• Ram Peat, Inc.

• The Skull Creek Club Limited Partnership, et al.

• Radice Corporate Center II Mortgaged Property and Radice Land
   Mortgaged Property

• Centrex Premium Finance Corp. and Estrella Group Holdings, Inc.

• National Fisheries, Inc.

• SIMBA Life Plans LLC - Innovative Financial Planning, Inc. vs. Larry
  Schweiger et al (Special Master)

• Regions Bank vs. First West Cutler Gardens, LLC et al (Special Master)

• Medical Supply Holdings, LLC

• Ocean Bank v. Aliente Gardens, LLC

• Ocean Bank v. Salamanca Pointe, LLC

• BRT Realty Trust v. Byhall, LLC, et al.

•  Lifeway Homes, LLC

• Commonwealth Land Title Insurance Co. vs. Fenway Title and Escrow, Inc..

• Kathy Y. Alonso vs. Michael T. McFarland.

• Viragen International, Inc.

• KNPM Restaurant Group, LLC d/b/a Evolution.

•  Med/Waste, Inc.  

•  High Point
    Health care and substance/alcohol abuse facility

•  Casual Furnishings Group
    Porch & Patio - casual furniture multi-location retail outlets

•  Greenwich Insurance Services, Inc.
    Insurance agency

•  Calumet/Bayshore Waterfront Apartments - 32-unit hotel/condominium

•  Clybon Corporation
    Commercial real estate

•  Citibank, F.S.B. v. Claude A. Naar, M.D., P.A., et al.

•  Carpet-Tile Outlet, Inc.
    Multi-location floor covering operation

•  County Collection Services, Inc.
    "Collection" operation for Palm Beach County liens

•  Kaplan International, Inc.
    Meat purveyor

RAM PEAT, INC.
Soneet Kapila was appointed Receiver of the assets of this peat moss mining entity located in Highlands County, Florida. He is overseeing operations of the peat mining facility while marketing to sell the assets for the benefit of creditors. The case involves complex land use and mining permits.

THE SKULL CREEK CLUB LIMITED PARTNERSHIP
Kapila & Company was appointed Receiver of The Property consisting of a marina facility located on Hilton Head Island, S.C., to oversee and manage its operations.

RADICE CORPORATE CENTER II MORTGAGED PROPERTY
Soneet Kapila was appointed Receiver of the Radice Corporation Center II Mortgaged Property and Radice Land Mortgaged Property. He is overseeing operations of this seven story Class A suburban office property consisting of approximately 129,000 sf. Located at 800 Corporate Drive, Fort Lauderdale, FL.

CENTREX PREMIUM FINANCE CORPORATION, ESTRELLA GROUP HOLDINGS, INC., AND NICHOLAS ESTRELLA
Soneet Kapila was named Receiver of Centrex Premium Finance Corporation with principal duties including protecting the interests of Wachovia Bank, the secured creditor. Upon the issuance of two Receiver's Reports, Nicholas Estrella returned in excess of $7.2 million to the company which represented funds disbursed to him by Centrex pursuant to the Premium Collection Agreement, allowing Centrex to remain solvent and in regulatory compliance with the Office of Insurance Regulation and repay loans to its creditors.

MEDICAL SUPPLY HOLDINGS, LLC..
Soneet Kapila was named Assignee of this wholesaler of medical equipment and supplies and accessories. K&C will perform tax and forensic consulting services. The Company’s assets were liquidated for the benefit of creditors.

NATIONAL FISHERIES, INC.
Soneet R. Kapila was appointed the Assignee for the benefit of creditors. He took immediate charge of the operations to liquidate all perishable inventories and conducted an expeditious liquidation of assets to preserve the value for the benefit of creditors, providing a substantial return to the secured lender who had a lien on all assets.

BRT REALTY TRUST vs. BYHALL, LLC, et al.
OCEAN BANK VS. ALIENTE GARDENS, LLC
OCEAN BANK VS. SALAMANCA POINTE, LLC
Soneet R. Kapila was appointed the Receiver in these three multi-unit real estate "condo converison" projects.

MED/WASTE, INC.
Soneet R. Kapila was appointed the State Court Receiver of this multi-state, medical waste management company. The corporation operated in several states having its distressed times due to cash constraints. He took charge of all of the operations and conducted an orderly liquidation of assets and accounts receivable providing a meaningful return to a major banking institution. His duties also encompassed dealing with environmental regulatory authorities to provide safeguards to minimize negative impact of hazardous waste.