EFTA01177324.pdf

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 ofRule 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 clichtman(dbereersingerman.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 gaaronson@asoalaw.com, tdmekeown(Wmckeownna.comsbeilevabaspalaw.comdlindertaasvalaw.com Thomas L Abrams on behalf of Defendant Rubin Vine tabrams@tabramslaw.com, Imillspaugh(altabramslaw.comfbolumbo@tabramslaw.com 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 arisel.alonso@usdoj.gov 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 ena@assoulineberlowe.com, 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 sbaena@bilzin.com, eservicdabilzin.com;cvarela@bilzin.com: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, ieanette.martinez@akerman.com 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 buschel@bglaw-pa.com, indira@bglaw-pa.com 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 cenos@farr.com. dearr@fameom Francis L. Carter on behalf of Creditor Circle K Family, LLC fic@katzbarron.com, lefekatzbarron.com David C. Cimo on behalf of Defendant Reynaldo Leon dcimo@eib-law.com. gibecfAgib-law.com Roderick F. Coleman on behalf of Creditor Prince International Ventures, LLC rfc@colemanattomevs.com 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 ofCreditor Coquina Investments icruz@stearnsweaver.com, imartinezfasteamsweaver.commmesones- moriOsteamsweaver.com:rrossfastearnsweaver.com Carlos L De Zayas on behalf ofDefendant ABS Capital Funding, LLC edz@lydeckerlaw.com Joseph A. DeMaria on behalf ofCreditor Gibraltar Private Bank and Trust jad@tewlaw.com ecs@tewlaw.comanin@tewlaw.com Adrian C. Delaney on behalf of Defendant Maple LeafDrilling Partners odelancy@mrthlaw.com, gruizamrthlaw.com,vcandiaanrthlaw.cormecfnoticesAmrthlaw.commrthbkclacnailcom Denise D Dell-Powell on behalf ofInterested Party Baron Von Wolfsheild ddpowellaburrecom, greid6i*urr.com Drew M Dillworth on behalf ofDefendant Miami Heat Limited Partnership ddillworth a steamsweavericom marocha stearnsweaver.conuross@steamsweaver.commmesones- mori@steamsweaver.com;dillworthcdoaccf.eviqsystems.com Maureen Donlan on behalf of Interested Party United States of America maureen.donlan@usdoi.eov 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 pnedelboim@bastarnron.com, knarralesabastamron.com;imirandaObastamron.com Robert F. Elgidely on behalf of Plaintiff Herbert Stettin relaidelv©aib-law.com, sanderson@ejb-law.comekellv@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 christopher.hudsonObipc.comamin.rajani@bipc.com G Steven Fender on behalf ofDefendant Home Safe Foundation, Inc. efileu1I 13 law.com, efileuI 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 ofPlaintiff Herbert Stettin infriedmanagib-law.com gibeef@aib-law.conthburke(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 ialvarezkaereersingermatcontefile@bergersingerman.com John H Genovese on behalf ofPetitioning Creditor Aran Development Inc. jcenoveseOcih-law.com hburke@gib-law.commibeefitgib-law.com Lany I Glick on behalf of Defendant Bodner Family Foundations lalick@shutts.com Michael I Goldberg on behalf of Creditor Committee Official Commitee of Unsecured Creditors michaelaoldbergnitakerman.coin, charlene.cerdaaakerman.com Alvin S. Goldstein on behalf of Interested Party Robert Fun mmitchell@furreohen.com 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 ofPlaintiff Herbert Stettin kgruheraaib-law.com, vlambdin@eib-law.contaibeefQajb-law,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 ofDebtor Rothstein Rosenfeldt Adler, PA icuso@benzersingerman.com, Aellers@bercersinaerman.contefileQbergersingenuan.com 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 soleika@hlalaw.com Bart A Houston on behalf ofDefendant Africat Marine U.S.A., Inc. houstonakolawvers.com hvItotakolawvers.combenzer@kolawvers.com Phillip M. Hudson III on behalf of Attorney Phillip Hudson pmhudsont@arnstein.com, rkcummingsiaamstein.conxitunis(inarnstein.com:hailoto@amstein.contakangearnstein.connbe fernandezaamstein.com:cofalliliSamstein.combwilliams@amstein.com John B. Hutton Ill on behalf of Defendant 'ID Bank, N.A. huttoni@gtlaw.com mialitdock(á)utlawcom:miaectbkve.gilaw.com John B. Hutton III on behalf of Plaintiff TD Bank, N.A. huttoni@gtlaw.com, thompsoncaolaw.commialitdoclatlaw.comuniaectbkvaztlaw.com Geoffrey D Ittleman on behalf ofCreditor Steven Bitton zeoffrev@ittlemanlaw.com 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, izoodwin@shutts.com Matthew G Krause on behalf of Defendant Braman Motors, Inc. mkrauseOls-law.com EFTA01177329  Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 7 of 21 Thomas R. Lehman on behalf ofDefendant Sussco, Inc. trlOlkllaw.com, imk@lkIlaw.comesf@lkIlaw.com;cag(41kIlaw.com Seth Lehrman on behalf ofInterested 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 ini aIildoc krThgtlaw.com:miaecfbkv(ii).gtlaw.com Stephen R Leslie on behalf of Trustee Robert Furr 5leslic.ccf@srbn.com Michael D Lessne on behalf ofDefendant 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. dml@lkIlaw.com, IvAlkIlaw.com Joan M Levit on behalf ofCreditor 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 ofDefendant Mary Noa luciaivablankrome.com Matthew A Mannering on behalf ofDefendant RL Pearson and Associates, Inc. mmanneringAhunton.com, dvarrvahunton.com.luodfrevAhunton.com Alan K. Marcus on behalf ofDefendant Albert Peter amarcusalrxasoun.com ronmiam@aolcom;nvicente@Incgrouo.com Isaac M Marcushamer on behalf ofDefendant Rothstein Rosenfeldt Adler, P.A. imarcushameabergersingerman.com fsellers@beraersingerman.contefileabergersingerman.com 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 ofDefendant Maple LeafDrilling Partners imarkowiteamrthlaw.com, gruiziamrthlaw.commsalanKamirthlaw.comtrrubio(a)rruthlaw.comweandia@mrthlaw.comtiove cf@mdrtlaw.cotn:mrthbke@gmail.com A leida Martinez Molina on behalf ofDefendant John Harris amartinez@wsh-laN% .com Jason S Mazer on behalf of Plaintiff Herbert Stettin imazernvol-law.com, ftshaw@vpi-law.comtesteklof@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 ofDefendant Mooring Capital Fund, LLC nmelachlan@carltonfields.corn, Eguzman@sarltonfields.corrt 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,ioeliVarusteelawfinn.cominark@trusteelawfirm.comsannmarie@truste clawfirm.contnatasha@trusteelawfirm.com.ionathanatrusteelawfirrn.com Hector J Montalvo on behalf ofCreditor Iron Mountain Information Management, Inc. jmomalvo@homerbonner.com James C. Moon on behalf ofCreditor Banyon 1030-32, LLC imoon@melandrussin.eom ItannenbaumOmelandrussin.com:mrbnefsgr yahoo.com Harold D Moorefield Jr. on behalf of Creditor Gibraltar Private Bank and Trust hmoorefieldOr stearnsweaver.com, EFTA01177331  Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 9 of 21 ctraverlastearnsweavcr.comlarrazokasteamsweaver.contrrossfasteamsweaver.comminesone s-mori@steamsweaver.conEdiIIworthcdo(mef.eviosystems.com Norman A Moscowitz on behalf of Defendant Berenfeld Spritzer Schechter & Sheer, LLP nmoscowitz@rnoscowitzcom joavaf&mmmna.com:rbitlynan@trurunna.com:imoscowiWThinmmva.eom John H. Mueller on behalf of Interested Party H & N Associates, LLC jmueller@clarkinuellersom ihaner@sclegal.com Barry E. Mulcamal bankrunlcv@marcumlIn.com Kenneth D Murena on behalf of Defendant Charles Sanders kmurena@dvIln.com isema©dvIla.com Ronald G Neiwirth on behalf of Creditor Recovery Racing, LLC meiwirthrabovd-ienerene.com mfamada@bovd-ienerette.com Arthur C. Neiwirth on behalf ofDefendant Mikent, Inc. gneiwirthcourt@fianwblaw.com 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, abbv.srour@arav-robinson.comdessica.cartagena@urav- robinsofteorn Bruce E Reinhart on behalf of Creditor MMRH, LLC breinhan@mcdonaldhookins.com asabater@mcdonaldhoDkins.com EFTA01177332  Case 09-34791-RBR Doc 3089 Filed 05/31/12 Page 10 of 21 Robert F. Reynolds on behalf ofDefendant David Boden rrevnolds(slatkinrevnolds.com imalcolm@slatkinrevnolds.com Claudio Riedi on behalf of Creditor Gibraltar Private Bank and Trust criedi@tewlaw.com Heather L. Ries on behalf of Creditor Nova Bank hries@foxrothschild.com 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 ofCreditor Razorback Funding, LLC dlr(Wkttlaw.com ricridgittlaw.com;CWT@knlaw.contvecalatlaw.com Alex P Rosenthal on behalf ofDefendant MLC 350, LLC alex@rreounsel.com Jeffrey C. Roth on behalf ofDefendant Blue Capital US East Coast Properties, L.P. jeff@rothandscholl.com christine@rothandscholl.com Steven R Safra on behalf of Creditor Edward Morse Steven.Safratiksklegal.com Jay Sakalo on behalf ofDefendant Centurion Structured Growth LLC isakaloabilzin,com eservice@bilzin.comcvarela@bilzin,conElfloresebilzin.com Luis Salazar on behalf of Defendant Stuart Rosenfeldt luisisalwaraizhmlaw.com Iinda.iacksoniaInfanteZumnano.cormaracel laraInfanteZumpano.contkarina.dominzueze InfanteZumpano.com;kevin.cabreraalnfanteZumpano.compatrice.carvajakalI ntanteZumnano.c OM William G Salim Jr on behalf ofCreditor NF Servicing, LLC wsalinamnsslaw.coan, cleibovitz@mmsslaw.com Reggie David Sanger on behalf ofCreditor Marika Tolz ecfmail@reaaiedsangerpa.com. rdsoffice@grnail.com 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 bankruptcy@trinoscott.com Patrick S. Scott on behalf of Defendant Michael Ashton, Inc. patrick.scon@arav-robinson.com Frank P Scruggs on behalf of Plaintiff Herbert Stettin fscruggs@benzersinaerman.com, 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 bshraiberg@sfl-na.com dwoodallesfl-va.coin:vehapkin@sfl-na.com:Irosetto@sfl- pa.connseusackesfl-oa.combleeasfl-na.com James D. Silver on behalf of Attorney Conrad & Scherer, LLP jds@conradscherer.com jkaufmanaconradscherer.com:raldanuaconradscherer.comdtamavoikonradscherer.com Paul Steven Singennan on behalf of 3rd Pty Defendant Herbert Stettin singermanObemersingerman.com, mdiaz@bergersingerman.comefileAbergersinaerman.com 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, Inegron@gray-robinson.com: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 jsowka@seyfarth.com Emily R Stone on behalf of Interested Party Twin City Fire Insurance Company emilv.stone@kaplanzeena.com elizabeth.salom@kaplanzeena.com Jesus M Suarez on behalf of Plaintiff Herbert Stettin isuarez@eib-law.coin gibecfrihib-law.contclionkins@gib-law.com Joel L Tabas on behalf of Intervenor-Defendant Whitney Education Group, Inc. jtabas@tabasfreedman.com 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 TolzECFmail@aol.corrt, Intolz@ecteniusystems.com Rhett Traband on behalf of Creditor BWS Investments USA LLC rtrabandabroadandcassetcom nfundoraabroadandcassel.com Peter F. Valori on behalf ofCreditor Caro Group, LLC pvaloradvIlo.com, snitta@dvIlp.com Theresa M Van Vliet on behalf of Plaintiff Herbert Stettin tvanvlietagib-law.com Laura J. Varela on behalf ofDefendant 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:MJS@vikfl.com 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 grinklerecf@rorslaw.com 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 Alison W. Lehr, Esq. Authorized Agent For Joining Creditors Grisel Alonso, Esq. Avenida Francisco de Miranda Assistant United States Attorney Tone Provincial "A", Piso 8 99 N.E. 4th Street, 7th Floor Caracas, Venezuela Miami, Florida 33132 (VIA CM/ECF and EMAIL) Alison.Lehrfausdoi.stov Grisetalonsollusdoi.tiov John H. Genovese, Esq. (VIA CM/ECF and EMAIL) Robert F. Elgidely, Esq. Theresa M.B. Van Vliet, Esq. Jeffrey R. Sonn, Esq. Genovese Joblove & Battista, PA Sonn & Erez, PLC 100 S.E. 2nd Street, Suite 4400 Broward Financial Center Miami, Florida 33131 500 E. Broward Boulevard (VIA CM/ECF and EMAIL) Suite 1600 Fort Lauderdale, Florida 33394 Kendall Coffey, Esq. jsonn@sonnerez.com Coffey Burlington, (VIA CM/ECF and EMAIL) Office in the Grove, Penthouse 2699 South Bayshore Drive Office of the US Trustee Miami, Florida 33133 51 Southwest First Avenue kcoffey@coffevburlington.com Suite 1204 (VIA CM/ECF and EMAIL) Miami, Florida 33130 (VIA CM/ECF and EMAIL) The Honorable Herbert M. Stettin One Biscayne Tower Thomas Tew, Esq. Suite 3700 Tew-Cardenas, LLP Two South Biscayne Boulevard Four Seasons Tower Miami, Florida 33131 15th Floor (VIA U.S. MAIL and EMAIL) 1441 Brickell Avenue Miami, Florida 33131-3407 John G. Bianco, Esq. ttatewlaw.com John M. Mulli, Esquire (VIA CM/ECF and EMAIL) Tripp Scott 110 Southeast Sixth Street Conrad & Scherer, LLP Fifteenth Floor 633 South Federal Highway Fort Lauderdale, Fl. 33301 Fort Lauderdale, FL 33301 iab@trinoscotLcom bsaconradscherer.com (VIA CM/ECF and EMAIL) ilver@conradscherer.com (VIA CM/ECF and EMAIL) 2441794-I EFTA01177337  Case 09-34791-R BR Doc 3089 Filed 05/31/12 Page 15 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Michael D. Seese, Esq. Honorable Jeffrey H. Sloman, Hinshaw & Culbertson, LLP Acting U.S. Attorney I E Broward Blvd Ste 1010 99 NE 4th Street Ft Lauderdale, Florida 33301 Miami, Fl 33132 mseesealhinshawlaw.com (Via U.S. Mail) (VIA CM/ECF and EMAIL) Daniel Mink Internal Revenue Service Ovadia Levy Centralized Insolvency Operations do Renato Watches, Inc P.O. Box 21126 14051 NW 14th Street Philadelphia, PA 19114 Sunrise, Florida 33323 (Via U.S. Mail) (Via U.S. Mail) Internal Revenue Service William George Salim, Jr. Special Procedures - Insolvency Moskowitz Mandell & Salim 7850 SW 6th Court 800 Corporate Dr Ste 510 Plantation, FL 33324 Fort Lauderdale, Florida 33334 (Via U.S. Mail) wsalim@mmsslaw.com (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 Anthonv.grunpo@usi.biz 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 mare@nuriklaw.collt Plantation, FL 33324-3906 (VIA EMAIL) (Via U.S. Mall) BAST AMRON LLP The Honorable Eric H. Holder, Jr. SunTrust International Center Attorney General of the U.S. One Southeast Third Avenue 950 Pennsylvania Avenue, NW Room 4400 Suite 1440 Washington, DC 20530-0001 Miami, Florida 33131 (Via U.S. Mail) bamronAbastamron.com jbast@bastantron.com (VIA CM/ECF and EMAIL) 2441794-1 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. The Florida Bar John B. Hutton, Esq. Adria E. Quintela, Esq. Greenberg Traurig, LLP Alan Anthony Pascal, Esq. 333 Avenue of the Americas, Suite 4400 Lake Shore Plaza II Miami, FL 33131-3238 1300 Concord Terrace, Suite 130 bloomm@gtlaw.com Sunrise, FL 33323 huttoniardlaw.c,orri aauintel@flabar.org (VIA CM/ECF and EMAIL) anascalQflabar.org (VIA CM/ECF and EMAIL) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman Micheal W. Moskowitz, Esq. 303 Banyan Blvd., Suite 400 800 Corporate Drive, Suite 500 West Palm Beach, FL 33401 Ft. Lauderdale, FL 33234 rcrittabelcIaw.com mmoskowitztritmmsslaw.com (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Roth & Scholl Francis L. Carter, Esq. Attn: Jeffrey C. Roth, Esq. Katz Barron Squitero Faust Attorneys For Creditor Blue 2699 S. Bayshore Drive, 7th Floor Capital Us East Coast Properties, L.P. Miami, Florida 33133 866 South Dixie Highway fle@katzbarron.com Coral Gables, Fl 33146 (VIA CM/ECF and EMAIL) ieff(arothandscholl.com (VIA CM/ECF and EMAIL) Bradley S. Shraiberg, Esq. 2385 NW Executive Drive Rogers, Morris & Ziegler, LLP Suite 300 1401 East Broward Blvd Boca Raton, Florida 33431 Suite 300 bshraibergQstl-oa.com Fort Lauderdale, FL 33301 (VIA CM/ECF and EMAIL) mfbooth@rinzlaw.com (VIA CM/ECF and EMAIL) Henry S. Wulf, Esq. CARLTON FIELDS, P.A. Arthur C. Neiwirth, Esq. 525 Okeechobee Blvd., Suite 1200 One E. Broward Blvd., Suite 1400 West Palm Beach, Florida 33401 Ft. Lauderdale, FL 33301 E-Mail: hwulfacarttonfields.com anciw irthriPenwblaw.com (VIA CM/ECF and EMAIL) (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) 2441794-I 3 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 Broward County Revocable Intervivos Trust of ha Sochet Attn: Hollie N. Hawn, Esq. do Phil Hudson, Esq. Government Center 200 South Biscayne Blvd, Suite 3600 115 South Andrews Avenue Miami, Florida 33130 Fort Lauderdale, FL 33301 E-Mail: pmhudsonQamstein.com E-Mail: hhawnObroward.org (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Steams Weatve Miller Weissler Alhadeff & Peter F. Valori, Esq. Sitterson, P.A. DAMIAN & VALORI LLP Eugene E. Steams, Esq. 1000 Brickell Avenue, Suite 1020 Harold D. Moorefield, Jr., Esq. Miami, FL 33131 Andrew E. Stearns, Esq E-mail: pvalori(iPds llo.com 150 West Flagler Street, Suite 2200 (VIA CM/ECF and EMAIL) Miami, Florida 33130 E-Mail: esteams@stearnsweaver.com Canon Financial Services, Inc. E-Mail: hmoorefieldtsteamsweaver.com 158 Gaither Drive, #200 E-Mail: astearnse,stearnsweaver.com Mount Laurel, NJ 08054 (VIA CM/ECF and EMAIL) (Via US Mail) Michael I. Goldberg, Esq. CIT Technology Financing Services I, Las Olas Centre - Suite 1600 LLC 350 East Las Olas Blvd 10201 Centurion Parkway North Fort Lauderdale, FL 33301 Jacksonville, FL 32256 E-Mail: Michael.goldberg(Thakerman.com (Via US Mail) E_yaLberzerOakerman.com (VIA CM/ECF and EMAIL) Gibraltar Private Bank & Trust Company LMB Funding Group 220 Alhambra Circle, Suite 500 do Robert C. Furr, Esq. Coral Gables, FL 33134 2255 Glades Road, Suite 337W (Via US Mail) Boca Raton, Florida 33431 E-Mail: rfurrefurrcohen.com Inter-Tel Leasing, Inc. (VIA CM/ECF and EMAIL) 1140 West Loop North Houston, TX 77055 Lawrence A. Gordich, Esq. (Via US Mail) Melissa Alagna, Esq. SEGALL/GORD1CH P.A. Florida Department ofRevenue 801 Brickell Avenue, Suite 900 501 S. Calhoun Street, Room 201 Miami, Florida 33131 Carlton Building Email: laeasegalluordich.com Tallahassee, FL 32399 Email: mmut✓seeallgordich.com (Via US Mail) (VIA CM/ECF and EMAIL) 2441791-I 4 EFTA01177340  Case 09-34791-F1BR Doc 3089 Flled 05,31/12 Page 18 of 21 MASTER SERVICE LIST CASE NO.: 09-34791-BKC-RBR Leon County Tax Collector Roderick F. Coleman, Esq. 315 S. Calhoun Street 400 South Dixie Highway, Suite 121 Suite 210 Boca Raton, FL 33432 Tallahassee, FL 32301 rfc@colemanattorneys.com (Via US Mail) (VIA CM/ECF and EMAIL) Miami-Dade County Tax Collectors Mark S. Haltzman, Esq. 140 West Flagler Street, 14th Floor Lamm Rubenstone, LLC Miami, FL 33130 3600 Horizon Blvd, Suite 200 (Via US Mail) Trevose, PA 19053 fdlialtzman(0llammrubenstone.com Palm Beach County Tax Collector (VIA CM/ECF and EMAIL) P.O. Box 3715 West Palm Beach, FL 33402-3715 Robert C. Buschel, Esq. (Via US Mail) 100 S.E. Third Ave, Suite 1300 Fort Lauderdale, FL 33394 THE LAW OFFICES OF buschehlaelaw-na.com GEOFFREY D. ITTLEMAN, P.A. (VIA CM/ECF and EMAIL) 440 North Andrews Avenue Fort Lauderdale, Florida 33301 Berkowitz Dick Pollack & Brant (Via US Mail) Certified Public Accountants & Consultants, LLP Carpenter & Berger, PL 200 S Biscayne Boulevard, Sixth Floor 6400 N. Andrew Ave, suite 370 Miami, FL 33131-2310 Fort Lauderdale, FL 33309 Attn: Richard Pollack (Via US Mail) (Via Email and U.S. Mail) Frank F. McGinn, Esq. MELAND RUSSIN & BUDWICIC, P.A. Bartlett Hackett Feinberg, P.C. 3000 Wachovia Financial Center 155 Federal Street, 9* Floor 200 South Biscayne Boulevard it Boston, MA 02110 Miami, Florida 33131 ffin@bostonbusinesslow.com Attn: James C. Moon, Esq. (VIA CM/ECF and EMAIL) imoon@melandrussin.com Attn: Peter D. Russin, Esq. Darol H. M. Carr, Esq. prussinemelandrussin.cem 99 Nesbit Street Attn: Michael S. Budwick, Esq. Punta Gorda, FL 33950 Inbudwick@melandrussin.com dcarr@farr.com (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. Jane A. Bee, Esq. 1499 W. Palmetto Park Rd Blank Rome LLP Suite 300 130 North 18th Street Boca Raton, FL 33486 Philadelphia, PA 19103-6998 gblakefalglaw.net bee(a)blankrome.com (VIA CM/ECF and EMAIL) (VIA EMAIL) 2441754-1 EFTA01177341  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. Melinda S. Thornton, Esq. CURTIS, MALLET-PREVOST, Assistant County Attorney COLT & MOSLE LLP County Attorney's Office 101 Park Avenue 2810 Stephen P. Clark Center New York, NY 10178-0061 111 N.W. First Street E-mail: mgallaaher(a)curtis.com Miami, Fl 33128-1993 (Via Email and U.S. Mail) Email: cao.bkcamiamidade.gov (VIA CM/ECF and EMAIL) ILEANA CRUZ BONGINI, ESQ. icrwastearnsweaver.com SLATIC1N & REYNOLDS, P.A. STEARNS WEAVER MILLER Attorneys for Russell Adler and Katie Adler WEISSLER ALHADEFF & SITTERSON, One East Broward Boulevard, Suite 609 P.A. Fort Lauderdale, Florida 33301 Coquina Investments Telephone 954.745.5880 Museum Tower, Suite 2200 Facsimile 954.745.5890 150 West Flagler Street islatkinitslatkinrevnoldscom Miami, Florida 33130 (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) ASSOULINE & BERLOWE, PA. Lynn Maynard Gollin 213 East Sheridan Street, Ste. 3 jpollinagordonrecs.corn Dania Beach, FL 33004 Gordon & Rees LLP Attn: Eric N. Assouline, Esq. Four Seasons Tower ena€Sa ssou I ineberlowe.com 15th Floor (VIA CM/ECF and EMAIL) 1441 Brickell Avenue Miami, FL 33131 Steven J. Reisman, Esq. (VIA CM/ECF and EMAIL) CURTIS, MALLET-PREVOST, COLT & MOSLE LLP Paul J. McMahon, Esq. 101 Park Avenue Paul Joseph McMahon, P.A. New York, NY 10178-0061 2840 S.W. Third Ave E-mail: sreisman@curtis.cont Miami, Florida 33129 (Via Email and U.S. Mail) piniattimlawmiami.com (VIA CM/ECF and EMAIL) Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, Robert P. Avolio, Esq. COLT & MOSLE LLP Crossroads Corporate Center 101 Park Avenue 3150 Brunswick Pike, Ste. 120 New York, NY M178-0061 Lawrenceville, NJ 08648 E-mail: tsmith ac curtis.cont ravolio@avolioha nlon.com (Via Email and U.S. Mail) (Via Email and U.S. Mail) 244;794-I 6 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. James B. Sowka, Esq. 20 Batterson Path Road, Suite 120 SEYFARTH SHAW LLP Farmington, CT 06032 131 South Dearborn Street, Suite 2400 mark®shipso.com Chicago, Illinois 60603 (Via Email and U.S. Mall) Email: jsowka@sevfarth.com (VIA CM/ECF and EMAIL) Heather L. Ries, Esq. Fox Rothschild, LLP David C. Christian II, Esq. 222 Lakeview Ave, Suite 700 SEYFARTH SHAW LLP West Palm Beach, Fl 33401 131 South Dearborn Street, Suite 2400 hries@foxrothschild.com Chicago, Illinois 60603 (VIA CM/ECF and EMAIL) Email: dchristian@seyfarth.com (VIA CM/ECF and EMAIL) Geoffrey S. Aaronson, Esq., Geoffrey S. Aaronson, P.A., David M. Levine, Esq. Local Counsel for FEP and Levine Kellogg Lehman Schneider & the FEP Victims Group, Grossman, LLP Miami Tower, 100 SE 2nd Street, 201 S. Biscayne Blvd, 34th Floor 27th Floor, Miami, Florida 33131 Miami, Florida 33131 gastronsonQaaronsouna.com Email: dmIO,1kIlaw.com (VIA CM/ECF and EMAIL) (VIA CM/ECF and EMAIL) Michael Paris, Esq. Timothy W. Volpe, Esq. William C. Nystrom, Esq. John T. Rogerson, Ill, Esq. Nystrom, Beckman & Paris, LLP Caroline Prieto, Esq. Counsel for FEP & the FEP Victims Group Volpe, Bajalia, Wickes, Rogerson & Wachs, 10 Saint James Avenue, 16th Floor P.A. Boston, MA 02116 501 Riverside Ave, 7th Floor mparis@nbaaris,corn Jacksonville, FL 32202 wnvstrom@nboaris.com (Via U.S. Mail) (Via Email and U.S. Mail) Denise D. Dell-Powell, Esq. Scott L. Baena, Esq. BURR & FORMAN, LLP Bilzin Sumberg Baena Price & Axelrod LLP 450 South Orange Avenue, Suite 200 1450 Brickell Avenue, Suite 2300 Orlando, Florida 32801 Miami, FL 33131-3238 (VIA CM/ECF) SBaena(i)tbilzin.com (VIA CM/ECF and EMAIL) McINTOSH SCHWARTZ, P.L. Alain E. Boileau, Esq. Alberta L. Adams, Esq. 888 Southeast 3rd Ave., Suite 500 Mills Paskert Divers Fort Lauderdale, FL 33316 100 North Tampa Street, Suite 2010 (VIA CM/ECF) Tampa, Florida 33602 aadamsQmodlezal.com (VIA CM/ECF and EMAIL) 2441794.1 7 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. Howard S. Friedman, Esq. Alvin S. Goldstein, Esq. 1000 South Andrews Ave Counsel for Robert C. Furr, Fort Lauderdale, FL 33316 2255 Glades Road (Via U.S. Mail) One Boca Place, Suite 337W Boca Raton, FL 33431 E-mail: asoldstein@furreohen.com (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 EFTA01177344 . EFTA01177345