United States Bankruptcy Court

Southern District of Florida

Welt,

Plaintiff Adv. Proc. No. 21-01069-PDR

Bumshteyn,

Defendant

CERTIFICATE OF NOTICE

District/off: 113C-0 User: groomsd Page 1 of 2

Date Rcvd: Apr 30, 2021 Form ID: pdf004 Total Noticed: 11

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 May 02, 2021:

Recip ID Recipient Name and Address

ust + United States Trustee - FTM7/13, Timberlake Annex, Suite 1200, 501 E Polk Street, Tampa, FL 33602-3949

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

TOTAL: 2

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

May 01 2021 02:53:00 Office of the US Trustee, 51 S.W. 1st Ave., Suite

1204, Miami, FL 33130-1614

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

May 01 2021 02:53:00 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

May 01 2021 02:53:00 U.S. Trustee., US Dept of Justice, Office of the US

Trustee, One Newark Center Ste 2100, Newark, NJ

07102-5235

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

May 01 2021 02:53:00 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

May 01 2021 02:52:00 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

May 01 2021 02:52:00 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: ustp.region21.or.ecf@usdoj.gov

May 01 2021 02:52:00 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

May 01 2021 02:52:00 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

May 01 2021 02:52:00 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

TOTAL: 9

BYPASSED RECIPIENTS 

Case 21-01069-PDR Doc 15 Filed 05/02/21 Page 1 of 7
District/off: 113C-0 User: groomsd Page 2 of 2

Date Rcvd: Apr 30, 2021 Form ID: pdf004 Total Noticed: 11

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, Joseph Speetjens, 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: May 02, 2021 Signature: /s/Joseph Speetjens

CM/ECF NOTICE OF ELECTRONIC FILING

The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on April 30, 2021 at the address(es) listed below:

Name Email Address

Mark S. Roher, Esq.

on behalf of Defendant Emma Bumshteyn mroher@markroherlaw.com 

ECF.markroherlaw@gmail.com;ECF2.markroherlaw@gmail.com

Mark S. Roher, Esq.

on behalf of Defendant Yevgeniya Bumshteyn mroher@markroherlaw.com 

ECF.markroherlaw@gmail.com;ECF2.markroherlaw@gmail.com

Zach B Shelomith

on behalf of Plaintiff Kenneth A. Welt zbs@lsaslaw.com 

ah@lsaslaw.com;mjg@lsaslaw.com;info@lsaslaw.com;zshelomith@ecf.inforuptcy.com

TOTAL: 3

Case 21-01069-PDR Doc 15 Filed 05/02/21 Page 2 of 7
Page 1 of 5 

UNITED STATES BANKRUPTCY COURT 

SOUTHERN DISTRICT OF FLORIDA 

Fort Lauderdale Division 

www.flsb.uscourts.gov

In re: 

EMMA BUMSHTEYN, 

Debtor. 

___________________________________/ 

Case No. 18-23930-BKC-PDR 

Chapter 7 

KENNETH A. WELT, Chapter 7 Trustee, 

 Plaintiff, 

vs. 

EMMA BUMSHTEYN and YEVGENIYA 

BUMSHTEYN, both Individually and as 

Trustee of the Bumshteyn Family Irrevocable 

Inter Vivos Trust, 

 Defendants. 

____________________________________/ 

Adv. Case No. 21-01069-PDR 

ORDER SETTING FILING AND DISCLOSURE 

REQUIREMENTS FOR PRETRIAL AND TRIAL

To expedite and facilitate the trial of this adversary proceeding, it is ORDERED as follows: 

Peter D. Russin, Judge 

United States Bankruptcy Court

_____________________________________________________________________________

ORDERED in the Southern District of Florida on April 30, 2021.

Case 21-01069-PDR Doc 15 Filed 05/02/21 Page 3 of 7
Page 2 of 5 

1. ATTENDANCE AT PRETRIAL CONFERENCE. Unless judgment has been entered 

or the Court advises the parties that the pretrial conference has been continued or 

canceled, counsel for all parties (or the parties themselves, if unrepresented) must 

appear at the pretrial conference. 

2. PRETRIAL CONFERENCE DATE AND TRIAL DATE. The pretrial conference will be 

held at: 

Date: October 14, 2021 

Time: 10:00 a.m. 

Location: Video Conference by Zoom for Government 

The Pretrial Conference in this adversary proceeding will take place only by video conference. 

DO NOT GO TO THE COURTHOUSE. Attorneys must advise their clients not to appear at 

the courthouse. Although conducted by video conference, the Pretrial Conference is a court 

proceeding. The formalities of the courtroom must be observed. All participants must dress 

appropriately, exercise civility, and otherwise conduct themselves in a manner consistent with 

the dignity of the Court. To participate in the Pretrial Conference, you must register in advance 

no later than 3:00 p.m., one business day before the date of the hearing. To register, click on 

or enter the following registration link in a browser: 

https://www.zoomgov.com/meeting/register/vJItcOqurD4qHUbwAimENeAkZ7QUKGhcZ7k.

At the pretrial conference, the Court will set the trial of this adversary proceeding. 

3. CONTINUANCES. Continuances of the pretrial conference or trial or any deadlines 

set forth in this order must be requested by written motion. Any request for continuance 

or amendment to this order must set forth the status of discovery, including exchange 

of disclosures required under this order, must state the reasons why the party or 

parties seek a continuance, and must state whether the client and other parties 

consent to a continuance. The stipulation of all parties is not sufficient grounds, 

standing alone, for a continuance. 

4. DEADLINE FOR DISPOSITIVE MOTIONS. The deadline for filing motions for 

judgment on the pleadings or motions for summary judgment is ten days before the 

pretrial conference. Absent good cause, failure to file and serve such a motion in a 

timely manner constitutes waiver of the right to do so. All dispositive motions, 

responses, and replies must comply with the page limits set forth in the Scheduling 

2UGHU$Q\PRWLRQIRUVXPPDU\MXGJPHQWPXVWDOVRFRPSO\ZLWK/RFDO5XOHí

if applicable. 

5. DISCLOSURES. The disclosures required by Rules 26(a)(1), 26(a)(2), and 

26(a)(3)(A), Fed. R. Civ. P. must be made by the following deadlines: 

a. The initial disclosures required by Rule 26(a)(1), Fed. R. Civ. P., must be made at 

least 60 days before the pretrial conference. 

Case 21-01069-PDR Doc 15 Filed 05/02/21 Page 4 of 7
Page 3 of 5 

b. The disclosures of expert testimony under Rule 26(a)(2), Fed. R. Civ. P., must be 

made (i) at least 60 days before the pretrial conference or (ii) within 14 days after 

an opposing party’s disclosure of evidence that gives rise to the need for the 

expert, whichever is later. The party disclosing an expert witness must, within 14 

days of the disclosure, provide to each opposing party a written report prepared 

and signed by the witness as required by Rule 26(a)(2)(B), Fed. R. Civ. P. 

c. The pretrial disclosures under Rule 26(a)(3)(A), Fed. R. Civ. P., must be made no 

later than one business day before the pretrial conference. 

d. All disclosures under Rules 26(a)(1), 26(a)(2), and 26(a)(3)(A), Fed. R. Civ. P., 

must be made in writing, signed, served, and, except for copies of exhibits and 

expert witness reports, be filed with the Court. 

6. SUMMARIES TO PROVE CONTENT. If any party intends to offer in evidence at trial 

a summary, chart or calculation to prove content as permitted by Federal Rule of 

Evidence 1006, that party must provide to the other parties a notice of the location(s) 

of the books, records, and the like, from which each summary has been made, and 

the reasonable times when they may be inspected and copied by adverse parties, as 

soon as practicable but in no event later than seven days before the pretrial 

conference. 

7. DISCOVERY. The parties must complete discovery not later than 14 days before the 

pretrial conference, except that any previously scheduled depositions may be 

completed up to one business day before the pretrial conference. The Court will allow 

discovery after the pretrial conference only upon a showing of good cause. 

8. JOINT PRETRIAL STIPULATION WHERE ALL PARTIES REPRESENTED BY 

COUNSEL. If any party is not represented by counsel in this proceeding as of the date 

of entry of this Order, this paragraph will not apply. All parties to this proceeding must 

meet (in person, if geographically feasible, and otherwise by video conference or by 

telephone) not later than 14 days before the pretrial conference to confer on the 

preparation of a Joint Pretrial Stipulation in substantially the form of Local Form 63C. 

The plaintiff must file the fully executed Joint Pretrial Stipulation no later than one 

business day before the pretrial conference. The Court will not accept unilateral 

statements and will strike sua sponte any such submissions. Should any of the parties 

fail to cooperate in the preparation of the Joint Pretrial Stipulation, any other party may 

file a motion requesting an order to show cause why such party or parties (and/or their 

counsel) should not be held in contempt and sanctioned for failure to comply with this 

order. 

9. SUBMISSION AND EXCHANGE OF EXHIBITS. 

a. SUBMISSION AND EXCHANGE OF EXHIBITS. All exhibits must be submitted 

and exchanged pursuant to the requirements of Local Rule 9070-1. 

b. OBJECTIONS TO EXHIBITS. Any objection to the admissibility of any proposed 

exhibit must be filed and served, so as to be received no later than 4:00 p.m. two 

business days before trial. Objections to any deposition transcripts, including a 

Case 21-01069-PDR Doc 15 Filed 05/02/21 Page 5 of 7
Page 4 of 5 

recording (audio or video) or summary thereof, must follow the procedure specified 

in this paragraph: 

(1) The objection must: (a) identify the exhibit, (b) state the grounds for the 

objection, and (c) provide citations to case law and other authority in support 

of the objection. 

(2) $QREMHFWLRQQRWVRPDGHíH[FHSWIRURQHXQGHU)HGHUDO5XOHRI(YLGHQFH

402 or 4íLVZDLYHGXQOHVVH[FXVHGE\WKH&RXUWIRUJRRGFDXVH

(3) All parties must comply with the requirements regarding exhibits set forth in 

Local Rule 9070-1. 

10. EXHIBITS TO BE USED DURING TRIAL. The parties are strongly encouraged to use 

the Court’s information technology equipment to show exhibits at trial. The parties are 

further encouraged to contact the courtroom deputy in advance of the trial for access 

to the equipment to ensure counsel can properly use the equipment at trial. Unless 

otherwise ordered, each party must bring at least one paper copy of its exhibit register 

for the Court’s use, and at least two hard-copy books of all its exhibits, for witnesses 

and the Court. 

11. FINAL ARGUMENT. At the conclusion of the trial, in lieu of final argument, the Court 

may request that each party file with the Court (a) a written closing statement with 

supporting legal argument or (b) a proposed memorandum opinion with findings of 

fact and conclusions of law with a separate proposed final judgment. Each submission 

must contain individually numbered paragraphs and follow the formatting 

requirements set forth in Part Two of the Court’s Guidelines for Preparing, Submitting, 

and Serving Orders. Each proposed finding of fact must be supported by a citation to 

the record, or it will be disregarded. Each proposed conclusion of law must be 

supported by a citation to applicable law, or it will be disregarded. Absent prior 

permission of the Court, submissions may not exceed a total of twenty pages. If 

specifically requested, the Court may also direct the parties to submit a copy of the 

proposed memorandum opinion with findings of fact and conclusions of law, along 

with a copy of the separate proposed final judgment, in word processing format to an 

electronic mailbox designated by the Court. The filer must include in the “subject” line 

of the email the case name and number and the date of the relevant hearing. 

12. FAILURE TO ATTEND PRETRIAL CONFERENCE; SANCTIONS. Failure to comply 

with any provision of this order or failure to appear at the pretrial conference may result 

in appropriate sanctions, including the award of attorney’s fees, striking of pleadings, 

dismissal of the action, or entry of default judgment. 

13. SERVICE. Plaintiff’s counsel must serve a copy of this Order on the defendant(s) and 

file an appropriate certificate of service in accordance with Local Rule 5005-1(G)(2). 

### 

 

Case 21-01069-PDR Doc 15 Filed 05/02/21 Page 6 of 7
Page 5 of 5 

Submitted by: 

Zach B. Shelomith, Esq. 

Leiderman Shelomith Alexander + 

Somodevilla, PLLC 

2699 Stirling Rd # C401 

Ft. Lauderdale, FL 33312 

Telephone (954) 920-5355 

Facsimile (954) 920-5371 

zbs@lsaslaw.com

Copies furnished to: 

Zach B. Shelomith, Esq. 

Attorney Shelomith is directed to serve copies of this order on all creditors and interested 

parties and to file a certificate of service. 

Case 21-01069-PDR Doc 15 Filed 05/02/21 Page 7 of 7