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UNITED STATES BANKRUPTCY COURT

SOUTHERN DISTRICT OF FLORIDA

In re: Case No.: 22-12790-EPK

Chapter 7

EXCELL AUTO GROUP, INC. WEST PALM BEACH DIVISION

Debtor(s).

__________________________________/

NOTICE OF COMPLIANCE WITH SUBPOENA FOR RULE 2004 EXAMINATION 

DUCES TECUM OF SCOTT THOMAS ZANKL

Interested Party, SCOTT ZANKL, through undersigned counsel files this Notice of 

Compliance with the Subpoena for Rule 2004 Examination Duces Tecum filed by Creditors,

Chapford Credit Opportunities Fund LP and Chapford Specialty Finance LLC (DE # 144), and 

states that M. Zankl has no responsive documents in his possession, custody, or control.

Dated: June 8, 2022. Respectfully submitted,

WEISS, HANDLER & CORNWELL, PA

Attorneys for Interested Party

One Boca Place, Suite 205-E

2255 Glades Road

Boca Raton, FL 33431

Telephone: (561) 997-9995

By: /s/ Harry Winderman

HARRY WINDERMAN, ESQ. 

 Florida Bar No. 209562

hw@whcfla.com

filings@whcfla.com

gg@whcfla.com

LOCAL RULE 9011-4(B)(1) CERTIFICATION

I hereby certify that I am admitted to the bar of the United States District Court for the 

Southern District of Florida, and I am in compliance with the additional qualifications to practice 

in this court set forth in Local Rule 2090-1(A).

By: /s/ Harry Winderman

HARRY WINDERMAN, ESQ. 

FL Bar No. 209562

Case 22-12790-EPK Doc 151 Filed 06/08/22 Page 1 of 7
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CERTIFICATE OF SERVICE

I HEREBY CERTIFY on June 8, 2022, I filed the foregoing with the Court by uploading 

to the CM/ECF system for the United States Bankruptcy Court for the Southern District of Florida

and that a true and correct copy was served as indicated on the service list below via Notice of 

Electronic Filing and via U.S. Mail.

WEISS, HANDLER & CORNWELL, PA

Attorneys for Interested Party

One Boca Place, Suite 205-E

2255 Glades Road

Boca Raton, FL 33431

Telephone: (561) 997-9995

By: /s/ Harry Winderman

HARRY WINDERMAN, ESQ. 

 Florida Bar No. 209562

hw@whcfla.com

filings@whcfla.com

gg@whcfla.com

SERVICE LIST

Via ECF:

• Joaquin J. Alemany joaquin.alemany@hklaw.com, jose.casal@hklaw.com

• Paul A. Avron pavron@bergersingerman.com

• Zachary J. Bancroft zbancroft@bakerdonelson.com, sdenny@bakerdonelson.com, 

bkcts@bakerdonelson.com

• Eyal Berger eyal.berger@akerman.com, jeanette.martinezgoldberg@akerman.com

• Stephen C. Breuer stephen@breuer.law, genna@breuer.law, 

stephen@ecf.courtdrive.com

• Alan R. Crane acrane@furrcohen.com, rrivera@furrcohen.com, ltitus@furrcohen.com, 

staff1@furrcohen.com

• Mitchell A. Dinkin mdinkin@madlegal.net, lucyd@madlegal.net

• G. Steven Fender steven.fender@fender-law.com

• Travis A. Harvey tharvey@bakerdonelson.com

• Dana L. Kaplan dana@kelleylawoffice.com, cassandra@kelleylawoffice.com, 

debbie@kelleylawoffice.com, craig@kelleylawoffice.com, 

kelleycr75945@notify.bestcase.com, scott@kelleylawoffice.com

• Mark A. Levy mark.levy@brinkleymorgan.com, 

sandra.gonzalez@brinkleymorgan.com, brinkleymorganecf@gmail.com

• James Randolph Liebler jrlii@lgplaw.com, mkv@lgplaw.com

• Nathan G. Mancuso ngm@mancuso-law.com

• David B. Marks brett.marks@akerman.com, charlene.cerda@akerman.com

Case 22-12790-EPK Doc 151 Filed 06/08/22 Page 2 of 7
Page 3 of 3

• Nicole Testa Mehdipour nicolem@ntmlawfirm.com, 

cm_ecf_service@ntmlawfirm.com, atty_mehdipour@bluestylus.com, 

cmecfservice@gmail.com, mehdipournr85783@notify.bestcase.com

• Nicole Testa Mehdipour Trustee@ntmlawfirm.com, 

TRUSTEE_CMECF_Service@ntmlawfirm.com, FL80@ecfcbis.com, 

ntm@trustesolutions.net, BCasey@ntmlawfirm.com

• James B. Miller bkcmiami@gmail.com

• James C. Moon jmoon@melandbudwick.com, ltannenbaum@melandbudwick.com, 

mrbnefs@yahoo.com, jmoon@ecf.courtdrive.com, ltannenbaum@ecf.courtdrive.com, 

phornia@ecf.courtdrive.com

• Office of the US Trustee USTPRegion21.MM.ECF@usdoj.gov

• John E. Page jpage@slp.law, dwoodall@slp.law, pmouton@slp.law, 

pmouton@ecf.courtdrive.com, jpage@ecf.courtdrive.com

• Eric S. Pendergraft ependergraft@slp.law, dwoodall@slp.law, dlocascio@slp.law, 

bshraibergecfmail@gmail.com, pmouton@slp.law

• Hampton Peterson legalservices@PBCTax.com

• Jordan L. Rappaport office@rorlawfirm.com, 1678370420@filings.docketbird.com

• David A. Ray dray@draypa.com, sramirez.dar@gmail.com, 

cm_ecf_service@ntmlawfirm.com

• Ivan J. Reich ireich@nasonyeager.com, msmith@nasonyeager.com

• Jason S. Rigoli jrigoli@furrcohen.com, rrivera@furrcohen.com, staff1@furrcohen.com

• Harry J. Ross hross@hjrlaw.com, jerri@hjrlaw.com

• John D. Segaul john@segaul.com, court@segaulstoll.com, melissa@segaul.com, 

segaullawfirmpa@jubileebk.net

• Zach B. Shelomith zbs@lss.law, info@lss.law, zshelomith@ecf.inforuptcy.com

• Bradley S. Shraiberg bss@slp.law, dwoodall@slp.law, dwoodall@ecf.courtdrive.com, 

pmouton@slp.law

• Eric J. Silver esilver@stearnsweaver.com, jless@stearnsweaver.com, 

fsanchez@stearnsweaver.com, cgraver@stearnsweaver.com, 

mfernandez@stearnsweaver.com

• David R. Softness david@softnesslaw.com

• Christian Somodevilla cs@lss.law

• Peter D. Spindel peterspindel@gmail.com, peterspindelcmecf@gmail.com

• Mark E. Steiner MES@lgplaw.com, pm@lgplaw.com

• Aaron A. Wernick awernick@wernicklaw.com, awernick@ecf.courtdrive.com, 

crubin@wernicklaw.com, dkariotis@wernicklaw.com, mlaverriere@wernicklaw.com

• Paul E. Wilson pwilson@paulwilsonesq.com

• Harry Winderman harry4334@hotmail.com, lynoramae@gmail.com, lm@whcfla.com, 

filings@whcfla.com

• Thomas G. Zeichman tzeichman@bmulaw.com, G67999@notify.cincompass.com

Via US Mail:

See Attached Address Matrix

Case 22-12790-EPK Doc 151 Filed 06/08/22 Page 3 of 7
 Label Matrix for local noticing 1001 Clint Moore, LLC Ally Bank Lease Trust - Assignor to Vehicle 

 113C-9 6560 W Rogers Circle 4515 N Santa Fe Ave. Dept. APS 

 Case 22-12790-EPK Suite B27 Oklahoma City, OK 73118-7901 

 Southern District of Florida Boca Raton, FL 33487-2746 

 West Palm Beach 

 Wed Jun 8 16:45:20 EDT 2022 

 Auto Wholesale of Boca, LLC BAL INVESTMENTS, LLC BENIDT INVESTMENTS/SLINGER, LLC 

 6560 W Rogers Circle c/o Zachary J. Bancroft, Esq. c/o Eric J. Silver, Esq. 

 Suite B27 Baker Donelson, et al. 150 West Flagler Street 

 Boca Raton, FL 33487-2746 200 S. Orange Ave., Ste. 2900 Suite 2200 

 Orlando, FL 32801-3448 Miami, FL 33130-1545 

 

 Chapford Credit Opportunities Fund LP Chapford Specialty Finance LLC DCG 2008 Irrevocable Wealth Trust 

 c/o James C. Moon, Esq. c/o James C. Moon, Esq. c/o Ivan J. Reich 

 Meland Budwick, P.A. Meland Budwick, P.A. 750 Park of Commerce Blvd, Suite 210 

 200 South Biscayne Blvd., Ste 3200 200 South Biscayne Blvd., Ste 3200 Boca Raton, FL 33487-3611 

 Miami, FL 33131-5323 Miami, FL 33131-5323 

 

 Daimler Trust EXCELL Auto Group, Inc. Excell Auto Sport and Service, Inc. 

 c/o Paul Wilson 1001 Clint Moore Road c/o Nathan G. Mancuso 

 1776 N. Pine Island Rd., Suite 308 Suite 101 7777 Glades Rd., Suite 100 

 Plantation, FL 33322-5235 Boca Raton, FL 33487-2830 Boca Raton, FL 33434-4150 

 FVP Investments, LLC, a Delaware limited lia FVP Opportunity Fund III, LP FVP Servicing, LLC a Delaware limited liabil 

 c/o David R. Softness, Esq. c/o David R. Softness, Esq. c/o David R. Softness, Esq. 

 201 South Biscayne Boulevard #2740 201 South Biscayne Boulevard #2740 201 South Biscayne Boulevard #2740 

 MIami, FL 33131-4332 Miami, FL 33131-4332 Miami, FL 33131-4332 

 Franklin Capital Funding, LLC Graves Directional Drilling Inc. a/k/a Grave Integrated Vehicle Leasing, Inc. 

 c/o Shraiberg Page, PA c/o Kelley, Fulton, Kaplan & Eller PL c/o Fender, Bolling and Paiva, P.A. 

 2385 NW Executive Center Dr., #300 1665 Palm Beach Lakes Blvd.,Ste. 1000 Steven Fender, Esq. 

 Boca Raton, FL 33431-8530 West Palm Beach, FL 33401-2109 P.O. Box 1545 

 Ft. Lauderdale, FL 33302 United States 33302-

 

 Karma of Broward, Inc. MMS Ultimate Services, Inc. Mercedes Benz Financial Services USA, LLC. 

 c/o Weiss Handler & Cornwell, PA 7241 Catalina Isle Drive 14372 Heritage Parkway 

 2255 Glades Road Lake Worth, FL 33467-7746 Fort Worth, TX 76177-3300 

 Suite 205E 

 Boca Raton, FL 33431-7391 

 

 Milco Atwater, LLC Millco Atwater, LLC Palm Beach County Tax Collector 

 c/o Eyal Berger 201 E Las Olas Blvd #1800 c/o Hampton Peterson Esq 

 201 Las Olas Blvd #1800 Fort Lauderdale, FL 33301-4442 POB 3715 

 Fort Lauderdale, FL 33301-4442 West Palm Beach, FL 33402-3715 

 Prestige Luxury Cars, LLC Savannah Row Development Company, LLC Shrayber Land, Inc. 

 c/o Thomas G. Zeichman c/o M.A. Dinkin Law Firm, P.L.L.C. c/o Joaquin J. Alemany, Esq. 

 2385 Executive Center Drive, Suite 250 3319 SR 7, Suite 303 HOLLAND & KNIGHT LLP 

 Boca Raton, FL 33431-8511 Wellington, FL 33449-8147 701 Brickell Ave., Suite 3300 

 Miami, FL 33131-2898 

 

 Tulocay Farm, Inc. Westlake Flooring Company, LLC Westlake Services, LLC 

 c/o Peter Spindel, Esq., P.A. c/o Liebler Gonzalez & Portuondo c/o Liebler Gonzalez & Portuondo 

 POB 835063 44 West Flagler Street 44 West Flagler Street 

 Miami, FL 33283-5063 25th Floor 25th Floor 

 Miami, FL 33130-1808 Miami, FL 33130-1808 

 

Case 22-12790-EPK Doc 151 Filed 06/08/22 Page 4 of 7
 Woodside Credit, LLC 22 Capital A&A Publishing Corp d/b/a The Boca Raton Obs 

 c/o Zach B. Shelomith, Esq. 1900 Glades Road 7700 Congress Avenue Ste 3115 

 2699 Stirling Rd # C401 Suite 540 Boca Raton, FL 33487-1357 

 Fort Lauderdale, FL 33312-6598 Boca Raton, FL 33431-7378 

 

 AJA Realty AMEX TRS Co., Inc. Alpine Business Capital 

 16850 Charles River Drive c/o Becket and Lee LLP 99 Wall Street 

 Delray Beach, FL 33446-0010 PO Box 3001 New York, NY 10005-4301 

 Malvern PA 19355-0701 

 Auto Wholesale Boca BAL Investments DCG 2008 Irrevocable Wealth Trust 

 6560 West Rogers Circle 1114 Ashton Trace c/o Kenneth J. Goodman, as Trustee 

 Suite B27 Atlanta, GA 30319-2681 1001 East Telecom Drive 

 Boca Raton, FL 33487-2746 Boca Raton, FL 33431-4422 

 DCG Trust Ed Brown Fedex Corporate Services Inc 

 c/o Kenny Goodman 152 Bears Club Drive 3965 Airways Blvd, Module G, 3rd Floor 

 1928 Thatch Palm Drive Jupiter, FL 33477-4203 Memphis, TN 38116-5017 

 Boca Raton, FL 33432-7457 

 Frederick Hall Geoffrey Thomas Keable Get Backed 

 200 N. Palm Ave Lawrence A. Caplan, P.A. 2101 Interstate 35 

 Indialantic, FL 32903-5051 1375 Gateway Blvd 4th Floor 

 Boynton Beach, FL 33426-8304 Austin, TX 78741-3800 

 MXT Solutions, LLC Mike Halperin Office of the US Trustee 

 2101 Interstate 35, 4th Floor 5820 Harrington Way 51 S.W. 1st Ave. 

 Austin, TX 78741-3800 Boca Raton, FL 33496-2511 Suite 1204 

 Miami, FL 33130-1614 

 Parkview Phil Gori Prestige Luxury Cars, LLC 

 400 Main Street 195 W. Alexander Palm Road 70 SE 4TH AVE 

 Stamford, CT 06901-3000 Boca Raton, FL 33432-8602 DELRAY BEACH, FL 33483-4514 

 Prestige Luxury Motors Savannah Row Shrayber Land 

 4301 Oak Circle 30 SE 15th Avenue 15700 Dallas Parkway, Suite 11 

 Suite 25 Boca Raton, FL 33432 Dallas, TX 75248-3306 

 Boca Raton, FL 33431 

 Shrayber Land 

 15700 Dallas Parkway 33431-4258 

 Spin Capital TBF TVT 

 1968 S. Coast Highway 333 River Street 1407 Broadway 

 Suite 5021 Hoboken, NJ 07030-5856 New York, NY 10018-5100 

 Laguna Beach, CA 92651-3681 

 

 Wing Lake Capital Partners Alexey Alekseyevich Gorodova Andrew Greenberg 

 32300 Northwestern Highway 1100 S Miami Avenue c/o Jordan L Rappaport 

 Suite 200 Apt 1210 1300 N Federal Hwy #203 

 Farmington Hills, MI 48334-1501 Miami, FL 33130-4164 Boca Raton, FL 33432-2848 

Case 22-12790-EPK Doc 151 Filed 06/08/22 Page 5 of 7
 Andrew Todd McNeill Chad Zakin Christopher Todd Bludworth 

 c/o Paid A. Avron c/o Mark A. Levy c/o Paid A. Avron 

 201 E. Las Olas Boulevard, Suite 1500 100 SE Third Avenue, 23rd Floor 201 E. Las Olas Boulevard, Suite 1500 

 Fort Lauderdale, FL 33301-4439 Fort Lauderdale, FL 33394-0002 Fort Lauderdale, FL 33301-4439 

 

 David Amsel Edvard Dessalines Edward Brown 

 c/o Breuer Law, PLLC c/o John E. Page c/o Eyal Berger 

 6501 Congress Avenue 2385 NW Executive Center Dr, Suite 300 201 Las Olas Blvd #1800 

 Suite 240 Boca Raton, FL 33431-8530 Fort Lauderdale, FL 33301-4442 

 Suite 240 

 Boca Raton, FL 33487-2840 

 Harry Winderman John Wittig Kristen Zankl 

 Harry Winderman, ESQ. c/o Eyal Berger 16937 Pierre Circle 

 2255 Glades Road 201 Las Olas Blvd #1800 Delray Beach, FL 33446-3693 

 Suite 205e Fort Lauderdale, FL 33301-4442 

 Boca Raton, FL 33431-7391 

 

 Moshe Farache (p)NICOLE TEST MEHDIPOUR Philip T. Gori 

 c/o James B. Miller, P.A. 6278 NORTH FEDERAL HIGHWAY SUITE 408 c/o Eyal Berger 

 19 West Flagler St. FORT LAUDERDALE FL 33308-1916 201 Las Olas Blvd #1800 

 Suite 416 Fort Lauderdale, FL 33301-4442 

 Miami, FL 33130-4419 

 

 Richard Applegate Richard Greenberg Scott Zankl 

 c/o Jordan L. Rappaport c/o Jordan L Rappaport 16937 Pierre Circle 

 Suite 203, Squires Building 1300 N Federal Hwy #203 Delray Beach, FL 33446-3693 

 1300 North Federal Highway Boca Raton, FL 33432-2848 

 Boca Raton, FL 33432-2801 

 

 Stefano Riga Steven Graves Svetlana Petrovna Gorodova 

 c/o Jordan L Rappaport, Esq c/o Kelley, Fulton, Kaplan & Eller PL 1100 S Miami Avenue 

 1300 N Federal Hwy, Ste 203 1665 Palm Beach Lakes Blvd., Ste. 1000 Apt 1210 

 Boca Raton, FL 33432-2848 West Palm Beach, FL 33401-2109 Miami, FL 33130-4164 

 Tarek Aboualazzm Tim Olesijuk 

 c/o Jordan L. Rappaport, Esq c/o John D. Segaul 

 1300 N Federal Hwy, Ste 203 300 S. Pine Island Road, Suite 304 

 Boca Raton, FL 33432-2848 Plantation, FL 33324-2621 

 The preferred mailing address (p) above has been substituted for the following entity/entities as so specified 

 by said entity/entities in a Notice of Address filed pursuant to 11 U.S.C. 342(f) and Fed.R.Bank.P. 2002 (g)(4). 

 Nicole Testa Mehdipour 

 United States Bankruptcy Trustee 

 6278 North Federal Highway Suite 408 

 Ft Lauderdale, FL 33308 

 The following recipients may be/have been bypassed for notice due to an undeliverable (u) or duplicate (d) address. 

Case 22-12790-EPK Doc 151 Filed 06/08/22 Page 6 of 7
 (u)West Palm Beach (u)Johnie Floyd Weems, III End of Label Matrix 

 Mailable recipients 79 

 Bypassed recipients 2 

 Total 81 

 

Case 22-12790-EPK Doc 151 Filed 06/08/22 Page 7 of 7