United States Bankruptcy Court District of Massachusetts

Case 14-40987 Doc 1010 Filed 06/29/18 Entered 06/29/18 14:18:44 Desc Main Document Page 1 of 12

UNITED STATES BANKRUPTCY COURT DISTRICT OF MASSACHUSETTS

In re: Chapter 11 Cases

TELEXFREE, LLC, 14-40987-MSH TELEXFREE, INC. and 14-40988-MSH TELEXFREE FINANCIAL, INC., 14-40989-MSH

Debtors. Jointly Administered

______

STEPHEN B. DARR, Chapter 11 Trustee,

Plaintiff, v. Adversary Proceeding No. 16-04006 BENJAMIN ARGUETA, ET AL., AND A DEFENDANT CLASS OF NET WINNERS,

Defendants.

CERTIFICATE OF SERVICE

I, Andrew G. Lizotte, hereby certify that on June 29, 2018, I caused to be served a copy of the (i) Motion by Trustee to Approve Stipulation of Settlement Between Chapter 11 Trustee and Santiago De La Rosa and Madelyn Guerrero; and (ii) Stipulation of Settlement Between

Chapter 11 Trustee and Santiago De La Rosa and Madelyn Guerrero via operation of this Case 14-40987 Doc 1010 Filed 06/29/18 Entered 06/29/18 14:18:44 Desc Main Document Page 2 of 12

Court’s CM/ECF System, by Electronic Mail and by First Class Mail, postage prepaid as indicated on the attached service list.

/s/ Andrew G. Lizotte Andrew G. Lizotte (BBO #559609) Murphy & King, Professional Corporation One Beacon Street Boston, MA 02108 (617) 423-0400 (617)-423-0498 Email: [email protected] DATED: June 29, 2018 745309

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Telexfree, LLC Short Service List #670980

BY ECF:

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By Electronic Mail: Top 30

Joselia Sangali [email protected] Leonardo Francisco [email protected] DL1, Inc. [email protected] Renato Alves [email protected] Benjamin Argueta [email protected] Marco Almeida [email protected] JMC, Inc. [email protected] Edwin H.M Lima [email protected] David Martinez [email protected] Paola Zollo Alecci [email protected] Robert Bourguignon [email protected] Carla Peres [email protected] Pedro Taveras [email protected] Nathana Santos Reis [email protected] Jose Anominondas [email protected] Vagner Roza [email protected] Norberto Rey [email protected] Jose Carlos Maciel [email protected] Bruno Graziani [email protected] Renato Ribeiro [email protected] Marcelino Salazar Bacilio marcelino@[email protected] Edison O.J. Aleman [email protected] Roman Mishuk [email protected] Rosa M.C. Souto [email protected] Du Painting [email protected] Graca Luisa Andrade [email protected] Paulo Francisco da Silva [email protected] Leone da Silva Santos [email protected]

David Fine, Esq. [email protected] Craig Dunlap, Esq. [email protected], [email protected] Opt3 Solutions, Inc. [email protected]

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BY ELECTRONIC MAIL: APPEARANCES

Ihuoma Igboanugo (for Maduako C. Ferguson, Sr. et al) The Crescent Law Practice P.O. Box 41333 Raleigh, NC 27692 919-389-6963 [email protected]

Timothy S. Cory (for Ismail Karatekin) and (for Leonardo Barros Pereira) Durham Jones & Pinegar 10785 W. Twain Ave., Ste 200 Las Vegas, NV 89135 (702) 870-6060 (702) 870-6090 (fax) [email protected]

D. Michael Noonan, Esq. (for Plaintiffs’ Interim Executive Committee) Shaheen & Gordon PA 140 Washington Street Dover NH 03821 [email protected]

R. Alexander Saveri, Esq. (for Plaintiffs’ Interim Executive Committee) Saveri & Saveri, Inc. 706 Sansome St. San Francisco CA 94111 [email protected]

William L. Coulthard, Esq. (for Plaintiffs’ Interim Executive Committee) Kemp Jones & Coulthard, LLP Wells Fargo Tower 3800 Howard Hughes Parkway 17th Floor Las Vegas NV 89169 [email protected]

Neil Gallagher USAMA [email protected]

Joshua Dennis, Esq. StoneTurn Group, LLP 75 State Street, Suite 902 Boston MA 02109 [email protected]

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BY FIRST CLASS MAIL: APPEARANCES

Stephen Darr Huron Consulting Services, LLC 100 High Street, 23rd Floor Boston MA 02110

Maria J. Diconza, Esq., Nancy A. Mitchell, Esq. Richard F. Holley, Esq. & Matthew Hinker, Esq. 400 S. Fourth St., 3rd Floor Greenberg Traurig, Llp Metlife Building Las Vegas, NV 89101 200 Park Ave New York, NY 10166

Thomas H. Fell, Esq., Gregory Garman, Esq. Sandra W. Lavigna Gordon Silver U. S. Securities And Exchange Comm. 410 S. Rampart Blvd., Suite 420 5670 Wilshire Blvd, 11th Flr Las Vegas NV 89145-5749 Los Angeles, CA 90036

Evan J. Gershbein & Drake D. Foster David L. Neale, Esq. Kurtzman Carson Consultants LLC Levene, Neale, Bender, Yoo & Brill Llp 2335 Alaska Avenue 10250 Constellation Blvd., Suite 1700 El Segundo, CA 90245 Los Angeles, Ca 90067

Porter Gordon Silver Communications Securities and Exchange Commission 410 S. Rampart Blvd. Suite 420 Boston District Office Las Vegas, NV 89145-5749 33 Arch Street, 23rd Floor Boston MA 02110

Roger W Wenthe Andrew Lelling United States Attorney United States Attorney U.S. Courthouse, Suite 9200 333 Las Vegas Blvd So, #5000 One Courthouse Way Las Vegas, Nv 89101 Boston MA 02210

Internal Revenue Service Commonwealth of Massachusetts Special Procedures Function Division of Unemployment Assistance STOP 2080, P.O. Box 9112 Executive Office of Labor & Workplace Develop. 25 New Sudbury St., JFK Federal Bldg. 19 Staniford St., Hurley Bldg. Boston MA 02203 Boston MA 02114

Jeff Sessions Securities and Exchange Commission Attorney General of The United States 100 F Street, N.E. U.S. Department of Justice Washington DC 20549 950 Pennsylvania Avenue, N.W. Washington DC 2053-0001

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Commonwealth of Mass/DOR Massachusetts Department of Revenue Bankruptcy Unit, P.O. Box 9564 Bankruptcy Unit 100 Cambridge Street, 7th floor PO Box 9564 Boston MA 02114-9564 Boston, MA 02114-9564

Office of the Attorney General William H. Runge, III Commonwealth of MA Alvarez & Marshal North America, LLC Consumer Protection Division th Monarch Tower, One Ashburton Place, 19 Floor 3424 Peachtree Road, NE, #1500 Boston MA 02108 Atlanta GA 30326

Internal Revenue Service Centralized Insolvency Operation PO Box 7346 Philadelphia PA 19101-7346

Daniel M. Feigenbaum, Esq. Internal Revenue Service Deputy General Counsel 500 N. Capital St., NW Alvarez & Marshal Holdings, LLC Washington DC 20221 600 Madison Avenue New York, NY 10022

Internal Revenue Service Massachusetts Securities Division Centralized Insolvency Operation William Neelon, Esq. 2970 Market Street Enforcement Section Philadelphia PA 19104 One Ashburton Place, Room 1701 Boston MA 02108

Stuart MacMillan Lee A Armstrong, Esq. Chairman and Managing Partner 222 E. 41st Street Impact This Day, Inc.

2555 Enterprise Road New York, NY 10017 Clearwater FL 33763

The Sheffield Group Lane Powell 2239 N. Hayden Road 601 S.W. Second Avenue Suite 103 Suite 2100 Scottsdale AZ 85257 Portland OR 97204

Legal Services Center Telecom Logic, LLC Roger Berling 818 SW 3rd Avenue 122 Boylston Street Suite 137 Jamaica Plain, MA 02130 Portland OR 97204

Rodman, Rodman & Sandman Cotton Driggs Walch Holley Woloson & Thompson Richard Sandman Richard Holley Ogonna Atamoh 442 main Street, Suite 300 400 S. 4th Street, 3rd floor Malden MA 02148 Las Vegas, NV 89101

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Babener & Associates Lee M Pollack 121 SW Morrison, Suite 1020 Law Firm of Jones Day Portland OR 97204 222 E. 41st Street New York, NY 10017

Richard W. Waak Telexfree 11300 East Shore Drive Stuart MacMillan Delton MI 49046 225 Cedar Hill St., Suite 200 Marlborough MA 01752

PayPal Worldwide Operations Gerald P. Nehra 12312 Port Grace Blvd 1710 Beach Street La Vista Nebraska 68128 Muskegon MI 49441-1008

International Payout Systems Inc. PayPal Corporate Headquarters 2500 E. Hallandale Beach Blvd. 2211 North First Street Suite 800 San Jose, CA 95131 Hallandale Beach FL 33009

Argus Payments Inc. Global Payroll Gateway, Inc. 220 Humboldt Court 2901 W. Coast Highway Sunnyvale CA 94089 Suite 200 Newport Beach CA 92663-4045

Allied Wallet ProPay Inc. 1 Northcumberland Avenue 3400 N. Ashton Blvd. Trafalgar Square Suite 200 LONDON, WC2N 5BW Lehi, UT 84043 UNITED KINGDOM

Garvey Schubert Barer Allied Wallet 100 Wall Street 9000 W. Sunset Blvd, #820 20th fl West Hollywood CA 90069 New York, NY 10005-3708

Lane Powell Prof. Corporation Garvey Schubert Barer 301 West Northern Lights Blvd. Bank of America Financial Center Suite 301 121 SW Morrison Street, 11th floor Anchorage AK 99503 Portland OR 97204-3141

Andrea L. Marconi, Esq. Garvey Schubert Barer Fennemore Craig, P.C. Flour Mill Building 23921 E. Camelback Road 1000 Potomac Street, NW, 5th Floor Phoenix, AZ 85016 Washin gton DC 20007-3501

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David Meadows, Esq. & Phyllis B. Sumner, Esq. Lane Powell Prof. Corporation King & Spauling, LLP 1420 Fifth Avenue, Suite 4200 1180 Peachtree Street PO Box 91302 Atlanta GA 30309-3521 Seattle WA 98111

Ronald P. Passatempo, Esq. Opt3 Solutions, Inc. Law Offices of Ronald P. Passatempo 15642 Sand Canyon Avenue, #52255 200 Broadway, Suite 102 Irvine CA 92619-2255 Lynnfield MA 01940

Edward F. Manzi, Jr. Elizabeth Mueller, Esq., D. Scott Carlton, Esq. Fidelity CoOperative bank & Thomas Zaccaro, Esq. 675 Main Street Law Firm of Paul Hastings, LLP Fitchburg, MA 01420 515 S. Flower Street Los Angeles, CA 90071

TD Bank 185 Franklin Street Ciao Telecomm, Inc. Boston MA 02110 8390 LBJ Freeway Dallas, TX 75243

J.P. Morgan Chase, N.A. Impact This Day Inc. c/o CT Corporation System c/o Debra L. Squier 155 Federal Street, Suite 700 Boston, MA 02110 506 Roxbury Drive Safety Harbor, FL 34695

Digital Federal Credit Union 853 Donald Lynch Blvd. Robert M. Goldstein, Esq. Marlborough MA 01752 20 Park Plaza Suite 2000 Boston MA 02116

Santander Bank Bank of America, N.A. 75 State Street 100 Federal Street Boston MA 02109 Boston MA 02110

Bertin C. Emmons, Esq. Citizens Bank Sovereign Bank 28 State Street 75 State Street, 4th floor Boston MA 02109 Boston MA 02109

Michael S. Held, Esq. & Lawrence Waks, Esq. Oriental Bank Jackson Walker LLP Old San Juan Branch 2323 Ross Avenue, Suite 600 204 Tetuan Street Dallas TX 75201-2725 San Juan, PR 00901

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Joseph R. Middleton, Esq. Wells Fargo Bank, N.A. KPMG, LLP c/o Corporation Service Co. 60 South Street 84 State Street Boston MA 02111 Boston MA 02109

Timothy Martin Nicholas R. Kennedy, Esq. Huron Consulting Services LLC McGuireWoods, LLP 100 High Street, 23rd Floor One James Center Boston MA 02110 901 East Cary St. Richmond, VA 23219

Miranda L. Hughes, Esq. Juanita F. Garza Brown, Winick, Graves, Gross, KPMG LLP Baskerville, & Schoenebaum P.L.C. 811 Main Street 666 Grand Avenue, Suite 2000 Ruan Center Houston TX 77002 Des Moines, IA 50309 Mary Murrane, Esq. United States Attorney Chelsey Woods U.S. Courthouse, Suite 9200 c/o Aegis Management Company One Courthouse Way 2 Jungle Hut Road, Suite 2 Boston MA 02210 Palm Coast, FL 32137

Sarah Kelly, Esq. Romualdo Gonzalez, Esq. Nutter McClennan & Fish 228 St. Charles Avenue, Suite 1230 155 Seaport Blvd. New Orleans, LA 70130 Boston MA 02110

Stephen G. Huggard, Esq. Locke Lord LLP 111 Hungtington Avenue Boston MA 02199