1 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re CASEY MARIE ANTHONY, Case No. 8:13-bk KRM Chapter 7 Debtor. / MOTION OF ZENAIDA GONZALEZ FOR ORDER AN DIRECTING EXAMINATION OF CASEY MARIE ANTHONY PURSUANT TO BANKRUPTCY RULE 2004 ZENAIDA GONZALEZ ( Movant ), by and through her undersigned attorneys, and pursuant to Rule 2004, Federal Rules of Bankruptcy Procedure, hereby moves for an order authorizing her to conduct a Rule 2004 examination of Casey Marie Anthony (the Debtor ), and for authority to serve related discovery upon the Debtor (the Motion ). In support of the Motion, Movant respectfully submits as follows: Jurisdiction 1. The Court has jurisdiction over this proceeding pursuant to 28 U.S.C. 157(a), (b)(1) and (b)(2)(j). Venue of this case and the Motion in this district is proper pursuant to 28 U.S.C and Background 2. On January 25, 2013 (the Petition Date ), the Debtor filed a voluntary petition for relief under Chapter 7 of the Bankruptcy Code. Mr. Stephen Meininger was appointed as Chapter 7 trustee in the Debtor s case. 3. On March 4, 2013, the Chapter 7 Trustee conducted and concluded the 341 meeting of creditors in this bankruptcy case.
2 4. At the 341 meeting, the Debtor admitted to receiving funds for living expenses from her attorneys who, purportedly, received the funds from donors and well-wishers. However, Debtor was unable to identify any details with respect to how much, and from which attorney, funds were transferred. 5. The Debtor also testified to receiving unspecified financial support from friends but, upon improper instruction from purported counsel, Mr. Greene, refused to answer questions as to the identity of such friends. 6. The Debtor further admitted that certain additional assets were not disclosed on her bankruptcy schedules and stated she would be amending such. However, to date, the Debtor has not filed amended schedules in this regard. 7. Debtor listed Movant s claim as disputed. Movant believes her claim is: (a) valid and enforceable; and (b) is of a nature to qualify as excepted from the discharge pursuant to 11 U.S.C. 523(a)(6) (the Discharge Action ). Movant has not yet taken the deposition of the Debtor, and examination pursuant to FRBP 2004 is required to determine whether Movant has sufficient grounds to file the Discharge Action. 8. Movant and other creditors have an interest in discovering the full extent of the Debtor s income and prospects for future income. Accordingly, to complete its investigation into the Debtor and her assets, and to enable Movant to determine certain issues with respect to the Discharge Action, Movant requests the ability to take the 2004 examination of Casey Marie Anthony and to serve discovery related to the examination. Relief Request 9. Pursuant to Bankruptcy Rule 2004, Federal Rules of Bankruptcy Procedure, on motion of any party in interest, the Court may order the examination of any entity or entities. 2
3 Pursuant to Bankruptcy Rule 2004(b), the examination may relate to the acts, conduct, or property of the Debtor, or to any matter that may affect the administration of the Debtor s estate. Rule 2004 also permits a party to serve related discovery, including, but not limited to, request for the production of documents. Id. 10. Movant and other creditors have a strong interest in determining the extent of the Debtor s income and prospects for future income. 11. Moreover, Movant would like to investigate certain facts and testimony related to Debtor s acts with respect to the Discharge Action. 12. Accordingly, Movant requests authority to examine Casey Marie Anthony at a mutually convenient time and place, and to serve related discovery in connection with the examination. WHEREFORE, Movant respectfully requests this Court issue an Order: (i) directing Casey Marie Anthony, individually, to submit to an examination by Movant, (ii) granting Movant authority to issue discovery in connection with the examination, and (iii) granting such other relief as the Court deems just and proper. RESPECTFULLY SUBMITTED this 12th day of March /s/ R. Scott Shuker R. Scott Shuker, Esq. Florida Bar No LATHAM, SHUKER, EDEN & BEAUDINE, LLP 111 N. Magnolia Ave., Suite 1400 Orlando, Florida Tel: Fax: Attorneys for Movant 3
4 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re CASEY MARIE ANTHONY, Case No. 8:13-bk KRM Chapter 7 Debtor. / CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true copy of the MOTION OF ZENAIDA GONZALEZ FOR ORDER AN DIRECTING EXAMINATION OF CASEY MARIE ANTHONY PURSUANT TO BANKRUPTCY RULE 2004has been furnished either electronically and/or by U.S. First Class, postage prepaid mail to: Casey Marie Anthony, c/o Charles M Greene, Esq., 55 E Pine Street, Orlando, FL 32801; David L. Schrader, Esq., 111 Second Avenue NE, Suite 911, St. Petersburg, FL 33701; Stephen L Meininger, Chapter 7 Trustee, 707 North Franklin Street, Suite 850, Tampa, FL 33602; United States Trustee, Timberlake Annex, Suite 1200, 501 E Polk Street, Tampa, FL 33602; and all creditors and parties-in-interest, as shown on the matrix attached to the original of this motion filed with the Court, this 12th day of March /s/ R. Scott Shuker R. Scott Shuker, Esq. 4
5 Label Matrix for local noticing Casey Marie Anthony Zenaida Gonzalez 113A-8 c/o Charles M Greene, Esq. c/o R. Scott Shuker, Esq. Case 8:13-bk KRM 55 E Pine Street P.O. Box 3353 Middle District of Florida Orlando, FL Orlando, FL Tampa Tue Mar 12 11:04:50 EDT 2013 Roy Kronk K. Rodney May Recovery Management Systems Corp. c/o Michael A. Nardella, Esq. Tampa Attn: Ramesh Singh Burr & Forman LLP 25 SE Second Avenue, Ste S. Orange Ave. Miami, FL #800 Orlando, FL Adventist Florida Hospital Alianceone Receivables Mgmnt Andre L Forde 601 East Rollins Street 6565 Kimball Drive 3936 S Semoran Bvld. Orlando, FL Suite 200 Suite 1308 Gig Harbor, WA Orlando, FL Andrea Lyon Ann Burgess Anne Finnel DePaul Univ. College of Law 288 Highland Ave. Finnell, McGuiness, Clinical Program Assoc. Dean West Newton, MA Nezami & Anduz, P.A. 25 E Jackson Blvd Oak Street Chicago, IL Jacksonville, FL Anthony Padilla Bail Bonds by Miller Bobby Mutter 816 H Street 520 Simpson Road United Country Bobby Suite 103 Kissimmee, FL Mutter Realty Sacramento, CA S Washington Ave. Ste. Titusville, FL Brad Conway Burr & Foreman, LLP Carrie Rowland Law Office of Bradley Conway 200 S Orange Ave Presidential Drive 189 S Orange Ave. Suite 800 Suite 160 Suite 1850 Orlando, FL Fairborn, OH Orlando, FL Cindy Anthony Cision US, Inc. Concordia University 4937 Hopespring Drive 332 S Michigan Avenue 800 N Columbia Ave. Orlando, FL Chicago, IL Seward, NE David Badali David Norris DePaul Univ. College of Law Orlando Scuba Center, Inc U of CO, Environmental Dept. 25 E Jackson Blvd 1091 Needlewood Loop Population & Organismic Bio. Chicago, IL Oviedo, FL Box 334 Boulder, CO Dr.Kenneth Furton Dr. Anthony B Falsetti Dr. Barry Logan University Medical & 451 NW 87th Lane, Apt. 201 c/o National Medical Svc s Forensic Consultants Plantation, FL PO Box 433A Northlake Blvd Welsh Road West Palm Beach, FL Willow Grove, PA Dr. Bill Rodriguez Dr. Bill Rodriguez Dr. Gary W. Litman Old Frederick Rd. Office of the Armed Force 6106 Kipps Colony Drive Mount Airy, MD Medical Examiner W Research Blvd, Bldg 102 Saint Petersburg, FL Rockville, MD
6 Dr. Henry Lee Dr. Jane H Bock, PhD. Dr. Jeffrey Danzinger University of New Haven University of CO, Ecology & Phychiatric Affiliates, PA 300 Boston Post Road Evolutionary Biology Dept Maitland Center Parkway West Haven, CT Boulder, CO Suite 320 Maitland, FL Dr. John Leeson Dr. Karl A. Reich Dr. Kathy Reichs National Center for Independant Forensics 1818 Craigmore Drive Forensic Science 500 Waters Edge #210 Charlotte, NC Wolverine Trail Lombard, IL Winter Springs, FL Dr. Larry Kobilinsky Dr. Marcella F Fierro, MD Dr. Mark Cunningham John Jay College of 8702 Berwickshire Drive 417 Oak Bend Street #260 Criminal Justice Henrico, VA Lewisville, TX Tenth Ave. New York, NY Dr. Phillip Resnick Dr. Robert Middleberg Dr. Scott Fairgrieve W.O. Walker Center c/o National Medical Svc s Laurentian University Euclid Ave. PO Box 433A Forensic Science Dept. Suite Welsh Road 955 Ramsy Lk Rd F-323 A Cleveland, OH Willow Grove, PA Sudbury, ON P3E 2C6 Dr. Stephan Rose, MD Dr. Timothy Huntington Dr. Werner Spitz University Medical & Concordia University Greater Mack Forensic Consultants, Inc 800 N Columbia Ave. Saint Clair Shores, MI Northlake Blvd Seward, NE West Palm Beach, FL Dr. William R Anderson, MD Dr. William Weitz Florida Department Forensic Dimensions 1135 Boca Cove Lane of Law Enforcement 1630 Bridgewater Drive Highland Beach, FL W Robinson Street Lake Mary, FL Orlando, FL Forensic Dimensions George Anthony Independent Forensics 1630 Brightwater Dr Hopespring Drive 500 Waters Edge #210 Lake Mary, FL Orlando, FL Lombard, IL Internal Revenue Service Internal Revenue Service Jeff Ashton 850 Trafalgar Court Post Office Box 7346 Assistant State Attorney Maitland, FL Philadelphia PA Orange County State Attorney 415 N Orange Ave. Orlando, FL Jennifer Fernandez Jerry Lyons Jimmy Sherris, Esquire 661 Crystal Bay Lane 1961 SE Camden Street The Sherris Law Firm, P.A. Orlando, FL Port Saint Lucie, FL S Orange Ave. Suite 1270 Orlando, FL John Jay College of John Morgan John Weiss Criminal Justice c/o Morgan & Morgan P.A Kerry Forrest Parkway 899 Tenth Ave. 20 N Orange Ave Suite B2 New York, NY Suite 1600 Tallahassee, FL Orlando, FL
7 Jonathan Kasen Jose Baez Josh Restivo Jonathan B Kasen Law Office c/o The Baez Law Firm Access Forensics 633 SE 3rd Ave. 522 Simpson Rd Arsenal Street Fort Lauderdale, FL Kissimmee, FL Saint Louis, MO Juan Manterola Larry Daniels Laurentian University 6223 Gannetdale Drive Guardian Digital Forensics Forensic Science Dept. Lithia, FL Six Forks Road 955 Ramsy Lk Rd F-323 A Suite 100 Sudbury, ON P3E 2C6 Raleigh, NC Leonard Padilla Leonard Padilla Bail Bonds Linda Drane Burdick 816 H Street 816 H Street Assistant State Attorney Suite 103 Suite 103 Orange County State Attorney Sacramento, CA Sacramento, CA North Orange Avenue Orlando, FL Linda Kenney Baden MacDonald Bail Bonds, Inc. Margaret Marti MacKenzie Law Office of Linda 2223 E Irlo Bronson Meml Hwy 257 Clinton Street Kenney Baden Kissimmee, FL Apt. 19N 15 W 53rd Street, Suite 18 New York, NY New York, NY Mark Lippman Mark Nejame Metropolitan Bureau 255 S Orange Ave. Nejame Law of Investigation Suite S Orange Ave. PO Box 1673 Orlando, FL Suite N Orange Ave., Ste.400 Orlando, FL Orlando, FL Midland Credit Management Mike Greenfield Morgan & Morgan, P.A Aero Dr Fountain Ave. 20 N Orange Avenue San Diego, CA Apt. B Suite 1600 Los Angeles, CA Orlando, FL National Center for National Medical Svc s. Inc. Nick Patraco Forensic Science PO Box 433A Jamaica Ave Wolverine Trail 3701 Welsh Road Jamaica, NY Winter Springs, FL Willow Grove, PA Office of the Armed Forces Orange County Florida Clerk Orange County Sheriffs Ofc. Medical Examiner 425 North Orange Avenue PO Box Research Blvd, Bldg 102 Orlando, FL Orlando, FL Rockville, MD Paul Andresky Phyiatric Affiliates, PA Physical Evidence Consultant Andrewsky Process Service 2300 Maitland Center Parkway The Financial Center P.O. Box Suite SW 8th Ct. Orlando, FL Maitland, FL Cape Coral, FL Recovery Management Systems Corporation Richard Eikelboom Richard Gabriel 25 S.E. 2nd Avenue, Suite Edward Drive Decision Analysis / Jury Miami, FL Conifer, CO Consultants W Pico Blvd, Ste 203 Los Angeles, CA
8 Roy Kronk Scalfini Williams Scalfini Williams 951 Fulton Lane NE 402 South Kentucky Avenue PO Box Palm Bay, FL Suite 390 Lakeland, FL Lakeland, FL Selma Eikelboom State of Florida State of Florida Edward Drive Office of the State Attorney c/o Orange Cnty Clrk of Crt Conifer, CO for the 9th Judicial Circuit 425 N Orange Ave. 425 N Orange Ave., Room 260 Orlando, FL Orlando, FL Terry Lenamon Texas EquuSearch Texas EquuSearch Lenamon Law 4013 FM 517 PO Box N Biscayne Blvd. Suite B Dickinson, TX Suite 3070 Dickinson, TX Miami, FL The Baez Law Firm Tim Miller Tim Miller 522 Simpson Rd FM 517 PO Box 395 Kissimmee, FL Suite B Dickinson, TX Dickinson, TX Timothy Chinaris Todd Macaluso Tribute Mastercard Faulkner University 2100 Palomar Airport Rd. Tribute Card Services 5345 Atlanta Highway Suite 221 PO Box Montgomery, AL Carlsbad, CA Atlanta, GA University Medical & University of CO, Ecology & University of New Haven Forensic Consultants, Inc Evolutionary Biology Dept 300 Boston Post Road Northlake Blvd Boulder, CO West Haven, CT West Palm Beach, FL W.O. Walker Center Wites & Kapetan, P.A. Zenaida Gonzalez Euclid Ave North Federal Highway c/o Morgan & Morgan, P.A. Suite 7133 Lighthouse Point, FL N Orange Ave. Ste Cleveland, OH Orlando, FL Stephen L Meininger + R Scott Shuker + United States Trustee - TPA North Franklin Street Latham Shuker Eden & Beaudine LLP Timberlake Annex, Suite 1200 Suite 850 Post Office Box E Polk Street Tampa, FL Orlando, FL Tampa, FL David L Schrader + Allan C Watkins, Attorney for Trustee + Michael Nardella + David L. Schrader, Esquire Watkins Law Firm, PA Burr & Forman, LLP 111 Second Avenue NE, Suite N Franklin Street, Suite S. Orange Avenue St. Petersburg, FL Tampa, FL Suite 800 Orlando, FL Debra Ferwerda + End of Label Matrix Jacobson McClean Chemlir & Ferwerda Mailable recipients E. SR 434 Bypassed recipients 0 Winter Springs, FL Total 117
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