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LEAD, ADV, CONFIRMED, FeeDeferred, NoticingAgent




U.S. Bankruptcy Court
Middle District of Florida (Jacksonville)
Bankruptcy Petition #: 3:09-bk-07047-JAF

Assigned to: Jerry A. Funk
Chapter 11
Voluntary
Asset


Date filed:  08/24/2009
Plan confirmed:  07/21/2011
341 meeting:  10/27/2009
Deadline for filing claims:  06/15/2010

Debtor
Taylor, Bean & Whitaker Mortgage Corp.
4901 Vineland Road, Ste 120
Orlando, FL 32811
MARION-FL
Tax ID / EIN: 59-3069391

represented by Edward J. Peterson, III
Stichter, Riedel, Blain & Postler, P.A.
110 East Madison Street, Suite 200
Tampa, FL 33602
(813) 229- 0144
Fax : (813) 229-1811
Email: epeterson@srbp.com

Amy Denton Harris
Stichter Riedel Blain & Postler, P.A.
110 E Madison Street
Suite 200
Tampa, FL 33602-4700
(813) 229-0144
Fax : (813) 229-1811
Email: aharris.ecf@srbp.com

Russell M Blain
Stichter, Riedel, Blain & Postler, P.A.
110 East Madison Street, Suite 200
Tampa, FL 33602
813-229-0144
Fax : 813-229-1811
Email: rblain.ecf@srbp.com

Edward J. Peterson, III
(See above for address)

Jeffrey W Kelley
Troutman Sanders LLP
600 Peachtree Street
Suite 5200
Atlanta, GA 30308-2216
(404) 885-3383
Fax : (404) 962-6847
Email: jeffrey.kelley@troutmansanders.com

James D Dantzler, Jr
Troutman Sanders LLP
600 Peachtree Street Northeast
Suite 5200
Atlanta, GA 30308
(404) 885-3314
TERMINATED: 01/08/2013

James D. Gassenheimer
Berger Singerman. P.A.
1450 Brickell Avenue
Suite 1900
Miami, FL 33131
305-755-9500
Fax : 305-714-4340
Email: jgassenheimer@bergersingerman.com

Alisa Paige Mason
Berger Singerman PA
1450 Brickell Avenue, Suite 1900
Miami, FL 33131
305-755-9500
SELF- TERMINATED: 09/10/2015

Daniel C Consuegra
9204 King Palm Drive
Tampa, FL 33619
813-915-8660
Email: bkfiling@consuegralaw.com

Debi Evans Galler
Berger Singerman PA
1450 Brickell Ave, Ste 1900
Miami, FL 33131
850-561-3010
Fax : 850-561-3013
Email: dgaller@bergersingerman.com

Liquidating Trustee
Taylor, Bean & Whitaker Plan Trust
Bank of America Plaza
600 Peachtree Street, N.E.
Suite 5200
Atlanta, GA 30308-2216

represented by Jeffrey W Kelley
(See above for address)

James D Dantzler, Jr
(See above for address)

James D. Gassenheimer
(See above for address)

Edward J. Peterson, III
(See above for address)

Michael J Hooi
Stichter, Riedel, Blain & Postler, P.A.
110 E. Madison St. Ste. 200
Tampa, FL 33602
813.229.0144
Email: mhooi.ecf@srbp.com

Trustee
Neil F. Luria

represented by Paul Steven Singerman
Berger Singerman, PA
1450 Brickell Avenue, 19th Floor
Miami, FL 33131
305-714-4341
Fax : 305-714-4340
Email: singerman@bergersingerman.com

James D. Gassenheimer
(See above for address)

Edward J. Peterson, III
(See above for address)

James D. Gassenheimer
(See above for address)

Alisa Paige Mason
Berger Singerman PA
1450 Brickell Avenue, Suite 1900
Miami, FL 33131
305-755-9500
SELF- TERMINATED: 09/10/2015

Arthur J Spector
Berger Singerman PA
2650 North Military Trail
Suite 240
Boca Raton, FL 33431-7391
561-241-9500
SELF- TERMINATED: 03/13/2015

Debi Evans Galler
(See above for address)

Ilyse M Homer
Berger Singerman, PA
1450 Brickell Avenue, 19th Floor
Miami, FL 33131
305-714-4355
Fax : 305-714-4340
Email: ihomer@bergersingerman.com

Trustee
Plan Trustee for Taylor, Bean and Whitaker

represented by Arthur J Spector
Berger Singerman PA
2650 North Military Trail
Suite 240
Boca Raton, FL 33431-7391
561-241-9500
SELF- TERMINATED: 03/13/2015

Alisa Paige Mason
(See above for address)

Jeffrey W Kelley
(See above for address)

James D. Gassenheimer
(See above for address)

Trustee
Neil F. Luria, Plan Trustee

represented by Arthur J Spector
Berger Singerman PA
2650 North Military Trail
Suite 240
Boca Raton, FL 33431-7391
561-241-9500
SELF- TERMINATED: 03/13/2015

Paul Steven Singerman
(See above for address)

Edward J. Peterson, III
(See above for address)

Alisa Paige Mason
Berger Singerman PA
1450 Brickell Avenue, Suite 1900
Miami, FL 33131
305-755-9500
SELF- TERMINATED: 09/10/2015

James D. Gassenheimer
(See above for address)

James D. Gassenheimer
(See above for address)

Debi Evans Galler
(See above for address)

Russell M Blain
(See above for address)

U.S. Trustee
United States Trustee - JAX 11, 11
Office of the United States Trustee
George C Young Federal Building
400 West Washington Street, Suite 1100
Orlando, FL 32801
407-648-6301

represented by Elena L Escamilla
Office of the United States Trustee
400 W. Washington Street
Suite 1100
Orlando, FL 32801
(407) 648-6301 Ext. 127
Fax : (407) 648-6323
Email: elena.l.escamilla@usdoj.gov

Elena L Escamilla
(See above for address)

Creditor Committee
Creditors Committee
TERMINATED: 07/21/2011
represented by Paul Steven Singerman
(See above for address)

Arthur J Spector
Berger Singerman PA
2650 North Military Trail
Suite 240
Boca Raton, FL 33431-7391
561-241-9500
TERMINATED: 03/31/2015

James D. Gassenheimer
(See above for address)

David L Gay
Berger Singerman, PA
200 South Biscayne Blvd 10th Floor
Miami, FL 33131
305-755-9500
Fax : 305-714-4340
Email: dgay@bergersingerman.com

Alisa Paige Mason
(See above for address)

Debi Evans Galler
(See above for address)

Filing Date #Docket Text
08/24/2009  1 Voluntary Petition under Chapter 11. (paid) Schedules and Statements Incomplete, Statement of Financial Affairs Not Filed or Incomplete, Disclosure of Compensation of Attorney Not Filed or Not Required, Filed by Edward J. Peterson III on behalf of Taylor, Bean & Whitaker Mortgage Corp.. Chapter 11 Plan due by 12/22/2009 Disclosure Statement due by 12/22/2009 (Peterson, Edward) Modified on 8/25/2009 (Nancy). (Entered: 08/24/2009)
08/24/2009  2 Complaint by Nicholas A. Callahan ; Julie Whiteaker ; Eric E. Anderson ; Chris Escandon ; Charles Van Hartsell III ; Debra Orlando ; Dezi Teiann Jessop ; William P. Hickey III ; Tanjanika Carter against Taylor Bean & Whitaker Mortgage Corp. 3:09-ap-00439-JAF; Nature of Suit(s): 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Haughey, R) (Entered: 08/24/2009)
08/24/2009  3 Notice of Appearance and Request for Notice Filed by Robert A. Soriano on behalf of Creditor Sovereign Bank. (Soriano, Robert) (Entered: 08/24/2009)
08/24/2009  4 Chapter 11 Case Management Summary Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp.. (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  5 Emergency Motion to Use Cash Collateral and Granting Replacement Liens Pursuant to 11 USC Sections 105(a), 361, 363, 541 and 552 and Bankruptcy Rule 4001 Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  6 Emergency Motion for Extension of Section 366 Stay as to Adequate Assurance for the Payment of Utility Service and Motion for Restraining Order Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  7 Application to Employ Stichter, Riedel, Blain & Prosser, P.A. as General Bankruptcy Counsel Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  8 Application to Employ Troutman Sanders LLP as Special Counsel Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  9 Application for Approval of Agreement with BMC Group, Inc. and Appointment of BMC Group, Inc. as Claims, Noticing and Balloting Agent for the Debtor Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  10 Certificate of Necessity for Emergency Hearing - Motion to Use Cash Collateral Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (related document(s)5). (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  11 Certificate of Necessity for Emergency Hearing - Motion for Extensiion of Section 366 Stay Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (related document(s)6). (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  12 List of 20 Largest Unsecured Creditors Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp.. (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  13 Emergency Application for Approval of Agreement with Navigant Capital Advisors, LLC to Provide the Services of Neil F. Luria as Chief Restructuring Officer and Other Support Personnel Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (Peterson, Edward) (Entered: 08/24/2009)
08/24/2009  14 Certificate of Necessity for Emergency Hearing - Application for Approval of Agreement with Navigant Capital Advisors, LLC Filed by Edward J. Peterson III on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (related document(s)13). (Peterson, Edward) (Entered: 08/24/2009)
08/25/2009  15 Order of Retention of Debtor-In-Possession. Signed on 8/25/2009 (Nancy) (Entered: 08/25/2009)
08/25/2009  16 Order Authorizing Debtor-In-Possession to Operate Business. Signed on 8/25/2009 (Nancy) (Entered: 08/25/2009)
08/25/2009  17 Notice of Appearance and Request for Notice Filed by Philip V Martino on behalf of Creditor Federal Deposit Insurance Corporation, as Receiver for Colonial Bank, N.A.. (Martino, Philip) (Entered: 08/25/2009)
08/25/2009  18 Notice of Filing Certificate of Mailing Filed by Amy Denton Harris on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (related document(s)9, 6, 5, 8, 7). (Harris, Amy) (Entered: 08/25/2009)
08/25/2009  19 Notice of Hearing Filed by Russell M Blain on behalf of Debtor Taylor, Bean & Whitaker Mortgage Corp. (related document(s)9, 6, 5, 13, 8). Hearing scheduled for 8/27/2009 at 01:00 PM at Jacksonville, FL - 300 North Hogan St. 4th Floor Courtroom 4D. (Blain, Russell) (Entered: 08/25/2009)
08/25/2009  20 Emergency Motion for Relief from Stay. (Fee Paid.) Re: personal property and money. Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C 4 Exhibit D part 1a5 Exhibit D part 1b6 Exhibit D part 27 Exhibit D part 38 Exhibit D part 49 Exhibit D part 510 Exhibit D part 611 Exhibit D part 712 Exhibit D part 813 Exhibit D part 914 Exhibit D part 1015 Exhibit D part 1116 Exhibit D part 1217 Exhibit D part 13) (Johnson, Jason) (Entered: 08/25/2009)
08/25/2009  21 Certificate of Necessity of Request for Emergency Hearing Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation (related document(s)20). (Johnson, Jason) (Entered: 08/25/2009)
08/25/2009  22 Declaration re: Declaration of Pam C. Williams in Support of Emergency Motion for Relief from Stay of Federal Home Loan Mortgage Corporation Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation. (Johnson, Jason) Modified on 8/26/2009 (Cathy)(See Corrective Entry Dated 8/26/09 -Pleading entered in error - See Document #23 as Correct Entry) Additional attachment(s) added on 8/26/2009 (Perkins, Cathy). (Entered: 08/25/2009)
08/25/2009  23 Declaration re: Declaration of Pam C. Williams in Support of Emergency Motion for Relief from Stay of Federal Home Loan Mortgage Corporation Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation. (Johnson, Jason) (Entered: 08/25/2009)
08/25/2009  24 Notice of Filing Declaration of Pam C. Williams in Support of Emergency Motion for Relief from Stay Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation (related document(s)23, 20). (Johnson, Jason) (Entered: 08/25/2009)
08/25/2009  25 Declaration re: Declaration of Chip W. Pearson in Support of Emergency Motion for Relief from Stay of Federal Home Loan Mortgage Corporation Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation. (Johnson, Jason) (Entered: 08/25/2009)
08/25/2009  26 Notice of Filing Declaration of Chip W. Pearson in Support of Emergency Motion for Relief from Stay Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation (related document(s)25, 20). (Johnson, Jason) (Entered: 08/25/2009)
08/25/2009  27 Objection to Emergency Motion to Use Cash Collateral Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation (related document(s)5). (Johnson, Jason) (Entered: 08/25/2009)
08/26/2009  28 Notice of Deficient Filing. Summary, Schedules, Statement of Affairs, Exhibit A to Petition and Corporate Ownership (related document(s)1). (Cathy P.) (Entered: 08/26/2009)
08/26/2009  29 Notice of Deficient Filing. Corporate Ownership . (Cathy P.) (Entered: 08/26/2009)
08/26/2009  30 Notice of Appearance and Request for Notice Filed by Frank F McGinn on behalf of Creditor Iron Mountain Information Management, Inc.. (Attachments: 1 Certificate of Service) (McGinn, Frank) (Entered: 08/26/2009)
08/26/2009  31 Amended Certificate of Service Re: Motion of Federal Home Loan Mortgage Corporation for Relief from The Automatic Stay and Request for Emergency Hearing Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation (related document(s)20). (Johnson, Jason) (Entered: 08/26/2009)
08/26/2009  32 Certificate of Service Re: Service of Documents Upon Party Not Electronically Served Filed by Jason Ward Johnson on behalf of Creditor Federal Home Loan Mortgage Corporation (related document(s)26, 25, 23, 27, 24, 20, 21). (Johnson, Jason) (Entered: 08/26/2009)
08/26/2009  33 Motion of Sovereign Bank, as Agent, for Relief from Stay. (Fee Paid.) Re: mortgage loan servicing fees. and for Adequate Protection Filed by Robert A. Soriano on behalf of Creditor Sovereign Bank (Attachments: 1 Exhibit A2 E xhibit B3 Mailing Matrix) (Soriano, Robert) (Entered: 08/26/2009)
08/26/2009  34 Response to Debtor's Emergency Motion for Entry of Interim and Final Orders Authorizing Use of Cash Collateral and Granting Replacement Liens Filed by Robert A. Soriano on behalf of Creditor Sovereign Bank (related document(s)5). (Attachments: 1 Mailing Matrix) (Soriano, Robert) (Entered: 08/26/2009)
08/26/2009  35 Notice of Appearance and Request for Notice Filed by Gill R Geldreich on behalf of Creditor Tennessee Dept. of Financial Institutions. (Geldreich, Gill) (Entered: 08/26/2009)
08/26/2009  36 Notice of Appearance and Request for Notice of Appearance Filed by James W Carpenter on behalf of Creditor RBC Bank (USA), Successor By Merger to Florida Choice Bank. (Carpenter, James) (Entered: 08/26/2009)
08/26/2009  37 Objection to Debtor's Emergency Motion for Entry of Interim and Final Orders Autorizing Use of Cash Collateral and Granting Replacement Liens Filed by Kevin M Eckhardt on behalf of unknown Bank of America, National Association, as successor in interest through merger to LaSalle Bank, National Association and LaSalle Global Trust Services, and in its capacity as Collateral Agent (related document(s)5). (Attachments: 1 Exhibit A part I2 Exhibit A PART II3 Exhibit B PART 1 (COMPOSITE)4 Exhibit B PART II (COMPOSITE)5 Exhibit B PART III (COMPOSITE)6 Exhibit C7 Exhibit D8 Exhibit E9 Exhibit F10 Exhibit G11 Exhibit H12 Exhibit I) (Eckhardt, Kevin) (Entered: 08/26/2009)
08/26/2009  38 Limited Objection to Debtor's Motion for Orders Authorizing Use of Cash Collateral Filed by Philip V Martino on behalf of Creditor Federal Deposit Insurance Corporation, as Receiver for Colonial Bank, Montgomery, Alabama (related document(s)5). (Martino, Philip) (Entered: 08/26/2009)
08/26/2009  39 Motion to Appear pro hac vice of Thomas R. Califano Filed by Philip V Martino on behalf of Creditor Federal Deposit Insurance Corporation, as Receiver for Colonial Bank, Montgomery, Alabama (Martino, Philip) (Entered: 08/26/2009)
08/26/2009  40 Amended Notice of Appearance and Request for Notice (amends Docket No. 17) Filed by Philip V Martino on behalf of Creditor Federal Deposit Insurance Corporation, as Receiver for Colonial Bank, Montgomery, Alabama. (Martino, Philip) (Entered: 08/26/2009)
08/26/2009  41 Certificate of Service Re: (a) Limited Objection of Federal Deposit Insurance Corporation, as Receiver for Colonial Bank, to Debtor's Motion for Orders Authorizing Use of Cash Collateral; (b) Amended Notice of Appearance and Request for Service of Papers; and (c) Motion of Thomas R. Califano to Appear Pro Hac Vice Filed by Philip V Martino on behalf of Creditor Federal Deposit Insurance Corporation, as Receiver for Colonial Bank, Montgomery, Alabama (related document(s)39, 38, 40). (Martino, Philip) (Entered: 08/26/2009)
08/27/2009  42 Request for Notice Filed by Creditor Manatee County Tax Collector. (Manatee County Tax Collector (SP)) (Entered: 08/27/2009)
08/27/2009  43 Notice of Appearance for Purposes of CM/ECF Filed by United States Trustee - JAX. (Escamilla TB, Elena) (Entered: 08/27/2009)
08/27/2009  44 Emergency Motion for Relief from Stay. (Paid) to Compel Post Termination Transfer of those Residential Consumer Loan Mortgage Portfolios Previously Serviced by the Debtor Filed by Roy S Kobert on behalf of Bayview Loan Servicing, LLC, Manufacturers and Traders Trust Co., US BANK NATIONAL ASSOCIATION AS TRUSTEE (Kobert, Roy) Modified on 8/27/2009 (Cathy). (Entered: 08/27/2009)
08/27/2009  45 Certificate of Necessity for Emergency Hearing on the Joint Motion of U.S. Bank National Association as Trustee Manufacturers and Traders Trust Co., and Bayview Loan Servicing, LLC to Compel Post Termination Transfer of Those Residential Consumer Loan Mortgage Portfolios Previously Serviced by the Debtor Filed by Roy S Kobert on behalf of Bayview Loan Servicing, LLC, Manufacturers and Traders Trust Co., US BANK NATIONAL ASSOCIATION AS TRUSTEE. (Kobert, Roy) (Entered: 08/27/2009)
08/27/2009  46 Notice of Filing Exhibits Filed by Roy S Kobert on behalf of Bayview Loan Servicing, LLC, Manufacturers and Traders Trust Co., US BANK NATIONAL ASSOCIATION AS TRUSTEE (related document(s)44). (Attachments: 1 Exhibit Part I2 Exhibit Part II3 Exhibit Part III4 Exhibit Part IV) (Kobert, Roy) (Entered: 08/27/2009)
08/27/2009  47 Complaint by Sharon Leforce ; Charles Leforce against Taylor, Bean & Whitaker Mortgage Corp. 3:09-ap-00448-JAF; Nature of Suit(s): 02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)). (Vickie) (Entered: 08/27/2009)
08/27/2009  48 Objection to Debtor's Emergency Motion for Authority to Use Cash Collateral Filed by John W Kozyak on behalf of Creditor MBIA Insurance Corporation (related document(s)5). (Kozyak, John) (Entered: 08/27/2009)
08/27/2009  49 Objection to Debtor's Emergency Motion for Entry of Interim and Final Orders Authorizing Use of Cash Collateral and Granting Replacement Liens Filed by James W Carpenter on behalf of Creditor RBC Bank (USA), Successor By Merger to Florida Choice Bank (related document(s)5). (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E) (Carpenter, James) (Entered: 08/27/2009)
08/27/2009  50 (Not Processed - Court's Own Order) Proposed Order Granting Motion of Thomas R. Califano to Appear Pro Hac Vice Filed by Philip V Martino on behalf of Creditor Federal Deposit Insurance Corporation, as Receiver for Colonial Bank, N.A. (related document(s)39). (Martino, Philip) Modified on 8/28/2009 (Cathy). (Entered: 08/27/2009)





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