United States Bankruptcy Court Southern District of Florida Voluntary Petition

B1 (Official Form 1) (12/11)
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 1 of 55
United States Bankruptcy Court Southern District of Florida

Name of Debtor (if individual, enter Last, First, Middle):
Voluntary Petition
Name of Joint Debtor (Spouse) (Last, First, Middle): All Other Names used by the Joint Debtor in the last 8 years (include married, maiden, and trade names):
Diaz, Placido
All Other Names used by the Debtor in the last 8 years (include married, maiden, and trade names):
Placido Diaz, III

Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) /Complete EIN (if more than one, state all): 2146 Street Address of Debtor (No. & Street, City, State & Zip Code): Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) /Complete EIN (if more than one, state all): Street Address of Joint Debtor (No. & Street, City, State & Zip Code):
831 N Venetian Dr Miami, FL

ZIPCODE 33139-1012 County of Residence or of the Principal Place of Business: ZIPCODE County of Residence or of the Principal Place of Business: Mailing Address of Joint Debtor (if different from street address):
Miami-Dade
Mailing Address of Debtor (if different from street address)
ZIPCODE Location of Principal Assets of Business Debtor (if different from street address above):
1993-2011 EZ-Filing, Inc. [1-800-998-2424] - Forms Software Only
ZIPCODE
ZIPCODE Type of Debtor (Form of Organization) (Check one box.) Individual (includes Joint Debtors) See Exhibit D on page 2 of this form. Corporation (includes LLC and LLP) Partnership Other (If debtor is not one of the above entities, check this box and state type of entity below.) Chapter 15 Debtor Country of debtors center of main interests: __________________________________________ Each country in which a foreign proceeding by, regarding, or against debtor is pending: __________________________________________ Filing Fee (Check one box) Nature of Business (Check one box.) Health Care Business Single Asset Real Estate as defined in 11 U.S.C. 101(51B) Railroad Stockbroker Commodity Broker Clearing Bank Other Chapter of Bankruptcy Code Under Which the Petition is Filed (Check one box.) Chapter 7 Chapter 9 Chapter 11 Chapter 12 Chapter 13 Chapter 15 Petition for Recognition of a Foreign Main Proceeding Chapter 15 Petition for Recognition of a Foreign Nonmain Proceeding
Tax-Exempt Entity (Check box, if applicable.) Debtor is a tax-exempt organization under Title 26 of the United States Code (the Internal Revenue Code).
Nature of Debts (Check one box.) Debts are primarily consumer Debts are primarily debts, defined in 11 U.S.C. business debts. 101(8) as incurred by an individual primarily for a personal, family, or household purpose.
Full Filing Fee attached
Filing Fee to be paid in installments (Applicable to individuals only). Must attach signed application for the courts consideration certifying that the debtor is unable to pay fee except in installments. Rule 1006(b). See Official Form 3A. Filing Fee waiver requested (Applicable to chapter 7 individuals only). Must attach signed application for the courts consideration. See Official Form 3B.
Chapter 11 Debtors Check one box: Debtor is a small business debtor as defined in 11 U.S.C. 101(51D). Debtor is not a small business debtor as defined in 11 U.S.C. 101(51D). Check if:
Debtors aggregate noncontingent liquidated debts (excluding debts owed to insiders or affiliates) are less than $2,343,300 (amount subject to adjustment on 4/01/13 and every three years thereafter).
---------------------------------------------------------------Check all applicable boxes: A plan is being filed with this petition Acceptances of the plan were solicited prepetition from one or more classes of creditors, in accordance with 11 U.S.C. 1126(b). THIS SPACE IS FOR COURT USE ONLY
Statistical/Administrative Information Debtor estimates that funds will be available for distribution to unsecured creditors. Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds available for distribution to unsecured creditors.
Estimated Number of Creditors 1-49
50-99
100-199
200-999
1,0005,000
5,00110,000
10,00125,000
25,00150,000
50,001100,000
Over 100,000
Estimated Assets
$0 to $50,001 to $100,001 to $500,001 to $1,000,001 to $10,000,001 $50,000,001 to $100,000,001 $500,000,001 More than $50,000 $100,000 $500,000 $1 million $10 million to $50 million $100 million to $500 million to $1 billion $1 billion Estimated Liabilities
$0 to $50,001 to $100,001 to $500,001 to $1,000,001 to $10,000,001 $50,000,001 to $100,000,001 $500,000,001 More than $50,000 $100,000 $500,000 $1 million $10 million to $50 million $100 million to $500 million to $1 billion $1 billion
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Name of Debtor(s): Diaz, Placido
Page 2 of 55
Page 2
Voluntary Petition
(This page must be completed and filed in every case)
All Prior Bankruptcy Case Filed Within Last 8 Years (If more than two, attach additional sheet)
Location Where Filed:None Location Where Filed: Case Number: Case Number: Date Filed: Date Filed:
Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor: None District: Case Number: Relationship: Date Filed: Judge:
Exhibit A
(To be completed if debtor is required to file periodic reports (e.g., forms 10K and 10Q) 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.
Exhibit B
(To be completed if debtor is an individual whose debts are primarily consumer debts.) I, the attorney for the petitioner named in the foregoing petition, declare that I have 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 relief available under each such chapter. I further certify that I delivered to the debtor the notice required by 11 U.S.C. 342(b).
X
Signature of Attorney for Debtor(s) Date
Exhibit C
Does 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?
No
Yes, and Exhibit C is attached and made a part of this petition.
Exhibit 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 a made a part of this petition.
Information Regarding the Debtor - Venue
Debtor has been domiciled or has had a residence, 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 than in any other District. There is a bankruptcy case concerning debtors 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, or has 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] in this District, or the interests of the parties will be served in regard to the relief sought in this District.
(Check any applicable box.)
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 debtors 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 the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period after the filing of the petition. Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. 362(l)).
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Name of Debtor(s): Diaz, Placido
Page 3 of 55
Page 3
Voluntary Petition
(This page must be completed and filed in every case)
Signatures
Signature(s) of Debtor(s) (Individual/Joint) I declare under penalty of perjury that the information provided in this petition is true and correct. [If petitioner is an individual whose debts are primarily consumer debts and has chosen to file under Chapter 7] I am aware that I may proceed under chapter 7, 11, 12 or 13 of title 11, United States Code, understand the relief available under each such chapter, and choose to proceed under chapter 7. [If no attorney represents me and no bankruptcy petition preparer signs the petition] I have 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, specified in this petition. Signature of a Foreign Representative I declare under penalty of perjury that the information provided in this petition is true and 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 11 U.S.C. 1515 are attached. Pursuant to 11 U.S.C. 1511, I request relief in accordance with the chapter of title 11 specified in this petition. A certified copy of the order granting recognition of the foreign main proceeding is attached.
X X
/s/ Placido Diaz

Signature of Debtor
X
Signature of Foreign Representative
Placido Diaz
Printed Name of Foreign Representative
Signature of Joint Debtor Date Telephone Number (If not represented by attorney)
October 30, 2012

Date
Signature of Attorney*
Signature of Non-Attorney Petition Preparer I declare under penalty of perjury that: 1) I am a bankruptcy petition preparer as defined in 11 U.S.C. 110; 2) I prepared this document for compensation and have provided the debtor with a copy of this document and the notices and information required under 11 U.S.C. 110(b), 110(h) and 342(b); and 3) if rules or guidelines have been promulgated pursuant to 11 U.S.C. 110(h) setting a maximum fee for services chargeable by bankruptcy petition preparers, I have given the debtor notice of the maximum amount before 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.
Printed Name and title, if any, of Bankruptcy Petition Preparer Social Security Number (If the bankruptcy petition preparer is not an individual, state the Social Security number of the officer, principal, responsible person or partner of the bankruptcy petition preparer.) (Required by 11 U.S.C. 110.) Address
/s/ Timothy S. Kingcade, Esq.

Signature of Attorney for Debtor(s)
Timothy S. Kingcade, Esq. 082309 Kingcade & Garcia, P.A. 1370 Coral Way Miami, FL 33145-2960 Kingcadeserve @bellsouth.net
October 30, 2012

Date
*In a case in which 707(b)(4)(D) applies, this signature also constitutes a certification that the attorney has no knowledge after an inquiry that the information in the schedules is incorrect.
Signature of Debtor (Corporation/Partnership) I declare under penalty of perjury that the information provided in this petition is true and correct, and that I have been authorized to file this petition on behalf of the debtor. The debtor requests relief in accordance with the chapter of title 11, United States Code, specified in this petition.
X
Signature Date
Signature of Bankruptcy Petition Preparer or officer, principal, responsible person, or partner whose social security number is provided above. Names and Social-Security numbers of all other individuals who prepared or assisted in preparing this document unless the bankruptcy petition preparer is not an individual: If more than one person prepared this document, attach additional sheets conforming to the appropriate official form for each person. A bankruptcy petition preparers failure to comply with the provisions of title 11 and the Federal Rules of Bankruptcy Procedure may result in fines or imprisonment or both 11 U.S.C. 110; 18 U.S.C. 156.
X
Signature of Authorized Individual Printed Name of Authorized Individual
Title of Authorized Individual
Date
Case 12-36011-RAM
B1D (Official Form 1, Exhibit D) (12/09)
Doc 1
Filed 10/30/12
Page 4 of 55

IN RE:
Diaz, Placido
Debtor(s)
Case No. Chapter 7
EXHIBIT D - INDIVIDUAL DEBTOR'S STATEMENT OF COMPLIANCE CREDIT COUNSELING REQUIREMENT

Warning: You must be able to check truthfully one of the five statements regarding credit counseling listed below. If you cannot do so, you are not eligible to file a bankruptcy case, and the court can dismiss any case you do file. If that happens, you will lose whatever filing fee you paid, and your creditors will be able to resume collection activities against you. If your case is dismissed and you file another bankruptcy case later, you may be required to pay a second filing fee and you may have to take extra steps to stop creditors collection activities. Every individual debtor must file this Exhibit D. If a joint petition is filed, each spouse must complete and file a separate Exhibit D. Check one of the five statements below and attach any documents as directed. 1. Within the 180 days before the filing of my bankruptcy case, I received a briefing from a credit counseling agency approved by the United States trustee or bankruptcy administrator that outlined the opportunities for available credit counseling and assisted me in performing a related budget analysis, and I have a certificate from the agency describing the services provided to me. Attach a copy of the certificate and a copy of any debt repayment plan developed through the agency.
2. Within the 180 days before the filing of my bankruptcy case, I received a briefing from a credit counseling agency approved by the United States trustee or bankruptcy administrator that outlined the opportunities for available credit counseling and assisted me in performing a related budget analysis, but I do not have a certificate from the agency describing the services provided to me. You must file a copy of a certificate from the agency describing the services provided to you and a copy of any debt repayment plan developed through the agency no later than 14 days after your bankruptcy case is filed. 3. I certify that I requested credit counseling services from an approved agency but was unable to obtain the services during the seven days from the time I made my request, and the following exigent circumstances merit a temporary waiver of the credit counseling requirement so I can file my bankruptcy case now. [Summarize exigent circumstances here.]
If your certification is satisfactory to the court, you must still obtain the credit counseling briefing within the first 30 days after you file your bankruptcy petition and promptly file a certificate from the agency that provided the counseling, together with a copy of any debt management plan developed through the agency. Failure to fulfill these requirements may result in dismissal of your case. Any extension of the 30-day deadline can be granted only for cause and is limited to a maximum of 15 days. Your case may also be dismissed if the court is not satisfied with your reasons for filing your bankruptcy case without first receiving a credit counseling briefing. 4. I am not required to receive a credit counseling briefing because of: [Check the applicable statement.] [Must be accompanied by a motion for determination by the court.] Incapacity. (Defined in 11 U.S.C. 109(h)(4) as impaired by reason of mental illness or mental deficiency so as to be incapable of realizing and making rational decisions with respect to financial responsibilities.); Disability. (Defined in 11 U.S.C. 109(h)(4) as physically impaired to the extent of being unable, after reasonable effort, to participate in a credit counseling briefing in person, by telephone, or through the Internet.); Active military duty in a military combat zone. 5. The United States trustee or bankruptcy administrator has determined that the credit counseling requirement of 11 U.S.C. 109(h) does not apply in this district. I certify under penalty of perjury that the information provided above is true and correct.
Signature of Debtor: /s/ Placido Diaz Date: October 30, 2012
Case 12-36011-RAM B6 Summary (Form 6 - Summary) (12/07)
Doc 1
Filed 10/30/12
Page 5 of 55

IN RE:
Diaz, Placido
Debtor(s)
Case No. Chapter 7
SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtors assets. Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtors liabilities. Individual debtors also must complete the Statistical Summary of Certain Liabilities and Related Data if they file a case under chapter 7, 11, or 13. NAME OF SCHEDULE ATTACHED (YES/NO) NUMBER OF SHEETS
ASSETS
LIABILITIES
OTHER
A - Real Property
Yes
1 $
1,750,333.00
B - Personal Property
Yes
3 $
317,444.17
C - Property Claimed as Exempt
Yes
D - Creditors Holding Secured Claims E - Creditors Holding Unsecured Priority Claims (Total of Claims on Schedule E) F - Creditors Holding Unsecured Nonpriority Claims G - Executory Contracts and Unexpired Leases H - Codebtors I - Current Income of Individual Debtor(s) J - Current Expenditures of Individual Debtor(s)
Yes
1,366,141.00
Yes
0.00
Yes
13
4,029,279.88
Yes
Yes
Yes
2,323.62
Yes
2,756.66
TOTAL
27 $
2,067,777.17 $
5,395,420.88
Case Form 6 - Statistical Summary (12/07)
12-36011-RAM
Doc 1
Filed 10/30/12
Page 6 of 55

IN RE:
Diaz, Placido
Debtor(s)
Case No. Chapter 7
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in 101(8) of the Bankruptcy Code (11 U.S.C. 101(8)), filing a case under chapter 7, 11 or 13, you must report all information requested below. Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to report any information here. This information is for statistical purposes only under 28 U.S.C. 159. Summarize the following types of liabilities, as reported in the Schedules, and total them. Type of Liability Domestic Support Obligations (from Schedule E)
Amount $ $ $ $ $ $ $
Taxes and Certain Other Debts Owed to Governmental Units (from Schedule E) Claims for Death or Personal Injury While Debtor Was Intoxicated (from Schedule E) (whether disputed or undisputed) Student Loan Obligations (from Schedule F) Domestic Support, Separation Agreement, and Divorce Decree Obligations Not Reported on Schedule E Obligations to Pension or Profit-Sharing, and Other Similar Obligations (from Schedule F) TOTAL State the following: Average Income (from Schedule I, Line 16) Average Expenses (from Schedule J, Line 18) Current Monthly Income (from Form 22A Line 12; OR, Form 22B Line 11; OR, Form 22C Line 20 ) State the following: 1. Total from Schedule D, UNSECURED PORTION, IF ANY column 2. Total from Schedule E, AMOUNT ENTITLED TO PRIORITY column. 3. Total from Schedule E, AMOUNT NOT ENTITLED TO PRIORITY, IF ANY column 4. Total from Schedule F 5. Total of non-priority unsecured debt (sum of 1, 3, and 4)
$ $ $
$ $ $ $ $
B6A (Official Form 6A) (12/07) Case
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 7 of 55
Case No.
(If known)
IN RE Diaz, Placido
SCHEDULE A - REAL PROPERTY

Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as a cotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable for the debtors own benefit. If the debtor is married, state whether the husband, wife, both, or the marital community own the property by placing an H, W, J, or C in the column labeled Husband, Wife, Joint, or Community. If the debtor holds no interest in real property, write None under Description and Location of Property. Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and Unexpired Leases. If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entity claims to hold a secured interest in the property, write None in the column labeled Amount of Secured Claim. If the debtor is an individual or if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt.
HUSBAND, WIFE, JOINT, OR COMMUNITY
DESCRIPTION AND LOCATION OF PROPERTY
NATURE OF DEBTOR'S INTEREST IN PROPERTY
CURRENT VALUE OF DEBTOR'S INTEREST IN PROPERTY WITHOUT DEDUCTING ANY SECURED CLAIM OR EXEMPTION
AMOUNT OF SECURED CLAIM
831 N Venetian Dr, Miami, FL 33139 Debtor's Homestead: Singe family residence Purchased: June 1998 Joint with ex-spouse
Tenancy by the Entirety
1,750,333.00
1,121,127.00
TOTAL
1,750,333.00
(Report also on Summary of Schedules)
B6B (Official Form 6B) (12/07) Case
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 8 of 55
Case No.
(If known)
IN RE Diaz, Placido
SCHEDULE B - PERSONAL PROPERTY

Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories, place an x in the appropriate position in the column labeled None. If additional space is needed in any category, attach a separate sheet properly identified with the case name, case number, and the number of the category. If the debtor is married, state whether the husband, wife, both, or the marital community own the property by placing an H, W, J, or C in the column labeled Husband, Wife, Joint, or Community. If the debtor is an individual or a joint petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt. Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and Unexpired Leases. If the property is being held for the debtor by someone else, state that persons name and address under Description and Location of Property. If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
TYPE OF PROPERTY
N O N E
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. 3. Security deposits with public utilities, telephone companies, landlords, and others. 4. Household goods and furnishings, include audio, video, and computer equipment.
Cash on hand Continental National Bank of Miami Checking Acct #8663 Wells Fargo Checking Acct #6686 Joint with Debtor's mother Estimated balance less than $50 Debtor Claims BLT Wells Fargo Investment Acct #3418 X
20.00 90.00 0.00
113.00
Misc. Household Goods: one bedroom set, one TV, one Computer Based on Inventory list Rest of furniture and houshold goods belongs to Debtor's exspouse, pursuant to divorce agreement X
850.00
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. 8. Firearms and sports, photographic, and other hobby equipment. 9. Interest in insurance policies. Name insurance company of each policy and itemize surrender or refund value of each. 10. Annuities. Itemize and name each issue. 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.
Misc. Clothing Misc. Jewelry Based on Inventory list X X
200.00 175.00
X X
FIPO Retirement ICMA 457 Contribution made into this retirement account is in lieu of Child Support, the beneficiaries on the account are the Debtor's children and is equal to the child support amount agreed in the
75,640.17 23,000.00
B6B (Official Form 6B) (12/07) Case - Cont.
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 9 of 55
Case No.
(If known)
IN RE Diaz, Placido
SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)

TYPE OF PROPERTY
N O N E
divorce.
13. 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 non-negotiable instruments. 16. Accounts receivable.
X X
17. Alimony, maintenance, support, and property settlements in which the debtor is or may be entitled. Give particulars. 18. Other liquidated debts owed to debtor including tax refunds. Give particulars. 19. Equitable or future interest, 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. 22. Patents, copyrights, and other intellectual property. Give particulars. 23. Licenses, franchises, and other general intangibles. Give particulars. 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. 26. Boats, motors, and accessories.
X X
2011 Estimated Tax Refund
106.00
X X X
Automobile: None Debtor borrows vehicle from son in law 2006 Regal Marine Commodore 3880 Boat No boat trailer Secured with Bank of the West for $170,014 and D&P of Miami for $75,000 = $245,014 Based on NADA Report (including Engine) To Be Surrendered X
0.00 217,250.00
27. Aircraft and accessories.
Case B6B (Official Form 6B) (12/07) - Cont.

IN RE Diaz, Placido
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 10 of 55
Case No.
(If known)
SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)

TYPE OF PROPERTY
N O N E
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.
X X X X X X X X
35. Other personal property of any kind not already listed. Itemize.
TOTAL 0 continuation sheets attached
317,444.17
(Include amounts from any continuation sheets attached. Report total also on Summary of Schedules.)
Case B6C (Official Form 6C) (04/10)

IN RE Diaz, Placido
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 11 of 55
Case No.
(If known)
SCHEDULE C - PROPERTY CLAIMED AS EXEMPT

Debtor elects the exemptions to which debtor is entitled under:
(Check one box)
Check if debtor claims a homestead exemption that exceeds $146,450. *

CURRENT VALUE OF PROPERTY WITHOUT DEDUCTING EXEMPTIONS
11 U.S.C. 522(b)(3)
DESCRIPTION OF PROPERTY SPECIFY LAW PROVIDING EACH EXEMPTION VALUE OF CLAIMED EXEMPTION
11 U.S.C. 522(b)(2)
SCHEDULE A - REAL PROPERTY 831 N Venetian Dr, Miami, FL 33139 Debtor's Homestead: Singe family residence Purchased: June 1998 Joint with ex-spouse
Art. X, 4(a)(1), FSA 222.01, 222.02
629,206.00
1,750,333.00
SCHEDULE B - PERSONAL PROPERTY Misc. Household Goods: one bedroom set, Art X 4(a)(2) one TV, one Computer Based on Inventory list Rest of furniture and houshold goods belongs to Debtor's ex-spouse, pursuant to divorce agreement Misc. Clothing FIPO Retirement ICMA 457 Contribution made into this retirement account is in lieu of Child Support, the beneficiaries on the account are the Debtor's children and is equal to the child support amount agreed in the divorce. Art X 4(a)(2) FSA 185.25 FSA 222.21(2)
850.00
850.00
150.00 75,640.17 23,000.00
200.00 75,640.17 23,000.00
* 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 B6D (Official Form 6D) (12/07)

IN RE Diaz, Placido
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 12 of 55
Case No.
(If known)
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and other security interests. List creditors in alphabetical order to the extent practicable. If a minor child is the creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m). If all secured creditors will not fit on this page, use the continuation sheet provided. If any entity other than a spouse in a joint case may be jointly liable on a claim, place an X in the column labeled Codebtor, include the entity on the appropriate schedule of creditors, and complete Schedule H Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing an H, W, J, or C in the column labeled Husband, Wife, Joint, or Community. If the claim is contingent, place an X in the column labeled Contingent. If the claim is unliquidated, place an X in the column labeled Unliquidated. If the claim is disputed, place an X in the column labeled Disputed. (You may need to place an X in more than one of these three columns.) Total the columns labeled Amount of Claim Without Deducting Value of Collateral and Unsecured Portion, if Any in the boxes labeled Total(s) on the last sheet of the completed schedule. Report the total from the column labeled Amount of Claim Without Deducting Value of Collateral also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report the total from the column labeled Unsecured Portion, if Any on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
UNLIQUIDATED
CONTINGENT
CODEBTOR
CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND ACCOUNT NUMBER. (See Instructions Above.)
DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL
DISPUTED
UNSECURED PORTION, IF ANY
ACCOUNT NO. 362285891
Bank Of The West 2527 Camino Ramon San Ramon, CA 94583
Installment Loan 03/06-08/12 2005 Regal Marine Commodore 3880 Boat
170,014.00
VALUE $ 217,250.00
ACCOUNT NO.
Bank Of The West 2527 Camino Ramon San Ramon, CA 94583
Assignee or other notification for: Bank Of The West
VALUE $
Bankunited 7815 Nw 148th St Miami Lakes, FL 33016
X J Home Equity Line of Credit 03/03-09/12 Homestead: 831 N Venetian Dr, Miami, FL 33139
914,753.00
VALUE $ 1,750,333.00
ACCOUNT NO.
Bankunited ATTN: BANKRUPTCY DEPARTMENT 7815 Nw 148th St. Miami Lakes, FL 33016
Assignee or other notification for: Bankunited
VALUE $
1 continuation sheets attached
Subtotal (Total of this page) $ 1,084,767.00 $ Total (Use only on last page) $
(Report also on Summary of Schedules.)
$
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
Case B6D (Official Form 6D) (12/07) - Cont.

IN RE Diaz, Placido
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 13 of 55
Case No.
(If known)
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS (Continuation Sheet)

HUSBAND, WIFE, JOINT, OR COMMUNITY UNLIQUIDATED
CONTINGENT
CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE AND ACCOUNT NUMBER. (See Instructions Above.)
DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL
CODEBTOR
DISPUTED
UNSECURED PORTION, IF ANY
Bnkunted Fsb 7815 Nw 148th St Miami Lakes, FL 33016
J Mortgage Loan 03/03-09/12 Homestead: 831 N Venetian Dr, Miami, FL 33139
206,374.00
VALUE $ 1,750,333.00
ACCOUNT NO.
Bnkunted Fsb ATTN: BANKRUPTCY DEPARTMENT 7815 Nw 148th St. Miami Lakes, FL 33016
Assignee or other notification for: Bnkunted Fsb
VALUE $
D&P Of Miami Corp 11537 NW 27th Ave Miami, FL 33167
Boat Loan: 02/2011 2005 Regal Marine Commodore 3880 Boat
75,000.00
27,764.00
VALUE $ 217,250.00
ACCOUNT NO.
VALUE $
ACCOUNT NO.
VALUE $
ACCOUNT NO.
VALUE $
1 of 1 continuation sheets attached to Sheet no. Schedule of Creditors Holding Secured Claims
Subtotal (Total of this page) $ 281,374.00 $ Total (Use only on last page) $ 1,366,141.00 $
(Report also on Summary of Schedules.)
27,764.00 27,764.00
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
Case B6E (Official Form 6E) (04/10)

IN RE Diaz, Placido
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 14 of 55
Case No.
(If known)
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitled to priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of the account number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separate continuation sheet for each type of priority and label each with the type of priority. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m). If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.) Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled Total on the last sheet of the completed schedule. Report this total also on the Summary of Schedules. Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to priority listed on this Schedule E in the box labeled Totals on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data. Report the total of amounts not entitled to priority listed on each sheet in the box labeled Subtotals on each sheet. Report the total of all amounts not entitled to priority listed on this Schedule E in the box labeled Totals on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E. TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets) Domestic Support Obligations Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or
responsible relative of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. 507(a)(1).
Extensions of credit in an involuntary case

Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a trustee or the order for relief. 11 U.S.C. 507(a)(3).
Wages, salaries, and commissions

Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales representatives up to $11,725* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. 507(a)(4).
Contributions to employee benefit plans

Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. 507(a)(5).
Certain farmers and fishermen

Claims of certain farmers and fishermen, up to $5,775* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. 507(a)(6).
Deposits by individuals
Claims of individuals up to $2,600* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not delivered or provided. 11 U.S.C. 507(a)(7).
Taxes and Certain Other Debts Owed to Governmental Units

Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. 507(a)(8).
Commitments to Maintain the Capital of an Insured Depository Institution

Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. 507 (a)(9).
Claims for Death or Personal Injury While Debtor Was Intoxicated

Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or another substance. 11 U.S.C. 507(a)(10).
* Amounts are subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
1 continuation sheets attached
Case B6E (Official Form 6E) (04/10) - Cont.

IN RE Diaz, Placido
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 15 of 55
Case No.
(If known)
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet) Domestic Support Obligations
(Type of Priority for Claims Listed on This Sheet)
UNLIQUIDATED
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE AND ACCOUNT NUMBER. (See Instructions above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM
AMOUNT OF CLAIM
AMOUNT ENTITLED TO PRIORITY
AMOUNT NOT ENTITLED TO PRIORITY, IF ANY
CONTINGENT
CODEBTOR
ACCOUNT NO. ***-**-2146
Child Support recipient
Alicia Diaz 831 N Venetian Dr Miami, FL 33139 0.00

ACCOUNT NO.
ACCOUNT NO.
ACCOUNT NO.
ACCOUNT NO.
ACCOUNT NO.
1 of 1 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Priority Claims
Subtotal (Totals of this page) $
DISPUTED
Total (Use only on last page of the completed Schedule E. Report also on the Summary of Schedules.) $ Total (Use only on last page of the completed Schedule E. If applicable, report also on the Statistical Summary of Certain Liabilities and Related Data.)
B6F (Official Form 6F) (12/07)Case
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 16 of 55
Case No.
(If known)
IN RE Diaz, Placido
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m). Do not include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided. If any entity other than a spouse in a joint case may be jointly liable on a claim, place an X in the column labeled Codebtor, include the entity on the appropriate schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing an H, W, J, or C in the column labeled Husband, Wife, Joint, or Community. If the claim is contingent, place an X in the column labeled Contingent. If the claim is unliquidated, place an X in the column labeled Unliquidated. If the claim is disputed, place an X in the column labeled Disputed. (You may need to place an X in more than one of these three columns.) Report the total of all claims listed on this schedule in the box labeled Total on the last sheet of the completed schedule. Report this total also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured nonpriority claims to report on this Schedule F.
UNLIQUIDATED
CONTINGENT
CODEBTOR
CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER. (See Instructions Above.)
DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO. 11-1067-CA-01
1001 NW 62 Street Corp C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139
ACCOUNT NO. 551066527439
Co-Defendant in Lawsuit Business Debt
1.00 Collection Agency for Chase #0323 X Allied Interstate LLC 3000 Corporate Exchange Drive, 5th Floor Columbus, OH 1.00
ACCOUNT NO.
Chase 201 N. Walnut St//de1-1027 Wilmington, DE 19801
Assignee or other notification for: Allied Interstate LLC
ACCOUNT NO. 74993805802706
Bank Of America Po Box 982235 El Paso, TX 79998
Revolving Credit Card 07/06 $0 Balance on Credit Report
1.00 12 continuation sheets attached

Subtotal (Total of this page) $ Total (Use only on last page of the completed Schedule F. Report also on the Summary of Schedules and, if applicable, on the Statistical Summary of Certain Liabilities and Related Data.) $
3.00
B6F (Official Form 6F) (12/07)Case - Cont.
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 17 of 55
Case No.
(If known)
IN RE Diaz, Placido
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
BankUnited 7765 NW 148th St Miami Lakes, FL 33016
Plaintiff in Lawsuit Business Debt Foreclosure 710 SW 10th St., Miami, FL 33130 2900 W. Flagler St., Miami, FL 1002 SW 7th Ave., Miami, FL 33130 1255 NW 58th St., Miami, FL 1256 NW 58th Terr., Miami, FL
1,858,799.25
ACCOUNT NO.
BankUnited C/O Joseph J. Luzinski, R.A. 200 S. Biscayne Blvd., #1818 Miami, FL 33133
ACCOUNT NO. 2905102010115
Assignee or other notification for: BankUnited
Bankunited Fc 7765 Nw 148th St Miami Lakes, FL 33016
J Revolving Credit Card 01/11 $0 Balance on Credit Report
1.00
ACCOUNT NO. 000114570270380
Revolving Credit Card 08/09-08/12
Barclays Bank Delaware P.o. Box 8803 Wilmington, DE 19899 12,849.00

ACCOUNT NO.
Barclays Bank Delaware ATTENTION: BANKRUPTCY Po Box 1337 Philadelphia, PA 19101

ACCOUNT NO. 4115-0770-2259-6318
Assignee or other notification for: Barclays Bank Delaware
Cap One Pob 30281 Salt Lake City, UT 84130 1,409.00

ACCOUNT NO.
Cap One CAPITAL ONE BANK (USA) N.A. Po Box 30285 Salt Lake City, UT 84130 1 of 12 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Nonpriority Claims
Assignee or other notification for: Cap One
Subtotal (Total of this page) $ 1,873,058.25 Total (Use only on last page of the completed Schedule F. Report also on the Summary of Schedules, and if applicable, on the Statistical Summary of Certain Liabilities and Related Data.) $
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 18 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO. 4802-1371-0973-9955
Cap One Pob 30281 Salt Lake City, UT 84130 1,114.00

ACCOUNT NO.
Cap One CAPITAL ONE BANK (USA) N.A. Po Box 30285 Salt Lake City, UT 84130
Assignee or other notification for: Cap One
Cap1/saks 12 E 49th St New York, NY 10017 7,316.00

ACCOUNT NO. 4115-0770-2259-6318
X J Business Debt 10/12
Capital One Bank (USA), N.A. P.O. Box 71083 Charlotte, NC 28272-1083 1,599.29
ACCOUNT NO. 4868-9512-6028-0380
Revolving Credit Service 10/12
Card Services P.O. Box 13337 Philadelphia, PA 19101-3337 13,207.54

ACCOUNT NO. 5184-4501-1001-0323
Revolving Credit Card 02/94-09/12 account in collection
5,314.00
ACCOUNT NO.
Chase ATTENTION: BANKRUPTCY Po Box 15298 Wilmington, DE 19850 2 of 12 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Nonpriority Claims
Assignee or other notification for: Chase
Subtotal (Total of this page) $ Total (Use only on last page of the completed Schedule F. Report also on the Summary of Schedules, and if applicable, on the Statistical Summary of Certain Liabilities and Related Data.) $
28,550.83
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 19 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO. 5411-9320-0005-8418
Chase Po Box 15298 Wilmington, DE 19850
1.00
ACCOUNT NO. 4417-1259-7024-8229
Chase Po Box 15298 Wilmington, DE 19850

1.00
ACCOUNT NO. 1565938282968
Chase Po Box 24696 Columbus, OH 43224
Mortgage Loan 04/03 $0 Balance on Credit Report
1.00
ACCOUNT NO.
Chase ATTENTION: BANKRUPTCY 3232 Newmark Dr. Miamisburg, OH 45342

ACCOUNT NO. 5401-6830-5018-4479
Assignee or other notification for: Chase
Business Credit card: 2006 acct in collection
14,488.76
Chase Auto 600 Community Drive Manhasset, NY 11030
Auto Loan 12/05 $0 Balance on Credit Report
1.00
ACCOUNT NO.
Chase Auto CHASE CARD SERVICES Po Box 15298 Wilmington, DE 19850 3 of 12 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Nonpriority Claims
Assignee or other notification for: Chase Auto
14,492.76
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 20 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO. 588896410211
Chase-pier 201 N Walnut Street Wilmington, DE 19801
1.00
ACCOUNT NO.
Chase-pier ATTN: BANKRUPTCY Po Box 15298 Wilmington, DE 19850

ACCOUNT NO. xxx-xx-2146
Assignee or other notification for: Chase-pier
Notice Only
Child Support Enforcement PO Box 8030 Tallahassee, FL 32314-8030 0.00

ACCOUNT NO. 5424-1804-8363-5808
Citi Po Box 6241 Sioux Falls, SD 57117
1.00
ACCOUNT NO.
Citi ATTN: CENTRALIZED BANKRUPTCY Po Box 20507 Kansas City, MO 64195

Assignee or other notification for: Citi
City Of Hialeah 501 Palm Ave 4th Fl Hialeah, FL 33010-4719
1.00
Continental National B 1801 S.w. 1st Miami, FL 33135
1.00 4 of 12 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Nonpriority Claims
4.00
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 21 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
Notice Only
Department Of The Treasury PO Box 21126 Philadelphia, PA 19114-0326 0.00

ACCOUNT NO. 6011-0044-4003-8012
Discover Fin Svcs Llc Po Box 15316 Wilmington, DE 19850

5,116.00
ACCOUNT NO. 6011-3005-7950-2921
Discover Fin Svcs Llc Po Box 15316 Wilmington, DE 19850 1,247.22

Dsnb Bloom 9111 Duke Blvd Mason, OH 45040 6,091.32

ACCOUNT NO.
Dsnb Bloom MACY'S BANKRUPTCY DEPT. 9111 Duke Blvd. Mason, OH 45040
ACCOUNT NO. 4700108022520
Assignee or other notification for: Dsnb Bloom
Dsnb Macys 9111 Duke Blvd Mason, OH 45040 4,307.73

Elizabeth Blanco, P.A. 13318 SW 138th St Miami, FL 33186
Attorney in Lawsuit Mortgage Foreclosure
16,763.27
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 22 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
Notice Only
Equifax PO Box 740241 Atlanta, GA 30374-0241 0.00

Notice Only
Experian PO Box 2002 Allen, TX 75013-2002

0.00
Notice Only
Florida Department Of Revenue PO Box 6668 Tallahassee, FL 32314-6668 0.00

ACCOUNT NO. 545636101910681
Fnb Omaha Po Box 3412 Omaha, NE 68103
1.00
ACCOUNT NO.
Fnb Omaha ATTENTION: BANKRUPTCY DEPARTMENT 1620 Dodge St. Stop Code: 3105 Omaha, NE 68197
Assignee or other notification for: Fnb Omaha
Foley & Lardner, Llp P.O. Box 240 Jacksonville, FL 32201-0240
Attorney in Lawsuit Mortgage Foreclsoure
1.00
ACCOUNT NO. 6008892102200769
Gecrb/jcp Po Box 965005 Orlando, FL 32896
3.00
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 23 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO.
Gecrb/jcp ATTENTION: BANKRUPTCY Po Box 103104 Roswell, GA 30076

ACCOUNT NO. 5451-9846-1559-0260
Assignee or other notification for: Gecrb/jcp
Hsbc Bank Po Box 5253 Carol Stream, IL 60197

3,933.00
ACCOUNT NO. 5396-6200-0100-5434
Hsbc Bank Po Box 5253 Carol Stream, IL 60197
1.00
Innovative Investments & Holdings, Inc C/O Alicia Diaz, R.A. 831 N Venetian Dr Miami, FL 33139
Co-Defendant in Lawsuit Mortgage Foreclosure
1.00 Intercredit Bank, N.A. 4th Floor 1200 Brickell Ave. Miami, FL 33131
Personal Guarantor 3375 Grand Ave., Miami, FL 33133 3385 Grand Ave., Miami, FL 33133
800,000.00 Notice Only Internal Revenue Service PO Box 21126 Philadelphia, PA 19114-0326 0.00
Jonathan Moreau 7401 Sunset Dr Miami, FL 33143
Subtotal (Total of this page) $ 803,936.00 Total (Use only on last page of the completed Schedule F. Report also on the Summary of Schedules, and if applicable, on the Statistical Summary of Certain Liabilities and Related Data.) $
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 24 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
Attorneys in Lawsuit
Julio C. Marrero, Esq Vanessa Chamizo, Esq 3850 Bird Rd PH-1 Miami, FL 33146 1.00
Jv Investments Group, Inc C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139
ACCOUNT NO. 3211017093225
1.00 Keybank Na 4910 Tiedeman Road Brooklyn, OH 44144 Mortgage Loan 04/09 $0 Balance on Credit Report X
1.00
Law Offices Of Joseph A. Carballo, P.A. 717 Ponce De Leon Blvd Ste 326 Coral Gables, FL 33134
Attorney in Lawsuit Business Debt
1.00
Liberty City Apartments, Inc C/O Jonathan Moreau, R.A. 7401 Sunset Dr Miami, FL 33143
ACCOUNT NO. 1010000000224499
1.00 Mayors Jewelers Inc 245 Catalonia Ave Coral Gables, FL 33134 Revolving Credit Card 03/04 $0 Balance on Credit Report X
1.00
ACCOUNT NO.
Mayors Jewelers Inc 5870 N Hiatus Rd. Tamarac, FL 33321
Assignee or other notification for: Mayors Jewelers Inc
8 of 12 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Nonpriority Claims
6.00
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 25 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
Miami-Dade County 111 NW 1st St Ste 2810 Miami, FL 33128-1930
1.00
N & I Holdings & Investments, Inc C/O Lazara A. Gonzalez, R.A. 20500 SW 198th St Miami, FL 33187
1.00 Northwood Apartments on 62 St in Miami C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139
ACCOUNT NO. 6683000306930
1.00 Onewest Bank 6900 Beatrice Drive Kalamazoo, MI 49003 Mortgage Loan 08/95-09/12 Non-Homestead 460 NW 23rd Ct Miami, FL 33135 Debtor is not on title, gave personal guarantee on mortgage To Be Reaffirmed Assignee or other notification for: Onewest Bank
40,309.00
ACCOUNT NO.
Onewest Bank ATTN:BANKRUPTCY 2900 Esperanza Crossing Austin, TX 78758

Oppenheim Pilesky, P.A. C/O Geoffrey E. Sherman, Esq 2500 Weston Rd Ste 404 Weston, FL 33331
1.00 Orchard Villas Of Miami, Inc C/O Jonathan Moreau, R.A. 7401 Sunset Dr Miami, FL 33143 9 of 12 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Nonpriority Claims Co-Defendant in Lawsuit Business Debt X
1.00
40,314.00
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 26 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
Orlando Benitez A/K/A Orlando Benitez, Jr 11500 Quail Roost Drive Miami, FL 33157
Personal Guarantor 3301 Grand Ave., Miami, FL 33133 3410 Habiscus St., Miami, FL 33133
900,000.00 P.K.S. Enterprise & Holdings Inc C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139
1.00 Ponce Square Condo Assoc, Inc C/O Julio C. Marrero, Esq 3850 Bird Rd PH-1 Coral Gables, FL 33146
Co-Defendant in Lawsuit Mortgage Foreclosure
1.00 Attorney for Plaintiff BankUnited 01/11 X Rice Pugatch Robinson & Schiller, P.A. C/O Arthur Halsey Rice, Esq 101 NE 3rd Ave Ste 1800 Fort Lauderdale, FL 33301 1.00
ACCOUNT NO.
BankUnited 7765 NW 148th St Miami Lakes, FL 33016
Assignee or other notification for: Rice Pugatch Robinson & Schiller, P.A.
ACCOUNT NO. 5121-0796-6539-8951
Sears/cbna Po Box 6282 Sioux Falls, SD 57117
1.00
Smith & Verbit, Esq 9900 Stirling Rd Ste 303 Cooper City, FL 33024
Subtotal (Total of this page) $ 900,005.00 Total (Use only on last page of the completed Schedule F. Report also on the Summary of Schedules, and if applicable, on the Statistical Summary of Certain Liabilities and Related Data.) $
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 27 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
Tefran, Inc C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139
1.00 Notice Only Transunion PO Box 1000 Chester, PA 19022-2001

0.00
Collection Agency for Chase #4479
United Collections Bureau, Inc. 5620 Southwyck Blvd., #206 Toledo, OH 43614 1.00
ACCOUNT NO.
Assignee or other notification for: United Collections Bureau, Inc.
Univ Of Miami Hospital And Cli C/O Bca Financial Services 18001 Old Cutler Rd Ste Palmetto Bay, FL 33157
ACCOUNT NO. 4308-5110-7085-7989
Medical Services 06/11 $0 Balance on Credit Report
1.00 Visdsnb Po Box 8218 Mason, OH 45040 Revolving Credit Card 09/11 $0 Balance on Credit Report X
1.00
ACCOUNT NO.
Visdsnb ATTN: BANKRUPTCY Po Box 8053 Mason, OH 45040 11 of 12 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Nonpriority Claims
Assignee or other notification for: Visdsnb
4.00
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 28 of 55
Case No.
(If known)
IN RE Diaz, Placido

CONTINGENT
CODEBTOR
DISPUTED
AMOUNT OF CLAIM
ACCOUNT NO. 50082125835160001
Wells Fargo Bank Auto Finance Group Leasing Phoenix, AZ 85038
Installment Loan 01/04 $0 Balance on Credit Report
1.00
ACCOUNT NO.
Wells Fargo Bank 1 Home Campus X2303-01a Des Moines, IA 50326

Assignee or other notification for: Wells Fargo Bank
Wells Fargo Bank MAC Z6204-020 200 S Biscayne Blvd 2nd Fl Miami, FL 33131-2310
ACCOUNT NO. 4386-5403-1105-0901
Mortgage Loan 04/12 717 Ponce De Leon Blvd., #326, Coral Gables, FL
352,137.77 Wf/wb Po Box 3117 Winston Salem, NC 27102 Revolving Credit Card 04/05 $0 Balance on Credit Report X
1.00
ACCOUNT NO.
Wf/wb PO BOX 31557 Mac B6955-01b Billings, MT 59107

ACCOUNT NO.
Assignee or other notification for: Wf/wb
ACCOUNT NO.
12 of 12 continuation sheets attached to Sheet no. Schedule of Creditors Holding Unsecured Nonpriority Claims
Subtotal (Total of this page) $ 352,139.77 Total (Use only on last page of the completed Schedule F. Report also on the Summary of Schedules, and if applicable, on the Statistical Summary of Certain Liabilities and Related Data.) $ 4,029,279.88
Case B6G (Official Form 6G) (12/07)

IN RE Diaz, Placido
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 29 of 55
Case No.
(If known)
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES

Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State nature of debtors interest in contract, i.e., Purchaser, Agent, etc. State whether debtor is the lessor or lessee of a lease. Provide the names and complete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no executory contracts or unexpired leases.

NAME AND MAILING ADDRESS, INCLUDING ZIP CODE OF OTHER PARTIES TO LEASE OR CONTRACT DESCRIPTION OF CONTRACT OR LEASE AND NATURE OF DEBTORS INTEREST. STATE WHETHER LEASE IS FOR NONRESIDENTIAL REAL PROPERTY. STATE CONTRACT NUMBER OF ANY GOVERNMENT CONTRACT.
Case B6H (Official Form 6H) (12/07)

IN RE Diaz, Placido
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 30 of 55
Case No.
(If known)
SCHEDULE H - CODEBTORS
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed by the debtor in the schedules of creditors. Include all guarantors and co-signers. 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 the eight-year period immediately preceding the commencement of the case, identify the name of the debtors spouse and of any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no codebtors.

NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
Alicia Diaz 831 N Venetian Dr Miami, FL 33139
Bank Of The West 2527 Camino Ramon San Ramon, CA 94583 Bankunited 7815 Nw 148th St Miami Lakes, FL 33016
Innovative Investment Group, Inc. 717 Ponce De Leon Blvd Ste 326 Coral Gables, FL 33134
Capital One Bank (USA), N.A. P.O. Box 71083 Charlotte, NC 28272-1083
B6I (Official Form 6I) (12/07)
Case 12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 31 of 55
Case No.
(If known)
IN RE Diaz, Placido
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 From 22A, 22B, or 22C. Debtor's Marital Status DEPENDENTS OF DEBTOR AND SPOUSE RELATIONSHIP(S): AGE(S):
Divorced
EMPLOYMENT: Occupation Name of Employer How long employed Address of Employer
DEBTOR
SPOUSE
Executive Assistant City Of Miami City Hall 3 years 3500 Panamerican Dr Miami, FL 33133
INCOME: (Estimate of average or projected monthly income at time case filed) 1. Current monthly gross wages, salary, and commissions (prorate if not paid monthly) 2. Estimated monthly overtime 3. SUBTOTAL 4. LESS PAYROLL DEDUCTIONS a. Payroll taxes and Social Security b. Insurance c. Union dues d. Other (specify) See Schedule Attached 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 debtors use or that of dependents listed above 11. Social Security or other government assistance (Specify) 12. Pension or retirement income 13. Other monthly income (Specify)
DEBTOR $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
3,451.74 $
SPOUSE $
3,451.74 $ 229.94 $
$ $ 898.18 $ $
1,128.12 $ 2,323.62 $
$ $ $ $ $ $ $ $ $ $ $
2,323.62 $
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; if there is only one debtor repeat total reported on line 15)
2,323.62
(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:
None
Case 12-36011-RAM
IN RE Diaz, Placido
Debtor(s)
Doc 1
Filed 10/30/12
Page 32 of 55
Case No.
SCHEDULE I - CURRENT INCOME OF INDIVIDUAL DEBTOR(S)

Continuation Sheet - Page 1 of 1 DEBTOR Other Payroll Deductions:
Pension GESE Health Ins. Life Ins. Dental Ins. STD Ins. LTD Ins. ICMA 457 448.72 87.86 68.62 26.41 27.24 22.66 216.67
SPOUSE
B6J (Official Form 6J) (12/07) Case
12-36011-RAM
Debtor(s)
Doc 1
Filed 10/30/12
Page 33 of 55
Case No.
(If known)
IN RE Diaz, Placido
SCHEDULE J - CURRENT EXPENDITURES OF INDIVIDUAL DEBTOR(S)

Complete this schedule by estimating the average or projected monthly expenses of the debtor and the debtors 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 debtors 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) a. Are real estate taxes included? Yes No b. Is property insurance included? Yes No 2. Utilities: a. Electricity and heating fuel b. Water and sewer c. Telephone d. Other Cell Phone 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) 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 Tolls
Personal Care
$ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $
60.00
400.00 70.00 60.00 250.00 150.00 50.00
1,516.66
50.00 150.00
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.
2,756.66
19. Describe any increase or decrease in expenditures anticipated to occur within the year following the filing of this document:
None
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.)
$ $ $
2,323.62 2,756.66 -433.04
12-36011-RAM B6 Declaration (Official Form Case 6 - Declaration) (12/07)

IN RE Diaz, Placido
Debtor(s)
Doc 1
Filed 10/30/12
Page 34 of 55
Case No.
(If known)
DECLARATION CONCERNING DEBTOR'S SCHEDULES

DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR I declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of true and correct to the best of my knowledge, information, and belief. Date: October 30, 2012 Date: Signature: /s/ Placido Diaz
Placido Diaz
Debtor
29 sheets, and that they are
Signature:
(Joint Debtor, if any)
[If joint case, both spouses must sign.]

DECLARATION AND SIGNATURE OF NON-ATTORNEY BANKRUPTCY PETITION PREPARER (See 11 U.S.C. 110) I declare under penalty of perjury that: (1) I am a bankruptcy petition preparer as defined in 11 U.S.C. 110; (2) I prepared this document for compensation and have provided the debtor with a copy of this document and the notices and information required under 11 U.S.C. 110(b), 110(h), and 342 (b); and, (3) if rules or guidelines have been promulgated pursuant to 11 U.S.C. 110(h) setting a maximum fee for services chargeable by bankruptcy petition preparers, I have given the debtor notice of the maximum amount before preparing any document for filing for a debtor or accepting any fee from the debtor, as required by that section.
Printed or Typed Name and Title, if any, of Bankruptcy Petition Preparer
Social Security No. (Required by 11 U.S.C. 110.)
If the bankruptcy petition preparer is not an individual, state the name, title (if any), address, and social security number of the officer, principal, responsible person, or partner who signs the document.
Address
Signature of Bankruptcy Petition Preparer
Date
Names and Social Security numbers of all other individuals who prepared or assisted in preparing this document, unless the bankruptcy petition preparer is not an individual:
If more than one person prepared this document, attach additional signed sheets conforming to the appropriate Official Form for each person. A bankruptcy petition preparer's failure to comply with the provision of title 11 and the Federal Rules of Bankruptcy Procedure may result in fines or imprisonment or both. 11 U.S.C. 110; 18 U.S.C. 156.
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP I, the (the president or other officer or an authorized agent of the corporation or a
member or an authorized agent of the partnership) of the (corporation or partnership) named as debtor in this case, declare under penalty of perjury that I have read the foregoing summary and schedules, consisting of sheets (total shown on summary page plus 1), and that they are true and correct to the best of my knowledge, information, and belief.
Date:
Signature:
(Print or type name of individual signing on behalf of debtor)
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C. 152 and 3571.
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 35 of 55

IN RE:
Diaz, Placido
Debtor(s)
Case No. Chapter 7
STATEMENT OF FINANCIAL AFFAIRS

This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such activities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. 112 and Fed. R. Bankr. P. 1007(m). Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete Questions 19 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answer to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question. DEFINITIONS "In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "in business" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any of the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be in business for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the debtors primary employment. "Insider." The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives; corporations of which the debtor is an officer, director, or person in control; officers, directors, and any owner of 5 percent or more of the voting or equity securities of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; any managing agent of the debtor. 11 U.S.C. 101.
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 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 SOURCE 35,048.40 2012 - Estimated Income from empl YTD -727,636.00 2011 - Individual Income Tax Return 2,930.00 2010 - Individual Income Tax Return
2. Income other than from employment or operation of business

None
State the amount of income received by the debtor other than from employment, trade, profession, operation of the debtors 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.)
3. Payments to creditors Complete a. or b., as appropriate, and c.

None
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.)
DATES OF PAYMENTS AMOUNT PAID AMOUNT STILL OWING
NAME AND ADDRESS OF CREDITOR
Case 12-36011-RAM
Bnkunted Fsb 7815 Nw 148th St Miami Lakes, FL 33016 Onewest Bank 6900 Beatrice Drive Kalamazoo, MI 49003 Bank Of The West 2527 Camino Ramon San Ramon, CA 94583 Bankunited 7815 Nw 148th St Miami Lakes, FL 33016
None
Doc 1
Filed 10/30/12
Page 36 of 55
10,431.00 206,374.00
3 month period - paid by ex-wife, Co-Debtor 3 month period
2,481.00
40,309.00
3 month period (paid by Boat 2nd lien holder, D&P of Miami Corp 3 month period (HELOC) - Paid by ex-wife Co-Debtor
4,425.00
170,014.00
8,043.00
914,753.00
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.) * 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
1993-2011 EZ-Filing, Inc. [1-800-998-2424] - Forms Software Only 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.)
4. Suits and administrative proceedings, executions, garnishments and attachments 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.) NATURE OF PROCEEDING Business debt-Foreclosure COURT OR AGENCY STATUS OR AND LOCATION DISPOSITION 11th Judicial Circuit Court Miami Final Judgment Dade County Florida
CAPTION OF SUIT AND CASE NUMBER Wells Fargo Bank (NA) vs Innovative Investments & Holdings, Inc., Placido Diaz, III, et al Case No: 10-48462 CA 11 Bank United vs JV Investments Group, Inc; Placido Diaz, et al Case No.: 11-001067 CA 27
None
Business debt
11th Judicial Circuit Court Miami Summary Final Dade County Florida Judgment
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.)
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.) DATE OF REPOSSESSION, FORECLOSURE SALE, TRANSFER OR RETURN 04/2012 DESCRIPTION AND VALUE OF PROPERTY 717 Ponce De Leon Blvd., #326, Coral Gables, FL
NAME AND ADDRESS OF CREDITOR OR SELLER Wells Fargo Bank MAC Z6204-020 200 S Biscayne Blvd 2nd Fl Miami, FL 33131-2310 6. Assignments and receiverships
None
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 joint petition is not filed.)
Case 12-36011-RAM
None
Doc 1
Filed 10/30/12
Page 37 of 55
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.)
7. Gifts
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.)
8. Losses
None
None
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.)
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 bankruptcy law or preparation of a petition in bankruptcy within one year immediately preceding the commencement of this case. DATE OF PAYMENT, NAME OF PAYOR IF OTHER THAN DEBTOR 03/2012 to 07/2012 AMOUNT OF MONEY OR DESCRIPTION AND VALUE OF PROPERTY 1,975.00
NAME AND ADDRESS OF PAYEE Timothy S Kingcade, Esq. Kingcade & Garcia, PA 1370 Coral Way Miami, FL 33145 Attorney's fees $1,500 Court filing fees $306 Office cost $44 Credit report cost $75 Budget briefing session $50
10. Other transfers

None
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.) 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.
None
11. Closed financial accounts
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.)
12. Safe deposit boxes

None
None
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.)
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.)
Case 12-36011-RAM
14. Property held for another person
None
Doc 1
Filed 10/30/12
Page 38 of 55
None
List all property owned by another person that the debtor holds or controls.
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.
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 debtors spouse and of any former spouse who resides or resided with the debtor in the community property state.
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
None
a. 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. b. 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. c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with 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.
None
None
18. Nature, location and name of business 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 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 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 six years immediately preceding the commencement of this case. If the debtor is a corporation, 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 six years immediately preceding the commencement of this case.
LAST FOUR DIGITS OF SOCIALSECURITY OR OTHER INDIVIDUAL TAXPAYER-I.D. NO. (ITIN)/COMPLETE EIN ADDRESS 831 N Venetian Dr Miami, FL 33139 717 Ponce De Leon Blvd Ste 326 Coral Gables, FL 33134 20-1711548 831 North Venetian Dr Miami, FL 33139
NAME AAron's Cash Cow Pawnshop, Inc. Innovative Investment Group, Inc.
NATURE OF BUSINESS Pawnshop Investments
BEGINNING AND ENDING DATES 1996 to 2008 03/2010 to 09/2011 09/2004 to 09/28/12
Innovative Investigative Group, Inc.
Private investigation Service
Case 12-36011-RAM
JV Investments Group, Inc.
Doc 1
Filed 10/30/12
Page 39 of 55
Real Estate Investment 07/1999 to 09/2011 Property was short sold and Debtor has a deficiency judgment 12/2004 to 09/2011 Property was short sold and Debtor has a deficiency judgment 03/2005 to 09/2011 Property was short sold and Debtor has a deficiency judgment 08/2005 to 09/2011 Property was short sold and Debtor has a deficiency judgment 11/2006 to 09/2011 Property was short sold and Debtor has a deficiency judgment 02/1984 to 09/2011 Property was short sold and Debtor has a deficiency judgment 09/04 to 09/12 08/2007 to 09/2012 03/05 to 09/06 03/05 to 09/08 06/02 to 09/12
1002 SW 7th Ave Miami, FL 33130
P.K.S. Enterprise & Holdings, Inc.
831 North Venetian Dr Miami, FL 33139
Real Estate Investment
1001 NW 62 Street Corp.
831 North Venetian St Miami, FL 33139
Liberty City Apartments, Inc.
7600 SW 57 Ave Unit 211 Miami, FL 33143
Northwood Apartments On 62 Street In
Miami, Inc. 831 North Venetian Dr Miami, FL 33139
Tefran, Inc.
831 N Venetian Dr Miami, FL 33139
Innovative Investments & Holdings, Inc. Orchard Villas Of Miami, Inc. 3420 Elizabeth Street, Corp. Southwest Coconut Grove, LLC Landtrade Investments, Inc.
None
20500 SW 198th St. Miami, FL 33187 7600 SW 57th Ave. Miami, FL 33142 831 N. Venetian Drive Miami, FL 33139 3669 Thomas Ave. Miami, FL 33139 P.O. Box 823456 South Florida, FL 33082
Real Estate Investment Real Estate Investment Real Estate Investments Real Estate Investments Real Estate Investment
b. Identify any business listed in response to subdivision a., above, that is single asset real estate as defined in 11 U.S.C. 101.
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 40 of 55
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or has been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a sole proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time. (An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above, within the six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go directly to the signature page.) 19. Books, records and financial statements
None
None
a. List all bookkeepers and accountants who within the two years immediately preceding the filing of this bankruptcy case kept or supervised the keeping of books of account and records of the debtor. b. List all firms or individuals who within the 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.
None
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 and records of the debtor. If any of the books of account and records are not available, explain. d. List all financial institutions, creditors, and other parties, including mercantile and trade agencies, to whom a financial statement was issued within the two years immediately preceding the commencement of the case by the debtor.
None 1993-2011 EZ-Filing, Inc. [1-800-998-2424] - Forms Software Only
20. Inventories
None
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. b. List the name and address of the person having possession of the records of each of the two inventories reported in a., above.
None
21. Current Partners, Officers, Directors and Shareholders
None
a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
None
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns, controls, or holds 5 percent or more of the voting or equity securities of the corporation.
22. Former partners, officers, directors and shareholders
None
a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the commencement of this case. b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately preceding the commencement of this case.
None
23. Withdrawals from a partnership or distributions by a corporation
None
If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the commencement of this case.
24. Tax Consolidation Group
None
If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement of the case.
25. Pension Funds.
If the debtor is not an individual, list the name and federal taxpayer identification number of any pension fund to which the debtor, as an employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
Case 12-36011-RAM
[If completed by an individual or individual and spouse]
Doc 1
Filed 10/30/12
Page 41 of 55
I declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any attachments thereto and that they are true and correct.
Date: October 30, 2012
Signature /s/ Placido Diaz of Debtor Signature of Joint Debtor (if any)
0 continuation pages attached
Placido Diaz
Date:
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C. 152 and 3571.
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 42 of 55

IN RE:
Diaz, Placido
Debtor(s)
Case No. Chapter 7
CHAPTER 7 INDIVIDUAL DEBTOR'S STATEMENT OF INTENTION

PART A Debts secured by property of the estate. (Part A must be fully completed for EACH debt which is secured by property of the estate. Attach additional pages if necessary.) Property No. 1 Creditors Name:
Bank Of The West
Describe Property Securing Debt:

2006 Regal Marine Commodore 3880 Boat
Property will be (check one): Surrendered Retained
If retaining the property, I intend to (check at least one): Redeem the property Reaffirm the debt Other. Explain
(for example, avoid lien using 11 U.S.C. 522(f)).
Property is (check one): Claimed as exempt
Not claimed as exempt

831 N Venetian Dr, Miami, FL 33139
Property No. 2 (if necessary) Creditors Name:

Bankunited
PART B Personal property subject to unexpired leases. (All three columns of Part B must be completed for each unexpired lease. Attach additional pages if necessary.) Property No. 1 Lessors Name: Describe Leased Property: Lease will be assumed pursuant to 11 U.S.C. 365(p)(2): Yes No
Property No. 2 (if necessary) Lessors Name: Describe Leased Property: Lease will be assumed pursuant to 11 U.S.C. 365(p)(2): Yes No
1 continuation sheets attached (if any)
I declare under penalty of perjury that the above indicates my intention as to any property of my estate securing a debt and/or personal property subject to an unexpired lease. Date:
October 30, 2012 /s/ Placido Diaz
Signature of Debtor Signature of Joint Debtor
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 43 of 55
CHAPTER 7 INDIVIDUAL DEBTOR'S STATEMENT OF INTENTION (Continuation Sheet)

PART A Continuation
Property No. 3 Creditors Name:
Bnkunted Fsb

831 N Venetian Dr, Miami, FL 33139
Property is (check one): Claimed as exempt Property No. 4 Creditors Name:

D&P Of Miami Corp

2006 Regal Marine Commodore 3880 Boat
If retaining the property, I intend to (check at least one): Redeem the property Reaffirm the debt Other. Explain Property is (check one): Claimed as exempt Property No. 5 Creditors Name:
Onewest Bank

PART B Continuation
Property No. Lessors Name: Describe Leased Property: Lease will be assumed pursuant to 11 U.S.C. 365(p)(2): Yes No
Property No. Lessors Name: Describe Leased Property: Lease will be assumed pursuant to 11 U.S.C. 365(p)(2): Yes No
Continuation sheet
1 of
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 44 of 55
United States Bankruptcy Court Southern District of Florida IN RE:

Diaz, Placido
Debtor(s)
Case No. Chapter 7
VERIFICATION OF CREDITOR MATRIX

The above named debtor(s) hereby verify(ies) that the attached matrix listing creditors is true to the best of my(our) knowledge.
Date: October 30, 2012
Signature: /s/ Placido Diaz

Placido Diaz
Debtor
Date:
Signature:
Joint Debtor, if any
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 45 of 55
1001 NW 62 Street Corp C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139 Alicia Diaz 831 N Venetian Dr Miami, FL 33139 Bank Of America Po Box 982235 El Paso, TX 79998 Bank Of The West 2527 Camino Ramon San Ramon, CA 94583 Bankunited 7815 Nw 148th St Miami Lakes, FL 33016 BankUnited 7765 NW 148th St Miami Lakes, FL 33016 Bankunited ATTN: BANKRUPTCY DEPARTMENT 7815 Nw 148th St. Miami Lakes, FL 33016 BankUnited 7765 NW 148th St Miami Lakes, FL 33016
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 46 of 55
BankUnited C/O Joseph J. Luzinski, R.A. 200 S. Biscayne Blvd., #1818 Miami, FL 33133 Bankunited Fc 7765 Nw 148th St Miami Lakes, FL 33016 Barclays Bank Delaware P.o. Box 8803 Wilmington, DE 19899 Barclays Bank Delaware ATTENTION: BANKRUPTCY Po Box 1337 Philadelphia, PA 19101 Bnkunted Fsb 7815 Nw 148th St Miami Lakes, FL 33016 Bnkunted Fsb ATTN: BANKRUPTCY DEPARTMENT 7815 Nw 148th St. Miami Lakes, FL 33016 Cap One Pob 30281 Salt Lake City, UT
84130
Cap One CAPITAL ONE BANK (USA) N.A. Po Box 30285 Salt Lake City, UT 84130
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 47 of 55
Cap1/saks 12 E 49th St New York, NY
10017
Capital One Bank (USA), N.A. P.O. Box 71083 Charlotte, NC 28272-1083 Card Services P.O. Box 13337 Philadelphia, PA
19101-3337
Chase 201 N. Walnut St//de1-1027 Wilmington, DE 19801 Chase Po Box 15298 Wilmington, DE Chase Po Box 24696 Columbus, OH
19850
43224
Chase ATTENTION: BANKRUPTCY Po Box 15298 Wilmington, DE 19850 Chase ATTENTION: BANKRUPTCY 3232 Newmark Dr. Miamisburg, OH 45342
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 48 of 55
Chase Auto 600 Community Drive Manhasset, NY 11030 Chase Auto CHASE CARD SERVICES Po Box 15298 Wilmington, DE 19850 Chase-pier 201 N Walnut Street Wilmington, DE 19801 Chase-pier ATTN: BANKRUPTCY Po Box 15298 Wilmington, DE 19850 Child Support Enforcement PO Box 8030 Tallahassee, FL 32314-8030 Citi Po Box 6241 Sioux Falls, SD
57117
Citi ATTN: CENTRALIZED BANKRUPTCY Po Box 20507 Kansas City, MO 64195 City Of Hialeah 501 Palm Ave 4th Fl Hialeah, FL 33010-4719
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 49 of 55
Continental National B 1801 S.w. 1st Miami, FL 33135 D&P Of Miami Corp 11537 NW 27th Ave Miami, FL 33167 Department Of The Treasury PO Box 21126 Philadelphia, PA 19114-0326 Discover Fin Svcs Llc Po Box 15316 Wilmington, DE 19850 Dsnb Bloom 9111 Duke Blvd Mason, OH 45040 Dsnb Bloom MACY'S BANKRUPTCY DEPT. 9111 Duke Blvd. Mason, OH 45040 Dsnb Macys 9111 Duke Blvd Mason, OH 45040 Elizabeth Blanco, P.A. 13318 SW 138th St Miami, FL 33186 Equifax PO Box 740241 Atlanta, GA 30374-0241
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 50 of 55
Experian PO Box 2002 Allen, TX 75013-2002 Florida Department Of Revenue PO Box 6668 Tallahassee, FL 32314-6668 Fnb Omaha Po Box 3412 Omaha, NE 68103 Fnb Omaha ATTENTION: BANKRUPTCY DEPARTMENT 1620 Dodge St. Stop Code: 3105 Omaha, NE 68197 Foley & Lardner, Llp P.O. Box 240 Jacksonville, FL 32201-0240 Gecrb/jcp Po Box 965005 Orlando, FL 32896 Gecrb/jcp ATTENTION: BANKRUPTCY Po Box 103104 Roswell, GA 30076 Hsbc Bank Po Box 5253 Carol Stream, IL
60197
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 51 of 55
Innovative Investment Group, Inc. 717 Ponce De Leon Blvd Ste 326 Coral Gables, FL 33134 Innovative Investments & Holdings, Inc C/O Alicia Diaz, R.A. 831 N Venetian Dr Miami, FL 33139 Intercredit Bank, N.A. 4th Floor 1200 Brickell Ave. Miami, FL 33131 Internal Revenue Service PO Box 21126 Philadelphia, PA 19114-0326 Jonathan Moreau 7401 Sunset Dr Miami, FL 33143 Julio C. Marrero, Esq Vanessa Chamizo, Esq 3850 Bird Rd PH-1 Miami, FL 33146 Jv Investments Group, Inc C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139 Keybank Na 4910 Tiedeman Road Brooklyn, OH 44144
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 52 of 55
Law Offices Of Joseph A. Carballo, P.A. 717 Ponce De Leon Blvd Ste 326 Coral Gables, FL 33134 Liberty City Apartments, Inc C/O Jonathan Moreau, R.A. 7401 Sunset Dr Miami, FL 33143 Mayors Jewelers Inc 245 Catalonia Ave Coral Gables, FL 33134 Mayors Jewelers Inc 5870 N Hiatus Rd. Tamarac, FL 33321 Miami-Dade County 111 NW 1st St Ste 2810 Miami, FL 33128-1930 N & I Holdings & Investments, Inc C/O Lazara A. Gonzalez, R.A. 20500 SW 198th St Miami, FL 33187 Northwood Apartments on 62 St in Miami C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139 Onewest Bank 6900 Beatrice Drive Kalamazoo, MI 49003
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 53 of 55
Onewest Bank ATTN:BANKRUPTCY 2900 Esperanza Crossing Austin, TX 78758 Oppenheim Pilesky, P.A. C/O Geoffrey E. Sherman, Esq 2500 Weston Rd Ste 404 Weston, FL 33331 Orchard Villas Of Miami, Inc C/O Jonathan Moreau, R.A. 7401 Sunset Dr Miami, FL 33143 Orlando Benitez A/K/A Orlando Benitez, Jr 11500 Quail Roost Drive Miami, FL 33157 P.K.S. Enterprise & Holdings Inc C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139 Ponce Square Condo Assoc, Inc C/O Julio C. Marrero, Esq 3850 Bird Rd PH-1 Coral Gables, FL 33146 Rice Pugatch Robinson & Schiller, P.A. C/O Arthur Halsey Rice, Esq 101 NE 3rd Ave Ste 1800 Fort Lauderdale, FL 33301
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 54 of 55
Sears/cbna Po Box 6282 Sioux Falls, SD
57117
Smith & Verbit, Esq 9900 Stirling Rd Ste 303 Cooper City, FL 33024 Tefran, Inc C/O Placido Diaz, R.A. 831 N Venetian Dr Miami, FL 33139 Transunion PO Box 1000 Chester, PA
19022-2001
United Collections Bureau, Inc. 5620 Southwyck Blvd., #206 Toledo, OH 43614 Univ Of Miami Hospital And Cli C/O Bca Financial Services 18001 Old Cutler Rd Ste Palmetto Bay, FL 33157 Visdsnb Po Box 8218 Mason, OH 45040 Visdsnb ATTN: BANKRUPTCY Po Box 8053 Mason, OH 45040
Case 12-36011-RAM
Doc 1
Filed 10/30/12
Page 55 of 55
Wells Fargo Bank Auto Finance Group Leasing Phoenix, AZ 85038 Wells Fargo Bank MAC Z6204-020 200 S Biscayne Blvd 2nd Fl Miami, FL 33131-2310 Wells Fargo Bank 1 Home Campus X2303-01a Des Moines, IA 50326 Wf/wb Po Box 3117 Winston Salem, NC Wf/wb PO BOX 31557 Mac B6955-01b Billings, MT 59107
27102

United States Bankruptcy Court Southern District of Florida Voluntary Petition

Uploaded by

Copyright:

Available Formats

United States Bankruptcy Court Southern District of Florida Voluntary Petition

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

United States Bankruptcy Court Southern District of Florida Voluntary Petition

Uploaded by

Copyright:

Available Formats

What information is required to file for bankruptcy?

What information is required to file for bankruptcy?

What are the different types of bankruptcy that can be filed?

What are the different types of bankruptcy that can be filed?

B1 (Official Form 1) (12/11)

United States Bankruptcy Court Southern District of Florida

Placido Diaz, III

831 N Venetian Dr Miami, FL

Full Filing Fee attached

Estimated Number of Creditors 1-49

B1 (Official Form 1) (12/11)

Yes, and Exhibit C is attached and made a part of this petition.

Information Regarding the Debtor - Venue

(Check any applicable box.)

Certification by a Debtor Who Resides as a Tenant of Residential Property

B1 (Official Form 1) (12/11)

/s/ Placido Diaz

October 30, 2012

/s/ Timothy S. Kingcade, Esq.

October 30, 2012

Title of Authorized Individual

United States Bankruptcy Court Southern District of Florida

Case No. Chapter 7

EXHIBIT D - INDIVIDUAL DEBTOR'S STATEMENT OF COMPLIANCE CREDIT COUNSELING REQUIREMENT

Signature of Debtor: /s/ Placido Diaz Date: October 30, 2012

Case 12-36011-RAM B6 Summary (Form 6 - Summary) (12/07)

United States Bankruptcy Court Southern District of Florida

Case No. Chapter 7

1993-2011 EZ-Filing, Inc. [1-800-998-2424] - Forms Software Only

C - Property Claimed as Exempt

Case Form 6 - Statistical Summary (12/07)

United States Bankruptcy Court Southern District of Florida

Case No. Chapter 7

B6A (Official Form 6A) (12/07) Case

SCHEDULE A - REAL PROPERTY

DESCRIPTION AND LOCATION OF PROPERTY

NATURE OF DEBTOR'S INTEREST IN PROPERTY

AMOUNT OF SECURED CLAIM

1993-2011 EZ-Filing, Inc. [1-800-998-2424] - Forms Software Only

Tenancy by the Entirety

B6B (Official Form 6B) (12/07) Case

SCHEDULE B - PERSONAL PROPERTY

DESCRIPTION AND LOCATION OF PROPERTY

20.00 90.00 0.00

1993-2011 EZ-Filing, Inc. [1-800-998-2424] - Forms Software Only

Misc. Clothing Misc. Jewelry Based on Inventory list X X

B6B (Official Form 6B) (12/07) Case - Cont.

SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)

DESCRIPTION AND LOCATION OF PROPERTY

2011 Estimated Tax Refund

27. Aircraft and accessories.

Case B6B (Official Form 6B) (12/07) - Cont.

SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)

DESCRIPTION AND LOCATION OF PROPERTY

TOTAL 0 continuation sheets attached

Case B6C (Official Form 6C) (04/10)

SCHEDULE C - PROPERTY CLAIMED AS EXEMPT

Check if debtor claims a homestead exemption that exceeds $146,450. *

Art. X, 4(a)(1), FSA 222.01, 222.02

ACCOUNT NO. *--2146