Case PGH Doc 6033 Filed 08/17/12 Page 1 of 7. UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA
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1 Case PGH Doc 6033 Filed 08/17/12 Page 1 of 7 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA In re SOUTHEAST BANKING CORPORATION, Debtor. Chapter 11 Case No PGH TRUSTEE S REPORT OF SALE OF NON-DEBTOR SUBSIDIARY REAL PROPERTY JEFFREY H. BECK, as Chapter 11 Trustee of the estate of Southeast Banking Corporation ( SEBC, gives notice pursuant to Federal Rule of Bankruptcy Procedure 6004(f(1 of a sale not in the ordinary course of business by the estate s wholly-owned nondebtor subsidiary SWQ Holdings, Inc. ( SWQ of certain undeveloped real property owned jointly by SWQ and the Southwest Quadrant Joint Venture ( SQJV and described in detail in the Contract of Sale attached as Exhibit A to the Trustee s Motion for Authority to Exercise Estate s Interest in Non-Debtor Subsidiary to Cause Sale of Real Property and Take Related Actions (ECF #6010 and the Amended Contract of Sale attached as Exhibit A to the Trustee s Motion to Approve Second Amendment to Contract of Sale of Non-Debtor Subsidiary Real Property (ECF #6020 (collectively, the Contract, to JAX SQW Apartments LLC, as approved by the Court in its March 27, 2012 Order Granting Trustee s Motion for Authority to Exercise Estate s Interest in Non-Debtor Subsidiary to Cause Sale of Real Property and Take Related Actions (ECF #6014 and its July 5, 2012 Order Granting Trustee s Motion to Approve Second Amendment to Contract of Sale of Non-Debtor Subsidiary Real Property (ECF #6027 (collectively, the Approval Orders, for a total gross purchase price of $4,200,000. The net proceeds to the estate from the sale are $3,704,776.43, computed as follows: After payment of expenses and other amounts due under the Contract and authorized pursuant to the Approval Orders, the total net proceeds of the sale were $3,872, The estate s share of these proceeds in respect of SWQ s 70% interest in the property was $2,710,943.50, less (x $117,600 for the estate s share of the property managers fees, plus (y $1,111, for repayment of advances from the 30% owners of the property. Thus, the net cash to the estate from the sale was $3,704, Dated August 17, 2012 /s/ Jeffrey H. Beck, Trustee Jeffrey H. Beck, Chapter 11 Trustee
2 Case PGH Doc 6033 Filed 08/17/12 Page 2 of 7 CERTIFICATE OF SERVICE I hereby certify that on August 17, 2012, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day (i via transmission of Notice of Electronic Filing generated by CM/ECF on all counsel of record or pro se parties who are authorized to receive electronically Notices of Electronic Filing in this bankruptcy case, and (ii on all parties listed on the Service List attached hereto via CM/ECF transmission, and/or U.S. mail, as indicated thereon. /s/ Scott M. Grossman SCOTT M. GROSSMAN 2
3 Case PGH Doc 6033 Filed 08/17/12 Page 3 of 7 Isaac M. Pachulski, Esq. Stutman, Treister & Glatt 1901 Avenue of the Stars 12 th Floor Los Angeles, CA State of Florida Department of Revenue Bankruptcy Section P.O. Box 6668 Tallahassee, FL Jacob J. Frohman, Esq. Kelley, Drye & Warren LLP 101 Park Avenue New York, NY Richard P. Carmody Adams and Reese LLP rd Avenue North Concord Center, Suite 1100 Birmingham, Alabama James Donnell, Esq. Andrews & Kurth 4200 Texas Commerce Tower Houston, TX Barry D. Hunter, Esq. Brown, Todd & Heyburn, PLLC 2700 Lexington Financial Center 250 West Main Street Lexington, Kentucky Gary S. Bush The Bank of New York Mellon 101 Barclay Street, Floor 8W New York, NY J. Gregory Taylor, Esq. Diamond McCarthy Taylor Finley, Bryant & Lee, LLP 1201 Elm Street, Suite 3400 Dallas, TX Edward A. Moss, Esq. Shook Hardy & Bacon Suite 2400 Miami Center 201 South Biscayne Blvd. Don Saxon, Director State of Florida Office of Financial Regulation 200 East Gaines Street Tallahassee, FL David E. Rogers, Esq. McDermott, Will & Emery th Street, N.W. Washington, D.C Doug Darbut, Esq. Holland & Knight 701 Brickell Avenue William A. Brandt, Jr., Development Specialists, Inc First Union Financial Ctr 200 South Biscayne Boulevard Theodore A. Jewell, Esq. Stearns, Weaver, Miller, et at. 150 West Flagler Street, #2200 Miami, FL Stephen W. Pickert, Esq. Moye, O Brien, O Rourke et at 800 South Orlando Avenue Maitland, FL Alexander Acosta, U.S. Attorney U.S. Attorney Office 99 N.E. 4th Street Miami, FL Richard J. Rappaport, Esq. McGuire Woods LLP 77 West Wacker Drive, Suite 4100 Chicago, IL Robert L. LeHane, Esq. Kelley, Drye & Warren LLP 101 Park Avenue New York, NY 10178
4 Case PGH Doc 6033 Filed 08/17/12 Page 4 of 7 Kenneth H. Eckstein, Esq. Kramer Levin Naftalis & Frankel LLP 1177 Avenue of the Americas New York, New York Federal Deposit insurance Corporation Attention: Ralph A. Malami Capital Markets and Resolutions th Street NW Washington, DC Jack N. Mayer Gabriel Capital Group 450 Park Avenue, Suite 3201 New York, NY Robert M. Brochin, Esq. Morgan, Lewis & Bockius 5300 First Union Financial Center 200 S. Biscayne Blvd. Arley D. ( Trip Finley, Esq. Diamond McCarthy Taylor & Finley PO Box Austin, TX David E. Retter, Esq. Kelley, Drye & Warren LLP 101 Park Avenue New York, NY Craig W. Budner, Esq. Hughes & Luce, L.L.P Main Street Suite 2800 Dallas, TX Safeco Insurance Companies Attn: Jeremy Medeiros 1600 North Collins Blvd Richardson, TX Allan Brent Diamond Diamond McCarthy Taylor & Finley 909 Fannin, Suite 1515 Houston, TX Robert Tache Deloitte & Touche, L.L.P N. Military Trail, Suite 200 Boca Raton, FL Lewis F. Murphy, Esq. Squire Sanders & Dempsey, LLP 4000 First Union Financial Ctr 200 South Biscayne Blvd. Federal Deposit Insurance Corp. Attn: DSC Legal Department 10 Tenth Street, N.E. Suite 800 Atlanta, GA 30309~3906 Stephen D. Busey, Esq. Smith Hulsey & Busey 1800 First Union Nat l Bank Twr 225 Water Street Jacksonville, FL Susan R. Sherrill-Beard U.S. Securities & Exchange Commission 3475 Lenox Road, N.E., #1000 Atlanta, GA Gobbell Hays Partners, Inc. 217 Fifth Avenue North Nashville, TN Attn: Ronald Gobbell, Pres. Charles K. George 4600 Santa Maria Street Coral Gables, FL Gary Jackson, Esq th Street, N.W. Room H Washington, D.C Kathleen L. Donohue U.S. Department of Justice 1114 Federal Office Building 51 S.W. First Avenue Miami, FL
5 Case PGH Doc 6033 Filed 08/17/12 Page 5 of 7 Francis L. Carter, Esq. Katz Barron Squitero & Faust 2699 S, Bayshore Drive 7th Floor Miami, FL Internal Revenue Service 7850 SW 6 th Court Plantation, FL Honorable Eric Holder U.S. Attorney General Office of the Attorney General U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC A. G. Edwards & Sons, Inc. Attn: Jonathan Griffith 2801 Market Street 9 th Floor, F Building St. Louis, MO Thomas E. Glick, P.A Biscayne Boulevard Suite 800 North Miami, FL David Miller Elliott Associates, L.P. 712 Filth Avenue 36th Floor New York, NY Charles J. Zwick 4210 Santa Maria Street Coral Gables, Fl Kendall B. Coffey, Esq. Coffey & Wright LLP 2699 S. Bayshore Drive Penthouse Miami, Florida James D. McCarthy, Esq. Diamond McCarthy Taylor Finley Bryant &Lee, LLP 1201 Elm Street, Suite 3400 Dallas, TX Donald E. Jerrems Leeward Lane Huntersville, NC E. Penn Nicholson, Esq. Powell Goldstein LLP 1201 W. Peachtree St. N.W. 14th FIoor Atlanta, GA Office of the General Counsel Federal Deposit Insurance Corp th Street NW Washington, DC Michael Quackenbush 2011 N.W. 119 th Avenue Pembroke Pines, FL Marika Lancaster U.S. Department of Justice Rm. 6231, Judiciary Center Bldg. P.O. Box Ben Franklin Stn. Washington, D.C Warren H. Smith & Associates, P.C. 325 N. St. Paul Street, Suite 1250 Dallas, TX Patrick S. Scott, Esq. Patrick S Scott & Associates P.A. 111 SE 12th Street Suite B Fort Lauderdale, Florida Michael J. Pucillo, Esq. Berman Devalerio Pease Tabacco 3507 Kyoto Gardens Dr Ste 200 Palm Beach Gardens, FL Emmet J. Bondurant, Esq Bondurant, Mixson & Elmore, 3900 One Atlantic Center 1201 West Peachtree Street, N.W. Atlanta, GA
6 Case PGH Doc 6033 Filed 08/17/12 Page 6 of 7 Chris Gebhardt Caspian Capital LP 767 Fifth Ave 45 th Floor New York, NY Joseph Colavecchi, Esq. 221 East Market Street P.O. Box 131 Clearfield, PA J. T. Haley, Esq. Haley, Sinagra, Paul & Toland, 300 Sevilla Avenue Suite 210 Coral Gables, FL Kristen M. Hudak 4212 Antietam Drive Birmingham, AL Legal Department Federal Reserve Bank of Atlanta 1000 Peachtree Street NE Atlanta, GA Susan E. Jacobsen U.S. Bank Corporate Trust Services Mail Station EP-MN-WSID 60 Livingston Avenue St. Paul, Minnesota Atlantic Investment Company c/o David A. Shelton, Esq. Norfolk Southern Corporation Three Commercial Place Norfolk, VA Hugh M. Ray, Esq. Jeffrey E. Spiers, Esq. Andrews & Kurth, L.L.P Texas Commerce Tower Houston, TX John Motulsky Stonehill Capital Management LLC and affiliates 885 Third Avenue, 30th Floor New York, NY Mr. James S. Feltman Mesirow Financial Consulting LLC One Biscayne Tower, Suite South Biscayne Boulevard David S. Rosner, Esq. Kasowitz, Benson, Torres & Friedman Co-counsel to Gabriel Capital 1633 Broadway New York, NY Frank Caufield Travelers Indemnity Company 1 Tower Square, Bond 14CZ Hartford, CT Mr. James Efstathion Siga Development & Investment 3121 Venture Place, Suite 1 Jacksonville, FL Dan Zinman, Esq. Kasowitz Benson Torres & Friedman 1633 Broadway New York, NY William D. Plechaty Grosse Point Lane Fort Myers, FL The Depository Trust Company (through its nominee Cede & Co. c/o Southern Business Center Bermuda Green Drive Tampa, FL Jeffrey P. Bast, Esq. Hunton & Williams, LLP 1111 Brickell Avenue Suite 2500 Roy Perkins 50 East Road, Suite 11B Delray Beach, FL
7 Case PGH Doc 6033 Filed 08/17/12 Page 7 of 7 Debra A. Dandeneau, Esq. Weil, Gotshal & Manges LLP 767 Fifth Avenue New York, N.Y Bridget M. Schessler The Bank of New York Mellon Global Corporate Trust-Default Administration Group 525 William Penn Place, 7th Floor Pittsburgh, PA Harvey Tauman 6711 Canary Palm Circle Boca Raton, FL Estate of Sarah H. Tomberlin 410 West Richmond Avenue Point Richmond, CA Mr. Kent Schmidt 1003 Greenridge Road Jacksonville, FL MIA v2 7
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