Case AJC Doc 251 Filed 10/17/18 Page 1 of 6. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DVISION

Transcription

1 Case AJC Doc 251 Filed 10/17/18 Page 1 of 6 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DVISION IN RE: Case No: AJC) PROVIDENCE FINANCIAL INVESTMENTS, INC. Chapter 7 PROVIDENCE FIXED INCOME FUND, LLC (Jointly Administered) Case No AJC Debtors. X CERTIFICATE OF SERVICE THIS CERTIFIES THAT ON October 17, 2018, I filed the following documents: (1) Notice of Appearance (Docket Entry 249) and (2) Motion for Roland Gary Jones, Esq. to Appear Pro Hac Vice with Accompanying Affidavit (Docket Entry 250) with the CM/ECF System, and that copies of the filed documents were contemporaneously transmitted to the parties listed on Exhibit A. Dated: October 17, 2018 BY: /s/ronald Scott Kaniuk Ronald Scott Kaniuk, Esq. Fla Bar No LOCAL COUNSEL Kaniuk Law Office, P.A. 330 N. Andrews Avenue, Suite 450 Ft. Lauderdale, FL Phone: ron@kaniuklawoffice.com Roland Gary Jones Bar No. RJ6092 PRO HAC VICE MOTION BEING FILED CONTEMPORANEOUSLY Jones & Associates 1325 Avenue of the Americas, 28th Floor New York, NY Phone: Fax: rgj@rolandjones.com

2 Case AJC Doc 251 Filed 10/17/18 Page 2 of 6 EXHIBIT A Joaquin J Alemany on behalf of Defendant Cadwalader, Wickersham & Taft LLP joaquin.alemany@hklaw.com, jose.casal@hklaw.com Javier Banos-Machado on behalf of Defendant Henrique Souza jbanos@msn.com, lawservicespa@gmail.com Paul J. Battista, Esq on behalf of Interested Party Alexander Adam pbattista@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjb-law.com;jzamora@gjblaw.com;gjbecf@ecf.courtdrive.com Paul J. Battista, Esq on behalf of Interested Party Andrew Isham pbattista@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjb-law.com;jzamora@gjblaw.com;gjbecf@ecf.courtdrive.com Paul J. Battista, Esq on behalf of Interested Party Philip Bowers pbattista@gjb-law.com, gjbecf@gjb-law.com;chopkins@gjb-law.com;jzamora@gjblaw.com;gjbecf@ecf.courtdrive.com Eyal Berger, Esq. on behalf of Plaintiff Maria Yip eyal.berger@akerman.com, jeanette.martinez@akerman.com Eyal Berger, Esq. on behalf of Trustee Maria Yip eyal.berger@akerman.com, jeanette.martinez@akerman.com Jose A Casal on behalf of Defendant Cadwalader, Wickersham & Taft LLP jose.casal@hklaw.com Luis R Casas on behalf of Plaintiff Maria Yip Luis R Casas on behalf of Plaintiff Maria Yip, as Chapter 7 Trustee Luis R Casas on behalf of Plaintiff Maria M. Yip Luis R Casas on behalf of Trustee Maria Yip Richard J Cole on behalf of Creditor Violetta Lvov rcole3@gmail.com, rc3@colecolelaw.com Robert W Davis on behalf of Defendant Cadwalader, Wickersham & Taft LLP robert.davis@hklaw.com, linda.young@hklaw.com Ashley J Dillman Bruce on behalf of Plaintiff Maria Yip, as Chapter 7 Trustee adbruce@bergersingerman.com, Carol Ellis on behalf of Defendant Mildred Morgan caroldellis@gmail.com, elliscr82444@notify.bestcase.com

3 Case AJC Doc 251 Filed 10/17/18 Page 3 of 6 Ray Garcia on behalf of Defendant JTVentures, Inc. rgarcia@raygarcialaw.com, sandra@raygarcialaw.com Ray Garcia on behalf of Defendant Jack Jarrell rgarcia@raygarcialaw.com, sandra@raygarcialaw.com Ray Garcia on behalf of Defendant Maria Cuesta rgarcia@raygarcialaw.com, sandra@raygarcialaw.com James D Gassenheimer on behalf of Plaintiff Maria Yip, as Chapter 7 Trustee jgassenheimer@bergersingerman.com, efile@bergersingerman.com;efile@ecf.inforuptcy.com James D Gassenheimer on behalf of Trustee Maria Yip jgassenheimer@bergersingerman.com, efile@bergersingerman.com;efile@ecf.inforuptcy.com Solomon B Genet on behalf of Defendant Greene Espel PLLP sgenet@melandrussin.com, ltannenbaum@melandrussin.com;mrbnefs@yahoo.com;sgenet@ecf.co urtdrive.com;ltannenbaum@ecf.courtdrive.com;phornia@ecf.courtdrive.com Charles P Gilmore on behalf of Defendant Isabel Rodriguez cpg@go-law.com Charles P Gilmore on behalf of Defendant Ovie Torres cpg@go-law.com Ronald S Kaniuk, Esq. on behalf of Defendant INTEGRATED PERFORMANCE OPTIMIZATION, INC., A Delaware corporation ron@kaniuklawoffice.com Ronald S Kaniuk, Esq. on behalf of Defendant Integrated Performance Optimization, Inc. ron@kaniuklawoffice.com Timothy S Kingcade, Esq on behalf of Creditor Scott LaChute Timothy S Kingcade, Esq on behalf of Defendant Deborah Hays Timothy S Kingcade, Esq on behalf of Defendant Gaetano Di Zio v1

4 Case AJC Doc 251 Filed 10/17/18 Page 4 of 6 Timothy S Kingcade, Esq on behalf of Defendant Maria Cuesta Harris J. Koroglu on behalf of Creditor BofI Federal Bank hkoroglu@shutts.com, fsantelices@shutts.com Catherine Douglas Kretzschmar on behalf of Trustee Maria Yip catherine.kretzschmar@akerman.com, jeanette.martinez@akerman.com Joan M Levit, Esq on behalf of Trustee Maria Yip joan.levit@akerman.com, charlene.cerda@akerman.com Mark A Levy, Esq on behalf of Defendant Grant Thornton LLP mark.levy@brinkleymorgan.com, sandra.gonzalez@brinkleymorgan.com;brinkleymorganecf@gmail.com Laudy Luna, Esq. on behalf of Defendant HML Export/Import USA, Inc. ll@grllawgroup.com, de@lgplaw.com Laudy Luna, Esq. on behalf of Defendant HNH USA Corp. d/b/a Sterling Distributor & Supplies ll@grllawgroup.com, de@lgplaw.com Laudy Luna, Esq. on behalf of Defendant Henrique Souza ll@grllawgroup.com, de@lgplaw.com Isaac M Marcushamer, Esq. on behalf of Trustee Maria Yip imarcushamer@livekaplan.com David B Marks on behalf of Trustee Maria Yip brett.marks@akerman.com, charlene.cerda@akerman.com James B Miller, Esq on behalf of Debtor Providence Financial Investments, Inc. bkcmiami@gmail.com James B Miller, Esq on behalf of Debtor Providence Fixed Income Fund, LLc. bkcmiami@gmail.com Patrick D O'Neill - Cheyney on behalf of Defendant Isabel Rodriguez pdo@go-law.com, yalfonseca@go-law.com Patrick D O'Neill - Cheyney on behalf of Defendant Ovie Torres pdo@go-law.com, yalfonseca@go-law.com Office of the US Trustee USTPRegion21.MM.ECF@usdoj.gov Omar Ortega, Esq. on behalf of Defendant Jose Manuel Ordonez oortega@dortaandortega.com, ortaandortega.com Jordan L Rappaport, Esq on behalf of Defendant Abio Financial Group, Inc. office@rorlawfirm.com, @filings.docketbird.com

5 Case AJC Doc 251 Filed 10/17/18 Page 5 of 6 Jordan L Rappaport, Esq on behalf of Defendant Amanda Francis office@rorlawfirm.com, @filings.docketbird.com Jordan L Rappaport, Esq on behalf of Defendant John Abio office@rorlawfirm.com, @filings.docketbird.com Rex E Russo, Esq on behalf of Defendant Anne Tower Krauss rexlawyer@prodigy.net Wayne H Schwartz on behalf of Defendant K. Ellis LTD. schwartz@leeamlaw.com Susan R Sherrill-Beard, Esq on behalf of Creditor U.S. Securities and Exchange Commission sherrill-beards@sec.gov, atlreorg@sec.gov David H Smith on behalf of Defendant Grant Thornton LLP hsmith@robbinsrussell.com, jlee@robbinsrussell.com,abarnes@robbinsrussell.com Andrea M Stewart on behalf of Creditor Philip Bell amstewartlaw@gmail.com, andrea.stewart@csklegal.com Bryan T West on behalf of Plaintiff Maria Yip Bryan T West on behalf of Plaintiff Maria Yip, as Chapter 7 Trustee Bryan T West on behalf of Plaintiff Maria M. Yip Bryan T West on behalf of Trustee Maria Yip Maria Yip trustee@yipcpa.com, mmy@trustesolutions.net v1

6 Case AJC Doc 251 Filed 10/17/18 Page 6 of 6 Maria Yip on behalf of Trustee Maria Yip trustee@yipcpa.com, mmy@trustesolutions.net