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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
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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
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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
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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
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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
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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
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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
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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