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Full title: Certificate of Service Filed by Noticing / Claims Agent Epiq Corporate Restructuring, LLC (Re: [2611] Motion to Compromise Controversy with FirstUSA Business Development, Inc. and Todd Myers [Negative Notice] filed by Other Professional James S. Cassel, as liquidating trustee). (Karpuk, Brian)

Document posted on Aug 25, 2021 in the bankruptcy, 27 pages and 0 tables.

Bankrupt11 Summary (Automatically Generated)

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).OVERLAND PARK KS 66221 N MULLINS BROAD AND CASSEL ATTN: DANIEL S. NEWMAN, ESQ., GARY FREEDMAN, ESQ., JONATHAN ETRA, ESQ.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 MIAMILOVELAND 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

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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. 2611 AFFIDAVIT OF SERVICE STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) DAVID RODRIGUEZ, 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 August 25, 2021, I caused to be served the “Liquidating Trustee’s Motion for Approval of the Settlement Agreement Entered into by and Between the 1 GC Collections Creditors’ Liquidating Trust and FirstUSA Business Development, Inc. and Todd Myers,” dated August 25, 2021 [Docket No. 2611], 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, b. delivered via electronic mail to those parties listed on the annexed Exhibit B, and c. delivered via electronic mail to the following party: tmyers@firstusadata.com. 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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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.” 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/ David Rodriguez David Rodriguez Sworn to before me this 25th day of August, 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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AN LLP ATTN: D. BRETT MARKS, ESQ. (COUNSEL TO THE PINNACLE PARTIES) 201 E LAS OLASBLVD, 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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USA BUSINESS DEVELOPMENT, INC. 3001 N. ROCKY POINT DR. E., SUITE 200 TAMPA FL 33607USA BUSINESS DEVELOPMENT, INC. 483 MANDALAY AVE, SUITE 200 CLEARWATER BEACH FL 33764MYERS 1021 CRYSTAL LAKE RD LUTZ FL 33548 Total Creditor count 3

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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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Kristopher Aungst, Esq. on behalf of Interested Party Certain Underwriters at Lloyds, London ka@paragonlaw.miamika@paragonlaw.miami  David W Baddley on behalf of Creditor U.S. Securities and Exchange Commission baddleyd@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. Morera jbanos@msn.comlawservicespa@gmail.com  Paul J. Battista, Esq on behalf of Debtor 1 Global Capital LLC pbattista@gjb‐law.com, gjbecf@gjb‐law.com;chopkins@gjb‐law.com;jzamora@gjb‐Paul J. Battista, Esq on behalf of Other Professional James S. Cassel pbattista@gjb‐law.com, gjbecf@gjb‐law.com;chopkins@gjb‐law.com;jzamora@gjb‐Paul J. Battista, Esq on behalf of Plaintiff James S. Cassel pbattista@gjb‐law.com, gjbecf@gjb‐law.com;chopkins@gjb‐law.com;jzamora@gjb‐Paul J. Battista, Esq on behalf of Special Counsel Paul J Battista pbattista@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 Creditors rblain.ecf@srbp.comrblain@srbp.com  Russell M. Blain on behalf of Creditor Committee Official Committee of Unsecured Creditors rblain.ecf@srbp.comrblain@srbp.com  Mark D. Bloom, Esq. on behalf of Debtor 1 Global Capital LLC mark.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. Iwahiro sbrown@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  sbrown@bastamron.com,  hharrison@bastamron.com;jmiranda@bastamron.com;kjones@bastamron.com;jleggett@bastamron.com 

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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 trustee john.dodd@bakermckenzie.combkcyecf@bakermckenzie.com  John R. Dodd, Esq. on behalf of Other Professional James S. Cassel john.dodd@bakermckenzie.combkcyecf@bakermckenzie.com  John R. Dodd, Esq. on behalf of Plaintiff 1 Global Capital LLC john.dodd@bakermckenzie.combkcyecf@bakermckenzie.com  John R. Dodd, Esq. on behalf of Plaintiff 1 West Capital LLC john.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 America jerrob.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 Adela D. Estopinan, Esq. on behalf of Defendant Raquel Lacuesta adela@nelawmiami.com, manager@nelawmiami.com;adaudestop@yahoo.com Michael C Fasano on behalf of Creditor Snow Flakes Limited 

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mfasano@fasanolawfirm.com  Jonathan S. Feldman on behalf of Debtor 1 Global Capital LLC feldman@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 trustee feldman@katiephang.comservice@katiephang.com  Jonathan S. Feldman on behalf of Other Professional James S. Cassel feldman@katiephang.comservice@katiephang.com  Jonathan S. Feldman on behalf of Plaintiff 1 Global Capital LLC feldman@katiephang.comservice@katiephang.com  Jonathan S. Feldman on behalf of Plaintiff 1 Global Capital, LLC feldman@katiephang.comservice@katiephang.com  Jonathan S. Feldman on behalf of Plaintiff 1 West Capital LLC feldman@katiephang.comservice@katiephang.com  G Steven Fender on behalf of Creditor Collins Asset Group LLC steven.fender@fender‐law.comsramirez.fbp@gmail.com  G Steven Fender on behalf of Creditor Collins Asset Group, LLC steven.fender@fender‐law.comsramirez.fbp@gmail.com  G Steven Fender on behalf of Creditor Oliphant Financial LLC steven.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 LLC steven.fender@fender‐law.comsramirez.fbp@gmail.com  G Steven Fender on behalf of Defendant Oliphant Financial LLC steven.fender@fender‐law.comsramirez.fbp@gmail.com  G Steven Fender on behalf of Defendant Travis Portfolio LLC steven.fender@fender‐law.comsramirez.fbp@gmail.com  Daniel R Fogarty on behalf of Attorney Official Committee of Unsecured Creditors dfogarty.ecf@srbp.com 

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Daniel R Fogarty on behalf of Creditor Committee Official Committee of Unsecured Creditors dfogarty.ecf@srbp.com  Michael Foster on behalf of Interested Party Certain Underwriters at Lloyds, London mfoster@wargofrench.com,  cpatterson@wargofrench.com;flservice1@wargofrench.com;thardie@wargofrench.com;yperez@wargofrench.com  Joseph D Frank on behalf of Creditor Experian, Inc.  jfrank@fgllp.com, mmatlock@fgllp.com;csmith@fgllp.com;jkleinman@fgllp.com;csucic@fgllp.com Robert C Furr, Esq on behalf of Creditor Chris Blackstone  ltitus@furrcohen.com,  atty_furrcohen@bluestylus.com;cworkinger@furrcohen.com;staff1@furrcohen.com Solomon 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.com Anthony F. Giuliano on behalf of Creditor AFK Inc. dba FundKite afg@glpcny.com  Spencer Howard Golden on behalf of Defendant Prime Trucking, LLC spencer@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  Christopher P Hahn on behalf of Creditor Collins Asset Group LLC litigation@mauricewutscher.comchahn@mauricewutscher.com  Christopher P Hahn on behalf of Creditor Collins Asset Group, LLC 

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litigation@mauricewutscher.comchahn@mauricewutscher.com  Christopher P Hahn on behalf of Creditor Oliphant Financial LLC litigation@mauricewutscher.comchahn@mauricewutscher.com  Christopher P Hahn on behalf of Creditor Travis Portfolio LLC litigation@mauricewutscher.comchahn@mauricewutscher.com  Matthew B Hale on behalf of Attorney Official Committee of Unsecured Creditors mhale.ecf@srbp.com  Matthew B Hale on behalf of Creditor Committee Official Committee of Unsecured Creditors mhale.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 Dundon mhale.ecf@srbp.com  Matthew B Hale on behalf of Other Professional James S. Cassel mhale.ecf@srbp.com  Barbara A Hart on behalf of Attorney Official Committee of Unsecured Creditors bhart.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 Creditors bhart.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 Dundon bhart.ecf@srbp.com  Barbara A Hart on behalf of Other Professional James S. Cassel bhart.ecf@srbp.com  Barbara A Hart on behalf of Special Counsel Barbara Hart  bhart.ecf@srbp.com 

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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, LLC ahochheiser@mauricewutscher.com8371350420@filings.docketbird.com Justin 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 IRA hbrj@aol.comservice.rljpa@gmail.com  Robert L. Jennings, Esq. on behalf of Creditor Robert Hancock IRA hbrj@aol.comservice.rljpa@gmail.com  Robert L. Jennings, Esq. on behalf of Creditor Karen Hancock hbrj@aol.comservice.rljpa@gmail.com  Monique D. Jewett‐Brewster on behalf of Creditor Western Alliance Bank mjb@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 LLP jjones@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 Chukwueke ron@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 ron@kaniuklawoffice.com  Ronald S Kaniuk, Esq. on behalf of Interested Party Phyllis S. Escue ron@kaniuklawoffice.com 

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Ronald S Kaniuk, Esq. on behalf of Interested Party Steven M. Bramlett ron@kaniuklawoffice.com  Brian Karpuk  sgarabato@epiqsystems.comrjacobs@ecf.epiqsystems.com  Paul J. Keenan, Jr., Esq. on behalf of Debtor 1 Global Capital LLC paul.keenan@bakermckenzie.combkcyecf@bakermckenzie.com  Paul J. Keenan, Jr., Esq. on behalf of Debtor 1 West Capital LLC paul.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 LLC paul.keenan@bakermckenzie.combkcyecf@bakermckenzie.com  Paul J. Keenan, Jr., Esq. on behalf of Plaintiff 1 West Capital LLC paul.keenan@bakermckenzie.combkcyecf@bakermckenzie.com  Mahira Q Khan on behalf of Interested Party Jonathan Lee  mkhan@bakerdonelson.com, tgoff@bakerdonelson.com;emcfadden@bakerdonelson.com John H Lee on behalf of Plaintiff Rapid Financial Services, LLC jlee@mrthlaw.com,  ecfnotices@mrthlaw.com,mrthbkc@gmail.com,ycandia@mrthlaw.com,lgener@mrthlaw.com;gruiz@mrthlaw.com;markowitzjr73991@notify.bestcase.com,jlee@ecf.courtdrive.com Derek E Leon on behalf of Debtor 1 Global Capital LLC  dleon@leoncosgrove.com  Hector E Lora on behalf of Creditor Collins Asset Group LLC hlora@mwbllp.comlitigation@mwbllp.com  Hector E Lora on behalf of Creditor Collins Asset Group, LLC hlora@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 LLC 

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hlora@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, LLC brett.marks@akerman.comcharlene.cerda@akerman.com  David B Marks on behalf of Creditor Pinnacle Plus Financial, LLC brett.marks@akerman.comcharlene.cerda@akerman.com  David B Marks on behalf of Creditor Pinnacle Wealth Management, LLC brett.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  Stephen A Mendelsohn on behalf of Plaintiff 1 Global Capital LLC mendelsohns@gtlaw.comhasenh@gtlaw.com  Stephen A Mendelsohn on behalf of Plaintiff 1 West Capital LLC mendelsohns@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.com Melissa A Murray on behalf of Attorney Kalju Nekvasil  melissa@cmolawgroup.com 

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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  Melissa A Murray on behalf of Creditor Jack E. Link  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 

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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  melissa@cmolawgroup.com  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, LLC 

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anthony@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. Ungruhn gnmain@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‐Burns gnmain@gnfirm.com  Kalju Nekvasil, Esq on behalf of Creditor Daniel R. Bruns  gnmain@gnfirm.com  Kalju Nekvasil, Esq on behalf of Creditor Daniel R. Lennartz gnmain@gnfirm.com  Kalju Nekvasil, Esq on behalf of Creditor Diane Maltese  gnmain@gnfirm.com  Kalju Nekvasil, Esq on behalf of Creditor Diane L. Ungruhn  gnmain@gnfirm.com  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 

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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. Wendel gnmain@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  Kalju Nekvasil, Esq on behalf of Creditor Rick J. Round  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'Farrell gnmain@gnfirm.com 

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Kalju Nekvasil, Esq on behalf of Creditor Theresa L. Lennartz gnmain@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.com Ari Newman, Esq. on behalf of Debtor 1 West Capital LLC  newmanar@gtlaw.com, perezan@gtlaw.com;mialitdock@gtlaw.com;miaecfbky@gtlaw.com Office 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 Bank kpearson@stearnsweaver.com, jless@stearnsweaver.com;MFernandez@stearnsweaver.com Eric S Pendergraft on behalf of Creditor Capital Stack, LLC ependergraft@slp.law,  dwoodall@slp.law;dlocascio@slp.law;bshraibergecfmail@gmail.com;pmouton@slp.law Stephanie Peral on behalf of Plaintiff 1 Global Capital LLC perals@gtlaw.com  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.com Chad P Pugatch, Esq. on behalf of Interested Party RMH III, INC.  cpugatch.ecf@rprslaw.com 

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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 Creditors hriedel.ecf@srbp.com  Harley E. Riedel on behalf of Creditor Committee Official Committee of Unsecured Creditors hriedel.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, LLC arosenberg@mrthlaw.com,  gruiz@mrthlaw.com,jgarey@mrthlaw.com,ycandia@mrthlaw.com,mrthbkc@gmail.com Alan R Rosenberg on behalf of Other Professional Rapid Financial Services, LLC arosenberg@mrthlaw.com,  gruiz@mrthlaw.com,jgarey@mrthlaw.com,ycandia@mrthlaw.com,mrthbkc@gmail.com Alan R Rosenberg on behalf of Plaintiff Rapid Financial Services, LLC arosenberg@mrthlaw.com,  gruiz@mrthlaw.com,jgarey@mrthlaw.com,ycandia@mrthlaw.com,mrthbkc@gmail.com Rex 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.  rexlawyer@prodigy.net  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 trustee 

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reginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.com Reginald 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.com Reginald Sainvil on behalf of Other Professional James S. Cassel reginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.com Reginald Sainvil on behalf of Plaintiff 1 GC Collections Creditors' Liquidating Trust, as Successor to 1 Global Capital LLC  reginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.com Reginald Sainvil on behalf of Plaintiff 1 Global Capital LLC reginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.com Reginald Sainvil on behalf of Plaintiff 1 West Capital LLC  reginald.sainvil@bakermckenzie.combkcyecf@bakermckenzie.com Luis Salazar, Esq. on behalf of Interested Party Franklin Capital Funding, LLC Luis@Salazar.Law, luis‐salazar‐4791@ecf.pacerpro.com;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 Trustee Steven.D.Schneiderman@usdoj.gov  Adam A Schwartzbaum on behalf of Plaintiff Sarah Foster  adams@moskowitz‐law.com, dione@moskowitz‐law.com;rejane@moskowitz‐law.com James Schwitalla, Esq on behalf of Defendant Acutech Motors, Inc.  jwscmecf@bellsouth.net, miamibkcmyecf@gmail.com;schwitallajr74031@notify.bestcase.com James Schwitalla, Esq on behalf of Defendant Bryan Brisbane jwscmecf@bellsouth.net, miamibkcmyecf@gmail.com;schwitallajr74031@notify.bestcase.com Edward M Shahady on behalf of Defendant Andrew S. Obadum 

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ed@shahady‐law.com,  G35978@notify.cincompass.com;documents@primedox.com;4291@notices.nextchapterbk.com Susan H Sharp on behalf of Attorney Official Committee of Unsecured Creditors ssharp.ecf@srbp.com  Susan H Sharp on behalf of Creditor Committee Official Committee of Unsecured Creditors ssharp.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.com Dania Slim on behalf of Defendant Softek, Inc.  dania.slim@pillsburylaw.comfirmwidecalendardocket@pillsburylaw.com Dania Slim on behalf of Defendant Julian Londono Guzman  dania.slim@pillsburylaw.comfirmwidecalendardocket@pillsburylaw.com Dania Slim on behalf of Defendant Maria R Londono Guzman  dania.slim@pillsburylaw.comfirmwidecalendardocket@pillsburylaw.com Dania Slim on behalf of Defendant Martha Londono Guzman  dania.slim@pillsburylaw.comfirmwidecalendardocket@pillsburylaw.com Ruel W Smith on behalf of Interested Party American Alternative Insurance Corporation rsmith@hinshawlaw.com,  vtorres@hinshawlaw.com;ehsu@hinshawlaw.com;TAMDocket@hinshawlaw.com Ruel W Smith on behalf of Plaintiff American Alternative Insurance Corporation rsmith@hinshawlaw.com,  vtorres@hinshawlaw.com;ehsu@hinshawlaw.com;TAMDocket@hinshawlaw.com Jeffrey 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 

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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 Creditors sstichter.ecf@srbp.com  Scott A Stichter on behalf of Creditor Committee Official Committee of Unsecured Creditors sstichter.ecf@srbp.com  Scott A Stichter on behalf of Other Professional James S. Cassel, as liquidating trustee sstichter.ecf@srbp.com  Scott A Stichter on behalf of Other Professional James S. Cassel sstichter.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 Bank jtabas@tabassoloff.com, jcepero@tabassoloff.com;kborrego@tabassoloff.com Raychelle A Tasher on behalf of Intervenor United States of America Raychelle.Tasher@usdoj.gov, Milton.Pacheco@usdoj.gov;Shannon.Patterson@usdoj.gov Raychelle A Tasher on behalf of Intervenor United states of america Raychelle.Tasher@usdoj.gov, Milton.Pacheco@usdoj.gov;Shannon.Patterson@usdoj.gov Charles M Tatelbaum on behalf of Creditor Partners South Holdings, LLC cmt@trippscott.com, hbb@trippscott.com;cvp@trippscott.com;eservice@trippscott.com Charles M Tatelbaum on behalf of Defendant Dale Ledbetter  cmt@trippscott.com, hbb@trippscott.com;cvp@trippscott.com;eservice@trippscott.com Annette 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.com Chad T Van Horn on behalf of Defendant Brenda Houchens 

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Chad@cvhlawgroup.com,  chad@ecf.inforuptcy.com,g2320@notify.cincompass.com,chapter7@cvhlawgroup.com,chapter13@cvhlawgroup.com,chapter11@cvhlawgroup.com;vanhorn.chadb104447@notify.bestcase.com Theresa 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.com Lori V Vaughan on behalf of Interested Party Anthony Pellegrino lvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com  Lori V Vaughan on behalf of Interested Party Brian R. Korienek lvaughan@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 LLC lvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com  Lori V Vaughan on behalf of Interested Party Justin J. Reppy lvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com  Lori V Vaughan on behalf of Interested Party Michael Pellegrino lvaughan@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 Management lvaughan@trenam.com, mmosbach@trenam.com;mwoods@trenam.com  Lori V Vaughan on behalf of Interested Party Pell Corp Brothers Inc.  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 Popple tony@anthonywoodwardpa.comlitigation@anthonywoodwardpa.com Elizabeth W Young on behalf of Intervenor United States of America elizabeth.young@usdoj.gov  Elizabeth W Young on behalf of Intervenor United states of america elizabeth.young@usdoj.gov  Melissa Youngman, Esq. on behalf of Counter‐Claimant Joseph Garcia 

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melissayoungman@melissayoungman.commelissayoungman@mac.com Melissa Youngman, Esq. on behalf of Defendant Joseph Garcia melissayoungman@melissayoungman.commelissayoungman@mac.com 

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