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CASE NO.: 09-34791-BKC-RBR
Marianella Morales, Esquire Alison W. Leht (VIA EMAIL)
Authorized Agent For Joining Creditors Assistant United States Attorney
Avenida Francisco de Miranda 99 N.E. 4th Street
Torre Provincial “A” 7th Floor
Piso 8 Miami, Florida 33132
Caracas, Venezuela Phone: (305) 961-9176
(VIA FEDEX) Fax: (305) 536-7599
Alison.Lehr@usdoj.gov
John H. Genovese, Esq. (VIA CM/ECF)
Robert F. Elgidely, Esq. Stuart A. Rosenfeldt, Esq. (VIA EMAIL)
Theresa M.B. Van Vliet, Esq. Rothstein Rosenfeldt Adler, PA
Genovese Joblove & Battista, PA 401 East Las Olas Boulevard
Bank Of America Tower at International Place Suite 1650
100 S.E. 2nd Street Fort Lauderdale, Florida 33301
Suite 4400 srosenfeldt@rra-law.com
Miami, Florida 33131
Phone: (305) 349-2300 Jeffrey R. Sonn, Esq. (VIA EMAIL)
Fax (305) 349-2310 Sonn & Erez, PLC
Broward Financial Center
Kendall Coffey, Esq. (VIA EMAIL) 500 E. Broward Boulevard
Coffey Burlington, Suite 1600
Office in the Grove Fort Lauderdale, Florida 33394
Penthouse Phone: (954) 763-4700
2699 South Bayshore Drive Fax (954) 763-1866
Miami, Florida 33133 jsonn@sonnerez.com
kcoffey@coffeyburlington.com
Office of the US Trustee (VIA CM/ECF)
The Honorable Herbert M. Stettin 51 Southwest First Avenue
One Biscayne Tower Suite 1204
Suite 3700 Miami, Florida 33130
Two South Biscayne Boulevard
Miami, Florida 33131 Thomas Tew, Esq. (VIA EMAIL)
Lynn Maynard Gollin, Esq.
John G. Bianco, Esq. (VIA CM/ECF) Tew-Cardenas, LLP
John M. Mulli, Esquire Four Seasons Tower
Tripp Scott 15th Floor
110 Southeast Sixth Street 1441 Brickell Avenue
Fifteenth Floor Miami, Florida 33131-3407
Fort Lauderdale, Fl. 33301 tt@tewlaw.com
jgb@trippscott.com lmg@tewlaw.com
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Conrad & Scherer, LLP (VIA EMAIL) Special Asst. U.S. Attorney
633 South Federal Highway IRS District Counsel
Fort Lauderdale, FL 33301 1000 S. Pine Island Rd., Ste 340
Tel: 954-462-5500 Plantation, FL 33324-3906
bs@conradscherer.com (Via Fedex)
JSilver@conradscherer.com
The Honorable Eric H. Holder, Jr.
Michael D. Seese, Esq. (VIA EMAIL) Attorney General of the U.S.
Hinshaw & Culbertson, LLP 950 Pennsylvania Avenue, NW Room 4400
1 E Broward Blvd Ste 1010 Washington, DC 20530-0001
Ft Lauderdale, Florida 33301 (Via Fedex)
Tel: 954.4677900
Fax: 954.4671024 Honorable Jeffrey H. Sloman,
mseese@hinshawlaw.com Acting U.S. Attorney
99 NE 4th Street
Internal Revenue Service Miami, Fl 33132
Centralized Insolvency Operations (Via Fedex)
P.O. Box 21126
Philadelphia, PA 19114 Daniel Mink
(Via U.S. Mail) Ovadia Levy
c/o Renato Watches, Inc
Internal Revenue Service 14051 NW 14th Street
Special Procedures - Insolvency Sunrise, Florida 33323
7850 SW 6th Court (Via Fedex)
Plantation, FL 33324
Tel.: (954) 423-7300 William George Salim, Jr. (VIA CM/ECF)
Fax.: (305) 982-5406 Moskowitz Mandell & Salim
(Via Fedex) 800 Corporate Dr Ste 510
Fort Lauderdale, Florida 33334
Special Asst. U.S. Attorney wsalim@mmsslaw.com
P.O. Box 9, Stop 8000 Tel: 954.491-2000
51 SW 1st Avenue, #1114 Fax: 954.4912051
Miami, Fl 33130
Fax: (305) 530-7139 USI (VIA EMAIL)
(Via Fedex) Attn: Anthony Gruppo
200 West Cypress Creek Road
Grant J. Smith, Esq. (VIA EMAIL) Suite 500
Rothstein Rosenfeldt Adler, P.A. Fort Lauderdale, FL 33309
401 East Las Olas Blvd Tel: 954-607-4000
Suite 1650 Anthony.gruppo@usi.biz
Fort Lauderdale, FL 33301
gsmith@rra-law.com Marc Nurik, Esq. (VIA EMAIL)
Rothstein Rosenfeldt Adler, P.A.
United Healthcare 401 East Las Olas Blvd
Dept. CH 10151 Suite 1650
Palatine, IL 60055 Fort Lauderdale, FL 33301
(Via US Mail) mnurik@rra-law.com
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