Case 09-34791-RBR

Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 1 of 21 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.fisb.uscourts.gov In re: CASE NO. 09-34791-BKC-RBR CHAPTER 11 ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. NOTICE OF LOCATION OF SCOTT ROTHSTEIN DEPOSITION Herbert Stettin ("Trustee"), the Chapter 11 Trustee of Rothstein Rosenfeldt Adler, P.A., hereby notifies all parties in interest that the Deposition of Scott Rothstein scheduled for June 4, 2012 through June 22, 2012, will take place at the United States Attorney's Office, 500 East Broward Boulevard, Suite 700, Fort Lauderdale, FL 33394. The applicable Notice of Rule 2004 Examination and Notices of Rule 7030 Deposition will be filed separately. I HEREBY CERTIFY that a true and correct copy of the foregoing was served via the Court's CM/ECF system to all registered users in this case, and to all parties on the attached service list, as indicated, on this 31st day of May, 2012. Dated: May 31, 2012. Respectfully submitted, BERGER SINGERMAN LLP Attorneys for Trustee 350 East Las Olas Boulevard, Suite 1000 Fort Lauderdale, FL 33301 Telephone: (954) 525-9900 Direct: (954) 712-5138 Facsimile: (954) 523-2872 By: /s/ Charles FL Lichanan Charles H. lichtman Florida Bar No. 501050 cl ichtman(d bereersingerman.com EFTA01177324 Case 09-34791-R BR Doc 3089 Filed 05/31/12 Page 2 of 21 CM/ECF SERVICE LIST Geoffrey S. Aaronson on behalf of Creditor FEP Victims Group [email protected], tdmekeown(Wmckeownna.comsbeilevabaspalaw.comdlindertaasvalaw.com Thomas L Abrams on behalf of Defendant Rubin Vine [email protected], Imillspaugh([email protected] Alberta L. Adams on behalf of Interested Party St. Paul Fire and Marine Ins. Co. aadamsOmpdlegal.corn, inelsonempdlegalcom Melissa Alagna on behalf of Creditor Investors Risk Advantage LLC mmarThsegallstonlich.com ixoesestallttordich.com Joaquin J Alemany on behalf of Creditor Birks & Mayors Inc. joaquin.alemanyOhklaw.com, jose.casallabklaw.com Grisel Alonso on behalf of Defendant United States of America [email protected] Elda.Louis-Charlese.usdoj.gov Brett M Amron on behalf of Creditor Todd Snyder bamronabastamron.com jederebastamron.com,dauickObastamron.com.koarralesQbastamron.com.imiranda@bastamron .comiatiorentinatlbastamron.com Eric N Assouline on behalf of Creditor Nick Wilder [email protected], ahOassoulineberlowe.com Kristopher Aungst on behalf of Plaintiff Herbert Stettin kaunastabergersingerman.com sochoaabergersinzennan.comefile(aberaersingerman.com Scott L. Baena on behalf of Defendant Bodner Family Foundations [email protected], eservicdabilzin.com;[email protected]:Illorestabilzin,com Valerie Barton Barnhart on behalf of Defendant Mikent, Inc. vbarnhanakelleykronenberg.com inrclellaOkellevkmnenberg.com:sosberfikellevkronenberg.com Jeffrey P. Bast on behalf of Creditor Todd Snyder ibastrathastamron.com jdepinaabastamron.conEdquicketbastamron.comjmirandariD,basuimron.com:afiorentinoarlbasta mron.com Christopher G Berga on behalf of Defendant ABS Capital Funding, LLC cabOlvdeckerlaw.com ghalvdeckerlaw.eorn EFTA01177325 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 3 of 21 Eyal Berger on behalf of Creditor Committee Official Committee of Creditors eva Lberaer(dakerman.com, [email protected] Jeffrey M Berman on behalf of Creditor Emess Capital, LLC ibermanrIklutzerkanlan.com John G. Bianco 111 on behalf of Creditor Morse Operations Inc. jgbreitriposcott.com bankruptcvnoticecenteretriposcomeom Russell M. Blain on behalf of Interested Party Robert Furr rblain.edfasrbp.com, rblainAsrlmeom Gary S Blake on behalf of Creditor Litton Loan Servicing LP eblake(alszlaw.net, bkalalaw.net Mark D. Bloom on behalf of Defendant TD Bank, NA. bloomm®gtlaw.com, MiaLitDockettlaw.com:miaecfbkvguttlaw.comatisinoaemlaw.com Mark D. Bloom on behalf of Defendant TD Bank, N.A. bloomm@irtlaw,com MialitDockautlaw.commiaccfbkvAutlaw.com Mark F Booth on behalf of Counter-Claimant 1181830 Alberta Ltd mfboothartwilaw.com Paul M Botros on behalf of Defendant Centurion Structured Growth, LLC pmbebotroslawfirm.com Robert C Buschel on behalf of Defendant Qtask, Inc., a California corporation [email protected], [email protected] William E Calnan on behalf of Defendant Brian Levy wcalnan@wald manlawfirmicorrt, 5malerZwaldmonlawfirrn.com Darol H M Carr on behalf of Creditor Blue Oak Construction, LLC [email protected]. dearr@fameom Francis L. Carter on behalf of Creditor Circle K Family, LLC [email protected], lefekatzbarron.com David C. Cimo on behalf of Defendant Reynaldo Leon [email protected]. gibecfAgib-law.com Roderick F. Coleman on behalf of Creditor Prince International Ventures, LLC [email protected] Marissa C Cords on behalf of Creditor Circle K Family, LLC EFTA01177326 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 4 of 21 mccOkatzbarron.com, af(4Icatzbarron.com Beans Cruz-Bongini on behalf of Creditor Coquina Investments [email protected], imartinezfasteamsweaver.commmesones- moriOsteamsweaver.com:rrossfastearnsweaver.com Carlos L De Zayas on behalf of Defendant ABS Capital Funding, LLC [email protected] Joseph A. DeMaria on behalf of Creditor Gibraltar Private Bank and Trust [email protected] [email protected]@tewlaw.com Adrian C. Delaney on behalf of Defendant Maple Leaf Drilling Partners [email protected], gruizamrthlaw.com,vcandiaanrthlaw.cormecfnoticesAmrthlaw.commrthbkclacnailcom Denise D Dell-Powell on behalf of Interested Party Baron Von Wolfsheild ddpowellaburrecom, greid6i*urr.com Drew M Dillworth on behalf of Defendant Miami Heat Limited Partnership ddillworth a steamsweavericom marocha [email protected] [email protected];dillworthcdoaccf.eviqsystems.com Maureen Donlan on behalf of Interested Party United States of America [email protected] Elda.Louis-Charles usdoi.e.ov John D Eaton on behalf of Defendant Preve & Associates, LLC jeaton@rascoklock,eom ishawdearascoklock.com:ogonzalezlitrascoklock.com;nsincharascoklock.com Morgan B. Edelboim on behalf of Defendant Jacob Szafranski [email protected], knarralesabastamron.com;imirandaObastamron.com Robert F. Elgidely on behalf of Plaintiff Herbert Stettin relaidelv©aib-law.com, [email protected]@gjb-law.com;chopkirts@gjb- law,cotn:vlambdinezib-law.com Mohammad A Faruqui on behalf of Defendant Thunder Cycle Designs, Inc. mohammackafaruauilawfirm.com barbarad®faruquilawfirm.com Matthew J Feeley on behalf of Creditor Buchanan Ingersoll & Rooney PC matthew.feelevObioc.com [email protected] G Steven Fender on behalf of Defendant Home Safe Foundation, Inc. efileu 1 I 13 law.com, efileu I 094O. gmlaw.comefileul092(agmlaw.com EFTA01177327 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 5 of 21 Michael Foster on behalf of Interested Party Twin City Fire Insurance Company michael.foster(tAanlanzeena.com maria.escobaleslakaolanzeena.com Michael A Friedman on behalf of Plaintiff Herbert Stettin infriedmanagib-law.com [email protected](ci)gib-law.com Robert C Fun on behalf of Creditor Greenwood Capital Partners, LLC bnasrallaefurrcohen.com David L Gay on behalf of Defendant Rothstein Rosenfeldt Adler, P.A. Acavehenzersincerman.com [email protected] John H Genovese on behalf of Petitioning Creditor Aran Development Inc. jcenoveseOcih-law.com [email protected] Lany I Glick on behalf of Defendant Bodner Family Foundations [email protected] Michael I Goldberg on behalf of Creditor Committee Official Commitee of Unsecured Creditors michaelaoldberg nitakerman.coin, charlene.cerdaaakerman.com Alvin S. Goldstein on behalf of Interested Party Robert Fun [email protected] Jason B Gonzalez on behalf of Defendant Republican Party of Florida jxonzaleza,auslev.com Lawrence Gordich on behalf of Creditor Investors Risk Advantage LLC LAGaseealleordich.com, ixv/itegalleordich.com:mma(a)segalleordich.com Gregory S Grossman on behalf of Creditor Fifth Third Bank girrossmanOastidavis.com Barry P Umber on behalf of Plaintiff Herbert Stettin kgruheraaib-law.com, [email protected],com:ablye@inh- law.com:ktolandOlgjb-law.com:chookinsagib-law.com Nancy E Guffy on behalf of Plaintiff Thirteen Aqua Holdings Ltd mkoskevAfeamanlaw.com Jordi Guso on behalf of Debtor Rothstein Rosenfeldt Adler, PA [email protected], [email protected] Bottle N Hawn on behalf of Creditor Broward County Records,Taxes & Treasury hhawn(abroward.org EFTA01177328 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 6 of 21 John L. Heller iohn.hellerOmarcuml in.com, fliaKarecfcbis.com Michael S Hoffman on behalf of Creditor My Krivopsik MshoffmanOhlalaw.com [email protected] Bart A Houston on behalf of Defendant Africat Marine U.S.A., Inc. houstonakolawvers.com [email protected] Phillip M. Hudson III on behalf of Attorney Phillip Hudson [email protected], rkcummingsiaamstein.conxitunis(inarnstein.com:[email protected] fernandezaamstein.com:[email protected] John B. Hutton Ill on behalf of Defendant 'ID Bank, N.A. [email protected] mialitdock(á)utlawcom:miaectbkve.gilaw.com John B. Hutton III on behalf of Plaintiff TD Bank, N.A. [email protected], thompsoncaolaw.commialitdoclatlaw.comuniaectbkvaztlaw.com Geoffrey D Ittleman on behalf of Creditor Steven Bitton [email protected] Allan A Joseph on behalf of 3rd Party PlaintiffJody Alu pioseolvadavidioseohlaw.com Bruce A Katzen on behalf of Creditor Emess Capital, LIE bkatzenak lugerkaolan.com miglesiasOklugerkaolan.com Robert M Klein on behalf of Witness Barry Brant kleinr(auplo.com montanemrakgrilo,comariersonjekgplp.com Roy S Kobert on behalf of Creditor Cam Group, LLC orlandobankruptcvObroadandcassel.com Brian R Kopelowitz on behalf of Defendant Chris M. Salamone & Associates konelowitzOkolawvers.com herrintztontakolawvers.com Harris J. Koroglu on behalf of Creditor American Express Travel Related Services Company, Inc. hkoroulu®shutts.com, [email protected] Matthew G Krause on behalf of Defendant Braman Motors, Inc. mkrauseOls-law.com EFTA01177329 Case 09-34791 -R BR Doc 3089 Filed 05/31/12 Page 7 of 21 Thomas R. Lehman on behalf of Defendant Sussco, Inc. trlOlkllaw.com, [email protected]@lkIlaw.com;cag(41kIlaw.com Seth Lehrman on behalf of Interested Party Farmer, Jaffe, Weissing, Edwards, Fistos Lehrman, P.L. sethaiipathtoiustice.com James P.S. Leshaw on behalf of Interested Party VM South Beach, LLC leshawj(I1gtlaw,com in i a I ildoc krThgtlaw.com:miaecfbkv(ii).gtlaw.com Stephen R Leslie on behalf of Trustee Robert Furr [email protected] Michael D Lessne on behalf of Defendant Marcy Lippman InichaeIlessne(grav-robinson.com, jessica.cartagena(dara‘-robinson.contabbv.srour@grav- robinson.com David M. Levine on behalf of Interested Party Harden & Associates, Inc. [email protected], IvAlkIlaw.com Joan M Levit on behalf of Creditor Committee Official Committee of Creditors joan.levitAakerman.com, charlene.cerdaeakerman.com Charles H Lichtman on behalf of Counter-Defendant Herbert Stettin clichtmanAbergersinaennan.com ctarriuu@beraersingennan.comawebsterabereersinzerman.comefilergbergersingennan.com Matthew L Lines on behalf of Interested Party American International Specialty Lines Insurance Company linesOirlaw.com Sarah I Lis on behalf of Defendant Brian Levy slisawaldmanlawfinn.com John E Lucian on behalf of Defendant Mary Noa luciaivablankrome.com Matthew A Mannering on behalf of Defendant RL Pearson and Associates, Inc. mmanneringAhunton.com, dvarrvahunton.com.luodfrevAhunton.com Alan K. Marcus on behalf of Defendant Albert Peter amarcusalrxasoun.com ronmiam@aolcom;[email protected] Isaac M Marcushamer on behalf of Defendant Rothstein Rosenfeldt Adler, P.A. imarcushameabergersingerman.com [email protected] EFTA01177330 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 8 of 21 Marilee A Mark on behalf of Plaintiff Herbert Stettin mmaddiretzih-law.com, gibeckagib-law.com Lisa Esq Markofsky on behalf of Interested Party Infonet Services Corporation Imarkofskvamoskauer.com, crotondorekiroskauer.commthomoson@aroskauer.comjlevitanenroskatter.com Jerry M Markowitz on behalf of Defendant Maple Leaf Drilling Partners imarkowiteamrthlaw.com, gruiziamrthlaw.commsalanKamirthlaw.comtrrubio(a)[email protected] [email protected]:[email protected] A leida Martinez Molina on behalf of Defendant John Harris amartinez@wsh-laN% .com Jason S Mazer on behalf of Plaintiff Herbert Stettin imazernvol-law.com, [email protected]@vol-law.contaHaeker©vol- law.commmoore/avol-law.com:caudaitisovrol-law.com:Irodriauez(atvol- law.com:recentionistaval-law.com Frank F McGinn on behalf of Creditor Iron Mountain Information Management, Inc. ffm(iPbostonbusinesslaw.com Tamara D McKeown on behalf of Creditor FEP Victims Group tdmckeown(&mckeownpa.com Niall T McLachlan on behalf of Defendant Mooring Capital Fund, LLC [email protected], [email protected] Paul J McMahon on behalf of Interested Party Philip Arvidson pjmarjmlawmiami.com John A. Moffa on behalf of Creditor A-1 Investigative Agency, Inc. iohnOtrusteelawfirm.com patatrusteelawfinu.com,[email protected]@truste clawfirm.contnatasha@trusteelawfirm.com.ionathanatrusteelawfirrn.com Hector J Montalvo on behalf of Creditor Iron Mountain Information Management, Inc. [email protected] James C. Moon on behalf of Creditor Banyon 1030-32, LLC [email protected] ItannenbaumOmelandrussin.com:mrbnefs gr yahoo.com Harold D Moorefield Jr. on behalf of Creditor Gibraltar Private Bank and Trust hmoorefield Or stearnsweaver.com, EFTA01177331 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 9 of 21 ctraverlastearnsweavcr.comlarrazokasteamsweaver.contrrossfasteamsweaver.comminesone [email protected] i I Iworthcdo(mef. eviosystems.com Norman A Moscowitz on behalf of Defendant Berenfeld Spritzer Schechter & Sheer, LLP nmoscowitz@rnoscowitzcom joavaf&mmmna.com:[email protected]:imoscowiWThinmmva.eom John H. Mueller on behalf of Interested Party H & N Associates, LLC jmueller@clarkinuellersom [email protected] Barry E. Mulcamal bankrunlcv@marcuml I n.com Kenneth D Murena on behalf of Defendant Charles Sanders [email protected] isema©dvIla.com Ronald G Neiwirth on behalf of Creditor Recovery Racing, LLC meiwirthrabovd-ienerene.com [email protected] Arthur C. Neiwirth on behalf of Defendant Mikent, Inc. [email protected] Ari Newman on behalf of Witness TV Bank, N.A. newmanan'algtlaw.com mialitdockfattlaw.com Timothy J Norris on behalf of Defendant Ballamor Capital Management, Inc. tjnorrisaduanemorris.com Office of the US Trustee USTPRegion2 I .MM.ECFOusdoj.gov Paul L. Orshan on behalf of Creditor Euro Motorcars, Inc. plorshan(aorshanoa.com, mariaeorshamm.com Gary S Phillips on behalf of Defendant Barry Lipsitz uphillinsenhillinslawvers.com Robert M Quinn on behalf of 3rd Party Plaintiff Mooring Capital Fund, LLC rauinnaicarltonfields.com, Imdriguezacarltonfields.comanacelliacfdom.net Ivan J Reich on behalf of Interested Party Columbia Casualty Company ireichOgrav-robinson.com, [email protected]@urav- robinsofteorn Bruce E Reinhart on behalf of Creditor MMRH, LLC [email protected] [email protected] EFTA01177332 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 10 of 21 Robert F. Reynolds on behalf of Defendant David Boden rrevnolds(slatkinrevnolds.com [email protected] Claudio Riedi on behalf of Creditor Gibraltar Private Bank and Trust [email protected] Heather L. Ries on behalf of Creditor Nova Bank [email protected] kbakengfoxrothsehild.com Kenneth B Robinson on behalf of Interested Party George Levin krobinson.ectra)rprslaw.com Alan B Rose on behalf of Defendant Charles Rucks arose©pm-law.com, pwilevaom-law.com;mchandleraom-law.com David L Rosendorf on behalf of Creditor Razorback Funding, LLC dlr(Wkttlaw.com ricridgittlaw.com;[email protected] Alex P Rosenthal on behalf of Defendant MLC 350, LLC [email protected] Jeffrey C. Roth on behalf of Defendant Blue Capital US East Coast Properties, L.P. [email protected] [email protected] Steven R Safra on behalf of Creditor Edward Morse Steven.Safratiksklegal.com Jay Sakalo on behalf of Defendant Centurion Structured Growth LLC isakaloabilzin,com [email protected]@bilzin,conElfloresebilzin.com Luis Salazar on behalf of Defendant Stuart Rosenfeldt luisisalwaraizhmlaw.com I inda.iacksonia I nfanteZumnano.cormaracel laraInfanteZumpano.contkarina.dominzueze I nfanteZumpano.com; kev in.cabreraal nfanteZumpano.compatrice.carvajakal I ntanteZumnano.c OM William G Salim Jr on behalf of Creditor NF Servicing, LLC wsalinamnsslaw.coan, [email protected] Reggie David Sanger on behalf of Creditor Marika Tolz [email protected]. [email protected] Harry R Schafer on behalf of Defendant Marcy Lippman hschaferOakennynachwaltencom EFTA01177333 Case 09-34791-RBFI Doc 3089 Filed 05/31/12 Page 11 of 21 Steven D Schneiderman on behalf of U.S. Trustee Office of the US Trustee Steven.D.Schneidemuneusdoi.gov Matthew H Scott on behalf of Counter-Defendant Carolina Casualty Insurance Company pihsfactrinnscottcom [email protected] Patrick S. Scott on behalf of Defendant Michael Ashton, Inc. [email protected] Frank P Scruggs on behalf of Plaintiff Herbert Stettin [email protected], clambAbergersinRerman.com Michael D. Seese on behalf of Defendant Kimberly Rothstein mseese(W.hinshawlaw.com, ssewardOhinshawlaw.com:Ivortuoiidofahinshawlaw.com Steven E Seward on behalf of Defendant Kimberly Rothstein sseward(4hinshawlaw.coni John C. Shawde on behalf of Creditor SFS jshawdef rascoklock.com oaonza lezfarascok lock .conEnsinaharaseok lock .com Michael P. Shienvold on behalf of 3rd Pty Defendant Joyce Picou michaeloatillaw(ibaol.corn Bradley S Shraiberg on behalf of Counter-Defendant Carolina Casualty Insurance Company [email protected] dwoodallesfl-va.coin:[email protected]:Irosetto@sfl- pa.connseusackesfl-oa.combleeasfl-na.com James D. Silver on behalf of Attorney Conrad & Scherer, LLP [email protected] jkaufmanaconradscherer.com:raldanuaconradscherer.comdtamavoikonradscherer.com Paul Steven Singennan on behalf of 3rd Pty Defendant Herbert Stettin singermanObemersingerman.com, [email protected] Jason Slatkin on behalf of Defendant Katie Adler jslatkin(a)slatkinrevnolds.com imaleolm(a/slatkinrevnolds,com David R. Softness on behalf of Interested Party Lexington Insurance Company davidrisoftnesslaw.com Steven J. Solomon on behalf of Defendant Suntrust Bank, NA. §teven.solomon(agrav-robinson,com, [email protected]:marilyn.rivera@grav- robinson.com Jeffrey R Sonn on behalf of Petitioning Creditor Roger Wittenberns, EFTA01177334 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 12 of 21 isonnesonnerez.com James B Sowka on behalf of Interested Party Columbia Casualty Company [email protected] Emily R Stone on behalf of Interested Party Twin City Fire Insurance Company [email protected] [email protected] Jesus M Suarez on behalf of Plaintiff Herbert Stettin [email protected] [email protected] Joel L Tabas on behalf of Intervenor-Defendant Whitney Education Group, Inc. [email protected] janetQtabasfreedman.comirdeckeratabasfreedman.com:francisQtabasfreedmanrcom Deborah Talenfeld on behalf of Trustee Herbert Stettin dtnlenfeld€bcr,crsingerman.com efilefipbergersituterman.com Jeffrey A Tew on behalf of Creditor Gibraltar Private Bank and Trust jifThtewlaw.com iabgtewlaw.com Melinda S Thornton on behalf of Creditor Miami-Dade County Tax Collector cao.bkcainiamidade.Rov Charles W Throckmorton on behalf of Creditor Razorback Funding, LLC cwtQkttlaw.com lfekttlaw.com Marika Tolz [email protected], [email protected] Rhett Traband on behalf of Creditor BWS Investments USA LLC rtrabandabroadandcassetcom nfundoraabroadandcassel.com Peter F. Valori on behalf of Creditor Caro Group, LLC pvaloradvIlo.com, [email protected] Theresa M Van Vliet on behalf of Plaintiff Herbert Stettin tvanvlietagib-law.com Laura J. Varela on behalf of Defendant Barry Lipsitz Ivarela(aphillipslawvers.com Victor H Veschio on behalf of Defendant Bank Of America, N.A. firm@v hatl.com, VictorLawGrounia.umail.com;KISQvIstfl.com:[email protected] Roy L. Weinfeld on behalf of Defendant AT&T Corp. EFTA01177335 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 13 of 21 rlwaweinfeldlaw.corn Bryan T West on behalf of Creditor Gibraltar Private Bank and Trust btwCttewlaw,com Henry $ Wulf on behalf of Creditor 123 MA Exchange One LLC hwulfecarltonfields.com, kvickersQcaritonfields.com George L. Zinkler on behalf of Defendant Casa Casuarina, LW [email protected] EFTA01177336 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 14 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-FtBR Marianella Morales, Esquire Authorized Agent For Joining Creditors Avenida Francisco de Miranda Tone Provincial "A", Piso 8 Caracas, Venezuela (VIA CM/ECF and EMAIL) John H. Genovese, Esq. Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Genovese Joblove & Battista, PA 100 S.E. 2nd Street, Suite 4400 Miami, Florida 33131 (VIA CM/ECF and EMAIL) Kendall Coffey, Esq. Coffey Burlington, Office in the Grove, Penthouse 2699 South Bayshore Drive Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower Suite 3700 Two South Biscayne Boulevard Miami, Florida 33131 (VIA U.S. MAIL and EMAIL) John G. Bianco, Esq. John M. Mulli, Esquire Tripp Scott 110 Southeast Sixth Street Fifteenth Floor Fort Lauderdale, Fl. 33301 iab@trinoscotLcom (VIA CM/ECF and EMAIL) 2441794-I Alison W. Lehr, Esq. Grisel Alonso, Esq. Assistant United States Attorney 99 N.E. 4th Street, 7th Floor Miami, Florida 33132 Al ison.Lehrfausdoi.stov Grisetalonsollusdoi.tiov (VIA CM/ECF and EMAIL) Jeffrey R. Sonn, Esq. Sonn & Erez, PLC Broward Financial Center 500 E. Broward Boulevard Suite 1600 Fort Lauderdale, Florida 33394 [email protected] (VIA CM/ECF and EMAIL) Office of the US Trustee 51 Southwest First Avenue Suite 1204 Miami, Florida 33130 (VIA CM/ECF and EMAIL) Thomas Tew, Esq. Tew-Cardenas, LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, Florida 33131-3407 ttatewlaw.com (VIA CM/ECF and EMAIL) Conrad & Scherer, LLP 633 South Federal Highway Fort Lauderdale, FL 33301 bsaconradscherer.com [email protected] (VIA CM/ECF and EMAIL) EFTA01177337 Michael D. Seese, Esq. Hinshaw & Culbertson, LLP I E Broward Blvd Ste 1010 Ft Lauderdale, Florida 33301 mseeseal h inshawlaw.com (VIA CM/ECF and EMAIL) Internal Revenue Service Centralized Insolvency Operations P.O. Box 21126 Philadelphia, PA 19114 (Via U.S. Mail) Internal Revenue Service Special Procedures - Insolvency 7850 SW 6th Court Plantation, FL 33324 (Via U.S. Mail) Case 09-34791-R BR Doc 3089 Filed 05/31/12 Page 15 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Honorable Jeffrey H. Sloman, Acting U.S. Attorney 99 NE 4th Street Miami, Fl 33132 (Via U.S. Mail) Daniel Mink Ovadia Levy do Renato Watches, Inc 14051 NW 14th Street Sunrise, Florida 33323 (Via U.S. Mail) William George Salim, Jr. Moskowitz Mandell & Salim 800 Corporate Dr Ste 510 Fort Lauderdale, Florida 33334 [email protected] (VIA CM/ECF and EMAIL) Special Asst. U.S. Attorney P.O. Box 9, Stop 8000 USI 51 SW 1st Avenue, #1114 Attn: Anthony Gruppo Miami, Fl 33130 200 West Cypress Creek Road (Via U.S. Mail) Suite 500 Fort Lauderdale, FL 33309 United Healthcare [email protected] Dept. CH 10151 (VIA EMAIL) Palatine, IL 60055 (Via US Mail) Marc Nurik, Esq. 1 East Broward Blvd Special Asst. U.S. Attorney Suite 700 IRS District Counsel Fort Lauderdale, FL 33301 1000 S. Pine Island Rd., Ste 340 [email protected] Plantation, FL 33324-3906 (VIA EMAIL) (Via U.S. Mall) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001 (Via U.S. Mail) 2441794-1 BAST AMRON LLP SunTrust International Center One Southeast Third Avenue Suite 1440 Miami, Florida 33131 bamronAbastamron.com [email protected] (VIA CM/ECF and EMAIL) EFTA01177338 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 16 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Mark Bloom, Esq. John B. Hutton, Esq. Greenberg Traurig, LLP 333 Avenue of the Americas, Suite 4400 Miami, FL 33131-3238 [email protected] huttoniardlaw.c,orri (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 rcrittabelc I aw.com (VIA CM/ECF and EMAIL) Roth & Scholl Attn: Jeffrey C. Roth, Esq. Attorneys For Creditor Blue Capital Us East Coast Properties, L.P. 866 South Dixie Highway Coral Gables, Fl 33146 ieff(arothandscholl.com (VIA CM/ECF and EMAIL) Rogers, Morris & Ziegler, LLP 1401 East Broward Blvd Suite 300 Fort Lauderdale, FL 33301 [email protected] (VIA CM/ECF and EMAIL) Arthur C. Neiwirth, Esq. One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 anciw irthriPenwblaw.com (VIA CM/ECF and EMAIL) 2441794-I 3 The Florida Bar Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 [email protected] anascalQflabar.org (VIA CM/ECF and EMAIL) Micheal W. Moskowitz, Esq. 800 Corporate Drive, Suite 500 Ft. Lauderdale, FL 33234 mmoskowitztritmmsslaw.com (VIA CM/ECF and EMAIL) Francis L. Carter, Esq. Katz Barron Squitero Faust 2699 S. Bayshore Drive, 7th Floor Miami, Florida 33133 [email protected] (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Suite 300 Boca Raton, Florida 33431 bshraibergQstl-oa.com (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. 525 Okeechobee Blvd., Suite 1200 West Palm Beach, Florida 33401 E-Mail: hwulfacarttonfields.com (VIA CM/ECF and EMAIL) EMESS Capital, LLC do Bruce A. Katzen, Esq. 201 S. Biscayne Blvd., 17th Floor Miami, Florida 33131 E-Mail: bkatzenra>klugerkaplan.com jbermanaklugerkaplan.com (VIA CM/ECF and EMAIL) EFTA01177339 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 17 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Ira Sochet, Trustee Revocable Intervivos Trust of ha Sochet do Phil Hudson, Esq. 200 South Biscayne Blvd, Suite 3600 Miami, Florida 33130 E-Mail: pmhudsonQamstein.com (VIA CM/ECF and EMAIL) Steams Weatve Miller Weissler Alhadeff & Sitterson, P.A. Eugene E. Steams, Esq. Harold D. Moorefield, Jr., Esq. Andrew E. Stearns, Esq 150 West Flagler Street, Suite 2200 Miami, Florida 33130 E-Mail: [email protected] E-Mail: hmoorefieldtsteamsweaver.com E-Mail: astearnse,stearnsweaver.com (VIA CM/ECF and EMAIL) Michael I. Goldberg, Esq. Las Olas Centre - Suite 1600 350 East Las Olas Blvd Fort Lauderdale, FL 33301 E-Mail: Michael.goldberg(Thakerman.com E_yaLberzerOakerman.com (VIA CM/ECF and EMAIL) LMB Funding Group do Robert C. Furr, Esq. 2255 Glades Road, Suite 337W Boca Raton, Florida 33431 E-Mail: rfurrefurrcohen.com (VIA CM/ECF and EMAIL) Lawrence A. Gordich, Esq. Melissa Alagna, Esq. SEGALL/GORD1CH P.A. 801 Brickell Avenue, Suite 900 Miami, Florida 33131 Email: laeasegalluordich.com Email: mmut✓seeallgordich.com (VIA CM/ECF and EMAIL) 2441791-I 4 Broward County Attn: Hollie N. Hawn, Esq. Government Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 E-Mail: hhawnObroward.org (VIA CM/ECF and EMAIL) Peter F. Valori, Esq. DAMIAN & VALORI LLP 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 E-mail: pvalori(iPds llo.com (VIA CM/ECF and EMAIL) Canon Financial Services, Inc. 158 Gaither Drive, #200 Mount Laurel, NJ 08054 (Via US Mail) CIT Technology Financing Services I, LLC 10201 Centurion Parkway North Jacksonville, FL 32256 (Via US Mail) Gibraltar Private Bank & Trust Company 220 Alhambra Circle, Suite 500 Coral Gables, FL 33134 (Via US Mail) Inter-Tel Leasing, Inc. 1140 West Loop North Houston, TX 77055 (Via US Mail) Florida Department of Revenue 501 S. Calhoun Street, Room 201 Carlton Building Tallahassee, FL 32399 (Via US Mail) EFTA01177340 Leon County Tax Collector 315 S. Calhoun Street Suite 210 Tallahassee, FL 32301 (Via US Mail) Miami-Dade County Tax Collectors 140 West Flagler Street, 14th Floor Miami, FL 33130 (Via US Mail) Palm Beach County Tax Collector P.O. Box 3715 West Palm Beach, FL 33402-3715 (Via US Mail) THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, P.A. 440 North Andrews Avenue Fort Lauderdale, Florida 33301 (Via US Mail) Carpenter & Berger, PL 6400 N. Andrew Ave, suite 370 Fort Lauderdale, FL 33309 (Via US Mail) Frank F. McGinn, Esq. Bartlett Hackett Feinberg, P.C. 155 Federal Street, 9* Floor Boston, MA 02110 [email protected] (VIA CM/ECF and EMAIL) Darol H. M. Carr, Esq. 99 Nesbit Street Punta Gorda, FL 33950 [email protected] (VIA CM/ECF and EMAIL) Jane A. Bee, Esq. Blank Rome LLP 130 North 18th Street Philadelphia, PA 19103-6998 bee(a)blankrome.com (VIA EMAIL) 2441754-1 Case 09-34791-F1BR Doc 3089 Flled 05,31/12 Page 18 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Roderick F. Coleman, Esq. 400 South Dixie Highway, Suite 121 Boca Raton, FL 33432 [email protected] (VIA CM/ECF and EMAIL) Mark S. Haltzman, Esq. Lamm Rubenstone, LLC 3600 Horizon Blvd, Suite 200 Trevose, PA 19053 fdlialtzman(0llammrubenstone.com (VIA CM/ECF and EMAIL) Robert C. Buschel, Esq. 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 buschehlaelaw-na.com (VIA CM/ECF and EMAIL) Berkowitz Dick Pollack & Brant Certified Public Accountants & Consultants, LLP 200 S Biscayne Boulevard, Sixth Floor Miami, FL 33131-2310 Attn: Richard Pollack (Via Email and U.S. Mail) MELAND RUSSIN & BUDWICIC, P.A. 3000 Wachovia Financial Center 200 South Biscayne Boulevard Miami, Florida 33131 Attn: James C. Moon, Esq. [email protected] Attn: Peter D. Russin, Esq. prussinemelandrussin.cem Attn: Michael S. Budwick, Esq. [email protected] (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. 1499 W. Palmetto Park Rd Suite 300 Boca Raton, FL 33486 gblakefalglaw.net (VIA CM/ECF and EMAIL) it EFTA01177341 Melinda S. Thornton, Esq. Assistant County Attorney County Attorney's Office 2810 Stephen P. Clark Center 111 N.W. First Street Miami, Fl 33128-1993 Email: cao.bkcamiamidade.gov (VIA CM/ECF and EMAIL) SLATIC1N & REYNOLDS, P.A. Attorneys for Russell Adler and Katie Adler One East Broward Boulevard, Suite 609 Fort Lauderdale, Florida 33301 Telephone 954.745.5880 Facsimile 954.745.5890 islatkinitslatkinrevnoldscom (VIA CM/ECF and EMAIL) ASSOULINE & BERLOWE, PA. 213 East Sheridan Street, Ste. 3 Dania Beach, FL 33004 Attn: Eric N. Assouline, Esq. ena€Sa ssou I ineberlowe.com (VIA CM/ECF and EMAIL) Steven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: [email protected] (Via Email and U.S. Mail) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY M178-0061 E-mail: tsmith ac curtis.cont (Via Email and U.S. Mail) 244;794-I Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 19 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178-0061 E-mail: mgallaaher(a)curtis.com (Via Email and U.S. Mail) 6 ILEANA CRUZ BONGINI, ESQ. icrwastearnsweaver.com STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON, P.A. Coquina Investments Museum Tower, Suite 2200 150 West Flagler Street Miami, Florida 33130 (VIA CM/ECF and EMAIL) Lynn Maynard Gollin jpollinagordonrecs.corn Gordon & Rees LLP Four Seasons Tower 15th Floor 1441 Brickell Avenue Miami, FL 33131 (VIA CM/ECF and EMAIL) Paul J. McMahon, Esq. Paul Joseph McMahon, P.A. 2840 S.W. Third Ave Miami, Florida 33129 piniattimlawmiami.com (VIA CM/ECF and EMAIL) Robert P. Avolio, Esq. Crossroads Corporate Center 3150 Brunswick Pike, Ste. 120 Lawrenceville, NJ 08648 ravolio@avolioha nlon.com (Via Email and U.S. Mail) EFTA01177342 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 20 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Mark S. Shipman, Esq. 20 Batterson Path Road, Suite 120 Farmington, CT 06032 mark®shipso.com (Via Email and U.S. Mall) Heather L. Ries, Esq. Fox Rothschild, LLP 222 Lakeview Ave, Suite 700 West Palm Beach, Fl 33401 [email protected] (VIA CM/ECF and EMAIL) Geoffrey S. Aaronson, Esq., Geoffrey S. Aaronson, P.A., Local Counsel for FEP and the FEP Victims Group, Miami Tower, 100 SE 2nd Street, 27th Floor, Miami, Florida 33131 gastronsonQaaronsouna.com (VIA CM/ECF and EMAIL) Michael Paris, Esq. William C. Nystrom, Esq. Nystrom, Beckman & Paris, LLP Counsel for FEP & the FEP Victims Group 10 Saint James Avenue, 16th Floor Boston, MA 02116 mparis@nbaaris,corn [email protected] (Via Email and U.S. Mail) Scott L. Baena, Esq. Bilzin Sumberg Baena Price & Axelrod LLP 1450 Brickell Avenue, Suite 2300 Miami, FL 33131-3238 SBaena(i)tbilzin.com (VIA CM/ECF and EMAIL) Alberta L. Adams, Esq. Mills Paskert Divers 100 North Tampa Street, Suite 2010 Tampa, Florida 33602 aadamsQmodlezal.com (VIA CM/ECF and EMAIL) 2441794.1 7 James B. Sowka, Esq. SEYFARTH SHAW LLP 131 South Dearborn Street, Suite 2400 Chicago, Illinois 60603 Email: [email protected] (VIA CM/ECF and EMAIL) David C. Christian II, Esq. SEYFARTH SHAW LLP 131 South Dearborn Street, Suite 2400 Chicago, Illinois 60603 Email: [email protected] (VIA CM/ECF and EMAIL) David M. Levine, Esq. Levine Kellogg Lehman Schneider & Grossman, LLP 201 S. Biscayne Blvd, 34th Floor Miami, Florida 33131 Email: dmIO,1kIlaw.com (VIA CM/ECF and EMAIL) Timothy W. Volpe, Esq. John T. Rogerson, Ill, Esq. Caroline Prieto, Esq. Volpe, Bajalia, Wickes, Rogerson & Wachs, P.A. 501 Riverside Ave, 7th Floor Jacksonville, FL 32202 (Via U.S. Mail) Denise D. Dell-Powell, Esq. BURR & FORMAN, LLP 450 South Orange Avenue, Suite 200 Orlando, Florida 32801 (VIA CM/ECF) McINTOSH SCHWARTZ, P.L. Alain E. Boileau, Esq. 888 Southeast 3rd Ave., Suite 500 Fort Lauderdale, FL 33316 (VIA CM/ECF) EFTA01177343 Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 21 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR FURR AND COHEN, P.A. Alvin S. Goldstein, Esq. Counsel for Robert C. Furr, 2255 Glades Road One Boca Place, Suite 337W Boca Raton, FL 33431 E-mail: [email protected] (VIA CM/ECF ) Victor H Veschlo, Esq. 2001 W Kennedy Blvd Tampa, FL 33606 (VIA CM/ECF ) Hoffman, Larin & Agnetti, P.A. 909 N. Miami Beach Blvd., #201 North Miami, Florida 33162 (VIA CM/ECF ) DAMIAN & VALOR!, LLP Kenneth Dante Murena, Esq. Counsel for Charles Sanders and Lisa Ellis 1000 Brickell Avenue, Suite 1020 Miami, FL 33131 (VIA CM/ECF ) Michael S. Popok, Esq. Aleida Martinez-Molina, Esq. Weiss Scrota Helfman Pastoriza Cole & Boniske, P.L. 2525 Ponce de Leon Boulevard, Suite 700 Coral Gables, Florida 33134 (VIA CM/ECF ) Bruce E Reinhart, Esq. McDonald Hopkins LLC 505 S. Flagler Drive, Suite 300 West Palm Beach, Florida 33401 (VIA CMVECF ) Russell M. Blain, Esquire Stichter, Riedel, Blain & Prosser, P.A. 110 East Madison Street, Suite 200 Tampa, FL 33602 (VIA CM/ECF ) 2441794-1 Howard S. Friedman, Esq. 1000 South Andrews Ave Fort Lauderdale, FL 33316 (Via U.S. Mail) EFTA01177344 . EFTA01177345