SOUTHERN DISTRICT OF FLORIDA (FORT LAUDERDALE …

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA

(FORT LAUDERDALE DIVISION) www.flsb.uscourts.gov

CASE NO. 13-17273-BKC-JKO, et seq. In re CHAPTER 7

(JOINTLY ADMINISTERED) COMPREHENSIVE CLINICAL DEVELOPMENT, INC., et al.,1 Debtors. ____________________________________/

CHAPTER 7 TRUSTEE MARC P. BARMAT’S EXHIBIT REGISTER IN CONNECTION

WITH THE TRUSTEE’S MOTION: (i) TO APPROVE SETTLEMENT AND COMPROMISE OF CONTROVERSY WITH MCGLADREY LLP f/k/a MCGLADREY

& PULLEN, LLP, RSM MCGLADREY, INC., AND MCGLADREY, INC.

AND

REQUEST FOR ENTRY OF BAR ORDER; AND (ii) REQUESTING AUTHORIZATION TO APPROVE AND PAY EARNED CONTINGENCY

FEE OF $61,250.00 TO THE TRUSTEE’S SPECIAL LITIGATION COUNSEL [ECF NO. 1008]

Exhibits Submitted on Behalf of Chapter 7 Trustee Marc P. Barmat

Date of Hearing: February 10, 2016 at 9:30 a.m.

Type of Hearing: Motion: (i) to Approve Settlement and Compromise of Controversy with McGladrey LLP f/k/a McGladrey & Pullen, LLP, RSM McGladrey, Inc., and McGladrey, Inc. and Request for Entry of Bar Order; and (ii) Requesting Authorization to Approve and Pay Earned Contingency Fee of $61,250.00 to the Trustee’s Special Litigation Counsel [Main Case ECF No. 1008]

Submitted by: GENOVESE JOBLOVE & BATTISTA, P.A.

Special Litigation Counsel for Chapter 7 Trustee 100 S.E. Second Street, 44th Floor Miami, FL 33131

1 The Debtors in these proceedings are: (i) Comprehensive Clinical Development, Inc., Case No. 13-17273-

BKC-JKO (“CCD”); and (ii) Comprehensive Clinical Development NW, Inc. (“CCD NW”), Case No. 13-17282-BKC-JKO. CCD and CCD NW shall collectively be referred to herein as the “Debtors” or the “Company.”

Case 13-17273-JKO Doc 1066 Filed 02/02/16 Page 1 of 29

2

Tel. (305) 349-2300 Fax. (305) 349-2310

By: /s/ David C. Cimo

David C. Cimo, Esq. Fla. Bar No. 775400

Email: [email protected] Marilee A. Mark, Esq. Fla. Bar No. 725961

Email: [email protected]

Exhibit Number

Description Admitted Refused Not

Introduced

1 Claims Registers [Main Bankruptcy Case No. 13-17273-JKO & Case No. 13-17282-JKO]

2 Complaint against McGladrey LLP f/k/a McGladrey & Pullen, LLP, RSM McGladrey, Inc., and McGladrey, Inc. (“McGladrey”) [Adv. Pro. No. 15-01411-JKO, ECF No. 1]

3 Amended Complaint against McGladrey [Adv. Pro. No. 15-01411-JKO, ECF No. 5]

4 McGladrey Motion to Dismiss Amended Complaint [Adv. Pro. No. 15-01411-JKO, ECF No. 15]

5 Plaintiff’s Response in Opposition to McGladrey Motion to Dismiss Amended Complaint [Adv. Pro. No. 15-01411-JKO, ECF No. 23]

6 McGladrey 2010 Engagement Agreement dated December 6, 2010

7 Notice of Filing Sworn Direct Testimony of Chapter 7 Trustee Marc P. Barmat Regarding His Motion: (i) To Approve Settlement And Compromise Of Controversy With McGladrey LLP f/k/a McGladrey & Pullen, LLP, RSM McGladrey, Inc., and McGladrey, Inc. And Request For Entry Of Bar Order; And (ii) Requesting Authorization To Approve And Pay Earned Contingency Fee Of $61,250.00 To The Trustee’s Special Litigation Counsel [Main Bankruptcy Case No. 13-17273-BKC-JKO, ECF No. 1065]


3

Exhibit Number

Description Admitted Refused Not

Introduced

8 D&O First Amended Complaint [Adv. Pro. No. 15-01232-JKO, ECF No. 101]

9 Docket [Main Bankruptcy Case No. 13-17273-JKO] (The Trustee reserves the right to seek that the Court take judicial notice of any documents referenced in this docket)

10 Docket [Case No. 13-17282-BKC-JKO] (The Trustee reserves the right to seek that the Court take judicial notice of any documents referenced in this docket)

11 Docket [Adv. Pro. No. 15-01411-JKO] (The Trustee reserves the right to seek that the Court take judicial notice of any documents referenced in this docket)

12 Docket [Adv. Pro. No. 15-01232-JKO] (The Trustee reserves the right to seek that the Court take judicial notice of any documents referenced in this docket)

13 Petition, Schedules, and Statement of Financial Affairs and All Amendments and Supplements thereto [Main Bankruptcy Case No. 13-17273-JKO, ECF Nos. 1, 100, 101, 163, 210]

14 Petition, Schedules, and Statement of Financial Affairs and All Amendments and Supplements thereto [Case No. 13-17282-JKO ECF Nos. , 25, 26, 33, 34, 36]

15 D&O Notice of Claim & Demand for Tender of Insurance Policy Limits and Assertion of Claims Under Policy Dated September 26, 2013

- Documents listed by other Parties subject to and without waiving any objections thereto.

- All rebuttal exhibits

RESERVATION OF RIGHTS The Trustee reserves the right to supplement and/or amend this Exhibit Register.


4

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that a true and correct copy of the foregoing was served this 2nd day

of February, 2016 to the parties listed and in the manner set forth on the attached Service List.

/s/ Marilee A. Mark Marilee A. Mark

SERVICE LIST

Via Email Elan A Gershoni on behalf of Defendant John McGovern [email protected] Ryan D O'Quinn on behalf of Defendant John McGovern [email protected] Jeffrey H. Sloman on behalf of Defendant John McGovern [email protected] Neil Linden, Esq. on behalf of Defendant Margarita Morales-Perez at [email protected] Ivan Reich, Esq. on behalf of Defendant Margarita Morales-Perez at [email protected] Fernando Menendez on behalf of Defendant Margarita Morales-Perez at [email protected] David A. Crichlow, Esq. at [email protected] Karen B. Dine, Esq.at [email protected] Rebecca Kinburn, Esq. at [email protected] Nicolette Corso Vilmos at [email protected] Ivan Reich at [email protected] Via U.S. Mail Fernando Menendez, Esq. Gray Robinson, P.A. 333 S.E., 2nd Avenue, Suite 3200


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Miami, Florida 33131 Ryan D. O’Quinn, Esq. Elan A. Gershoni, Esq. O’Quinn Stumphauzer & Sloman One SE Third Avenue, Suite 1820 Miami, Florida 33131 David M. Buckner, Esq. Grossman Roth, P.A. 2525 Ponce de Leon, Suite 1150 Miami, FL 33134 And All Parties Listed on the Master Service List Attached Hereto


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Duff ~ Phelps S~~uritie~, ~.L~.

I~athl~en Embry

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community ~~inical Research, Inc.~~~~ Grass Park Dr~v~Atl~~in, TX 787~~

1~311~ ~.;orporatianATTN- ~1~xional ~~nkrupt~y CoordinatorX75 't~ig~r East #4~411~I~ntrea~, C~~ H2~ 3R7

Brian A ~enni~s1201 ~ Ave #~8~~~eat~l~, ~lA 981 ~ 1

~'illi~m A Johnsen~Q~ Madison AvgN~~v 'YQrk, I~~ 1 ~~~~

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c:~/o ~'imothy Portz~z5 ~~~rry~ St #2~~Reading, PA 19~~2

Ricoh USA Inc3 92 1 Arkv~rri ght Fed #~a~IVlacan, GA 31 ~ 1 ~

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Clean Harbors Environmental Services, In42 Lc~r~gwa~~r Dr.NQr~v~ll, MA ~~0~ 1

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N~r~cy Mitchell~2~~ Fi~idn~~nt courtRaleigh ~~ 27fi 1~


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Keller Eye Associates, I~l~. A Me~~c~l groupl~ 1 ~ ~. La~eta~uit~ 17SQran~e, CA 9286-~3~ 1

11~~ ~ssan Medical-Surgical, Inc.c/o ~Jeil J Orleans12~ 1 Elm St #~~~~Dallas T~ 752?~

~~inical Res~ar~h ~f At~~nta~ 75 ~~CJ~ITR~ CLUB DRBLDG 10~, STE ASto~k~ridg~, GA 3 ~2 ~ 1-73 ~ ~

D.ATATRA~. Infernati~na~, Inc.5 9~ ~ I~ari~~rbr~ok ~ri veSuite 174Mayti old Heights, QH 4~ 124

Vt~N~~RPCB Box ~~~82L,ehigl~ Vali~~, PA I ~~~2-~88~

dim M. Lanph~ar, ~V1.D.3711 Pine ~.idg~ Road~anas~~t~, ~Y 1303

dim I1~f. Lanphear, Nt.I~.3 711 Fine Rx~.ge R~a~~anastota, NY 13Q32

Ind~p~n~lent Data Int~~r~.tar, LLB'401 fast Las alas ~lv~~u~t~ 1 ~~-~~5Fort ~auderdal e, FL 3 3 3 ~ 1

R ~ ICJ Car ~ e1-~ i ce

17~-36 ~ill~ide A~enu~Jarnaic~, ~tY 11432

1?


MAR This T~ ~ Hearst T~levisi~n, Inc? 1~ I~ Tryon St 33 ~C`harl otte I~1C ? 8? ~2

~~n.r~r {~~n~►r~r~~L1L•AL R~.11~illllGL

1 ~ 7~}~} Central ParkurayAttu: Jef't' ~arthington1acl~~onville, FL 322~.~

Central I~.~n~ucl~y Research Assa~~a~~s Inc~47~ ~ichm~n~ .d Ord FirLe~ing~on, I~~Y ~~5~9El~.~~e ~~al~skil 2~~ ~ ~emstor~e ~ou.rtFort ~1~Iyers, Fi~ 3 ~ ~ ~ 3

~T(~G ~'V ~~~~~~5 1~5 Terr ICESt Petersburg FL ~3? ~ 6

L~.b~ra~ory ~t~rporativn +~f AmericaP.(~. B~~ 1 ~ ~~~Burlington, N~ X72 ~ ~-21 ~{}

Integra12 1 N~ Llo~rd Blvd #SQLP~rt~and ~~ 9723

AM hIe~v ~~rk -l~T~~~~sd~~ ~1~~dia +C~-aupX35 PineL~~~r~~ RdMe lv i i i e, N~ 1174

Cansolidat~d Edison ~o ofl~Tew ,York Ins.B~n~ru~tc~r ~'rrou~4 Ir~~n~ ~'~~ce # ~ $75-~Ne~~~ ~arl~, I~~ 1 ~~~~

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1~


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~evhash? Ins~~.~~~~tn~t#~aANeW ~~rk, NY 1 ~~~9

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Rc~b~r~ ~a.cobsen1. ~4a East Ontario A~r~e., ~ui~e 1 ~~~+~r~na, ~A ~~$81

Rosemarie J. Mel~h+~r,11rID, Inc11~~~ South S"~' #37~~errit~s, ~A 9~7~3

~~on~al~ Cruz32t~ W Clermont #1~~An ~heir~ ~A

Dc~rnbrovvski Catering3 ~4~ ~. ~Uilkeso~i St.Ta~ol~a, ~A 9 8~ 18

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~olie~e Hospit~~, Ine.1 ~ X27 Te~egrdph load S~~ite ~~~,Santa ~e Springs, CA '~~~67~-f~8~3

14


J. Alex dress and Gilliam ~'~r~n~llyc/o l~ik~r Danzig S~h~r~r H~~a~d c~: Ferretti L~L11~orri~tov~~n, ~1J ~7~6?-1 ~S l

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~e~ls Farga Bank, N.A,c10 Drew M. Dill~orth~ E q.~t~arns ~ea.~ter Mi 11 erl ~~ W. Fl~gler St., #2?~~1lriiarni, FL 33 ~ 3~

SB ~T~w ~+orl~ Iric~ 24 Broad~~a~r6th F~I~Te~~ ~orl~, ~Y

C~t~in F+~ldman & P~tt~~man, P.G.~ 77~ V~i~h~~ A~r~ #~~~Reston, ~A 2 ~ 19 ~

11~I~.ssachus~~ts Dep~.r~ment ~t' I-~e~fenu~~ankruptc~r tJni~P. ~. B ~x 95 ~~B o s~t~n, ~1rIA ~~ 1 14

A~l~~.n~e SupP1Y~4~1 S~ 3Sth TerraceF t. Laud~rd ~~+e, F ~ ~ ~ 31

E~zlplo~rm~nt Gui ~eDominion Enterprises15 U Granb}r Street,Attn : Joseph Doh e~rt~~Iorf~ll~, VA 2~ ~ 1 ~

~~ncy Beth B~~ss Tu~r~arkin13 ~ 2? I~ensir~gt~n ~~le ~tl airSeminal, FL ~377~

15


Mid-County Inv~st~n~nts, Inc.~ I201 CC~RP~~~TE ~'IR~~,E I~ STE 12~St. Petersburg, FL 337 ~ ~-~ ~~ ~

.-r , , ~ .~r~~~li 1v1orin~1 ~~ 1 Pennsylvania A~+e ~V~l~~S~11~1~tQ11 ~~ ~~Q~~

T~~~ Hollisv~r~~d Hospital87 3? Palermo ~tHalli~v~aod ~Y 11 ~~3

Ja~n.es ~. ~~ter~acl~15 9~ ~ Col 1 ins Avenue, Unit 43 ~~funny ~sl~s Bach, FL 3316

Employment GuideD~min~on Ent~rpris~~15~ Granby ~tre~t,Attu: J~~eph ~~herty~tarf~lk, VA 23 51 ~

~rnploy~n+ent wideDominion Enterprises15 n ~r~nb~ ~tre~t,Attn: Joseph D~oh~rty~~r~~~k, V1~ 23 51 ~

~ompr~h~n~iv~ +clinical Develo}~r~entN~ulti~are Hea~t~i System dba L~boratorie~ I~TW315 MLI~ may1Viailbo~: ~~,-3 ~ S-L,AB~'ac~ma, ''UUA 98~~}S ~~299

I~aWid ~. D~~~ra~zy~71 ~ 1 ~ill~tone ~id~e courtRaleigh, N~ ~7~ 1~ ~la~im Rio: 86

The Holliswood HospitalS7 ~7 Palermo StH~~lis~~ood I~IY 1 I~?~

St~We Stark~ Oa-11 7th ~d., Apt.~i#U35; 3~2Forest Hill, I~1~ 1 ~ 375

1~


Hunter ~iroup GPA LI~~~'od A ~hri~tians~a~17-17 ~out~ ~ ~ 8~~ir L~, N~ ~7~ 14

~chul~rri~,n Assoc~~tes I~B~-~4~ Lake F~reSt I~r1V+e SLl1te 3Q~~incin~nati, ~H ~~2~2

Thy Flynn201 I~~s~~e~ ~,nTamps FI~ 3~~ 19

~~ S~at~ Dept of Labor &industriesB~.n.~rupt~y ~,Jr~itPCB ~~17 ~C~lyrnpia, ETA ~~50~-4171

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I~~~id ~-I~r~r~essy9 ~umr~it H~nn~~syI~~ew Milford, CT ~b776

~o~l A~dvertis~ement 1Viarketi~~g .and ~'r~~~oti1819 ~ In1~t Dri~reMarco Islands FL 341 ~~

ICI. Ra~zbar ~riD Ins.17~~~ ~~a~h Blvd ##10~Huntington Beach ~A 9?6~7

GE ~a~~tal Inf~rmati~r~ Technolog}~ ~olutians Inc~E~IT~At~n: ~anl~ruptc~r Adm~r~is~ratol•X08 ~ 3 ~a~Macon, GA 3 l 2~ S

I7


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~Vlarga~rit~ Nun~~ MDP.+~. Boy ~9~~9G~eensbaro, I~I~ 273 S-

Ac~ela~x LLB~~41 ~alli~n+~ fir'tinter Park., ~L 3 792

~li~er L Meson M~332 PAL~J VERDE AVM ~T~ 207~~~T~ BEACH, ~A ~~8~8w~132

I~~n ~#'five SolutionsR~~oh USA Inc3 9~ ~ Ark~-ight ~.~ #40~11~~~an ~~ 31~ 1 ~

~ ~ GI~1A ~~alth ~.n~ Li ~e Insurance ~~.c/o ~ilelmina L Ber~Iand9~a Cottage ~r~v~ Rd B ~LPAHartford, ~T ~~615 2

Arr~+eri~ar~ Express Travel Related S~rvi~es ~oi~zpar~yIr~cFlo Becket and fee i,LI'P~3~ 3 4~ 1I~al~ern PA 1 ~3 5 ~-~7Q 1

~olumb~a R~s~arc~ ~rc~up, Inc.clo IJavi~ P. ~~i r~er, E~~.1 ~ 15 S~ F1f~h A~renu~, quite ~~~Portland, ~R 972Q1

~~~nic~l Research Rest~urces LLCP~~ 3 ~9Estero FL 33~2~

1S


Life Insur~nCe ~4 Of ~larth Ar~~~ri~a~/o Wi~helmir~a ~, B~r,~lan+d9~~} ~o~tage Grove Rd ##B~I.PAH~rtf~r~, ~T ~D~ 1 S~

~.I. Division ~~ Taxat~~none capitol Hi 11~roWid~nce RI ~~~~$

Fidelity Se~urit~ Life Insuran~~/EyernedPCB ~325~~Cinci~.nati, ~JH ~~2d3-253

Florida Sentinel ~~lletinATT~: La~or~ Et~~~~r~s227 East 21 AvenueTampa, F~, 33~~5

~ut~n+o~ny, IncH~~let~-Packard Comb►~ S 5 5 ~Vin~l~ard Pk`~vyAlpharetta, ~A ~~~0~

+~e~rg~ta~n ~~~ter In~estm~nt group, Inc.cIo Josh Rat~e~~~.D~~ris t~V~-igh~t Tr~rnaine LLP1 ~Q ~ Third Avenue ~u~t~ ~2~~S~a~t~~, VGA 981 ~4-3{ 45

Hu~~~net~~s ~orp~rat~~nF~.a~rlch Meyer Lew F~r~nAttr~ : ~l i ~ ~ R. ~a.ns+~y=~~~5 IDS C~nt~r~~ ~~ut~ ~~~~~~ ~~r~~~

Alpha FRB (Alpha In~i~p~nd~nt Review Bo~.rd, In+c.)1 ~Q 1 Av~ni~da Pico quite C X97San ~lem~nt~, ~A 9~~73

Embarq Florida, Ins. - ~~uth Faorida~enturyLink Bankruptcy3S~ Bert ~a~ns Industrial Loop~~reveport, LA 71 ~ ~~

~~


~A~1IE~LE D~LI~E?5'7~ F~JX RIDGE CTt~V~C~UBRIIa~rE, VA ~~ ~ 92

~]t1JL ~V1~~i~~7VL, ~ 11yV LLt~r.

~1~~ E33DS~°S°T~~31~Baltlm~rea M~ ~ 1218

Daniel ~. Scharf3 $ ~9 I n grar~l I~r.~.aleigh, ~t~

M~dirn~.x,LL~31 ~~ ~. ~4 ~tre~t Ur~~t ~#~3~; ~Hialeah, FI~ 33 18-~~0?

Iran mountain Inf~rm~tion 11~anager~~nt, Ins.ATTI`~: Joseph ~~rri~an74~ At~~n~ic 1~venue, 1 nth FlogB~s~~n, MA {~~111

Charles I-~iver L~borat~ories, Incc/o Rushr~~ Teja-ni Henegi~an2S 1 Ballardv~~~ St~i~rninbton IV~A

Mallincl~rodt I~LGJohn ~. ~a~~~,ewi~, Rice ~ Fin,~ersh, L~X44 Washington Ave., quite ~5~~St. L~ui s, M~

R~ch~ i'ro~ue~ts~/o Gerry BohmI5~ ~~ove Ro~~~uit~ 8L~tt1e Falls, ~J

Alkerr~i~s Ince/o Micheal J F~~po~e~3 Stag StBoston I1~iA 021 ~9

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Bidalir~a SotoVanessa Vanderbrug~Ianis ~r~in~ Pr~th~ro PLL~~7~3 South ?3~~h Street, ~u1t~e ~~t~i~~il~, jYY ~ ~ ~S 11~ 2

Fe~Ex Tech Cor~r~e~~t Inc ~s Assigneeot" FedEx ~xpr~~~l~round/Frei~h~l~f#ic~3~~~ Air~~ay~ Bl~d~ M~tiu~e G, 3rc~ FloorMemphis, Tennessee X811 b

oxford ~ina~~e, LLBcln Jonathan E. Ab~rman, Esquire~lead~r P~ic~e, F~22.2 I~torth La~~l~~ S~1•eet - St+e, ?~~~Chicago, Illinois

I~~~ Dept of FinanceT~ ~ P D1~1~1~I1~~~~C~ O~ ~'~X t~UC~1tS

34~ A~am~ S~ nth FloorBr~o~klyri, QTY i 1 ~~ 1

~~FL-THISP.O. BOA ~71~2At~ar~ta, GA 3~38~-712

~T~FL-'This~'~1,W~FL-T~~SFL-Ar~tTVFlo ~a~hy Boni~r~e Galleria Blvd #850Metairie, LA 7~0~ 1

~1~iiami 1~ti~vish Health Systems, Inc.&#~37; Ms. ~i~~ Jc~ ~esrx~a~~t~~u5?~0 I~tE 2 A~r~nu~Miami, ~L 33137

Bro~~~rd Fire Equ1~T-~ent Svc, ~n1 ~ ~ S. V~. nth StreetFt. L~uderdal~, FL

P~rri~o Israel Pharmaceuticals Ltd.c~/o S Cott ~. ~Jnder~~c~~dFQ~4`l~~' ~~11~~ ~O~'~S p.~.

F.~3. Box 1438~`ampa? FL 3 3 ~ Q 1

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Charles River L~b~rat~ries, Incacla Rushna Tejani Hene~har~251 Ba1l~.rdv~~~ ~tW it rnin,gtQn MA 018 87

R.J. R~yn~l~s ~'ob~~c;o ~t~mp~n}~Flo Julie ~. Pape, Esq.~V~mble Carlyle Sandri~d~+~ ~, Ric~~, ALP~n~ ~4lest F~~rth StreetKinston-Salem, N~ X71 ~ 1

~C~ Ins.Lavin ~ t~r~.nn, F.A.5~2 ~la~hin~ton Av~n~~8th F loonTowson, MD 212~~

Steak & St~ft'Inc I BA Affort~ab~e Ivry Tce17~J~ Latham Rd # 5west Palm Be~c~, FL 33~~'9-S 1 ~~

David H~nn~ssy~ Summit HennessyI~tev~ Mil~or~, ~~' ~C77~

Anna Ins2915 ~T~st~n Rd~~~tan FL 33331

Sup Life Assurance Company o~ ~at~ad~ ~U~~~, Inc.c10 Paul ~. ~ ~re~, Es+q .Mir~ck ~iC~nn~jl DeIVlalli~ ~ ~,~u~~e ALP1 ~~ Frant ~tr~~~~or~estera N1A 0~~~8

Cit~r of Miramare/o Al~ida Mar~in~z,Ma~ iota~reiss ~~rc~ta. Helfman2 25 Ponce ~e Leos Blwd., Suits 7~~Coral fables, FL ~313~

Airgas USA, LLB2a 15 jJaughn R~1 B~~~ ~~~Kenn~s~u~, ~A ~~~ ~ 1Connecticut Deft of I~e~~n~e Svcs

2?


Cc~E Di~r.,~ar~~..~-u~~~~}~ ~~c.~~ ~ig~urn~y StHartford, CT 0~ 10~-532

~~~i ~~u~~ ~~~i ~~ i a~~c~%fVi 1 T 111ztI1~~

B an~ruptc}~ Se~~i~nPCB 53~~Albany N~ 1 ~2~~

C~mmonv~r~alth ~f ~lirgina~~pt ~f Taxation~'~B 2~5~Rr~~mond ̀ VA 238~~-2156

Liberty Propert~r Lirnit~d P~rtn+~rshipP~ Box X2843$Phil~,de~phia, P1~ ~ 9 i 82-8~3 S

David. A D~~or~czyk71 ~ I ~Iillston~ ~i~g~ CourtF~.~lei~h, I'~C ~?~1~

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~auth~rt~ ~aliforn~a ~d~so~ ~a~A~tn: ~re~.it a~~d Fa~rm~nt ~~er~ices1 SS 1 Vl~ Say Bernardino ~d~avina ~A ~ 1722

Kim I1~I L~nph~~r3? 1 ~ Prue Ridge RoadCanastota, I~t~ ~ ~ ~~ ~

I~Ia~~, ~oldb~r~ & ~e~rerAttt~rn~ys ~t La~v 1 I ~ S. ~e~t StreetA~e~andria, ~lA X231 ~

I-~ele~e A. Emsell~~~~, MD P~544 ~is~onsin Avenue~ uite 17~ 5~:h~v~ ~has~, MD ~~S 1 S

23


A~~~ meriting ~er~i~es, Inc.Pty Bt~x ~$~09Santa F~e, NNi 875 2

Pitn~~r Bowes global Fi~lancial S~rvi~es LLB7 ~~tervieti~ Drive

S~~~tor~, CT

Meta~lin ~~s~arch, Inc.58 ~ ~ ~t~s~ Gilliam ~ann~n I~r Sty 1 {}3Austin, T 7$74

Fei ~~ngX07 B~ac~mar S~Carr, I~1~

L~r~i~ersal ~o~pltal ~e~i~es6~~5-7$ ~~ #30~N~inneapo~is, MIDI ~5~~~

Pitney $~~es ~~ob~l F~nazlcial ~~rvices LLC~7 ~l~tervieti~ I3rive~h~~ton, ~~' ~~~8~

Fisher ~ Phillips ~I~P'1075 P~achtre~ St NE #~~~aAtlanta, G~ ~ ~3 ~~

Akron Pharn~~., Ins.clo Barbra R. P~.rlin, E~~.Hol~~r~d & ~i~ht LLB31 ~~st 52 StreetNev~~ York., ~I ~ I ~~ l ~

t~nc~thyreon, ~r~~.G/o ~tev~n J. S~1Qr~zor~, ~~q.GrayR~~inson, PA1221 Brie~ell Aye, Suits 1 ~~0Miami, FL ~~I31

Jan~s~n R.~sear~h Development LLB+~I~ David W I~~rkh~use

113 3 Aire of Thee Americas~t~~ ~~rk I~IY 1 Q03~-b71 ~

24


I~y~hera Bioph~rrnaceu~icals, I~~c.clo Nf atthew J. Riop~ll~~'al~~ & Lardner LLP3579 ~al~ey centre Dr~~e, S~it~ 3a~T7 T ~ /~1 l 1\ 1~\ 1 !'ti J1

~~11 1~1~~0, ~.:1~ yl 1 Std

~~p'~~~OII, ~S1C.

c/o John ~. Er~~ma~uel, Esq,Fo~~~~r ~hit~ Bag~~ p,A.F.~. Box 143 S~~n~pa, FL 33~~2

Amneal Pharmac~utica~s, LI~Cc/o F~~ice R, ~udkin, Esq~~~1~, S~ha~~, N~ei~e~, For~-~an ~ Leonard, P.A.2 5 h~~in ~t~-~et~I~~kenack, I`~J X7601

Effort Enterprises of Fl Ir~cA~lan~i~ Relocation ~y~tems~ 31 ~ ~h~~ta.h~Q~h~e Avg I~t~TAtlanta GA 3318

Atlas Vag Lines IncPCB 5 ~9~ ~ 12 Si George RdEvansw~ 11 e TI~1 ~47~~~

~~axoS~nithI~lir~e USAc/+a Br~dg~t Lankford, Senor ~ouns~l~~~xaSmr~hK~in~ [JSAS Crescent I~~-iv~Philadelphia, PA ~ 311?

Eagle Fharmace~ticals, Inc.Mils Cummis ~ dross, P.~.Attn: Valerie A. Hamilton, E q.~5~ ~~lle~~ Load EastFrin~:~ton, N,~

Mylan In£, and its wholly t~~vne~ sub~i~i~ry M~l~n PDaniel F, Blinks, Esq.Mc~uir~~oc~ds LLP5 Q I*~. Laura Street, quite 3 ~ ~~~a+cks~nville, ~L 3?~~2

~5


Je~nn~ ~emaitis ~r~~587 ~c~r~stituti+an Ave~urn~~, I~, ~0~3 I

~l~eva ~euras~ien~e, Inc.+c/~ Jahn D. Emm~nue~, Esq.P.0 .Boy 1438Tam~~,, FL 336~~

L,. Perrigo ~om~aan~cIo ~or~o~ ~. Touring~arn~r ~~r~r~ss &Judd LLP111 Lyon NAT, quite }00~rar~d Rapids, MI ~~503-2487

Lilly USA, LLCc/~ Jay Jaffe, ~s~uire~aegre Ba~k~r Daniels LLPd~~ E. ~dth fit., Suitt ~0~Indianap~~is, III ~624~

Li ~~~ Research ~abor~atori es, Div Eli Lily ~~.~/o J~~ Ja~f~, ~s~uireFa+e~r~ Baker Daniels LLP~~0 ~. ~~th St., ~u~te ~~~Ir~di~n~polis, IN 4b24~

Pfizer, Inc.c10 ~.a~hel Danes, ~sq.DLA Piper LIP ~U ~}2~~ South Biscayne Boulevard ~ #25~~I~I1~I~~1a FL 3 31 ~ 1

Br1 st~l-My~r~ ~ ~u ibb ~~~5 Livings~~n eveRos~l end ~1J ~7 a~ 8

ADP, Inc.Angela ~To~~vell1 ~3~ ~1 ~t~~t~n St~l Paso T~ 79~d 1

~~


Ruben Bembibr~A~~~ D. Fuses, ~sq.The dunes Law F1rm2? 3 ~. ~'lagl~r ~tr~et, Suite ~~61 r• ri ~~~~~ivt 1 a1~I'1,1, r 1~~ ,~ .~ 1 ~ t

Stag ~~' ~~rin~CticUtDept of Revenue ~vc~~+~~lection & Enf~r~~mer~~ D~vis~on

2S ~igourne~ StHartford, ~T ~b I a6

pit~~ey Bowes Global Financial ~erwi~es LLB

~ ~ ~V~~ery i ej~ I~r~ v eSh~l~+an, ~T ~6~84

Deft ~f Labor &Trainingis i ~ p~~x~~~ ~~~Cranston, RI ~2924~-44 7

Stake of ~alitorni~$~nkruptcy section MS A3~{}Franchise Tax BoardP~~ 2952Sacramento, ~A ~~ S 12

1~1~ State D~~t ~f Taxation ~in~n~eBanl~-up~cy SectionPCB S ~ ~~Alan}l I'~1~ ~22~5

SQuxh Sound DispatchPQB 11103 ~Tacoma ~A 98411

27
