Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 1 of 45
B6 Summary (Official Form 6 - Summary) (12/07)
}bk1{Form 6.Suayfchedls United States Bankruptcy Court Southern District of Florida In re Casa Casuarina, LLC Case No. 13-25645 , Debtor Chapter 11
SUMMARY OF SCHEDULES - AMENDED Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets. Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors must also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.
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Form 6 - Statistical Summary (12/07)
}bk1{Form 6.StaiscluyfCenLdRD United States Bankruptcy Court Southern District of Florida In re Casa Casuarina, LLC Case No. 13-25645 , Debtor Chapter 11
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. § 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in § 101(8) of the Bankruptcy Code (11 U.S.C.§ 101(8)), filing a case under chapter 7, 11 or 13, you must report all information requested below.
Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to report any information here.
This information is for statistical purposes only under 28 U.S.C. § 159. Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability Amount
Domestic Support Obligations (from Schedule E)
Taxes and Certain Other Debts Owed to Governmental Units (from Schedule E) Claims for Death or Personal Injury While Debtor Was Intoxicated (from Schedule E) (whether disputed or undisputed)
Student Loan Obligations (from Schedule F)
Domestic Support, Separation Agreement, and Divorce Decree Obligations Not Reported on Schedule E Obligations to Pension or Profit-Sharing, and Other Similar Obligations (from Schedule F)
TOTAL
State the following:
Average Income (from Schedule I, Line 16)
Average Expenses (from Schedule J, Line 18)
Current Monthly Income (from Form 22A Line 12; OR, Form 22B Line 11; OR, Form 22C Line 20 )
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B6D (Official Form 6D) (12/07)
}bk1{Schedul D-CritosHngam In re Casa Casuarina, LLC Case No. 13-25645 , Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS - AMENDED
State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and other security interests. List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, 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 and Fed. R. Bankr. P. 1007(m). If all secured creditors will not fit on this page, use the continuation sheet provided. If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriate schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community". If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If the claim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.) Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the last sheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data. Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
C Husband, Wife, Joint, or Community C U D AMOUNT OF CREDITOR'S NAME O O N I CLAIM D H DATE CLAIM WAS INCURRED, N L S AND MAILING ADDRESS E T I P WITHOUT UNSECURED W NATURE OF LIEN, AND INCLUDING ZIP CODE, B I Q U DEDUCTING PORTION, IF AND ACCOUNT NUMBER T J DESCRIPTION AND VALUE N U T ANY O C OF PROPERTY G I E VALUE OF (See instructions above.) R E D D COLLATERAL SUBJECT TO LIEN N A T T Account No. Judgment E 1116 Ocean Drive D Miami Beach, FL 33139 Alexandra Albu Lots 5, 6, and 7 Block 16, Ocean Beach c/o Morgan Edelboim, Esq. Addition No. 2, according to the plat Bast Amron, LLP therof, as recorded in Plat Book 2, Page - 1 SE 3rd Avneu, Suite 1400 56 of the Public Records of Miami-Dade County, Florida Miami, FL 33131 Value $ 75,000,000.00 18,310.72 0.00 Account No. Code Enforcement Lien 1116 Ocean Drive Miami Beach, FL 33139 City of Miami Beach Lots 5, 6, and 7 Block 16, Ocean Beach c/o Jose Smith, City Attorney Addition No. 2, according to the plat 1700 Convention Center Drive therof, as recorded in Plat Book 2, Page - Miami Beach, FL 33139 56 of the Public Records of Miami-Dade County, Florida Value $ 75,000,000.00 Unknown Unknown Account No. UCC Lien
Eminence Organic Skin Care, Inc. Cosmetic Products 530 Wet Broadway Suite 300 - Vancouver, BC V5Z1E9
Value $ 0.00 77,017.94 77,017.94 Account No. Federal Tax Lien 1116 Ocean Drive Miami Beach, FL 33139 Internal Revenue Service Lots 5, 6, and 7 Block 16, Ocean Beach PO Box 7346 Addition No. 2, according to the plat Philadelphia, PA 19101 therof, as recorded in Plat Book 2, Page - 56 of the Public Records of Miami-Dade County, Florida Value $ 75,000,000.00 64,675.87 0.00 Subtotal _____2 continuation sheets attached 160,004.53 77,017.94 (Total of this page)
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B6D (Official Form 6D) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS - AMENDED (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D AMOUNT OF CREDITOR'S NAME O O N I CLAIM D H DATE CLAIM WAS INCURRED, N L S UNSECURED AND MAILING ADDRESS E NATURE OF LIEN, AND T I P WITHOUT B W I Q U PORTION, IF INCLUDING ZIP CODE, DESCRIPTION AND VALUE DEDUCTING AND ACCOUNT NUMBER T J N U T ANY O C OF PROPERTY G I E VALUE OF (See instructions.) R E D D COLLATERAL SUBJECT TO LIEN N A T T Account No. Judgment E 1116 Ocean Drive D Miami Beach, FL 33139 Joseph Bonifacio Lots 5, 6, and 7 Block 16, Ocean Beach c/o Morgan B. Edelboim, Esq. Addition No. 2, according to the plat Bast Amron, LLP therof, as recorded in Plat Book 2, Page - 1 SE 3rd Avnue, Suite 1440 56 of the Public Records of Miami-Dade County, Florida Miami, FL 33131 Value $ 75,000,000.00 12,570.88 0.00 Account No. Real Estate Property Taxes 1116 Ocean Drive Miami Beach, FL 33139 Miami Dade County Tax Collector Lots 5, 6, and 7 Block 16, Ocean Beach 140 West Flagler Street Addition No. 2, according to the plat 1st Floor therof, as recorded in Plat Book 2, Page -XX Miami, FL 33130 56 of the Public Records of Miami-Dade County, Florida Value $ 75,000,000.00 396,094.11 0.00 Account No. Judgment 1116 Ocean Drive Miami Beach, FL 33139 Michael Pospisil Lots 5, 6, and 7 Block 16, Ocean Beach c/o Morgan B. Edelboim, Esq. Addition No. 2, according to the plat Bast Amron, LLP therof, as recorded in Plat Book 2, Page - 1 SE 3rd Avenue, Suite 1440 56 of the Public Records of Miami-Dade County, Florida Miami, FL 33131 Value $ 75,000,000.00 21,832.22 0.00 Account No. Judgment 1116 Ocean Drive Miami Beach, FL 33139 Monica Alfonso Lots 5, 6, and 7 Block 16, Ocean Beach c/o Morgan B. Edelboim, Esq. Addition No. 2, according to the plat Bast Amron, LLP therof, as recorded in Plat Book 2, Page - 1 SE 3rd Avnue, Suite 1440 56 of the Public Records of Miami-Dade County, Florida Miami, FL 33131 Value $ 75,000,000.00 18,310.72 0.00 Account No. Judgment 1116 Ocean Drive Miami Beach, FL 33139 Ranko Slavujevic Lots 5, 6, and 7 Block 16, Ocean Beach c/o Morgan B. Edelboim, Esq. Addition No. 2, according to the plat Bast Amron, LLP therof, as recorded in Plat Book 2, Page - 1 SE 3rd Avenue, Suite 1440 56 of the Public Records of Miami-Dade County, Florida Miami, FL 33131 Value $ 75,000,000.00 5,993.40 0.00 12 Subtotal Sheet _____ of _____ continuation sheets attached to 454,801.33 0.00 Schedule of Creditors Holding Secured Claims (Total of this page)
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B6D (Official Form 6D) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS - AMENDED (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D AMOUNT OF CREDITOR'S NAME O O N I CLAIM D H DATE CLAIM WAS INCURRED, N L S UNSECURED AND MAILING ADDRESS E NATURE OF LIEN, AND T I P WITHOUT B W I Q U PORTION, IF INCLUDING ZIP CODE, DESCRIPTION AND VALUE DEDUCTING AND ACCOUNT NUMBER T J N U T ANY O C OF PROPERTY G I E VALUE OF (See instructions.) R E D D COLLATERAL SUBJECT TO LIEN N A T T Account No. Settlement Agreement E 1116 Ocean Drive D Miami Beach, FL 33139 Rothstein Rosenfeldt & Adler Lots 5, 6, and 7 Block 16, Ocean Beach c/o Michael Goldberg, Trustee Addition No. 2, according to the plat Ackerman Senterfitt therof, as recorded in Plat Book 2, Page -X 350 East Las Olas Blvd., Suite 1600 56 of the Public Records of Miami-Dade County, Florida Fort Lauderdale, FL 33311 Value $ 75,000,000.00 692,109.20 0.00 Account No. UCC Lien
US Service, Inc. Equipment and Provisions 7598 NW 6th Avenue Boca Raton, FL 33487 -
Value $ 0.00 11,714.49 11,714.49 Account No. 1st Mortgage 1116 Ocean Drive Miami Beach, FL 33139 VM South Beach, LLC Lots 5, 6, and 7 Block 16, Ocean Beach c/o Mark Bloom, Esq. Addition No. 2, according to the plat Greenberg Traurig therof, as recorded in Plat Book 2, Page X- XX 333 S.E. 2nd Ave. 56 of the Public Records of Miami-Dade County, Florida Miami, FL 33131 Value $ 75,000,000.00 30,000,000.00 0.00 Account No.
Value $ Account No.
Value $ 22 Subtotal Sheet _____ of _____ continuation sheets attached to 30,703,823.69 11,714.49 Schedule of Creditors Holding Secured Claims (Total of this page) Total 31,318,629.55 88,732.43 (Report on Summary of Schedules)
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B6F (Official Form 6F) (12/07)
}bk1{Schedul F-CritosHngUNpyam In re Casa Casuarina, LLC Case No. 13-25645 , Debtor
AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, 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 and Fed. R. Bankr. P. 1007(m). Do not include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided. If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.) Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S INCLUDING ZIP CODE, E DATE CLAIM WAS INCURRED AND T I P B W CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J IS SUBJECT TO SETOFF, SO STATE. N U T AMOUNT OF CLAIM (See instructions above.) O C G I E R E D D N A Account No. Litigation T T E D 1116 Ocean Drive, LLC c/o Hall Lamb and Hall, P.A. -XX Penthouse One 2665 S. Bayshore Drive Miami, FL 33133 Unknown Account No. Club Membership
1234 Partners 1234 Wahington Avenue, Suite 204 -XX Miami Beach, FL 33139
Unknown Account No. Services Rendered
1644 Holding Corp. 1644 NE 2nd Avenue -XX Miami, FL 33132
Unknown Account No. Club Membership
Aaron Parthemer 1309 NE 2 Street -XX Ft. Lauderdale, FL 33301
6,109.00
Subtotal _____39 continuation sheets attached 6,109.00 (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Insurance E D Ace Property and Casulty Insurance 436 Walnut Street -XX Philadelphia, PA 19106
Unknown Account No. Club Membership
Al Eskanazy 68 Glenwood Road -XX New York, NY 11576
Unknown Account No. Club Membership
Alexander Menzel 32 The Strand -XX Oakland, CA 90254
14,349.67 Account No. Litigation
Alfred Chouinard c/o Thomas Butler, Esq. -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Alphonse Tribuiani 2350 Cheshire Lane -XX Naples, FL 34109
3,338.40
Sheet no. _____139 of _____ sheets attached to Schedule of Subtotal 17,688.07 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Services Rendered E D American Express Travel Related Services Company, Inc. -XX 200 Vesey Street New York, NY 10285 Unknown Account No. Club Membership
Andrea Baclea 5562 Pinetree Drive -XX Miami Beach, FL 33019
7,646.66 Account No. Club Membership
Andrew Barroway 636 Creighton Road -XX Villanova, PA 19085
Unknown Account No. Club Membership
Armin Mattli 42207 Fisher Island Drive -XX Miami Beach, FL 33109
Unknown Account No. Club Membership
Arthur Halleran 150 SE 2 Avenue STE 1301 -XX Miami,, FL 33131
14,540.20
Sheet no. _____239 of _____ sheets attached to Schedule of Subtotal 22,186.86 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Arthur Luxenberg 180 Maiden Lane -XX New York, ny 10038
4,280.00 Account No. Club Membership
August DiRenzo 51 West 52 Street 11th Floor -XX New York, ny 10019
Unknown Account No. Litigation
Barry Sendach c/o Thomas Butler, Esq. -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Bart Seidler P.O. Box 640372 -XX San Francisco, ca 94164
19,467.10 Account No. Club Membership
Ben Gupta P.O. Box 27395 -XX Omaha, ne 68127
68.12
Sheet no. _____339 of _____ sheets attached to Schedule of Subtotal 23,815.22 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Bill Lobel 1287 Cliff Drive -XX Laguna Beach, ca 92651
4,280.00 Account No. Club Membership
Blake Morris 7 Sylvan Way -XX Parsippan, nj 07054
4,729.40 Account No. Club Membership
Carl Rudeman 20165 NE 39 Place TSN -XX Aventura, FL 33180
37,835.20 Account No. Club Membership
Carlos Mattos Barrero 1201 Brickell Avenue Ste# 650 -XX Miami, FL 33131
224.70 Account No. Attorney's Fees
Carlton Fields 100 S.E. 2nd Street -XX Suite 4200 Miami, FL 33131 30,000.00
Sheet no. _____439 of _____ sheets attached to Schedule of Subtotal 77,069.30 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Attorney's Fees E D Carlton Fields, P.A. c/o David Hywell Leonard, Esq. -XX 4221 W. Boy Scout Blvd., Suite 1000 Tampa, FL 33607 Unknown Account No. Club Membership
Charles Nabit 17 Commerce Street -XX Balitimore, md 21202
7,096.28 Account No. Club Membership
Chris Del Gatto 400 Madison Avenue 5th Floor -XX New York, ny 10017
3,338.40 Account No. Club Membership
Christina Di Raimondo 2410 North Shore Terrace -XX Miami Beach, FL 33141
3,665.00 Account No. Club Membership
Christopher Kosachuck 1160 Dairy Ashford Road #310 -XX Houston, tx 77079
13,800.47
Sheet no. _____539 of _____ sheets attached to Schedule of Subtotal 27,900.15 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Christopher Melton 295 Geenwich Street Apt# 536 -XX New York, ny 10282
2,889.00 Account No. Club Membership
Cindy Weisfisch 3835 La Playa Blvd. -XX Miami Beach, FL 33133
3,563.10 Account No. Security Service
Cushman & Wakefield Regional, Inc. 2101 Cedar Street Road, 900 -XX Dallas, TX 75201
Unknown Account No. Club Membership
Cynthia Parcell 1500 Ocean Drive STE 607 -XX Miami Beach, FL 33139
3,338.40 Account No. Club Membership
Daisy Fuentes 9255 Sunset Blvd. Suite#500 -XX Los Angeles, ca 90069
Unknown
Sheet no. _____639 of _____ sheets attached to Schedule of Subtotal 9,790.50 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Daniel Gerard Lazarek 40 Kenmare Hall NE -XX Atlanta, ga 30324
Unknown Account No. Club Membership
Daniel R. Lewis 4000 Ponce de Leon Blvd. Suite 510 -XX Coral Gables, FL 33146
10,165.08 Account No. Club Membership
Dave Lageshulte 4411 Cleveland Avenue -XX Fort Myers, FL 03390
4,954.10 Account No. Club Membership
David Allen 113 Carolina Avenue -XX Chapel Hill, nc 27514
7,643.73 Account No. Club Membership
David Jenks 2401 Pennsylvania Avenue NW STE H -XX Washington, dc 20037
4,729.40
Sheet no. _____739 of _____ sheets attached to Schedule of Subtotal 27,492.31 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D David Nesslein David Nesslein P.O. Box 330248 -XX Coconut Grove, FL 00033-3233
3,606.79 Account No. Membership Services
Destination Club Management, LLC c/o Berger Singerman -XX 200 S. Biscayne Blvd., Suite 1000 Miami, FL 33131 Unknown Account No. Attorney's Fees
Diaz, Reus & Targ, LLP 100 SE 2nd Street -XX Suite 3400 Miami, FL 33131 Unknown Account No. Club Membership
Don Hood Don Hood 111 West 16th Street Apt 2G -XX New York, ny 10011
35,718.92 Account No. Club Membership
Donald Ebbert West Kennedy Blvd. #312 -XX Tampa, FL 33606
4,729.40
Sheet no. _____839 of _____ sheets attached to Schedule of Subtotal 44,055.11 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Elena Girenko 480 Tennyson Drive -XX Staton Island, ny 10312
4,280.00 Account No. Litigation
Elizabeth Kumin c/o Thomas Butler, Esq. -XX 407 Lincoln Road Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Eloy Carmenate 1451 Ocean Drive STE 104 X- XX Miami Beach, FL 33139
9,248.82 Account No. Club Membership
Engin K Yesil 1080 NW 163 Drive -XX Miami, FL 33169
9,009.40 Account No. Club Membership
Enrique Tomeu 1000 Southern Blvd Ste 300 -XX West Palm Beach, FL 33405
14,599.94
Sheet no. _____939 of _____ sheets attached to Schedule of Subtotal 37,138.16 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
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B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Felix Sabates 950 N Polk Street -XX Pineville, nc 28134
4,280.00 Account No. Club Membership
Francine McBeath 4750 West Flamingo -XX Las Vegas, nv 89103
6,676.80 Account No. Club Membership
Frank Alvarez 80 NW 22 Avenue -XX Miami, FL 33125
9,458.80 Account No. Club Membership
Frank Kardonski P.O. Box 491527 -XX Key Biscayne, FL 33149
6,452.10 Account No. Club Membership
Frank Leffin 3255 NE 184 Street Apt# 12311 -XX Aventura, FL 33160
13,007.20
Sheet no. _____10 of _____ 39 sheets attached to Schedule of Subtotal 39,874.90 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 17 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Fred Chouinard 407 Ocean Drive -XX Golden Beach, FL 33160
4,279.40 Account No. Services Rendered
Freshpoint South Florida, Inc. c/o Capitol Corporate Services, Inc. -XX 155 Office Plaza Drive, Suite EA Tallahassee, FL 32301 Unknown Account No. Attorney's Fees & Costs
Gaebe, Mullen, Antonelli & DiMatteo 420 South Dixie Highway, 3rd Floor -XX Miami, FL 33146
Unknown Account No. Club Membership
Gary Fears 9 Gateway Drive -XX Collinsville, ll 62234
10,151.27 Account No. Club Membership
Gary Ferraro 20734 NW 29 Avenue -XX Boca Raton, FL 33434
4,765.43
Sheet no. _____11 of _____ 39 sheets attached to Schedule of Subtotal 19,196.10 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 18 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Gary Goodman 3550 Wabeek Lake Drive East -XX Bloomfield Hills, mi 48302
Unknown Account No. Club Membership
Gary Turner 4100 E. Mississippi Avenue #1900 -XX Glendale, FL 80246
9,234.10 Account No. Club Membership
George Bardwil 1071 Avenue of the Americas -XX New York, ny 10018
4,729.40 Account No. Club Membership
George Kidman 2901 Rigsby Lane -XX Safety Harbor, FL 34695
Unknown Account No. Club Membership
George Lindemann 1455 Ocean Drive #1008 -XX Miami Beach, FL 33139
13,578.30
Sheet no. _____12 of _____ 39 sheets attached to Schedule of Subtotal 27,541.80 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 19 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Litigation E D Gina Johnson c/o Thomas Butler, Esq. -XX 407 Lincoln Road Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Gordon Gurnick 7 Sylvan Way -XX Parsippany, nj 07054
Unknown Account No. Club Membership
Gregg Epstein 1033 NE 17 Way Suite# 1001 -XX Ft. Lauderdale, FL 33304
6,452.10 Account No. Club Membership
Hoyt Barnett 5815 Live Oak Road -XX Lakeland, FL 33813
Unknown Account No. Club Membership
Iain Grae 1700 Meridian Avenue #501 -XX Miami Beach, FL 33139
948.45
Sheet no. _____13 of _____ 39 sheets attached to Schedule of Subtotal 7,400.55 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 20 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Iris Smith 1215 Spruce Street Suite#200 -XX Boulder, co 80302
Unknown Account No. Club Membership
Isnar Oliveira 3404 NE 167 Street -XX North Miami Beach, FL 33160
24,224.18 Account No. Litigation
Ivan Kaufman c/o Thomas Butler, Esq, -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Ivan Kaufman 333 Earle Ovingtn Blvd. -XX Uniondale, FL 11553
5,166.18 Account No. Club Membership
Jack Waldman 1831 Meadows Road -XX Hellertown, PA 18055
3,375.08
Sheet no. _____14 of _____ 39 sheets attached to Schedule of Subtotal 32,765.44 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 21 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D James Evans 1 East 4 Street STE 919 -XX Cincinnati,, oh 45202
17,482.31 Account No. Club Membership
James Ferraro 4000 Ponce de Leon Blvd. STE 700 -XX Coral Gables, FL 33145
1,825.16 Account No. Club Membership
James Harold 1307 Kenan Street -XX Wilson, nc 27893
4,729.40 Account No. Litigation
James Harrold c/o Thomas Butler, Esq. -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
James Heistand 512 E. Washington Street -XX Orlando,, FL 32801
Unknown
Sheet no. _____15 of _____ 39 sheets attached to Schedule of Subtotal 24,036.87 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 22 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D James Randel 50 Old Hill Road -XX Westport, ct 06880
9,234.10 Account No. Club Membership
Jean Henri Lhuillier 118 Mango Drive Ayala Alabang -XX Village 118 Mango Drive Ayala Alabang Village Mu Unknown Account No. Club Membership
Jeff Berkowitz 2665 South Bayshore Drive STE 1200 -XX Coconut Grove, FL 33145
4,729.40 Account No. Club Membership
Jeffrey Arnold 7263 Fisher Island Drive -XX Fisher Island, FL 33109
4,729.40 Account No. Club Membership
Jeffrey Cohen 1521 Alton Road Suite# 187 -XX Miami Beach, FL 33139
4,729.40
Sheet no. _____16 of _____ 39 sheets attached to Schedule of Subtotal 23,422.30 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 23 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Litigation E D Jerri Sendach c/o Thomas Butler, Esq. -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Jerry Sendach 11805 Watercrest Lane -XX Boca Raton, FL 33498
Unknown Account No. Club Membership
Jim Glenn Johnson 298 South Coconut Lane -XX Miami Beach, FL 33139
449.40 Account No. Club Membership
Joanna Segal 19 Indian Creek Road -XX Indian Creek Village, FL 33145
4,249.29 Account No. Club Membership
Joanne Rand 2513 Mercedes Drive -XX Ft. Lauderdale, FL 33316
5,381.70
Sheet no. _____17 of _____ 39 sheets attached to Schedule of Subtotal 10,080.39 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 24 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Joe Berkovits 11735 NW 2 Street -XX Plantation, FL 33145
14,599.94 Account No. Club Membership
Joel Seiden 235 W 48th Steet PH#A -XX New York, ny 10036
4,954.10 Account No. Club Membership
John Dinaso 208 Brehaut Avenue S.I, -XX New York, ny 10307
Unknown Account No. Club Membership
John Lazore 24 Pyke Road -XX Hogansburg, ny 13655
2,268.00 Account No. Club Membership
John Lie-Nielsen 200 SE 1 Street Suite# 800 -XX Miami, FL 33131
8,917.08
Sheet no. _____18 of _____ 39 sheets attached to Schedule of Subtotal 30,739.12 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 25 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Jon Kidd 1800 Sinset Harbour Drive #1202 -XX Miami Beach, FL 33139
10,829.09 Account No. Club Membership
Jonathan Rotella 8859 Ventura Way -XX Naples, FL 34019
10,938.13 Account No. Club Membership
Jonnie Williams 16 S. Market Street -XX Petersburg, va 23803
41,660.37 Account No. Club Membership
Karen P. Cote 300 South Pointe Drive STE 702 -XX Miami Beach, FL 33139
3,338.40 Account No. Club Membership
Keith Chutjian 101 20th Street #2708 -XX Miami Beach, FL 33139
12,000.85
Sheet no. _____19 of _____ 39 sheets attached to Schedule of Subtotal 78,766.84 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 26 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Ken Hill 1905 High Land Port -XX Ft. Worth, tx 26107
Unknown Account No. Club Membership
Kenwood Gaines 800 Bush River Road Suite# B -XX Columbia, sc 29210
6,297.23 Account No. Club Membership
Khaled Hafez 3475 Oak Valley Road Unit 3010-3020 -XX Atlanta, ga 30326
9,458.80 Account No. Club Membership
Larissa Goldenberg 1246 Caryn Terrace -XX Northbrook, il 60062
Unknown Account No. Club Membership
Larry Harris 4211 Croyton Road -XX Naples, FL 34103
5,178.80
Sheet no. _____20 of _____ 39 sheets attached to Schedule of Subtotal 20,934.83 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 27 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Laurin Seiden 235 West 48 Street -XX New York, ny 10036
6,452.10 Account No. Club Membership
Leonard Potillo 1882 Oakbrook Drive Orlando -XX Orlando, FL 32779
9,323.18 Account No. Club Membership
Linda McMahan 500 West Putnam Avenue -XX Greenwich, ct 06830
4,729.40 Account No. Litigation
Loran McGlynn c/o Thomas Butler, Esq. -XX 407 Lincoln Road, Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Louis Di Raimondo 2410 North Shore Terrace -XX Miami Beach, FL 33141
302.72
Sheet no. _____21 of _____ 39 sheets attached to Schedule of Subtotal 20,807.40 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 28 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Luciano Rammairone 195 Benedict Road -XX Staten Island, ny 10304
4,729.40 Account No. Club Membership
Luis Perez 848 Brickell Avenue Suite# 200 -XX Miami, FL 33131
3,338.40 Account No. Club Membership
Lynore Reiseck 10 Venetian Way Ste 2303 -XX Miami Beach, FL 33139
9,067.95 Account No. Accounting Services
Lyon Financial Services, Inc. 1310 Madrid Street, Suite 100 -XX Marshall, MN 56258
Unknown Account No. Club Membership
Manuel Santayana 160 Riverside Blvd. STE 19M -XX New York, ny 10069
6,496.73
Sheet no. _____22 of _____ 39 sheets attached to Schedule of Subtotal 23,632.48 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 29 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Marcus Krejci 2828 Peachtree Road #3300 -XX Atlanta, ga 30305
13,420.62 Account No. Club Membership
Maria Bernkrant 4600 NW 135 Street -XX Opa Locka,, FL 33054
3,627.03 Account No. Club Membership
Maria Pienkowski P.O. Box 32277 -XX TN. 37930-2277, tn 37930
3,145.75 Account No. Club Membership
Mark Bloom 3102 West End Avenue STE 500 -XX Nashville, tn 37203
Unknown Account No. Club Membership
Matthew Goss 1100 Glendon Avenue Suite# 2000 -XX Los Angeles, ca 90024
Unknown
Sheet no. _____23 of _____ 39 sheets attached to Schedule of Subtotal 20,193.40 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 30 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Matthew Trifiro P.O. Box 01967834 -XX Sioux Falls, sd 57186
4,729.40 Account No. Club Membership
Matthias Nixdorf 15 33175 Bad Lippspringe Germany -XX 15 33175 Bad Lippspringe Germany
9,908.20 Account No. Club Membership
Michael Granuzzo 320 North 1st Street Suite#606 -XX Jacksonville Beach, FL 32250
Unknown Account No. Club Membership
Michael Lastoria 444 West 19 Street #1001 -XX New York, ny 10011
7,969.39 Account No. Club Membership
Michael Miarecki 420 Lincoln Road Suite# 216 -XX Miami Beach, FL 33139
20,311.94
Sheet no. _____24 of _____ 39 sheets attached to Schedule of Subtotal 42,918.93 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 31 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Michael Moss 2700 Sunset Drive -XX Miami, FL 33140
Unknown Account No. Club Membership
Mike Nu ez 2531 Del Lago Drive -XX Ft. Lauderdale, FL 33316
Unknown Account No. Club Membership
Mira Corbach 77 Mozartstrasse 49076 Osnabrueck -XX German 77 Mozartstrasse 49076 Osnabrueck German 7,843.10 Account No. Club Membership
Mounir Badaan 43 Graceview Drive -XX Kinnelon, nj 07405
5,890.95 Account No. Club Membership
Paul Anton 400 Alton Road STE 606 -XX Miami Beach, FL 33139
22,694.78
Sheet no. _____25 of _____ 39 sheets attached to Schedule of Subtotal 36,428.83 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 32 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Paul Caruso 184 Bertha Place -XX Staten Island, FL 10301
4,729.40 Account No. Club Membership
Paul Klaassen 200 South Biscayne Blvd. 6th Floor -XX Miami, FL 33131
4,280.00 Account No. Club Membership
Perry Weitz 180 Maiden Lane -XX New York, ny 10038
449.40 Account No. Club Membership
Peter Estler 1701 Pearl Street -XX Boulder, co 80302
9,458.80 Account No. Club Membership
Peter Schroeder 100 SE 2 Street Suite#2610 -XX Miami, FL 33131
14,105.47
Sheet no. _____26 of _____ 39 sheets attached to Schedule of Subtotal 33,023.07 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 33 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Insurance E D Platte River Insurance Company 1600 Aspen Commons -XX Middleton, WI 53562
Unknown Account No. Services Rendered
Pompei Warehaouses, LLC 167 NW 25th Street -XX Miami, FL 33127
Unknown Account No. Services Rendered
Port Royale Trading Co. Nichols Richard, Registered Agent -XX Miami, FL 33122
Unknown Account No. Settlement Agreement
Property Tax Consultants, Ltd. c/o Evan J. Langbein, Esq. -XX Langbein & Langbein, P.A. 8181 N.W. 154th Street, Suite 105 Hialeah, FL 33016 21,000.00 Account No. Judgment
Ranko Slavujevic c/o Lawrence McGuinness, Esq. - 1627 S.W. 37th Ave. Suite 100 Miami, FL 33145 5,194.40
Sheet no. _____27 of _____ 39 sheets attached to Schedule of Subtotal 26,194.40 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 34 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Raul Claure 400 Alton Road -XX Miami Beach, FL 33139
3,338.40 Account No. Club Membership
Reto Gaudenzi c/o Sean Ellsworth, Esq. -XX Ellsworth Law Firm, PA 420 Lincoln Road, Suite 601 Unknown Account No. 2013 Attorney's Fees Rice Pugatch Robinson Schiller, P.A. 101 N.E. 3rd Ave. -X Suite 1800 Fort Lauderdale, FL 33301 30,000.00 Account No. Club Membership
Richard Corace 800 Laurel Oak Drive #300 -XX Naple, FL 34108
224.70 Account No. Club Membership
Richard Yulman 4000 Ponce de Leon Blvd. Suite 510 -XX Coral Gables, FL 33146
9,567.14
Sheet no. _____28 of _____ 39 sheets attached to Schedule of Subtotal 43,130.24 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 35 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Rita Steiner 10155 Collins Avenue #1806 -XX Bal Harbour, FL 33154
7,126.17 Account No. Club Membership
Robert Berg 9400 South Dadeland Blvd. Ste# 720 -XX Miami, FL 33156
17,540.20 Account No. Club Membership
Robert Corby 151 Barton Avenue -XX Palm Beach, FL 33480
Unknown Account No. Club Membership
Robert Preiss 201 Bird Road -XX Miami, FL 33146
14,540.20 Account No. Litigation
Robert Rowen c/o Thomas Butler, Esq. -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown
Sheet no. _____29 of _____ 39 sheets attached to Schedule of Subtotal 39,206.57 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 36 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Rodrigo Nino 1441 Brickell Avenue Ste. 1210 -XX Miami, FL 33131
14,659.67 Account No. Club Membership
Roland Schiele 1 In den Schankg rten St. Ingbert -XX 66386 1 In den Schankg rten St. Ingbert 66386 27,251.73 Account No. Club Membership
Ronald Demeo P.O. Box 21026 -XX Ft. Lauderdale, FL 33335
4,887.46 Account No. Club Membership
Ryan Freedman 400 Broome Street 11th Floor -XX New York, ny 10013
3,338.40 Account No. Club Membership
Sabrina Fears 788 NE 39 Street -XX Boca Raton, FL 33431
Unknown
Sheet no. _____30 of _____ 39 sheets attached to Schedule of Subtotal 50,137.26 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 37 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Sarah Paolino 2626 Delmar Place -XX Ft. Lauderdale, FL 33301
9,540.89 Account No. Club Membership
Scott Baxter 1455 Ocean Drive STE 1408 -XX Miami Beach, FL 33139
14,719.40 Account No. Club Membership
Scott Crockett 200 SE 1 Street Suite# 800 -XX Miami, FL 33131
8,605.32 Account No. Club Membership
Sebastian Paguni 220 Vintage Cirlce STE B305 -XX Naples, FL 34119
10,377.98 Account No. Club Membership
Shawn Sabharwal 1100 West Avenue Apt 320 -XX Miami Beach, FL 33139
Unknown
Sheet no. _____31 of _____ 39 sheets attached to Schedule of Subtotal 43,243.59 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 38 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Sheriff Guindi 730 South Atlantic Avenue -XX Ormond Beach, FL 32176
Unknown Account No. Club Membership
Sherry Ambramson 1455 Ocean Drive #1510 -XX Miami Beach, FL 33139
9,458.80 Account No. Club Membership
Sidney Dunmore 1115 Orlando Avenue -XX Roseville, ca 95661
10,621.31 Account No. Club Membership
Silio Aparicio 27 Netherhall Gardens #1 London -XX NW35RL 27 Netherhall Gardens #1 London NW35RL, FL 10,525.54 Account No. Club Membership
Sofia Joelsson 1451 Ocean Drive STE 204 -XX Miami Beach, FL 33139
9,458.80
Sheet no. _____32 of _____ 39 sheets attached to Schedule of Subtotal 40,064.45 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 39 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Litigation E D Sol Kumin c/o Thomas Butler, Esq. -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Solomon Kumin 205 East 59 Street Unit# 13B -XX New York, ny 10022
587.57 Account No. Club Membership
Stephanie Gold 182 Bal Bay Drive -XX Bal Harbour, FL 33154
307.23 Account No. Club Membership
Steve Mittenhal 763 Arthur Godfrey Road, #4 -XX Miami Beach, FL 33140
0.00 Account No. Club Membership
Steve Myers 460 Worth Avenue -XX Palm Beach, FL 33480
4,729.40
Sheet no. _____33 of _____ 39 sheets attached to Schedule of Subtotal 5,624.20 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 40 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Steve Savor 600 Isle of Palms -XX Ft. Lauderdale, FL 33301
57.64 Account No. Club Membership
Steven Patton 1700 Meridian Avenue #305 -XX Miami Beach, FL 33139
224.70 Account No. Electrical Services
Stryker Electrical Contracting, Inc. 4241 SW High Meadow Avenue -XX Palm City, FL 34990
Unknown Account No. Attorney's Fees
The Reyes Law Firm, P.A. One Columbus Center -XX 1 Alhambra Plaza, Suite 1130 Miami, FL 33134 634.50 Account No. Club Membership
Thilo Zimmermann 32 Untere Burghalde 71229 Leonberg -XX Germa 32 Untere Burghalde 71229 Leonberg Germa, FL 12,075.85
Sheet no. _____34 of _____ 39 sheets attached to Schedule of Subtotal 12,992.69 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 41 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Litigation E D Thomas E. McGlynn c.o Thomas J. Butler, Esq. -XX 407 Lincoln Road, Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Thomas Ireland 12000 Biscayne Blvd. STE 810 -XX Miami, Fl. 33181, FL 33181
23,172.37 Account No. Club Membership
Thomas Jermoluk 1374 A South Venician Way -XX Miami Beach, FL 33139
12,286.34 Account No. Litigation
Thomas Johnson c/o Thomas Butler, Esq. -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Thomas Johnson 520 Lunalilo Home Road #104 -XX Honalulu, hi 96825
9,234.10
Sheet no. _____35 of _____ 39 sheets attached to Schedule of Subtotal 44,692.81 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 42 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Thomas Lewis 750 NE 7 Avenue -XX Dania Beach, FL 33004
9,458.80 Account No. Club Membership
Thomas McGlynn 13824 Mount Hill Court -XX Midlothian, va 23113
23,625.61 Account No. Club Membership
Thomas McGlynn -XX
Unknown Account No. Club Membership
Thomas Murphy 5959 Blue Lagoon Drive Suite# 200 -XX Miami, FL 33126
5,130.90 Account No. Club Membership
Thomas Ryan 850 Parkway -XX Jupiter, FL 33477
504.70
Sheet no. _____36 of _____ 39 sheets attached to Schedule of Subtotal 38,720.01 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 43 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Thomas Trevisani P.O. Box 1628 -XX Winter Park, FL 32790
4,729.40 Account No. Club Membership
Tiffany Price 2828 Peachtree Road #2403 -XX Atlanta, ga 30305
25,178.87 Account No. Club Membership
Tim P. Jones 144 Beverly Road NE -XX Atlanta, ga 30309
3,452.37 Account No. Club Membership
Timothy Durham 111 Monument Circle STE#4800 -XX Indianapolis, in 46204
4,280.00 Account No. Club Membership
Timothy Harrington 3200 John Conley Drive -XX Lapeer, mi 48446
15,442.97
Sheet no. _____37 of _____ 39 sheets attached to Schedule of Subtotal 53,083.61 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 44 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Tom Wilson 25760 Lake Road -XX Village, OH 44140
Unknown Account No. Services Rendered
Trane US, Inc. c/o CT Corporation System -XX Fort Lauderdale, FL 33324
Unknown Account No. Club Membership
Vinod Gupta P.O. Box 27395 -XX Omaha, NE 68127
Unknown Account No. Litgation
Wayland Hicks c/o Thomas Butler, Esq. -XX 407 Lincoln Rd. Suite 4C Miami Beach, FL 33139 Unknown Account No. Club Membership
Wayland Hicks 60 Edgewater Drive Unit TSK -XX Coral Gables,, FL 33133
Unknown
Sheet no. _____38 of _____ 39 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy Case 13-25645-LMI Doc 123 Filed 10/10/13 Page 45 of 45
B6F (Official Form 6F) (12/07) - Cont.
In re Casa Casuarina, LLC Case No. 13-25645 , Debtor AMENDED SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Club Membership E D Wholesale Carrier Services, Inc 5471 N. University Drive -XX Coral Springs, FL 33067
5,907.09 Account No. Club Membership
William Lynch 535 Boylston Street Suite# 1104 -XX Boston, ma 02116
164.89 Account No. Club Membership
William Wachtel 118 Riverside Drive #130 -XX New York, ny 10024
Unknown Account No. Services Rendered
ZOM Ocean Drive, Ltd. 2001 Summit Park Drive, Suite 301 -XX Orlando, FL 32810
Unknown Account No.
Sheet no. _____39 of _____ 39 sheets attached to Schedule of Subtotal 6,071.98 Creditors Holding Unsecured Nonpriority Claims (Total of this page) Total (Report on Summary of Schedules) 1,188,169.74
Software Copyright (c) 1996-2013 - Best Case, LLC - www.bestcase.com Best Case Bankruptcy