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Case No. 16-20516-AJC PROVIDENCE FINANCIAL Chapter 7 INVESTMENTS, INC., PROVIDENCE FIXED INCOME FUND, Case No

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Case No. 16-20516-AJC PROVIDENCE FINANCIAL Chapter 7 INVESTMENTS, INC., PROVIDENCE FIXED INCOME FUND, Case No Case 16-20516-AJC Doc 350 Filed 07/18/19 Page 1 of 31 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION www.flsb.uscourts.gov In re: Case No. 16-20516-AJC PROVIDENCE FINANCIAL Chapter 7 INVESTMENTS, INC., PROVIDENCE FIXED INCOME FUND, Case No. 16-20517-AJC LLC, (Jointly Administered under Case Debtors. No. 16-201516-AJC) / CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the Order Granting Trustee’s Motion (1) to Approve Settlement Agreement and Release with Cadwalader Wickersham & Taft LLP, Grant Thornton LLP, and Green Espel PLLP; (2) for Entry of a Bar Order; and (3) to Approve Payment of Contingency Fee [ECF No. 348] was served electronically through the Court’s CM/ECF system upon all parties registered to receive electronic notice in this case as reflected on the attached Electronic Mail Notice List on July 17, 2019 and via U.S. Regular Mail upon all parties on the attached creditor matrices and Additional Service List on July 18, 2019. Dated: July 18, 2019 BERGER SINGERMAN LLP Special Litigation Counsel for Maria Yip, as Trustee 1450 Brickell Avenue, Suite 1900 Miami, Florida 33131-3453 Telephone: (305) 755-9500 Facsimile: (305) 714-4340 By: /s/ James D. Gassenheimer James D. Gassenheimer Florida Bar No. 959987 [email protected] Robin J. Rubens Florida Bar No. 959413 [email protected] 9221222-1 Case 16-20516-AJC Doc 350 Filed 07/18/19 Page 2 of 31 Electronic Mail Notice List The following is the list of parties who are currently on the list to receive email notice/service for this case. • Joaquin J Alemany [email protected], [email protected] • Javier Banos-Machado [email protected], [email protected] • Paul J. Battista [email protected], [email protected];chopkins@gjb- law.com;[email protected];[email protected];[email protected] • Eyal Berger [email protected], [email protected] • Jose A Casal [email protected] • Luis R Casas [email protected], [email protected] • Richard J Cole [email protected], [email protected] • Robert W Davis [email protected], [email protected] • Ashley J Dillman Bruce [email protected], [email protected];[email protected];[email protected] • Carol Ellis [email protected], [email protected] • Ray Garcia [email protected], [email protected] • James D Gassenheimer [email protected], [email protected];[email protected] • Solomon B Genet [email protected], [email protected];[email protected];[email protected];ltann [email protected];[email protected] • Charles P Gilmore [email protected] • Ronald S Kaniuk [email protected], [email protected] • Timothy S Kingcade [email protected], [email protected];[email protected] • Harris J. Koroglu [email protected], [email protected];[email protected] • Catherine Douglas Kretzschmar [email protected], [email protected] • Joan M Levit [email protected], [email protected] • Mark A Levy [email protected], [email protected];[email protected] • Laudy Luna [email protected], [email protected] • Laudy Luna [email protected] • Isaac M Marcushamer [email protected] • David B Marks [email protected], [email protected] • James B Miller [email protected] • Patrick D O'Neill - Cheyney [email protected], [email protected] • Office of the US Trustee [email protected] • Omar Ortega [email protected], [email protected];[email protected];[email protected];r [email protected];[email protected];[email protected] om • Jordan L Rappaport [email protected], [email protected] 9221222-1 Case 16-20516-AJC Doc 350 Filed 07/18/19 Page 3 of 31 • Jessica B Reyes [email protected], [email protected];[email protected] • Rex E Russo [email protected] • Michael J Schlesinger [email protected], [email protected];[email protected] • Susan R Sherrill-Beard [email protected], [email protected] • David H Smith [email protected], [email protected],[email protected] • Andrea M Stewart [email protected] • Chad T Van Horn [email protected], [email protected],[email protected],[email protected],c [email protected],[email protected],[email protected] • Bryan T West [email protected], [email protected];[email protected];[email protected] • Maria Yip [email protected], [email protected] 2 9221222-1 Label Matrix for local noticing Case 16-20516-AJC Abio Financial Doc Group, 350 Inc. Filed 07/18/19 Page Providence 4 of 31 Financial Investments, Inc. 113C-1 11551 Forest Central Dr 6303 Blue Lagoon Dr. #435 Case 16-20516-AJC Suite 101 Miami, FL 33126-6002 Southern District of Florida Dallas, TX 75243-3913 Miami Wed Jul 17 14:59:15 EDT 2019 Santos Rodriguez Matos U.S. Securities and Exchange Commission Amelia Edmee Vazquez-Rodrigo POB 947 Atlanta Regional Office P.O. Box 9477 Ciales, PR 00638-0947 950 East Paces Ferry Road NE Caguas, PR 00726-9477 Suite 900 Atlanta, GA 30326-1382 Amelia Rodriguez Concepcion Ammukutty Samuel Ammukutty Samuel P.O. Box 9477 29445420 Orleans Lane #8 5420 Orleans Lane #8 Caguas, PR 00726-9477 Minneapolis, MN 55442 Minneapolis, MN 55442-1985 Ana Girald-Heredia Ana I. Valentin Andrea M. Stewart No. 13 Calle Principal Mansiones de Santa Barbara 500 South Federal Highway #3986 Guaynabo, PR 969 Azabache Street B31 Hallandale, FL 33008-6167 Guarabo, PR 00778-5106 Andrea Stewart Andrew Gay Angel A. Acevedo Tacoronte 500 South Federal Highway #3986 901 E Camino Real 3A PO Box 362365 Hallandale, FL 33008-6167 Boca Raton, FL 33432-6372 Sna Juan, PR 00936-2365 Angel Fret Angel R. Fret Anissa Veronica Hernandez Rive PO Box 465 PO BOX 465 PO Box 547 Dorado, PR 00646-0465 DORADO PR 00646 Gurabo, PR 00778-0547 DORADO, PR, PA 00646-0465 Antonio Beda-Antonaci Aramis Vera Lopez Arturo Zamudio Ext. Alturas de San Patricio PO Box 599 608 Dundee Avenue Nogal Street #22 Lares, PR 00669-0599 Elgin, IL 60120-3821 Guaynabo, PR 00968 Barbara A. Victorio Barbara V. Bond Benito Quiles 15218 50th Avenue SE 1401 5th Avenue W. PMB 126 Everett, WA 98208-8997 Apt 104 390 Suite 1, Carr 853 Seattle, WA 98119-3265 Carolina, PR 00987-8799 Bernabe Martinez del Toro Betty Boop Retirement Plan Bobbie Jo Bailey Urb. Mansiones de Sierra Taina Urb. El Rosario 3219 Lakehurst Dr Calle 3, #2 E-26 Calle Oscar Collazo Mesquite TX 75181-4284 Bayamon, PR 956 vega Baja, PR 00693-5710 Break Unit, LLC Break Unit, LLC Brian J Cullen 1850 SW 164th Avenue c/o Cabanas Law Firm 212 Cross Creek Ln Hollywood, FL 33027 18503 Pines Blvd., Ste. 301 Lindenhurst IL 60046-7954 Pembroke Pines, FL 33029-1406 Burgin Family Living Trust Case 16-20516-AJC CARLOS J ESTRADA-GUTIERREZ Doc 350 Filed 07/18/19 Page CGM 5 Holdings of 31 10404 165th Place NE 1 AVE PALMA REAL 1111 Kane Concourse Redmond, WA 98052-2763 APT 414 Miami Beach, FL 33154-2029 GUAYNABO PR 00969-7203 Carlos Delgado Reyes Carlos M Otero Rivera Carlos M. Otero Rivera PO Box 723 Carrt 146 KM 27.4 P.O. Box 185 Manti, PR 00674-0723 Ciales PR 00638 Ciales, PR 00638-0185 Carlos Nunez Carlos O. Romero Ramos Carmen E. Allende 1551 Bird Road PO Box 21 74 Calle Santa Cruz Miami, FL 33146-1058 Angeles, PR 00611-0021 Apt. 14-A Bayamon PR 00961-7070 Casaundra A. Bruner Celeste Cardoza Cheryl C. Shawlee 77 Brianne Circle 8633Rafael Hernandez #19 23715 105th PL W Windsor, CA 95492-8639 Ensenada, PR 647 Edmonds WA 98020-5501 Christine Mobley Cindy Tucker Claire Christenson 1714 243rd Place SE 14818 215th Ave SE 5925 Forest Blvd. Trail Bothell, WA 98021-8879 Monroe, WA 98272-7704 Wyoming, MN 55092-8435 Constance Jean Floreno Craig Stewart Craig and Leslie Cutler 409 Playground Road 612 SW Normandy Road 12302 249th Drive SE High Point, NC 27263-2649 Seattle, WA 98166-3910 Monroe, WA 98272-7289 Cynthia A. Colon DBD Retirement Plan Daniel & Irene Hopkins 177 De Diego Ave Calle Torreon AB-12 7001 Seaview Ave NW 160-51 Urb. San Francisco Venus Garden Seattle WA 98117-6006 Rio Piedras PR 00927-6310 San Juan, PR 00926-4703 Daniel Hopkins David and Cindy Tucker Debbie A Jungquist 7001 Seaview Ave NW #160-51 14818 215th Avenue SE 18243 60th Ave NE Seattle, WA 98117-6006 Monroe, WA 98272-7704 Kenmore WA 98028-8743 Debra Jungquist Denis P. Madrigal de las Casas Dennis Milton 449218243 60th Avenue NE PO Box 697 694 E. 133rd Street Kenmore, WA 98028 Barranquitas, PR 00794-0697 Bronx, NY 10454-3406 Diana Spychalski Diana Vazquez Cruz Diane Stewart 7650 McCallum Blvd #707 PO Box 1796 612 SW Normandy Road Dallas TX 75252-6387 Corozol, PR 00783-1796 Seattle, WA 98166-3910 Diann Bagley Case 16-20516-AJC ENID G MORALES Doc OTERO 350 Filed 07/18/19 Page EPR 6 - of Tutty 31 Retirement Plan 116 Post Lane ESTANCIAS DE CERRO GORDO PLAZA STEPHANIE Calle Montebello #30 X-15 Chehalis, WA 98532-8452 VEGA ALTA, PR 00692 Urb. Villa del Monte Toa Alta, PR 00953-3539 EPR Tutty Retirement Plan, FBO ERIZEL TORRES TORRES Eddy and Susan Nicholson Montebello street Urb, Villa del Monte PO. BOX 879 1206 E. Casino Road Toa Alta, FL 00953-3539 NARANJITO, PR 00719-0879 Everett, WA 98203-6539 Edward J. Navas - Perez Edward J. Navas Perez Edwin Melendez Sanchez PO Box 989 PO Box 989 Urb Bayamon Hills Manati, Puerto Rico 00674-0989 Manati, PR 00674-0989 A-9 Calle 3 674 Byamon, PR 00956-6833 Edwin Perez Rivera Efrain A Marcantoni Exclusa Efrain A.
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