ECF 1 Voluntary Petition Chapter 7

ECF 2 Notice of Chapter 7 Bankruptcy

ECF 3 Corporate Ownership Statement

ECF 4 Notice of Deadlines to Correct Filing Deficiencies

ECF 5 Certificate of Notice

ECF 6 Notice of Filing District Court Order

ECF 7 Ex Parte Application for Employment of Accountants

ECF 8 Trustee’s Exparte Application to Employ Akerman

ECF 9 Order Approving Application of Employment of CPA

ECF 10 Certificate of Service

ECF 11 Order Approving Trustee’s Exparte application to Employ

ECF 12 Certificate of Notice

ECF 13 Certificate of Service Re Order ECF 11

ECF 14 Notice of Appearance of US Securities and Exchange Commission

ECF 15 Amended Document

ECF 16 Initial Schedules

ECF 17 Disclosure of Compensation

ECF 18 Notice of Rule 2004 Examination Bank of America

ECF 19 Notice of Rule 2004 Examination Wells Fargo

ECF 20 Notice of Rule 2004 Examination Citibank NA

ECF 21 Notice of Rule 2004 Examination Total Bank

ECF 22 Notice of Rule 2004 Examination PNC Bank NA

ECF 23 Notice of Rule Examination Regions Bank

ECF 24 Trustee’s Motion for Joint Administration

ECF 25 Notice of Hearing

ECF 26 Supplemental Certificate of Service of Notice of Meeting of Creditors

ECF 27 Certificate of Service NOH ECF 25

ECF 28 Trustee’s Ex Parte Application to Employ Julie Firestone Briggs and Morgan

ECF 29 Notice of Hearing

ECF 30 Certificate of Service Re NOH ECF 29

ECF 31 Notice of Appearance and request for Bankruptcy Notice

ECF 32 Meeting of Creditors Held and Concluded

ECF 34 Application for Approval of Employment of Berger Singerman as Special Litigation Counsel

ECF 35 Order Approving Trustee’s Ex-parte Application to Employ Special Counsel

ECF 36 Certificate of Serice RE Order ECF 35

ECF 37 Supplemental Certificate of Service

ECF 38 Order Granting Chapter 7 Trustee’s Motion for Joint Adminstration

ECF 39 Amended Notice of Rule 2004 Examination Duces Tecum Citibank N-A

ECF 40 Amended Notice of Rule 2004 Examination Duces Tecum PNC Bank N-A

ECF 41 Amended Notice of Rule 2004 Examination Duces Tecum Total Bank

ECF 42 Certificate of Service Re Order 38 ecf

ECF 43 NOH

ECF 44 Certificate of Service

ECF 45 Notice of Rule 2004 Examination Duces Tecum Allan Serchay CPA

ECF 46 Notice of Rule 2004 Examination Duces Tecum Cadwalader Wickersham Et Al

ECF 47 Notice of Rule 2004 Examination Duces Tecum Formoso Murias PA

ECF 48 Notice of Rule 2004 Examination Duces Tecum Grant Thorton LLP

ECF 49 Notice of Rule 2004 Examination Duces Tecum Perlman Bajandas et al

ECF 50 Amended Nocie of Rule 2004 Examination Duces Tecum Wells Fargo Bank

ECF 51 Amended Notice of Rule 2004 Examination Duces Tecum Regions Bank

ECF 52 Amended Notice of Rule 2004 Examination Duces Tecum Bank of America

ECF 53 Notice of Rule 2004 Examination Duces Tecum Antonio Buzaneli

ECF 54 Notice of Appearance Re Joyce Ogle Ellis

ECF 55 Ex-Parte Motion to Amend Order Granting Trustee’s Motion for Joint Administration to Correct

ECF 56 Notice of Appearance For Creditor Philip Bell

ECF 57 Order Granting Ex Parte Motion to Amend Order

ECF 58 Certificate of Service Re Order ECF 57

ECF 59 Notice of Rule 2004 Examination Duces Tecum JP Morgan Chase Bank

ECF 60 Notice of Rule 2004 Examination Duces Tecum Espirito Santo Bank NKA Brickell Bank

ECF 61 Notice of Withdrawal

ECF Notice of Amended Rule 2004 Examination Duces Tecum Cadwalader Wickersham

ECF 63 Notice of Rule 2004 Examination Duces Tecum Firstbank Puerto Rico

ECF 64 Notice of Rule 2004 Examination Duces Tecum US Century Bank

ECF 65 Order Granting Application for Approval of Employment of Berger Singerman

ECF 66 Certificate of Service

ECF 67 Notice of Rule 2004 Examination Duces Tecum Jeffrey Watts

ECF 68 Notice of Rule 2004 Examination Duces Tecum PriceWaterHouse Coopers

ECF 69 Notice of Rule 2004 Examination Duces Tecum Jose Ordonez

ECF 70 Notice of Rule 2004 Examination Duces Tecum Peter Klinge

ECF 71 Notice of Rule 2004 Examination Duces Tecum Michael A. Hubbard

ecf-72-notice-of-creditor-address-change

ECF 73 Notice of Rule 2004 Examination Duces Tecum Debbie Hays

ECF 74 Notice of Rule 2004 Examination Duces Tecum K. Ellis LTD Company

ECF 75 Notice of Rule 2004 Examination Duces Tecum AB 10 Financial Inc.

ECF 76 Notice of Rule 2004 Examination Duces Tecum Abio Financial Group Inc.

ECF 77 Notice of Rule 2004 Examination Duces Tecum John M. Abio

ECF 78 Notice to Withdraw Notices of Rule 2004 Examination ECF 76 -ECF 77

ECF 79 Notice of Rule 2004 Examination Duces Tecum Abio Financial Group Inc.

ECF 80 Notice of Rule 2004 Examination Duces Tecum John M. Abio

ECF 81 Notice of Rule 2004 Examination Duces Tecum Jack Jarrell

ECF 82 Notice of Rule 2004 Examination Duces Tecum Omega Advisory Group

ECF 83 Notice of Rule 2004 Examination Duces Tecum Jeffory Churchfield

ECF 84 Notice of Rule 2004 Examination Duces Tecum Tranxact Holdings LLC.

ECF 85 Notice of Rule 2004 Examination Duces Tecum Integrated Performance Optimization Inc.

ECF 86 Notice of Appearance for Creditor Santos Rodriguez Matos

ECF 87 Notice of Rule 2004 Examination Duces Tecum Elite Max Consulting

ECF 88 Notice of Rule 2004 Examination Duces Tecum Financial Assurance Group

ECF 89 Notice of Rule 2004 Examination Duces Tecum Julio Enrique Rivera

ECF 90 Notice of Rule 2004 Examination Duces Tecum Maxwell Ortiz Vega

ECF 91 Notice of Rule 2004 Examination Duces Tecum Wilton Perez

ECF 92 Notice of Appearance for Brett Marks on behalf of Trustee

ECF 93 Notice of Rule 2004 Examination Duces Tecum – JEFFORY CHURCHFIELD

ECF 94 Notice of Rule 2004 Examination Duces Tecum – JACK JARRELL

ECF 95 Notice of Rule 2004 Examination Duces Tecum – DEBBIE HAYS

ECF 96 Notice of Rule 2004 Examination Duces Tecum – JOHN M. ABIO

ECF 97 Notice of Change of Address

ECF 98 Notice of Change Of Address

ECF 99 Notice of Non-Availability

ECF 100 Notice of Rule 2004 Examination Duces Tecum – IRA Plus Southwest LLC

ECF 101 Second Amended Notice of Rule 2004 Examination Duces Tecum -BANK OF AMERICA, N.A.

ECF 102 Second Amended Notice of Rule 2004 Examination Duces Tecum -WELLS FARGO BANK, NA

ECF 103 Second Amended Notice of Rule 2004 Examination Duces Tecum – CITIBANK, N.A.

ECF 104 Second Amended Notice of Rule 2004 Examination Duces Tecum – TOTAL BANK

ECF 105 Second Amended Notice of Rule 2004 Examination Duces Tecum – PNC BANK, N.A.

ECF 106 Second Amended Notice of Rule 2004 Examination Duces Tecum – REGIONS BANK

ECF 107 Amended Notice of Rule 2004 Examination Duces Tecum – JP MORGAN CHASE BANK NA

ECF 108 Amended Notice of Rule 2004 Examination Duces Tecum – ESPIRITO SANTA BANK nka BRICKELL BANK

ECF 109 Amended Notice of Rule 2004 Examination Duces Tecum – FIRSTBANK PUERTO RICO

ECF 110 Amended Notice of Rule 2004 Examination Duces Tecum – U.S. CENTURY BANK

ECF 111 Notice of Rule 2004 Examination

ECF 112 Notice of Rule 2004 Examiantion Duces Tecum – LIBERTY TRUST COMPANY, LTD.

ECF 113 Notice of Rule 2004 Examination – KEVIN C. BENNETT, PRINCIPAL AT FORENSIC AND VLUATION SERVI

ECF 114 RE-Notice of Rule 2004 Examination – KEVIN C. BENNETT, PRINCIPAL AT FORENSIC AND VLUATION SE

ECF 115 Notice of Rule 2004 Examination Duces Tecum – AMANDA FRANCIS

ECF 116 Notice of Change of Address – Cheryl Shawlee

ECF 117 Notice of Rule 2004 Examination Duces Tecum – AMANDA FRANCIS

ECF 118 Motion To Allow Late Filed Claim

ECF 119 NOH

ECF 120 Motion To Allow Late Filed Claim

ECF 121 Notice of Hearing

ECF 122 Certificate of Service re Notice of Hearing

ECF 123 Adversary Complaint re Yip v Hays

ECF 124 Adversary Complaint – Yip v Perez, Financial Assurance Group

ECF 125 Notice of Rule 2004 Examination Duces Tecum – PRINCETON TITLE & ESCROW LLC

ECF 126 Notice of 2004 Examination Duces Tecum – BANK OF AMERICA NA

ECF 127 Motion To Withdraw As Counsel Of Record For The Creditor Joyce Ogle-Ellis

ECF 128 Notice of Withdrawal of DE #127

ECF 129 Motion To Withdraw As Counsel Of Record For The Creditor Joyce Ogle-Ellis

ECF 130 Notice of Hearing

ECF 131 Certificate of Service

ECF 132 Notice of Rule 2004 Examination Duces Tecum – DOUGLAS ELLIMAN FLORIDA LLC

ECF 133 _Text Only_ Notice to Filer of Apparent Filing Deficiency

ECF 134 Notice of Withdrawal of Notice of Rule 2004 Examination ECF 132

ECF 135 Amended Notice of Rule 2004 Examination Duces Tecum – DOUGLAS ELLIMAN FLORIDA LLC

ECF 136 Order Granting Creditor Scott Lachute_s Motion To Allow Late Filed Claim

ECF 137 Order Granting Creditor Scott Lachute_s Motion To Allow Late Filed Claim

ECF 138 Certificate of Service re Order ECF 136 and ECF 137

ECF 139 Adversary Complaint re Abio

ECF 140 Order Granting Motion To Withdraw As Attorney Of Record

ECF 141 Adversary Complaint re Amanda Francis

ECF 142 Adversary Complaint re Maxwell Ortiz Vega & Elite Max Consulting PSC

ECF 142-1 Exhibit A to Adversary Complaint re Maxwell Ortiz Vega et al.

ECF 143 Certificate of Service re Order ECF 140