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To: shortsinthesand who wrote (3126)3/13/2006 12:46:52 PM
From: scion  Respond to of 12518
 
Docket Report 362 03/09/2006

Response to (related document(s): 355 Motion for Final Decree filed by Debtor JAMES N. TUREK) Filed by Creditor Eastern Savings Bank FSB (Attachments: # 1 List of 20 Largest Creditors) (Fallon, Peter) (Entered: 03/09/2006)

Label Matrix for local noticing
1129-5
Case 02-20411-LMK
Northern District of Florida
Panama City

67 Addresses

Bankruptcy Administration
IOS Capital, LLC
PO Box 13708
Macon, GA 31208-3708

Community Trust Bank NA
1129-5 c/o James M. Donohue
Tallahassee, FL 32302

Eastern Savings Bank
c/o Peter Max Fallon
9204 King Palm Dr.
Tampa, FL 33619

Eastern Savings Bank FSB
c/o J. Steven Ford
307 S. Palafox St.
Pensacola, FL 32502

Edgewater Beach Resort Comm Assoc
c/o Steven L. Applebaum
PO Box 9454
Panama City Beach, FL 32417

Edgewater Beach Resort, a Florida General Pa
c/o Burke, Blue, & Hutchison, P.A.
221 McKenzie Ave
Panama City, FL 32401

Kentucky Bank
c/o Douglas L. Smith
221 McKenzie Ave.
Panama City, FL 32401

Kentucky Bank
c/o Sannie Overly
6 E Fourth St.
Paris, KY 40361

Kitch Drutchas Wagner Denardis & Va
c/o Roland W. Kiehn
PO Box 2467
Panama City, FL 32402

National City Bank
6750 Miller Rd.
Brecksville, OH 44141

PEGGY BRANNON, TAX COLLECTOR, BAY COUNTY, FL
c/o Jerry W. Gerde
239 E. 4th St.
Panama City, FL 32401

Stoll Keenon & Park LLC
c/o James M. Donohue
PO Box 391
Tallahassee, FL 32302

The Finance Network LLC dba Export
c/o Eric N. Assouline
420 S. Dixie Hwy., Ste. 2M
Miami, FL 33146

United States Trustee
110 E. Park Avenue
Suite 128
Tallahassee, FL 32301

Panama City
110 E. Park Avenue
Suite 100
Tallahassee, FL 32301

* AMY W. MALONE
FOR DAIMLERCHRYSLER SERVICES
200 JEFFERSON AVE STE 1450
MEMPHIS, TN 38103

* DOUGLAS L. SMITH FOR
KENTUCKY BANK
PO BOX 70
PANAMA CITY, FL 32402

* ERIC N. ASSOULINE FOR
THE FINANCE NETWORK LLC DBA EXPORT
420 S DIXIE HWY STE 2-M
MIAMI, FL 33146

* IOS CAPITAL LLC
BKCY ADMINISTRATION
PO BOX 13708
MACON, GA 31208-3708

* JAMES M. DONOHUE FOR
COMMUNITY TRUST BANK, N.A.
PO BOX 391
TALLAHASSEE, FL 32302

* JAMES M. DONOHUE FOR
STOLL KEENON & PARK LLC
PO BOX 391
TALLAHASSEE, FL 32301

* JERRY W. GERDE
FOR PEGGY BRANNON TAX COLLECTOR
239 E 4TH ST
PANAMA CITY, FL 32401

* KATHRYN A. WILLIAMS
FOR NATIONAL CITY BANK
323 W. LAKESIDE AVE.
CLEVELAND, OH 44113-1099

* PETER MAX FALLON
FOR EASTERN SAVINGS BANK
8901 N ARMENIA AVE
TAMPA, FL 33604

* SANNIE OVERLY FOR
KENTUCKY BANK
6 E 4TH ST
PARIS, KY 40361

* STEVEN L. APPLEBAUM FOR
EDGEWATER BCH RESORT COMM ASSOC
PO BOX 9454
PANAMA CITY BCH, FL 32417

*KENTUCKY BANK
SANNIE OVERLY
6 EAST FOURTH STREET
PARIS, KY 40361

*NATIONAL CITY BANK
CO PETER MAX FALLON
9204 KING PALM DRIVE
TAMPA, FL 33619

BANANA REPUBLIC
Returned Mail 6/23/04 -
Ntc of Status Conf dtd 6/8

BANK ONE FINANCIAL SVCS INC
P O Box 2071
Milwaukee, WI 53201-2071

BP/AMOCO
PROCESSING CENTER
DES MOINES, IA 50360-6600

CENTRAL BANK & TRUST CO.
CO JOHN A.COMBS
250 W. MAIN STREET
LEXINGTON, KY 40507

CENTRAL BANK VISA
300 WEST VINE ST
LEXINGTON, KY 40507

CITIBANK - BP/AMOCO
PROCESSING CENTER
DES MOINES, IA 50360

COLUMBIA GAS OF KENTUCKY
2001 MERCER RD
LEXINGTON, KY 40511

COMMUNITY TRUST BANK
P O BOX 2947
P O BOX 2947

DAIMLERCHRYSLER SERVICES NORTH AM
JOHN G. BIANCO,III
P O BOX 800
TAMPA, FL 33601

DENNIS JOSLIN CO.
P O BOX 1168
DYERSBURG, TN 38025

DEUTSCHE FINANCIAL SERVICES
P. 0. BOX 1408
RACINE, WI 53401-1408

Dennis Joslin
c/o Louis L. Long, Jr.
1201 Eglin Pkwy.
Shalimar, FL 32579

EASTERN SAVINGS BANK
EXECUTIVE PLAZA 2
11350 MCCORMICK ROAD, SUITE 200
HUNT VALLEY, MD 21031

EASTERN SAVINGS BANK FSB - CORP HQ
EXECUTIVE PLAZA 2
11350 MCCORMICK RD STE 200
HUNT VALLEY, MD 21031

EDGEWATER BEACH RESORT ASSOCIATION
11212 FRONT BEACH ROAD
PANAMA CITY BEA, FL 32407

EDGEWATER BEACH RESORT COMMUNITY
CO STEVEN APPLEBAUM
P O BOX 9454
PANAMA CITY, FL 32417

EMERALD COAST BANK
7522 FRONT BEACH ROAD
PANAMA CITY BEA, FL 32407

Edgewater Beach Resort, a FL GP
c/o Douglas L. Smith
PO Box 70
Panama City, FL 32402

Eglin Federal Credit Union
c/o J. Steven Ford, Esq.
PO Drawer 13430
Pensacola, FL 32591-3430

FIRST NATIONAL BANK OF BARNESVILLE
315 THOMASTON STREET
BARNESVILLE, GA 30204

GENERAL MOTORS ACCEPTANCE CORP
ROGER A. KELLY
P O BOX 3146
ORLANDO, FL 32802

General Motors Acceptance Corp.
2740 Arthur Street
Saint Paul, MN 55113-1303

IOS CAPITAL BKCY ADMIN
PO BOX 13708
MACON, GA 31208-3708

KENTUCKY BANK
OVERLY & JOHNSON
6 EAST FOURTH STREET
PARIS, KY 40361

KICH DRUTCHAS WAGNER ET AL
ATTN: JOSEPH P. MCGILL
ONE WOODWARD AVE TENTH FLOOR
DETROIT, MI 48226

KITCH DRUTCHAS WAGNER DENARDIS & VA
CO ROLAND W. KIEHN
P O BOX 2467
PANAMA CITY, FL 32402

LFUCG-DIVISION OF REVENUE
200 EAST MAIN STREET
LEXINGTON, KY 40507

Law Offices of Daniel C. Consuegra
Attn: Peter Max Fallon
9204 King Palm Drive
Tampa, FL 33619-1328

NATIONAL CITY BANK
ATTN: JEAN COOKSON
6750 MILLER RD
BRECKSVILLE, OH 44141

National City Bank
C/O Steven J. Ford
36468 Emerald Coast Parkway
Suite 7102
Destin, Florida 32541-0712

ROBERT S. RYAN, ESQUIRE
%HARTLAND HOMEOWNERS ASSOC. INC.
300 WEST VINE STREET, STE 600
LEXINGTON, KY 40507-1660

RUDEN, MCCLOSKY, SMITH, SCHUSTER
CO LYNN V. CRAVEY
150 SECOND AVENUE NORTH
17TH
SAINT PETERSBUR, FL 33701

STOLL, KEENON & PARK, LLP
300 W. VINE STREET, SUITE 2100
LEXINGTON, KY 40507

THE FINANCE NETWORK LLC DBA EXPORT
% ASSOULINE & BERLOWE PA
420 S DIXIE HWY STE 2-M
MIAMI, FL 33146

ULTIMATE LAWN CARE INC.
2432 LIBERTY RD
LEXINGTON, KY 40509

UNION BANK TRUSTEE CHELA FIN USA
GREAT LAKES EDU LOAN SVCS INC
PO BOX 8973 - CLAIMS FILING UNIT
MADISON, WI 53708-8973

C. Edwin Rude Jr.
C. Edwin Rude, Jr. Attorney at Law
211 E. Call Street
Tallahassee, FL 32301-7607

Dennis Joslin

JAMES N. TUREK
3166 CUSTER DRIVE
SUITE 303
LEXINGTON, KY 40517

End of Label Matrix
Total addresses 67



To: shortsinthesand who wrote (3126)3/13/2006 1:08:46 PM
From: scion  Respond to of 12518
 
CERTIFICATE OF SERVICE

District/off: 1129-5
User: mkantor Page 1 of 2 Date Rcvd: Mar 09, 2006
Case: 02-20411 Form ID: nhgnrlp Total Served: 67

The following entities were served by first class mail on Mar 11, 2006.

db +JAMES N. TUREK, 3166 CUSTER DRIVE, SUITE 303, LEXINGTON, KY 40517-4014

aty +Eric N. Assouline, 420 S. Dixie Hwy., Ste. 2M, Miami, FL 33146-2233

aty +Kathryn A. Williams, Weltman Weinberg & Reis Co LPA, Lakeside Place, Ste. 200,
323 W. Lakeside Ave., Cleveland, OH 44113-1009

aty +Mimi Vu, Law Offices of Daniel Consuegra, 9204 King Palm Drive, Tampa, FL 33619-1328

aty +Peter Max Fallon, Daniel C. Consuegra, 9204 King Palm Drive, Tampa, FL 33619-1328

aty +Sannie Overly, Overly & Johnson, LLC, 6 E. Fourth St., Paris, KY 40361-1802

cr Bankruptcy Administration, IOS Capital, LLC, PO Box 13708, Macon, GA 31208-3708

cr +Community Trust Bank NA, c/o James M. Donohue, PO Box 391, Tallahassee, FL 32302-0391

cr +Eastern Savings Bank, c/o Peter Max Fallon, 9204 King Palm Dr., Tampa, FL 33619-1328

cr +Eastern Savings Bank FSB, c/o J. Steven Ford, 307 S. Palafox St., Pensacola, FL 32502-5929

cr +Edgewater Beach Resort Comm Assoc, c/o Steven L. Applebaum, PO Box 9454,
Panama City Beach, FL 32417-9454

cr +Edgewater Beach Resort, a Florida General Partners, c/o Burke, Blue, & Hutchison, P.A.,
221 McKenzie Ave, Panama City, FL 32401-3128

cr +Kentucky Bank, c/o Sannie Overly, 6 E Fourth St., Paris, KY 40361-1802

cr +Kentucky Bank, c/o Douglas L. Smith, 221 McKenzie Ave., Panama City, FL 32401-3128

cr +Kitch Drutchas Wagner Denardis & Va, c/o Roland W. Kiehn, PO Box 2467, Panama City, FL 32402-2467

cr +PEGGY BRANNON, TAX COLLECTOR, BAY COUNTY, FLORIDA, c/o Jerry W. Gerde, 239 E. 4th St., Panama City, FL 32401-3110

cr +Stoll Keenon & Park LLC, c/o James M. Donohue, PO Box 391, Tallahassee, FL 32302-0391

cr +The Finance Network LLC dba Export, c/o Eric N. Assouline, 420 S. Dixie Hwy., Ste. 2M, Miami, FL 33146-2233

300575 +* AMY W. MALONE, FOR DAIMLERCHRYSLER SERVICES, 200 JEFFERSON AVE STE 1450, MEMPHIS, TN 38103-8335

300594 +* DOUGLAS L. SMITH FOR, KENTUCKY BANK, PO BOX 70, PANAMA CITY, FL 32402-0070

300600 +* ERIC N. ASSOULINE FOR, THE FINANCE NETWORK LLC DBA EXPORT, 420 S DIXIE HWY STE 2-M, MIAMI, FL 33146-2233

300578 * IOS CAPITAL LLC, BKCY ADMINISTRATION, PO BOX 13708, MACON, GA 31208-3708

300605 +* JAMES M. DONOHUE FOR, STOLL KEENON & PARK LLC, PO BOX 391, TALLAHASSEE, FL 32302-0391

300601 +* JAMES M. DONOHUE FOR, COMMUNITY TRUST BANK, N.A., PO BOX 391, TALLAHASSEE, FL 32302-0391

300571 +* JERRY W. GERDE, FOR PEGGY BRANNON TAX COLLECTOR, 239 E 4TH ST, PANAMA CITY, FL 32401-3110

300574 +* KATHRYN A. WILLIAMS, FOR NATIONAL CITY BANK, 323 W. LAKESIDE AVE., CLEVELAND, OH 44113-1009

300580 +* PETER MAX FALLON, FOR EASTERN SAVINGS BANK, 8901 N ARMENIA AVE, TAMPA, FL 33604-1041

300595 +* SANNIE OVERLY FOR, KENTUCKY BANK, 6 E 4TH ST, PARIS, KY 40361-1802

300597 +* STEVEN L. APPLEBAUM FOR, EDGEWATER BCH RESORT COMM ASSOC, PO BOX 9454, PANAMA CITY BCH, FL 32417-9454

300587 +*KENTUCKY BANK, SANNIE OVERLY, 6 EAST FOURTH STREET, PARIS, KY 40361-1802

300592 +*NATIONAL CITY BANK, CO PETER MAX FALLON, 9204 KING PALM DRIVE, TAMPA, FL 33619-1328

300598 BANK ONE FINANCIAL SVCS INC, P O Box 2071, Milwaukee, WI 53201-2071

300563 +BP/AMOCO, PROCESSING CENTER, DES MOINES, IA 50360-0001

300570 +CENTRAL BANK & TRUST CO., CO JOHN A.COMBS, 250 W. MAIN STREET, LEXINGTON, KY 40507-1714

300564 +CENTRAL BANK VISA, 300 WEST VINE ST, LEXINGTON, KY 40507-1666

300569 +CITIBANK - BP/AMOCO, PROCESSING CENTER, DES MOINES, IA 50360-0001

300572 +COLUMBIA GAS OF KENTUCKY, 2001 MERCER RD, LEXINGTON, KY 40511-1018

300586 +COMMUNITY TRUST BANK, P O BOX 2947, PIKEVILLE, KY 41502-2947

300583 +DAIMLERCHRYSLER SERVICES NORTH AM, JOHN G. BIANCO,III, P O BOX 800, TAMPA, FL 33601-0800

300596 +DENNIS JOSLIN CO., P O BOX 1168, DYERSBURG, TN 38025-1168

300568 DEUTSCHE FINANCIAL SERVICES, P. 0. BOX 1408, RACINE, WI 53401-1408

688005 +Dennis Joslin, c/o Louis L. Long, Jr., 1201 Eglin Pkwy., Shalimar, FL 32579-4211

300567 +EASTERN SAVINGS BANK, EXECUTIVE PLAZA 2, 11350 MCCORMICK ROAD, SUITE 200, HUNT VALLEY, MD 21031-1002

300581 +EASTERN SAVINGS BANK FSB - CORP HQ, EXECUTIVE PLAZA 2, 11350 MCCORMICK RD STE 200, HUNT VALLEY, MD 21031-1002

300565 +EDGEWATER BEACH RESORT ASSOCIATION, 11212 FRONT BEACH ROAD, PANAMA CITY BEA, FL 32407-3668

300582 +EDGEWATER BEACH RESORT COMMUNITY, CO STEVEN APPLEBAUM, P O BOX 9454, PANAMA CITY, FL 32417-9454

300561 +EMERALD COAST BANK, 7522 FRONT BEACH ROAD, PANAMA CITY BEA, FL 32407-4812

687149 +Edgewater Beach Resort, a FL GP, c/o Douglas L. Smith, PO Box 70, Panama City, FL 32402-0070

680563 Eglin Federal Credit Union, c/o J. Steven Ford, Esq., PO Drawer 13430, Pensacola, FL 32591-3430

300566 +FIRST NATIONAL BANK OF BARNESVILLE, 315 THOMASTON STREET, BARNESVILLE, GA 30204-1611

300588 +GENERAL MOTORS ACCEPTANCE CORP, ROGER A. KELLY, P O BOX 3146, ORLANDO, FL 32802-3146

300573 General Motors Acceptance Corp., 2740 Arthur Street, Saint Paul, MN 55113-1303

300577 IOS CAPITAL BKCY ADMIN, PO BOX 13708, MACON, GA 31208-3708

300590 +KENTUCKY BANK, OVERLY & JOHNSON, 6 EAST FOURTH STREET, PARIS, KY 40361-1802

300584 +KICH DRUTCHAS WAGNER ET AL, ATTN: JOSEPH P. MCGILL, ONE WOODWARD AVE TENTH FLOOR, DETROIT, MI 48226-3430

300585 +KITCH DRUTCHAS WAGNER DENARDIS & VA, CO ROLAND W. KIEHN, P O BOX 2467, PANAMA CITY, FL 32402-2467

300591 +LFUCG-DIVISION OF REVENUE, 200 EAST MAIN STREET, LEXINGTON, KY 40507-1310

987559 Law Offices of Daniel C. Consuegra, Attn: Peter Max Fallon, 9204 King Palm Drive, Tampa, FL 33619-1328

300589 National City Bank, C/O Steven J. Ford, 36468 Emerald Coast Parkway, Suite 7102, Destin, Florida 32541-0712

300603 +ROBERT S. RYAN, ESQUIRE, %HARTLAND HOMEOWNERS ASSOC. INC., 300 WEST VINE STREET, STE 600, LEXINGTON, KY 40507-1621

300593 +RUDEN, MCCLOSKY, SMITH, SCHUSTER, CO LYNN V. CRAVEY, 150 SECOND AVENUE NORTH, 17TH, SAINT PETERSBUR, FL 33701-3327

300602 +STOLL, KEENON & PARK, LLP, 300 W. VINE STREET, SUITE 2100, LEXINGTON, KY 40507-1801

300599 +THE FINANCE NETWORK LLC DBA EXPORT, % ASSOULINE & BERLOWE PA, 420 S DIXIE HWY STE 2-M, MIAMI, FL 33146-2233

300604 +ULTIMATE LAWN CARE INC., 2432 LIBERTY RD, LEXINGTON, KY 40509-4327

300579 UNION BANK TRUSTEE CHELA FIN USA, GREAT LAKES EDU LOAN SVCS INC,
PO BOX 8973 - CLAIMS FILING UNIT, MADISON, WI 53708-8973

The following entities were served by electronic transmission on Mar 10, 2006 and receipt of the transmission was confirmed on:

cr +E-mail: bncnotices@nationalcity.com Mar 10 2006 01:15:52
National City Bank, 6750 Miller Rd., Brecksville, OH 44141-3239

300576 +E-mail: bncnotices@nationalcity.com Mar 10 2006 01:15:50 NATIONAL CITY BANK,
ATTN: JEAN COOKSON, 6750 MILLER RD, BRECKSVILLE, OH 44141-3239
TOTAL: 2

***** BYPASSED RECIPIENTS (undeliverable, * duplicate) *****
cr Dennis Joslin

300562 BANANA REPUBLIC, Returned Mail 6/23/04 -, Ntc of Status Conf dtd 6/8

TOTALS: 2, * 0

Addresses marked ’+’ were corrected by inserting the ZIP or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP.

I, Joseph Speetjens, declare under the penalty of perjury that I have served the attached document on the above listed entities in the manner shown, and prepared the Certificate of Service and that it is true and correct to the best of my information and belief.

First Meeting of Creditor Notices only (Official Form 9): 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: Mar 11, 2006 Signature:



To: shortsinthesand who wrote (3126)3/13/2006 2:00:48 PM
From: im a survivor  Respond to of 12518
 
AWESOME.....it's a first....but we actually agree on something.....

will wonders never cease <g>

c-ya