Another filing in PACER today...
Case 12-14640-JKO Doc 219 Filed 01/30/18 Page 1 of 10
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION
IN RE: Case No. 12-14640-JKO AMERICAN SCIENTIFIC RESOURCES INC. Chapter 7 Processing
Debtor(s)
TRUSTEE'S NOTICE OF FINAL DIVIDENDS TO CREDITORS
The trustee herein files this Notice of Dividends to the Creditors of this estate. Attached hereto is the Trustee's Final Dividend made to creditors.
The dividend checks were mailed to creditors on 01/30/2018. If checks are not cashed within 90 days by the creditors all remaining funds will be turned over to the clerk of court for deposit into the U.S. Treasury pursuant to 11 U.S.C. [special] 347(a) and Local Rule 311.
Date: 01/30/2018
By: /s/Marc P. Barmat, Trustee
Marc P. Barmat, Trustee
2255 Glades Road, Suite 337W
Boca Raton, FL 33431
Telephone: (561) 395-0500 Facsimile: (561) 338-7532
Email: barmat.trustee@furrcohen.com
Case 12-14640-JKO Doc 219 Filed 01/30/18 Page 2 of 10
CASE: 12-14640-JKO
Marc P. Barmat
2255 Glades Road, Suite 337W Boca Raton , FL 33431
NOTES:
Percent Paid:
Total for Trustee Compensation Trustee Expenses
08/24/2017
Marc P. Barmat
2255 Glades Road, Suite 337W Boca Raton , FL 33431
Percent Paid:
Total for Trustee Expenses
Attorney for Trustee Fees (Trustee Trustee Firm
AMERICAN SCIENTIFIC RESOURCES, INCO
CLAIMS DISTRIBUTION REGISTER
Claim No.
Date
Claimant
Category
Amount Filed
Amount Allowed
Paid To Date
Balance
Proposed Payment
Trustee Compensation
08/24/2017
2100-000
100.00%
2200-000
100.00%
3110-000
100.00%
$31,260.75
$31,260.75
$836.48
$836.48
$164,620.00
$164,620.00
$6,093.61
$6,093.61
$6,765.00
$6,765.00
$151,560.50
$151,560.50
$31,260.75
$31,260.75
$836.48
$836.48
$164,620.00
$164,620.00
$6,093.61
$6,093.61
$6,765.00
$6,765.00
$151,560.50
$151,560.50
$31,260.75
$31,260.75
$836.48
$836.48
$164,620.00
$164,620.00
$6,093.61
$6,093.61
$6,765.00
$6,765.00
$151,560.50
$151,560.50
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$0.00 $0.00
06/11/2013
Percent Paid:
Furr and Cohen, PA 2255 Glades Road Suite 337W
Boca Raton , FL 33431
Total for Attorney for Trustee Fees (Trustee Trustee Firm Attorney for Trustee Expenses (TrusteeFirm)
06/11/2013
Percent Paid:
Total for Attorney for Trustee Expenses (TrusteeFirm) Special Counsel for Trustee Fees
07/21/2014
DAVID A CARTER, ESQ. 1900 GLADES RD # 401 BOCA RATON , FL 33431
Percent Paid:
Total for Special Counsel for Trustee Fees Accountant for Trustee Fees - Other Firm
06/11/2013
Marcum LLP
450 E. Las Olas Blvd. Ninth Floor
Fort Lauderdale , FL 33301
Percent Paid:
Total for Accountant for Trustee Fees - Other Firm Accountant for Trustee Expenses - Other Firm
Marcum LLP
450 E. Las Olas Blvd
3120-000
100.00%
3210-600
100.00%
3410-000
100.00%
Furr and Cohen, PA 2255 Glades Road Suite 337W
Boca Raton , FL 33431
06/11/2013
3420-000
$1,515.86
$1,515.86
$1,515.86
$.00 $.00
Case 12-14640-JKO
Ninth Floor
Fort Lauderdale , FL 33301
Percent Paid:
Total for Accountant for Trustee Expenses - Other Firm Wages - §507(a)4
Doc 219
Filed 01/30/18
Page 3 of 10
1P 05/10/2012
Percent Paid:
8p 08/13/2012
Percent Paid:
31P 10/29/2012
Percent Paid:
32P 10/29/2012
Percent Paid:
33P 10/29/2012
Percent Paid:
41P 11/14/2012
Marc Massoglia
276 Clearwater Drive
Ponte Vedra Beach , FL 32082
Tirotta, Chris
3168 Inverness Weston , FL 33332
Robert T. Faber
6503 N. Military Trail Apt. 4601
Boca Raton , FL 33496
100.00%
5300-000
100.00%
5300-000
100.00%
5300-000
$1,515.86
$11,725.00
$11,725.00
$11,725.00
$1,515.86
$11,725.00
$11,725.00
$.00
$1,515.86
$11,725.00
$11,725.00
$.00
$0.00 $0.00
$.00 $.00
$.00 $.00
$.00 $.00
$.00 $.00
$.00 $.00
$.00 $.00
$0.00 $0.00
$.00 $.00
$.00 $.00
$0.00 $0.00
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204 0.00%
5300-000 $11,725.00 $.00 $.00
Jason M Roth
16250 Rosecroft Terrace Delray Beach , FL 33446
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204 0.00%
Daniel Levy
10105 Avenida Del Rio Delray Beach , FL 33446
Morrissey, Patrick W 32670 Woodsdale Lane Solon , OH 44139
5300-000
100.00%
5300-000
100.00%
5800-000
100.00%
5800-000
100.00%
$11,725.00
$11,725.00
$70,350.00
$3,869.24
$1,266.31
$5,135.55
$11,725.00
$11,725.00
$46,900.00
$3,869.24
$1,266.31
$5,135.55
$11,725.00
$11,725.00
$46,900.01
$3,869.24
$1,266.31
$5,135.55
Percent Paid:
Total for Wages - §507(a)4
Claims of Governmental Units - 507(a)(8)
08/24/2017
Percent Paid:
08/24/2017
Percent Paid:
Total for Claims of Governmental Units - 507(a)(8) General Unsecured 726(a)(2)
Marc Massoglia
276 Clearwater Drive
Ponte Vedra Beach , FL 32082
INTERNAL REVENUE SERVICE
FL DEPT OF REVENUE
1U 05/10/2012
7100-000
$83,275.00
$83,275.00
$1,641.54
$81,633.46 $.00
Percent Paid:
2 06/21/2012
Percent Paid:
3 06/21/2012
Percent Paid:
4 07/06/2012
Percent Paid:
5 07/16/2012
Percent Paid:
6 07/24/2012
Percent Paid:
7 08/07/2012
Percent Paid:
8U 08/13/2012
Percent Paid:
9 08/13/2012
Percent Paid:
10 08/14/2012
United Parcel Service (Freight) c/o Receivable Management Services
P.O. Box 4396
Timonium , MD 21094
NOTES:
United Parcel Service
c/o Receivable Management Services
P.O. Box 4396
Timonium , MD 21094
NOTES:
R3 Accounting LLC
2929 E Commercial Blvd Fort Lauderdale , FL 33308
NOTES:
Brenner & Elsea-Mandojana LLC POB 6161
Kingwood , TX 77325
NOTES:
ELAN FINANCIAL SERVICES AS SERVICER FOR GIBRALTAR PRIVATE BANK &
P.O. BOX 5229
CINCINNATI , OH 45201-5229
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
$7,249.76
$638.39
$3,700.00
$152,246.76
$7,249.76
$638.39
$3,700.00
$152,246.76
$.00
$37,985.81
$475,950.81
$35,000.00
$30,466.00
$142.91
$12.58
$72.94
$3,001.16
$.00
$748.79
$9,382.16
$689.94
$600.56
$7,106.85 $.00
$625.81 $.00
$3,627.06 $.00
$149,245.60 $.00
$.00 $.00
$37,237.02 $.00
$466,568.65 $.00
$34,310.06 $.00
$29,865.44 $.00
Case 12-14640-JKO
Doc 219
Filed 01/30/18
Page 4 of 10
NOTES: (6-1) CC 4165CLAIM WITHDRAWN - ECF# 199 0.00%
7100-000 $.00
Martin E Janis & Company, Inc.
444 North Michigan Avenue Suite 1200
Chicago , IL 60611
NOTES:
Tirotta, Chris
3168 Inverness Weston , FL 33332
David Sherer
7303 brennon lane chevy chase , MD 20815
NOTES:
Tirotta, Robert
1275 Shiloh Road Suite 2520
Kennessaw , GA 30144
NOTES:
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
$37,985.81
$475,950.81
$35,000.00
$30,466.00
Percent Paid:
11 08/16/2012
Percent Paid:
12 08/22/2012
Percent Paid:
13 08/22/2012
Percent Paid:
14 08/31/2012
Percent Paid:
15 08/31/2012
Percent Paid:
16 09/10/2012
Percent Paid:
17 09/11/2012
Percent Paid:
18 09/11/2012
Percent Paid:
19 09/11/2012
1.97%
7100-000
1.97%
7100-000
$30,466.00
$543,758.90
$30,466.00
$267,921.23
$600.56
$5,281.39
$29,865.44
$262,639.84
$480,340.90
$.00
$175,100.83
$84,914.95
$.00
$.00
Case 12-14640-JKO
Doc 219
Filed 01/30/18
Page 5 of 10
Mark R. Behr
7812 Albrecht Circle Louisville , KY 40241-5506
NOTES:
Tirotta, Conni 3168 Inverness Weston , FL 33332
NOTES: ORDER SUSTAINING
Harold Wrobel
c/o Lipscomb, Eisenberg & Baker, PL
2 South Biscayne Boulevard
Ste 3800
Miami , FL 33131
NOTES:
John Madril
c/o D. Brett Marks, Esq.
Akerman Senterfitt
350 E. Las Olas Blvd - Suite 1600 Fort Lauderdale , FL 33301
NOTES: ORDER SUSTAINING
John Madril
c/o D. Brett Marks, Esq.
Akerman Senterfitt
350 E. Las Olas Blvd - Suite 1600 Fort Lauderdale , FL 33301
NOTES: ORDER SUSTAINING
Parvine Sadeghi
1627 Brickell Avenue #2105 Miami , FL 33129
NOTES:
Technimed
12 Piazzale Estero Cocchi Vedano Olona , VA 21040
OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#181.
$.00
$.00
$.00
$.00
$.00
$.00
ENTERED
$.00
$.00
1.97%
7100-000
1.97%
7100-000
$490,000.00
$42,077.80
$490,000.00 $9,659.10
$.00 $.00
OBJECTION TO CLAIMS ENTERED 04/29/16 ECF#201.
0.00%
7100-000
$178,621.91
$178,621.91
$3,521.08
OBJECTION TO CLAIMS ENTERED 04/29/16 ECF#201.
1.97%
7100-000
1.97%
7100-000
$86,622.49
$3,000,000.00
$86,622.49 $1,707.54
$.00 $.00
NOTES: (17-1) Trademark Infringement Unfair CompetitionORDER SUSTAINING OBJECTION TO CLAIMS 11/04/15 ECF#190
0.00%
7100-000
$276,299.80
$5,462.50
$276,299.80
$5,462.50
$5,446.55
$107.68
$270,853.25
$5,354.82
Technimed
12 Piazzale Estero Cocchi Vedano Olona , VA 21040
NOTES: (18-1) Breach of Settlement Agreement 1.97%
Percent Paid:
1.97%
Sichen a Ross Friedman LLP 61 Broadway, 32 FL
New York , NY 10006
NOTES:
7100-000
20 10/03/2012
$79,562.00
$89,702.62
$44,851.31
$79,562.00
$89,702.62
$.00
$1,568.36
$1,768.26
$.00
$77,993.64 $.00
$87,934.36 $.00
$.00 $.00
$39,483.43 $.00
$87,934.36 $.00
$87,934.36 $.00
$351,737.44 $.00
$.00 $.00
$108,080.10 $.00
$49,775.74 $.00
Percent Paid:
21 10/15/2012
Percent Paid:
22 10/15/2012
Percent Paid:
23 10/15/2012
Percent Paid:
24 10/15/2012
Percent Paid:
25 10/15/2012
Percent Paid:
26 10/15/2012
Percent Paid:
27 10/16/2012
Percent Paid:
28 10/16/2012
Percent Paid:
29 10/24/2012
Percent Paid:
Leonard C Ludwig
130 Carnoustie Drive Trophy Club , TX 76262
NOTES:
Felix Reznik
235 E 40 St
New York , NY 10017
Boris & Svetlana Reznick 64-10 Cromwell Crescent
Rego Park , NY 11374
Case 12-14640-JKO
Doc 219
7100-000
1.97%
7100-000
1.97%
7100-000
Filed 01/30/18
Page 6 of 10
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#182. 0.00%
7100-000 $44,851.31 $40,277.40 $793.97
Boris & Svetlana Reznick 64-10 Cromwell Crescent Rego Park , NY 11374
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#182. 1.97%
Andrew Goldin
86 Wheatley Rd
Old Westbury , NY 11568
Omrani & Taub
535 Fifth Ave
New York , NY 10018
NOTES:
Goldin, Alex & Mira
86 Wheatley Rd
Old Westbury , NY 11568
NOTES:
Gols Associated
86 Wheatley Rd
Old Westbury , NY 11568
7100-000
1.97%
7100-000
1.97%
$89,702.62 $89,702.62
$89,702.62 $89,702.62
$1,768.26
$1,768.26
$7,073.04
$.00
7100-000 $358,810.48 $358,810.48
1.97%
7100-000 $1,448,662.47 $.00
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#180 0.00%
Yeskoo Hogan & Tamlyn, LLP
139 South Street
New Providence , NJ 07974
NOTES:
Justin Di Rezze
885 Lake Shore Rd.
Grosse Pointe Shores , MI 48236
NOTES:
7100-000 $110,253.47 $110,253.47
1.97%
7100-000 $50,776.67 $50,776.67
1.97%
$2,173.37
$1,000.93
30 10/29/2012
7100-000 $6,093.71 $6,093.71
$120.12
$5,973.59 $.00
US Bank NA dba US Bank
Percent Paid:
31U 10/29/2012
Percent Paid:
32U 10/29/2012
Percent Paid:
33U 10/29/2012
Percent Paid:
34 10/29/2012
Percent Paid:
35 10/31/2012
Percent Paid:
36 11/01/2012
Percent Paid:
37 11/01/2012
Percent Paid:
38 11/01/2012
Percent Paid:
1.97%
7100-000
$13,275.00
$.00 $.00 $.00 $.00
Case 12-14640-JKO
Equipment Finance 1310 Mardrid Street Marshall , MN 56258
NOTES:
Robert T. Faber
6503 N. Military Trail Apt. 4601
Boca Raton , FL 33496
Doc 219
Filed 01/30/18 Page 7 of 10
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 05/20/16 ECF#204 0.00%
Jason M Roth
16250 Rosecroft Terrace Delray Beach , FL 33446
Daniel Levy
10105 Avenida Del Rio Delray Beach , FL 33446
Mammoth West Corporation d/b/a Mammoth Corporation
One First Bank Plaza
Suite 205
Lake Zurich , IL 60047
NOTES:
Concorde Capital Limited c/o Howard Taylor
10 Park Avenue
Leeds
LSB 2JH
United Kingdom
7100-000
0.00%
7100-000
1.97%
7100-000
1.97%
7100-000
$108,275.00 $.00
$6,275.00 $6,275.00
$27,101.00 $27,101.00
$442,559.18 $442,559.18
$.00 $.00 $.00
$123.70 $6,151.30 $.00
$534.23 $26,566.77 $.00
$8,723.93 $433,835.25 $.00
$.00 $.00 $.00
NOTES: (35-1) Consulting fees - agreements attached 1.97%
Andrew Goldin
c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa , FL 33601
7100-000
$50,000.00 $.00
NOTES: (36-1) plus interest, costs and feesWITHDRAW - DUPLICATE OF CLAIM# 24. 0.00%
Charles T. Lanktree c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa , FL 33601
7100-000
$774,000.00 $774,000.00
$50,000.00 $.00
$15,257.44 $758,742.56 $.00
$.00 $.00 $.00
NOTES: (37-1) plus interest, costs and fees 1.97%
7100-000
Leonard C. Ludwig c/o Lori V. Vaughan Trenam Kemker P.O. Box 1102 Tampa , FL 33601
NOTES: (38-1) plus interest, costs and feesWITHDRAW; DUPLICATE OF CLAIM#20. 0.00%
39 10/31/2012
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
$199,000.00
$43,000.00
$13,228.14
$5,800.00
$4,869.00
$.00
$885,290.00
$199,000.00
$43,000.00
$13,228.14
$5,800.00
$4,869.00
$.00
$762,090.63
$3,922.78
$847.64
$260.76
$114.33
$95.98
$.00
$15,022.68
$195,077.22 $.00
$42,152.36 $.00
$12,967.38 $.00
$5,685.67 $.00
$4,773.02 $.00
$.00 $.00
$747,067.95 $.00
$25,141.02 $.00
Percent Paid:
40 11/09/2012
Percent Paid:
41U 08/23/2017
Percent Paid:
42 11/16/2012
Percent Paid:
43 11/19/2012
Percent Paid:
44A 11/20/2012
Percent Paid:
45 11/19/2012
Percent Paid:
46 11/21/2012
Percent Paid:
47 11/21/2012
Percent Paid:
48 11/26/2012
Peter F Lordi Jr.
894 Misty Oak Dr Orange Park , FL 32065
NOTES:
Nicholas Quear
3105 Estates Cir Youngstown , OH 44511
Morrissey, Patrick W 32670 Woodsdale Lane Solon , OH 44139
Donald Weidenfeld
6011 Via Venetia North Delray Beach , FL 33484
Case 12-14640-JKO
Doc 219 Filed 01/30/18
Page 8 of 10
NOTES: (42-1) funds advanced - see attached 1.97%
Nixon Peabody LLP
Attn: Richard C. Pedone, Esq. 100 Summer Street
Boston , MA 02110-2131
Walgreen Co
MS 2233
200 Wilmot Rd Deerfield , IL 60015
Langtree Consulting Corp 6 Layer Dr
Morris Plains , NJ 07950
7100-000
1.97%
7100-000
0.00%
7100-000
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#179 1.97%
Southridge Partners II, LP c/o Henry Sargent
850 Third Avenue
New York , NY 10022
7100-000
$43,425.00
$25,646.58
$505.56
NOTES: (46-1) Promissory NotesORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/04/15 ECF#191 1.97%
Daniel J. Schreiber
c/o Avior Capital, LLC 4660 La Jolla Village Drive Suite 500
San Diego , CA 92122
NOTES: (47-1) Promissory Notes
Granite Financial Group LLC c/o Daniel Schreiber, Avior Capital
4660 La Jolla Village Drive Suite 500
7100-000
1.97%
7100-000
$59,780.00
$355,117.23
$59,780.00
$355,117.23
$1,178.41
$7,000.23
$58,601.59 $.00
$348,117.00 $.00
Percent Paid:
49 11/26/2012
Percent Paid:
50 11/26/2012
Percent Paid:
51 11/26/2012
Percent Paid:
52 11/26/2012
Percent Paid:
53 11/26/2012
Percent Paid:
54 11/26/2012
Percent Paid:
55 11/26/2012
Percent Paid:
56 11/26/2012
Percent Paid:
57 11/26/2012
Michael George Pension Plan 136 E 64 St
New York , NY 10021
Schaffner Family Foundation Milbank Tweed Hadley & McCoy 252 7 Ave #17M
New York , NY 10001
Hal B. Howard
c/o Henry Howard
151 Grace Trail
Palm Beach , FL 33480-3974
Taconic
1800 S Ocean Dr. PH 2 Hallandale , FL 33009
Longside Ventures 1800 S Ocean Dr. PH 2 Hallandale , FL 33009
Magna Group, LLC
5 Hanover Square New York , NY 10004
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
1.97%
7100-000
$25,000.00
$50,000.00
$50,000.00
$17,768.00
$4,762.00
$53,350.00
$25,000.00
$50,000.00
$50,000.00
$17,768.00
$4,762.00
$.00
$492.81
$985.62
$985.62
$350.25
$93.87
$.00
$24,507.19 $.00
$49,014.38 $.00
$49,014.38 $.00
$17,417.75 $.00
$4,668.13 $.00
$.00 $.00
$90,482.50 $.00
$40,814.74 $.00
$40,814.75 $.00
$5,997,749.91 $0.00
Case 12-14640-JKO Doc 219
Filed 01/30/18
Page 9 of 10
San Diego , CA 92122
NOTES: (48-1) Notes and Agreements
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#183 0.00%
Lucosky Brookman LLP 33 Wood Ave S, 6th FL Iselin , NJ 08830
Materna, Dr. Thomas 87 Lorraine Ave Montclair , NJ 07043
7100-000 $92,302.00 $92,302.00 $1,819.50
1.97%
7100-000 $53,580.00 $41,635.48 $820.74
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#184 1.97%
7100-000 $78,356.00 $41,635.48 $820.73
Bennett, Don
POB 922
Jordan , NY 13080
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/30/15 ECF#197 1.97%
$11,398,903.7 $6,118,357.77 $120,607.86 6
Percent Paid:
Total for General Unsecured 726(a)(2)
Tardy General Unsecured 726(a)(3)
58 11/27/2012
Case 12-14640-JKO Doc 219 Filed 01/30/18 Page 10 of 10
7200-000 $78,356.00 $.00 $.00
Donald Bennett
5953 Amberwood Drive Naples , FL 34110
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 11/30/15 ECF#197 0.00%
$.00 $.00
Percent Paid:
59 11/28/2012
7200-000
$50,000.00
$50,000.00
$.00 $50,000.00 $.00
Percent Paid:
Total for Tardy General Unsecured 726(a)(3) Case Totals
$50,000.00 $0.00
$6,047,749.90 $.00
Marital Trust u/w James T. Pyle c/o Diana P. Rowan
1140 Fifth Avenue
New York , NY 10128
NOTES: ORDER SUSTAINING OBJECTION TO CLAIMS ENTERED 10/06/15 ECF#178 0.00%
$128,356.00 $50,000.00 $0.00
$11,965,397.5 $6,583,045.52 $535,295.62 1
