Court Documents - Creditors

[tomc...@gmail.com]

I have access to the court documents that have been filed that are related to the MRG Bankruptcy filing. 

For everyone's benefit, here's a list of the listed creditors. I do not see anything obviously related to the funds raised through the IndieGoGo campaign, but it may be represented here:

Creditors for Master Replicas Group, Inc.

This case has 33 Creditors

Acme Design
37 North Union St
Elgin, IL 60123

BMW Financial Services
PO Box 9001065
Louisville, KY 40290-1065

Catalyst Sales Group, LLC
PO Box 10895
Daytona Beach, FL 32120

Cavallo Agency
5238 McLean Station Rd
Green Lane, PA 18054

COURTROOM TELEVISION NETWORK LLC
d/b/a truTV
600 Third Ave
New York, NY 10001-6000

COURTROOM TELEVISION NETWORK LLC
d/b/a truTV
600 Third Ave
New York, NY 10016

Internal Revenue
Insolvency Unit
600 Arch St
Philadelphia, PA 19106

Luckytoy Holdings Ltd.
Room 2001 and 2003 Tsuen Wan Ind.
Centre 220-248 Texaco Road
Tsuen Wan New Territories
Hong Kong

Mark Paneeth LLP
261 Old York Rd
Ste 900
Jenkintown, PA 19046

Markey Acquisitions LLC
785 Gravel Pike
Collegeville, PA 19426

Michael DiCicco
111 Ridge Rd
Phoenixville, PA 19460

Mike Goobic
122 Shelbourne Rd
Rochester, NY 14620-4531

PayPal Working Capital
PO Box 45950
Omaha, NE 68145-0950

Pennsylvania Dept. of Revenue
Bankruptcy Division
Dept. 280946
Harrisburg, PA 17128

Robert Petersen
3040 W Ruby Hill Dr
Pleasanton, CA 94566

Shopify
33 New Montgomery St
Ste 750
San Francisco, CA 94105

Smithsonian Institution
PO Box 418813
Boston, MA 02241-8813

Smithsonian Institution
1000 Jefferson Dr S W
Washington, DC 20560

Stephen Dymszo
151 Goshen Rd
Schwenksville, PA 19473

Studio Replicas Group Inc.
151 Goshen Rd
Schwenksville, PA 19473

TD Bank
Rte 1701 70 East
Cherry Hill, NJ 08034

TD Bank N.A.
Rte 1701 70 East
Cherry Hill, NJ 08034

Tom Grimm & Associates, Inc.
1 San Ardo Ct
Saint Helena, CA 94574

U.S. Small Business Association
660 American Ave #301
King Of Prussia, PA 19406

Warner Bros. Consumer Products
4000 Warner Blvd
Bldg 156 S Office 4906
Burbank, CA 91522

Warner Bros. Consumer Products Inc.
4000 Warner Blvd
Burbank, CA 91522

Wizardtronics
PO Box 248
Amesbury, MA 01913

Greg Viggiano
610 N West St
No 408
Alexandria, VA 22314

BMW Bank of North America
Ais Portfolio Services LP
4515 N Santa Fe Ave Dept Aps
Oklahoma City, OK 73118

BMW Bank of North America Department
Ais Portfolio Services LP
4515 N Santa Fe Ave Dept Aps
Oklahoma City, OK 73118

Master Replicas Group, Inc.
Care of: Robert M Greenbaum Esquire
112 Moores Rd Ste 300
Malvern, PA 19355

Department of the Treasury
Internal Revenue Service
PO Box 7346
Philadelphia, PA 19101

TD Bank NA
Care of: Jack M Seitz Esquire
Lesavoy Butz & Seitz Llc
1620 Pond Rd Ste 200
Allentown, PA 18104-2255

[Richard Harris]

Thank you Tom for posting that more detailed BK information. It's a real eye-opener. Were the dollar amounts shown by chance?

Unreal. So Steve Dymzso / Master Replicas Group burned the IRS, most likely revenue and payroll taxes, Warner Bros., for their licensing fee on the 650K in sales +, and the Small Business Administration, a Covid-19 stimulus loan.With the SBA Covid loan they most likely borrowed another 6 figures in cash after realizing they could cash-out with even more dough and get away with it. They also appear to have taken out money via a line of credit from Paypal as an advance and burned them. And didn't deliver products to the Smithsonian and/or burned them by not paying licensing % 's for use of their brand name and access to their dino bones. This goes way, way beyond ripping off the Hal 9000 customers. Just terrible. And all on Steve Dysmzo's watch. 

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[Richard Harris]

Is this the manufacturer who has the Hal 9000 masters?

Luckytoy Holdings Ltd.
Room 2001 and 2003 Tsuen Wan Ind.
Centre 220-248 Texaco Road
Tsuen Wan New Territories
Hong Kong  

[Ryan Leonard]

What about this BS:

Stephen Dymszo
151 Goshen Rd
Schwenksville, PA 19473

Are you really listing yourself as a creditor...

To view this discussion on the web visit https://groups.google.com/d/msgid/hal-9000-replica/CAL%2B2aO7hcvi6a618vvwc9383Pg2HmaA9VA7CjEfpvHGiThHfRQ%40mail.gmail.com.

[Lukaz]

Thanks Tom! Looks like these guys are incredibly shady, the HAL 9000 didn't have a chance.