23
CASE # ACTION PLAINTIFF DEFENDANT ATTORNEY FOR PLAINTIFF ATTORNEY FOR DEFENDANT 94-0423 COMPLAINT ROBERT M. MUMMA G-A-T DISTRIBUTION CORP. IVO V. OTTO, III 95-4702 W OF SUMM H. DWIGHT BIKLE, MD CAPITAL HEALTH SYSTEMS SERVICES, PINNACLE HEALTH SYSTEM, & SEIDLE MEMORIAL HOSPITAL MARCUS A. MCKNIGHT, III RICHARD C. SENECA 96-1193 DIVORCE JENNIFER MICHELLE LAMBERT CARL DOUGLAS LAMBERT, JR. 96-4722 W OF SUMM LESTER F. STARNER RAYMOND FAHNESTOCK & RAY'S AUTO SALVAGE/GARAGE MARCUS A. MCKNIGHT, III 99-1070 W OF SUMM LARRY D. SPRINGER & JAN A. SPRINGER TIMOTHY M. ALEXANDER, PATRICIA A. ALEXANDER, JOSEPH H. DYARMAN, MARIE B. DYARMAN, JOHN A. DYARMAN & DYARMAN FARM PARTNERSHIP MARCUS A. MCKNIGHT, III 99-5569 W OF SUMM ROBERT M. MUMMA, II MUMMA REALTY I, MUMMA REALTY II, MUMMA REALTY ASSOCIATES, INC. & BOBALI CORPORATION 99-6348 W OF SUMM ROSE A. GRANT WILLIAM PFARR & VIOLET PFARR MARCUS A. MCKNIGHT, III 01-0315 COMPLAINT THOM LEWIS THE SMITH AGENCY, INC & WILLIAM J. SMITH MARK K. EMERY 01-2888 COMPLAINT MARK M. MINIUM, DDS & MINIUM & KEARNS ORTHODONTISTS ANTHONY C. MUSCARELLI & MUKIE'S SEAL COATING MARK C. DUFFIE 01-6243 APPEAL CHRISTIAN N. MCADOO COMMONWEALTH OF PENNSYLVANIA DEPT OF TRANSPORTATION DAVID E. HERSHEY PHILIP M. BRICKNELL 01-6579 W OF SUMM JAMES W. DEFFENBAUGH & LOUISE A. DEFFENBAUGH BOSCOV'S DEPARTMENT STORE, INC. & BOSCOV'S DEPARTMENT, LLC STEPHEN GREECHER, JR BARRY A. KRONTHAL 02-0011 COMPLAINT PDQ TRANSPORT, INC. EASTERN XPRESS GEORGE B. FALLER, JR. TERESA REID 02-0821 APPEAL RANDY CRAMER PAUL DICK KARL E. ROMINGER DOUGLAS G. MILLER 02-2501 W OF SUMM LAURIE A. SILVIS & MAX L. SILVIS, III VICTORIA L. SILVIS MARCUS A. MCKNIGHT, III 02-2974 W OF SUMM KENNETH D. GLASER & PEARL M. GLASER RALPH W. CASTLE, JR. DENNIS R. SHEAFFER 02-3078 COMPLAINT IFS GROUP, LLC IAN M. CASTANEIRA, JOSEPH E. KRICHTEN, STEPHEN P. GIFT & TERRY E. LEMON STEPHEN L. GROSE Friday, August 26, 2011 The following Civil and/or Equity Cases docketed in the years 1994 through 2008 still remain open in the Court of Common Pleas of Cumberland County and have been inactive for two years or more. 2011 PURGE LIST 1

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Page 1: 2011 PURGE LIST - Official Website | Official Website

CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

94-0423 COMPLAINT ROBERT M. MUMMA G-A-T DISTRIBUTION CORP. IVO V. OTTO, III

95-4702 W OF SUMM H. DWIGHT BIKLE, MD CAPITAL HEALTH SYSTEMS SERVICES,

PINNACLE HEALTH SYSTEM, & SEIDLE

MEMORIAL HOSPITAL

MARCUS A. MCKNIGHT, III RICHARD C. SENECA

96-1193 DIVORCE JENNIFER MICHELLE LAMBERT CARL DOUGLAS LAMBERT, JR.

96-4722 W OF SUMM LESTER F. STARNER RAYMOND FAHNESTOCK & RAY'S AUTO

SALVAGE/GARAGE

MARCUS A. MCKNIGHT, III

99-1070 W OF SUMM LARRY D. SPRINGER & JAN A. SPRINGER TIMOTHY M. ALEXANDER, PATRICIA A.

ALEXANDER, JOSEPH H. DYARMAN,

MARIE B. DYARMAN, JOHN A. DYARMAN &

DYARMAN FARM PARTNERSHIP

MARCUS A. MCKNIGHT, III

99-5569 W OF SUMM ROBERT M. MUMMA, II MUMMA REALTY I, MUMMA REALTY II,

MUMMA REALTY ASSOCIATES, INC. &

BOBALI CORPORATION

99-6348 W OF SUMM ROSE A. GRANT WILLIAM PFARR & VIOLET PFARR MARCUS A. MCKNIGHT, III

01-0315 COMPLAINT THOM LEWIS THE SMITH AGENCY, INC & WILLIAM J.

SMITH

MARK K. EMERY

01-2888 COMPLAINT MARK M. MINIUM, DDS & MINIUM &

KEARNS ORTHODONTISTS

ANTHONY C. MUSCARELLI & MUKIE'S

SEAL COATING

MARK C. DUFFIE

01-6243 APPEAL CHRISTIAN N. MCADOO COMMONWEALTH OF PENNSYLVANIA

DEPT OF TRANSPORTATION

DAVID E. HERSHEY PHILIP M. BRICKNELL

01-6579 W OF SUMM JAMES W. DEFFENBAUGH & LOUISE A.

DEFFENBAUGH

BOSCOV'S DEPARTMENT STORE, INC. &

BOSCOV'S DEPARTMENT, LLC

STEPHEN GREECHER, JR BARRY A. KRONTHAL

02-0011 COMPLAINT PDQ TRANSPORT, INC. EASTERN XPRESS GEORGE B. FALLER, JR. TERESA REID

02-0821 APPEAL RANDY CRAMER PAUL DICK KARL E. ROMINGER DOUGLAS G. MILLER

02-2501 W OF SUMM LAURIE A. SILVIS & MAX L. SILVIS, III VICTORIA L. SILVIS MARCUS A. MCKNIGHT, III

02-2974 W OF SUMMKENNETH D. GLASER & PEARL M.

GLASER

RALPH W. CASTLE, JR. DENNIS R. SHEAFFER

02-3078 COMPLAINT IFS GROUP, LLCIAN M. CASTANEIRA, JOSEPH E.

KRICHTEN, STEPHEN P. GIFT & TERRY E.

LEMON

STEPHEN L. GROSE

Friday, August 26, 2011

The following Civil and/or Equity Cases docketed in the years 1994 through 2008 still remain open in the Court of Common

Pleas of Cumberland County and have been inactive for two years or more.

2011 PURGE LIST

1

Page 2: 2011 PURGE LIST - Official Website | Official Website

CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

02-3234 COMPLAINT ROTHMAN SCHUBERT & REED REALTORS STEPHEN EBERLY & MARGARET

EBERLY

MICHAEL J. PYKOSH

02-3373 DIVORCE BEVERLY A. RUDY DAVID C. RUDY CARA ANN BOYANOWSKI

02-3826 DIVORCE RUTH BURKHOLDER ELAM BURKHOLDER HERBERT G. RUPP GREGORY R. REED

02-5997 DIVORCE BRENDA JEANNIE THRUSH EDWARD D THRUST DOUGLAS G. MILLER RICHARD L. WEBBER, JR.

03-0318 DIVORCE LAURIE A. BOLTON ERNEST E. BOLTON FAMILY LAW CLINIC

03-0374 DIVORCE NEIL A. WOLVIN MARGARET E. FITZPATRICK JEANNE COSTOPOULOS JACQUELINE M. VERNEY

03-1620 APPEAL CURTIS W. THOMPSON COTTMAN TRANSMISSION AUSTIN F. GROGAN

03-2230 W OF SUMM CATHY C. SMITH DONNEGAL MUTUAL INSURANCE CO. DENNIS R. SHEAFFER DAVID R. GALLOWAY

03-2577 COMPLAINT SAMUEL MCCRAY COMMONWEALTH OF PENNSYLVANIA

DEPT OF CORRECTIONS

FRANK POLLOCK STEVEN C. GOULD

03-4388 W OF SUMM JEFFREY L. WALTERS JACOB QUATRARA & LANETA

EICKELBERGER

KARL E. ROMINGER

03-6023 W OF SUMM BOB G. SPARKS, LISA YATES & CASEY

YATES

CARROLL W. FRAME DAVID J. FLOWER DONALD L. CARMELITE

03-6273 W OF SUMM FEESER, INC. & LESTER S. MILLER,JR. E. C. SNYDER, INC. C. GRAINGER BOWMAN JEFFREY T. MCGUIRE

04-1084 COMPLAINT JAMES PRINCE PENNSYLVANIA DEPARTMENT OF

CORRECTIONS & SCOTT MCCARDLE

KARL J. JANUZZI DANIEL R. GOODEMOTE

04-1372 APPEAL DARWIN WEIBLEY EC GAINES AUTO TRANSPORT & AUDRA

JONES

04-1522 W OF SUMMMARY E. WILLIAMS, INDIVIDUALLY AND AS

ADMINISTRATRIX OF THE ESTATE OF VAN

ALEXANDER WILLIAMS

NORTH MOUNTAIN INN, INC., MICHAEL F.

STRINE, THE GOALPOST & BETTY JO

GASTLEY

LORIN ANDREW SNYDER HAROLD S. IRWIN, III

THOMAS B. SPONAUGLE

04-1882 W OF SUMM COMMERCE BANK/HARRISBURG N A TRI-STATE MOBILE HOME

PROFESSIONALS, INC., TRI-STATE

MOBILE HOME PROFESSIONALS OF

LANCASTER, LLC, TRI-STATE MOBILE

HOMES OF LANCASTER, INC. & MH 1

FINANCIAL, LLC

JOHN F. YANINEK JAMES J. BINNS

04-2497 COMPLAINT RONALD J. MOORE NORTHFOLK SOUTHERN RAILWAY CO. MARK F. MCKENNA CRAIG J. STAUDENMAIER

04-3055 W OF SUMMFRANKLYN F. FLEMING & MELISSA J.

FLEMING

LACKRO & PLANK, INC. & BARRY LACKRO JERRY A. WEIGLE

04-3606 W OF SUMM CHRISTINE L. OTTO MARK S. MILLER & TERESA L. MILLER DOUGLAS G. MILLER MICHAEL W. WAGMAN

04-4155 COMPLAINT CLINTON BARKDOLL & DOUGLAS

TENGLER

VALLEY HOUSING DEVELOPMENT

CORPORATION & HERSHEY PHILBIN

ASSOCIATES

ANDREW M. CALVELLI DAVID M. STECKEL

ROBERT A. LERMAN

04-4660 COMPLAINT ALLSTATE INSURANCE CO. & MICHAEL

ABBOTTJOSEPH DUDDING, JR. FREDERIC I. WEINBERG

2

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

04-4919 W OF SUMM FRED L. METTLER & THERESA J.

METTLER

MAHLON N. ZIMMERMAN & COUNTRY

MANOR ADULT COMMUNITY

ROBERT L. O'BRIEN J. DWIGHT YODER

04-5572 W OF SUMM KEVIN BISSONNETTE & SAMANTHA M.

BISSONNETTE

JOSHUA BORDICK & TARA L. REINHOLD DAVID B. KLINE MICHAEL B. SCHEIB

04-6021 APPEAL KIMBERLY BOOKS & WILLIAM ZEIDERS GILBERT GOODYEAR MARCUS A. MCKNIGHT, III

04-6390 COMPLAINT JAMES B. SMALL, SR. & BARBARA H.

SMALL

KIMBERLY M. REED ANTHONY H. ADAMS SCOTT B. GRANGER

04-6471 APPEAL CONSTANCE I. CARDILLO GARY LAWRENCE & LAWRENCE

CHEVROLET

DONALD M. LEWIS

04-6499 DIVORCE DARRELL J. COLPO LOIS B. COLPO MELISSA PEEL GREEVY

05-0304 W OF SUMM RAYMOND J. LURCH, SR. & VICTORIA

LURCH

MOTIVA ENTERPRISES. LLC MARCUS A. MCKNIGHT, III

05-0528 APPEAL MARY LOU SHARP DANIEL MESCALL & SHAMROCK

MASONRY

05-0567 COMPLAINT PNC BANK, NA CATHY HORNBAKER & THOMAS H.

HORNBAKER

FRANCIS S. HALLINAN

05-0574 COMPLAINT THE MILTON S. HERSHEY MEDICAL

CENTER

ALBERT BOMGARDNER & ROBIN

BOMGARDNER

LEWIS C. TRAUFFER RICHARD F. MAFFETT, JR.

05-0583 W OF SUMM BRENDA BAILEY LIBERTY MUTUAL KARL E. ROMINGER

05-0708 W OF SUMM LINDA J. KINGSBOROUGH CAMPUS DOOR, INC. MARCUS A. MCKNIGHT, III HILLARY A. DEAN

05-0751 DIVORCE PAUL LUJANAC LEONORE LUJANAC KARA W. HAGGERTY

05-0767 COMPLAINT DOUGLAS A. SMITH FLYING J JAMES W. CREENAN

05-0814 COMPLAINT RUSHMORE RECOVERIES, II, LLC CATHERINE HINMAN ROBERT M. KLINE JAMES H. TURNER

05-0995 W OF SUMM HOLLY EVANS JOSEPH EDWARD FRIARY JEFF B. FEINMAN

05-1621 COMPLAINT SUSQUEHANNA AIR CONDITIONING

REFRIGERATION SERVICES, INC.

DAMENTI'S, INC. RICHARD C. SNELBAKER THOMAS L. KENNEDY

05-2388 COMPLAINT UNIFUND CCR PARTNERS RICHARD K. HUSLER FREDERIC I. WEINBERG

05-2645 COMPLAINT MEMBERS 1ST FEDERAL CREDIT UNION AJAY COLLINS & A J COLLINS KARL M. LEDEBOHM KENNETH F. LEWIS

05-2668 COMPLAINT HEATHER MILLER

HARRY P. MEYERS, DDS & CENTRAL

PENNSYLVANIA ORAL AND

MAXILLOFACIAL SURGEONS, LLP

ROBIN J. MARZELLA GARY V. GITTLEMAN

05-2687 W OF SUMM ELIZABETH REINECKER DEANNA L. SAWYER WENDY BEAUCHAT

05-2785 W OF SUMM CEDG, INC. JOHN G. GILLILAND & KAREN K.

GILLILAND

RICHARD B. DRUBY

05-2835 APPEAL THE MAY DEPT STORES & HECHT'S MEGAN A. SULLIVAN RON Z. OPHER

05-2975 COMPLAINT STAN HURST & ALLTEK SYSTEMS TRAVIS STELZER & TOP GUN STAFFING,

INC.

MARCUS A. MCKNIGHT, III

05-3114 DIVORCE JOSEPH L. SIPES TAMMY JO SIPES NICOLE M. O'GORMAN MARCUS A. MCKNIGHT, III

05-3142 DIVORCE MINDY M. FRASER DONALD C. FRASER, JR. JERRY W. BROWN

3

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

05-3243 COMPLAINT DAVIS PULMONARY ASSOCIATES, PC &

STEPHEN J. DAVIS, MD

PENNSYLVANIA STATE BANK HUBERT X. GILROY

ANTHONY P. TABASSO

JEAN MCMASTER

05-3455 COMPLAINT SEAN PRESSLEY DEPARTMENT OF CORRECTIONS, C O

HUBES, SGT GRADY & SGT BAILEY

RAYMOND W. DORIAN

05-3658 COMPLAINT WALTER P. NEAL WORLD CAPITAL CORPORATION & AIM

MORTGAGE

MICHAEL J. PYKOSH SCOTT A. STEIN

05-3773 APPEAL ROBERTO ESCALET COMMONWEALTH DEPARTMENT OF

TRANSPORTATION, BUREAU OF DRIVER

LICENSING

DAVID E. HERSHEY

05-3796 DIVORCE MYCALA WORLEY SHAULIS GLENN DANIEL SHAULIS ELIZABETH B. STONE

05-3980 DIVORCE ATHENA BRELLOS-JIRAS JOSEPH E. JIRAS MELISSA L. VAN ECK CARL G. WASS

05-4016 DIVORCE BONNIE L. PEYSER RICHARD PEYSER JEANNE COSTOPOULOS

05-4499 COMPLAINT AMERICAN GENERAL CONSUMER

DISCOUNT COMPANY

DONALD R. SNYDER KARL E. ROMINGER

05-4531 W OF SUMM CHESTER J. JASEK & LOIS M. JASEK CONSTANTINE N. GEKAS, DEAN GEKAS,

EVAN N. GEKAS, INTEGRITY BANK,

INTEGRITY BANCORP MORTGAGE

COMPANY, LLC, COMMUNITY BANKS, INC.

& PENNSYLVANIA STATE BANK

HUBERT G. RUPP JAMES L. GOLDSMITH

EVAN C. PAPPAS

NEDRIC L. NISSLY

RORY O. CONNAUGHTON

MICHAEL D. REED

ROBERT D. KODAK

05-4636 APPEAL BRENDA BOTTORF & RIC BOTTORF SPIRIDOULA "LAURA" PAPAROUNIS STEVEN HOWELL GEOFFREY M. BIRINGER

05-4789 COMPLAINT FRANCIS WORLEY, JR. & DANIEL T.

WORLEY

MARY WORLEY WOLFE, ARTHUR S.

WOLFE & MELVIN S. WORLEY

RICHARD P. MISLITSKY MARCUS A. MCKNIGHT, III

05-4790 APPEAL JEFFREY L. MORRET DAN BISKER DANIEL POLLOCK

05-5138 W OF SUMM DALE SMEAD & SUSAN H. SMEAD CENTRAL PA MRI, INC. & MAGNETIC

IMAGING CENTER

APRIL L. STRANG-KUTAY

05-5282 APPEAL ROBERT P. MITCHELL COMMONWEALTH DEPARTMENT OF

TRANSPORTATION, BUREAU OF DRIVER

LICENSING

DAVID E. HERSHEY

05-5305 W OF SUMM ROBERT M. MUMMA, II PENNSY SUPPLY, INC. & NINE NINETY-

NINE, INC.

05-5393 COMPLAINT STEVEN S. WEVODAU POTOMAC GROUP WEST,INC. SEAN E. SUMMERS THOMAS J. WEBER

05-5428 DIVORCE VICKI I. STARLIPER JACKSON S. STARLIPER FAMILY LAW CLINIC

05-5604 COMPLAINT COUNTY OF CUMBERLAND, CLAREMONT

NURSING AND REHABILITATION CENTER

LORRAINE GOFORTH STEVEN M. MONTRESOR DEREK CORDIER

05-6075 APPEAL GREGG R. CARIGNAN CUMBERLAND COUNTY BOARD OF

ASSESSMENT APPEALS

4

Page 5: 2011 PURGE LIST - Official Website | Official Website

CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

05-6750 COMPLAINT COUNTRYWAY INSURANCE COMPANY GEORGE A. STAMBAUGH, SHIRLEY M.

STAMBAUGH, BENJAMIN HAMMAR,

CHRISTINE HAMMAR, PENNSYLVANIA

DEPARMTENT OF ENVIRONMENTAL

PROTECTION, MR. PINKEY, MRS. PINKEY,

MR. HOWARD E. BARRICK & MRS.

HOWARD E. BARRICK

KEVIN S. BURGER THOMAS E. FLOWER

06-1201 W OF SUMM CURTIS L. BARBER, INC. & CURTIS FORD

MERCURY

DONALD E. SLIKE, DES ASSOCIATES,

TIMOTHY J. SLIKE, CHRISTOPHER L.

SLIKE & EVERGREEN AUTOPARK, INC.

VICTOR P. STABILE CHARLES T. YOUNG, JR.

06-4359 DIVORCE APRIL SHERWOOD DAVID SHERWOOD SCOTT A. STEIN

06-4595 DIVORCE AVA M. GLAVAS DANIJEL GLAVAS

06-4671 COMPLAINT TARGET NATIONAL BANK JONATHAN PECK GREGG L. MORRIS RICHARD E. FREEBURN

06-4768 W OF SUMM JEFFREY MAURER & DONNA F. MAURER ERIE INSURANCE COMPANY, ERIE

INSURANCE EXCHANGE, ERIE

INSURANCE PROPERTY & CASUALTY

COMPANY, MEMBERS OF THE ERIE

INSURANCE GROUP & EUGENE J.

AUFIERO & ASSOCIATES, INC.

DOUGLAS G. MILLER RONALD H. POLLOCK, JR.

STEVEN G. BARDSLEY

06-4893 DIVORCE HARRISON F. BINK KATHLEEN BINK J. PAUL HELVY ANN V. LEVIN

06-5379 DIVORCE DARCIE A. NEIL MICHAEL R. NEIL MARCUS A. MCKNIGHT, III

06-5797 COMPLAINT DAVID A. YOUNG & SALLY ANN YOUNG FRANCIS C. MCNAUGHTON, PETER J.

RESSLER & MIDPENN ESTATES

DAVID J. LANZA MICHAEL D. REED

06-6299 APPEAL GEORGE REED & JENNIFER REED C. ANTHONY ULEN & THERESA ULEN R. MARK THOMAS

06-6486 DIVORCE CHERYL A. MORRISON DONALD F. MORRISON JACQUELINE M. VERNEY KEITH O. BRENNEMAN

06-6754 COMPLAINT FIA CARD SERVICES, NA DAVID E. CAUTHEN AMY F. DOYLE

06-6857 DIVORCE ESTHER F. WEAVER ELWOOD L. WEAVER FAMILY LAW CLINIC HUBERT X. GILROY

06-7062 DIVORCE BECKY S. WASHINGTON WILLIAM C. WASHINGTON, SR. PAUL MURHY-AHLES

06-7215 COMPLAINT LASALLE BANK NATIONAL ASSOCIATION TODD A. PERRY, CARRIE PERRY, CARRIE

A. MAILEY, BILL J. NICKEY & CAREL A.

NICKEY

STEPHEN M. HLADIK BRUCE J. WARSHAWSKY

06-7281 DIVORCE ROBERT C. ROSE WANDA D. ROSE NATHAN C. WOLF MARK F. BAYLEY

07-0112 W OF SUMM DEBRA LYNN SLIMA DOUGLAS JAMES WANCZAK KARL E. ROMINGER NATHAN C. WOLF

07-0135 COMPLAINT DAUPHIN OIL COMPANY, INC. GVH - CARLISLE L P ROBERT C. SAIDIS KENNETH W. LEE

07-0144 COMPLAINT ERIE INSURANCE GROUP, SHAWN GOOD

& MICHELLE GOOD

TINA RENNINGER PAUL F. D'EMILIO

07-0500 APPEAL ANDREA R. PIERCE KIM DONNELLY

5

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

07-0506 COMPLAINT NCO NICOLE L. SITES FREDERIC I. WEINBERG

07-0848 W OF SUMM ZEPLIN'S SECURITY GROUP ALARM CAPITAL ALLIANCE & FRED W.

ZEPLIN

P. RICHARD WAGNER JAMES W. CREENAN

SUSAN P. PEIPHER

07-0868 COMPLAINT ALLSTATE INSURANCE COMPANY WAYNE F. BRYNER & VICTORIA BRYNER JAMES C.HAGGERTY SCOTT B. COOPER

07-1486 COMPLAINT NOLAND COMPANY CLASSIC BASEMENT DESIGNS, LLC &

EDWARD P. CASE, III

ROBERT D. KODAK

07-1700 APPEAL HILDEGARD MCCARTHY ROY E. SELF & BABINEAU OPTICIAN MICHAEL L. BANGS

07-2008 COMPLAINT GE CAPITAL SMALL BUSINESS FINANCE

CORPORATION

THOMAS R. CARBONARO SHERRY D. LOWE DAVID J. LANZA

07-2044 COMPLAINT CHRISTOPHER S. PANILAITIS CNH AMERICA, LLC, CASE NEW HOLLAND,

INC. & CABLE KINNARD

ANTHONY STEFANON ADAM M. SHIENVOLD

MARK E. GEBAUER

KEVIN C. MCNARMAR

07-2536 COMPLAINT FORD MOTOR CREDIT COMPANY KATHLEEN P. NEECE JOANN NEEDLEMAN SHERI D. COOVER

07-2813 APPEAL BRAD CHILCOTE BARRIE PRICE

07-2945 COMPLAINT VIVIAN LAMBERT NICK DAVVETAS, KARANPOULIS IANNIS &

AUTO MART OF YORK

ANTHONY B. ANDREZESKI GEORGE N. MARROS

07-3321 COMPLAINT PENNSYLVANIA STATE BANK ROTHMAN SECURITIES, INC., MICHAEL

ROTH, LAUREN ROTH, INTERSTATE

NATIONAL DEALER SERVICES, INC.

ROBERT B. KODAK JEFFREY B. MCCARON

ELY GOLDIN

TIMOTHY J. MCMAHON

07-3328 DIVORCE TAMMY A. RAGER RANDY E. RAGER BARBARA SUMPLE-SULLIVAN

07-3406 W OF SUMM JOHN HOCKERSMITH RICHARD W. KOSER WILLIAM P. DOUGLAS JEFFREY CANTANZARITE

07-3416 COMPLAINT MANUFACTURERS AND TRADERS TRUST

COMPANY

RICHARD D. CRIDER & DONNA M. CRIDER EUGENE E. PEPINSKY, JR. ANTHONY W. PARKER

07-3459 APPEAL WORLDWIDE ASSET PURCHASING, LLC DEBORAH GRAHAM DEREK C. BLASKER

07-3462 COMPLAINT LEROY K. GORDON & KAREN E. GORDON APPARATUS REPAIR & ENGINEERING,

INC.

JAMES M. STEIN ELLIOTT B. SULCOVE

07-3612 W OF SUMM CHRISTOPHER JOZWIAK MELINDA BLANKENSHIP ERIC J. SWAN

07-3738 COMPLAINT PETER GEKAS & VERONICA GEKAS STANLEY MORGAN DW, INC. PETER B. FOSTER DONALD B. HOYT

07-4137 COMPLAINT ARLENE L. MIXELL DANYELLE L. SCHEIBELHUT JENNIFER B. HIPP JOHN M. KERR

07-4177 COMPLAINT BANK OF NEW YORK GERTRUDE FRYMAN PETER E. MELTZER MICHAEL E. STOSIC

07-4214 COMPLAINT HARRY F. CHRISTIE & BARBARA CHRISTIE WIRELESS AUTHORITY, INC., TERRY

DOLAN & SHERRY FLUKE

WILLIAM L. ADLER E. RALPH GODFREY

07-4451 DIVORCE PATRICK WINTERS TINA WINTERS

07-4551 COMPLAINT DARLENE R. POINT TERRANCE L. YOHE SETH T. MOSEBY

07-4584 COMPLAINT DEAN M. DELLA LOGGIA

BRUCE C. DOUPE, JR. & SHANNON M.

DOUPE

SCOTT A. DIETTERICK SCOTT B. GRANGER

6

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

07-4587 COMPLAINT PENNSYL SUPPLY, INC. CRIDER'S EXCAVATING, INC., RICHARD D.

CRIDER & DONNA M. CRIDER

W. SCOTT HENNING ANTHONY W. PARKER

07-4742 DIVORCE TIMOTHY D. MARPOE, SR. CRYSTAL A. MARPOE MARCUS A. MCKNIGHT, III

07-4772 W OF SUMM JOSEPH O. YORK & JANICE C. YORK MARGARET A. STEIGLEMAN ROGER M. MORGENTHAL JEFFERSON J. SHIPMAN

07-4877 COMPLAINT STEPHEN PELLETIERE & JEAN C.

PELLETIERE

JEFFREY PIERSON & DEBRA PIERSON L. REX BICKLEY PETER M. GOOD

07-5129 W OF SUMM BESIMA BECIROVIC DONALD J. KNOX MARK F. BAYLEY JEFFREY B. RETTIG

07-5446 W OF SUMM CUMBERLAND VALLEY SCHOOL DISTRICT BRT, INC. & FARM AND HOME OIL

COMPANY

COREY J. ADAMSON DOUGLAS B. MARCELLO

PATRICIA MORELAND

07-5481 DIVORCE DANIEL W. JENKS RAVEN MEREDITH-MOTTER JENKS MARCUS A. MCKNIGHT, III HUBERT X. GILROY

07-5485 COMPLAINT CAPITAL ONE BANK JOHN A. OSBORN GREGG L. MORRIS

07-5697 APPEAL CSGA, LLC BARBARA HOFFMAN JORDAN W. FELZER KARL E. ROMINGER

07-5745 DIVORCE MARILYN LEATHERY RODNEY L. LEATHERY KARL E. ROMINGER HAROLD S. IRWIN, III

07-6038 DIVORCE WENDY K. BALDIC JAMES BALDIC

07-6143 APPEAL NIGERIAN SOCIETY OF S CENTRAL PA RADISON CONVENTION CENTER SHERI D. COOVER STEPHEN L. BANKO, JR.

07-6285 COMPLAINT VALLERY CLOUSE JOSEPH KATKOCIN, KATKO, INC. & JJK

VENTURES, INC.

JONATHAN W. CRISP LORIN ANDREW SNYDER

07-6296 COMPLAINT DICKINSON COLLEGE DAVID M. GARSON CHRISTOPHER E. RICE

07-6759 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

BEACON HILL HEIGHTS DEVELOPMENT

CORPORATION

STEPHEN D. TILEY

07-6760 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

KNIGHTS OF COLUMBUS COUNCIL #4068 STEPHEN D. TILEY

07-6765 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

KRISTIN PYNE STEPHEN D. TILEY

07-6766 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

TIMOTHY E. STAUB & ANNETTE M. STAUB STEPHEN D. TILEY

07-6767 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

AFFORDABLE TO LIFETIME HOMES STEPHEN D. TILEY

07-6772 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

KNIGHTS OF COLUMBUS COUNCIL #4068 STEPHEN D. TILEY

07-6773 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

TERRY JUMPER STEPHEN D. TILEY

07-6774 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

KEVIN L. DURF STEPHEN D. TILEY

07-6777 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

LISA BLAIN STEPHEN D. TILEY

07-6782 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

STEVEN LOWERY STEPHEN D. TILEY

07-6789 DIVORCE CHRISTINE M. CZARNECKI RICHARD CZARNECKI BARBARA SUMPLE-SULLIVAN

7

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#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

07-6802 W OF SUMM HANNAH M. BELSER AARON C. HENGST JOSEPH M. MELILLO

07-6911 APPEAL MARLIN STONE GARY D. MARTIN & KEYSTONE PAVING

SERVICES, INC.

NICHOLAS ERMOLOVICH

07-6923 W OF SUMM M. JOHN EDRIS HAROLD D. STONER & MARILYN L.

STONER

ANDREW C. SHEELY

07-7131 W OF SUMM JEMAL BOWDEN & JCB TRUCKING, INC. CARLISLE CARRIER CORPORATION &

THOMAS A. BARWICK, JR.

PETER J. HART DOUGLAS B. MARCELLO

07-7139 DIVORCE JANETTE E. SOFRANEK RONALD E. SOFRANEK

07-7364 COMPLAINT KASTURBA, LLC UNI-MARTS, LLC MARK C. DUFFIE SCOTT C. ETTER

07-7427 W OF SUMM WILLIAM M. HEFFLEY AMES TRUE TEMPER SOLOMON Z KREVSKY JOSEPH D. SHELBY

07-7452 W OF SUMM JAMES CORNETT, III SABIT SISIC, SISIC CONSTRUCTION,

AQUILLA BLANK, ISAAC KING, JOSEPH

BLANK & B K BUILDERS

P. MACDONALD-MATTHES ALBERT J. HAJJAR

JOSEPH A. MACALUSO

07-7464 W OF SUMM CAPITAL TAX COLLECTION BUREAU LISA RILLO EXECUTRIX, JOSEPH RILLO,

RILLO'S RESTAURANT, INC. & NICHOLAS

A. RILLO

LUCINDA GLINN

07-7534 COMPLAINT DEUTSCHE BANK NATIONAL TRUST CO. STEVEN ZINK LOUIS P. VITTI

07-7538 COMPLAINT LVNV FUNDING, LLC ROSEMARY M. SCHALL DAVID J. APOTHAKER

07-7579 PETITION CUMBERLAND COUNTY TAX CLAIM

BUREAU

SHANNON HILT STEPHEN D. TILEY

07-7594 COMPLAINT LVNV FUNDING, LLC JOHN A. MARPOE DAVID J. APOTHAKER DOUGLAS C. LOVELACE

07-7599 APPEAL COMMONWEALTH FINANCIAL SYSTEM,

INC.

HEATHER ROSE MICHAEL F. RATCHFORD ANTHONY B. ANDREZESKI

07-7635 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. JOHN M. LAHUTSKY FREDERIC I. WEINBERG

07-7713 APPEAL DIANE J. LEHMAN KIMBERLY A. MCCLOSKEY

07-7714 DIVORCE KATHERINE A. KANN DAVID B. KANN MARYLOU MATAS JENNIFER L. SPEARS

07-7716 APPEAL JAMES R. MYERS, JR. LENORA SKIVINGTON

07-7756 W OF SUMM DANIEL F. PARSON CHRISTOPHER M. MOORE & BENTON

CUMMINGS

KARL E. ROMINGER

07-7781 COMPLAINT CACH, LLC SHERRI L. MOORE & LEE MOORE HARRISON ROSS BYCK

07-7784 COMPLAINT COMMONWEALTH FINANCIAL SYSTEM,

INC.

STEVEN BENNETT ALAN R. MEGE

08-0009 COMPLAINT PROPERTY ASSET MANAGEMENT, INC. DAN L. DAVENPORT, JR. & ERIN M.

HOUSER

FRANCIS S. HALLINAN

08-0033 COMPLAINT HOUSEHOLD REALTY CORPORATION JAMES SALISBURY MARC S. WEISBERG

08-0052 COMPLAINT PURCELL BRONSON CHRIS CHAMBERS

8

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#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-0063 APPEAL NIGERIAN SOCIETY OF SOUTH CENTRAL

PA

RADISON PENN HARRIS HOTEL &

CONVENTION CENTER

SHERI D. COOVER STEPHEN L. BANKO, JR.

08-0092 COMPLAINT FRIEDMAN & KING, PC DOROTHEIA WAGNER RICHARD S. FRIEDMAN

08-0115 COMPLAINT LVNV FUNDING, LLC JOSEPH KEEFER DAVID J. APOTHAKER

08-0124 COMPLAINT DENISE ROBERTS DEBORAH PATTON SPERO T. LAPPAS

08-0133 COMPLAINT PURCELL BRONSON ROBERT GIMBLE

08-0134 COMPLAINT PURCELL BRONSON ULRICH KLEMM & MOORE

08-0137 APPEAL MARK MARCONI JACK LEONARD, JR.

08-0138 APPEAL LVNV FUNDING, LLC CHRISTOPHER CASTELLANI DAVID J. APOTHAKER

08-0166 COMPLAINT UNIFUND CCR PARTNERS TIMOTHY P. PORTZLINE FREDERIC I. WEINBERG

08-0172 COMPLAINT UNIFUND CCR PARTNERS ANHTUAN NGUYEN MICHAEL F. RATCHFORD

08-0173 COMPLAINT CHURCH OF GOD HOME, INC. ROBERT NORTON MARICLARE L. HAYES

08-0198 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. THIEU T. TRAN FREDERIC I. WEINBERG JAMES M. BACH

08-0204 W OF SUMM PATRICIA SMITH & REAL ESTATE

ALTERNATIVES, LLC

DANIEL J. STOLTZ, PATRICIA A. STOLTZ &

DONALD KLAIBER

RONALD L. FINCK

08-0210 COMPLAINT U S BANK NATIONAL ASSOCIATION CHRISTINA L. WAGNER & MARK S.

WAGNER

SHEETAL SHAH-JANI

08-0219 APPEAL EDWIN J. MCNAMARA COMMONWEALTH DEPARTMENT OF

TRANSPORTATION

DAVID E. HERSHEY

08-0224 COMPLAINT CHARLENE R. WAGNER ROBERT F. WAGNER, III JOHN W. PURCELL, JR.

08-0230 APPEAL CITIFINANCIAL ANNA HECKARD

08-0237 COMPLAINT LINDSAY LANDSCAPING LOVE'S AUTO SALES, INC. DOUGLAS C. LOVELACE, JR. HUBERT X. GILROY

08-0245 COMPLAINT COMMONWEALTH FINANCIAL SYSTEM,

INC.

LINDA BRAUTIGAM JOEL E. HAUSMAN

08-0325 COMPLAINT REMIT CORPORATION EDWARD L. RIGGLEMAN LAURINDA J. VOELCKER

08-0328 COMPLAINT REMIT CORPORATION JEFFERY W. YOUNG LAURINDA J. VOELCKER

08-0343 COMPLAINT SOVEREIGN BANK CRIDER EXCAVATING, INC. & RICHARD

CRIDER

JENNIFER M. DAVIES

08-0389 COMPLAINT COUNTRYWIDE HOME LOANS, INC. DOROTHY J. STEEL EDWARD D. CONWAY

08-0425 COMPLAINT CITIMORTGAGE, INC. DEBRA ANN STURTZ & EYE CHANCE JENINE R. DAVEY

08-0463 W OF SUMM CONNIE YINGST RAY STOUFFER, GIANT FOOD, GIANT

FOOD STORES, LLC & GIANT FOOD

STORES, INC.

ANDREW C. SPEARS

08-0482 COMPLAINT MANOR HEALTHCARE CORP. &

MANORCAREHEALTH SERVICES - CAMP

HILL

LOIS TRAVER MARICLARE L. HAYES

BRANDON S. WILLIAMS

SARAH E. MCCARROLL

9

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-0483 COMPLAINT MANOR HEALTHCARE CORP. &

MANORCAREHEALTH SERVICES - CAMP

HILL

LOIS TRAVER MARICLARE L. HAYES

BRANDON S. WILLIAMS

SARAH E. MCCARROLL

08-0566 APPEAL JOSEPH P. HAGENBUCH WALTER N. HEINE

08-0575 COMPLAINT HEMPT BROS, INC. ALAN POLLARD, CONSTANCE POLLARD &

POLLARD & COMPANY, INC.

MICHAEL L. BANGS

08-0604 COMPLAINT CSGA, LLC RANDY LEAR JORDAN W. FELZER0

8 08-0630 COMPLAINT PENNSYLVANIA STATE BANK DEAN N. GEKAS THOMAS G. KLINGENSMITH

08-0649 COMPLAINT ADVANCEME, INC. RUBEN, INC, MARYSVILLE DINER &

VICTOR LEMUS

MARTIN J. KILSTEIN

08-0691 COMPLAINT CACV OF COLORADO, LLC. JAY L. REED DAVID J. APOTHAKER

08-0694 COMPLAINT CACH, LLC STANLEY L. KUHN DAVID J. APOTHAKER

08-0820 COMPLAINT CAPITAL ONE BANK DAVID L. DUGAN JAMES C. WARMBRODT

08-0826 COMPLAINT COLLINS FINANCIAL SERVICES MICHAEL BYERS FREDERIC I. WEINBERG

08-0847 COMPLAINT AMERICAN EXPRESS TRAVEL RELATED

SERVICES

STEVEN HETRICK MICHAEL F. RATCHFORD

08-0875 W OF SUMM AMAR AL-ATTAR DAVID J. BROWN SPERO T. LAPPAS

08-0879 COMPLAINT HSBC MORTGAGE SERVICES, INC. RHIANNON HALL & JENNIFER M. FAILOR MARC S. WEISBERG

08-0883 W OF SUMM JAMES PAUTZ & ANNIE PAUTZ ERIE INDEMNITY COMPANY, ERIE

INSURANCE EXCHANGE, ERIE

INSURANCE COMPANY, ERIE FAMILY LIFE

INSURANCE CO., ERIE INSURANCE

PROPERTY & CASUALTY CO., FLAGSHIP

CITY INSURANCE CO., ERIE INSURANCE

CO OF NEW YORK & ERIE INSURANCE

GROUP

DUSAN BRATIC

08-0896 W OF SUMM CRAIG KISSINGER JILL KISSINGER ANDREW H. SHAW

08-0898 DIVORCE MARYELLEN S. MARTIN DANIEL G. MARTIN MARK T. SILLIKER

08-0906 COMPLAINT BERK B. MEREDITH, III & KIMBERLY

WILLIAMS

DAVID LEE RICHARDS ROBERT P. REED

08-0908 COMPLAINT PENNSYLVANIA NATIONAL MUTUAL

CASUALTY INSURANCE COMPANY

APEX HOMES, INC., SCOTT D. WRAY,

WRAY'S CONTRACTING & TIMBERLAKE

CROSSINGS, LLC

PAUL R. WALKER TIMOTHY J. NIEMAN

MICHAEL J. CASSIDY

08-0927 W OF SUMM HENRY J. GROTHE CHERYL BRUBAKER R. MARK THOMAS JEFFREY B. RETTIG

08-0967 COMPLAINT FV-1, INC. CRAIG A. PAXTON, PAULA PAXTON,

PAULA ANDREWS & PAULA E.

WARDECKER

FRANK DUBIN

08-0980 COMPLAINT XPEDX - AN INTERNATIONAL PAPER CO. MICRO INKS CORP. ROBERT E. CHERWONY

10

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-1000 W OF SUMM DEBRA SPERTZEL GORDON W. TOMB & BILLYE TOMB ROBERT W. WAEGER

08-1008 COMPLAINT PHH MORTGAGE CORPORATION DEREK W. RUHL & CATALINA A. RUHL FRANCIS S. HALLINAN

08-1033 COMPLAINT CASSELL CONCRETE, LLC. DONALD J. FARINELLI & FARINELLI

CONSTRUCTION, INC.

HERBERT P. HENDERSON, II JAMES W. KUTZ

08-1036 COMPLAINT CASSELL CONCRETE, LLC. PARAMOUNT DEVELOPMENT, INC. HERBERT P. HENDERSON, II JOHN FENSTERMACHER

08-1037 COMPLAINT CASSELL CONCRETE, LLC. HART R. ENTERPRISES, INC. HERBERT P. HENDERSON, II BRIAN K. ZELLNER

08-1038 COMPLAINT CASSELL CONCRETE, LLC. JOHN BOTTARO, SUSAN BOTTARO &

BOTTARO CONSTRUCTION

HERBERT P. HENDERSON, II WILLIAM L. ADLER

08-1052 COMPLAINT CASSELL CONCRETE, LLC. PENNSYLVANIA OFFICE SERVICE

GROUP

RICHARD S. FRIEDMAN STEVEN HOWELL

08-1066 APPEAL PALISADES COLLECTION, LLC JEROME CLARK DAVID R. GALLOWAY

08-1088 COMPLAINT CAPITAL ONE BANK MANDI MILLER JAMES C. WARMBRODT GRACE D'ALO

08-1092 COMPLAINT DEUTSCHE BANK NATIONAL TRUST

COMPANY

RICHARD A. STAMBAUGH & KRISTINA M.

STAMBAUGH

MICHELE M. BRADFORD

08-1093 COMPLAINT JP MORTGAGE ACQUISITION

CORPORATION

PATRICK T. COONEY & JENNIFER A.

BLATNIK

FRANCIS S. HALLINAN

08-1097 COMPLAINT RONALD CLARK OFFICE OF GENERAL COUNSEL

08-1118 COMPLAINT UNIFUND CCR PARTNERS JEFFERY L. SHEAFFER MICHAEL F. RATCHFORD

08-1119 COMPLAINT FIA CARD SERVICES, NA KEITH N. YOST PHILIP C. WARHOLIC

08-1144 COMPLAINT M&T BANK DAVID K. SCOTT MICHAEL T. MCKEEVER

08-1164 COMPLAINT NORTH NEWTON TOWN RALPH WAKEFIELD & JOHN RIGHI MICHAEL A. SCHERER

08-1250 COMPLAINT CACH, LLC WILLIAM WITTLE, JR. DAVID J. APOTHAKER

08-1279 W OF SUMM TIMOTHY MARGESON JACOB C. REISINGER WILLIAM P. DOUGLAS

08-1290 W OF SUMM NICHOLAS L. FARR, I & JOYCE E. FARR SCOTT A. MEHRING CLARENCE B. TURNS, JR.

08-1323 COMPLAINT NITTANY LINK, INC. SCOTT W. LONG & SWL CONSULTING

SERVICES, LLC.

EDMUND J. BERGER BRIAN K. ZELLNER

08-1325 COMPLAINT SCHNEIDER TRAINING ACADEMY FOUAD MASSOUDI ROBERT M. KLINE GEOFFREY M. BIRINGER

08-1332 W OF SUMM GORDON CORNELIUS NCO FINANCIAL SYSTEMS, INC. DEANNA LYNN SARACCO

08-1338 W OF SUMM KATHRYN V. RUPP PAUL W. ZWICKER & ZWICKER & ASSOC.,

PC.

DEANNA LYNN SARACCO

08-1339 W OF SUMM MARC STAHLMAN JOHN W. HARKER, P. SCOTT LOWERY,

CACH, LLC/CACV OF CO., LLC

DEANNA LYNN SARACCO

08-1379 DIVORCE ANGELA C. THOMPSON GARY W. THOMPSON

08-1383 W OF SUMM LARRY E. SHERIFF & THERESA M.

SHERIFF

AMCO DISTRIBUTION LISA M. B. WOODBURN C. KENT PRICE

08-1429 APPEAL STEVEN M. HUFFMAN HUB CAPS WHEELS AND TIRES

11

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-1450 COMPLAINT WELLS FARGO BANK, NA JULIE M. BARR FRANCIS S. HALLINAN

08-1452 COMPLAINT HEMPT BROS, INC. RICHARD D. CRIDER & DONNA M.

CRIDER

MICHAEL L. BANGS

08-1471 DIVORCE LOREN COMMERER JAMIE K. COMMERER JENNIFER L. SPEARS

08-1477 COMPLAINT RYAN GESELL & BRANDI GESELL CHRISTOPHER ROGERS & CR

CONSTRUCTION

P. RICHARD WAGNER

08-1480 PETITION SHARON CHESTER LIBERTY MUTUAL INSURANCE, CO. STEPHEN G. HELD JEFFREY B. RETTIG

08-1507 COMPLAINT CONSTANCE M. VAN METER MELVIN V. VAN METER HANNAH HERMAN-SNYDER

08-1517 DIVORCE JOSE J. PADILLA CYNTHIA L. PADILLA LINDA A. CLOTFELTER RICHARD S. FRIEDMAN

08-1539 COMPLAINT A. CRAIG LECRONE TYLER BOWSER STEPHEN L. GROSE

08-1551 COMPLAINT SOVEREIGN BANK PAUL A. MATTUS & PAMELA S. MATTUS ROBERT F. THOMAS

08-1578 COMPLAINT BONNEY CORPORATION, TRIPLE E

TECHNOLOGY GROUP & JASON BONNEY

PC & NETWORK ASSOCIATES, INC. &

RICHARD W. POWELL

BRYAN W. SHOOK PETER M. GOOD

08-1580 COMPLAINT LVNV FUNDING, LLC LORRAINE M. GRABAUSKAS DAVID J. APOTHAKER EVAN C. PAPPAS

08-1581 COMPLAINT LVNV FUNDING, LLC MARINA MORRIS DAVID J. APOTHAKER

08-1592 COMPLAINT LVNV FUNDING, LLC MICHAEL I. MILLER DAVID J. APOTHAKER

08-1614 APPEAL JANETTE NEELY NEIL R. HALL JEFFREY B. ENGLE

08-1655 DIVORCE JEFFREY R. LEES CHRISTA J. LEES JOHN M. GLACE

08-1660 COMPLAINT THE BANK OF NEW YORK ALBERT HYKES, JR. & TRICIA HYKES DANIEL G. SCHMIEG

08-1673 COMPLAINT KENNETH A. MILLAGE & JANET E. BEX DAVID E. GRAY DENNIS J. SHATTO SEAN E. SUMMERS

08-1707 COMPLAINT AMERICAN CREDIT COLLECTIONS, LLC &

ACC, LLC

RACHELLE SYBRANDT MARJORIE D. BARLOW

08-1734 APPEAL KUSER HOME IMPROVEMENTS, INC. DAVID PEFFLEY & STEPHANIE PEFFLEY MARCUS A. MCKNIGHT, III BRET KEISLING

08-1810 COMPLAINT POMPANOOSUC MILLS CORPORATION PENNSYLVANIA OFFICE SERVICE

GROUP

ROBERT E. CHERWONY STEVEN HOWELL

08-1846 W OF SUMM MATTHEW J. KELLY & ABENTE A. KELLY BIECHLER & TILLERY, INC., B&T

INSPECTIONS, INC. & B&T INSPECTIONS,

LLC

RICHARD L. WEBBER, JR.

08-1869 DIVORCE SHELLY ANN WATSON CRAIG CHARLES WATSON

08-1874 DIVORCE LINDA SUE STUMP DENNIS MICHAEL STUMP DOREENA L. SLOAN

08-1879 APPEAL GERALD L. STAKE CLYDE E. DEHART, JR. DOUGLAS G. MILLER DAVID A. MORGAN, JR.

08-1917 APPEAL MICHAEL KENNEDY RAM MOTORS AND CONTROL

08-1925 COMPLAINT AMERICAN EXPRESS CENTURION BANK CYNTHIA BEMIS & JONATHAN BEMIS MICHAEL F. RATCHFORD

08-1927 COMPLAINT UNIFUND CCR PARTNERS PALMER G. STRAWSER FREDERIC I. WEINBERG

12

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-1929 COMPLAINT UNIFUND CCR PARTNERS THOMAS E. AMSPACHER DAVID C. WEINBERG RICHARD L. WEBBER, JR.

08-1941 COMPLAINT MICHAEL YUREK & TRACIE YUREK VAN ALLENS GARAGE & ROBER VAN

ALLEN

DANIEL POLLOCK

08-1949 COMPLAINT NCO PORTFOLIO MANAGEMENT LYNN J. TROUTMAN FREDERIC I. WEINBERG

08-1977 COMPLAINT CHASE HOME FINANCE, LLC & CHASE

MANHANATTAN MORTGAGE CORP.

ERIC I. ABRAMSON, TIFFANY A.

ABRAMSON & TIFFANY ANN ABRAMSON

MICHAEL E. CARLETON

08-1981 COMPLAINT GARY HEUTHER, SR, GARY HEUTHER, JR.

& GH HOLDINGS, INC.

SEAN BAROWSKI, KOKOMO'S SPORTS

BAR AND GRILL WING SAUCE COMPANY,

NORTH 2ND AT 300, INC., 4301

LINGLESTOWN RD, INC., KOKOMOS

WEST, INC. & GROUP 801 S FRONT ST.,

INC.

ROB BLEECHER HUBERT X. GILROY

08-2023 COMPLAINT MARCIA J. MAILEY MICHAEL WAGNER & WEATHERCHECK

HOME IMPROVEMENT COMPANY

08-2034 COMPLAINT UNIFUND CCR PARTNERS MAXINE D. PIPAN FREDERIC I. WEINBERG

08-2106 APPEAL SARAH K. STERNICK COMMONWEALTH OF PENNSYLVANIA

DEPARTMENT OF TRANSPORTATION

MICHAEL A. CARRUCOLI

08-2115 APPEAL PAUL MICHEAL WALTERS PENNDOT

08-2212 PETITION GREEN TREE CONSUMER DISCOUNT ANGELA ZIMMERMAN EDWARD F. VOELKER, JR.

08-2220 COMPLAINT ARMITAGE SQUARE HOMEOWNERS

ASSOCIATION

CLASSIC COMMUNITIES, INC. ROBERT W. MELICK PETER M. GOOD

08-2230 DIVORCE SHERI ROMANO PAUL ROMANO SUZANNE SPENCER ABEL

08-2318 COMPLAINT COUNTRYWIDE HOME LOANS, INC. JAMES L. WILFONG & JUDITH J. WILFONG VIVEK SRIVASTAVA

08-2330 PETITION TAMMAC HOLDINGS CORPORATION WILLIAM BARTHOLOW & RUTH

BARTHOLOW

JAMES T. SHOEMAKER

08-2332 W OF SUMM DENNIS B. ZEIGLER CHARLOTTE A. BATERSBY THOMAS E. FLOWER

08-2333 W OF SUMM KELLY PERETZMAN THE CREDIT BUREAU OF YORK, INC. &

THE FERTILITY CENTER

DEANNA LYNN SARACCO

08-2360 COMPLAINT KAREN ADAMS AMERICAN CONSOLIDEBT, INC., WEISS &

MULLER, LLC & ROSS & NEWMAN

DEANNA LYNN SARACCO

08-2362 COMPLAINT ROSE WEAVER COMMERCIAL ACCEPTANCE, CO. DEANNA LYNN SARACCO

08-2374 COMPLAINT CAPITAL ONE BANK MELYSSA MORGAN GREGG L. MORRIS

08-2394 COMPLAINT FIA CARD SERVICES, NA JOHN P. KAUFMAN TONILYN M. CHIPPIE

08-2396 COMPLAINT INDEPENDENCE RECEIVABLES CORP. DALE TREGO PHILIP C. WARHOLIC

08-2401 COMPLAINT WELLS FARGO BANK, NA DAVID K. SCOTT MICHAEL E. CARLETON

08-2508 COMPLAINT SECURITY SAVINGS SYSTEMS, INC. J. K. MEREDITH, HEIRS MARK C. DUFFIE

08-2509 COMPLAINT SECURITY SAVINGS SYSTEMS, INC. EMMA E.LEIB, HEIRS MARK C. DUFFIE

08-2517 COMPLAINT AMERICAN EXPRESS CENTURION BANK GREGG WELLS FREDERIC I. WEINBERG

13

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-2534 W OF SUMM LYNN RONAN, GERALDINE RONAN &

MILDRED M. KROEGER

BARBARA J. TURNER KEITH O. BRENNEMAN

08-2551 COMPLAINT WELLS FARGO BANK, NA LYNN E. BADDORF & GEORGE H.

BADDORF, JR.

MICHAEL T. MCKEEVER

08-2560 APPEAL LEE OESTERLING & PAULA OESTERLING C. ANTHONY ULEN & THERESA M. ULEN

08-2659 COMPLAINT HSBC BANK USA NATIONAL

ASSOCIATION

FATA DEDIC SHEETAL SHAH-JANI

08-2744 COMPLAINT LVNV FUNDING, LLC ANDREW STEWART DAVID J. APOTHAKER

08-2785 W OF SUMM JEAN OPAL DAVID M. WEAVER & AARON FOX FRANCIS J. LAFFERTY, IV

08-2786 W OF SUMM JENNIFER OPAL DAVID M. WEAVER & AARON FOX FRANCIS J. LAFFERTY, IV

08-2801 COMPLAINT PNC BANK NATIONAL ASSOCIATION TIMOTHY R. BARNHART & ROBIN L.

BARNHART

BRETT A. SOLOMON

08-2852 W OF SUMM ROBYN SEALOVER & ESTATE OF DENNIS

A. SEALOVER

VERNON SEALOVER, DOROTHY

SEALOVER & JEFFREY D. SEALOVER

LUTHER E. MILSPAW, JR.

08-2865 DIVORCE SHAWN SMITH MEGAN SMITH KENNETH F. LEWIS

08-2882 COMPLAINT CAPITAL ONE BANK (USA) NA EDWARD A. BECHDEL JAMES C. WARMBRODT

08-2892 W OF SUMM LYDIA VALLENCOURT MICHAEL CANADA ARCHIE V. DIVEGLIA

08-2900 COMPLAINT ABDEL FATTAH JEFFREY BEARD, JOHN PALAKOVICH,

DONALD KELCHNER, BARRY BEAVEN,

GORDON MILLER & DAVID UNDERWOOD

08-2903 COMPLAINT AGCHOICE FARM CREDIT - ACA,

AGRICULTURAL CREDIT ASSOCIATION

WHARTON INVESTMENT FUND, I LIMITED

PARTNERSHIP & SHS STAFFING

SOLUTIONS

THOMAS W. KING, III DENISE E. ELLIOTT

08-2906 W OF SUMM SUSAN HABLE AMANDA SALTZBURG ROBERT F. CLARAVAL

08-2920 COMPLAINT UNIFUND CCR PARTNERS JAMES R. GREGG FREDERIC I. WEINBERG DOUGLAS C. LOVELACE

08-2944 COMPLAINT BB&T CREDIT SERVICES, INC. JAMES R. WRIGHT ROBERT D. KODAK

08-2975 COMPLAINT ALICELEE GRAF, WILLIAM S. GRAF &

MARGARET L. GRAF

DONNA FETTERMAN, RICHARD H.

FETTERMAN, SR. CATRINA M. HAMILTON-

DRAGER & PHILILIP DANIEL DRAGER

CHRISTOPHER S. LUCAS

08-2981 DIVORCE BONNIE K. REILLLY MICHAEL K. REILLY ELIZABETH B. STONE

08-3005 COMPLAINT GACITY INDUSTRIAL CP, LTD. APPLE FASTENERS, INC., WPG

FASTENERS, INC. & APPLE FASTENERS

LAURINDA J. VOELCKER

08-3052 COMPLAINT INSURANCE & SURETY, INC. WHITE ROSE ROOFING, INC. C. ROY WEIDNER, JR.

08-3072 COMPLAINT PA PUBLIC WORKS EQUIPMENT, CO. HEMPT BROS, INC. RONALD L. FINCK MICHAEL L. BANGS

08-3089 COMPLAINT DOROTHEIA R. HUNTER, DON B. CRILEY,

JR. & MICHAEL WAGNER, II

STEPHANIE L. GAFFEY PETER B. FOSTER

08-3098 COMPLAINT NCO PORTFOLIO MANAGEMENT TODD M. YOHN FREDERIC I. WEINBERG

14

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#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-3107 DIVORCE KAREN J. KECKLER THOMAS L. KECKLER THOMAS D. GOULD MARYLOU MATAS

08-3109 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. KATIE STEWART FREDERIC I. WEINBERG

08-3117 COMPLAINT DISCOVER BANK JAMES F. MCCONKEY, JR. ERIC M. BERMAN

08-3125 COMPLAINT U S BANK NATIONAL ASSOCIATION CURTIS ALLEMAN & AMANDA CORK CHANDRA M. ARKEMA

08-3195 W OF SUMM MARILYN WOLCOTT & KARA JAMISON JOSHUA CARNES ANDREW W. NORFLEET

08-3198 W OF SUMM DANIEL COBAUGH TENA BROWN & ERIC BROWN WAYNE MELNICK CHRISTOPHER E. RICE

08-3231 DIVORCE RICHARD M. BARONE JOANN M. GULA JOHN J. CONNELLY, JR.

08-3254 DIVORCE SONYA J. MILBOURNE RICKY B. MILBOURNE THOMAS J. WILLIAMS

08-3256 DIVORCE DAYNA A. STIMERS JOSHUA W. STIMERS THOMAS J. WILLIAMS

08-3262 DIVORCE MARCI J. CLARDY CHARLES W. CLARDY MARIANNE E. RUDEBUSCH

08-3267 DIVORCE CHARLES W. CLARDY MARCI J. CLARDY JOHN W. CARTER

08-3286 COMPLAINT PENNSYLVANIA NATIONAL MUTUAL

CASUALTY INSURANCE COMPANY

KENNETH E. SHUGHART & KEN'S LAWN &

MAINTENANCE SERVICES

COREY J. ADAMSON DANIEL K. DEARDORFF

08-3291 COMPLAINT CSGA, LLC BOB EVANS & TINA M. ANDERSON CORY D. PIONTEK

08-3293 COMPLAINT MANUFACTURERS AND TRADERS TRUST

COMPANY

MATTHEW W. MOFFETT EUGENE E. PEPINSKY, JR.

08-3308 DIVORCE WILLIAM E. MORROW CHRISTINE E. MORROW STACY B. WOLF

08-3396 COMPLAINT ADOPTION SERVICES, INC. J. GREGORY CHRISTLIEB & PAMELA

COOK CHRISTLIEB

STUART S. SACKS

08-3410 COMPLAINT EMC MORTGAGE CORPORATION JONATHAN P. BOREDELON & JENNIFER A.

BORDELON

GREGORY JAVARDIAN

08-3426 COMPLAINT HOUSEHOLD FINANCE CONSUMER

DISCOUNT COMPANY

GELA D. WARFEL & DEBBIE J. MCCAUSLIN MARC S. WEISBERG

08-3449 COMPLAINT CAPITAL ONE BANK USA N A PATRICIA SITES JAMES C. WARMBRODT

08-3454 COMPLAINT DISCOVER BANK SCOTT GIBSON DAVID J. APOTHAKER

08-3476 COMPLAINT LVNV FUNDING, LLC ROBERT HANES DAVID J. APOTHAKER

08-3486 COMPLAINT THE MILTON S. HERSHEY MEDICAL

CENTER

EVANGELOS DASKALAKIS & PAMELA

DASKALAKIS

LEWIS C. TRAUFFER

08-3495 COMPLAINT PORSCHE FINANCIAL SERVICES DAWN M. SHUGHART HOWARD GERSHMAN

08-3496 COMPLAINT THE MILTON S. HERSHEY MEDICAL

CENTER

CLIFFORD VARNER & SARAH J. VARNER LEWIS C. TRAUFFER

08-3515 COMPLAINT JOHN GROSS & COMPANY, INC. COLISEUM ENTERTAINMENT GROUP,

INC.

R. MARK THOMAS

08-3518 DIVORCE LINDA HAWK SMITH GERALD L. BLAIN HAROLD S. IRWIN, III

08-3529 DIVORCE JUSTIN TODD MAURICE LAURA RAI MAURICE TAYLOR P. ANDREWS GALEN R. WALTZ

15

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#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-3539 APPEAL LAWRENCE O. JENSEN MOTOR-VATION WADE D. MANLEY HEIDI F. EAKIN

08-3545 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. CRYSTAL R. GIBNEY FREDERIC I. WEINBERG

08-3547 COMPLAINT COMMONWEALTH FINANCIAL SYSTEM,

INC.

JENNIFER TESSIER ALAN R. MEGE

08-3554 COMPLAINT ALUMINUM & CARBON PLUS, INC. ANKER INDUSTRIES JAMES D. FLOWER, JR.

08-3555 DIVORCE CORRIE A. DUKES DAVID A. KESNER CHARLES E. PETRIE

08-3565 COMPLAINT DAWOOD ASSOCIATES, INC. CHESAPEAKE READY MIX, INC. HERBERT P. HENDERSON, II MARC W. WITZIG

08-3594 COMPLAINT LVNV FUNDING, LLC KIRSTEN L. CLEMONS FREDERIC I. WEINBERG

08-3604 COMPLAINT FIA CARD SERVICES, NA RYAN D. WATSON AMY F. DOYLE

08-3628 COMPLAINT THE BANK OF NEW YORK RICHIE RICE JAMIE MCGUINNESS

08-3668 W OF SUMM LEEZA MORKOSS & ADEL IBRAHIM S A HURLEY EXCAVATING & FRANK

BARTHALOW

EDWARD E. KNAUSS, IV

08-3688 APPEAL MARY A. DISSINGER, ESQ. RICH E. BREHM

08-3695 COMPLAINT CAPITAL ONE BANK DAYKEY W. EISELE GREGG L. MORRIS

08-3702 COMPLAINT JOSEPH A. ELLIOTT, SR. JEFFREY BEARD, JAMES ZACCARELLI, R.

A. MEDENCIG, EDWARD MANCHES, W. M.

MCCOMBIO, WAYNE CHRISTOPHER,

S.L.NOSE, JOHN DOE, JANE DOE, R.

WORKMAN, HAYWOOD, VICTOR J.

SANTAGO, KERRI CROSS & F. NENEZ

08-3724 W OF SUMM JOSHUA B. HILEMAN LAURA L. BOOTH MARCUS A. MCKNIGHT, III

08-3758 COMPLAINT WELLS FARGO BANK, NA PAUL J. RIESSELMANN & GAYLE A.

RIESSELMANN

JENINE R. DAVEY

08-3761 DIVORCE LYNNE D. MILLER CLYDE E. MILLER SAMUEL L. ANDES

08-3768 DIVORCE EDGAR VALENTINE SHIRLEY JOAN VALENTINE SUSAN KAY CANDIELLO

08-3771 COMPLAINT MEMBERS 1ST FEDERAL CREDIT UNION WILLIAM C. BULLOCK DUANE P. STONE

08-3823 COMPLAINT U S BANK NATIONAL ASSOCIATION STEPHEN A. MCCLINTOCK MICHELE M. BRADFORD

08-3863 DIVORCE DAWN N. RITCHIE NELSON L. RITCHIE LINDA A. CLOTFELTER

08-3897 DIVORCE CHRISTOPHER S. CHUBB JODI A. CHUBB KAREN W. MILLER

08-3999 APPEAL WILLIAM L. GRIFFIE GOLDEN NAILS

08-4000 COMPLAINT PORTFOLIO RECOVERY ASSOCIATES,

LLC

DOROTHY SADLER DAVID J. APOTHAKER

08-4021 COMPLAINT THOMAS A. TAYLOR PETER D. MORETTI & SUSAN D. MORETTI

08-4028 COMPLAINT DEUTSCHE BANK NATIONAL TRUST

COMPANY

RICHARD A. STAMBAUGH & KRISTINA M.

STAMBAUGHVIVEK SRIVASTAVA

16

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#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-4107 APPEAL KASEY NICHOLSON ADAM FISHEL

08-4110 COMPLAINT GMAC GEORGE M. CORNWALL GUY P. BENEVENTANO

08-4111 DIVORCE TINA L. WHITSELL DONALD L. WHITSELL MARCUS A. MCKNIGHT, III NATHAN C. WOLF

08-4165 DIVORCE SONJA L. FOX EDWARD L. FOX

08-4171 COMPLAINT CAVALRY PORTFOLIO SERVICES, LLC KENNETH C. BAKER FREDERIC I. WEINBERG

08-4195 COMPLAINT UGI UTILITIES, INC. DALE CASSEL, PENNSYLVANIA

DEPARTMENT OF TRANSPORTATION &

PENNDOT

ANTHONY P. KRZYWICKI STEVEN C. GOULD

08-4198 COMPLAINT NOLAND COMPANY DONALD AMMERMAN & DONALD

AMMERMAN PLUMBING & HEATING

ROBERT D. KODAK

08-4201 COMPLAINT CENTRIC BANK JEFFREY NILSEN, JR. & DAWN NILSEN BRUCE D. FOREMAN

08-4210 APPEAL LYNN RUSSELL & VICKI RUSSELL HEMPT BROS, INC. ANTHONY T.LUCIDO

08-4211 APPEAL FLORENCE PRATT-RIDDLE GLEN MENTZER DOUGLAS ROEDER LACY HAYES, JR.

08-4217 COMPLAINT DLJ MORTGAGE CAPITAL, INC. KELLEY J. LEONE & MICHAEL J. LEONE ILANA ZION

08-4222 COMPLAINT INTERNATIONAL PORTFOLIO, INC. JASON A. MOTT WILLIAM T. MOLCZAN

08-4296 COMPLAINT U S BANK NATIONAL ASSOCIATION DIAN M. FARLING & CHRISTOPHER E.

FARLING

FRANCIS S. HALLINAN

08-4303 COMPLAINT GREEN TREE CONSUMER DISCOUNT,

COMPANY

DEBORAH M. MORTON & DALE E.

MORTON, JR.

CYNTHIA M. DORNISH

08-4320 COMPLAINT ASSET ACCEPTANCE, LLC MICHAEL J. TIDD PAUL J. KLEMM

08-4321 COMPLAINT ASSET ACCEPTANCE, LLC MARY STROUSE PAUL J. KLEMM

08-4324 COMPLAINT INTERNATIONAL PORTFOLIO, INC. TAMMY S. JONES MATTHEW D. URBAN

08-4333 COMPLAINT INTERNATIONAL PORTFOLIO, INC. JARED C. KECK WILLIAM T. MOLCZAN

08-4355 DIVORCE SHERI ALBRIGHT JEFFREY ALBRIGHT JANE ADAMS

08-4360 COMPLAINT ASSET ACCEPTANCE, LLC KATHLEEN NEECE PAUL J. KLEMM

08-4369 COMPLAINT CAPITAL ONE AUTO FINANCE ANA BUTLER PAUL J. KLEMM

08-4370 COMPLAINT CAPITAL ONE AUTO FINANCE ROMAN AVADIAEV & LIOUBOV

AVADIAEV

PAUL J. KLEMM

08-4371 COMPLAINT CAPITAL ONE AUTO FINANCE JUANA PEREZ & GABRIEL PEREZ PAUL J. KLEMM

08-4372 COMPLAINT CAPITAL ONE AUTO FINANCE MATTHEW HOUCK PAUL J. KLEMM

08-4374 COMPLAINT CAPITAL ONE AUTO FINANCE CATALINA RUHL PAUL J. KLEMM

08-4375 COMPLAINT CAPITAL ONE AUTO FINANCE ROBERT ALLEN PAUL J. KLEMM

08-4377 COMPLAINT CAPITAL ONE AUTO FINANCE ANTHONY ZIBOLSKI PAUL J. KLEMM

17

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#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-4378 COMPLAINT CAPITAL ONE AUTO FINANCE JAMES KOONS PAUL J. KLEMM

08-4402 COMPLAINT CROWN ASSET MANAGEMENT, LLC PAUL W. WALTERS DAVID C. JENKINS

08-4413 COMPLAINT DISCOVER BANK RYAN A. LEONARD DAVID R. GALLOWAY

08-4414 COMPLAINT INDEPENDENCE RECEIVABLES CORP. LISA ROSENKOETTER-POWELL PHILIP C. WARHOLIC

08-4432 COMPLAINT COUNTRYWIDE HOME LOANS, INC. JANET M. COE, EILEEN A. SONES, DENNIS

REITZ & ALMA M. REITZ

EDWARD D. CONWAY

08-4472 COMPLAINT UNIFUND CCR PARTNERS SUZAN J. ROADCAP MICHAEL F. RATCHFORD HAROLD S. IRWIN, III

08-4476 COMPLAINT PENNSYLVANIA STATE EMPLOYEES

CREDIT UNION

KRISTY M. PALMER MELISSA L. VAN ECK

08-4509 COMPLAINT SHERMAN ACQUISITION, LLC LEONARD MASSARE PHILIP C. WARHOLIC

08-4517 COMPLAINT CAPITAL ONE BANK USA N A DENNIS E. ROBINSON & ENDLESS

VENDING 2

GREGG L. MORRIS

08-4522 COMPLAINT ERIE INSURANCE EXCHANGE KEEFER JOSEPH PAUL F. D'EMILIO

08-4525 COMPLAINT TARGET NATIONAL BANK/TARGET VISA APRIL PCOLINSKY GREGG L. MORRIS

08-4556 COMPLAINT LAMAR ADVERTISING COMPANY SARAGO ENTERPRISES, LLC & SARRAGO

BIG UGLY WAREHOUSE

ARTHUR M. FELD

08-4561 DIVORCE SEBILA PONJEVIC ABID PONJEVIC CAROL J. LINDSAY

08-4564 W OF SUMM ELAINE NACE GIANT FOOD STORES, LLC

08-4565 COMPLAINT DAVID'S FURNITURE, LTD JANET L. MEGONNELL & GEHMAN & CO. KATHRYN LEASE SIMPSON JOSEPH D. SHELBY

08-4566 COMPLAINT SUSQUEHANNA VIEW APARTMENTS HUGH WILLIAMS JORDAN D. CUNNINGHAM

08-4573 COMPLAINT COUNTRYWIDE HOME LOANS, INC. ELISABETH A. SEMIC PETER J. MULCAHY, ESQ.

08-4586 W OF SUMM LARRY BECK DONALD S. BURAK, THE TROON

COMPANY, LLC & TROON COMPANY

PARTNERS, LLC

DEANNA LYNN SARACCO

08-4617 COMPLAINT CAPITAL ONE BANK USA N A AMANDA MUNOZ JEFFREY M. PARRELLA

08-4629 APPEAL SIX LINKS MHP TERESA OLDROYD JOSEPH D. BUCKLEY

08-4683 COMPLAINT LVNV FUNDING, LLC DENNIS MARTIN DAVID J. APOTHAKER GEOFFREY M. BIRINGER

08-4701 COMPLAINT CAPITAL ONE BANK USA N A TONI K. FILLER PAUL J. KLEMM

08-4708 COMPLAINT CAPITAL ONE BANK USA N A JAMIE HILL PAUL J. KLEMM

08-4717 APPEAL ADRIAN M. BURD & HEATHER

SHELLENBERGER

JESSE MARTIN HURLEY KARL E. ROMINGER

08-4753 COMPLAINT CAPITAL ONE BANK USA N A NANCY J. BLANKENSHIP PAUL J. KLEMM

08-4766 APPEAL COMMONWEALTH FINANCIAL SYSTEM,

INC.

JEHAD A. EWIDEH MICHAEL F. RATCHFORD GEOFFREY M. BIRINGER

08-4774 COMPLAINT CAPITAL ONE BANK USA N A MARY K. KNOLL PAUL J. KLEMM

18

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-4776 COMPLAINT LVNV FUNDING, LLC MARGARET HINDS DAVID R. GALLOWAY

08-4788 DIVORCE DONALD JUMPER KATHY L. JUMPER MARK F. BAYLEY

08-4796 DIVORCE PATSY L. MCCURDY-ATWELL JAMES B. ATWELL LESLIE DAVID JACOBSON

08-4802 COMPLAINT BANK OF NEW YORK BRENDA HOLTRY & MICHAEL L. HOLTRY MICHAEL T. MCKEEVER

08-4847 DIVORCE KAREN L. STORM STEPHEN A. STORM JEANNE B. COSTOPOULOS

08-4882 COMPLAINT CAPITAL ONE BANK (USA) NA JOHN E. MESSIMER PAUL J. KLEMM L. REX BICKLEY

08-4886 COMPLAINT CAPITAL ONE BANK USA N A NICK SCHMID PAUL J. KLEMM

08-4887 COMPLAINT CAPITAL ONE BANK USA N A STEPHANIE K. SPOTTS PAUL J. KLEMM FRANK C. SLUZIS

08-4918 COMPLAINT PENNSYLVANIA STATE EMPLOYEES

CREDIT UNION

HEATHER L. BENOIST MELISSA L. VAN ECK

08-4942 COMPLAINT CAPITAL ONE BANK USA N A SEAN C. LIMRIC PAUL J. KLEMM

08-4944 COMPLAINT HOMEVEST CAPITAL, LLC KEITH POMRANING & MOUNTAIN LAKES

FARM MARKET, INC.

PHILIP G. CURTIN

08-4947 COMPLAINT LVNV FUNDING, LLC MARTIN LALLY DAVID J. APOTHAKER

08-4954 COMPLAINT LLOYD RAMMING CAPITAL CITY CAR WASH RICHARD H. WIX

08-4974 COMPLAINT PENNSYLVANIA STATE EMPLOYEES

CREDIT UNION

STEPHEN M. LONG & SUSAN M. LONG HENRY W. VAN ECK

08-5000 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. ERIN AYERS FREDERIC I. WEINBERG

08-5016 APPEAL GEORGE MCENTEE & NUISANCE

WILDLIFE

JEFF WALTERS & BETH WALTERS

08-5017 APPEAL RAFAIL POPESCU LUKE DEATRICK

08-5053 W OF SUMM STACY L. KOONS & DAVID KOONS JEFFREY H. RICHARDS LESLIE M. FIELDS

08-5058 DIVORCE ROBERT W. HATTEN PATRICIA A. HATTEN MARY A ETTER DISSINGER KRISTIN R. REINHOLD

08-5064 COMPLAINT LVNV FUNDING, LLC BARBARA KUHN DAVID J. APOTHAKER

08-5100 COMPLAINT CAPITAL ONE BANK (USA) NA MALOU K. MCINTIRE PAUL J. KLEMM

08-5101 COMPLAINT CITIBANK (SOUTH DAKOTA) NA KURT J. HENDLEY NEIL SARKER

08-5112 COMPLAINT CARLISLE CEMENT PRODUCTS, INC. COUNTRY LANE CONSTRUCTION, LLC MELISSA K. DIVELY

08-5229 APPEAL DREXEL GROUP, INC. GLOBAL SUPPLY CHAIN & JEFF ROSE KELLY M. KNIGHT

08-5239 W OF SUMM MARK CLARK ARNOLD LOGISTICS VINCENT M. MONFREDO

08-5251 COMPLAINT US BANK NATIONAL ASSOCIATION, ND STEPHANIE K. SPOTTS ERIC M. BERMAN FRANK C. SLUZIS

08-5262 DIVORCE ROBERT C. WILSON RHONDA WILSON MARLIN L. MARKLEY, JR.

08-5283 APPEAL KREHLING INDUSTRIES, LLC A H & T INVESTMENTS, LLC JERRY A. WEIGLE

08-5334 COMPLAINT TROY S. ULZHEIMER TANYA E. GREENE JOHN W. PURCELL, JR. MARK PELAK

19

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-5372 W OF SUMM ADRIAN WATERS SCOTT THOMAS

08-5385 COMPLAINT ZUNNY A. SANTIAGO DEVIN A. OBERRY WILLIAM A. ADDAMS

08-5438 COMPLAINT ALBRIGHT COLLEGE DERRICK E. SEKYI-AIDOO FREDERIC I. WEINBERG RICHARD KOCH

08-5441 COMPLAINT GREEN TREE CONSUMER DISCOUNT

COMPANY

ROSE E. BREHM, ROSE E. SETCHELL,

JAMES BREM, JR., JAMES I. BREHM &

JAMES IRVIN BREHM

GREGORY JAVARDIAN

08-5457 COMPLAINT UNIFUND CCR PARTNERS ROBERT A. BIFFART MICHAEL F. RATCHFORD

08-5507 COMPLAINT CAPITAL ONE BANK (USA) NA SHEYARD F. FAROOK JEFFREY M. PARRELLA

08-5525 COMPLAINT ASSET ACCEPTANCE, LLC KEITH E. BARTLES MICHAEL F. RATCHFORD

08-5642 COMPLAINT CAPITAL ONE BANK USA N A GREGORY EVES GREGG L. MORRIS

08-5646 W OF SUMM DONALD SLIKE, TIMOTHY J. SLIKE &

CHRISTOPHER L. SLIKE

L. CURTIS BARBER & L. CURTIS BARBER,

INC.

CHARLES T. YOUNG, JR.

08-5648 W OF SUMM LOWELL R. GATES JOHN M. PERZEL, MICHAEL A. KARP & ATX

COMMUNICATIONS, INC.

SARAH E. MCCARROLL

08-5662 APPEAL KERN & COMPANY, PC MR. SANDMAN, INC. ROBERT G. RADEBACH

08-5673 APPEAL FALLING SPRING TECHNOLOGIES THE SEPTIC DR. & A. SCOTT ZURIN GLENN J. SMITH

08-5695 COMPLAINT GMAC MORTGAGE, LLC CLYDE E. MILLER & LYNNE D. MILLER JUDITH T. ROMANO

08-5772 COMPLAINT AMERICAL EXPRESS CENTURION BANK PATRICK KLINGER FREDERIC I. WEINBERG

08-5776 COMPLAINT DIRECT COLLECT, INC. MICHAEL CRAWFORD FREDERIC I. WEINBERG GEOFFREY M. BIRINGER

08-5778 COMPLAINT AMERICAN FAMILY INSURANCE GEORGE P. JOHNSON LOUIS B. SWARTZ

08-5788 COMPLAINT PINNACLE CREDIT SERVICES, LLC DAVID J. MOORE DAVID J. APOTHAKER DOUGLAS G. MILLER

08-5793 COMPLAINT CAPITAL ONE BANK USA N A WALLACE REAM GREGG L. MORRIS

08-5802 COMPLAINT THE BANK OF NEW YORK JOHN D. HACKMAN & MELANIE K.

HACKMAN

MARC S. WEISBERG

08-5819 APPEAL YOUNG H. PARK JOHN LYNCH & RAGAN STROMAN THOMAS D. GOULD GEOFFREY M. BIRINGER

08-5842 COMPLAINT CAPITAL ONE BANK USA N A STEVEN D, KEHLER PAUL J. KLEMM

08-5844 COMPLAINT CAPITAL ONE BANK USA N A NANCY M. JONES PAUL J. KLEMM

08-5847 COMPLAINT CAPITAL ONE BANK USA N A JOHN J. HAUGHNEY PAUL J. KLEMM

08-5848 APPEAL REMBRANDTS POST CONST. CLEAN-UP COMPLETE MAINTENANCE SERVICES,

INC. & JEFF DEFRANK

ROBERT D. KODAK

08-5850 COMPLAINT DEUTSCHE BANK NATIONAL TRUST CO. DANIEL J. ECK & DANIEL ECK SHEETAL SHAH-JANI

08-5891 COMPLAINT U S BANK NATIONAL ASSOCIATION JUSTIN P. SMITH & DEVON M. SMITH MARTHA E. VON ROSENSTIEL

08-5985 COMPLAINT EVANGELIA SPANOS JOANNE ROVAN ROBERT G. FREY

20

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-5991 COMPLAINT CAPITAL ONE BANK USA N A ANDREW R. BAKER DAVID J. APOTHAKER

08-6036 DIVORCE TANYA M. GROFF JOSEPH M. GROSS

08-6091 COMPLAINT FIA CARD SERVICES, NA E. MARIAN BRINKLEY MICHAEL F. RATCHFORD

08-6095 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. CLARENCE H. FEIGLEY, SR. FREDERIC I. WEINBERG

08-6096 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. ROY J. JONES FREDERIC I. WEINBERG

08-6098 COMPLAINT KIMBERLY M. WOODROW DEWITT JASON MCCLINTOCK & REBEKKA

STERLING

08-6114 APPEAL PRINTERS INK, INC. CARLTON COMMUNICATIONS LESLIE A. TOMEO

08-6135 COMPLAINT COMMUNICATION SUPPLY CORPORATION ZEPLIN SECURITY GROUP, INC. &

BEARCAT SYSTEMS

ROBERT D. KODAK

08-6138 COMPLAINT CAPITAL ONE BANK USA N A JESSICA NOTZ JEFFREY M. PARRELLA

08-6166 COMPLAINT INTERSTATE TOWING & RECOVERY, INC. PRIORITY TRANSPORT SERVICES, INC. ROBERT D. KODAK

08-6213 COMPLAINT PORTFOLIO RECOVERY ASSOCIATES,

LLC

ANN CRESSLER DAVID J. APOTHAKER

08-6228 APPEAL GAIL ANNE MACHELLA FREDERICK W. KELLER

08-6280 COMPLAINT SUTTON FUNDING, LLC CAROL L. CINGRANELLI DANEIL J. MANCINI

08-6290 DIVORCE ANDREA M. MESAROS JOHN M. MESAROS, III BARBARA SUMPLE-SULLIVAN JENNIFER L. SPEARS

08-6295 W OF SUMM JAMES P. O'GRADY, JR & FLORENCE

O'GRADYHOVNANIAN ENTERPRISES, INC., K

HOVNANIAN ENTERPIRSES, INC., K

HOVNANIAN AT SILVER SPRING, LLC., K

HOVNANIAN VENTURE I, LLC., K

HOVNANIAN COMPANIES OF

PENNSYLVANIA, INC. & K HOVNANIAN

HOMES OF PENNSYLVANIA, LLC.

RICHARD B. DRUBY

08-6308 COMPLAINT VELOCITY ASSET MANAGEMENT GAIL M. YESPY MICHAEL F. RATCHFORD

08-6312 COMPLAINT CAPITAL ONE BANK USA N A BONNIE MILLER PAUL J. KLEMM

08-6313 COMPLAINT CAPITAL ONE BANK USA N A MARY L. SIMON PAUL J. KLEMM

08-6346 W OF SUMM GIDRY PRIEBE & LISA SMITH PRIMECARE MEDICAL, INC.

08-6357 COMPLAINT THE BANK OF NEW YORK MELLON TRUST

COMPANY

CHERYL A. KOEFFLER PETER J. MULCAHY

08-6358 COMPLAINT JPMORGAN CHASE BANK N A RYAN HIMES & TABITHA HIMES PETER J. MULCAHY

08-6405 COMPLAINT ADAM LOCKE QUEYEN PHI JASON M. WEINSTOCK

08-6442 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. YILDIZ ELLBERGER FREDERIC I. WEINBERG

08-6449 COMPLAINT BOB MATOVIC & SNEZANA MATOVIC AIRGAS, INC. RICHARD E. FREEBURN

08-6498 COMPLAINT IDT CARMEL, INC. MARK A. FOREMAN FREDERIC I. WEINBERG

21

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-6502 W OF SUMM CALABRESE & SONS, INC. MAYNARD STEEL CASTING, CO. SETH T. MOSEBEY

08-6538 COMPLAINT CAPITAL ONE AUTO FINANCE, INC. PAUL BLEAM PAUL J. KLEMM

08-6541 COMPLAINT GMAC WILLIAM R. HARRISON GUY P. BENEVENTANO

08-6563 APPEAL KELLY FINANCIAL SERVICES, INC. ALAN SECKNER ELIZABETH B. STONE

08-6592 COMPLAINT MEMBERS 1ST FEDERAL CREDIT UNION BRADLEY M. BRYAN KARL M. LEDEBOHM

08-6595 W OF SUMM LOVE'S AUTO SALES B C & SONS CONSTRUCTION, CO. KATIE J. MAXWELL DOUGLAS C. LOVELACE

08-6598 COMPLAINT CITIFINANCIAL, INC. CAROL SHERMAN FREDERIC I. WEINBERG

08-6640 COMPLAINT IDT CARMEL SPENCER T. LOMISON FREDERIC I. WEINBERG

08-6667 COMPLAINT ATLANTIC CREDIT & FINANCE, INC. CECILIO MOSQUERA FREDERIC I. WEINBERG

08-6685 APPEAL LA SHOP CENTER & ANGELA

MILONOPOULOS

STAR PRODUCTION

08-6695 DIVORCE JUSTIN L. WERNER ASHLEY M. WEDMAN

08-6696 DIVORCE TAMMY S. BURKHOLDER DAVID A. BURKHOLDER, JR.

08-6699 COMPLAINT LHR, INC. DOROTHY H. BRLANSKY & JOSEPH

BRLANSKY

ROBERT L. SALDUTTI

08-6701 COMPLAINT LHR, INC. MONICA L. LENTVORSKY ROBERT L. SALDUTTI

08-6729 APPEAL JAMIE PATTON NARDIA BOODOO, CYRIL BOODOO,

VERONICA BOODOO, EMILY VANDOLAH,

PETER VANDOLAH & TOBI VANDOLAH

MARK A. MATEYA

08-6732 APPEAL GERALDINE MILLER STANLEY DEIMLER & DEIMLER'S AUTO

08-6745 APPEAL MICHAEL L. PAOLETTA JAY R. BAKER

08-6798 COMPLAINT FIRST RESOLUTION INVESTMENT CORP. M. D. GRIFFIN ERIC M. BERMAN

08-6864 DIVORCE TAMMY BENNETT BRET BENNETT DIANE M. DILS

08-6966 DIVORCE WILLIAM C. TOTH MICHELE M. TOTH BARBARA SUMPLE-SULLIVAN

08-6967 W OF SUMM JOHN R. FENSTERMACHER &

FENSTERMACHER AND ASSOCIATES, PC

KEVIN P. CULLEY JOHN R. FENSTERMACHER

08-6973 DIVORCE CHRISTINE L. SWARTZ MARK L. SWARTZ MARLIN L. MARKLEY, JR.

08-6975 APPEAL NORTHVIEW MANOR MANAGEMENT,

LLC

MIKE LOWERY

08-7004 COMPLAINT CAPITAL ONE AUTO FINANCE, INC. ANGELA ALVARADO FREDERIC I. WEINBERG

08-7019 COMPLAINT FIA CARD SERVICES, NA CYNTHIA L. GAISIOR FREDERIC I. WEINBERG

08-7093 COMPLAINT ANNE E. CLEMMONS RICHARD L. CLEMMONS, JR. LAURIE A. SALTZGIVER

08-7097 DIVORCE PAULA D. MAURICE DUANE D. MAURICE H. ANTHONY ADAMS

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CASE

#ACTION PLAINTIFF DEFENDANT

ATTORNEY FOR

PLAINTIFF

ATTORNEY FOR

DEFENDANT

08-7098 COMPLAINT CHURCH OF GOD HOME, INC. ROBERT MUSGRAVE CHADWICK O. BOGAR

08-7099 COMPLAINT CHURCH OF GOD HOME, INC. DOROTHY MUSGRAVE CHADWICK O. BOGAR

08-7169 COMPLAINT BB&T FINANCIAL, FSB KENNETH E. BROWN, III ROBERT D. KODAK

08-7182 APPEAL SHERRY KESLER CHARLES BITNER DANIEL POLLOCK

08-7299 DIVORCE KATIE G. REED ROBERT S. REED,JR. DEBRA D. CANTOR

08-7301 W OF SUMM BARBARA J. RYNARD & STANLEY

RYNARDBOROUGH OF CARLISLE W. SCOTT HENNING

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