Friday, 09 October, 2015 03:57:21 PM Clerk, U.S. District Court, ILCD Company/Fraternity Type of Claim Amount Claimed Claimants Name on Claim Nicholas Begich, III FarShore Ventures, LLC Services Performed Nicholas Begich, III Pam de Vries Gina Fieramosca Dan Horning Tim Humphries Adam Jacobs Philip Josephson Philip Josephson Delbert Ketteman Elaine King Joseph Lovell Katie Morgan Lawrence Nessenson Diane Roblin-Lee Toby Smith FarShore Ventures II, LLCServices Performed Highway Pentecostal Church Undeveloped Websites Former Celect Employee Wages/Salary Kappa Alpha Order-Alpha Website Funds Nu Chapter Deposited Alpha Omicron Pi Genesis Adaptive Alpha Gamma Rho- Galstad Claim Alpha Gamma Rho- Schaumberg Claim Parking Solutions, Inc. Pentecostal Assemblies of Canada CFS, Services, Inc. Alpha Gamma Delta-Rho Chapter at Iowa State University American Express Centurion Bank, FSB By Design Media Phi Kappa Sigma International Fraternity, Inc. Website Funds Deposited/ Undeveloped Websites Services Performed Website Funds Deposited Website Funds Deposited Services Performed Goods Sold Services Performed Website Funds Deposited Goods Sold/ Services Performed Goods Sold Undeveloped Websites Jeremy Turner Former Celect Employee Wages/Salary Jeremy Turner Theodore Veatch Paul De Grijp Larry Willard Davis Alpha Gamma Rho Alumni Association Former Mezolink Employee BackupAgent BV Castle Quay Books Websites Funds Deposited Wages/Salary Services Performed Services Performed Chad Ritchie/Kim Ragle Flanagan State Bank Other- Rent William Seligstein FedEx TechConnect, Inc Services Performed $1,784.30 $40,459.13 $563.87 $1,281.79 $449.00 $20,295.00 $9,287.50 $500.00 $2,000.00 $1,473.94 $8,486.53 $16,408.89 $1,512.43 $132,257.89 $5,000.00 $7,450.00 $9,800.00 $551.16 $1,730.77 $1,435.54 $8,400.00 $15,800.00 $1,590.74
2:11-cv-02079-MMM # 263-2 Filed: 10/09/15 Page 2 of 5 Jordan Commander Adam Gluskin Ronald Trucks Marty Weigel Marty Weigel Darald Stubbs Dana Chudzinski Judy Hearn Stephen Bernstein Roy Groesbeck William Warren Cassandra Clark Brian Hendricks Charles Kroeker William Piper Lynn Fiscella Brian Kirk John Stringfellow James Zumwalt and Matt Full David Rolf Brian Bollig Ray Cotty Theta Xi Fraternity Sigma Chi Fraternity- Kappa Sigma Chapter Website Funds Deposited Website Funds Deposited Theta Xi Fraternity Mark Bailey & Company, Ltd. Mark Bailey & Company, Ltd.
2:11-cv-02079-MMM # 263-2 Filed: 10/09/15 Page 3 of 5 Avery Gaddis Thomas Miller Lawrence Sheets Suzanne Raiche Lance Steeves Mary Ann Royse Jesse Lyons Jennifer Richards Rosemarie Sopher Brian Sullivan Michael Katz Masha Trenhaile Brad Stevens Brian Adams Brian Adams Brian Adams Brian Adams Brian Adams Joe Rosenthal Amanda Heilers Mary Brellinger Alpha Phi Alpha Faternity, Inc. Other/ Website funds deposited ML Imaging Inc., DBA Quartet Digital Printing Service Management Dynamix, LLC Norton Rose OR LLP Cold Lake Community Church M2 on Neil LLC Fraternity Communications Association Citrix Online, LLC Delta Phi Mu Sorority, Inc. CACH, LLC (Bank of America Credit Card) Sigma Chi Fraternity- Epsilon Chapter at The George Washington University Fox/Atkins Development,
Dallas Sigma Chi Alumni Chapter Pretzel & Stouffer Chartered Services Performed Services Performed Services Performed Website Funds Deposited Other-Back and Accruing Rent Website Funds Deposited Services Performed Website Funds Deposited Services Performed Website Funds Deposited Other-Back and Accruing Rent Website Funds Deposited Wages/Salary Other- Secured/Guaranteed Loan Other- Secured/Guaranteed Loan Other-Unpaid Earn-out Per Asset Purchase Agreement Other-Unreimbursed Expenses Services Performed Dallas Allumnae Chapter of Delta Delta Delta Internal Revenue Service, St. Louis, MO Website Funds Deposited Other- Taxes $675.00 $750.39 $7,396.97 $6,342.89 $5,795.60 $187,404.17 $8,750.00 $589.76 $280.00 $19,439.62 $7,707.01 $6,192.86 $560.00 $257,616.12 $55,545.00 $106,599.00 $5,175.58 $4,101.91 $24,025.00 $642.00 $156,270.87
2:11-cv-02079-MMM # 263-2 Filed: 10/09/15 Page 4 of 5 Sharity Woods Marin West Jeff Haynes Michelle Brooks Mike Keweshan Mike Keweshan Julie Bell Kevin Glowacz David Hensleigh Michael McClure Gary Burgett Lisa Pearson Patrick Spegal Kimberly Scott Debbie Cagle Elias Christopoulos Jonathan Mazin James McGinn Joseph Orvos Steven Blakely Deborah Seabright Ronald Bretzke Other-Taxes Services Performed Services Performed Services Performed Services Performed Services Performed Services Performed/other Illinois Department of Revenue Illinois Bell Telephone Company, c/o James Grudus, Esq. Haynes Construction City of Urbana Hamilton Brook Smith Reynolds Hamilton Brook Smith Reynolds Midland States Bank Former Chapter Communications Employee TopTrips LLC Wages/Salary Services Performed Services Performed/other Smith/Burgett Architects Services Performed NYS Department of Labor In re: 49-55326 2 (Taxes)Other Goods Sold/ Services Performed/ Wages KCM Auto Care Alabama Department of Labor (Taxes) Health Alliance Medical Plans, Inc. Barclays Bank of Delaware State of NY Workers Compensation Board- Judgment Unit (Taxes) Terri Mathis Other Services Performed Other Wages/Salary Other Wages/Salary Other Services Performed TD Ameritrade Individual