EFTA00286350.pdf

Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 1 of 3 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauderdale Division IN RE: CASE NO. 09-34791-BKC-RBR ROTHSTEM ROSENFELDT ADLER, P.A. CHAPTER 11 Debtor. CERTIFICATE OF SERVICE. JEFFREY EPSTEIN, by and through undersigned counsel, hereby certifies that a true copy of the Motion to Appear Pro Vice of Martin G. Weinberg of the firm Martin G. Weinberg, P.C., was served this 28h day of March 2011 on all counsel of record or pro se parties identified on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically Notices of Electronic Filing. Respectfully submitted, Ronald G. Neiwirth Fla. Bar No. 152175 FOWLER WHITE BURNETT, P.A. Espirito Santo Plaza, Fourteenth Floor 1395 Brickell Avenue Miami, Florida 33131 Telephone: (305) 789-9200 Facsimile: (305) 789-9201 FOwLER WitrrE BUME-fr P.A. • Esputrro SANTO PLAZA, 1395 affirm I Aveam,14TH FUK)R, Mien,FLORIDA 33B1.(305)789-9200 EFTA00286350  Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 2 of 3 Marlanella Morales, Esquire Honorer:Jo Jeffrey H. Slornan Authorized Agent For Joining Crecitors Acting U.S. Atom), Avenida Francisco de Miranda -(VIA CWECF) 99 NE 4th Street Mad, Fl 33132 -(Via U.S. Mailt John H. Genovese, Esq. Robert F. Elaidely, Esq. Dartel Mink , Ovadia Lew Theresa MS. Van Viet, Esq. -(VIA CWECF) cro Renato Watches, Inc 14051 NW 14th Street Kendal Coffey, Esq. -(VIA CWECF) Sunrise. Florida 33323 (Via U.S. Mal) The Honorable Herbert M. Stettin Wiliam George Saki, Jr. {VIA CMIECF) One Biscayne TONLE, Suke 3700 Two South Biscayne Boulevard USI Miami, Florida 33131 {Via U.S. Mail) Mtn; Andiony Gruppo Artony.gruppo@usibiz (Via Email) John M. Mull Esquire «IA CMIECF) Mac Null Esq. Gdsel Alamo, Esq. marc@nurildatcom (Via Email) Assistant United States Attorney {VIA CMIECF) BAST AMRON LIP {VIA CMIECF) Jeffrey R. Soon, Esq. Soon & Erez, PLC - (VIA CWECF) Mark Bloom, Esq. -(VIA CIIIECF) Office of the US Trustee -(VIA CMIECF) Robert D. Dillon, Esq. -(VIA CMIECF) Thomas Tew. Esq. -(VIA CWECF) Roth & Schol Attn: Jeffrey C. Roth, Esq .(VIA CMIECFt Conrad & Scherer, LIP -(VIA CMIECF) Rogers, Morris & Ziegler, LIP «IA CMIECF) Micheal D. Sense. Esq. -(VIA CMIECF) Arthur C. Nelvát, Esq. -(VIA CMIECF) Internal Revenue Service Centralized Insolvency Operations The Florida Bar P.O. Box 21126 Mia E. Charnels, Esq. Philadelphia, PA 19114 {Via U.S. Mall) Alan Anthony Pascal, Esq. -(VIA CMIECF) Internal Revenue Service Micheal W. Moskowitz, Esq. -(1/1A CWECF) Special Procedures - Insolvency 7850 SW 6th Court Francis L Carter, Esq. -(VIA CMIECF) Plantation, FL 33324 <Via U.S. Mail) Bradley S. Shrarberg. Esq..(VIA CMIECF) Special Asst. U.S. Attorney P.O. Box 9, Slop 8000 Henry S. Wulf. Esq .(VIA CMIECF) 51 SW 1st Avenue, #1114 Miami, Fl 33130 Via U.S. Mall) EMESS Capital, LLC Uo Bruce A, '<alma, Esq. -(VIA CMIECF) United Healthcare Dept CH 10151 Leon County Tax Coleckr Palatine, IL 60095-(Vla US Mal) 315 S. Calhoun Skeet, Sub 210 Talahassee, Fl. 32301-(Via US Mail) Special MM. U.S. Attorney IRS District Counsel Warni-Dade County Tax Collectors 1000 S. Pine Island Rd., Ste 340 140 West Fleeter Street. 14th Floor Plantation, FL 33324-3906 -(VIa U.S. Mail) Miami, FL 33130 -Ma US Mall) The Honorable Eric H. Holder, Jr. Palm Beach County Tax Collector Attorney General of the U.S. P.O. Box 3715 950 Pennsylvania Avenue, NW Room 4400 West Palm Beach, FL 33402-3715 -Ma US Mal) Washington, DC 20530-0001-(Via U.S. Mail Paul J. McMahon, Esq. -(VIA CMIECF ) FOWLER Mum BueNErr FA. *ESPIRITO SANTO PLAZA, 1395 BRICKEU. AVMS. 14w FLOOR, MLAMI,Fweron 33131 -(305)789-9200 EFTA00286351  Case 09-34791-RBR Doc 1579 Filed 03/28/11 Page 3 of 3 THE LAW OFFICES OF GEOFFREY D. ITTLEMAN, PA. Robert P. Avilo, Esq. 440 Niddh Andrews Avenue Crossroads Corporate Center Fort Lauderdale, Florida 33301 -(Via US Mall) 3150 BrunswIck Pika, Ste. 120 Carpenter & Berger, PL Lsiirrencevie, NJ 08648 -(U.S. Mal) 6400 N. Andrew Ave, ske 370 Fort Lauderdale, FL 33309 -(Via US Mal) Mark S. Shipman, Esq. 20 Batterson Park Road, Sulte 120 Frank F. McGind Esq. -(VIA CMIECF) Farningtn, C7 06032 -(U.S. Ma) Darol H. M. Carr, Esq. -(VIA CMIECF) Sleven 1 Sokmon, Esq. -(VIA CMIECF) Jane A. Bog Esq. -MA EMAP Ca« Financial Services, Inc. 158 Gaither Drive. #200 Rodakk F. Coleman, Esq:(VIA CWECF ) Mount Laxel, NJ 08054-(Yla US Mall) Mak S. Haren, Esq. -(VIA CMIECF) Glia-adlar Private Bag& Trust Company 220 »ambra Circle. Suile 500 Robert C. Buschel, Esq. {VIA CMIECF) Coral Gittes. FL 33134 «la US Mal) Berkrakitz Dick Polack & Brant Florida Department ol Revenue Cedified Pur Accounrants& Consukants, LLP 501 S. Calhoun Stro*Roan 201 200 S Biscayne Boiieva-d, Sath Floor Carlton Building Miami, Fl. 33131.2310 -Ann: Richard Pollock -(U.S. Mall) Tellehassee, FL 32399 {VIA US Mal0 MELAND RUSSIN & BUDNICK PA Coquiria Investment Ann: James C. Ur, Esq. do Patricia A. Redmond, Esq. -(VIA CWECF) AtIn: Peter D. Russin, Esq. Adn: Michael S. Budoar*, Esq. {VIA CWECF) Funding Group ck Robert C. Furs, Esq. -(VIA CMIECF) Gary S. Blake, Esq -(VIA CWECF) Broward County -Atito: Holk, N. Hawn, Esq. -(VIA CMIECF) MelInde S. inmal, Esq. Assistant Cour* Attornay -(VIA CWECF) Peter F. Velat Esq. -(VIA CWECF) SLADON & REYNOLDS, P.A {VIA CMIECF) CIT Technology Financial) Sats I, LLC 10201 Centurion Parkway Norih ASSOULINE & BERLOWE, CMIECF) Jacksonvilie, FL 32256 -(Via US Mal) Sleven J. Reisman, Esq. Irrtorr-Tel Lakan, Inc. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 1140 West Loop Natt 101 Park Avenue Houston. TX 77055 -Ode US Mall New York, NY 10178.0061-(U.S. Mein Ira Sochet, Trustee Turner P. Smith, Esq. Revocable Intewivos Trust of Ira Sochet -(VIA CWECF) CURTIS, MALLET-PREVOST, COLT & MOSLE LIP 101 Park Avenue Michael I. Goldberg, Esq.-(VIA CMIECF New York Me 10178-001 -( U.S. MalI) Lawrence A. Gordsch, Esq. -(VIA CWECF) Heath«L. Rips, Esq. Fox Rothschikl, LLP -(VIA CWECF) Jack Starta, Esquire Searcy Denney, Sanda & Barnhall & Stanley Maryann Gallagher, Esq. 2139 Pr Beach Lakes Boulevard CURTIS, MALLET-PREVOST, West Palm Beach, FL 33409 -(1A U.S. MAL) COLT & MOSLE LIP 101 Park Avenue KOK Robert E Camey (ret), Special Llaste• New Yorlc, NY 1017813081 -(U.S, Mall) 2281 Saratoga Lene West Palm Beach, FL 33409 -(VIA U.S. MAL) ILEANA CRUZ BONGINI, ESQ STEARNS WEAVER MILLER -(VIA CMIECF Seth Laman, Esqtre 425 North Andre» Avenue, Suite 2 Lyon Maynard Gollin -(01A CWECF) Fort Lauderdale, FL 33301 (VIA U.S. IlAIL) R)WLER Mint Buracir P.A.• ESPlarr0 SANTO PLAZA, 1395 BRUCE-LE. AVEntE, 14w FLOOR.RIAML FLORIDA 33131.(305)789-9200 EFTA00286352  • • rrrnr,•:7--7--,c.. Case 09-34791, RBR. Doc 1578 Filed 03/28111 . Page 1 of 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fon Lauderdale Division IN" RE: CASE NO. 09-34791-BKC-RBR ROTHSTEINROSENIELDT.ADLER, P.A. CHAPTER 11 Debtor. MOTION TO APPEAR PRO HAC VICE Martin G. Weinberg of the firm Martin G. Weinberg, EC., pursuant to Local Rules 2090- 1 (B)(2) and 9013-1(C)(9), moves for special admission to appear in this case as counsel for JEFFREY EPSTEIN, and states as follows: I. Mtwara is an attorney licensed to practice law in the State of Massachusetts and has been a member of.the Massachusetts Bar-since April 24, 1972. 2. Movant is also admitted to practice before the United States Supreme Court, First Circuit, Second Circuit, Third Circuit; Fourth Circuit, Fifth Circuit, Sixth Circuit, Ninth Circuit, and Eleventh Circuit. 3. Movant designates RONALD G. NE1W1RT14, ESQ., of FOWLER WHITE BURNETT, P.A., who is qualified to practice in this Court and who consents to designation as local counsel. 4. Movant certifies that he hasenev.er been disbarred and is not currently suspended from the practice of law in the State of Florida or any other state nor from any United States Bankruptcy Court, District Court or Court of Appeals. 5. Movant certifies further that he is familiar with and shall be governed by the local rules of this court, the rules of professional conduct and all other requirements governing the professional behavior of members of the Florida Bar, WHEREFORE, Movant respectfully requests entry of the attached proposed Order Admitting Attorney Pro Hac Vice, authorizing his special admission to practice in this case, Dated: March 25, 2011 Martin G. Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 T: (617) 227-3700 F: (617) 338-9538 G einbe 1 EFTA00286353  Case 09-34791-RBR Doc 1578-1 Filed 03/28/11 Page 1 of 2 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA Fort Lauckniak Division IN RE: CASE NO. 09-34791-BKC-REIR ROTHSTEIN ROSENFELDT ADLER, P.A. CHAPTER 11 Debtor. EX PARTE ORDER ADMITTING ATTORNEY PRO HAC VICE This matter was considered without hearing on Martin G. Weinberg's Motion to Appear Pro Hac Vice in this case pursuant to Local Rules 2090-1(B)(2) and 9013-l(C)(9). The Court having reviewed the Motion and good cause appearing, it is ORDERED that Martin G. Weinberg may appear before the Court prjzhac vice as counsel for Jeffrey Epstein in this case subject to the Local Rules of this Court. The certification required by Local Rule 9011-4(B)(2) shall be included on all papers filed by the Movant. The Movant may apply to become a registered used of CM/ECF in this district with full filing privileges in this case or any other cases in which this Court has entered an Order admitting the Movant pro hac vice. The EFTA00286354  Case 09-34791-RBR Doc 1578-1 Filed 03/28/11 Page 2 of 2 CASE NO. 09-34791-BKC-RBR following attorney is designated as the attorney qualified to practice in this Court with whom the Court and opposing counsel may readily communicate and upon whom papers may be served: Conformed copies to: Martin G. Weinberg, Esq. Ronald G. Neiwirth, Esq. Mr. Neiwirth will serve copy of this Order to all panics in interest and file a Certifiers of Settee with S Cain EFTA00286355 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 1 of 8 FIN a PAOtion: 99.;4791-11B1f, Rothman Rorafeldt Adler PA Tyr bk Chapta. 11 i Office: 0 (Fort Lauderdale) Assets y Judge RUH Case Flog 7270W, SEALEI)DOC, APPEAL U.S. Bankreptcy Court Southern District of Florida Notice of Electronic Filing he following transaction was remind Rem Ronald G Nenur int entered on 3(254011 at 1.36 PM EDT and filed on 3/28/2011 Case Name Rothstein Rosenfelt:II Adler, PA Case Numbers Manning Document Number:=t Docket Tear o Proposed Order) (Nerwinh, Ronald) Er Pawn Motion to Appear pro lime vice by MartnCi Weinberg Filed by Interested Pay Jeffrey Efacin (Attachments. ( I ) The following domina(t) are associated with this transaction: Document deocrinlis.:Main Document Original fdenametWA10743`Dankruptcy Pkadingsl.Pro I lac Vice Bankruptcy FLA EXECUTED pdf Electronic devilment Slump: [STAMP btecfStunp_11)..1068063210 P.10..3/28/2011) (fileNumbera176201101. 0) 120d6itcSe6alf4bS52e0eart60399724c01,210654809ef021,3303044145o57bd3I3 ec16744902at230bavell6S6c2d736:15b2R)10365..42e5329264090611() Domain deseration:Proposed Order Original fkaaminWNS0743Wankrupley PlaringsVdicrosoR Word • ORDER994.ProlfaViooRGN.pd1 Electronic document &Amin (STAMP bkecfStarnp TD1068065210 [Eletr•3/28/201 (Fikflumber17620801. I) (269e3cdle6b04793beaffeadna2770c3725427ed2d279134e0.3b6db184763990 332681tbl Sal f7M944belh1.9e6b.05112a9f049134877f0e941368144:4)) 09-34791-RBR Notice will be electronically mailed to: Geoffrey S. Aaronson on behalf of Creditor FE? Victims Group gaaronsumgartromormacom, idnickeown@incleownpa com:sbeileyd3rupelaw con Therein L. Abrams on behalf of Defendant Rubin Vine tabrzongtabramslaw.corn, Imillspaughgtabranidawoam.leolumbo@tabrallidaw cora Alberta L. Adams on behalf of Interested Party St Paul Fire and Marine Ins. Ca aadams@mallegal com. jnehonOnadlegaLcona Melissa A Dana on behalf of Creditor Investors Risk Advantage LLC mnusgscgallgoidich can Joaquin J Meow.), on be of Intervenor The Daily &Offal Review joaquin.akmany*hklaw corn. [email protected] (inset. Alorrio on behalf of Defendant Unial States of America [email protected], jidittramixoglusdoj.gov Bra M AMMO on behalf of Creditor Todd Snyder mamma [email protected] [email protected]@bastarnron.00adquick@bassimron com,kpanales4gbastantron com,dublinerrot Eric N Assoul Inc on beludfor Creditor Nick Wilder assoulmebedowe.com enag2sfothllebalesacookjefgassoulineberlowe.com;ahg Scott L. Baena on behalf of Defendant Cantaion Structured Groat LLC sbaenagibiLtincom, eserviceigtilancornabeck@[email protected] Jeffrey P. Bast on behalf of Creditor Todd Snyder untron con jbaufalbastrunroa comadepirWilleurainron.anadquickgbasiainron.cornmromerofarbastamion can;dublinecatim Christopher 0 Bap on behalf of Defendant ABS Capital Funding. LLC cgb(glydeckalaw.corn, ghtillydakerlawomn lathy M Baran on behalf of Coeditor Emess Capital, LLD jbeniumgklugalutpbricom John G. Bunco III on behalf of Creditor Edward Morse jgbetrippicottcom, [email protected] Gary S Blake on bthalfor Creditor Linen Loan Servicing LP gblakegglaw.net, bk@fglawnet Mark D. Bloom on behalf of Defendant ID Bank. N.A. [email protected]. Allot [email protected] https://ectflsb.uscourts.govicgibin/Dispatch.pl?491183508635623 3/28t2011 EFTA00286356  CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 2 of 8 Mark F Booth on &halfof°editor VRLPI, [email protected] Robert C Binchel on bdalf ot Defendant (Raak. Inc,. • California omPoralion [email protected], [email protected] Dard H M Con on behalf of Creditor Blue Oak COYISMIC11031, LLC [email protected], dcarrgfair.com Francis L. Carla on baal/ of("dna Code K Family, LLC IkOkatzbouton.com, kf@kaubarrostoom David C Cimo no behalf of Plaintiff Herben Struin dcireso(gerlaw.com, mbeeggjb-law.com Rodaick F. Colaman os hebt/ of °editor Prime International V0001:fl, LLC [email protected] Bram Cniz•Bongini on behalfof Creditor C.oquina Investmette [email protected], tonter@tarnannwceivercom,mmosonewmori@steamswoweroom~steamsweavereom Carko L De Zayas on Inkalf of Oefenden ABS Capital Panding, 1.1C cd$34ydeekerlaw.00m Robert P. Egidely on beluit/ of Plaineff Haten Steltje [email protected], [email protected]@gib-kivreomG1Becfajb-law.comtchopkinst,ggjb-law.com,[email protected] Robert C For on behalfofC:editor Greenwood Capita] Partners, LLC [email protected] David L Gry 00 behalrof Dekndant Herbert Stettin dgryQb4Lasingennancom, efik@bergersingermancomjalvarczabergersingermim con John H Gemme on bettalf of Peritioning Credisx Ann Development Inc. jgcnentsogejb.law cont, cgrecogglgtb-law.com:[email protected]:~b-4w.Ø Michael I Goldberg on behalf of Attorney Offidal Comminee of ()editors Mehari gokberulakerman.com, charlene ce~rin.com Jason B Gonalez on behalf of Doterniam Republican Party of Florida [email protected] Lawrence Gordicb on behalf of Crodizor Investors Risk Advantage LLC LAGasegallgordich rom, ci~egallgordich.com Gregory S Grossman on kW/ of Creditor Filth Third Bank womman@astidavis oom Jordi Guso on Wulf of Dotter Rodtstein Boxen/Mi Adler, PA ttsnigtbergersingennancorn, efilogbergersinvxrnancomisellers@bergersingermancom House N Hawn on beluit'of Creditor Broward Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcumllpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelta/Hand:fr1D Bad, N.A. huttorMgmlaw.com, [email protected] Geoffrey D laleman on behalf of Creditor Steven Bitten geoffieyrgutármanlaw.com Allan A Joseph en beluit ofDe/enfant lady Alu [email protected] Bruce A Katzen on behalf of Gedikt{ enen °maal. LLC bkatzen@klugerfutplan rom, migletias ®klugerlaphn.com Brian R Kopdowitz on behalf ofDefendant Chris M. Salarrone & Associaties kopelowitaSolawyerseom, [email protected] Ilanis J. Koroglu on Walt of Creditor America Express Travel Related Services Company, inc hkoroglu@sbutts oom, jgoodningsbutts.com Seth Lehrman on behalf of I maestcd Pam Farmer, Jafre, Weissing. Edwards, Fistos & Lehrman. P L. [email protected] Michael D Lessne cm bebalf of Defendant Marcy Lipµnan michael kmaso&ny.robintormim. jessiatcartagenoggray-robinson.corwabbyarounggray-robinson.rom https://ecf.fieb.uscourtssov/egi,bin/Dispatch,p1?491183508635623 3/28/2011 EFTA00286357 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 3 of 8 David M. Levine on behalf of Interested Party I loden a Associates. Inc dmkgriklkoz.com, rbgtildlaw.com Joan M Levit on behalf of Attorney Official Committee of Creditors join levii@akemuncom. [email protected] Charles H Lichiman on behalf of Defendant Herbert Stettin [email protected], efilti3Ocrgersingerrnan.commarratuttergersingerman canjacbstengbergersingerrnan coin John E Lucian on behalf of Defendant Mary Nos [email protected] Alan K. Mucus on behalf of Defendant Tanana Yocl amarcusralzxgroup.com. ronmungsoLoom;nvicenuKtIrxgroup.com Isaac M Marcushamer on behalf of Defendant Rothstein Rosenfelde Adler. P.A. imaroushamegersingerman.com, efikf&[email protected] Jason S Mazer on behalf of Plaintiff Norbert Steen [email protected], [email protected] Frank F McGinn on behalf of Creditor Iron Mountain Information Managernenune. ffing.bostonbutinesslaw.com Paul 3 McMahon on behalf of Intoresicd Party Philip Arvidson [email protected] James C. Moor on behalf of Creditor Eamon 1030.4; LLC nnoorgmelandrussineom, Itannenbaum@melandnissinoomanrtnefs(glyahoocom Norman A Mosoowitz on behalf of Defendant Berenfdd Spritur Schochter a. Sheer, LLP nmuseow: äat'rnotcowitzeurn.jpoyarintrampa.com:rhidnaaRniminpa convirnoscove meta corn Finny E. Mukamal bankruptcy@marcumllpcom - Anhur C. Neiwirdi on behalf of Interested Party Arthur Ncivmth aneinirdwourrgamwblave.com Ronald G Neivanh on behalf of Interested Party Jeffrey Epstein ign@fowler-whamoom, mlf@towlcowhirecom Ari Newman on behalf of Defendant TD Bank. N A. newmanaratstlaw.00m, [email protected]@gdaw.com Timothy.) Norris on behalf of Defendant Landing Rock Group, LL C. nnorrisOrkiananuris.com Office of the US Trusice USTPRegion21.MM.FrFtgirukij gov Paul L. Ordain on behalf plonhangershanpa.corn, Christian A Petersen on behalf of Respondent Al Lamborn cpmersen@gunstercom Gary S Ph7Rps cm behalf of Defendant Bury Lipsitz aphillipogektillipilaveyors.coin Pata A Redmond on behalf of Creditor Coquina Imestments ee townsman corn [email protected], [email protected];mnxsones-mongoteamsweavcreom;dillwonhedpgg Ivan J Reich on behalf of Interested Party Columbia Casualty Company 'mink/I/gray-rob:risen corn, [email protected] Claudio Riedi on behalf of Defendant Gibraltar Private Bank & Trust Co. cliernakoilaw.com Hardier I.. Ran en behalf of Creditor Nova Bank hriesgtbaroducbild.00m. mbird@fortrothschikLeom David L Rosendorfon behalf of Craktor Razorback FUndinS. LLC dh@mflaw-eont. rcigthlaw.comGWT([email protected] Alex P Rosenthal on behalf of Defendant MI.0 350, LLC aleitrigrrcomael torn Luis Salazar on Wulfo f Defendant Sloan Rosenfeld, luissaluaritizhmlawcom, [email protected]:ricando.arec@izimlatcom;linda.jacksoilairlunlaw.00m William 0 Salim Jr on behalf of Creditor Ben Varon wsalindgmmulaw.coni. [email protected] Reggie David Sanger on behalf ofCreditor Manlius To/z hups://ecf.flab.uscourtsigov/cgi-bin/Dispatr.hip17491183508635623 3/28/2011 EFTA00286358 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 4 of 8 [email protected], rdsoffico@gmad corn Harry R Schafer on behalf of Defendant Marcy Lippman hschaferigkennynachwaltencom Steven L) Schneiderman on behalf of U.S. Truism Office of the US Trustee Steven D.Schneickrmanigusdoj.gov Mathew H Soria on behalf of Coeditor Edward Morse mh4trippsoottcom. banknocy@aippacoar,nm Patrick S. Scott 00 behalf of Defondant Marcy Lippman palrick.scongpaywobensonoom Frank P Scruggs at be of Plainuff Herbert Stettin fseruggsgtergersingenuan can, efile@bergersingermancontelarob@bergersingermancom Michael D. Seize on behalf of Defendant Kimberly Rothstein [email protected]. [email protected],lponuondoOhinahawlinve om Steven E Seward on behalf of Defendam Kimbc4y Rothstein [email protected] Bradley S Shraibcrg on behalf of Counter-Defendant Carolina Casually Insurance Company bahraibergb3sIl.pacora naralakitg$11.pa oomtlrosetiongsfhpaconticusack(4511-pa.conubke®sfl.pa.com James D. Silver on behalf of Attorney Official Committee of Creditors jdageonradschemecora, ralchinstraconradschera comjkaufmanacorwadschereecom Paul Steven Singcrman on behalf of Defendant Rothstein Rownfildt & Adler, P.A. singennan@bergersingcmtancorn, efilogbergcsingemstuncom Jason Slatkin on behalf of Defendant Katie Adler jslatkinealakinreynoldscom. imakolagslatkirreynolds.com Steven J. Solomon on behalf of Defendant Suntrust Bank, N A. acorn sokarnowagray-robinaon corn. InegiceVaray.robinsoncom;maribariveraapay-tobinsoacom Jeffrey It Soon on behalf of Petitioning Creditor Roger WitimbemA jsonn@scrimerezeom James B Sowka CO behalf of Warmed Piny Columbia Casualty Company jsontaaseyfarthcom Jesus M Suarez on behalf of Plaintiff Herbert Stain jsuarcettbdaw corn. [email protected];ehopkinuggjb-lawoom ken. Tabu on behalf of InervonooDefendant Whitney Education Group. Inc pabaståtabasfroxtman corn, eedman cont. francisaratosfrecdman oom,rno karer4iKaltatfreedman ontn;polatatabosfreedman.comsdockeretabasfreedman.comminhis®tabasfreedman comjseffgubasfr Jeffrey A Tew on behalf of Oeditor G &altar Private Bank and Trust p4ptevdaw.com, jabgewlaw comaRgiewlaw.com Melinda S Thornton on tchalf of Creditor Munn-DSc County Tax Collector rao.blce@tniamidadegov Marika Tots Tot:Ea:mat Kataol conk mtolzigectepitrystans.com Rhea Traband on behalf of Defendant Caro Group I..L C. aratrandrehroadandcasscl. coos Trustee Services Inc 2 counatrunteservices.biz Scott A. Underwood on behalf of Interested Party Russell Adler - rnws. tblicbennan4mwilaw.eomnbarrsyO sundenvocargmws.law cum, emairQpnwolaw.comamessanad3mwolaw [email protected];koffytainves-law.com law.comdzemtnws-hw comtmessanangb ellsouthoet NW F. Valori on behalf of Creditor Caro Group, LLC pvakengdyllp.corn. [email protected] Theresa M Van Vhet on behalf of Plaintiff Herbert Stettin tvamlioggjtolaw.com Laura J. Verde or: behalf of Defendant Barry Lipsin [email protected] Vicar H Vecchio on behalf of Defendant Bank Of America, NA. finngtvIgfi conk VictorLawGroupgtmafi com;JEM®vlejtcorn Henry S Wulf on behalf of Creditor 123 MA Exchange One LLC hvadfecarltoolletdsown, leviekengearlionfields.com https://ectflsb.uscourts.gov/cgi-bin/Dispatchipl?491183508635623 3/28/2011 EFTA00286359 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 5 of 8 09-34791-11BR Notice will not be rketrosteally nailed Douglas C Armutong 651 S Federal Huy Pompano Back Fl. 33062 Eyal Bergeson behalf ofAnomey Official Committeeof Creditors 350 E Las Olds Blvd II1600 Ft Lauderdale, FL 33301 eystbergertlakaman.00rn Michael B Bayer on behalf of Creditor Next Door Company 6400 N Andrew Ave #370 Ft Lauderdale, FL 33309 Blue Capital US East Coast Prenatal. 1. do Roth et Schol/ 866 South Dixie Highway Coral Gables, FL 33146 Blue Oaks Limited O0 Mariam/1a Morales AvenidaFranciace de Miranda Tone Provincial 'A' Poo 8 Caracas, 1060 Robert B Carney An Castro EBroward BM 8905 Fort Lauderdale. FL 33301 AM CriStina Chamberlain 520 SE S Ave 83304 Ft Lauderdale, FL 33301 Brian T Corrigan on bebaltofDefendant Monarch Capital Find, Ltl. 201 Santa Monica Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf ofPlaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 Bray S. Fischer on behalf of Platonic Carolum Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fisher Fisher Auction Co, Inc. 619E Atlantic Blvd Pompano Beach, FL 33060 Mildwll S Fuatn on behalf of Defendant Stuart Rosenfeld! 1001 Brickell Bay Dr 1$1804 Miami, FL 33131 Mary-ann Gallagher 101 Park Ave New York, NY 10178 Maryann Gallagher on behalf of Defendant American Express Company 101 Park Ave New York, NY 10178 Nancy M. Gilbert 2929 Center Ave Fort Lauderdale, FL 33308 Mutt Dahlman III NE First St 3rd fl Miami, PL. 33132 Mark Goldstein on behalf of Creditor Rickard Wolfe I II NE 1 St 3 Fl Miami, FL 33132 Jeffrey A. Goldwater cc behalf of Plaintiff Carolina Casualty Insurance Company 550 West Adams Street Suite 300 https://ecf.flsb.uscourts,govicgi-bin/Dispatch.p1/491183508635623 3/28/2011 EFTA00286360 Clvt/ECF LIVE - U.S. Bankruptcy Court:flsb Page 6 of 8 Chicago, IL 60661 Lynn Maynard Gollin on behalf of Creditor Gibraltar PIFait Bank and Trost 1441 Brickdl Ave 15 Fl Miami, FL 33131 Alan 0 Greer 201 S Biscayne Blvd 81000 Miami, FL 33401 Ridøgn Greer 250 Australian An S #1504 One Clcarlakc Cater West Palm Bead; FL 33401 Michael J Grimme AMC Liquidators 3705 W Commercial Blvd Fort Lauderdale, FL 33309 es J. Hale on behalf of Defendant Centurion Structured Growth LLC 101 Park Ave New York, NY 10178 Mark S Natanen on behalf of nterested Party Martha Snider 3600 Horizon Blvd »203 Trainee, PA 19053 Gabriel Hertzberg on behalfofDefendant Centurion Structured Growth LLC 101 Park Avo New york, NY 10178 Darcy L larch op behalf of Interested Party Carolina Casualty Insurance Company 550 W Adams S11300 Chicago, FL 60661 Hudson M Jobe 2001 Bryan 50/1800 Dallas, TX 73201 Michael R Joseph:, Est 2699 S Bayshorc Dr 7 Fl Miami, FL 33133 Bruce A Kann 201 S Biscayne Blvd 11700 Miami, FL 33131 Larry Kravitsky 3300 S Ocean Blvd Highland Beach, FL 33487 LMB Funding Group do Robert C. Furr Esq 2255 Glades Rd I337W Boca Raton, FL 33431 Eliot billet on behalf ofDefendantCenturion Structured Growth LLC 101 Park Ave New York, NY 10178 Bruce H Lehr on behalf of Defrodaat Shaft Roserefelde 1401 Udell Ave 1810 Miami, FL 33131 Lauren Meddler Loeb' on behalf of Creditor White Oak Global Advisors LLC 401 E Las Olas Blvd 81200 Fort Lauderdale, FL 33301 Cary A Lubctsky on behalf of Creditor Todd Snyder 800 B~1 Ave 11501 Miami, FL 33131 loser* 1 Luzineld 200 S Biscayne Blvd di ISIS Miami, FL 33131 Camas Manrique do Mariarella Morelos Avenida Francisco de Miranda Torre Provincial 'A" Piso 8 Camas, 1060 Ricardo Martina do Mariam:Ha Morales https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.pl?491183508635623 3/28/2011 EFTA00286361 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 7 of 8 Annuls Francisco de Miranda Torre Promocial 'A' Pao 8 Caraav, 1060 Bobcat D Moody 3215 NW 10TenI210 Fort Lauderdale, FL 33309 Stanley C. Morris on behalfof Defendant Utica Advisees, LLC 201 Santa Monk* Blvd 0475 Santa Monica, CA90401 Julia B Meese on behalf of Defendant Centurion Structured Growth LLC 101 Park Ave New York, NY 10178 William C Nystrom 10 St James Ave lath floor Boston, MA 02116 Michael Paris 10 St James Ave 16th Floor Boston, MA 02116 Todd S Payne on behalf of Interested Party David Boden 110 SE 6 Ste 2I50 Fort Lauderdale, FL 33301 Robert Wayne Pearce on behalf of Defendant 1.38 Feeding Group 1499 W Panne Park Rd 8400 Boca Raton, FL 33486 Photon Development Assets, Inc r/o Marianella Morales Avenida Francisco do Miranda Torre Provincial 'A" Piso 8 Caracas, 1060 Richard A. Pollack 200 S Biscayne Blvd 6 Fl Miami, FL 33131 Adria E Quanta on behalf of Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1Reisman on behalfof Creditor American Express Travel Related Services Company, ne 101 Park Ave New York, NY 10178 Stuart A Rosenfeklt on behalf of Defendant Stun RosenfeHt 4000 Hollywood Blvd 8265 S Hollywood, FL 33021 Michael Schlesinger on behalf of Creditor Frank Spinosa 799 Briekell Plan 8700 Miami, FL 33131 Jacques Sarimelnun on behalf of Defendant Centurion StnacturoiGroush1LC 101 Park Ave New York, NY 10178 Turner P Smith on behalf of Defendant American Exuma Company 101 Park Ave New York, NY 10178 Steven Sprechman 277S Sunny Isles Blvd 1100 Miami, FL 33160 Herbert Stain 2 S Biscayne Blvd N37(10 Miami, FL 33131 Louis1Terminello on behalf of Interested Party Kendall Sports Bar, Inc 1700SW 37 Ave Miami, FL 33133 Universal Legal 888E Las C4as Blvd #508 Ft Isuclondalo, FL 33301 https://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.pl?491183508635623 3/28/2011 EFTA00286362 CM/ECF LIVE - U.S. Bankruptcy Court:flsb Page 8 of 8 Gregory K Win3ett 2001 Bryan St NIS® Tx 75201 Dallas, hups://ecf.flsb.uscourts.gov/cgi-bin/Dispatch.g/491183508635623 3/2872011 EFTA00286363