Transcription
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 1 of 47American ExpressP.O. Box 53852Phoenix AZ 85072AT&T MobilityPO Box 6463Carol Stream IL 60197Bank of Americac/o Creditors Interchange80 Holtz DriveBuffalo NY 14225Bank of Americac/o CCB Credit Services5300 South 6th StSpringfield IL 62703-5184BB&TAttn: Recovery DeptP.O. Box 1489Lumberton NC 28359BB&Tc/o Professional Recovery Service2700 Meridian Pkwy, Ste 200Durham NC 27713BB&T Auto LoansAttn: Recovery DeptP.O. Box 580393Charlotte NC 28258-0393BB&T BankAttn: Bankruptcy DeptP.O. Box 1847Wilson NC 27894-9965BB&T Merchant ServicesPO Box 200Wilson NC 27894-0200Desc Main
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 2 of 47Bonnier Corporation460 N Orlando Ave, Ste 200Winter Park FL 32789Capital One BankPO Box 26094Richmond VA 23260Capital Party Rentals, LLCc/o R. Peyton MahaffeyMcCandlish & Lillard11350 Random Hills Rd, Ste 500Fairfax VA 22030Cardworks Processing5451 E William Blvd, Ste 201Tucson AZ 85711Chase Auto FinanceNational Recovery GroupP.O. Box 29505Phoenix AZ 85038-9505Commonwealth of VirginiaEmployment CommissionPO Box 969Culpeper VA 22701Corinne Salahi14141 Hume RoadHume VA 22639D&D Signs, Inc.c/o Bernard Van Gils, Esq.86 East Lee StreetWarrenton VA 20186D.C. Treasurerc/o Professional Account ManagementPO Box 37038Washington DC 20013Desc Main
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 3 of 47D.C. TreasurerP.O. Box 37135Washington DC 20013Electronic Payment Systems1234 S. Cleveland Massillon BlvdCoply OH 44321Embarqc/o RMSPO Box 523Richfield OH 44286EmbarqPO Box 96064Charlotte NC 28296-0064Exxon-Mobilc/o LTD Financial Svcs7322 Southwest Fwy, Ste 1600Houston TX 77074Exxon-MobilAttn: BankruptcyP.O. Box 688940Des Moines IA 50368Fauquier County TreasurerPO Box 677Warrenton VA 20188Focus PointPO Box 890271Charlotte NC 28289Franklin & Prokopik, PC2325 Dulles Corner Blvd, Ste 1150Herndon VA 20171Desc Main
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 4 of 47Howard, Morrison, Ross & Wheelan331 Garret St.Warrenton VA 20186IRSInsolvency UnitP.O. Box 10025Room 2007Richmond VA 23240Limited Treasures312A Wilson Pike CircleBrentwood TN 37027Loudoun CountyDept of Mgt & Financial SvcsFinance & AccountingPO Box 7000Leesburg VA 20177-7000Marcus, Crowley, et al.1435 Crossways Blvd, Ste 300Chesapeake VA 23320McCammon Group1111 East Main St.Richmond VA 23219Montgomery County, MarylandP.O. Box 10549Rockville MD 20849Newman & Kane7324 SW Freeway, Ste 975Houston TX 77074Oasis Vineyards, Inc.c/o Gregory Van Doren, Esq.9119 Church St.Manassas VA 20110Desc Main
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 5 of 47Old Point National Bank1 West Mellen StHampton VA 23663Ours & Silek, PC9306 Grant AveManassas VA 20110Pipeline Data ProcessingPO Box 6600Hagerstown MD 21740Registered Agents Legal Services LL1220 North Market St, Ste 806Wilmington DE 19801Reston Limousine & Travel Service,c/o Lawrence J. McClafferty, Esq.212 East Market St.Leesburg VA 20176Rewards Networkc/o National Commercial Services8619 Reseda Blvd, Ste 205Northridge CA 91324Rewards Networkc/o JS Smith Law Offices8619 Blvd, Ste 206Northridge CA 91324Salamander Middleburg, LLCc/o Catharine T. Slater, Esq.P.O. Box 238Upperville VA 20185Showcall Inc.10 - 16 Azar CourtHalethorpe MD 21227Desc Main
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 6 of 47ShowCall Inc.c/o J.P. Szymkowicz, Esq.1220 19th St, NW, Ste 400Washington DC 20036-2438Shriner Legge & Co.2800 Eisenhower Ave, Ste 100Alexandria VA 22314Sunbelt Rentalsc/o Kenneth Brand, PC7010 Little River Tnkp, Ste 320Annandale VA 22003Sunbelt Rentals1275 West Mound StreetColumbus OH 43223T. Huntley Thorpe,III, Esq.Gulick, Carson & Thorpe, PCPO Box 880Warrenton VA 20186Tareq & Michaele Salehi440 Scenic OverlookFront Royal VA 22630Tareq Salahi440 Scenic OverlookFront Royal VA 22630Toll Violations Processing CenterPO Box 1234Clifton Forge VA 24422Tourdesign Creativec/o New World CollectionsPO Box 90183Indianapolis IN 46290Desc Main
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 7 of 47Travelers Indemnity Co.c/o RMSPO Box 26446Richmond VA 23261-6446Travelers Insurancec/o Jack Martin & Assoc.326 First St, Ste 27Annapolis MD 21403Travelers Insurance1 Tower SquareHartford CT 06183US Department of CommerceOffice of the General CounselOffice of the Chief Counselfor Economic AffiarsWashington DC 20230Virginia Employment CommissionPO Box 1358Richmond VA 23218Virginia Employment CommissionP.O. Box 27592Richmond VA 23261Walsh, Colucci, et al.2200 Clarendon BlvdArlington VA 22201Washington Post Media GroupP.O. Box 8200Washington DC 20071Wells FargoP.O. Box 29746Phoenix AZ 85038-9746Desc Main
B 1 (OfficialForm09-10815-SSM1) (1/08)CaseDoc 1 Filed 02/04/09 Entered 02/04/09 19:20:24 Desc MainDocumentUnited States BankruptcyCourt Page 8 of 47Voluntary PetitionEastern District of VirginiaName of Debtor (if individual, enter Last, First, Middle):Name of Joint Debtor (Spouse) (Last, First, Middle):Oasis Enterprises, Inc.All Other Names used by the Debtor in the last 8 years(include married, maiden, and trade names):All Other Names used by the Joint Debtor in the last 8 years(include married, maiden, and trade names):Oasis WineryLast four digits of Soc. Sec. or Indvidual-Taxpayer I.D. (ITIN) No./Complete EIN(if morethan one, state all):Last four digits of Soc. Sec. or Indvidual-Taxpayer I.D. (ITIN) No./Complete EIN(ifmore than one, state all): 54-1966944Street Address of Joint Debtor (No. & Street, City, and State):Street Address of Debtor (No. & Street, City, and State):14141 Hume RoadHume, VAZIP CODEZIP CODE22639County of Residence or of the Principal Place of Business:County of Residence or of the Principal Place of Business:FauquierMailing Address of Debtor (if different from street address):Mailing Address of Joint Debtor (if different from street address):P.O. Box 370Hume, VAZIP CODEZIP CODE22639Location of Principal Assets of Business Debtor (if different from street address above):14141 Hume Rioad, Hume VAZIP CODEType of Debtor(Form of Organization)(Check one box.)22639Chapter of Bankruptcy Code Under Whichthe Petition is Filed (Check one box)Nature of Business(Check one box)Individual (includes Joint Debtors)See Exhibit D on page 2 of this form.Corporation (includes LLC and LLP)PartnershipOther (If debtor is not one of the above entities,check this box and state type of entity below.)Health Care BusinessSingle Asset Real Estate as defined in 11U.S.C. § 101(51B)RailroadStockbrokerCommodity BrokerClearing BankOtherChapter 7Chapter 15 Petition forRecognition of a ForeignMain ProceedingChapter 9Chapter 11Chapter 15 Petition forRecognition of a ForeignNonmain ProceedingChapter 12Chapter 13Nature of Debts(Check one box)Tax-Exempt EntityDebts are primarily consumerdebts, defined in 11 U.S.C.§ 101(8) as “incurred by anindividual primarily for apersonal, family, or household purpose.”(Check box, if applicable)Debtor is a tax-exempt organizationunder Title 26 of the United StatesCode (the Internal Revenue Code.)Debts are primarilybusiness debts.Chapter 11 DebtorsFiling Fee (Check one box)Check one box:Full Filing Fee attachedDebtor is a small business debtor as defined in 11 U.S.C. § 101(51D).Filing Fee to be paid in installments (applicable to individuals only). Must attachsigned application for the court's consideration certifying that the debtor isunable to pay fee except in installments. Rule 1006(b) See Official Form 3A.Filing Fee waiver requested (applicable to chapter 7 individuals only). Mustattach signed application for the court's consideration. See Official Form 3B.Debtor is not a small business debtor as defined in 11 U.S.C. § 101(51D).Check if:Debtor's aggregate noncontingent liquidated debts (excluding debts owed toinsiders or affiliates) are less than 2,190,000.Check all applicable boxesA plan is being filed with this petitionAcceptances of the plan were solicited prepetition from one or more classesof creditors, in accordance with 11 U.S.C. § 1126(b).THIS SPACE IS FORCOURT USE ONLYStatistical/Administrative InformationDebtor estimates that funds will be available for distribution to unsecured creditors.Debtor estimates that, after any exempt property is excluded and administrativeexpenses paid, there will be no funds available for distribution to unsecured creditors.Estimated Number of imated Assets 0 to 50,001 to 50,000 100,000 100,001 to 500,000 500,001 to 1,000,001 10,000,001 50,000,001 100,000,001to 500to 100 1to 10to 50millionmillionmillionmillionmillion 100,001 to 500,000 500,001 to 1,000,001 10,000,001 50,000,001 100,000,001 1to 10to 50to 100to 500millionmillionmillionmillionmillionMore than 1billion 500,000,001to 1 billionMore than 1billion Estimated Liabilities 50,001 to 0 to 50,000 100,000 500,000,001to 1 billion
B 1 (OfficialForm09-10815-SSM1) (1/08)CaseDoc 1Voluntary PetitionFiled 02/04/09 Entered 02/04/09 19:20:24Document NamePage9 of 47of Debtor(s):(This page must be completed and filed in every case)DescFORMMainB1, Page 2Oasis Enterprises, Inc.All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet.)LocationWhere Filed:LocationWhere Filed:Case Number:Date Filed:Case Number:Date Filed:NONEPending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)Name of Debtor:Case Number:Date Filed:Relationship:Judge:NONEDistrict:Exhibit AExhibit B(To be completed if debtor is required to file periodic reports (e.g., forms 10K and10Q) with the Securities and Exchange Commission pursuant to Section 13 or 15(d)of the Securities Exchange Act of 1934 and is requesting relief under chapter 11.)Exhibit A is attached and made a part of this petition.(To be completed if debtor is an individualwhose debts are primarily consumer debts)I, the attorney for the petitioner named in the foregoing petition, declare that Ihave informed the petitioner that [he or she] may proceed under chapter 7, 11,12, or 13 of title 11, United States Code, and have explained the reliefavailable under each such chapter. I further certify that I have delivered to thedebtor the notice required by 11 U.S.C. § 342(b).X Not ApplicableSignature of Attorney for Debtor(s)DateExhibit CDoes the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?Yes, and Exhibit C is attached and made a part of this petition.NoExhibit D(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)Exhibit D completed and signed by the debtor is attached and made a part of this petition.If this is a joint petition:Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.Information Regarding the Debtor - Venue(Check any applicable box)Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediatelypreceding the date of this petition or for a longer part of such 180 days than in any other District.There is a bankruptcy case concerning debtor's affiliate. general partner, or partnership pending in this District.Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in this District. orhas no principal place of business or assets in the United States but is a defendant in an action or proceeding [in a federal or state court] inthis District, or the interests of the parties will be served in regard to the relief sought in this District.Certification by a Debtor Who Resides as a Tenant of Residential Property(Check all applicable boxes.)Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following).(Name of landlord that obtained judgment)(Address of landlord)Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure theentire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, andDebtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period after thefiling of the petition.Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. § 362(l)).
B 1 (OfficialForm09-10815-SSM1) (1/08)CaseDoc 1Voluntary PetitionFiled 02/04/09 Entered 02/04/09 19:20:24Document NamePage10 of 47of Debtor(s):(This page must be completed and filed in every case)DescFORMMainB1, Page 3Oasis Enterprises, Inc.SignaturesSignature(s) of Debtor(s) (Individual/Joint)I declare under penalty of perjury that the information provided in this petition is trueand correct.[If petitioner is an individual whose debts are primarily consumer debts and haschosen to file under chapter 7] I am aware that I may proceed under chapter 7, 11, 12or 13 of title 11, United States Code, understand the relief available under each suchchapter, and choose to proceed under chapter 7.[If no attorney represents me and no bankruptcy petition preparer signs the petition] Ihave obtained and read the notice required by 11 U.S.C. § 342(b).I request relief in accordance with the chapter of title 11, United States Code, specifiedin this petition.X Not ApplicableSignature of a Foreign RepresentativeI declare under penalty of perjury that the information provided in this petition is trueand correct, that I am the foreign representative of a debtor in a foreign proceeding,and that I am authorized to file this petition.(Check only one box.)I request relief in accordance with chapter 15 of Title 11, United States Code.Certified Copies of the documents required by § 1515 of title 11 are attached.Pursuant to 11 U.S.C. § 1511, I request relief in accordance with theChapter of title 11 specified in the petition. A certified copy of theorder granting recognition of the foreign main proceeding is attached.X Not Applicable(Signature of Foreign Representative)Signature of DebtorX Not Applicable(Printed Name of Foreign Representative)Signature of Joint DebtorTelephone Number (If not represented by attorney)DateDateSignature of AttorneyX /s/Douglas W. Harold, Jr.Signature of Attorney for Debtor(s)Douglas W. Harold, Jr. Bar No. VA 19533Printed Name of Attorney for Debtor(s) / Bar No.Allen, Harold & Beard, PLLCFirm NameSignature of Non-Attorney Petition PreparerI declare under penalty of perjury that: (1) I am a bankruptcy petition preparer as definedin 11 U.S.C. § 110; (2) I prepared this document for compensation and have provided thedebtor with a copy of this document and the notices and information required under 11U.S.C. §§ 110(b), 110(h), and 342(b); and, (3) if rules or guidelines have beenpromulgated pursuant to 11 U.S.C. § 110(h) setting a maximum fee for services chargeableby bankruptcy petition preparers, I have given the debtor notice of the maximum amountbefore preparing any document for filing for a debtor or accepting any fee from the debtor,as required in that section. Official Form 19 is attached.109 Southdown CircleNot ApplicableAddressPrinted Name and title, if any, of Bankruptcy Petition PreparerStephens City VA 22655(540) 869-0040(540) 869-0041Telephone Number2/4/2009Social-Security number (If the bankruptcy petition preparer is not an individual, statethe Social-Security number of the officer, principal, responsible person or partner ofthe bankruptcy petition preparer.) (Required by 11 U.S.C. § 110.)Date*In a case in which § 707(b)(4)(D) applies, this signature also constitutes acertification that the attorney has no knowledge after an inquiry that theinformation in the schedules is incorrect.Signature of Debtor (Corporation/Partnership)I declare under penalty of perjury that the information provided in this petition is trueand correct, and that I have been authorized to file this petition on behalf of thedebtor.The debtor requests the relief in accordance with the chapter of title 11, United StatesCode, specified in this petition.X s/ Tareq D. SalahiSignature of Authorized IndividualTareq D. SalahiPrinted Name of Authorized IndividualPresidentTitle of Authorized Individual2/4/2009DateAddressX Not ApplicableDateSignature of bankruptcy petition preparer or officer, principal, responsible person, orpartner whose Social-Security number is provided above.Names and Social-Security numbers of all other individuals who prepared or assistedin preparing this document unless the bankruptcy petition preparer is not anindividual.If more than one person prepared this document, attach to the appropriate official formfor each person.A bankruptcy petition preparer’s failure to comply with the provisions of title 11 andthe Federal Rules of Bankruptcy Procedure may result in fines or imprisonment orboth. 11 U.S.C. § 110; 18 U.S.C. § 156.
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 11 of 47Desc MainUNITED STATES BANKRUPTCY COURTFOR THE EASTERN DISTRICT OF VIRGINIAIn re:Oasis Enterprises, Inc.Case No.Chapter7Debtor(s)DECLARATION OF DIVISIONAL VENUEThe debtor’s domicile, residence, principal place of business or principal assets were located for the greater part of the 180 days preceding the filing of the bankruptcypetition in the indicated city or county [check one box only]:ALEXANDRIA DIVISIONCities:NORFOLK DIVISIONCities:NEWPORT NEWS DIVISIONCities:Alexandria-510Richmond (city)-760Norfolk-710Newport News-700Fairfax-600Colonial Heights-570Cape Charles-535Hampton-650Falls assas-683Fredericksburg-630Franklin-620Manassas on-013 RICHMOND -830Suffolk-800Counties:Gloucester-073Virginia sle of Wight-093Prince William-153Charles 1Southampton-175James ing and Queen-097King George-099King 17Middlesex-119New Prince Edward-147Date:2/4/2009Prince George-149Richmond (county) d-193There is a bankruptcy case concerning debtor's affiliate,general partner, or partnership pending in this Division.Ver. 8/22/00/s/Douglas W. Harold, Jr.Signature of Attorney or Pro Se Debtor
Case 09-10815-SSMDoc 1Filed 02/04/09 Entered 02/04/09 19:20:24DocumentPage 12 of 47Desc MainUnited States Bankruptcy CourtEastern District of VirginiaIn re:Case No.Chapter7Oasis Enterprises, Inc.STATEMENT REGARDING AUTHORITY TO SIGN AND FILE PETITIONI, Tareq D. Salahi, declare under penalty of perjury that I am the President of Oasis Enterprises, Inc., a Virginia Corporation andthat on February 4, 2009 the following resolution was duly adopted by the Shareholder of this Corporation:"Whereas, it is in the best interest of this Corporation to file a voluntary petition in the United StatesBankruptcy Court pursuant to Chapter 7 of Title 11 of the United States Code;Be It Therefore Resolved, that Tareq D. Salahi, President of this Corporation, is authorized and directed to execute and deliver alldocuments necessary to perfect the filing of a Chapter 7 voluntary bankruptcy case on behalf of the Corporation; andBe It Further Resolved, that Tareq D. Salahi, President of this Corporation, is authorized and directed to appear
BB&T Merchant Services PO Box 200 Wilson NC 27894-0200 Case 09-10815-SSM Doc 1 Filed 02/04/09 Entered 02/04/09 19:20:24 Desc Main Document Page 1 of 47. Bonnier Corporation 460 N Orlando Ave, Ste 200 Winter Park FL
