Home > Boards > US OTC > Medical - Equipment > American Scientific Resources (ASFX)
Followed By 0
Posts 107
Boards Moderated 0
Alias Born 03/04/2011

Tuesday, December 11, 2018 9:55:51 PM

Re: totffe post# 57423

Post# of 57994
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

Volume:
Day Range:
Bid:
Ask:
Last Trade Time:
Total Trades:
  • 1D
  • 1M
  • 2M
  • 3M
  • 6M
  • 1Y
  • 2Y
  • 3Y
  • 5Y