Case 8:13-bk KRM Doc 45 Filed 04/02/13 Page 1 of 8 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

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1 Doc 45 Filed 04/02/13 Page 1 of 8 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: Casey Marie Anthony, Debtor. / Case No. 8:13-bk KRM Chapter 7 MOTION FOR AN ORDER DIRECTING THE EXAMINATION OF THE DEBTOR PURSUANT TO FED. R. BANKR. P COMES NOW, ROY KRONK ( Roy ), a creditor and party-in-interest, by and through his undersigned counsel, and hereby moves pursuant to Fed. R. Bankr. P for an order directing the examination of the Debtor, Casey Marie Anthony (the Debtor ), and states in support thereof the following: Petition ). 1. On January 25, 2013, the Debtor filed a Chapter 7 Voluntary Petition (the 2. At the time of the filing of the Petition, Roy had an action pending in state court against Casey Marie Anthony; Roy Kronk v. Casey Anthony, Orange County Circuit Court, Case No CA O. 3. The Debtor listed Roy as an unsecured creditor on her schedules filed herein (Dkt. 1), and listed the claim as a defamation claim that is contingent, unliquidated and disputed. 4. Roy believes that his claim against the Debtor is an exception to discharge pursuant to 11 U.S.C. 523(a)(6). 5. Furthermore, upon information and belief, it appears that there may be misstatements on the Debtor s schedules regarding her income, living expenses, and assets v2

2 Doc 45 Filed 04/02/13 Page 2 of 8 6. Roy is requesting authority pursuant to Fed. R. Bankr. P to examine the Debtor regarding her schedules and statements filed herein, including but not limited to her assets, income and expenses, and his scheduled claim, with such examination to take place at a mutually convenient date, time and location. 7. Fed. R. Bankr. P. 2004(b) states that the examination of the Debtor may relate only to acts, conduct, or property or to the liabilities and financial condition of the debtor, or to any matter which may affect the administration of the debtor s estate, or to the debtor s right to a discharge. WHEREFORE, Roy Kronk respectfully requests that this Court enter an Order (a) directing the examination by Movant of the Debtor, Casey Marie Anthony, pursuant to Fed. R. Bankr. P. 2004, at a date, time and location that is mutually convenient for the parties; and (b) for such other and further relief as this Court deems just and appropriate. Dated this 2 nd day of April, Respectfully submitted, /s/ Michael A. Nardella Howard S. Marks, Esquire Florida Bar No Michael A. Nardella, Esquire Florida Bar No Burr & Forman, LLP 200 South Orange Avenue, Suite 800 Orlando, Florida Phone: (407) Fax: (407) ATTORNEYS FOR ROY KRONK v2 2

3 Doc 45 Filed 04/02/13 Page 3 of 8 CERTIFICATE OF SERVICE The undersigned hereby certifies that a true and correct copy of the foregoing was furnished via electronic mail using the Court's CM/ECF system and/or via First Class U.S. Mail on the 2 nd day of April 2013 to: Debtor: Casey Marie Anthony, c/o Charles M. Greene, Esq., 55 E. Pine Street, Orlando, FL 32801; Debtor's Counsel: David L. Schrader, Esq., 111 Second Avenue, N.E., Suite 911, St. Petersburg, FL 33701; Chapter 7 Trustee: Stephen L. Meininger, 707 North Franklin Street, Suite 850, Tampa, FL 33602; Counsel for Chapter 7 Trustee: Allan C. Watkins, Esq., Watkins Law Firm, P.A., 707 N. Franklin Street, Suite 750, Tampa, FL 33602; Office of the U.S. Trustee, 501 East Polk Street (Timberlake Annex), Tampa, FL 33602; and all creditors and parties in interest on the matrix attached to this motion as filed with the Court. /s/ Michael A. Nardella Michael A. Nardella, Esq v2 3

4 Label Matrix for local noticing Recovery Management Doc Systems 45 Corp. Filed 04/02/13 Page United 4 States of 8 Bankruptcy Court 113A-8 Attn: Ramesh Singh Sam M. Gibbons United States Courthouse 25 SE Second Avenue, Ste North Florida Avenue, Suite 555 Middle District of Florida Miami, FL Tampa, FL Tampa Tue Apr 2 16:12:33 EDT 2013 AT&T Mobility Adventist Florida Hospital Alianceone Receivables Mgmnt P.O. Box East Rollins Street 6565 Kimball Drive Atlanta, GA Orlando, FL Suite 200 Gig Harbor, WA Andre L Forde Andrea Lyon Ann Burgess 3936 S Semoran Bvld. DePaul Univ. College of Law 288 Highland Ave. Suite 1308 Clinical Program Assoc. Dean West Newton, MA Orlando, FL E Jackson Blvd. Chicago, IL Anne Finnel Anthony Padilla Bail Bonds by Miller Finnell, McGuiness, 816 H Street 520 Simpson Road Nezami & Anduz, P.A. Suite 103 Kissimmee, FL Oak Street Sacramento, CA Jacksonville, FL Bobby Mutter Brad Conway Burr & Foreman, LLP United Country Bobby Law Office of Bradley Conway 200 S Orange Ave. Mutter Realty 189 S Orange Ave. Suite S Washington Ave. Ste. Suite 1850 Orlando, FL Titusville, FL Orlando, FL Carrie Rowland Cindy Anthony Cision US, Inc Presidential Drive 4937 Hopespring Drive 332 S Michigan Avenue Suite 160 Orlando, FL Chicago, IL Fairborn, OH Concordia University David Badali David Norris 800 N Columbia Ave. Orlando Scuba Center, Inc U of CO, Environmental Dept. Seward, NE Needlewood Loop Population & Organismic Bio. Oviedo, FL Box 334 Boulder, CO DePaul Univ. College of Law Dr.Kenneth Furton Dr. Anthony B Falsetti 25 E Jackson Blvd University Medical & 451 NW 87th Lane, Apt. 201 Chicago, IL Forensic Consultants Plantation, FL Northlake Blvd West Palm Beach, FL Dr. Barry Logan Dr. Bill Rodriguez Dr. Bill Rodriguez c/o National Medical Svc s Old Frederick Rd. Office of the Armed Force PO Box 433A Mount Airy, MD Medical Examiner 3701 Welsh Road 1413 Research Blvd, Bldg 102 Willow Grove, PA Rockville, MD Dr. Gary W. Litman Dr. Henry Lee Dr. Jane H Bock, PhD Kipps Colony Drive University of New Haven University of CO, Ecology & W Boston Post Road Evolutionary Biology Dept. Saint Petersburg, FL West Haven, CT Boulder, CO

5 Dr. Jeffrey Danzinger Dr. John Leeson Doc 45 Filed 04/02/13 Page Dr. Karl 5 of A. Reich 8 Phychiatric Affiliates, PA National Center for Independant Forensics 2300 Maitland Center Parkway Forensic Science 500 Waters Edge #210 Suite Wolverine Trail Lombard, IL Maitland, FL Winter Springs, FL Dr. Kathy Reichs Dr. Larry Kobilinsky Dr. Marcella F Fierro, MD 1818 Craigmore Drive John Jay College of 8702 Berwickshire Drive Charlotte, NC Criminal Justice Henrico, VA Tenth Ave. New York, NY Dr. Mark Cunningham Dr. Phillip Resnick Dr. Robert Middleberg 417 Oak Bend Street #260 W.O. Walker Center c/o National Medical Svc s Lewisville, TX Euclid Ave. PO Box 433A Suite Welsh Road Cleveland, OH Willow Grove, PA Dr. Scott Fairgrieve Dr. Stephan Rose, MD Dr. Timothy Huntington Laurentian University University Medical & Concordia University Forensic Science Dept. Forensic Consultants, Inc 800 N Columbia Ave. 955 Ramsy Lk Rd F-323 A Northlake Blvd Seward, NE Sudbury, ON P3E 2C6 West Palm Beach, FL Dr. Werner Spitz Dr. William R Anderson, MD Dr. William Weitz Greater Mack Forensic Dimensions 1135 Boca Cove Lane Saint Clair Shores, MI Bridgewater Drive Highland Beach, FL Lake Mary, FL EOS EOS CCA Florida Department P.O. Box Longwater Drive of Law Enforcement Norwell, GA Norwell, MA W Robinson Street 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

6 Jonathan Kasen Jose Baez Doc 45 Filed 04/02/13 Page Josh Restivo 6 of 8 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 Michelle Medina Midland Credit Management Mike Greenfield c/o Jose A. Baez 8875 Aero Dr Fountain Ave. The Baez Law Firm San Diego, CA Apt. B 522 Simpson Rd. Los Angeles, CA Kissimmee, FL Morgan & Morgan, P.A. National Center for National Medical Svc s. Inc. 20 N Orange Avenue Forensic Science PO Box 433A Suite Wolverine Trail 3701 Welsh Road Orlando, FL Winter Springs, FL Willow Grove, PA Nick Patraco Office of the Armed Forces Orange County Florida Clerk Jamaica Ave. Medical Examiner 425 North Orange Avenue Jamaica, NY Research Blvd, Bldg 102 Orlando, FL Rockville, MD Orange County Sheriffs Ofc. Paul Andresky Phyiatric Affiliates, PA PO Box 1440 Andrewsky Process Service 2300 Maitland Center Parkway Orlando, FL P.O. Box Suite 320 Orlando, FL Maitland, FL Physical Evidence Consultant Recovery Management Systems Corporation Richard Eikelboom The Financial Center 25 S.E. 2nd Avenue, Suite Edward Drive 5228 SW 8th Ct. Miami, FL Conifer, CO Cape Coral, FL

7 Richard Gabriel Roy Kronk Doc 45 Filed 04/02/13 Page Scalfini 7 of Williams 8 Decision Analysis / Jury 951 Fulton Lane NE 402 South Kentucky Avenue Consultants Palm Bay, FL Suite W Pico Blvd, Ste 203 Lakeland, FL Los Angeles, CA Scalfini Williams Selma Eikelboom State of Florida PO Box Edward Drive Office of the State Attorney Lakeland, FL Conifer, CO for the 9th Judicial Circuit 425 N Orange Ave., Room 260 Orlando, FL State of Florida Terry Lenamon Texas EquuSearch c/o Orange Cnty Clrk of Crt Lenamon Law 4013 FM N Orange Ave. 100 N Biscayne Blvd. Suite B Orlando, FL Suite 3070 Dickinson, TX Miami, FL Texas EquuSearch The Baez Law Firm Tim Miller PO Box Simpson Rd FM 517 Dickinson, TX Kissimmee, FL Suite B Dickinson, TX Tim Miller Timothy Chinaris Todd Macaluso PO Box 395 Faulkner University 2100 Palomar Airport Rd. Dickinson, TX Atlanta Highway Suite 221 Montgomery, AL Carlsbad, CA Tribute Mastercard US Asset Management United States Trustee - TPA7 Tribute Card Services 700 Longwater Drive Timberlake Annex, Suite 1200 PO Box Norwell, MA E Polk Street Atlanta, GA Tampa, FL 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 William Slabaugh Wites & Kapetan, P.A Euclid Ave. c/o Jose A. Baez 4400 North Federal Highway Suite 7133 The Baez Law Firm Lighthouse Point, FL Cleveland, OH Simpson Rd. Kissimmee, FL Zenaida Gonzalez Casey Marie Anthony David L Schrader c/o Morgan & Morgan, P.A. c/o Charles M Greene, Esq. David L. Schrader, Esquire 20 N Orange Ave. Ste E Pine Street 111 Second Avenue NE, Suite 911 Orlando, FL Orlando, FL St. Petersburg, FL Debra Ferwerda Roy Kronk Stephen L Meininger Jacobson McClean Chemlir & Ferwerda c/o Michael A. Nardella, Esq. 707 North Franklin Street 351 E. SR 434 Burr & Forman LLP Suite 850 Winter Springs, FL S. Orange Ave. Tampa, FL #800 Orlando, FL

8 Zenaida Gonzalez End of Label Matrix Doc 45 Filed 04/02/13 Page 8 of 8 c/o R. Scott Shuker, Esq. Mailable recipients 120 P.O. Box 3353 Bypassed recipients 0 Orlando, FL Total 120

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