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Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 1 of 23

EXHIBIT 4

(Amended Filings)





20

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 2 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Pagel-of 10

UNITED STATES BANKRUPTCY COURT

WESTERN DISTRICT OF MICH/OAN

SOUTHERN DIVISION

In Re:

KEVIN I. IMHOFF.

Debtor.

Case No. 11-04869

Chapter 7; Filed 4/28/11

Hon. Jeffrey R. Hughes

DEBTOR'
SCHEDULE C - PROPERTY CLAIMED M EXE/1411% sgigmax I-CURRENT

NAL PROPER
t

DU E B -P

INCOME AND SCHEDULE J-CURR.ENT EXPENDITURES

otak (cid:9)

_....

NOW COMES the Debtor, who for his First Amendment to Schedule B - Personal

Property, Schedule C- Property Claimed as Exempt, Schedule I-Current Income and Schedule

3-Current Expenditures submits the Amendments attached hereto.

mamanymTRERIENALayolzmilaty

I declare under penalty ofperjury that I have read the attached Amendments and that they

are true and accurate to the best of my knowledge, information, and belief.

Date:

By:

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 3 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 2 of 10

B6B (Official Form 6B) (12107)

In re KEVIN J IMHOFF

Debtors

Case No. 11-04869

(If known)

AMENDED - SCHEDULE B - PERSONAL PROPERTY

TYPE OF PROPERTY



E
N
O
N

DESCRIPTION AND LOCATION

OF PROPERTY

CURRENT VALUE OF
DEBTOR'S INTEREST
IN PROPERTY, WITH-
OUT DEDUCTING ANY

SECURED CLAIM
OR EXEMPTION



T
N

I

O
J

,
E
F
W

I


,

D
N
A
B
S
U
H



Y
T

I

N
U
M
M
O
C
R
O



1, Cash on hand

2. Checking, savings or other financial
accounts, certificates of deposit, or
shares in banks, savings and loan, thrift,
building and loan, and homestead
associations, or credit unions, brokerage
houses, or cooperatives.

Checking, savings or other financial
accounts, certificates of deposit, or
shares in banks, savings and loan, thrift,
building and loan, and homestead
associations, or credit unions, brokerage
houses, or cooperatives.

Checking, savings or other financial
accounts, certificates of deposit, or
shares in banks, savings and loan, thrift,
building and loan, and homestead
associations, or credit unions, brokerage
houses, or cooperatives.

3. Security deposits with public utilities,
telephone companies, landlords, and
others.

4. Household goods and furnishings,

including audio, video, and computer
equipment.

5, Books, pictures and other art objects,

antiques, stamp, coin, record, tape,
compact disc, and other collections or
collectibles.

6. Wearing apparel.

7. Furs and jewelry.

X

X

8. Firearms and sports, photographic, and

other hobby equipment.

x

X

x

g, Interests in insurance policies. Name
insurance company of each policy and
itemize surrender or refund value of
each.

10. Annuities. Itemize and name each

issuer.

11. Interests in an education IRA as defined

in 26 U.S.C. § 530(b)(1) or under a
qualified State tuition plan as defined in
26 U.S.C. § 529(b)(1). Give particulars.
(File separately the record(s) of any such
interest(s). 11 U.S.C. § 521(c).)

12. Interests in IRA, ERISA, Keogh, or other

pension or profit sharing plans. Give
particulars.

Interests in IRA, ER1SA, Keogh, or other
pension or profit sharing plans. Give
particulars.

CASH ON HAND ON DATE OF FILING-ESTIMATED
AMOUNT.
FIFTH THIRD BANK-CHECKING. JOINT WITH WIFE.
TOTAL VALUE $242. DEBTOR'S 1/2 WORTH $121

FIFTH THIRD PASS THROUGH ACCOUNT FOR HBW
INCOME PASSED THROUGH TO BLUE DIAMOND
ENTERPRISES. JOINT WITH WIFE. FUNDS
BELONG TO BLUE DIAMOND ENTERPRISES, LLC.

J

FIFTH THIRD-SAVINGS. JOINT WITH WIFE. TOTAL
VALUE $704. DEBTOR'S 1/2 WORTH $ 352

FURNITURE, FURNISHINGS, APPLIANCES,
HOUSEHOLD TOOLS. JOINT WITH WIFE. TOTAL
VALUE $10,000. DEBTOR'S 1/2 WORTH $5,000

CLOTHING
WEDDING RING, WATCH AND HBW RING

PRIMERICA LIFE INSURANCE TERM POLICY.
DEATH BENEFIT $2,550,000

AVIVA IRA ANNUITY

METLIFE SEP IRA

120.00

121.00

0.00

352.00

5,000.00

500.00
500.00

0.00

41,275.00

261,332.00

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 4 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 3 of 10

B6B (Official Form 68) (12/07) -- Cont.

In re KEVIN J IMHOFF

Debtors

Case No. 11-04869

(If known)

AMENDED - SCHEDULE B - PERSONAL PROPERTY

(Continuation Sheet)



I

T
N
O
J

,

DESCRIPTION AND LOCATION

OF PROPERTY

E
F
W

I


.

D
N
A
B
S
U
H

PACLIFE SEP IRA

TCA ROTH IRA

BLUE DIAMOND ENTERPRISES, LLC. DEBTOR IS
80% MEMBER
CITIGROUP STOCK.

K & R IMHOFF ENTERPRISES, LLC. DEBTOR IS 5%
MEMBER.

2010 FEDERAL TAX REFUND. TOTAL REFUND
$10,000. $2,000 IS ATTRIBUTABLE TO WIFE.
$8,000 IS ATTRIBUTABLE TO HUSBAND
2010 MICHIGAN TAX REFUND. TOTAL REFUND
$1,200. $240 IS ATTRIBUTABLE TO WIFE.
$960ATTRIBUTABLE TO HUSBAND

CURRENT VALUE OF
DEBTOR'S INTEREST
IN PROPERTY, WITH-
OUT DEDUCTING ANY

SECURED CLAIM
OR EXEMPTION



Y
T

I

N
U
M
M
O
C
R
O

39,825.00

11,776.00

1.00

31.75

1.00

8,000.00

960.00

CLAIMS AGAINST PRIMERICA FINANCIAL
SERVICES.AND RELATED ENTITIES AND
PERSONS. UNKNOWN VALUE.DAMAGES COULD
BE SEVERAL MILLION DOLLARS
UNKNOWN AMOUNT OF DEBTOR'S SHARE OF
PRO-RATED 2011 STATE AND FEDERAL INCOME
TAX REFUNDS. JOINT WITH WIFE.

10,000,000.00

0.00

tu z
o z

X

X

X

x

x

.

TYPE OF PROPERTY

12. Interests in IRA, ERISA, Keogh, or other

pension or profit sharing plans. Give
particulars.
Interests in IRA, ERISA, Keogh, or other
pension or profit sharing plans. Give
particulars.

13. Stock and interests in incorporated and

unincorporated businesses. Itemize.

Stock and interests in incorporated and
unincorporated businesses. Itemize.
Stock and interests in incorporated and
unincorporated businesses. Itemize.

14. Interests in partnerships or joint ventures.

Itemize.

15. Government and corporate bonds and

other negotiable and nonnegotiable
instruments.

16. Accounts receivable.

17. Alimony, maintenance, support, and

property settlements to which the debtor
is or may be entitled. Give particulars.
18. Other liquidated debts owed to debtor
including tax refunds. Give particulars.

Other liquidated debts owed to debtor
'including tax refunds. Give particulars.

19. Equitable or future interests, life estates,
and rights or powers exercisable for the
benefit of the debtor other than those
listed in Schedule A - Real Property.

20. Contingent and noncontingent interests

in estate of a decedent, death benefit
plan, life insurance policy, or trust.

21. Other contingent and unliquidated claims

of every nature, including tax refunds,
counterclaims of the debtor, and rights to
setoff claims. Give estimated value of
each

Other contingent and unliquidated claims
of every nature, including tax refunds,
counterclaims of the debtor, and rights to
setoff claims. Give estimated value of
each.

22. Patents, copyrights, and other intellectual

property. Give particulars.

23. Licenses, franchises, and other general

intangibles. Give particulars.

x

x

(cid:9)
(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 5 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 4 of 10

B6B (Official Form 6B) (12(07)— Cont.

In re KEVIN J IMHOFF

Debtors

Case No. 11-04869

(If known)

AMENDED - SCHEDULE B PERSONAL PROPERTY

(Continuation Sheet)



E
N
O
N

X

X
X

X

X

X
X

X

X

X

TYPE OF PROPERTY

24.Customer lists or other compilations

containing personally identifiable
information (as defined in 11 U.S.C. §
101(41A)) provided to the debtor by
individuals in connection with obtaining a
product or service from the debtor primarily
for personal, family, or household
purposes.

25. Automobiles, trucks, trailers, and other

vehicles and accessories.

Automobiles, trucks, trailers, and other
vehicles and accessories.

26. Boats, motors, and accessories.

27. Aircraft and accessories.

28, Office equipment, furnishings, and

supplies.

29. Machinery, fixtures, equipment and

supplies used in business.

30, Inventory.

31, Animals.

32. Crops - growing or harvested. Give

particulars.

33, Farming equipment and implements.

34. Farm supplies, chemicals, and feed.

35, Other personal property of any kind not

already listed. Itemize.

Other personal property of any kind not
already listed. Itemize.

Other personal property of any kind not
already listed. Itemize.

DESCRIPTION AND LOCATION

OF PROPERTY

CURRENT VALUE OF
DEBTOR'S INTEREST
IN PROPERTY, WITH-
OUT DEDUCTING ANY

SECURED CLAIM
OR EXEMPTION



I

T
N
O
J

,

E
F

I

V
V


,

D
N
A
B
S
U
H



I

Y
T
N
U
M
M
O
C
R
O

2006 BUICK RAINER.

2007 SEARS UTILITY TRAILER

8,675.00

500.00

CONTINGENT INTEREST AS BENEFICIARY OF
WIFE'S TRUST. NO CURRENT VALUE.
HEALTH SAVINGS ACCT-OPTUM HEALTH BANK

INTEREST IN THE KEVIN J. IMHOFF LIVING TRUST

0.00

3,055.19

1.00

2 (cid:9)

continuation sheets attached (cid:9)

Total

'''.

$10,382,025.94

(Include amounts from any continuation sheets
attached. Report total also on Summary of
Schedules.)

(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 6 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 5 of 10

B6C (Official Form 6C) (4110)

In re KEVIN J IMHOFF

Debtors

Case No. 11-04869

(If known)

AMENDED SCHEDULE C - PROPERTY CLAIMED AS EXEMPT

Debtor claims the exemptions to which debtor is entitled under: (cid:9)
(Check one box)
U11 U.S.C. § 522(b)(2)
011 U.S.C. § 522(b)(3)

C3 Check if debtor claims a homestead exemption that exceeds

$146,450.*

DESCRIPTION OF PROPERTY

2006 BUICK RAINER.

SPECIFY LAW

PROVIDING EACH

EXEMPTION

11 USC § 522(d)(5)

11 USC § 522(d)(2)

2007 SEARS UTILITY TRAILER

11 USC § 522(d)(5)

11 USC § 522(d)(5)

VALUE OF
CLAIMED

EXEMPTION

5,225.00

3,450.00

500.00

1,606.06

CURRENT

VALUE OF PROPERTY
WITHOUT DEDUCTING

EXEMPTION

8,675.00

500.00

8,000.00

11 USC § 522(d)(5)

960.00

960.00

11 USC § 522(d)(12)

11 USC § 522(d)(5)

11 USC § 522(d)(5)

11 USC § 522(d)(5)

11 USC § 522(d)(5)

11 USC § 522(d)(3)

11 USC § 522(d)(5)

11 USC § 522(d)(5)

"

41,275.00

1.00

120.00

31.75

1.00

500.00

0.00

121.00

41,275.00

1.00

120.00

31.75

10,000,000.00

500.00

0.00

121.00

2010 FEDERAL TAX REFUND.
TOTAL REFUND $10,000.
$2,000 IS ATTRIBUTABLE TO
WIFE. $8,000 IS
ATTRIBUTABLE TO HUSBAND
2010 MICHIGAN TAX REFUND.
TOTAL REFUND $1,200. $240
IS ATTRIBUTABLE TO WIFE.
$960ATTRIBUTABLE TO
HUSBAND
AVIVA IRA ANNUITY

BLUE DIAMOND
ENTERPRISES, LLC. DEBTOR
IS 80% MEMBER
CASH ON HAND ON DATE OF
FILING-ESTIMATED AMOUNT.
CITIGROUP STOCK.

CLAIMS AGAINST PRIMERICA
FINANCIAL SERVICES.AND
RELATED ENTITIES AND
PERSONS. UNKNOWN
VALUE.DAMAGES COULD BE
SEVERAL MILLION DOLLARS
CLOTHING

CONTINGENT INTEREST AS
BENEFICIARY OF WIFE'S
TRUST. NO CURRENT VALUE.
FIFTH THIRD
BANK-CHECKING. JOINT WITH
WIFE. TOTAL VALUE $242.
DEBTOR'S 112 WORTH $121

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 7 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 6 of 10

B60 (Official Form 6C) (4/10) - Cont.

In re KEVIN J IMHOFF

Debtors

Case No. 11 -04869



(If known)

AMENDED SCHEDULE C - PROPERTY CLAIMED AS EXEMPT

DESCRIPTION OF PROPERTY

FIFTH THIRD PASS THROUGH
ACCOUNT FOR HBW INCOME
PASSED THROUGH TO BLUE
DIAMOND ENTERPRISES.
JOINT WITH WIFE. FUNDS
BELONG TO BLUE DIAMOND
ENTERPRISES, LLC.
FIFTH THIRD-SAVINGS. JOINT
WITH WIFE. TOTAL VALUE
$704. DEBTOR'S 1/2 WORTH $
352
FURNITURE, FURNISHINGS,
APPLIANCES, HOUSEHOLD
TOOLS. JOINT WITH WIFE.
TOTAL VALUE $10,000.
DEBTOR'S 1/2 WORTH $5,000
HEALTH SAVINGS
ACCT-OPTUM HEALTH BANK
INTEREST IN THE KEVIN J.
IMHOFF LIVING TRUST
K & R IMHOFF ENTERPRISES,
LLC. DEBTOR IS 5% MEMBER.
METLIFE SEP IRA

PACLIFE SEP IRA

PRIMERICA LIFE INSURANCE
TERM POLICY. DEATH
BENEFIT $2,550,000
TCA ROTH IRA

WEDDING RING, WATCH AND
HBW RING

SPECIFY LAW

PROVIDING EACH

EXEMPTION

VALUE OF
CLAIMED


EXEMPTION

CURRENT

VALUE OF PROPERTY
WITHOUT DEDUCTING

EXEMPTION

11 USC § 522(d)(5)

0.00

0.00

11 USC § 522(d)(5)

352.00

352.00

11 USC § 522(d)(3)

5,000.00

5,000.00

11 USC § 522(d)(5)

11 USC § 522(d)(5)

11 USC § 522(d)(5)

11 USC § 522(d)(12)

11 USC § 522(d)(12)

11 USC § 522(d)(7)

11 USC § 522(d)(12)

11 USC § 522(d)(4)

3,055.19

1.00

1.00

261,332.00

39,825.00

2,550,000.00

11,776.00

1,450.00

3,055.19

1.00

1.00

261,332.00

39,825.00

0.00

11,776.00

500.00

* Amount subject to adjustment on 4/1/13 and every three years thereafter with respect to cases commenced on or after the date of adjustment.

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 8 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 7 of 10

B6I (Official Form 61) (12/07)
In re KEVIN J IMHOFF

Debtors

Case No. (cid:9)

11-04869

(If known)

AMENDED SCHEDULE I - CURRENT INCOME OF INDIVIDUAL DEBTOR(S)
The column labeled "Spouse" must be completed in all cases filed by joint debtors and by every married debtor, whether or not a joint petition is '
filed, unless the spouses are separated and a joint petition is not filed. Do not state the name of any minor child. The average monthly income
calculated on this form may differ from the current monthly income calculated on Form 22A, 22B, or 22C.

Debtor's Marital
Status: (cid:9)

MARRIED

Employment: (cid:9)

Occupation (cid:9)
Name of Employer (cid:9)

How long employed

Address of Employer

DEPENDENTS OF DEBTOR AND SPOUSE

RELATIONSHIP(S): (cid:9)

SON (cid:9)

DEBTOR

AGE(S):

20

SPOUSE

FINANCIAL SERVICES REP
BLUE DIAMOND FINANCIAL SOLUTIONS

OFFICE MANAGER
BLUE DIAMOND FINANCIAL SOLUTIONS

INCOME: (Estimate of average or projected monthly income at time

case filed)

DEBTOR

SPOUSE

1. Monthly gross wages, salary, and commissions

(Prorate if not paid monthly.)

2. Estimate monthly overtime

3. SUBTOTAL
4. LESS PAYROLL DEDUCTIONS

a. Payroll taxes and social security
b. Insurance
c. Union dues

d. Other (Specify)

5. SUBTOTAL OF PAYROLL DEDUCTIONS

6. TOTAL NET MONTHLY TAKE HOME PAY

7. Regular income from operation of business or profession or farm

(Attach detailed statement)

8. Income from real property

9. Interest and dividends
10. Alimony, maintenance or support payments payable to the debtor for the

debtor's use or that of dependents listed above.

11. Social security or other government assistance
(Specify) (cid:9)
12. Pension or retirement income
13. Other monthly income
(Specify) ESTIMATED DIST FROM K & R IMHOFF ENT. (cid:9)

14. SUBTOTAL OF LINES 7 THROUGH 13

15. AVERAGE MONTHLY INCOME (Add amounts shown on lines 6 and 14)

16. COMBINED AVERAGE MONTHLY INCOME: (Combine column
totals from line 15)

0.00 (cid:9)
0.00 (cid:9)

0.00 (cid:9)

0.00 (cid:9)
0.00 (cid:9)
0.00 (cid:9)

0.00 (cid:9)

0.00 (cid:9)

0.00 (cid:9)

0.00 (cid:9)
0.00 (cid:9)
0.00 (cid:9)

$
$

$

$
$
$

$

$

$

$
$
$

0.00 (cid:9)

$

0.00 (cid:9)

0.00 (cid:9)

300.00 (cid:9)

300.00 (cid:9)

$

$

$

$

300.00 $

$ 6,900.00

0.00
0.00

0.00

0.00
0.00
0.00

0.00

0.00

0.00

0.00
0.00
0.00

0.00

0.00

0 00

6,finn 00

6.600.00

6,600.00

(Report also on Summary of Schedules and, if applicable, on
Statistical Summary of Certain Liabilities and Related Data)

17. Describe any increase or decrease in income reasonably anticipated to occur within the year following the filing of this document.:
UNCERTAIN OF FUNDS THAT MAY BE AVAILABLE FROM K & R IMHOFF ENTERPRISES, LLC AND BLUE
DIAMOND ENTERPRISES IN FUTURE.

(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 9 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 8 of 10

B6I (Official Form 61) (12/07) - Cont.
In re KEVIN J IMHOFF (cid:9)

Debtors

Case No. (cid:9)

11-04869

(If known)

AMENDED SCHEDULE I - CURRENT INCOME OF INDIVIDUAL DEBTOR(S)

Addendum

Additional Information

AMOUNTS ARE AVERAGE AMOUNTS BEING DISTRIBUTED TO DEBTOR AND WIFE AT TIME OF
BANKRUPTCY FILING. IN APPROX. JULY THROUGH SEPT. ,2011. BLUE DIAMOND DISTRIBUTED APROX.
$4,800 PER MONTH TO DEBTOR AND $2,100 TO WIFE. DURING JULY THROUGH SEPT. 2011 DISTRIBUTIONS
FROM K & R WERE SIGNIFICANTLY REDUCED. DEBTOR AND WIFE UNCERTAIN OF AMOUNTS THAT MAY
BE AVAILABLE TO DISTRIBUTE TO THEM IN FUTURE FROM K & R IMHOFF ENTERPRISES, LLC, AND BLUE
DIAMOND ENTERPRISES, LLC

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 10 of 23

Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 9 of 10

B6J (Official Form 6J) (12/07)

In re KEVIN J IMHOFF (cid:9)

Debtors

Case No.

11-04869
(If known)

AMENDED SCHEDULE J - CURRENT EXPENDITURES OF INDIVIDUAL DEBTOR(S)

Complete this schedule by estimating the average or projected monthly expenses of the debtor and the debtor's family at time case filed.
Prorate any payments made biweekly, quarterly, semi-annually, or annually to show monthly rate. The average monthly expenses calculated on
this form may differ from the deductions from income allowed on Form22A or 22C.

Check this box if a joint petition is filed and debtor's spouse maintains a separate household. Complete a separate schedule of
expenditures labeled "Spouse."

1. Rent or home mortgage payment (include lot rented for mobile home) (cid:9)
No
No

a. Are real estate taxes included? (cid:9)
b. Is property insurance included? (cid:9)
2. Utilities: a. Electricity and heating fuel (cid:9)

Yes
Yes (cid:9)

1

b. Water and sewer (cid:9)
c. Telephone (cid:9)
d. Other (cid:9)

3. Home maintenance (repairs and upkeep) (cid:9)
4. Food (cid:9)
5. Clothing (cid:9)
6. Laundry and dry cleaning (cid:9)
7. Medical and dental expenses (cid:9)
8. Transportation (not including car payments) (cid:9)
9. Recreation, clubs and entertainment, newspapers, magazines, etc. (cid:9)
10. Charitable contributions (cid:9)
11. Insurance (not deducted from wages or included in home mortgage payments)

a. Homeowner's or renter's
b. Life
c. Health
d. Auto
e. Other

12. Taxes (not deducted from wages or included in home mortgage payments)
(Specify) (cid:9)
13. Installment payments: (In chapter 11, 12, and 13 cases, do not list payments to be included in the plan)

a. Auto
b. Other

14. Alimony, maintenance, and support paid to others
15. Payments for support of additional dependents not living at your home
16. Regular expenses from operation of business, profession, or farm (attach detailed statement)
17. Other DEBTOR'S CONTRIBUTION TO HOUSEHOLD EXPENSE

18. AVERAGE MONTHLY EXPENSES (Total lines 1-17. Report also on Summary of Schedules and,
if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)

0.00

0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00

0.00
0.00
0.00
0.00
0.00

0.00

0.00
0.00
0.00
0.00
0.00
260.00

260.00

19. Describe any increase or decrease in expenditures reasonably anticipated to occur within the year following the filing of this document:

20. STATEMENT OF MONTHLY NET INCOME

a. Average monthly income from Line 15 of Schedule I
b. Average monthly expenses from Line 18 above
c. Monthly net income (a. minus b.)

300.00
260.00
40.00

(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 11 of 23
Case:11-04869-jrh Doc #:148 Filed: 12/06/11 Page 10 of 10

B6J (Official Form 6J) (12/07) - Cont.

In re KEVIN J IMHOFF (cid:9)

Debtors

Case No.

11 -04869
(If known)

AMENDED SCHEDULE J - CURRENT EXPENDITURES OF INDIVIDUAL DEBTOR(S)

SPOUSE

1. Rent or home mortgage payment (include lot rented for mobile home)

a. Are real estate taxes included? (cid:9)
b. Is property insurance included? (cid:9)
2. Utilities: a. Electricity and heating fuel

Yes (cid:9)
Yes (cid:9)

No (cid:9)
No (cid:9)

1
1

b. Water and sewer
c. Telephone
d. OtherTRAsH

TV AND INTERNET

3. Home Maintenance (Repairs and upkeep)
4. Food
5. Clothing
6. Laundry and dry cleaning
7. Medical and dental expenses
8. Transportation (not including car payments)
9. Recreation, clubs and entertainment, newspapers, magazines, etc.
10. Charitable contributions
11. Insurance (not deducted from wages or included in home mortgage payments)

a. Homeowners or renters
b. Life
c. Health
d. Auto

e. Other

12. Taxes (not deducted from wages or included in home mortgage payments)
(Specify) (cid:9)
13. Installment payments (In chapter 11, 12, and 13 cases, do not list payments to be included in the plan)

HOME TAXES

a. Auto

b. Other

14. Alimony, maintenance, and support paid to others
15. Payments for support of additional dependents not living at your home
16. Regular expenses from operation of business, profession, or farm (attach detailed statement)
17. Other GIFTS, MISC EXPESES
MISC PERSONAL CARE
TAX RETURN PREPARATION

18. AVERAGE MONTHLY EXPENSES (Total lines 1-17. Report also on Summary of Schedules and,
if applicable, on the Statistical Summary of Certain Liabilities and Related Data.)

$

$
$
$
$
$
$
$
$
$
$
$
$
$

$
$
$
$

$

500.00

345.00
35.00
0.00
18.00
165.00
400.00
1,000.00
200.00
50.00
0.00
600.00
450.00
326.00

84.00
500.00
65.00
300.00
0.00

383.33

0.00

0.00
0.00
700.00
0.00
300.00
100.00
75.00

6,596.33

19. Describe any increase or decrease in expenditures reasonably anticipate to occur within the year following the filing of this document:

20. STATEMENT OF MONTHLY NET INCOME

a. Average monthly income from Line 15 of Schedule I
b. Average monthly expenses from Line 18 above
c. Monthly net income (a. minus b.)

6,600.00
6,596.33
3.67

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 12 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 1 of 12

87 (Official Form 7) (4/10)

UNITED STATES BANKRUPTCY COURT

Western District of Michigan

In re: KEVIN ,.I IMHOFF (cid:9)

Debtors

Case No. 11-04869

(If known)

AMENDED - STATEMENT OF FINANCIAL AFFAIRS

1. Income from employment or operation of business

None State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the

p (cid:9)

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 (cid:9)

0.00 (cid:9)

40,603.00

33,320.00

845.00 (cid:9)

1,195.00 (cid:9)

SOURCE

FISCAL YEAR PERIOD

K & R IMHOFF ENTERPRISES, LLC. (cid:9)
AMOUNT IS AMOUNT ACTUALLY
DISTRIBUTED TO DEBTOR. INCOME OF
$431 ATTRIBUTED TO DEBTOR ON K-1
FORM:THIS IS REFLECTED IN TAX
RETURNS PROVIDED TO TRUSTEE.

2009

DISTRIBUTIONS FROM BLUE DIAMOND 2009
ENTERPRISES, LLC. AMOUNT IS WHAT
WAS ACTUALLY DISTRIBUTED TO
DEBTOR. GROSS COMMISSIONS OF
$171,279 PASSED THROUGH FROM
DEBTOR TO BLUE DIAMOND
ENTERPRISES, LLC. THIS IS
REFLECTED IN TAX RETURNS
PROVIDED TO TRUSTEE

DISTRIBUTIONS FROM BLUE DIAMOND 2010
ENTERPRISES, LLC. AMOUNT IS
AMOUNT ACTUALLY DISTRIBUTED TO
DEBTOR. GROSS COMMISSIONS OF
$123,420 PASSED THROUGH TO BLUE
DIAMOND ENTERPRISES, LLC. THIS IS
REFLECTED IN TAX RETURNS
PROVIDED TO TRUSTEE.

2010

DISTRIBUTIONS FROM K & R IMHOFF (cid:9)
ENTERPRISES, LLC. AMOUNT IS
AMOUNT ACTUALLY DISTRIBUTED TO
DEBTOR. INCOME OF $879
ATTRIBUTED TO DEBTOR ON K-1
FORM. THIS IS REFLECTED IN TAX
RETURNS PROVIDED TO TRUSTEE.

DISTRIBUTIONS FROM K & R IMHOFF (cid:9)
ENTERPRISES, LLC THROUGH DATE OF
BKTCY. FILING. AMOUNT IS AMOUNT
ACTUALLY DISTRIBUTED. .

2011

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 13 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 2 of 12

7,520.00 (cid:9)



DISTRIBUTIONS FROM BLUE DIAMOND 2011
ENTERPRISES, LLC THROUGH BKTCY.
FILING. GROSS COMMISSIONS WERE
PASSED THROUGH TO BLUE DIAMOND
ENTERPRISES, LLC.

2

None
CI

2. Income other than from employment or operation of business
State the amount of income received by the debtor other than from employment, trade, profession, operation of the debtor's
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 (cid:9)
215.00

1,754.00 (cid:9)

192.00 (cid:9)

85.00 (cid:9)
1.00 (cid:9)

FISCAL YEAR PERIOD

SOURCE (cid:9)
INTEREST INCOME-JOINT WITH WIFE. DEBTOR'S INTEREST 2009
INCOME ON K-1 FROM K & R IMHOFF ENTERPRISES- $7.00.
FIFTH THIRD BANK INTEREST ON WIFE' S TRUST ACCOUNT
ON 9141460; INTEREST ON FIFTH THIRD BANK ACT 9806-63;
WIFE'S K-1 INTEREST INCOME FOR K & R IMHOFF
ENTERPRISES-$16; WIFE'S K-1 INTEREST FROM SPLENDID
PROPERTIES, LLC-$129.
DIVIDEND INCOME ON BLUE DIAMOND ENTERPRISES, LLC 2010
K-1
DIVIDEND INCOME ON K & R IMHOFF ENTERPRISES, LLC (cid:9)
K-1
FIFTH THIRD BANK INTEREST-JOINT WITH WIFE (cid:9)
INTEREST INCOME- ON K-1 FROM K & R IMHOFF (cid:9)
ENTERPRISES

2010

2010

2010

3. Payments to creditors

None

Complete a. orb., 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 credit 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.)

NAME AND ADDRESS OF
CREDITOR

DATES OF (cid:9)
PAYMENTS (cid:9)

AMOUNT (cid:9)
PAID (cid:9)

AMOUNT
STILL OWING

(cid:9)
(cid:9)
(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 14 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 3 of 12

3

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.)

NAME AND ADDRESS OF CREDITOR (cid:9)

DATES OF
PAYMENTS/
TRANSFERS

AMOUNT
PAID OR
VALUE OF
TRANSFERS

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.

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.)

NAME AND ADDRESS OF CREDITOR (cid:9)
AND RELATIONSHIP TO DEBTOR (cid:9)

DATE OF (cid:9)
PAYMENT (cid:9)

AMOUNT (cid:9)
PAID (cid:9)

AMOUNT
STILL OWING

4. Suits and administrative proceedings, executions, garnishments and attachments

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
IMHOFF v. PFS INVESTMENTS, FINRA ARBITRATION CLAIM
INC., ET AL •
11-00483

NATURE OF PROCEEDING

BROUGHT BY DEBTOR

IMHOFF v.PRIMERICA
FINANCIAL SERVICES, INC. et at AND OTHER CLAIMS

BREACH OF CONTRACT

10-1735

PFS INVESTMENTS, INC. ET AL COMPEL ARBITRATION
v. DEBTOR

STATUS OR
DISPOSITION

COURT OR AGENCY (cid:9)
AND LOCATION (cid:9)
FINRA DISPUTE RESOLUTION PENDING
MIDWEST REGIONAL OFFICE
CHICAGO, IL 60603-5104
EATON COUNTY CIRCUIT
COURT

U.S. DIST. CT. E.D. MICH
DETROIT, MI

ORDER TO
ARBITRATE

2:11-CV-10142-PJD

SIMINSKI v. IMHOFF (cid:9)

10-01611

ARBITRATION
PROCEEDING IN FINRA

FINRA DISPUTE RESOLUTION PENDING
MIDWEST REGIONAL OFFICE
CHICAGO, IL 60603-5104

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.)

NAME AND ADDRESS
OF PERSON FOR WHOSE (cid:9)
BENEFIT PROPERTY WAS SEIZED (cid:9)

DATE OF
SEIZURE

DESCRIPTION
AND VALUE OF
PROPERTY

(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 15 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 4 of 12

None

5. Repossessions, foreclosures and returns
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.)

NAME AND ADDRESS
OF CREDITOR OR SELLER

DATE OF REPOSSESSION,
FORECLOSURE SALE,
TRANSFER OR RETURN

DESCRIPTION
AND VALUE OF
PROPERTY

4

None

6. Assignments and receiverships
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.)

NAME AND ADDRESS (cid:9)
OF ASSIGNEE (cid:9)

DATE OF
ASSIGNMENT

TERMS OF
ASSIGNMENT
OR SETTLEMENT

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.)

NAME AND ADDRESS
OF CUSTODIAN

7. Gifts

NAME AND ADDRESS
OF COURT (cid:9)
CASE TITLE & NUMBER (cid:9)

DATE OF
ORDER

DESCRIPTION
AND VALUE OF
PROPERTY

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.)

NAME AND ADDRESS
OF PERSON
OR ORGANIZATION

RELATIONSHIP
TO DEBTOR,
IF ANY

DATE
OF GIFT

COMPASSION INTERNATIONAL (cid:9)

NONE

DEBTOR'S SON (cid:9)

SON

DESCRIPTION
AND VALUE OF
GIFT

$570

HIGH SCHOOL
GRADUATION GIFT FROM
DEBTOR AND WIFE.
I-PHONE 4- $317

8. Losses

None
Ed

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 CIRCUMSTANCES AND, IF
LOSS WAS COVERED IN WHOLE OR IN PART (cid:9)
BY INSURANCE, GIVE PARTICULARS (cid:9)

DATE OF
LOSS

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 16 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 5 of 12

None

9. Payments related to debt counseling or bankruptcy
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.

NAME AND ADDRESS
OF PAYEE

DUNN, SCHOUTEN & SNOAP, PC
2745 DE HOOP AVE. SW
WYOMING, MI 49509

GREEN PATH (cid:9)
FARMINGTON HILLS, MI

10. Other transfers

DATE OF PAYMENT,
NAME OF PAYOR IF
OTHER THAN DEBTOR
4/11

AMOUNT OF MONEY OR
DESCRIPTION AND VALUE
OF PROPERTY
$7,500

$50 PAID 4/25/11 (cid:9)

$50

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.)

NAME AND ADDRESS OF TRANSFEREE,
RELATIONSHIP TO DEBTOR
AMERICAN NEUROPSYCHIATRY ASSCO.
1009 RIVER POINTE DR.
ALBANY, GA 31701

NONE

AMERICAN NEUROPSYCHIATRY ASSOC.
1009 RIVER POINTE DR.
ALBANY, GA 31701

NONE

RUTH A. IMHOFF
1534 SETTLERS HILLS DR.
LANSING, MI 48917

WIFE

DATE

12/18/2009

12/18/2009

01/01/2010

RUTH IMHOFF/SPLENDID PROPERTIES,LLc

WIFE AND HER LLC

DESCRIBE PROPERTY
TRANSFERRED
AND VALUE RECEIVED

FLORIDA CONDO UNIT NO.
2436 AT EMERALD BEACH
RESORT. SOLD FOR $265,000
ON SHORT SALE.TAX
RETURN REFLECTS SALES
PRICE OF $128,85 FOR TAX
PURPOSES.

FURNITURE FOR FLORIDA
CONDO EB 2436. SOLD FOR
$17,500 IN 2009.

WIFE WAS ASSIGNED
ADDITIONAL 25%
MEMBERSHIP INTEREST IN K
& R IMHOFF ENTERPRISES,
LLC FOR WIFE MAKING
$100,000 CAPITAL
CONTRIBUTION TO K & R
IMHOFF ENTERPRISES, LLC

IN MAR. 2010 AND DEC. 2010
DEBTOR ENDORSED TAX
REFUND CHECKS MADE
PAYABLE JOINTLY TO
DEBTOR AND WIFE.
REFUNDS WERE PROPERTY
OF WIFE SINCE SHE MADE
PAYMENTS VIA SPLENDID
PROPERTIES, LLC TO
TAXING AUTHORITIES WHICH
GAVE RISE TO REFUNDS.
DEBTOR CLAIMED NO RIGHT
TO ANY OF THE REFUNDS.

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 17 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 6 of 12

6

None (cid:9)
0 (cid:9)

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.

NAME OF TRUST OR OTHER
DEVICE

DATE(S) OF
TRANSFER(S)

AMOUNT OF MONEY OR DESCRIPTION
AND VALUE OF PROPERTY OR DEBTOR'
INTEREST IN PROPERTY

11. Closed financial accounts

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.)

NAME AND ADDRESS
OF INSTITUTION

12. Safe deposit boxes

TYPE OF ACCOUNT, LAST FOUR
DIGITS OF ACCOUNT NUMBER, (cid:9)
AND AMOUNT OF FINAL BALANCE

AMOUNT AND
DATE OF SALE
OR CLOSING

None (cid:9)
a (cid:9)

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.)

NAME AND ADDRESS
OF BANK OR
OTHER DEPOSITORY

NAMES AND ADDRESSES
OF THOSE WITH ACCESS
TO BOX OR DEPOSITORY

DESCRIPTION
OF
CONTENTS

DATE OF TRANSFER
OR SURRENDER,
IF ANY

None (cid:9)

O

13. Setoffs
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.)

NAME AND ADDRESS OF CREDITOR

DATE OF (cid:9)
SETOFF (cid:9)

AMOUNT OF
SETOFF

None (cid:9)



14. Property held for another person
List all property owned by another person that the debtor holds or controls.

NAME AND ADDRESS (cid:9)
OF OWNER (cid:9)

DESCRIPTION AND VALUE
OF PROPERTY

LOCATION OF PROPERTY

15. Prior address of debtor

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.

O

ADDRESS (cid:9)

NAME USED (cid:9)

DATES OF OCCUPANCY

(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 18 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 7 of 12

None (cid:9)
ta (cid:9)

16. Spouses and Former Spouses
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 debtor 's spouse and of any former spouse
who resides or resided with the debtor in the community property state.

7

NAME

17. Environmental Information.

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.

None a. (cid:9)

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 (cid:9)
ADDRESS (cid:9)

NAME AND ADDRESS (cid:9)
OF GOVERNMENTAL UNIT (cid:9)

DATE OF
NOTICE

ENVIRONMENTAL
LAW

None b. (cid:9)

GZI (cid:9)

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 (cid:9)
ADDRESS (cid:9)

NAME AND ADDRESS (cid:9)
OF GOVERNMENTAL UNIT (cid:9)

DATE OF
NOTICE

ENVIRONMENTAL
LAW

None (cid:9)

List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with

c. (cid:9)
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 (cid:9)
OF GOVERNMENTAL UNIT (cid:9)

DOCKET NUMBER (cid:9)

STATUS OR
DISPOSITION

(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 19 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 8 of 12

18. Nature, location and name of business

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 the 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 the 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-the-six-years-immediately-preceding-the-commencement -of this-case:- -----

8

If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the business, 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 the six years immediately preceding the commencement of this case.

NAME

BLUE DIAMOND
ENTERPRISES, LLC

EMERALD BEACH
1232, LLC

LAST FOUR DIGITS
OF SOCIAL SECURITY
OR OTHER INDIVIDUAL
TAXPAYER-ID. NO.
(ITIN)/ COMPLETE EIN
26-3041059

ADDRESS

924 CENTENNIAL WAY
STE. 400
LANSING, MI 48917
FLORIDA

EMERALD COVE 10C,
LLC

FLORIDA

EMERALD COVE 35D,
LLC

FLORIDA

NATURE OF
BUSINESS

BEGINNING AND ENDING
DATES

07/31/2008

03/22/2005
09/14/2007

04/12/2005
10/30/2006

04/12/2005
10/30/2006

FINANCIAL
SERVICES

CREATED BY
WIFETO ACQUIRE
CONDO. BUT
CONDO NEVER
ACQUIRED.
DEBTOR WAS
LISTED AS A
MANAGING
MEMBER ALONG
WITH WIFE.
CREATED BY
WIFE TO
ACQUIRE
CONDO. NO
CONDO EVER
ACQUIRED.
DEBTOR WAS
LISTED AS A
MANAGING
MEMBER ALONG
WITH WIFE.
CREATED BY
WIFE TO
ACQUIRE
CONDO. NO
CONDO EVER
ACQUIRED.
DEBTOR WAS
LISTED AS
MANAGING
MEMBER ALONG
WITH WIFE.

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 20 of 23

Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 9 of 12

EMERALD COVE 36E,
LLC

FLORIDA (cid:9)

__K_& R IMHOFF

ENTERPRISES, LLC

26-0069205

KEVIN J. IMHOFF &
ASSOCIATES

1534 SETTLERS HILL (cid:9)
DR.
LANSING, MI 48917

SPLENDID
VACATIONS 2- 509,
LLC

SPLENDID
VACATIONS 2-409,LLC

SPLENDID
VACATIONS EB 1133,
LLC

FLORIDA

9
04/12/2008
10/30/2006

08/06/2003

10/09/2006
09/25/2009

02/01/2007
09/25/2009

06/11/2007
09/26/2008

CREATED BY (cid:9)
WIFE TO (cid:9)
ACQUIRE
CONDO. NO
CONDO EVER
ACQUIRED.
DEBTOR WAS
LISTED AS A
MANAGING
MEMBER ALONG
WITH WIFE.
REAL ESTATE (cid:9)

ASSUMED NAME
FOR SOLE
PROPRIETORSHI
P. STARTED IN
1979 FOR
PAINTING AND
HANDY MAN
SERVICES.
STARTING IN
1985 USED FOR
FINANACIAL
SERVICES.
CREATED BY
WIFE TO LIMIT
LIABILITY TO
OWN AND RENT
CONDO IN
FLORIDA.
STARTING USING
LLC IN 2007.
DEED IN LIEU OF
FORECLOSURE
FOR CONDO
GIVEN IN 2009.
DEBTOR WAS
LISTED AS A
MANAGER.
CREATED BY
WIFE TO LIMIT
LIABILTIY TO
OWN AND RENT
CONDO IN
FLORIDA.
STARTED USING
LLC IN 2007.
DEED IN LIEU OF
FORECLOSURE
GIVEN FOR
CONDO IN 2009.
DEBTOR LISTED
AS A MANAGER.
CREATED BY
WIFE TO
ACQUIRE
CONDO. CONDO
NOT ACQUIRED.
DEBTOR WAS
LISTED AS A
MANAGER.

Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 21 of 23
Case:11-04869-jrh Doc #:147 (cid:9) Filed: 12/06/11 Page 10 of 12

SPLENDID
VACATIONS EB 2430,
LLC

SPLENDID
VACATIONS EB 2436,
LLC

SPLENDID
VACATIONS EB 627,
LLC

FLORIDA

FLORIDA

FLORIDA

10
06/11/2007

09/26/2008

06/11/2007

09/26/2008

06/11/2007

09/26/2008

CREATED BY
WIFE TO
ACQUIRE
CONDO. NO
CONDO
ACQUIRED.
DEBTOR WAS
LISTED AS A
MANAGER.
CREATED BY
WIFE TO
ACQUIRE
CONDO. NO
CONDO
ACQUIRED.
DEBTOR WAS
LISTED AS A
MANAGER.
CREATED BY
WIFE TO
ACQUIRE
CONDO. CONDO
NOT ACQUIRED.
DEBTOR WAS
LISTED AS A
MANAGER.

None (cid:9)

b. (cid:9)

Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11

NAME (cid:9)

ADDRESS

19. Books, records and financial statements

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 (cid:9)

FLINTOFF & KLEIN, P.C.
2149 JOLLY RD. STE 500
OKEMOS, MI 48864

LALLY GROUP PC (cid:9)
11966 SWEETWATER DR. (cid:9)
GRAND LEDGE, MI 48837

DATES SERVICES RENDERED

TAX SERVICES 2009-2011

TAX SERVICES FOR K & R IMHOFF
ENTERPRISES, LLC FROM 2009 TO 2011

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 (cid:9)

ADDRESS (cid:9)

DATES SERVICES RENDERED

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

C:1 (cid:9)

and records of the debtor. If any of the books of account and records are not available, explain.

NAME (cid:9)

RUTH IMHOFF (cid:9)

ADDRESS

1534 SETTLERS HILL DR.
LANDING, MI 48917

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 (cid:9)

DATE ISSUED

(cid:9)
Case:11-80619-jrh Doc #:1-4 Filed: 12/13/11 Page 22 of 23
Case:11-04869-jrh Doc #:147 Filed: 12/06/11 Page 11 of 12

20. Inventories
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.

None (cid:9)
0 (cid:9)

DATE OF INVENTORY (cid:9)

INVENTORY SUPERVISOR

DOLLAR AMOUNT OF INVENTORY
(Specify cost, market or other
basis)

11

None (cid:9)
Ei (cid:9)

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 (cid:9)

NAME AND ADDRESSES OF CUSTODIAN
OF INVENTORY RECORDS

21. Current Partners, Officers, Directors and Shareholders

None a. If the debtor is a partnership, list the nature and percentage of partnership inte