MMA's Bankruptcy Petition
MMA's Bankruptcy Petition
MMA's Bankruptcy Petition
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Voluntary Petition
Last four digits of Soc. Sec. or Individual-Taxpayer I.D. (ITIN) No./Complete EIN
(if more than one, state all)
11-3660859
Street Address of Debtor (No. and Street, City, and State): Street Address of Joint Debtor (No. and Street, City, and State):
04401
County of Residence or of the Principal Place of Business: County of Residence or of the Principal Place of Business:
Penobscot
Mailing Address of Debtor (if different from street address): Mailing Address of Joint Debtor (if different from street address):
ZIP Code
ZIP Code
Location of Principal Assets of Business Debtor (if different from street address above):
Type of Debtor
(Form of Organization) (Check one box)
Nature of Business
(Check one box)
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 Nature of Debts
(Check one box) Debts are primarily consumer debts, defined in 11 U.S.C. 101(8) as "incurred by an individual primarily for a personal, family, or household purpose." Debts are primarily business debts.
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 Debtors
Country of debtor's center of main interests: Each country in which a foreign proceeding by, regarding, or against debtor is pending:
Health Care Business Single Asset Real Estate as defined in 11 U.S.C. 101 (51B) Railroad Stockbroker Commodity Broker Clearing Bank Other 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).
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 $2,490,925 (amount subject to adjustment on 4/01/16 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
149 5099 100199 200999 1,0005,000 5,00110,000 10,00125,000 25,00150,000 50,001100,000 OVER 100,000
Estimated Assets
$0 to $50,000 $50,001 to $100,000 $100,001 to $500,000 $500,001 to $1 million $1,000,001 to $10 million $10,000,001 to $50 million $50,000,001 to $100 million $100,000,001 $500,000,001 More than to $500 to $1 billion $1 billion million
Estimated Liabilities
$0 to $50,000 $50,001 to $100,000 $100,001 to $500,000 $500,001 to $1 million $1,000,001 to $10 million $10,000,001 to $50 million $50,000,001 to $100 million $100,000,001 $500,000,001 More than to $500 to $1 billion $1 billion million
Case 13-10670
B1 (Official Form 1)(04/13)
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Page 2
Voluntary Petition
(This page must be completed and filed in every case) Location Where Filed: - None Location Where Filed:
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet) Case Number: Date Filed: Case Number: 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: Case Number: Date Filed: - None District: 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. Relationship: Judge: 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).
(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? Yes, and Exhibit C is attached and made a part of this petition. No.
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 and made a part of this petition. Information Regarding the Debtor - Venue (Check any applicable box) Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days 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 debtor's affiliate, general partner, or partnership pending in this District. Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in this District, 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. Certification by a Debtor Who Resides as a Tenant of Residential Property (Check all applicable boxes) Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and Debtor has included with 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 13-10670
B1 (Official Form 1)(04/13)
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Page 3
Voluntary Petition
(This page must be completed and filed in every case)
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
Signature of Debtor
X
Signature of Foreign Representative Printed Name of Foreign Representative Signature of Joint Debtor Date Telephone Number (If not represented by attorney) Date Signature of Attorney* Signature of Non-Attorney Bankruptcy 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.
/s/ Roger A. Clement, Jr. Signature of Attorney for Debtor(s) Roger A. Clement, Jr. 7421 Printed Name of Attorney for Debtor(s) Verrill Dana, LLP Firm Name One Portland Square P.O. Box 586 Portland, ME 04112-0586 Address
Printed Name and title, if any, of Bankruptcy Petition Preparer Social-Security number (If the bankrutpcy 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
X
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:
/s/ Robert C. Grindrod Signature of Authorized Individual Robert C. Grindrod Printed Name of Authorized Individual President & CEO Title of Authorized Individual August 7, 2013 Date
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.
Case 13-10670
B4 (Official Form 4) (12/07)
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(2)
Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted P.O. Box 5777 St. John, NB, CANADA E2L 4M3 506-632-6314
(3)
Nature of claim (trade debt, bank loan, government contract, etc.) This claim is against Montreal, Maine & Atlantic Canada Co.
(4)
Indicate if claim is contingent, unliquidated, disputed, or subject to setoff Disputed
(5)
Amount of claim [if secured, also state value of security] 1,988,570.72
New Brunswick Southern Railway Company Limited P.O. Box 5777 Saint John, NB E2L 4M3 CANADA Rail World, Inc. 6400 Shafer Court, Suite 275 Des Plaines, IL 60018
Edward A. Burkhardt, President and CEO 6400 Shafer Court, Suite 275 eaburkhardt@railworld-inc.com Des Plaines, IL 60018 773-714-8669 SDS 12-2315 P.O. Box 86 Minneapolis, MN 55486-0086 E. Hunter Harrison, CEO Lock Box M101979 P.O. Box 2078, Station B Montreal, PQ, CANADA H3B 4H4 1-800-319-7000 Bill Klesse, Chairman and CEO One Valero Way San Antonio, TX 78249-1616 210-345-2000/Fax 210-345-2646 Edward A. Burkhardt, President and CEO 6400 Shafter Court, Suite 275 eaburkhardt@railworld-inc.com Des Plaines, IL 60018 773-714-8669
Basis of claim is indemnification and/or contribution in connection with wrongful death litigation and other claims.
785,958.88
Flex Leasing I, LLC SDS 12-2315 P.O. Box 86 Minneapolis, MN 55486-0086 Canadian Pacific Railway Co. Lock Box M101979 P.O. Box 2078, Station B Montreal, PQ H3B 4H4 CANADA Valero Marketing & Supply One Valero Way San Antonio, TX 78249-1616 Rail World Locomotive Leasing 6400 Shafter Court, Suite 275 Des Plaines, IL 60018
668,862.91
Disputed
541,299.48
316,128.75
221,047.52
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B4 (Official Form 4) (12/07) - Cont.
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In re
Debtor(s)
(2)
Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted Denise St-Onge scott.jolliffe@gowlings.com 1400, 700 - 2nd Street SW Calgary, AB, CANADA T2P 4V5 416-862-5400 Box 200477 Pittsburgh, PA 15251-0477 724-962-4310 619 Laurent Granby, PQ, CANADA J2G 8Y3
(3)
Nature of claim (trade debt, bank loan, government contract, etc.) This claim is against Montreal, Maine & Atlantic Canada Co.
(4)
Indicate if claim is contingent, unliquidated, disputed, or subject to setoff Disputed
(5)
Amount of claim [if secured, also state value of security] 105,155.08
Gowling Lafleur Henderson LLP 1 Place Ville Marie 37th Floor Montreal, PQ H3B 3P4 CANADA Cattron Theimeg Box 200477 Pittsburgh, PA 15251-0477 Petro Sud-Ouest Inc. 619, Laurent Granby PQ J2G 8Y3 CANADA Ville De Sherbrooke 145 Rue Wellington Nord C.P. 610 Sherbrooke, QC J1H 5H9 CANADA RWC, Inc. 248 Lockhouse Road P.O. Box 876 Westfield, MA 01086-0876 St. Lawrence & Atlantic RR M2118, Case Postale 11500 Succursale Centre-Ville Montreal, PQ H3C 5N7 CANADA Maine Northern Railway P.O. Box 905, Station A 71 Alison Boulevard Fredericton, NB E3B 5B4 CANADA AC Electric Corp. 120 Merrow Road P.O. Box 1508 Auburn, ME 04211-1508
99,047.00
145 Rue Wellington Nord C.P. 610 Sherbrooke, QC, CANADA J1H 5H9
This claim is against Montreal, Maine & Atlantic Canada Co. This claim is against Montreal, Maine & Atlantic Canada Co.
Disputed
90,603.00
Disputed
86,742.19
248 Lockhouse Road P.O. Box 876 Westfield, MA 01086-0876 M2118, Case Postale 11500 Succursale Centre-Ville Montreal, PQ, CANADA H3C 5N7 This claim is against Montreal, Maine & Atlantic Canada Co. Disputed
86,199.00
83,610.12
P.O. Box 905, Station A 71 Alison Boulevard Fredericton, NB, CANADA E3B 5B4
83,098.07
Debroussailleurs GSL, Inc. 5646 Chemin Saint-Remi St-Adien-De-Ham, PQ J0A 1C0 CANADA Helm Financial Corporation Lock Box 13499 13499 Collections Center Drive Chicago, IL 60693
Dan Parsons, President & CEO dparsons@acelec.com 120 Merrow Road P.O. Box 1508 Auburn, ME 04211-1508 1-800-660-7341 5646 Chemin Saint-Remi St-Adien-De-Ham, PQ, CANADA J0A 1C0 1-819-828-2880 Lockbox 13499 13499 Collections Center Drive Chicago, IL 60693
78,942.78
Disputed
77,085.00
75,900.00
Case 13-10670
B4 (Official Form 4) (12/07) - Cont.
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In re
Debtor(s)
(2)
Name, telephone number and complete mailing address, including zip code, of employee, agent, or department of creditor familiar with claim who may be contacted Stanley D. Campbell, Deputy Director P.O. Box 9107 Augusta, ME 04332-9107 207-624-9595 E. Hunter Harrison, CEO P.O. Box 2078 Station B Montreal, QC, CANADA H3B 4H4 1-403-319-7000 R. Scott Jolliffe, Chair and CEO 1400, 700-2nd Street, SW scott.jolliffe@gowlings.com Calgary, AB, CANADA T2P 4V5 416-862-5400 William P. Ainsworth, CEO 24601 Network Place Chicago, IL 60673-1246 800-476-8769
(3)
Nature of claim (trade debt, bank loan, government contract, etc.) Lien Notice 4017904121206
(4)
Indicate if claim is contingent, unliquidated, disputed, or subject to setoff
(5)
Amount of claim [if secured, also state value of security] 68,499.08 (0.00 secured) 60,925.70
Maine, State of Maine Revenue Service P.O. Box 9107 Augusta, ME 04332-9107 Canadian Pacific Railway P.O. Box 2078 Station B Montreal, QC H3B 4H4 CANADA Gowling Lafleur Henderson LLP 1400, 700 - 2nd Street S.W. Calgary, AB T2P 4V5 CANADA Progress Rail Services 24601 Network Place Chicago, IL 60673-1246
Disputed
59,905.32
55,323.46
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.
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} b k 1 { C r e d i t o A s M a x
Abercorn, Village 10, Chemin Des Eglises Ouest Abercorn, QC J0E 1B0 CANADA
AC Electric Corp. 120 Merrow Road P.O. Box 1508 Auburn, ME 04211-1508
Acadian Springs 466 North Perley Brook Road Fort Kent, ME 04743-1643
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Alliance Benefit Group 30100 Telegraph Road, Suite 170 Franklin, MI 48025
American Short Line & Regional RR Assoc. 50 F Street, Suite 7020 Washington, DC 20001-1564
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Armand Duhamel & Fils Inc. 778 RG. De L-Eglise Stignace Stanbridge, QC J0J 1Y0 CANADA
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Auberge H.J.P. Inc. Mario Pepin 3550, Boul. Stearns Lac-Megantic, PQ G6B 2G9 CANADA
Austins Rubbish & Roll-Off Service P.O. Box 159 West Charleston, VT 05872
Baker, Newman, Noyes LLC 280 Fore Street P.O. Box 507 Portland, ME 04112-0507
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Bedard, Sandy (for Michel Guertin, Jr.) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
Bell Canada Case Postale 8712 Succ Centr-Ville Montreal, QC H3C 4L6 CANADA
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Bell Canada Case Postale 8713 Succ Centre-Ville Montreal, QC H3C 4L6 CANADA
Bell Mobilite Paging P.O. Box 11097 Station Centre-Ville Montreal, PQ H3C 5E9 CANADA
Bell Mobility P.O. Box 11095 Station Centre-Ville Montreal, PQ H3C 5E7 CANADA
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Black Box Canada Corp. P.O. Box 56306 Station A Toronto, ON M5W 4L1 CANADA
Black's Transfer Ltd. P.O. Box 1375 Saint John, NB E2L 4H8 CANADA
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Breton, Real (for Genevieve Breton) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
Brewer, Jeffrey 10 Gerrish Street P.O. Box 322 Brownville Junction, ME 04415
Brown's Welding & Steel, Inc. 561 Skowhegan Road Norridgewock, ME 04957
Brunswick Terminal, Inc. 360 St. Jacques, Suite 1500 Montreal, PQ H2Y 1P5 CANADA
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Budget Document Technology 251 Goddard Road P.O. Box 2322 Lewiston, ME 04241-2322
Burkhardt, Edward 8600 W. Bryn Mawr Avenue Suite 500N Chicago, IL 60631
Burkhardt, Edward Rail World, INc. 8600 W, Bryn Mawr Avenue Suite 500N Chicago, IL 60631
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C. Daigle & Fils Inc. 4299 Rue Laval Lac-Magantic, QC G6B 1B7 CANADA
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Canadian National Railways 935 De La Gauchetiere West Floor 4 Montreal, PQ H3B 2M9 CANADA
Canadian Pacific Ltd. Lock Box 77299 P.O. Box 77299 Detroit, MI 48277-0299
Canadian Pacific Railway P.O. Box 2078 Station B Montreal, QC H3B 4H4 CANADA
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Canadian Pacific Railway P.O. Box 6042 Station Centre-Ville Montreal, PQ H3C 3E4 CANADA
Canadian Pacific Railway Co. Lock Box M101979 P.O. Box 2078, Station B Montreal, PQ H3B 4H4 CANADA
Canton De Bedford 237, Route 202 Est Bedford, QC J0J 1A0 CANADA
Canton De Hampden 863, Route 257 Nord C.P. 1055 La Patrie, QC J0B 1Y0 CANADA
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Central ME Septic & Portable Toilet Rentals LLC 109 Waterville Road Skowhegan, ME 04976
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Cole International, Inc. 670 Avenue, Orly, Suite 201 Dorval, PQ H9P 1E9 CANADA
Cole Land Co. 405 Parkhurst Siding Road Presque Isle, ME 04769
Communication Plus A/S Michael Fournier 4420, Rue Ouimet Sherbrooke, QC J1L 2G9 CANADA
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Condor Signal & Communications 2388 Speers Road Oakville, ON L6L 5M2 CANADA
Coop, Regionale D'Electricite 3113 Rue Principale St-Jean Baptiste De Rouville, QC J0L 2B0 CANADA
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Custeau, Jeremy (Estate of Real Custeau) c/o Daniel A. Edelman, Esq. Edelman, Combs, Latturner & Goodwin, LLC 120 S. LaSalle Street, 18th Floor Chicago, IL 60603
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Custeau, Richard (Est. of Real Custeau) c/o Daniel A. Edelman, Esq. Edelman, Combs, Latturner & Goodwin, LLC 120 S. LaSalle Street, 18th Floor Chicago, IL 60603
Custeau, Simon (Estate of Real Custeau) c/o Daniel A. Edelman, Esq. Edelman, Combs, Latturner & Goodwin, LLC 120 S. LaSalle Street, 18th Floor Chicago, IL 60603
Custeau, Sylvie (Estate of Real Custeau) c/o Daniel A. Edelman, Esq. Edelman, Combs, Latturner & Goodwin, LLC 120 S. LaSalle Street, 18th Floor Chicago, IL 60603
Dakota Petroleum Transport Solutions LLC 9531 W 78th Street Eden Prairie, MN 55344
Dakota Plains Marketing, LLC c/o Dakota Plains Ag Center, LLC Attn: Matt Winsand, General Manager 41055 282nd Street Parkston, SD 57366
Damboise, Jeannot 365 Main Street P.O. Box 36 Grand Isle, ME 04746
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Debroussailleurs GSL, Inc. 5646 Chemin Saint-Remi St-Adien-De-Ham, PQ J0A 1C0 CANADA
Delaware & Hudson RWY Co-Car A P.O. Box 71978 Chicago, IL 60694-1978
Dell Canada Boite Postale 8440 Station A Toronto, ON M5W 3P1 CANADA
Dell Canada 155 Gordon Baker Road Suite 501 North York, ON M2H 3N5 CANADA
Dell Financial Services Payment Processing Center P.O. Box 5275 Carol Stream, IL 60197-5275
Dell Marketing L.P. c/o Dell USA L.P. P.O. Box 534118 Atlanta, GA 30353-4118
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Distribution D'Eau R.C. Inc. 2755, Route 235 Ste-Sabaine, PQ J0J 2B0 CANADA
DJL, Inc. Region Haute-Yamaska 2, Rue Des Carrieres Bromont, QC J2L 1S3 CANADA
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Doyon Caron, William 16A Rue Joel Saint-Nicephore, QC J2A 1K3 CANADA
Dubois Poulin, Therese (Denise Dubois) Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
Dumas-Chaput, Alexia (Mathieu Pelletier) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
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Ed Pelletier & Sons Co. St. David Road P.O. Box 475 Madawaska, ME 04756
Edwin Bohr/Electronics, Inc. 5880 Dayton Boulevard P.O. Box 15065 Chattanooga, TN 37415
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Enterprise Fleet Services Attn: Cathie Kenefick 3A Enterprise Road Billerica, MA 01821
Enterprises Electriques Denis & Roy, Inc. 1015 Principale Est Farnham, PQ J2N 1M9 CANADA
Entreprises Electriques Lanctot Inc. 632 Principale Est Farnham, QC J2N 1M1 CANADA
EPA New England, Region 1 5 Post Office Square, Suite 100 Boston, MA 02109-3912
Equipements Labrecque Inc. 1542 Route 241 Shefford, QC J2M 2K0 CANADA
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Excavation Roger Lussier 224 Chemin Des Fougeres Sutton, QC J0E 2K0 CANADA
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Farrell, Rosenblatt & Russell 61 Main Street, Suite 1 P.O. Box 738 Bangor, ME 04402-0738
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Flynn Wirkus Young 400 Crown Colony Drive, Suite 601 P.O. Box 699242 Quincy, MA 02169
Fortin-Bolduc, Lisette (Stephane Bolduc) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
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General American Marks Corp. Attn Mileage Analyst 222 W Adams Street Chicago, IL 60606-5314
Genesis Technologies, Inc. 5812 South 129th East Avenue Tulsa, OK 74134-6705
Genessee & Wyoming Railroad Manager Car Accounting P.O. 295016 Albany, NY 12201
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Gilman Electric Supply CED Credit Office P.O. Box 98 Newport, ME 04953
Gosselin Bicycles (1987) Inc. 3636 RueChoquette Lac-Megantic, PQ G6B 1W7 CANADA
Gowling Lafleur Henderson LLP 1400, 700 - 2nd Street S.W. Calgary, AB T2P 4V5 CANADA
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Gowling Lafleur Henderson LLP 1 Place Ville Marie 37th Floor Montreal, PQ H3B 3P4 CANADA
Gowling Lafleur Henderson LLP Box 466, Station D Ottawa, ON K1P 1C3 CANADA
Grand Elk Railroad c/o BMO 39769 Treasury Center Chicago, IL 60694-9700
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Graymont (QC) Inc., C/O M05724C Case Postale 40010 Succursale Centre-Ville Montreal, QC H3C 0K1 CANADA
Green Mountain Railroad Attn: Shelly Kmiec 1 Railway Lane Burlington, VT 05401
Grimard, Marie-Josee (Henriette Latulipp c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
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Grindrod, Robert C. Montreal, Maine & Atlantic Railway, Ltd. 15 Iron Road Hermon, ME 04401
Groupe Signalisation Estrie 520, Rue Pepin Sherbrooke, QC J1L 2Y8 CANADA
Hall, Richard Jr. 1268 Shin Pond Road Mt. Chase, ME 04765
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Helm Financial Corporation Lock Box 13499 13499 Collections Center Drive Chicago, IL 60693
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Howard, James E. James E. Howard LLC 70 Rancho Road Carmel Valley, CA 93924
Hudon Desbiens St-Germain Environnement Inc. 640 West Saint-Paul, Suite 100 Montreal, PQ H3C 1L9 CANADA
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Hydro Quebec Caisse Centrale Desjardins 1, Complexe Desjardins Montreal, QC H5B 1B3 CANADA
International Secretary TC Local 1976 USWA 2360 Ave De Lasalle, Suite 202 Montreal, QC H1V 2L1 CANADA
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Jason C. Webster, Esq. The Webster Law Firm 6200 Savoy, Suite 515 Houston, TX 77036
Jaychris Indus-Rail Supply Inc. 10 Place du Commerce P.O. Box 70 Brossard, QC J4W 4T0 CANADA
Johnson Packing & Ind Prod Inc. 21 Deer Park Drive P.O. Box 545 East Longmeadow, MA 01028-0545
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JP Morgan Chase Bank P.O. Box 4339 Church Street Station New York, NY 10261-4339
K & L Electronics Sales/Service 1801 South Benton P.O. Box 9208 Searcy, AR 72145
Kim Hotstart Manufacturing East 5723 Alki P.O. Box 11245 Spokane, WA 99212
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Labrie, Richard J. 3-61 Rue Des Echevins St-Jean-Sur-Richelie, QC J2W 0A2 CANADA
Lafontaine & Fils Inc. 2900 Laval Lac-Megantic, PQ G6B 1A3 CANADA
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Lane Construction Corp. Attn: Mike Healy P.O. Box 103 Bangor, ME 04402
Lapointe, Traves 840 South Perley Brook Road Fort Kent, ME 04743
Lareau & Fils Inc. 210, Rang Audette Ste-Sabine, PQ J0J 2B0 CANADA
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Lee, Steven 420 N. Casey Key Road Box 1077 Osprey, FL 34229
Lessard, Steve 107 Pascal St. Alphone Degranby, QC J0E 2A0 CANADA
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LMS Acquisition
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Magasin Bell Place Belvedere 340 Belvedere Local 002A Sherbrooke, PQ J1H 4B5 CANADA
Maine Northern Railway P.O. Box 905, Station A 71 Alison Boulevard Fredericton, NB E3B 5B4 CANADA
Maine Public Service Co. P.O. Box 1209 Presque Isle, ME 04769-1209
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Maine, State of Sales & Use Tax Division P.O. Box 9112 Augusta, ME 04332-9112
Maine, State of Maine Revenue Service P.O. Box 9107 Augusta, ME 04332-9107
Mark David Canada CP 595, Station St-Laurent Montreal, QC H4L 4V9 CANADA
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Martin, Georgette (for David Martin) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Sutite 300 Saint Charles, IL 60174
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McCan Equipment Ltd. 10255 Cote De Liesse Dorval, QC H9P 1A3 CANADA
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Medisys 500, Rue Sherbrooke Ouest Bureau 1100 Montreal, PQ H3A 3C6 CANADA
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Mickelson & Company, LLC 101 N Main Avenue, Suite 217 Sioux Falls, SD 57104
Midwest Railcar Corp. c/o Bank of Edwardsville P.O. Box 899 Edwardsville, IL 62025
Minister of Revenue of Quebec C.P. 25500, Succursale Termin Quebec, PQ G1A 0A9 CANADA
Mitchell A. Toups, Esq. Weller, Green, Toups & Terrell, L.L.P. Post Office Box 350 Beaumont, TX 77704
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Mitchell A. Toups, Esq. Weller, Green Toups & Terrell, L.L.p. Post Office Box 350 Beaumont, TX 77704
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Mun De Saint-Paul-D'Abbotsford 926 Rue Principale Est St-Paul-D'Abbotsford, QC JoE 1A0 CANADA
Mun. De Sainte-Brigide 480 Hotel De Ville Ste Brigide, PQ J0J 1X0 CANADA
Mun. Notre-Dame De Stanbridge 900, Rue Principale CP 209 Notredame-Stanbridge, QC J0J 1M0 CANADA
Muni. Du Canton De Potton 2, Rue Vale Perkins MansonVille, PQ J0E 1X0 CANADA
Municipalite D'Eastman 160 George-Bonnallie, C.P. 150 Eastman, PQ J0E 1P0 CANADA
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Municipalite De Brigham 118 Rue Des Cedres Brigham, PQ J2K 4K4 CANADA
Municipalite De East Farnham 228, Rue Principale East Farnham, PQ J2K 4T5 CANADA
Municipalite De Nantes 1244 Rue Principale C.P. 60 Nantes, PQ G0Y 1G0 CANADA
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N.H. Bragg & Sons 92 Perry Road P.O. Box 927 Bangor, ME 04402-0927
New Brunswick Southern Railway Company Limited P.O. Box 5777 Saint John, NB E2L 4M3 CANADA
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New Brunswick Southern Rwy Co. P.O. Box 5777 Saint John, NB E2L 4M3 CANADA
New England Detroit Diesel-Allison, Inc. 90 Bay State Road Wakefield, MA 01880
New York & Atlantic Railway Railway Exchange Buidling 224 S. Michigan Avenue, Suite 600 Chicago, IL 60604
Nolet, Madame Esther 308, Rue St-Lambert Sherbrooke, PQ J1C 0N9 CANADA
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Nordco Rail Services, LLC 241 Ethan Allen Highway Ridgefield, CT 06877
Northeast Coffee Company 60 Southgate Parkway P.O. Box 446 Skowhegan, ME 04976-0446
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Oxy-Centre Inc. 1723, Route 122 Notredame Bonconseil, QC J0C 1A0 CANADA
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Papeterie Coupal Inc. 160 Rue Principale Est Farnham, PQ J2N 1L4 CANADA
Paquet, Karine (for Roger Paquet) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
Parsons, Larry Wheeling & Lake Erie Railroad 100 E. First Street Brewster, OH 44613
Payflex Systems USA, Inc. 10802 Farnam Drive, Suite 100 Omaha, NE 68154
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Pennsylvania Rail Car Co. 584 Fairgrounds Road P.O. Box 129 Mercer, PA 16137-0129
Pepin, Sonia (Estate of Real Custeau) c/o Daniel A. Edelman, Esq. Edelman, Combs, Latturner & Goodwin, LLC 120 S. LaSalle Street, 18th Floor Chicago, IL 60603
Performance Packaging 301, Boul. Grand Nord Cowansville, QC J2K 1A8 CANADA
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Petroles R. Turmel Inc. 4575, Rue Latulippe Lac-Megantic, PQ G6B 3H1 CANADA
Petroleum Transport Solutions, LLC c/o Dakota Petroleum Transport Solutions 9531 W 78th Street Eden Prairie, MN 55344
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Plexus Groupe LLC 21805 Field Parkway, Suite 300 Deer Park, IL 60010
Plourde's Rubbish & Recycle c/o James Plourde 36 Eastland Avenue Millinocket, ME 04462
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PRC Industrial Supply, Inc. 21 W Commercial Street P.O. Box 227 Portland, ME 04112
Proteau, Joannie (for Maxime Dubois) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
Rail Temps, Inc. 8676 West 96th Street, Suite 300 Shawnee Mission, KS 66212
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Rail World Locomotive Leasing 6400 Shafter Court, Suite 275 Des Plaines, IL 60018
Rail World, Inc. 6400 Shafer Court, Suite 275 Des Plaines, IL 60018
Railcar Management, Inc. 3475 Piedmont Road, Suite 250 Atlanta, GA 30305
Railway Association of Canada 99 Bank Street, Suite 901 Ottawa, ON K1P 6B9 CANADA
Ramsay Welding & Machine, Inc. Enfield Road P.O. Box 298 Lincoln, ME 04457
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Records Management Center 78 Rice Street P.O. Box 155 Bangor, ME 04402-0155
Recuperation 2000 Inc. 133, Rue Dryden Cowansville, QC J2K 3G6 CANADA
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Rossignol, Todd 104 Washington Avenue, Apt. 203 Van Buren, ME 04785
Roy, Annick (for Jean-Guy Veilleux) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 225 W. Wacker Drive, Suite 1515 Chicago, IL 60606
Roy, Rejean (Estate of Melissa Roy) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
Roynat Inc. Suite 1500, Metrotower I 4710 Kingsway Burnaby, BC V5H 4M2 CANADA
Ruel, Luc 194 Marquis St Jean Sur Richelie, PQ J2W 1M1 CANADA
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RWC, Inc. 248 Lockhouse Road P.O. Box 876 Westfield, MA 01086-0876
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Saratoga & North Creek Railway Attn: Manager, Car Hire 700 Washington Street, Suite 602 Denver, CO 80203
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Sessenwein Inc. 2205 Boul., Hymus Blvd. Dorval, PQ H9P 1J8 CANADA
Signalisation De L'Estrie Inc. 520, Rue Pepin Sherbrooke, QC J1L 2Y8 CANADA
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Springfield Terminal Railway Attn: Manager, Car Acct. Iron Horse Park North Billerica, MA 01862
St. Lawrence & Atlantic RR M2118, Case Postale 11500 Succursale Centre-Ville Montreal, PQ H3C 5N7 CANADA
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Stan Campbell Deputy Director Maine Revenue Service P.O. Box 9107 Augusta, ME 04332-9107
Stan Campbell Deputy Director Maine Revenue Service P.O. Box 9107 Augusta, ME 04332
State of Maine Maine Revenue Service P.O. Box 9107 Augusta, ME 04332-9107
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Telspan 101 West Washington Street Suite 1200 - East Tower Indianapolis, IN 46204-3407
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TTX Company - Agent for UP Lock Box #22984 22984 Network Place Chicago, IL 60673-1229
TTX Company - Agents for ADMX P.O. Box 93167 Chicago, IL 60673
TTX Company - Agents for CSXT Lock Box #22984 22984 Network Place Chicago, IL 60673-1229
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TTX Company - Agents for NS Lock Box #22984 22984 Network Place Chicago, IL 60673-1229
Turmel Y. Auto Electric 4094, Rue Laval Lac-Megantic, QC G6B 1B2 CANADA
UMB Global Trade, Inc. P.O. Box 30936 New York, NY 10087-0936
Valero Marketing & Supply One Valero Way San Antonio, TX 78249-1616
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Valmark Advisors, Inc. Lebel & Harriman, LLP 366 US Route One Falmouth, ME 04105
Van Buren Light & Power 67 Main Street P.O. Box 129 Van Buren, ME 04785
Van Buren Water District 67 Main Street P.O. Box 129 Van Buren, ME 04785
Veilleux, Sophie (for Richard Veilleux) c/o Peter J. Flowers, Esq. Meyers & Flowers, LLC 3 North Second Street, Suite 300 Saint Charles, IL 60174
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Verrill Dana LLP One Portland Square P.O. Box 586 Portland, ME 04112-0586
Verso Paper 6775 Lenox Center Court, Suite 400 Memphis, TN 38115
Ville De Cookshire - Eaton 220 Rue Principale Est Cookshire, PQ J0B 1M0 CANADA
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Ville De Lac Brome 122 Lakeside C.P. 60 Lac Brome, PQ J0E 1V0 CANADA
Ville De Lac-Megantic 5527, Rue Frontenac Bureau 200 Lac-Megantic, PQ G6B 1H6 CANADA
Ville De Saint-Jean-Richelieu 188, Rue Jacques-Cartier Nord Saint-Jean-Richelieu, PQ J3B 6Z8 CANADA
Ville De Saint-Jean-Richelieu 75, Rue Saint-Jacques Case Postale 700 Saint-Jean-Richelieu, PQ J3B 6Z8 CANADA
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Ville De Scotstown 101 Chemin Victoria Ouest Scotstown, PQ J0B 3B0 CANADA
Ville De Sherbrooke 145 Rue Wellington Nord C.P. 610 Sherbrooke, QC J1H 5H9 CANADA
Warwood Tool Company 164 North 19th Street P.O. Box 6357 Wheeling, WV 26003-0614
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Wheeling & Lake Erie Railway Company 100 First Street S.E. Brewster, OH 44613
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Winterport Boot Shop Twin City Plaza 264 State Street Brewer, ME 04412
Woodard, Arthur 17 Front Street P.O. Box 362 Brownville Junction, ME 04415
World Fuel Services Corporation 9800 N.W. 41st Street, Suite 400 Miami, FL 33178
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Worster, Allen Jr 184 Van Horne Road Williamsburg Township Brownville, ME 04414
XL Group Insurance Company Indian Harbor Seaview House 70 Seaview Avenue Stamford, CT 06902
XL Surplus Lines 300 East Lombard Street Suite 1470 Baltimore, MD 21202
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YRC Freight P.O. Box 3531 Station A Toronto, ON M5W 3G4 CANADA
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8/07/13 2:32PM
CORPORATE OWNERSHIP STATEMENT (RULE 7007.1) Pursuant to Federal Rule of Bankruptcy Procedure 7007.1 and to enable the Judges to evaluate possible disqualification or recusal, the undersigned counsel for Montreal Maine & Atlantic Railway Ltd. in the above captioned action, certifies that the following is a (are) corporation(s), other than the debtor or a governmental unit, that directly or indirectly own(s) 10% or more of any class of the corporation's(s') equity interests, or states that there are no entities to report under FRBP 7007.1:
Montreal, Maine & Atlantic Corporation 15 Hermon Road Bangor, ME 04401
August 7, 2013
Date
Signature of Attorney or Litigant Counsel for Montreal Maine & Atlantic Railway Ltd.
Verrill Dana, LLP One Portland Square P.O. Box 586 Portland, ME 04112-0586 207-774-4000 Fax:207-774-7499