Code

5

Advanta Bank Corp.
P.O. Box 30715

Sa~t Lake City UT
84130-0715

6
MBNA America
P. O. Box 15027

Name, Telephone Number and

Complete Mailing Address,

including ~i.p.Code, of Employee,
Agent, or De:partment of Creditor

Familiar with Claim

Who may be Contacted

Phone: 800-7.05-7255

Advanta Bank Corp.
P. O. Box 30715

Sa~ t Lake Ci ty UT
84130-0715

Phone: 800-673-1044
MBNA America
P. O. Box 15027

WiLmington DE

19850-5027

WiLmington DE 19850-5027

Nature of Claim

(Trade Debt,
Bank Loan,
Government
Contract, etc.)

Indicate if Claim
is Contingent,
Unliquidated,
Disputed, or
subject
Setoff

to

Amount of Claim
(if Secured also
State Value of

Security)

Credi t Card for
business

$ 24,561.33

Credi t Card for
business

$ 22,224.18

Phone: 877-571-4333
American Express
Customer Service

Credit Card for
business

$ 20,261.81

Credi t Card

$ 18,814.85

Credi t Card for
business

$ 13,563.82

Credit Card for
business

$ 6,926.78

Credi t Card primari~y
for busines

$ 5,869.11

Page

2

7

American Express
Customer Service
P. O. Box 297804
Ft. Lauderda~e FL
33329-7804

I

8
Citi Cards

P. O. Box 6062

Sioux Fa~~s SD

57117

9

American EXpress
Customer Service
P. O. Box 297812
Ft. Lauderda~e FL
33329-7812

10
Citi Cards
P.o. Box 44230
Jacksonvi~~e FL 32231-4230

O.

Box

P.
2{!.'7'804
Ft. Lauderdale FL
33329-7804

.,..

Phone: 888-7f6-2484
Citi Cards
P. O. Box 6062
Sioux Fa~~s SD 57117

Phone: 877-571-4333
American EXpress
Customer Service
P. O. Box 297812
Ft. Lauderda~e FL
33329-7812

Phone: 800-750-7453

'"<,''j

Cards

Citi
P.O. Box 44230
Jacksonvi~~e FL

32231-4230

11

American Express
Customer Service
P. O. Box 7863
Ft. Lauderda~e FL
33329-7863

Phone: 800-297-6200
American Express
Customer Service
P. O. Box 7863
Ft. Lauderda~e FL
33329-7863

Form 84 (10/05) West Group, Rochester, NY

Case 06-30051 Doc 25 Filed 03/09/06 Entered 03/09/06 14:45:45 Desc Main

Document Page 3 of 4

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

Name of Creditor and Complete

Mailing Address including

Zip Code

Name, Telephone Number and

Complete Mailing Address,

including Zip,.Code, of Employee,
Agent, or D~partment of Creditor

Familiar with Claim

Who may be Contacted

12
First National Bank Omaha
P.O. Box 3696
Omaha NE

68103-0696

Phone: 877-357-5659
First National Bank Omaha
P. O. Box 3696

Omaha NE

68103-0696

Nature of Claim

(Trade Debt,
Bank Loan,
Government
Contract, etc.)

Indicate if Claim
is Contingent,
Unliquidated,
Disputed, or
subject
Setoff

to

,

Credi t Card primarily
for busines

Amountof Claim
(if Secured also
State Value of

Security)

$ 5,100.38

13

Capital One
P.O. Box 30285

Sal t Lake Ci ty UT
84130-0285

14
MBNA America
P.O. Box 15469
Customer Service

Wilmington DE

19850-5469

15

Capital One
P.O. Box 30285

Sal t Lake Ci ty UT
84130-0285

Phone: 877-357-5659
Capital One
P.O. Box 30285

Salt Lake City UT
84130-0285

Phone: 800-673-1044
MBNA America
P.O. Box 15469
"'H)
Customer Se~ice
'.."
Wilmington
DE

19850-5469

Phone: 877-357-5659
Capital One
P.O. Box 30285

Sal t Lake Ci ty UT
84130-0285

16
MBNA America
P. O. Box 15469
Customer Service
Wilmington DE 19886-5469

Phone: 800-673-1044
MBNA America
P.O. Box 15469
Customer Service
Wilmington DE 19886-5469

Credit Card

$4,811.65

Credit Card primarily
for busines

$ 3,046.57

Credit Card

$ 2,635.00

Credi t Card primarily
for busines

$ 2,402.56

17
Dutch Wharf Boat Yard & MarinaDutch Wharf Boat Yard & Marina
70 Maple Street

70 Maple Street

Phone:

Branford CT

06405

Branford CT..i;;,06405

18

Sovereign Bank
P. O. Box 12646

Phone:
Sovereign Bank
P. O. Box 12646

Reading PA

19612-2646

Reading PA

19612-2646

Lien for storage fees

*Value:
Net Unsecured:
*Prior Liens Exist

$2,650.00

$ 18,603.00
$ 960.00

$ 11,617.00

Value:
Net Unsecured:

$ 11,500.00
$ 117.00

Page 3

Form B4 (10/05) West Group, Rochester, NY

Case 06-30051 Doc 25 Filed 03/09/06 Entered 03/09/06 14:45:45 Desc Main

Document Page 4 of 4

LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS

DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR

named
I,
as debtor in this case, declare under penalty of perjury that 1have read the foregoing List of Creditors Holding Twenty Largest Unsecured Claims and that
they are true and correct to the best of my knowledge, information and belief.

Individua~

of the

Debtor

Date: 3/9/2006

Signature/s/ Danie~ A. Bu~~ard

Name: Danie~ A. Bu~~ard

Page 4