Official Form 309F (For Corporations or Partnerships) Notice of Chapter 11 Bankruptcy Case 12/2015

Transcription

1 Case JJG-11 Doc 82 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 1 of 2 Information to identify the case: Scotty's Holdings, LLC Debtor: EIN: Name United States Bankruptcy Court Southern District of Indiana Date case filed in chapter 11: December 11, 2018 Case number: JJG 11 Official Form 309F (For Corporations or Partnerships) Notice of Chapter 11 Bankruptcy Case 12/2015 For the debtor listed above, a case has been filed under chapter 11 of the Bankruptcy Code. An order for relief has been entered. This notice has important information about the case for creditors, the debtor, and trustees, including information about the meeting of creditors and deadlines. Read both pages carefully. The filing of the case imposed an automatic stay against most collection activities. This means that creditors generally may not take action to collect debts from the debtor or the debtor's property. For example, while the stay is in effect, creditors cannot sue, assert a deficiency, repossess property, or otherwise try to collect from the debtor. Creditors cannot demand repayment from the debtor by mail, phone, or otherwise. Creditors who violate the stay can be required to pay actual and punitive damages and attorney's fees. Confirmation of a chapter 11 plan may result in a discharge of debt. Creditors who want a debt excepted from discharge may be required to file a complaint within the deadline specified in this notice. (See "Discharge of debts" section for more information.) To protect your rights, consult an attorney. All documents filed in the case may be inspected at the bankruptcy clerk's office at the address listed below or through PACER (Public Access to Court Electronic Records) at pacer.insb.uscourts.gov. The staff of the bankruptcy clerk's office cannot give legal advice. Do not file this notice with any proof of claim or other filing in the case. 1. Debtor's full name Scotty's Holdings, LLC 2. Other names (used in last 8 years) None 3. Address 3855 East 96th Street Suite J Indianapolis, IN Debtor's attorney Name and address 5. Bankruptcy clerk's office Documents in this case may be filed at this address or ecf.insb.uscourts.gov. You may inspect all records filed in this case at this office or pacer.insb.uscourts.gov. 6. Meeting of creditors The debtor's representative must attend the meeting to be questioned under oath. Creditors may attend but are not required to do so. If the meeting is continued or adjourned to a later date, the date will be on the court docket. Isaac M Gabriel One Renaissance Square 2 North Central Avenue Phoenix, AZ United States Bankruptcy Court Southern District of Indiana 46 E. Ohio St., Rm. 116 Indianapolis, IN January 22, 2019 at 01:30 PM EST Language interpretation of the meeting of creditors will be provided to the debtor at no cost through a telephone interpreter service upon request made to the trustee. These services may not be available at all locations. Contact info: or isaac.gabriel@quarles.com Open weekdays 8:30 AM 4:30 PM ET Contact info: Location: Rm. 416A U.S. Courthouse 46 E. Ohio St. Indianapolis, IN For more information, see page 2 > Official Form 309F (For Corporations or Partnerships) Notice of Chapter 11 Bankruptcy Case Page 1

2 Case JJG-11 Doc 82 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 2 of 2 Debtor Scotty's Holdings, LLC Case number JJG Deadlines The bankruptcy clerk's office must receive these documents and any required filing fee by the following deadlines. Deadline to challenge whether certain debts are dischargeable: March 25, 2019 You must file a complaint by the deadline: if 11 U.S.C. 523(c) applies to your claim and you seek to have it excepted from discharge. 8. Creditors with a foreign address 9. Filing a chapter 11 bankruptcy case Deadline for filing proof of claim: Notice of deadline will be sent at a later time. A proof of claim is a signed statement describing a creditor's claim. Instructions to obtain a proof a claim form or to file electronically can be found at A proof of claim form can also be obtained from any bankruptcy clerk's office. Your claim will be allowed in the amount scheduled unless one of the following applies: Your claim is designated as disputed, contingent, or unliquidated. You file a proof of claim in a different amount. You receive another notice. If your claim is not scheduled or if your claim is designated as disputed, contingent, or unliquidated, you must file a proof of claim or you might not be paid on your claim and you might be unable to vote on a plan. You may file a proof of claim even if your claim is scheduled. You may review the schedules at the bankruptcy clerk's office or pacer.insb.uscourts.gov. Secured creditors retain rights in their collateral regardless of whether they file a proof of claim. Filing a proof of claim submits the creditor to the jurisdiction of the bankruptcy court, with consequences a lawyer can explain. For example, a secured creditor who files a proof of claim may surrender important nonmonetary rights, including the right to a jury trial. If you are a creditor receiving a notice mailed to a foreign address, you may file a motion asking the court to extend the deadlines in this notice. Consult an attorney familiar with United States bankruptcy law if you have a question about your rights in this case. Chapter 11 allows the debtor to reorganize or liquidate according to a plan. A plan is not effective unless the court confirms it. You may receive a copy of the plan and a disclosure statement telling you about the plan, and you may have the opportunity to vote on the plan. You will receive notice of the date of the confirmation hearing, and you may object to confirmation of the plan and attend the confirmation hearing. Unless a trustee is serving, the debtor will remain in possession of the property and may continue to operate the business. 10. Discharge of debts Confirmation of a chapter 11 plan may result in a discharge of debts, which may include all or part of your debt. See 11 U.S.C. 1141(d). A discharge means that creditors may never try to collect the debt from the debtor except as provided in the plan. If 11 U.S.C. 523(c) applies to your claim and you seek to have it excepted from discharge, you must file a complaint and pay the filing fee by the deadline. Official Form 309F (For Corporations or Partnerships) Notice of Chapter 11 Bankruptcy Case Page 2

3 Case JJG-11 Doc 82-1 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 1 of Notice Recipients District/Off: User: admin Date Created: 12/26/2018 Case: JJG 11 Form ID: b309f Total: Recipients submitted to the BNC (Bankruptcy Noticing Center): db Scotty's Holdings, LLC 3855 East 96th Street Suite J Indianapolis, IN ust U.S. Trustee Office of U.S. Trustee 101 W. Ohio St.. Ste Indianapolis, IN cr Carmel Lofts LLC c/o Kroger Gardis & Regas LLP Harley K. Means 111 Monument Circle #900 Indianapolis, IN cr Campus Corner, LLC c/o John R. Humphrey Taft Stettinius & Hollister LLP One Indiana Square, Suite 3500 Indianapolis IN, US mdb Scotty's Brewhouse Mishawaka, LLC 3855 East 96th Street Suite J Indianapolis, IN mdb A Pots & Pans Production, LLC 3855 E. 96th Street Suite J Indianapolis, IN cr Carmel Lofts LLC c/o Kroger Gardis & Regas LLP Harley K. Means 111 Monument Circle #900 Indianapolis, IN mdb Scotty's Thr3e Wise Men Brewing Company, LLC 3855 E. 96th Street Suite J Indianapolis, IN mdb Scotty's Brewhouse, LLC 3855 E. 96th Street Suite J Indianapolis, IN mdb Scotty's Brewhouse Bloomington, LLC 3855 E. 96th Street Suite J Indianapolis, IN mdb Scotty's Brewhouse West Lafayette, LLC 3855 E. 96th Street Suite J Indianapolis, IN mdb Scotty's Indianapolis, LLC 3855 E. 96th Street, Suite J Indianapolis, IN mdb Scotty's Brewhouse Downtown Indianapolis, LLC 3855 E. 96th Street, Suite J Indianapolis, IN mdb Scotty's Brewhouse Downtown Indianapolis, LLC 3855 E. 96th Street, Suite J Indianapolis, IN mdb Scotty's Brewhouse Mishawaka, LLC 3855 East 96th Street Suite J Indianapolis, IN mdb Scotty's Brewhouse Fort Wayne, LLC 3855 E. 96th Street Suite J Indianapolis, IN mdb Scotty's Brewhouse Carmel, LLC 3855 E 96th St Suite J Indianapolis, IN cr Carmel Lofts LLC c/o Kroger Gardis & Regas LLP Harley K. Means 111 Monument Circle #900 Indianapolis, IN mdb Scotty's Brewhouse Carmel, LLC 3855 E 96th St Suite J Indianapolis, IN cr Carmel Lofts LLC c/o Kroger Gardis & Regas LLP Harley K. Means 111 Monument Circle #900 Indianapolis, IN mdb Scotty's Brewhouse Butler, LLC 3855 E 96th St Suite J Indianapolis, IN mdb Scotty's Brewhouse Butler, LLC 3855 E 96th St Suite J Indianapolis, IN mdb Scotty's Brewhouse Waco, LLC 3855 E 96th St Suite J Indianapolis, IN cr 7th & Walnut Retail, LLC c/o Rubin & Levin, P.C. 135 N. Pennsylvania St., Ste Indianapolis, IN cr CPC Building A, LLC c/o John M. Mead 320 N. Meridian, Suite 1006 Indianapolis cr State of indiana Office of the Indiana Attorney General 302 West Washington Street IGCS 5th Floor Indianapolis, IN aty Aaron E. Davis BRYAN CAVE LEIGHTON PAISNER LLP 161 North Clark Street Suite 4300 Chicago, IL aty Amanda Koziura Quick Office of the Indiana Attorney General 302 West Washington Street IGCS 5th Floor Indianapolis, IN aty Anthony R. Jost Riley Bennett & Egloff, LLP 141 E Washington St Ste 400 Indianapolis, IN aty Christopher C Hagenow Blackwell, Burke & Ramsey, P.C. 101 West Ohio Street Suite 1700 Indianapolis, IN aty Craig Solomon Ganz Ballard Spahr LLP 1 East Washington Street Suite 2300 Phoenix, AZ aty Deborah Caruso Rubin & Levin, P.C. 135 N. Pennsylvania St, Suite 1400 Indianapolis, IN aty Harley K Means Kroger Gardis & Regas, LLP 111 Monument Circle Suite 900 Indianapolis, IN aty Harrison Edward Strauss Office of the United States Trustee 101 West Ohio Suite 1000 Indianapolis, IN aty Isaac M Gabriel QUARLES & BRADY LLP One Renaissance Square 2 North Central Avenue Phoenix, AZ aty Jason R Burke Blackwell, Burke & Ramsey, P.C. 101 West Ohio Street Suite 1700 Indianapolis, IN aty Jay Pearson Kennedy Kroger, Gardis & Regas, LLP 111 Monument Circle Suite 900 Indianapolis, IN aty Jeffrey A Hokanson Ice Miller LLP One American Square Suite 2900 Indianapolis, IN aty John Cannizzaro Ice Miller LLP 250 West Street Columbus, OH aty John Joseph Allman Hester Baker Krebs, LLC One Indiana Square, Suite N. Pennsylvania Street Indianapolis, IN aty John Michael Mead Leeuw Oberlies & Campbell 320 N. Meridian St. Ste Indianapolis, IN aty John R. Humphrey Taft Stettinius & Hollister LLP 1 Indiana Sq Ste 3500 Indianapolis, IN aty Lucy Renee Dollens Quarles & Brady LLP 135 N. Pennsylvania Street Suite 2400 Indianapolis, IN aty Mary Jean Fassett McCarron & Diess 4530 Wisconsin Ave., NW Ste 301 Washington, DC aty Meredith R. Theisen Rubin & Levin, P.C. 135 N. Pennsylvania St., Suite 1400 Indianapolis, IN aty Ronald J. Moore Office of U.S. Trustee 101 W Ohio St Ste 1000 Indianapolis, IN 46204

4 Case JJG-11 Doc 82-1 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 2 of Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ Stop Signs 500 N 56th St Suite 11 Chandler, AZ C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX C Mechanical Technologies Inc. 538 Jancy St Robinson, TX Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Wheels, LLC dba Scotty's Champaign 2001 S. Neil Street Champaign, IL Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX Brewing Company LLC 407 Radam Lane Ste F200 Austin, TX th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN th & Walnut Retail, LLC 1507 South Piazza Drive Bloomington, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN

5 Case JJG-11 Doc 82-1 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 3 of A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A & R Wastewater Management Inc Currant Road P.O. Box 423 Mishawaka, IN A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Closer Look LLC PO Box Atlanta, GA A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN A Pots & Pans Productions LLC 3855 E. 96th St., Suite J Indianapolis, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ABV Retirement Plan Advisors Inc N Pennsylvania Street Ste 140 Carmel, IN ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA ADT Security Services PO Box Pittsburgh, PA APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX APG&E PO Box Dallas, TX 75266

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7 Case JJG-11 Doc 82-1 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 5 of ARAMARK Uniform & Career Apparel Grp Inc. Aus West Lockbox PO Box Pasadena, CA ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ARAMARK Uniform & Career Apparel Grp Inc. PO Box Dallas, TX ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL ASCAP Network Place Chicago, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5001 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5014 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5019 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL AT&T PO Box 5080 Carol Stream, IL

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9 Case JJG-11 Doc 82-1 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 7 of Aaron Terrell Collins 5101 Tennyson Dr Apt B Waco, TX Aaron Terrell Collins 5101 Tennyson Dr Apt B Waco, TX Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbey Polaski 428 N. Dill St Apt Muncie, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abbigail Frazier 1309 E. 82nd Street Indianapolis, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Patricia Utterback Lake Dr Elkhart, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Abigail Taylor 8523 N Meridian Rd Uniondale, IN Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Ability SCS Inc. 606 Lauterbur Lane Champaign, IL Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN 46235

10 Case JJG-11 Doc 82-1 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 8 of Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Abril Gutierrez 5053 Mindy Drive Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Franke 6023 Primrose Ave Indianapolis, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam Guerra 125 W. 16th St. Mishawaka, IN Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam M Bayne 6526 N. Altamont Spokane, WA Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Thomas Bell County Road E 35 Bryan, OH Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adam Williams 1013 W Bryan St South Bend, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN 46250

11 Case JJG-11 Doc 82-1 Filed 12/26/18 EOD 12/26/18 14:28:44 Pg 9 of Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Adrian Carrillo 9437 San Miguel Dr #B Indianapolis, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advanced Window Cleaning Inc. PO Box 9068 Fort Wayne, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Advantage Water Conditioning, Inc Victory Dr., Suite B Indianapolis, IN Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Alcohol & Tobacco Tax and Trade Bureau Excise Tax PO Box St. Louis, MO Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Aleah Kraft 455 N College Ave Apt 7111 Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec Bayman 719 W 15th St Bloomington, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN Alec James Henry 750 W 43rd Street Indianapolis, IN 46208