United States Bankruptcy Court

Southern District of Florida

Mikles,

Plaintiff Adv. Proc. No. 19-01291-SMG

Carlson,

Defendant

CERTIFICATE OF NOTICE

District/off: 113C-0 User: admin Page 1 of 3

Date Rcvd: Jun 03, 2022 Form ID: pdf004 Total Noticed: 13

The following symbols are used throughout this certificate:

Symbol Definition

+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS

regulations require that automation-compatible mail display the correct ZIP.

Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on Jun 05, 2022:

Recip ID Recipient Name and Address

ust + Guy Van Baalen, DOJ-Ust, 501 E. Polk Street, Tampa, FL 33602-3949

TOTAL: 1

Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center.

Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI). Electronic transmission is in Eastern

Standard Time.

Recip ID Notice Type: Email Address Date/Time Recipient Name and Address

ust + Email/Text: USTPRegion21.MM.ECF@usdoj.gov

Jun 03 2022 22:40:00 Office of the US Trustee, 51 S.W. 1st Ave., Suite

1204, Miami, FL 33130-1614

ust + Email/Text: USTPRegion03.WL.ECF@USDOJ.GOV

Jun 03 2022 22:40:00 U.S. Trustee, Office of the United States Trustee,

J. Caleb Boggs Federal Building, 844 King Street,

Suite 2207, Lockbox 35, Wilmington, DE

19801-3519

ust + Email/Text: ustpregion03.ne.ecf@usdoj.gov

Jun 03 2022 22:40:00 U.S. Trustee., US Dept of Justice, Office of the US

Trustee, One Newark Center Ste 2100, Newark, NJ

07102-5235

ust + Email/Text: ustpregion02.br.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee, Office of the United States

Trustee, U.S. Federal Office Building, 201 Varick

Street, Room 1006, New York, NY 10014-7016

ust + Email/Text: ustpregion21.at.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee (cabrera), Office of the

United States Trustee, 75 Ted Turner Dr., Suite

362, Atlanta, GA 30303-3330

ust + Email/Text: ustp.region21.or.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee (davis), Office of the United

States Trustee, George C Young Federal Building,

400 West Washington Street, Suite 1100, Orlando,

FL 32801-2210

ust + Email/Text: ustp.region21.or.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee - (ennever), Office of the

United States Trustee, George C Young Federal

Building, 400 West Washington Street, Suite 1100,

Orlando, FL 32801-2210

ust + Email/Text: ustpregion21.tp.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee - FTM7/13, Timberlake

Annex, Suite 1200, 501 E Polk Street, Tampa, FL

33602-3949

ust + Email/Text: ustp.region21.or.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee - JAX 13/7, Office of the

United States Trustee, George C Young Federal

Building, 400 West Washington Street, Suite 1100,

Orlando, FL 32801-2210

ust + Email/Text: ustp.region21.or.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee - ORL, Office of the United

States Trustee, George C Young Federal Building,

400 West Washington Street, Suite 1100, Orlando,

FL 32801-2210

ust + Email/Text: ustp.region21.or.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee - ORL7/13, Office of the

United States Trustee, George C Young Federal

Building, 400 West Washington Street, Suite 1100,

Orlando, FL 32801-2210

Case 19-01291-SMG Doc 267 Filed 06/05/22 Page 1 of 7
District/off: 113C-0 User: admin Page 2 of 3

Date Rcvd: Jun 03, 2022 Form ID: pdf004 Total Noticed: 13

ust + Email/Text: ustpregion21.tp.ecf@usdoj.gov

Jun 03 2022 22:40:00 United States Trustee - TPA7/13, Timberlake

Annex, Suite 1200, 501 E Polk Street, Tampa, FL

33602-3949

TOTAL: 12

BYPASSED RECIPIENTS 

The following addresses were not sent this bankruptcy notice due to an undeliverable address, *duplicate of an address listed above, *P duplicate of a

preferred address, or ## out of date forwarding orders with USPS.

Recip ID Bypass Reason Name and Address

ust *+ United States Trustee - ORL7/13, Office of the United States Trustee, George C Young Federal Building, 400 West Washington

Street, Suite 1100, Orlando, FL 32801-2210

ust *+ United States Trustee - TPA7/13, Timberlake Annex, Suite 1200, 501 E Polk Street, Tampa, FL 33602-3949

TOTAL: 0 Undeliverable, 2 Duplicate, 0 Out of date forwarding address

NOTICE CERTIFICATION

I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities

in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and

belief.

Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the

complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains

the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.

Date: Jun 05, 2022 Signature: /s/Gustava Winters

CM/ECF NOTICE OF ELECTRONIC FILING

The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on June 3, 2022 at the address(es) listed below:

Name Email Address

Barry P Gruher

on behalf of Interested Party Chad S. Paiva Chapter 7 Trustee bgruher@gjb-law.com,

vlambdin@gjb-law.com;gjbecf@gjb-law.com;cscavone@gjb-law.com;gjbecf@ecf.courtdrive.com;cscavone@gjb-law.com

Eric D Jacobs

on behalf of Interested Party Chad S. Paiva Chapter 7 Trustee ejacobs@gjb-law.com,

btraina@gjb-law.com,chopkins@gjb-law.com,vlambdin@gjb-law.com,btraina@ecf.courtdrive.com,preynolds@gjb-law.com

Kenneth Joseph Catanzarite

on behalf of Defendant NNN Plantations at Haywood 1 LLC kcatanzarite@catanzarite.com

Kenneth Joseph Catanzarite

on behalf of Defendant NNN 1600 Barberry Lane 9 LLC kcatanzarite@catanzarite.com

Kenneth Joseph Catanzarite

on behalf of Attorney Kenneth J Catanzarite kcatanzarite@catanzarite.com 

Kenneth Joseph Catanzarite

on behalf of Defendant William B. Gilmer kcatanzarite@catanzarite.com 

Kenneth Joseph Catanzarite

on behalf of Defendant Richard Carlson kcatanzarite@catanzarite.com 

Kenneth Joseph Catanzarite

on behalf of Creditor NNN 1818 Market Street 13 LLC kcatanzarite@catanzarite.com

Kenneth Joseph Catanzarite

on behalf of Defendant NNN 1600 Barberry Lane 8 LLC kcatanzarite@catanzarite.com

Kenneth Joseph Catanzarite

on behalf of Defendant NNN Plantations at Haywood 2 LLC kcatanzarite@catanzarite.com

Kenneth Joseph Catanzarite

Case 19-01291-SMG Doc 267 Filed 06/05/22 Page 2 of 7
District/off: 113C-0 User: admin Page 3 of 3

Date Rcvd: Jun 03, 2022 Form ID: pdf004 Total Noticed: 13

on behalf of Defendant Milton O. Brown kcatanzarite@catanzarite.com 

Kenneth Joseph Catanzarite

on behalf of Defendant Dennis Dierenfield kcatanzarite@catanzarite.com 

Kenneth Joseph Catanzarite

on behalf of Defendant NNN Plantations at Haywood 13 LLC kcatanzarite@catanzarite.com

Kenneth Joseph Catanzarite

on behalf of Defendant Tyrone Wynfield kcatanzarite@catanzarite.com 

Kenneth Joseph Catanzarite

on behalf of Defendant NNN Plantations at Haywood 23 LLC kcatanzarite@catanzarite.com

Thomas M. Messana, Esq.

on behalf of Plaintiff Sovereign Capital Management Group Inc. tmessana@underwoodmurray.com,

dstrand@underwoodmurray.com;tmessana@bellsouth.net

Thomas M. Messana, Esq.

on behalf of Plaintiff GCL LLC tmessana@underwoodmurray.com, dstrand@underwoodmurray.com;tmessana@bellsouth.net

Thomas M. Messana, Esq.

on behalf of Plaintiff Sovereign Strategic Mortgage Fund LLC tmessana@underwoodmurray.com,

dstrand@underwoodmurray.com;tmessana@bellsouth.net

Thomas M. Messana, Esq.

on behalf of Plaintiff Todd A. Mikles tmessana@underwoodmurray.com 

dstrand@underwoodmurray.com;tmessana@bellsouth.net

Thomas M. Messana, Esq.

on behalf of Plaintiff Infinity Urban Century LLC tmessana@underwoodmurray.com,

dstrand@underwoodmurray.com;tmessana@bellsouth.net

Thomas M. Messana, Esq.

on behalf of Plaintiff Etienne Locoh tmessana@underwoodmurray.com dstrand@underwoodmurray.com;tmessana@bellsouth.net

Todd S Frankenthal, Esq

on behalf of Defendant Dennis Dierenfield tsflaw01@aol.com ejacobsonattsflaw@gmail.com

Todd S Frankenthal, Esq

on behalf of Attorney Kenneth J Catanzarite tsflaw01@aol.com ejacobsonattsflaw@gmail.com

Todd S Frankenthal, Esq

on behalf of Defendant Richard Carlson tsflaw01@aol.com ejacobsonattsflaw@gmail.com

Todd S Frankenthal, Esq

on behalf of Defendant NNN Plantations at Haywood 1 LLC tsflaw01@aol.com, ejacobsonattsflaw@gmail.com

Todd S Frankenthal, Esq

on behalf of Defendant Milton O. Brown tsflaw01@aol.com ejacobsonattsflaw@gmail.com

Todd S Frankenthal, Esq

on behalf of Defendant Tyrone Wynfield tsflaw01@aol.com ejacobsonattsflaw@gmail.com

Todd S Frankenthal, Esq

on behalf of Defendant NNN 1600 Barberry Lane 8 LLC tsflaw01@aol.com, ejacobsonattsflaw@gmail.com

TOTAL: 28

Case 19-01291-SMG Doc 267 Filed 06/05/22 Page 3 of 7
UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

 FORT LAUDERDALE DIVISION 

 

In Re: Case No. 18-23750-SMG 

 (substantively consolidated) 

 

DAYMARK REALTY ADVISORS, Chapter 7 

INC., ET.AL. 

 

Debtors 

______________________/ 

TODD A. MIKLES, ET.AL., 

 Plaintiffs, Adv. No. 19-1291-SMG 

v. 

RICHARD CARLSON, ET.AL., 

 Defendants 

___________________________/ 

AMENDED AGREED ORDER GRANTING EX PARTE MOTION FOR 

DISBURSEMENT OF CASH SUPERSEDEAS BOND 

 THIS MATTER came before the court ex parte pursuant to Local Rule 

Scott M. Grossman, Judge 

_____________________________________________________________________________ United States Bankruptcy Court

ORDERED in the Southern District of Florida on June 2, 2022.

Case 19-01291-SMG Doc 267 Filed 06/05/22 Page 4 of 7
2 

9013-1(C)(1) upon the Ex Parte Motion For Disbursement Of Cash Supersedeas 

Bond (3Motion ́)(ECF 255), and the court having reviewed this Motion and the 

docket, being advised that the affected parties have consented to the relief 

requested in the Motion, and being otherwise fully advised, it is 

 ORDERED AND ADJUDGED as follows: 

1. The Motion is granted. 

2. The Clerk Of The United States Bankruptcy Court is directed to 

disburse from the supersedeas cash bond in the amount of $12,803.18 (Bond 

No. 468541) the sum of $ 11,678.84 to Chad S. Paiva, Chapter 7 Trustee. The 

clerk¶s check shall be payable to Genovese Joblove & Battista, P.A. Trust 

Account and delivered by first class mail to Genovese Joblove & Battista, P.A., 

200 E. Broward Boulevard, Suite 1110, Fort Lauderdale, FL 33301. 

3. The payment described in paragraph No. 2 above fully satisfies 

Kenneth J. Catanzarite¶s obligation to Chad S. Paiva, Chapter 7 Trustee imposed 

by the Order Liquidating And Awarding Compensatory Sanctions (ECF 

182)(3Sanctions Order ́), and releases Catanzarite of any and all liability to Chad 

S. Paiva, Chapter 7 Trustee pursuant to the Sanctions Order. 

4. The Clerk Of The United States Bankruptcy Court is directed to 

disburse the balance of Bond No. 468541 plus all accrued interest to Kenneth J. 

Catanzarite. The clerk¶s check shall be payable to Law Offices Of Todd S. 

Frankenthal Trust Account and be delivered by first class mail to: Law Offices Of 

Case 19-01291-SMG Doc 267 Filed 06/05/22 Page 5 of 7
3 

Todd S. Frankenthal, 150 E. Palmetto Park Road, No. 800, Boca Raton, FL 

33432. 

 

 # # # 

Submitted by: 

Todd S. Frankenthal, Esq. 

Local Attorney 

One E. Broward Blvd.; No. 700 

Fort Lauderdale, FL 33301 

(954) 356-0464 

TSFLaw01@aol.com

Case 19-01291-SMG Doc 267 Filed 06/05/22 Page 6 of 7
4 

Attorney Frankenthal shall serve copies of this 

order by CM/ECF or U.S. Mail, and file a Certificate 

Of Service thereof 

 

 

 

 

Case 19-01291-SMG Doc 267 Filed 06/05/22 Page 7 of 7