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 COLLECTION OF ACCOUNTS

RECEIVABLE 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 

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

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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matters related to the Estate’s accounts receivable (the “AR”). 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 AR 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 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 “September 26 Hearing”), the Court denied the Motion to Convert. 

However, per agreement between the Debtor, the United States Trustee, and ABL Alliance, LLLP 

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(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. Prior to the Conversion Date, on the Petition Date, the Debtor filed its Motion of 

LeClairRyan PLLC for Entry of Interim Orders Approving Settlement Procedures for 

Compromising Accounts Receivable and Related Relief (the “Receivables Motion”), ECF No. 8. 

Pursuant to the Receivables Motion, the Debtor requested authority to continue its relationship 

with On-Site Associates, LLC (“On-Site”) to aid the Debtor in its collection of outstanding AR. 

Pursuant to the Interim Order Approving Settlement Procedures for Compromising Accounts 

Receivable and Related Relief and Scheduling a Final Hearing (the “Interim Receivables Motion 

Order”), ECF No. 51, this Court granted the relief sought in the Receivables Motion on an interim 

basis. Following the Conversation Date and her appointment, the Trustee, after consultation with 

the Lender, requested certain modifications to the proposed final order at a hearing held on October 

24, 2019. Thereafter this Court entered the Final Order Approving Settlement Procedures for 

Compromising Accounts Receivable and Related Relief (with the Interim Receivables Motion 

Order, the “AR Settlement Orders”), ECF No. 95.

8. The Trustee, with the assistance of On-Site and her other professionals, has (i) 

reviewed the Debtor’s books, records, and financials; (ii) determined that a substantial amount of 

AR remains outstanding; and (iii) sought to collect said AR. As reported to this Court at various 

Omnibus Hearings, the Trustee has collected a substantial amount of AR pursuant to procedures 

approved by this Court. Unfortunately, the process is at the point where litigation is likely. To date, 

the Trustee, through On-Site and other members of her wind-down team, has either had numerous 

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4

communications without full and complete payment or initiated numerous contacts with no 

satisfying response. In addition, on February 5, 2020, the Trustee sent numerous collection letters 

advising individuals and entities of their outstanding payment obligations to the Estate. To date, 

said letters have met with insufficient success. Accordingly, the Trustee is prepared to commence 

numerous turnover actions (collectively the “AR Actions” and individually, each an “AR

Action”).

9. The Trustee is eager and willing to resolve as many of the AR Actions as possible 

without proceeding to full or extensive litigation. Although the Trustee expects that many of the 

AR 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 ease the burden 

on the Court and the parties and to facilitate and maximize the potential for a fair resolution of the 

AR Actions without the need for trial.

RELIEF REQUESTED

10. The Trustee is preparing to file complaints on behalf of the Estate to demand 

turnover of amounts due and owing to the Estate by of the AR pursuant to § 542 of the Bankruptcy 

Code and/or to otherwise seek recovery under applicable law.

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

prosecute, settle, or otherwise resolve AR 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.

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5

PROPOSED PROCEDURES

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

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

proceedings involving the AR Actions (the “AR Adversary Proceedings” and each an “AR

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 AR 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 AR 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. 

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 AR Adversary Proceedings 

pursuant to Bankruptcy Rule 7026 (mandatory meeting before scheduling 

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

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

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

to each AR 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, 

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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 AR 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 AR 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 AR Adversary Proceedings will take 

place. Any pretrial motions filed by the parties in the AR 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 AR Adversary Proceedings. Any motions filed by the 

Trustee that affect all of the AR Adversary Proceedings may and should be 

filed in the Bankruptcy Case, and not in each separately docketed AR

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 AR Adversary 

Proceedings Procedures will be served on each defendant with the summons 

and complaint in each AR Adversary Proceeding.

2. The Mediation Protocol:

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

Proceedings seeking recovery of in excess of $10,000. In AR Actions 

seeking recovery less than $10,000, the parties may jointly agree to 

participate in the mediation process outlined below, but if mediation is not 

agreed to, the parties shall 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 AR

Adversary Proceeding down for a Pretrial Scheduling Conference.

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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 A2; 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”); and (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 (i) assign a mediator to 

the AR Adversary Proceeding and (ii) 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, 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 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 

2 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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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 (i) execute a mediation agreement, (ii) 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 (iii) attend the mediation 

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

judgment or a motion to dismiss the AR 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 AR 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 AR Adversary Proceeding settled (the 

“Mediator’s Report”).

L. If an AR 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.

3. Settlement

A. The Trustee shall have the authority to settle any AR Adversary Proceeding 

as provided in the AR Settlement Orders.

B. To the extent the Trustee deems appropriate, the Trustee may seek specific 

Court approval of the settlement of an AR Adversary Proceeding pursuant 

to Bankruptcy Rule 9019.

Legal Authority

13. 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 

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9

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 

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, related relief was granted in other jurisdictions in matters 

involving accounts receivable such as Order approving Motion for Approval of Settlement 

Procedures for Compromising Accounts Receivable, In re Sedgwick LLP, Case No. 18-31087 

(Bankr. N.D. Cal. Nov. 8, 2018), ECF No. 90; In re Dewey & Leboeuf LLP, Case No. 12-12321 

(Bankr. S.D.N.Y Nov. 7, 2012), ECF No. 81 (implementing alternative disputes resolution 

procedures concerning outstanding accounts receivable). In addition, the procedures proposed 

herein are consistent with Local Rule 9019-1.

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14. The Trustee respectfully requests that the Court adopt and implement the AR

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

Court orders otherwise.

15. Given the volume of anticipated AR 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 

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.

16. The settlement procedures described herein satisfy due process requirements and 

are consistent with the AR Settlement Orders. 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 AR Actions.

17. 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.

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Fed. R. Bankr. P. 9019(b).

18. 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 in the cases of: 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; 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.

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NOTICE

19. 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 has made 

formal demand for payment and other potential defendants 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.

NO PRIOR RELIEF

20. 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 B (i) authorizing the Trustee, on behalf of the Estate, to 

pursue AR Actions in accordance with procedures outlined herein, (ii) authorizing the Trustee, on 

behalf of the Estate, to continue to resolve the AR Actions in accordance prior orders of this Court, 

and (iii) granting such other and further relief as the Court may deem proper.

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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

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 Collection of 

Accounts Receivable 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 has made formal demand for payment and other potential defendants 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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1623 Brewing Company, LLC

3004 Fallston Road

Fallston, MD 21047

1623 Brewing Company, LLC

c/o Craig A. Enck, Esq., r/a

25 S. Charles Street, 21st Floor

Baltimore, MD 21221

8th Hill, LLC

c/o Kevin Isaacs, r/a

111 Pepper Avenue

Richmond, VA 23226

AAR CORP.

c/o John M. Holmes, President

1100 N. Wood Dale Road

Wood Dale, IL 60191

ABC Mint Foundation

Attention: Jintai Ding, Vice Chairman

Grabenstrasse 25

Baar 6340

Aiello Realty Holding, LLC

c/o Nikole Aiello, President

173 Ray Street

Garfield, NJ 07026

Air International Thermal Systems

c/o Tim Hopman, Dir. Fin.

750 Standar Parkway

Auburn Hills, MI 48326

Alliance Tire Americas, Inc.

c/o Dhaval Nanavati, President

201 Edgewater Drive, Suite 285

Wakefield, MA 01880

Allied World National Assurance Company

1690 Britain Avenue

Farmington, CT 06032

Allied World National Assurance Company

c/o Corporation Service Company, r/a

50 Weston Street

Hartford, CT 06120

Alpha Apps, Inc.

Attn: Fouad Jeryes, President

Building #23 - King Hussein Business Park

Amman, Jordan 11181

American Contractors Insurance Group

2600 N. Central Expressway, Suite 800

Richardson, TX 75080-2064

American Contractors Insurance Group

c/o Richard B. Porter, r/a

12222 Merit Drive, # 1660

Dallas, TX 75251

A-Quick Pick Crane and Rigging Service, Inc.

Attn: Chris Schrade, r/a

205 Water Street

Derby, CT 06418

Aramark

c/o Sedgwick Claims Management Services, Inc.

PO Box 14151

Lexington, KY 40512

Aramark

c/o Sedgwick Claims Management Services, Inc.

Attn: David A. North, CEO

Memphis, TN 38125

Arvon Staffing

c/o Miguel Poblete, r/a

5544 Greenwich Rd, Suite 102

Virginia Beach, VA 23462

Ascendance, LLC

c/o United States Corporation Agents, Inc. r/a

300 Delaware Avenue, Ste 210-A

Wilmington, DE 19801

Ascendance, LLC

ATTN: Harrison Frye

43 Hillcrest Street

Dunstable, MA 01827

Aspen Insurance Company

c/o Aspen Incurance Holdings Limited

Attn: Christopher O'Kane, CEO

Hamilton, Bermuda HM 19

Aspen Insurance Company

Attn: Jon S. Polevoy, Senior Claims Examiner

590 Madison Ave, 6th Floor

New York, NY 10022

Associated Physicians

Anne Scher

VCU Health System, Dep't of Prof'l Liab.

Richmond, VA 23298-0521

Axis Financial Insurance Solutions

Tracy C. Forsyth, Esq., AVP-SC

Three Connell Drive

Berkeley Heights, NJ 07922-0357

AXIS PRO / Axis Insurance

AXIS PRO

300 Connell Drive, Suite 8000

Berkeley Heights, NJ 07922

B&B Protector Plans, Inc.

Chris, L. Walker, President

655 N. Franklin Street, Suite 1900

Tampa , FL 33602

B. P. Short & Son Paving Co., Inc.

Attn: Jane Short, r/a

1006 E Bank Street

Petersburg, VA 23803

Bau Madrera S.A.

Roberto Felipe Moser Rossel, GM

Camino Santa Teresa S/N Parcela 13 Galpon 3

Santiago, Chile

BCMG, LLC

53 Palmeras Street, Suite 901

San Juan, PR 00901

BCMG, LLC

c/o Thomas Ryan McOsker, r/a

1052 Ashford Avenue, Apt. 8C

San Juan, PR 00907

Bereskin and Parr LLP

600, boul. De Maisanneuve Ouest

Bureau 2800

Quebec, H3A 3J2 Canada

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Bereskin and Parr LLP

c/o Stephen Beney, Managing Partern

6750 Century Avenue, Suite 101

Ontario, L5N 2V8 Canada

Bessemer Trust Company, NA

c/o Stuar S. Janney, III, Chairman

630 Fifth Avenue, 39th Floor

New York, NY 10111

BitVault, Inc. d/b/a Gem

120 Mildred Avenue

Venice, CA 90291

BitVault, Inc. d/b/a Gem

c/o Micah Winkelspecht, CEO

340 S Lemon Ave # 9911

Walnut, CA 91789

Bluebell Business Limited

Greystone Trust Company, r/a

18 Athol Street

Isle of Man, IM1 1JA BVI

Bluebell Business Limited

c/o Christopher J. Lyon, Esq.

201 International Circle, Suite 250

Hunt Valley, MD 21030

Blueswipe LLC

Attn: Tim Ryan, r/a

1501 Roseneath Rd

Richmond, VA 23230

BOBST GROUP SA

Bobst North America Inc

Attn: Murry Pitts, CEO

Roseland, NJ 07068

Bode Cellmark Forensics

c/o Michael L. Cariola, r/a

10430 Furnace Road, Suite 107

Lorton, VA 22079

Bridgeport Hospital

c/o Marna P. Borgstrom, CEO

267 Grant Street

Bridgeport, CT 06610

Broadspire

Attn: Lyle Romine

10801 Mastin Blvd.

Overland Park, KS 66210

Broadspire, a Crawford & Company

c/o Harsha V. Agadi, President & CEO

5335 Triangle Parkway

Peachtree Corners, GA 30092

Brock & Scott, PLLC

ATTN: Cecily Perry, Esq.

4550 Country Club Road

Winston-Salem, NC 27104

Brown Mechanical Contractors, Inc.

c/o L. F. Pierce, Jr. r/a

3212 Sixth Avenue South

Birmingham, AL 35222

Brown Mechanical Contractors, Inc.

P. O. Box 488

Birmingham, AL 35201

Brunswick Corporation

c/o David Foulkes, President, CEO, Director

26125 N. Riverwoods Blvd., #500

Mettawa, IL 60045

BUSHL Inc.

c/o Joshua Bareket, President

151 S. 2nd St, Apt 4

Brooklyn, NY 11211

By Humankind, Inc.

200 West 26th St, #14B

New York, NY 10001

By Humankind, Inc.

c/o Moisan Legal, P.C., r/a

261 West 35th Street, # 1002

New York, NY 01001

Calibogue Capital, LLC

53 Forest Avenue, Suite 103

Old Greenwich, CT 06870

Calibogue Capital, LLC

c/o Thomas L. Harper, Jr., r/a

979 Scotland Drive

Mt. Pleasant, SC 29464

CareCo Continuum of Care Inc.

c/o Helga Pfanner, r/a

396 Willetts Avenue

Waterford, CT 06385

Carilion Clinic

Attn: Ellen Kormann, Claims Specialist

213 S. Jefferson Street, Suite 1600

Roanoke, VA 24011

Carleton Technologies, Inc.

General Counsel, Bruce Almquist

10 Center Drive 

Orchard Park, NY 14127

Carney Direct Marketing

c/o Peter Carney, Owner

15510 Rockfield Blvd., Ste. A

Irvine, CA 92618

Cemtrex Inc.

30-30 47th Ave, Suite 540

Long Island City, NY 11101

Cemtrex Inc.

c/o Saagar Govil, CEO

19 Engineers Lane

Farmingdale, NY 11735

Central Bank of Nigeria 

c/o Brown Gavalas & Fromm

Attn: David Fromm, Esq. r/a

New York, NY 10017

CenturyLink

Attn. Mr. Jean W. Stockman, Esquire

14111 Capital Boulevard

Wake Forest, NC 27587

Certain Underwriters at Lloyd's London

Mendes & Mount, LLP

750 Seventh Avenue

New York, NY 10019

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Document Page 16 of 34
Chad A. Ketchopulos d/b/a Under Pressure 

Construction

33 Bennett Street

Gloucester, MA 01930

Chicago Title Insurance Company

c/o Fidelity National Title Insurance

601 Riverside Avenue

Jacksonville, FL 32204

Chicago Title Insurance Company

c/o Raymond R. Quirk, D/P/CEO

601 Riverside Avenue

Jacksonville, FL 32204

CIBC Bank USA (Canadian Imperial Bank Of 

Commerce)

c/o Joe Demko, Esq, SmithAmundsen

120 South Central Avenue, Suite 700

St. Louis, MO 63105

Clearcomm Inc.

201 North Charles Street, Ste. 2101

Baltimore, MD 21201

Cloudstar360 LLC

c/o Timothy Meinhardt, r/a

9711 Washington Blvd, Suite 550

Gaithersburg, MD 20878

CoinCafe, Inc.

ATTN: John Ha, President

240 Kent Avenue

Brooklyn, NY 11249

College Assurance Partnership

c/o William H. Shewmake, Esq., r/a

901 E. Byrd Street, Suite 1550

Richmond, VA 23219

College Assurance Partnership

P.O. Box 2401

Richmond, VA 23218

Commonwealth Commercial Partners, LLC

Attn: Mark Claud, Manager

P. O. Box 71150

Richmond, VA 23255

Commonwealth Land Title Insurance Company

c/o Raymond R. Quirk, D/P/CEO

601 Riverside Avenue

Jacksonville, FL 32204

Condition Enterprises, Inc.

c/o The Company Corporation, r/a

251 Little Falls Dr

Wilmington, DE 19808

Convicts, Inc.

14 Dunham Place

Brooklyn, NY 11249

Convicts, Inc.

c/o United States Corporation Agents, Inc.

7014 13th Avenue, Suite 202

Brooklyn, NY 11228

County of Hudson, New Jersey

Attn: Donato Battista, Esq.

Office of The County Counsel, Dep't of Law

Jersey City, NJ 07306

Crystal Transport Inc.

Attn: Linda Carroll, President

P.O. BOX 183

Reedville, MA 02137

Culprit Underwear LLC

c/o Dylan Trussell, r/a

2020 Wattles Drive

Los Angeles, CA 90046

Curtler and Lopez Partnership

c/o Doug Curtler, r/a

2300 West Main Street, Suite S

Richmond, VA 23220

Daimler Trucks North America LLC

Litigation Department/ HQ637B - LGL

Attention: Daniel W. Howard

Portland, OR 97219

Danielson Senior Holdings LLC

Attn: Naomi Weinberger, Manager

13 Freedom Drive

Lakewood, NJ 08701

Darien Rowayton Bank

Attn: Albert L. Knotts, CEO

1001 Post Road

Darien, CT 06820-4506

Davis Place a/k/a Danielson Senior Holdings, Inc.

c/o Naomi Weinberger, Manager

111 Westcott Road

Danielson, CT 06239

Dehns

c/o Elizabeth Jones, Esq., Managing Partner

St. Bride's House

London, EC4Y 8JD United Kingdom

Dicksons Environmental Services, Inc.

c/o Phillip Dickson, Owner

5226 Bonny Hill Road

Bath, NY 14810

Dikran A.S. Dingilian Revocable Intervivos Trust

c/o Peggy L. Dingilian, Trustee

160 West 225th Street

New York, NY 10463

Dong Won Patent & Law Firm

c/o Tae Ryoun Chung, Esq., Managing Partner

Banpo-daero 14-gil

Seoul, 137-876 Republic of Korea

Donut Grease Partners, LLC

2614 West Cary Street

Richmond, VA 23220

Donut Grease Partners, LLC

c/o Robert F. Pannell, P.C. r/a

211 Ruthers Road, Suite 101

N. Chesterfield, VA 23235

East Penn Manufacturing Co., Inc.

c/o Christopher E. Pruitt, President

Deka Road

Lyon Station, PA 19536

eCM Global, LLC

c/o John Michael, r/a

7901 N. 16th Street, Suite 200

Phoenix, AZ 85020

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Document Page 17 of 34
eComEngine, LLC

3 Raven Rock Court

Richmond, VA 23229

eComEngine, LLC

c/o Robert R. Kaplan, Sr. Esq., r/a

Kaplan Voekler Cunningham & Frank PLC

Richmond, VA 23219

Eight Loop Social Ltd.

c/o Cat Howell, Founder

7D, 43 High Street

Auckland, NZ 01010

Ely Enterprises, Inc., a Corp. of the State of NJ

c/o William H.J. Ely, III, President

P. O. Box 44

Sparta, NJ 07871

Emory & Henry College

c/o Jake B. Schrum, r/a

P.O. Box 947

Emory, VA 24327

Engage Healthcare Communications LLC

The Lynx Group, LLC

Attn: Brian Tyburski, President

Cranbury, NJ 08512

EnPro Industries, Inc.

c/o Stephen E. Macadam, President

5605 Carnegie Blvd, Suite 500

Charlotte, NC 28209-4674

EnsembleIQ

c/o Jennifer Litterick, CEO

8550 W. Bryn Mawr Ave, Suite 200

Chicago, IL 60631

Evenflo Company, Inc.

1801 Commerce Drive

Piqua, OH 45356

Evenflo Company, Inc.

c/o CT Corporation System, r/a

4400 Easton Commons Way, Suite 125

Columbus, OH 43219

Everest National Insurance

c/o Juan C. Andrade, CEO

477 Martinsville Road

Liberty Corner, NJ 07938-0830

Fair Haven Community Health Clinic, Inc.

Attn: Suzanne P. Lagarde, MD, CEO

374 Grand Avenue

New Haven, CT 06513

FF Franchise Systems, LLC

c/o Corporation Service Company, r/a

251 Little Falls Dr

Wilmington, DE 19808

FF Franchise Systems, LLC

245 Main St., Ste. 410 

White Plains, NY 10601

Fidelity National Title Insurance Company

c/o Raymond R. Quirk, D/P/CEO

601 Riverside Avenue

Jacksonville, FL 32204

First National Bank of America

c/o Kenneth J. Foote, President

241 East Saginaw

East Lansing, MI 48826

Flagler Street Associates, LLC

Attn: Lynn Fusco, Manager

555 Long Wharf Drive, Suite 14

New Haven, CT 06511

Flexistretcher LLC

C/O Harvard Business Services, Inc., r/a

16192 Coastal Highway

Lewes, DE 19958

Flexistretcher LLC

351 E 84th Street, 13E

New York, NY 10028

FPV Freedom Coalition

c/o David W. Messina, President & CEO

PO Box 154

Malden On Hudson, NY 12453

FPV Freedom Coalition

8861 Day Ave SW

Navarre, OH 44662

Future Foundation

Block-A #112

Gujaranwala Town Part-1

Delhi, 110009 India

Future Human Ventures LLC

c/o United Corporate Services, Inc.

874 Walker Road, Suite C

Dover, DE 19904

Future Human Ventures LLC

50 East 28th St, Apt 17G

New York, NY 10016

G2 Corporation

1 Better Way

Georgetown, SC 29440

G2 Corporation

c/o Guerry E. Green, r/a

1750 Savannah Highway

Charleston, SC 29407

Gallagher Bassett Services, Inc.

c/o Richard J. McKenna, President

202 Pierce Place

Itasca, IL 60143-1203

Gallagher Bassett Services, Inc.

Sally Mixell, Senior Claims Representative

4 Flowers Drive

Mechanicsburg, PA 17050

GOGO BAND

c/o Jon Arthur Coble, CEO

6309 Bradford Landing Dr.

Glen Allen, VA 23059

Goldstein and Clegg, LLC

c/o Michael Goldstein, Esq., Manager

161 S. Main Street

Middleton, MA 01949

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Granite Rock Company

c/o Kevin Jeffery, r/a

350 Technology Drive

Watsonville, CA 95076

Great American Custom Insurance Co.

c/o Kirk Bull, CPCU, ARe, President

725 South Figueroa Street, Suite 3400

Los Angeles, CA 90017

Green Hill Healthcare Communications, LLC

c/o The Company Corporation, r/a

251 Little Falls Dr

Wilmington, DE 19808

Green Hill Healthcare Communications, LLC

Att: Terri Torgersen

1249 South River Rd. Suite 202A

Cranbury, NJ 08512

Greyland Trading Ltd.

c/o Amanda Blaske, Esquire

Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.

Boston, MA 02111

Grind-All, LLC

c/o William L. Stinson

3210 St. Lukes PL

Powhatan, VA 23139

Grind-All, LLC

c/o Gary D. LeClair, Esq., r/a

Williams Mullen LLP

Richmond, VA 23219

HAcrow Corporation of America

Attn: Charles L. Killeen, Chairman

181 New Road

Parsippany, NJ 07054

Hamlin & Burton Liability Management, Inc.

c/o James J. Flick, r/a

3700 South Conway Road, Suite 100

Orlando, FL 32812

Hamlin & Burton Liability Management, Inc.

16406 Appletree Court

Moseley, VA 23120

Happy Feet, LLC

c/o Marko Urosevic, r/a

42 ROBERT TREAT DRIVE, APT B

Milford, CT 06460

Harnish Patel d/b/a Golden Corral

958 Merritt Grove Lane

Cincinnati, OH 45255

HDI Global SE

c/o Torsten Leue, Chairman

Riethorst 4

Germany

HearMe, Inc.

c/o Adam Lippin, CEO

28 Valley Road, Suite 1

Montclair, NJ 07042

Henkels & McCoy

c/o John B. Henkels, Jr., Owner

985 Jolly Rd.

Blue Bell, PA 19422

Hermes Ltd

ATTN: Nikolas Spanos, r/a

157 Prince Street

New York, NY 10012-3137

Hermes, Ltd.

c/o Nicolas Spanos, r/a

191 University Drive, Suite 353

Denver, CO 80206

HighJump Canada Inc.

c/o Chad Collins, CEO

125 Commerce Valley Drive West, Suite 700

Ontario, L3T 7W4 CANADA

Highline Wellness Inc.

303 10th Ave, Apt 12A

New York, NY 10001

Highline Wellness Inc.

c/o Moisan Legal, P.C., r/a

261 West 35th Street, # 1002

New York, NY 01001

Hilda Demirjian Franchising LLC

Attn: Hilda Demirjian, President

34 South Broadway, Suite 607

White Plains, NY 10605

Hillwood Development Group, LP

c/o Stephen D. Parker, r/a

3000 Turtle Creek Boulevard

Dallas, TX 75219

HoneyFlower Foods Inc.

c/o Nicolas Bash, r/a

4938 Hampden Lane

Bethesda, MD 20814

House of Little People, Inc.

c/o Kevin C. Robinson, CEO

129 East 90th Street

New York, NY 10128

Hudson Insurance Group

c/o Christopher L. Gallagher, CEO

100 William Street, 5th Floor

New York, NY 10038

Hudson's Bay Company

Broadspire

P.O. Box 14343

Lexington, KY 40512-4343

Hudson's Bay Company

c/o Helena Foulkes, CEO

8925 Torbram Road

Brampton, ON L6T 4G1

HundoP VC LLC

229 Elizabeth St, Apt 6

New York, NY 10012

HundoP VC LLC

c/o Moisan Legal, P.C., r/a

261 West 35th Street, # 1002

New York, NY 01001

Hunter E. Craig Co.

c/o Mr. Hunter E. Craig, President

P.O. Box 5509

Charlottesville, VA 22905

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Document Page 19 of 34
Illumination Services, LLC Illumination Services, LLC

c

INESA International Corp.

11740 Wilshire Boulevard, Suite 1702

Los Angeles, CA 90025

INESA International Corp.

c/o Jessie Cheng, r/a

7433 Torance Bl, # 368

Torrance, CA 90503

InterviewJet LLC

307 West 38th St, Suite 1303

New York, NY 10018

InterviewJet LLC

c/o Incorp Services, Inc.

One Commerce Plaza

Albany, NY 12210-2882

Jack Lilly LLC

c/o Andrew Ferenci, r/a

1725 Abbot Kinney Blvd

Venice, CA 90291

Jerr Shoes, Inc. D/B/A Harry's Shoes

c/o Robert A. Goldberg, CEO

2299 Broadway

New York, NY 10024

JGRBG, LLC

306 West 48th Street, Apt 12B

New York, NY 10036

JGRBG, LLC

c/o Moisan Legal, P.C., r/a

135 Madison Avenue, 8th Floor

New York, NY 10016

JPA Partners

1638 Esmeralda Ave

Minden, NV 89423

JPA Partners

c/o David E. Abizaid, Manager

214 Franklin Street

Alexandria, VA 22314

Jubilant Clinsys, Inc.

Attn: Finance Dept.

1 Crossroads Drive, Suite 201-A

Bedminster, NJ 07921

Jubilant Clinsys, Inc.

c/o Jubilant Pharma Holdings Inc

c/o Hari S. Bhartia, Director

Yardley, PA 19067

Jubilant Hollister Stier

c/o Amit Arora, Governor

3525 North Regal Street

Spokane, WA 99207

Jubilant Industries Inc.

c/o Jubilant Life Sciences Ltd.

Attn: Mukesh Kumar Yadav

Noida, India 201301

Jubilant Pharma Holdings Inc., USA

790 Township Line Road, Suite 175

Yardley, PA 19067

Kleinfelder

c/o Louis J. Armstrong, CEO

550 West C Street, Suite 1200

San Diego, CA 92101

Komatsu Financial Limited Partnership

c/o Rod Schrader, CEO

1701 Golf Road, Suite 1-300

Rolling Meadows, IL 60008

Kuatro Technologies Corporation

Attn: Paul Kite, President

8281 Greensboro Dr, Suite 200

McLean, VA 22102

Kuatro Technologies Corporation

c/o John C. Selbach, Esq., r/a

Whiteford, Taylor & Preston, LLP

Richmond, VA 23219

Lakeshore Personal Care Home

c/o Diane Nikoletseas, r/a

18111 Stone Angel Dr

Humble, TX 77346

Lamar Dunn & Associates, Inc.

c/o Jason Brooks, r/a

110 Tyson Boulevard, Suite 200

Alcoa, TN 37701

Lamar Dunn & Associates, Inc.

Mr. Lamar Dunn

110 Tyson Boulevard, Suite 200

Alcoa, TN 37701

Left Tackle Capital

54 Thompson St, 3rd Floor

New York, NY 10012

Left Tackle Capital, llc

c/o Coropration Trust Company, r/a

Corporation Trust Center

Wilmington, DE 19801

LERA Consulting Structural Engineers RLLP

c/o Richard Zottola, Partner

40 Wall Street, 23rd Floor

New York, NY 10005

Lojistic, LLC

c/o Luke Kupersmith, r/a

3200 Park Center Drive, Suite 500

Costa Mesa, CA 92626

Longshadow Ranch, Inc.

c/o John C. Brodersen, r/a

39847 Calle Contento

Temecula, CA 92591

Luxottica Group

Legal Department

12 Harbor Park Drive 

Port Washington, NY 11050-4686

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Luxottica Group SpA

c/o Francesco Milleri, CEO

Piazzale L. Cadorna

3 - 20123, Milan Italy

Lynx Group LLC

Attn.: Andrea Kelly

1249 South River Road, Suite 202A

Cranbury, NJ 08512

Lynx Group LLC

c/o Brian Tyburski, President & CEO

1249 South River Road, Suite 202A

Cranbury, NJ 08512

Marshall SNF LLC d/b/a Marshall Manor West

c/o Linda Benson, r/a

1006 S. Washington Ave.

Marshall, TX 75670

MCE5 DEVELOPMENT S.A.

c/o Jean-Francois Roche, CEO

Immeuble Le View One

69 623, Villeurbanne Cedex France

Mediation Center of Hampton Road

Attn. Dave J. McDonald, President

424 W 21st St # 101

Norfolk , VA 23517

Mitchell Richmond

C/O Mike Sharpe

Sharpe & Associates LLC

Park Ridge, IL 60068

Modvision Inc.

c/o Corporation Service Company, r/a

251 Little Falls Dr

Wilmington, DE 19808

Monsanto Company

c/o Hugh Grant, CEO

800 North Lindbergh Blvd.

St. Louis, MO 63167

Mountain Air Cargo

3524 Airport Road

Maiden, NC 28650

Mountain Air Cargo

c/o Craig Bentley, President

5930 Balsom Ridge Road

Denver, NC 28037

National Air Cargo Inc.

c/o Corporation Service Company, r/a

1201 Hays Street

Tallahassee, FL 32301-2525

National Air Cargo Inc.

Citadell II Building

5955 T.G. Lee Boulevard, Suite 500

Orlando, FL 32822

Nationwide

Attn: Kenneth Halvorsen

P.O. Box 182068

Columbus, OH 43218-2068

Nationwide Mutual Insurance Company

c/o Stephen R. Rasmussen, CEO

One Nationwide Plaza

Columbus, OH 43215

Nespresso USA, Inc.

c/o Frederic Levy, CEO

111 W. 33rd Street 5th Floor 

New York, NY 10120

New England Life Insurance Company

18210 Crane Nest Drive 3rd Floor

Tampa, FL 33647

New England Life Insurance Company

c/o Conor Murphy, Director & CEO

11225 N. Community House Road

Charlotte, NC 28277

New Haven City Plan Commission

c/o John Rose, Jr., Esq.

165 Church Street, 4th Floor

New Haven, CT 06510

New York Liquidation Bureau

Mr. Todd Gancarz, Asst. Claims Manager

PMA Companies

Syracuse, NY 13214

New York Liquidation Bureau

c/o Linda A. Lacewell, Fin. Servs. Superintendent

1 State Street

New York, NY 10004-1511

Northeast Medical Group, Inc.

c/o Prathibha Vaekey, President

99 Hawley Lane, 3rd Floor

Stratford, CT 06614

NSTO, LLC

Attn: Jennifer Whichello, C.F.O.

3301 Moore Street

Richmond, VA 23230

NSTO, LLC

c/o Dwight F. Hopewell, Esq., r/a

1021 E. Cary Street, Suite 1700

Richmond, VA 23219

NTD Univation Intellectual Property Agency LTD

c/o Wei Jian, MP, 10th Floor, Tower C, Beijing GTC

36 North Third Ring Road East

Beijing, 100013 China

OccasionGenius, LLC

Attn: Nathaniel Marcus, r/a

601 N 23rd Street

Richmond, VA 23223

Olek Provisions, Inc.

c/o Benjamin T. Pasternak, President

1206 Copperstone Court

Maidens , VA 23102-2433

OnePitch, LLC

c/o Rebecca Bamgerger, r/a

702 Ash St., Suite #100

San Diego, CA 92101

Oregon Mutual Insurance Company

Melanie Hughes, Litigation Specialist 

400 NE Baker Street

McMinnville, OR 97128

Oregon Mutual Insurance Company

c/o Brian Steffel, CEO

400 NE Baker Street

McMinnville, OR 97128

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Osun Aromatics, LLC

555 West 23rd St, S6K

New York, NY 10011

Osun Aromatics, LLC

c/o Moisan Legal, P.C., r/a

261 West 35th Street, # 1002

New York, NY 01001

OTG Sports Management

Attn: President, Mr. Chris Martin

2711 Broadway Ave

Evanston, IL 60201

Paycent, Inc.

Attention: Talip Ozturk, Founder

4701 Patrick Henry Drive No. 25

Santa Clara, CA 95054

Performance Physical Therapy of Stafford LLC

P.O. Box 1872

Stafford, VA 22555-1872

Performance Physical Therapy of Stafford LLC

c/o Mark Edward Blanton, r/a

2777 Jefferson Davis Highway, Suite 109

Stafford, VA 22554

Piper Aircraft, Inc.

c/o Kevin Keegan, r/a

2926 Piper Drive

Vero Beach, FL 32960

Pockets of Culture LLC

80 Dekalb Ave, 7f

Brooklyn, NY 11201

Pockets of Culture LLC

c/o Corporation Service Company, r/a

80 State Street

Albany, NY 12207-2543

Precise Food Ingredients, Inc.

c/o Scott E. Miller, r/a

1432 Wainwright Way, Suite 150

Carrollton, TX 75007

Prince Dessert & Tea Room, Inc.

36-39 Prince Street

Flushing, NY 11354

Prince Dessert & Tea Room, Inc.

c/o Thomas Piregoff, r/a

10 East 40th Street, Suite 3500

New York, NY 10016

Progressive Financial Services, Inc.

Attn: Joseph Hull, CFO

Tempe, AZ 85282-3183

Progressive Financial Services, Inc.

c/o Jeremy Gaffney, r/a

1919 West Fairmont Drive, Building 8

Tempe, AZ 85282

Public Storage, Inc

Joshua A. Zielinski, Esquire

McElroy, Deutsch, Mulvaney & Carpenter, LLP

Newark, NJ 07102-4079

QBE North America

c/o Todd Jones, CEO

Wall Street Plaza, 88 Pine Street

New York, NY 10005

Quanta Services, Inc.

2800 Post Oak Boulevard, Suite 2600

Houston , TX 77056-3023

Quanta Services, Inc.

c/o Corporation Service Company, r/a

211 E. 7th Street, Suite 620

Austin, TX 78701

Quantum Screening, Inc.

Attention: John Cahoon

605 E. Huntington Dr. Ste 103

Monroria, CA 91016

Quantum Screening, Inc.

c/o Uttam K. Sinha, CEO

605 E. Huntington Drive, Suite 103

Monrovia, CA 91016

RADR Blockchain Lab

Attn: Mark Wirstiuk, President

490 Norristown Rd, Suite 151

Blue Bell, PA 19422-2350

Real Times Media

1452 Randolph Street, Suite 400

Detroit, MI 48226

Real Times Media, LLC

c/o Alex L. Parrish, r/a

2290 First National Building

Detroit, MI 48226

Regal Care of Southport

930 Mill Hill Terrace

Southport, CT 06890

Regal Care of Southport d/b/a RegalCare Mgmt. 

Group, LLC

c/o Vcorp Services, LLC, r/a

67 Burnside Ave

E. Hartford, CT 06108

Regis Corporation

c/o Hugh Sawyer, CEO

7201 Metro Blvd.

Minneapolis, MN 55439

Related Hudson Yards

3501 W. 31st Street

5th Floor, Management Office

New York, NY 10001

Related Hudson Yards, LLC

c/o Coropration Service Company, r/a

80 State Street

Albany, NY 12207

RideShark.Com - Mobility Management System

c/o Sharon E. Lewinson, Director

2031 Merivale Road

Ontario, K2G 1G7 Canada

Riverboat, LLC

c/o William Adams, President

6901 Bandy Road

Richmond, VA 23226

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RJB Group of Companies LLC

c/o Randal Jean-Baptiste, Managing Partner

P.O. Box 362

New York, NY 10163

Roehl Transport, Inc.

c/o Richard Roehl, r/a

1916 East 29th Street

Marshfield, WI 54449

Ruckus Marketing, LLC

c/o Alex Friedman, President

240 West 37th St, 11th Floor

New York, NY 10018

Sabra Health Care Holdings III LLC d/b/a Saugus 

Rehab & Nursing

c/o Sabra Health Care Reit, Inc., r/a

Attn: Richard K. Matros, CEO

Irvine, CA 92612

Salesforce.com, Inc.

Bialson, Bergen & Schwab

633 Menlo Avenue, Suite 100

Menlo Park, CA 94025

Salesforce.com, Inc.

c/o Marc Benioff, CEO

415 Mission Street, 3rd Floor

San Fransico, CA 94105

Saugus Rehab & Nursing

c/o Richard K. Matros, CEO

266 Lincoln Avenue

Saugus, MA 01906

SC Stevenson Consulting Inc.

c/o Colin C.J. Stevenson, President

13500 East Boundary Road

Midlothian, VA 23112

School Spirit Vending, LLC

936 Private Road 897

Stephenville, TX 76401-7176

School Spirit Vending, LLC

c/o Jason M. Medley, r/a

909 Fanin Street, Suite 2300

Houston, TX 77010

SeaWorld Parks and Entertainment

7007 Sea World Drive

Orlando, FL 32821

SeaWorld Parks and Entertainment

c/o Scott Ross, Chairman, Director

6240 Sea Harbor Drive

Orlando, FL 32821

Shoe Crazy Wine, LLC

c/o Gwen Hurt, r/a

10221 Krause Rd., Suite 2574

Chesterfield, VA 23838

Skinquarter Land, LLC

Attn: Jim Harris

19001 Hull Street Road

Moseley, VA 23120

Skinquarter Land, LLC

c/o Corporation Service Company, r/a

100 Shockoe Slip, Floor 2

Richmond, VA 23219-4100

Skyline Steel, LLC

1715 Highway 35, Suite 309

Middletown, NJ 07748

Skyline Steel, LLC

c/o Leon J. topalian, CEO

300 Rechnology Center Way, Suite 450

Rock Hill, SC 29730

So Wise, Inc.

300 Delaware Ave, Suite 210-A

Wilmington, DE 19801

So Wise, Inc.

c/o United States Corporation Agents, Inc. r/a

300 Delaware Avenue, Ste 210-A

Wilmington, DE 19801

Spirit AeroSystems, Inc.

c/o Tom Gentile, President

3801 S. Oliver St.

Wichita, KS 67210

Starr Adjustment Services, Inc.

c/o John A. Luikert, CEO

399 Park Avenue, 9th Floor

New York, NY 10022

Studio.Institute

c/o Tom Cahill, President & CEO

410 W 59th St

New York, NY 10014

Summerwind International, LLC

c/o Monte Hall, President

755 Regent Boulevard, Suite 275

Grapevine, TX 75261

Sunoco, Inc (R&M)

3801 West Chester Pike

Newton Square, PA 19073

Sunoco, Inc (R&M)

c/o Robert W. Owens, President

1735 Market Street

Philadelphia, PA 19103-7501

Sunrise Aviation, Inc.

c/o Jeff Lefever, r/a

740 Airport Road

Ormond Beach, FL 32174

Sushi King

Mr. Sam Huang, r/a

ARIDM, Inc.

Norfolk, VA 23518

SweetSpot LLC

Attn: Ryan Ross

395 Page Mill Rd

Palo Alto, CA 94306

SweetSpot LLC

c/o John J. O'Neill, Esq, r/a

555 California Street, Suite 4350

San Fransico, CA 94104

Tablee, LLC

3200 Rockbridge St., Suite 302

Richmond, VA 23230

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Document Page 23 of 34
Tablee, LLC

c/o United States Corporation Agents, Inc.

4445 Corporation Lane, Suite 259

Virginia Beach, VA 23462-3262

TAF Industries, LLC

3102 Fallbrook Drive

Houston, TX 77038

TAF Industries, LLC

C/O Oscar A. Zabek, r/a

400 West Crosstimbers Road

Houston, TX 77018

telent Ltd.

c/o Mark A. Webberley, Director

Point 3 Haywood Road

Warwick, CV34 5AH England

Tetron, Inc.

c/o Paulette Koffron, r/a

28009 Hickory Drive

Farmington Hills, MI 48331

Texas Growers Supply

5750 N. Sam Houston Pkwy. E., Suite 703

Houston, TX 77032

Texas Growers Supply

c/o Rick Martin, Owner

15112 Lee Road, Suite 404

Humble, TX 77396

The Active Life AC, LLC

87 Dorsa Avenue, Suite 3

Livingston, NJ 07039

The Active Life AC, LLC

c/o Peter Kirschenbaum, Esq.

Pearl Cohen Zedek Latzer Baratz

New York, NY 10036

The Great Lakes Group, Inc.

c/o Gabi Bazzi, r/a

26624 Lawrence Drive

Dearborn Heights, MI 48127

Transact Capital Partners, LLC

c/o Steve Zacharias, Manager

4991 Lake Brook Drive, Suite 150

Glen Allen, VA 23060

Tremont Public Advisors, LLC

c/o Matthew J. Hennessy, r/a

750 Main Street, Suite 500

Hartford, CT 06103

TripClips, LLC

c/o Joshua Delatorre, r/a

313 Park Avenue

Royal Oak, MI 48067

Two Trees Products

c/o Peter J. Wyckoff, r/a

P.O. Box 615

Tujunga, CA 91043

UDR, Inc.

c/o David G. Thatcher, VP

1745 Shea Center Drive, Suite 200

Highlands Ranch, CO 80129

UDR, Inc.

c/o C T Corporation System, r/a

7700 E Arapahoe Road, Ste 220

Centennial, CO 80112-1268

Unidos Financial Services, Inc.

ATTN: Daniel Marlo, President and CEO

1460 Broadway, 10th Floor

New York, NY 10036

University of Hartford

Attn: Maria Feeley, VP & General Counsel

200 Bloomfield Avenue

West Hartford, CT 06117

Upsilon.tech

c/o Dora Lin, CEO

Jiaohai Rd, Jiaomei District

Fujian, CN 363107

Virgin Galactic

Attn: Vanessa Chandler or General Counsel 

1246 Barnes Street Building 4

Mojave , CA 93501

Vita Royal Products, Inc.

c/o Linsey McLean, r/a

840 Husker Place

Rapid City, SD 57701

Volvo Group Canada, Inc.

Michel Messely, Langlouis Lawyers

Comlexe Jules-Dallaire, T3

Québec , G1V 0C1 Canada

Warehowz, LLC

Attn: Darrell Jervey, r/a

302 Hollyport Road

Henrico, VA 23229

Waterbury Hospital

c/o Natalie Cook

64 Robbins Street

Waterbury, CT 06708

Waterbury Hospital

c/o Peter Adamo, CEO

64 Robbins Street

Waterbury, CT 06708

Weiss Multi-Strategy Advisers, LLC

c/o Jeffrey D. Dillabough, General Counsel

320 Park Avenue, 20th Floor

New York, NY 10022

Westfield, LLC

c/o Jean-Marie Tritant, r/a

2049 Century Park East, 41st FL

Los Angeles, CA 90067

Whizdotai, Inc.

c/o United Corporate Services, Inc., r/a

874 Walker Road, Suite C

Dover, DE 19904

Whizdotai, Inc.

22 Harold Ave

Edison, NJ 08820

Will You Inc.

155 Newton St, 4R

Brooklyn, NY 11222

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Document Page 24 of 34
Will You Inc.

c/o Matthew Moisan, Esq., r/a

885 3rd Avenue, 16th Floor

New York, NY 10022

Winoa Canada

c/o Ramesh Krishnan, CEO

650 Rushholme Rd

Ontario, L3B 5N7 CANADA

Wood Bradley LTD

P.O.Box 5356

Midlothian, VA 23112

Wyvern Consulting, Ltd.

c/o Arthur Dawley, President

10 N. Main Street, Suite B

Yardley, PA 19067

Xiar, Inc.

13301 Blue Heron Loop

Chesterfield, VA 23838

Xiar, Inc.

c/o Saneh Sekhon, Manager

4801 Cox Road, Suite 107

Glen Allen, VA 23060

Yale New Haven Hospital

c/o Marna P. Borgstrom, CEO

20 York Street

New Haven, CT 06510

Yale-New Haven Hospital

c/o Susan M. Wright, AGC, Employment

789 Howard Avenue, CB 230

New Haven, CT 06519

Yum! Brands Inc.

Legal Management Systems, L.L.P.

300 Centerville Road, Suite 3045

Warwick, RI 02886

Zion's 33, LLC

c/o David S. Witmer, MD, President

912 East High Street

Charlottesville, VA 22902

ZIVO Bioscience, Inc.

WellMetrix, LLC

c/o Philip M. Rice, II, r/a

Keego Harbor, MI 48320

Al-Sayed, Abdullah

10 N. Main Street, Suite B

Yardley, PA 19067

Ariza, Milagros Dr.

4829 Foxhall Crescent, NW

Washington, DC 20007

Bailey, Steve

11701 Lynnbrook Dr.

Denton, TX 76207-5682

Baldwin, William F., III

401 Robbins Lane

Virginia Beach, VA 23452

Barrett, Brandon T.

1508 Sacramento Street

Vallejo, CA 94590

Bilbo, Damarius D.

1167 Wynterhall Lane

Dunwoody GA 30338

Bishop, Jason

106 Azalea Drive

Charlottesville, VA 22903

Boggs, Jonathan

606 Botetourt Gardens

Norfolk, VA 23507

Broughton, Andrew

337 K Street

Boston, MA 02127

Brown, Alexander

7 Claremont Park, No. 1

Boston, MA 02118

Burgess, Gary

2133 Burgess Rd.

Waterloo, NY 13165

Cahoon, Jeffrey Q.

7746 Hamilton Street

Williamson, NY 14589

Choe, Bobby

35 Briarcliff Road

Tenafly, NJ 07670

DeCerce, John, MD

2227 Acornshell Court

Jacksonville, FL 32223

Dunlap, Annette

4928 Farrell Court

Richmond, VA 23228

Eitel, Sherry

1520 Walnut Lane

Kingwood, TX 77339

Feuerzeig, Craig

280 Orange Road

Montclair, New Jersey 07042

Floyd, Brenda

2703 Purple Sage Trail

Midland, TX 79705

Case 19-34574-KRH Doc 343 Filed 02/11/20 Entered 02/11/20 16:51:07 Desc Main

Document Page 25 of 34
Foote, Tom

3355 Chartwell Street

San Ramon, CA 94583

Forney, Nathanial J.

11694 Timberly Court

Henrico, VA 23238

Freemond, Alan S.

315 SE 7th Avenue

Delray Beach, FL 33483

Fulcher, Jaime

5145 North Spring Dr.

Roanoke, VA 24019

Gehring, M.D., David

6422 Boulevard View

Alexandria, VA 22307

Gloria, John L.

517 Brook Avenue

Riverdale, NJ 07675

Graham, Carl Ian

360 Park Avenue South, 15th Floor

New York NY 10010

Grice, Michael and Nancy J.

540 Rodney Lane

Virginia Beach, VA 23464

Grier S. Johnson Inc.

851 Seahawk Circle, Suite 101

Virginia Beach, VA 23452-7828

Grossman, David

135 Madison Ave, 8th Floor

New York, NY 10016

Guidry, Robert W.

PERSONAL and CONFIDENTIAL

13521 College Road

Petersburg, VA 23805

Hamilton, Kat

16 Tradewind Passage

Corte Madera, CA 94925

Hamraz, Shahin

PO Box 3787

Portsmouth, Virginia 23701

Harden III, Dr. Wesley R.

20744 Duxbury Terrace

Ashburn,VA 20147

Harper, Brandon Scott

4534 Cocoplum Way

Delray Beach, FL 3445

Hauptman, Benjamin J.

2318 Mill Road, Suite 1400

Alexandria, VA 22314

Hengst, Elias

2032 P Street NW

Washington DC 20036

Hice, Kristain

5107 Dobbin Springs Lane

Kingwood, TX 77345

Hoban, John

33 Dogwood Lane

Locust Valley, NY 11560

Hooff, Anne F.

2016 Minor Road

Charlottesville, VA 22903

Sam Huang

4249 E. Little Creek Road, Suite A

Norfolk, VA 23518

Jessee, Amy Lynn

5200 Hardy Rd

Hardy, VA 24101-4714

Josephs, Margaret

1411 Broadway

New York, NY 10018

Kalamaras, John

12 Corporate Plaza

Newport Beach, CA, 92660

Kibbi, Nour and Bohsali, Omar

200 College Street, Apt. 301

New Haven, CT 06510

Lamb, Kevin and Kelsey

15 Valley Creek View

Little Rock, AR 72223

Lauren Mayo, Executor of the

Estate of Donald Goodrich Jr.

315 Queensbury Lane

Williamsburg, VA 23185

Lefft, Evan J.

4248 River Green Drive, Unit 309

Atlanta, GA 30327

Li, Kelly & Chris

c/o PCX Solutions

311 S. River Street

Hackensack, NJ 07601

kelly@pcxusa.com

Loehr, Suzanne

c/o Milicent Loehr Lynch

8626 Trevillian Road

Bon Air, VA 23235

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Document Page 26 of 34
Lopez, Aurora

145 Avenue of the Americas

Apt. 4B

New York, NY 10013

Lord, Steven

Spencer Fane LLP

Attn: Mike Seitz, Esq.

1000 Walnut, Suite 1400

Kansas City, MO 64106

Lowell, W. Scott

56 Curve Street

Wellesley, MA 02482

Manning, Arthur G. and Deirdre M.

230 Riverside Drive, Apt. 80

New York, NY 10025

Matthew Royce PE

7607 Commanders Court

Fredericksburg, VA 22407

McCormack, Patricia Neff

616 Cedar Run Road

Manakin Sabot, VA 23103

McHenry, Stephanie Ann

31549 Ember Trail Lane

Spring, TX 77386

McLaughlin, David

42485 Regal Wood Drive

Ashburn, VA 20148

Montagnino, James V.

186 Main Street

Gloucester, MA 01930

Nandi, Dr. Dipak

15 Cornell Dr

East Brunswick, NJ 08816

Norris, Susan Michelle

P.O. Box 82991

Oklahoma City, OK 73148

Northcutt, Jerry

P.O. Box 592

Keswick, VA 22947

Ozgun, Arman

c/o Abaka, Inc.

540 Texas Street

San Francisco, CA 94107

Patricia Driscoll

14200 Park Meadow Drive, 100N

Chantilly, VA 20151

Plagos, Niko

100 West 57th Street, #9E

New York, NY 10019

Prior, Cassandra

113 Falcon Ridge

Clifton Forge, VA 24422

Qiu, Frank

733 Byrd Court Lane

Richmond VA 23220

Ran, Bing

939 Seneca Road

Great Falls, VA 22066

Rauda, Rafael

2403 Rolling Glen Drive

Spring, TX 77373

Riley, Matthew

Blueprint Test Preparation

110 S. Fairfax Ave., Suite 250

Los Angeles, CA 90036

Sahi, Samiullah ("Sami") Khan

24465 Donmarr Place

Aldie, VA 20105

Salomonsky, H. Louis

SWA Construction, Inc.

1553 East Main Street

Richmond, VA 23219

Schoenau, Jason

26309 Hey 16a

Acheson, Ab. T7X 5A6

CANADA

Semma, Christopher

1523 Chapin Avenue

Birmingham, MI 48009

Straub, Curtis

7006 Bandy Road

Richmond, Virginia 23229

Stroud, Maria

42211 Garfield Rd

Clinton Township MI 48038-1648

Sutera, Elizabeth

549 E. 4th Street

South Boston, MA 02127

Tajwar, Tawsif

8317 Ford Ave

Warren, MI 48089

Tolentino, Jhett

8810 34th Avenue, #2H

Jackson Heights, NY 11372

JhettDtolentino@gmail.com

Toliver, Michael

7603 Claiborne Farm Place

Laurel, MD 20707

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Upchurch, Michael

2231 W. Grace Street

Richmond, VA 23220

Vazquez, Paul

PO Box 664

Hardy, VA 24101

Weingarten, Dale (JD SPORTS,LLC, Brown & 

Green Fort Ann LLC)

New Jersey Home Field Advantage

50 Spring Street

Ramsay, New Jersey 07446

Wilson, Jeff

230 Franklin St, Apt F118

Brooklyn, NY 11222

Winter, Audrey

448 Carriage Rd

Satellite Beach, FL 32937

Arbella Mutual Insurance Company

c/o Chris Hall, CFO

1100 Crown Colony Drive

Quincy, MA 02269

Chris.hall@arbella.com

Juan Carlos Fontanez-Nieves

Melendez Torres Law

MCS Plaza, Suite 1200

255 Ponce de Leon Ave.

San Juan, PR 00917

jfontanez@melendeztorreslaw.com

Mr. Donald Hanson

Pendleton Harrisburg SPE LLC

c/o NAI Hanson Management LLC

235 Moore Street

Hackensack, NJ 076

dhanson@ricnet.com

Alan Atchley

12130 Hempstead Hwy

Houston, TX 77092

gulfman2@aol.com

Ernesto DiGregorio-Godoy

c/o Ecolift Corporation

PO Box 9477

San Juan, PR 00908

ISLA GRANDE Airport (SIG/TJIG)

esdigre@ecolift.com

Need Supply Corporation

Attn: Chris Bossola

3301 West Moore St

Richmond, VA 23230

chris@nsto.com

BB&T Building LLC

Attn: Tom Wilkinson

205 N 19th St., Apt LL2

Richmond, VA 23223-7482

tawilkinson3@gmail.com

Great Lakes Aviation

Attn: Doug Voss

1022 Airport Parkway

Cheyenne, WY 82001

dvoss@flygreatlakes.com

Nexus Flight Operations Services and Nexus USA

Attn: Fuad A. Syed

6989 Abi Alabbas Alqadsi, Albasatin, Unit 6

Jeddah 23719 - 4232

Kingdom of Saudi Arabia.

fsyed@nexus.aero

Burnt Ends LLC

Attn: Joshua Fine or Roderick Flint

8039 Hemet Place

Los Angeles, CA 90046

joshua@jmfinelaw.com

ranimus1@gmail.com

HANGAR 6

Russell L. Lindeman, President

732 CR 312

D'Hanis, TX 78850

Rusty@rustysflyingservice.com

Anthony J. Piedimonte

A.J. Piedimonte Agricultural Development, LLC

16490 Telegraph Road

Holey, NY 14470-9346

AJPmagc@hotmail.com

PiedimonteFarm@hotmail.com

George Pitsilides

Captain George’s of South Carolina, L.P.

1956 Laskin Road

Virginia Beach, VA 23454

georgepitsilides@gmail.com

Yumi Kimura, Director

Hippotech USA, Inc.

2461 W. 205th Street, Suite B205

Torrance, CA 90501

YumiKimura53@gmail.com; 

Yumi@hippotechusa.com

Mario Rinaldi and MR Consultants LLC

131 West 80th Street

New York, NY 10024

Cardiac Health Management Network P.C.

Attn: Dr. Phillip Duncan

1720 East Hundred Road Ste 101

Chester, VA 23836

pbduncan54@gmail.com and 

pduncan@cardiachmn.com

HMR Funding, Inc.

c/o Mark G. Guedri

9211 Arboretum Parkway, Suite 500

Richmond, VA 23236

mguedri@hmrfunding.com

Jared R. Wright

RSUI Group, Inc.

945 East Paces Ferry Road, Suite 1800

Atlanta, GA 30326-1125

jwright@rsui.com

CIG Town Point Center, LLC

Attention: Hugh D. Cohen

150 Boush Street, Ste 505

Norfolk, VA 23510

hugh@coheninvestmentgrp.com

Mr. Rajiv Gosain

Iron Oak LLC

2227 US Highway 1 #147

North Brunswick, NJ 08902

rajiv.gosain1962@gmail.com

rajiv.backupmail@gmail.com

Tanya Henderson, SVP & Deputy GC

Rushmore Loan Management Services LLC

1755 Wittington Place, Suite 400

Farmers Branch, TX 75234-1928

THenderson@Rushmorelm.com

Fajon Machining LLC

Attn: Gerry Booden

2305 E Jefferson St,

Phoenix, AZ 85034

jbooden@fajon.us

Light Field Lab, Inc.

c/o John Dohm, COO

699 E. Brokaw Road

San Jose, CA 95112

Johndohm@lightfieldlab.com

Melody Shan, aka: Shan Melody Xiaoyun

Wenyi West Road

No. 998, Building 5, Room 40

Hongzhou, China 310000

Xiaoyun.Shan@gmail.com

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Pamela Gillen

4201 Wilson Boulevard

3

rd Floor

Arlington, VA 22203

pgillen@esoarc.com

Loci, Inc.

c/o Mr. John Wise, CEO

1 Blue Slip Apt 17H

Brooklyn, NY 11222

John@loci.io

Amel Shelton

6751 Donahoe Drive

Glen Allen, VA 23059

Amel.Shaban@protonmail.com

John and Cynthia Girolametti

1 Rock Road

Ridgefield, CT 06877

jcgmetti@snet.net

David Lavender, Chief Operating Officer

Meridian Waste Acquisitions, LLC

1010 Village Park Lane, Suite 103

Greensboro, GA 30642-5174

DLavender@MeridianWaste.com

Mr. William F. Solfisburg

124 Mount Blue Street

Norwell, MA 02061

william@solfisburg.com

Donald Hanson

Roebling Investment Co.

235 Moore Street, Suite 2

Hackensack, NJ 07601-7417

dhanson@ricnet.com

Totokaelo LLC

Attn: Chris Bossola

3301 West Moore St

Richmond, VA 23230

chris@nsto.com

Ventana Medical Systems, Inc.

c/o Virginia Macsuibhne, General Counsel

1910 E. Innovation Park Drive

Tuscon, AZ 85755

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

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

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Document Page 29 of 34
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

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

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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 B

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 AR ACTIONS

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

Procedures Regarding the Collection of Accounts Receivable and Memorandum in Support 

Thereof (the “Motion”)2filed 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) notice of the Motion (and service of the proposed order) was 

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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2

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 AR Actions as set forth in the 

Motion.

3. The AR 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 AR Action.

6. 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

Richmond, Virginia 23219

Telephone: (804) 783-8300

Facsimile: (804) 783-0178

Counsel for Lynn L. Tavenner, Chapter 7 Trustee

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3

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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