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-00922-KRM Chapter 7 MOTION FOR AN ORDER DIRECTING THE EXAMINATION OF THE DEBTOR PURSUANT TO FED. R. BANKR. P. 2004 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. 2004 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. 2011-CA-017051-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. 403692 v2
Doc 45 Filed 04/02/13 Page 2 of 8 6. Roy is requesting authority pursuant to Fed. R. Bankr. P. 2004 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, 2013. Respectfully submitted, /s/ Michael A. Nardella Howard S. Marks, Esquire Florida Bar No. 0750085 Michael A. Nardella, Esquire Florida Bar No. 51265 Burr & Forman, LLP 200 South Orange Avenue, Suite 800 Orlando, Florida 32801 Phone: (407) 540-6600 Fax: (407) 540-6601 E-mail: hmarks@burr.com mnardella@burr.com ATTORNEYS FOR ROY KRONK 403692 v2 2
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. 403692 v2 3
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 1120 801 North Florida Avenue, Suite 555 Middle District of Florida Miami, FL 33131-1605 Tampa, FL 33602-3860 Tampa Tue Apr 2 16:12:33 EDT 2013 AT&T Mobility Adventist Florida Hospital Alianceone Receivables Mgmnt P.O. Box 538695 601 East Rollins Street 6565 Kimball Drive Atlanta, GA 30353-8695 Orlando, FL 32803-1273 Suite 200 Gig Harbor, WA 98335-1206 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 02465 Orlando, FL 32822-4015 25 E Jackson Blvd. Chicago, IL 60604-2201 Anne Finnel Anthony Padilla Bail Bonds by Miller Finnell, McGuiness, 816 H Street 520 Simpson Road Nezami & Anduz, P.A. Suite 103 Kissimmee, FL 34744-4458 2114 Oak Street Sacramento, CA 95814-2611 Jacksonville, FL 32204-4411 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 800 2323 S Washington Ave. Ste. Suite 1850 Orlando, FL 32801-6404 Titusville, FL 32780-4723 Orlando, FL 32801-3271 Carrie Rowland Cindy Anthony Cision US, Inc. 2850 Presidential Drive 4937 Hopespring Drive 332 S Michigan Avenue Suite 160 Orlando, FL 32829-8646 Chicago, IL 60604-4434 Fairborn, OH 45324-6298 Concordia University David Badali David Norris 800 N Columbia Ave. Orlando Scuba Center, Inc U of CO, Environmental Dept. Seward, NE 68434-1594 1091 Needlewood Loop Population & Organismic Bio. Oviedo, FL 32765-6471 Box 334 Boulder, CO 80309-0001 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 60604-2201 Forensic Consultants Plantation, FL 33324-6541 10130 Northlake Blvd 214-300 West Palm Beach, FL 33412-1101 Dr. Barry Logan Dr. Bill Rodriguez Dr. Bill Rodriguez c/o National Medical Svc s 16465 Old Frederick Rd. Office of the Armed Force PO Box 433A Mount Airy, MD 21771-3331 Medical Examiner 3701 Welsh Road 1413 Research Blvd, Bldg 102 Willow Grove, PA 19090-2910 Rockville, MD 20850-3159 Dr. Gary W. Litman Dr. Henry Lee Dr. Jane H Bock, PhD. 6106 Kipps Colony Drive University of New Haven University of CO, Ecology & W6106 300 Boston Post Road Evolutionary Biology Dept. Saint Petersburg, FL 33707-3970 West Haven, CT 06516-1999 Boulder, CO 80309-0001
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 320 1208 Wolverine Trail Lombard, IL 60148-7000 Maitland, FL 32751-7411 Winter Springs, FL 32708-4114 Dr. Kathy Reichs Dr. Larry Kobilinsky Dr. Marcella F Fierro, MD 1818 Craigmore Drive John Jay College of 8702 Berwickshire Drive Charlotte, NC 28226-6499 Criminal Justice Henrico, VA 23229-7833 899 Tenth Ave. New York, NY 10019-1093 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 75067-2340 10524 Euclid Ave. PO Box 433A Suite 7133 3701 Welsh Road Cleveland, OH 44106-2205 Willow Grove, PA 19090-2910 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 10130 Northlake Blvd 214-300 Seward, NE 68434-1594 Sudbury, ON P3E 2C6 West Palm Beach, FL 33412-1101 Dr. Werner Spitz Dr. William R Anderson, MD Dr. William Weitz 23001 Greater Mack Forensic Dimensions 1135 Boca Cove Lane Saint Clair Shores, MI 48080-1901 1630 Bridgewater Drive Highland Beach, FL 33487-4246 Lake Mary, FL 32746-4103 EOS EOS CCA Florida Department P.O. Box 5055 700 Longwater Drive of Law Enforcement Norwell, GA 02061-5055 Norwell, MA 02061-1624 500 W Robinson Street Orlando, FL 32801-1722 Forensic Dimensions George Anthony Independent Forensics 1630 Brightwater Dr. 4937 Hopespring Drive 500 Waters Edge #210 Lake Mary, FL 32746-4103 Orlando, FL 32829-8646 Lombard, IL 60148-7000 Internal Revenue Service Internal Revenue Service Jeff Ashton 850 Trafalgar Court Post Office Box 7346 Assistant State Attorney Maitland, FL 32751-4168 Philadelphia PA 19101-7346 Orange County State Attorney 415 N Orange Ave. Orlando, FL 32801-1526 Jennifer Fernandez Jerry Lyons Jimmy Sherris, Esquire 661 Crystal Bay Lane 1961 SE Camden Street The Sherris Law Firm, P.A. Orlando, FL 32828-6660 Port Saint Lucie, FL 34952-6712 121 S Orange Ave. Suite 1270 Orlando, FL 32801-3249 John Jay College of John Morgan John Weiss Criminal Justice c/o Morgan & Morgan P.A. 2937 Kerry Forrest Parkway 899 Tenth Ave. 20 N Orange Ave Suite B2 New York, NY 10019-1093 Suite 1600 Tallahassee, FL 32309-7800 Orlando, FL 32801-4624
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. 2321 Arsenal Street Fort Lauderdale, FL 33301-3151 Kissimmee, FL 34744-4458 Saint Louis, MO 63118-2538 Juan Manterola Larry Daniels Laurentian University 6223 Gannetdale Drive Guardian Digital Forensics Forensic Science Dept. Lithia, FL 33547-4823 4820 Six Forks Road 955 Ramsy Lk Rd F-323 A Suite 100 Sudbury, ON P3E 2C6 Raleigh, NC 27609-5268 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 95814-2611 Sacramento, CA 95814-2611 415 North Orange Avenue Orlando, FL 32801-1526 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 34744-4419 Apt. 19N 15 W 53rd Street, Suite 18 New York, NY 10002-8087 New York, NY 10019-5401 Mark Lippman Mark Nejame Metropolitan Bureau 255 S Orange Ave. Nejame Law of Investigation Suite 720 189 S Orange Ave. PO Box 1673 Orlando, FL 32801-3450 Suite 1800 250 N Orange Ave., Ste.400 Orlando, FL 32801-3261 Orlando, FL 32801-1838 Michelle Medina Midland Credit Management Mike Greenfield c/o Jose A. Baez 8875 Aero Dr 83319 Fountain Ave. The Baez Law Firm San Diego, CA 92123-2255 Apt. B 522 Simpson Rd. Los Angeles, CA 90069 Kissimmee, FL 34744-4458 Morgan & Morgan, P.A. National Center for National Medical Svc s. Inc. 20 N Orange Avenue Forensic Science PO Box 433A Suite 1600 1208 Wolverine Trail 3701 Welsh Road Orlando, FL 32801-4624 Winter Springs, FL 32708-4114 Willow Grove, PA 19090-2910 Nick Patraco Office of the Armed Forces Orange County Florida Clerk 150-14 Jamaica Ave. Medical Examiner 425 North Orange Avenue Jamaica, NY 11432-3725 1413 Research Blvd, Bldg 102 Orlando, FL 32801-1515 Rockville, MD 20850-3159 Orange County Sheriffs Ofc. Paul Andresky Phyiatric Affiliates, PA PO Box 1440 Andrewsky Process Service 2300 Maitland Center Parkway Orlando, FL 32802-1440 P.O. Box 770517 Suite 320 Orlando, FL 32877-0517 Maitland, FL 32751-7411 Physical Evidence Consultant Recovery Management Systems Corporation Richard Eikelboom The Financial Center 25 S.E. 2nd Avenue, Suite 1120 32796 Edward Drive 5228 SW 8th Ct. Miami, FL 33131-1605 Conifer, CO 80433-8815 Cape Coral, FL 33914-7004
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 32905-5516 Suite 390 10951 W Pico Blvd, Ste 203 Lakeland, FL 33801-5335 Los Angeles, CA 90064-2182 Scalfini Williams Selma Eikelboom State of Florida PO Box 24510 32796 Edward Drive Office of the State Attorney Lakeland, FL 33802-4510 Conifer, CO 80433-8815 for the 9th Judicial Circuit 425 N Orange Ave., Room 260 Orlando, FL 32801-1515 State of Florida Terry Lenamon Texas EquuSearch c/o Orange Cnty Clrk of Crt Lenamon Law 4013 FM 517 425 N Orange Ave. 100 N Biscayne Blvd. Suite B Orlando, FL 32801-1544 Suite 3070 Dickinson, TX 77539-6284 Miami, FL 33132-2300 Texas EquuSearch The Baez Law Firm Tim Miller PO Box 395 522 Simpson Rd. 4013 FM 517 Dickinson, TX 77539-0395 Kissimmee, FL 34744-4458 Suite B Dickinson, TX 77539-6284 Tim Miller Timothy Chinaris Todd Macaluso PO Box 395 Faulkner University 2100 Palomar Airport Rd. Dickinson, TX 77539-0395 5345 Atlanta Highway Suite 221 Montgomery, AL 36109-3390 Carlsbad, CA 92011-4402 Tribute Mastercard US Asset Management United States Trustee - TPA7 Tribute Card Services 700 Longwater Drive Timberlake Annex, Suite 1200 PO Box 10555 Norwell, MA 02061-1624 501 E Polk Street Atlanta, GA 30310-0555 Tampa, FL 33602-3949 University Medical & University of CO, Ecology & University of New Haven Forensic Consultants, Inc Evolutionary Biology Dept 300 Boston Post Road 10130 Northlake Blvd 214-300 Boulder, CO 80309-0001 West Haven, CT 06516-1999 West Palm Beach, FL 33412-1101 W.O. Walker Center William Slabaugh Wites & Kapetan, P.A. 10524 Euclid Ave. c/o Jose A. Baez 4400 North Federal Highway Suite 7133 The Baez Law Firm Lighthouse Point, FL 33064-6507 Cleveland, OH 44106-2205 522 Simpson Rd. Kissimmee, FL 34744-4458 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. 1600 55 E Pine Street 111 Second Avenue NE, Suite 911 Orlando, FL 32801-4624 Orlando, FL 32801-2617 St. Petersburg, FL 33701-3474 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 32708-2648 200 S. Orange Ave. Tampa, FL 33602-4400 #800 Orlando, FL 32801-6404
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 32802-3353 Total 120