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UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
RECEIVED
JAN 4
AT 8:39 M
WILLIAM T. WALSH
cree
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 Lo withdraw said sums of money have been adjudicated or are not in dispule and that they have remained deposited for a penod of more that three years unclaimed by the person or persons cntitled thereto, therefore it is on this vin day of
Fnuskyf 2006,
Ordered that the following sums of money be withdrawn from the account of the United States District Court for the District of New Jersey and deposited in the Treasury of the United Stales, in the name and to the credit of the United States, in accordance with Title 28, Section 2042, of the United States Code.
#QRDER TO TRANSFER UNCLAJMED
MONIES TO THE TREASURY OF THE
UNITED STATES OF AMERICA*
CASE# CAPTION LAST ACTIVITY AMOUNT
96-CV-2052 LAYTON VS. USA 3/11/97 $ 1,000.00
96-CV-2107 SEC VS. FUTURE VISIONS FALFIOO 115,000.00
97-CV-1484 PROF LEASING YS8. IRVING 4/3/97 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 Q7/0G6/99 150.00
98-CV-2806 KINGVISION VS, HEART BREAKER 06/16/00 150.00 O8-CV-2838 USA VS.0.07 ACRES OF LAND 9/03/98 200.00 O8-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 Y8-CV-3574 ROUSE VS. CHAMPLAIN 05/26/00 150,00 98-CV-4477 BUCTERELLI VS. SMALLOW 04/07/00 150.00 98-CV-4510 © MCLAREN VS. CYRIL 04/03/01 1,358.05 98-CV-4622 KINES VS. USA 05/12/00 150.00 98-CV-4605 TRUCKING WEL FUND V8. SANZARI 9/09/99 150.00 O0¥-CV-4949 PATHAK Vs. USA 05/30/00 150.00 98-CV-5284 CARROLL V5. REEVES 12/13/00 150.00 98-CV-5434. BENDISTIS VS. ISLAND DINER 12/23/99 150.00 98-CV-5497 NIELSEN VS. ALCO STANDARD 01/03/01 150.00 98-CV-5694 IMBIMBIO V5, CASEY 03/13/00 150.00 98-CV-5846 BURGESS VS. MEISNER 06/21/99 150.00 99-CV-0010 KAPSAS VS, MANSFIELD 04/12/00 150.00 99-CV-0056 DLEMBOWSKI VS. NITRO 11/17/00 150.00 99-CV-0141 CGS ENTER. VS. IBM CORP. 11/16/99 150.00 99-CV-0374 FERGUSON VS. GIBSON 01/28/00 150.00
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Case 1:00-cv-05048-JEI Document 36 ~— Filed 03/30/2006 Page 2of8
99-CV-0456 CALLEN V5. 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 ATRLINES 08/23/00 150.00 99-CV-0766 OIRTENZO VS DIMARTINO 08/11/00 150.00 99-CV-0933 LEON V5 USPS (2/18/00 150.00 99-CV-1016 WHITE VS TRUMPS CASTLE 06/02/00 150.00 99-CV-1454 CONN. LIFE V8 HYDRO-GROUP 08/21/00 150.00 99-CV-1483 BETSKY VELEZ VS DITTLLOFE 11/06/00 150.00 99-CV-1582. ZURICII VS STUART ET AL 11/29/99 150.00 99-CY-1688 ROMANIS VS, CIGNA INC. 03/27/01 150.00 99-CV-1731 | WISNIEWSKI VS.M/V VANTAGE 09/22/00 150.00 99-CV-1983 WALTMAN VS. WAL-MART Q1/28/00 150.00) 99-CV-2068 SUMMERSON VS. WAL-MART ()1/27/00 150.00 O9-CY-2131 MACKENZIE VS. MARRIOTT HOTELS — 04/17/00 150.00 99-CV-2239 DEBT.ASIO V8. USA 10/20/00 150,00 99-CV-2288 EDGAR VS. PARISI 05/24/99 10,000.00 99-CV-2474 HAVENS VS. USA 10/19/00 150.00 99-CV-2478 MCCONNELL V8. WAL-MART 08/31/00 150.00 99-CV-2546 THOMAS V5. PAOLINI 08/06/01 150.00 99-CV-2549 RADLER VS. US POSTAL SERVICE 08/18/00 150.00 99-CV-2543. TORREGROSSA VS, ROLON 12/12/00 150.00 gy-CV-2559 BHULYAN VS. PATERSON 06/27/00 150.00 99-CV-2631 SMITH VS. NJ TRANSIT 01/18/01 300.00) 99-CV-2648 ROCHE VS. A.J, MEERWALD 08/2/01 150.00 99-CV-2726 GILLETTE VS. WAL-MART 06/23/00 150.00 Gee —_ BEG ROO TS HAL MARE BS AS0700 HAG 99-CV-2782 PENN NATL. VS. RETTINGER 07/20/00 300.00 99-CV-2873 Q CAPITAL VS. MED VANTAGE O7/12/99 1,000.00 99-CV-2898 HOWARD VS. USA 11/13/00 150.00 99-CV-2955 FRAZIER VS. L&W TRUCKING 04/27/01 300.00 99-CV-3003 HATLABORA VS. CONAIR CORP. 05/03/00 150.00 99-CV-3028 | LENNING VS. JC PENNY CO 09/07/00 150.00 99-CV-3106 AEROSPHERE V8, CYTER 08/17/00 150,00 99-CV-3325 TROTTER VS. MARITRANS 01/30/01 156,00 Qe Hn PEEPS AS FOTN POR CFC +5000 99.CV-3389 LANSKY VS. CRYSTAL WORLD (3/02/01 140.00 99-CV-3437 PRICE VS. NJ TRANSIT 02/15/01 150.00 99-CV-3576 GENOVEFFA VS. ALICEA ET AL 04/02/01 150.00 99-CV-3611 MEDTFIN INC. V8. GOLDMAN 03/27/01 150.00 g9-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 V1/30/00 150.00 99-CV-3833. PAPARO VS. NATL. RAILROAD 12/03/01 150,00 99-CV-3835 FOXE VS. PRINCESS CRUISE LINES 11/13/00 150.00 99-CV-3875 VIILLANUEVA VS. GERWIRTZMAN 04/23/01 150.00
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Case 1:00-cv-05048-JEI 99-CV-3910 99-CV-4014 99-CV-4016 99-CV-4019 99-CV-4020 99-CV-4004 99-CV-4146 99-CV-4217 99-CV-4476 99-CV-4477 99-CV-4510 99-CV-45 14 99-CV-4738 99-CV-5023 99-CV-5032 99-CV-5141 99-CV-5 186 99-CV-3432 99-CV-5455 99-CV-5570 99-CV-5382 99-CV-5623 99-CV-5650 99-CV-3700 99-CV-5847 99-CV-5896 99-CV-5959 99-CV-5960 99-CV-6050 99-CV-6059 99-CV-6117 00-CV -0009 00-Cy-0024 00-C'V-0060 00-CV-0104 00-CV-0108 00-CV-0144 00-CV-019] O0-CV-0230 00-CV-0236 00-CY-0244 O0-€7V -0306 00-CV-0460 O0-CV-0473 Document 36 PAGE (3) BEHMUARAS VS. BRISTOL MYERS HACKETT VS. BROMMALL AULETTO VS. JESINOWSKI HELBIG VS. LACITIELLO CORAZON VS. ROSS STORES MEANEY V8. WAL-MART TURNNER VS. PALM BAY IMPORTS WICKHAM VS. WAL-MART VOORILIERS VS. WAL-MART HEILMAN VS. TCT TRANSIT CALHOUN VS. HIKATUREST RAMJIAWAN VS. USA MATTHES VS. CRACKER BARRELL TORRES VS. UNITED PENTEK USA V5. SARAVIA YANG VS, SOSKINA ET AL SIMON VS. AMER FED. FINANCIAL WALDORF VS. KEYSTONE CONST.
KOHLMAYER VS. NATL. RR PASS.
BIG BLUE VS. HYDOCAT BOATS MARTIN VS. WAL-MART CHI1O VS. COACH USA CO MANN V8. TRUMP PLAZA TILTON VS. WOLDOW & CO.
MANZI VS. NJ TRANSIT
PUSCHAK VS. RIZZO
HOOTS VS. WAL-MART
FORD VS. WAL-MART
REIMER 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 VS8. USA ET AL PRINCAP MORT. VS. PM MORT.
VEILLET VS. TRUMP MARINA
BROOK VS. MITCITELI.
KENNA VS, LEVOLOR LORENTZEN RODRIGUEZ VS. CVS CORP.
ALTAMURO VS. WAL-MART
COPP V8. PORT AUTH.
MARTINO VS. SUPREME IND.
QUATTRONE VS. UPS
Filed 03/30/2006 08/18/00 10/23/00 10/24/00 O1/16/01 (2/23/01 09/25/00 04/1 1/02 O7/27/00 06/23/00 06/26/01 05/15/01 04/30/01 08/16/00 09/10/01 11/03/99 11/20/00 09/12/00 02/06/01 08/02/01 12/03/00 01/30/01 11/29/00) 10/23/00 12/14/00 04/20/01 11/21/00 12/26/00 10/23/00 03/30/01 01/10/01 02/13/01 03/26/01 03/19/01 07/26/01 01/04/01 11/27/00 01/10/01 12/28/00 12/15/00 02/20/01 12/12/00 03/12/01 08/10/01 01/02/01 Page 3 of 8 150,00 300.00 150.00 150.00 150.00 150.00) 150.00 150.00 150.00 150,00 150.00 150.00 150.00 150,00 1,000.00 300.00 150.00 150.00 150,00 450.00 150.00 150,00 150.00 150.00 150,00 150.00 150.00 150,00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 (30.00 150.00 150.00 150.00 150.00 130.00 150,00
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Case 1:00-cv-05048-JEI Document 36 — Filed 03/30/2006 Page 4of8
PAGE (4)
00-CV-0581 DIAMOND VS. KAWUK ET AL 02/22/01 150.00 00-CV-0681 | CRONCE VS. UNITED PENTEK 1/31/02 150.00 00-CV-0686 HIGHLANDS INS. VS. HOBBS GROUP (4/29/02 150.00 O0-CV-0725 STATEWIDE VS. PROPERTY PARTN. 07/17/01 300.00 00-CV-0741 USA VS. FENG QIU LI 04/12/01 7,500.00 O0-CV-0786 LOGAN VS. YASSEUR 04/05/01 150.00 00-CV-0859 LAWLESS VS. NJ TRANSIT (03/21/02 150.00 00-CV-0862 BIE CONTRACT VS. ROSENTHAL O1/L8/02 150.00 00-CV-0893 ALBEIT VS. WAL-MART 12/26/00 150.00 00-CV-0894 DAY ETAL VS. WAL-MART 12/20/00 150.00 00-CV-0895 | MUSLEH VS, TRUMP TA] MAHAL 03/16/01 150.00 00-CV-0977. DAY VS. NJ TRANSIT 1/14/02 150,00 00-CV-0981 = WAGNER VS. GLIAFERRO 08/30/01 150.00 00-CV-0991 WELLS VS. BAJA MARINE 12/28/00 150.00 00-CV-127! BETELBL VS. LIPINSKI INC. 07/09/02 300.00 00-CV-1277 | DOUGHTON YS. 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 O1/16/0 | 150.00 00-CV-1506 TELE VS. WAL-MART 12/20/00 150.00) 00-CV-1510 RUPP VS. GILLIAN BROTHERS 03/27/01 150,00 00-CV-1683 LOMBARD VS. EXPRESS MARKETING 12/14/00 150.00 O0-CV-1716 CERASIELLO VS. BUTTERFIELD 02/27/01 150.00 O0-CV-1819 | FRANK VS. WEEKS MARINEINC,. 03/27/01 150.00 00-CV-1827 LI VS. SWIFI' TRANS. 10/02/01 150.00 00-CV-1885 BOYD VS, ANGOVE ET AL 05/17/01 300.00 00-CV-I910 SYNDALE CORP. VS. AMOCO OIL 04/06/01 150.00 00-CV-1917. GRISOLA VS. FLORES 07/19/02 150.00 00-CV-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 QU-CV-2015. LEE VS. SCHMITT 03/28/01 150,00 Q0-CV-2016 HAYMAN VS. WAL-MART 12/15/00 150.00 Q0-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 Q0-CV-224! 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 (4/25/01 150.00 00-CV-2328 DAVIS-GIO VS. THE HENDERSON 10/05/01 150.00 00-CV-2346 LEVIN VS. CONSOLIDATED RAIL 10/29/01 150.00 00-CV-2380 | MCCARTHY VS. BELL ATLANTIC 04/11/01 150,00
OO-CV-2383 PHILLIPS VS. RAMIEREZ LO/10/01 150,00
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Case 1:00-cv-05048-JEI Document 36° Filed 03/30/2006 Page 5of8&
PAGE (5)
00-CV-2392 LUNDBERG YS. NJ TRANSIT 10/02/01 150.00 O0-CV-245 1 KLENK VS. BYRON OS/1 7/01 150.00 00-CY-2501 MITAS VS. HJ HEINZ CO 01/02/01 150.00 00-CV-2507 BEEBE VS. DATMLER CHRYSLER 03/25/02 150.00 00-CV-2520 PISKO VS. JC PENNY 04/02/01 150,00 00-CV-2524 CALLAHAN VS, DYNASTY SALON O1/1 7/02 150.00 O0-CV-2540 LAMMON V5. KOSS 06/19/01 150.00 Q0-CW-2572 GONZALEZ VS. MOORE (13/29/01 150,00 00-CV-2625 STOLIKER VS, ZANZUCCHI 05/3 1/00 100.00 00-C¥V -2628 HORVATH VS. CONTINENTAL CAS. — 03/01/01 130.00 00-CV-2680 MAROUSIS VS. WAL-MART 03/07/01 150.00 00-CV -2692 ALVINE VS. STARBUCKS CORP. 08/28/01 150.00 00-CV-2789 MAGEE VS. WORKMAN 11/30/01 150.00 00-CV-2900 FOX VS. LEIB 11/30/01 150.00 00-CV-2901 CARTWRIGHT VS. INFANTE O7/16/01 150,00 00-CY-2971 O’SULLIVAN VS. NJ RE-INS CO. 04/10/01 150.00 00-CV-2986 TRAVELERS VS. CHESTNUT GROUP 02/15/02 300.00 00-CV-2996 JAMES VS. NATL. R.R. 06/27/01 150.00 00-CV-3197 OLDE CORP. V8. CHERNEY 07/05/00 10,000.00 00-CY-3206 BIRCHLER V8, CASALE 10/18/01 150.00 fH Sr=sITH REBBISI VS WALMART HStOGt Tatrod 00-CV-3257 HATCHEER VS. WAL-MART O5/22A)1 150.00 00-CV-3262 RORVIK VS. MELKOWITS 08/01/01 150.00 00-CV-3295 ENGELS VS. GREAT GORGE 12/20/01 150.00 00-CV-3312 TRENTON WARE. VS. OCEAN SPRAY — 09/19/01 150.00 00-CV-3460 LINDSAY VS. KRISHNON 07/06/01 130.00 00-CV-3470 GLENCOE VS. MCGRAW HILL 12/13/01 150.00 00-CV-3474 CARAZZAI VS. GLOBE ET AL 08/30/01 150.00 00-CV-3488 LAKOTA VS. FISHER 06/15/01 150.00 00-CV-3515 FRANK VS. CONTINENTAL AIR (3/14/01 150,00 00-CY-3552 ARONESTY VS. BIG BOULDER 10/19/01 150,00 00-CV-3643 HAMEL VS. SPOSA 05/08/02 ~ 150.00 00-CV-3053 BD, OF TRUSTEES V5. PAR-ROS 01/03/02 150.00 00-CY-3671 JOURNEY VS. CROWN EQUIP. 09/16/02 . 150,00 Q0-CV-3718 HATRSTON VS. LUCENT TECH. 01/15/02 150.00 00-CV-375 1 PEARD VS. ROGERS 05/22/01 150.00 00-CV-3763 CLASS VS. WAL-MART 06/19/01 150.00 00-CV-3865 RAWLS V8, AMERICAN AIR 11/29/01 150,00 00-CV-3903 YUREK V8. COLMAN 03/13/02 150.00 00-CV-3944 OMBONI VS. FAMILY KINGDOM 04/24/01 150,00 00-CV-3986 CARTER VS, PORT AUTHORITY 09/28/01 150.00 00-CV¥-4012 JAPAN VS. COMPOLATTORA 07/12/01 150.00 00-CV-4049 WARD VS. PAVILLION PARTNERS 01/07/02 150.00
00-CY-4082 ZAMORA VS. FMC CORP. 08/3 1/01 150.00
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Case 1:00-cv-05048-JEI 00-CV-4112 00-CV-4138 ))-CV-4146 00-CV-4196 00-CV-4226 00-CV-4320 OO-CV-4344 O0-CV-4358 O0-CV-444 00-CV-4633 Document 36 PAGE(6) CONEY V8. CONTINENTAL AIR 05/1 6/02 LACESA VS. A. SERVIDONE INC. 11/18/02 GOV, CIGARS VS. YELLOW FRT. 09/24/0 | CHARLES VS. COACH USA INC. O3/14/()2 ALVAREZ VS. TKM 08/13/01 JONES V8. GRANT ET AL 06/24/02 TRAVERERS V5 ADT 06/25/02 SHEELEY VS. GALAXY PRODUCTS = 12/06/00 RACIIMAN VS. LASKY 11/30/01 KROUGH VS. WAL-MART O8/15/) | Filed 03/30/2006 Page 6 of 8 150,00 300,00 150.00 150,00 150,00 150.00 150.00 10.00 150,00 150.00 B06 BA EGE SS ili rr 5 -B 00-CY-4659 00-C'V-4670 00-CV-4699 D0-CY-4766 00-CV-4768 0)0-CV-4769 00-CV-4856 00-CV-5027 00-CV-3048 00-C'V-5037 O0-CV-5124 00-CV-5141 00-CV-5155 00-CV-5186 00-CV-5334 00-C'V-537% 00-CY-5537 00-CV-5641 00-CV-575 1 00-CY-3752 00-CV-5760 00-CV-S772 00-C'V-6047 00-CV-6156 00-CV-6174 O1-CV-0062 O1-CV-O098 OL-CV-O197 04-CV-0300 O1-CV-0322 01-CV-0334 O1-C'V-0350 O1-CV-0424 HAYES V5. GREYHOUND LINES 04/26/02 WALSH VS. MILLER 05/06/02 HAGAN VS. HARTFORD INS. 08/09/01 KONRAD VS. WAL-MART 08/31/01 GRGAN VS. ROBERSON & BULLOCK 06/22/01 BLUM VS. TESTERMAN ()1/24/02 DABKOWSEI V8. HOME DEPOT 03/18/02 ONDROF VS. MORRIS TWP. 01/07/02 SAMURAI SPORT V5. VMARKEL 08/23/02 GILLISPTE VS. F/V MELISSA 12/03/01 SALADIS VS. THAL 11/16/01 BLASSCYK VS. WAL-MART 09/05/01 STANCIL VS. SADRI 06/21/02 SHERROD VS. AMTRAK ET AL 07/23/01 SEBLANO VS. AUTOMATED CON. 12/28/01 LLOYD VS. REEFCO 12/14/01 SAUTTER CRANE VS. GE. ACC (03/05/02 EBENHOECH VS. KOPPERSS 06/14/02 USA VS, 2.44 ACRES OF LAND (03/22/02 HAGHIBZADLH VS.CONTINENTAL = 07/16/02 HARRISON VS. SPADE 11/29/01 DIANA VS, GRUESER 11/16/01 MOYE V8. DELTA AIRLINES 11/13/01 NATL. UTIL SERV. VS. ZANTOP 11/04/02 GOLDMAN V3. HOLZMAN 10/15/01 DEAN VS. REYNOLDS 05/03/02 RAINONE V5. JO 01/15/02 LOPEN VS. AMERICAN AIR 09/19/01 KOROPCHAK VS. MONOCO O1/16/02 GALIOTO VS. VIVIAN GUNTHER 04/05/02 STATE FARM VS GPU ENERGY 04/01/02 CYTODYNE VS. BIOGENETIC O1/31/01 ROSENBURG V8. WAGS 04/26/02 150.00 150.00 150.00 150,00 150,00 150.00 150,00 150.00 150.00 150,00 150.00 150.00 150,00 150.00 150.00 150.00 150.00 150.00 5,600.00 150,00 150.00 150,00 150.00 130.00 150,00 150.00 150.00 150.00 150.00 150.00 300.00 50,000.00 150.00 ya 8
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Case 1:00-cv-05048-JEI Document36 — Filed 03/30/2006 O1-CV-0457 01-CV-0468 O1-CV-0485 O1-CV-0542 O1-CV-0568 01-CV-0714 01-CV-0743 O1-CV-0809 O1-CV-0854 01-CV-1030 OL-CV-1097 O1-CV-1199 O1-CV-1285 O1-CV-1341 O1-CV-1374 01-CV-1388 01-CV-1393 O1-CV-1440 O1-CV-1553 O1-CV-1602 01-CV-1669 Q1-CV-1707 Q1-CV-1748 01-CV-2166 O1-CV-2174 O1-CV-2212 O1-CV-2265 )1-CV-2294 01-CV-2302 O1-CV-2325 O1-CV-2403 01-CV-2470 Q1-CV-2510 O1-CV-2590 O1-CV-2647 OL-CV-2712 O|-CV-2728 Q1-CV-2782 01-Cy-2911 O1-CV-2920 Q1-CV-3127 01-CV-3173 O1-CV-3348 Q1-CV-3478 PAGE(7) HARRISON VS, COURTYARD CABLEVISION VS. ROONEY WETTON VS. ANDREOI.A WEST V5. JC PENNY CONRAD VS. ECHERD DRUGS SOFIA VS. CDK TRAWLERS ZIENOWICZ VS. METROPOLITAN KIORIO VS. MAJESTIC LANES ZAYAS VS DELAWARE RIVER VANETTEN VS. KELLER TINNENY VS. COPART AUTO GREIM VS. AIT WORLDWIDE VOLL VS. LEE ET AL KOZACK VS. RUSSERTS DELI GAREAU VS. MITSUBISHI LANCIANO VS. WLLDWOOD COOSEMANS V8. KMI FOODS SALINAS VS. THORPE LEVISON VS. MATTISON HOUSE MORGAN VS. WAL-MART CAROLINA CABALO VS. LIMITED DILISTO VS. VELTRI FIELD CO. V8. ASTOR CHOC.
LENET VS. GILAMCO INC.
DEBAKER V5. WAL-MART
LEACH VS. WRIGHT ET AL
COLE VS. HAHN
ROSBURY CONDO VS. CUPO
ZOLIN VS. TEZUKA
MORGAN STANLEY VS. WREN
UHRIG VS. AMERICAN AIR
DSR VS. NATIONWIDE
SHIN VS. RICHWINE
MARINO VS. HEVERNER
TSARSARONIS VS, 5AM’S
WYATT VS. SPECIAL ADV,
SCHALL VS WAL-MART
SONA VS. WAL-MART
FEINBERG VS. HUDSON LANDING HABIB VS. TRUMP WEAVER VS. HOME DEPOT MORTON VS. ECKERD DRUG ISRAEL VS CIRILLO GAMBURG VS. TORRISSI 07/01/02 12/26/01 05/08/02 11/29/01 02/21/02 12/19/01 08/31/01] 06/27/02 08/30/02 06/24/02 12/20/01 08/16/02 04/13/02 08/16/02 OAL 9/02 03/05/02 (3/27/01 03/25/02 02/15/02 08/13/02 04/22/02 08/29/01 07/15/02 08/26/02 03/12/02 04/10/02 Q1/16/02 12/21/01 L1/27AN2 05/18/01 05/20/02 06/20/02 04/10/02 06/13/02 07/10/02 07/23/02 04/03/02 03/14/02 08/22/02 04/24/02 12/09/02 07/22/02 06/20/02 08/21/02 Page 7 of 8 150.00 150,00 150,00 150.00 150.00 150.00 150,00 300.00 150.00 150.00 300.00 150.00 150.00 150,00 150.00 150.00 500.00 150.00 150.00 150.00 150.00 2,000.00 150.00 150.00 150.00 150,00 150,00 13,135.00 150.00 10,000.00 150.00 150.00 150,00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00 150.00
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Case 1:00-cv-05048-JEI Document36 — Filed 03/30/2006
O1-CV-3511
O1-CV-3570
O1-CY-3722
O1-CV-4058
O1-CYV-4259
O1-CV-4331
O1-CV-4622
O1-CV-4864
01-CV-4941
O1-CV-5019
Q4-CV-3301
OL-CV-5358
PAGE (8)
PERL VS. WAL-MART
CRUPI VS. AMTRAK RR
KORINOS VILL. VS. ROTHSCHILD WOOLFOLK VS, JC PENNYS DEGIDTO VS WAL-MART KRESS VS WAL-MART STORER VS HAAS MILLER VS. CABRAL WHITTER VS REPICI & CLARK COLE VS WAL-MART WDZIECZKOWSEI V8 LORDEN MORTON V5 JC PENNY
05/02/02 05/14/02.
06/27/02 05/24/02 OS/V 7/2 06/03/02 04/19/02 08/15/02 10/25/01 09/06/02 10/03/02 09/19/02
Page 8 of 8
150.00 150.00 150.00 150.00 150.00 150.00 LC.90
(150.00 10,000.00 150,00 150.00 150,00
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