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Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 1 <strong>of</strong> 34<br />

UNITED STATES BANKRUPTCY COURT<br />

SOUTHERN DISTRICT OF FLORIDA<br />

FORT LAUDERDALE DIVISION<br />

www.flsb.us<strong>court</strong>s.gov<br />

In re:<br />

ROTHSTEIN ROSENFELDT ADLER, P.A.,<br />

Debtor.<br />

_____________________________________/<br />

Case No. 09-34791-BKC-RBR<br />

Chapter 11<br />

MOTION TO APPROVE SETTLEMENT<br />

AGREEMENT BETWEEN THE CHAPTER 11<br />

TRUSTEE AND DESPACHO DE ABOGADOS PMB, S.C.<br />

Any interested party who fails to file and serve a written<br />

response to this motion within 21 days after the date <strong>of</strong><br />

service stated in this motion shall, pursuant to Local Rule<br />

9013-1(D), be deemed to have consented to the entry <strong>of</strong> an<br />

order in the form attached to this motion. Any scheduled<br />

hearing may then be canceled.<br />

Herbert Stettin (“Herbert Stettin (“Stettin” or the “<strong>Trustee</strong>”), the Chapter 11 <strong>Trustee</strong> <strong>of</strong><br />

Rothstein Rosenfeldt Alder, P.A. (“RRA” or the “Debtor”), pursuant to Rule 9019(a) <strong>of</strong> the<br />

Federal Rules <strong>of</strong> Bankruptcy Procedure, files this Motion to Approve Settlement Agreement<br />

Between The Chapter 11 <strong>Trustee</strong> and Despacho de Abogados PMB, S.C. (the “Motion”), and in<br />

support <strong>states</strong>:<br />

Background<br />

1. This case was commenced as an involuntary chapter 11 proceeding on November<br />

10, 2009, by four petitioning creditors (the “Bankruptcy Case”). (D.E. 1).<br />

2. The Court entered an Order for Relief on November 30, 2009. (D.E. 66).<br />

3. On November 20, 2009, this Court entered an order directing the appointment <strong>of</strong> a<br />

trustee. (D.E. 30). On November 20, 2009, the United States <strong>Trustee</strong>’s <strong>of</strong>fice selected Stettin as<br />

the <strong>Trustee</strong> in this case. (D.E. 35). On November 25, 2009, the Court ratified Stettin’s


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 2 <strong>of</strong> 34<br />

appointment as <strong>Trustee</strong>. (D.E. 55).<br />

4. Since the <strong>Trustee</strong>’s appointment and ratification, the <strong>Trustee</strong>’s pr<strong>of</strong>essionals have<br />

conducted a thorough analysis <strong>of</strong> RRA’s books and records and other financial data including<br />

hundreds <strong>of</strong> millions <strong>of</strong> dollars in transfers made within the four year period prior to the petition<br />

date to various parties, including Despacho de Abogados PMB, S.C., formerly known as<br />

Despacho de Abogados Miembros de la Firma Rothstein Rosenfeldt Adler, (RRA), S.C., formerly<br />

known as Despacho de Abogados Miembros de la Firma Ruden McClosky, S.C. (the “PMB<br />

Firm”).<br />

5. The <strong>Trustee</strong> issued a demand for payment to the PMB Firm and the <strong>Trustee</strong> and<br />

the PMB Firm (together, the “Parties”) subsequently engaged in numerous discussions regarding<br />

consensually resolving the matter.<br />

6. As a result <strong>of</strong> such discussions, the Parties reached an agreement on a<br />

comprehensive settlement (the “Settlement”), and executed a written settlement agreement (the<br />

“Settlement Agreement”), a copy <strong>of</strong> which is attached as Exhibit A.<br />

The Settlement<br />

7. In considering the circumstances, and taking into account the nature <strong>of</strong> the claims<br />

against the PMB Firm, the potential defenses to such claims, the risks associated with<br />

litigating this matter, the likely difficulties in executing any judgment obtained and the<br />

recoveries for the Debtor’s estate provided for in the Settlement, the <strong>Trustee</strong> believes that the<br />

terms <strong>of</strong> the Settlement are favorable to the estate.<br />

8. Pursuant to the Settlement, and as more fully described in the Settlement<br />

Agreement and the judgment attached thereto, the PMB Firm will pay the <strong>Trustee</strong> $110,000.<br />

9. As further set forth in the Settlement Agreement, if the PMB Firm fails to timely<br />

2


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 3 <strong>of</strong> 34<br />

make the payment set forth above, the <strong>Trustee</strong> shall have the right, upon the filing <strong>of</strong> an affidavit<br />

<strong>of</strong> nonpayment, to entry <strong>of</strong> a to final, nonappealable judgment against the PMB Firm in the<br />

amount <strong>of</strong> $379,343.73.<br />

10. As further set forth in the Settlement Agreement, upon the receipt and<br />

clearance <strong>of</strong> the amount set forth in paragraph 8 above, and upon an order <strong>of</strong> the Bankruptcy<br />

Court approving the Settlement becoming a Final Non-Appealable Order, 1 the PMB Firm will be<br />

released from any and all liability to the <strong>Trustee</strong>, RRA or the Debtor’s estate on account <strong>of</strong> or<br />

related to the Transfers, and the <strong>Trustee</strong> and the Debtor’s estate will be released from any and all<br />

liability to the PMB Firm; however, the parties defined in the Settlement Agreement as the PMB<br />

Firm Releasors will retain any rights they may have in the claim 124, asserted in the Bankruptcy<br />

Case by MMRH, LLC.<br />

Authority to Support Authorization <strong>of</strong> the Settlement<br />

11. The <strong>Trustee</strong> seeks approval <strong>of</strong> the Settlement Agreement pursuant to Rule 9019 <strong>of</strong><br />

the Federal Rules <strong>of</strong> Bankruptcy Procedure.<br />

12. Rule 9019(a) provides that, after notice and a hearing, a <strong>court</strong> may<br />

approve a proposed settlement <strong>of</strong> a claim. The decision <strong>of</strong> whether or not to approve a<br />

compromise is within the sound discretion <strong>of</strong> the <strong>court</strong>. In re Chira, 367 B.R. 888, 896 (S.D.<br />

Fla. 2007), aff’d, 567 F.3d 1307 (11th Cir. 2010) citing In re Air Safety Intern., L. C., 336 B.R.<br />

843, 852 (S.D. Fla. 2005); In re Arrow Air, Inc., 85 B.R. 886 (Bankr. S.D. Fla. 1988).<br />

13. In passing on proposed settlements, the Court must determine whether<br />

a proposed settlement is fair and equitable. In re Chira, 367 B.R. at 896 (S.D. Fla. 2007).<br />

The Court must evaluate whether the compromise falls below the “lowest point in the range <strong>of</strong><br />

1 A “Final Non-Appealable Order” shall mean an order <strong>of</strong> the Bankruptcy Court that is not subject to (i) appeal<br />

pursuant to Fed. R. Bankr. P. 8001 and 8002, (ii) a motion under Fed. R. Bankr. P. 9023 or 9024, or (iii) any other<br />

motion or procedure that permits a <strong>court</strong> to reverse the relief granted by the order.<br />

3


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 4 <strong>of</strong> 34<br />

reasonableness.” In re S&I Investments, 421 B.R. 569, 583 (Bankr. S.D. Fla. 2009) citing In re<br />

Bicoastal Corp., 164 B.R. 1009, 1016 (Bankr. M.D. Fla. 1993); see also In re Arrow Air, Inc., 85<br />

B.R. at 886 (Bankr. S.D. Fla. 1988).<br />

14. The 11th Circuit, in In re Justice Oaks II, Ltd., 898 F.2d 1544, 1549 (11th Cir.<br />

1990) provided additional guidance regarding whether a settlement should be approved and<br />

established a four-part test:<br />

a. The probability <strong>of</strong> success in litigation;<br />

b. The difficulties, if any, to be encountered in the matter <strong>of</strong> collection;<br />

c. The complexity <strong>of</strong> the litigation involved and the expense, inconvenience<br />

and delay necessarily attending it; and<br />

d. The paramount interest <strong>of</strong> the creditors and a proper deference to their<br />

reasonable views in the premises.<br />

18. The <strong>Trustee</strong> submits that the proposed Settlement overwhelmingly satisfies the<br />

Justice Oaks standard.<br />

19. Although the <strong>Trustee</strong> believes strongly in his ability to prevail in litigation against<br />

the PMB Firm in this matter, the <strong>Trustee</strong> also recognizes that the PMB Firm would assert a number<br />

<strong>of</strong> defenses and that the outcome <strong>of</strong> litigation, both at the trial and appellate levels is never certain.<br />

20. The issues that would likely attend any litigation between the <strong>Trustee</strong> and the<br />

PMB Firm, while not materially different from the issues attendant to a number <strong>of</strong> the <strong>Trustee</strong>’s<br />

other litigation cases, are potentially complex. Further, due to the positions advanced by both<br />

parties, the defenses that the PMB Firm would likely assert, and the discovery that would be<br />

necessary, the costs <strong>of</strong> litigating this matter would be significant. Accordingly, the<br />

<strong>Trustee</strong> believes that the costs associated with litigating this matter through trial and the<br />

4


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 5 <strong>of</strong> 34<br />

exhaustion <strong>of</strong> appellate remedies would be significant.<br />

21. The <strong>Trustee</strong> also recognizes that he would likely encounter significant collection<br />

issues on any judgments obtained as the PMB Firm does not have any significant assets located in<br />

the United States and recovery from the PMB Firm’s subsequent transferees would likely pose<br />

certain challenges.<br />

22. The Settlement provides the <strong>Trustee</strong> with an opportunity to efficiently settle<br />

significant claims <strong>of</strong> the estate on favorable terms against a party likely capable <strong>of</strong> financing the<br />

costs <strong>of</strong> protracted litigation, from trial and through the exhaustion <strong>of</strong> appellate remedies, and<br />

will provide the Debtor’s estate with a meaningful recovery and, therefore, the <strong>Trustee</strong> believes<br />

that the Settlement serves the paramount interest <strong>of</strong> RRA’s creditors.<br />

23. After full and careful consideration, the <strong>Trustee</strong> believes that the<br />

resolution set forth in the Settlement Agreement is in the best interest <strong>of</strong> the Debtor’s estate<br />

and the creditors <strong>of</strong> the estate.<br />

WHEREFORE, the <strong>Trustee</strong> respectfully requests the entry <strong>of</strong> an order, in substantially<br />

the same form as the order attached as Exhibit B, (i) granting this Motion, (ii) approving the<br />

terms <strong>of</strong> the Settlement Agreement, and (iii) granting such other relief as is just and proper.<br />

Dated: October 28, 2011.<br />

Respectfully submitted,<br />

BERGER SINGERMAN, P.A.<br />

Attorneys for <strong>Trustee</strong><br />

200 S. Biscayne Boulevard, Suite 1000<br />

Miami, Florida 33131<br />

Tel.: (305) 755-9500<br />

Fax: (305) 714-4340<br />

By:<br />

/s/ David L. Gay<br />

David L. Gay<br />

Florida Bar No. 839221<br />

dgay@bergersingerman.com<br />

5


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 6 <strong>of</strong> 34<br />

CERTIFICATE OF SERVICE<br />

I HEREBY CERTIFY that a true and correct copy <strong>of</strong> the foregoing was served via the<br />

Court’s CM/ECF system to all registered users in this case and via Regular U.S. Mail, postage<br />

prepaid, fax, email and/or overnight delivery, as indicated, upon all parties listed below and on<br />

the attached Service List this 28th day <strong>of</strong> October, 2011.<br />

By:<br />

/s/ David L. Gay<br />

David L. Gay<br />

3977374<br />

6


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 7 <strong>of</strong> 34<br />

Marianella Morales, Esquire<br />

Authorized Agent For Joining Creditors<br />

Avenida Francisco de Miranda<br />

Torre Provincial “A”<br />

Piso 8<br />

Caracas, Venezuela<br />

(VIA CM/ECF and EMAIL)<br />

John H. Genovese, Esq.<br />

Robert F. Elgidely, Esq.<br />

Theresa M.B. Van Vliet, Esq.<br />

Genovese Joblove & Battista, PA<br />

Bank Of America Tower at International<br />

Place<br />

100 S.E. 2nd Street, Suite 4400<br />

Miami, Florida 33131<br />

(VIA CM/ECF and EMAIL)<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Alison W. Lehr, Esq.<br />

Grisel Alonso, Esq.<br />

Assistant United States Attorney<br />

99 N.E. 4th Street, 7th Floor<br />

Miami, Florida 33132<br />

Alison.Lehr@usdoj.gov<br />

Grisel.alonso@usdoj.gov<br />

(VIA CM/ECF and EMAIL)<br />

Jeffrey R. Sonn, Esq.<br />

Sonn & Erez, PLC<br />

Broward Financial Center<br />

500 E. Broward Boulevard<br />

Suite 1600<br />

Fort Lauderdale, Florida 33394<br />

jsonn@sonnerez.com<br />

(VIA CM/ECF and EMAIL)<br />

Kendall C<strong>of</strong>fey, Esq.<br />

C<strong>of</strong>fey Burlington<br />

Office in the Grove<br />

Penthouse<br />

2699 South Bayshore Drive<br />

Miami, Florida 33133<br />

kc<strong>of</strong>fey@c<strong>of</strong>feyburlington.com<br />

(VIA CM/ECF and EMAIL)<br />

The Honorable Herbert M. Stettin<br />

One Biscayne Tower<br />

Suite 3700<br />

Two South Biscayne Boulevard<br />

Miami, Florida 33131<br />

(VIA U.S. MAIL and EMAIL)<br />

John G. Bianco, Esq.<br />

John M. Mulli, Esquire<br />

Tripp Scott<br />

110 Southeast Sixth Street<br />

Fifteenth Floor<br />

Fort Lauderdale, Fl. 33301<br />

jgb@trippscott.com<br />

(VIA CM/ECF and EMAIL)<br />

Office <strong>of</strong> the US <strong>Trustee</strong><br />

51 Southwest First Avenue<br />

Suite 1204<br />

Miami, Florida 33130<br />

(VIA CM/ECF and EMAIL)<br />

Thomas Tew, Esq.<br />

Tew-Cardenas, LLP<br />

Four Seasons Tower<br />

15th Floor<br />

1441 Brickell Avenue<br />

Miami, Florida 33131-3407<br />

tt@tewlaw.com<br />

(VIA CM/ECF and EMAIL)<br />

Conrad & Scherer, LLP<br />

633 South Federal Highway<br />

Fort Lauderdale, FL 33301<br />

bs@conradscherer.com<br />

JSilver@conradscherer.com<br />

(VIA CM/ECF and EMAIL)<br />

3961899-1


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 8 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Michael D. Seese, Esq.<br />

Hinshaw & Culbertson, LLP<br />

1 E Broward Blvd Ste 1010<br />

Ft Lauderdale, Florida 33301<br />

mseese@hinshawlaw.com<br />

(VIA CM/ECF and EMAIL)<br />

Internal Revenue Service<br />

Centralized Insolvency Operations<br />

P.O. Box 21126<br />

Philadelphia, PA 19114<br />

(Via U.S. Mail)<br />

Internal Revenue Service<br />

Special Procedures - Insolvency<br />

7850 SW 6th Court<br />

Plantation, FL 33324<br />

(Via U.S. Mail)<br />

Special Asst. U.S. Attorney<br />

P.O. Box 9, Stop 8000<br />

51 SW 1st Avenue, #1114<br />

Miami, Fl 33130<br />

(Via U.S. Mail)<br />

United Healthcare<br />

Dept. CH 10151<br />

Palatine, IL 60055<br />

(Via US Mail)<br />

Special Asst. U.S. Attorney<br />

IRS District Counsel<br />

1000 S. Pine Island Rd., Ste 340<br />

Plantation, FL 33324-3906<br />

(Via U.S. Mail)<br />

The Honorable Eric H. Holder, Jr.<br />

Attorney General <strong>of</strong> the U.S.<br />

950 Pennsylvania Avenue, NW Room 4400<br />

Washington, DC 20530-0001<br />

(Via U.S. Mail)<br />

Honorable Jeffrey H. Sloman,<br />

Acting U.S. Attorney<br />

99 NE 4th Street<br />

Miami, Fl 33132<br />

(Via U.S. Mail)<br />

Daniel Mink<br />

Ovadia Levy<br />

c/o Renato Watches, Inc<br />

14051 NW 14th Street<br />

Sunrise, Florida 33323<br />

(Via U.S. Mail)<br />

William George Salim, Jr.<br />

Moskowitz Mandell & Salim<br />

800 Corporate Dr Ste 510<br />

Fort Lauderdale, Florida 33334<br />

wsalim@mmsslaw.com<br />

(VIA CM/ECF and EMAIL)<br />

USI<br />

Attn: Anthony Gruppo<br />

200 West Cypress Creek Road<br />

Suite 500<br />

Fort Lauderdale, FL 33309<br />

Anthony.gruppo@usi.biz<br />

(VIA EMAIL)<br />

Marc Nurik, Esq.<br />

1 East Broward Blvd<br />

Suite 700<br />

Fort Lauderdale, FL 33301<br />

marc@nuriklaw.com<br />

(VIA EMAIL)<br />

BAST AMRON LLP<br />

SunTrust International Center<br />

One Southeast Third Avenue<br />

Suite 1440<br />

Miami, Florida 33131<br />

bamron@bastamron.com<br />

jbast@bastamron.com<br />

(VIA CM/ECF and EMAIL)<br />

3961899-1 2


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 9 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Mark Bloom, Esq.<br />

John B. Hutton, Esq.<br />

Greenberg Traurig, LLP<br />

333 Avenue <strong>of</strong> the Americas, Suite 4400<br />

Miami, FL 33131-3238<br />

bloomm@gtlaw.com<br />

huttonj@gtlaw.com<br />

(VIA CM/ECF and EMAIL)<br />

Robert D. Critton, Esq.<br />

Burman, Critton, Luttier & Coleman<br />

303 Banyan Blvd., Suite 400<br />

West Palm Beach, FL 33401<br />

rcrit@bclclaw.com<br />

(VIA CM/ECF and EMAIL)<br />

Roth & Scholl<br />

Attn: Jeffrey C. Roth, Esq.<br />

Attorneys For Creditor Blue<br />

Capital Us East Coast Properties, L.P.<br />

866 South Dixie Highway<br />

Coral Gables, Fl 33146<br />

jeff@rothandscholl.com<br />

(VIA CM/ECF and EMAIL)<br />

Rogers, Morris & Ziegler, LLP<br />

1401 East Broward Blvd<br />

Suite 300<br />

Fort Lauderdale, FL 33301<br />

mfbooth@rmzlaw.com<br />

(VIA CM/ECF and EMAIL)<br />

Arthur C. Neiwirth, Esq.<br />

One E. Broward Blvd., Suite 1400<br />

Ft. Lauderdale, FL 33301<br />

aneiwirth@qpwblaw.com<br />

(VIA CM/ECF and EMAIL)<br />

The Florida Bar<br />

Adria E. Quintela, Esq.<br />

Alan Anthony Pascal, Esq.<br />

Lake Shore Plaza II<br />

1300 Concord Terrace, Suite 130<br />

Sunrise, FL 33323<br />

aquintel@flabar.org<br />

apascal@flabar.org<br />

(VIA CM/ECF and EMAIL)<br />

Micheal W. Moskowitz, Esq.<br />

800 Corporate Drive, Suite 500<br />

Ft. Lauderdale, FL 33234<br />

mmoskowitz@mmsslaw.com<br />

(VIA CM/ECF and EMAIL)<br />

Francis L. Carter, Esq.<br />

Katz Barron Squitero Faust<br />

2699 S. Bayshore Drive, 7th Floor<br />

Miami, Florida 33133<br />

flc@katzbarron.com<br />

(VIA CM/ECF and EMAIL)<br />

Bradley S. Shraiberg, Esq.<br />

2385 NW Executive Drive<br />

Suite 300<br />

Boca Raton, Florida 33431<br />

bshraiberg@sfl-pa.com<br />

(VIA CM/ECF and EMAIL)<br />

Henry S. Wulf, Esq.<br />

CARLTON FIELDS, P.A.<br />

525 Okeechobee Blvd., Suite 1200<br />

West Palm Beach, Florida 33401<br />

E-Mail: hwulf@carltonfields.com<br />

(VIA CM/ECF and EMAIL)<br />

EMESS Capital, LLC<br />

c/o Bruce A. Katzen, Esq.<br />

201 S. Biscayne Blvd., 17 th Floor<br />

Miami, Florida 33131<br />

E-Mail: bkatzen@klugerkaplan.com<br />

jberman@klugerkaplan.com<br />

(VIA CM/ECF and EMAIL)<br />

3961899-1 3


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 10 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Ira Sochet, <strong>Trustee</strong><br />

Revocable Intervivos Trust <strong>of</strong> Ira Sochet<br />

c/o Phil Hudson, Esq.<br />

200 South Biscayne Blvd, Suite 3600<br />

Miami, Florida 33130<br />

E-Mail: pmhudson@arnstein.com<br />

(VIA CM/ECF and EMAIL)<br />

Coquina Investments<br />

c/o Patricia A. Redmond, Esq.<br />

150 West Flagler Street, Suite 2200<br />

Miami, Florida 33130<br />

E-Mail: predmond@stearnsweaver.com<br />

(VIA CM/ECF and EMAIL)<br />

Michael I. Goldberg, Esq.<br />

Las Olas Centre - Suite 1600<br />

350 East Las Olas Blvd<br />

Fort Lauderdale, FL 33301<br />

E-Mail: Michael.goldberg@akerman.com<br />

Eyal.berger@akerman.com<br />

(VIA CM/ECF and EMAIL)<br />

LMB Funding Group<br />

c/o Robert C. Furr, Esq.<br />

2255 Glades Road, Suite 337W<br />

Boca Raton, Florida 33431<br />

E-Mail: rfurr@furrcohen.com<br />

(VIA CM/ECF and EMAIL)<br />

Lawrence A. Gordich, Esq.<br />

Melissa Alagna, Esq.<br />

SEGALL/GORDICH P.A.<br />

801 Brickell Avenue, Suite 900<br />

Miami, Florida 33131<br />

Email: lag@segallgordich.com<br />

Email: mma@segallgordich.com<br />

(VIA CM/ECF and EMAIL)<br />

Broward County<br />

Attn: Hollie N. Hawn, Esq.<br />

Government Center<br />

115 South Andrews Avenue<br />

Fort Lauderdale, FL 33301<br />

E-Mail: hhawn@broward.org<br />

(VIA CM/ECF and EMAIL)<br />

Steven J. Solomon, Esq.<br />

Gray Robinson, P.A.<br />

1221 Brickell Ave, Suite 1600<br />

Miami, Florida 33131<br />

E-Mail – steven.solomon@grayrobinson.com<br />

(VIA CM/ECF and EMAIL)<br />

Peter F. Valori, Esq.<br />

DAMIAN & VALORI LLP<br />

1000 Brickell Avenue, Suite 1020<br />

Miami, FL 33131<br />

E-mail: pvalori@dvllp.com<br />

(VIA CM/ECF and EMAIL)<br />

Canon Financial <strong>Services</strong>, Inc.<br />

158 Gaither Drive, #200<br />

Mount Laurel, NJ 08054<br />

(Via US Mail)<br />

CIT Technology Financing <strong>Services</strong> I,<br />

LLC<br />

10201 Centurion Parkway North<br />

Jacksonville, FL 32256<br />

(Via US Mail)<br />

Gibraltar Private Bank & Trust<br />

Company<br />

220 Alhambra Circle, Suite 500<br />

Coral Gables, FL 33134<br />

(Via US Mail)<br />

Inter-Tel Leasing, Inc.<br />

1140 West Loop North<br />

Houston, TX 77055<br />

(Via US Mail)<br />

Florida Department <strong>of</strong> Revenue<br />

501 S. Calhoun Street<br />

Room 201<br />

Carlton Building<br />

Tallahassee, FL 32399<br />

(Via US Mail)<br />

3961899-1 4


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 11 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Leon County Tax Collector<br />

315 S. Calhoun Street<br />

Suite 210<br />

Tallahassee, FL 32301<br />

(Via US Mail)<br />

Miami-Dade County Tax Collectors<br />

140 West Flagler Street, 14th Floor<br />

Miami, FL 33130<br />

(Via US Mail)<br />

Palm Beach County Tax Collector<br />

P.O. Box 3715<br />

West Palm Beach, FL 33402-3715<br />

(Via US Mail)<br />

THE LAW OFFICES OF<br />

GEOFFREY D. ITTLEMAN, P.A.<br />

440 North Andrews Avenue<br />

Fort Lauderdale, Florida 33301<br />

(Via US Mail)<br />

Carpenter & Berger, PL<br />

6400 N. Andrew Ave, suite 370<br />

Fort Lauderdale, FL 33309<br />

(Via US Mail)<br />

Frank F. McGinn, Esq.<br />

Bartlett Hackett Feinberg, P.C.<br />

155 Federal Street, 9 th Floor<br />

Boston, MA 02110<br />

ffm@bostonbusinesslaw.com<br />

(VIA CM/ECF and EMAIL)<br />

Darol H. M. Carr, Esq.<br />

99 Nesbit Street<br />

Punta Gorda, FL 33950<br />

dcarr@farr.com<br />

(VIA CM/ECF and EMAIL)<br />

Jane A. Bee, Esq.<br />

Blank Rome LLP<br />

130 North 18 th Street<br />

Philadelphia, PA 19103-6998<br />

bee@blankrome.com<br />

(VIA EMAIL)<br />

Roderick F. Coleman, Esq.<br />

400 South Dixie Highway, Suite 121<br />

Boca Raton, FL 33432<br />

rfc@colemanattorneys.com<br />

(VIA CM/ECF and EMAIL)<br />

Mark S. Haltzman, Esq.<br />

Lamm Rubenstone, LLC<br />

3600 Horizon Blvd, Suite 200<br />

Trevose, PA 19053<br />

mhaltzman@lammrubenstone.com<br />

(VIA CM/ECF and EMAIL)<br />

Robert C. Buschel, Esq.<br />

100 S.E. Third Ave, Suite 1300<br />

Fort Lauderdale, FL 33394<br />

buschel@bglaw-pa.com<br />

(VIA CM/ECF and EMAIL)<br />

Berkowitz Dick Pollack & Brant<br />

Certified Public Accountants & Consultants,<br />

LLP<br />

200 S Biscayne Boulevard, Sixth Floor<br />

Miami, FL 33131-2310<br />

Attn: Richard Pollack<br />

(Via Email and U.S. Mail)<br />

MELAND RUSSIN & BUDWICK, P.A.<br />

3000 Wachovia Financial Center<br />

200 South Biscayne Boulevard<br />

Miami, Florida 33131<br />

Attn: James C. Moon, Esq.<br />

jmoon@melandrussin.com<br />

Attn: Peter D. Russin, Esq.<br />

prussin@melandrussin.com<br />

Attn: Michael S. Budwick, Esq.<br />

mbudwick@melandrussin.com<br />

(VIA CM/ECF and EMAIL)<br />

Gary S. Blake, Esq.<br />

1499 W. Palmetto Park Rd<br />

Suite 300<br />

Boca Raton, FL 33486<br />

gblake@lglaw.net<br />

(VIA CM/ECF and EMAIL)<br />

3961899-1 5


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 12 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Melinda S. Thornton, Esq.<br />

Assistant County Attorney<br />

County Attorney’s Office<br />

2810 Stephen P. Clark Center<br />

111 N.W. First Street<br />

Miami, Fl 33128-1993<br />

Email: cao.bkc@miamidade.gov<br />

(VIA CM/ECF and EMAIL)<br />

SLATKIN & REYNOLDS, P.A.<br />

Attorneys for Russell Adler and Katie Adler<br />

One East Broward Boulevard, Suite 609<br />

Fort Lauderdale, Florida 33301<br />

Telephone 954.745.5880<br />

Facsimile 954.745.5890<br />

jslatkin@slatkinreynolds.com<br />

(VIA CM/ECF and EMAIL)<br />

ASSOULINE & BERLOWE, P.A.<br />

213 East Sheridan Street, Ste. 3<br />

Dania Beach, FL 33004<br />

Attn: Eric N. Assouline, Esq.<br />

ena@assoulineberlowe.com<br />

(VIA CM/ECF and EMAIL)<br />

Steven J. Reisman, Esq.<br />

CURTIS, MALLET-PREVOST,<br />

COLT & MOSLE LLP<br />

101 Park Avenue<br />

New York, NY 10178-0061<br />

E-mail: sreisman@curtis.com<br />

(Via Email and U.S. Mail)<br />

Turner P. Smith, Esq.<br />

CURTIS, MALLET-PREVOST,<br />

COLT & MOSLE LLP<br />

101 Park Avenue<br />

New York, NY 10178-0061<br />

E-mail: tsmith@curtis.com<br />

(Via Email and U.S. Mail)<br />

Maryann Gallagher, Esq.<br />

CURTIS, MALLET-PREVOST,<br />

COLT & MOSLE LLP<br />

101 Park Avenue<br />

New York, NY 10178-0061<br />

E-mail: mgallagher@curtis.com<br />

(Via Email and U.S. Mail)<br />

ILEANA CRUZ BONGINI, ESQ.<br />

icruz@stearnsweaver.com<br />

STEARNS WEAVER MILLER<br />

WEISSLER ALHADEFF & SITTERSON,<br />

P.A.<br />

Coquina Investments<br />

Museum Tower, Suite 2200<br />

150 West Flagler Street<br />

Miami, Florida 33130<br />

(VIA CM/ECF and EMAIL)<br />

Lynn Maynard Gollin<br />

lgollin@gordonrees.com<br />

Gordon & Rees LLP<br />

Four Seasons Tower<br />

15th Floor<br />

1441 Brickell Avenue<br />

Miami, FL 33131<br />

(VIA CM/ECF and EMAIL)<br />

Paul J. McMahon, Esq.<br />

Paul Joseph McMahon, P.A.<br />

2840 S.W. Third Ave<br />

Miami, Florida 33129<br />

pjm@pjmlawmiami.com<br />

(VIA CM/ECF and EMAIL)<br />

Robert P. Avolio, Esq.<br />

Crossroads Corporate Center<br />

3150 Brunswick Pike, Ste. 120<br />

Lawrenceville, NJ 08648<br />

ravolio@avoliohanlon.com<br />

(Via Email and U.S. Mail)<br />

Mark S. Shipman, Esq.<br />

20 Batterson Park Road, Suite 120<br />

Farmington, CT 06032<br />

mark@shipso.com<br />

(Via Email and U.S. Mail)<br />

3961899-1 6


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 13 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Heather L. Ries, Esq.<br />

Fox Rothschild, LLP<br />

222 Lakeview Ave, Suite 700<br />

West Palm Beach, Fl 33401<br />

hries@foxrothschild.com<br />

(VIA CM/ECF and EMAIL)<br />

Ge<strong>of</strong>frey S. Aaronson, Esq.,<br />

Ge<strong>of</strong>frey S. Aaronson, P.A.,<br />

Local Counsel for FEP and<br />

the FEP Victims Group,<br />

Miami Tower, 100 SE 2nd Street,<br />

27th Floor, Miami, Florida 33131<br />

gaaronson@aaronsonpa.com<br />

(VIA CM/ECF and EMAIL)<br />

Michael Paris, Esq.<br />

William C. Nystrom, Esq.<br />

Nystrom, Beckman & Paris, LLP<br />

Counsel for FEP & the FEP Victims Group<br />

10 Saint James Avenue, 16th Floor<br />

Boston, MA 02116<br />

mparis@nbparis.com<br />

wnystrom@nbparis.com<br />

(Via Email and U.S. Mail)<br />

Scott L. Baena, Esq.<br />

Bilzin Sumberg Baena Price & Axelrod LLP<br />

1450 Brickell Avenue, Suite 2300<br />

Miami, FL 33131-3238<br />

SBaena@bilzin.com<br />

(VIA CM/ECF and EMAIL)<br />

Alberta L. Adams, Esq.<br />

Mills Paskert Divers<br />

100 North Tampa Street, Suite 2010<br />

Tampa, Florida 33602<br />

aadams@mpdlegal.com<br />

(VIA CM/ECF and EMAIL)<br />

David C. Christian II, Esq.<br />

SEYFARTH SHAW LLP<br />

131 South Dearborn Street, Suite 2400<br />

Chicago, Illinois 60603<br />

Email: dchristian@seyfarth.com<br />

(VIA CM/ECF and EMAIL)<br />

David M. Levine, Esq.<br />

Levine Kellogg Lehman Schneider &<br />

Grossman, LLP<br />

201 S. Biscayne Blvd, 34th Floor<br />

Miami, Florida 33131<br />

Email: dml@lkllaw.com<br />

(VIA CM/ECF and EMAIL)<br />

Timothy W. Volpe, Esq.<br />

John T. Rogerson, III, Esq.<br />

Caroline Prieto, Esq.<br />

Volpe, Bajalia, Wickes, Rogerson & Wachs,<br />

P.A.<br />

501 Riverside Ave, 7th Floor<br />

Jacksonville, FL 32202<br />

(Via U.S. Mail)<br />

Denise D. Dell-Powell, Esq.<br />

BURR & FORMAN, LLP<br />

450 South Orange Avenue, Suite 200<br />

Orlando, Florida 32801<br />

(VIA CM/ECF)<br />

McINTOSH SCHWARTZ, P.L.<br />

Alain E. Boileau, Esq.<br />

888 Southeast 3rd Ave., Suite 500<br />

Fort Lauderdale, FL 33316<br />

(VIA CM/ECF)<br />

James B. Sowka, Esq.<br />

SEYFARTH SHAW LLP<br />

131 South Dearborn Street, Suite 2400<br />

Chicago, Illinois 60603<br />

Email: jsowka@seyfarth.com<br />

(VIA CM/ECF and EMAIL)<br />

3961899-1 7


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 14 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Thomas L. Abrams, Esq.<br />

Counsel for Rubin Vine<br />

Email: tabrams@tabramslaw.com<br />

(VIA CM/ECF)<br />

Seth Lehrman, Esq.<br />

Counsel for various parties<br />

Email: seth@pathtojustice.com<br />

(VIA CM/ECF)<br />

Brian R. Kopelowitz, Esq.<br />

Counsel for Chris M. Salamone & Assoc.<br />

Email: kopelowitz@kolawyers.com<br />

(VIA CM/ECF)<br />

Harris J. Koroglu, Esq.<br />

Counsel for American Express<br />

Email: hkoroglu@shutts.com<br />

(VIA CM/ECF)<br />

Nancy E. Guffy, Esq.<br />

Counsel for Thirteen Aqua Holdings, Ltd.<br />

Email: mkoskey@feamanlaw.com<br />

(VIA CM/ECF)<br />

Frank F. McGinn, Esq.<br />

Counsel for Iron Mountain Information<br />

Mgmt, Inc.<br />

Email: ffm@bostonbusinesslaw.com<br />

(VIA CM/ECF)<br />

Norman A. Moscowitz, Esq.<br />

Counsel for Berenfeld Spritzer Schechter &<br />

Sheer, LLP<br />

Email: nmoscowitz@moscowitz.com<br />

(VIA CM/ECF)<br />

Paul L. Orshan, Esq.<br />

Counsel for Monarch Capital Fund, Ltd.<br />

Email: plorshan@orshanpa.com<br />

(VIA CM/ECF)<br />

David L. Rosendorf, Esq.<br />

Counsel for Razorback Funding, LLC<br />

Email: dlr@kttlaw.com<br />

(VIA CM/ECF)<br />

Matthew H. Scott, Esq.<br />

Counsel for Carolina Casualty Insurance Co.<br />

Email: mhs@trippscott.com<br />

(VIA CM/ECF)<br />

Joel L. Tabas, Esq.<br />

Counsel for Whitney Education Group, Inc.<br />

Email: jtabas@tabasfreedman.com<br />

(VIA CM/ECF)<br />

Henry S. Wulf, Esq.<br />

Counsel for 123 MA Exchange One, LLC<br />

Email: hwulf@carltonfields.com<br />

(VIA CM/ECF)<br />

State Service Corporation<br />

4030 Powerline Road<br />

Ft. Lauderdale, FL 33309<br />

State Service Corporation<br />

c/o Werner Chaplin Corp. AR Mgr.<br />

363 N. Sam Houston Pkwy.<br />

E #900<br />

Houston, TX 77060<br />

CIT Technology Financing <strong>Services</strong>, Inc.<br />

Bankruptcy Processing Solutions<br />

800 E. Sonterra Blvd., #240<br />

San Antonio, TX 78258<br />

Leonid Dvosis<br />

3660 NW 166 Street, #515<br />

North Miami Beach, FL 33160<br />

LexisNexis<br />

9443 Springboro Pike<br />

Miamisburg, OH 45342<br />

United Health Care<br />

Credit & Delinquency Mgmt 6NB-B<br />

450 Columbus Blvd.<br />

P.O. Box 150450<br />

Hartford, CT 06115<br />

3961899-1 8


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 15 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Jonathan Birkman<br />

1336 NW 4 th Street<br />

Boca Raton, FL 33486<br />

Virginia E. Sammaritano<br />

8213 NW 74 th Terrace<br />

Tamarac, FL 33321<br />

Kaley Lombardo<br />

1638 SW 33 rd Court<br />

Ft. Lauderdale, FL 33315<br />

Broward County Records<br />

Litigation Section<br />

115 S. Andrews Avenue<br />

Ft. Lauderdale, FL 33301<br />

Leslyn McCrae<br />

8011 NW 37 th Drive<br />

Coral Springs, FL 33065<br />

Angela Riggs<br />

8181 Madison Lake Circle S<br />

Davie, FL 33328<br />

Diana Meyer<br />

20291 NW 10 th Avenue<br />

Pembroke Pines, FL 33029<br />

Internal Revenue Service<br />

P.O. Box 21126<br />

Philadephia, PA 19114<br />

Susan Papagikos<br />

372 W Riverbend Drive<br />

Sunrise, FL 33326<br />

Darah Rivera<br />

3828 Wilderness Way<br />

Coral Springs, FL 33065<br />

Kari Rosenfeld<br />

1417 NE 5 th Street<br />

Ft. Lauderdale, FL 33301<br />

Denis Kleinfeld<br />

2061 NW 214 th Terrace<br />

North Miami Beach, FL 33179<br />

Carl Linder<br />

1900 N. Bayshore Drive, #1904<br />

Miami, FL 33132<br />

Lisa Sorge<br />

2721 NE 11 th Terrace<br />

Pompano Beach, FL 33064<br />

BSFS Equipment Leasing<br />

1010 Thomas Edison Blvd. SW<br />

Cedar Rapids, IA 52404<br />

Linda Holt<br />

48 Union Street<br />

Camden, ME 04843<br />

Crime Stoppers<br />

c/o Ivan J. Reich, Esq.<br />

GrayRobinson, P.A.<br />

401 E. Las Olas Blvd., Ste. 1850<br />

Ft. Lauderdale, FL 33301<br />

Veritext Florida Reporting Co.<br />

19 W. Flagler Street, #1020<br />

Miami, FL 33130<br />

O’Brien Security, Inc.<br />

740 NW 219 th Avenue<br />

Pembroke Pines, FL 33029<br />

Lisa Hirschenson<br />

4205 Cherrywood Court<br />

Weston, FL 33331<br />

Susan R. Weltman<br />

1151 SW 10 th Court<br />

Pembroke Pines, FL 33025<br />

Michael A. Pancier<br />

8444 NW 165 th Street<br />

Miami Lakes, FL 33016<br />

3961899-1 9


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 16 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Phoenix Painting Company<br />

6303 N. Powerline Road<br />

Ft. Lauderdale, FL 33309<br />

Sidney Friedman<br />

3388 Ocean Harbor Drive<br />

Oceanside, NY 11572<br />

Dolores C. Schneider<br />

151 SE 14 th Street<br />

Pompano Beach, FL 33060<br />

A-1 Investigative Agency, Inc.<br />

2500 Hollywood Blvd., Ste. 410<br />

Hollywood, FL 33020<br />

Sclafani Williams Court Reporters, Inc.<br />

P.O. Box 24510<br />

Lakeland, FL 33802<br />

Pitney Bowes, Inc.<br />

27 Waterview Drive<br />

Shelton, CT 06484<br />

Miami-Dade County Tax Collector<br />

Paralegal Unit<br />

140 W. Flagler Street, #1403<br />

Miami, FL 33131<br />

Xact Data Discovery<br />

5800 Foxridge Drive<br />

Suite 406<br />

Mission, KS 66202<br />

Veritext Corp.<br />

200 Old Country Road<br />

Suite 580<br />

Mineola, NY 11590<br />

Pamela Dominicis<br />

101 NE 1 st Court<br />

Apt. 1-East<br />

Dania Beach, FL 33004<br />

Stiles Corporation<br />

300 SE 2 nd Street<br />

Ft. Lauderdale, FL 33301<br />

Shawn Birken<br />

350 SW 2 nd Street, Unit 920<br />

Ft. Lauderdale, FL 33301<br />

Adelita G. Cabello<br />

4853 NW 50 th Court<br />

Coconut Creek, FL 33073<br />

Nanci B. Simonson<br />

1325 SW 23 rd Court<br />

Ft. Lauderdale, FL 33315<br />

Camille A. Briley<br />

6424 NW 54 th Street<br />

Fort Lauderdale, FL 33319<br />

Rush Messenger Service, Inc.<br />

2118 N. Federal Hwy.<br />

Boca Raton, FL 33431<br />

Natascha Heckman<br />

10341 Barry Drive<br />

Largo, FL 33774<br />

Roger A. Alvarez<br />

21155 Helmsman Drive<br />

M15<br />

Aventura, FL 33180<br />

Veritex Reporting<br />

3090 Bristol Street<br />

Suite 100<br />

Costa Mesa, CA 92626<br />

Ana Cristina Chamberlain<br />

6 Terrace Street<br />

Alfred, NY 14802<br />

Maryanne Koskey<br />

14532 Canalview Drive<br />

Apt. C<br />

Delray Beach, FL 33484<br />

3961899-1 10


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 17 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Abramowitz Tax & Lien Service, Inc.<br />

816 S. Military Trail<br />

Deerfield Beach, FL 33442<br />

James E. Tylke, MD<br />

8517 SE Merritt Way<br />

Jupiter, FL 33458<br />

Frank J. Nigro, Jr.<br />

2162 Anchor Court, #2307<br />

Ft. Lauderdale, FL 33312<br />

Studley, Inc.<br />

300 Park Avenue, 3 rd Floor<br />

New York NY 10018<br />

Robert Scott Harris<br />

6040 Lakeworth Road<br />

Greenacres, FL 33463<br />

Christina C. Fitch<br />

4119 Eastridge Circle<br />

Deerfield Beach, FL 33064<br />

Dana Lee Kelly<br />

391 Richard Bong Drive<br />

Clayton, GA 30525<br />

Madeline Roberson<br />

1209 S. 29 th Avenue<br />

Hollywood, FL 33020<br />

Tropical Reporting, Inc.<br />

10210 SW 137 th Place<br />

Miami, FL 33186<br />

Security Associates <strong>of</strong> Ft. Lauderdale, Inc.<br />

6346 SW 191 st Avenue<br />

Pembroke Pines, FL 33332<br />

Pedro Hurtado<br />

1911 W. St. Louis Street<br />

Tampa, FL 33607<br />

Faryt Kalhil<br />

1471 Stillwater Drive<br />

Miami Beach, FL 33141<br />

Brian A. Pearlman<br />

816 SW 11 th Avenue<br />

Ft. Lauderdale, FL 33315<br />

Las Olas Venture, LLC<br />

Judy Carter, RPA<br />

401 East Las Olas Blvd.<br />

Ft. Lauderdale, FL 33301<br />

Richard Giorgi<br />

2806 W. San Rafael Street<br />

Tampa, FL 33629<br />

Diana Garcia<br />

3625 N. Country Club Drive<br />

Apt. 2201<br />

Aventura, FL 33180<br />

Lawrence Rozett Revocable Trust<br />

Attn: Robert Rozett<br />

515 Cypress Court<br />

Benicia, CA 94510<br />

Littlefield Corporation / Panama City One<br />

Richard Chilinski<br />

2501 N. Lamar Blvd.<br />

Austin, TX 78705<br />

Corp Direct Agents, Inc.<br />

P.O. Box 38413<br />

Tallahassee, FL 32315<br />

Lori K. Jordan<br />

104 Grandtree Court<br />

Cary, NC 27519<br />

Nancy Palilonis<br />

664 Lindell Blvd.<br />

Delray Beach, FL 33444<br />

3961899-1 11


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 18 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Kenneth C. Jenne, II<br />

2400 Emerson Circle<br />

Hollywood, FL 33021<br />

Nora E. Batian<br />

10113 NW 13 th Court<br />

Plantation, FL 33322<br />

Wolfe & Goldstein, P.A.<br />

c/o Richard Wolfe, Esq.<br />

501 Brickell Key Drive, Ste. 300<br />

Miami, FL 33130<br />

Richard Charles Wolfe<br />

19902 NE 19 th Court<br />

North Miami Beach, FL 33179<br />

Steven Greenberg<br />

9180 Glades Road<br />

Boca Raton, FL 33434<br />

Jacquie Johnson<br />

920 SW 69 th Terrace<br />

Plantation, FL 33317<br />

AT&T Communication Systems Southeast<br />

P.O. Box 79045<br />

Baltimore, MD 21279<br />

Frank S. Cornelius<br />

5215 N. Honeycreek Terrace<br />

Crystal River, FL 34428<br />

Kress Court Reporting, Inc.<br />

7115 Rue Notre Dame<br />

Miami Beach, FL 33141<br />

Sunshine State Reporting / Osceola Court<br />

Reporters<br />

318 N. John Young Pkwy., Ste. 2<br />

Kissimmee, FL 34741<br />

Hidalgo Corp. / Silvio Hidalgo<br />

14 NE 1 st Avenue<br />

Miami, FL 33132<br />

Joe Hillman Plumbers, Inc.<br />

Palmer, Lugo & Olean, P.A.<br />

5353 North Federal Hwy., Ste. 207<br />

Ft. Lauderdale, FL 33308<br />

Ofer Glazer<br />

3 Azrieli Center Triangular Tower<br />

40 th Floor<br />

Tel-Aviv, Israel<br />

Orthopedic Center <strong>of</strong> South Florida<br />

600 S. Pine Island Road, #300<br />

Plantation, FL 33324<br />

Harlow Furniture Solutions<br />

1108 SE 4 th Avenue<br />

Ft. Lauderdale, FL 33316<br />

Carfien Teresa Padron de Espina<br />

7358 Miami Lakeway S<br />

Hialeah, FL 33014<br />

Brianne Strohsahl<br />

835 NE 19 th Avenue, #10<br />

Ft. Lauderdale, FL 33304<br />

Roger Kellett & Agatha Kellett<br />

2614 NE 15 th Street<br />

Ft. Lauderdale, FL 33304<br />

Enid Griffiths<br />

1525 NE 14 9th Street<br />

Miami, FL 33161<br />

Sara J. Coen<br />

1203 NE 9 th Avenue<br />

Delray Beach, FL 33483<br />

Executive 2000 Courier Systems, Inc.<br />

1333 S. Miami Avenue, #200<br />

Miami, FL 33130<br />

Cheryl Seinfeld<br />

15 Port Side Dr, #15C<br />

Fort Lauderdale, FL 33316<br />

3961899-1 12


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 19 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Alan M. Lazar, MD FACS<br />

Westside Medical Arts<br />

350 NW 84 th Avenue, Ste. 206<br />

Plantation, FL 33324<br />

Brian Stephen Korinko<br />

321 Lake Drive<br />

Coconut Creek, FL 33066<br />

Robert Patton<br />

5900 SW 21 st Street<br />

Plantation, FL 33317<br />

Paradise Pines Homeowners Assoc.<br />

c/o Justin B. Schmidt, Esq.<br />

8320 W. Sunrise Blvd., Ste. 204<br />

Plantation, FL 33322<br />

The MJ Simpson Corporation<br />

400 East Atlantic Blvd.<br />

Pompano Beach, FL 33060<br />

Mark S. Fistos<br />

3213 Pablo Creek Way<br />

Tallahassee, FL 32312<br />

Norka A. Silverio<br />

2601 SW 26 th Lane<br />

Miami, FL 33133<br />

Kevin A. Fong<br />

1417 Iron Hills Lane<br />

Las Vegas, NV 89134<br />

Maria E. Machado<br />

150 Weston St #B<br />

Waltham, MA 02453<br />

Justin Martinez<br />

753 SW 107 th Avenue<br />

Pembroke Pines, FL 33025<br />

Maria Mejia-Opaciuch<br />

1131 Aduana Avenue<br />

Coral Gables, FL 33146<br />

Ivize Group, LLC<br />

200 South Tryon Street<br />

Suite 10<br />

Charlotte, NC 28202<br />

Conroy Malcolm Marston<br />

2201 NW 41 st Avenue, #107<br />

Lauderhill, FL 33313<br />

Neil M. Delman<br />

1201 S. Ocean Drive<br />

Hollywood, FL 33019<br />

Taylor, Janovic, White & Gendron, P.A.<br />

Craig W. Taylor<br />

155 S. Miami Avenue<br />

Suite 210<br />

Miami, FL 33130<br />

Mary Kathryn Brown<br />

3095 North Course Drive, #1004<br />

Pompano Beach, FL 33069<br />

Jeffrey Grubman, P.A.<br />

2385 Executive Center Drive<br />

Suite 300<br />

Boca Raton, FL 33431<br />

Magdalena L. Kraus<br />

1533 Fairway Road<br />

Pembroke Pines, FL 33026<br />

Tavo, Inc. (BDnP Technologies, LLC)<br />

507 N. State Road 7, Ste. D<br />

Margate, FL 33063<br />

Mitel Leasing, Inc.<br />

1140 West Loop North<br />

Houston, TX 77055<br />

Jaime Alvarez<br />

c/o R. Brady Osborne, Jr.<br />

P.O. Drawer 40<br />

Boca Raton, FL 33429<br />

Jason Arnold<br />

3961899-1 13


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 20 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

5750 SW 54 th Court<br />

Davie, FL 33429<br />

Carlos J. Jimenez, P.L.<br />

1880 North Congress Avenue<br />

Suite 315<br />

Boynton Beach, FL 33436<br />

333 Market Exchange Tower, LLC<br />

123 MA Exchange One, LLC<br />

Kevin Kuzernchak<br />

450 Lexington Avenue<br />

New York, NY 10017<br />

Benjamin R. Dishowitz<br />

1177 SE 3 rd Avenue<br />

Ft. Lauderdale, FL 33316<br />

A1 Specialties, Inc.<br />

319 S 24 th Avenue<br />

Hollywood, FL 33020<br />

Maria Prunskis<br />

2024 SE 16 th Street<br />

Lauderdale by the Sea, FL 33062<br />

Jody T. Weddington<br />

6809 Barnwell Drive<br />

Boynton Beach, FL 33437<br />

Virgen M. Rivera<br />

6451 SW 195 th Avenue<br />

Pembroke Pines, FL 33332<br />

Leslie Stracher<br />

12131 NW 10 th Street<br />

Coral Springs, FL 33071<br />

Nancy Murray Gilbert<br />

c/o Robert Delett, Esq.<br />

5285 Cognac Court<br />

Reno, NV 89511<br />

1011 Belle Drive<br />

N. MIB, SC 29582<br />

Coastal Reporting, Inc.<br />

3440 Hollywood Blvd., Ste. 415<br />

Hollywood, FL 33021<br />

JanPaul Guzman<br />

511 SE 5 th Avenue. #2401<br />

Ft. Lauderdale, FL 33301<br />

Scott A. Goldstein<br />

Steinger, Iscoe & Greene, P.A.<br />

507 NW Lake Whitney Place<br />

Port St. Lucie, FL 34986<br />

Sheyenne Rodgers<br />

4071 SW 83 rd Way<br />

Davie, FL 33328<br />

Basketball Properties Ltd & Miami Heat, LP<br />

601 Biscayne Blvd.<br />

Miami, FL 33132<br />

Well Brain Holdings, Ltd.<br />

Concordia Plaza<br />

1 Science Museum Road, Room 1814<br />

Tsimshatsui, Kowloon<br />

Hong Kong<br />

Jennifer Edwards<br />

2931 NW 44 th Terrace<br />

Lauderdale, FL 33313<br />

AT&T Corp.<br />

James Grudus, Esq.<br />

One AT&T Way, Room 3A218<br />

Bedminster, NJ 07921<br />

Saton Quest, Inc.<br />

7241 Delainey Court<br />

Sarasota, FL 34340<br />

Donna DeVoe / Russell DeFranco<br />

Lisa N. Kaufman<br />

3961899-1 14


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 21 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

2807 Poinciana Circle<br />

Cooper City, FL 33026<br />

Hartford Fire Insurance Co.<br />

Bankruptcy Unit, T-1-55<br />

Hartford Plaza<br />

Hartford, CT 06115<br />

Ann M. Backrass<br />

394 Burning Tree Drive<br />

Naples, FL 34105<br />

Crocker Mizner Park IV, Ltd.<br />

Co GGP Limited Partnership<br />

110 North Wacker Drive<br />

Chicago, IL 60606<br />

Structured Network Cabling, Inc.<br />

1310 12 th Street East, Ste. 5<br />

Palmetto, FL 34221<br />

Alta Star S<strong>of</strong>tware, Inc.<br />

7700 N. Kendall Drive<br />

Ste. 612<br />

Miami, FL 33156<br />

Strategic Capital Resources, Inc.<br />

1801 N. Military Trail, Ste. 203<br />

Boca Raton, FL 33431<br />

Daniel J. Sherman, Chapter 11 <strong>Trustee</strong><br />

<strong>of</strong> the estate <strong>of</strong> Ondova L<br />

c/o Raymond J. Urbanik, Esq.<br />

500 N. Akard Street<br />

3800 Lincoln Plaza<br />

Dallas, TX 75201<br />

Marla Jacobson<br />

c/o Gary E. Susser, Esq.<br />

2755 S. Federal Hwy., Ste. 13<br />

Boynton Beach, FL 33435<br />

Rick and Tava Latta<br />

2528 Jardin Drive<br />

Weston, FL 33327<br />

General Worldwide Insurance Co., Ltd.<br />

P.O. Box 613 Hirzel Street<br />

St. Peter Port, Guernsey<br />

Channel Islands, GY14PA<br />

Xerox Corporation<br />

Attn: Vanessa Adams<br />

1301 Ridgeview Drive, Ste. 450<br />

Lewisville, TX 75057<br />

Blandin J. Wright, Esq.<br />

151 Michigan Avenue, #542<br />

Miami Beach, FL 33139<br />

Marc S. Nurik<br />

1 E. Broward Blvd., Ste. 700<br />

Ft. Lauderdale, FL 33301<br />

Maribel Matiska<br />

c/o Law Offices <strong>of</strong> Marc S. Nurik<br />

1 E. Broward Blvd., Ste. 700<br />

Ft. Lauderdale, FL 33301<br />

Rock Legal <strong>Services</strong> & Investigations, Inc.<br />

2048 Ponce de Leon Avenue<br />

West Palm Beach, FL 33407<br />

Telefonica USA, Inc.<br />

Attn: Joanna Romano<br />

1111 Brickell Avenue, 10 th Floor<br />

Miami, FL 33131<br />

Elizabeth Kim<br />

18519 Anchor Drive<br />

Boca Raton, FL 33498<br />

BellSouth Telecommunications, Inc.<br />

Attn: James Grudus, Esq.<br />

One AT&T Way, Room 3A218<br />

Bedminister, NJ 07921<br />

Grace Robin Torres<br />

6184 NW 170 th Lane<br />

Hialeah, FL 33015<br />

Two & Two, LLC<br />

3961899-1 15


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 22 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

d/b/a Complete Rehab Hollywood<br />

P.O. Box 50167<br />

Lighthouse Point, FL 33074<br />

Marlin Business Bank<br />

300 Fellowship Road<br />

Mount Laurel, NJ 08054<br />

Karin & Slawomir Romanowski<br />

4 Romar Drive<br />

Dundas, Ontario<br />

Canada L9H 5E2<br />

Phillip Blott<br />

3099 NW 48 th Avenue, #260<br />

Lauderdale Lakes, FL 33313<br />

Nick Schneider<br />

Global Wings, LLC<br />

1001 Yamato Road, Ste. 308<br />

Boca Raton, FL 33431<br />

Priscila Nascimento<br />

4421 NW 7 th Street<br />

Plantation, FL 33317<br />

Clerk & Comptroller, Palm Beach Cty<br />

Denise C<strong>of</strong>fman, Esq.<br />

301 North Olive Avenue, 9 th Floor<br />

West Palm Beach, FL 33401<br />

Various Parties<br />

c/o Daniel J. Serber, Esq.<br />

2875 NE 191 st Street, #801<br />

Aventura, FL 33180<br />

Lawrence Barsky<br />

8808 Thames River Drive<br />

Boca Raton, FL 33433<br />

Edward Godin<br />

7908 Van Gogh Court<br />

Potomac, MD 20854<br />

Tami R. Wolfe<br />

7821 NW 5 th Place<br />

Plantation, FL 33324<br />

Judith Mencke & Frank Garza<br />

2880 NW 24 th Court<br />

Boca Raton, FL 33431<br />

Kenneth & Annelle Valderpino<br />

2037 Henley Place<br />

West Palm Beach, FL 33414<br />

Ira Smolev<br />

5255 N. Federal Hwy.<br />

Boca Raton, FL 33487<br />

Bessie Ricoarango<br />

16154 SW 15 th Street<br />

Pembroke Pines, FL 33027<br />

Steven L. Abrams<br />

1121 SW 19 th Street<br />

Boca Raton, FL 33486<br />

Robert C. Buschel<br />

401 SW 4 th Avenue, #304<br />

Ft. Lauderdale, FL 33315<br />

Estate <strong>of</strong> Ramon Pumarol<br />

c/o Sonia Rodriguez, ESP A-214<br />

P.O. Box 02-5522<br />

Miami, FL 33102<br />

Peter M. Feaman<br />

3615 W. Boynton Beach Blvd.<br />

Boynton Beach, FL 33436<br />

Susy Noal<br />

614 NW 23 rd Court<br />

Miami, FL 33125<br />

West<br />

c/o Sarah E. Doerr, Esq.<br />

Moss & Barnett, P.A.<br />

4800 Wells Fargo Cir. – 90 S 7 th St.<br />

Minneapolis, MN 55402-4129<br />

Maryanne Morse<br />

3961899-1 16


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 23 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Clerk <strong>of</strong> Circuit Court, Seminole Cty.<br />

c/o Selene Worley, Deputy Clerk<br />

P.O. Box 8099<br />

Sanford, FL 32772-8099<br />

Southern Grouts & Mortars<br />

William R. Leonard, P.A.<br />

633 So. Andrews Avenue, Ste. 402<br />

Ft. Lauderdale, FL 33301<br />

Various Parties<br />

c/o Farmer Jaffe Weissing, et al.<br />

425 N. Andrews Avenue, Ste. 2<br />

Ft. Lauderdale, FL 33301<br />

Litton Loan Servicing, LP<br />

Gladstone Law Group, P.A.<br />

1499 W. Palmetto Park Rd., Ste. 300<br />

Boca Raton, FL 33486<br />

Majestic Properties, Ltd.<br />

Luis S. Konski, Esq. / WNF Law PL<br />

201 S. Biscayne Blvd., 34 th Floor<br />

Miami, FL 33131<br />

RRA 401K and Pr<strong>of</strong>it Sharing Plan<br />

c/o M. Larry Lefoldt, Independent Fiduciary<br />

690 Towne Center Blvd.<br />

Ridgeland, MS 39157<br />

Riley W. Cirulnick, Esq.<br />

501 SE 2 nd Street, #1305<br />

Ft. Lauderdale, FL 33301<br />

Christina M. Kitterman<br />

901 SE 12 th Avenue<br />

Deerfield Beach, FL 33441<br />

Curtis Renie<br />

8103 S. Palm Drive, Apt. 506<br />

Pembroke Pines, FL 33025<br />

Susan M. Miller<br />

341 E. Sheridan Street, #303<br />

Dania, FL 33004<br />

Jennifer M. Gardella<br />

1515 Madison Street<br />

Hollywood, FL 33020<br />

Robert Tocci<br />

2515 Castilla Isle<br />

Fort Lauderdale, FL 33301<br />

Patrick M. Roberts<br />

2130 SW 51 st Terrace<br />

Plantation, FL 33317<br />

Matthew Talchik<br />

4419 W. Tradewinds Avenue<br />

Suite 100<br />

Lauderdale by the Sea, FL 33308<br />

Sabrina Kurzman<br />

10221 Quito Street<br />

Cooper City, FL 33026<br />

David Neiss<br />

265 Riverside Drive, Apt. 2B<br />

New York, NY 10025<br />

David Kemp<br />

447 SW 27 th Avenue<br />

Delray, FL 33445<br />

MMRH, LLC<br />

c/o Bruce E. Reinhart, P.A.<br />

250 S. Australia Avenue, Ste. 400<br />

West Palm Beach, FL 33401<br />

Daniel J. Stermer, Receiver for Hess<br />

Kennedy, LLC, et al.<br />

Development Specialists, Inc.<br />

200 S. Biscayne Blvd., Ste. 1818<br />

Miami, FL 33131<br />

Max Dekelbaum<br />

9455 Collins Avenue, $604<br />

Surfside, FL 33154<br />

3961899-1 17


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 24 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Patrick E. Cosio<br />

165 SW 166 th Avenue<br />

Pembroke Pines, FL 33027<br />

The Blades Sister’s<br />

Mary Simmons<br />

615 NW 65 th Street<br />

Miami, FL 33150<br />

Eugene G. Gibbons<br />

2020 Bayview Drive<br />

Ft. Lauderdale, FL 33305<br />

Harry Parrish<br />

14619 Bayes Avenue<br />

Lakewood, OH 44107<br />

Warren C. Sapp<br />

950 Peninsula Corp. Cir., #2000<br />

Boca Raton, FL 33487<br />

Marilu C<strong>of</strong>fman<br />

4656 NW 22 nd Street<br />

Coconut Creek, FL 33063<br />

Jeremy Richmond<br />

18031 Biscayne Blvd., #1403<br />

Aventura, FL 33160<br />

Lawrence E. Dekelbaum<br />

7907 Van Goah Court<br />

Potomac, MD 20854<br />

Sheffer Motors, LLC<br />

Oren S. Tasini, Esq.<br />

Haile, Shaw & Pfaffe<br />

660 US Highway #1, 3 rd Floor<br />

North Palm Beach, FL 33408<br />

Jeff Stay<br />

c/o James Schwitalla<br />

12954 SW 133 rd Court<br />

Miami, FL 33186<br />

Morse Operations, Inc.<br />

6363 NE 6 th Way, Ste. 400<br />

Ft. Lauderdale, FL 33309<br />

David J. Boden<br />

Todd S. Payne, Esq.<br />

Zebersky & Payne, LP<br />

4000 Hollywood Blvd., Ste. 675-S<br />

Hollywood, FL 33021<br />

Diane Pye<br />

16047 Fairway Circle<br />

Weston, FL 33326<br />

Aventura Limousine & Transportation<br />

Service, Inc.<br />

P.O. Box 80-0146<br />

Aventura, FL 33280<br />

Alfonse M. D’Amato<br />

101 Park Avenue, Ste. 2506<br />

New York, NY 10178<br />

Nicholas Wilder<br />

11 E 88 th Street, #3B<br />

New York, NY 10128<br />

Richard Luneburg<br />

18 Lower Cross Road<br />

Greenwich, CT 06831<br />

LexisNexis/Accurint<br />

6501 Park <strong>of</strong> Commerce Blvd.<br />

Boca Raton, FL 33487<br />

ZIA Investments, LLC<br />

1900 N. Bayshore Drive<br />

Unit 4904<br />

Miami, FL 33312<br />

Rosalind Perlmutter, as <strong>Trustee</strong> <strong>of</strong> Gennaro<br />

Romano Trust<br />

c/o Norman Fleisher, Esq.<br />

2101 Corporate Blvd., Ste. 107<br />

Boca Raton, FL 33431<br />

3961899-1 18


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 25 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

Richard Storfer<br />

5163 Lakewood Drive<br />

Cooper City, FL 33330<br />

Carol Wilensky<br />

3065 NE 183 rd Lane<br />

Aventura, FL 33160<br />

Frank Mackey<br />

12843 Rock Crest Lane<br />

Chino Hills, CA 91709-1143<br />

ADD, Inc.<br />

311 Summer ST<br />

Boston, MA<br />

Associated Messenger Express<br />

11110 W Oakland Park Blvd<br />

#341<br />

Fort Lauderdale, FL 33351<br />

Attorney’s Title Insurance Fund, Inc.<br />

PO Box 628601<br />

Orlando, FL 32862<br />

Avaya<br />

14400 Hertz Quail Spring Pkwy<br />

Oklahoma City, OK 73134<br />

Aventura Worldwide Transportation<br />

P.O. Box 80-0172<br />

Aventura, FL 33280<br />

BNA<br />

9435 Key West Avenue<br />

Rockville, MD 20850<br />

Car 54 Courier Service, Inc.<br />

PO Box 610851<br />

Pompano Beach, FL 33061<br />

Comcast<br />

3760 Hartsfield Rd<br />

Tallahassee, FL 32303<br />

Continental Benefits Group, Inc.<br />

95 Connecticut Drive<br />

Suite C<br />

Burlington , NJ 08016-4180<br />

CSC<br />

2711 Centerville Road<br />

Wilmington, DE 19808<br />

De Lage Landen<br />

P.O. Box 41603<br />

Philadelphia, PA 19101<br />

Esquire<br />

2700 Centennial Tower<br />

101 Marietta Street<br />

Atlanta, GA 30303<br />

Esquire Deposition <strong>Services</strong><br />

515 E. Las Olas Blvd<br />

Suite 1300<br />

Fort Lauderdale, FL 33301<br />

FPL<br />

P.O. Box 025576<br />

Miami, FL 33102<br />

G. Neil<br />

P.O. Box 451179<br />

Sunrise, FL 33345<br />

Galleria International Corporate Suites<br />

301 Clematis ST<br />

Suite 3000<br />

West Palm Beach, FL 33401<br />

Ikon Office Solutions<br />

P.O. Box 532545<br />

Atlanta, GA 30353<br />

Inforcopy Systems, Inc.<br />

1309 North Flagler Drive<br />

West Palm Beach, FL 33301<br />

Las Olas Lifestyle<br />

3961899-1 19


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 26 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

318 Indian Trace<br />

#246<br />

Weston, FL 33326<br />

Legal Video <strong>Services</strong><br />

700 Southeast Third Avenue<br />

Suite 205<br />

Fort Lauderdale, FL 33316<br />

Legal-eze<br />

2635 North State Road 7<br />

Fort Lauderdale, FL 33313<br />

Macfarlane Ferguson & McMullen<br />

PO Box 1531<br />

Tampa, FL 33602<br />

Magnified Imaging Solutions<br />

P.O. Box 100514<br />

Ft. Lauderdale, FL 33310<br />

New River Design Group, LLC<br />

200 S Andrews Ave<br />

Suite 703<br />

Fort Lauderdale, FL 33301<br />

Novo Condominium<br />

c/o Goldin Management, Inc.<br />

P.O. Box 1638 Church Station<br />

New York, NY 10008<br />

Orlando Sentinel<br />

P.O. Box 100608<br />

Atlanta, GA 30384<br />

Paetec<br />

ATTN: Revenue Assurance/Credit Dept<br />

One Paetec Plaza<br />

600 WillowBrook Office Park<br />

Fairport, NY 14450<br />

Palm Beach Copy Service<br />

1335 Okeechobee Road<br />

Suite 700<br />

West Palm Beach, FL 33401<br />

Paramount C<strong>of</strong>fee Service, Inc.<br />

1411 SW 31st Ave<br />

Pompano Beach, FL 33069<br />

PMI Imaging Systems <strong>of</strong> Florida<br />

2100 Park Central Blvd North<br />

Suite 300<br />

Pompano Beach, FL 33064<br />

Robinson Reporting, Inc.<br />

680 S. Military Trail<br />

West Palm Beach, FL 33415<br />

Scenic Street Products, LLC<br />

1404 59th Avenue East<br />

Unit 7<br />

Bradenton, FL 34203<br />

Security 101<br />

1017 NW 31st Ave<br />

Pompano Beach, FL 33069<br />

SKO Brenner America<br />

40 Daniel Street, P.O. Box 230<br />

Farmingdale, NY 11735<br />

South Florida Business Journal<br />

PO Box 403992<br />

Atlanta, GA 30384<br />

St. Petersburg Times<br />

PO Box 175<br />

ST. Petersburg, FL 33731<br />

Structured Network Cabling<br />

1310 12th St. East<br />

Suite 5<br />

Palmetto, Fl 34221<br />

Sunrise Sports & Entertainment<br />

One Panther Parkway<br />

Sunrise, FL 33323<br />

The Trust Company <strong>of</strong> the Marshall Islands,<br />

Inc.<br />

3961899-1 20


P.O. Box 2095<br />

Reston, VA 20195<br />

Thomson CompuMark<br />

PO Box 71892<br />

Chicago, IL 60694<br />

Tri-County Courthouse Couriers, Inc.<br />

524 South Andrews Avenue<br />

Suite 201-N<br />

Fort Lauderdale, FL 33301<br />

Universal Court Reporting, Inc.<br />

888 East Las Olas Blvd.<br />

Suite 508<br />

Fort Lauderdale, FL 33301<br />

US Bank<br />

1310 Madrid Street<br />

Suite 101<br />

Marshall, MN 56258-4002<br />

Xact Data Discovery<br />

5800 Foxridge Drive<br />

Suite 406<br />

Mission, KS 66202<br />

Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 27 <strong>of</strong> 34<br />

DE 2009 SERVICE LIST<br />

CASE NO.: 09-34791-BKC-RBR<br />

3961899-1 21


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 28 <strong>of</strong> 34<br />

EXHIBIT A


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 29 <strong>of</strong> 34


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 30 <strong>of</strong> 34


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 31 <strong>of</strong> 34


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 32 <strong>of</strong> 34


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 33 <strong>of</strong> 34<br />

EXHIBIT B<br />

UNITED STATES BANKRUPTCY COURT<br />

SOUTHERN DISTRICT OF FLORIDA<br />

FORT LAUDERDALE DIVISION<br />

www.flsb.us<strong>court</strong>s.gov<br />

IN RE:<br />

CASE NO.: 09-34791-RBR<br />

ROTHSTEIN ROSENFELDT ADLER, P.A., CHAPTER 11<br />

Debtor.<br />

____________________________________/<br />

ORDER GRANTING MOTION TO<br />

APPROVE SETTLEMENT AGREEMENT BETWEEN<br />

THE CHAPTER 11 TRUSTEE AND DESPACHO DE ABOGADOS PMB, S.C.<br />

THIS CAUSE came before the Court without a hearing upon the <strong>Trustee</strong>’s Motion to<br />

Approve Settlement Agreement Between The Chapter 11 <strong>Trustee</strong> and Despacho de Abogados<br />

PMB, S.C. (D.E. ___)(the “Settlement Motion”) filed by the <strong>Trustee</strong> on October ___, 2011. The<br />

Court, having reviewed the Motion and the Court file, having found that proper notice <strong>of</strong> the<br />

Motion has been given and having been advised that no objections to or requests for hearing on<br />

the Motion have been timely received by the <strong>Trustee</strong> or counsel or filed with the Court, finds it<br />

appropriate to grant the Motion. Accordingly, it is -


Case 09-34791-RBR Doc 2172 Filed 10/28/11 Page 34 <strong>of</strong> 34<br />

ORDERED as follows:<br />

1. The Motion is GRANTED.<br />

2. The terms <strong>of</strong> the Settlement Agreement attached hereto as Exhibit “A” are<br />

approved and incorporated herein in their entirety.<br />

3. The Court retains jurisdiction to enforce the terms <strong>of</strong> the Settlement Agreement.<br />

Submitted by:<br />

David L. Gay, Esq.<br />

BERGER SINGERMAN, P.A.,<br />

200 S. Biscayne Blvd., Suite 1000<br />

Miami, FL 33131<br />

Telephone: (305) 755-9500<br />

Facsimile: (305) 714-4340<br />

dgay@bergersingerman.com<br />

# # #<br />

Copy furnished to:<br />

David L. Gay, Esq.<br />

(David L. Gay is directed to serve this Order to all parties <strong>of</strong> interest and to file a Certificate <strong>of</strong><br />

Service.)<br />

2

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