Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 1 of 15
Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 2 of 15
Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 3 of 15
Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 4 of 15
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT

IN AND FOR MIAMI-DADE COUNTY, FLORIDA

CASE NO.: 2018-029719-CA-01

SECTION: CA43

JUDGE: Beatrice Butchko

Igor Mikhaylov et al

Plaintiff(s) / Petitioner(s)

vs.

Anatoly Zinoviev et al

Defendant(s) / Respondent(s)

____________________________/

ORDER GRANTING RECEIVER'S EMERGENCY MOTION FOR AUTHORITY

TO FILE A VOLUNTARY CHAPTER 11 BANKRUPTCY CASE FOR EAST COAST

INVEST, LLC

 THIS CAUSE came before the Court for hearing on July 30, 2019 at 9:00 a.m. upon the

“Receiver’s Emergency Motion for Authority to File a Voluntary Chapter 11 Bankruptcy Case

for East Coast Invest, LLC” (the “Motion”). The Court having reviewed the Motion, having

reviewed “Defendants’ Anatoly Zinoviev, Natalie Kouzmina, Real Clean, LLC, Genna

Demircan, AZ Services, Miami, LLC and ELM Construction, LLC Objection to Receiver’s

Emergency Motion for Authority to File A Voluntary Chapter 11 Bankruptcy for East Coast

Invest, LLC” (the “Defendant Objection”), having heard the presentation of counsel for the

Receiver, the Plaintiffs, and several Defendants, and having considered the record in this

case, finds cause to grant the Motion for the reasons stated on the record. Accordingly, it is

 ORDERED as follows:

 1. The Motion is GRANTED.

Filing # 93715345 E-Filed 08/06/2019 11:13:40 AM Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 5 of 15
 2. The Defendant Objection is OVERRULED.

 3. Barry Mukamal, as Receiver for East Coast Invest, LLLP, the sole managing

member of East Coast Invest, LLC (“ECI”), is authorized to file a voluntary chapter 11

bankruptcy case for East Coast Invest, LLC (“ECI”) for the reasons stated on the record and in

consideration of the commitment of Plaintiff Igor Mikhaylov (“Mikhaylov”) to fund the

administrative expenses of the chapter 11 bankruptcy case on the following terms:

 a. Mikhaylov will pay the Receiver and his professionals their outstanding

fees and costs and a fee retainer in the aggregate amount of $70,000.00 prior to the

bankruptcy filing and record a corresponding receiver’s certificate;

 b. Mikhaylov will pay the Receiver and his professionals a cost retainer in

the aggregate amount of $5,000.00 prior to the bankruptcy filing and record a corresponding

receiver’s certificate;

 c. Mikhaylov will pay all non-professional administrative expenses of the

bankruptcy estate;

 d. Mikhaylov will pay all fees and costs of the Receiver and his

professionals for a period of no less than five (5) months following the filing of the bankruptcy

petition, and may continue forward on a month-to-month basis unless and until Mikhaylov

provides written notice of his intent to cease the funding of professional fees and costs (the

“Termination Notice”). The Termination Notice shall be served on the Receiver and his

professionals, filed with the bankruptcy court, and provide at least thirty (30) days’ notice of the

intent to terminate funding. Notwithstanding any termination, the obligation to fund fees and

costs of the Receiver and his professionals will extend through the expiration of the thirty (30)

day notice period.

CaseNo: 2018-029719-CA-01

Page 2 of 6

Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 6 of 15
 e. The amounts payable by Mikhaylov will be based on expenses

described in a budget agreed to by Mikhaylov and the Receiver, and/or amounts approved by

the bankruptcy court, and will be:

 i. considered post-petition financing in favor of ECI that shall be

secured by a bankruptcy court approved super-priority lien on all of the assets of ECI

other than causes of action arising under chapter 5 of the Bankruptcy Code, including

but not limited to the assets referenced in the schedule attached hereto as Exhibit “1”;

 ii. with the debt and super-priority lien of Mikhaylov subordinated to

the extent of any unpaid administrative expenses of ECI’s bankruptcy estate that

Mikhaylov has agreed or is required to fund;

 iii. without recourse to the Receiver or his professionals;

 iv. without interest; and

v. to be repaid to Mikhaylov from the sale or other disposition of the

assets of ECI or as may otherwise be ordered by the bankruptcy court.

 4. The Receiver will certify service of this Order.

DONE AND ORDERED in Miami-Dade County, Florida, on August _____,

2019.

_____________________________

BEATRICE BUTCHKO

CIRCUIT JUDGE

CaseNo: 2018-029719-CA-01

Page 3 of 6

Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 7 of 15
Exhibit “1”

DONE and ORDERED in Chambers at Miami-Dade County, Florida on this 6th day of August,

2019.

2018-029719-CA-01 08-06-2019 10:58 AM

Hon. Beatrice Butchko

CIRCUIT COURT JUDGE

Electronically Signed

No Further Judicial Action Required on THIS MOTION

CLERK TO RECLOSE CASE IF POST JUDGMENT

Copies Furnished To:

Adam J. Yormack Yormack , Email : adam.yormack@gmail.com

Adam J. Yormack Yormack , Email : adam@eylawyers.com

Adam J. Yormack Yormack , Email : adam.yormack@yormackpa.com

Alan Robert Rosenberg , Email : gruiz@mrthlaw.com

Alan Robert Rosenberg , Email : litservice@mrthlaw.com

Alan Robert Rosenberg , Email : arosenberg@mrthlaw.com

Alan Rosenberg , Email : arosenberg@mrthlaw.com

Alan Rosenberg , Email : litservice@mrthlaw.com

Alec M. Puig , Email : Alec.puig@hklaw.com

Alex M. Gonzalez , Email : Anabel.avalos@hklaw.com

Alex M. Gonzalez , Email : Alex.gonzalez@hklaw.com

Barry E. Mukamal , Email : bmukamal@kapilamukamal.com

Benjamin A. Taormina , Email : carmen.ramsey@hklaw.com

Benjamin A. Taormina , Email : Benjamin.Taormina@hklaw.com

Brett A Barfield , Email : aida.guerrero@hklaw.com

Brett A Barfield , Email : brett.barfield@hklaw.com

Brett A. Barfield , Email : Brett.barfield@hklaw.com

CaseNo: 2018-029719-CA-01

Page 4 of 6

Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 8 of 15
Brian D Gottlieb , Email : mjimenez@rtrlaw.com

Brian D Gottlieb , Email : brian@rtrlaw.com

Brian D Gottlieb , Email : ghidalgo@rtrlaw.com

Cbl Section 43 Case Mgr , Email : cbl43@jud11.flcourts.org

Gaspar Forteza , Email : gaspar.forteza@blaxgray.com

Gaspar Forteza , Email : gaspar.forteza@gmail.com

Gaspar Forteza , Email : forteza.assistant@blaxgray.com

Gerardo A. Vazquez , Email : gv@gvazquez.com

Herbert Stettin , Email : hmstettin@bellsouth.net

Ian J Kukoff , Email : kukoff.assistant@blaxgray.com

Ian J Kukoff , Email : ian.kukoff@blaxgray.com

Israel J Encinosa , Email : aavalos@hklaw.com

Israel J Encinosa , Email : israel.encinosa@hklaw.com

Israel J. Encinosa , Email : Israel.encinosa@hklaw.com

Jason D Katz , Email : marcos@jkatzlaw.com

Jason D Katz , Email : jason@jkatzlaw.com

Jason D Katz , Email : casey@jkatzlaw.com

Jerry M. Markowitz , Email : jmarkowitz@mrthlaw.com

Jerry M. Markowitz , Email : litservice@mrthlaw.com

Keith D. Silverstein , Email : keith@silversteinpa.com

Keith David Silverstein , Email : service@silversteinpa.com

Keith David Silverstein , Email : keith@silversteinpa.com

Keith David Silverstein , Email : maikel@silversteinpa.com

Lissette.garcia@blaxgray.com , Email : Lissette.garcia@blaxgray.com

LucaBay Construction LLC , Email : lucabayconstruction@gmail.com

Mario M. Ruiz , Email : aromero@mcdonaldhopkins.com

Mario M. Ruiz , Email : mruiz@mcdonaldhopkins.com

Mark R. Osherow , Email : mark@osherowpllc.com

Mark R. Osherow , Email : eservice@osherowpllc.com

Mark R. Osherow , Email : paralegal@osherowpllc.com

Michael Feldenkrais , Email : mfeldenkrais@gmail.com

Michael Feldenkrais , Email : mf@feldenkraislaw.com

Moises Grayson, Esq. , Email : moises.grayson@blaxgray.com

Peter DiIorio , Email : pdiiorio@gmail.com

Richard E Guttentag , Email : rs@stearnsroberts.com

Richard E Guttentag , Email : reg@stearnsroberts.com

Ross R Hartog , Email : rhartog@mrthlaw.com

CaseNo: 2018-029719-CA-01

Page 5 of 6

Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 9 of 15
Ross R Hartog , Email : litservice@mrthlaw.com

Scott A Orth , Email : service@orthlawoffice.com

Scott A Orth , Email : eserviceSAO@gmail.com

Steven Barry Herzberg , Email : sh@gvazquez.com

Steven Barry Herzberg , Email : yl@gvazquez.com

Steven H. Herzberg , Email : keith@silversteinpa.com

Steven H. Herzberg , Email : sh@vazquez.com

Steven Herzberg , Email : sh@gvazquez.com

CaseNo: 2018-029719-CA-01

Page 6 of 6

Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 10 of 15
Filing # 93715345 E-Filed 08/06/2019 11:13:40 AM Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 11 of 15
Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 12 of 15
Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 13 of 15
Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 14 of 15
Case 19-20513-JKO Doc 1 Filed 08/06/19 Page 15 of 15