Download pdf - Docket | 09-34791-RBR | Rothstein Rosenfeldt Adler, PA | Bankruptcy

09-34791-RBR Rothstein Rosenfeldt Adler, PA Case type: bk Chapter: 11 Asset: Yes Vol: i Judge: Raymond B Ray

Date filed: 11/10/2009 Date of last filing: 02/18/2015 Plan confirmed: 07/17/2013

History

Doc.No. Dates Description

Filed &Entered: 11/10/2009

Receipt of Filing Fee (OTC auto)

Docket Text: Receipt of Chapter 11 Involuntary Filing Fee - $1039.00 by SR. Receipt Number00446397. (admin)1 Filed &

Entered: 11/10/2009Involuntary Petition (Chapter 11)

Docket Text: Chapter 11 Involuntary Petition Re: Rothstein Rosenfeldt Adler, PA Filed byPetitioning Creditor(s) Roger Wittenberns (attorney John H Genovese Esq) (attorney Jeffrey RSonn), Bonnie Barnett, Aran Development Inc., Universal Legal. (Romano, Susan)

2 Filed &Entered: 11/10/2009Terminated:11/24/2009

Motion to Appoint Trustee

Docket Text: Emergency Motion For Appointment Of Interim Chapter 11 Trustee, Filed byPetitioning Creditor Roger Wittenberns . (Attachments: 1 Appendix) (Romano, Susan)3 Filed &

Entered: 11/10/2009Summons Issued [Involuntary]

Docket Text: Summons Issued on Debtor Rothstein Rosenfeldt Adler, PA in an Involuntary Case.(Romano, Susan)4 Filed &

Entered: 11/10/2009Notice of Hearing

Docket Text: Notice of Hearing (Re: 2 Emergency Motion For Appointment Of Interim Chapter 11Trustee, Filed by Petitioning Creditor Roger Wittenberns .) Hearing scheduled for 11/12/2009 at09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Montygierd, Hebe)

5 Filed &Entered: 11/11/2009

Notice of Appearance

Docket Text: Notice of Appearance and Request for Service by John G. Bianco III Esq Filed byCreditor Edward J. Morse. (Bianco III, John)6 Filed &

Entered: 11/13/2009Joinder

Docket Text: Joinder Filed by Petitioning Creditors Blue Oaks Limited , Pharon DevelopmentAssets, Inc , Camilo Manrique , Ricardo Martinez (Re: 1 Involuntary Petition (Chapter 11) filed byDebtor Rothstein Rosenfeldt Adler, PA, Petitioning Creditor Roger Wittenberns,, PetitioningCreditor Bonnie Barnett, Petitioning Creditor Aran Development Inc., Petitioning Creditor UniversalLegal). (Grooms, Desiree)


Order Continuing Hearing

Docket Text: Order Continuing Hearing On (Re: 2 Motion to Appoint Trustee filed by PetitioningCreditor Roger Wittenberns,). Hearing scheduled for 11/20/2009 at 09:30 AM at 299 E BrowardBlvd Room 308 (RBR), Fort Lauderdale. (Grooms, Desiree)


Motion to Appoint Trustee

Docket Text: Motion to Appoint Trustee and Objection to Retention of Chief Restructuring OfficerFiled by U.S. Trustee Office of the US Trustee. (Attachments: 1 Exhibit A,B,C and D)(Schneiderman, Steven)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 8 Motion to Appoint Trustee and Objection to Retention ofChief Restructuring Officer Filed by U.S. Trustee Office of the US Trustee.) Hearing scheduled for11/20/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale.(Montygierd, Hebe)


Miscellaneous Motion

Docket Text: Emergency Motion To Confirm Receiver's Compliance With 11 U.S.C. 543(B)(1) AndTo Authorize The Chief Restructuring Officer To Pay Expenses Pursuant To 11 U.S.C. 303(F) Filedby Debtor Rothstein Rosenfeldt Adler, PA. (Guso, Jordi)


Notice of Examination

Docket Text: Notice of Taking Rule 2004 Examination of Scott Walter Rothstein on November 19,2009 at 9:30 a.m. Filed by Debtor Rothstein Rosenfeldt Adler, PA. (Genovese, John)12 Filed &

Entered: 11/17/2009Certificate of Service

Docket Text: Certificate of Service Filed by U.S. Trustee Office of the US Trustee (Re: 9 Notice ofHearing). (^UST8, HLB)13 Filed &


Docket Text: Certificate of Service supplemental Filed by U.S. Trustee Office of the US Trustee (Re:8 Motion to Appoint Trustee and Objection to Retention of Chief Restructuring Officer filed by U.S.Trustee Office of the US Trustee, 9 Notice of Hearing). (^UST8, HLB)


Motion to Enforce

Docket Text: Emergency Motion to Enforce the Automatic Stay Filed by Debtor RothsteinRosenfeldt Adler, PA. (Guso, Jordi)


Certificate of Service

Docket Text: Certificate of Service Filed by Petitioning Creditors Aran Development Inc., BonnieBarnett, Roger Wittenberns, (Re: 7 Order Continuing Hearing). (Genovese, John)16 Filed &

Entered: 11/18/2009Notice of Appearance

Docket Text: Notice of Appearance and Request for Service by William G Salim Jr Filed byCreditors Daniel Mink a/k/ Minkowitz, Daniel Mink a/k/ Minkowitz, Ovadia Levy, Rachel Levy,Shimon Levy. (Salim Jr, William)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 10 Emergency Motion To Confirm Receiver's Compliance With11 U.S.C. 543) Hearing scheduled for 11/24/2009 at 09:30:00 AM at 299 E Broward Blvd Room308 (RBR), Fort Lauderdale. (Gomez, Edy)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 14 Emergency Motion to Enforce the Automatic Stay Filed byDebtor Rothstein Rosenfeldt Adler, PA.) Hearing scheduled for 11/20/2009 at 09:30:00 AM at 299 EBroward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Notice of Appearance and Request for Service by Jeffrey Bast Esq. Filed by CreditorTodd D. Snyder. (Bast, Jeffrey)20 Filed &

Entered: 11/18/2009Notice of Filing

Docket Text: Notice of Filing Cancellation of Rule 2004 Examination, Filed by Debtor RothsteinRosenfeldt Adler, PA (Re: 11 Notice of Examination). (Genovese, John)21 Filed &


Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 17 Notice of Hearing, 18 Noticeof Hearing). (Guso, Jordi)22 Filed &

Entered: 11/18/2009Terminated:11/19/2009

Motion to Appear pro hac vice

Docket Text: Ex Parte Motion to Appear pro hac vice by Cary A. Lubetsky Filed by Creditor ToddD. Snyder. (Bast, Jeffrey)23 Filed &


Docket Text: Notice of Filing Order Granting Motion For Ratification Of Appointment Of ChiefRestructuring Officer Entered On November 18, 2009 By Broward Circuit Court Judge Jeffrey E.Streitfeld, Filed by Debtor Rothstein Rosenfeldt Adler, PA. (Guso, Jordi)


Response

Docket Text: Response to (8 Motion to Appoint Trustee and Objection to Retention of ChiefRestructuring Officer filed by U.S. Trustee Office of the US Trustee) Filed by Debtor RothsteinRosenfeldt Adler, PA (Guso, Jordi)

25 Filed: 11/18/2009Entered: 11/19/2009

BNC Certificate of Mailing - Hearing

Docket Text: BNC Certificate of Mailing - Hearing (Re: 9 Notice of Hearing) Service Date11/18/2009. (Admin.)

26 Filed &Entered:

11/19/2009 Complaint

Docket Text: Adversary case 09-02371. Complaint by Todd D. Snyder against Scott W. Rothstein,Rothstein Rosenfeldt & Adler, P.A., TD Bank, N.A.. Complaint for Declaratory Relief, Imposition ofEquitable Lien and/or Constructive Trust, and Permanent Injunction Nature of Suit:,(91(Declaratory judgment)),(72 (Injunctive relief - other)) (Amron, Brett)



Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 24 Response filed by DebtorRothstein Rosenfeldt Adler, PA). (Guso, Jordi)28 Filed: 11/19/2009

Entered: 11/20/2009Order on Motion to Appear pro hac vice

Docket Text: Order Granting Motion To Appear pro hac vice (Re: # 22) (Grooms, Desiree)29 Filed &


Docket Text: Certificate of Service by Attorney Brett M Amron Esq. (Re: 28 Order on Motion toAppear pro hac vice). (Amron, Brett)30 Filed &

Entered: 11/20/2009Order on Motion to Appoint Trustee

Docket Text: Order Granting Motion to Appoint Trustee (Re: # 8). (Grooms, Desiree)31 Filed &

Entered: 11/20/2009Order (Generic)

Docket Text: Order Denying United States Trustee's Objection to Retention of Chief RestructuringOfficer (Re: 8 Motion to Appoint Trustee filed by U.S. Trustee Office of the US Trustee). (Grooms,Desiree)


Order (Generic)

Docket Text: Order Granting Authority to Mr. Stettin to make Certain Payments. (Grooms, Desiree)33 Filed &

Entered: 11/20/2009Order on Motion to Enforce

Docket Text: Order Granting Motion To Enforce (Re: # 14) (Grooms, Desiree)34 Filed &


Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 32 Order (Generic), 33 Order onMotion to Enforce). (Guso, Jordi)35 Filed &

Entered: 11/20/2009Notice Appointing Trustee

Docket Text: Notice Appointing as Chapter 11 Trustee Herbert Stettin. Filed by U.S. Trustee Officeof the US Trustee. (^UST13, DD)36 Filed: 11/20/2009

Entered: 11/21/2009BNC Certificate of Mailing - Hearing

Docket Text: BNC Certificate of Mailing - Hearing (Re: 17 Notice of Hearing) Service Date11/20/2009. (Admin.)

37 Filed: 11/22/2009Entered: 11/23/2009

BNC Certificate of Mailing - PDF Document

Docket Text: BNC Certificate of Mailing - PDF Document (Re: 30 Order Granting Motion toAppoint Trustee) Service Date 11/22/2009. (Admin.)38 Filed: 11/22/2009

Entered: 11/23/2009BNC Certificate of Mailing - PDF Document

Docket Text: BNC Certificate of Mailing - PDF Document (Re: 31 Order Denying United StatesTrustee's Objection to Retention of Chief Restructuring Officer) Service Date 11/22/2009. (Admin.)39 Filed &


Docket Text: Notice of Appearance and Request for Service by Jeffrey C. Roth Esq Filed by CreditorBlue Capital US East Coast Properties, L.P.. (Roth, Jeffrey)40 Filed &


Motion to Compel

Docket Text: Motion to Compel Assumption or Rejection of Executory Lease Filed by Creditor BlueCapital US East Coast Properties, L.P.. (Attachments: 1 Exhibit - Lease (Part I)2 Exhibit - Lease(Part II)) (Roth, Jeffrey)


Application for Administrative Expenses

Docket Text: Application for Administrative Expenses Filed by Creditor Blue Capital US East CoastProperties, L.P.. (Roth, Jeffrey)42 Filed &


Application to Employ

Docket Text: Application to Employ Paul Steven Singerman and the Law Firm of Berger Singerman,P.A. as Attorneys for the Chapter 11 Trustee Nunc Pro Tunc to November 10, 2009 and a FinalOrder on or After December 1, 2009 [Affidavit Attached] Filed by Trustee Herbert Stettin. (Guso,Jordi)



Docket Text: Emergency Application to Employ John H. Genovese and the Law Firm of GenoveseJoblove & Battista, P.A. as Special Litigation and Conflicts Counsel to the Chapter 11 Trustee[Affidavit Attached] Filed by Trustee Herbert Stettin. (Guso, Jordi)



Docket Text: Application to Employ Richard A. Pollack and the Accounting Firm of Berkowitz DickPollack & Brant as Accountants and Financial Advisors to the Chapter 11 Trustee [AffidavitAttached] Filed by Trustee Herbert Stettin. (Guso, Jordi)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 42 Application to Employ Paul Steven Singerman and the Law

Firm of Berger Singerman, P.A. as Attorneys for the Chapter 11 Trustee Nunc Pro Tunc toNovember 10, 2009 and a Final Order on or After December 1, 2009 [Affidavit Attached] Filed byTrustee Herbert Stettin., 43 Emergency Application to Employ John H. Genovese and the Law Firmof Genovese Joblove & Battista, P.A. as Special Litigation and Conflicts Counsel to the Chapter 11Trustee [Affidavit Attached] Filed by Trustee Herbert Stettin., 44 Application to Employ Richard A.Pollack and the Accounting Firm of Berkowitz Dick Pollack & Brant as Accountants and FinancialAdvisors to the Chapter 11 Trustee [Affidavit Attached] Filed by Trustee Herbert Stettin.) Hearingscheduled for 11/25/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), FortLauderdale. (Gomez, Edy)



Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 45 Notice of Hearing). (Guso,Jordi)47 Filed: 11/24/2009

Entered: 11/25/2009Order on Motion to Appoint Trustee

Docket Text: Order Denying Motion to Appoint Trustee (Re: # 2). (Grooms, Desiree)48 Filed: 11/24/2009

Entered: 11/25/2009Order on Miscellaneous Motion

Docket Text: Order Granting in Part Motion Re: # 10 (Grooms, Desiree)50 Filed: 11/24/2009


Docket Text: Notice of Appearance and Request for Service by Mark F Booth Esq Filed by CreditorVRLP1, LLC . (Grooms, Desiree) Filed &

Entered: 11/25/2009Automatic docket of credit card

Docket Text: Receipt of Motion for Relief From Stay(09-34791-RBR) [motion,mrlfsty] ( 150.00)Filing Fee. Receipt number 6649583. Fee amount 150.00. (U.S. Treasury)49 Filed &


Motion to Approve Chapter 11 Trustee

Docket Text: Ex Parte Application for Approval of Selection of Appointment of Chapter 11 TrusteeHerbert Stettin [Verified Statement of Trustee attached] Filed by U.S. Trustee Office of the USTrustee. (Attachments: 1 Exhibit Verified Statement to Accompany United States Trustee'sApplication for Approval of Selection of Appointment of Chapter 11 Trustee) (^UST13, DD)



Docket Text: Certificate of Service Filed by Petitioning Creditors Aran Development Inc., BonnieBarnett, Universal Legal, Roger Wittenberns, (Re: 47 Order on Motion to Appoint Trustee).(Genovese, John)


Order on Application to Employ

Docket Text: Interim Order Granting Application to Employ John H Genovese and Setting FinalHearing Scheduled for December 21, 2009 at 10:00 a.m. at The United States Bankruptcy Court, 200East Broward Blvd, Courtroom 308, Fort Lauderdale Florida 33301 (Re: # 43) (Grooms, Desiree)

53 Filed & Motion for Relief From Stay


Docket Text: Motion for Relief from Stay [Fee Amount $150] Filed by Creditor C/o Lynn MaynardGollin Gibraltar Private Bank and Trust. (Gollin, Lynn)54 Filed &

Entered: 11/25/2009Order on Application to Employ

Docket Text: Interim Order Granting Application to Employ Paul Steven Singerman Setting FinalHearing Scheduled for December 21, 2009 at 10:00 a.m. at The United States Bankruptcy Court, 200East Broward Blvd, Courtroom 308, Fort Lauderdale Florida 33301 (Re: # 42) (Grooms, Desiree)


Order on Application to Approve Chapter 11 Trustee

Docket Text: Order Granting Application for Approval of Selection of Appointment of Chapter 11Trustee (Re: # 49) (Grooms, Desiree)56 Filed &


Docket Text: Order Granting Application to Employ Richard A Pollack (Re: # 44) (Grooms, Desiree)57 Filed &

Entered: 11/25/2009Involuntary Answer

Docket Text: Answer to Involuntary Petition (Consent to Order for Relief in Involuntary Case filedby Chapter 11 Trustee) Filed by Trustee Herbert Stettin. (Guso, Jordi)



Docket Text: Certificate of Service Filed by Trustee Herbert Stettin (Re: 52 Order on Application toEmploy). (Genovese, John)59 Filed &


Docket Text: Notice of Hearing (Re: 40 Motion to Compel Assumption or Rejection of ExecutoryLease Filed by Creditor Blue Capital US East Coast Properties, L.P..) Hearing scheduled for12/16/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez,Edy)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 41 Application for Administrative Expenses Filed by CreditorBlue Capital US East Coast Properties, L.P..) Hearing scheduled for 12/16/2009 at 09:30:00 AM at299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Certificate of Service by Attorney Lynn Maynard Gollin Esq (Re: 53 Motion for Relieffrom Stay [Fee Amount $150] filed by Creditor C/o Lynn Maynard Gollin Gibraltar Private Bankand Trust). (Gollin, Lynn)


Complaint

Docket Text: Adversary case 09-02464. Complaint by TD Bank, N.A. against Herbert Stettin, Scott

W. Rothstein, Kimberly Ann Rothstein, United States of America, Rubin Vine, Sharon Vine, Todd DSnyder, LMB Funding Group, DJB Financial Holdings, LLC, RRA Goal Line Management, LLC,RRA Sports and Entertainment, LLC, PRCH, LLC, The Bova Group, LLC, John Doe, Jane Doe.Nature of Suit:,(91 (Declaratory judgment)) (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34Exhibit 45 Exhibit 56 Exhibit 67 Exhibit 78 Exhibit 8) (Bloom, Mark)

63 Filed: 11/27/2009Entered: 11/28/2009


Docket Text: BNC Certificate of Mailing - PDF Document (Re: 54 Interim Order GrantingApplication to Employ Paul Steven Singerman Setting Final Hearing Scheduled for December 21,2009 at 10:00 a.m. at The United States Bankruptcy Court, 200 East Broward Blvd, Courtroom 308,Fort Lauderdale Florida 33301) Service Date 11/27/2009. (Admin.)

64 Filed: 11/27/2009Entered: 11/28/2009


Docket Text: BNC Certificate of Mailing - PDF Document (Re: 55 Order Granting Application forApproval of Selection of Appointment of Chapter 11 Trustee) Service Date 11/27/2009. (Admin.)65 Filed &


Docket Text: Notice of Appearance and Request for Service by Mark D Bloom Esq Filed byInterested Party TD Bank, N.A.. (Bloom, Mark)66 Filed &

Entered: 11/30/2009Order for Relief in Involuntary Case

Docket Text: Order for Relief in Involuntary Case and Order Setting Deadline for Filing Schedules,Statements and Other Documents . [Incomplete Filings due by 12/15/2009]. Schedule A due12/15/2009. Schedule B due 12/15/2009. Schedule D due 12/15/2009. Schedule E due 12/15/2009.Schedule F due 12/15/2009. Schedule G due 12/15/2009. Schedule H due 12/15/2009.DeclarationConcerning Debtors Schedules Due: 12/15/2009. Summary of Schedules due 12/15/2009.Statementof Financial Affairs Due 12/15/2009.Corporate Ownership Statement due 12/15/2009.CreditorMatrix Due: 12/15/2009. List of Twenty Largest Unsecured Creditors Due: 12/2/2009. List of EquitySecurity Holders due 12/15/2009. (Grooms, Desiree)



Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 48 Order on MiscellaneousMotion, 54 Order on Application to Employ, 56 Order on Application to Employ). (Guso, Jordi)68 Filed &

Entered: 11/30/2009Notice of Change of Address

Docket Text: Notice of Change of Address and Rquest by Arthur C. Neiwirth, pro se, for Copies ofFilings Filed by Interested Party Arthur C. Neiwirth. (Neiwirth, Arthur)69 Filed &



Docket Text: Emergency Motion to (1) Suspend, in part, Local Rule 2004-1(A), U.S. BankruptcyCourt, Southern District of Florida and (2) Require Court Approval for any Federal Rule ofBankruptcy Procedure 7030 Deposition of Herbert Stettin, Rothstein Rosenfeldt Adler P.A. throughExisting Employees, or Current Professionals of the Trustee Filed by Trustee Herbert Stettin.(Singerman, Paul)

70 Filed &Entered:

12/01/2009 Certificate of Service

Docket Text: Certificate of Service of Notice of Hearing on Motion of Creditor Blue Capital US EastCoast Properties, L.P. to Compel Assumption or Rejection of Executory Lease and Notice of Hearingon Blue Capital US East Coast Properties, L.P.s Request for Payment of Administrative ExpenseFiled by Creditor Blue Capital US East Coast Properties, L.P. (Re: 59 Notice of Hearing, 60 Noticeof Hearing). (Roth, Jeffrey)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 69Emergency Motion to (1) Suspend, in part, Local Rule 2004-1(A), U.S. Bankruptcy Court, Southern District of Florida and (2) Require Court Approval for anyFederal Rule of Bankruptcy Procedure 7030 Deposition of Herbert Stettin, Rothstein RosenfeldtAdler P.A. through Existing Employees, or Current Professionals of the Trustee Filed by TrusteeHerbert StettinHearing scheduled for 12/02/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308(RBR), Fort Lauderdale. (Gomez, Edy)


Notice of Hearing Amended/Renoticed/Continued

Docket Text: Amended Notice of Hearing (Re: 69Emergency Motion to (1) Suspend, in part, LocalRule 2004-1(A), U.S. Bankruptcy Court, Southern District of Florida and (2) Require CourtApproval for any Federal Rule of Bankruptcy Procedure 7030 Deposition of Herbert Stettin,Rothstein Rosenfeldt Adler P.A. through Existing Employees, or Current Professionals of theTrustee Filed by Trustee Herbert Stettinto) Hearing scheduled for 12/02/2009 at 01:30:00 PM at 299E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 72 Notice of HearingAmended/Renoticed/Continued). (Guso, Jordi)74 Filed &

Entered: 12/01/2009Complaint

Docket Text: Adversary case 09-02478. Complaint by Herbert Stettin against Scott W. Rothstein, 29Bahia, LLC, 235 GC, LLC, 350 LOP #2840, LLC, 353BR, LLC, 708 Spangler, LLC, 1012 Broward,LLC, 1198 Dixie, LLC, 1299 Federal, LLC, 2133 IP, LLC, 10630 #110, LLC, 15158, LLC, AAMG,LLC, AAMG1, LLC, AAMM Holdings, LLC, ABT Investments, LLC, Advanced Solutions, LLC,Bahia Property Management, LLC, BFHI, LLC, Boat Management, LLC, BOSM Holdings, LLC,Bova Prime, LLC, The Bova Group, LLC, Bova Restaurant Group, LLC, Bova Smoke, LLC,BOVCU, LLC, BOVRI, LLC, CCCN, LLC, CI 08, LLC, CI 07, LLC, CI 16, LLC, CI 27, LLC,CSU, LLC, D&D Management & Investment, LLC, D&S Management and Investment, LLC, DJBFinancial Holdings, LLC, DYMMU, LLC, Fifth Court Financial, LLC, Full Circle Ft. Lauderdale,LLC, GBPT, LLC, GHW1, LLC, IDNLGEAH, LLC, ILK3, LLC, IS Management, LLC, JB Boca MHoldings LLC, JJ Finance Holdings, LLC, Judah, LLC, MLC 350, LLC, MRISC, LLC, NFServicing, LLC, NRI 15, LLC, NRI 11, LLC, NS Holdings, LLC, PK Adventures, LLC, PK's WildRide, LTD, QT, LLC, REC Group, LLC, REN Group, LLC, REP Group, LLC, RES Group, LLC,RET Group, LLC, REV Group, LLC, Rothstein Family Foundation, Inc., RRA Consulting, Inc.,RRA Goal Line Management, LLC, RRA Sports & Entertainment, LLC, RSA 11th ST, LLC, RWCollections, LLC, S&KEA, LLC, SCORH, LLC, SPAC Investments, LLC, TB22N, LLC, TIPP,LLC, TLBN, LLC, UG, LLC, VGS, LLC, VGSI, LLC, Walter Industries, LLC, The Walter Family,LLC, WAWW, LLC, WAWW2, LLC, WAWW3, LLC, WAWW4, LLC, WAWW5, LLC,

WAWW6, LLC, WAWW7, LLC, WAWW8, LLC, WAWW9, LLC, WAWW10, LLC, WAWW11,LLC, WAWW12, LLC, WAWW13, LLC, WAWW14, LLC, WAWW15, LLC, WAWW16, LLC,WAWW17, LLC, WAWW18, LLC, WAWW19, LLC, WAWW20, LLC, WAWW22, LLC,WPBRS, LLC. Filing Fee Paid. Nature of Suit:,(11 (Recovery of money/property - 542 turnover ofproperty)),(13 (Recovery of money/property - 548 fraudulent transfer)) (Cimo, David)


Complaint

Docket Text: Adversary case 09-02481. Complaint by Carolina Casualty Insurance Company, aFlorida Insurance Company against Rothstein Rosenfeldt Adler, P.A.. Nature of Suit:,(02 (Other(e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))(Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G)(Shraiberg, Bradley)


Twenty Largest Unsecured Creditors

Docket Text: List of Twenty Largest Unsecured Creditors Filed by Trustee Herbert Stettin.(Singerman, Paul)77 Filed: 12/02/2009

Entered: 12/03/2009BNC Certificate of Mailing

Docket Text: BNC Certificate of Mailing (Re: 66 Order for Relief in Involuntary Case and OrderSetting Deadline for Filing Schedules, Statements and Other Documents . [Incomplete Filings due by12/15/2009]. Schedule A due 12/15/2009. Schedule B due 12/15/2009. Schedule D due 12/15/2009.Schedule E due 12/15/2009. Schedule F due 12/15/2009. Schedule G due 12/15/2009. Schedule Hdue 12/15/2009.Declaration Concerning Debtors Schedules Due: 12/15/2009. Summary of Schedulesdue 12/15/2009.Statement of Financial Affairs Due 12/15/2009.Corporate Ownership Statement due12/15/2009.Creditor Matrix Due: 12/15/2009. List of Twenty Largest Unsecured Creditors Due:12/2/2009. List of Equity Security Holders due 12/15/2009.) Service Date 12/02/2009. (Admin.)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 53Motion for Relief from Stay [Fee Amount $150] Filed byCreditor C/o Lynn Maynard Gollin Gibraltar Private Bank and Trust.) Hearing scheduled for12/16/2009 at 09:30:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez,Edy)


Ch 11 Case Management Summary

Docket Text: Ch 11 Case Management Summary Filed by Trustee Herbert Stettin. (Singerman, Paul)80 Filed: 12/03/2009


Docket Text: Order Granting Motion Re: # 69 (Grooms, Desiree)81 Filed &



Docket Text: Expedited Motion To Authorize Trustee to (A) Terminate RRA's 401(K) and ProfitSharing Plan; (B) Remove Scott W. Rothstein as Plan Trustee; and (C) Authorize Stettin to SelectNew Plan Trustee Filed by Trustee Herbert Stettin. (Marcushamer, Isaac)

82 Filed & Notice of Hearing

Entered: 12/04/2009

Docket Text: Notice of Hearing (Re: 81 Expedited Motion To Authorize Trustee to (A) TerminateRRA's 401(K) and Profit Sharing Plan; (B) Remove Scott W. Rothstein as Plan Trustee; and (C)Authorize Stettin to Select New Plan Trustee Filed by Trustee Herbert Stettin) Hearing scheduled for12/09/2009 at 01:30:00 PM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez,Edy)



Docket Text: Notice of Appearance and Request for Service by Francis L. Carter Esq. Filed byCreditors Kenneth Marlin, Deborah Marlin Revocable Trust U/A 06/01/98, Marvin P. KimmelIRRL, Robert A. Kimmel GRNTR RTND Annuity Trust, Circle K Family, LLC. (Carter, Francis)


Document

Docket Text: Verified Statement of Representation of Creditors pursuant to Fed. Rule of Bankr. 2019Filed by Creditors Circle K Family, LLC, Deborah Marlin Revocable Trust U/A 06/01/98, KennethMarlin, Marvin P. Kimmel IRRL, Robert A. Kimmel GRNTR RTND Annuity Trust (Re: 83 Noticeof Appearance filed by Creditor Circle K Family, LLC, Creditor Robert A. Kimmel GRNTR RTNDAnnuity Trust, Creditor Marvin P. Kimmel IRRL, Creditor Deborah Marlin Revocable Trust U/A06/01/98, Creditor Kenneth Marlin). (Carter, Francis)


Amended Document

Docket Text: Amended Document Amended Verified Statement of Representation of CreditorsPursuant to Fed. Rule of Bankr. P. 2010 Filed by Creditors Circle K Family, LLC, Deborah MarlinRevocable Trust U/A 06/01/98, Kenneth Marlin, Marvin P. Kimmel IRRL, Robert A. KimmelGRNTR RTND Annuity Trust (Re: 84 Document filed by Creditor Circle K Family, LLC, CreditorRobert A. Kimmel GRNTR RTND Annuity Trust, Creditor Marvin P. Kimmel IRRL, CreditorDeborah Marlin Revocable Trust U/A 06/01/98, Creditor Kenneth Marlin). (Carter, Francis)

86 Filed: 12/04/2009Entered: 12/07/2009


Docket Text: Notice of Appearance and Request for Service by Adria E Quintela Filed by InterestedParty The Florida Bar . (Grooms, Desiree)87 Filed &


Docket Text: Certificate of Service of Motion [D.E. 81] and Notice of Hearing [D.E. 82] by AttorneyIsaac M Marcushamer Esq (Re: 81 Expedited Motion To Authorize Trustee to (A) Terminate RRA's401(K) and Profit Sharing Plan; (B) Remove Scott W. Rothstein as Plan Trustee; and (C) AuthorizeStettin to Select New Plan Trustee filed by Trustee Herbert Stettin). (Marcushamer, Isaac)



Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 80 Order on MiscellaneousMotion). (Guso, Jordi)89 Filed &


Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 82 Notice of Hearing). (Guso,Jordi)

90 Filed &Entered:

12/08/2009 Notice of Appearance

Docket Text: Notice of Appearance and Request for Service and Reservation of Rights by Henry SWulf Esq Filed by Creditors 123 MA Exchange One LLC, Las Olas Venture, LLC, 333 MarketExchange Two LLC. (Wulf, Henry)


Notice of Filing

Docket Text: Notice of Filing Verified Statement of Carlton Fields, P.A. Pursuant to BankruptcyRule 2019, Filed by Creditors Las Olas Venture LLC (amended), 123 MA Exchange One LLC, 333Market Exchange Two LLC. (Wulf, Henry)



Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Corporate Representative ofLevinsons' Jewelers on December 21, 2009 at 9:30 a.m. Filed by Trustee Herbert Stettin.(Singerman, Paul)


Notice of Filing

Docket Text: Notice of Filing (I) RRA 401(K) And Profit Sharing Plan Adoption Agreement; (II)Summary Plan Description To The RRA 401(K) And Profit Sharing Plan; And (III) RRA 401(K) AndProfit Sharing Plan Trust Agreement, Filed by Trustee Herbert Stettin (Re: 81 MiscellaneousMotion). (Marcushamer, Isaac)


Notice of Appointment/Non-Appointment of Creditors Committee

Docket Text: The United States Trustee Hereby Appoints Committee of Creditors HoldingUnsecured Claims. Filed by U.S. Trustee Office of the US Trustee. (^UST13, DD)95 Filed &

Entered: 12/08/2009Notice of Examination

Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Corporate Representative ofQtask, Inc. on December 22, 2009 at 9:30 a.m. Filed by Trustee Herbert Stettin. (Singerman, Paul)96 Filed &

Entered:12/09/2009 Notice of Appearance

Docket Text: Notice of Appearance and Request for Service by Phillip M. Hudson III Filed byCreditors Ira Sochet Inter Vivos Trust, Investors Risk Advantage LLC. (Hudson III, Phillip)97 Filed &


Docket Text: Notice of Appearance and Request for Service by Michael I Goldberg Esq Filed byAttorney Official Committee of Creditors. (Goldberg, Michael)98 Filed &


Docket Text: Certificate of Service Filed by Petitioning Creditors Aran Development Inc., BonnieBarnett, Roger Wittenberns, (Re: 1 Involuntary Petition (Chapter 11) filed by Debtor RothsteinRosenfeldt Adler, PA, Petitioning Creditor Roger Wittenberns,, Petitioning Creditor Bonnie Barnett,Petitioning Creditor Aran Development Inc., Petitioning Creditor Universal Legal, 3 SummonsIssued [Involuntary]). (Genovese, John)

99 Filed &Entered:

12/09/2009 Notice of Examination

Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Corporate Representative ofJ.R. Dunn Jewelers on December 23, 2009 at 9:30 a.m. Filed by Trustee Herbert Stettin. (Singerman,Paul)



Docket Text: Notice of Appearance and Request for Service by Patricia A Redmond Filed byCreditor Coquina Investments. (Redmond, Patricia)101 Filed &


Docket Text: Notice of Appearance and Request for Service by Jeffrey M Berman Filed by CreditorEmess Capital, LLC. (Berman, Jeffrey)102 Filed &

Entered: 12/10/2009Amended Document

Docket Text: Amended Document to correct scrivener's error in signature block Filed by CreditorsCircle K Family, LLC, Deborah Marlin Revocable Trust U/A 06/01/98, Kenneth Marlin, Marvin P.Kimmel IRRL, Robert A. Kimmel GRNTR RTND Annuity Trust (Re: 83 Notice of Appearance filedby Creditor Circle K Family, LLC, Creditor Robert A. Kimmel GRNTR RTND Annuity Trust,Creditor Marvin P. Kimmel IRRL, Creditor Deborah Marlin Revocable Trust U/A 06/01/98, CreditorKenneth Marlin). (Carter, Francis)


Amended Document

Docket Text: Amended Document to correct scrivener's error in signature block Filed by CreditorsCircle K Family, LLC, Deborah Marlin Revocable Trust U/A 06/01/98, Kenneth Marlin, Marvin P.Kimmel IRRL, Robert A. Kimmel GRNTR RTND Annuity Trust (Re: 85 Amended Document filedby Creditor Circle K Family, LLC, Creditor Robert A. Kimmel GRNTR RTND Annuity Trust,Creditor Marvin P. Kimmel IRRL, Creditor Deborah Marlin Revocable Trust U/A 06/01/98, CreditorKenneth Marlin). (Carter, Francis)

Filed &Entered: 12/11/2009

Automatic docket of credit card

Docket Text: Receipt of Motion for Relief From Stay(09-34791-RBR) [motion,mrlfsty] ( 150.00)Filing Fee. Receipt number 6748290. Fee amount 150.00. (U.S. Treasury)104 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of TD Bank, NA on12/29/2009 at 2:00 Filed by Creditor Edward J. Morse. (Attachments: 1 Exhibit A) (Bianco III, John)105 Filed &

Entered: 12/11/2009Subpoena

Docket Text: Subpoena of TD Bank, N.A., Executed on 12/11/2009, Filed by Creditor Edward J.Morse. (Bianco III, John)106 Filed &


Motion to Compromise Controversy

Docket Text: Motion to Compromise Controversy with Florida Care Foundation, Inc. [NegativeNotice] Filed by Trustee Herbert Stettin. (Marcushamer, Isaac)


Motion to Limit Notice

Docket Text: Motion to Limit Notice and Approve the Form and Manner of the Notice ofCommencement Filed by Trustee Herbert Stettin. (Marcushamer, Isaac)108 Filed &



Docket Text: Application to Employ Trustee Services, Inc. as Notice, Claims and Balloting Agent ofthe Bankruptcy Court [Affidavit Attached] Filed by Trustee Herbert Stettin. (Marcushamer, Isaac)109 Filed &


Motion for Relief From Stay

Docket Text: Motion for Relief from Stay [Negative Notice] [Fee Amount $150] Filed by CreditorMarika Tolz. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F)(Sanger, Reggie)

110 Filed: 12/11/2009Entered: 12/14/2009

Order on Miscellaneous Motion

Docket Text: Order Granting Motion Re: # 81 (Grooms, Desiree)111 Filed &

Entered: 12/15/2009Transcript

Docket Text: Transcript of 11/20/2009 Hearing [Document Image Available ONLY to Court Users](Re: 2 Emergency Motion For Appointment Of Interim Chapter 11 Trustee, Filed by PetitioningCreditor Roger Wittenberns., 8 Motion to Appoint Trustee and Objection to Retention of ChiefRestructuring Officer Filed by U.S. Trustee Office of the US Trustee.). Redaction Request Due By12/22/2009. Statement of Personal Data Identifier Redaction Request Due by 01/5/2010. RedactedTranscript Due by 01/15/2010. Transcript access will be restricted through 03/15/2010. (Ouelletteand Mauldin)


Transcript

Docket Text: Transcript of 12/9/2009 Hearing [Document Image Available ONLY to Court Users](Re: 81 Expedited Motion To Authorize Trustee to). Redaction Request Due By 12/22/2009.Statement of Personal Data Identifier Redaction Request Due by 01/5/2010. Redacted TranscriptDue by 01/15/2010. Transcript access will be restricted through 03/15/2010. (Ouellette andMauldin)


Notice Regarding Filing of Transcript

Docket Text: Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent orMotions to Request Redaction of Transcript. (Re: 111 Transcript of 11/20/2009 Hearing [DocumentImage Available ONLY to Court Users]) Redaction Request Due By 12/22/2009. Statement ofPersonal Data Identifier Redaction Request Due by 1/5/2010. Redacted Transcript Due by 1/15/2010.Transcript access will be restricted through 3/15/2010. (Grooms, Desiree)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 107Motion to Limit Notice and Approve the Form and Mannerof the Notice of Commencement Filed by Trustee Herbert Stettin.) Hearing scheduled for 01/07/2010at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 108 Application to Employ Trustee Services, Inc. as Notice,Claims and Balloting Agent of the Bankruptcy Court [Affidavit Attached] Filed by Trustee HerbertStettin.) Hearing scheduled for 01/07/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR),Fort Lauderdale. (Gomez, Edy)


Motion to Extend Time to File Schedules/Plan/Required Information

Docket Text: Ex Parte Motion to Extend Time to File Schedules, and Statement of Financial AffairsFiled by Trustee Herbert Stettin. (Singerman, Paul)117 Filed &


Docket Text: Notice of Filing Motion to Modify Protective Order [D.e. 13] and Authorize the UnitedStates Marshals Service to Turnover 8 Bank Accounts [D.E. 17], Filed in the United States DistrictCourt, Criminal Division, Case No. 09-60331-CR-COHN, Filed by Trustee Herbert Stettin.(Marcushamer, Isaac)


Equity Security Holders

Docket Text: Equity Security Holders Filed by Trustee Herbert Stettin. (Singerman, Paul)119 Filed &

Entered: 12/15/2009Corporate Ownership Statement

Docket Text: Corporate Ownership Statement Filed by Trustee Herbert Stettin. (Singerman, Paul)120 Filed &

Entered: 12/15/2009Payroll/Sales Tax Report

Docket Text: Certified Payroll/Sales Tax Report and Certificate of Service Filed by Trustee HerbertStettin. (Singerman, Paul)122 Filed: 12/15/2009

Entered: 12/16/2009Order on Motion to Compel

Docket Text: Order Granting Motion To Compel (Re: # 40) (Grooms, Desiree)121 Filed &

Entered: 12/16/2009Notice Regarding Filing of Transcript

Docket Text: Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent orMotions to Request Redaction of Transcript. (Re: 112 Transcript of 12/9/2009 Hearing [DocumentImage Available ONLY to Court Users]) Redaction Request Due By 12/22/2009. Statement ofPersonal Data Identifier Redaction Request Due by 1/5/2010. Redacted Transcript Due by 1/15/2010.Transcript access will be restricted through 3/15/2010. (Grooms, Desiree)



Docket Text: Notice of Appearance and Request for Service by Robert C Furr Esq Filed by CreditorLMB Funding Group. (Furr, Robert)

124 Filed &Entered:

12/16/2009 Declaration

Docket Text: Declaration re: (Supplemental) of Paul Steven Singerman Filed by Trustee HerbertStettin (Re: 42 Application to Employ Paul Steven Singerman and the Law Firm of BergerSingerman, P.A. as Attorneys for the Chapter 11 Trustee Nunc Pro Tunc to November 10, 2009 anda Final Order on or After December 1, 2009 [Affidavit Attached] filed by Trustee Herbert Stettin).(Singerman, Paul)



Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 114 Notice ofHearing, 115 Notice of Hearing). (Singerman, Paul)

127 Filed: 12/16/2009Entered: 12/17/2009

Order on Motion to Extend Time to File Schedules/Plan/RequiredInformation

Docket Text: Order Granting Motion to Extend Time to File Schedules/Plan/Required Information.Deadline Extended through 12/22/2009. (Re: # 116) (Grooms, Desiree)126 Filed &



Docket Text: Emergency Ex Parte Application to Employ Fisher Auction Co., Inc. as Auctioneersfor the Debtor and to Employ AMC Liquidators to Facilitate Moving and Storage [AffidavitAttached], Motion for Authorization to Pay AMC Liquidators Filed by Trustee Herbert Stettin.(Guso, Jordi)



Docket Text: Emergency Ex Parte Application to Employ Fisher Auction Co., Inc. as Auctioneersfor the Debtor and to Employ AMC Liquidators to Facilitate Moving and Storage [AffidavitAttached], Motion for Authorization to Pay AMC Liquidators Filed by Trustee Herbert Stettin.(Guso, Jordi)



Docket Text: Certificate of Service of Agreed Order on Motion of Creditor Blue Capital US EastCoast Properties, L.P. to Compel Assumption or Rejection of Executory Lease and Blue Capital USEast Coast Properties, L.P.s Request for Payment of Administrative Expense Filed by Creditor BlueCapital US East Coast Properties, L.P. (Re: 122 Order on Motion to Compel). (Roth, Jeffrey)



Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Albert Pete of SilverseasCruises on January 4, 2010 at 10:00 a.m. Filed by Trustee Herbert Stettin. (Singerman, Paul)130 Filed &


Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 110 Order onMiscellaneous Motion). (Singerman, Paul)131 Filed &


Docket Text: Notice of Hearing (Re: 126Emergency Ex Parte Application to Employ Fisher AuctionCo., Inc. as Auctioneers for the Debtor and to Employ AMC Liquidators to Facilitate Moving andStorage [Affidavit Attached], Motion for Authorization to Pay AMC Liquidators Filed by TrusteeHerbert Stettin.) Hearing scheduled for 12/21/2009 at 10:00 AM at 299 E Broward Blvd Room 308(RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 131 Notice ofHearing). (Singerman, Paul)133 Filed: 12/17/2009


Docket Text: BNC Certificate of Mailing (Re: 113 Notice Regarding Filing of Transcript andDeadline for Filing Notice of Intent or Motions to Request Redaction of Transcript.) Service Date12/17/2009. (Admin.)



Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 127 Order onMotion to Extend Time to File Schedules/Plan/Required Information). (Singerman, Paul)135 Filed &


Motion to Appear pro hac vice

Docket Text: Ex Parte Motion to Appear pro hac vice by Darcy L. Ibach Filed by Interested PartyCarolina Casualty Insurance Company. (Attachments: 1 Proposed Order) (Shraiberg, Bradley)136 Filed: 12/18/2009


Docket Text: BNC Certificate of Mailing (Re: 121 Notice Regarding Filing of Transcript andDeadline for Filing Notice of Intent or Motions to Request Redaction of Transcript.) Service Date12/18/2009. (Admin.)

137 Filed: 12/18/2009Entered: 12/21/2009

Order on Motion For Relief From Stay

Docket Text: Order Granting Motion For Relief From Stay Re: # 53 (Grooms, Desiree)138 Filed &



Docket Text: Ex Parte Application to Employ Suddath Relocation Systems of Fort Lauderdale, Inc.as Relocation Services [NO Affidavit Attached] Filed by Trustee Herbert Stettin. (Guso, Jordi)139 Filed &


Docket Text: Certificate of Service by Attorney Jordi Guso Esq (Re: 138 Ex Parte Application toEmploy Suddath Relocation Systems of Fort Lauderdale, Inc. as Relocation Services [NO AffidavitAttached] filed by Trustee Herbert Stettin). (Guso, Jordi)

147 Filed: 12/21/2009Entered: 12/23/2009


Docket Text: Order Granting Application to Employ John H Genovese (Re: # 43) (Grooms, Desiree)

140 Filed &Entered:

12/22/2009 Notice of Appearance

Docket Text: Notice of Appearance and Request for Service by James D. Silver Esq. Filed byCreditors Dean Kretschmar, D&L Partners, LP, Von Allmen Dynasty Trust, Ann Von Allmen LivingTrust, David Von Allmen Living Trust, Linda Von Allmen, Ann Von Allmen, David Von Allmen,BFMC Investments, LLC, Razorback Funding, LLC, D3 Capital Club, LLC. (Silver, James)


Document

Docket Text: Verified Statement of Representation of Creditors Pursuant to Federal Rule ofBankruptcy Procedure 2019 Filed by Creditors Ann Von Allmen Living Trust, BFMC Investments,LLC, D&L Partners, LP, D3 Capital Club, LLC, David Von Allmen Living Trust, Dean Kretschmar,Razorback Funding, LLC, Ann Von Allmen, David Von Allmen, Linda Von Allmen, Von AllmenDynasty Trust (Re: 140 Notice of Appearance filed by Creditor D3 Capital Club, LLC, CreditorRazorback Funding, LLC, Creditor BFMC Investments, LLC, Creditor David Von Allmen, CreditorAnn Von Allmen, Creditor Linda Von Allmen, Creditor David Von Allmen Living Trust, CreditorAnn Von Allmen Living Trust, Creditor Von Allmen Dynasty Trust, Creditor D&L Partners, LP,Creditor Dean Kretschmar). (Silver, James)


Motion to Seal

Docket Text: Motion to Seal Schedule F1 to the Debtor's Schedules Filed by Trustee Herbert Stettin.(Marcushamer, Isaac)143 Filed &


Docket Text: Notice of Appearance and Request for Service by Melissa Alagna Filed by CreditorsInvestors Risk Advantage LLC, Ira Sochet Inter Vivos Trust. (Alagna, Melissa)144 Filed &

Entered: 12/22/2009Balance of Schedules and Statements Filed

Docket Text: Schedules Filed: [A,B,D,E,F,G and H] Filed by Trustee Herbert Stettin. (Guso, Jordi)145 Filed &

Entered: 12/22/2009Balance of Schedules and Statements Filed

Docket Text: Schedules Filed: [Statement of Financial Affairs] Filed by Trustee Herbert Stettin.(Guso, Jordi)146 Filed &

Entered: 12/22/2009Declaration Re: Electronic Filing

Docket Text: Declaration Under Penalty of Perjury to Accompany Petitions, Schedules andStatements Filed Electronically by Attorney Jordi Guso Esq (Re: 144 Balance of Schedules andStatements Filed filed by Trustee Herbert Stettin, 145 Balance of Schedules and Statements Filedfiled by Trustee Herbert Stettin). (Guso, Jordi)

151 Filed: 12/22/2009Entered: 12/23/2009


Docket Text: Order Granting Application to Employ Michael J Grimme and Lamar Fisher (Re: #126), Granting Motion Re: # 126 (Grooms, Desiree)151 Filed: 12/22/2009


Docket Text: Order Granting Application to Employ Michael J Grimme and Lamar Fisher (Re: #126), Granting Motion Re: # 126 (Grooms, Desiree)


Notice of Filing

Docket Text: Notice of Filing Notice of Cancellation of Rule 2004 Examination(Duces Tecum), Filedby Creditor Edward J. Morse (Re: 104 Notice of Examination). (Bianco III, John)149 Filed &


Docket Text: Certificate of Service Filed by Trustee Herbert Stettin (Re: 147 Order on Application toEmploy). (Attachments: 1 Service List) (Genovese, John)150 Filed &



Docket Text: Application to Employ Michael I. Goldberg, Esquire as Attorney for OfficialCommitteee of Unsecured Creditors [Affidavit Attached] Filed by Attorney Official Committee ofCreditors. (Goldberg, Michael)


Stipulation

Docket Text: Stipulation for Substitution of Counsel Filed by Creditors Investors Risk AdvantageLLC, Ira Sochet Inter Vivos Trust. (Alagna, Melissa)153 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of TD Bank, N.A. on January7, 2010 at 10:00 a.m. Filed by Creditor Emess Capital, LLC. (Berman, Jeffrey)155 Filed: 12/23/2009


Docket Text: Order Granting Application to Employ Paul Steven Singerman (Re: # 42) (Grooms,Desiree)156 Filed: 12/23/2009

Entered: 12/28/2009Order on Motion to Seal

Docket Text: Order Granting Motion To Seal (Re: # 142) (Grooms, Desiree)154 Filed &


Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 151 Order onApplication to Employ, Order on Miscellaneous Motion). (Singerman, Paul)157 Filed &

Entered: 12/28/2009Document Under Seal

Docket Text: Document Under Seal. (Assigned ID Number: 09-F-37) (LaCoursiere, Chris)158 Filed &


Motion for Pre-Petition Wages

Docket Text: Motion for Pre-Petition Wages Filed by Trustee Herbert Stettin. (Marcushamer, Isaac)159 Filed &


Docket Text: Notice of Filing Corrected Exhibit B-18 to Debtor's Schedules, Filed by TrusteeHerbert Stettin (Re: 144 Balance of Schedules and Statements Filed). (Marcushamer, Isaac)160 Filed &


Docket Text: Notice of Hearing (Re: 150Application to Employ Michael I. Goldberg, Esquire asAttorney for Official Committeee of Unsecured Creditors [Affidavit Attached] Filed by AttorneyOfficial Committee of Creditors.) Hearing scheduled for 01/19/2010 at 09:30 AM at 299 E BrowardBlvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 158 Motion for Pre-Petition Wages Filed by Trustee HerbertStettin.) Hearing scheduled for 01/07/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR),Fort Lauderdale. (Gomez, Edy)



Docket Text: Notice of Appearance and Request for Service by Hollie N Hawn Esq Filed by Creditorc/o Hollie Hawn Broward County Records,Taxes & Treasury. (Hawn, Hollie)163 Filed &


Docket Text: Adversary case 09-02549. Complaint by Herbert Stettin against Steven N. Lippman. toAvoid and Recover Fraudulent Transfers of Property Filing Fee Paid. Nature of Suit:,(13 (Recoveryof money/property - 548 fraudulent transfer)),(02 (Other (e.g. other actions that would have beenbrought in state court if unrelated to bankruptcy))) (Singerman, Paul)



Docket Text: Motion to (1) Approve Selection of Plan Trustee Nunc Pro Tunc to December 11 and(2) Authorize the Plan Trustee and Other Plan Professionals to Create, Pro Rata, an Expense FundFrom Plan Assets Filed by Trustee Herbert Stettin. (Marcushamer, Isaac)



Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 155 Order onApplication to Employ, 156 Order on Motion to Seal). (Singerman, Paul)166 Filed &


Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 161 Notice ofHearing). (Singerman, Paul)167 Filed &

Entered: 12/30/2009Trustee's Monthly Financial Report

Docket Text: Trustee's Monthly Financial Report for the Period Beginning 11/10/09 and Ending11/30/09 Filed by Trustee Herbert Stettin. (Guso, Jordi)168 Filed &


Docket Text: Adversary case 10-01001. Complaint by Edward F. Napleton against Herbert Stettin.

Nature of Suit:,(21 (Validity, priority or extent of lien or other interest in property)),(14 (Recovery ofmoney/property - other)),(02 (Other (e.g. other actions that would have been brought in state court ifunrelated to bankruptcy))) (Neiwirth, Ronald)


Notice of Filing

Docket Text: Notice of Filing Trustee's Reply to Government's Response, Filed in the United StatesDistrict Court, Criminal Division, Case No. 09-60331-CR-COHN, Filed by Trustee Herbert Stettin.(Marcushamer, Isaac)


Certificate of No Response

Docket Text: Certificate of No Response Filed by Trustee Herbert Stettin (Re: 106 Motion toCompromise Controversy with Florida Care Foundation, Inc. [Negative Notice] filed by TrusteeHerbert Stettin). (Singerman, Paul)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 164Motion to (1) Approve Selection of Plan Trustee Nunc ProTunc to December 11 and (2) Authorize the Plan Trustee and Other Plan Professionals to Create, ProRata, an Expense Fund From Plan Assets Filed by Trustee Herbert Stettinto) Hearing scheduled for01/19/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Notice of Appearance and Request for Service by Steven J. Solomon Esq. Filed byInterested Party SunTrust Bank. (Solomon, Steven)173 Filed &


Docket Text: Notice of Appearance and Request for Service by Peter F. Valori Filed by CreditorsInteramerican Holdings, LLC, Network Resources, LLC, New Miami Group, LLC, Exito, LLC,Pirulin, LLC, Caro Group, LLC, Marmarser, LLC. (Valori, Peter)

174 Filed: 01/05/2010Entered: 01/06/2010

Order on Motion to Compromise Controversy

Docket Text: Order Granting Motion To Compromise Controversy (Re: # 106) (Weldon, Melva)175 Filed &



Docket Text: Emergency Motion for an Order Authorizing Trustee to Enter into a Short-TermCommercial Lease for Administrative Office Space for Use During the Wind Down of the Debtor'sOperations Filed by Trustee Herbert Stettin. (Gay, David)


Motion to Assume/Reject

Docket Text: Agreed Motion to Reject Lease (As to Fort Lauderdale Lease Agreement) Filed byTrustee Herbert Stettin. (Gay, David)177 Filed &


Docket Text: Notice of Hearing (Re: 175 Emergency Motion for an Order Authorizing Trustee toEnter into a Short-Term Commercial Lease for Administrative Office Space for Use During the WindDown of the Debtor's Operations Filed by Trustee Herbert Stettin.) Hearing scheduled for01/07/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Montygierd,Hebe)



Docket Text: Agreed Motion to Reject Lease (As To Suite 2250 Leased Premises) Filed by TrusteeHerbert Stettin. (Gay, David)179 Filed &




Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Kimberly WendellRothstein on January 26, 2010 at 10:30 a.m. Filed by Trustee Herbert Stettin. (Cimo, David)181 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Debra Villegas on January26, 2010 at 1:30 p.m. Filed by Trustee Herbert Stettin. (Cimo, David)182 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Irene Stay on January 27,2010 at 10:30 a.m. Filed by Trustee Herbert Stettin. (Cimo, David)183 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Priscilla (Ludmila)Nasciamento on January 27, 2010 at 1:30 p.m. Filed by Trustee Herbert Stettin. (Cimo, David)184 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Amy Howard on January28, 2010 at 10:30 a.m. Filed by Trustee Herbert Stettin. (Cimo, David)185 Filed &



Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of William Brock on January28, 2010 at 1:30 p.m. Filed by Trustee Herbert Stettin. (Cimo, David)186 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Michael F. Meldeau onFebruary 1, 2010 at 1:30 p.m. Filed by Trustee Herbert Stettin. (Cimo, David)187 Filed & 01/06/2010 Notice of Examination

Entered:

Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Steven Caputi on February2, 2010 at 10:30 a.m. Filed by Trustee Herbert Stettin. (Cimo, David)188 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Rule 7030(b)(6) CorporateRepresentative of Cafe Iguana on February 2, 2010 at 1:30 p.m. Filed by Trustee Herbert Stettin.(Cimo, David)



Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Mark S. Nurik, Esq. onFebruary 3, 2010 at 10:30 a.m. Filed by Trustee Herbert Stettin. (Cimo, David)190 Filed &

Entered:01/06/2010 Notice of Examination

Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of George Levin on February3, 2010 at 1:30 p.m. Filed by Trustee Herbert Stettin. (Cimo, David)191 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Frank Preve on February 4,2010 at 10:30 a.m. Filed by Trustee Herbert Stettin. (Cimo, David)192 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Rule 7030(b)(6) CorporateRepresentative of Banyon Investments, LLC on February 4, 2010 at 1:30 p.m. Filed by TrusteeHerbert Stettin. (Cimo, David)



Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Michael Szafranski onFebruary 5, 2010 at 10:30 a.m. Filed by Trustee Herbert Stettin. (Cimo, David)194 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Ingrid Sahdala on February5, 2010 at 1:30 p.m. Filed by Trustee Herbert Stettin. (Cimo, David)195 Filed: 01/07/2010

Entered: 01/08/2010Order on Motion to Assume/Reject

Docket Text: Order Granting Motion To Assume/Reject (Re: # 176) (Grooms, Desiree)196 Filed: 01/07/2010

Entered: 01/08/2010Order on Motion to Assume/Reject

Docket Text: Order Granting Motion To Assume/Reject (Re: # 178) (Grooms, Desiree)197 Filed: 01/07/2010


Docket Text: Order Granting Motion Re: # 175 (Grooms, Desiree)198 Filed: 01/07/2010 Order on Motion For Pre-Petition Wages

Entered: 01/08/2010 Docket Text: Order Granting Motion For Pre-Petition Wages (Re: # 158) (Grooms, Desiree)199 Filed &

Entered: 01/08/2010Certificate of No Response

Docket Text: Certificate of No Response Filed by Creditor Marika Tolz (Re: 109 Motion for Relieffrom Stay [Negative Notice] [Fee Amount $150] filed by Creditor Marika Tolz). (Sanger, Reggie)200 Filed &


Docket Text: Certificate of Service by Attorney Michael I Goldberg Esq (Re: 160 Notice ofHearing). (Goldberg, Michael)202 Filed: 01/08/2010

Entered: 01/11/2010Order on Motion For Relief From Stay

Docket Text: Order Granting Motion For Relief From Stay Re: # 109 (Grooms, Desiree)201 Filed &


Docket Text: Notice of Filing Corrected Exhibit "A" to the Notice of 2004 Examination Duces Tecumof Banyon Investments, LLC, Filed by Trustee Herbert Stettin (Re: 192 Notice of Examination).(Cimo, David)



Docket Text: Certificate of Service by Attorney Reggie David Sanger Esq (Re: 202 Order on MotionFor Relief From Stay). (Sanger, Reggie)204 Filed &

Entered: 01/12/2010Amended Order

Docket Text: Amended Order (Re: 158 Motion for Pre-Petition Wages filed by Trustee HerbertStettin). (Grooms, Desiree)205 Filed &


Docket Text: Order Granting Application to Employ Trustee Services Inc (Re: # 108) As Notice,Claims and Balloting Agent filed by Chapter 11 Trustee. (Gomez, Edy)206 Filed &

Entered: 01/12/2010Order on Motion To Limit Notice

Docket Text: Order Granting Motion To (A) Approve Form and Manner of Limited Notice and (B)The Form and Manner of Notice of Commencement(Re: # 107) Filed by Chapter 11 Trustee.(Gomez, Edy)



Docket Text: Certificate of Service by Attorney Lynn Maynard Gollin Esq (Re: 137 Order on MotionFor Relief From Stay). (Gollin, Lynn)208 Filed &


Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Sterling Bank on January28, 2010 at 9:30 a.m. Filed by Trustee Herbert Stettin. (Singerman, Paul)

209 Filed &Entered:

01/13/2010 Certificate of Service

Docket Text: Certificate of Service Filed by Trustee Herbert Stettin (Re: 174 Order on Motion toCompromise Controversy). (Singerman, Paul)210 Filed &


Docket Text: Certificate of Service Filed by Trustee Herbert Stettin (Re: 171 Notice of Hearing).(Singerman, Paul)211 Filed &


Docket Text: Certificate of Service Filed by Trustee Herbert Stettin (Re: 195 Order on Motion toAssume/Reject, 196 Order on Motion to Assume/Reject, 197 Order on Miscellaneous Motion, 198Order on Motion For Pre-Petition Wages). (Singerman, Paul)



Docket Text: Certificate of Service Filed by Trustee Herbert Stettin (Re: 204 Amended Order, 205Order on Application to Employ, 206 Order on Motion To Limit Notice). (Singerman, Paul)213 Filed &


Docket Text: Certificate of Service (Amended) Filed by Trustee Herbert Stettin (Re: 180 Notice ofExamination filed by Trustee Herbert Stettin, 181 Notice of Examination filed by Trustee HerbertStettin, 182 Notice of Examination filed by Trustee Herbert Stettin, 184 Notice of Examination filedby Trustee Herbert Stettin, 185 Notice of Examination filed by Trustee Herbert Stettin, 186 Notice ofExamination filed by Trustee Herbert Stettin, 187 Notice of Examination filed by Trustee HerbertStettin, 188 Notice of Examination filed by Trustee Herbert Stettin, 189 Notice of Examination filedby Trustee Herbert Stettin, 190 Notice of Examination filed by Trustee Herbert Stettin, 191 Notice ofExamination filed by Trustee Herbert Stettin, 192 Notice of Examination filed by Trustee HerbertStettin, 193 Notice of Examination filed by Trustee Herbert Stettin, 194 Notice of Examination filedby Trustee Herbert Stettin). (Cimo, David)


Meeting of Creditors Chapter 11

Docket Text: Notice of Meeting of Creditors. Meeting of Creditors to be Held on 2/11/2010 at 03:00PM at 299 E Broward Blvd Room 411, Fort Lauderdale. Deadline to File a Complaint to DetermineDischargeability of Certain Debts is 4/12/2010. Proofs of Claim due by 5/12/2010. (Haas, Ellen)

215 Filed: 01/18/2010Entered: 01/19/2010

Clerk's Notice

Docket Text: Clerk's Agreement with TSI to Serve as Thired-Party Noticing and Claims Agent (Re:205 Order Granting Application to Employ Trustee Services Inc) (Falzone, Joe)216 Filed &



Docket Text: Omnibus Motion to Compromise Controversy with the Chapter 11 Trustee and VariousParties [Negative Notice] Filed by Trustee Herbert Stettin. (Marcushamer, Isaac)217 Filed &

Entered: 01/19/2010Motion for Sale of Property

Terminated:01/22/2010

Docket Text: Emergency Motion for Sale of Property Sporting and Events Tickets Under 11 USCSection 363 b, in addition to Motion to Approve Use of a Ticket Broker Filed by Trustee HerbertStettin. (Marcushamer, Isaac)


Motion to Approve

Docket Text: Emergency Motion for Sale of Property Sporting and Events Tickets Under 11 USCSection 363 b, in addition to Motion to Approve Use of a Ticket Broker Filed by Trustee HerbertStettin. (Marcushamer, Isaac)



Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Gibraltar Private Bank &Trust on 2/8/2010 at 1:00 p.m. Filed by Creditor Edward J. Morse. (Attachments: 1 Exhibit A)(Bianco III, John)


Subpoena

Docket Text: Subpoena of Gibraltar Private Bank & Trust, Executed on 1/20/2010, Filed by CreditorEdward J. Morse. (Bianco III, John)220 Filed &


Docket Text: Notice of Hearing (Re: 217 Emergency Motion for Sale of Property Sporting andEvents Tickets Under 11 USC Section 363 b, in addition to Motion to Approve Use of a TicketBroker Filed by Trustee Herbert Stettin.) Hearing scheduled for 01/22/2010 at 09:30 AM at 299 EBroward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)


Notice of Hearing Amended/Renoticed/Continued

Docket Text: Amended Notice of Hearing (Re: 217 Emergency Motion for Sale of Property Sportingand Events Tickets Under 11 USC Section 363 b, in addition to Motion to Approve Use of a TicketBroker Filed by Trustee Herbert Stettin.) Hearing scheduled for 01/22/2010 at 10:00 AM at 299 EBroward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Certificate of Service (Supplemental) re: Notice of Hearing [D.E. 221] and by AttorneyPaul Steven Singerman Esq (Re: 217 Emergency Motion for Sale of Property Sporting and EventsTickets Under 11 USC Section 363 b filed by Trustee Herbert Stettin, Motion to Approve Use of aTicket Broker). (Singerman, Paul)



Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 221 Notice ofHearing Amended/Renoticed/Continued). (Singerman, Paul)



Docket Text: Emergency Motion to Prohibit Sale of Certain Personal Assets at Auction Filed byInterested Party Scott W. Rothstein. (Seese, Michael)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 224 Emergency Motion to Prohibit Sale of Certain PersonalAssets at Auction Filed by Interested Party Scott W. Rothstein.) Hearing scheduled for 01/22/2010 at10:00 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Motion to Reject Lease As to Boca Raton, West Palm Beach and Tallahassee LeasesFiled by Trustee Herbert Stettin. (Gay, David)227 Filed &


Docket Text: Certificate of Service by Attorney Steven E Seward (Re: 224 Emergency Motion toProhibit Sale of Certain Personal Assets at Auction filed by Interested Party Scott W. Rothstein, 225Notice of Hearing). (Seward, Steven)


Notice to Withdraw Appearance

Docket Text: Notice to Withdraw Appearance on behalf of Blue Capital US Westcoast Properties,L.P. by Attorney Jeffrey C. Roth Esq. (Roth, Jeffrey)229 Filed &

Entered: 01/22/2010Order on Motion for Sale of Property

Docket Text: Order Granting Motion for Sale of Property (Re: # 217), Granting Motion To Approve(Re: # 217) (Grooms, Desiree)229 Filed &

Entered: 01/22/2010Order on Motion to Approve

Docket Text: Order Granting Motion for Sale of Property (Re: # 217), Granting Motion To Approve(Re: # 217) (Grooms, Desiree)230 Filed &


Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 229 Order onMotion for Sale of Property, Order on Motion to Approve). (Singerman, Paul)231 Filed &

Entered: 01/22/2010Declaration

Docket Text: Declaration re: (Supplemental) of John H. Genovese Filed by Trustee Herbert Stettin(Re: 43 Emergency Application to Employ John H. Genovese and the Law Firm of GenoveseJoblove & Battista, P.A. as Special Litigation and Conflicts Counsel to the Chapter 11 Trustee[Affidavit Attached] filed by Trustee Herbert Stettin). (Genovese, John)


Order on Miscellaneous Motion

Docket Text: Order Denying Emergency Motion to Prohibit Sale of Certain Personal Assets atAuction Re: # 224 (Montygierd, Hebe)233 Filed & Notice of Examination

Entered: 01/22/2010

Docket Text: Notice of Taking Rule 2004 Examination Duces Tecum of Records Custodian of TDBank, N.A. on February 12, 2010 at 10:00a.m. Filed by Creditor Emess Capital, LLC. (Berman,Jeffrey)


Notice of Filing

Docket Text: Notice of Filing Notice of Cancellation of Rule 2004 Examination of Kimberly WendellRothstein, Filed by Trustee Herbert Stettin (Re: 180 Notice of Examination). (Cimo, David)235 Filed &


Docket Text: Notice of Filing Cancellation of 2004 Examination of Debra Villegas, Filed by TrusteeHerbert Stettin (Re: 181 Notice of Examination). (Cimo, David)236 Filed &


Docket Text: Notice of Filing Cancellation of Rule 2004 Examination of Priscilla (Ludmila)Nasciamento, Filed by Trustee Herbert Stettin (Re: 183 Notice of Examination). (Cimo, David)237 Filed &


Docket Text: Notice of Filing Cancellation of Rule 2004 Examination of Amy Howard, Filed byTrustee Herbert Stettin (Re: 184 Notice of Examination). (Cimo, David)238 Filed &

Entered: 01/22/2010Notice Withdraw Document

Docket Text: Notice to Withdraw Document Filed by Trustee Herbert Stettin (Re: 185 Notice ofExamination). (Cimo, David)246 Filed: 01/22/2010

Entered: 01/26/2010Order Continuing Hearing

Docket Text: Order Continuing Hearing On (Re: 164 Miscellaneous Motion filed by Trustee HerbertStettin). Hearing scheduled for 2/23/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR),Fort Lauderdale. (Grooms, Desiree)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 226Motion to Reject Lease As to Boca Raton, West Palm Beachand Tallahassee Leases Filed by Trustee Herbert Stettin.) Hearing scheduled for 02/11/2010 at 09:30AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)


Notice of Filing

Docket Text: Notice of Filing Second Corrected Exhibit B-18 to Debtor's Schedules, Filed by TrusteeHerbert Stettin (Re: 144 Balance of Schedules and Statements Filed, 159 Notice of Filing).(Marcushamer, Isaac)



Docket Text: Application to Employ Bruce A. Katzen and Kluger, Kaplan, Silverman, Katzen &

Levine, P.L. as Special Litigation Counsel Nunc Pro Tunc To December 24, 2009 [AffidavitAttached] Filed by Attorney Official Committee of Creditors. (Berger, Eyal)



Docket Text: First Motion for Relief from Stay [Negative Notice] [Fee Waived] Filed by PlaintiffPrince International Ventures, LLC. (Coleman, Roderick)243 Filed &

Entered: 01/25/2010Trustee's Monthly Financial Report

Docket Text: Trustee's Monthly Financial Report for the Period Beginning 12/01/09 and Ending12/31/09 Filed by Trustee Herbert Stettin. (Guso, Jordi)245 Filed: 01/25/2010


Docket Text: Order Granting Application to Employ Michael I Goldberg (Re: # 150) (Grooms,Desiree)244 Filed &

Entered: 01/26/2010Notice to Filer of Apparent Filing Deficiency

Docket Text: Notice to Filer of Apparent Filing Deficiency: Pleading Filed Requires a Filing Feeof $150.00., **FILER IS DIRECTED TO RE FILE MOTION WITH APPROPRIATE FEEAND WITHDRAW DE # 242. THE COURT WILL TAKE NO ACTION***(Re:242First Motion for Relief from Stay [Negative Notice] [Fee Waived] Filed by Plaintiff PrinceInternational Ventures, LLC.) (Gomez, Edy)


Notice of Filing

Docket Text: Notice of Filing Notice of Cancellation of Rule 2004 Examination of Irene Stay, Filedby Trustee Herbert Stettin (Re: 182 Notice of Examination). (Cimo, David)248 Filed &


Docket Text: Certificate of Service Filed by Noticing / Claims Agent Trustee Services Inc 2 (Re: 205Order on Application to Employ, 206 Order on Motion To Limit Notice, 214 Meeting of CreditorsChapter 11). (Trustee Services Inc 2)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 241Application to Employ Bruce A. Katzen and Kluger,Kaplan, Silverman, Katzen & Levine, P.L. as Special Litigation Counsel Nunc Pro Tunc ToDecember 24, 2009 [Affidavit Attached] Filed by Attorney Official Committee of Creditors.)Hearing scheduled for 02/23/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), FortLauderdale. (Gomez, Edy)



Docket Text: Certificate of Service by Attorney Eyal Berger (Re: 249 Notice of Hearing). (Berger,Eyal)251 Filed &

Entered: 01/27/2010Motion to Clarify

Terminated:03/01/2010

Docket Text: Motion to Clarify The Obligations Of The Committee Under 11 U.S.C. 1102(B)(3)Filed by Attorney Official Committee of Creditors. (Berger, Eyal)254 Filed: 01/27/2010

Entered: 01/28/2010Order on Motion to Appear pro hac vice

Docket Text: Order Granting Motion To Appear pro hac vice (Re: # 135) (Grooms, Desiree)252 Filed &


Docket Text: Notice of Hearing (Re: 251Motion to Clarify The Obligations Of The Committee Under11 U.S.C. 1102) Hearing scheduled for 02/23/2010 at 09:30 AM at 299 E Broward Blvd Room 308(RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Certificate of Service by Attorney Eyal Berger (Re: 252 Notice of Hearing). (Berger,Eyal)255 Filed &

Entered: 01/28/2010Notice of Change of Address

Docket Text: Notice of Change of Address of Debtor Filed by Trustee Herbert Stettin.(Marcushamer, Isaac)256 Filed &


Docket Text: Certificate of Service by Attorney Michael I Goldberg Esq (Re: 245 Order onApplication to Employ). (Goldberg, Michael)257 Filed &



Docket Text: Emergency Motion to Reject Executory Contract and Leases Filed by Trustee HerbertStettin. (Gay, David)


Notice of Filing

Docket Text: Notice of Filing Notice of Cancellation of Rule 2004 Examination of Steven Caputi,Filed by Trustee Herbert Stettin (Re: 187 Notice of Examination). (Cimo, David)259 Filed &


Docket Text: Notice of Filing Notice of Cancellation of Rule 2004 Examination of Cafe Iguana, Filedby Trustee Herbert Stettin (Re: 188 Notice of Examination). (Cimo, David)260 Filed &


Docket Text: Notice of Hearing (Re: 257 Emergency Motion to Reject Executory Contract andLeases Filed by Trustee Herbert Stettin.) Hearing scheduled for 02/05/2010 at 09:30 AM at 299 EBroward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)


Notice of Change of Address

Docket Text: Notice of Change of Address Filed by Creditor Ana Cristina Chamberlain . (Grooms,Desiree)





Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 246 OrderContinuing Hearing). (Singerman, Paul)264 Filed &


Docket Text: Certificate of Service by Attorney Paul Steven Singerman Esq (Re: 260 Notice ofHearing). (Singerman, Paul)275 Filed: 02/01/2010


Docket Text: Notice of Appearance and Request for Service by Michael B Berger Filed by CreditorNext Door Company . (Grooms, Desiree) Filed &

Entered: 02/02/2010Receipt of Filing Fee (OTC auto)

Docket Text: Receipt of Motion for Relief from Stay Filing Fee - $150.00 by SR. Receipt Number00447011. (admin)265 Filed &


Motion to Amend

Docket Text: Ex Parte Motion to Amend Re: 107 Motion to Limit Notice and Approve the Form andManner of the Notice of Commencement Filed by Trustee Herbert Stettin. (Gay, David)266 Filed &


Docket Text: Notice of Filing Cancellation of Rule 2004 Examination of Marc S. Nurik, Esq., Filedby Trustee Herbert Stettin (Re: 189 Notice of Examination). (Cimo, David)267 Filed &


Docket Text: Notice of Filing Cancellation of Rule 2004 Examination of George Levin, Filed byTrustee Herbert Stettin (Re: 190 Notice of Examination). (Cimo, David)268 Filed &


Docket Text: Notice of Filing Cancellation of 2004 Examination of Frank Preve, Filed by TrusteeHerbert Stettin (Re: 191 Notice of Examination). (Cimo, David)269 Filed &


Docket Text: Notice of Filing Cancellation of Rule 30 CR of Banyon Funds, Filed by Trustee HerbertStettin (Re: 192 Notice of Examination). (Cimo, David)270 Filed & Notice of Filing

Entered: 02/02/2010

Docket Text: Notice of Filing Cancellation of 2004 Examination of Michael Szafranski, Filed byTrustee Herbert Stettin (Re: 193 Notice of Examination). (Cimo, David)271 Filed &


Docket Text: Notice of Filing Cancellation of 2004 Examination of Ingrid Sahdala, Filed by TrusteeHerbert Stettin (Re: 194 Notice of Examination). (Cimo, David)272 Filed &

Entered: 02/02/2010Order on Motion to Amend

Docket Text: Order Granting Motion To Amend (Re: # 265) (Grooms, Desiree)273 Filed &


Docket Text: Cross Notice of Taking Rule 2004 Examination of Gibraltar Private Bank and Trust onFebruary 8, 2010 at 1:00 p.m. Filed by Trustee Herbert Stettin. (Cimo, David)274 Filed &



Docket Text: Expedited Motion to Authorize but not Direct Disclosure of Bank Account InformationFiled by Trustee Herbert Stettin. (Singerman, Paul)

276 Filed: 02/02/2010Entered: 02/03/2010Terminated:02/24/2010


Docket Text: Motion for Relief from Stay and Memorandum of Law In Support Filed by CreditorSteven Bitton . (Rodriguez, Amelia)277 Filed &


Docket Text: Notice of Hearing (Re: 274 Expedited Motion to Authorize but not Direct Disclosure ofBank Account Information Filed by Trustee Herbert Stettin.) Hearing scheduled for 02/08/2010 at09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)



Docket Text: Motion to Reject Lease and to Transfer Debtor's Interest in Property as to Washington,D.C. Leased Premises Filed by Trustee Herbert Stettin. (Gay, David)279 Filed &


Docket Text: Certificate of Service by Attorney Bradley S Shraiberg (Re: 254 Order on Motion toAppear pro hac vice). (Shraiberg, Bradley)280 Filed &


Docket Text: Adversary case 10-02607. Complaint by Herbert Stettin against Michael Szfranski,ABS Capital Funding, LLC, Onyx Options Consultants Corp. d/b/a Onyx Capital Management, SkisVentures, LLC, Alexa Funding, LLC. Nature of Suit:,(13 (Recovery of money/property - 548fraudulent transfer)),(12 (Recovery of money/property - 547 preference)) (Cimo, David) Correct

complete image added on 2/23/2010 due to system failure on 2/3/2010. (Haas, Ellen)281 Filed &


Docket Text: Certificate of Service (Supplemental) Filed by Noticing / Claims Agent TrusteeServices Inc 2 (Re: 205 Order on Application to Employ, 206 Order on Motion To Limit Notice, 214Meeting of Creditors Chapter 11). (Trustee Services Inc 2)


Notice of Hearing

Docket Text: Notice of Hearing (Re: 276 Motion for Relief from Stay and Memorandum of Law InSupport Filed by Creditor Steven Bitton) Hearing scheduled for 02/23/2010 at 09:30 AM at 299 EBroward Blvd Room 308 (RBR), Fort Lauderdale. (Gomez, Edy)

283 Filed &Entered:

02/04/2010 Notice of Hearing

Docket Text: Notice of Hearing (Re: 278 Motion to Reject Lease and to Transfer Debtor's Interest inProperty as to Washington, D.C. Leased Premises Filed by Trustee Herbert Stettin.) Hearingscheduled for 02/23/2010 at 09:30 AM at 299 E Broward Blvd Room 308 (RBR), Fort Lauderdale.(Gomez, Edy)





Docket Text: Notice of Filing Proof of Publication of Debtor's Notice of Commencement and BarDate, Filed by Trustee Herbert Stettin (Re: 1 Involuntary Petition (Chapter 11), 214 Meeting ofCreditors Chapter 11). (Marcushamer, Isaac)


Notice of Filing

Docket Text: Notice of Filing Notice of Cancellation of Rule 2004 Examination(Duces Tecum) ofGibraltar Bank, Filed by Creditor Edward J. Morse (Re: 218 Notice of Examination). (Scott,Matthew)


Notice of Filing

Docket Text: Notice of Filing Cancellation of Trustee's Cross Notice of Taking Rule 2004Examination of Gibraltar Private Bank and Trust, Filed by Trustee Herbert Stettin (Re: 273 Noticeof Examination). (Cimo, David)



Docket Text: Certificate of Service by Attorney Isaac M Marcushamer Esq (Re: 277 Notice ofHearing). (Marcushamer, Isaac)289 Filed &

Entered: 02/05/2010Notice of Sale

Docket Text: Notice of Sale of Auction of Personal Property [Negative Notice] Filed by TrusteeHerbert Stettin. (Gay, David)

290 Filed &Entered:

02/05/2010 Notice of Examination

Docket Text: Notice of Taking Rule 2004 Examination of Robert Scandiffio on February 23, 2010 at1:00 p.m. Filed by Trustee Herbert Stettin. (Singerman, Paul)291 Filed: 02/06/2010

Entered: 02/08/2010BNC Certificate of Mailing - Hearing

Docket Text: BNC Certificate of Mailing - Hearing (Re: 282 Notice of Hearing) Service Date02/06/2010. (Admin.)292 Filed &

Entered: 02/08/2010Notice Withdraw Document

Docket Text: Notice to Withdraw Document Filed by Trustee Herbert Stettin (Re: 164 MiscellaneousMotion). (Marcushamer, Isaac)293 Filed &


Motion to Shorten Time

Docket Text: Emergency Motion to Shorten Time to Conduct Rule 2004 Examination Filed byTrustee Herbert Stettin. (Singerman, Paul)294 Filed &


Docket Text: Adversary case 10-02612. Complaint by Herbert Stettin against Russell Adler, KatieAdler. Filing Fee Paid. Nature of Suit:,(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)) (Singerman, Paul)


Report of Auction

Docket Text: Report of Auction Filed by Trustee Herbert Stettin. (Gay, David) Modified on2/12/2010 to Restrict From Public Viewing as Directed Per DE #319 (Montygierd, Hebe).296 Filed &


Docket Text: Certificate of Service by Attorney David L Gay (Re: 295 Report of Auction filed byTrustee Herbert Stettin). (Gay, David)297 Filed &



Docket Text: Motion to Compromise Controversy with Studley, Inc. [Negative Notice] Filed byTrustee Herbert Stettin. (Gay, David)298 Filed &

Entered: 02/08/2010Objection

Docket Text: Objection to (242 First Motion for Relief from Stay [Negative Notice] [Fee Waived]filed by Creditor Prince International Ventures, LLC) Filed by Trustee Herbert Stettin(Marcushamer, Isaac)

299 Filed: 02/08/2010Entered: 02/09/2010

Order on Motion to Assume/Reject

Docket Text: Order Granting Motion To Assume/Reject (Re: # 257) (Grooms, Desiree)300 Filed: 02/08/2010 Order Shortening Time

Entered: 02/09/2010 Docket Text: Order Granting Motion to Shorten Time (Re: #293) (Grooms, Desiree)301 Filed &


Docket Text: Notice of Filing Notice of Selection of M. Larry Lefoldt As IndependentFiduciary/Successor Trustee for the RRA 401(k) and Profit Sh