UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION IN RE: DECA FINANCIAL SERVICES, LLC, DEBTOR. | | | | | CASE NO. 14-01093-RLM-11 TRUSTEE’S MOTION TO ABANDON ESTATE’S INTEREST IN CERTAIN PERSONAL PROPERTY AND LEASEHOLD INTERESTS OF THE DEBTOR AND NOTICE OF OBJECTION PERIOD Ellen K. Fujawa, (the “Trustee”), the duly appointed Chapter 11 trustee in the above- captioned case, by counsel, pursuant to 11 U.S.C. § 554(a), Federal Rule of Bankruptcy Procedure 6007, and Local Rule B-6007-1, and hereby submits Trustee’s Motion to Abandon Estate’s Interest in Certain Personal Property and Leasehold Interests of the Debtor and Notice of Objection Period (the “Motion to Abandon”) and states as follows: 1. On February 21, 2014 (the “Petition Date”), certain creditors commenced their Chapter 11 Involuntary Petition against DECA Financial Services, LLC (the “Debtor”). 2. On February 27, 2014, the Petitioning Creditors filed their Motion for Immediate Appointment of Trustee Pursuant to 11 U.S.C. § 1104(a)(1) (the “Motion to Appoint Trustee”), to which the Debtor filed an objection (the “Objection”). 3. On March 5, 2014, the Court held a hearing on the Motion to Appoint Trustee and the Objection (the “Hearing”). The parties reached an agreement at the Hearing, which was read into the record, and the Court entered its Order on Immediate Appointment of Trustee. 4. On March 18, 2014, the court entered both its Order for Relief and its Order Approving Appointment of Ellen Fujawa as Trustee. Case 14-01093-RLM-11 Doc 398 Filed 01/12/15 EOD 01/12/15 14:04:20 Pg 1 of 6
Transcript
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF INDIANA
INDIANAPOLIS DIVISION
IN RE: DECA FINANCIAL SERVICES, LLC, DEBTOR.
| | | | |
CASE NO. 14-01093-RLM-11
TRUSTEE’S MOTION TO ABANDON ESTATE’S INTEREST IN CERTAIN
PERSONAL PROPERTY AND LEASEHOLD INTERESTS OF THE DEBTOR AND NOTICE OF OBJECTION PERIOD
Ellen K. Fujawa, (the “Trustee”), the duly appointed Chapter 11 trustee in the above-
captioned case, by counsel, pursuant to 11 U.S.C. § 554(a), Federal Rule of Bankruptcy Procedure
6007, and Local Rule B-6007-1, and hereby submits Trustee’s Motion to Abandon Estate’s Interest
in Certain Personal Property and Leasehold Interests of the Debtor and Notice of Objection
Period (the “Motion to Abandon”) and states as follows:
1. On February 21, 2014 (the “Petition Date”), certain creditors commenced their
Chapter 11 Involuntary Petition against DECA Financial Services, LLC (the “Debtor”).
2. On February 27, 2014, the Petitioning Creditors filed their Motion for Immediate
Appointment of Trustee Pursuant to 11 U.S.C. § 1104(a)(1) (the “Motion to Appoint Trustee”), to
which the Debtor filed an objection (the “Objection”).
3. On March 5, 2014, the Court held a hearing on the Motion to Appoint Trustee and
the Objection (the “Hearing”). The parties reached an agreement at the Hearing, which was read
into the record, and the Court entered its Order on Immediate Appointment of Trustee.
4. On March 18, 2014, the court entered both its Order for Relief and its Order
Approving Appointment of Ellen Fujawa as Trustee.
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5. Prior to the Petition Date, DECA and a related entity, Cowry, LLC (“Cowry”),
entered into a multi-year Lease Agreement (the “Lease”) under which DECA agreed to lease
30,000 square feet of a 50,000 square foot building, plus parking (the “Leased Premises”) located
at 12175 Visionary Way, Fishers, Indiana (the “Premises”).
6. Accordingly, among the assets of the estate is the Debtor’s interest in certain
personal property located at the Premises as well as the Debtor’s leasehold interest in the Premises.
7. The Lease requires DECA to make lease payments to Cowry in the amount of
$30,000 per month through June 1, 2015, plus pay the utilities, insurance, and real estate taxes for
the Leased Premises.
8. BMO Harris Bank National Association (the “Bank”) financed Cowry’s acquisition
and build out of the Premises (“Note”). Cowry secured its repayment of the Note by granting the
Bank: (1) a Real Estate Mortgage, Security Agreement and Financing Statement for the
Premises (the “Mortgage”); and (2) an Assignment of Leases and Rents arising from the
Premises (the “AOLR”).
9. On or about June 16, 2014, the Trustee filed an Amended Motion for Entry of
Order Authorizing Trustee’s Rejection of DECA Financial Services, LLC’s Lease Agreement with
Cowry, LLC Effective as of February 21, 2014 (the “Rejection Motion”).
10. On July 11, 2014, the Court entered its Order Authorizing Rejection of DECA
Financial Services, LLC’s Lease Agreement with Cowry, LLC (the “Rejection Order”) sustaining
the Bank’s objection in part.
11. In the Rejection Order, the Court authorized the rejection of the Lease effective
July 9, 2014, subject to the Trustee’s surrender of the Premises.
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12. Based on a request by the Bank, the Trustee did not immediately surrender the
Premises. This was due to numerous factors, including: a request by the Bank for the Trustee to
continue to control the property until the Bank had concluded its foreclosure proceedings; ongoing
negotiations for a global resolution of matters relating to the settlement of the Bank’s claims
against the Debtor, which would include the settlement of any claim by the Bank for administrative
rent; and the belief by all parties that the simultaneous sale of the Premises and the personal
property of the Debtor located within the Premises would bring the highest price at sale for all
bank collateral.
13. However, unbeknownst to the Trustee, the Bank was attempting to sell and assign
the Cowry Note and Mortgage.
14. On November 25, 2014, the Bank assigned all of its right, title, and interest in and
to the Note and Mortgage and AOLR to LSREF3 Navy, LLC (“Navy”). As such, Navy now has
an interest in any rents due by the Debtor with respect to the Leased Premises, and Navy has taken
an assignment of the Bank’s rights under the Administrative Claim Motion.
15. A global resolution of the Bank’s claims against the Debtor, therefore, may not
include the resolution of administrative rent claims against the Debtor’s estate.
16. The Trustee has determined that the estate should no longer possess nor control the
real property for the benefit of the Bank or Nay, nor the personal property of the Debtor that is
located in the Premises. The personal property has been independently valued as having a
liquidation value of $49,555.00.
17. Therefore, the Trustee respectfully requests that the Court enter an Order allowing
the Trustee to: (1) Abandon the estate’s interests in the personal property of the Debtor located
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within the Premises in situ to the Bank; and (2) Abandon any leasehold interest that the Debtor
may still have in the Premises to Navy.
PLEASE TAKE NOTICE THAT any objection to the relief requested herein must be
filed with the Bankruptcy Clerk within 14 days from the date of service of this Motion. Those
not required or permitted to file electronically must deliver any objection by U.S. Mail, first class
postage prepaid, courier, overnight/express mail, or in person at:
Clerk of the Bankruptcy Court 116 U.S. Courthouse
46 East Ohio Indianapolis, IN 46204
The objecting party must ensure delivery of the objection to the party filing the motion.
If an objection is NOT timely filed, the requested relief may be granted without a hearing.
WHEREFORE, the Trustee respectfully requests that the Court enter an Order allowing
the Trustee to:
A. Abandon the estate’s interests in the personal property of the Debtor located
within the Premises in situ to the Bank;
B. Abandon any leasehold interest that the Debtor may still have in the Premises
to Navy; and
C. Granting the Trustee all other just and proper relief.
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Respectfully submitted, RUBIN & LEVIN, P.C. Attorneys for Chapter 11 Trustee By: /s/ Elizabeth M. Lally Elizabeth M. Lally, Atty. No. 28278-49
John C. Hoard, Atty. No. 8024-49 RUBIN & LEVIN, P.C. 500 Marott Center 342 Massachusetts Avenue Indianapolis, IN 46204 (317) 860-2873--FAX (317) 453-8611
Fed Cetera LLC 577 Haddon Ave. Collingswood, NJ 08108 ProBill aka NES Administrative Services Attn: Jennifer Moore 533 4th Ave. Huntington, WV 25701 Intermedix for T-System Inc. Attn: Emily Zahn 18000 Studebaker Rd., 4th Floor Cerritos, CA 90703 Bay Area Emergency Physicians, LLC Attn: DB Polen 611 S. Ft. Harrison #354 Clearwater, FL 33756
See Exhibit “A”
/s/ Elizabeth M. Lally Elizabeth M. Lally EML/JCH/mkc g:\wp80\trustee\fujawa\deca-ch11-83393401\motion abandon property.docx
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Label Matrix for local noticing 4M EMERGENCY SYSTEMS INC 4M Management Services / 4M Emergency System 0756-1 c/o Taft Stettinius & Hollister LLP 5700 Darrow Road Case 14-01093-RLM-11 One Indiana Square, Ste. 3500 Suite 106 Southern District of Indiana Indianapolis, IN 46204-2023 Attn: Charles Wolf, CPA Indianapolis Hudson, OH 44236-5026 Mon Jan 12 11:41:55 EST 2015
A C COTTON BRENDA BRACKENS AAA EXTERMINATING AAA Economy Fire 4606 BRIAN DR PO BOX 2170 6034 Sally Ann Circle KILLEEN, TX 76542-8464 NOBLESVILLE, IN 46061-2170 Indianapolis, IN 46237-9230
ACA International ACCENT VENDING ACCTAVIA STEWART-MILLE Attn: Mike Klippenstein 828 NORTH DORMAN St. 1337 POPLAR AVE PO Box 390106 INDIANAPOLIS, IN 46202-3542 HALETHORPE, MD 21227-2616 Minneapolis, MN 55439-0106
ADAMS COUNTY CLERK ADP-PR TAX AGGRESS REVENUE MANAGEMENT SOLUTIONS COR P.O. Box 189 3665 Priority Way South Dr. PO Box 17067 Decatur, IN 46733-0189 Indianapolis, IN 46240-1489 INDIANAPOLIS, IN 46217-0067
AGILITY RECOVERY SOLUTIONS ALLEN COUNTY CLERKS OFFICE ALLEN, DANIEL W PO BOX 600091 SMALL CLAIMS DIVISION 638 SLATE DR, APT E RALEIGH, NC 27675-6091 715 S. Calhoun St. #108 INDIANAPOLIS, IN 46227-4955 FORT WAYNE, IN 46802-1805
ALLEN, DUSTIN ALLMAN, JAMIE L ARKANSAS SECRETARY OF STATE 6356 Quail Creek Blvd. 1220 WEST 53RD St. BUSINESS AND COMM SERV DIV Indianapolis, IN 46237-2926 ANDERSON, IN 46013-1307 PO BOX 8014 LITTLE ROCK, AR 72203-8014
ARMSTRONG GARAGE DOORS ARMSTRONG, AARON J AT&T PO Box 621 503 VAN BUREN St. PO Box 8100 New Palestine, IN 46163-0621 GREENFIELD, IN 46140-2926 Aurora, IL 60507-8100
AWARENESS TECHNOLOGIES AZDFI (c)ADMINISTRATOR, COLORADO FDCPA 4640 ADMIRALTY WAY SUITE 1040 2910 North 44th St. Ste 310 1525 SHERMAN ST STE 700 MARINA DEL RAY, CA 90292-6673 Phoenix, AZ 85018-7270 DENVER CO 80203-1700
Aggress Revenue Management Solutions Corp. Alabama Department of Revenue Alerding & Co. P.O. Box 17067 Business Privilege Tax Section 4181 E. 96th St, Suite 180 Indianapolis, IN 46217-0067 PO Box 327431 Indianapolis, IN 46240-3832 Montgomery, AL 36132-7431
American Credit Exchange American InfoSource LP as agent for Amplified Technology 5920 S. Rainbow Blvd. Ste. 7 DIRECTV, LLC 2020 S State Road 135 Las Vegas, NV 89118-4209 Mail Station N387 Suite 102 2230 E Imperial Hwy Greenwood, IN 46143-6504 El Segundo, CA 90245-3504
Exhibit "A" Page 1 of 22
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Stephen Kirk Andrews Anesthesia Group Practice Angela M White Bleecker Brodey & Andrews PO Box 632572 11925 Hazelton Dr 9247 N Meridian St Ste 101 Cincinnati, OH 45263-2572 Noblesville, IN 46060-9103 Indianapolis, IN 46260-1813
Ankney, Elijah C. Apparatus Arizona Dept of Financial Institutions 4928 Sunscape Circle, Apt. 1508 1401 N Meridian St. Attn: Sherry Engels, Licensing Div Indianapolis, IN 46237-4626 indianapolis, IN 46202-2304 2910 N. 44th St., Suite 310 Phoenix, AZ 85018-7270
Arkansas STATE BD OF COLLECTION AGENCIES Ashley’s Gift and Basket Company Asset Reallocation 523 SOUTH LOUISIANA SUITE 460 45 North 6th Ave. 6811 West Ryan Dr. LITTLE ROCK, AR 72201-5706 Beech Grove, IN 46107-1331 Anderson, IN 46011-9105
Asset Reallocation LLC Attorney General of the United States Axia Technology Partners 6811 W Ryan Dr U.S. Department of Justice 151 N Delaware St Ste 1750 Anderson, IN 46011-9105 950 Pennsylvania Ave NW Indianapolis, IN 46204-2512 Washington, DC 20530-0001
BAREFOOT LAWNCARE LLC BARTH, CASEY M BARTHOLOMEW COUNTY CLERK 6559 OAKLANDON RD 15557 OUTSIDE TR PO Box 924 INDIANAPOLIS, IN 46236-3063 NOBLESVILLE, IN 46060-8176 Columbus, IN 47202-0924
BENTON COUNTY CLERK BEST COMPANIES GROUP BFRAME 706 E. Fifth St. 1500 PAXTON St. 3057 PEACHTREE INDUSTRIAL BLVD Fowler, IN 47944-1557 HARRISBURG, PA 17104-2626 SUITE 200 DULUTH, GA 30097-8619
BLEVINS, JENNIFER G BLUELINX BMO HARRIS BANK N.A. 12042 COWBOYS Ct. 535 N WW WHITE RD c/o Krieg Devault LLP FISHERS, IN 46037-7002 SAN ANTONIO, TX 78219-2815 One Indiana Square, Ste. 2800 INDIANAPOLIS, IN 46204-2017
BMO Harris Bank N.A. BMO Harris Bank, N.A. BOSE MCKINNEY & EVANS LLP c/o Krieg DeVault LLP c/o Krieg DeVault LLP 111 MONUMENT CIRCLE SUITE 2700 One Indiana Square, Suite 2800 One Indiana Square INDIANAPOLIS, IN 46204-5120 Indianpaolis, IN 46204-2079 Suite 2800 Indianapolis, IN 46204-2079
BREWER, WENDY BROWN COUNTY CLERK BURTON, ALISON c/o Faegre Baker Daniels LLP PO Box 85 2910 BUFORD DR 300 N. Meridian St. #2700 Nashville, IN 47448-0085 APT 721 Indianapolis, IN 46204-1750 BUFORD, GA 30519-6526
BYBEE LAW CENTER PLC TRUST ACCOUNT BYU Alumni Association Kay Dee Baird 2473 S HIGLEY RD STE 104-30886 C/O Margie Draper Krieg DeVault LLP GILBERT, AZ 85295-1103 15720 Bethpage Tr. One Indiana Square, Suite 2800 Carmel, IN 46033-5513 Indianapolis, IN 46204-2079
Exhibit "A" Page 2 of 22
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Barnes & Thornburg Barnes & Thornburg LLP Bay Area Emergency Physicians, LLC Attn: David Millard 11 South Meridian Street 611 S. Ft. Harrison #354 11 S. Meridian St. Indianapolis, IN 46204-3535 Clearwater, FL 33756-5301 Indianapolis, IN 46204-3535
Beckham Painting James Johnston Bell Bryce H Bennett Jr. 230 S Fenton Ave Bingham Greenebaum Doll LLP Riley Bennett & Egloff, LLP Indianapolis, IN 46219-7809 10 W. Market St., 2700 Market Twr 141 E Washington St Ste 400 Indianapolis, IN 46204-4900 Indianapolis, IN 46204-3676
Eyal Berger Billie Ruth Edwards Billing Tree Akerman, LLP EDWARDS AND JOHNSON 2800 N 44th St. #1100 350 E. Las Olas PO BOX 313 Phoenix, AZ 85008-1591 Suite 1600 CHEYENNE, WY 82003-0313 Ft. Lauderdale, FL 33301-4247
Biotronic / Neural Watch Blue & Co. Bluelock 812 Avis Dr. P.O Box 66568 5303 Lakeview Parkway South Dr. Ann Arbor, MI 48108-9649 Indianapolis, IN 46266-6568 Indianapolis, IN 46268-4113
Breast Diagnostic Center LLC Wendy Brewer Brown Winick Attorney at Law 3707 NEW VISION DR Jefferson & Brewer, LLC 666 Grand Ave. FORT WAYNE, IN 46845-1702 P.O. Box 6277 Suite 2000 Ruan Center Fishers, IN 46038-6277 Des Moines, IA 50309-2510
Browns Oil Service Broyles & Co. CPA’s, LLC John R. Burns III 4800 Van Cleave St. PO Box 45015 Faegre Baker Daniels LLP Indianapolis, IN 46226-2943 Madison, WI 53744-5015 111 E Wayne St., Ste. 800 Fort Wayne, IN 46802-2600
C ED MULLINS CALEDONIA FINANCIAL SERVICES CALVERT PHYSICIAN ASSOCIATES 6761 N 25 W 300 S Park Rd PO BOX 405962 Whiteland, IN 46184-9546 Ste 200 ATLANTA, GA 30384-5900 Hollywood, FL 33021-8353
CARE ONE CARROLL COUNTY CLERK CASS COUNTY CLERK PO BOX 779 101 West Main St. 200 Court Park COLUMBIA, MD 21045-0779 Delphi, IN 46923-1595 Logansport, IN 46947-3192
CBMC CDW DIRECT CHAPMAN, KIMBERLY K 5855 KOPETSKY Dr. SUITE G PO BOX 75723 6636 W OHIO ST INDIANAPOLIS, IN 46217-9636 CHICAGO, IL 60675-5723 INDIANAPOLIS, IN 46214-3977
CHRIS RUEL CHRISTIAN, LISA H CINCINNATI PAIN MANAGEMENT 714 SHERWOOD DR 6060 KESSLER RIDGE Dr. PO BOX 631648 INDIANAPOLIS, IN 46240-3047 INDIANAPOLIS, IN 46220-5159 CINCINNATI, OH 45263-1648
Exhibit "A" Page 3 of 22
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CIRCLE DESIGN GROUP CITIZENS ENERGY GROUP CITY OF CARSON CITY 5510 S EAST ST PO BOX 7056 BUSINESS LICENSE DIVISION SUITE F INDIANAPOLIS, IN 46207-7056 108 E. PROCTOR St. INDIANAPOLIS, IN 46227-1939 CARSON CITY, NV 89701-4240
CITY OF CHICAGO CLINTON COUNTY CLERK COLLINS UNITED FLOORING, INC 121 N. Lasalle St. 265 Courthouse Square 242 GRADLE Dr. Chicago, IL 60602-1202 Frankfort, IN 46041-1993 CARMEL, IN 46032-2532
COLORADO FAIR DEBT COLLECTIONS PRACTICES CONNOR & ASSOCIATES CONSUMER RIGHTS LAW FIRM LLC c/o Colorado Attorney General 1650 ONE AMERICAN SQUARE 191 MERRIMACK St. SUITE 302 1300 Broadway, 10th Floor BOX 82020 HAVERHILL, MA 01830-6146 Denver, CO 80203-2104 INDIANAPOLIS, IN 46282
CONTRERAS, DIANNA L CONTROL NET CONTROL TECH 3943 HORNICKEL Dr. CONTROL NET (ControlNET, LLC) 1200 Parkway Dr. INDIANAPOLIS, IN 46235-3626 PO Box 2092 Zionsville, IN 46077-1949 Kalamazoo, MI 49003-2092
COOL-LUKE, JOSHAWA L COPPAGE, BARRY COUCH CONVILLE BLITT 4110 N COLLEGE AVE 1490 VINE HILL RD 1301 WEST PINE ST INDIANAPOLIS, IN 46205-2739 BEAVER DAM, KY 42320-8668 HATTIESBURG, MS 39401-6339
COWRY LLC CRANE, BRYAN N CSC Credit Services c/o Todd J. Wolfe 245 1ST ST SW PO Box 740256 6077 Sunset Lane CARMEL, IN 46032-2003 Atlanta, GA 30374-0256 Indianapolis, IN 46228-1454
CUMMINS CROSSPOINT POWER SYSTEMS CUSTOM WOOD FLOORS INC Calder Development Associates, Inc. dba Biot 3661 W MORRIS ST 7602 E RAYMOND ST 812 Avis Dr. INDIANAPOLIS, IN 46241-2703 INDIANAPOLIS, IN 46239-9586 Ann Arbor, MI 48108-9649
Calder Development dba Biotronic California Franchise Tax Board California Secretary of State c/o Alerding Castor Hewitt LLP PO Box 942857 1500 11th St. 47 S. Pennsylvania St. #700 Sacramento, CA 94257-0500 Sacramento, CA 95814-5701 Indianapolis, IN 46204-3622
Camden & Meridew PC Cannon Law office Edward R Cardoza 10412 Allisonville Rd., Suite 200 1 N. Pennyslyvania St. Rubin & Levin, P.C. Fishers, IN 46038-2064 Indianapolis, IN 46204-3102 342 Massachusetts Ave Ste 500 Indianapolis, IN 46204-2161
Carlisle Group Deborah Caruso Deborah J. Caruso 11410 Monon Farms Lane Dale & Eke Office of Deborah J. Caruso Carmel, IN 46032-3303 9100 Keystone Xing Ste 400 9100 Keystone Xing Ste 400 Indianapolis, IN 46240-2100 Indianapolis, IN 46240-2159
Exhibit "A" Page 4 of 22
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Ben T. Caughey Citrix Online, LLC ClairVoyant Designs Ice Miller LLP 7414 Hollister Ave. 310 Buck Creek Blvd. One American Square, Suite 2900 Goleta, CA 93117-2583 Indianapolis, IN 46227-2014 Indianapolis, IN 46282-0200
Clerk of Supreme Court, Court of Appeals Comcast Comfort Telecommunications Inc 315 Indiana State House PO Box 3005 1407 SE 47th Terrace 200 W. Washington St. Southeastern, PA 19398-3005 Cape Coral, FL 33904-9638 Indianapolis, IN 46204-2728
Commonwealth of Massachusetts Connecticut Department of Revenue Service Corelogic Teletrack DIVISION OF BANKS Department of Revenue Services c/o Allen Maxwell & Silver MASTER LOCKBOX 25 Sigourney Street 190 Sylvan Ave. BOSTON, MA 02241-3952 Harford CT 06106-5032 Englewood Cliffs, NJ 07632-2542
Cornerstone Support, Inc Cowry, LLC by GLM Enterprises, LLC Creative Flooring Inc. 70 Mansell Ct. Suite 250 Deborah J. Caruso 7252 E. 86th St. Roswell, GA 30076-1523 Dale & Eke, PC Indianapolis, IN 46250-3597 9100 Keystone Crossing, Suite 400 Indianapolis, IN 46240-2100
Credit Union National Association, Inc. D.C. Treasurer, Dept of Consumer & Regul DANIELS-DZIENCIOL, DELANIE S PO BOX 78546 Affairs, Corporations Division 2279 LAKE CREST DR, APT 2 MILWAUKEE, WI 53278-0546 1100 4th St SW INDIANAPOLIS, IN 46229-3397 Washington, DC 20024-4451
DAVID RAUSCH STUDIO DAYE, MARCUS D DECA Financial Services, LLC PO BOX 755 9138 NEPTUNE DR 12175 Visionary Way ZIONSVILLE, IN 46077-0755 INDIANAPOLIS, IN 46229-1148 Fishers, IN 46038-3069
DECATUR COUNTY CLERK DEFENDER DIRECT DEKALB COUNTY CLERK 150 Courthouse Square 3750 PRIORITY WAY SOUTH STE 200 PO Box 230 Greensburg, IN 47240-2075 INDIANAPOLIS, IN 46240-3815 Auburn, IN 46706-0230
DELAWARE COUNTY CLERK DELAWARE SECRETARY OF STATE DEPARTMENT OF COMMERCE, COMMUNITY 100 W. Main St. PO BOX 5509 AND ECONOMIC DEVELOPMENT Muncie, IN 47305-2840 BINGHAMPTOM, NY 13902-5509 PO Box 110806 JUNEAU, AK 99811-0806
DEPARTMENT OF REVENUE DESERT SCHOOLS FEDERAL CREDIT UNION (p)DIRECTV LLC STATE OF CONNECTICUT Attn: JANICE BENNICI ATTN BANKRUPTCIES PO BOX 2936 148 N 48TH St. PO BOX 6550 HARFTORD, CT 06104-2936 PHOENIX, AZ 85034-1900 GREENWOOD VILLAGE CO 80155-6550
DISPARTH FOWKES & HASANBASIC, PLLC DUKE ENERGY DUNCAN, MANDY J 2203 N. Lois Ave., Suite 830 PO BOX 1326 2464 S BRIAR PARK VIEW Tampa, FL 33607-2388 CHARLOTTE, NC 28201-1326 NEW PALESTINE, IN 46163-9226
Exhibit "A" Page 5 of 22
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DUVA SAWKO Dager, April David Hoeft Mandy Navanugraha 2314 Foxboro Dr. c/o Sam Hodson 298 S Yonge St. Fort Wayne, IN 46818-1887 Taft Stettinius & Hollister LLP Ormond Beach, FL 32174-6264 One Indiana Square #3500 Indianapolis, IN 46204-2023
Davis, Anthony H. Densborn Blachly LLP Deseret First Federal Credit Union 10107 Sapphire Berry Ln. 500 East 96th St. Suite 100 2480 S. 3850 W., Ste. C Fishers, IN 46038-7451 Indianapolis, IN 46240-3733 Salt Lake City, UT 84120-7296
Diagnostic Radiologists PC Diversified Mail Services, Inc Lucy Renee Dollens Attn: Wendy Crist 5623 Dividend Rd. Quarles & Brady LLP PO Box 16961 Indianapolis, IN 46241-4301 135 N. Pennsylvania Street Portland, OR 97292-0961 Suite 2400 Indianapolis, IN 46204-4404
Domain.com Donald Kousman Doxpop LLC 8100 NE Parkway Dr., Ste. 300 2501 Polk St. 822 E. Main St. Vancouver, WA 98662-7954 Killeen, TX 76543-3011 Richmond, IN 47374-4331
E SOLUTIONS, INC. E-OSCAR EASON & VOYTAS LLC ML 506 DEPT 224501 1141 S SEVENTH St. PO Box 145400 PO BOX 55000 ST LOUIS, MO 63104-3623 CINCINNATI, OH 45250-5400 DETROIT, MI 48255-2245
ECMC Holdings Corporation EDMONSON, CHAD ELISEO GALVAN ANGUIANOA c/o Jeffrey A. Hokanson c/o Gibbons Legal Group PC 11901 HOBBY HORSE Frost Brown Todd LLC 10401 N. Meridian St., Ste. 130 AUSTIN, TX 78758-2932 201 North Illinois Street, Suite 1900 Indianapolis, IN 46290-1090 Indianapolis, IN 46204-4236
EMERSON NETWORK POWER ENGLAND, KIMBERLY M. EQUIFAX LIEBERT SERVICES INC c/o Taft Stettinius & Hollister LLP PO BOX 105835 PO BOX 70474 One Indiana Square, Ste. 3500 ATLANTA, GA 30348-5835 CHICAGO, IL 60673-0474 INDIANAPOLIS, IN 46204-2023
ERMED SC ERx, LLC EWING & EWING ATTORNEYS 2900 West Oklahoma Ave 9724 Kingston Pike, Ste. 406 7000 N 16TH ST STE 120-442 MILWAUKEE, WI 53215-4330 Knoxville, TN 37922-6912 PHOENIX, AZ 85020-5547
Chad Edmonson Edmonson, Chad Edwards, Kelly J. c/o Gibbons Legal Group PC 10410 Fawn Ridge Ln. 3091 E. 98th St., Ste. 280 Indianapolis, IN 46236-9301 Indianapolis, IN 46280-1970
Elliott, Denise M. Emergency Medical Associates of Florida, Emergency Medicine Associates 230 S 400 E 500 Dr. Martin Luther King Jr. St. N 20010 Century Blvd. Anderson, IN 46017-9620 Suite 303 Suite 200 St. Petersburg, FL 33705-1470 Germantown, MD 20874-1118
Exhibit "A" Page 6 of 22
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Emergency Medicine Associates, P.A. Emergency Medicine Professionals LLC Emergency Physicians Community Hospital Attn: Greg Komara, COO Attn: Accounts Receivable 1819 Reliable Parkway 20010 Century Blvd PO Box 9430 Chicago, IL 60686-0001 #200 Daytona Beach, FL 32120-9430 Germantown, MD 20874-1118
Emergency Resources Group a/k/a Emergenc Kimberly M. England Executive Alliance 820 Prudential Dr. 5707 Wooden Branch Drive 777 Larkfield Rd., Ste. 110 Suite 713 Indianapolis, IN 46221-4061 Commack, NY 11725-3136 Jacksonville, FL 32207-8209
Experian Randy C. Eyster3 FAMILY CREDIT MANAGEMENT PO BOX 881971 Feiwell & Hannoy, PC 4306 CHARLES ST Los Angeles, CA 90088-1971 251 North Illinois Street, Suite 1700 ROCKFORD, IL 61108-6249 Indianapolis, IN 46204-4302
FED CETERA LLC FEDEX FIREHOUSE IMAGE CENTER 577 HADDON AVE PO BOX 94515 2000 NORTH ILLINOIS ST COLLINGSWOOD, NJ 08108-1445 PALATINE, IL 60094-4515 INDIANAPOLIS, IN 46202-1321
FISHERS POLICE DEPARTMENT FISHERS SEWER UTILITY FISHERS STORMWATER UTILITY ORDINANCE VIOLATIONS BUREAU 1 MUNICIPAL Dr. 1 MUNICIPAL Dr. 4 MUNICIPAL Dr. FISHERS, IN 46038-1574 FISHERS, IN 46038-1574 FISHERS, IN 46038-1574
FOCUS 1 FORUM Credit Union FOUNTAIN COUNTY CLERK 12801 PROSPECT ST P.O. Box 50738 PO Box 183 DEARBORN, MI 48126-3651 Indianapolis, IN 46250-0738 Covington, IN 47932-0183
FOY II, GREGORY A FRANCHISE TAX BOARD FREIJE 12724 BUCK RUN DR BANKRUPTCY SECTION MS A340 PO BOX 40639 NOBLESVILLE, IN 46060-4640 PO BOX 2952 INDIANAPOLIS, IN 46240-0639 SACRAMENTO CA 95812-2952
FULLER ENGINEERING CO LLC Fed Cetera, LLC Financial Institutions Division 4135 WEST 99TH ST c/o Bleecker Brodey & Andrews State of Nevada CARMEL, IN 46032-7732 9247 N. Meridian St., Suite 101 PO Box 3239 Indianapolis, IN 46260-1813 Carson City, NV 89702-3239
Fineline Firebelly Marketing First Comp (Worker’s Comp) 7868 Zionsville Road 6235 Carrollton Ave. 222 S. 15th St., Ste 1500N Indianapolis, IN 46268-2177 Indianapolis, IN 46220-1924 Omaha, NE 68102-1656
Fort Wayne Radiology Fort Wayne Radiology Associates, LLC Fort Wayne Radiology, Breast Diagnostic 3707 NEW VISION DR Faegre Baker Daniels 3707 NEW VISION DR FORT WAYNE, IN 46845-1702 111 West Wayne Street FORT WAYNE, IN 46845-1702 Suite 800 Fort Wayne, IN 46802-2503
Exhibit "A" Page 7 of 22
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Forum Credit Union Frederick Schulman & Associates Ellen K. Fujawa Attn: Stacy Antcliff 30 East 29th St., Suite 204 Office of Ellen K. Fujawa 11313 USA Parkway New York, NY 10016-7925 PO Box 668 Fishers, IN 46037-9208 Zionsville, IN 46077-0668
G. DOUGLAS ABRAMS PC GEPHART, EUGENE F R GERERADO ROMO 6350 N SHADELAND AVE SUITE 4 5935 PAARTERRA DR 11139 RANGFER CAVERN INDIANAPOLIS, IN 46220-4300 INDIANAPOLIS, IN 46237-2267 SAN ANTONIO, TX 78254-5379
GLASS & MIRRORS ETC GLM 1 GLM ENTERPRISES LLC 6155 GUION RD STE C 10379 POWER Dr. 10379 POWER Dr. INDIANAPOLIS, IN 46254-1279 CARMEL, IN 46033-4762 CARMEL, IN 46033-4762
GLM Enterprises, LLC GLOBAL CONNECT GLOBE ASPHALT c/o Garret Newbound 5218 ATLANTIC AVE 6445 E 30TH ST 8555 One West Drive, Unit 307 SUITE 300 INDIANAPOLIS, IN 46219-1006 Indianapolis, IN 46260-5393 MAYS LANDING, NJ 08330-2003
GOOD VIBES MEDIA GORDON PLUMBING INC GRANDI, ALDO A 6235 N CARROLLTON SUITE B PO BOX 257 1823 B ASHLEY WOOD DR INDIANAPOLIS, IN 46220-1924 FISHERS, IN 46038-0257 APT B WESTFIELD, IN 46074-8622
GRANT COUNTY CLERK GREEN PATH DEBT SOLUTIONS GRUUV LLC 101 E. 4th St. 36500 CORPORATE Dr. c/o Alerding Castor Hewitt LLP Marion, IN 46952-4058 FARMINGTON HILLS, MI 48331-3553 47 S. Pennsylvania St. #700 INDIANAPOLIS, IN 46204-3622
Garret Newbound Geolytics Inc. Greater Indianapolis Chamber of Commerce 8555 One West Drive, Unit 307 PO Box 5336 111 Monument Circle, Suite 1950 Indianapolis, IN 46260-5393 Somerville, NJ 08876-1303 Indianapolis, IN 46204-1777
Greenfield Lighting Gruuv LLC a/k/a Gruuv Technologies Gruuv LLC aka Gruuv Technologies 1363 N. Winchester Dr. 5255 Winthrop Ave., Suite 150 5936 N. Keystone Ave., Ste. 203 Greenfield, IN 46140-8057 Indianapolis, IN 46220-3575 Indianapolis, IN 46220-2400
HAMILTON COUNTY HANCOCK COUNTY CLERK HARMON CAPITAL, INC FISHERS OFFICE 9 E. Main St., Suite 201 PO BOX 1007 9090 E 131ST ST Greenfield, IN 46140-2394 MARTINSVILLE, IN 46151-0007 FISHERS, IN 46038-3550
HARTMANN, CHRIS J. HAWAII DEPT OF COMMERCE & CONSUMER AFFAI HEFTY, JAMES G. 319 N VAN RENSSELAER ST 335 Merchant St. c/o Taft Stettinius & Hollister LLP RENSSELAER, IN 47978-2630 Honolulu, HI 96801-1000 One Indiana Square, Ste. 3500 INDIANAPOLIS, IN 46204-2023
Exhibit "A" Page 8 of 22
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HENRY COUNTY HENSEL, KELLY J HERRINGTON, JEFF A PO Box B 25859 SR 37 N 5506 LIZ LANE New Castle, IN 47362-1044 NOBLESVILLE, IN 46060-6948 ANDERSON, IN 46017-9670
HFMA HICKS, MISTY D HILL, TERI L PO BOX 4237 1081 TORINO LN 308 E SOUTH ST CAROL STREAM, IL 60197-4237 FRANKLIN, IN 46131-7012 PO BOX 22 ARCADIA, IN 46030-0022
HODGSON, COURTNEY E HOEFT, DAVID HOWARD COUNTY CLERK 378 HUNTERS LANE c/o Taft Stettinius & Hollister LLP 104 N. Buckeye St., Room 114 CARMEL, IN 46032-3218 One Indiana Square, Ste. 3500 Kokomo, IN 46901-4551 INDIANAPOLIS, IN 46204-2023
HUNTINGTON COUNTY CLERK Terry E. Hall Hamilton County Treasurer PO Box 228 Faegre Baker Daniels LLP 33 N. 9th Street #112 Huntington, IN 46750-0228 300 N Meridian St Ste 2700 Noblesville, IN 46060-2200 Indianapolis, IN 46204-1782
Hayden Heating and Cooling LLC Headsets.com James Michael Hearon 7850 Wetzel Trace One Daniel Burnham Ct., #400C Quarles & Brady LLP Martinsville, IN 46151-9130 San Francisco, CA 94109-5473 135 N Pennsylvania St Suite 2400 Indianapolis, IN 46204-4404
James G. Hefty Heifner Enterprises Reed Heiligman 5707 Wooden Branch Drive 710 FENSTER Ct. FrankGecker LLP Indianapolis, IN 46221-4061 INDIANAPOLIS, IN 46234-2225 325 North LaSalle Street Suite 625 Chicago, IL 60654-6465
Michael W. Hile John C. Hoard Samuel D. Hodson Katz & Korin PC Rubin & Levin Taft Stettinius & Hollister LLP 334 N. Senate Ave. 342 Massachusetts Ave Ste 500 One Indiana Square, Suite 3500 Indianapolis, IN 46204-1708 Indianapolis, IN 46204-2161 Indianapolis, IN 46204-2023
David Hoeft Jeffrey A Hokanson Hotel Capital 10142 Hermosa Drive Frost Brown Todd LLC 101 W Ohio St. Indianapolis, IN 46236-9523 201 N Illinois St Ste 1900 Indianapolis, IN 46204-1973 PO Box 44961 Indianapolis, IN 46244-0961
Robert J. Hunt ICC BUSINESS PRODUCTS ILLINOIS DEPT FINANCIAL & PROFESSIONAL R Gibbons Legal Group, P.C. 3164 N SHADELAND AVE 100 W Randolph, 9th Floor 3091 E. 98th Street PO BOX 26058 Chicago, IL 60601-3227 Suite 280 INDIANAPOLIS, IN 46226-0058 Indianapolis, IN 46280-1970
INDIANA ACEP INDIANA CREDITORS BAR ASSOCIATION INDIANA RURAL HEALTH ASSOCIATION 630 N RANGELINE RD SUITE D 9247 N. Meridian St.. Suite 101 2901 OHIO BOULEVARD SUITE 110 CARMEL, IN 46032-1551 Indianapolis, IN 46260-1813 TERRE HAUTE, IN 47803-2249
Exhibit "A" Page 9 of 22
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INSIDEARM LLC INTEGRITY MOVING INTERACTIVE DATA LLC 6010 Executive Blvd Suite 802 JASON A CROUCH 3057 PEACHTREE INDUSTRIAL BLVD Rockville, MD 20852-3815 15510 RANCH ROAD 620 N SUITE 100 AUSTIN, TX 78717-5253 DULUTH, GA 30097-8619
INTERNAL MEDICINE ASSOCIATES Idaho Department of Finance Illinois Secretary of State 8895 Broadway PO Box 83720 501 S Second St Rm 351 Merrillville, IN 46410-7091 Boise, ID 83720-0031 Springfield, IL 62756-0002
Indiana Collector’s Association Indiana Department of Revenue Indiana Dept of Workforce Development C/O Anne Young Attn: Bankruptcy Section, Room N203 10 N Senate Ave Rm SE201 7155 N CR 400 W 100 N. Senate Avenue Indianapolis, IN 46204-2277 Scipio, IN 47273-9394 Indianapolis, IN 46204-2253
Indiana Economic Development Corporation Indiana MGMA Indiana Wound Care PC One North Capitol, Suite 700 539 Dylan Dr. PO Box 11369 Indianapolis, IN 46204-2040 Avon, IN 46123-3800 Fort Wayne, IN 46857-1369
Integrated Microdata Analytics Internal Revenue Service Internal Revenue Service 1350-C W Southport Rd Ste 268 Centralized Insolvency Operation PO Box 7346 Indianapolis, IN 46217-5301 PO Box 7346 Philadelphia PA 19101-7346 Philadelphia, PA 19101-7346
International Investigators Inc. Intuit Iowa Consumer Credit Administration Fund 3216 N. Pennsylvania St. 2632 Marine Way Consumer Protection Div Indianapolis, IN 46205-3414 Mountain View, CA 94043-1126 Hoover Bldg, 2nd Floor Des Moines, IA 50319
Thomas Everett Irons Ittenbach Johnson Koeller & Abrams P.A JA Fire Protection Office of the Indiana Attorney General 6350 E Shadeland Ave 6817 N 400 W 302 West Washington Street, Fifth Floor Indianapolis, IN 46220 Fairland, IN 46126 Indianapolis, IN 46204-4701
JACKSON COUNTY CLERK JACKSON, AUDREY N JAMES BABCOCK INC. 1420 Corporate Way 137 N BLUFF RD 2925 N MITTHOEFFER PLACE Seymour, IN 47274-3390 GREENWOOD, IN 46142-9288 INDIANAPOLIS, IN 46229-1399
JANETHER R BRYANT JANI-KING OF INDIANAPOLIS JD’S LAWN CARE 110 CANYON LAKE Ct. 6960 CORPORATE Dr. 26942 STARTSMAN ROAD ATLANTA, GA 30349-1796 INDIANAPOLIS, IN 46278-1928 ARCADIA, IN 46030-9529
JEFFERSON, PAUL L. JENNINGS COUNTY CLERK JOANN’S IMPRESSIONS c/o Taft Stettinius & Hollister LLP PO Box 385 11842 SEA STAR Dr. One Indiana Square, Ste. 3500 Vernon, IN 47282-0385 INDIANAPOLIS, IN 46256-9647 INDIANAPOLIS, IN 46204-2023
Exhibit "A" Page 10 of 22
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JOHNSON CONTROLS JOHNSON COUNTY CLERK JPMorgan Chase Bank NA PO Box 905240 PO Box 368 10 S. Dearborn St. CHARLOTTE, NC 28290-5240 Franklin, IN, IN 46131-0368 Chicago, IL 60603-2318
Christine K. Jacobson Paul L. Jefferson John Owen Katz & Korin, PC 7649 Cambridge Lane 10401 North Meridian St, Ste 130 334 N. Senate Avenue Zionsville, IN 46077-8192 Indianapolis, IN 46290-1090 Indianapolis, IN 46204-1708
Johnson Controls, Inc. Joseph S Schaefer Joseph S. Schaefer, P.C., Attorney at La 507 E Michigan St, LD-72 422 East Ralston Rd 422 E. Ralston Rd. Milwaukee, WI 53202-5211 Indianapolis, IN 46227-2738 Indianapolis, IN 46227-2738
Judge of Probate KASSING, KARRI A KATZ SAPPER & MILLER Business License Renewal 3624 HOLLY CIR DEPT 235 PO Box 223 INDIANAPOLIS, IN 46227-8195 PO BOX 7096 Montgomery, AL 36101-0223 INDIANAPOLIS, IN 46207-7096
KEITH, RITA K KIMES, MELISSA R KOSCIUSCO COUNTY CLERK 10733 BUNKER HILL DR 2920 BLUFF RD, UNIT 6 121 N. Lake St. CARMEL, IN 46032-9356 INDIANAPOLIS, IN 46225-2263 Warsaw, IN 46580-2788
KUBICKI, SHELLEY M Katz & Korin, PC Key Auctioneers 10903 LANTERN VIEW DR #105 334 N. Senate Ave. 5520 S Harding St FISHERS, IN 46038-4216 Indianapolis, IN 46204-1708 Indianapolis, IN 46217-9578
Edward M King Beth Kramer Krohn & Moss Ltd. Frost, Brown Todd LLC Office of U.S. Trustee 10474 Santa Monica Blvd., Ste 405 400 W Market St 32nd Fl 101 W Ohio St Ste 1000 Los Angeles, CA 90025-6932 Louisville, KY 40202-3359 Indianapolis, IN 46204-1982
LEBAMOFF LAW OFFICES LEHNER DESIGNS LEWIS & KAPPES PC 918 S CALHOUN St. 1290 OLD HERITAGE PLACE ONE AMERICAN SQUARE FORT WAYNE, IN 46802-2502 GREENWOOD, IN 46143-6616 SUITE 2500 INDIANAPOLIS, IN 46282-0003
LLOYDS OF INDIANA LOUISIANA SECRETARY OF STATE LOWERY, BEVERLY 2507 EAST ROOSEVELT AVE PO Box 94125 504 E COOD RD INDIANAPOLIS, IN 46218-3642 Baton Rouge, LA 70804-9125 FT WAYNE, IN 46825-3616
LSREF3 Navy, LLC, Successor by Assignment to Lafayette Emergency Care Laguna Education Services, LLC c/o Ben Caughey, Ice Miller Michael Pohl One American Square #2900 3002 North 2nd St. Indianapolis, IN 46282-0200 Arlington, VA 22201-1206
Exhibit "A" Page 11 of 22
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Elizabeth Marie Lally Law Offices of Michael Lupolover, P.C Martha R. Lehman Rubin & Levin, P.C. 586 Midland Ave., Ste. 2-C Krieg Devault LLP 500 Marott Center-342 Massachusetts Ave. Staten Island, NY 10306-5901 1 Indiana Sq Ste 2800 Indianapolis, IN 46204 Indianapolis, IN 46204-2079
Lemberg & Associates LLC LexisNexis Lisa Christian 1100 Summer St. Account #1501204 6060 Kessler Ridge Drive Stamford, CT 06905-5551 PO Box 7247-6157 Indianapolis, IN 46220-5159 Philadelphia, PA 19170-6157
Donald R. Lundberg M.D. Performance, LLC MACEY & ALEMAN PC Barnes & Thornburg Attn: Dr. Andrew Mulvey 7520 Broadway 11 South Meridian Street 4445 N. Pennsylvania Ave. Merrillville, IN 46410-4781 Indianapolis, IN 46204-3535 Indianapolis, IN 46205-1779
MADISON COUNTY CLERK MANCHEE & MANCHEE PC MARSHALL COUNTY CLERK PO Box 1277 IOLTA TRUSTEE 211 W. Madison St., Suite 301 Anderson, IN 46015-1277 12221 Merit Dr., Ste. 950 Plymouth, IN 46563-1780 Dallas, TX 75251-3238
MARY JANE ELLIOTT PC MAXWELL, HOLLIE M MCKAY, BRET A 24300 KARIM BLVD 8203 E 48TH ST 215 BLUE SPRUCE DR NOVI, MI 48375-2942 INDIANAPOLIS, IN 46226-2012 PENDLETON, IN 46064-8820
MCL WINDOW COVERINGS INC MERCER, TINA MIAMI COUNTY CLERK 11815 TECHNOLOGY DR 6343 Iona Road 25 North Broadway, R FISHERS, IN 46038-2890 Indianapolis, IN 46203-5028 Peru, IN 46970
MIAMI VALLEY EMERGENCY SPECIALISTS INC MICHAEL G. WILSON AND COMPANY INC MIRROR CONSULTING INC PO BOX 951426 1252 S BROKEN ARROW DR PO BOX 420251 CLEVELAND, OH 44193-0016 NEW PALESTINE, IN 46163-9173 SUMMERLAND KEY, FL 33042-0251
MONTGOMERY COUNTY CLERK MOORE, ADAM M MOORE, ALADRIANA J A PO Box 768 228 E 37TH ST 8209 E 48TH ST Crawfordsville, IN 47933-0768 ANDERSON, IN 46013-4638 INDIANAPOLIS, IN 46226-2012
MORGAN COUNTY CLERK MUEX, MELISSA MURRAY, JAMES C PO Box 1556 6511 FOUNTAIN SPRINGS BLVD 308 E SOUTH ST Martinsville, IN 46151-0556 INDIANAPOLIS, IN 46236-8110 ARCADIA, IN 46030
MW CONSULTING MW Consulting, LLC Maine Dept Professional & Financial Regu c/o Taft Stettinius & Hollister LLP Attn: Michael Weiner Bureau of Consumer Credit Protection One Indiana Square, Ste. 3500 12922 NW 20th Street 35 State House Station INDIANAPOLIS, IN 46204-2023 Pembroke Pines, FL 33028-2533 Augusta, ME 04333-0035
Exhibit "A" Page 12 of 22
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Mandy Duncan Michael K. McCrory McEntire Construction 2464 S. Briar Park View Barnes & Thornburg 4180 Elmhurst Dr., Bldg. #1 New Palestine, IN 46163-9226 11 South Meridian Street Indianapolis, IN 46226-5179 Indianapolis, IN 46204-3535
Medical Reimbursement Inc. (aka MMVES-MR Microsoft Mississippi Secretary of State 2950 Robertson Ave., Ste 200 Attn: Billing Team PO Box 136 Cincinnati, OH 45209-1268 One Microsoft Way Jackson, MS 39205-0136 Redmond, WA 98052-8300
Molloy Landscaping Co James P Moloy Momentum Inc. 10328 Packard Dr Bose McKinney & Evans LLP 2120 Market St. Fishers, IN 46037-9004 111 Monument Circle, Suite 2700 Camp Hill, PA 17011-4709 Indianapolis, IN 46204-5120
Monticello Emergency Care Whitney L Mosby N-LINE TRAFFIC MAINENANCE c/o Ben Caughey, Ice Miller Bingham Greenebaum Doll LLP PO BOX 4750 One American Square #2900 10 West Market Street, #2700 BRYAN, TX 77805-4750 Indianapolis, IN 46282-0200 Indianapolis, IN 46204-4900
NAPCO NC DEPARTMENT OF INSURANCE NCDOI Lockbox Services PO Box 5935 537 College St. PO Box 900013 Drawer # 1481 Asheville, NC 28801-2412 Raleigh, NC 27675-9013 Troy, MI 48099-1481
NCO FINANCIAL SYSTEMS INC NCO Financial Systems, Inc. NCO Financial Systems, Inc. c/o Frost Brown Todd LLC P.O. Box 15391 c/o Brian D. Roth 201 N. Illinois St. #1900 Wilmington, DE 19850-5391 Sessions, Fishman, Nathan & Israel, Indianapolis, IN 46204-4236 Lakeway Two 3850 North Causeway Boulevard, Suite 200 Metairie, LA 70002-7227
NELSON, AARON S NEWBOUND, GARRET C NM FINANCIAL INSTITUTIONS DIV 6460 KINGSLEY DR c/o Dale & Eke 2550 CERRILLOS RD 3RD FL INDIANAPOLIS, IN 46220-2117 9100 Keystone Crossing, #400 SANTA FE, NM 87505-3260 INDIANAPOLIS, IN 46240-2159
NOBLE COUNTY CLERK NORTH DAKOTA DEPT OF FINANCIAL INSTITUTI NORTHEAST INDIANA UROLOGY 101 N. Orange 2000 Schafer St., Ste. G 2512 E. Dupont Rd., Ste. 100 Albion, IN 46701-1092 Bismarck, ND 58501-1204 PO BOX 13309 FORT WAYNE, IN 46868-3309
NYC DEPARTMENT OF CONSUMER AFFAIRS Natalie Wolfe Erin Casey Nave 42 Broadway 6230 Dean Rd. Taft Stettinius & Hollister, LLP New York, NY 10004-1659 Indianapolis, IN 46220-4452 One Indiana Square Suite 3500 Indianapolis, IN 46204-2023
Net Gain Marketing New Hampshire Dept. of State New Jersey Department of State PO Box 353 107 N Main St. Rm 204 225 W. State St. Collingwood, NJ 08108-0353 Concord, NH 03301-4951 PO Box 300 Trenton, NJ 08625-0300
Exhibit "A" Page 13 of 22
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Garret Newbound Newmark, Knight, Frank, Halaker Company North Dakota Secretary of State aka Halakar Properties Inc. 600 E Boulevard Ave Dept 108 One Indiana Square, Ste. 2500 Bismarck, ND 58505-0500 Indianapolis, IN 46204-2099
(p)OKLAHOMA TAX COMMISSION ONTARIO SYSTEMS, LLC OREGON DEPT OF CONSUMER & BUSINESS SERVI 120 N ROBINSON c/o Ben Caughey, Ice Miller 350 Winter St. NE STE 2000W One American Square #2900 PO Box 14480 OKLAHOMA CITY OK 73102-7801 Indianapolis, IN 46282-0200 Salem, OR 97309-0405
OSUNBIYI, CORA L OfficeTeam Old National Bank 12714 BUCK RUN DR 12400 Collections Center Dr. Appraisal Contracting Officer NOBLESVILLE, IN 46060-4640 Chicago, IL 60693-0124 900 East 96th St. #500 Indianapolis, IN 46240-3876
Patrick J. Olmstead Jr. One Click Data Online Resources Corporation Patrick Olmstead Law, LLC 8246 Northfield Blvd. #2510 PO Box 418410 625 North Madison Ave. Denver, CO 80238-3109 Boston, MA 02241-8410 Greenwood, IN 46142-4086
Ontario Systems, LLC Open View MRI LLC Oregon Secretary of State 3707 New Vision Dr. Corporations Division Fort Wayne, IN 46845-1702 255 Capitol St. NE #151 Salem, OR 97310-1327
Owen, John D. Jessica Sharon Owens2 P.W. Gollmer Electric, Inc. c/o Gibbons Legal Group PC Feiwell & Hannoy, P.C. 10418 Hague Road 3091 E. 98th St., Ste. 280 251 N. Illinois St., Suite 1700 Fishers, IN 46038-2520 Indianapolis, IN 46280-1970 Indianapolis, IN 46204-4302
PABLO TAGLE JR PASSPORT HEALTH COMUNICATIONS INC PAULIN MIGUEL A SALAZAR 815 RIO GRANDE DR PO BOX 635527 1119 E CHERRY ST MISSION, TX 78572-7422 CINCINNATI, OH 45263-5527 SHERMAN, TX 75090-6851
PEARLMAN, CHOSNEK & HOPSON PC PEREZ CONSTRUCTION LLC PERRY TWP SMALL CLAIMS COURT 316 FERRY St. 1510 IRON TRAIL W 4925 Shelby St. #100 LAFAYETTE, IN 47901-1164 INDIANAPOLIS, IN 46234-2089 Indianapolis, IN 46227-4221
PERVASIVE SOFTWARE PETTY, HOLLY R PHIL R. GOLDBERG, ATTORNEY AT LAW PO BOX 678510 705 N SCHOOL ST, APT 6 1 Northfield Plaza, Ste. 300 DALLAS, TX 75267-8510 FORTVILLE, IN 46040-1722 Northfield, IL 60093-1214
PINNACLE MAILING PRODUCTS PINPOINT SERVICES PLUMMER, ARTHUR 7701 W. KILGORE Ave. 12514 STRAWTOWN AVE 1293 KELLOGG ST SUITE 5 NOBLESVILLE, IN 46060-6968 GREEN BAY, WI 54303-3076 YORKTOWN, IN 47396-9275
Exhibit "A" Page 14 of 22
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POINDEXTER, MAGAN R PPM INFORMATION SOLUTIONS INC PROGRESSIVE FINANCIAL SERVICES 7815 E 49TH ST 9000 WEST 67TH ST c/o Kightlinger & Gray LLP INDIANAPOLIS, IN 46226-2821 MISSION, KS 66202-3656 3620 Blackiston Blvd. #200 New Albany, IN 47150-8541
PURKEY, JENNIFER L Pacers Basketball LLC Paul Jefferson 4816 DIETZEN BLVD Attn: Matt Albrecht c/o Samuel D. Hodson ANDERSON, IN 46013-2876 125 S. Pennsylvania St. Taft Stettinius & Hollister LLP Indianapolis, IN 46204-3610 One Indiana Square #3500 Indianapolis, IN 46204-2023
Paychex Pegasus Emergency Group - Logixhealth Pegasus Emergency Group - PhyCon 1000 E Warrenville Rd Suite 200 4401 W. Memorial Rd 5626 Frantz Rd Naperville, IL 60563-3574 Suite 121 Dubin, OH 43017-1559 Oklahoma City, Ok 73134-1722
Pendrick Capital Partners LLC Pennsylvania Dept. of Revenue Peritus Business Associates c/o Patrick Olmstead Law LLC Bureau of Collections & Taxpayer Service 8555 One West Dr. #307 625 N. Madison Ave., Ste. A Strawberry Square Indianapolis, IN 46260-5393 Greenwood, IN 46142-4087 Harrisburg, PA 17128-0001
Pet Imaging Philipps & Philipps, Ltd. Fiduciary Acct Pitney Bowes Inc 3707 New Vision Dr. 9760 S. Roberts Rd. 4901 Belfort Rd, Ste 120 Fort Wayne, IN 46845-1702 Palos Hills, IL 60465-1686 Jacksonville FL 32256-6016
Pitney Bowes, Inc Premiere Credit of North America, LLC Principal Financial Group PO Box 371896 c/o Jeffrey A. Hokanson 111 W State St Pittsburgh, PA 15250-7896 Frost Brown Todd LLC Mason City, IA 50401-3161 201 North Illinois Street, Suite 1900 Indianapolis, IN 46204-4236
ProBill aka NES Administrative Services Professional Medical Billing Professional Medical Billing, Inc. Attn: President 7619 W. Jefferson Blvd. c/o Skekloff and Skekloff LLP 533 4th Ave Fort Wayne, IN 46804-4133 110 W. Berry St., Ste. 2202 Huntington, WV 25701-1318 Fort Wayne, IN 46802-2311
Public Utility Commission of Texas Purchase Power QUALITY CONCEPTS SERVICES INC PO Box 13326 PO Box 371874 PO BOX 40103 1701 N Congress Ave Pittsburgh, PA 15250-7874 INDIANAPOLIS, IN 46240-0103 Austin, TX 78701-1415
QUANTUM DISCOVERY Qqest - an Infinisource Company Quest Software 501 OCEAN AVE. PO Box 860 5 Polaris Way NEW LONDON, CT 06320-4521 Sandy, UT 84091-0860 Aliso Viejo, CA 92656-5356
Marc Troy Quigley RABB & HOWE CABINET TOP CO RAINMASTER c/o Krieg DeVault LLP 2571 WINTHROP AVE 1801 E. 39th St. One Indiana Square, Suite 2800 INDIANAPOLIS, IN 46205-4498 Indianapolis, IN 46256 Indianapolis, IN 46204-2079
Exhibit "A" Page 15 of 22
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RAY’S TRASH SERVICE, INC. REFINE KITCHEN AND BATH RHODUS, JENNIFER L DRAWER I 15222 HERRIMAN BLVD 2211 BRAMBLE WAY CLAYTON, IN 46118-4909 NOBLESVILLE, IN 46060-4224 ANDERSON, IN 46011-2834
RICK L SMITH CONSULTING, INC. RILEY, KANDY J ROBERTO BRACHO 9045 WOODSTOCK WAY 5251 ROCKY MT DR 3822 AGNES ST FISHERS, IN 46037-8920 INDIANAPOLIS, IN 46237-9049 CORPUS CHRISTI, TX 78405-3003
ROBERTS, SCOTT A ROSS, WILLIAM A ROUTY DEVELOPMENT, LLC 880 S 600 W 2100 ROBIN HOOD LN 1942 S. RIALTO NEW PALESTINE, IN 46163-9789 WEST LAFAYETTE, IN 47906-5027 MESA, AZ 85209-7018
RUBIE DOOBIE PRODUCTIONS Radiology Associates of Hollywood Radiology Specialists of the Northwest 14399 GEORGE CT 9050 Pines Blvd., Ste. 200 Mail Sort 21, PO Box 4000 CARMEL, IN 46032-5296 Pembroke Pines, FL 33024-6456 Portland, OR 97208
Ready2Go Office Furniture Reese Recovery Solutions LLC RevSpring Attn: Kris Woodward 10107 Sapphire Berry Ln. Robert C. Flynn 8851 E Michigan St Fishers, IN 46038-7451 29241 Beck Road Indianapolis, IN 46219-5531 Wixom, MI 48393-3679
Revenue Solutions Inc. Revspring/ DANTOM SYSTEMS INC Right Networks 42 Winter St. 1408 PAYSPHERE CIR 14-16- Hampshire Dr. Pembroke, MA 02359-4958 CHICAGO, IL 60674-1408 Hudson, NH 03051-4921
Riley Bennett & Egloff Rubin & Levin, P.C. S2VERIFY LLC 141 E Washington St 342 Massachusetts Avenue, Suite 500 PO BOX 2597 4th Floor Indianapolis, IN 46204-2161 ROSWELL, GA 30077-2597 Indianapolis, IN 46204-3676
SAFECARE SANTIAGO, ELIZABETH SCHOELCH, ANNESTACIA L 749 S GRANT AVE 6608 STANHOPE DR 638 SLATE DR, APT E INDIANAPOLIS, IN 46203-1545 INDIANAPOLIS, IN 46254-5838 INDIANAPOLIS, IN 46227-4955
SESCO GROUP SHAHRABANI & ASSOCIATES LLC SHELBY COUNTY CLERK 1426 W 29TH ST PO BOX 750816 PO Box 198 INDIANAPOLIS, IN 46208-4993 FOREST HILLS, NY 11375-0816 Shelbyville, IN 46176-0198
SHENANDOAH EMERGENCY MEDICINE SPECIALIST SHEWMAN, ASHLEY SIKICH 111 BULIFANTS BLVD 1152 W OAKDALE DR 8555 N RIVER ROAD SUITE 300 SUITE B FT WAYNE, IN 46807-1748 INDIANAPOLIS, IN 46240-4302 WILLIAMSBURG, VA 23188-5711
Exhibit "A" Page 16 of 22
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SMITH, WILLIAM D SNYDER, AARON C SQUIER, PHILIP A 10642 SIENNA DR 6617 W WASHINGTON ST 12124 GEIST COVE Dr. NOBLESVILLE, IN 46060-6718 INDIANAPOLIS, IN 46241 INDIANAPOLIS, IN 46236-9192
STAPLES STARR, AUSTEN STATE OF CONNECTICUT DEPT DET 201 S. 3rd. St. DEPT OF REVENUE SERV PO BOX 83689 #165 25 SIGOURNEY ST CHICAGO, IL 60696-3689 Logansport, IN 46947-3102 HARTFORD, CT 06106-5032
STATE OF DELAWARE STATE OF MARYLAND STATE OF NEW JERSEY - CBT DIVISION OF CORPORATIONS DEPT OF TAXATION, PPD CORPORATIONS BUSINESS TAX PO BOX 11728 301 WEST PRESTON ST RM 801 PO BOX 666 NEWARK, NJ 07101-4728 BALTIMORE, MD 21201-2395 TRENTON, NJ 08646-0666
STEUBEN COUNTY CLERK STEVE’S FLOWERS & GIFTS STINSON, CHARLES D 55 S. Public Square 3150 E THOMPSON RD 6535 ATLANTA DR Angola, IN 46703-1926 INDIANAPOLIS, IN 46227-6693 INDIANAPOLIS, IN 46241-7627
STOHLER, DUSTIN D SULLIVAN, DANIEL SUNDERMAN, RYAN A 6280 S 625 W 3750 KERCHEVAL DR 12102 ASHLAND DR PENDLETON, IN 46064-8972 INDIANAPOLIS, IN 46226-5806 FISHERS, IN 46037-3712
SUPPLY WAREHOUSE INC SUTTON, STEPHANIE L Schools First Federal Credit Union 15475 STONY CREEK WAY 3414 REDWOOD RD Attn: Collections NOBLESVILLE, IN 46060-4384 ANDERSON, IN 46011-3841 15442 Newport Ave. Tustin, CA 92780-6473
Secretary of State of Indiana Security Video Indiana Inc. Servant HR 302 W Washington St. RM E111 1752 E. Durham Dr. c/o Bose McKinney & Evans Indianapolis, IN 46204-2740 Martinsville, IN 46151-5944 111 Monument Circle #2700 Indianapolis, IN 46204-5120
Service Glass Shield Electronics Shred-it 8472 Brookville Rd. 831 Wheatfield Lane PO Box 660372 Indianapolis, IN 46239-9491 New Whiteland, IN 46184-9217 Indianapolis, IN 46266-0372
Silverman/Borenstein Simons, Jeffery E. Daniel Joseph Skekloff Attn: Irv Borenstein 711 Westgate Dr. 110 W. Berry Street, Suite 2202 13111 East Briarwood Ave Suite 340 Anderson, IN 46012-9677 Fort Wayne, IN 46802-2311 Centennial, CO 80112-3913
Scot Thomas Skekloff William E Smith III Software Hardware Integration 110 W. Berry Street, Suite 2202 Kightlinger & Gray, LLP PO Box 952121 Fort Wayne, IN 46802-2311 Bonterra Building, Suite 200 Dallas, TX 75395-2121 3620 Blackiston Boulevard New Albany, IN 47150-8538
Exhibit "A" Page 17 of 22
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South Dakota Secretary of State Amanda Dalton Stafford State of Alaska 500 E Capitol Ave Kroger, Gardis & Regas, LLP Corporations Section Pierre, SD 57501-5007 111 Monument Circle, Suite 900 PO Box 110806 Indianapolis, IN 46204-5125 Juneau, AK 99811-0806
State of Indiana, OAG, Consumer Protection D State of Michigan (p)STATE OF NEW JERSEY of the Indiana Attorney General Collection Agency Licensing DIVISION OF TAXATION BANKRUPTCY UNIT 302 West Washington Street PO Box 30018 PO BOX 245 Indianapolis, IN 46204-4701 Lansing, MI 48909-7518 TRENTON NJ 08646-0245
State of West Virginia Jonathan David Sundheimer Synergy Emergency Physicians Purchasing Div; Vendor Registration Barnes & Thornburg LLP PO Box 660580 2019 Washington St. East 11 South Meridian Street Arcadia, CA 91066-0580 Charleston, WV 25305-2214 Indianapolis, IN 46204-3535
T&H LEASING LLC T-System, Inc. (100SES) TAFT STETTINIUS & HOLLISTER LLP 1128 HACKBERRY CT c/o Intermedix ONE INDIANA SQUARE SUITE 3500 1128 HACKBERRY CT Attn: Emily Wang Zahn, Esq INDIANAPOLIS, IN 46204-2023 BURLESON, TX 76028-7098 18000 Studebaker Rd, 4th Floor Cerritos, CA 90703-2691
TAHIRA SAMAKE TAKE CHARGE AMERICA TEXAS COMMISSION ON ENVIRON 601 N OAKS BLVD PO BOX 83330 PO BOX 13087 MC 193 NEW BRUNSWICK, NJ 08902-2102 PHOENIX, AZ 85071-3330 AUSTIN, TX 78711-3087
TEXAS COMPTROLLER OF PUBLIC ACCOUNTS THAWTE THE TILE SHOP PO BOX 12548 PO BOX 840696 5531 E. 82nd St. AUSTIN, TX 78711-2548 DALLAS, TX 75284-0696 Indianapolis, IN 46250-1520
TINDER TLO, LLC TNT CUSTOM FLOORING LLC 2802 E 55TH PLACE PO BOX 209047 1024 W US HWY 52 INDIANAPOLIS, IN 46220-3532 Dallas, TX 75320-9047 FOUNTAINTOWN, IN 46130-9434
TOTAL ACCESS URGENT CARE (KASS-MSO) TOTAL ACESS URGENT CARE TREASURER, STATE OF NEW JERSEY 530 VANCE ROAD 9556 MANCHESTER RD. PO Box 002 VALLEY PARK, MO 63088-1527 ST. LOUIS, MO 63119-1313 Trenton, NJ 08625-0002
TRICIA L ALEXANDER TRINITY EXECUTIVE SERVICES INC (c)TRIPLE J HIGH PRESSURE INC 1207 E AVE M 7009 EAST 56TH ST SUITE F 2210 FRESNO ST BELTON, TX 76513-4000 INDIANAPOLIS, IN 46226-1355 ZAPATA TX 78076-3636
TRU BORE TW Telecom TW Telecom, Inc Attn: John Suiter 10475 Park Meadows Dr. Linda Boyle 213 E. 9th St. Littleton, CO 80124-5433 10475 Park Meadows Drive, #400 Brownsburg, IN 46112 Littleton, CO 80124-5433
Exhibit "A" Page 18 of 22
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TX A&M FOREST SERVICE Teletrack Tennessee Dept of Commerce & Insurance PO BOX 310 PO Box 204042 500 James Robertson Pkwy PO BOX 310 Dallas, TX 75320-4042 Nashville, TN 37243-1204 LUFKIN, TX 75902-0310
The ESI Team @Mirror Consulting, Inc. The ESI Team @Mirror Consulting, Inc. The Indiana Consumer Law Group c/o Kroger, Gardis & Regas, LLP c/o Amanda D. Stafford The Law Office of Robert E. Duff 111 Monument Circle Kroger Gardis and Regas, LLP PO Box 7251 Suite 900 111 Monument Circle, Suite 900 Fishers, IN 46038-7251 Indianapolis, IN 46204-5106 Indianapolis, Indiana 46204-5125
The Thompson Group The Work Number Meredith R. Theisen 12703 W SR 32 4076 Paysphere Circle Dale & Eke, P.C. PO Box 298 Chicago, IL 60674-0040 9100 Keystone Crossing, Suite 400 Parker City, IN 47368-0298 Indianapolis, IN 46240-2100
Three Way Logistics Tina Mercer Tippecanoe County Clerk PO Box 1806 6343 Iona Rd PO Box 1665 Fremont, CA 94538-0032 Indianapolis, IN 46203-5028 Lafayette, IN 47902-1665
David Joseph Tipton Tower Professional Services LLC Town of Fishers Police Department Densborn Blachly LLP 5707 Wooden Branch Dr. Four Municipal Dr. 500 East 96th Street, Suite 100 Indianapolis, IN 46221-4061 Fishers, IN 46038-1574 Indianapolis, IN 46240-3733
Trans Union, LLC Treasurer, State of Connecticut Treasurer, State of Maine PO Box 99506 Department of Banking Consumer Credit 39 State House Station, 3rd Floor Chicago, IL 60693-9506 260 Constitution Plaza 111 Sewall St. Hartford, CT 06103-1820 Augusta, ME 04330-6830
Troy Dinkel, M.D. U.S. Attorney’s Office U.S. Trustee 5373 Gardenia Ct. 10 W Market St Ste 2100 101 W. Ohio St.. Ste. 1000 West Lafayette, IN 47906-9070 Indianapolis, IN 46204-1986 Indianapolis, IN 46204-1982
UPS FREIGHT URIEL SORIANORICARDO LUJAN UTAH DEPARTMENT OF COMMERCE 28013 NETWORK PLACE 12115 W BANBEAR ST 160 East 300 South CHICAGO, IL 60673-1280 APT 2121 2nd floor AVONDALE, AZ 85323 Salt Lake City, UT 84111-2305
Union Associated Physician’s Clinic LLC United States Postal Service UnitedHealthcare 221 S. 6th St. 8500 E. 116th St. 7440 Woodland Dr., Dept 100 Terre Haute, IN 47807-4214 Fishers, IN 46038 Indianapolis, IN 46278-1720
VECTREN VERIZON WIRELESS VOGEL, LORA J 20 N.W. Fourth St. PO BOX 25505 212 N HARVEY ROAD PO Box 209 LEHIGH VALLEY, PA 18002-5505 GREENWOOD, IN 46143-7383 Evansville, IN 47702-0209
Exhibit "A" Page 19 of 22
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VORYS Van Ausdall & Farrar VanAusdall & Farrar, Inc 1375 East Ninth St. PO BOX 713683 6430 E 75th St 2100 One Cleveland Center CINCINNATI, OH 45271-3683 Indianapolis, IN 46250-2751 Cleveland, OH 44114-1724
VanKit, LLC Vectren Energy Delivery Vonage Business Solutions aka Vocalocity 404 BNA Dr. Attn Sharon Armstrong 1375 Peachtree St. NE, Ste. 200 Suite 310 PO Box 209 Atlanta, GA 30309-3101 Nashville, TN 37217-6200 Evansville, IN 47702-0209
WABASH COUNTY CLERK WABASH PHYSICIANS GROUP-ORTHOPEDICS WAKE COUNTY 69 W. Hill St. 710 N EAST St. ATTN ALICE WILKERSON Wabash, IN 46992-3151 PO BOX 548 3010 FALSTAFF ROAD WABASH, IN 46992-0548 RALEIGH, NC 27610-1898
WALDEN, BRITTANY M WALTON, SAM L WASHINGTON DEPARTMENT OF REVENUE PO BOX 688 9221 WASHINGTON BLVD PO BOX 47464 FISHERS, IN 46038-0688 INDIANAPOLIS, IN 46240-1063 OLYMPIA, WA 98504-7464
WEB RECON WEISBERG & MYERS LLC WELLS COUNTY CLERK 6115 28TH ST SE SUITE 214 CLIENT TRUST ACCOUNT 102 Market St. West GRAND RAPIDS, MI 49546-6942 5025 N CENTRAL AVE #602 Bluffton, IN 46714-2050 PHOENIX, AZ 85012-1520
WEST VIRGINIA SECRETARY OF STATE WESTMORELAND EMERGENCY MEDICINE SPECIALI WHITE COUNTY CLERK Bldg. 1, Suite 157-K PO BOX 1348 PO Box 1005 1900 Kanawha Blvd. East INDIANA, PA 15701-5348 Monticello, IN 47960-1005 Charleston, WV 25305-0770
WHITE, ANGELA M WHITLEY COUNTY CLERK WILKES LAW FIRM 11925 HAZELTON DR 101 W. VanBuren St. 200 FERRY St. NOBLESVILLE, IN 46060-9103 Columbia City, IN 46725-2051 SUITE D LAFAYETTE, IN 47901-1172
WLASUK DELPORTE & DAVIS INC WOLFE, LISA J WOLFE, NATALIE 9229 DELEGATES ROW SUITE 290 8625 ADMIRALS BAY DR 6230 Dean Road INDIANAPOLIS, IN 46240-3839 INDIANAPOLIS, IN 46236-9220 Indianapolis, IN 46220-4452
WOLFE, TODD J WV DEPARTMENT OF TAX AND REVENUE Wake County Finance 6077 SUNSET LANE 1206 Quarrier St. Attn: Frances Gray INDIANAPOLIS, IN 46228-1454 Charleston, WV 25301-1810 333 South Salisbury St. Raleigh, NC 27601
Wake County Program Integrity Mark R. Wenzel West Bend Mutual Insurance Company Attn: Connie Cole Krieg Devault LLP 1900 South 18th Ave 337 S Salisbury St. One Indiana Sq Ste 2800 West Bend, WI 53095-9791 Raleigh, NC 27601-1728 Indianapolis, IN 46204-2079
Exhibit "A" Page 20 of 22
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West Virginia State Tax Department Westfield Bank, FSB Whitaker Physician Billing Services Inc. P.O. Box 766 PO Box 551 c/o Taft Stettinius & Hollister LLP Charleston, WV 25323-0766 Medina, OH 44258-0551 One Indiana Square, Ste. 3500 Indianapolis, IN 46204-2023
Whitaker Physician Billing Services, Inc. Windstream Wisconsin Dept of Financial Institutions Attn: Michael Weiner Attn: Correspondence Div. PO Box 93868 Interim Managing Director 1720 Galleria Blvd. Milwaukee, WI 53293-0868 533 4th Avenue Charlotte, NC 28270-2408 Huntington, WV 25701-1318
Wyoming Collection Agency Board James T Young ZirMed Herschler Building, 3rd Floor East Rubin & Levin P.C. 1311 Solutions Center 122 West 25th St. 342 Massachusetts Avenue, Suite 500 Chicago, IL 60677-1311 Cheyenne, WY 82002-0001 Indianapolis, IN 46204-2161
The preferred mailing address (p) above has been substituted for the following entity/entities as so specified by said entity/entities in a Notice of Address filed pursuant to 11 U.S.C. 342(f) and Fed.R.Bank.P. 2002 (g)(4).
DIRECTV OKLAHOMA TAX COMMISSION State of New Jersey PO BOX 60036 Post Office Box 26930 Dept of Treasury LOS ANGELES, CA 90060-0036 Oklahoma City, OK 73126-0930 Division of Taxation P.O. Box 245 Trenton, NJ 08695-0245
Addresses marked (c) above for the following entity/entities were corrected as required by the USPS Locatable Address Conversion System (LACS).
The following recipients may be/have been bypassed for notice due to an undeliverable (u) or duplicate (d) address.
(d)Barnes & Thornburg LLP (u)Bluelock, LLC (d)Calder Development Associates, Inc. dba Bi 11 South Meridian Street 812 Avis Drive Indianapolis, IN 46204-3535 Ann Arbor, MI 48108-9649
(u)Densborn Blachly LLP (u)Experian Marketing Solutions, Inc. (u)Fed Cetera, LLC 500 E. 96TH Street, Suite 100 Indianapolis
Exhibit "A" Page 21 of 22
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(u)GLM Enterprises, LLC (u)JPMorgan Chase Bank, National Association (u)Lafayette Emergency Care
(u)List previously submitted (d)Michael G. Wilson and Co., Inc. (u)Monticello Emergency Care 1252 S. Broken Arrow Dr. New Palestine, IN 46163-9173
(u)John D. Owen (u)Pendrick Capital Partners LLC (u)Progressive Financial Services, Inc.
(u)Riley Bennett & Egloff, LLP (d)Riley Bennett & Egloff, LLP (u)Servant HR, Inc. 141 E. Washington Street 141 E. Washington Street, 4th Floor Indianapolis Indianapolis, IN 46204-3676
(u)T-System, Inc (d)TW Telecom Inc. End of Label Matrix c/o Intermedix 10475 Park Meadows Drive Mailable recipients 608 Littleton, CO 80124-5433 Bypassed recipients 20 Total 628
Exhibit "A" Page 22 of 22
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