Scott Rothstein Watch "Extra" - Top 20 Rothstein Creditors with Unsecured Claims

The top 20 creditors with unsecured claims:

Banyon Investments, LLC, of Fort Lauderdale- $320,613,539
Ira Sochet Trustee, of Miami- $147,300,000
Banyon 1030-32, LCC, of Fort Lauderdale- $146,272,500
Banyon Funding, LCC, of Fort Lauderdale- $143,959,630
Banyon Income Fund LP, of Fort Lauderdale- $130,877,024
EMESS Capital LLC, of Brooklyn, NY- $60,000,000
Morse Operations, of Fort Lauderdale- $44,482,110
Coquina Investments, of Corpus Christi, TX- $37,700,000
Banyon Resources, of Fort Lauderdale- $33,471,250
ABS Capital Funding, of Surfside- $31,000,000
Shimon Levy, of Sunrise- $28,145,000
D3 Capital Club LLC, of Fort Lauderdale- $13,500,000
Ovadia Levy, of Plantation - $12,551,100
Attorney Herman Shtern at law IOTA Trust- Brooklyn- $11,000,000
Wak Boys LLC, Montvale, NJ- $8,780,000
Investors Risk Advantage, of Miami- $7,450,000
Daniel Minkowitz, of Plantation- $6,475,000
Caro Group, of Miami- $5,330,000
Serber & Associates, of Miami- $5,280,000
Via Salve LLC, Wheaton, Ill.- $5,000,000

*** Note: In total, the various Banyon entities are listed as putting in $775,193,943