Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 1 of 26
§ American Scientific Resources, Inco § § § §
TRUSTEE’S FINAL REPORT (TFR)
The undersigned trustee hereby makes this Final Report and states as follows:
1. A petition under chapter 7 of the United States Bankruptcy Code was filed on 02/27/2012. The
undersigned trustee was appointed on 02/27/2012.
2. The trustee faithfully and properly fulfilled the duties enumerated in 11 U.S.C. § 704.
3. All scheduled and known assets of the estate have been reduced to cash, released to the debtor as exempt property pursuant to 11 U.S.C. § 522, or have been or will be abandoned pursuant to 11 U.S.C. § 554. An individual estate property record and report showing the disposition of all property of the estate is attached as Exhibit A.
Debtor
4. The trustee realized gross receipts of
Funds were disbursed in the following amounts:
Payments made under an interim distribution Administrative expenses
Bank service fees
Other Payments to creditors
Non-estate funds paid to 3rd Parties Exemptions paid to the debtor Other payments to the debtor
Leaving a balance on hand of1
The remaining funds are available for distribution.
$560,214.95
$0.00 $215,304.41 $24,919.33 $0.00 $0.00 $0.00 $0.00
$319,991.21
5. Attached as Exhibit B is a cash receipts and disbursements record for each estate bank account.
1 The balance on funds on hand in the estate may continue to earn interest until disbursed. The interest earned prior to disbursements will be distributed pro rata to creditors within each priority category. The trustee may receive additional compensation not to exceed the maximum compensation set forth under 11 U.S.C. § 326(a) on account of the disbursement of the additional interest.
UST Form 101-7-TFR (5/1/2011)
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 2 of 26
6. The deadline for filing non-governmental claims in this case was 11/26/2012 and the deadline for filing government claims was 09/24/2012. All claims of each class which will receive a distribution have been examined and any objections to the allowance of claims have been resolved. If applicable, a claims analysis, explaining why payment on any claim is not being made, is attached as Exhibit C.
7. The Trustee’s proposed distribution is attached as Exhibit D.
8. Pursuant to 11 U.S.C. § 326(a), the maximum compensation allowable to the trustee is $31,260.75. To the extent that additional interest is earned before case closing, the maximum compensation may increase.
The trustee has received $0.00 as interim compensation and now requests the sum of
$31,260.75, for a total compensation of $31,260.752. In addition, the trustee received reimbursement for reasonable and necessary expenses in the amount of $0.00, and now requests reimbursement for expenses of $836.48, for total expenses of $836.48.
Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the foregoing report is true and correct.
Date: 12/27/2017 By: /s/ Marc P. Barmat Trustee
STATEMENT: This Uniform form is associated with an open bankruptcy case, therefore, Paperwork Reduction Act exemption 5 C.F.R. § 1320.4(a)(2) applies.
2 If the estate is administratively insolvent, the dollar amounts reflected in this paragraph may be higher than the amounts listed in the Trustee’s Proposed Distribution (Exhibit D).
UST Form 101-7-TFR (5/1/2011)
Case No.:
Case Name:
For the Period Ending:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 12/27/2017
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 3 of 26
FORM 1
INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES
Page No:
Trustee Name:
Date Filed (f) or Converted (c): §341(a) Meeting Date:
Claims Bar Date:
1
Exhibit A
Marc P. Barmat 02/27/2012 (f) 08/28/2012 11/26/2012
1
2
3
4
5
6
Asset Description (Scheduled and Unscheduled (u) Property)
Petition/ Unscheduled Value
Estimated Net Value (Value Determined by Trustee,
Less Liens, Exemptions, and Other Costs)
Property
Abandoned
OA =§ 554(a) abandon.
Sales/Funds Received by the Estate
Asset Fully Administered (FA)/ Gross Value of Remaining Assets
Ref. #
1
Bank Accounts
$0.00
$0.00
$0.00
FA
2
FPL Deposit
$250.00
$0.00
$0.00
FA
3
Investments Limited Lease Deposit
$6,360.00
$0.00
$0.00
FA
4
Worker's Compensation Insurance Refund
$3,000.00
$0.00
$0.00
FA
5
Trademarks and Brand Names
$0.00
$0.00
$0.00
FA
6
Office Equipment, furnishings, supplies
$1,000.00
$100.00
$100.00
FA
7
Machinery, Fixtures, etc.
$100.00
$0.00
$0.00
FA
8
Inventory
$146,750.00
$900.00
$900.00
FA
Asset Notes: Sold with Asset #6
9
Royalties - Brooklands, Inc (u)
$150,000.00
$559,214.95
$559,214.95
FA
Asset Notes: Court Order entered 05/20/13 ECF#123; Court Order entered 08/26/13 ECF#130 amending balance of settlement.
TOTALS (Excluding unknown value)
Major Activities affecting case closing:
$307,460.00
$560,214.95
$560,214.95
Gross Value of Remaining Assets $0.00
04/27/2017
05/01/2016 04/27/2015
The Trustee just resolved all claims objections in this case and all final fee applications have now been filed. The Trustee is in the process of preparing the TFR which should be filed within the next 60 days.
Claims: All claims have been resolved.
A final tax return has been filed.
The only matter pending in this case is the resolution of the claims. Objections were filed and many of the objections were resolved. However, there are still several claims objections pending resolution. The remaining objections have a deadline of May 11, 2016.
All assets in this case have been fully administered. The only remaining matter is the resolution of the claims. Many of the claims are from investors and there are complex issues over the interest calculations and whether the notes violate NY Usury laws. An initial analysis was completed by the accountants for the Trustee. Counsel is completing a review of the claims and will file all appropriate objections.
Case No.:
Case Name:
For the Period Ending:
FORM 1
INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT ASSET CASES
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 12/27/2017
Page No: 2
Trustee Name:
Date Filed (f) or Converted (c): §341(a) Meeting Date:
Claims Bar Date:
Exhibit A
Marc P. Barmat 02/27/2012 (f) 08/28/2012 11/26/2012
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 4 of 26
1
2
3
4
5
6
Asset Description (Scheduled and Unscheduled (u) Property)
Petition/ Unscheduled Value
Estimated Net Value (Value Determined by Trustee,
Less Liens, Exemptions, and Other Costs)
Property
Abandoned
OA =§ 554(a) abandon.
Sales/Funds Received by the Estate
Asset Fully Administered (FA)/ Gross Value of Remaining Assets
04/28/2013
Current Status: A court approved settlement was entered into between the Trustee and Brooklands Incorporated wherein Brooklands was required to pay the Trustee an initial payment of $130,000.00 followed by monthly payments, determined by a formula, due quarterly through 2017 (DE 123). Thereafter, the court approved a modified settlement between the Trustee and Brooklands (DE 130) which required Brooklands to pay the Trustee $300,000 in a lump sum, followed by 3 quarterly payments in the amount of $25,000, with the last payment due on or before May 31, 2014. All payments, with the exception of the $25,000 payment due on May 31, 2014, have been received. Once the last payment is received, the claims will have to be reviewed and objected to, if appropriate.
The Trustee hired David Carter, PA and Eugene Kennedy as special counsel to investigate various securities issues. Special counsel determined that there was no actionable damages to the debtor for which recovery could be sought by the Trustee.
CBD: 11/01/2012 - Claims have not been reviewed at this time. Tax Returns: The estate is current.
Professionals: Rachlin LLP - Accountants for the Trustee Furr and Cohen, PA - Counsel to the Trustee
Initial Projected Date Of Final Report (TFR): 12/31/2015 Current Projected Date Of Final Report (TFR): 12/31/2017
/s/ MARC P. BARMAT MARC P. BARMAT
Case No. Case Name:
Primary Taxpayer ID #: Co-Debtor Taxpayer ID #: For Period Beginning: For Period Ending:
FORM 2
CASH RECEIPTS AND DISBURSEMENTS RECORD
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO **-***0954
2/27/2012 12/27/2017
Trustee Name: Bank Name:
Checking Acct #:
Account Title:
Blanket bond (per case limit): Separate bond (if applicable):
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 5 of 26
Page No: 1
Marc P. Barmat
Green Bank
******4001 Checking $84,082,000.00
Exhibit B
1
2
3
4
5
6
7
Transaction Date
Check / Ref. #
Paid to/ Received From
Description of Transaction
Uniform Tran Code
Deposit $
Disbursement $
Balance
03/26/2013
(9)
Brooklands Inc
Pursuant to Court Order entered 05/20/13 ECF#123
1223-000
$14,214.95
$14,214.95
03/29/2013
Green Bank
Bank Service Fee
2600-000
$3.69
$14,211.26
04/30/2013
Green Bank
Bank Service Fee
2600-000
$22.19
$14,189.07
05/31/2013
Green Bank
Bank Service Fee
2600-000
$24.37
$14,164.70
06/06/2013
(9)
Brooklands Inc
Pursuant to Court Order entered 05/20/13 ECF#123
1223-000
$130,000.00
$144,164.70
06/11/2013
101
Alan R. Barbee
Interim Fees and Costs per Court Order entered 01/25/13 ECF#107
*
$51,659.04
$92,505.66
$(51,440.40)
3410-000
$92,505.66
$(218.64)
3420-000
$92,505.66
06/11/2013
102
Furr and Cohen, PA
Interim Fees and Costs per Court Order entered 01/23/13 ECF#104
*
$36,858.34
$55,647.32
$(36,454.00)
3110-000
$55,647.32
$(404.34)
3120-000
$55,647.32
06/28/2013
Green Bank
Bank Service Fee
2600-000
$98.19
$55,549.13
07/03/2013
Brooklands Inc
Report of Sale filed 07/17/13 ECF#126
*
$1,000.00
$56,549.13
{6}
$100.00
1129-000
$56,549.13
{8}
$900.00
1129-000
$56,549.13
07/31/2013
Green Bank
Bank Service Fee
2600-000
$91.04
$56,458.09
08/04/2013
(9)
Brooklands Inc
Pursuant to Court Order entered 05/20/13
1223-000
$40,000.00
$96,458.09
08/30/2013
Green Bank
Bank Service Fee
2600-000
$155.28
$96,302.81
09/30/2013
Green Bank
Bank Service Fee
2600-000
$140.36
$96,162.45
10/10/2013
(9)
Brooklands Inc
Pursuant to Court Order entered 08/26/13 ECF#130
1223-000
$50,000.00
$146,162.45
10/31/2013
Green Bank
Bank Service Fee
2600-000
$209.83
$145,952.62
11/19/2013
(9)
Brooklands Inc
Pursuant to Court Order entered 08/26/13 ECF#130
1223-000
$250,000.00
$395,952.62
11/29/2013
Green Bank
Bank Service Fee
2600-000
$391.68
$395,560.94
12/04/2013
(9)
Brooklands Inc
Pursuant to Court Order entered 08/26/13 ECF#130
1223-000
$25,000.00
$420,560.94
SUBTOTALS $510,214.95
$89,654.01
Case No. Case Name:
Primary Taxpayer ID #: Co-Debtor Taxpayer ID #: For Period Beginning: For Period Ending:
FORM 2
CASH RECEIPTS AND DISBURSEMENTS RECORD
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO **-***0954
2/27/2012 12/27/2017
Trustee Name: Bank Name:
Checking Acct #:
Account Title:
Blanket bond (per case limit): Separate bond (if applicable):
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 6 of 26
Page No: 2
Marc P. Barmat
Green Bank
******4001 Checking $84,082,000.00
Exhibit B
1
2
3
4
5
6
7
Transaction Date
Check / Ref. #
Paid to/ Received From
Description of Transaction
Uniform Tran Code
Deposit $
Disbursement $
Balance
12/18/2013
103
Furr and Cohen, PA
Interim fees and costs pursuant to Court Order entered 12/17/13 ECF#142
*
$61,026.12
$359,534.82
$(59,180.00)
3110-000
$359,534.82
$(1,846.12)
3120-000
$359,534.82
12/30/2013
104
Alan R. Barbee
Pursuant to Court Order entered 12/19/13 ECF#144 - Interim Fees and Costs
*
$29,294.32
$330,240.50
$(28,961.60)
3410-000
$330,240.50
$(332.72)
3420-000
$330,240.50
12/31/2013
Green Bank
Bank Service Fee
2600-000
$624.27
$329,616.23
01/31/2014
Green Bank
Bank Service Fee
2600-000
$567.74
$329,048.49
02/28/2014
Green Bank
Bank Service Fee
2600-000
$479.59
$328,568.90
03/31/2014
Green Bank
Bank Service Fee
2600-000
$496.00
$328,072.90
04/24/2014
(9)
Brooklands Inc
Pursuant to Court Order entered 08/26/13 ECF#130
1223-000
$25,000.00
$353,072.90
04/30/2014
Green Bank
Bank Service Fee
2600-000
$520.14
$352,552.76
05/30/2014
Green Bank
Bank Service Fee
2600-000
$587.26
$351,965.50
06/30/2014
Green Bank
Bank Service Fee
2600-000
$531.32
$351,434.18
07/21/2014
105
DAVID A CARTER, ESQ.
Pursuant to Court Order entered 07/11/14 ECF#151
3210-600
$6,765.00
$344,669.18
07/31/2014
Green Bank
Bank Service Fee
2600-000
$566.05
$344,103.13
08/29/2014
Green Bank
Bank Service Fee
2600-000
$573.19
$343,529.94
09/29/2014
(9)
Brooklands Inc
Pursuant to Court Order entered 0/26/13 ECF#130
1223-000
$12,500.00
$356,029.94
09/30/2014
Green Bank
Bank Service Fee
2600-000
$519.89
$355,510.05
10/31/2014
Green Bank
Bank Service Fee
2600-000
$610.69
$354,899.36
11/05/2014
(9)
Brooklands Inc
Pursuant to Court Order entered 08/26/14 ECF#130
1223-000
$12,500.00
$367,399.36
11/28/2014
Green Bank
Bank Service Fee
2600-000
$534.19
$366,865.17
12/31/2014
Green Bank
Bank Service Fee
2600-000
$592.00
$366,273.17
01/30/2015
Green Bank
Bank Service Fee
2600-000
$610.12
$365,663.05
02/27/2015
Green Bank
Bank Service Fee
2600-000
$532.96
$365,130.09
03/31/2015
Green Bank
Bank Service Fee
2600-000
$570.20
$364,559.89
SUBTOTALS $50,000.00
$106,001.05
Case No. Case Name:
Primary Taxpayer ID #: Co-Debtor Taxpayer ID #: For Period Beginning: For Period Ending:
FORM 2
CASH RECEIPTS AND DISBURSEMENTS RECORD
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO **-***0954
2/27/2012 12/27/2017
Trustee Name: Bank Name:
Checking Acct #:
Account Title:
Blanket bond (per case limit): Separate bond (if applicable):
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 7 of 26
Page No: 3
Marc P. Barmat
Green Bank
******4001 Checking $84,082,000.00
Exhibit B
1
2
3
4
5
6
7
Transaction Date
Check / Ref. #
Paid to/ Received From
Description of Transaction
Uniform Tran Code
Deposit $
Disbursement $
Balance
04/30/2015
Green Bank
Bank Service Fee
2600-000
$569.31
$363,990.58
05/29/2015
Green Bank
Bank Service Fee
2600-000
$587.37
$363,403.21
06/30/2015
Green Bank
Bank Service Fee
2600-000
$567.50
$362,835.71
07/31/2015
Green Bank
Bank Service Fee
2600-000
$623.28
$362,212.43
08/31/2015
Green Bank
Bank Service Fee
2600-000
$546.79
$361,665.64
09/30/2015
Green Bank
Bank Service Fee
2600-000
$564.79
$361,100.85
10/26/2015
106
Furr and Cohen, PA
Interim fees and costs pursuant to Court Order entered 10/21/15 ECF#186
*
$29,701.59
$331,399.26
$(26,462.00)
3110-000
$331,399.26
$(3,239.59)
3120-000
$331,399.26
10/30/2015
Green Bank
Bank Service Fee
2600-000
$593.77
$330,805.49
11/30/2015
Green Bank
Bank Service Fee
2600-000
$499.38
$330,306.11
12/31/2015
Green Bank
Bank Service Fee
2600-000
$533.01
$329,773.10
01/29/2016
Green Bank
Bank Service Fee
2600-000
$532.15
$329,240.95
02/29/2016
Green Bank
Bank Service Fee
2600-000
$497.01
$328,743.94
03/31/2016
Green Bank
Bank Service Fee
2600-000
$530.49
$328,213.45
04/29/2016
Green Bank
Bank Service Fee
2600-000
$529.63
$327,683.82
05/31/2016
Green Bank
Bank Service Fee
2600-000
$511.72
$327,172.10
06/30/2016
Green Bank
Bank Service Fee
2600-000
$510.92
$326,661.18
07/29/2016
Green Bank
Bank Service Fee
2600-000
$527.13
$326,134.05
08/31/2016
Green Bank
Bank Service Fee
2600-000
$526.28
$325,607.77
09/30/2016
Green Bank
Bank Service Fee
2600-000
$542.38
$325,065.39
10/31/2016
Green Bank
Bank Service Fee
2600-000
$490.71
$324,574.68
11/30/2016
Green Bank
Bank Service Fee
2600-000
$506.87
$324,067.81
12/30/2016
Green Bank
Bank Service Fee
2600-000
$522.94
$323,544.87
01/31/2017
Green Bank
Bank Service Fee
2600-000
$522.10
$323,022.77
02/28/2017
Green Bank
Bank Service Fee
2600-000
$470.81
$322,551.96
03/31/2017
Green Bank
Bank Service Fee
2600-000
$554.08
$321,997.88
SUBTOTALS $0.00
$42,562.01
Case No. Case Name:
Primary Taxpayer ID #: Co-Debtor Taxpayer ID #: For Period Beginning: For Period Ending:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO **-***0954
2/27/2012 12/27/2017
Trustee Name: Bank Name:
Checking Acct #:
Account Title:
Blanket bond (per case limit): Separate bond (if applicable):
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 8 of 26
Page No: 4
Marc P. Barmat
Green Bank
******4001 Checking $84,082,000.00
Exhibit B
FORM 2
CASH RECEIPTS AND DISBURSEMENTS RECORD
1
2
3
4
5
6
7
Transaction Date
Check / Ref. #
Paid to/ Received From
Description of Transaction
Uniform Tran Code
Deposit $
Disbursement $
Balance
04/28/2017
Green Bank
Bank Service Fee
2600-000
$469.32
$321,528.56
05/31/2017
Green Bank
Bank Service Fee
2600-000
$518.85
$321,009.71
06/30/2017
Green Bank
Bank Service Fee
2600-000
$534.72
$320,474.99
07/31/2017
Green Bank
Bank Service Fee
2600-000
$483.78
$319,991.21
TOTALS:
Less: Bank transfers/CDs
Subtotal
Less: Payments to debtors
Net
$560,214.95 $0.00 $560,214.95 $0.00 $560,214.95
$240,223.74 $0.00 $240,223.74 $0.00 $240,223.74
$319,991.21
For the period of 2/27/2012 to 12/27/2017
Total Compensable Receipts: $560,214.95 Total Non-Compensable Receipts: $0.00 Total Comp/Non Comp Receipts: $560,214.95 Total Internal/Transfer Receipts: $0.00
Total Compensable Disbursements: $240,223.74 Total Non-Compensable Disbursements: $0.00 Total Comp/Non Comp Disbursements: $240,223.74 Total Internal/Transfer Disbursements: $0.00
For the entire history of the account between 03/26/2013 to 12/27/2017
Total Compensable Receipts: Total Non-Compensable Receipts: Total Comp/Non Comp Receipts: Total Internal/Transfer Receipts:
Total Compensable Disbursements: Total Non-Compensable Disbursements: Total Comp/Non Comp Disbursements: Total Internal/Transfer Disbursements:
$560,214.95 $0.00 $560,214.95 $0.00
$240,223.74 $0.00 $240,223.74 $0.00
Case No. Case Name:
Primary Taxpayer ID #: Co-Debtor Taxpayer ID #: For Period Beginning: For Period Ending:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO **-***0954
Trustee Name: Bank Name:
Checking Acct #:
Account Title:
Blanket bond (per case limit): Separate bond (if applicable):
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 9 of 26
Page No: 5
Marc P. Barmat
Green Bank
******4001 Checking $84,082,000.00
Exhibit B
FORM 2
CASH RECEIPTS AND DISBURSEMENTS RECORD
2/27/2012 12/27/2017
1
2
3
4
5
6
7
Transaction Date
Check / Ref. #
Paid to/ Received From
Description of Transaction
Uniform Tran Code
Deposit $
Disbursement $
Balance
TOTAL - ALL ACCOUNTS
NET DEPOSITS
$560,214.95
NET DISBURSE
$240,223.74
ACCOUNT BALANCES
$319,991.21
For the period of 2/27/2012 to 12/27/2017
Total Compensable Receipts: Total Non-Compensable Receipts: Total Comp/Non Comp Receipts: Total Internal/Transfer Receipts:
Total Compensable Disbursements: Total Non-Compensable Disbursements: Total Comp/Non Comp Disbursements: Total Internal/Transfer Disbursements:
For the entire history of the case between 02/27/2012 to 12/27/2017
$560,214.95 $0.00 $560,214.95 $0.00
$240,223.74 $0.00 $240,223.74 $0.00
Total Compensable Receipts: Total Non-Compensable Receipts: Total Comp/Non Comp Receipts: Total Internal/Transfer Receipts:
Total Compensable Disbursements: Total Non-Compensable Disbursements: Total Comp/Non Comp Disbursements: Total Internal/Transfer Disbursements:
/s/ MARC P. BARMAT
MARC P. BARMAT
$560,214.95 $0.00 $560,214.95 $0.00
$240,223.74 $0.00 $240,223.74 $0.00
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 10 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 1
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
24
ANDREW GOLDIN
86 Wheatley Rd
Old Westbury NY 11568
10/15/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$89,702.62
$89,702.62
$0.00
$0.00
$0.00
$89,702.62
36
ANDREW GOLDIN
c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa FL 33601
11/01/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$50,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes:
Claim Notes:
Claim Notes:
Claim Notes:
(36-1) plus interest, costs and fees WITHDRAW - DUPLICATE OF CLAIM# 24.
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/30/15 ECF#197
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#182.
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#182.
57
BENNETT, DON
POB 922
Jordan NY 13080
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$78,356.00
$41,635.48
$0.00
$0.00
$0.00
$41,635.48
23
BORIS & SVETLANA REZNICK
64-10 Cromwell Crescent Rego Park NY 11374
10/15/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$44,851.31
$40,277.40
$0.00
$0.00
$0.00
$40,277.40
22
BORIS & SVETLANA REZNICK
64-10 Cromwell Crescent Rego Park NY 11374
10/15/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$44,851.31
$0.00
$0.00
$0.00
$0.00
$0.00
5
BRENNER & ELSEA-MANDOJANA LLC
POB 6161 Kingwood TX 77325
07/16/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$152,246.76
$152,246.76
$0.00
$0.00
$0.00
$152,246.76
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 11 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 2
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
37
CHARLES T. LANKTREE
c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa FL 33601
11/01/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$774,000.00
$774,000.00
$0.00
$0.00
$0.00
$774,000.00
Claim Notes:
Claim Notes:
Claim Notes:
(37-1) plus interest, costs and fees
(35-1) Consulting fees - agreements attached
(47-1) Promissory Notes
35
CONCORDE CAPITAL LIMITED
Howard J Taylor
48 Par La Ville Road Suite194 Hamilton HM11 Bermuda
10/31/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$442,559.18
$442,559.18
$0.00
$0.00
$0.00
$442,559.18
47
DANIEL J. SCHREIBER
c/o Avior Capital, LLC 4660 La Jolla Village Drive Suite 500
San Diego CA 92122
11/21/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$59,780.00
$59,780.00
$0.00
$0.00
$0.00
$59,780.00
33P
DANIEL LEVY
10105 Avenida Del Rio Delray Beach FL 33446
10/29/2012
Wages - §507(a)4
Allowed
5300-000
$0.00
$11,725.00
$11,725.00
$0.00
$0.00
$4,179.96
$7,545.04
33U
DANIEL LEVY
10105 Avenida Del Rio Delray Beach FL 33446
10/29/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$6,275.00
$6,275.00
$0.00
$0.00
$0.00
$6,275.00
DAVID A CARTER, ESQ.
1900 GLADES RD # 401 BOCA RATON FL 33431
07/21/2014
Special Counsel for Trustee Fees
Allowed
3210-600
$6,765.00
$6,765.00
$6,765.00
$6,765.00
$0.00
$0.00
$0.00
9
DAVID SHERER
7303 brennon lane chevy chase MD 20815
08/13/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$35,000.00
$35,000.00
$0.00
$0.00
$0.00
$35,000.00
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 12 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 3
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
58
DONALD BENNETT
5953 Amberwood Drive Naples FL 34110
11/27/2012
Tardy General Unsecured 726(a)(3)
Allowed
7200-000
$0.00
$78,356.00
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes:
Claim Notes:
Claim Notes:
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/30/15 ECF#197
(42-1) funds advanced - see attached
(6-1) CC 4165
CLAIM WITHDRAWN - ECF# 199
42
DONALD WEIDENFELD
6011 Via Venetia North Delray Beach FL 33484
11/16/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$5,800.00
$5,800.00
$0.00
$0.00
$0.00
$5,800.00
6
ELAN FINANCIAL SERVICES
AS SERVICER FOR GIBRALTAR PRIVATE BANK &
P.O. BOX 5229
CINCINNATI OH 45201-5229
07/24/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
21
FELIX REZNIK
235 E 40 St
New York NY 10017
10/15/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$89,702.62
$89,702.62
$0.00
$0.00
$0.00
$89,702.62
FL DEPT OF REVENUE
08/24/2017
Claims of Governmental Units - 507(a)(8)
Allowed
5800-000
$0.00
$1,266.31
$1,266.31
$0.00
$0.00
$0.00
$1,266.31
FURR AND COHEN, PA
2255 Glades Road Suite 337W
Boca Raton FL 33431
06/11/2013
Attorney for Trustee Fees (Trustee Firm)
Allowed
3110-000
$0.00
$164,620.00
$164,620.00
$122,096.00
$0.00
$0.00
$42,524.00
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 13 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 4
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
FURR AND COHEN, PA
2255 Glades Road Suite 337W
Boca Raton FL 33431
06/11/2013
Attorney for Trustee Expenses (Trustree Firm)
Allowed
3120-000
$0.00
$6,093.61
$6,093.61
$5,490.05
$0.00
$0.00
$603.56
26
GOLDIN, ALEX & MIRA
86 Wheatley Rd
Old Westbury NY 11568
10/15/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$358,810.48
$358,810.48
$0.00
$0.00
$0.00
$358,810.48
27
GOLS ASSOCIATED
86 Wheatley Rd
Old Westbury NY 11568
10/16/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$1,448,662.47
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#180
Claim Notes: (48-1) Notes and Agreements
48
GRANITE FINANCIAL GROUP LLC
c/o Daniel Schreiber, Avior Capital
4660 La Jolla Village Drive Suite 500
San Diego CA 92122
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$355,117.23
$355,117.23
$0.00
$0.00
$0.00
$355,117.23
51
HAL B. HOWARD
c/o Henry Howard
151 Grace Trail
Palm Beach FL 33480-3974
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$50,000.00
$50,000.00
$0.00
$0.00
$0.00
$50,000.00
13
HAROLD WROBEL
c/o Lipscomb, Eisenberg & Baker, PL
2 South Biscayne Boulevard
Ste 3800
Miami FL 33131
08/22/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$490,000.00
$490,000.00
$0.00
$0.00
$0.00
$490,000.00
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 14 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 5
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
INTERNAL REVENUE SERVICE
08/24/2017
Claims of Governmental Units - 507(a)(8)
Allowed
5800-000
$0.00
$3,869.24
$3,869.24
$0.00
$0.00
$0.00
$3,869.24
32P
JASON M ROTH
16250 Rosecroft Terrace Delray Beach FL 33446
10/29/2012
Wages - §507(a)4
Allowed
5300-000
$0.00
$11,725.00
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes:
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204
32U
JASON M ROTH
16250 Rosecroft Terrace Delray Beach FL 33446
10/29/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$108,275.00
$0.00
$0.00
$0.00
$0.00
$0.00
14
JOHN MADRIL 08/31/2012
c/o D. Brett Marks, Esq. Akerman Senterfitt
350 E. Las Olas Blvd - Suite 1600 Fort Lauderdale FL 33301
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$42,077.80
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes:
Claim Notes:
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 04/29/16 ECF#201.
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 04/29/16 ECF#201.
15
JOHN MADRIL 08/31/2012
c/o D. Brett Marks, Esq. Akerman Senterfitt
350 E. Las Olas Blvd - Suite 1600 Fort Lauderdale FL 33301
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$178,621.91
$178,621.91
$0.00
$0.00
$0.00
$178,621.91
29
JUSTIN DI REZZE
885 Lake Shore Rd.
Grosse Pointe Shores MI 48236
10/24/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$50,776.67
$50,776.67
$0.00
$0.00
$0.00
$50,776.67
45
LANGTREE CONSULTING CORP
6 Layer Dr
Morris Plains NJ 07950
11/19/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$885,290.00
$762,090.63
$0.00
$0.00
$0.00
$762,090.63
Claim Notes:
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#179
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 15 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 6
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
20
LEONARD C LUDWIG
130 Carnoustie Drive Trophy Club TX 76262
10/03/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$79,562.00
$79,562.00
$0.00
$0.00
$0.00
$79,562.00
38
LEONARD C. LUDWIG
c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa FL 33601
11/01/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$50,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes: (38-1) plus interest, costs and fees WITHDRAW; DUPLICATE OF CLAIM#20.
53
LONGSIDE VENTURES
1800 S Ocean Dr. PH 2 Hallandale FL 33009
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$4,762.00
$4,762.00
$0.00
$0.00
$0.00
$4,762.00
55
LUCOSKY BROOKMAN LLP
33 Wood Ave S, 6th FL Iselin NJ 08830
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$92,302.00
$92,302.00
$0.00
$0.00
$0.00
$92,302.00
54
MAGNA GROUP, LLC
5 Hanover Square New York NY 10004
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$53,350.00
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#183
34
MAMMOTH WEST CORPORATION D/B/A MAMMOTH CORPORATION
One First Bank Plaza Suite 205
Lake Zurich IL 60047
10/29/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$27,101.00
$27,101.00
$0.00
$0.00
$0.00
$27,101.00
1P
MARC MASSOGLIA
276 Clearwater Drive
Ponte Vedra Beach FL 32082
05/10/2012
Wages - §507(a)4
Allowed
5300-000
$0.00
$11,725.00
$11,725.00
$0.00
$0.00
$4,179.96
$11,725.00
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 16 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 7
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
1U
MARC MASSOGLIA
276 Clearwater Drive
Ponte Vedra Beach FL 32082
05/10/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$83,275.00
$83,275.00
$0.00
$0.00
$0.00
$83,275.00
MARC P. BARMAT
2255 Glades Road, Suite 337W Boca Raton FL 33431
08/24/2017
Trustee Expenses
Allowed
2200-000
$0.00
$836.48
$836.48
$0.00
$0.00
$0.00
$836.48
MARC P. BARMAT
2255 Glades Road, Suite 337W Boca Raton FL 33431
08/24/2017
Trustee Compensation
Allowed
2100-000
$0.00
$31,260.75
$31,260.75
$0.00
$0.00
$0.00
$31,260.75
MARCUM LLP
450 E. Las Olas Blvd. Ninth Floor
Fort Lauderdale FL 33301
06/11/2013
Accountant for Trustee Fees - Other Firm
Allowed
3410-000
$0.00
$151,560.50
$151,560.50
$80,402.00
$0.00
$0.00
$71,158.50
MARCUM LLP
450 E. Las Olas Blvd Ninth Floor
Fort Lauderdale FL 33301
06/11/2013
Accountant for Trustee Expenses - Other Firm
Allowed
3420-000
$0.00
$1,515.86
$1,515.86
$551.36
$0.00
$0.00
$964.50
59
MARITAL TRUST U/W JAMES T. PYLE
c/o Diana P. Rowan 1140 Fifth Avenue New York NY 10128
11/28/2012
Tardy General Unsecured 726(a)(3)
Allowed
7200-000
$0.00
$50,000.00
$50,000.00
$0.00
$0.00
$0.00
$50,000.00
Claim Notes: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#178
11
MARK R. BEHR
7812 Albrecht Circle Louisville KY 40241-5506
08/16/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$30,466.00
$30,466.00
$0.00
$0.00
$0.00
$30,466.00
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 17 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 8
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
7
MARTIN E JANIS & COMPANY, INC.
444 North Michigan Avenue Suite 1200
Chicago IL 60611
08/07/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$37,985.81
$37,985.81
$0.00
$0.00
$0.00
$37,985.81
56
MATERNA, DR. THOMAS
87 Lorraine Ave Montclair NJ 07043
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$53,580.00
$41,635.48
$0.00
$0.00
$0.00
$41,635.48
Claim Notes: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#184
49
MICHAEL GEORGE PENSION PLAN
136 E 64 St
New York NY 10021
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$25,000.00
$25,000.00
$0.00
$0.00
$0.00
$25,000.00
41U
MORRISSEY, PATRICK W
34520 Appleview Way Solon OH 44139
08/23/2017
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$13,228.14
$13,228.14
$0.00
$0.00
$0.00
$13,228.14
41P
MORRISSEY, PATRICK W
34520 Appleview Way Solon OH 44139
11/14/2012
Wages - §507(a)4
Allowed
5300-000
$0.00
$11,725.00
$11,725.00
$0.00
$0.00
$4,179.96
$7,545.04
40
NICHOLAS QUEAR
3105 Estates Cir Youngstown OH 44511
11/09/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$43,000.00
$43,000.00
$0.00
$0.00
$0.00
$43,000.00
43
NIXON PEABODY LLP
Attn: Richard C. Pedone, Esq. 100 Summer Street
Boston MA 02110-2131
11/19/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$4,869.00
$4,869.00
$0.00
$0.00
$0.00
$4,869.00
25
OMRANI & TAUB
535 Fifth Ave
New York NY 10018
10/15/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$89,702.62
$89,702.62
$0.00
$0.00
$0.00
$89,702.62
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 18 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 9
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
16
PARVINE SADEGHI
1627 Brickell Avenue #2105 Miami FL 33129
09/10/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$86,622.49
$86,622.49
$0.00
$0.00
$0.00
$86,622.49
39
PETER F LORDI JR.
894 Misty Oak Dr Orange Park FL 32065
10/31/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$199,000.00
$199,000.00
$0.00
$0.00
$0.00
$199,000.00
4
R3 ACCOUNTING LLC
2929 E Commercial Blvd Fort Lauderdale FL 33308
07/06/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$3,700.00
$3,700.00
$0.00
$0.00
$0.00
$3,700.00
31P
ROBERT T. FABER
6503 N. Military Trail Apt. 4601
Boca Raton FL 33496
10/29/2012
Wages - §507(a)4
Allowed
5300-000
$0.00
$11,725.00
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204
Claim Notes: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204
31U
ROBERT T. FABER
6503 N. Military Trail Apt. 4601
Boca Raton FL 33496
10/29/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$13,275.00
$0.00
$0.00
$0.00
$0.00
$0.00
50
SCHAFFNER FAMILY FOUNDATION
Milbank Tweed Hadley & McCoy
252 7 Ave #17M
New York NY 10001
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$50,000.00
$50,000.00
$0.00
$0.00
$0.00
$50,000.00
19
SICHEN A ROSS FRIEDMAN LLP
61 Broadway, 32 FL New York NY 10006
09/11/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$5,462.50
$5,462.50
$0.00
$0.00
$0.00
$5,462.50
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 19 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 10
Marc P. Barmat
12/27/2017
Exhibit C
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
46
SOUTHRIDGE PARTNERS II, LP c/o Henry Sargent 850 Third Avenue
New York NY 10022
11/21/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$43,425.00
$25,646.58
$0.00
$0.00
$0.00
$25,646.58
Claim Notes:
(46-1) Promissory Notes
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/04/15 ECF#191
52
TACONIC
1800 S Ocean Dr. PH 2 Hallandale FL 33009
11/26/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$17,768.00
$17,768.00
$0.00
$0.00
$0.00
$17,768.00
17
TECHNIMED
12 Piazzale Estero Cocchi Vedano Olona VA 21040
09/11/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$3,000,000.00
$0.00
$0.00
$0.00
$0.00
$0.00
Claim Notes:
Claim Notes:
(17-1) Trademark Infringement Unfair Competition
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/04/15 ECF#190
(18-1) Breach of Settlement Agreement
18
TECHNIMED
12 Piazzale Estero Cocchi Vedano Olona VA 21040
09/11/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$276,299.80
$276,299.80
$0.00
$0.00
$0.00
$276,299.80
8p
TIROTTA, CHRIS
3168 Inverness Weston FL 33332
08/13/2012
Wages - §507(a)4
Allowed
5300-000
$0.00
$11,725.00
$11,725.00
$0.00
$0.00
$4,179.96
$7,545.04
8U
TIROTTA, CHRIS
3168 Inverness Weston FL 33332
08/13/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$475,950.81
$475,950.81
$0.00
$0.00
$0.00
$475,950.81
12
TIROTTA, CONNI
3168 Inverness Weston FL 33332
08/22/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$543,758.90
$267,921.23
$0.00
$0.00
$0.00
$267,921.23
Claim Notes:
ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#181.
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 20 of 26
Trustee Name: Date:
CLAIM ANALYSIS REPORT
Page No: 11 Exhibit C Marc P. Barmat
12/27/2017
Claim No.:
Creditor Name
Claim Date
Claim Class
Claim Status
Uniform Tran Code
Scheduled Amount
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
10
TIROTTA, ROBERT
1275 Shiloh Road Suite 2520 Kennessaw GA 30144
08/14/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$30,466.00
$30,466.00
$0.00
$0.00
$0.00
$30,466.00
3
UNITED PARCEL SERVICE
c/o Receivable Management Services
P.O. Box 4396
Timonium MD 21094
06/21/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$638.39
$638.39
$0.00
$0.00
$0.00
$638.39
2
UNITED PARCEL SERVICE (FREIGHT)
c/o Receivable Management Services
P.O. Box 4396
Timonium MD 21094
06/21/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$7,249.76
$7,249.76
$0.00
$0.00
$0.00
$7,249.76
30
US BANK NA DBA US BANK EQUIPMENT FINANCE
1310 Mardrid Street Marshall MN 56258
10/29/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$6,093.71
$6,093.71
$0.00
$0.00
$0.00
$6,093.71
44A
WALGREEN CO
MS 2233
200 Wilmot Rd Deerfield IL 60015
11/20/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
28
YESKOO HOGAN & TAMLYN, LLP
139 South Street
New Providence NJ 07974
10/16/2012
General Unsecured 726(a)(2)
Allowed
7100-000
$0.00
$110,253.47
$110,253.47
$0.00
$0.00
$0.00
$110,253.47
$11,965,397.51 $6,583,045.52 $215,304.41
$0.00 $16,719.85 $6,355,201.22
Case No.
Case Name: Claims Bar Date:
12-14640-JKO
AMERICAN SCIENTIFIC RESOURCES, INCO 11/26/2012
Trustee Name: Date:
Case 12-14640-JKO
Doc 216 Filed 12/28/17
Page 21 of 26
CLAIM ANALYSIS REPORT
Page No: 12
Marc P. Barmat
12/27/2017
Exhibit C
CLAIM CLASS SUMMARY TOTALS
Accountant for Trustee Expenses - Other Firm Accountant for Trustee Fees - Other Firm Attorney for Trustee Expenses (Trustree Firm) Attorney for Trustee Fees (Trustee Firm) Claims of Governmental Units - 507(a)(8) General Unsecured 726(a)(2)
Special Counsel for Trustee Fees Tardy General Unsecured 726(a)(3) Trustee Compensation
Trustee Expenses
Wages - §507(a)4
$1,515.86 $151,560.50 $6,093.61 $164,620.00 $5,135.55 $11,398,903.76 $6,765.00 $128,356.00 $31,260.75 $836.48 $70,350.00
$1,515.86 $151,560.50 $6,093.61 $164,620.00 $5,135.55 $6,118,357.77 $6,765.00 $50,000.00 $31,260.75 $836.48 $46,900.00
$551.36 $80,402.00 $5,490.05 $122,096.00 $0.00 $0.00 $6,765.00 $0.00 $0.00 $0.00 $0.00
$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $16,719.85
$964.50 $71,158.50 $603.56 $42,524.00 $5,135.55 $6,118,357.77 $0.00 $50,000.00 $31,260.75 $836.48 $34,360.11
Claim Class
Claim Amount
Amount Allowed
Amount Paid
Interest
Tax
Net Remaining Balance
Case No.: Case Name: Trustee Name:
TRUSTEE’S PROPOSED DISTRIBUTION
12-14640-JKO
American Scientific Resources, Inco Marc P. Barmat
Exhibit D
$319,991.21
$0.00 $319,991.21
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 22 of 26
Balance on hand: Claims of secured creditors will be paid as follows: NONE
Total to be paid to secured creditors: Remaining balance:
Applications for chapter 7 fees and administrative expenses have been filed as follows:
Reason/Applicant
Total Requested
Interim Payments to Date
Proposed Payment
Marc P. Barmat, Trustee Fees
$31,260.75
$0.00
$31,260.75
Marc P. Barmat, Trustee Expenses
$836.48
$0.00
$836.48
Furr and Cohen, PA, Attorney for Trustee Fees
$164,620.00
$122,096.00
$42,524.00
Furr and Cohen, PA, Attorney for Trustee Expenses
$6,093.61
$5,490.05
$603.56
Marcum LLP, Accountant for Trustee Fees
$151,560.50
$80,402.00
$71,158.50
Marcum LLP, Accountant for Trustee Expenses
$1,515.86
$551.36
$964.50
Other: DAVID A CARTER, ESQ., Special Counsel for Trustee Fees
$6,765.00
$6,765.00
$0.00
Total to be paid for chapter 7 administrative expenses: $147,347.79 Remaining balance: $172,643.42
Applications for prior chapter fees and administrative expenses have been filed as follows: NONE
Total to be paid to prior chapter administrative expenses: $0.00 Remaining balance: $172,643.42
In addition to the expenses of administration listed above as may be allowed by the Court, priority claims totaling $52,035.55 must be paid in advance of any dividend to general (unsecured) creditors.
UST Form 101-7-TFR (5/1/2011)
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 23 of 26
Allowed priority claims are:
Claim No.
Claimant
Allowed Amt. of Claim
Interim Payments to Date
Proposed Payment
1P
Marc Massoglia
$11,725.00
$0.00
$11,725.00
8p
Tirotta, Chris
$11,725.00
$0.00
$11,725.00
33P
Daniel Levy
$11,725.00
$0.00
$11,725.00
41P
Morrissey, Patrick W
$11,725.00
$0.00
$11,725.00
FL DEPT OF REVENUE State Unemployment (Employer)
$1,266.30
$0.00
$1,266.31
INTERNAL REVENUE SERVICE Federal Unemployment (Employer)
$281.40
$0.00
$281.40
INTERNAL REVENUE SERVICE Medicare (Employer)
$680.05
$0.00
$680.04
INTERNAL REVENUE SERVICE Social Security (Employer)
$2,907.80
$0.00
$2,907.80
Total to be paid to priority claims: $52,035.55 Remaining balance: $120,607.87
The actual distribution to wage claimants included above, if any, will be the proposed payment less applicable withholding taxes (which will be remitted to the appropriate taxing authorities).
Timely claims of general (unsecured) creditors totaling $6,118,357.77 have been allowed and will be paid pro rata only after all allowed administrative and priority claims have been paid in full. The timely allowed general (unsecured) dividend is anticipated to be 2.0 percent, plus interest (if applicable).
Timely allowed general (unsecured) claims are as follows:
Claim No.
Claimant
Allowed Amt. of Claim
Interim Payments to Date
Proposed Amount
1U
Marc Massoglia
$83,275.00
$0.00
$1,641.55
2
United Parcel Service (Freight)
$7,249.76
$0.00
$142.91
3
United Parcel Service
$638.39
$0.00
$12.58
4
R3 Accounting LLC
$3,700.00
$0.00
$72.94
5
Brenner & Elsea-Mandojana LLC
$152,246.76
$0.00
$3,001.16
6
ELAN FINANCIAL SERVICES
$0.00
$0.00
$0.00
7
Martin E Janis & Company, Inc.
$37,985.81
$0.00
$748.79
8U
Tirotta, Chris
$475,950.81
$0.00
$9,382.16
9
David Sherer
$35,000.00
$0.00
$689.94
UST Form 101-7-TFR (5/1/2011)
Case 12-14640-JKO
Doc 216
Filed 12/28/17
Page 24 of 26
10 Tirotta, Robert
11 Mark R. Behr
12 Tirotta, Conni
13 Harold Wrobel
14 John Madril
15 John Madril
16 Parvine Sadeghi
17 Technimed
18 Technimed
19 Sichen a Ross Friedman LLP
20 Leonard C Ludwig
21 Felix Reznik
22 Boris & Svetlana Reznick
23 Boris & Svetlana Reznick
24 Andrew Goldin
25 Omrani & Taub
26 Goldin, Alex & Mira
27 Gols Associated
28 Yeskoo Hogan & Tamlyn, LLP
29 Justin Di Rezze
30 US Bank NA dba US Bank Equipment Finance
31U Robert T. Faber 32U Jason M Roth 33U Daniel Levy
34 Mammoth West Corporation d/b/a Mammoth Corporation
35 Concorde Capital Limited
36 Andrew Goldin
37 Charles T. Lanktree
38 Leonard C. Ludwig
39 Peter F Lordi Jr.
40 Nicholas Quear
41U Morrissey, Patrick W
42 Donald Weidenfeld
43 Nixon Peabody LLP
44A Walgreen Co
$30,466.00
$30,466.00 $267,921.23 $490,000.00
$0.00 $178,621.91 $86,622.49 $0.00 $276,299.80 $5,462.50 $79,562.00 $89,702.62 $0.00 $40,277.40 $89,702.62 $89,702.62 $358,810.48 $0.00 $110,253.47 $50,776.67 $6,093.71
$0.00
$0.00 $6,275.00 $27,101.00
$442,559.18 $0.00 $774,000.00 $0.00 $199,000.00 $43,000.00 $13,228.14 $5,800.00 $4,869.00 $0.00
$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00
$0.00 $0.00 $0.00 $0.00
$0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00
$600.56
$600.56 $5,281.39 $9,659.10
$0.00 $3,521.08 $1,707.54 $0.00 $5,446.55 $107.68 $1,568.36 $1,768.26 $0.00 $793.97 $1,768.26 $1,768.26 $7,073.04 $0.00 $2,173.37 $1,000.93 $120.12
$0.00
$0.00 $123.70 $534.23
$8,723.93 $0.00 $15,257.44 $0.00 $3,922.78 $847.64 $260.75 $114.33 $95.98 $0.00
UST Form 101-7-TFR (5/1/2011)
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 25 of 26
45
Langtree Consulting Corp
$762,090.63
$0.00
$15,022.68
46
Southridge Partners II, LP
$25,646.58
$0.00
$505.56
47
Daniel J. Schreiber
$59,780.00
$0.00
$1,178.41
48
Granite Financial Group LLC
$355,117.23
$0.00
$7,000.23
49
Michael George Pension Plan
$25,000.00
$0.00
$492.81
50
Schaffner Family Foundation
$50,000.00
$0.00
$985.62
51
Hal B. Howard
$50,000.00
$0.00
$985.62
52
Taconic
$17,768.00
$0.00
$350.25
53
Longside Ventures
$4,762.00
$0.00
$93.87
54
Magna Group, LLC
$0.00
$0.00
$0.00
55
Lucosky Brookman LLP
$92,302.00
$0.00
$1,819.50
56
Materna, Dr. Thomas
$41,635.48
$0.00
$820.74
57
Bennett, Don
$41,635.48
$0.00
$820.74
Total to be paid to timely general unsecured claims: $120,607.87 Remaining balance: $0.00
Tardily filed claims of general (unsecured) creditors totaling $50,000.00 have been allowed and will be paid pro rata only after all allowed administrative, priority and timely filed general (unsecured) claims have been paid in full. The tardily filed claim dividend is anticipated to be 0.0 percent, plus interest (if applicable).
Tardily filed general (unsecured) claims are as follows:
Total to be paid to tardily filed general unsecured claims: $0.00 Remaining balance: $0.00
Subordinated unsecured claims for fines, penalties, forfeitures, or damages and claims ordered subordinated by the Court totaling $0.00 have been allowed and will be paid pro rata only after all allowed administrative, priority and general (unsecured) claims have been paid in full. The dividend for subordinated unsecured claims is anticipated to be 0.0 percent, plus interest (if applicable).
Subordinated unsecured claims for fines, penalties, forfeitures or damages and claims ordered subordinated by the Court are as follows: NONE
Total to be paid for subordinated claims: $0.00
Claim No.
Claimant
Allowed Amt. of Claim
Interim Payments to Date
Proposed Amount
59
Marital Trust u/w James T. Pyle
$50,000.00
$0.00
$0.00
UST Form 101-7-TFR (5/1/2011)
Case 12-14640-JKO Doc 216 Filed 12/28/17 Page 26 of 26
Remaining balance: $0.00
UST Form 101-7-TFR (5/1/2011)
