EFTA02726638Set 11
2011-12-22173p35,821w
Boca Raton, Florida 33431
By: ROBERTA M. DEUTSCH, ESQUIRE
12
13 APPEARANCES FOR EMESS CAPITAL, LLC:
14 KLUGER KAPLAN SILVERMAN, KATZEN & LEVINE, PL
201 S Biscayne Blvd ... just going to put an objection on the
8 record.
9 On behalf of Emess Capital, as to not
10 being permitted time in this deposition to
11 depose ... Cohn, as well as in
23 the protocol orders, neither of them afforded
24 Emess Capital any entitlement whatsoever to
25 take or participate in the questioning of
United Reporting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
Committee of Creditors
eva Lberaer(dakerman.com, ieanette.martinez@akerman.com
Jeffrey M Berman on behalf of Creditor Emess Capital, LLC
ibermanrIklutzerkanlan.com
John G. Bianco 111 on behalf of Creditor Morse Operations Inc.
jgbreitriposcott.com ... behalf of 3rd Party PlaintiffJody Alu
pioseolvadavidioseohlaw.com
Bruce A Katzen on behalf of Creditor Emess Capital, LIE
bkatzenak lugerkaolan.com miglesiasOklugerkaolan.com
Robert M Klein on behalf of Witness Barry Brant
kleinr ... Mail: hwulfacarttonfields.com
anciw irthriPenwblaw.com (VIA CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL)
EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf
EFTA01082366Set 9
2012-02-1310p2,908w
Motion of the Brauser Adversary Defendants [DE 108], the Insurance
Companies [DE 109],' Emess Capital, LLC [DE 110], Ballamor Capital Management, Inc.
(and LLC) and Barry Bekkedam [DE 111], National ... Document 129 Entered on FLSD Docket 02/13/2012 Page 8 of 10
As to Emess Capital [DE 110] and certain Razorback Defendants [DE 118], the
Trustee states in his reply that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082366.pdf
EFTA00286364Set 9
2011-03-2814p3,957w
CMIECF)
51 SW 1st Avenue, #1114
Miami, Fl 33130 Via U.S. Mall) EMESS Capital, LLC
Uo Bruce A, '<alma, Esq. -(VIA CMIECF)
United Healthcare
Dept CH 10151 Leon County ... Capital Funding. LLC
cgb(glydeckalaw.corn, ghtillydakerlawomn
lathy M Baran on behalf of Coeditor Emess Capital, LLD
jbeniumgklugalutpbricom
John G. Bunco III on behalf of Creditor Edward Morse
jgbetrippicottcom, bankruptcynoseecemer@Impacon.com
Gary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA00286350Set 9
2011-03-2814p3,957w
CMIECF)
51 SW 1st Avenue, #1114
Miami, Fl 33130 Via U.S. Mall) EMESS Capital, LLC
Uo Bruce A, '<alma, Esq. -(VIA CMIECF)
United Healthcare
Dept CH 10151 Leon County ... Capital Funding. LLC
cgb(glydeckalaw.corn, ghtillydakerlawomn
lathy M Baran on behalf of Coeditor Emess Capital, LLD
jbeniumgklugalutpbricom
John G. Bunco III on behalf of Creditor Edward Morse
jgbetrippicottcom, bankruptcynoseecemer@Impacon.com
Gary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf
EFTA01069308Set 9
2010-04-1686p14,016w
West Palm Beach. Florida 33401
Ft. Lauderdale. FL 33301
(VIA CM/ECF)
(VIA CM/ECF)
EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Miami. Florida ... Mail:
Miami, Florida 33130 (VIA CM/ECF and EMAIL)
E-Mail:
(VIA CM/ECF and EMAIL) EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Coquina Investments
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf
EFTA00708293Set 9
2011-04-0823p5,665w
Wulf, Esq.
(VIA CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL) EMESS Capital, LW
do Bruce A. Katzen, Esq.
Ira Sochet, Trustee
Revocable Intervivos Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708293.pdf
EFTA00724496Set 9
2010-11-0211p2,718w
Mail: hwulf@carltonflelds.com
aneiwirth@qpwblaw.com (VIA CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL)
EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Miami, Florida 33131
E-Mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf
EFTA00621390Set 9
2011-03-079p2,362w
Lauderdale, FL 33301 E-Mail:
(VIA CM/ECF and EMAIL)
(VIA CM/ECF and EMAIL)
EMESS Capital, LLC
do Bruce A. Katzen, Esq.
201 S. Biscayne Blvd., 17th Floor
Miami, Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf
EFTA01114325Set 9
2011-11-288p2,240w
Response [DE 66], Government's
Response [DE 67] and Ex Parte Memorandum [DE 69], Emess Capital, LLC's Joinder
in Trustee's Motion [DE 70], Brian Levy's Response
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114325.pdf