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Bankruptcy Forms Case 9:14-bk-10145-FMD Doc 13 Filed 08/29/14 Page 41 of 92 B4 (Official Form 4) (12/07) United States Bankruptcy Court Middle District of Florida In re Antaramian Properties, LLC. Case No. Debtor(s) Chapter 11 LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS Following is the list of the debtor's creditors holding the 20 largest unsecured claims. The list is prepared in accordance with Fed. R. Bankr. P. 1007(d) for filing in this chapter 11 [or chapter 9] case. The list does not include (1) persons who come within the definition of "insider" set forth in 11 U.S.C. § 101, or (2) secured creditors unless the value of the collateral is such that the unsecured deficiency places the creditor among the holders of the 20 largest unsecured claims. If a minor child is one of the creditors holding the 20 largest unsecured claims, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m). (1) (2) (3) (4) (5) Name of creditor and complete Name, telephone number and complete Nature of claim (trade Indicate if claim is Amount of claim mailing address including zip mailing address, including zip code, of debt, bank loan, contingent, [if secured, also code employee, agent, or department of creditor government contract, unliquidated, state value of familiar with claim who may be contacted etc.) disputed, or security] subject to setoff Blackhill Partners, LLC Blackhill Partners, LLC Disputed 512,291.45 2651 N. Harwood Street 2651 N. Harwood Street Suite 120 Suite 120 Dallas, TX 75201 Dallas, TX 75201 Hogan Lovells US LLP Hogan Lovells US LLP 286,056.91 Columbia Square Columbia Square 555 Thirteenth Street NW 555 Thirteenth Street NW Washington, DC 20004 Washington, DC 20004 The Marina at Naples Bay The Marina at Naples Bay 63,093.52 Resort Association, Inc. Resort Association, Inc. 1500 Fifth Avenue South 1500 Fifth Avenue South Naples, FL 34102 Naples, FL 34102 Benchmark Hospitality Int'l Benchmark Hospitality Int'l 51,315.55 4 Waterway Square, Ste. 300 4 Waterway Square, Ste. 300 Woodlands, TX 77380 Woodlands, TX 77380 Bajo, Cuva Cohen & Trust Bajo, Cuva Cohen & Trust Legal services 48,440.32 100 North Tampa Street 100 North Tampa Street Suite 1900 Suite 1900 Tampa, FL 33602 Tampa, FL 33602 Rocke, McClean & Sbar Rocke, McClean & Sbar Legal services 45,464.62 2309 S. MacDill Avenue 2309 S. MacDill Avenue Tampa, FL 33629 Tampa, FL 33629 Building 1,2,3 Fund Building 1,2,3 Fund 32,336.48 c/o Antaramian Properties c/o Antaramian Properties 1500 Fifth Avenue South 1500 Fifth Avenue South Naples, FL 34102 Naples, FL 34102 T-Y Group T-Y Group 10,290.24 10800 NW 103rd Street 10800 NW 103rd Street Suite 1 Suite 1 Miami, FL 33178 Miami, FL 33178 Florida Power & Light Florida Power & Light Utility services 6,391.94 General Mail Facility General Mail Facility Miami, FL 33188 Miami, FL 33188 Brannock & Humphries Brannock & Humphries Legal services 6,220.50 100 South Ashley Drive 100 South Ashley Drive Suite 1130 Suite 1130 Tampa, FL 33602 Tampa, FL 33602 Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 9:14-bk-10145-FMD Doc 13 Filed 08/29/14 Page 52 of 92 B4 (Official Form 4) (12/07) - Cont. In re Antaramian Properties, LLC. Case No. Debtor(s) LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS (Continuation Sheet) (1) (2) (3) (4) (5) Name of creditor and complete Name, telephone number and complete Nature of claim (trade Indicate if claim is Amount of claim mailing address including zip mailing address, including zip code, of debt, bank loan, contingent, [if secured, also code employee, agent, or department of creditor government contract, unliquidated, state value of familiar with claim who may be contacted etc.) disputed, or security] subject to setoff Salvy Florida, LLC Salvy Florida, LLC 6,197.55 888 Washington Street 888 Washington Street Suite 106 Suite 106 Dedham, MA 02026 Dedham, MA 02026 Bear's Plumbing So. FL, Inc. Bear's Plumbing So. FL, Inc. 5,710.00 1900 Trade Center Way 1900 Trade Center Way Naples, FL 34109 Naples, FL 34109 Hotel Services Fund Hotel Services Fund 5,148.93 c/o Antaramian Properties c/o Antaramian Properties 1500 Fifth Avenue South 1500 Fifth Avenue South Naples, FL 34102 Naples, FL 34102 Senga Developement, LP Senga Developement, LP 5,102.42 2101 Penrose Avenue 2101 Penrose Avenue Philadelphia, PA 19145 Philadelphia, PA 19145 James Nelson & Bryan James Nelson & Bryan Nelson 4,074.42 Nelson 1458 Butterfield Court 1458 Butterfield Court Marco Island, FL 34145 Marco Island, FL 34145 One Bal Harbour & Spa One Bal Harbour & Spa 3,789.26 10295 Collins Avenue 10295 Collins Avenue Miami Beach, FL 33154 Miami Beach, FL 33154 Marenas Resort Marenas Resort 3,077.18 18683 Collins Avenue 18683 Collins Avenue North Miami Beach, FL North Miami Beach, FL 33160 33160 Burns & Levinson, LLC Burns & Levinson, LLC 1,523.30 125 Summer Street 125 Summer Street Boston, MA 02110 Boston, MA 02110 Hahn Loeser & Parks, LLP Hahn Loeser & Parks, LLP Unliquidated 6,326,852.77 2400 First Street 2400 First Street Disputed Suite 300 Suite 300 (Unknown Fort Myers, FL 33901 Fort Myers, FL 33901 secured) Naples Bay Financial Naples Bay Financial 16,740,000.00 Holdings, LLC Holdings, LLC 600 5th Avenue South 600 5th Avenue South (Unknown Suite 207 Naples, FL 34102 secured) Naples, FL 34102 Software Copyright (c) 1996-2014 Best Case, LLC - www.bestcase.com Best Case Bankruptcy.
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