Case 12-14640-JKO Doc 234 Filed 12/04/18 Page 1 of 10
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA www.flsb.uscourts.gov
In re: American Scientific Resources, Incorporated
Debtor I
APPLICATION TO WITHDRAW UNCLAIMED FUNDS
Applicant Alliance Research & Recovery, Inc. on behalf of Leonard C. Ludwig, applies to this c urt for entry of an order directing the clerk of the court to remit to the applicant the su of $1 ,568.36, said funds having been deposited into the Treasury of the United State pursuant to 28 U.S.C. §2041 as unclaimed funds held in the name of Leonard C. Lud ig. Applicant further states that:
1. (Indicate ne of the following items:)
_ Appli ntis the individual listed in the "Notice of Deposit of Funds with the U.S. Bank uptcy Court Clerk" under whose name these funds were deposited and states tha no other application for this claim has been submitted by or at the request o this applicant. If funds were deposited in the names of both husband
oth must sign this application, or if one spouse is requesting release of name of that spouse only, applicant must attach a notarized affidavit the funds should be released to only one spouse and not in the name of both. A so attached is a copy of an official government photo id of applicant to
prove appl cant's identity.
_ Appli ant is either a family member or other authorized personal representa ive of an incapacitated or deceased individual in whose name funds weredepo itedorasuccessorininteresttotheindividualorbusinessunderwhose name the nds were deposited. An original "power of attorney" conforming to the 0 1cial Bankruptcy Form and/or other supporting documents, including robate documents which indicate applicant's entitlement to this claim are ttached and made a part of this application. Also attached is a copy of an offici I government photo id of applicant to prove applicant's identity.
_ Applic ntisthedulyauthorizedrepresentativeforthebusinessorcorporation listed in th "Notice of Deposit of Funds with the U.S. Bankruptcy Court Clerk"
and wife, funds in t stating wh
LF-27 (rev. 12/01/09)
Page 1 of 3
Case 12-14640-JKO Doc 234 Filed 12/04/18 Page 2 of 10
under hose name these funds were deposited. Applicant has reviewed all applica le records and states that no other application for this claim has been submitt d by or at the request of this claimant. A Local Form "Affidavit of Claima t" (LF-28) and duly executed corporate power of attorney are attache and made a part of this application.
X A plicant is an attorney or a "funds locator" who has been retained by an individu Iorbusinessorcorporationunderwhosenamethefundsweredeposited. Applican has obtained an original "power of attorney" from the individual claimant or the du y authorized representative for the business or corporation named as the claimant in the notice of deposit of funds into the court. An original "power of attorney ', conforming to the Official Bankruptcy Form and a Local Form "Affidav t of Claimant" (LF-28) are attached and made a part of this applicati n.
_ App icant is an attorney or a "funds locator" who has been retained by the debtor in this case to claim funds deposited in the name of another individual or business or corporation. Applicant has obtained and attached to this application anorigin I"powerofattorney"fromthedebtor(ifjointcase,bothdebtors)whoare seeking t claim these funds. Applicant has also attached to this application a notarized affidavit from the debtor detailing debtor's right to the funds deposited in the name of the creditor and has attached copies of any exhibits to substantiate this right. Also attached is a copy of an official government photo id of the debtor to prove ebtor's identity. The applicant has also attached a certificate of service reflecting hatacopyofthisapplicationandrequiredattachmentshasbeenserved on the cr itor whose funds the debtor is seeking to claim and on the trustee who deposited the funds with the clerk of court. If this is a joint debtor case, both husband nd wife must sign the power of attorney, or if one spouse is requesting release of funds in the name of that spouse only, applicant must attach a notarized affidavit s ting why the funds should be released to only one spouse and not in the name f both.
_ Appli ant is the debtor seeking to claim funds deposited in the name of another i dividual or business or corporation. Applicant has attached to this applicatio a sworn affidavit detailing debtor's right to the funds deposited in the name of t e creditor and has attached copies of any exhibits to substantiate this right. Als attached is a copy of an official government photo id of applicant to prove deb or's identity. The debtor has also attached a certificate of service reflecting t at a copy of this application and required attachments has been served on the ere itor whose funds the debtor is seeking to claim and on the trustee who
e funds with the clerk of court. If this is a joint case, both husband and ign this application, or if one spouse is requesting release of funds in f that spouse only, applicant must attach a notarized affidavit stating
deposited
wife must
the name
why the fu ds should be released to only one spouse and not in the name of both.
2. Applicant s made sufficient inquiry and has no knowledge that this claim has Page 2 of 3
LF-27 (rev. 12/01/09)

3.
221
Claim (Docket)
Name of Party Application Wa
Flower Mound
n Whose Behalf Filed*
X 75022
Signature of Applicant
(Note: In addition to signing, complete all information below)
Last Four Digits of SS#: 2052
Tax ID (EIN #) -=2~0-....::::;3.:::::..:99=9=-9...!..:10~---
Alliance Research &Recovery, Inc. Print Company Name
784 Morris Turnpike. Suite 104 Print Street Address
Short Hills. NJ 07078 Print City and State
973-422-0225
Telephone (including area code)
Case 12-14640-JKO Doc 234 Filed 12/04/18 Page 3 of 10
been pr viously paid, that any other application for this claim is currently pending before t is court, or that any party other than the applicant is entitled to submit an applicati n for this claim.
has provided notice to the U.S. Attorney pursuant to 28 U.S.C. §2042.
*Attachcopyofo icialgovernmentphotoidforallpartiesonwhosebehalfthisapplication is being filed.
JAMES MARKER
Notary Public- State of New Jersey My Commission Expires Oct 20, 2022
LF-27 (rev. 12/01/09)
Page 3 of 3

who has attorney,
( ) the who has "funds to
( ) the
attached
ranted a power of attorney to , a "funds locator" or to submit an application on my behalf; or
ebtor claiming funds deposited in the name of the debtor in this case ranted a power of attorney to , a
tor'' or attorney, to submit an application on my behalf; or
uly authorized representative for claimant "business" as indicated in the rporate power of attorney who has granted a power of attorney to
Case 12-14640-JKO Doc 234 Filed 12/04/18 Page 4 of 10
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA
www.flsb.uscourts.gov
In re: America Scientific Resources, Case No. 12-14640-JKO
Incorporated
Chapter 7
AFFIDAVIT OF CLAIMANT
D btor I
I, Leona d C. Ludwig, am (indicate status of claimant)
(X) the i dividual creditor (or authorized personal representative of the individual creditor) in whose name funds were deposited with the court who has granted a power o attorney to Alliance Research & Recovery, Inc., a "funds locator" or attorney o submit an application to withdraw unclaimed funds on my behalf; or
( ) the uly authorized representative for the claimant "business" _ _ _ _ _ ------+-----------------------;or
( ) the d btor claiming funds deposited in the name of a creditor in this case
----+----------~----::-~a "funds locator" or attorney, to
application to withdraw unclaimed funds on my behalf;
and I am seekin payment of unclaimed funds in the aggregate amount of $1 ,568.36 deposited in thi court in the name of Leonard C. Ludwig and representing claim numberschedul d.
2. Claim nt History: Substantiate claimant's right to funds, including but not limited to docum nts relating to sale of company, i.e. purchase agreements and/or stipulation by pri rand new owner as to right of ownership of funds. Attach certified copies of all nee ssary documentation, including those which establish the chain of ownership of the original corporate claimant. Also attach a copy of an official government pho o id to prove your identity.
3. I (or th "business" I represent as claimant) have neither previously received remittanceforth sefundsnorhavecontractedwithanyotherpartyotherthanthe
Page 1 of2
LF-28 (rev. 12/01/09)

LF-28 (rev. 12/01/09)
Case 12-14640-JKO Doc 234 Filed 12/04/18 Page 5 of 10
person named s a "funds locator" or attorney in paragraph one above to recover these funds.
We her by certify that the foregoing statements are true and correct to the best of our knowled e and belief.
~~
Leonard C. Ludwig
-z.c:::>52
Last Four Digits of Social Security# or Tax ID# (EIN #)
2621 Sedona Street Flower Mound. TX 75022 address
(972) 355-3609 Phone number
f'-:. ROCIO FAGAN
, :."1';::_ Notary Public, State of Texas
,-:-··;.;,~ Comm. Expires 05-19-2022 ··~~
,;~,,, Notary 10 129824305
Page 2 of 2

Case 12-14640-JKO Doc 234 Filed 12/04/18 Page 6 of 10
CERTIFICATE OF SERVICE
Notice is here y given that a copy ofthe application for the release ofthe unclaimed funds was served on the .S. Attorney in compliance with 28 U.S.C. 2042 at the following address:
U.S. ttorney
99 NE Fourth Street Miami FL 33132
Dated:Novem er~'2018
Brian Kornreich
Alliance Research & Recovery, Inc.
784 Morris Turnpike, Suite I04 Short Hills, NJ 07078

In Re:
American Scienti
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA
)
) Case No. 12-14640-JKO c Resources, Incorporated )
)
) AUTHORITY TO ACT
with the holder of unclaimed funds; ofthe unclaimed agreement with C · nt.
Case 12-14640-JKO Doc 234 Filed 12/04/18 Page 7 of 10
Debtor(s) ) -----------+------------------)
Limited Power o f Attorney Limited to One Transaction Only
Leonard C. Ludwi attorney in fact fo United States B
("Client") appoints Alliance Research & Recovery, Inc. ("Alliance") as his lawful the sole purpose of recovering unclaimed funds held on Client's behalf by the
ptcy Court, Southem District of Florida in the amount of $1,568.36 in e bankruptcy proceedings under the above-referenced case.
ce the authority to do all things reasonably necessary to recover the unclaimed funds
Client grants Alii
due to Client. Sue acts shall include but are not limited to: engaging in verbal or written communication
e funds; executing and filing all documents necessary to facilitate the payment ofthe d receiving possession ofand depositing the check payable to Client for distribution
ds to Client, less the fee payable to Alliance pursuant to and in accordance with its
Alliance may not ake any expenditure or incur any costs on behalfofClient.
This Authority to ct shall become effective as ofthe date below and shall expire upon the collection of the above-referenc d unclaimed funds.
,,,,,~~'tf.?,, ROCIO FAGAN "'"~····· e ~
§'f(~··~~Notary Public, State of Texas =.v;.·...~.-:~;p~ Comm. Expires 05-19-2022
~~t~~;~,,.:- Notary ID 129824305

11/21/2018
Case 12-14640-JKO Doc 234 Filed 12/04/18
FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 L~xisNtxis
a division of Reed Elsevier Inc All Rights Reserved.
Address
2621 SEDONA ST
FLOWER MOUND, TX 75022-4520
Page 8 of 10
Date: 11/21/2018
Report processed by:
Alliance Research&. Recovery
Full Name
LUDWIG, LEONARD CARL
ADDITIONAL PERSONAL INFORM SSN
552-84-XXXX
:.:+:.! Subject Summary
,County DENTON
Pho•
(972)
H Others Using SSN - 0 records ound
l::: Address Summary - 20 record
No. 1:
2: J
J:
820 E DOV LOOP RD APT 624 GRAPEVINE TX 76051-7284 TARRANT C UNTY
TION
DOll
9/1961
( A g e : 5 7 )
Gender
LexiO(sm)
001559761359
https:ffadvance.lexis.com/publicrecord homef?pdmfid=1519360&crid=5a48951f-0081-47cf-9baa-885a11fc6b82
Lexis Advance® Public Records
Email
LEONARO.LUOWIG@ALL TEL.NET LEONARD.LUDWIGI!lEMAIL.COM MARCINKREFFT@GMAIL.COM SWANIPIE@SBCGLOSAL.NET LCLUOWIG@HOTMAIL.COM
1/1

In re
AMERICAN INCO
Case No. 12-14640-JKO Chapter 7
(XX)
()
claim numbers
he Trustee has a balance of$16,326.75 remaining in bank account which
r presents unpresented checks drawn and mailed to creditors ofthe above-named
Case 12-14640-JKO Doc 234 Filed 12/04/18 Page 9 of 10
ase 12-14640-JKO Doc 222 Filed 06/25/18 Page 1 of 2
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION
CIENTIFIC RESOURCES,
Debtor. ----------+------------------·/
MENDED NOTICE OF DEPOSIT OF FUNDS WITH THE U.S. BANKRUPTCY COURT CLERK
Notice i hereby given that:
s
ebtor in accordance with the Order for Payment ofDividends. Your Trustee has ade a good faith effort to verify the correct mailing address for said creditor(s)
d deliver the funds before presenting this notice. More than sufficient time has sed for these checks to be presented for payment; or
he Trustee has a balance of** remaining in bank account which represents all dividends as defined by F.R.B.P. 3010.
and made a part ofthis notice is a list, pursuant to F.R.B.P. 3011, ofthe names, d addresses ofthe creditors and the amounts to which they are entitled.
FORE, your Trustee hereby gives notice that the above stated sum has been depositedwitht eClerkoftheU.S.BankruptcyCourt,SouthernDistrictofFlorida,toeffect closing ofthis e
Dated: June 7, 2
Marc P. Barmat
2255 Glades Road, Suite 301E
Boca Raton, FL 33431
Telephone: (561) 395-0500
Facsimile: (561) 338-7532
Email: barmat.trustee@furrcohen.com
Is/ Marc P. Barmat, Trustee

been looking at the marijuana stocks myself. it seems like every time i hear of these canadian pot stocks going public it is by a reverse merger into a clean shell. i also have been a little discouraged by the lack of action in this one but who knows, this litlle empty shell may be next. glta , i will be holding on till the bitter end. :)

had to see if there was a hidden offer .

cuz I'm bored and felt like being a mm manipulating price for a minute.

what's another 7 yrs. amongst friends :) !!

etrade should do it . i trade it on their platform. there is potential here.

from what I've been reading , it seems like it is more difficult for pot stocks and crypto currency stocks to go public so it easier for them to look for an empty shell and do a reverse merger as the ceo stated in my last post. asfx is a clean shell as most already know, and possibly a candidate for a rm with one of these types of companies. as to a time frame, i really couldn't tell you how long this might take I suppose it would rely on when a new company wants to go public. i think they also have to come current with their filings. streett and tottfe may have more info on that than i do. they seem to understand the rm game quite well.

Check out tcnnf featured on mad money tonight . mainly how they went public then check out the share price. just a thought.

Florida patients with serious conditions like post-traumatic stress disorder are increasingly opting for medical cannabis over opioids, the CEO of the state's first and largest fully licensed medical marijuana company told CNBC on Monday.

"We're seeing a huge transition," Kim Rivers, the CEO of Trulieve, told "Mad Money" host Jim Cramer in an exclusive interview. "That's actually one of our initiatives in front of the [Florida state] legislature this upcoming session, to introduce policies to say instead of only having opioids as an alternative, why not medical cannabis?"

With over 80,000 patients and 17 retail locations in the state of Florida, Trulieve offers 90 cannabis-based products that help treat a series of conditions including seizure conditions, cancer and AIDS. A bulk of Trulieve's patients also suffer from PTSD given Florida's large veteran population, Rivers said.

The company, which is vertically integrated and thus cultivates, manufactures and distributes its own products, specializes in making formulas low in THC and CBD, marijuana's main active compounds, for "non-euphoric" remedies.

And with its position as Florida's top medical cannabis producer, Trulieve is on the front lines of helping cannabis-based alternatives to opiates become more mainstream, Rivers told Cramer.

"There have been a number of recent studies that have come out that have shown that in states where medical cannabis programs are robust, the number of opioid prescriptions reduces dramatically," the CEO said.

"We also know from just firsthand true stories, which we have on our website every Tuesday, that a number of our patients are transitioning from opioids to medical cannabis very effectively and it's a much safer and effective alternative," she continued.

In a move becoming commonplace among cannabis producers, Trulieve came public in Canada via a reverse takeover with a former mining company, which Rivers described as a limited-liability "shell" that Trulieve now owns.

"There are some complications with being a cannabis company in the United States and having primary operations in the United States. So an RTO was the way that we needed to go," she said, adding that "we're very comfortable that that is a clean shell that we now own."

And while Trulieve's license in Florida prevents the company from expanding to other states, its newly public status has opened some doors for the medical cannabis cultivator.

"We are looking to go elsewhere," Rivers told Cramer. "And we can't go elsewhere now with our current license in Florida, so we would need to make acquisitions, which is one of the reasons and one of the main drivers that we decided to go public a couple weeks ago."

yed it was

35k shares takes this thing up 66 % lol !!

somebody is getting nervous !

i know there is a million offered up at a nickel ;)

real easy to get over 150 though.

is the next step the company getting current with its financial reports or is there another step befire that i am missing ?

Page 1 of 1CGFD28 (10/01/16) ORDERED in the Southern District of Florida on September 11, 2018 John K Olson United States Bankruptcy Judge United States Bankruptcy Court Southern District of Florida www.flsb.uscourts.gov Case Number: 12-14640-JKO Chapter: 7 In re: (Debtor(s) name(s) used by the debtor(s) in the last 8 years, including married, maiden, and trade) American Scientific Resources, Incorporated 1112 Weston Road Unit 278 Attn: Robert T. Faber, Pres. Weston, FL 33326 EIN: 14-1820954 FINAL DECREE The trustee, Marc P Barmat, having filed a final report that the estate has been fully administered, is discharged and the case is closed. Case 12-14640-JKO Doc 229 Filed 09/11/18 Page 1 of 1 Page 1 of 1

i will post it when i get home unless streett beats me to it

final decree is on pacer case closed.sorry cant post i from my phone.

i would have to agree with you all. my best hunch is a mix of sour grapes, and people involved that do not have the amount of shares secured that they want before moving forward with the case.I'm guessing that they are stalling the close to wash out those that dont want capital tied up for months. and are hoping the continued delays will encouraged impatient shareholders to dump their shares cheap and move on. i'm also guessing that 4 or 5 of us in this board could be holding 25% or more of the outstanding shares and they want them !

looks like sept. 21st from what i'm seeing on streetts post.

patience grasshoppers ;)

i like where it says commercial entities buy them go make a profit on the outcome of the bankruptcy judgement or to take large stakes in a company. someone has high hopes for profit here. (commercial entity=someone other than us individuals which is bullish to me)

sounds like price manipulation to me. I'm not too worried about a 30 percent decline that was based on $325 worth of trades. T-minus 13 days and we should know something worth trading on . until then I'm guessing a lot more days of big percentage moves on not much volume. jmo

same happened to me yesterday at .0012. showing 10k offer took 50k to move it up.

hopefully, as you can see it doesn't take much to get it moving.

not much conviction on the sell side yesterday with just over $200 i was able to move the stock price over 25% at the close.

my apologies if i seemed rude. mariner has much more patience than i do . but for all newcomers please read the pacer reports that have been posted and the subsequent post reguarding them. street pays money to get those reports as do i (street is a little more reliable) . the posts afterward are usually a simplification of the court report. a lot of these guys seem to be very knowledgable about these pink sheet stocks and it bugs me when people disreguard their efforts with uninformed responses. i will work on my patients untill the next 10 dollar mm trade :)

do your homework !! streett has put a lot of pacer info up to show everyone what is going on with the case. then you will understand what the hype is.

yes that is the old florida office . has been on etrade for ages.

actually e*trade has had that web site up for years as the site for american scientific resources, but it has not always linked to a relevant site . at one time it led to a bunch of search sites . this new site is interesting considering that it now actually links to a single company. hope your searches for more info pan out.

these guys are unbelievable . games,games,games. i wont believe any real move without at least 10m in volume. but untill then " game on " on the pps :)

we will see. only 17 days till d day i might get some help from the newcomers that havent loaded up yet

sorry couldn't resist the opportunity to mess with the mm's . plus it rounded out 100k lot :)

this is a repost

08/09/2018

226


(24 pgs) Chapter 7 Trustee's Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged filed on behalf of the Chapter 7 Trustee. The United States Trustee has reviewed the Final Account, Certification that the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. Filed by U.S. Trustee Office of the US Trustee. Objection Deadline: 09/10/2018. (^UST17, SE) (Entered: 08/09/2018)

same here . maybe we should take the bait :)

all kidding aside . everyone here is either sitting on shares or accumulating shares hoping for good news after 9/10 when the bk case should be closed.

i'm sure there are more sellers out there, but right now it would only take $3,600 to take this thing to copper on level 2 (according to e*trade). so buy away king ;)

i think so. there has to be a few pacer and i hub watchers looking to buy some cheap shares before any company news hits the big wires. jmo giddy up!

QUE ? please splain :)

:)

warren buffet