HTML Document View

Full title: Certificate of Service Filed by Noticing / Claims Agent Epiq Corporate Restructuring, LLC (Re: [2742] Trustee's Monthly Financial Report filed by Other Professional James S. Cassel, [2743] Trustee's Monthly Financial Report filed by Other Professional James S. Cassel, as liquidating trustee). (Karpuk, Brian)

Document posted on Dec 8, 2021 in the bankruptcy, 26 pages and 0 tables.

Bankrupt11 Summary (Automatically Generated)

Anthony F. Giuliano on behalf of Creditor AFK Inc. dba FundKite afg@glpcny.com Darla L Grondin on behalf of Plaintiff 1 Global Capital LLC dgrondin@pbyalaw.com, eservice1gc@pbyalaw.com Darla L Grondin on behalf of Plaintiff 1 Global Capital LLC dgrondin@pbyalaw.com, eservice1gc@pbyalaw.com Darla L Grondin on behalf of Plaintiff 1 West Capital LLC Kalju Nekvasil, Esq on behalf of Creditor Daniel R. Bruns gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Daniel R. LennartzKalju Nekvasil, Esq on behalf of Creditor Linda L. Allen Reginald Sainvil on behalf of Plaintiff 1 West Capital LLC reginald.sainvil@bakermckenzie.com, bkcyecf@bakermckenzie.com 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

List of Tables

Document Contents

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 Nos. 2742-2743 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 December 8, 2021, I caused to be served the: a. “Post-confirmation Report,” related to Quarter Ending Date of 06/30/2021, dated December 8, 2021 [Docket No. 2742], and b. “Post-confirmation Report,” related to Quarter Ending Date of 09/30/2021, dated December 8, 2021 [Docket No. 2743], by causing true and correct copies to be: i. enclosed securely in separate postage pre-paid envelopes and delivered via first class mail to those parties listed on the annexed Exhibit A, and 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.

1

ii. 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.” 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 8th day of December, 2021 /s/ Cassandra Murray Notary Public, State of New York No. 01MU6220179 Qualified in Queens County Commission Expires April 12, 2022

2

EXHIBIT A

3

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

4

EXHIBIT B

5

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

6

EXHIBIT C

7

Kristopher Aungst, Esq. on behalf of Interested Party Certain Underwriters at Lloyds, London ka@paragonlaw.miami, ka@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.com, lawservicespa@gmail.com Javier Banos-Machado on behalf of Defendant Manuel R. Morera jbanos@msn.com, lawservicespa@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; gjbecf@ecf.courtdrive.com;vlambdin@gjb-law.com Paul J. Battista, Esq on behalf of Other Professional James S. Cassel pbattista@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjb-law.com; gjbecf@ecf.courtdrive.com;vlambdin@gjb-law.com Paul J. Battista, Esq on behalf of Plaintiff James S. Cassel pbattista@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjb-law.com; gjbecf@ecf.courtdrive.com;vlambdin@gjb-law.com Paul J. Battista, Esq on behalf of Special Counsel Paul J Battista pbattista@gjb-law.com, gjbecf@gjb-law.com;chopkins@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.com, rblain@srbp.com Russell M. Blain on behalf of Creditor Committee Official Committee of Unsecured Creditors rblain.ecf@srbp.com, rblain@srbp.com Mark D. Bloom, Esq. on behalf of Debtor 1 Global Capital LLC mark.bloom@bakermckenzie.com, bkcyecf@bakermckenzie.com Mark D. Bloom, Esq. on behalf of Debtor 1 West Capital LLC mark.bloom@bakermckenzie.com, bkcyecf@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

8

sbrown@bastamron.com, 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, Leslie_feliciano1@yahoo.com Michael R Dal Lago on behalf of Defendant Egide Thein mike@dallagolaw.com, kim@dallagolaw.com John R. Dodd, Esq. on behalf of Debtor 1 Global Capital LLC john.dodd@bakermckenzie.com, bkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Debtor 1 West Capital LLC john.dodd@bakermckenzie.com, bkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Other Professional James S. Cassel, as liquidating trustee john.dodd@bakermckenzie.com, bkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Other Professional James S. Cassel john.dodd@bakermckenzie.com, bkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Plaintiff 1 Global Capital LLC john.dodd@bakermckenzie.com, bkcyecf@bakermckenzie.com John R. Dodd, Esq. on behalf of Plaintiff 1 West Capital LLC john.dodd@bakermckenzie.com, bkcyecf@bakermckenzie.com Jerrob Duffy on behalf of Interested Party Jerrob Duffy jerrob.duffy2@usdoj.gov, Betty.Alfaraz@usdoj.gov Jerrob Duffy on behalf of Intervenor United States of America jerrob.duffy2@usdoj.gov, Betty.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

9

adela@nelawmiami.com, manager@nelawmiami.com;adaudestop@yahoo.com Michael C Fasano on behalf of Creditor Snow Flakes Limited mfasano@fasanolawfirm.com Jonathan S. Feldman on behalf of Debtor 1 Global Capital LLC feldman@katiephang.com, service@katiephang.com Jonathan S. Feldman on behalf of Interested Party Katie S. Phang, P.A. feldman@katiephang.com, service@katiephang.com Jonathan S. Feldman on behalf of Other Professional James S. Cassel, as liquidating trustee feldman@katiephang.com, service@katiephang.com Jonathan S. Feldman on behalf of Other Professional James S. Cassel feldman@katiephang.com, service@katiephang.com Jonathan S. Feldman on behalf of Plaintiff 1 Global Capital LLC feldman@katiephang.com, service@katiephang.com Jonathan S. Feldman on behalf of Plaintiff 1 Global Capital, LLC feldman@katiephang.com, service@katiephang.com Jonathan S. Feldman on behalf of Plaintiff 1 West Capital LLC feldman@katiephang.com, service@katiephang.com G Steven Fender on behalf of Creditor Collins Asset Group LLC steven.fender@fender-law.com, simone@fenderbollingpaiva.com G Steven Fender on behalf of Creditor Collins Asset Group, LLC steven.fender@fender-law.com, simone@fenderbollingpaiva.com G Steven Fender on behalf of Creditor Oliphant Financial LLC steven.fender@fender-law.com, simone@fenderbollingpaiva.com G Steven Fender on behalf of Creditor Travis Portfolio LLC steven.fender@fender-law.com, simone@fenderbollingpaiva.com G Steven Fender on behalf of Defendant Collins Asset Group LLC steven.fender@fender-law.com, simone@fenderbollingpaiva.com G Steven Fender on behalf of Defendant Oliphant Financial LLC steven.fender@fender-law.com, simone@fenderbollingpaiva.com G Steven Fender on behalf of Defendant Travis Portfolio LLC steven.fender@fender-law.com, simone@fenderbollingpaiva.com

10

Daniel R Fogarty on behalf of Attorney Official Committee of Unsecured Creditors dfogarty.ecf@srbp.com 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, 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 Darla L Grondin on behalf of Plaintiff 1 Global Capital LLC dgrondin@pbyalaw.com, eservice1gc@pbyalaw.com Darla L Grondin on behalf of Plaintiff 1 Global Capital LLC dgrondin@pbyalaw.com, eservice1gc@pbyalaw.com Darla L Grondin on behalf of Plaintiff 1 West Capital LLC dgrondin@pbyalaw.com, eservice1gc@pbyalaw.com Darla L Grondin on behalf of Plaintiff 1 West Capital LLC dgrondin@pbyalaw.com, eservice1gc@pbyalaw.com Christopher P Hahn on behalf of Creditor Collins Asset Group LLC litigation@mauricewutscher.com, chahn@mauricewutscher.com Christopher P Hahn on behalf of Creditor Collins Asset Group, LLC

11

litigation@mauricewutscher.com, chahn@mauricewutscher.com Christopher P Hahn on behalf of Creditor Oliphant Financial LLC litigation@mauricewutscher.com, chahn@mauricewutscher.com Christopher P Hahn on behalf of Creditor Travis Portfolio LLC litigation@mauricewutscher.com, chahn@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

12

Andrew R Herron on behalf of Interested Party Darice Lang aherron@homerbonner.com, jyanes@homerbonner.com Alan C Hochheiser on behalf of Creditor Collins Asset Group, LLC ahochheiser@mauricewutscher.com, 8371350420@filings.docketbird.com Justin R Infurna on behalf of Defendant North Tampa MHP, LP justin@infurnalaw.com, info@infurnalaw.com Justin R Infurna on behalf of Defendant Anton Philipp justin@infurnalaw.com, info@infurnalaw.com Robert L. Jennings, Esq. on behalf of Creditor Karen Hancock IRA hbrj@aol.com, service.rljpa@gmail.com Robert L. Jennings, Esq. on behalf of Creditor Robert Hancock IRA hbrj@aol.com, service.rljpa@gmail.com Robert L. Jennings, Esq. on behalf of Creditor Karen Hancock hbrj@aol.com, service.rljpa@gmail.com Monique D. Jewett-Brewster on behalf of Creditor Western Alliance Bank mjb@hopkinscarley.com, eamaro@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

13

ron@kaniuklawoffice.com Ronald S Kaniuk, Esq. on behalf of Interested Party Steven M. Bramlett ron@kaniuklawoffice.com Brian Karpuk sgarabato@epiqsystems.com, rjacobs@ecf.epiqsystems.com Paul J. Keenan, Jr., Esq. on behalf of Debtor 1 Global Capital LLC paul.keenan@bakermckenzie.com, bkcyecf@bakermckenzie.com Paul J. Keenan, Jr., Esq. on behalf of Debtor 1 West Capital LLC paul.keenan@bakermckenzie.com, bkcyecf@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.com, bkcyecf@bakermckenzie.com Paul J. Keenan, Jr., Esq. on behalf of Plaintiff 1 Global Capital LLC paul.keenan@bakermckenzie.com, bkcyecf@bakermckenzie.com Paul J. Keenan, Jr., Esq. on behalf of Plaintiff 1 West Capital LLC paul.keenan@bakermckenzie.com, bkcyecf@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.com, litigation@mwbllp.com Hector E Lora on behalf of Creditor Collins Asset Group, LLC hlora@mwbllp.com, litigation@mwbllp.com Hector E Lora on behalf of Creditor Oliphant Financial LLC hlora@mwbllp.com, litigation@mwbllp.com Hector E Lora on behalf of Creditor Travis Portfolio LLC hlora@mwbllp.com, litigation@mwbllp.com

14

Hector E Lora on behalf of Defendant Collins Asset Group LLC hlora@mwbllp.com, litigation@mwbllp.com Hector E Lora on behalf of Defendant Oliphant Financial LLC hlora@mwbllp.com, litigation@mwbllp.com Hector E Lora on behalf of Defendant Travis Portfolio LLC hlora@mwbllp.com, litigation@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.com, charlene.cerda@akerman.com David B Marks on behalf of Creditor Pinnacle Plus Financial, LLC brett.marks@akerman.com, charlene.cerda@akerman.com David B Marks on behalf of Creditor Pinnacle Wealth Management, LLC brett.marks@akerman.com, charlene.cerda@akerman.com David B Marks on behalf of Creditor George Gille brett.marks@akerman.com, charlene.cerda@akerman.com David B Marks on behalf of Creditor Matthew Walker brett.marks@akerman.com, charlene.cerda@akerman.com David B Marks on behalf of Creditor Travis Horn brett.marks@akerman.com, charlene.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.com, hasenh@gtlaw.com Stephen A Mendelsohn on behalf of Plaintiff 1 Global Capital LLC mendelsohns@gtlaw.com, hasenh@gtlaw.com Stephen A Mendelsohn on behalf of Plaintiff 1 West Capital LLC mendelsohns@gtlaw.com, hasenh@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;jsardina@gjb-law.com

15

Melissa 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 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

16

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 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

17

melissa@cmolawgroup.com Anthony Narula on behalf of Creditor A Top Line Charter, LLC 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.com, service@baritzcolman.com Ned R Nashban on behalf of Creditor Irving and Ashland, LLC NNashban@baritzcolman.com, service@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

18

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. 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

19

gnmain@gnfirm.com Kalju Nekvasil, Esq on behalf of Creditor Shawn J. O'Farrell gnmain@gnfirm.com 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.com, phillip@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

20

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 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.com, eservice@reinerslaw.com David P Reiner, II on behalf of Defendant Christine Naud dpr@reinerslaw.com, eservice@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

21

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 reginald.sainvil@bakermckenzie.com, bkcyecf@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.com, bkcyecf@bakermckenzie.com Reginald Sainvil on behalf of Other Professional James S. Cassel reginald.sainvil@bakermckenzie.com, bkcyecf@bakermckenzie.com Reginald Sainvil on behalf of Plaintiff 1 GC Collections Creditors' Liquidating Trust, as Successor to 1 Global Capital LLC reginald.sainvil@bakermckenzie.com, bkcyecf@bakermckenzie.com Reginald Sainvil on behalf of Plaintiff 1 Global Capital LLC reginald.sainvil@bakermckenzie.com, bkcyecf@bakermckenzie.com Reginald Sainvil on behalf of Plaintiff 1 West Capital LLC reginald.sainvil@bakermckenzie.com, bkcyecf@bakermckenzie.com 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

22

jwscmecf@bellsouth.net, miamibkcmyecf@gmail.com; schwitallajr74031@notify.bestcase.com Edward M Shahady on behalf of Defendant Andrew S. Obadum 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.com, firmwidecalendardocket@pillsburylaw.com Dania Slim on behalf of Defendant Julian Londono Guzman dania.slim@pillsburylaw.com, firmwidecalendardocket@pillsburylaw.com Dania Slim on behalf of Defendant Maria R Londono Guzman dania.slim@pillsburylaw.com, firmwidecalendardocket@pillsburylaw.com Dania Slim on behalf of Defendant Martha Londono Guzman dania.slim@pillsburylaw.com, firmwidecalendardocket@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

23

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 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.

24

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 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.com, litigation@anthonywoodwardpa.com Elizabeth W Young on behalf of Intervenor United States of America

25

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

26