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Full title: Certificate of Service Filed by Noticing / Claims Agent Epiq Corporate Restructuring, LLC (Re: [2552] Sixth Motion to Extend Time to Object to Claims filed by Other Professional James S. Cassel, as liquidating trustee). (Karpuk, Brian)

Document posted on Jul 13, 2021 in the bankruptcy, 28 pages and 0 tables.

Bankrupt11 Summary (Automatically Generated)

LOVELAND CO 80538ATTORNEY'S OFFICE ATTN: JERROB DUFFY, ESQ., ASST U.S. ATTORNEY 99 NORTHEAST FOURTH STREET, 4TFLOOR MIAMI FL 33132-2111 LAUDERDALE FL 33394CURITIES AND EXCHANGE COMMISSION MIAMI REGIONAL OFFICE ATTN CHRISTOPHER E MARTIN; ROBERT K LEVENSON 801BRICKELL AVE, STE 1950 MIAMI FL 33131 A MEDIA INC ATTN SCOTT RUDERMAN 20165 NE 39 PLACE AVENTURA FL 33180 QUARANTA 336 CRYSTAL SPRINGS ROAD BRADFORDWOODS PA 15015 M. WENDEL, ROTH IRA PO BOX 240 FORT RECOVERY OH 45846 TH GERTH IRA C/O STOLTMANN LAW OFFICES 600 HART RD, STE 115 BARRINGTON IL 60010TH RIEWERTS ROTH IRA 20872 E PRINCETON PLACE AURORA CO 80013JONATHAN TRANSFEROR: NELSON CAPITAL LLC 2273 RESEARCH BLVD, SUITE 210 ROCKVILLE MD20850SECURITIES AND EXCHANGE COMMISSION 950 EAST PACES FERRY RD NE SUITE 900 ATLANTA GA 30326CURITIES AND EXCHANGE COMMISSION 950 E PACES FERRY RD NE STE 900 ATLANTA GA 30326-1382CURITIES AND EXCHANGE COMMISSION ROBERT K LEVENSON 801 BRICKELL AVE STE 1950

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UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION In re: Chapter 11 1 GC Collections, et al.,1 Case No. 18-19121-RAM Debtors. (Jointly Administered) Ref Docket No. 2552 AFFIDAVIT OF SERVICE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) PANAGIOTA MANATAKIS, being duly sworn, deposes and says: 1. I am employed as a Senior Case Manager by Epiq Corporate Restructuring, LLC2, located at 777 Third Avenue, New York, NY 10017. I am over the age of eighteen years and am not a party to the above-captioned action. 2. On July 13, 2021, I caused to be served the “Sixth Motion of the Liquidating Trustee to Extend the Deadline to Object to Claims,” dated July 13, 2021 [Docket No. 2552], by causing true and correct copies to be: a. enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit A, and b. delivered via electronic mail to those parties listed on the annexed Exhibit B. 3. All envelopes utilized in the service of the foregoing contained the following legend: “LEGAL DOCUMENTS ENCLOSED. PLEASE DIRECT TO THE ATTENTION OF ADDRESSEE, PRESIDENT OR LEGAL DEPARTMENT.” 1 The Debtors in these Chapter 11 Cases, along with the business addresses and the last four (4) digits of each Debtor’s federal tax identification number, if applicable, are: 1 Global Capital LLC, d/b/a 1 GC Collections, 1250 E. Hallandale Beach Blvd., Suite 605, Hallandale Beach, FL 33009 (9517); and 1 West Capital LLC, d/b/a 1 West Collections, 1250 E. Hallandale Beach Blvd., Suite 605, Hallandale Beach, FL 33009 (1711). On February 19, 2019, the Debtors registered the fictitious names “1 GC Collections” and “1 West Collections” with the Florida Department of State. 2 Epiq Bankruptcy Solutions, LLC, is now known as Epiq Corporate Restructuring, LLC.

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4. In addition, I hereby certify that the referenced document(s) were electronically filed with the United States Bankruptcy Court for the Southern District of Florida by using the CM/ECF system. I further certify that the parties of record in this case, all registered CM/ECF users located on the Court’s Electronic Mail Notice List, annexed hereto as Exhibit C, were served through the CM/ECF system. /s/ Panagiota Manatakis Panagiota Manatakis Sworn to before me this 13th day of July, 2021 /s/ Cassandra Murray Notary Public, State of New York No. 01MU6220179 Qualified in Queens County Commission Expires April 12, 2022

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EXHIBIT A

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BLVD, STE 1800 FORT LAUDERDALE FL 33301 NEY GENERAL OF THE UNITED STATES U.S. DEPARTMENT OF JUSTICE 950 PENNSYLVANIA AVENUE, NW WASHINGTON DC20530-0001 ES CARPENTER IRA C/O CHARLES CARPENTER 299 CARDINAL STREET MARYVILLE TN 37903TOPHER BLACKSTONE 19630 SOUTHERN HILLS AVE BATON ROUGE LA 70809-6733NWEALTH OF PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY ATTN: DEB SECREST COLLECTIONS SUPPORT UNIT651 BOAS STREET, ROOM 702 HARRISBURG PA 17121 D STEC IRA C/O DONALD STEC 2609 OLEANDER WAY, APT. #125 KNOXVILLE TN 37931REY LIPMAN 15 AVENUE DES TILLEUL RHODE ST. GENIS 1640 BELGIUMNAL REVENUE SERVICE P.O. BOX 7346 PHILADELPHIA PA 19101-7346 A LOCHTEFELD 7900 E 800 S UNION CITY IN 47390-9351 S. PHANG, P.A. (COUNSEL TO PERLMAN,BAJANDAS,YEVOLI & ALBRIGHT,PL) ATTN: KATHLEEN S. PHANG,ESQ. 283 CATALONIA AVENUE SECOND FLOOR MIAMI FL 33134 OW SOHRABY 11506 WEST 164 TERR. OVERLAND PARK KS 66221 N MULLINS BROAD AND CASSEL ATTN: DANIEL S. NEWMAN, ESQ., GARY FREEDMAN, ESQ., JONATHAN ETRA, ESQ. ONEBISCAYNE TOWER, 21ST FLOOR 2 S. BISCAYNE BLVD. MIAMI FL 33131N MULLINS BROAD AND CASSEL ATTN: JON A. SALE, ESQ. 2 SOUTH BISCAYNE BLVD. 21ST FLOOR MIAMI FL 33131 & FELDMAN (SPECIAL LITIGATION COLLECTIONS CO-COUNSEL OBO JAMES CASSEL, AS LIQUIDATINGTRUSTEE) ATTN JONATHAN S FELDMAN, ESQ 1125 NE 125TH ST, STE 303 MIAMI FL 33N ROSS SHELTON IRA C/O STEVE ROSS SHELTON 6425 SEASIDE DR. LOVELAND CO 80538ATTORNEY'S OFFICE ATTN: JERROB DUFFY, ESQ., ASST U.S. ATTORNEY 99 NORTHEAST FOURTH STREET, 4TFLOOR MIAMI FL 33132-2111 ATTORNEY'S OFFICE 500 E. BROWARD BLVD. FT. LAUDERDALE FL 33394CURITIES AND EXCHANGE COMMISSION MIAMI REGIONAL OFFICE ATTN CHRISTOPHER E MARTIN; ROBERT K LEVENSON 801BRICKELL AVE, STE 1950 MIAMI FL 33131 Total Creditor count 18

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DA M JOHNSON IRA C/O PROVIDENT TRUST - ACCT# 180200270 8880 W SUNSET RD, #250 LAS VEGAS NV89148 A MEDIA INC ATTN SCOTT RUDERMAN 20165 NE 39 PLACE AVENTURA FL 33180 QUARANTA 336 CRYSTAL SPRINGS ROAD BRADFORDWOODS PA 15015 M. WENDEL, ROTH IRA PO BOX 240 FORT RECOVERY OH 45846 ELL, KEVIN TRANSFEROR: NELSON CAPITAL LLC DUNCAN MACFARLANE C/O MACFARLANE LAW 710ERICKSEN AVE NE, STE. 201 BAINBRIDGE ISLAND WA 98110 US HOLDINGS, INC. JERRY LAI 9120 DOUBLE DIAMOND PARKWAY, STE 1008 RENO NV 89521US HOLDINGS, INC. C/O WINTHROP COUCHOT GOLUBOW HOLLANDER ATTN RICHARD GOLUBOW 1301 DOVE STREESUITE 500 NEWPORT BEACH CA 92660 R. WENDEL, ROTH IRA PO BOX 240 FORT RECOVERY OH 45846 M BULA IRA 7399 PEBBLEWOOD CT JURUPA VALLEY CA 92509 N, DEBORAH M IRA SERVICES TRUST CO, FBO 506 FRANK SHAW RD TALLAHASSEE FL 32312N, JOHN KEITH IRA SERVICES TRUST CO, FBO 506 FRANK SHAW RD TALLAHASSEE FL 32312USA BUSINESS DEVELOPMENT, INC. 390 N ORANGE AVE STE 1550 ORLANDO FL 32801-1675R, JOHN 3141 O STREET SACRAMENTO CA 95816 R, JOHN MAINSTAR TRUST, FBO 3141 O STREET SACRAMENTO CA 95816ER, JAMES HAL PMB 373 295 PALMAS INN WAY STE 104 HUMACAO PR 00791-6257ER, JAMES HAL JAMES HAL HEAFNER PMB 373 295 PALMAS INN WAY STE 104 HUMACAO PR 00791-6257FER J SWINYAR ROTH IRA 520 SAMUELS AVE APT 7204 FORT WORTH TX 76102-8628INC RETIREMENT PLAN PO BOX 511 FORT RECOVERY OH 45846 TH GERTH IRA 12 DAHLGREN LANE HILTON HEAD ISLAND SC 29928 TH GERTH IRA C/O STOLTMANN LAW OFFICES 600 HART RD, STE 115 BARRINGTON IL 60010TH RIEWERTS ROTH IRA 20872 E PRINCETON PLACE AURORA CO 80013JONATHAN TRANSFEROR: NELSON CAPITAL LLC 2273 RESEARCH BLVD, SUITE 210 ROCKVILLE MD20850 O T HARDING & ROBERT T SETH 1 CHISHOLM TRAIL ROAD SUITE 450 ROUND ROCK TX 78681N L. MITCHELL 1233 DU MOTIER DR BALLWIN MO 63011-3612 , TODD 390 N ORANGE AVE STE 1550 ORLANDO FL 32801-1675 M2 CAPTIAL INC 65 W 36TH ST FL 12 NEW YORK NY 10018-7935 CE, SAMUEL J 9405 ISLA BELLA CIRCLE BONITA SPRINGS FL 34135 RTZ, STEVEN 16992 ROSE APPLE DR DELRAY BEACH FL 33445 MERKELSON IRA 841 NW 73RD AVE. PLANTATION FL 33317 SE, KELLY 1030 WASHINGTON ST POWELL WY 82435-3210 R FAMILY REVOCABLE TRUST CAROL A TUPPER (DECEASED) IRA 308 METALWOOD CIR CARL JUNCTION MO 64834-9601 WRIGHT ROTH IRA 10282 SW MADRID LOOP WILSONVILLE OR 97070 SECURITIES AND EXCHANGE COMMISSION 950 EAST PACES FERRY RD NE SUITE 900 ATLANTA GA 30326CURITIES AND EXCHANGE COMMISSION 950 E PACES FERRY RD NE STE 900 ATLANTA GA 30326-1382CURITIES AND EXCHANGE COMMISSION ROBERT K LEVENSON 801 BRICKELL AVE STE 1950 MIAMI FL 33131-4901Total Creditor count 36

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1 GC Collections - Case No. 18-19121 Additional Mail Service List JEFFREY L. HILL, CHAPTER 7 TRUSTEE ATTN: DAVID J. WARNER, WGWC, P.C. 2580 W. MAIN ST., STE. 200 LITTLETON, CL 80120

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EXHIBIT B

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1 GC Collections - Case No. 18-19121 Electronic Mail Master Service List Creditor Name Email Address BAKER & MCKENZIE LLP John.Dodd@bakermckenzie.com dan.newman@nelsonmullins.com; gary.freedman@nelsonmullins.com; NELSON MULLINS BROAD AND CASSEL jonathan.etra@nelsonmullins.com

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EXHIBIT C

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ka@paragonlaw.miamika@paragonlaw.miami David W Baddley on behalf of Creditor U.S. Securities and Exchange Commissionbaddleyd@sec.gov Javier Banos‐Machado on behalf of Defendant MRM Repair and Services Corp. jbanos@msn.comlawservicespa@gmail.com Javier Banos‐Machado on behalf of Defendant Manuel R. Morerajbanos@msn.comlawservicespa@gmail.com Paul J. Battista, Esq on behalf of Debtor 1 Global Capital LLCpbattista@gjb‐law.com, gjbecf@gjb‐law.com;chopkins@gjb‐law.com;jzamora@gjb‐law.com;gjbecf@ecf.courtdrive.com;vlambdin@gjb‐law.com Paul J. Battista, Esq on behalf of Other Professional James S. Casselpbattista@gjb‐law.com, gjbecf@gjb‐law.com;chopkins@gjb‐law.com;jzamora@gjb‐law.com;gjbecf@ecf.courtdrive.com;vlambdin@gjb‐law.com Paul J. Battista, Esq on behalf of Plaintiff James S. Casselpbattista@gjb‐law.com, gjbecf@gjb‐law.com;chopkins@gjb‐law.com;jzamora@gjb‐law.com;gjbecf@ecf.courtdrive.com;vlambdin@gjb‐law.com Paul J. Battista, Esq on behalf of Special Counsel Paul J Battistapbattista@gjb‐law.com, gjbecf@gjb‐law.com;chopkins@gjb‐law.com;jzamora@gjb‐law.com;gjbecf@ecf.courtdrive.com;vlambdin@gjb‐law.com Russell M. Blain on behalf of Attorney Official Committee of Unsecured Creditorsrblain.ecf@srbp.comrblain@srbp.com Russell M. Blain on behalf of Creditor Committee Official Committee of Unsecured Creditorsrblain.ecf@srbp.comrblain@srbp.com Mark D. Bloom, Esq. on behalf of Debtor 1 Global Capital LLCmark.bloom@bakermckenzie.combkcyecf@bakermckenzie.com Mark D. Bloom, Esq. on behalf of Debtor 1 West Capital LLC mark.bloom@bakermckenzie.combkcyecf@bakermckenzie.com Scott N Brown, Esq on behalf of Creditor Charlene M. Iwahirosbrown@bastamron.com,  hharrison@bastamron.com;jmiranda@bastamron.com;kjones@bastamron.com;jleggett@bastamron.com Scott N Brown, Esq on behalf of Creditor George T. Iwahiro

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hharrison@bastamron.com;jmiranda@bastamron.com;kjones@bastamron.com;jleggett@bastamron.com Michael S Budwick, Esq on behalf of Creditor Sarah Foster mbudwick@melandbudwick.com,  ltannenbaum@melandbudwick.com;mrbnefs@yahoo.com;mbudwick@ecf.courtdrive.com;ltannenbaum@ecf.courtdrive.com;phornia@ecf.courtdrive.com Michael S Budwick, Esq on behalf of Plaintiff Sarah Foster mbudwick@melandbudwick.com,  ltannenbaum@melandbudwick.com;mrbnefs@yahoo.com;mbudwick@ecf.courtdrive.com;ltannenbaum@ecf.courtdrive.com;phornia@ecf.courtdrive.com Francis L. Carter on behalf of Mediator Francis L. Carter flc@flcarterpa.com Michael R Dal Lago on behalf of Defendant Egide Thein mike@dallagolaw.comkim@dallagolaw.com John R. Dodd, Esq. on behalf of Debtor 1 Global Capital LLC john.dodd@bakermckenzie.combkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Debtor 1 West Capital LLC john.dodd@bakermckenzie.combkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Other Professional James S. Cassel, as liquidating trusteejohn.dodd@bakermckenzie.combkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Other Professional James S. Casseljohn.dodd@bakermckenzie.combkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Plaintiff 1 Global Capital LLCjohn.dodd@bakermckenzie.combkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Plaintiff 1 West Capital LLCjohn.dodd@bakermckenzie.combkcyecf@bakermckenzie.com Jerrob Duffy on behalf of Interested Party Jerrob Duffy jerrob.duffy2@usdoj.govBetty.Alfaraz@usdoj.gov Jerrob Duffy on behalf of Intervenor United States of Americajerrob.duffy2@usdoj.govBetty.Alfaraz@usdoj.gov Adela D. Estopinan, Esq. on behalf of Defendant Care More Home Care, Inc. adela@nelawmiami.com, manager@nelawmiami.com;adaudestop@yahoo.com

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adela@nelawmiami.com, manager@nelawmiami.com;adaudestop@yahoo.comMichael C Fasano on behalf of Creditor Snow Flakes Limited mfasano@fasanolawfirm.com Jonathan S. Feldman on behalf of Debtor 1 Global Capital LLCfeldman@katiephang.comservice@katiephang.com Jonathan S. Feldman on behalf of Interested Party Katie S. Phang, P.A. feldman@katiephang.comservice@katiephang.com Jonathan S. Feldman on behalf of Other Professional James S. Cassel, as liquidating trusteefeldman@katiephang.comservice@katiephang.com Jonathan S. Feldman on behalf of Other Professional James S. Casselfeldman@katiephang.comservice@katiephang.com Jonathan S. Feldman on behalf of Plaintiff 1 Global Capital LLCfeldman@katiephang.comservice@katiephang.com Jonathan S. Feldman on behalf of Plaintiff 1 Global Capital, LLCfeldman@katiephang.comservice@katiephang.com Jonathan S. Feldman on behalf of Plaintiff 1 West Capital LLCfeldman@katiephang.comservice@katiephang.com G Steven Fender on behalf of Creditor Collins Asset Group LLCsteven.fender@fender‐law.comsramirez.fbp@gmail.com G Steven Fender on behalf of Creditor Collins Asset Group, LLCsteven.fender@fender‐law.comsramirez.fbp@gmail.com G Steven Fender on behalf of Creditor Oliphant Financial LLCsteven.fender@fender‐law.comsramirez.fbp@gmail.com G Steven Fender on behalf of Creditor Travis Portfolio LLC steven.fender@fender‐law.comsramirez.fbp@gmail.com G Steven Fender on behalf of Defendant Collins Asset Group LLCsteven.fender@fender‐law.comsramirez.fbp@gmail.com G Steven Fender on behalf of Defendant Oliphant Financial LLCsteven.fender@fender‐law.comsramirez.fbp@gmail.com G Steven Fender on behalf of Defendant Travis Portfolio LLC

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Daniel R Fogarty on behalf of Attorney Official Committee of Unsecured Creditorsdfogarty.ecf@srbp.com Daniel R Fogarty on behalf of Creditor Committee Official Committee of Unsecured Creditorsdfogarty.ecf@srbp.com Michael Foster on behalf of Interested Party Certain Underwriters at Lloyds, Londonmfoster@wargofrench.com,  cpatterson@wargofrench.com;flservice1@wargofrench.com;yperez@wargofrench.comJoseph D Frank on behalf of Creditor Experian, Inc. jfrank@fgllp.com, mmatlock@fgllp.com;csmith@fgllp.com;jkleinman@fgllp.com;csucic@fgllp.comRobert C Furr, Esq on behalf of Creditor Chris Blackstone ltitus@furrcohen.com,  atty_furrcohen@bluestylus.com;cworkinger@furrcohen.com;staff1@furrcohen.comSolomon B Genet on behalf of Plaintiff Sarah Foster sgenet@melandbudwick.com,  ltannenbaum@melandbudwick.com;mrbnefs@yahoo.com;sgenet@ecf.courtdrive.com;ltannenbaum@ecf.courtdrive.com;phornia@ecf.courtdrive.com Irwin R. Gilbert on behalf of Defendant Joseph Ferrio igilbert@kelleykronenberg.com,  dgunion@conradscherer.com;jmintz@conradscherer.com;ogonzalez@conradscherer.comAnthony F. Giuliano on behalf of Creditor AFK Inc. dba FundKiteafg@glpcny.com Spencer Howard Golden on behalf of Defendant Prime Trucking, LLCspencer@ks‐law.com Darla L Grondin on behalf of Plaintiff 1 Global Capital LLC dgrondin@pbyalaw.comeservice1gc@pbyalaw.com Darla L Grondin on behalf of Plaintiff 1 Global Capital LLC dgrondin@pbyalaw.comeservice1gc@pbyalaw.com Darla L Grondin on behalf of Plaintiff 1 West Capital LLC dgrondin@pbyalaw.comeservice1gc@pbyalaw.com Darla L Grondin on behalf of Plaintiff 1 West Capital LLC dgrondin@pbyalaw.comeservice1gc@pbyalaw.com

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Christopher P Hahn on behalf of Creditor Collins Asset Group, LLClitigation@mauricewutscher.comchahn@mauricewutscher.com Christopher P Hahn on behalf of Creditor Oliphant Financial LLClitigation@mauricewutscher.comchahn@mauricewutscher.com Christopher P Hahn on behalf of Creditor Travis Portfolio LLClitigation@mauricewutscher.comchahn@mauricewutscher.com Matthew B Hale on behalf of Attorney Official Committee of Unsecured Creditorsmhale.ecf@srbp.com Matthew B Hale on behalf of Creditor Committee Official Committee of Unsecured Creditorsmhale.ecf@srbp.com Matthew B Hale on behalf of Financial Advisor John T. Young, Jr. mhale.ecf@srbp.com Matthew B Hale on behalf of Financial Advisor Matthew Dundonmhale.ecf@srbp.com Matthew B Hale on behalf of Other Professional James S. Casselmhale.ecf@srbp.com Barbara A Hart on behalf of Attorney Official Committee of Unsecured Creditorsbhart.ecf@srbp.com Barbara A Hart on behalf of Attorney Barbara A. Hart bhart.ecf@srbp.com Barbara A Hart on behalf of Creditor Committee Official Committee of Unsecured Creditorsbhart.ecf@srbp.com Barbara A Hart on behalf of Debtor 1 Global Capital LLC bhart.ecf@srbp.com Barbara A Hart on behalf of Financial Advisor John T. Young, Jr. bhart.ecf@srbp.com Barbara A Hart on behalf of Financial Advisor Matthew Dundonbhart.ecf@srbp.com Barbara A Hart on behalf of Other Professional James S. Casselbhart.ecf@srbp.com

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bhart.ecf@srbp.com Andrew R Herron on behalf of Interested Party Darice Lang aherron@homerbonner.comjyanes@homerbonner.com Alan C Hochheiser on behalf of Creditor Collins Asset Group, LLCahochheiser@mauricewutscher.com8371350420@filings.docketbird.comJustin R Infurna on behalf of Defendant North Tampa MHP, LP justin@infurnalaw.cominfo@infurnalaw.com Justin R Infurna on behalf of Defendant Anton Philipp justin@infurnalaw.cominfo@infurnalaw.com Robert L. Jennings, Esq. on behalf of Creditor Karen Hancock IRAhbrj@aol.comservice.rljpa@gmail.com Robert L. Jennings, Esq. on behalf of Creditor Robert Hancock IRAhbrj@aol.comservice.rljpa@gmail.com Robert L. Jennings, Esq. on behalf of Creditor Karen Hancockhbrj@aol.comservice.rljpa@gmail.com Monique D. Jewett‐Brewster on behalf of Creditor Western Alliance Bankmjb@hopkinscarley.comeamaro@hopkinscarley.com Jason Z. Jones, Esq. on behalf of Defendant Carl Ruderman jjones@joneslawpa.com Jason Z. Jones, Esq. on behalf of Interested Party Marcus Neiman Rashbaum LLPjjones@joneslawpa.com Jason Z. Jones, Esq. on behalf of Witness Carl Ruderman jjones@joneslawpa.com Ronald S Kaniuk, Esq. on behalf of Defendant Hillsborough River Pharmacy, Inc. ron@kaniuklawoffice.com Ronald S Kaniuk, Esq. on behalf of Defendant Ambrose Chukwuekeron@kaniuklawoffice.com Ronald S Kaniuk, Esq. on behalf of Interested Party Bramlett Mechanical Company, Inc. ron@kaniuklawoffice.com Ronald S Kaniuk, Esq. on behalf of Interested Party Nathan Escue

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Ronald S Kaniuk, Esq. on behalf of Interested Party Phyllis S. Escueron@kaniuklawoffice.com Ronald S Kaniuk, Esq. on behalf of Interested Party Steven M. Bramlettron@kaniuklawoffice.com Brian Karpuk sgarabato@epiqsystems.comrjacobs@ecf.epiqsystems.com Paul J. Keenan, Jr., Esq. on behalf of Debtor 1 Global Capital LLCpaul.keenan@bakermckenzie.combkcyecf@bakermckenzie.com Paul J. Keenan, Jr., Esq. on behalf of Debtor 1 West Capital LLCpaul.keenan@bakermckenzie.combkcyecf@bakermckenzie.com Paul J. Keenan, Jr., Esq. on behalf of Plaintiff 1 GC Collections Creditors' Liquidating Trust, as Successor to 1 Global Capital LLC paul.keenan@bakermckenzie.combkcyecf@bakermckenzie.com Paul J. Keenan, Jr., Esq. on behalf of Plaintiff 1 Global Capital LLCpaul.keenan@bakermckenzie.combkcyecf@bakermckenzie.com Paul J. Keenan, Jr., Esq. on behalf of Plaintiff 1 West Capital LLCpaul.keenan@bakermckenzie.combkcyecf@bakermckenzie.com Mahira Q Khan on behalf of Interested Party Jonathan Lee mkhan@bakerdonelson.com, tgoff@bakerdonelson.com;emcfadden@bakerdonelson.comEric A Lee, Esq on behalf of Defendant Clark's Corner Investments, LLClee@leeamlaw.com,  leeamlaweservice@outlook.com;zivaallen@leeamlaw.com;aseepersad@leeamlaw.comEric A Lee, Esq on behalf of Defendant Kraig Clark lee@leeamlaw.com,  leeamlaweservice@outlook.com;zivaallen@leeamlaw.com;aseepersad@leeamlaw.comJohn H Lee on behalf of Plaintiff Rapid Financial Services, LLCjlee@mrthlaw.com,  ecfnotices@mrthlaw.com,mrthbkc@gmail.com,ycandia@mrthlaw.com,lgener@mrthlaw.com;gruiz@mrthlaw.com;markowitzjr73991@notify.bestcase.com,jlee@ecf.courtdrive.comDerek E Leon on behalf of Debtor 1 Global Capital LLC dleon@leoncosgrove.com Hector E Lora on behalf of Creditor Collins Asset Group LLC

16

Hector E Lora on behalf of Creditor Collins Asset Group, LLChlora@mwbllp.comlitigation@mwbllp.com Hector E Lora on behalf of Creditor Oliphant Financial LLC hlora@mwbllp.comlitigation@mwbllp.com Hector E Lora on behalf of Creditor Travis Portfolio LLC hlora@mwbllp.comlitigation@mwbllp.com Hector E Lora on behalf of Defendant Collins Asset Group LLChlora@mwbllp.comlitigation@mwbllp.com Hector E Lora on behalf of Defendant Oliphant Financial LLC hlora@mwbllp.comlitigation@mwbllp.com Hector E Lora on behalf of Defendant Travis Portfolio LLC hlora@mwbllp.comlitigation@mwbllp.com Jerry M Markowitz on behalf of Mediator Jerry M. Markowitz jmarkowitz@mrthlaw.com,  ycandia@mrthlaw.com,rrubio@mrthlaw.com,mrthbkc@gmail.com,gruiz@mrthlaw.com,markowitzjr73991@notify.bestcase.com,jmarkowitz@ecf.courtdrive.com David B Marks on behalf of Creditor Pinnacle Plus Capital, LLCbrett.marks@akerman.comcharlene.cerda@akerman.com David B Marks on behalf of Creditor Pinnacle Plus Financial, LLCbrett.marks@akerman.comcharlene.cerda@akerman.com David B Marks on behalf of Creditor Pinnacle Wealth Management, LLCbrett.marks@akerman.comcharlene.cerda@akerman.com David B Marks on behalf of Creditor George Gille brett.marks@akerman.comcharlene.cerda@akerman.com David B Marks on behalf of Creditor Matthew Walker brett.marks@akerman.comcharlene.cerda@akerman.com David B Marks on behalf of Creditor Travis Horn brett.marks@akerman.comcharlene.cerda@akerman.com Stephen A Mendelsohn on behalf of Plaintiff 1 GC Collections Creditors' Liquidating Trust, as Successor to 1 Global Capital LLC mendelsohns@gtlaw.comhasenh@gtlaw.com

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Stephen A Mendelsohn on behalf of Plaintiff 1 West Capital LLCmendelsohns@gtlaw.comhasenh@gtlaw.com Glenn D Moses, Esq on behalf of Debtor 1 Global Capital LLC gmoses@gjb‐law.com, gjbecf@gjb‐law.com;chopkins@gjb‐law.com;vlambdin@gjb‐law.com;jzamora@gjb‐law.com;gjbecf@ecf.courtdrive.com;ecastellanos@gjb‐law.comMelissa A Murray on behalf of Attorney Kalju Nekvasil melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Anthony F. Ungruhn melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Betty A. Thorsen melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Betty L. Puthoff, individually and on behalf of the Estate of Nicholas A.Puthoff melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Connie Wharton‐Burns melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Daniel R. Bruns melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Daniel R. Lennartz melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Diane Maltese melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Diane L. Ungruhn melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Donald L. Engle, Jr. melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Edward E. Shuret melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Elaine Ann Jordan, Individually and on behalf of the Estate of Elaine Ann Jordan melissa@cmolawgroup.com

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melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Jane C. Round melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Jill D. O'Farrell melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Julie B. Ragan melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Karen M. Dosek melissa@melissamurraylaw.com Melissa A Murray on behalf of Creditor Keith J. Kolozie melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Kimbal H. Ragan melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Kimberly A. Wendel melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Kokilaben M. Shah melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Linda L. Allen melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Michele R. Homan melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Pramila Shah melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Rick J. Round melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Ronald Pecka melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Scott R. Wendel melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Shawn J. O'Farrell

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Melissa A Murray on behalf of Creditor Theresa L. Lennartz melissa@cmolawgroup.com Melissa A Murray on behalf of Creditor Thomas R. Doseck melissa@melissamurraylaw.com Melissa A Murray on behalf of Creditor Todd G. Homan melissa@cmolawgroup.com Anthony Narula on behalf of Creditor A Top Line Charter, LLCanthony@axslawgroup.com Anthony Narula on behalf of Creditor Didar Singh anthony@axslawgroup.com Ned R Nashban on behalf of Creditor ALBERTO MENDOZA and EVELYN MENDOZA REVOCABLE TRUST DATED OCTOBER 23, 2014 NNashban@baritzcolman.comservice@baritzcolman.com Ned R Nashban on behalf of Creditor Irving and Ashland, LLC NNashban@baritzcolman.comservice@baritzcolman.com Kalju Nekvasil, Esq on behalf of Creditor Anthony F. Ungruhngnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Betty A. Thorsen gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Betty L. Puthoff, individually and on behalf of the Estate of Nicholas A.Puthoff gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Connie Wharton‐Burnsgnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Daniel R. Bruns gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Daniel R. Lennartzgnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Diane Maltese gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Diane L. Ungruhn

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Kalju Nekvasil, Esq on behalf of Creditor Donald L. Engle, Jr. gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Edward E. Shuret gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Elaine Ann Jordan, Individually and on behalf of the Estate of Elaine Ann Jordan gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Jack E. Link gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Jane C. Round gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Jill D. O'Farrell gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Julie B. Ragan gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Karen M. Dosek gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Keith J. Kolozie gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Kimbal H. Ragan gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Kimberly A. Wendelgnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Kokilaben M. Shah gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Linda L. Allen gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Michele R. Homan gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Pramila Shah gnmain@gnfirm.com

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gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Ronald Pecka gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Scott R. Wendel gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Shawn J. O'Farrellgnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Theresa L. Lennartzgnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Thomas R. Doseck gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Todd G. Homan gnmain@gnfirm.com Ari Newman, Esq. on behalf of Debtor 1 Global Capital LLC newmanar@gtlaw.com, perezan@gtlaw.com;mialitdock@gtlaw.com;miaecfbky@gtlaw.comAri Newman, Esq. on behalf of Debtor 1 West Capital LLC newmanar@gtlaw.com, perezan@gtlaw.com;mialitdock@gtlaw.com;miaecfbky@gtlaw.comOffice of the US Trustee USTPRegion21.MM.ECF@usdoj.gov Claudia Ojeda on behalf of Plaintiff 1 Global Capital LLC ojedac@gtlaw.com Claudia Ojeda on behalf of Plaintiff 1 West Capital LLC ojedac@gtlaw.com Paul J Pascuzzi on behalf of Creditor Life Co Insurance Services & Retirement Planning, Inc. ppascuzzi@ffwplaw.comphillip@telehilladvisors.com Kristopher E Pearson on behalf of Interested Party First Premier Bankkpearson@stearnsweaver.com, jless@stearnsweaver.com;MFernandez@stearnsweaver.comEric S Pendergraft on behalf of Creditor Capital Stack, LLC ependergraft@slp.law,  dwoodall@slp.law;dlocascio@slp.law;bshraibergecfmail@gmail.com;pmouton@slp.law

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Stephanie Peral on behalf of Plaintiff 1 West Capital LLC perals@gtlaw.com Kathleen S Phang on behalf of Interested Party Perlman, Bajandas, Yevoli & Albright, P.L. katie@katiephang.com, linda@katiephang.com;service@katiephang.comChad P Pugatch, Esq. on behalf of Interested Party RMH III, INC. cpugatch.ecf@rprslaw.com Chad P Pugatch, Esq. on behalf of Interested Party Stoltmann Law Offices, P.C. cpugatch.ecf@rprslaw.com David P Reiner, II on behalf of Defendant FitcrewUSA Inc. dpr@reinerslaw.comeservice@reinerslaw.com David P Reiner, II on behalf of Defendant Christine Naud dpr@reinerslaw.comeservice@reinerslaw.com Harley E. Riedel on behalf of Attorney Official Committee of Unsecured Creditorshriedel.ecf@srbp.com Harley E. Riedel on behalf of Creditor Committee Official Committee of Unsecured Creditorshriedel.ecf@srbp.com Kenneth B Robinson, Esq on behalf of Interested Party GLOBAL MERCHANT CASH, INC. D/B/A WALL STREET FUNDING krobinson.ecf@rprslaw.com Alan R Rosenberg on behalf of Interested Party Rapid Financial Services, LLCarosenberg@mrthlaw.com,  gruiz@mrthlaw.com,jgarey@mrthlaw.com,ycandia@mrthlaw.com,mrthbkc@gmail.comAlan R Rosenberg on behalf of Other Professional Rapid Financial Services, LLCarosenberg@mrthlaw.com,  gruiz@mrthlaw.com,jgarey@mrthlaw.com,ycandia@mrthlaw.com,mrthbkc@gmail.comAlan R Rosenberg on behalf of Plaintiff Rapid Financial Services, LLCarosenberg@mrthlaw.com,  gruiz@mrthlaw.com,jgarey@mrthlaw.com,ycandia@mrthlaw.com,mrthbkc@gmail.comRex E Russo, Esq on behalf of Defendant Astoria Fish Depot, Inc. rexlawyer@prodigy.net Rex E Russo, Esq on behalf of Defendant Machuca, L.L.C.

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Rex E Russo, Esq on behalf of Defendant Maurino Gonzalez rexlawyer@prodigy.net Rex E Russo, Esq on behalf of Defendant Jose A. Machuca rexlawyer@prodigy.net Rex E Russo, Esq on behalf of Defendant Paul Christakos rexlawyer@prodigy.net Reginald Sainvil on behalf of Other Professional James S. Cassel, as liquidating trusteereginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.comReginald Sainvil on behalf of Other Professional James S. Cassel, as liquidating trustee of the 1 GC Collections Creditors Liquidating Trust reginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.comReginald Sainvil on behalf of Other Professional James S. Casselreginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.comReginald Sainvil on behalf of Plaintiff 1 GC Collections Creditors' Liquidating Trust, as Successor to 1 Global Capital LLC reginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.comReginald Sainvil on behalf of Plaintiff 1 Global Capital LLCreginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.comReginald Sainvil on behalf of Plaintiff 1 West Capital LLC reginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.comLuis Salazar, Esq. on behalf of Interested Party Franklin Capital Funding, LLCLuis@Salazar.Law, Ceide@salazar.law;Halperin@Salazar.law;Lee‐Sin@Salazar.Law;Aryan@Salazar.Law;Smith@Salazar.Law Joseph E Sarachek on behalf of Creditor Kurt Faudel joe@saracheklawfirm.com Joseph E Sarachek on behalf of Creditor Marlene Gordon joe@saracheklawfirm.com Joseph E Sarachek on behalf of Creditor Shulamith Fleischer joe@saracheklawfirm.com Steven D Schneiderman on behalf of U.S. Trustee Office of the US TrusteeSteven.D.Schneiderman@usdoj.gov

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Wayne H Schwartz on behalf of Defendant Gordon Siebring schwartz@leeamlaw.comzivaallen@leeamlaw.com Adam A Schwartzbaum on behalf of Plaintiff Sarah Foster adams@moskowitz‐law.com, dione@moskowitz‐law.com;rejane@moskowitz‐law.comJames Schwitalla, Esq on behalf of Defendant Acutech Motors, Inc. jwscmecf@bellsouth.net, miamibkcmyecf@gmail.com;schwitallajr74031@notify.bestcase.comJames Schwitalla, Esq on behalf of Defendant Bryan Brisbane jwscmecf@bellsouth.net, miamibkcmyecf@gmail.com;schwitallajr74031@notify.bestcase.comEdward M Shahady on behalf of Defendant Andrew S. Obadum ed@shahady‐law.com,  G35978@notify.cincompass.com;documents@primedox.com;4291@notices.nextchapterbk.comSusan H Sharp on behalf of Attorney Official Committee of Unsecured Creditorsssharp.ecf@srbp.com Susan H Sharp on behalf of Creditor Committee Official Committee of Unsecured Creditorsssharp.ecf@srbp.com James D. Silver, Esq. on behalf of Interested Party PROF. LIAB. POL. Certain Underwriters at Lloyds, London jsilver@kelleykronenberg.com, raldama@kelleykronenberg.com;akamensky@kelleykronenberg.comDania Slim on behalf of Defendant Softek, Inc. dania.slim@pillsburylaw.comfirmwidecalendardocket@pillsburylaw.comDania Slim on behalf of Defendant Julian Londono Guzman dania.slim@pillsburylaw.comfirmwidecalendardocket@pillsburylaw.comDania Slim on behalf of Defendant Maria R Londono Guzman dania.slim@pillsburylaw.comfirmwidecalendardocket@pillsburylaw.comDania Slim on behalf of Defendant Martha Londono Guzman dania.slim@pillsburylaw.comfirmwidecalendardocket@pillsburylaw.comRuel W Smith on behalf of Interested Party American Alternative Insurance Corporationrsmith@hinshawlaw.com,  vtorres@hinshawlaw.com;ehsu@hinshawlaw.com;TAMDocket@hinshawlaw.comRuel W Smith on behalf of Plaintiff American Alternative Insurance Corporation

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vtorres@hinshawlaw.com;ehsu@hinshawlaw.com;TAMDocket@hinshawlaw.comJeffrey R Sonn on behalf of Creditor Andrew Washor jsonn@sonnerez.com Jeffrey R Sonn on behalf of Creditor Barbara E. Shore jsonn@sonnerez.com Jeffrey R Sonn on behalf of Creditor Maurice Shore jsonn@sonnerez.com Jeffrey R Sonn on behalf of Creditor Nancy Washor jsonn@sonnerez.com Eva Spahn on behalf of Plaintiff 1 Global Capital LLC spahne@gtlaw.com Eva Spahn on behalf of Plaintiff 1 West Capital LLC spahne@gtlaw.com Scott A Stichter on behalf of Attorney Official Committee of Unsecured Creditorssstichter.ecf@srbp.com Scott A Stichter on behalf of Creditor Committee Official Committee of Unsecured Creditorssstichter.ecf@srbp.com Scott A Stichter on behalf of Other Professional James S. Cassel, as liquidating trusteesstichter.ecf@srbp.com Scott A Stichter on behalf of Other Professional James S. Casselsstichter.ecf@srbp.com Richard B. Storfer, Esq. on behalf of Interested Party GLOBAL MERCHANT CASH, INC. D/B/A WALL STREET FUNDING rstorfer@rprslaw.com Joel L Tabas, Esq on behalf of Creditor Western Alliance Bankjtabas@tabassoloff.com, jcepero@tabassoloff.com;kborrego@tabassoloff.comRaychelle A Tasher on behalf of Intervenor United States of AmericaRaychelle.Tasher@usdoj.gov, Milton.Pacheco@usdoj.gov;Shannon.Patterson@usdoj.govRaychelle A Tasher on behalf of Intervenor United states of americaRaychelle.Tasher@usdoj.gov, Milton.Pacheco@usdoj.gov;Shannon.Patterson@usdoj.gov

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Charles M Tatelbaum on behalf of Defendant Dale Ledbetter cmt@trippscott.com, hbb@trippscott.com;cvp@trippscott.com;eservice@trippscott.comAnnette Urena Tucker on behalf of Intervenor Kopelowitz Ostrow P.A. Annette.Tucker@kaplanzeena.com,  cheryl.mingo@kaplanzeena.com,service@kaplanzeena.com,lauren.vargas@kaplanzeena.com,elizabeth. salom@kaplanzeena.com;paralegal@kaplanzeena.com Chad T Van Horn on behalf of Defendant Grapevine Group Concrete Contractors, Inc. Chad@cvhlawgroup.com,  chad@ecf.inforuptcy.com,g2320@notify.cincompass.com,chapter7@cvhlawgroup.com,chapter13@cvhlawgroup.com,chapter11@cvhlawgroup.com;vanhorn.chadb104447@notify.bestcase.comChad T Van Horn on behalf of Defendant Brenda Houchens Chad@cvhlawgroup.com,  chad@ecf.inforuptcy.com,g2320@notify.cincompass.com,chapter7@cvhlawgroup.com,chapter13@cvhlawgroup.com,chapter11@cvhlawgroup.com;vanhorn.chadb104447@notify.bestcase.comTheresa M Van Vliet on behalf of Plaintiff James S. Cassel tvanvliet@gjb‐law.com, chopkins@gjb‐law.com,vlambdin@gjb‐law.com,bsilva@gjb‐law.comLori V Vaughan on behalf of Interested Party Anthony Pellegrinolvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Lori V Vaughan on behalf of Interested Party Brian R. Korieneklvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Lori V Vaughan on behalf of Interested Party David Nicholas lvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Lori V Vaughan on behalf of Interested Party Goldstone Financial Group LLClvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Lori V Vaughan on behalf of Interested Party Justin J. Reppylvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Lori V Vaughan on behalf of Interested Party Michael Pellegrinolvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Lori V Vaughan on behalf of Interested Party Nicholas & Company, Inc. lvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Lori V Vaughan on behalf of Interested Party Nicholas Wealth Managementlvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com

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lvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Lori V Vaughan on behalf of Interested Party Stone Trust Capital Management, Inc. lvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com Anthony G Woodward on behalf of Creditor Vicki, IRA S Poppletony@anthonywoodwardpa.comlitigation@anthonywoodwardpa.comElizabeth W Young on behalf of Intervenor United States of Americaelizabeth.young@usdoj.gov Elizabeth W Young on behalf of Intervenor United states of americaelizabeth.young@usdoj.gov Melissa Youngman, Esq. on behalf of Counter‐Claimant Joseph Garciamelissayoungman@melissayoungman.commelissayoungman@mac.comMelissa Youngman, Esq. on behalf of Defendant Joseph Garcia melissayoungman@melissayoungman.commelissayoungman@mac.com

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