Page 1
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
RECEIVED
dan 4 A
AT 8:30 M
WILLIAM T. WALSH
Grebe
#QRDER TO TRANSFER UNCLAIMED
MONIES TO THE TREASURY OF THE
UNITED STATES OF AMERICA*
It appearing that the sums of money listed below having been deposited in the Registry of this Court and,
It further appearing that the right to withdraw said sums of money have been adjudicated or are not in dispute and that they have remained deposited for a period of more that three ycars unclaimed by the person or persons cntitled thereto, therefore it is on this vit day of
Tinustef 2008,
Ordered that the following sums of moncy be withdrawn from the account of the United States District Court for the District of New Jersey and deposited in the Treasury of the United States, in the name and to the credit of the United States, m accordance with Title 28, Section 2042, of the United States Code.
CASE# CAPTION LAST ACTIVITY AMOUNT
96-CV-2052 LAYTON VS. USA S/LL/97 $ 1,000.00
96-CV-2107 SEC VS. FUTURE VISIONS FATAQO 115,000.00
Y7-CV- 1484 PROF LEASING VS. IRVING 3/31/97 1,000.00
98-CV-1809 CONNORS VS. MCGOVERN 2/25/00 300,00
98-CV- 1842 SACKMAN YS. TEANECK NUR. 12/08/00) 150.00 98-CV-1983 BINSWANGER VS. MELITTA 06/25/99 150.00 98-CV-2666 BURNETT VS. USA 07/06/99 150.00 98-CV-2806 KINGVISION VS. HEART BREAKER 06/16/00 150.00 98-CV-2838 USA VS. 0.07 ACRES OF LAND 09/03/98 200.00 98-CV-2892 RAICZYK VS. OCEAN CTY VET HOSP. 06/05/01 150.00 98-CV-3288 SMART VS. MOREYS PIER INC. 03/29/99 150,00 98-CV-3574 ROUSE V8. CHAMPLAIN 05/26/00 150.00 98-CV-4477 BUCTERELLI V8. SMALLOW 04/07/00 150.00 98-CV-4510 MCLAREN VS. CYRIL 04/03/01 1,358.05 98-CV-4622 KINES V5, USA 05/12/00 150,00 98-CV-4065 TRUCKING WEI. FUND VS. SANZART 09/09/99 150.00 98-CV-4949 PATHAK VS. USA (15/30/00 150.00 98-CV-5284 CARROLL VS. REEVES 12/13/00 150.00 98-C:'V-5434 BENDISTIS VS, ISLAND DINER 12/23/99 150.00 98-CV-5497 NIELSEN V8. ALCO STANDARD ()1/03/01 150.00 98-CV-5694 IMBIMBIO VS. CASEY 03/13/00 150.00 98-CV-5846 BURGESS V5. MEISNER 06/21/99 150.00 99-CV-0010 KAPSAS V3. MANSFIELD 04/12/00 150.00 99-CV-0056 DEMBOWSKI VS, NJTRO 11/17/00 150.00 99-CV-0141 CGS ENTER. VS.1BM CORP. 11/16/99 150,00 99-CV-0374 FERGUSON VS, GIBSON 01/28/00 150.00
Page 2
Case 1:99-cv-02474-JEI
Document 28
Filed 04/05/2006 Page 2of8
990-CV-0456 CALLEN VS. HERBERT 12/19/00 150,00 PAGE (2) 99-CV-0713 VEGOTSKY VS, ELIOS 11/15/00 150,00 99.CV-0752. BONITA VS. AMERICAN AIRLINES 08/23/00 150.00 99-CV-0766 DIRIENZO VS DIMARTINO 08/1 1/00 150.00 49-CV-0933 - LEON VS USPS 02/18/00 150.00 99-CV-1016 WHITE VS TRUMPS CASTLE 06/02/00 150.00 y9-CV-1454 CONN. LIFE VS ITYDRO-GROUP 08/21/00 150.00 990-CV-1483 BETSKY VELEZ VS DITTI.LOFE 11/06/00 150.00 99-CV-1582. ZURICH VS STUART ET AL 11/29/99 150.00 99-CV-1688 | ROMANIS VS. CIGNA INC, 03/27/01 150,00 99-CV-1731 | WISNIEWSKI VS.M/V VANTAGE (99/22/00 150.00 99-CV-1983. WALTMAN VS. WAL-MART 01/28/00 150.00 90.CY-2068 SUMMERSON VS. WAL-MART OL/27/00 150.00 99-CV-2131 MACKENZIE VS. MARRIOTT HOTELS — 04/17/00 150.00 99-CV-2239 DEBLASTO VS. USA 10/20/00 150.00 99-CV-2288 | EDGAR VS. PARISI 05/24/99 10,000.00 90-CY-2474. HAVENS VS. USA 10/19/00 150.00 99-CV-2478 | MCCONNELI. VS. WAL-MART 05/31/00 150.00 99-CV-2546 THOMAS VS. PAOLINI 08/06/01 150.00 99-CV-2549 RADLER VS. US POSTAL SERVICE 08/18/00 150.00 99-CV-2553 TORREGROSSA VS. ROI.ON 12/12/00 150.00 99-CV-2559 BHUIYAN VS. PATERSON 06/27/00 150,00 99-CY-2631 | SMITH VS. NI TRANSIT OL/18/01 300.00 99-CV-2648 ROCHE VS. AJ. MEERWALD 08/02/01 150.00 99-CV-2726 GILLETTE VS. WAL-MART 06/23/00 150.00 99-65-3539 PEGREO TS ih Le HaBE $56-06-/1 99-CV-2782 PENN NATL. VS. RETTINGER 07/20/00 300.00 99-CV-2873 CAPITAL VS. MED VANTAGE 07/12/99 1,000.00 99-CV-2808 HOWARD VS.USA 11/13/00 150,00 99-CV-2955 FRAZIER VS. L&W TRUCKING 04/27/01 300.00 99-CV-3003 HALABORA VS. CONALR CORP. 05/03/00 150.00 99-CV-3028 LENNING VS. JC PENNY CO 09/07/00 150.00 99-CY-3106 AEBROSPHERE VS. CYTER 08/17/00 150.00 99-CV-3325. TROTTER VS. MARITRANS 01/30/01 150.00 OSE PEEP SAS TOES FON ATH 156-00 % 99.C'V-3389 LANSKY VS. CRYSTAL WORLD 03/02/01 150.00 90-.CV-3437 PRICE VS. NJ TRANSIT 02/15/01 150.00 99-C'V-3576 GENOVEFFA VS. ALICEA ET. AL 04/02/01 150.00 99-CV-361L | MEDIFIN INC. VS. GOLDMAN’ 03/27/01 150.00 99-CV-3649 COSCO VS. ROSS TRANSPORT 02/27/01 150.00 99-CV-3749 HAWKINS VS. SPIVEY 02/28/01 150,00 99-CV-3824 KENNY VS. REGAL-CINEMAS 11/30/00 150.00 99-CV-3833. PAPARO VS. NATL. RAILROAD 12/03/01 150.00 99-CV-3835 KOXE VS. PRINCESS CRUISE LINES 11/13/00 150.00 00-CV-3875 VILLANUEVA VS, GERWIRTZMAN 04/23/01 150.00
Page 3
Case 1:99-cv-02474-JEI Document 28 Filed 04/05/2006 Page 3of8 99-CV-3910 99-CV-4014 99-CV-4016 99-CV-4019 99-CV-4020 99-CV-4094 99-CV-4146 99-CV-4217 99-CV-4476 99-CV-4477 99-CV-4510 99-CV-4514 99-CV-4738 99-CV -5023 99-CV-5032 99-CV-5141 99-CV-5186 99-CY-5432 99-CV-5455 99-CV-5370 99-CV-54582 99-CV-5623 99-CV 5650 99-C'V-5760 99-CV-3847 99-CV-5896 99-CV-5959 99-CV-5960 99-CV-6050 99-CV-6059 99-CV-6117 00-C¥-0009 00-CV-0024 00-CV-0060 g0-EV-0104 00-CV-0108 00-CV-0144 00-CV-0191 00-CV-0230 00-(TV -0236 (0-CV-0244 00-CV-0306 00-CV-0460 00-CV-0473 PAGE (3) BEHMUARAS VS. BRISTOL MYERS HACKETT VS. BROMMALL AULETTO VS. JESINOWSKI ’ HELBIG VS. LACITIELLO CORAZON VS. ROSS STORES MEANEY VS. WAL-MART TURNNER VS. PALM BAY IMPORTS WICKHAM VS, WAL-MART VOORHEES VS. WAL-MART GEILMAN VS. TCT TRANSIT CALHOUN VS. HIKAIUREST RAMJLAWAN VS. USA MATTHES VS. CRACKER BARRELL TORRES VS. UNITED PENTEK USA VS. SARAVIA YANG VS. SOSKINA ET AL SIMON VS. AMER FED, FINANCTAL WALDORE VS. KEYSTONE CONST.
KOHLMAYER VS. NATL. RR PASS.
BIG BLUE VS. HYDOCAT BOATS MARTIN VS. WAL-MART CHIO VS. COACH USA CO MANN VS. TRUMP PLAZA TILTON VS. WOLDOW & CO.
MANZIL VS. NJ TRANSIT
PUSCHAK V5. RIZZO
HOOTS VS. WAJ_-MART
FORD VS. WAL-MART
RETMER VS. DIAMOND BEACH
LISOWSKI VS. WAL-MART
CORREA VS. STYRON
ENGLISH VS. MACYS LAS VEGAS BELONSTON VS.POOLE ET Al.
BROMBERG VS. HYATT HOTELS GURDAK VS. USA ET AL PRINCAP MORT. VS. PM MORT.
VEILLET VS. TRUMP MARINA
BROOK VS. MITCHELL |. 1°:
KENNA VS. LEVOLOR LORENTZEN RODRIGUEZ VS. CVS CORP.
ALTAMURO VS. WAL-MART
COPP VS. PORT AUTH.
MARTINO VS. SUPREME IND.
QUATTRONE VS. UPS
08/18/00 10/23/00 LO/24/00) 01/16/01 02/23/01 09/25/00 04/1 1/02 07/27/00 06/23/00 06/26/01 05/15/01 04/30/01 08/16/00 09/10/01 11/03/99 11/20/00 99/12/00 02/06/01 08/02/01 12/05/00 OL/30/01 11/29/00 10/23/00 12/14/00 04/20/01 11/21/00 12/26/00 10/23/00 03/30/01 O1/10/01 ()2/13/01 03/26/01 03/19/01 07/26/01 01/04/01 11/27/00 O1/IOADL 12/28/00 12/15/00 (2/20/01 12/12/00 03/12/01 08/10/01 OL/O2/01 150.00 300.00 150,00 150.00 150,00 150,00 150.00 150,00 150,00 150.00 150.00 159.00 150.00 150.00 1,000.00 300.00 150.00 150.00 150,00 450.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 450,00 156,00 150.00 150,00 150.00 150.00 150,00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00
Page 4
Case 1:99-cv-02474-JEI Document 28 Filed 04/05/2006 Page 4of8
é
PAGE (4)
00-CV-0581 DIAMOND VS. KAWUK ET AL 02/22/01 150.00 00-CV-0681 | CRONCE VS. UNITED PENTEK 01/31/02 150.00 00-CV-0686 HIGHLANDS INS. VS. HOBBS GROUP 04/29/02 150.00 00-CV-0725 — STATEWIDE VS. PROPERTY PARIN. 07/17/01 300.00 00-CV-0741 USA VS. FENG QIU LI 04/12/01 7,500.00 00-CV-0786 LOGAN VS, YASSEUR 04/05/01 150.00 00-CV-0859 LAWLESS VS, NJ TRANSIT 03/21/02 150.00 O0-C'V-0862 BJE CONTRACT VS. ROSENTHAL OL/18/02 150.00 00-CV-0893 ALBETT VS. WAL-MART 12/26/00 150.00 00-CV-0894. DAY ET AL VS. WAL-MART 12/20/00 150.00 00-CV-0895 MUSLEH VS. TRUMP TAJ MAHAL 03/16/01 150.00 00-CV-0977. = DAY VS. NJ TRANSIT 01/14/02 150.00 00-CV-0881 WAGNER VS. GLIAFERRO 08/30/01 150.00
00-CV-0991 WELLS V5. BAJA MARINE 12/28/00 150.00
00-CV-1271 BETHEL VS. LIPINSKI INC. 07/09/02 300.00
O0-CV-1277 DOUGHTON VS. CAESARS A.C. 07/30/01 150.00
00-CV-1326 LEXINGTON INS VS. LONG BRANCH 07/02/01 150.00
00-CV-1347. O’MALLEY VS. WEBSTER 01/02/01 150.00 00-CV-1353 HEN CHY VS. CITY OF ABSECON 03/19/01 150.00 00-CV-1449 MASSE VS. SUN LIFE 01/16/01 150.00 00-CV-1506 TETE VS. WAL-MART 12/20/00 150.00 00-CV-1510 RUPP VS. GILLIAN BROTHERS 03/27/01 150.00 00-C'V-1683. LOMBARD VS. EXPRESS MARKETING 12/14/00 150.00 00-CV-1716 | CERASIEI.LO VS. BUITERFIELD 02/27/01 150.00 00-CV-1819 | FRANK VS. WEEKS MARINEINC,. ——(03/27A01 150.00 00-CV-1827. LI VS. SWLET TRANS. 10/02/01 150.00 00-CV-1885. BOYD VS. ANGOVE ET AL 05/17/01 300.00 00-CV-1910 SYNDALE CORP, VS. AMOCO OJL 04/06/01 150.00 00-CV-1917. GRISOLA VS. FLORES 07/19/02 150.00 (0-C'V-1958 | BASIMAH MATIN VS. WAL-MART 06/04/01 150.00 00-CV-1975. SECOR VS.DOREL JUVENILE 02/21/02 150.00 00-CV-1984 ZODA VS. NJ TRANSIT RAIL 06/25/01 150.00 Q0-CV-2015 LER VS. SCHMITT 03/28/01 150.00 00-CV-2016 HAYMAN VS. WAL-MART 12/15/00 150.00 00-CV-2042 BURKE VS. LUCCAS FREEZER 05/25/01 150.00 00-CV-2080 FRENEY VS. ALLEN 02/13/01 150.00 00-CV-2148 BERRIOS VS, MARINA ASSOC. 04/12/01 150.00 00-CV-2241 GOMERA VS. CITY OF CAMDEN 07/05/01 150.00 00-CV-2274 KILGORE VS. INTERSTATE 12/20/01 150.00 00-CV-2280 TAGIANETTI VS. MAKEL AMERICAN 04/25/01 150.00 00-CV-2328 DAVIS-GIO VS. THE HENDERSON 10/05/01 150.00 Q0-CV-2346 LEVIN VS. CONSOLIDATED RAIL 10/29/01 150.00 00-C'V-2380 MCCARTHY VS. BELL ATLANTIC 04/11/01 150.00
00-CV-2383 PHILLIPS VS. RAMIEREZ 10/10/01 150,00
Page 5
Case 1:99-cv-02474-JEI O0-C'Y-2392 00-CV-2451 00-CY-2501 00-CV-2507 00-CV-2520 00-CV-2524 ()-CV-2540 00-CV-2572 00-CV-2625 00-CV-2628 (}0-CV-2680 00-CV-2692 O0-CV-2789 00-CV-2900 O0-CV¥-2901 00-CV-297 | 00-CY-2986 O0-CV-2996 00-C'V-3197 00-C'V-3206
Document 28 LUNDBERG VS. NJ TRANSIT KLENK VS. BYRON MITAS V5. HJ HEINZ CO BEEBE VS. DAIMLER CHRYSLER PISKQ VS. JC PENNY CALLAHAN VS. DYNASTY SALON LAMMON VS. KOSS GONZALEZ V5. MOORE STOLIKER VS. ZANZUCCHI HORVATH VS. CONTINENTAL CAS.
MAROUSIS VS. WAL-MART
ALVINE VS. STARBUCKS CORP.
MAGEE VS. WORKMAN
FOX V5. LELB
CARTWRIGHT VS. INFANTE
O’SULLIVAN VS. NJ RE-INS CO.
TRAVELERS VS. CHESTNUT GROUP JAMES VS. NATL. R.R.
OLDE CORP. VS. CHERNEY
BIRCHLER V8. CASALE
Filed 04/05/2006 Page 5of8
= Fic rile Ivete Beep RED BTCE VSWR IART 00-CV-3257 00-CV-3262 00-CY-3295 00-CV-3312 00-CV-3460 00-CV-3470 00-CV-3474 00-CV-3488 00-CV-3515 00-CV-3532 00-CY-3643 0)-CV-3653 00-CV-3671 Q0-CV-3718 00-CV-3751 00-CV-3763 Q0-CV-3865 O0-C¥-3903 QO-CV-3944 00-CV-3986 00-CV-4012 00-CV-4049 00-CV-4082 HATCHERER VS. WAL-MART RORVIK VS. MELKOWITS ENGELS VS. GREAT GORGE TRENTON WARE. VS, OCEAN SPRAY LINDSAY VS. KRISHNON GLENCOE VS. MCGRAW HILL CARAZZAL VS. GLOBE ET AL LAKOTA VS. FISHER FRANK VS. CONTINENTAL AIR ARONESTY VS. BIG BOULDER HAMEL V5. SPOSA BD. OF TRUSTEES VS. PAR-ROS JOURNEY VS. CROWN EQUIP.
HAIRSTON VS. LUCENT TECH.
PEARD VS. ROGERS
CLASS VS. WAL-MART
RAWLS VS. AMERICAN AIR |
YUREK VS. COLMAN
OMBONI VS. FAMILY KINGDOM CARTER VS. PORT AUTHORITY JAPAN VS, COMPOLATTORA WARD VS. PAVILLION PARTNERS PAGE (5) 10/02/01 150.00 05/17/01 150.00 01/02/01 150.00 03/25/02 150.00 04/02/01 150.00 01/17/02 150,00 06/19/01 150.00 03/29/01 150.00 03/31/00 100.00 05/01/01 150.00 03/07/01 150.00 08/28/01 150.00 11/30/01 150.00 11/30/01 150.00 07/16/01 150.00 04/10/01 150.00 02/15/02 300.00 06/27/01 150.00 07/05/00 10,000.00 10/18/01 150.00 eATeHert $56,668 05/22/01 150.00 08/01/01 150.00 12/20/01 150,00 09/19/01 150.00 07/06/01 150.00 12/13/01 150.00 08/30/01 150.00 06/15/01 150.00 03/14/01 150.00 LO/19/01 150.00 05/08/02 150.00 01/03/02 150.00 09/16/02 150.00 01/15/02 150.00 05/22/01 150.00 se 06/19/01 150.00 11/29/01 150.00 03/13/02 150.00 04/24/01 150.00 09/28/01 150.00 O7/12/01 150.00 01/07/02 150.00 08/31/01 150.00 ZAMORA V5. FMC CORP.
Wy
Page 6
Case 1:99-cv-02474-JEI Document 28 Filed 04/05/2006 Page 6of8
PAGE(6)
O10-CY-4112 CONEY VS. CONTINENTAL AIR 05/16/02 150,00 00-CV-4138 LACESA VS. A. SERVIDONE INC. L 1/18/02 300.00 00-CV-4146 GOV, CIGARS V5. YELLOW FRT. 09/24/01 150.00 00-CV-4196 CHARLES VS. COACH USA INC, 03/14/02 150,00 00-CV-4226 ALVAREZ VS. TKM 08/13/01 150.00 00-CV-4320 JONES VS, GRANT ET AL 06/24/02 150.00 00-CV-4344 TRAVERERS VS ADT 06/25/02 150.00 00-CV-4358 SITEELEY V §. GALAXY PRODUCTS = 12/06/00 10.00 00-CV-4464 RACHMAN VS. LASKY 11/30/01 150.00 )0-CV-4633 KROUGII VS. WAL-MART 08/15/01 130.00 00-CV-4659 HAYES VS. GREYHOUND LINES 04/26/02 150.00 00-CV-4070 WALSH VS. MILLER 05/06/02 150.00 01)-CV-4699 HAGAN VS. HARTFORD INS. 08/09/01 150.00 00-CV-4766 KONRAD VS. WAL-MART 08/31/01 150.00 00-CV-4768 GRGAN VS. ROBERSON & BULLOCK 06/22/01 150,00 00-CV-4769 BLUM VS. TESTERMAN ()1/24/02 150.00 00-CV-4856 DABKOWSKI V5. HOME DEPOT O3/18/02 150.00 00-CV-5027 ONDROF VS. MORRIS TWP. 01/07/02 150.00 00-CV-5048 SAMURAI SPORT VS. VMARKEI. 08/23/02 150.00 00-CV-5057 GILLISPIE VS. F/V MELISSA 12/03/01 150.00 00-CV-S 124 SALADIS VS. 'THAL 11/16/01 150.00 O0-CV-5141 BLASSCYK VS. WAL-MART 09/05/01 150.00 Q0-CV-5155 STANCIL VS. SADRI 06/2 1/02 150,00 O00-CV-5186 SHERROD VS. AMTRAK ET AL 07/23/01 150,00 00-CV-5334 SEBLANO VS, AUTOMATED CON. 12/28/01 150.00 QOQ-CV-5378 LLOYD VS. REEFCO 12/14/01 130.00 O0-CY-5537 SAUTTER CRANE VS. GE. ACC 03/05/02 150.00 00-CV-3641 EBENHOECH V8. ROPPERSS 06/14/02 130.00 00-CY-5751 USA VS. 2.44 ACRES OF LAND 03/22/02 3,600.00 00-CV-5752 HAGHIBZADLH VS.CONTINENTAL — 07/16/02 130,00 00-CV -3760 HARRISON VS. SPADE 11/29/01 150.00 00-CV-5772 DIANA V8. GRUESER 11/16/01 150.00 00-CY-6047 MOYE VS. DELTA AIRLINES 11/13/01 150.00 O0-CV-6156 NATL. UTI. SERV. VS. ZANTOP 11/04/02 150,00 00-CV-6174 GOLDMAN VS. HOLZMAN 10/15/01 150.00 O1-CV-0062 DEAN VS. REYNOLDS., ,. 05/03/02 150,00 OL-CV-0098 RATINONE VS. JQ cy 01/15/02 150,00 OJ-CV-O197 LOPEN VS. AMERICAN ATR 09/19/01 150.00 01-CV-0300 KOROPCHAK VS. MONOCO 01/16/02 150.00 01-CV-0322 GALIOTO VS, VIVIAN GUNTHER 04/05/02 150.00 O1-CV-0334 STATE FARM VS GPU ENERGY 04/01/02 300.00 01-CV-0350 CYTODYNE VS. BIOGENETIC O1/31/01 50),000,00 O1-CV-0424 ROSENBURG VS. WAGS 04/26/02 150.00
we 6
Page 7
PAGE(7)
O1-CV-0457 HARRISON VS. COURTYARD 07/01/02 150.00 O1-CV-0468 CABLEVISION VS. ROONEY 12/26/01 150.00 01-CV-0485 WETTON VS. ANDREOLA 05/08/02 150.00 01-CV-0542 - WEST VS. JC PENNY 11/29/01 150,00 O1-CV-0568 CONRAD VS. ECHERD DRUGS 02/21/02 150.00 01-CV-0714 SOFIA VS. CDK TRAWLERS 12/19/01 150.00 01-CV-0743 ZIENOWICZ VS. METROPOLITAN 08/31/01 150.00 01-C'V-0809 KIORIO VS. MAJESTIC LANES 06/27/02 300,00 01-CV-0854 ZAY AS VS DELAWARE RIVER 08/30/02 150.00 01-CV-1030 VANETTEN VS. KELLER 06/24/02 150.00 01-CV-1097 TINNENY VS, COPART AUTO 12/20/01 300.00 OL-CV-1199 GREIM VS. Alf WORLDWIDE 08/16/02 150,00 01-CV-1285 VOLL VS. LEE ET AL. 04/15/02 150.00 O1-CV-1341 KOZACK VS. RUSSERTS DELI 08/16/02 150.00 01-CV-1374 GAREAU VS. MITSUBISHI 04/19/02 150.00 O1-CV-1388 LANCIANO VS. WILDWOOD 03/05/02 150.00 O1-CV-1393 COOSEMANS VS, KMI FOODS 03/27/01 500.00 01-CV-1440 SALINAS VS. THORPE 03/25/02 150,00 O1-CV-1553 LEVISON VS. MATTISON HOUSE 02/15/02 150.00 01-CV-1602 MORGAN VS. WAL-MART 08/13/02 150.00 O1-CV-1669 CAROLINA CABALO VS. LIMITED 04/22/02 150.00 O1-CV-1707 DILISIO VS. VELTRI 08/29/01 2,000.00 O1-CV-1748 KIELD CO. VS. ASTOR CHOC. 07/15/02 150.00 O1-CV-2166 LENET VS. GILAMCO INC. 08/26/02 150.00 O1-CV-2174 DEBAKER VS. WAL-MART 03/12/02 150.00 O1-CV-2212 LEACH VS. WRIGHT ET AL 04/10/02 150.00 O1-CV-2265 COLE VS. HAHN 01/16/02 150.00 Q1-CV-2294 ROSBURY CONDO VS. CUPO 12/21/01 13,135.00 O1-CV-2302 ZOLIN VS. TEZUKA 11/27/02 150.00 01-CV-2325 MORGAN STANLEY VS. WREN 05/18/01 10,000.00 O1-CV-2403 UHRIG VS. AMERICAN AIR 05/20/02 150,00 O1-CV-2470 DSR VS. NATIONWIDE 06/20/02 150.00 O1-CV-2510 SHIN VS. RICHWINE 04/10/02 150.00 O1-CV-2590 MARINO VS. HEVERNER 06/13/02 150.00 O1-CV-2647 TSARSARONIS VS. SAM’S 07/10/02 150.00 OL-CV-2712 WYATT VS. SPECIAL ADV. 07/23/02 150.00 01-CV-2728 SCHALL VS WAL-MART, 04/03/02 150.00 O1-CV-2782 SONA VS. WAL-MART ||"! 03/14/02 150,00 O1L-CV-2911 FEINBERG VS. HUDSON LANDING 08/22/02 150.00 01-CV-2920 HABIB VS. TRUMP 04/24/02 150.00 O1-CV-3127 WEAVER VS. HOME DEPOT 12/09/02 150.00 O1-CV-3173 MORTON VS. ECKERD DRUG 07/22/02 150.00 O1-C'V-3348 ISRAEL V§ CIRILLO 06/20/02 150.00
O1-CV~-3478 GAMBURG VS. TORRISSI 08/21/02 150.00
Page 8
PAGE (8)
O1-CV-3511 PEEL VS. WAL-MART 05/02/02 150.00 01-CV-3570 CRUPI VS. AMTRAK RR 05/14/02 150.00 01-CV-3722 KORINOS VILL. VS. ROTHSCHILD — 06/27/02 150.00 Q1-CV-4058 WOOLFOLK VS. JC PENNYS 05/24/02 150.00 01-CV-4259 _D'EGIDIO VS WAL-MART 05/1702 150.00 01-CV-4331 KRESS VS WAL-MART 06/03/02 150.00 01-CV-4622. STORER VS HAAS 04/19/02 10.90 01-CV-4864 MILLER VS. CABRAL (8/15/02 £150.00 01-CV-4941 WIIITTER VSREPICI& CLARK — 10/25/01 10,000.00 O1-CV-5019 COLE VS WAL-MART (09/06/02 150.00 01-CV-5301 WDZIECZKOWSKIVS LORDEN —_—_ 10/03/02 150.00
Q1-CV-5358 MORTON YS JC PENNY (19/19/02 150.00
th,