09-21323-pmc Doc 1 FILED 11/30/09 ENTERED 11/30/09 17:37 ... · 09-21323-pmc Doc 1 FILED 11/30/09 ENTERED 11/30/09 17:37:23 Page 16 of 52. Daniel P. Boyle 274 Tanglewood Drive Longmeadow,

09-21323-pmc Doc 1 FILED 11/30/09 ENTERED 11/30/09 17:37:23 Page 1 of 52















Schedule 1 AMTRUST FINANCIAL CORPORATION

COMMON SHAREHOLDERS November 12, 2009

CUSIP NO. 677502106 Name and Address No. of Shares Robert Burke Abbott, Minor Joyce H. McCreary, Custodian 36 N. 2nd Street P. O. Box 919 Newark, Ohio 43058-0919

3

Virginia Leigh Abbott 2256 Columbus Road Granville, Ohio 43023

10

Michael Abdalian 23350 Stanford Road Shaker Heights, Ohio 44122

50

Eileen J. Abraham 6051 North Ocean Drive, #405 Hollywood, Florida 33019

100

Irwin J. Apple 3070 SOM Center Road Pepper Pike, Ohio 44124 287-22-3366

100

Judith R. Bartell 7869 Causeway Boulevard South St. Petersburg, Florida 33707

45

Suzanne Baum (address unknown)

2

Steven H. Rosen and Allison R. Rosen, Trustees UTA w/Stacy R. Blemaster dated 3/12/02 c/o P. O. Box 22220 24100 Chagrin Boulevard Beachwood, Ohio 44122

566

Stacy R. Blemaster and Allison R. Rosen, Trustees UTA w/Steven H. Rosen dated 12/19/01 P. O. Box 22220 24100 Chagrin Boulevard Beachwood, Ohio 44122

538

Paris A. Boyce 21070 Eaton Road Cleveland, Ohio 44126-2721

20


Daniel P. Boyle 274 Tanglewood Drive Longmeadow, MA 01106-1667

65

William Bosworth 239 Hebron Road Bolton, Connecticut 06040

33

Enrica Cardarelli 1010 Roland Drive Lyndhurst, Ohio 44124

100

Hilda P. Carlino 2308 Miramar Boulevard University Heights, Ohio 44118

1

CEDE & Co. P. O. Box 20 Bowling Green Station New York, NY 10004

29,425

Joseph Cimino 5860 Heritage Lakes Drive Hilliard, Ohio 43026-7617

30

Warren H. Corrigan 21070 Eaton Road Cleveland, Ohio 44126-2721

17

CWR/IMR Investors, LLC 25101 Chagrin Boulevard Suite 300 P. O. Box 22220 Beachwood, Ohio 44122

255

Jeffrey Dahn 6940 North Parkway Drive Middleburg Heights, Ohio 44130

40

Meredith L. Degen 3518 Blackhawk Drive Madison, Wisconsin 53705

30

Deville Properties Limited Partnership c/o AmTrust Bank 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

700

Edwin Dolinsky 134 Stonecreek Drive Mayfield Heights, Ohio 44143-3654

10


Lloyd L. Eagan 3029 Irvington Way Madison, Wisconsin 53713

30

Edgerton Properties Limited Partnership 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

100

EFS 2008 Trust Dtd 6/4/2008 610 Tuxedo Place Atlanta, Georgia 30342

150

Mariel A. Farver and Aaron W. Farver 3970 Glenmoor Road Canton, Ohio 44718

147

Nancy J. Fleischer 34108 Chagrin Boulevard, #5102 Moreland Hills, Ohio 44022

60

Bonnie Ann Frankel 7596 Brigham Road Gates Mills, Ohio 44040-9782

3,274

Bonnie Frankel Trust Agreement 10/31/92 Charlotte Goldberg, Trustee Ohio Savings Plaza Cleveland, Ohio 44114

4,997

Allan Goldberg, Larry Goldberg and Joyce Rosen, Trustees U/A dated 1/2/82 for Daniel Goldberg P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

244

Allan Goldberg, Larry Goldberg, Joyce Rosen, Trustees U/A 12/28/76 for Daniel Philip Goldberg P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122 34-6747293

1,166

Allan Goldberg, Larry Goldberg, Joyce Rosen, Trustees U/A 12/28/76 for Jody Lynn Goldberg P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

1,166

Allan Goldberg, Larry Goldberg, Joyce Rosen, Trustees U/A 12/28/76 for Kathy Lee Goldberg Solar P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

1,116


Allan Goldberg, Larry Goldberg and Joyce Rosen, Trustees U/A dated 4/1/90 for Lindsey Goldberg Jones P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

158

Daniel P. Goldberg, Jody G. Bell and Kathy G. Solar, Trustees UTA w/Lindsey F. Jones dated 2/28/03 25101 Chagrin Boulevard Beachwood, Ohio 44122

448

David Goldberg Trust Agreement 10/31/92 Charlotte Goldberg, Ttee 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

6,689

Allan Goldberg, Larry Goldberg, Joyce Rosen, Trustees U/A 12/28/76 for Lindsey Faye Goldberg Jones P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

1,165

Allan Goldberg Irrevocable Trust FBO Grandchildren UTAD 12/22/00 P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

34

Allan Goldberg, Larry Goldberg and Joyce Rosen, Trustees U/A dated 11/29/91 for Steven Rosen P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

6

Allan Goldberg, Larry Goldberg and Joyce Rosen, Trustees for Steven Harlan Rosen U/A 12/28/76 P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

1,359

Allan Goldberg, Larry Goldberg and Joyce Rosen, Trustees U/A dated 12/28/76 for Hillary Zoe Goldberg P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

1,424

Allan Goldberg, Larry Goldberg, and Joyce Rosen, Trustees U/A dtd 12-28-76 for Jordan Ari Goldberg P. O. Box 22220 25101 Chagrin Boulevard

1,387


Beachwood, Ohio 44122 Allan Goldberg, Larry Goldberg, and Joyce Rosen, Trustees U/A dtd 12-18-75 for Tristin Ara Goldberg P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

107

Allan Goldberg, Larry Goldberg, and Joyce Rosen, Trustees U/A dtd 12-28-86 for Tristin Ara Goldberg P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

1,380

Allan Goldberg, Larry Goldberg, and Joyce Rosen, Trustees U/A dtd 3/11/96 for Tristin Ara Goldberg P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

514

Allan Goldberg, Larry Goldberg, and Joyce Rosen, Trustees U/A dtd 8/31/99 for Allison Rae Rosen P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

1,411

Allan Goldberg, Larry Goldberg, and Joyce Rosen, Trustees U/A dtd 12/29/80 for Allison Rae Rosen P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

514

Amy Goldberg Irrevocable Trust Single Pot U/A 7/4/01 c/o Ohio Savings Bank 1801 East Ninth Street Cleveland, Ohio 44114

475

Amy Goldberg Irrevocable Trust U/A 7/4/01 c/o Ohio Savings Bank 1801 East Ninth Street Cleveland, Ohio 44114

6

Brenda S. Goldberg 19200 South Woodland Road Shaker Heights, Ohio 44122

100


Charlotte Goldberg Irrevocable Trust, Charlotte Goldberg Golden Gate Shopping Center Trust, Robert Goldberg, Gerald Goldberg, David Goldberg, Trustees 200 Ohio Savings Plaza Cleveland, Ohio 44114

24,894

Jody G. Bell, Kathy G. Solar and Lindsey G. Jones, Ttees UTA w/Daniel P. Goldberg dated 12/19/01 P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

312

Daniel P. Goldberg, Jody G. Bell and Lindsey G. Jones, Ttees UTA w/Kathy G. Solar dated 12/19/01 P. O. Box 22220 24100 Chagrin Boulevard Beachwood, Ohio 44122

556

Daniel P. Goldberg, Kathy G. Solar and Lindsey G. Jones, Ttees UTA w/Jody G. Bell dated 12/19/01 P. O. Box 22220 24100 Chagrin Boulevard Beachwood, Ohio 44122

556

Gerald Goldberg c/o 1801 East Ninth Street, #200 Cleveland, Ohio 44114

1

Jeremy Goldberg Irrevocable Trust Agreement Single Pot Trust for Children U/A Dated 7/4/2004 c/o 1801 East Ninth Street, #200 Cleveland, Ohio 44114

341

Jordan A. Goldberg and Tristin Goldberg Trustees UTA w/Hillary G. Zashin dated 12/19/01 24100 Chagrin Boulevard P. O. Box 22220 Beachwood, Ohio 44122

526

Michael E. Goldberg 2189 Harcourt Drive Cleveland Heights, Ohio 44106

25

Michael Goldberg Irrevocable Trust Single Pot Trust for Children dated 12/5/02, David Goldberg, Trustee 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

468


Gerald Goldberg Trust Agreement dtd 10/31/92 Charlotte Goldberg, Trustee 200 Ohio Savings Plaza Cleveland, Ohio 44114

7,904

Laura Goldberg Irrevocable Trust Agreement Single Pot Trust for Children 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

80

Laura Goldberg Irrevocable Trust for Children 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

6

Robert Goldberg 5200 River Trail Lyndhurst, Ohio 44124

149

Robert Goldberg Irrevocable Trust FBO Children of Laura Goldberg 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

1

Trust B FBO Charlotte Goldberg U/W of Leo Goldberg, Larry Goldberg, Trustee 200 Ohio Savings Plaza Cleveland, Ohio 44114

31,300

Robert Goldberg Irrevocable Trust for Children of Lisa Palombi 200 Ohio Savings Plaza Cleveland, Ohio 44114

1,154

Robert Goldberg Irrevocable Trust for Children of Cindy Attias 200 Ohio Savings Plaza Cleveland, Ohio 44114

1,974

Robert Goldberg Trust Agreement dtd 10/31/92, Charlotte Goldberg, Trustee 200 Ohio Savings Plaza Cleveland, Ohio 44114

7,739

Betsy Goldstein Irrevocable Trust Agreement Single Pot Trust 10/1/07 c/o 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

300

Janet M. Hale 7990 Darby’s Run Chagrin Falls, Ohio 44023-4839

10


Jeffrey Hale 7990 Darby’s Run Chagrin Falls, Ohio 44023

5

Kevin & Cheryl J. Harris, Jt. Ten. 1642 Cleveland Avenue NW Canton, Ohio 44703

2

Donna and Jeff Hendrick 10357 Belleau Drive Twinsburg, Ohio 44087

1

Jewish Community Federation of Cleveland 1750 Euclid Avenue Cleveland, Ohio 44115

138

Karen Katz Irrevocable Trust Agreement Single Pot Trust U/A/ 5/5/03 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

430

Lisa A. Kennedy 5136 Longrifle Road Westerville, Ohio 43081

3

Robert P. Kennedy 5136 Longrifle Road Westerville, Ohio 43081

70

Alex Kertesz, Custodian for Randy Kertesz, a Minor Pursuant to Sections 1339.19 to 1339.26 Inclusive of Revised Code of Ohio 3439 West Brainard, #260 Cleveland, Ohio 44122

78

Alex Kertesz, Custodian for Ronnie Kertesz, a Minor Pursuant to Sections 1339.19 to 1339.26 Inclusive of Revised Code of Ohio 3439 West Brainard, #260 Cleveland, Ohio 44122

78

Kinsman Investments LLC c/o 1801 East Ninth Street, #200 Cleveland, Ohio 44114

96

Neil J. Kirchner 515 East 250th Street Euclid, Ohio 44132

5

John S. Klopp 1801 East Ninth Street, Suite 1040 Cleveland, Ohio 44114-3103

20


Mark C. Klopp 425 Riverside Drive, #2C New York, NJ 10025-7725

20

Ralph M. Klopp, Jr. 526 Superior Avenue East, Suite 1157 Cleveland, Ohio 44114-1402

20

Sophie M. Kope, TOD Virgil H. Ping, Jr. 1204 Meadowlawn Boulevard Parma, Ohio 44134

50

Gail Kuhlman 2687 Coventry Road Shaker Heights, Ohio 44120

210

Michele S. Lachman, Trustee, Michele S. Lachman Revocable Trust Dated June 14, 1997 18132 Scottsdale Boulevard Shaker Heights, Ohio 44122

214

Roy Lachman, Trustee, Joseph E. Lachman Irrevocable Trust dated April 1, 1997 18132 Scottsdale Boulevard Shaker Heights, Ohio 44122

104

Lachman Investments LLC 18132 Scottsdale Boulevard Cleveland, Ohio 44122

200

Bradley R. Lewis 70 Somerset Street Belmont, MA 02478

30

Graham D. Lewis 5638 Dorchester Chicago, Illinois 60637

30

Phoebe R. Lewis 1991 Revocable Trust, Phoebe R. Lewis, Trustee 9729 North Lake Drive Milwaukee, Wisconsin 53217-6103

30

Liberty Investment Co. P. O. Box 22220 25101 Chagrin Boulevard, Suite 300 Beachwood, Ohio 44122

15

Sandra B. Mayor 14 Baldwin Lane Rocky River, Ohio 44116

136


Joyce H. McCreary 36 N. 2nd Street P. O. Box 919 Newark, Ohio 43058-0919

15

Catherine McDonald and Raymond McDonald, JTRS 1982 Chestnut Road Seven Hills, Ohio 44131

5

Allan B. McFarland 578 Evening Street Worthington, Ohio 43085

1

Nancy L. McFarland 59 College Place Westerville, Ohio 43081

17

Nancy L. McFarland, Custodian for Ethan R. McFarland 59 College Place Westerville, Ohio 43081

13

Nancy L. McFarland, Custodian for Trent Allan McFarland 59 College Place Westerville, Ohio 43081

32

Patricia A. McFarland 244 Tucker Drive Worthington, Ohio 43085

4

Scott A. McFarland, Custodian for Ryan S. McFarland 244 Tucker Drive Worthington, Ohio 43085

3

Scott A. McFarland, Custodian for Rachel M. McFarland 244 Tucker Drive Worthington, Ohio 43085

3

Scott A. McFarland, Custodian for Anna G. McFarland 244 Tucker Drive Worthington, Ohio 43085 301-96-1262

3

Scott A. McFarland 244 Tucker Drive Worthington, Ohio 43085

3

Todd B. McFarland 59 College Place Westerville, Ohio 43081

17

Todd B. McFarland, Custodian for Trent A. McFarland 59 College Place Westerville, Ohio 43081

2


Todd B. McFarland, Custodian for Ethan R. McFarland 59 College Place Westerville, Ohio 43081

2

Thekla L. Metz 1215 Greenleaf Street Evanston, IL 60202

30

Timothy Joseph Meyer 36 N. 2nd Street, P. O. Box 919 Newark, Ohio 43058-0919

9

Suzanne Miller Oberlin, Cust. for Miller Otto Oberlin CA 641 Manzanita Court Corte Madera, Ca. 94925 (telephone no. 415-928-4658 or 415-928-3622)

40

Mitchell Partners LP 3187 D Airway Avenue Costa Mesa, CA 92626-4603

1

Nine Cousins Limited Partnership 5750 Clark State Road Gahanna, Ohio 43230

2,835

Norwood Properties Limited Partnership c/o 1801 East Ninth Street, #200 Cleveland, Ohio 44114

400

Ohio Savings Association Charitable Foundation 200 Ohio Savings Plaza Cleveland, Ohio 44114

866

AmTrust Financial Corporation 1801 East Ninth Street Cleveland, Ohio 44114

45,824

Glenna D. Osnos 6606 Rivercrest Court Bethesda, Maryland 20816

400

Lee Ponsky Irrevocable Trust Agreement, Robert Goldberg, David Goldberg and Gerald Goldberg, Trustees 200 Ohio Savings Plaza Cleveland, Ohio 44114

470

Jacqueline Ponsky Trust Agreement dtd 10/31/92, Charlotte Goldberg, Trustee 200 Ohio Savings Plaza Cleveland, Ohio 44114

8,278


Todd Ponsky Irrevocable Trust Agreement, Single Pot Trust for Children 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

270

Alan W. Presby 3060 Meadow Gateway Broadview Heights, Ohio 44147

50

Jennifer Rapoport Irrevocable Trust Single Pot Trust for Children David Goldberg, Trustee 1801 East Ninth Street, Suite 200 Cleveland, Ohio 44114

1,521

Olivia Day Reese, Minor Joyce H. McCreary, Custodian 36 N. 2nd Street P. O. Box 919 Newark, Ohio 43058-0919

13

Judith E. Relman 18616 Parkland Drive Shaker Heights, Ohio 44122

60

Alfred Ricciardi, Jr. 23 North Gate Road Mendham, NJ 07945

2

James Ricciardi 5 Hilltop Circle Mendham, NJ 07945

3

Joseph Ricciardi 380 Mountain Avenue Ridgewood, NJ 07450

2

Michael Ricciardi 113 Bloomfield Street, #2 Hoboken, NJ 07030

2

Charles R. Ritley 720 Sagewood Lane Chagrin Falls, Ohio 44023-2532

15

Joyce Rosen 2001 Trust FBO Grandchildren P. O. Box 22220 25101 Chagrin Boulevard Beachwood, Ohio 44122

184


Jacob I. Rosenbaum 28050 North Woodland Pepper Pike, Ohio 44124 270-22-2799

82

Margaret Rubens 6598 Grande Orchid Way Delray Beach, FL 33446

1

Ernest Ruppe 3237 East Monmouth Road Cleveland Heights, Ohio 44118

627

Stephanie M. Segulin 15611 Saranac Road Cleveland, Ohio 44110-2427

1

Jerome Silver and Mildred Silver, JTRS 2673 Eaton Road Shaker Heights, Ohio 44118

165

Albina and Michael Simenic 1873 Bremerton Drive Lyndhurst, Ohio 44124

1

Jeffrey M. Stein and Kathleen M. Stein, JTWROS 118 Buena Vista Drive North Dunedin, Florida 34698-3304

50

Samuel L. Stein 1484 Buckeye Lane Palm Harbor, Florida 34683

100

Anne T. Stuehr, David C. Stuehr and/or Dennis J. Stuehr, JTWROS 71 East Sprague Road, #6 Seven Hills, Ohio 44131

113

David C. Stuehr 115 Clapboard Tree Street Westwood, Massachusetts 02090 301-44-1821

100

Dennis J. Stuehr 2561 East Wallings Road Broadview Heights, Ohio 44147

100

Dr. Edward F. Sugarman 610 Tuxedo Place Atlanta, Georgia 30342

50

Dr. Richard A. Sugarman 366 Blackland Road Atlanta, Georgia 30342

600


Ruth M. Stafford Trust U/A Dtd 8/20/97 20860 Avalon Drive Rocky River, Ohio 44116

193

Robert Tisch 5873 North Oval Solon, Ohio 44139

17

Tuxedo Place, LLC 610 Tuxedo Place Atlanta, Georgia 30342

350

Linda Weisenberg c/o 5200 River Trail Lyndhurst, Ohio 44124

1

Michael Shemo, Trustee under The Revocable Trust Agreement between Milton A. Wolf as Settlor and Roslyn Wolf as Trustee, dtd 1/9/1976, as amended 3/4/2003 25700 Science Park Drive Suite 350 Cleveland, Ohio 44122-7301

170

Irrevocable Joni Jo Woofter TR UA 09/12/97 Timothy K. Woofter Family Trust 8845 State Road Kinsman, Ohio 44428-9779 276-40-5043

5

Hillary G. Zashin and Tristin A. Goldberg Trustees UTA w/Jordan A. Goldberg, dated 12/19/01 P. O. Box 22220 24100 Chagrin Boulevard Beachwood, Ohio 44122

576

TOTAL 206,169 154 shareholders 206,963 + 282 OSA = 207,245 Total Common Treasury (45,824) Outstanding Common 161,421


AmTrust Financial Corporation Stockholder List Name and Address No. of Shares Howard S. Danaceau 966 Hungerford Drive, #9B Rockville, MD 20850-1714

102

Michael Hreha, as custodian for Deborah Willis, a minor, pursuant to Sections 1339.19 to 1339.26, inclusive, of the Revised Code of Ohio (address unknown)

10

Alexander and Helen Skarzynski JTWROS 2704 Jay Place Sarasota, Florida 34235-8036

10

TOTAL 142 TOTAL 46


Name and Address No. of Shares Atlas Masonry Company c/o Barry Reis 1750 Euclid Avenue Cleveland, OH 44115

88

Eugene Ford 20316 Seneca Meadows Parkway Germantown, MD 20876-7004

0

Elizabeth Friedman 1890 Sutter Street #208 San Francisco, CA 94115-3260

0

David Goldberg, Trustee U/A 12/18/69 AmTrust Bank Center 1801 E. Ninth Street #200 Cleveland, OH 44114

0

Gene F. Halter OH

0

Kathryn Kirchner 900-6 Hampton Circle Aurora, OH 44202

0

Timothy Joseph Meyer P.O. Box 919 36 N. 2nd Street Newark, OH 43058-0919

0

Mark Phillip Muth 4 Castello Avenue London EN SW15 6EA

109

Phillis Ann Muth 2061 Arthur Avenue Lakewood, OH 44107

109

Penson Financial Services, Inc. 1700 Pacific Avenue Suite 1400 Dallas, TX 75201

0

J. David Rosenberg 3436 Vista Ave. Cincinnati, OH 45208-1014

0

Stephanie M. Segulin 15611 Saranac Rd. Cleveland, OH 44110-2427

1


Name and Address No. of Shares Service Equity Partners LP 1700 Pacific Avenue #2000 Dallas, TX 75201-7397

0

Sombrero Partners 23500 Mercantile Road, Suite A Beachwood, OH 44122-5927

0

Spence Limited Partners 4712 Clendenin Nashville, TN 37220-1004

0


NOBO List

Name and Address No. of Shares John McNally & Doris McNally JT WORS 23650 Shelburne Road Shaker Hts., OH 44122

6,481

J F Barnwell Jr. 11207 Gunston Road Mason Neck, VA 22079-4006

1,340

Richard H. Thut 7629 Chippewa Road Orrville, OH 44667-9016

839

Richard H. Thut 7629 Chippewa Road Orrville, OH 44667-9016

735

Design and Production Inc. Attn: J F Barnwell 7110 Rainwater Place Lorton, VA 22079-1521

550

Eric G. Phillips Nina R. Phillips JT Ten/WROS 11201 Gunston Road Mason Neck, VA 22079-4006

400

Knight Equity Markets L.P. OTCBB-Taback, Matthew 545 Washington Blvd., 2nd Floor Jersey City, NJ 07310-1607

335

Roy E. Lachman TTEE Roy E. Lachman REV TR U/A 6/14/97 18132 Scottsdale Blvd. Cleveland, OH 44122

306

John B. Schulze 2335 Delamere Dr. Cleveland, OH 44106

300

Double Play Partners, L.P. One Monarch Place Suite 700 Springfield, MA 01144-4006

281


Name and Address No. of Shares J. Gilbert Reese P.O. Box 475 Granville, OH 43023

255

Kayne Anderson Rudnick 1800 Avenue of the Stars 2nd Floor Los Angeles, CA 90067-4212

238

FMT Co Custodian IRA Rollover FBO Roy E. Lachman 18132 Scottsdale Blvd. Shaker Hts., OH 44133-6476

202

Schwartz Investment Counsel, Inc. Attn: Robert M. Dailey 3707 W. Maple Road Bloomfield Hills, MI 48301

200

Asher Anderson Trustee Asher Anderson 2002 Living Trust dated 10/04/2002 32 High Street, Apt. 110 New Haven, CT 06510-2318

120

Mr. Larry Goldberg 25101 Chagrin Blvd., Suite 300 Beachwood, OH 44122-5693

120

Silvie E. Jensen 305 East 140 Street #5B Bronx, NY 10454

110

Oppenheimer & Co. Inc. Custodian for Ted Mitchell SEP IRA 300 Montgomery St., Suite 1050 San Francisco, CA 94104-1919

105

Timothy D. Rizer Barbara J. Rizer JT Ten/WROS 5905 River Drive Lorton, VA 22079-4128

105

Ruby Anderson 1091 Bush Street, Apt. 605 San Francisco, CA 94109

95

Richard B. Thompson Rhonda M. Thompson JT TEN/WROS P.O. Box 389 Kinsman, OH 44428-0389

90


Name and Address No. of Shares J F Barnwell Jr. 11207 Gunston Road Mason Neck, VA 22079-4006

85

William D. Sheckler Sheryl A. Sheckler JT TEN/WROS P.O. Box 340 Malvern, OH 44644-0340

77

David E. Reese 2355 East Camelback Road Suite 750 Phoenix, AZ 85016-9045

75

Minna Passman 6306 Wynkoop Blvd. Bethesda, MD 20817-5932

75

Barry Montgomery Co. Inc. Pledged FBO Hardford Bank P.O. Box 707 12 South Queen Street Rising Sun. MD 21911-1892

71

Judy Silver 50 Basswood Lane Moreland Hills, OH 44022-1377

68

Flavia P. Sreshta TTEE FBO Thomas Mark Sequeira Trust dated 12/24/94 Bond Account 6960 Norvale Circle West Gates Mills, OH 44040-9314

67

Samuel S. Pearlman Cathy S. Pearlman 2605 Fairwood Drive Pepper Pike, OH 44124-4543

65

Chloe Jensen 73 E. 2nd Street #10 New York, NY 10003

64

Eileen J. Jacobs TTEE Robert L. Jacobs Trust Family U/W Robert J. Jacobs 31000 Emery Road Chagrin Falls, OH 44022

61


Name and Address No. of Shares Debra J. Stein Jeremy Stein Memorial Fund 27050 Cedar Road #616 Beachwood, OH 44122

60

Colin J. Fingerle TR Colin J. Fingerle TTEE U/A DTD 03/29/1977 4683 Roundtree Drive Brighton, MI 48116

57

T. Mark Sequeira Trust Vijaya Maria Lewis TTEE U/A DTD 12/29/1992 6960 Norvale Circle West Gates Mills, OH 44040-9314

57

Alexander Maxwell Cooper 1011 Arlington Blvd. #936 Arlington, VA 22209

56

Thomas Fay 4158 Elmore Road Fairview Park, OH 44126

53

Alex Rosenberg TTEE The Alex Rosenberg REV Living TR U/A 6/19/05 3675 Latimore Road Shaker Hts., OH 44122

51

Millicent Rosenberg TTEE The Millicent Rosenberg REV Living TR, U/A 6/19/05 3675 Latimore Road Shaker Hts., OH 44122

51

Patricia A. Boyle 332 Olmsted Road Riverside, IL 60546-2327

51

J. Pinto and C. Pinto TTEE Matthew J. Pinto Irrevocable TR U/A DTD 08/21/2000 11012 Homeplace Lane Potomac, MD 20854

50

Design & Production Inc. 7110 Rainwater Place Lorton, VA 22079-1521

50


Name and Address No. of Shares Mischa A. Danaceau 757 S. Grape Street Denver, CO 80246-2329

50

Evan C. Cohen 6021 E. Cortez Drive Scottsdale, AZ 85254

49

James Ricciardi 5 Hilltop Circle Mendham, NJ 07945-3033

48

Sombrero Partners 23500 Mercantile Road, Suite A Beachwood, OH 44122-5927

45

Melissa Jensen 255 Pine Street Philadelphia, PA 19106

40

Douglas Henrich & Lori J. Henrich JT/WROS 650 Brocton Lane North Plymouth, MN 55447

40

H. Barry Montgomery and Judy M. Montgomery JT TEN/WROS 107 Remington Road Port Deposit/MD 21904-1135

40

Richard Robbins TTEE Cas Trust U/A dated 7/25/90 3358 N. 54th Street Milwaukee, WI 53216-3110

40

Design and Production Inc. 401K PSP dated 12/31/01 JF Barnwell Jr. JF Wittman Company TTEES JF Barnwell Jr. 7110 Rainwater Peace Lorton, VA 22079-1521

38

Taylor Burke III 837 Herbert Springs Road Alexandria, VA 22308-1320

36

Nocolas P. Bicking Sterling Trust Co. TTEE 8349 Somerset Way Dublin, OH 43017-8889

35


Name and Address No. of Shares Love Savings Holding Company Attn: A S Love 212 South Central Ave., Suite 201 St. Louis, MO 63105-3545

30

Oppenheiner-Spence Financial Services Partnership L.P. 119 W. 57th Street, Suite 1515 New York, NY 10019-2400

28

FMT CO CUST IRA Rollover FBO Lynn Maria Jedlicka 18821 Geauga Lake Road Chagrin Falls, OH 44023-4917

25

Nick A. Hotujac Trust Nick A. Hotijac TTEE UA dated 12/26/97 175 E. 265th Street Euclid, OH 44132-1211

25

Joseph A. Fitzgerald Credit Shelter Trust TR Mary Elizabeth Fitzgerald TTEE U/A dated 05/02/1998 2831 A Marquette Manor W Dr. Indianapolis, IN 46268-3815

25

Kenneth Howard Jacobs 32766 Washington Ct Solon, OH 44139-4839

24

The Schurgin Rev Tr Dtd 1/19/1990 Tr Arthur H. Schurgin TTEE et al U/A Dtd 01/19/1990 4629 E. Caron Phoenix, AZ 85028-5511

23

John S. Klopp TTEE Klopp Invst Mgmt LL PSP FBO John S. Klopp 3301 Beech Lane Avon, OH 44011-3719

22

William Ralph Kincaid Individual Retirement Account RBC Capital Markets Corp. Custodian 4718 Pineland Place Charlotte, NC 28277-8690

22

Brian Stowers 1418 Janneys Lane Alexandria, VA 22302-3807

20


Name and Address No. of Shares Norman Wain 13265 Provence Dr. Palm Beach Gardens, FL 33410

20

Peter G. Waite 3940 Pineshadow Ct. Bonita Springs, FL 34134-0756

20

David C. French 204 East Main Street Andover, OH 44003-9480

20

Agnes I. Underwood 272 Chandlee Road Rising Sun, MD 21911-2076

20

Christine S. Madron P.O. Box 751 Rising Sun, MD 21911-0751

20

C S Taylor Burke III P.O. Box 268 Alexandria, VA 22313-0268

20

Roy E. Lachman TTEE Roy E. Lachman Revocable Trust U/A 6/14/97 FBO Roy E. Lachman 18132 Scottsdale Blvd. Shaker Heights, OH 44122

19

Mark A and Gary L. Mintz TTEES Del Mintz Trust Agreement dated 2/26/98 Attn: Mark and Gary Mintz 5533 State Road Cleveland, OH 44134-2256

17

Kevin D. Harris (IRA) FCC as Custodian 1642 Cleveland Ave., NW Canton, OH 44703-1212

17

Thompson Children’s Trust dated 12/29/98 Michael Lee Thompson TTEE P.O. Box 389 Kinsman, OH 44428-0389

16

Patrick J. Gallagher 9517 Starmont Road Bethesda, MD 20817-02307

16


Name and Address No. of Shares Peter Reilly Christine Reilly JT TEN/WROS 7103 Richard Casey Court Alexandria, VA 22307-1673

16

Thomas L. Dooley 2010 Abbotsford Green Dr. Powell, OH 43065-8940

15

Susan G. McKimens TTEE Susan G. McKimens Living Trust U/A dated 7/13/2007 P.O. Box 724 Plymouth, NH 03264-0724

15

Lustig Properties, a Partnership c/o Arthur Lustig and Robert Lustig 526 Superior Ave., E #615 Cleveland, OH 44114-1900

15

Jyl Danaceau Camhi 51 Knobloch Lane Stamford, CT 06902-1701

14

Sarah B. Gerome 466 Washington St., Apt. 3E New York, NY 10013

13

Kenneth Jacobs TOD 32766 Washington Court Solon, OH 44139

13

Michael S. Mayor Rollover IRA TD Ameritrade Clearing, Custodian 2 Windsor Court Rocky River, OH 44116-2382

13

Frank P. Saponaro Jr. 7 Schroeder Ct. Savannah, GA 41311-1326

12

Michelle S. Lachman TTEE Michelle S. Lachman Trust U/A 6/14/97 FBO Michelle S. Lachman 18132 Scottsdale Blvd. Cleveland, OH 44122

11

Jon H. Outcalt Jr. 2985 Kingsley Rd. Shaker Hts., OH 44122-2813

11


Name and Address No. of Shares Darrell A. Patrick (IRA) FCC as Custodian IRA c/o 3955 Range Line Rd. West Milton, OH 45383-9644

11

Lustig/Evans & Lucas Co. LPA PSP & Trust Robert Lustig TTTEE U/A dated 11/1/85 526 Superior Ave., #615 Cleveland, OH 44114-1900

10

Gregory W. James Rollover IRA TD Ameritrade Clearing, Custodian 2694 Dodd Road Willoughby Hills, OH 44094-9652

10

Robert C. D’Andrea Charles Schwab & Co. Inc. Custodian IRA Contibutory 469 Meridian Ct. Avon Lake, OH 44012

10

Rose Luongo 26 Strully Dr. Massapequa Park, NY 11762-4042

10

IRA FBO Alfred Ricciardi DB Securities Inc. Custodian Rollover Account dated 4/3/03 9 Pitney Drive Mendham, NJ 07945-3023

10

Design and Production Inc. 401K PSP dated 12/31/01 JF Barnwell Jr. JF Wittman Co. TTEES Patricia Barnwell 7710 Rainwater Place Lorton, VA 22079-1521

10

John M. Brace Individual Retirement Account RBC Capital Markets Corp. Custodian 1925 Walnut Blvd. Ashtabula, OH 44004-2820

10

Charles W. Grimm Construction Attn: Robb Grimm P.O. Box X Waymart, PA 18472-0230

10


Name and Address No. of Shares Dana Lynn Elisofon c/o Elliott L. Schlang 35845 Old Kinsman Rd. Chagrin Falls, OH 44022-6671

10

Estelle Goldstein TTEE David Goldstein TTEE Estelle Goldstein Rev Liv Trust 9028 Marseille Dr. Potomac, MD 20854

10

Jack Rubenstein as TTEE of the Jack Rubenstein Rev TR U/A dated 9/1/92 6056 NW 22nd Avenue Boca Raton, FL 33496

10

Robert T. Dziak (IRA) FCC as Custodian 4021 Farralon Way Oxnard, CA 93035-1430

10

Bradley J. Schlang 35845 Old Kinsman Road Chagrin Falls, OH 44022-6671

8

William F. Fuhrmeister 7827 La Cosa Dr. Dallas, TX 75248

8

Alan S. Kline IRA FCC as Custiodian U/A dated 4/15/92 Honey Acres Farm 16915 Darnstown Road Boyds, MD 20841-9570

8

Donn W. Kirschengaum R/O (IRA) FCC as Custodian 140 Murcott Circle Orange, OH 44022-1559

7

Boenning & Scattergood Inc. Attn: Proxy Dept. 4 Tower Bridge 200 Barr Harbor Drive #300 W. Conshohocken, PA 19428

7

Dalia M. Bloze 8260 Oxford Dr. Strongsville, OH 44149-1519

7

Financial Stock Advisors, Inc. Attn: William L. Rowland 15518 Olive Green Road Centerburg, OH 43011

6


Name and Address No. of Shares Thomas L. Dooley C/F Danielle Joanne Dooley OH UNF Transfer to Minors Act 2010 Abbotsford Green Drive Powell, OH 43065-8940

6

The Barry Montgomery Co. Inc. P.O. Box 707 12 South Queen Street Rising Sun, MD 21911-1892

6

Gary Mintz 5535 State Road Cleveland, OH 44134-2256

6

Beatrice P. Mintz Trust UAD 02/16/98 Mark A. Mintz & Gary L. Mintz TTEES 5533 State Road Cleveland, OH 44134-2256

6

Lynx Capital Group 25135 Penshurst Dr. Beachwood, OH 44122-1320

5

Steven Potter Custodian Justin M. Potter UTMA OH 142 South Strawberry Lane Chagrin Falls, OH 44022

5

L. Burdman TTEE Redstone Construction Inc. 401K FBO Lee Burdman 5050 Belmont Ave. Youngstown, OH 44505

5

Robert Goldberg . TOD Robert Goldberg Trust Subject to STA Rules 1801 East 9th Street OH99-0201 Cleveland, OH 44114

5

Nicole Goldner TOD Michael Goldner 3051 Orange Street Coconut Grove, MD 20852-3742

5

Arlene S. Golub TTEE FBO Arlene S. Golub U/A/D/ 01/22/01 6409 Tilden Lane Rockville, MD 20852-3742

5


Name and Address No. of Shares Stanley Friedlander and Cheryl K. Friedlander JTWROS 38 Orchard Circle Chagrin Falls, OH 44022-2194

5

James H. Lagos 2023 Audubon Park Dr. Springfield, OH 45504-1113

5

Financial Stock Advisors, Inc. Attn: William L. Rowland 15518 Olive Green Rood Centerburg, PH 43011

5

Richard Julien TTEE U/W Marion Heringer 404 Bella Vista Ave. Belvedere, CA 94920

5

James Patrick Toomey Charles Schwab & Co. Inc. Custodian SEP-IRA 306 Annapolis Street Annapolis, MD 21401

5

Caremar Farms, A California LI, a Partnership 404 Bella Vista Ave. Belvedere, CA 94920

5

Bruce M. Bacik Trust Bruce M. Bacik TTEE UA dated 11/20/98 35200 Fairmount Blvd. Chagrin Falls, OH 44022-6614

5

Arthur A. Schurgin SEP IRA FCC as Custodian 4629 E. Caron Street Phoenix, AZ 85028-5511

5

Ron Gillaspie 22 Lori Road Monmouth Beach, NJ 07750-1025

5

Stanley Fineberg TR Evan Fineberg TTEE U/A 06/27/2007 36845 Euclid Ave. Willoughby, OH 44094-4452

4

Bruce N. Smith R/O IRA FCC as Custodian 10910 Sand Creek Circle Strongsville, OH 44149-2261

4


Name and Address No. of Shares Steven Berman & Sygalit Berman JTWROS 6530 Ashton Lane Solon, OH 44139-3212

4

Joseph M. Ricciardi 380 Mountain Avenue Ridgewood, NJ 07450-4021

4

Keith Camhi Custodian Alec M. Camhi UTMA CT 51 Knobloch Lane Stamford, CT 06902-1701

3

Carl Group LTD 5797 T.R. 353 Millersburg, OH 44654

3

John S. Klopp TTEE Klopp INVST MGMT LL PSP FBO Darlene D. Edwards P.O. Box 46564 Bedford, OH 44146-0564

3

Mark P. Bodett Brenda R. Bodett 1214 Lindsay CT Wheaton, IL 60187-3346

3

David J. Campanella C/F Joseph T. Campanella UTMA/GA 275 Harmony Lake Drive Canton, GA 30115

3

David J. Campanella C/F Anna G. Campanella UTMA/GA 275 Harmony Lake Drive Canton, GA 30115

3

David J. Campanella C/F Allyson F. Campanella UTMA/GA 275 Harmony Lake Drive Canton, GA 30115

3

Judy M Montgomery 107 Remington Road Port Deposit, MD 21904-1135

3

Helen B. Fineberg 4180 Cambridge CT Beachwood, OH 44122-4575

3


Name and Address No. of Shares Michael A. Gasser C/F Macy Elisabeth Gasser UTMA OH 46 Ambrose Drive Hudson, OH 44236-4732

3

Michael A. Gasser C/F Andrew J. Gasser UTMA OH 46 Ambrose Drive Hudson, OH 44236-4732

3

Michael A. Gasser C/F Grant Michael Gasser UTMA OH 46 Ambrose Drive Hudson, OH 44236-4723

3

Jonathan P. Danaceau Custodian for Samuel Eric Danaceau UUTUTMA Until Age 21 747 E. Kensington Ave. Salt Lake City, UT 84105

3

Jonathan P. Danaceau Custodian for Zachary M. Danaceau UUTUTMA Until Age 21 747 E. Kensington Ave. Salt Lake City, UT 84105

3

Marjorie J. Rosenbaum 28050 N. Woodland Rd. Pepper Pike, OH 44124-4521

3

Corey J. Wrenn & Lisa Marie Wrenn JT TEN 401 Douglas Suite 415 Sioux City, IA 51101

3

Elmer Paull TR Elmer Paull TTEE U/A Dated 02/26/1997 2720 Chesterton Road Shaker Hts., OH 44122-1803

3

Michael A. Gasser C/F Chase David Gasser UTMA OH 46 Ambrose Drive Hudson, OH 44236-4732

3

Arthur H. Schurgin IRA FCC as Custodian 4629 E. Caron Street Phoenix, AZ 85028-5511

3

Thomas Allen P.O. Box 43004 Montclair, NJ 07043-0004

3


Name and Address No. of Shares Gary A. Clayman and Sherri M. Clayman JTWROS 99 Oriole Drive Youngstown, OH 44505-2246

3

Linda M. Pierce 4081 Howertown Road Northampton, PA 18067-9149

3

Jay Suskind 5 Sleepy Hollow Road Randolph, NJ 07869-2505

3

Donald R. Goeltz 255 Deerfield Court New Hope, PA 18938-1802

3

Stifel Nicolaus Custodian for Michael C. Voinovich IRA 35 Mill Creek Lane Chagrin Falls, OH 44022-1265

2

Ross A. Demmerle TOD Lance P. Demmerle, Luke Demmerle Taylor A. Demmerle 31 Chamberry Circle Louisville, KY 40204-3654

2

Lewis B. Shepley TTEE Lewis B. Shepley REV LIV TR as amended U/A dated 06/17/1993 1046 Nobleman Dr. St. Louis, MO 63146

2

Jonathan P. Danaceau & Judith Y. Danaceau JT TEN 747 E. Kensington Ave. Salt Lake City, UT 84105

2

Karen Cirino-Cenin IRA TD Ameritrade Inc. Custodian 5456 Kellogg Court Willoughby, OH 44094-3147

2

J. Hincsche & J. Dicarlo TTEE Windes & McClaughry PFT SHR & FBO Edward J. Hirsch 1325 Crestview Ave. Seal Beach, CA 90740

2

D. Infeld & J. Polloch & S. Smith Emergency Med Assoc 401K PSP FBO Thomas H. Clark 3570 Tupelo Pl. Alexandria, VA 22304

2


Name and Address No. of Shares Arthur F. Lustig Trust Arthur F. Lustig TTEE U/A dated 10/15/2005 1901 Temblethurst Drive S. Euclid, OH 44121

2

Rosemary V. Laconte Trust Rosemary V. Laconte TTEE U/A dated 9/8/2005 2740 SW Martin Downs Blvd. Palm City, FL 34990

2

Bruce Cutler 23580 Ranch Road Beachwood, OH 44122-1528

2

Michael D. Kiley 13241 Oakmeade Palm Beach Garden, FL 33418-7548

2

Oppenheimer Close International LTD 119 West 57th Street, Suite 1515 New York, NY 10019

2

FMT C CUST IRA FBO Kenneth Howard Jacobs 32766 Washington Court Solon, OH 44139-4839

2

Roy E. Lachman TTEE Joseph E. Lachman IRRV TR U/A 4/1/97 FBO Joseph E. Lachman 18132 Scottsdale Blvd. Shaker Hts., OH 44122-6476

2

FMT CO CUST IRA FBO Harriet Smith Newton 4452 W. 234th Street Torrance, CA 90505-4426

2

NFS/FMTC IRA FBO David Adam Lawrence 35923 Hanamar Drive Avon, OH 44011

2

Edward D. Fanucchi Jr. 2639 West Sierra Fresno, CA 93711

1


Name and Address No. of Shares Susan Delzani Aukerman TOD Konrad Aukerman 17423 Woodford Ave. Lakewood, OH 44107

1

Lori A. Schumacher IRA 2649 Clarion CT Upper Arlington, OH 43220-3234

1

Karen Sue Silverstein C/F Nicole D. Silverstein UTMA/OH 25017 Wimbledon Rd. Beachwood, OH 44122-3234

1

Adam K. Peterson TOD Subject to STA TOD Rules 410 W. 7th St. Apt. 1125 Tulsa, OK 74119

1

Sarah E. Mintz 7235 Lemon Grass Dr. Parkland, FL 33076-3950

1

Stacy M. Mintz 30980 Shaker Blvd. Pepper Pike, OH 44124-5143

1

David A. Mintz 2993 Zenas CT Twinsburg, OH 44087-3200

1

Mary Alice Mintz 30980 Shaker Blvd. Pepper Pike, OH 44124-5143

1

Ryan Silverstine Trust dated 1-1-00 Karen Silverstine TTEE 5533 State Road Parma, OH 44134-2256

1

Donald Dzurec Mary Ann Dzurec JT TEN 3595 Eldorado Dr. Rocky River, OH 44116

1

Nicholas P. Bicking & Randi Bicking JT TEN 8349 Somerset Way Dublin, OH 43017-8889

1


Name and Address No. of Shares Vera Bendek (IRA) FCC as Custodian 814 Willow Street Kodiak, AK 99615-6129

1

Helen B. Fineberg 4180 Cambridge Court Orange Village, OH 44122

1

Naraish K. Gautam (SEP IRA) FCC as Custodian 16999 Catsden Road Chagrin Falls, OH 44023-6303

1

Joan E. Lustig TTEE Joan E. Lustig Trust U/A dated 5/3/01 6563 Annandale Road Mayfield Hts., OH 44124-4201

1

Dalia M. Bloze IRA VFTC as Custodian Roth Account 8260 Oxford Drive Strongsville, OH 44149-1519

1

AASI Cust Roth IRA FBO Gregg J. Timura 4937 Cabernet Drive Brunswick, OH 44212

1

Gary M. Sigman 7050 Deepwood Drive Chagrin Falls, OH 44022-2645

1

Donald G. Dzurec Charles Schwab & Co. Inc. Custodian Roth Contributory IRA 3595 Eldorado Drive Rocky River, OH 44116

1

Valerie Toomey Charles Schwab & Co. Inc. Custodian IRA Rollover 306 Annapolis Street Annapolis, MD 21401

1

Alan E. Prestia Charles Schwab & Co. Inc. Custodian IRA Rollover 39 Snowdance Lane Nesconset, NY 11767

1


Name and Address No. of Shares Stifel Nicolaus Custodian for Cecelia C. Horvath IRA 1496 Lyndhurst Road Cleveland, OH 44124-2856

1

Stifel Nicolaus Custodian for Jerome Horvath IRA 1496 Lyndhurst Road Cleveland, OH 44124-2856

1

Kevin Ryan 19850 Beach Road #2C Jupiter, FL 33469-2855

1

Michael C. Voinovich 35 Millcreek Lane Chagrin Falls, OH 44022-1265

1



Documents

09-21323-pmc Doc 1 FILED 11/30/09 ENTERED 11/30/09 17:37 ... · 09-21323-pmc Doc 1 FILED 11/30/09 ENTERED 11/30/09 17:37:23 Page 16 of 52. Daniel P. Boyle 274 Tanglewood Drive Longmeadow,