Paula S. Beran, Esquire (Va. Bar No. 34679)

David N. Tabakin, Esquire (Va. Bar No. 82709)

Tavenner & Beran, PLC 

20 North Eighth Street, Second Floor

Richmond, Virginia 23219

Telephone: (804) 783-8300

Telecopy: (804) 783-0178

Counsel for Lynn L. Tavenner, Chapter 7 Trustee

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF VIRGINIA

Richmond Division

In re: Case No.

LeClairRyan PLLC,119-34574-KRH

Debtor Chapter

7

TRUSTEE’S MOTION FOR AN ORDER ESTABLISHING

PROCEDURES REGARDING THE PROSECUTION OF

AVOIDANCE ACTIONS INVOLVING PERSONS OTHER THAN 

FORMER ATTORNEYS AND CERTAIN OTHERS

AND MEMORANDUM IN SUPPORT THEREOF

Lynn L. Tavenner, Trustee, and not individually but solely in her capacity as the Chapter 

7 trustee (in such capacity, the “Trustee”) of the bankruptcy estate (the “Estate”) of LeClairRyan 

PLLC (“LeClairRyan” and/or the “Debtor”), in the above-referenced Chapter 7 case (the 

“Bankruptcy Case” and/or the “Case”) hereby by and through her undersigned counsel, pursuant 

to §§ 102(1), 105, and 704 of the United States Code, 11 U.S.C. §§ 101-1532 (as amended, the 

“Bankruptcy Code”), Rules 7016 and 9019 of the Federal Rules of Bankruptcy Procedure (the 

“Bankruptcy Rules,” and each individually a “Bankruptcy Rule”), and Rules 7016-1 and 9019-

1 of the Local Rules of Bankruptcy Procedure (the “Local Rules,” and each individually a “Local 

Rule”), hereby moves (the “Motion”) for entry of an order authorizing and approving procedures 

1 The principal address of the Debtor as of the Petition Date was 4405 Cox Road, Glen Allen, Virginia 23060, and the 

last four digits of the Debtor’s federal tax identification number are 2451.

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by which the Trustee, on behalf of the Estate, may prosecute and settle, or otherwise resolve, 

disputes related to the filing of avoidance actions including but not limited to preference payments

and other types of avoidable transfers provided for in Chapter V of the Bankruptcy Code. By this 

Motion, the Trustee seeks procedures that will: 1) serve judicial economy; 2) allow the Trustee, to 

the greatest extent allowed by law, consider any and all defenses, as well as mitigating 

circumstances, brought to her attention in connection with her prosecution of the NFA Avoidance 

Actions (as defined below); 3) potentially speed the time within which the adversary proceedings 

will be resolved; and 4) potentially reduce unnecessary litigation costs for the parties. In support 

of the Motion, the Trustee respectfully states as follows:

JURISDICTION

1. The United States Bankruptcy Court for the Eastern District of Virginia (the 

“Court”) has jurisdiction over this matter pursuant to 28 U.S.C. §§ 157 and 1334 and the Standing 

Order of Reference from the United States District Court for the Eastern District of Virginia, dated 

August 15, 1984.

2. This is a core proceeding pursuant to 28 U.S.C. § 157(b)(2).

3. Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409.

Background

4. On September 3, 2019 (the “Petition Date”), the Debtor filed for relief under 

Chapter 11 of the Bankruptcy Code. Pursuant to §§ 1007 and 1108 of the Bankruptcy Code, the 

Debtor operated as a debtor-in-possession.

5. On September 12, 2019, the United States Trustee filed its Motion to Convert Case 

to Chapter 7 (the “Motion to Convert”) and notice thereof. ECF No. 61. At a hearing on 

September 26, 2019, the Court denied the Motion to Convert. However, per agreement between 

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the Debtor, the United States Trustee, and ABL Alliance, LLLP (the “Lender”), the Debtor’s 

bankruptcy case was converted to a case under Chapter 7 of the Bankruptcy Code on October 4, 

2019 (the “Conversion Date”).

6. Upon conversion, Lynn L. Tavenner was appointed interim trustee, and no trustee 

having been elected at the meeting of creditors, she continues to serve as trustee.

7. On January 30, 2020, the Trustee, through counsel, sought to employ the law firm 

of Foley & Lardner LLP (“Foley”) as her special counsel, and filed her Application to Employ 

Foley & Lardner LLP as Special Counsel (the “Foley Employment Application”), ECF No. 330. 

The Foley Employment Application was approved by this Court in the Order Authorizing the 

Retention and Employment of Foley & Lardner LLP as Special Counsel (the “Foley Employment 

Order”). ECF No. 342.

8. The Trustee, with the assistance of Foley and her other professionals, has begun to 

review (i) the Debtor’s books, records, and other financial information; (ii) the Debtor’s Statement 

of Financial Affairs, ECF No. 211; and (iii) certain transfers made by LeClairRyan between the 

Petition Date and the Conversion Date. During the 90 days prior to the Petition Date, LeClairRyan 

made certain transfers that the Trustee believes are recoverable pursuant to 11 U.S.C. § 547 

(collectively, the “Preference Transfers”). During the period between the Petition Date and the 

Conversion Date, certain transfers occurred that may be recoverable pursuant to 11 U.S.C. § 549 

(collectively, the “Post-Petition Transfers”). Accordingly, the Trustee is preparing to seek 

recovery, and if necessary, commence numerous avoidance actions to recover the Preference 

Transfers, Post-Petition Transfers, and other (or the same) transfers avoidable under other theories 

under the Bankruptcy Code and other applicable law (collectively the “Avoidance Actions” and 

individually, each an “Avoidance Action”).

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9. In addition to Avoidance Actions customarily brought in bankruptcy cases, the 

Trustee is also investigating potential Avoidance Actions that are unique to liquidations of law 

firms. The procedures proposed herein are for Avoidance Actions involving Persons2other than 

(a) former attorneys of LeClairRyan and/or entities to which any transitioned, (b) Persons 

receiving transfers for the benefit of former attorneys of LeClairRyan and/or entities to which any 

transitioned, (c) ULX Partners, LLC, (d) Persons receiving transfers for the benefit of ULX 

Partners, LLC, (e) UnitedLex Corporation, (f) Persons receiving transfers for the benefit of 

UnitedLex Corporation, and/or (g) insurance companies providing fiduciary or similar coverage

to LeClairRyan and/or any of its former attorneys.3 Accordingly, Avoidance Actions involved in 

this Motion shall be referred to as “NFA Avoidance Actions.”

10. The Trustee is eager and willing to resolve as many of the NFA Avoidance Actions 

as possible without proceeding to full or extensive litigation. Although the Trustee expects that 

many of the NFA Avoidance Actions can be resolved and settled without the need for extensive 

litigation, it is impossible to predict how many of the lawsuits will ultimately be settled without 

trial. Accordingly, the Trustee seeks the implementation of the proposed procedures set forth 

below to hopefully ease the burden on the Court and the parties and to facilitate and maximize the 

potential for a fair resolution of the NFA Avoidance Actions without the need for trial.

RELIEF REQUESTED

11. The Trustee, through her professionals, is in the process of (a) investigating NFA 

Avoidance Actions, (b) recovering the NFA Avoidance Actions through demand letters, and (c) 

2 As that term is defined in 11 U.S.C. § 101(41).

3 Notwithstanding the foregoing, nothing herein prevents the Trustee from seeking approval from the Court to carve 

out additional individuals and/or entities from this paragraph that otherwise would be included herein.

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preparing complaints on behalf of the Estate to recover the NFA Avoidance Actions pursuant to 

§§ 547, 548, and 549 of the Bankruptcy Code and/or to otherwise seek recovery under other 

applicable law.

12. By this Motion, the Trustee is seeking approval of a process whereby the Estate can 

prosecute, settle, or otherwise resolve NFA Avoidance Actions. The Trustee requests approval of 

the following process and procedures to reduce the burden on the parties and Court, minimize cost 

and expense, and enhance her ability to collect amounts and maximize the recovery for the Estate.

PROPOSED PROCEDURES

13. The Trustee respectfully requests that the Court adopt and implement the following 

procedures (the “NFA Adversary Proceeding Procedures”), which shall apply to adversary 

proceedings involving the NFA Avoidance Actions (the “NFA Adversary Proceedings” and each 

an “NFA Adversary Proceeding”) unless the Court orders otherwise for good cause shown and 

where circumstances warrant:

1. The Litigation Protocol:

A. Case-Specific Summons. The summons issued for each NFA Adversary 

Proceeding will vary from the Court’s standard form and will be an 

“Answer Only” summons. The summons will inform the defendant that 

he/she/it has thirty days from the date of service of the summons (rather 

than the date of issuance) to respond to the complaint. The summons will 

not set a pretrial conference date; any pretrial or other scheduling 

conference will be set only after the completion of the mediation procedures 

described below unless otherwise ordered by the Court.

B. Extension of Time by Which Trustee must Serve the Summons. The time 

period under Bankruptcy Rule 7004(e), by which the Trustee must serve the 

summonses and complaints in the NFA Adversary Proceedings on 

defendants in the United States shall be extended by thirty (30) days, 

without prejudice to the Trustee to seek further extensions of time for cause 

shown.

C. Stipulation to Extend Time for Defendants to Respond to the Complaint. 

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Without further order of the Court, the parties may stipulate to one extension 

of the time of no more than sixty (60) days within which a defendant must 

respond to a complaint. The stipulation must be in writing to be binding on 

the Trustee but can be documented via email. Any further or longer 

extensions of time will require Court approval.

D. Stay of Requirement to Conduct Scheduling Conference. Federal Rule of 

Civil Procedure 26(f), made applicable to the NFA Adversary Proceedings 

pursuant to Bankruptcy Rule 7026 (mandatory meeting before scheduling 

conference/discovery plan), shall be stayed with respect to the NFA

Adversary Proceedings during the Settlement Period (as hereafter defined).

Upon the filing of the Mediator’s Report (as described below) with respect 

to each NFA Adversary Proceeding that is not resolved through the 

Mediation Process (as described below) or otherwise and before the pretrial 

conference hereafter described, the parties shall conduct a Rule 26(f) 

conference, discussing discovery issues, estimated length of trial, and 

available trial dates.

E. Stay of Discovery and Settlement Period. The one hundred and twenty (120) 

day period commencing with the filing of the Complaint (the “Settlement 

Period”) shall be used by the Trustee to pursue settlement of the claims and 

commence mediation (if required as set forth below). The parties’ 

obligations to conduct formal discovery in each NFA Adversary Proceeding 

shall be stayed during the Settlement Period, provided that the stay of 

discovery shall in no way preclude the parties from informally exchanging 

documents and information in an attempt to resolve an NFA Adversary 

Proceeding.

F. Initial Disclosures. Initial disclosures shall be made as indicated in the 

Pretrial Scheduling Conference or as otherwise provided in order of the 

Court.

G. Pretrial Scheduling Conferences/Motion Hearing Dates. The Court will 

schedule dates in the Bankruptcy Case, on which dates any post-mediation 

pretrial scheduling conferences in the NFA Adversary Proceedings will take 

place. Any pretrial motions filed by the parties in the NFA Adversary 

Proceedings must be set for hearing after the filing of the Mediator’s Report 

or unless otherwise ordered by the Court.

H. Motions affecting all NFA Adversary Proceedings. Any motions filed by 

the Trustee that affect all of the NFA Adversary Proceedings may and 

should be filed in the Bankruptcy Case, and not in each separately docketed 

NFA Adversary Proceeding, provided, however, that each defendant shall 

receive notice of the filing of the same.

I. Notice of these Special Procedures. A copy of the NFA Adversary 

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Proceedings Procedures will be served on each defendant with the summons 

and complaint in each NFA Adversary Proceeding.

2. The Mediation Protocol:

A. Mediation Process. Mediation will be required in all NFA Adversary 

Proceedings seeking recovery in excess of $25,000. In NFA Avoidance 

Actions seeking recovery of less than $25,000, the parties may jointly agree 

to participate in the mediation process outlined below, but if mediation is 

not agreed to, the parties shall (a) conduct a Rule 26(f) conference and 

submit an agreed discovery scheduling order or proposed scheduling orders

(which shall be substantively similar to pretrial orders used by this Court in 

a majority of its other adversary proceedings) to the Court promptly at the 

conclusion of the Settlement Period, and the Trustee shall set the NFA

Adversary Proceeding down for a Pretrial Scheduling Conference or (b) 

proceed as required by the applicable rules of the Court in which the action 

was commenced if said action was not commenced in this Court.

B. Within sixty (60) days after the defendant has filed a response to the 

complaint, the parties must have commenced the mediation process by (i) 

either (a) having selected a mutually agreeable mediator from the Court 

approved list of mediators attached to the Court-ordered procedures as 

Exhibit A4; or (b) the defendant having obtained on order from this Court 

authorizing the utilization of a bankruptcy judge from the Eastern District 

of Virginia willing and able to serve as a mediator (the “Judicial 

Mediator”); (ii) having executed a mediation agreement, and (iii) having 

scheduled a date for the mediation. If any defendant does not timely select 

a mediator, then the Trustee shall promptly (1) assign a mediator to the NFA

Adversary Proceeding and (2) so notify the defendant. Each mediator 

selected by this process shall hereafter be referred to as the “Mediator.”

C. At least ten (10) days prior to the scheduled mediation, the parties shall 

exchange position statements and submit the statements to the Mediator, 

unless otherwise agreed by the parties and/or the Mediator. Unless agreed 

in writing by both parties and/or the Mediator, the position statements shall 

not exceed five (5) pages double-spaced (exclusive of exhibits and 

schedules). The Mediator may also require the parties to provide to the 

Mediator any relevant papers, exhibits, and a settlement proposal.

D. Unless otherwise agreed to by the Trustee or Judicial Mediator, the 

Mediation shall take place in Richmond, Virginia. The Mediator’s fees shall 

be split equally by the parties, and payment arrangements satisfactory to the 

4 The Trustee will submit a list of proposed mediators and each mediator’s proposed compensation structure for the 

Court’s review no later than two (2) business days prior to the hearing on this Motion.

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Mediator must be completed prior to the commencement of the mediation.

E. The Mediator will preside over the mediation with full authority to 

determine the nature and order of the parties’ presentations. The Mediator 

may implement additional procedures which are reasonable and practical 

under the circumstances.

F. The parties will participate in the mediation, as scheduled, and presided over 

by the Mediator, in good faith and with a view toward reaching a consensual 

resolution. At least one counsel for each party and a representative of each 

party having full settlement authority shall attend the mediation in person; 

provided, however, that a Mediator, in his or her discretion, may allow a 

party representative to appear telephonically.

G. The length of time necessary to effectively complete the mediation will be 

within the Mediator’s discretion. The Mediator may also adjourn a 

mediation that has been commenced if the Mediator determines that an 

adjournment is in the best interests of the parties.

H. All proceedings and writings incident to the mediation will be considered 

privileged and confidential and shall not be reported or admitted in evidence 

for any reason whatsoever. Nothing stated or exchanged during a mediation 

shall operate as an admission of liability, wrongdoing, or responsibility.

I. Unless otherwise extended by order of this Court, the mediation must be 

concluded no later than 120 days after the date on which the defendant has 

filed his/her/its response to the complaint.

J. If a party fails to (a) execute a mediation agreement, (b) submit the required 

submissions as provided in these Mediation Procedures or as may be agreed 

to by the Mediator or ordered by the Court, and/or (c) attend the mediation 

as required, then the non-defaulting party may file a motion for default 

judgment or a motion to dismiss the NFA Adversary Proceeding.

K. Within ten (10) days after the conclusion of the mediation, the Mediator will 

file a report, drafted with the caption of the NFA Adversary Proceeding, 

which need only state (a) the date that the mediation took place, (b) the 

names of the parties and counsel that appeared at the mediation, and (c) 

whether or not the applicable NFA Adversary Proceeding settled (the 

“Mediator’s Report”).

L. If an NFA Adversary Proceeding has not settled as indicated in the 

Mediator’s Report, then the Trustee must file with the Court, and serve on 

the defendant, a notice of Pretrial Scheduling Conference to take place at a 

hearing with a minimum of fourteen (14) days’ notice.

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3. Settlement

A. The Trustee shall have the authority to settle any NFA Avoidance Action in 

an amount less than or equal to $25,000.00 upon terms and conditions the 

Trustee determines to be in the best interests of the Estate, without the need 

for any further notice, hearing or order of this Court.

B. For all NFA Avoidance Actions in an amount greater than $25,000.00 (any 

such, a “Large NFA Avoidance Action”), the Trustee shall have the

authority to settle, without the need for further notice, hearing or order of 

this Court, if the settlement amount is at least 70 percent of the claim on a 

net of subsequent new value amount.

C. To the extent the Trustee desires to settle a Large NFA Avoidance Action

under terms less favorable than the provisions of paragraph 3(B) (a 

“Proposed NFA Settlement”), the Trustee will serve a notice of the 

Proposed NFA Settlement (the “Settlement Notice”) by first class mail 

and/or electronic delivery on the Office of the United States Trustee and 

any other party who makes a written request to Paula S. Beran, Esquire at 

Tavenner & Beran, PLC, 20 North Eighth Street, Second Floor, Richmond, 

Virginia 23219 (collectively, the “Interested Parties” and each an 

“Interested Party”).

D. The Settlement Notice will include the following information regarding the 

Proposed NFA Settlement:

i. The amount of the NFA Avoidance Action;

ii. The name of the NFA Avoidance Action defendants involved in the Large 

NFA Avoidance Action;

iii. The terms of the Proposed NFA Settlement; and

iv. Any asserted defenses raised in the Large NFA Avoidance Action.

E. Instructions consistent with the procedures set forth below regarding 

potential objections to the Proposed NFA Settlement.

F. Interested Parties will have fifteen (15) days (the “Notice Period”) to object 

to the Proposed NFA Settlement pursuant to the objection procedures 

herein. If no objections are properly filed prior to the expiration of the 

Notice Period, the Trustee will be authorized, without further notice and 

without further Court approval, to consummate the Proposed NFA

Settlement.

G. In addition, the Trustee may consummate a Proposed NFA Settlement prior 

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to expiration of the applicable Notice Period if the Trustee obtains each 

Interested Party’s written consent to the Proposed NFA Settlement. The 

matter will thereafter be settled as agreed by the parties.

H. Any objection(s) to a Proposed NFA Settlement must (a) be in writing, (b) 

state with specificity the ground for objection, (c) be served on the 

Interested Parties and counsel to the Trustee so as to be received prior to the 

expiration of the Notice Period, and (d) be filed with the Court prior to the 

expiration of the Notice Period. If an objection to a Proposed NFA

Settlement is properly filed and served, then the Proposed NFA Settlement 

may not proceed absent (a) withdrawal of the objection or (b) entry of an 

Order of the Court specifically approving the Proposed NFA Settlement. 

The objecting party and the Trustee shall attempt to resolve the objection 

on a consensual basis. If the parties are unable to reach a resolution of the 

objection, the Court will consider the Proposed NFA Settlement at a hearing 

as permitted by the Court. Within ten days prior to any such hearing, the 

objecting party or the Trustee, by counsel, shall notify the Court, the 

Interested Parties and, as applicable, counsel for the Trustee of its intent to 

ask the Court to resolve the objection at such hearing.

I. All settlements shall be documented pursuant to an agreement substantially 

in the same form as Exhibit B5attached hereto.

J. On or before the fifteenth day of July, October, January, and April, the 

Trustee shall file a report with the Court and serve on the Interested Parties, 

describing the final disposition of all NFA Avoidance Actions settled in the 

previous calendar quarter, beginning in July 2020.

Legal Authority

14. The statutory predicate for the litigation/mediation relief sought herein are 

Bankruptcy Code §§ 105 and 704 and Bankruptcy Rules of Procedure 7016 and 9019, and Local 

Rule 9019-1. Section 105(a) states that a bankruptcy court “may issue any order, process, or 

judgment that is necessary or appropriate to carry out the provisions of [the Bankruptcy Code].” 

11 U.S.C. § 105(a). Federal Rule of Civil Procedure 16, applicable to adversary proceedings 

through Federal Rule of Bankruptcy Procedure 7016, gives the court discretion to manage the 

5 A copy of said form of settlement agreement will be filed with the Court on or before two (2) business days prior to 

the hearing on this Motion.

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course of actions in various ways to facilitate the “just, speedy, and inexpensive disposition of the 

action.” Similar relief was granted in several cases pending in this district, including but not limited 

to Order Granting Liquidating Trustee's Motion for an Order Establishing Avoidance Action 

Procedures, In re Morris Schneider Wittstadt Va., PLLC, Case No. 15-33370 (Bankr. E.D. Va. 

Feb. 13, 2017), ECF No. 1318; Order Approving Procedures and Permitting Trustee to Prosecute 

and Compromise Avoidance Actions; In re James A. Moncure, Case No. 14-31546-KLP (Bankr. 

E.D. Va. Mar. 25, 2016), ECF No. 382; Order Approving Procedures and Permitting Trustee to 

Prosecute and Compromise Avoidance Claims, In re RoomStore, Case No. 11-37790-KLP (Bankr. 

E.D. Va. Nov. 27, 2013), ECF No. 1755; Order Establishing Procedures for Avoidance Action 

Adversary Proceedings, In re LandAmerica Fin. Group, Inc., Case No. 08-35994 (Bankr. E.D. Va. 

Jan. 20, 2011), ECF No. 4213; and Order Establishing Procedures for Avoidance Action 

Adversary Proceedings, In re Circuit City Stores, Inc., Case No. 08-35653 (Bankr. E.D. Va. Nov. 

4, 2010), ECF No. 8898. In addition, the procedures proposed herein are consistent with Local 

Rule 9019-1.

15. The Trustee respectfully requests that the Court adopt and implement the NFA

Adversary Proceeding Procedures, which shall apply to NFA Adversary Proceedings unless the 

Court orders otherwise.

16. Given the volume of anticipated NFA Adversary Proceedings, the Trustee believes 

a general order governing pretrial conferences, discovery, and motions practice is prudent. Absent 

such an order, the Court’s docket will be unnecessarily burdened with pretrial conferences and 

additional time will be required to review and approve individual case scheduling orders. Further, 

the relief requested herein will aid the Trustee’s efforts to reduce expenses and maximize value 

for the benefit of creditors and other parties in interest by reducing the paperwork requirements 

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and the number of hearings, as well as prompting resolution without the time and expense of formal 

discovery and litigation to trial through a mediation program. The procedures will also reduce the 

burden on the Clerk’s office and the Court's docket while protecting the interests of all defendants.

17. The settlement procedures described herein satisfy due process requirements.

Settlements may be approved without an actual hearing if no party in interest timely requests an 

actual hearing. 11 U.S.C. § 102(1)(B)(i). Due process is satisfied if parties are given “an 

opportunity to present their objections.” Mullane v. Cent. Hanover Bank & Trust Co., 339 U.S. 

306, 314 (1950) (citations omitted). The Trustee is providing notice simultaneously with the filing 

of this Motion upon all known, potential defendants in the NFA Avoidance Actions.

18. Bankruptcy Rule 9019(b) provides as follows:

(b) Authority to Compromise of Settle Controversies Within Classes. After a 

hearing on such notice as the court may direct, the court may fix a class or classes 

of controversies and authorize the trustee to compromise or settle controversies 

within such class or classes without further hearing or notice.

19. The purpose of this rule is to provide a simplified procedure when numerous 

settlements are involved. In such a situation, “forcing the trustee to file a new motion each time a 

settlement is reached would be onerous, expensive, and burdensome.” 10 Collier on Bankruptcy ¶ 

9019.03, at 9019-5 (16th Ed.). Similar relief was granted as follows: Order Granting Liquidating 

Trustee's Motion for an Order Establishing Avoidance Action Procedures, In re Morris Schneider 

Wittstadt Va., PLLC, Case No. 15-33370 (Bankr. E.D. Va. Feb. 13, 2017), ECF No. 1318; Order 

Approving Procedures and Permitting Trustee to Prosecute and Compromise Avoidance Actions; 

In re James A. Moncure, Case No. 14-31546-KLP (Bankr. E.D. Va. Mar. 25, 2016), ECF No. 382; 

Order Approving Procedures and Permitting Trustee to Prosecute and Compromise Avoidance 

Claims, In re RoomStore, Case No. 11-37790-KLP (Bankr. E.D. Va. Nov. 27, 2013), ECF No. 

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1755; Order Establishing Procedures for Avoidance Action Adversary Proceedings, In re 

LandAmerica Fin. Group, Inc., Case No. 08-35994 (Bankr. E.D. Va. Jan. 20, 2011), ECF No. 

4213; and Order Establishing Procedures for Avoidance Action Adversary Proceedings, In re 

Circuit City Stores, Inc., Case No. 08-35653 (Bankr. E.D. Va. Nov. 4, 2010), ECF No. 8898; Order 

Granting Motion to Approve, In re Va. Pac. Forrest Corp., Case No. 03-32842 (Bankr. E.D. Va. 

Oct. 29, 2004), ECF No. 70 (Tice, J.); and Order Granting Motion for Trustee to Establish 

Procedures for Prosecution and Resolution of Preference Claims, In re Open Plan Sys., Case No 

02-64657 (Bankr. E.D. Va. July 15, 2003), ECF No. 197 (Tice, J.). The recommended procedures 

will not be set in stone in that individual deviations from the procedures will be permitted for good 

cause shown and where circumstances warrant.

NOTICE

20. Notice of this Motion has been provided by U.S. Mail, postage prepaid, email, or 

by ECF notice to (a) the Office of the United States Trustee; (b) parties who the Trustee believes 

may have received or benefited from a transfer involving a NFA Avoidance Action whose address 

is currently known to the Trustee; (c) the Core Parties and 2002 List as defined in the Order 

Establishing Certain Notice, Case Management, and Administrative Procedures, ECF No. 38; and 

(d) all parties that properly filed a request for notice of papers in this case pursuant to Bankruptcy 

Rule 2002. The Trustee submits that no other or further notice need be given.

21. The Trustee believes that service of this Motion and application of the procedures 

described herein will provide all interested parties with due process by providing (a) ample notice, 

(b) an opportunity to receive notice of all Proposed NFA Settlements, and (c) an opportunity to 

present objections and request a hearing.

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NO PRIOR RELIEF

22. No prior request for the relief sought herein has been made to this Court or any 

other court.

WHEREFORE, the Trustee respectfully requests the Court enter an Order substantially 

in the form attached hereto as Exhibit C: (i) authorizing the Trustee, on behalf of the Estate, to 

pursue NFA Avoidance Actions in accordance with procedures outlined herein, (ii) authorizing 

the Trustee, on behalf of the Estate, to resolve the NFA Avoidance Actions in accordance with the 

procedures outline herein, and (iii) granting such other and further relief as the Court may deem 

proper.

Respectfully submitted,

LYNN L. TAVENNER, CHAPTER 7 TRUSTEE

Dated: February 11, 2020

Richmond, Virginia

By: /s/ Paula S. Beran

Paula S. Beran, Esquire (VSB No. 34679)

PBeran@TB-LawFirm.com

David N. Tabakin, Esquire (VSB No. 82709)

DTabakin@TB-LawFirm.com

Tavenner & Beran, PLC

20 North 8th Street

Richmond, Virginia 23219

Telephone: (804) 783-8300

Telecopier: (804) 783-0178

Counsel for Lynn L. Tavenner, Chapter 7 Trustee

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CERTIFICATE OF SERVICE

I hereby certify that on the 11th day of February 2020, a true and correct copy of the 

foregoing Trustee’s Motion for an Order Establishing Procedures Regarding the Prosecution of 

Avoidance Actions Involving Persons Other Than Former Attorneys and Certain Others and 

Memorandum in Support Thereof was served, via electronic delivery and/or first class mail, 

postage prepaid to: (a) the Office of the United States Trustee; (b) parties who the Trustee believes 

may have received or benefited from a transfer involving a NFA Avoidance Action whose address 

is currently known to the Trustee; (c) the Core Parties and 2002 List as defined in the Order 

Establishing Certain Notice, Case Management, and Administrative Procedures, ECF No. 38; and 

(d) all parties that properly filed a request for notice of papers in this case pursuant to Bankruptcy 

Rule 2002.

/s/ Paula S. Beran

Paula S. Beran, Esquire (Va. Bar No. 34679)

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SCHEDULE A

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11th & Cochran, LLC

c/o CB Richard Ellis

P.O. Box 13470

Richmond, VA 23225

221 Church Street, LLC

C/O The WM. M. Hotchkiss Co

P.O. Box 801

New Haven, CT 06510

60 State TRS (DE) LLC (TRS)

320 Park Avenue

Floor 17

New York, NY 10022

911 Courier, LLC

111 Frank E. Rodgers Blvd., South

Harrison, NJ 07029

A & L Research, LLC

7176 Hwy 93 S

P.O. Box 334

Lakeside, MT 59922

A. J. Park

Level 14, AMP Center

29 Customs Street West

Auckland

New Zealand

ABI Document Support Services

P.O. Box 2970

Springfield, MO 65801-2970

Abiomed, Inc.

22 Cherry Hill Drive

Danvers, MA 01923

ABM Parking Services

Attn24164440

600 Harrison St Ste 600

San Francisco, CA 94107

Acapo AS

Strandgaten 198

Bergen

Norway

Accurate Court Reporting, Inc.

265 East Marion Avenue

Suite 116

Punta Gorda, FL 33950

USA

ACE Property and Casualty Companies

120 North 9th Street

Richmond, IN 47374

Acorn Sales Company, Inc.

P.O. Box 6971

Richmond, VA 23230

ACR of WNY

170 Franklin Street

Suite102

Buffalo, NY 14202

Adams & Adams

PO Box 1014

Pretoria 0001 South Africa

AdamsonJones

BioCity Nottingham

Pennyfoot Street

Nottingham

United Kingdom

Adcole Corporation

669 Forest Street

Marlborough, MA 01752

Aderant North America, Inc.

500 Northridge Rd.

Ste 800

Atlanta, GA 30350

Admiral Cochrane LLC

10 Hight Street, Suite 903

Boston, MA 02110

ADR Services, Inc.

450 Sansome Street

Suite 1100

San Francisco, CA 94111

Advanced Physical Therapy, Inc

6966-A Forest Hill Ave

Richmond, VA 23225

Advantage Court Reporters & Video Services, LLC

18401 Burbanks Boulevard

Suite 108

Tarzana, CA 91356

Advantone Florida Inc.

Dept LA 24582

Pasadena, CA 91185-4582

Adventist HealthCare, Inc.

P.O. Box 1350

Laurel, MD 20725-0135

Aircraft Rescue & Fire Fighting Working Group, Inc.

P.O. Box 1539

Grapevine, TX 76099

AKF Group LLC

1501 Broadway

Suite 700

New York, NY 10036

Alexander Poole and Co Inc

11 N. Pearl Street

Suite 1706

Albany, NY 12207

Alexandria Bar Association

520 King Street, Suite 202

Alexandria, Virginia 22314

Alfaro, Ferrer & Ramierez

Calle 50, Edif. Plaza Creidicorp Bank Panama

Rep. de Panama

Ali R. Assefi, M.D.

1131 Bellview Road

McLean, VA 22102

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All County, LLC

161-05 Horace Harding Expressway

Flushing, NY 11365

Allan Reporting Services

P.O. Box 914

Canton, CT 06019

Allen J Dickey, Esquire

4417 Westway Avenue

Dallas, TX 75205

Alliance Court Reporting, Inc.

183 East Main Street

Suite 1500

Rochester, NY 14604

American Academy of Physician Assistants

2318 Mill Road

Suite 1300

Alexandria, VA 22314-6868

American Association of Airport Executives

The Barclay Building

601 Madison Street

Alexandria, VA 22314

American Bankruptcy Institute

PO Box 7403

Merrifield, VA 22116-7403

American Bar Association

P. O. Box 4745

Carol Stream, IL 60197-4745

American Law Institute

4025 Chestnut Street

Philadelphia, PA 19104-3099

American Teleconferencing Services LTD

DBA SOUNDPATH

3280 Peachtree Rd. NE Suite 1000

ATlanta, GA 30305

American Trucking Associations, Inc.

P.O. Box 101360

Arlington, VA 22210-4360

Anand And Anand Advocates

B-41 Nazamuddin Ease

New Delhi

India

Anderson & Reynolds PLC

120 30th Avenue North

Nashville, TN 37203

Anesthesia Connections Dental, LLC

12613 Chesdin Landing Drive

Chesterfield, VA 23838

Ann K. Nichols

P.O. Box 3664

Martinsville, VA 24115

Annandale Family Medicine

7617 Little River Turnpike

Suite 710

Annandale, VA 22003

Annapolis City Marina, LLP

T/A 410 ACM LLC

2328 W Joppa Road

Suite 200

Lutherville, MD 21093

Anne Casey

635 S Lone Cowboy Drive

Pueblo West, CO 81007

Anthem BCBS

Attn Cash Ops- MD VAG108-C400

P. O. Box 11900

Roanoke, VA 24022-1900

Anthem Blue Cross LIfe & Health Insurance Company

120 Monument Circle

Indianapolis, IN 46204-4903

Anthony A. McFarlane MD PC, Inc.

1830 Harper Road

Beckley, WV 25801

Appraisal Capital Services, LLC

231 Lorraine Drive

Berkley Heights, NJ 07922-2341

Arbella Mutual Insurance

Attn Claim Service Center

P.O. Box 699195

Quincy, MA 02269-9952

Arcca Inc.

2288 Second Street

PO Boix 78

Penns Park, PA 18943

Archer NSG, LLC

562 W Washington Blvd

Chicago, IL 60661

Ariz R. Mehta, M.D.

Pain and Disability Institute

191 Palisade Ave.

Jersey City, NJ 07306

ARLINGTON COURTS

1425 N Courthouse Rd #6700

Arlington, VA 22201

Asamura Patent Office, P.C.

331 New Ohtemachi Bldg.

2-1, Ohtemachi 2-Chome

Chiyoda-Ku,, Tokyo 100-0004

Japan

Ascentium Capital LLC

23970 US Highway 59 North

Kingwood, TX 77339

Asembia, LLC

100 Campus Drive

Florham Park, NJ 07932

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Ashley Marie Lettner

5409 Williams Flank Court

Locust Grove, VA 22508

Aspera Associates, Inc.

70 Washington St.

Suite 222

Salem, MA 01970

Associates in Orthopaedic Surgery, P.A.

120 Millburn Avenue

Milburn, NJ 07041

Association of the Federal Bar of the State of NJ

P.O. Box 172

West Allenhurst, NJ 07711-0172

AT&T

P.O. Box 8100

Aurora, IL 60507-8100

AT&T Mobility

P.O. Box 6463

Carol Stream, IL 60197-6463

Atkinson-Baker, Inc.

500 N. Brand Boulevard, 3rd Floor

Glendale, CA 91203-4725

Atlanta Reporters, Inc.

P.O. Box 1625

Gainesville, GA 30503

Attorney Registration Office

P.O. Box 598

Hazleton, PA 18201-0598

Auburndale Chiro Center

Mark S. Snyder, DC

193-02 Northern Blvd

Flushing, NY 11358

Baldwins

PO Box 852

Wellington

New Zeland

Baltic American Chamber of Commerce, Inc.

150 West 58th Street, 14 E

New York, NY 10019

Baltic Providence, LLC C/O The Baltic Group, LLC

2180 Mendon Road

Suite 11

Cumberland, Rhode Island 02864

Balzer and Associates, Inc.

1208 Corporate Circle, S.W.

Roanoke, VA 24018

Banc of California, N.A.

18500 Von Karman Avenue,

Suite 1100

Irvine, CA 92612

Barbara Burnette

BARBARA BURNETTE, INC

1530 Fox Hill Road

Lynchburg, VA 24503

Barber Law Firm PLLC

425 W Capitol Ave.

Suite 3400

Little Rock, AR 72201

Barker Brettell LLP

100 Hagley Road

Edgbaston, Birmingham B16 8QQ

England

Barnes Dispute Resolution, Inc.

2427 4th Avenue

Los Angeles, CA 90018

Barrister Digital Solutions

1700 K Street, NW

Suite B100

Washington, DC 20006

Barry D. Daly

14103 Greencroft Lane

Hunt Valley, MD 21030

Baruch Mayer Grob

13400 Rupert Court

Henrico, VA 23233

Bay Area Court Reporters

21573 Foothill Boulevard

Suite 212

Hayward, CA 94541

Bay City Flowers Co., Inc.

2265 Cabrillo Highway S.

Half Moon Bay, CA 94019

BCal, LLC

BCAL 44 MONTGOMERY PROPERTY LLC

c/o Beacon Capital Partners

200 State St., 5th Floor

Boston, MA 02109

BCM One, Inc

521 Fifth Avenue

14 Floor

New York, NY 10175

Beijing Sanyou Intellectual Property Agency

F16 Block A Corporate Square No. 35

Beijing 100033

P.R. China

Benchmark, LLC

16 E. Lombard Street

Baltimore, MD 21202

Benesch Attorneys at Law

200 Public Square #2300

Cleveland, OH 44114-2378

Bereskin & Parr

P.O. Box 401

Toronto Ontario

Canada

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Berglund Chervrolet, Inc.

P.O. Box 12608

Roanoke, VA 24027

Berkeley Research Group, LLC

2200 Powell Street

Suite 1200

Emeryville, CA 94608

Beyond Attorneys At Law

F6, Xijin Centre

No. 39 Lianhauchi East Road

Haidian District, Beijing 100036

China

BGE

P O Box 13070

Philadelphia, PA 19101-3070

BHCRG, Inc

10 Marion Way

Jericho, VT 05465

Bhering Advogados

AV. Rio Branco, No. 103

11th and 12th Floors

20040-004-Centro, Rio de Janerior-RJ-Brazil

Billback Systems. LLC

8000 Miller Farm Lane

Centerville, OH 45458

Bingham Greenebaum Doll, LLP

3500 National City Tower

101 South Fifth Street

Louisville, KY 40202-3197

BioGrammatics, Inc.

2705 Glasgow Drive

Carlsbad, CA 92010

Bizport Ltd

9 N. Third Street

Richmond, VA 23219

Blake, Cassells & Graydon LLP

199 Bay Street

Suite 4000, Commerce Court West

Toronto, ON M5L 1A9

Canada

Blue Ridge Reporting, Inc.

P.O. Box 323

Rocky Mount, VA 24151

Board of Professional Responsibility

of The Supreme Court of Tennessee

1101 Kermit Drive, Suite 730

Nashville, TN 37217

Boult Wade Tennant

Verulam Gardens

70 Gray's Inn Road

London

United Kingdom

Bovard AG

Optingenstrasse 16

CH-3000 Bern 25

Switzerland

BPP Lower Office REIT Inc.

BPP CONNECTICUT AVE LLC

BPP Connecticut Ave LLC - BLDG ID 26870

P O Box 209259

Austin, TX 78720-9259

Brandon Legal Tech, LLC

100 Pearl Street, 14th Floor

Hartford, CT 06103

Brandywine Process Servers, Ltd.

2500 Delaware Ave.

Wilmington, DE 19806

Branoff Design, LLC

24531 Hickory

Gross Lle, MI 48138

Breakaway Courier Boston, Inc.

P.O. Box 780

New York, NY 10013-0780

Brenda H. Hayes

6380 Morning Glory Court

Mechanicsville, VA 23111-4340

Bressler, Amery & Ross, P.C.

325 Columbia Turnpike

Florham Park, NJ 07932

Brian Richard Matlaga

21 Hickory Knoll Court

Lutherville, MD 21093

Brian Wright

1035 Maple Avenue

Hartford, CT 06114

Bricker & Eckler LLP

100 South Third Street

Columbus, OH 43215

Bristows LLP

100 Victoria Embankment

London

Brown Reporting Agency

P.O. Box 5473

Beckley, WV 25801

Bruce Katz, MD, PC

JUVA SKIN AND LASER CENTER

60 East 56th Street

New York, NY 10022

Bruce M. Gale, Ph.D

16430 Ventura Bl. #107

Encino, CA 91436

Bryn Aarflot AS

P.O. Box 449

Sentrum, NO-0104

Oslo

Norway

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Budkofsky Appraisal Co.

One Regency Drive

Bloomfield, CT 06002

Bufete Duron

P.O. Box 38

Tegucigalpa M.D.C.

Honduras

Butler Snow LLP

1020 Highland Colony Parkway, Suite 1400

Ridgeland, MS 39157

Cades Schutte

P.O. Box 939

Honolulu, Hawaii 96808

Cady Reporting Services, Inc.

55 Public Square, Suite 1225

Cleveland, OH 44113

Cair Paravel Enterprises LLC CPE

1336 Pocosan Mtn. Rd

Standardsville, VA 22973

California Lawyers Association

180 Howard Street, Suite 410

San Francisco, CA 94105-1636

California Legal Recruiters

California Legal Search

1611 Westwood Blvd

Los Angeles, CA 90024

California Secretary of State

1500 11th Street

Sacramento, CA 95814

Cannon Street, Inc.

300 Montgomery Street, Suite 825

San Francisco, CA 94104-1918

Capital Reporting Inc.

P.O. Box 959

Mechanicsville, VA 23111

Capitol Corporate Services, Inc.

P.O. Box 1831

Austin, TX 78767

Capitol Services, Inc.

800 Brazos, Suite 400

Austin, TX 78701

Cardinal Messenger LLC

5998 Providence Road

Virginia Beach, VA 23464

Cardone Record Service, Inc.

1960 South Carboy Road

Mount Prospect, IL 60056

Carey International, INC

P.O. Box 418517

Boston, MA 12241-8517

Carilion Clinic

213 S. Jefferson Street

Suite 601

Roanoke, VA 24011

Carina's Jamaican Grille

7102 Midlothian Turnpike

Richmond, VA 23225

Carla Huff Kelley

1101 Marina Village Parkway

Suite 201

Alameda, CA 94501

Carlyle Overlook JV, LLC

711 High Street

Des Moines, IA 50392

Carol Nygard & Associates

2295 Gateway Oaks Drive

Suite 170

Sacramento, CA 95833

Carole L. Cheeley

19621 Indian Road

Petersburg, VA 23805-8807

Carroll O. Neuner

2711 Buford Road, #183

Richmond, VA 23235

Case Anywhere LLC

21860 Burbank Boulevard, Suite 170

Woodland Hills, CA 91367

Cassian Reporting, LLC

P.O. Box 342

East Glastonbury, CT 06025

Castellanos & Co.

Nit 800.174.641-1 (Reg. Comun)

Calle 94 A No.7A - 09

Bogota

Colombia

Cavalier Reporting & Videography

677 Berkmar Circle

Charlottesville, VA 22901

CBAV, Inc.

1401 E. Cary Street

Richmond, VA 23219

CCH Corsearch

233 Spring Street

New York, NY 10013

CCPIT Patent and Trademark Law Office

10/F, Ocean Plaza

158 Fuxingmennei Street

Bejing 100031

China

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Cei Smith & Associates, LLC

150 South Turnpike Road - Floor Two

Wallingford, CT 06492

Celink

2900 Esperanza Crossing

Austin, TX 78758

Center for Forensic Economic Studies LTD II

1608 Walnut Street

Suite 801

Philadelphia, PA 19103

Centext Legal Services, LLC

550 West C Street

Suite 700

San Diego, CA 92101

Central Tele Company of Virginia

DBA/ CENTURYLINK

100 Centurylink Drive

Monroe, LA 71203

Central Valley Reporters

1320 East Shaw

Suite 168

Fresno, CA 93710

Cetrulo LLP

Counsellors at Law

Two Seaport Lane

Boston, MA 02210

Chad Wetterneck, M.D.

Rogers Memorial Hospital

34700 Valley Road

Oconomowoe, WI 53566

Chandler & Halasz

P.O. Box 9349

Richmond, VA 23227

Chandrakant M. Joshi

Indian Patent & Trade Mark Attorneys

5th & 6th Vishwa Nanak, Chakala Road

Andheri (East), Mumbai 400 099

Bombay

Chang Tsi & Partners

7-8th Floor Tower, A Hundred Island Park,

Bei Zhan Bei Jie Street, Xicheng District

Beijing 100044. P.R. China

Chaplin & Gonet

5211 West Broad Street, Suite 100

Richmond, VA 23230-3009

Charles F. Cocoran III

157 Tremont Street

Hartford, CT 06105

Charlottesville Regional Chamber of Commerce

209 5th Street, NE

Charlottesville, VA 22902

Cherwell Software, LLC

10125 Federal Drive

Suite 100

Colorado Springs, CO 80908

Chisel Run Home Owners Association

150 Strawberry Plains Road

Suite A

Williamsburg, VA 23188

Christian Foglar, M.D. Inc.

6140 Camino Verde Drive

Suite L

San Jose, CA 95119

Christopher A Hart

HART SOLUTIONS LLC

1612 Crittenden St NW

Washington, DC 20011

Christopher A. Sullivan, M.D.

Wake Forest University Baptist Medical Center

Medical Center Boulevard

Winston-Salem, NC 27157

Christopher Paoletti

State Marshall

3301 Main St.

Bridgeport, CT 06606

Christopher W. Lee-Messer

1946 Dandini Circle

San Jose, CA 95128

Chubb Executive Risk

82 Hopmeadow Street

P.O. Box 2002

Simsbury, CT 06070-7683

USA

City Fare Inc.

749 Venice Blvd

Los Angeles, CA 90015

City of Alexandria

Treasury Division, City of Alexandria

PO Box 34850

Alexandria, VA 22334-0850

City of Providence

c/o City Solicitor

25 Dorrance Street

Providence, RI 02903

City Parking Inc.

801 East Main Street

Suite 1002

Richmond, VA 23219

CJW Medical Center

Chippenham Campus- Attn Radiology Department

7101 Jahnke Road

Richmond, VA 23225

Clarivate Analytics (Compumark), Inc.

P.O. Box 71892

Chicago, IL 60694-1892

Clarke, Modet & Co.

Hu?rfanos 835 piso 10

Edificio Opera

Santiago

Chile

Clearview Social, Inc

77 Goodell St.

Suite 430

Buffalo, NY 14203

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Clerk and Comptroller, Palm Beach County

301 N. Olive Avenue

2nd Floor

West Palm Beach, FL 33401

Clerk, Appellate Division, First Department

Supreme Court, State of NY, Appellate Division, Firs

60 Madison Avenue

New York, NY 10010

Clerk, City of New Britain

27 West Main St.

New Britain, CT 06051

Clerk, City of Norfolk Circuit Court

150 St. Pauls Blvd, 7th Floor

Norfolk, VA 23510-2773

Clerk, Civil Court, New York County

111 Centre Street

New York, New York 10013-4389

Clerk, D.C. Court of Appeals

430 E St. NW

Washington, DC 2001

Clerk, Nueces County District

901 Leopard Street

Room 313

Corpus Christi, TX 78401

Clerk, of Riverside County Superior Court

4100 Main Street

Riverside, CA 92501

Clerk, Prince William General District Court

9311 Lee Ave

Manassas, VA 20110

Clerk, Roanoke City Circuit Court

315 Church Ave SW 3rd floor

Roanoke, VA 24016

Clerk, Roanoke County Circuit Court

P.O. Box 1126 305 E. Main Street

Salem, VA 24153-1126

Clerk, Salem Circuit Court

2 East Calhoun Street

Salem, VA 24153-7933

Clerk, Scott County Circuit Court

119 N Hamilton St

Georgetown, KY 40324

Clerk, Supreme Court of Virginia

P.O. Box 1315

100 North Ninth Street, 5th Floor

Richmond, VA 23219-1315

Clerk, Tarrant County

100 E. Weatherford

Fort Worth, TX 76796

Clerk, Tazewell County Circuit Court

135 Court Street, Suite 202

Circuit Court Clerk's Office

Tazwell, VA 24651-1071

Clerk, U.S. District Court, District of Eastern Cali

501 I Street, 1st Floor

Sacramento, CA 95814

Clerk, U.S. District Court, Eastern District of Virg

600 Granby Street

Suite 217

Norfolk, Virginia 23510

Client Security Fund

PO Box 1379

Hartford, CT 06143-1379

Clifford A. Nottingham, III

ARSCAN, LLC

3214 Allendale Street, SW

Roanoke, VA 24014

Clinical Associates, P.A.

515 Fairmount Avenue, Suite 400

Towson, MD 21286

Clint Robison

22204 Camay Court

Calabasas, CA 91302

Cogent Communications, Inc.

P.O. Box 791087

Baltimore, MD 21279-1087

Cognicion, LLC

8701 Park Central Drive

Suite 100

Richmond, VA 23227

Collision Research & Analysis, Inc.

2209 W. 190th Street

Torrance, CA 90504

Colonial Parking, Inc.

1050 Thomas Jefferson St., NW

Suite 100

Washington, DC 20007-3837

Colorado Bar Association

1290 Broadway, Suite 1700

Denver, CO 80203

Commercial Finance Association

370 7th Avenue, Suite 1801

New York, NY 10001

Commission on Community & Neighborhood 

Development

27 West Main Street

Room 408

New Britain, CT 06051

Commissioner of Taxation and Finance

NYS Assessment Receivables

P.O. Box 4127

Binghamton, NY 13902-4127

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Commonwealth Commercial Partners, Inc.

7130 Glen Forest Drive

Suite 110

Richmond, VA 23226

Commonwealth of Massachusetts

PO Box 8928

New Bedford, MA 02742-0928

Commonwealth of Virginia DOT

1401 E. Broad Street

Attn Dennis W. Motley

Richmond, VA 23219

Compunetix, Inc

2420 Mosside Boulevard

Monroeville, PA 15146

Connecticut Bar Association

30 Bank Street

PO Box 350

New Britain, CT 06050-0350

Connecticut Magazine

P O Box 300

Denville, NJ 07834

Connecticut Process Serving, LLC

67 Burnside Avenue

East Hartford, CT 06108

Copeland, Cook, Taylor & Bush

Post Office Box 6020

Ridgeland, MS 39158

Core Health & Fitness, LLC

4400 NE 77th Avenue

Suite 300

Vancouver, WA 98662

Core Industries, LLC

4400 NE 7th Avenue

Suite 300

Vancouver, WA 98662-6857

Corporation Service Company

P.O. Box 13397

Philadelphia, PA 19101-3397

Cotchett, Pitre & McCarthy, LLP

840 Malcolm Road

Burlingame, CA 94010

Counsel Press Inc.

PO Box 65019

Baltimore, MD 21264-5019

County of Fairfax

10777 Main Street, Suite 202

Fairfax, VA 22030

Courier One LLC

1011 E. Main Street

Ste. LL55

Richmond, VA 23219

Court Call, LLC

6383 Arizona Circle

Los Angeles, CA 90045

Courthouse News Service

30 North Raymond Ave.

Suite 310

Pasadena, CA 91103

Coventry Workers' Comp Services

Attn Legal Department

4141 North Scottsdale Road

Scottsdale, AZ 85251

Cox Communications

PO Box 13726

Roanoke, VA 24036

CPA Global

Liberation House, Castle Street

St. Helier, Jersey JE1 1BL

Channel Islands

CPI O cala I LLC

235 Moore Street

Hackensack, NJ 07601

CRA Interantional, Inc.

Charles River Associates

200 Clarendon Street

Boston, MA 02116

CRA of Vermont, Inc.

148 College Street, 2nd Floor

Burlington, VT 05401

Craig-Botetourt Electric Cooperative

P O Box 265

26198 Craigs Creek Road

New Castle, VA 24127

Crane-Snead & Associates

4914 Fitzhugh Avenue

Suite 203

Richmond, VA 23230

Crangle Reporting Services

3756 Grand Avenue

Suite 305

Oakland, CA 94610

CRC Holdings, Inc.

CRC Salomon, Inc

2201 Old Court Road

Baltimore, MD 21208

Creative Effects, Inc.

403 B. Central Avenue

Cedarhurst, NY 11516

Creative Office Environment

11798 N. LakeRidge Parkway

Ashland, VA 23005

Crowley Fleck PLLP

490 North 31st Street

Suite 500

Billings, MT 59101

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CT Lien Solutions

P.O. Box 3248

Houston, TX 77253-3248

Cunningham Swaim, LLP

7557 Rambler Raod, Suite 400

Dallas, TX 75231

Custodio de Almeida & Cia

P.O. Box 3386

20001-970 Rio De Janeiro

Brazil

CVS Pharmacy, Inc.

One CVS Drive

Privacy Office

Woonsocket, RI 02895

Cynthia L. Bragg

CLB REPORTING

15631 Monticello Drive

Bristol, VA 24202

D. P. Ahuja & Co.

Patent & Trademark Attorneys

14/2 Palm Avenue

Calcutta

India

D.C. Bar

1250 H Street NW, Sixth Floor

Washington, DC 20005-5937

D.C. Superior Court

500 Indiana Ave NW

Washington, DC 20001

D4, LLC

300 Main Street, Suite 4-102

East Rochester, NY 14445

Daniel Goytia Services S.A.

Bartolome Mitre 226 4 Piso

Ciudad Aut. de Buenos Aires C1036AAS

Dannemann Siemsen Bigler & Ipanema Moreira

Rua Marqu?s de Olinda, 70

22251-040

Rio de Janeiro RJ

Brazil

Datawatch Systems

P.O. Box 79845

Baltimore, MD 21279-0845

David B. Trinkle

2855 South Jefferson Street

Roanoke, VA 24014

David T. W. Chiu, M.D., F.A.C.S.

900 Park Avenue

New York, NY 10075

Davies Collision Cave

GPO Box 4387

Melbourne, Victoria 3001

Australia

Dayna Loeffler

5721 Capricorn LN

Bow, WA 98232

DCJ Management LLC

D/B/A Allium Diagnostic Imaging

345 Saint Nicholas Avenue

Ridgewood, NY 11385

De Lage Landen Financial Services, Inc

P.O. Box 41602

Philadelphia, PA 19101-1602

Deacons

5th Floor Alexandra House

18 Chater Road

Central Hong Kong

Deb Serpe, R.N., B.S.N.

9529 Pine Shadow Drive

Richmond, VA 23233

Debra Davis, PhD

179 Cedat Lane Suite F

Teaneck, NJ 07666

Defense Research Institute, Inc.

P. O. Box 72225

Chicago, IL 60678-2225

Delaware Secretary of State

401 Federal Street #4

Dover, DE 19901

Delta Dental Plan of Virginia

P.O. Box 758722

Baltimore, MD 21275-8722

Dennemeyer & Associates

55, rue des Bruyeres

L-1274 Howald

Luxembourg

Department of Transportation/FAA

Office of the Chief Counsel

800 Independence Avenue SW

DePenning & DePenning

120 Velachery Main Road

Guindy

Chennai, Tamil Nadu 600 032

India

Depolink Court Reporting

1 Cape May St.

Harrison, NJ 07029

Deposition Solutions LLC

D/B/A Deitz Court Reporting

100 Merrick Road

Suite 320W

Rockville Centre, NY 11570

DGR-THE SOURCE FOR LEGAL SUPPORT

1359 Littleton Road

Morris Plains, NJ 07950-3000

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Diamond Discovery Solutions LLC

585 Howard St. Ste 108

San Francisco, CA 94105

Diamond Reporting, Inc.

16 Court Street

Suite 907

Brooklyn, NY 11241

Diana Osberg Reporting Services

2777 N. Stemmons Freeway

Suite1025

Dallas, Texas 75207

Dietz & Associates Inc

Post Office Box 760

San Jose, CA 95106-0760

Director of the Patent & Trademark Office

UNITED STATES PATENT & TRADEMARK 

OFFICE

P.O. Box 371279

Pittsburgh, PA 15251-7279

DirectPath, LLC

120 18th Street South

Suite 102

Birmingham, AL 35233

DIRECTV, INC.

2230 East Imperial Highway

El Segundo, CA 90245

Dish Network

PO Box 94063

Palatine, IL 60094-4063

Divimark, S.A.

Dept. 1646 SJO

P.O. Box 025216

Miami, FL 33102-5216

Dixon Hughes Goodman LLP

4350 Congress Street, Suite 900

Charlotte, NC 28209

Document Reproduction Services

772 Jamacha Rd., #311

El Cajoon, CA 92019

Dominion Investigative Group LLC

P O Box 22583

Alexandria, VA 22304

Dominion Physical Therapy and Associates, Inc.

729 Thimble Shoals Blvd., Suite 4C

Newport News, VA 23606

Don B. Colvin, M.D.

12409 Shari Hunt Grove

Clifton, VA 20124

Donna L. Peluso

Court Reporter

20 Franklin Square

New Britain, CT 06111

Dow Golub Remels & Gilbreath PLLC

2700 Post Oak Blvd., Suite 1750

Houston, TX 77056

Dr. Susan Dornstein

8408 Elliston Drive

Wyndmoor, PA 19038

Dratco, LLC

7605 Forest Avenue

Suite 100

Henrico, VA 23233

Drew & Napier LLC

10 Collyer Quat, #10-1

Ocean Financial Centre

Singapore

DRIVEN, INC.

6400 Arlington Blvd

Suite 750

Falls Church, VA 22042

DRS Mininberg & Fechter, P.A.

10301 Georgia Ave, STE 105A

Silver Spring, MD 20902

DSHS-Vital Statistics

P.O. Box 12040

Austin, TX 78711-2040

Dustin L. Schwartz

DUSTIN SCHWARTZ, LLC

205 Winding Brook Drive

Lumberton, TX 77657

Dynamax Imaging

5450 Campus Drive

Suite 300

Canandaigua, NY 14424

Dyno Media, LLC

RICHMOND BIZSENSE

10307 West Broad St #211

Glen Allen, VA 23060

Dysart Taylor Cotter McMonigle & Montemore, P.C.

4420 Madison Avenue

Kansas City, MO 64111

East Cooper Surgical Associates, LLC

Norman P. Khoury, M.D.

1240 Hospital Drive

Mt. Pleasant, SC 29464-3251

Edgehill Condominium Association, Inc.

P.O. Box 11361

Richmond, VA 23230

e-Docs Solutions

3191 Coral Way, Suite 624

Miami, FL 33145

Edwards Court Reporter

10 Turkey Hill Road

Chester, CT 06412

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EIP

Fairfax House

15 Fulwood Place

London WC1V 6HU

United Kingdom

Elaine Gordon

Gordon ADR

Box 1218

Westbrook, CT 06498

E-law, LLC

P.O. Box 50

Newark, NJ 07101

Eldon Jesse & Company, Inc.

236 West Portal Avenue

No. 281

San Francisco, CA 94127

Elliott Davis Decosimo LLC

P.O. Box 6286

Greenville, SC 29606-6286

Emily Skoler

1 Rock Point Road

Burlington, VT 05408

Epiq eDiscovery Solutions, Inc.

90 Park Avenue

8th Floor

New York, NY 10016

Epstein Associates, LLC

621 Ridgely Ave.

Suite 204

Annapolis, MD 21401

Equifax

PO Box 71221

Charlotte, NC 28272-1221

eScribers, LLC

132 Overlook Road

New Rochelle, NY 10804

ESIS

Two Liberty Place

P.O. Box 41484

Philadelphia, PA 19101-1484

Esquire Deposition Services, LLC

P.O. Box 827829

Philadelphia, PA 19182-7829

ESSEX COURTS

305 Prince St

Tappahonnock, VA 22560

Eureka Street Legal Video

152 Arlene Drive

Walnut Creek, CA 94595

Evans & Company Court Reporter

P.O. Box 11822

Lynchburg, VA 24506-1822

Eve Miller

32 Elm Street

New Haven, CT 06510

Evenflo Company, Inc.

1801 Commerce Drive

Piqua, OH 45356

Excalibur Data Systems

115 Sagamore Hill Road

Pittsburgh, PA 15239-2919

Express Network, Inc

Fidelity National Finance

Department 0768

Los Angeles, CA 90088-0768

Express Scripts, Inc.

Attn Legal Department - Records

One Express Way - Mail Route HQ2E03

St. Louis, MO 63121

Extended Stay America Hotel

11525 N. Community House Road, Suite 100

P.O. Box 49550

Charlotte, NC 28277

Eyal Court Reporting

90 Wendell Road

Newton Centre, MA 02459

Eye Care Center of VA, PC

2821 N. Parham Road

Suite 105

Henrico, VA 23294

EYP Realty LLC

P O Box 844801

Los Angeles, CA 90084-4801

Fair Oaks Orthopaedic Associates, Inc.

P.O. Box 21592

Bellfast, ME 04915-4112

Fareva Richmond

2300 Darbytown Road

Henrico, VA 23231

Federal Aviation Administration

6500 S. McArthur

Oklahoma City, OK 73125

Federal Bar Association

1220 North Fillmore Street

Suite 444

Arlington, VA 22201

FGG Consulting LLC

69 Nixon Road

Framingham, MA 01701

Fidelity National Title Insurance Co.

7130 Glen Forest Drive

Suite 300

Richmond, VA 23226

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File & ServeXpress, LLC

105 Decker Court Suite 1100

Irving, TX 75062-2211

First American Title Insurance Company

2 Research Way

Princeton, NJ 08540

First Citizens Bank & Trust

PO Box 9700

Hillsville, VA 24343-0700

First Legal Deposition Services, LLC

PO Box 749469

Los Angeles, CA 90074-9469

First Legal Investigations

P.O. Box 26336

Los Angeles, CA 90026

First Legal Network, LLC

P.O. Box 743451

Los Angeles, CA 90084-4250

First Records Retrieval

20809 Higgins Ct.

Torrance, CA 90501

Flores & Associates, LLC

200 South Tryon Street, Suite 1100

Charlotte, NC 28202

Florida Department of State

R.A. Gracy Building

500 S Bronough St

Tallahassee, FL 32399

Fogler, Brar, Ford, O'Neil & Gray, LLP

909 Fannin Street, Suite 1640

Houston, TX 77010

Ford Motor Company

Attn Darcie Baker Office of the General Counsel

Three Parklane Blvd, 300 PTW

Dearborn, MI 48126

Ford Motor Land Development Corporation

330 Town Center Drive

Suite 1100

Dearborn, MI 48126

Forefront Dermatology, S.C.

801 New York Street

Manitowoc, WI 54220-4630

Forresters

Sherborne House

119-121 Cannon Street

London

Frith Anderson & Peake, P.C.

P.O. Box 1240

Roanoke, VA 24006-1240

Frontier Communication of Rochester

P.O. Box 23008

Rochester, NY 19692-3008

Fusco Harbour Associates, LLC

555 Long Wharf Drive

Suite 14

New Haven, CT 06511

G & L Transcription Service, Inc

P.O. Box 964

New Brunswick, NJ 08903

G & M Court Reporters

42 Chauncy Street

Suite 1A

Boston, MA 02111

G4S Compliance & Investigations

P.O. Box 277469

Atlanta, GA 30384-7469

Gannett Co. Inc.

WUSA Washington

P.O. Box 6035, Mail Stop No. 3312

Portland, OR 97208-6035

Garden State Bar Association

P.O. Box 2404

East Orange, NJ 07019

Gardiner Roberts LLP

Bay Adelaide Centre - East Tower

22 Adelaide Street West, Suite 3600

Toronto, Ontario M5H4E3

Geoff Knoop

60333 Melton Trail

Joshua Tree, CA 92252

Geomatrix Productions, Inc.

270 Amity Road

Suite 222

Woodbridge, CT 06525

Georgia Secretary of State

214 State Capitol

Atlanta, GA 30334

Gerald J. Broderick

638 Garden Street

Trumball, CT 06611

Gerardo Mendez-Picon, M.D.

9012 Norwick Road

Richmond, VA 23229

Gerrard & Cox, A Professional Corporation

2450 Saint Rose Parkway

Suite 200

Henderson, Nevada 89074

Getsmarter Online LTD

74 Rivington Street

London, United Kingdom EC24 3AY

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Gilbert Frank Halasz, RMR

U.S. Courthouse

701 East Broad Street

Richmond, VA 23219

Gleaves Swearingen Potter & Scott LLP

975 Oak Street

Suite 800

Eugene, OR 97401-3122

Glenn L. Tonnesen

P O Box 59

Gilmanton, NH 03237-0059

Global Patent Graphics, Inc.

421 Minuet Lane

Charlotte, NC 28217

Globe Business Publishing

New Hibernia House

Winchester Walk

London

United Kingdom

Gofor Services, Inc.

240 Sargetn Drive

New Haven, CT 06511

Goldfarb and Ajello

24 East Avenue

New Canaan, CT 06840

Golkow Technologies, Inc.

One Liberty Place

1650 Market Street- Suite 5150

Philadelphia, PA 19103

Goodrich Riquelme Asociados

P.O. Box 973727

Dallas, TX 75397

Gordon Arata Montgomery Barnett, McCollam

Duplantis & Egan, LLC

201 St. Charles 40th Floor

New Orleans, LA 70170-4000

Gorodissky & Partners Patent and Trademark 

Attorneys

25, Bldg. 3.B. Spasskaya Str.

Moscow

Russia

Gowling WLG

160 Elgin Street

Suite 2600

Ottawa, Ontario K1P 1C3

Canada

Granite Telecommunications

Client ID #311

P O Box 983119

Boston, MA 02298-3119

Gregory Edwards LLC

1120 Connecticut Ave., NW Suite 261

Washington 20036

DC

Griffith Hack

GPO Box 1285 Melbourne

VIC 3001

Australia

GRS Title Services, LLC

6720-B Patterson Avenue

Richmond, VA 23226-3434

Grunecker

Kinkeldey Stockmair & Schwanhausser

Leopoldstr, Munchen 4 80802

Germany

GSG Financial LLC

P O Box 87618

Dept 2071

Chicago, IL 60680

Guaranteed Subpoena Service

P.O. Box 2248

Union, NJ 07083

Hahn Loeser & Parks LLP

200 Public Square

Suite 2800

Cleveland, OH 44114

Halasz Reporting

1011 East Main Street, Suite 100

Richmond, VA 23219

Hand Arendall, LLC

P.O. Box 123

Mobile, AL 36601

HANOVER COURTS

7530 County Complex Rd

Hanover, VA 23069

Hansung International Patent & Law Office

4th Floor, Halla Classic Building

824-11 Yeoksam-Dong

Kangmam-Ku, Seoul

Korea

Happy Feet, LLC

C/O MARKO UROSEVIC

964 White Plains Road

Trumbull, CT 06611

Harbor Group Managment Company

999 Waterside Drive

Suite 2300

Norfolk, VA 23510

Harrison Process Service

8449 Norristown Drive

Norfolk, VA 23518

Hart Reporting and Videoconferencing, LLC

590 Neff Avenue, Suite 2000

Harrisonburg, VA 22801

Hartford Casualty Insurance Company

P O Box 14265

Lexington, KY 40512

Hartzband Center

For Hip & Knee Replacement

10 Forest Avenue

Paramus, NJ 07652

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Harvest Fare Supermarket, Inc

2905 Hamilton Avenue

Baltimore, MD 21214

Haseltine Lake LLP

European Patent and Trademark Attorneys

Redcliff Quay, 120 Redcliff Street

Bristol

Hasler, Inc

P.O. Box 895

Shelton, CT 06484-0895

Health Care Indemnity, Inc.

One Park Place

Nashville, TN 37203

Healthport

120 Bluegrass Valley Parkway

Alpharetta, GA 30005

Healthy San Francisco

City Option Program

201 Third Street, 7th Floor

San Francisco, CA 94103

Helicopter Foundation International, Inc.

1920 Ballenger Ave. - 4th Floor

Alexandria, VA 22314

Hellerstein and Shore, P.C.

5347 S. Valentia Way, Suite 100

Greenwood Village, CO 80111

Henjum Goucher Reporting Services, L.P.

2501 Oak Lawn Avenue

Suite 600

Dallas, TX 75219

HENRICO COURTS

Parham at Hungary Spring Road

P.O. Box 90775

Henrico, VA 23273-0775

Henry J. Bongiovi

831 State Street

Santa Barbara, CA 93101

Hertz Norfolk 999 Waterside, LLC

21860 Burbank Blvd.

Suite 300 S

Woodland Hills, CA 91367

Hester Services, Inc.

P.O. Box 2070

Poquoson, VA 23662-2070

Hills Law Group

N19 W24075 Riverwood Drive

Suite 333

Waukeshia, Wisconsin 53188-1170

Hines Sacramento Wells Fargo Center LP,

c/o Property Manager

400 Capitol Mall, Suite 1500

Sacramento, CA 95814

Hinshaw & Culbertson LLP

151 N. Franklin Street

Suite 2500

Chicago,, IL 60606

Hirschler Fleischer

Federal Reserve Bank Building

701 East Byrd Street

Richmond, VA 23219

Hoagland, Longo, Moran, Dunst, & Doukas, LLP

40 Paterson Street

P.O. Box 480

New Brunswick, NJ 08903

Hobby's

32 Branford Place

Newark, NJ 07102

Homemades by Suzanne, Inc.

102 North Railroad Avenue

Ashland, VA 23005

Hosoda International Patent Office/Hosoda & Co., Ltd

OMM Building, 5th Floor

P.O.Box 26, 1-7-31 Otemae

Chuo-ku, Osaka

Japan

Houston Bar Association

1111 Bagby Street

Flb 200

Houston, TX 77002

HRYCAY Consulting Engineers, Inc.

1725 North Talbot Road, R.R. # 1

Windsor, Ontario

Canada N9A 6J3

Hunton Andrews Kurth LLP

Riverfront Plaza, East Tower

951 East Bryd Street

Richmond, VA 23219

Huseby, Inc.

1230 West Morehead Street

Suite 408

Charlotte, NC 28208

Hyatt Regency DFW

2334 N. International Parkway

P.O. Box 619014

DFW Airport, TX 75261

Hylind Search Company Inc

245 W Chase St

Baltimore, MD 21201

Icahn School of Medicine at Mount Sinai

One Gustave L. Levy Place

P.O. Box 1675

New York, NY 10029

ImmuRx, Inc.

1 Medical Center Drive, HB7937

Lebanon, NH 03756

Imperial Parking (US) LLC

510 Walnut Street - Suite 420

Philadelphia, PA 19106-3623

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INOVA Healthcare Service

8110 Gatehouse Road, Suite 400W

Falls Church, VA 22042

Inraev Enterprises, Inc.

INABNET REPORTING SERVICES

9408 Grant Avenue, Suite 403

Manassas, VA 20110

Insci Tech, Inc.

5400 Laurel Springs Pkwy, Suite 708

Suwanee, GA 30024

iNSERViO3

13915 N. Mopac Expy Suite 210

Austin, TX 78728

Insured Aircraft Title Service, LLC

21 East Main Street, Suite 100

Oklahoma City, OK 73104

inSync Litigation Support

75 Maiden Lane, 11th Floor

New York, NY 10038

IntApp, Inc.

200 Portage Ave.

Palo Alto, CA 94306

Integreon Managed Solutions (ND) Inc

3247 47th Street South

Fargo, ND 58104

Intelligize, Inc

1920 Association Drive

Suite 200

Reston, VA 20191

Internal Revenue Service

324 25th Street

Ogden, UT 84201-0039

International Factoring Association

PO Box 39

Avila Beach, CA 93424-0039

International Franchise Association

Membership Department, IFA

1501 K Street, N.W., Suite 350

Washington, DC 20005

Interpreters & Translators, Inc.

263 Main Street

Manchester, CT 06042

Interstate Services

20694 Corsair Blvd

Hayward, CA 94545

Iridium Technology, LLC

3501 Cheechako Circle

Reno, NV 89519

Iron Mountain

448 Broadway

Ulster Park, NY 12487

Irving L. Kron

977 Seminole Trail #308

Charlottesville, VA 22901

J A Kemp

14 South Square

Grays Inn

London WC1R 5JJ

J C Penney Company, Inc

6501 Legacy Dr

Plano, TX 75024

J Supor & Son Trucking & Rigging Inc.

433 Bergen Avenue

Kearny, NJ 07032

j2 Global, Inc.

EFAX CORPORATE

6922 Hollywood Blvd.

Suite 500

Los Angeles, CA 90028

Jackson Kelly, PLLC

P. O. Box 553

Charleston, WV 25322

Jacobacci Partners

Genova 15

3344 Highway 149

Eagan, MN 55121

Jaffe Communications, Inc.

312 North Avenue East, Suite 5

Cranford, NJ 07016

James A. Dilling

JAMES A. DILLING, ATTORNEY AT LAW

7081 N. Marks Avenue, #104

Fresno, CA 93711

JAMS, Inc.

P.O. Box 512850

Los Angeles, CA 90051

JAMS, The Resolution Experts

New York Times Builiding

620 8th Avenue, 34th Floor

New York, NY 10018

Janet E. Fabian

303 Maplewood Lane

Yardley, PA 19067-7442

Jefferson Surgical Clinic

1234 Franklin Road, SW

Roanoke, VA 24016

Jeffrey G Mathews, PC

The Law Office of Jeffrey G. Mathews

1534 East 6th Street, Ste. 201

Brownsville, TX 78520

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Jeri Cain, CSR, Inc.

P.O. Box 1039

San Luis Obispo, CA 93406

Jilio-Ryan, Hunter & Olsen, Inc.

14661 Franklin Avenue

Suite 150

Tustin, CA 92780

Jim Schaal Catering, Inc. dba Schaal's Catering & Ev

717 13th Street, SW

Roanoke, VA 24016

JK Moving & Storage

44112 Mercure Circle

Sterling, VA 20166

JMB Davis Ben-David

P.O. Box 45087

Jerusalem

Israel

Joann Ferrera RPT

Bayside Medical Ave Building-Suite203

23-91 Bell Boulevard

Bayside, New York 11360

Joanna L. Berg, Ph.D.

5665 College Avenue, Suite 240e

Oakland, CA 94618

Joanna Lizabeth Finkeistein

Joanna L. Berg, Ph.D.

5665 College Avenue, Suite 240E

Oakland, CA 94618

John Allin Consulting, Inc.

P.O. Box 8503

Erie, PA 16505

John B. Hubbard, M.D.

Davie Medical Center

313 Hwy. 801 N.

Bermuda Run, NC 27006

John P. Fisher, DDS

414 Ocean Avenue

Marblehead, MA 01945

John Squire

12 Vineyard Road

Newton, MA 02459

Johnson Health Center

320 Federal Street

Lynchburg, VA 24504

Jon Hershfield MFT Inc.

11350 McCormick Rd., EP3 LL4

Hunt Valley, MD 21031

Jon Michael Sweet

6210 Juliet Court

Roanoke, VA 24018

Joseph I. Rosenberg

JOSEPH I. ROSENBERG, CFA, LLC

9821 La Duke Drive

Kensington, MD 20895

Joshua Clark

6860 North Whitneyville Road

Middleville, MI 49333

Juanita TeRoller de Sanz

125 Spring Grove Avenue

San Rafael, CA 94901

Judicate West

1851 E. First Street, Suite 1600

Santa Ana, CA 92705

Jun He Law Offices P.C.

2275 E. Bayshore Road, Suite 101

Palo Alto, CA 94303

JurisNotes.com, Inc.

P.O. Box 3138

Salem, OR 97302

JW Logistics, LLC

3801 Parkwood, Suite 500

Frisco, TX 75034

K & K Insurance Group, Inc.

1712 Magnavox Way

Fort Wayne, IN 46801

K & S Partners

109 Sector 44

Gurgaon 122 003

National Capital Region, India

Karen G. Farragher, d/b/a

For the Records Court Reporting Services

11 Fiske Street

Shrewsbury, MA 01545

Karyn S. Gutkin

26 Central Avenue

Room-352

Staten Island, NY 10301

Kasdorf, Lewis & Swietlik, S.C.

One Park Plaza

11270 West Park Place, Suite 500

Milwaukee, WI 53224-3623

Kasie Cheung

407 Bark Drive

Redwood City, CA 94065

Katherine A. Tevnan

261 Sheri Lane

S. Weymouth, MA 02190

Katherine Franda

1008 Hay Stack Ct.

Litlle Elm, TX 75068

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KBK & Associates

Jamsil dong, 7th floor Hyundia Building

82 Olympic

Songa-qu Seoul

Korea

KCE Structural Engineers, PC

1818 Jefferson Place NW

Washington, DC 20036

Keating & Walker Attorney Service, Inc.

One Beekman Street

New York, NY 10038

Keiter

Keiter, Stephens, Hurst, Gary & Shreaves, P.C.

4401 Dominion Blvd., Suite 200

Glen Allen, VA 23060

Kelly Pioneer Group, LLC

601 Pennsylvania Avenue NW

Suite 900 South Building

Washington, DC 20004

Key Discovery

230 Congress Street

6th floor

Boston, MA 02110

Khurana & Khurana

IFAIA Centre, S/20-20 Greater Noida Shopping Plaza

Greater Noida

India

Kier & Wright Civil Engineers and Surveyors Inc.

2850 Collier Canyon Road

Livermore, CA 94551-9201

Kim & Chang

Jeongdong Building 17F

21-15 Jeongdong-gil, Jing-gu

Seoul

South Korea

Kim D. Ringler

THE RINGLER LAW FIRM

167 Franklin Turnpike

Waldwich, NJ 07463

Kim Tindall & Associates, Inc.

16414 San Pedro Ave.

Suite 900

San Antonio, TX 78232

Kimberly A. Kerwin

187 Muzzey Road

Francestown, NH 03043

King & Wood Mallesons

16-18/F, One ICC, Shanghai ICC

999 Huai Hai Road, Shanghai, 200031 China

King Transcription Services

65 Willowbrook Boulevard

Wayne, NJ 07470

KINGS COURTS

360 Adams St #4

Brooklyn, NY 11201

KLJ Transcription

246 Wilson Street

Saddle Brook, NJ 07663

KnowBe4, Inc.

33 N Garden Avenue

Suite 1200

Clearwater, FL 33755

Komatsu Financial Limited Partnership

1701 Golf Road

Suite 1-300

Rolling Meadows, IL 60008

Konig Szynka Tilmann von Renesse

Postfach 11 09 46

D-40509 Dusseldor

Germany

Korakh & Co. Advocates & Patent Attorneys

4 Atidim Tower ,15th floor Kiryat Atidim

P.O. Box 58100

Tel Aviv 6158002

KPM Court Reporting

111 Litchfield Lane

Hanson, MA 02341

KROGER

Mid-Atlantic Customer Charges

P.O. Box 644475

Pittsburgh, PA 15264-4475

Kusar Court Reporters & Legal Services, Inc.

111 W. Ocean Blvd.

Suite 1200

Long Beach, CA 90802

L. Anthony Gibson

DISPUTE RESOLUTION SERVICES

1201 New Road, Suite 230

Linwood, NJ 08221

Lancaster County, Prothonotary

150 N Queen Street

Lancaster, Penn 17603

Langlois Lawyers

Complexe Jules-Dallaire, T3

2820 Laurier Boulevard, 13th Floor

Quebec, Canada G1V0C1

Lanier Parking Systems

Attn Garage Office

999 Waterside Drive

Norfolk, VA 23510

Lantagne Legal Printing

P.O. Box 2472

Richmond, VA 23218-2472

Larry A. Lynch

L. A. LYNCH AND ASSOCIATES

49 Hawthorn Road

Salem, VA 24153-2723

Latham & Watkins LLP

53rd Third

885 Third Avenue

New York, NY 10022-4834

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Laurent Charras

LeContemporain, 50 Chemin de la Bruyere

69574 Dardilly Cedex France

Dardilly Cedex

France

Law Offices

800 N. King Street, Suite 303

Wilmington, DE 19801

Law Offices of Susan E. Kaufman, LLC

919 N. Market Street

Suite 460

Wilmington, DE 19801

LawPartner, LLC

P O Box 8712

Richmond, VA 23226

LAZ Karp Associates, LLC

LAZ PARKING LTD, LLC

15 Lewis Street

Hartford, CT 06103

LD Lower Holdings, Inc.

LDISCOVERY, LLC /KROLL DISCOVERY

8201 Greensboro Drive, Suite 300

Mclean, VA 22102

Lee & Ko Intellectual Property

Hanjin Building, 63 Namdaemun-ro

Jung-Gu, Seoul, Korea

Lee International

Poongsan Bldg., 23 Chungjeongro

Seodaemun-gu, Seoul 120-013 120-013

Korea

Leebcor Property Management

309 Mclaws Circle

Suite F

Williamsburg, VA 23185

Leeper Appraisal Services

4003 Seashore Drive

Newport Beach, CA 92663

Legal Images of Baltimore, LLC

7 E. Redwood Street

Suite 800

Baltimore, MD 21202

LegaLink, Inc. - A Merrill Company

16824 Collections Center Drive

Chicago, IL 60693

Lemieux & Associates, LLC

110 Washington Avenue

North Haven, CT 06473

Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

100 South Fifth Street

Suite 2500

Minneapolis, MN 55402

Level 3 Communications, LLC

GLOBAL CROSSING TELECOMMUNICATIONS

P O Box 910182

Denver, CO 80291-0182

Lewis & DeBerry Reporting Service, LLC

P.O. Box 742

Yorktown, VA 23692

Lewis Brisbois Bisgarrd & Smith LLP

633 W. Fifth Street

Suite 4000

Los Angeles, CA 90071

Lewis Roca Rothgerber Christie LLP

201 E. Washington St., Suite 1200

Phoenix, AZ 85004

Lex IP Care Intellectual Propery Law Practice

212, B-Block, Unitech Business Zone

Nirvana County, Sector-50

Gurgaon, NCR-122018

India

Lexis-Nexis

P.O. Box 9584

New York, NY 10087-4584

Lian & Lien IP Attorneys

3rd Floor, Beijing Tower

No. 10, East Chang An Avenue

Beijing 100006, China

Library Management Service

C/O J.O.B.E SERVICES, INC

Dept 22, P.O. Box 4346

Houston, TX 77210

Licks Attorneys

Rua da Assembleia, 10/4108

Rio de Janeiro/RJ

Brazil

Lighthouse

51 University Street

Suite 400

Seattle, WA 98101

Lighthouse Integrators, Inc

265 Washington Street

Westwood, MA 02090-1339

LinkedIn Corporation

62228 Collections Center Drive

Chicago, IL 60693-0622

Lisa J. Dickinson

DICKINSON LAW FIRM PLLC

Dickinson Law Firm PLLC

1020 N. Washington Street, Ste. 3

Spokane, WA 99201

Litigation Services & Technologies of Nevada

3770 Howard Hughes Pkwy

Suite 300

Las Vegas, NV 86169

Liu, Shen & Associates

P.O. Box 9055

Hanhai Plaza, 10th Floor, 10 Caihefang Road

Beijing 100080

China

LK Shields

40 Upper Mount Street

Dublin 2 D02 PR89

Ireland

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Long Island Plastic Surgical Group, PC

999 Franklin Avenue

Garden City, NY 11530

Long Photography, Inc

10440 Pioneer Blvd. Ste 2

Santa Fe Springs, CA 90670

Loopstra Nixon Barristers and Solicitors

Woodbine Place

135 Queens Plate Drive, Suite 600

Toronto, Ontario M9W 6V7

Canada

Lorain County Recorder

Administrative Building

226 Middle Avenue- First Floor

Elyria, OH 44035

Lorenz Seidler Gossel

Widenmayerstrasse 23

D-80538 Munchen

Germany

Lori D. Thompson

5542 Valley Drive

Roanoke, VA 24018

Louis P. La Barber , PhD, LCSW, P.C.

419 Walnut Ave.

Niagara Falls, NY 14301

Lowy's Express Inc.

P.O. Box 608

Neptune, NJ 07754

Luiz Leonardos & Advogados

Av. Rio Branco, 80 - 6th andar

Centro

2004-070 Rio de Janeiro, RJ

Brasil

Luzzatto & Luzzatto

P. O. Box 5352

Beer-Sheva

Israel

Mach 5 Couriers, Inc.

P O Box 52490

Houston, TX 77052

Magna Legal Services

1635 Market Street, 8th Floor

Philadelphia, PA 19103

Mark Cohen, INC. dba Cohen Volk Economic 

Consulting

1155 Alpine Rd

Walnut Creek, CA 94596

Mark H. Strassberg, M.D.

2000 Van Ness Avenue, #610

San Francisco, CA 94109

Mark L. Irvings

24 Elba Street

Brookline, MA 02446

Marks & Clerk Canada

P.O. Box 957

Station B

Ottawa, Ontario KIP5S7

Canada

Markus Kruis Mediation

401 West a Street, Ste 1820

San Diego, CA 92101

Marshal Roland E. Mailloux

Connecticut State Marshal-- Hartford County

P.O. Box 340368

Hartford, CT 06134-0368

Marshall Investigative Group

P.O. Box 681

Park Ridge, IL 60068

Marval & O'Farrell

Av. leandro N. Alem 928

1001 Buenos Aires

Argentina

Mary Elizabeth Jensen

6183 Plank Road

Afton, VA 22920-2023

Mary Theresa Thomas Ferris

2051 Lee-Hi Road, S.W.

Roanoke, VA 24018

Mary Washington Hospital

1001 Sam Perry Blvd.

Fredericksburg, VA 22401

Maryland State Bar Association, Inc.

P.O. Box 64747

Baltimore, MD 21264-4747

Massachusetts Bar Association

MBA Member Services Center

20 West St

Boston, MA 02111-1204

Matrix Absence Management, Inc

2421 W. Peoria Avenue

Suite 200

Phoenix, AZ 85029-4940

Matrix Health Systems

86 Lake Street

Burlington, Vermont 05401

McGlinchey Stafford

601 Poydras Street

Suite 1200

New Orleans, LA 70130

Mecklenburg County Clerk of Court

832 East Fourth Street

Charlotte, NC 2802

Medical Facilities of America LXXVI (76) Limited Par

CHARLOTTESVILLE HEALTH & 

REHABILITATION CENTER

505 West Rio Road

Charlottesville, Virginia 22901

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Medical Risk Consultants, LLC

4 Cricklewood Road

Redding, CT 06896

MedTrek, Inc.

503 Balderston Dr.

Exton, PA 19341

Meeks Reporting LLC

P.O. Box 1852

Charleston, WV 25327

Mehaffy Weber

P.O. Box 16

Beaumont, TX 77704

Melda Isaac, MD

2440 M. Street, NW, Suite 703

Washington, DC 20037

Meredith Bowen Mayton

5502 Ddorchester Road

Richmond, VA 23225

Meriden City Clerk

Town Hall

142 East Main Street

Meriden, CT 06450

Merritt Construction Services LLC

2066 Lord Baltimore Drive

Baltimore, MD 21244

Metro Cafe Deli and Catering

1 Gateway Concourse

Newark, NJ 07102

Metropolitan Telecommunications

MetTel

PO Box 1056

New York, NY 10268-1056

Mexican American Bar Association

714 West Olympic Boulevard

Suite 450

Los Angeles, CA 90015

Miami PSPI, LLC

Process Services & Private Investigation

1800 Coral Way Suite 451511

Miami, FL 33145

Michael I. Pirron

2222 E Cary St

Apt 302

Richmond, VA 23223

MIDDLESEX COURTS

73 Bowden St

Saluda, VA 23149

Midlothian Family Practice-Va Physicians, Inc

13332 Midlothian Turnpike

Midlothian, VA 23113

Milton Policzer

3203 Iroquois Avenue

Long Beach, CA 90808

Mirandah Asia (Singapore) PTE LTD

1 Coleman Street #07 - 08

The Adelphi Singapore

179803

Monroe County Prothonotary

610 Monroe Street, Sutie 323

Stroudsburg, PA 18360

Montefiore Medical Center

111 East 210th Street

Bronx, NY 10467-2490

MONTGOMERY County Circuit Court

50 Maryland Ave

Rockville, MD 20850

Montgomery, McCracken, Walker & Rhoads, LLP

123 South Broad Street

Philadelphia, PA 19109-1030

Monticello Woods Homeowners Association, Inc.

103 Bulifants Boulevard

Suite A

Williamsburg, VA 23188

Montrose Intellectual Property Services, Inc.

1413 Martha Custis Drive

Alexandria, VA 22302-2027

Morningside Translations

450 7th Avenue

Ste 1001

New York, NY 10123

Mortgage Assets Management, LLC

11801 Domain Blvd, FL 3

Austin, TX 757858

Moss Adam LLP

999 Third Avenue, Suite 2800

Seattle, WA 98104-4019

MPR Associates, Inc.

Engineers

320 King Street

Alexandria, Virginia 22314

MRO Corporation

P O Box 61507

King of Prussia, PA 19406

Nam & Nam

World Patent & Law Firm

P.O. Box 58, Kwang Hwa Moon

Seoul, Korea

National Alcohol Beverage Control Association

4401 Ford Avenue, Suite 700

Alexandria, VA 22302-1473

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National Arbitration and Mediation

990 Stewart Ave., First Floor

Garden City, NY 11530

National Association for Gun Rights, Inc.

P.O. Box 1776

Loveland, CO 80539

National Court Reporters, Inc.

16600 West Sprague Road

Suite 170

Cleveland, OH 44130

National Rural Electric Cooperative Association

PO Box 758777

Baltimore, MD 21275-8777

Nationwide

Claim Division Attn Rosemary Mishler

P O Box 4120

Scottsdale, AZ 85261-4120

Nationwide Court Services, Inc.

761 Koehler Avenue, Suite A

Ronkonkoma, NY 11779

Nationwide Legal Services, LLC

P.O. Box 180

Burnt Hills, NY 12027

Nationwide Legal, LLC

1609 James M. Wood Blvd.

Los Angeles, CA 90015

Nelson Mullins Riley & Scarorouch, L.L.P.

Post Office Box 11070

Columbia, SC 29211

Neopost USA, Inc.

478 Wheelers Farms Road

Milford, CT 06461

Nephrology Associates of Northern Virginia, Inc

13135 Lee Jackson Hwy, Suite 135

Fairfax, VA 22033

Network Deposition Services, Inc.

1800 Century Park East

Suite 150

Los Angeles, CA 90067

Neurosurgical Specialist Inc.

580 E. Main Street, Suite 200

Norfolk, VA 23510

New Boston Long Wharf, LLC

75 State Street, Suite 1410

Boston, MA 02109

New Hampshire Bar Association

2 Pillsbury St

Suite 300

Concord, NH 03301-3502

New Haven County Bar Association

P.O. Box 1441

New Haven, CT 06506-1441

New Haven Legal Assistance

426 State Street

New Haven, CT 06510

New Haven Legal Assistance Association, Inc.

426 State Street

New Haven, CT 06510

New Jersey Division of Motor Vehicle

P.O. Box 142

Trenton, NJ 08666-0142

New Jersey Division of Revenue

Certification and Status Unit

P.O. Box 303

Trenton, NJ 08646

New Jersey Lawyers Service

P.O. Box 36

Union,, NJ 07083-0036

New Jersey Property-Liability Insurance Guaranty Ass

233 Mt. Airy Road

Basking Ridge, NJ 07920

New Jersey State Bar Association

P. O. Box 15142

Newark, NJ 07192.5142

New Jersey State Board of Bar Examiners

25 Market Street

Trenton, NJ 08611

Nicole Viviane Gagne

225 Hyde Street # 1

San Francisco, CA 94102

Nina Koss, C.S.R.

Official Supreme Court

60 Centre Street-Room 420

New York, NY 10007

NJ Advance Media

P.O. Box 784587

Philadelphia, PA 19178-4587

NJ Leep, Inc

Seton Hall Law School

One Newark Center

Newark, NJ 07102

Nogara Reporting Service

130 Battery Street

Suite 580

San Francisco, CA 94111

Noonan & Lieberman, Ltd.

105 W. Adams

Suite 1800

Chicago, IL 60603

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Norfolk & Portsmouth Bar Association

City of Norfolk Courthouse

150 St. Paul's Blvd., 2nd FL

Norfolk, VA 23510

NORFOLK COURTS

150 St. Paul's Boulevard

Norfork, VA 23510-2773

Norman Schall & Associates

Certified Shorthand Reporters

1055 Wilshire Boulevard Suite 1503

Los Angeles, CA 90017

North Avenue Capital, LLC

337 McLaws Circle

Suite 2

Williamsburg, VA 23185

North Carolina Secretary of State

Securities Division

2 S. Salisbury Street

Raleigh, NC 27601

Notarbartolo & Gervasi

Corso di Porta Vittoria 9

Milano

Italy

Nova Glass and Metals, LLC

4557 Maxfield Drive

Annandale, VA 22003

NRV Chapter of VWAA

PO Box 3806

Merrifield, VA 22116-3806

NTD Patent & Trade Mark Agency, Ltd.

10th Floor, Tower C, Beijing Global Trade Center

36 North Third Ring Road East

Dongcheng District, Beijing 100013

China

NYC Department of Finance

General Corporation Tax

PO Box 5080

Kingston, NY 12402-5080

O'Brien & Levine

195 State Street

Floor 5

Boston, MA 02109

Office of Finance, City of Los Angeles

P.O. Box 53200

Los Angeles, CA 90053-0200

Office of Insurance Commissioner

1300 E Main St

Richmond, VA 23219

O'Hagan Meyer

411 East Franklin St.

Suite 500

Richmond, VA 23219

O'Hagan Meyer LLP

1 East Wacker Drive, Suite 3400

Chicago, IL 60601

Ohio Secretary of State

22 N. 4th Street

Columbus, OH 43215

Olender Reporting, Inc.

1100 Connecticut Avenue, NW

Suite 810

Washington, DC 20036

Olzack Healthcare Consulting, Inc.

2092 Peace Court

Atwater, CA 95301

On The Look Out Investigations, LLC

1359 Littleton Road

Morris Plains, NJ 07950

One Legal, Inc.

504 Redwood Blvd

Suite 223

Novato, CA 94947

Onit, Inc.

1360 Post Oak Blvd

Suite 200

Houston, TX 77056

Onsagers AS

PB 1813

Vika

Osllo

Norway

Onyx Insurance Company

235 Montgomery Street

Suite 480

San Francisco, CA 94104

ORAFOL Americas, Inc.

120 Darling Drive

Avon, CT 06001-4217

Orange Legal, Inc.

1416 E. Robinson Street

Orlando, FL 32801

Oregon Department of Consumer & Business Services

350 Winter St NE 2nd floor

Salem, OR 97301

Ortman Mediation

1440 Broadway Suite 700

Oakland, CA 94612

Oscine Therapeutics

Copenhagen Bio Science Park, Ole Maaloes Vej 3

DK-2200 Copenhagen N Denmark

Osler, Hoskin & Harcourt, LLP

Suite 1900, 340 Albert Street

Ottawa ON KIR 7Y6

Canda

Othopaedic Associates of Manhasset, P.C.

Dr. Jeffrey H. Richmond

600 Northern Blvd-Suite 300

Great Neck, New York 11021

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Otolaryngology Associates, LLC

9002 N. Merician Street, Suite 222

Indianapolis, IN 46206

Outsolve

3116 5th Street

Metairie, LA 70002

PACER Service Center

P.O. Box 70951

Charlotte, NC 28272-0951

Pacific Docu-Scan

ROBERT JAME MULLER

2520 Stanwell Dr. Ste 128

Concord, CA 94520

Page White Farrer Limited

Bedford House

John Street

London

UK

Paine Hamblen LLP

717 West Sprague

Suite 1200

Spokane, WA 99201-3505

Panamericana de Patentes y Marcas, S.C.

Revolución 1392, 2nd. floor

Colonia Guadalupe Inn

CP 01020, México DF

Panayiotis Papadopoulos

2726 Belrose Ave.

Berkeley, CA 94705

Panera Bread

Accounts Receivable

P.O. Box 504888

St. Louis, MO 63150-4888

Parcels, Inc.

P.O. Box 27

Wilmington, DE 19899

Park Avenue Chiropractic

85 South Harrison Street

Suite 202

East Orange, NJ 07018

Park IP Translations

15 West 37th Street

8th Floor

New York, NY 10018

Park Roanoke

P.O. Box #83

Roanoke, VA 24002-0083

Parlee McLaws LLC

1500 Manulife Place

10180-101 Street, Edmonton, AB

Edmonton, Alberta

Canada

Parmenter Realty Fund III, Inc

PARMENTER 919 MAIN STREET LP, LLLP

701Brickell Ave

Suite 2020

Miami, FL 33131

Pastor Victor L. Davis

1701 Lancashire Drive

Richmond, VA 23235

Patents Ink Inc.

3635 Old Court Rd

6th Floor

Baltimore, MD 21208

Patentservis

Na Podkovce 281/10

147 00 Praha 4

Ceska Republika

Paterson MacDougall, LLP

900 - 1 Queen Street East

Toronto

ON M5C 2W5

Patpro, Inc.

2111 Eisenhower Avenue, Suite 404

Alexandria, VA 22314

Patricia Callahan & Associates, Inc.

4096 Piedmont Avenue #324

Oakland, CA 94611-5221

Paul Christian Armstrong

224 Oak Hill Street NE

Abingdon, VA 24210

Paul Lerner, MD, PC

1575 Hillside Avenue

Suite 100

New Hyde Park, NY 11040

PC Technologies

One Cape May St.

Harrison, NJ 07029

Peninsula Pathology Associates, Inc.

10800 Midlothian Tnpk

Suite 200

Richmond, VA 23235

Peter C. Cassini

326 Bryant Street

Palo Alto, CA 94301

Peterson & Associates Court Reporting, Inc.

PETERSON REPORTING VIDEO & LITIGATION 

SERVICES

530 B Street

Suite 350

San Diego, CA 92101

Phyllis M. Mullins

MULLINS COURT REPORTING

305 3rd Street

North Tazewell, VA 24630

Physical Medicine & Rehabilitation of New York, P.C.

675 Morris Avenue

Bronx, NY 10451

Physical Therapy of North Queens, PC

193-02 Northern Blvd

Flushing, NY 11358

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Pick Factor Inc.

130 Carter Court

Vienna, VA 22180

Pitney Bowes Global Financial Services L

P.O. Box 371887

Pittsburgh, PA 152507887

Pitsilides Management, LLC

c/o George Pitsilides

1956 Laskin Road

Virginia Beach, VA 23454

Planet Depos, LLC

451 Hungerford Drive, 4th Floor

Rockville, MD 20850

Plastipak Packaging

41605 Ann Arbor Road

Plymouth, MI 48170

Plymouth County Registry of Deeds

50 Obery Street

Plymouth, MA 02360

PNC Bank N.A.

1600 Market Street

11th Floor

Philadelphia, PA 19103

Poe & Cronk Real Estate Group, Inc

10 S Jefferson St., Suite 1200

Roanoke, VA 24011

Post Oak Realty Investment Partners, LP

13355 Noel Road

22nd Floor

Dallas, TX 75240

Potts, Minter & Associates, P.C.

3520 Courthouse Road

North Chesterfield, VA 23838

Precious Tillman

PT CONSULTING

301 Monticello Mews, Unit 211

Hampton, VA 23666

Premier Imaging & Intervention

105 Salem Road

Charleston, WV 25314

PRINCE EDWARD COURTS

111 South St. #3

Farmville, VA 23901

PRINCE WILLIAMS COURTS

9311 Lee Ave

Manassas, VA 20110

Princess Anne Ambulatory Surgery Center

1975 Glenn Mitchell Drive

Ste 300

Virginia Beach, VA 23456

Principium Strategies LLC

1040 Avenue of the Americas

New York, NY 10018

Professional Risk Associates, Inc.

2909 Polo Parkway

Suite 100

Midlothian, VA 23113

ProHealth Physicians, Inc.

PO Box 150472

Hartford, CT 06115

Proofpoint, Inc.

892 Ross Drive

Sunnyvale, CA 94089

Propark, Inc.

One Union Place

Hartford, CT 06103

Prothonotary

Bucks County Courthouse

55 East Court Street

Doylstown, PA 18901

Protiviti, Inc.

1051 E. Cary Street

Suite 602

Richmond, VA. 23219

Providence Health & Service Washington

P.O. Box 4950

Portland, OR 97208

PSI - Professional Screening & Information

P.O.Box 644

Rome, GA 30162

Quality Building Services Corp.

801 2nd Avenue 8th Floor

New York, NY 10017

QUEENS COURTS

88-11 Sutphin Blvd

Jamaica, NY 11435

Quest Autism Foundation

466 Old Post Road

Wycoff, NJ 07481

Quest Document Management

P.O. Box 54

Flemington, NJ 08822

Quest Workspaces

Northbridge Centre 515 N. Flagler Drive Suite P-300

West Palm Beach, FL 33401

Quickserv Inc.

P.O. Box 869103

Milton, MA 02186

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R.C. Simpson, Inc.

5950 Fairview Road

Suite 604

Charlotte, NC 28210

Rainen Law Office, P.C.

231 Sutton Street

Unit 2E

North Andover, MA 01845

Ramin Oskoui, MD, FACP, FACC

3301 New Mexico Avenue NW

Suite 316

Washington, DC 20016

Ranatco, LLC

Shenandoah Couriers

P.O. Box 232

Waynesboro, VA 22980

Randy J. Epstein, M.D.

1301 N. Dearborn #606

Ray Reporting

P.O. Box 2

Callaway, VA 24067

RDI Logistics, Inc.

8 Norfolk Avenue

South Easton, MA 02375

Real Time Court Reporting

Raymond F. Catuogno, Jr. Inc.

9 Hammond Street

Worchester, MA 01610

Rebecca J. Wright

P.O. Box 614

West Point, VA 23181

Record Reproduction Services

600 North Jackson Street

Media, PA 19063

RECORDTRAK, INC.

651 Allendale Rd.

King of Prussia, PA 19406

Regional Headquarters, Inc.

4201 Dominion Blvd.

Glen Allen, VA 23060

Registry of Deeds, Dukes County

81 Main St

Edgartown, MA 02539

Regus Corporation

REGUS MANAGEMENT GROUP, LLC

15305 Dallas Parkway

Suite 400

Addison, TX 75001

Reinhold Cohn & Partners

26A Habarzel Street

Tel-Aviv 69710, Israel

Tel-Aviv 61131, Isreal

Isreal

Reitstotter, Kinzebach & Partner

Sternwartstabe 4

D-81679

Munich

Germnay

Reliance Standard Life Insurance Company

2001 Market Street

Suite 1500

Philadelphia, PA 19103

Renbrook School, Inc.

2865 Albany Avenue

West Hartford, CT 06117

Reno Carson Messenger Service

185 Martin St.

Reno, NV 89509

Reporter's Ink, Corp.

90 John Street

Suite 411

New York, NY 10038

Research Data, Inc.

3900 A Carolina Avenue

Richmond, VA 23222

RevisMedia, Inc.

5529 Judalon Lane

Houston, TX 77056

Richard J. Milan, Jr., Ph.D.

3635 Manassas Drive S.W.

Roanoke, VA 24018

Richmond Bar Association

P O Box 1213

Richmond, VA 23218-1213

Richmond Court Services, Inc.

7742 Robinwood Drive

Chesterfield, Virginia 23832

Richmond General District-Court

400 N 9th St #203

Richmond, VA 23219

Ridout & Maybee, LLP

11 Holland Avenue, 6th Floor

Ottawa, Ontario K1Y 4S1

Canada

River Oaks Communications Corporation

6 South Tejon

Suite 519

Colorado Springs, CO 80903

ROANOKE COUNTY COURTS

305 E Main St #200

Salem, VA 24153

Roanoke Regional Chamber of Commerce

210 S. Jefferson St.

Roanoke, VA 24011-1702

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Roanoke Valley SPCA, Inc.

P. O. Box 11863

Roanoke, VA 24022

Robert C. Bass

3214 Landon Street

Lynchburg, VA 24503

Robert Christopher Chadderdon

GRIDLEY CONSULTING, LLC

823 Hungerford Place

Charlotte, NC 28207

Robert Half Legal

12400 Collections Center Drive

Chicago, IL 60693

Robert S. Miller, State Marshal

32 Elm Street, 1st Floor

New Haven, CT 06510

Robert W. Johnson Associates

4984 El Camino Real

Suite 210

Los Altos, CA 94022

Roberto Vilato

LABOR RESEARCH PARTNERS

49 Leicester Street

Port Chester, NY 10573

Robic, LLP

1001 Square-Victoria Bloc E-8th Floor

Montreal, Quebec H2Z 2B7

Canada

Rock Point Boarding School

1 Rock Point Rd

Burlington, VT 05408

Rolling Hills Girls Scout Council

1171 State Route 28

Somerville, NJ 08876

Ronsin Legal

1199 Monterey Pass Road

Monterey Park, CA 91754

Rotary Club of Alexandria

P.O. Box 320666

Alexandria, VA 22320-1271

Roy M. Palk

NEW HORIZONS CONSULTING

4714 61st Ave. Dr. West

Bradenton, FL 34210

RTI Group, LLC

401 Log Canoe Circle

Stevensville, MD 21666

Rue & Associates

PO Box 640

Mechanicsville, VA 23111-0640

Rupert Town Clerk

c/o Andrea Lenhardt

P.O. Box 140

West Rupert, VT 05776

Ruth D. Raisfeld, PC

47 Secor Road

Scarsdale, NY 10583

Rutledge Court Reporting Services, Inc

924 North Haven Circle

Chesapeake, VA 23322

RVLSA

10 South Jefferson Street #1400

Roanoke, VA 24011-1319

Ryan Smith & Carbine, LTD

98 Merchants Row

P.O. Box 310

Rutland, VT 05702-0310

RYUKA IP Law Firm

L Tower 22nd Floor

1-6-1 Nishi-Shinjuku

Shinjuku, Tokyo 163-1522

Japan

Saba & Co. Intellectual Property

Center Point Building, Block A, 4th Floor

Said Freiha Street, Hazmieh, Lebanon

Safeguard Business System

P.O. Box 8000

Pepperell, MA 01463-8000

Safety National Casualty Corporation

1832 Schuetz Road

St. Louis, MO 63146

Saint Island International Patent & Law Offices

P.O. Box 81-974

Taipei

Taiwan

Salem Roanoke County Bar Association

P.O. Box 2064

Salem, VA 24153

Sally Beauty Supply LLC

3001 Colorado Boulevard

Denton, TX 76210

Salt & Pepper, LLC

20665 W. Lake Houston Parkway

Kingwood, Texas 77346

San Francisco Tax Collector

P O Box 7427

San Francisco, CA 94120-7427

Sanders, Gale & Russell

555 Long Wharf Drive

New Haven, CT 06511

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Sandra Gadberry

Sandi Gadberry & Associates

PO Box 3999

Fresno, CA 93650

Sandstone Communications, LLC

8560 San Marcello Drive, #102

Myrtle Beach, SC 29579

Satnam Aujla, M.D.

Medical Express Urgent Care

1336 W. Main Street

Salem, VA 24153

Saunders & Associates

2287 Montauk Highway

PO Box 603

Bridgehamptin, NY 11932

Scanstat Technologies

288 South Main Street

Suite 600

Alpharetta, GA 30009

Schiffer Hicks Johnson PLLC

700 Louisiana, Suite 2650

Houston, TX 77002

Schulman Wiegman & Associates

New Market Crossings

216 Stelton Road, Suite C-1

Piscataway, NJ 08854

Schwarz & Partner

Wipplingerstraße 30

A-1010 Vienna

Austria

Seamless North America, LLC

P O Box 5439

New York, Ny 10087-5439

Secretary of the Commonwealth

1111 E. Broad Street, #4

Richmond, VA 23219

Secretary of the Treasury (Puerto Rico)

Teresita Fuentes

P.O. Box 9024140

San Juan, P.R. 00902-4140

Sedgwick Claims Management Service

P.O. Box 14512

Lexington, KY 40512

Sedin SA

24, rue Merle d'Aubigne

P.O. Box 6211

1211 Geneva 6

Switzerland

Segal McCambridge Singer & Mahoney, Ltd.

233 S. Wacker Drive

Suite 5500

Chicago, IL 60606

Sentara Careplex Hospital

Imaging Services/Fileroom

3000 Coliseum Drive

Hampton, VA 23666

Shaffer & Shaffer, PLLC

P.O. Box 38

Madison, WV 25130-0038

Sharecare Health Data Services, LLC

8344 Clairemont Mesa Blvd.

Suite 201

San Diego, CA 92111

Sharon Keim Fickley

2260 Westover Drive

Charlottesville, VA 22901

Sharon M. Yuras

12731 Builders Road

Herndon, VA 20170

Shawn Patty Investigations, Inc.

2350 W. Shaw Ave.,

Suite 147

Fresno, CA 93711

Shea & Drsicoll, LLC

Court Reporting Associates

16 Seabreeze Drive

Waterford, CT 06385

Sheriff, Bennington County

811 US-7

Bennington, VT 05201

Sheriff, Essex County, MA

20 Manning Avenue

Middleton, MA 01949

Sheriff, Middlesex, MA

MIDDLESEX SHERIFF'S OFFICE

P.O. Box 410180

Cambridge, MA 02141-0002

SHI International Corp

290 Davidson Avenue

Somerset, NJ 08873

Shimizu Patent Office

6th Fl., Kantetsu Tsukuba-Science-City Bldg.

1-1-1, Oroshi-machi,

Tsuchiura, Ibaraki

Japan

Siboni & Buchanan

1900 S.E. 18th Avenue

Suite 300

Ocala, FL 34471

Simplifile.com

5072 North 300 West

Provo, UT 84604

Sims & Sims

1700 Second St.

Suite 308

Napa, CA 94559

Sinars Rollins, LLC

55 West Monroe Street

Suite 2550

Chicago, IL 60603

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Smart & Biggar

P.O. Box 2999

Station D

Ottawa, Ontario K1P 5Y6

Canada

SmithAmundsen LLC

150 N. Michigan Ave

Suite 3300

Chicago, IL 60601

Snagajob

4851 Lake Brook Drive

Glen Allen, VA 23060

Sojuz Patent

Myasnitskaya St., 13, Bldg. 5

Moscow, 101000, Russia

Sovereign Medical Group

1 Degraw Avenue

Teaneck, NJ 07666

Spartan Detective Agency, Inc.

P.O. Box 1414

Union, NJ 07083

Spectrum Business

TIME WARNER CABLE

120 East 23rd Street

New York, NY 10010

Spilman, Thomas and Battle, PLLC

300 Kanawha Boulevard, East

P.O. Box 273

Charleston, WV 25321-0273

Spoor Fisher

P.O. Box 454

Pretoria

South Africa

St. Elizabeth Ann Seton Catholic Church

2631 Pocahontas Trail

Quintom, VA 23141

Stacey Lee Sanfilippo

SLS LITIGATION SERVICES, LLC

SLS Litigation Services, LLC

4610 Sanctuary Oak Court

Spring, TX 77388

Standard Parking

8037 Innovation Way

Chicago, IL 60682-0080

Staples Inc,

STAPLES CONTRACT & COMMERICAL LLC

Staples Business Advantage

Post Office Box 70242

Philadelphia, PA 19176-0242

Staples Technology Solutions

PO Box 95230

Chicago, IL 60694

STATE CORPORATION COMMISSION

P.O. Box 1197

Richmond, VA 23218-1197

State Marshal Elizabeth J. Ostrowski

2389 Main Street

P.O. Box 1219

Glastonbury, CT 06033-1219

State of Connecticut Judical Branch

c/o Gary A. Roberge, Executive Director

455 Winding Brook Drive

Glastonbury, CT 06033

State of New Hampshire

c/o Gordon MacDonald, Attorney General

33 Capitol Street

Concord, NH 03301

State of New Jersey Department of Labor

Divison of Employer Accounts

PO Box 929

Trenton, NJ 08646-0929

State of New York

P.O. Box 7288

Albany, NY 12224

Steno Smart, Inc.

1402 Grandin Road, S.W., Suite 209

Roanoke, VA 24015

Stenogirl, Inc.

ASSOCIATED REPORTING & VIDEO

Associated Reporting & Video

1109 Main Street, Suit 220

Boise, Idaho 83702

Stephen McNatt

5480 Birmingham Circle

Winston-Salem, NC 27106

Stephen Allen Furman, Jr.

FURMAN CONSULTING, LLC

1277 Ca Ira Road

Cumberland, VA 23040

Stern Family Center for Rehabilitation

330 Community Drive

Manhasset, NY 11030

Steuben County Clerk

3 E Pulteney Square

Bath, NY 14810

Steve Pichiarallo

P.O. Box 302

Danbury, CT 06813-0302

Steven L. Sween

240 Marchand Court

Atlanta, GA 30328-2055

Stewart Land Title Services, LLC

1802 Bayberry Court

Suite 305A

Richmond, VA 23226

Stewart Title Insurance Co.

47 West Main Street

Rochester, NY 14614

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Stinson Leonard Street LLP

1201 Walnut St.

Suite 2900

Kansas City, MO 64106-2150

Stites & Harbison, PLLC

SunTrust Center

424 Church Street, Suite 1800

Nashville, TN 37219-2387

Stokes & Associates LLC

112 New Road

Exeter, RI 02822

Stonybrook Southampton Hospital

Patient Financial Services

240 Meeting House Lane

Southampton, NY 11968-5090

Stosch, Dacey & George, P.C.

4551 Cox Road

Suite 110

Glen Allen, VA 23060

Stratos Records

4299 San Felipe Street, Ste 350

Houston, TX 77027

StreamCo LLC

P O Box 71150

Richmond, VA 23255

Strehlow & Associates

54 Friends Lane, Suite 116

Newton, PA 18940

SUFFOLK COURTS

c/o Ms. Deborah J. Gardner, Clerk

150 N Main St

Suffolk, VA 23434

Sumter County Circuit Court Clerk

C/O Gloria R. Hayward, Clerk

215 E McCollum Ave

Bushnell, FL 33513

Sumter County Sheriff's Office

1281 N Main St

Sumter, SC 29153

Superior Document Services

707 East Main Street

8th and Main Building, Suite 150

Richmond, VA 23219

Susan D. Baum, Legal Nurse Consultant

3031 Fawnview Drive

Midlothian, VA 23113

Susan Mills

ABSTRASTS/TRUSTEES OF TEXAS

9065 Jollyville Road, Suite 203A

Austin, TX 78766

Susan Morse

58 Goverors Avenue

Milford, CT 06460

Sutherland, Asbill & Brennan LLP

999 Peachtree Street NE

Suite 2300

Atlanta, GA 30309

T & N Printing

205 12th Street, NE

Charlottesville, VA 22902

Taft Stettinius & Hollister LLP

425 Walnut Street

Suite 1800

Cincinnati, OH 45202-3957

Tai E International Patent & Law Office

9Fl., No. 112, Sec. 2, Chang-An E. Rd.

Taipei, Taiwan 10491

R.O.C.

Talcott II Gold LLC

P.O. Box 95

Brattleboro, VT 05302

Talcott II Gold, LLC (Parking)

P.O. Box 44

Brattleboro, VT 05302-44

TD Bank, NA

Attn Vicki Ketikidis AVP

One Royal Road

Flemington, NJ 08822

TechLab, Inc.

2001 Kraft Drive

Blacksburg, VA 24060

Telos Legal Corp.

510 W 6th St. #703

Los Angeles, CA 90014

Terry-Ann Volberg

Supreme Court - State of New York

60 Centre Street, Room 420

New York, NY 10007

Texas Secretary of State

P.O. Box 13697

Austin, TX 78711-3697

The Association of Black Women Lawyers of NJ, Inc.

2 Canter Drive

Burlington, NJ 08016

The Bar Association of San Francisco

Membership

301 Battery Street, Third Floor

San Francisco, CA 94111

The Breakfast Guys

405 Victory Avenue, Unit D

South San Francisco, CA 94080

The Copyroom INC.

885 Third Avenue LL2

New York, NY 10022

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The Daily Progress

P. O. Box 9030

Charlottesville, VA 22906

The Doctors Company

ATTN NINA LAVENIA1801 Bayberry Court, Suite 

102

1801 Bayberry Court, Suite 102

Richmond, VA 23226

The Fairfax Bar Foundation

4110 Chain Bridge Road, Suite 216

Fairfax, VA 22030

The Florida Bar

Annual Membership Fee

651 East Jefferson Street

Tallahassee, FL 32399-2300

The Hand Center

Suite 102-A

6160 Kempsville Circle

Norfolk, VA 23502

The Kendall Law Firm, PC

1201 County Line Road, Suite G

Bryn Mawr, PA 19010

The Marston Agency

11535 Nuckols Road

Suite A

Glen Allen, VA 23059

The McCammon Group, Ltd

6641 West Broad Street

Suite 400

Richmond, VA 23230

The Mid-Atlantic Innocence Project

at the George Washington School of Law

2000 H St. NW

Washington, DC 20052

The Providence Journal and Newport Daily News

P.O. Box 382815

Pittsburgh, PA 15251-8815

The Quimera Group, LLC

73 West Monroe St. Suite 220

Chicago, IL 60603

The Samek Law Firm, LLC

15245 Shady Grove Road, Suite 300

Rockville, MD 20850

The Skiffes Creek Terrance Homeowner

150 Strawberry Plains Road

Suite A-1

Williamsburg, VA 23188

The Structures Group, Inc.

212 North Henry Street

Williamsburg, VA 23185

The TASA Group, Inc.

1166 DeKalb Pike

Blue Bell, PA 19422-1853

The TrustForte Corporation

271 Madison Avenue, Third Floor

New York, NY 10016

Thielsch Group

195 Francis Ave

Cranston, RI 02910

Thomas F. Dowling

27 Gregorie Neck Road

Okatie, SC 29909-7008

Thomas G. Sampson, M.D., Ap-c

2299 Post Street, Suite 107

San Francisco, CA 94115

Thomas Guttuso Jr.

156 Koster Row

Snyder, NY 14226

Thompson & Thompson

P. O. Box 71892

Chicago, IL 60694-1892

Thomson Elite

P. O. Box - LA 21213

Pasadena, CA 91185-1213

Thomson Reuters

Master Data Center

PO Box 673451

Detroit, MI 48267-3451

Thomson West-6292

P.o. Box 6292

Carol Stream, IL 60197-6292

Tidewater Physical Therapy, Inc

771 Pilot House Drive

Newport News, VA 23606-1990

Timothy J. Cole

4101 Dover Road

Richmond, VA 23221

Timothy Lawson

c/o Foxguard Solutions

2285 Prospect Dr.

Christiansburg, VA 24073

TitleCom, LLC

828 Greenbrier Prkway, Suite 100

Chesapeake, VA 23320

TLC Child & Family Services

1800 Gravenstein Hwy N

Sebastopol, CA 95472

T-Mobile

PO Box 742596

Cincinnati, OH 45274-2596

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Torri Dabney Robinson

6121 Stone Bluff Drive

Glen Allen, VA 23060

Torri's Legal Services

P.O. Box 18647

Washington, DC 20036

Torys LLP

79 Wellington St, W. TD South Tower 30th floor

Toronto, Ontario M5K 1N2

Town of Plainfield, CT

8 Community Avenue

Plainfield, CT 06374

Tracy Joseph

395 Doherty Drive

Room 103-J

Lakspur, CA 94939

Tran H.N. & Associates

P.O. Box 456

Hanoi 111011

Vietnam

TransPerfect Global, Inc.

TRANSPERFECT DOC. MGMT, INC DBA 

TRANSPERFECT LEGAL S

Attn Accounts Receivable

Three Park Avenue, 39th Floor

New York, NY 10016

Transperfect Translations International, Inc.

3 Park Avenue

39th Floor

New York, NY 10016

Travis Shaw MD P.C.

8730 Stony Point Parkway, # 120

Richmond, VA 23235

Treasurer of Virginia

Virginia State Bar

Department #931

Alexandria, VA 22334-0931

Treasurer of Virginia

c/o Manju Ganeriwala

101 N 14th Street

Richmond, VA 23219

Treasurer, Henrico County

Parham at Hungary Spring Road

P.O. Box 90775

Henrico, VA 23273-0775

Treasurer, State of New Jersey

101 Carroll Street

Trenton, NJ 08625

Treasurer, Washington State

c/o Duane Davidson

PO Box 40200

Olympia, WA 98504-0200

Troncoso Y Caceres

Calle Socorro Sanchez 253, Gazcue

Santo Domingo

Distrito Nacional

Trustpoint Court Reporting, LLC

ALDERSON COURT REPORTING

3200 Cobb Galleria Parkway, Suite 200

Atlanta, GA 30339

TSG Reporting Inc.

747 Third Ave

New York, NY 10017

Tuition.io, Inc.

P O Box 810

San Mateo, CA 94401

TX Child Support SDU

P O Box 659791

San Antonio, TX 78265

Tyco Copy Service, Inc.

262 Elm Street

New Haven, CT 06511

U.S. Department of Homeland Security

c/o Chad Wolf, Acting Secretary

Department of Homeland Security

Washington, D.C. 20528

U.S. Department of Treasury

1500 Pennsylvania Avenue, NW

Washington, D.C. 20220

U.S. District Courts

701 East Broad St.

Richmond, VA 23219

U.S. Legal Support, Inc

444 Seabreeze Boulevard

Suite 433

Daytona Beach, FL 32117-7144

U.S. Legal Support-CA Records

P.O. Box 79636

City of Industry, CA 91716-9636

U.S. Postmaster

1735 N. Lynn Street

Arlington, VA 22209-2020

U.S.D.C. Historical Society

Gale Raffield

Robinson Miller LLC

One Newark Center, 19th Floor

Newark, NJ 07102

Uhthoff, Gomez, Vega & Uhthoff, S.C.

P. O. Box M-2059

06000 Mexico, D.F.

Ungria International Inc

15 Essex Road Suite 211

Paramus, New Jersey 07652

United Chinese Plastics Products International Co. L

21 Ma Tau Wai Road 6/F, BlockC, Eldex Industrial 

Bui

Hung Hom Kowloon, Hong Kong 999077

China

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United Corporate Services

Ten Bank Street

White Plains, NY 10606

United Educators Insurance

7700 Wisconsin Ave #500

Bethesda, MD 20814

United Lawyers Service Inc.

299 Broadway, Suite 300

New York, NY 10007

UnitedLex Corporation

6130 Sprint Parkway, Suite 300

Overland Park, Kansas 66211

Usablenet, Inc.

28 West 23rd Street, 6th Floor

New York, NY 10010

UVA Health System

NOVANT HEALTH

Release of Information - Payments

P.O. Box 11549

Winston Salem, NC 27116

Valley Neurology Associates, PC

Howard B. Sherman, MD

1904 Braeburn Drive

Salem, VA 24153

Valley Rehabilitation Services, Inc.

545 E. Alluvial Ave.

Suite 116

Fresno, CA 93720-2826

Vaporstream, Inc.

79 West Monroe Street

Suite 900

Chicago, IL 60603

Velocity Commerical Capital

30699 Russell Ranch Road

Suite 295

Westlake Village, CA 91362

Verisma Systems, Inc.

P.O. Box 558

Pueblo, CO 81002

Veritext Corp

NATIONAL DEPO

290 W Mt Pleasant Ave, Suite 3200

Livingston, NJ 07039

Verizon

Post Office Box 17577

Baltimore, MD 21297-0513

Verizon Wireless

P.O. Box 17464

Baltimore, MD 21297-1464

Vermont Superior Court/Civil

65 State Street

Montpelier, VT 05602

Vested Land Services LLC

165 Passaic Avenue

Suite101

Fairfield, NJ 07004

Victor Vargas - Valenzuela

Apartado Postal 1888

1000 San Jose, Costa Rica

Video Production Services, Inc

3618 Brambleton Avenue

Suite E

Roanoke, VA 24018

Video Works of Virginia, Inc.

4915 Fitzhugh Avenue

Richmond, VA 23230

VIPS Catering, Inc.

1750 Pennsylvania Ave. NW

Washington, DC 30006

Virginia Association of Defense Attorneys

7275 Glen Forest Drive

Suite 207

Richmond, VA 23226

Virginia Bar Association

1111 East Main Street

Suite 905

Richmond, VA 23219

VIRGINIA BEACH COURTS

2425 Nimmo Pkwy #10

Virginia Beach, VA 23456

Virginia Commonwealth University

P.O. Box 843035

Richmond, VA 23284

Virginia Court Services

P.O. Box 1

Accounting Dept.

Roanoke, VA 24002-0001

Virginia Department of Alcoholic Beverage Control

P.O. Box 27491

Richmond, VA 23261-7491

Virginia Department of State Police

P.O. Box 27472

Richmond, VA 23261-7472

Virginia Department of Taxation

P.O. Box 26627

Richmond, VA 23261-6627

Virginia Lawyers Weekly

707 E. Main St

Suite 1750

Richmond, VA 23219

Virginia Lottery

600 E. Main Street

Richmond, VA 23219

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Virginia Physicians, Inc.

ATTN Copy Records

P.O. Box 487

Mechanicsville, VA 23111

Virginia State Bar

1111 East Main Street, Suite 700

Richmond, VA 23219-3565

Virginia State Police

7700 Midlothian Turnpike

N. Chesterfield, VA 23235

Virginia Workers Compensation Commission

1000 DMV Drive

Richmond, VA 23220

Vision Service Plan

3333 Quality Drive

Rancho Cordova, CA 95670

Visiting Nursing Association of WNY, Inc.

Dept. Number 701

P.O. Box 8000

Buffalo, NY 14267

Vital Transportation Inc.

41-24 38th Street

Long Island, NY 11101

VPNE Parking Solutions LLC

343 Congress St Ste 300

Boston, MA 02210

Wade A. Neiman

1300 Crenshaw Ct

Lynchburg, VA 24503

WageWorks, Inc.

1100 Park Place, 4th Floor

San Mateo, CA 94403

Walgreen Company

Records Custodian #637

1517 North Bowman

Danville, IL 61832

Warroom Document Solutions, Inc.

373 Washington Street

4th Floor

Boston, MA 02108

Washington Express

12240 Indian Creek Ct #100

Beltsville, MD 20705

Watermark Intellectual Asset Management

GPO Box 5093

Melbourne, Vic, 3001

Australia

WebEx Communications Inc.

PO Box 49216

San Jose, CA 95161-4926

Wells Fargo Bank N.A.

P.O. Box 601317

Charlotte, NC 28260-1317

Wells Fargo Home Mortgage

c/o Charles W. Scharf, CEO

420 Montgomery Street

San Francisco, CA 94104

Wendell O. Scott, MD

1907 Park Avenue

Suite 102

South Plainfield, NJ 07080

West Payment Center

P.O. Box 6292

Carol Stream, IL 60197-6292

Westcoast Legal Service

A/R Processing

P O Box 2286

San Jose, CA 95109-2286

Western Express, Inc.

7135 Centennial Place

Nashville, TN 37209

WexEnergy Innovations LLC

15 Chadbourne Road

Rochester, NY 14618

Wheels of Justice, Inc.

657 Mission Street, Suite 502

San Francisco, CA 94105

Wicker, Smith, O'Hara McCoy, & Ford

2800 Ponce de Leon Boulevard

Suite 800

Gables, Florida 33134

William Andrew Cooper III

COOPER PROCESS SERVICES LLC

9349 Braymore Circle

Fairfax Station, VA 22039

William D. Parness

PARNESS & ASSOCIATES PUBLIC

P.O. Box 956

Matawan, NJ 07747

William K. Grogan, Commissioner

1904 Byrd Avenue, Suite 221

Richmond, VA 23230

William P. Zaremba

333 Constitution Avenue, NW, Room 6511

Washington, DC 20001

William Raveis Real Estate

7 Trap Falls Road

Shelton, CT 06484

Windmill Meadows Community Assoc.

P O Box 5010

Williamsburg, VA 23188

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Windstream Enterprise

PO Box 3177

Cedar Rapids, IA 52406-3177

WIPO/OMPI

c/o Francis Gurry, CEO

34, chemin des Colombettes

CH-1211 Geneva 20

Switzerland

Wolters Kluker ELM Solutions, Inc

3009 Post Oak Boulevard

Suite 1100

Houston, Texas 77056

Wright County Sheriff's Department

3800 Braddock Ave NE

Buffalo, MN 55313

Wu, Feng & Zhang

Sinosteel Plaza, 21st Floor A/D

8 Haidian St.

Haidian District, Bejing 100080

P.R. China

XO Communications

14239 Collections Center Drive

Chicago, IL 60693

XPO Logistics

P.O. Box 2693

New York, NY 10108

Y.P. Lee, Mock & Partners

12F Daelim Acrotel

12 enoju-ro 30-gil, Gandnam-gu

Seoul, Korea 135-971

Yancey, Bowman & Helsley, CPA's LLC

590 Neff Avenue

Suite 3000

Harrisonburg, VA 22801

Yuasa and Hara

Ginza P.O. Box 714

Tokyo

Japan

Zahn Court Reporting

208 East Plume Street

Suite #214

Norfolk, VA 23510

Zayo Group Holdings, Inc

400 Centennial Parkway, Ste 200

Louisville, CO 80027

Zurich North America

P.O. Box 17138

Baltimore, MD 21297-1138

Commonwealth Systems

c/o Donald K. Purdie, r/a

863 Elk Road

Big Stone Gap, VA 24219

Secretary of State

c/o Kelly Thomasson, Secretary

P.O. Box 1197

Richmond, VA 23218

State Health Department

P.O. Box 2448

Richmond, VA 23218-2448

Thomson West-6292

P.O. Box 629

Carol Stream, IL 60197-6292

Post Oak Realty Investment Partners, LP

13355 Noel Road, 22nd Floor

Dallas, TX 75240

Thomson Reuters Master Data Center

P.O. Box 673451

Detroit, MI 48267-3451

Matrix One Riverfront Plaza LLC

CN 4000 Forsgate Drive

Cranbury, NJ 08512

farias@matrixcompanies.com

Page White Farrer Limited

Bedford House, 21 John Street

Holborn, London WC1N 2BF

United Kingdom

david.roberts@pagewhite.com

Robert B. Van Arsdale, Esquire

Office of the United States Trustee 

701 East Broad Street, Suite 4304

Richmond, Virginia 23219-1885

Robert.B.Van.Arsdale@usdoj.gov

Super-Server, LLC

707 East Main Street, Suite 1425

Richmond, Virginia 23219

cjohnson@proxios.com

kcrowley@clrbfirm.com

Thomson West-6292

P.O. Box 629

Carol Stream, IL 60197-6292

Tyler P. Brown

Hunton Andrews Kurth LLP

951 East Byrd Street

Richmond, VA 23219

tpbrown@huntonak.com

GLC Business Services, Inc.

28 Prince Street

Rochester, NY 14607

mhayes@glcbs.com

Post Oak Realty Investment Partners, LP

13355 Noel Road, 22nd Floor

Dallas, TX 75240

Jason William Harbour

Hunton Andrews Kurth LLP

951 East Byrd Street

Richmond, VA 23219

jharbour@huntonAK.com

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Thomson Reuters Master Data Center

P.O. Box 673451

Detroit, MI 48267-3451

Poe & Cronk Real Estate Group, Inc.

10 S Jefferson Street, Suite 1200

Roanoke, VA 24011

slawrence@poecronk.com

Henry Pollard Long, III

Hunton Andrews Kurth LLP

951 East Byrd Street

Richmond, VA 23219

hlong@huntonAK.com

Carlyle Overlook JV, LLC

711 High Street

Des Moines, IA 50392

erin.albert@cushwake.com

BPP Lower Office REIT Inc.

BPP Connecticut Ave LLC –

BLDG ID: 26870

P.O. Box 209259

Austin, TX 78720-9259

christopher.lyons@transwestern.com

Jennifer Ellen Wuebker

Hunton Andrews Kurth LLP

951 East Byrd Street

Richmond, VA 23219

jwuebker@huntonak.com

BCal, LLC c/o Beacon Capital Partners

200 State Street, 5th Floor

Boston, MA 02109

accountantmontgomery@avisonyoung.com

EYP Realty LLC

P.O. Box 844801

Los Angeles, CA 90084-4801

james.ishibashi@brookfield.com

Douglas M. Foley

MCGUIREWOODS LLP

Gateway Plaza 

800 East Canal Street 

Richmond, Virginia 23219

dfoley@mcguirewoods.com

Parmenter Realty Fund III, Inc.

701 Brickell Avenue, Suite 2020

Miami, FL 33131

nreser@parmco.com

New Boston Long Wharf, LLC

c/o The Corporation Trust Company, r/a

1209 Orange Street

Wilmington, DE 19801

Sarah B. Boehm

MCGUIREWOODS LLP 

Gateway Plaza 

800 East Canal Street 

Richmond, Virginia 23219

sboehm@mcguirewoods.com

Latham & Watkins LLP

885 Third Avenue

New York, NY 10022-4834

eric.pike@lw.com

Iron Mountain Records Management

448 Broadway

Ulster Park, NY 12487

noe.lebeau@ironmountain.com

Bankruptcy2@ironmountain.com

Shawn R. Fox 

MCGUIREWOODS LLP 

Gateway Plaza 

800 East Canal Street 

Richmond, Virginia 23219

sfox@mcguirewoods.com

60 State TRS (DE) LLC

320 Park Avenue, Floor 17

New York, NY 10022

ahillman@oxfordproperties.com

NetRight Intermediate LLC

iManage LLC

540 W. Madison Street, Suite 2400

Chicago, IL 60661

agreen@clarkhill.com

ULX Partners, LLC

100 Broadway, 22nd Floor

New York, New York 1005

Nicholas Hinton

Daniel E. Reed

Nicholas.hinton@Unitedlex.com

Dan.reed@unitedlex.com

ConvergeOne, Inc.

3344 Highway 149

Eagan, MN 55121

esalley@convergeone.com

Integreon Managed Solutions (ND) Inc.

3247 47th Street South

Fargo, ND 58104

murray.joslin@integreon.com

Karen M. Crowley, Esq. 

Crowley Liberatore P.C. 

150 Boush Street, Suite 300 

Norfolk, VA 23510 

kcrowley@clrbfirm.com

Michael G. Gallerizzo, Esquire 

Michael D. Nord, Esquire

GEBHARDT & SMITH LLP 

One South Street, Suite 2200 

Baltimore, Maryland 21202 

mgall@gebsmith.com

mnord@gebsmith.com

Parma Richmond, LLC 

c/o Kevin J. Funk 

Durrette Arkema Gerson & Gill PC 

1111 East Main Street, 16th Floor 

Richmond, Virginia 23219

kfunk@dagglaw.com

David R. Ruby, Esquire 

William D. Prince IV, Esquire 

ThompsonMcMullan, P.C. 

100 Shockoe Slip, Third Floor 

Richmond, Virginia 23219 

druby@t-mlaw.com

wprince@t-mlaw.com

Amy Simon Klug 

HOLLAND & KNIGHT LLP 

1650 Tysons Boulevard, Suite 1700 

Tysons, VA 22102 

amy.simon@hklaw.com

Joseph Corrigan 

Iron Mountain Information Mgmt, LLC 

One Federal Street 

Boston, MA 02110 

Bankruptcy2@ironmountain.com

JM Partners, LLC

Attn: John Marshall

6800 Paragon Place, Suite 202

Richmond, VA 23230-1656

JMarshall@JMPartnersLLC.com

SAUL EWING ARNSTEIN & LEHR LLP 

Maria Ellena Chavez-Ruark, Esquire 

500 East Pratt Street, 9th Floor 

Baltimore, MD 21202 

maria.ruark@saul.com

SAUL EWING ARNSTEIN & LEHR LLP 

Robert C. Gill, Esquire 

1919 Pennsylvania Avenue, N.W., Suite 550 

Washington, D.C. 20006-3434 

robert.gill@saul.com

Peter D. Bilowz, Esq. 

Douglas B. Rosner, Esq. 

GOULSTON & STORRS PC 

400 Atlantic Avenue 

Boston, MA 02110-3333 

pbilowz@goulstonstorrs.com 

drosner@goulstonstorrs.com

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David G. Barger 

Thomas J. McKee, Jr.

Greenberg Traurig, LLP 

1750 Tysons Boulevard, Suite 1000 

McLean, Virginia 22102 

bargerd@gtlaw.com

Mary Joanne Dowd, Esq. 

Jackson D. Toof, Esq. 

Arent Fox LLP 

1717 K Street, NW 

Washington, DC 20006 

mary.dowd@arentfox.com 

jackson.toof@arentfox.com

Robert H. Chappell III, Esquire

SPOTTS FAIN PC 

411 East Franklin Street, Suite 600 

Richmond, Virginia 23219 

rchappell@spottsfain.com

Jennifer J. West, Esquire

SPOTTS FAIN PC 

411 East Franklin Street, Suite 600 

Richmond, Virginia 23219

jwest@spottsfain.com

Neil E. McCullagh, Esquire

SPOTTS FAIN PC 

411 East Franklin Street, Suite 600 

Richmond, Virginia 23219

nmccullagh@spottsfain.com

Karl A. Moses, Jr., Esquire

SPOTTS FAIN PC 

411 East Franklin Street, Suite 600 

Richmond, Virginia 23219

kmoses@spottsfain.com

Michael G. Wilson, Esq. 

MICHAEL WILSON PLC 

PO Box 6330 

Glen Allen, VA 23058 

mike@mgwilsonlaw.com

Cynthia L. Hegarty

MORRISON SUND, PLLC 

5125 County Road 101, Suite 200 

Minnetonka, MN 55345 

chegarty@morrisonsund.com

Shawn C. Whittaker, Esq.

Whittaker|Myers, PC

1010 Rockville Pike, Suite 607

Rockville, MD 20852

Shawn@whittakermyers.com

Nicola G. Suglia, Esquire 

Fleischer, Fleischer & Suglia, P.C.

Four Greentree Centre 

601 Route 73 N., Suite 305 

Marlton, NJ 08053

consult@fleischerlaw.com

Joshua D. Stiff, Esquire

Grayson T. Orsini, Esquire 

WOLCOTT RIVERS GATES 

200 Bendix Road, Suite 300 

Virginia Beach, Virginia 23452 

jstiff@wolriv.com 

gorsini@wolriv.com

Alexander R. Green, Esquire

CLARK HILL, PLC

1001 Pennsylvania Ave NW, STE 1300 S

Washington, D.C. 20004

agreen@clarkhill.com

Bank Direct Capital Finance

c/o Kevin J. Funk 

Durrette Arkema Gerson & Gill PC 

1111 East Main Street, 16th Floor 

Richmond, Virginia 23219

kfunk@dagglaw.com

Amy Wiekel

Commonwealth of Pennsylvania

Department of Labor and Industry

Collections Support Unit

651 Boas Street, Room 925

Harrisburg, PA 17121

Ra-li-ucts-bankrupt@state.pa.us

Linda Georgiadis

c/o Ronald A. Page, Jr.

Ronald Page, PLC

P.O. Box 73524

N. Chesterfield, VA 23235

rpage@rpagelaw.com

Harris County

c/o John P. Dillman

Linebarger Goggan Blair & Sampson, LLP

Po Box 3064

Houston, TX 77253-3064

houston_bankruptcy@publicans.com

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Exhibit C

Paula S. Beran, Esquire (Va. Bar No. 34679)

David N. Tabakin, Esquire (Va. Bar No. 82709)

Tavenner & Beran, PLC 

20 North Eighth Street, Second Floor

Richmond, Virginia 23219

Telephone: (804) 783-8300

Telecopy: (804) 783-0178

Counsel for Lynn L. Tavenner, Chapter 7 Trustee

UNITED STATES BANKRUPTCY COURT

EASTERN DISTRICT OF VIRGINIA

Richmond Division

In re: Case No.

LeClairRyan PLLC,119-34574-KRH

Debtor Chapter

7

ORDER APPROVING PROCEDURES AND PERMITTING TRUSTEE

TO PROSECUTE AND COMPROMISE NFA AVOIDANCE ACTIONS

This matter coming before the Court on the Trustee’s Motion for an Order Establishing 

Procedures Regarding the Prosecution of Avoidance Actions Involving Persons Other Than 

Former Attorneys and Certain Others and Memorandum in Support Thereof (the “Motion”)

2

filed 

by Lynn L. Tavenner, trustee, not individually but solely in her capacity as the chapter 7 trustee 

(in such capacity, the “Chapter 7 Trustee”) of the bankruptcy estate (the “Estate”) of 

LeClairRyan PLLC, the above-captioned debtor; the Court having reviewed the Motion and having 

heard the statements of counsel in support of the relief requested in the Motion at a hearing before 

the Court (the “Hearing”); the Court finding that (a) the Court has jurisdiction over this matter 

pursuant to 28 U.S.C. §§ 157 and 1334; (b) this is a core proceeding pursuant to 28 U.S.C. §

157(b)(2); (c) venue is proper before this Court pursuant to 28 U.S.C. §§ 1408 and 1409; and (d)

1 The principal address of the Debtor as of the Petition Date was 4405 Cox Road, Glen Allen, Virginia 23060, and the 

last four digits of the Debtor’s federal tax identification number are 2451.

2 Capitalized terms not otherwise defined herein have the meanings given to them in the Motion.

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Document Page 53 of 55
2

notice of the Motion (and service of the proposed order) was sufficient under the circumstances; 

and the Court having determined that the legal and factual bases set forth in the Motion and at the 

Hearing establish just cause for the relief herein granted;

IT IS HEREBY ORDERED THAT:

1. The Motion is GRANTED.

2. The Trustee is authorized to pursue and settle the NFA Avoidance Actions as set 

forth in the Motion.

3. The NFA Adversary Proceeding Procedures are hereby approved and incorporated 

herein.

4. No term of the Motion or this Order shall prohibit the Trustee from seeking specific 

Court approval that the procedures shall not apply to any individual defendant.

5. No term of the Motion or this Order shall prohibit the Trustee from seeking specific 

Court approval, pursuant to Bankruptcy Rule 9019, of the settlement of any NFA Avoidance 

Action.

5. Upon entry, the Clerk shall serve a copy (by electronic delivery) of this Order on 

Paula S. Beran.

ENTERED:

UNITED STATES BANKRUPTCY JUDGE

I ask for this:

/s/

Paula S. Beran, Esquire (VSB No. 34679)

PBeran@TB-LawFirm.com

David N. Tabakin, Esquire (VSB No. 82709)

DTabakin@TB-LawFirm.com

Tavenner & Beran, PLC

20 North 8th Street, Second Floor

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3

Richmond, Virginia 23219

Telephone: (804) 783-8300

Facsimile: (804) 783-0178

Counsel for Lynn L. Tavenner, Chapter 7 Trustee

CERTIFICATION

I hereby certify that, pursuant to Local Rule 9022-1, the foregoing proposed Order has 

either been endorsed by and/or served upon all necessary parties.

Counsel

Service List for Entered Order

Paula S. Beran, Esquire

Tavenner & Beran, PLC

20 North 8th Street, Second Floor

Richmond, Virginia 23219

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