Case 9:15-cv-80446-JIC Document 93 Entered on FLSD Docket 07/02/2015 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 15-80446-CIV-COHN/SELTZER
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.
ECAREER HOLDINGS, INC.;
ECAREER, INC.; JOSEPH J. AZZATA;
DEAN A. ESPOSITO; JOSEPH DEVITO, and
FREDERICK J. BIRKS,
Defendants,
VIPER ASSET MANAGEMENT, LLC;
ESPO CONSULTING, LLC;
DJC CONSULTING, LLC;
J & D MARKETING, LLC;
GRYPHON ASSET MANAGEMENT, LLC, and
CARLA AZZATA,
Relief Defendants.
_______________________________________________/
RECEIVER’S UNOPPOSED MOTION FOR SALE OF CERTAIN PERSONAL
PROPERTY AND TO EMPLOY SALES BROKER
Receiver David M. Levine, not individually, but solely in his capacity as the courtappointed receiver for Corporate Defendants eCareer Holdings, Inc. (“eCareer Holdings”) and
eCareer, Inc. (“eCareer, Inc.”) (collectively, the “Corporate Defendants”), files this Motion for
Sale of Certain Personal Property and to Employ Sales Broker pursuant to the Court’s May 22,
2015 Order Granting Plaintiff’s Motion for Appointment of Receiver (the “Receivership Order”)
[ECF No. 72] and 28 U.S.C. §§ 2001 & 2004.
Case 9:15-cv-80446-JIC Document 93 Entered on FLSD Docket 07/02/2015 Page 2 of 7
I.
INTRODUCTION
The Receiver seeks Court authorization to sell at public auction 65 domain names that are
owned by the Corporate Defendants, but that do not contain the name of or make reference to the
“eCareer” name or the Corporate Defendants’ website, OpenReq.com. The Receivership Estate
does not have any use for the domain names, and the Receiver believes that many of them have
substantial value. The Receiver recommends approval of the sale as in the best interest of the
Receivership Estate, because the Receiver will be able to use the proceeds from the sales to
fulfill his duties under the Receivership Order, and to preserve assets of the Receivership Estate
for the benefit of investors and creditors. Additionally, to assist in the marketing and sale of the
domain names, the Receiver seeks Court authorization to employ Trustee Services, Inc. as a sales
broker.
II.
BACKGROUND
On April 7, 2015, the Securities and Exchange Commission (the “Commission”)
commenced the above-styled action against the Corporate Defendants, their principal, Defendant
Joseph J. Azzata (“Azzata”), and Defendants Dean A. Esposito, Joseph Devito, and Frederick J.
Birks (the “Finders”), individuals who solicited investors on behalf of the Corporate Defendants,
for making material misrepresentations to investors in violation of various provisions of the
Securities Act of 1933 and the Securities Exchange Act of 1934. See Compl., ECF No. 1. More
specifically, the Commission alleges that the investors were told that their funds would be used
as working capital to expand the Corporate Defendants’ business, but, in reality, the vast
majority of funds raised from the Corporate Defendants’ investors were funneled to or for the
benefit of Azzata and the Finders. See, e.g., id. ¶¶ 3, 4 &7. The Corporate Defendants’ business
purportedly was to operate an online staffing company through which the Corporate Defendants
2
Case 9:15-cv-80446-JIC Document 93 Entered on FLSD Docket 07/02/2015 Page 3 of 7
supposedly sold job advertisements to companies to be posted on the Corporate Defendants’
website: openreq.com. See, e.g., id. ¶ 43.
On May 22, 2015, the Court appointed the Receiver as receiver for the Corporate
Defendants. See Receivership Order. Pursuant to the Receivership Order, the Receiver is
authorized to “[t]ake immediate possession of all property, assets and estates of every kind of the
Corporate Defendants, whatsoever and wheresoever located belonging to or in the possession of
the Corporate Defendants, . . . and to administer such assets as is required to comply with the
directions contained in this Order, and to hold all other assets pending further order of this
Court.” See id., at 2 ¶ 1. On June 18, 2015, the Court entered a permanent injunction against the
Corporate Defendants. See ECF No. 89.
After his appointment, and pursuant to the responsibilities with which he is charged, the
Receiver identified and took control of certain personal property of the Corporate Defendants,
including 65 domain names that do not contain the name of or make reference to the “eCareer”
name or the Corporate Defendants’ website, OpenReq (the “Domain Names”). Most of the
domain
names
contain
medical
references,
such
as
“cardiologists.com”
and
“pharmaciststoday.com.” An inventory of the Domain Names is attached as Exhibit A. With this
Motion, the Receiver seeks Court authorization to sell the 65 Domain Names. Additionally, the
Receiver seeks Court authorization to employ Trustee Services, Inc. as a sales broker to assist in
the marketing and sale of the domain names.
III.
ARGUMENT
Pursuant to 28 U.S.C. §§ 2001 & 2004, a receiver may sell personal property of a
receivership estate at public auction in the district in which the receiver was first appointed.
3
Case 9:15-cv-80446-JIC Document 93 Entered on FLSD Docket 07/02/2015 Page 4 of 7
Additionally, pursuant to 28 U.S.C. § 2004, the Court may waive or modify the provisions of 28
U.S.C. § 2001 for the sale of personal property.
The Receiver desires to sell the Domain Names. The Receivership Estate has no use for
the Domain Names, and the Receiver, in his business judgment, believes that many of the
Domain Names have substantial value. The Receiver recommends approval of the sale as in the
best interest of the Receivership Estate, because the Receiver will be able to use the proceeds
from the sales to fulfill his duties under the Receivership Order, and to preserve assets of the
Receivership Estate for the benefit of investors and creditors.
A. Sale Procedure
The Receiver, in his business judgment, recommends that the Domain Names be sold by
public auction. For those Domain Names with identifiable target buyer groups, the Receiver
recommends that those Domain Names first be marketed to the target buyer groups (e.g.,
cardiologists.com would be marketed to the members of the American College of Cardiology),
and then be sold through a public auction hosted by Trustee Services, Inc. For those domain
names that lack an identifiable target buyer group, the Receiver recommends that those Domain
Names be marketed and sold through an online auction website, such as GoDaddy.com. For the
latter group of Domain Names, the Receiver recommends the use of an online auction to
maximize the pool of potential purchasers.
The Receiver, in his business judgment, believes that these procedures are the most
expedient and beneficial means of selling the Domain Names, and preserving assets for the
benefit of investors and creditors. Accordingly, the Receiver, pursuant to 28 U.S.C. § 2004 and
28 U.S.C. § 2001, requests that the Court authorize the Receive to sell the Domain Names by
public auction.
4
Case 9:15-cv-80446-JIC Document 93 Entered on FLSD Docket 07/02/2015 Page 5 of 7
B. Employment of Trustee Services, Inc.
To assist in the marketing and logistics of the sale of the Domain Names, the Receiver
requests approval to employ Trustee Services, Inc. Pursuant to the Receivership Order, the
Receiver is authorized to “employ . . . consultants and assistants as the Receiver deems
necessary, and to fix and pay their reasonable compensation.” See Receivership Order, at 3, ¶ 4.
The Receiver believes it is necessary and in the best interest of the Receivership Estate to employ
Trustee Services, Inc. to assist in the marketing and logistics of the sale of the Domain Names.
Trustee Services, Inc. and its President, Kenneth A. Welt, have extensive experience in asset
liquidation, including the sale of domain names by public auction. A copy of Trustee Services,
Inc.’s brochure and the resume of Kenneth A. Welt are attached hereto as Exhibit B. If approved
by the Court, the Receiver and Trustee Services, Inc. have agreed to the following commissionbased compensation structure for Trustee Services, Inc.’s services, which the Receiver, in his
business judgment, believes to be reasonable and appropriate. Trustee Services, Inc. will be
solely responsible for the all expenses associated with the marketing, auction, and sale of the
Domain Names.
Public Auction Hosted by Trustee Services, Inc.
DOMAIN SALE PRICE
$0 - $5,000
$5,001 - $25,000
$25,000 +
COMMISSION
20%
15%
10%
Online Auction Hosted by GoDaddy.com (or similar auction site)
DOMAIN SALE PRICE
$0 - $5,000
$5,001 - $25,000
$25,000 +
COMMISSION
35%
$1,000 + 30%
$4,000 + 25%
5
Case 9:15-cv-80446-JIC Document 93 Entered on FLSD Docket 07/02/2015 Page 6 of 7
For these reasons, the Receiver seeks to employ Trustee Services, Inc. to assist in the
marketing and logistics of the sale of the Domain Names. In accordance with the Receivership
Order, the Receiver will seek the Court’s approval and provide an accounting prior compensating
Trustee Services, Inc.
WHEREFORE, for the foregoing reasons, the Receiver requests that the Court approve
the Receiver’s request to sell the 65 Domain Names by public auction and to employ Trustee
Services, Inc. as a sales broker. The Receiver has conferred with Christopher Martin, counsel for
the Commission, and he has advised that the Commission has no objection to the relief requested
herein. A proposed order is submitted herewith as Exhibit C.
Respectfully submitted,
LEVINE KELLOGG LEHMAN
SCHNEIDER + GROSSMAN LLP
Counsel for the Receiver
Miami Center, 22nd Floor
201 South Biscayne Blvd.
Miami, Florida 33131
Phone: (305) 403-8788
Fax: (305) 403-8789
By:
_/s/Stephanie Hauser________
Stephanie Hauser, Esq.
Fla. Bar No. 92765
Email: slh@lklsg.com
CERTIFICATE OF SERVICE
I hereby certify that, on July 2, 2015, a true and correct copy of the foregoing has been
served upon all counsel of record via transmission of Notices of Electronic Filing generated by
CM/ECF and to all pro se parties identified on the attached Service List via U.S. mail.
_/s/Stephanie Hauser________
Stephanie Hauser, Esq.
6
Case 9:15-cv-80446-JIC Document 93 Entered on FLSD Docket 07/02/2015 Page 7 of 7
SERVICE LIST
Arthur C. Koski
Arthur C Koski P.A.
Counsel for DJC Consulting, LLC, Espo
Consulting, LLC, J & D Marketing, LLC,
Viper Asset Management, LLC, Dean A.
Esposito, and Joseph Devito
101 N Federal Highway
Suite 602
Boca Raton, FL 33432
561-362-9800
362-9870 (fax)
Christopher E. Martin
Securities & Exchange Commission
801 Brickell Avenue
Suite 1800
Miami, FL 33131
305-982-6386
536-4154 (fax)
martinc@sec.gov
akoski@koskilaw.com
Mark C. Perry
Counsel for Joseph J. Azzata
2400 East Commercial Blvd Suite 201
Fort Lauderdale, FL 33308
954-351-2601
954-351-2605 (fax)
James D. Sallah
Sallah Astarita & Cox, LLC
Counsel for Carla Azzata
One Boca Place
2255 Glades Road
Suite 300E
Boca Raton, FL 33431
561 989-9080
561-989-9020 (fax)
jds@sallahlaw.com
Gryphon Asset Management, LLC
Defendant
Attention: Frederick J. Birks
3685 Cassia Drive
Orlando, FL 32828
markperryesq@yahoo.com
Frederick J. Birks
Defendant
3685 Cassia Drive
Orlando, FL 32828
7
Case 9:15-cv-80446-JIC Document 93-1 Entered on FLSD Docket 07/02/2015 Page 1 of 2
Domain Names
13weektraveler.com
anesthesiologist.com
biofuelzone.com
cablenewsjobs.com
cardiologists.com
cardiologiststoday.com
cardiologisttoday.com
certifiedtraveler.com
clinicalcoderstoday.com
cliniciancoders.com
dermatologisttoday.com
doctorsrule.com
endodontiststoday.com
gqnurse.com
hctraveler.com
healthcarecoders.com
healthcaretravelerjobs.com
hematologisttoday.com
hospitalisttoday.com
hottechtalent.com
hydropowerzone.com
icd10careers.com
icunursetoday.com
jobsrule.com
labclinicians.com
locumstoday.com
malenursetoday.com
massivemedical.com
medicaljobsrus.com
medicaltourismcareers.com
medicaltourismjobs.com
medicalwebster.com
medwebster.com
micujobs.com
micutoday.com
monstermedical.com
omegacapitalsolutions.biz
omegacapitalsolutions.com
omegacapitalsolutions.info
omegacapitalsolutions.net
omegacapitalsolutions.us
oncologiststoday.com
ophthalmologisttoday.com
orthodontiststoday.com
pathologists.com
pathologiststoday.com
EXHIBIT A
Case 9:15-cv-80446-JIC Document 93-1 Entered on FLSD Docket 07/02/2015 Page 2 of 2
pharmaciststoday.com
pharmacisttoday.com
physicianjobstoday.com
physiciansrule.com
proctologist.com
radiologists.com
radiologiststoday.com
radiologisttoday.com
railstalent.com
realityshowcareers.com
realityshowjobs.com
rubyonrailstalent.com
rubytalent.com
solarsystemjobs.com
thehottesttechtalent.com
therapistschat.com
traveler13.com
travelergossip.com
travelscrubs.com
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 1 of 10
business management • turnaround specialist
bankruptcy trustee • receiver
business support services
Business People Finding Business Solutions to Business Problems
EXHIBIT B
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 2 of 10
Business People Finding Business Solutions to Business Problems
SERVICES
Short Term Interim Business Management
We are assigned to evaluate potential “problem
credits” for major banks throughout the United
States. For example, a lender may be asked to
extend terms on a loan via a forbearance agreement. After a review of certain background information including financial statements and other
pertinent data, we will be asked to travel to a facility, interview staff and equity owners, suppliers,
etc. and then report as to our findings in regard to
a “going forward” basis. We are not attorneys or
accountants but give realistic opinions based on
actual business models.
We do this quickly and economically for the benefit of all parties.
Asset Liquidation
Selling assets regardless of type, size or location is
the forte of bankruptcy trustees. Our group has
numerous contacts throughout the world that
facilitate the turning of “hard assets” into cash
economically and within short time constraints.
Furthermore, through effective promotional
efforts, we stimulate the market and bring forth
legitimate interested buyers, thus maximizing
the potential realization. No matter what assets
you have or where they may be located, we are
capable of handling the liquidation.
Commercial Accounts Receivable Collection
The conversion of non performing accounts is
one of the major duties of a bankruptcy trustee in
any given case.
Our 22 years of experience has allowed our team
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 3 of 10
Business People Finding Business Solutions to Business Problems
to efficiently and professionally turn these past
due accounts into cash for our clients. Utilizing
the most efficient tracking and reporting software, our state licensed and bonded professionals
specialize in collecting receivables in the United
States, South America and the Caribbean.
Document Management
Using the latest technology, we are able to transform voluminous amounts of paper documents
into digital form which is stored securely on our
servers. Documents are then accessible using a
web-based interface which provides an intuitive
and organized manner for searching and retrieving required information. Our system provides
optimal efficiency for our clients such as bank
officers, attorneys and accountants who have
various data sharing and storage requirements.
Each client can customize the manner in which
information is stored and provide different levels
of access to various users in any location.
Case Management and Administration
Handling the vast amounts of information and
dealing with the administrative complexities of
bankruptcy cases, Assignment for Benefit of
Creditors and other legal engagements can be a
daunting task. In order to help you effectively and
efficiently manage your cases, we’ve collected our
expertise to implement and offer various services
and cost effective solutions. We currently act as
Claims and Noticing Agents in several large Chapter 11 cases and also offer additional services
covering the entire spectrum of various engagements including plan distribution, balloting,
solicitation, tabulation, disbursements and other
types of information dissemination. Our knowledgeable and professional staff can assist you in
streamlining and managing any type of case
administration.
Inventory Solution and Fixed Asset Valuation
This service has been used by lenders in regard to
asset based loans. Our group will take “on-site”
inventories and investigate the market value of
these assets. Reports are then generated for the
review of the client. This is also a valuable service
for anyone with assets to sell. Obtaining accurate
information on what assets you have and what
value they hold will increase the potential of
obtaining maximum return from a sale.
Computer Forensics
Our team will travel to any location where critical
electronic data is located in order to properly
preserve and collect valuable information. This
allows us to analyze existing data and investigate
and recover missing information vital to case
administration and legal proceedings. The resulting data and analysis is a key component in
numerous scenarios from fraud investigation to
pursuance of avoidance actions. The Director of
this department holds a Doctorate in Computer
Science with a specialization in data security and
data analysis as well as a strong background in
computer forensics protocols and evidence
control. All forms of digital data from various
sources can be explored including computers, file
servers, e-mail systems, backup tapes, flash cards,
cell phones and others.
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 4 of 10
Business People Finding Business Solutions to Business Problems
TSI STAFF
MEMBERS
Laura Byron
Senior Associate
Lillian Tarafa
Accountant
Diana Pena
Consultant
Nick Adams
Consultant
Justin Greenbaum
Case Administrator
Kenneth A. Welt
President & Founder
Founding member who has been a United
States Bankruptcy Trustee for over twenty
years in the Southern District of Florida.
Appointed to serve as Trustee, Receiver and
Assignee in many of the complex insolvency
cases throughout the United States, Ken
brings a wealth of expertise to our firm.
Sandirose Magder
Vice President
Sandi has operated and reorganized many
small, medium and large sized companies in
the United States and Canada. Specializing in
Forensic Accounting, Sandi is an asset to any
case.
Sabrina Mangroo
Executive Assistant
Wendy Adams
Executive Assistant
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 5 of 10
Business People Finding Business Solutions to Business Problems
KENNETH A. WELT RESUME
6/*5&%45"5&4#"/,3615$:53645&&t3&$&*7&3t563/"306/%41&$*"-*45t#64*/&44."/"(&.&/5
Administered more the 30,000 Chapter 7 and Chapter 11 cases and Receiverships
Successfully completed extensive background investigation by the Federal Bureau of Investigation,
0óDFTPGUIF645SVTUFF6OJUFE4UBUFT+VTUJDF%FQBSUNFOUBOEUIF*OUFSOBM3FWFOVF4FSWJDF
Personally bonded with several accredited bonding companies, and approved by the
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RECEIVER
t6OJUFE4UBUFT%JTUSJDU$PVSUGPS4PVUIFSO
District of Florida.
t$JSDVJU$PVSUPGUIF&MFWFOUI+VEJDJBM$JSDVJU
Miami-Dade County, Florida.
4&$63*5*&4"/%&9$)"/(&$0..*44*0/
t"QQPJOUFE3FDFJWFSUPFWBMVBUFBOEEJTQPTFPG
real and personal property in U.S. District
Court.
$0/4&37"503
t.JDDPTVLFF*OEJBO(BNJOH$PNNJTTJPO
Appointed Conservator to operate one of the
largest gaming operations in the United States.
3&"-&45"5&%&7&-01.&/54
t4VOOZ*TMF#FBDI.JBNJ#FBDI'PSU
Lauderdale & Hallandale, Florida.
t5IJSUZZFBSTPGFYQFSJFODFBTBSFBMFTUBUF
developer and property manager. Licensed
Real Estate Broker, Consultant and Licensed
Real Estate Instructor in Florida.
130'&44*0/"-"''*-*"5*0/4
t/BUJPOBM"TTPDJBUJPOPG3FBM&TUBUF"QQSBJTFST
t3FBM&TUBUF&EVDBUPST"TTPDJBUJPO
t'PVOEFS#BOLSVQUDZ5SVTUFF"TTPDJBUJPOPG
the Southern District of Florida
t'PVOEFS3FHJPO5XFOUZ0OF#BOLSVQUDZ
Trustee Association
t/BUJPOBM*OTUJUVUFPG3FBM&TUBUF$POTVMUBOUT
t.BTUFS3FBM&TUBUF$POTVMUBOU
t/BUJPOBM"TTPDJBUJPOPG#BOLSVQUDZ5SVTUFFT
$0..6/*5:"''*-*"5*0/4
t$IBJSNBO;POJOH"QQFBMT#PBSE
Metropolitan Miami-Dade County, Florida
t$IBJSNBO.JBNJ%BEF$PVOUZ)PUFM$PVODJM
Political Action Committee
t'PVOEJOH.FNCFS.JBNJ%BEF$PVOUZ)PUFM
Council
t1SFTJEFOU4VOOZ*TMFT#FBDI$IBNCFSPG
Commerce
t.FNCFS$PODFSOFE$JUJ[FOT1PMJUJDBM"DUJPO
Committee
t&YFDVUJWF%JSFDUPS4VOOZ*TMFT#FBDI3FTPSU
Association
t4FDSFUBSZ4VOOZ*TMFT#FBDI5BTL'PSDF
t.FNCFS$PODFSOFE$JUJ[FOTPG/PSUIFBTU
Miami-Dade
&%6$"5*0/
t#BDIFMPSPG4DJFODF%FHSFF#VTJOFTT-BX
Real Estate, 1967
t5FNQMF6OJWFSTJUZ1IJMBEFMQIJB1"
GRADUATE STUDIES
t6OJWFSTJUZPG1FOOTZMWBOJB1IJMBEFMQIJB1"
t/PWB6OJWFSTJUZ'U-BVEFSEBMF't6OJWFSTJUZPG$FOUSBM'MPSJEB0SMBOEP'-
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 6 of 10
Business People Finding Business Solutions to Business Problems
CASE WORK
"7*"5*0/
Hamlet Construction
Pembroke Development Corp.
Peninsula Construction
PTE Strand Co.
Stuckey's Land Development
Symmetrical Stair
Villa Sonrise Development
FINANCIAL
Avteam
Bimini Island Air
Coex Air, Inc
Falcon Air Express, Inc.
Florida West Airlines, Inc
(FNJOJ"JS$BSHP
+FU6OJWFSTJUZ
Lotus Aerospace
Patriot Aviation Services, Inc.
TAT Airfreight
United West Airlines
BUILDERS
All American Insurance Company
E.S. Bankest
First NLC Financial Services, Inc.
Founding Partners Capital Management
Hurst Capital
+FUMFBTF'JOBODF$PSQ
+-')PMEJOHT
+-'1JTUPO$PNQBOZ
Lauderhill Investments
Maxim Financial
National Independent Insurance
Nica Holding, Inc
Palm Beach Finance
)05&-4
"NFSJDBO(FOFSBM$PSQ
Bretsnyder Metals
Classic Design Builders
Coastal Investment Properties
Designer Builders
(MFOO8SJHIU%FWFMPQNFOU$POTUSVDUJPO
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 7 of 10
Business People Finding Business Solutions to Business Problems
Captain's Quarters Resort Hotel
Hotel Indigo
Hyatt Regency Downtown Miami
Palm Hotel of Key West
1FUBM)PUFM(SPVQ
3JU[$BSMUPO)PUFM$BTJOP4BO+VBO13
Sahara Beach Club Motel Condominium
Shore Haven Motor Inn
INDUSTRIAL
Admiral Plastics Corp.
"HSJDVMUVSBM(SPXFST3FTFBSDI
All American Semiconductor, Inc.
American Recycling of South Florida
APL, Inc.
Biomed
Broward Millwork
$POWFY(MBTT*OEVTUSJFT
CPC Concrete
Crafti Specialty Tools
Cruise Aluminum Products
Eastern Mill Work
Fuller Press
(VBZBNB4PEB8BUFS*OD
Hill & Strom Produce
Inland Supply
Intercontinental Import-Export
Intercontinental Tile Supply
+2VJKOUBOB1SPEVDF$PSQ
+VTU3JUF-VNCFS
Land Resources
Latin America Media Management
-FWJTPO4BDLT"EWFSUJTJOH(SPVQ
.("VUP1BSUT*OD
Mechanical Performance, Inc
Megacolor Corporation
Metropolitan Oil & Chemical
Phoenix, Inc.
Power Engineering Marine
Profiles in Concrete
Quest Racing, Inc
Radiant Technologies
RK Industries, Inc
S.O. Distributors, Inc
Sani-Pak Corp.
Saunders Engineering
Sheffield Industries
T.C. Universal Imports, Inc
Technical Environmental Services Corp.
Techno Export
The Engine Parts Warehouse
Uni-Chem, Inc
VOCAnalytical lnc
Woodcrafters Cabinetry
World of Auto Parts
MARINAS
Dania Beach Boat Club
Dennison Marine
(MPCBM.BSJUJNF4FSWJDFT
Hideaway Marina
Marbella Yacht Club
Marine Conversion, Inc
McNew Marine Construction
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 8 of 10
Business People Finding Business Solutions to Business Problems
MEDICAL
Residences at The Falls
Sandalwood Condominiums
Solabella
South Bay Condominium
The Cloister on the Bay
The Village at West Miami
Three Oaks Office Building
REAL ESTATE
Cardiac Management
Chiropractic Centers, Inc
Medibar Medical Industries
/BUJPOBM)FBMUI(VBSE*OD
Vision Development
1301&35:."/"(&.&/5
Hartline Realty
Lifeforce Realty Co.
Ole, International
Polo Estates
Premier Mortgage
Residential Mortgage
Rexmere League of Homeowners
Security & Investment Corp. d/b/a Peoples Mortgage
Stonewall Estates
;FCPO1SPQFSUJFT*OD
Cabo Rico
Casa Bella Condominiums
Coastal Investment Properties, Inc.
Cosmopolitan Residences
Fourth Century Properties
(SJG,P"QBSUNFOUT*OD
Indian Creek Holdings
Intercontinental Management
Majestic View Condominium
Mill Dam Lake Resort
0SDIJE(SPWF
RETAIL & SERVICE
Adieus International Travel
Agencies, Inc
Annlenn Video Distributors, Inc.
Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 9 of 10
Business People Finding Business Solutions to Business Problems
Bayview Diner
Beezil Design of Florida
Best Auto Delivery
Boutique Family Shops
Burger King (18 Franchises)
Can-Do Foliage, Inc
Caribbean Antilles Distributors
Carpets of Miami
Comfort Mate
Computer Parts Unlimited
Cuchi Quality Shoes
D.E. Linardy Hardwood Flooring
Dial-A-Mattress
%PMMBS5JNF(SPVQ
EasyTowing
Evans Paint Stores
Florida Finest Seafood Co.
Fran's Fashions
(SBQIJD%ZOBNJDT
(SBQIJD1SPEVDUJPOT
Hairmaster Stores
Hospital Staffing Services
+##PVUJRVFPG$BMJGPSOJB
+##PVUJRVFPG'MPSJEB
+FBOT$PTNFUJDT
+PMJFhT#PPLT
Key West Aloe
Latino Restaurant
Lewis B Freeman and Partners, Inc.
Maternity Fashion Shops
Miami Paging &Sound
Oriental Objects of D'Art, Inc.
Pavlow Company
Phone 1
Pinnacle Travel
Pocket Pagers, Inc.
Pompano Beauty Exchange
Pompano Woodworking
Propeller Corp
Quality Furniture
Rainbow Mills
Riveria Kitchen Cabinets
Rothstein Rosenfeldt Adler
RWT Tree and Nursery
Salesworld
Schwag Used Cars
South West Sensations
Southeast Restaurants, Inc
Specialized Maintenance Services
Stringfellows of Miami
Tennessee Cabinet Company
Thermoguard, Inc
Tropical Paper Box
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Case 9:15-cv-80446-JIC Document 93-2 Entered on FLSD Docket 07/02/2015 Page 10 of 10
Business People Finding Business Solutions to Business Problems
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Trustee Services, Inc. is an affordable Business
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Case 9:15-cv-80446-JIC Document 93-3 Entered on FLSD Docket 07/02/2015 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 15-80446-CIV-COHN/SELTZER
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.
ECAREER HOLDINGS, INC.;
ECAREER, INC.; JOSEPH J. AZZATA;
DEAN A. ESPOSITO; JOSEPH DEVITO, and
FREDERICK J. BIRKS,
Defendants,
VIPER ASSET MANAGEMENT, LLC;
ESPO CONSULTING, LLC;
DJC CONSULTING, LLC;
J & D MARKETING, LLC;
GRYPHON ASSET MANAGEMENT, LLC, and
CARLA AZZATA,
Relief Defendants.
_______________________________________________/
ORDER GRANTING RECEIVER’S MOTION FOR SALE OF CERTAIN PERSONAL
PROPERTY AND TO EMPLOY SALES BROKER
THIS MATTER is before the Court on the Receiver’s Motion for Sale of Certain
Personal Property and to Employ Sales Broker, filed July 2, 2015.
The Court, having reviewed the Motion and being fully advised in the premises, hereby
ORDERS and ADJUDGES that the Receiver’s Motion for Sale of Certain Personal Property
and to Employ Sales Broker is GRANTED.
DONE and ORDERED in Chambers in Ft. Lauderdale, Florida, this ___ day of July,
2015.
____________________________________
JAMES I. COHN
District Court Judge
Southern District of Florida
cc: Counsel of record & Pro Se Parties
EXHIBIT C