Balance Job Date Witness

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STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106,502.02
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STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 1 of 17 Invoice Date Invoice No. Balance Witness 7/7/ /21/2010 KURT RICCI ( Plaintiff ) Kurt Ricci.v. Guerino Marsillo 12/30/ /21/2010 MARY ELLEN CAFIERO (Plaintiff) Mary Ellen Cafiero.v. Good-Will Mechanical Corp. 12/30/ /13/2010 JUAN RAMON (Plaintiff) Juan Ramon.v. Teresa Zangari 1/11/ /6/2011 ELSIE LEDERMAN (Plaintiff) Elsie Lederman.v. Broadway Forest Plaza Inc. 1/20/ /17/2011 MARIA LLANO (Plaintiff) Maria Llano.v. Daniel Birnant 1/21/ /19/2011 NEVERLY JASMIN (Plaintiff) Jasmin Neverly.v. Ziruale Construction 1/25/ /21/2011 ELMI CANO TURCIOS (Plaintiff) Elmi Cano Turcios.v K Food Corp. 1/26/ /20/2011 ANGEL AREVALO (Plaintiff) Herlinda Arevalo.v. Leisure Chateau Care Center, Inc. 1/26/ /20/2011 ROBERT VOGT (Non-Party) State of Florida.v. Jamal Michael Rigby 2/2/ /2/2011 ***BUST*** Deserio,Irene.v. Better Class Foods 2/3/ /3/2011 ***BUST*** Payton.v. Legion Drive 2/14/ /4/2011 TYVANNA LENNON (Plaintiff) Tyvanna C. Lennon.v. John Vornlocher STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 2 of 17 Invoice Date Invoice No. Balance Witness 2/14/ /7/2011 NANCY WEIGNER SHAPIRO (Defendant/Third-Party Plaintiff) Cin-Con Heating & Air Conditioning Corp..v. Nancy Weigner 2/16/ /9/2011 EDWAR JIMENEZ (Plaintiff) In Re Jimenez, Edward 2/18/ /14/2011 THOMAS KEENAN (Plaintiff) Thomas Keenan.v. Blue Ribbon Fish Company 2/22/ /9/2011 YEFIM CHERNYAK (Plaintiff) Yefim Chernyak.v. All American Smile 2/22/ /14/2011 GEORGES L. FANDAL (Plaintiff) Gorges L. Sandal.v. Wheels, LT 2/22/ /10/2011 BETSY CAMACHO Angela Derosa.v. Scavo Realty Corp 2/23/ /15/2011 ZAYNAB HAMDAN (Plaintiff) ZaynabAlbrimi.v. Circus Fruit Inc 2/28/ /23/2011 Examination Under Oath of Steven Montoya Steven Montoya.v. American Commerce 2/28/ , /15/2011 KEVIN HYLAND (Non-Party) Wayne Persico.v. H&G Contracting 3/1/ /11/2011 ANCIL CLAYTON (Plaintiff) Ancil Clayton.v. Arctic Air Conditioning 3/3/ , /16/2011 AMY DEJOHN (Plaintiff) Amy DeJohn.v. Wal-Mart Stores East, LP 3/3/ , /23/2011 MARTIN VALERGA (Non-Party) Simmons Feed & Supply.v. JP Morgan Chase STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 3 of 17 Invoice Date Invoice No. Balance Witness 3/4/ /2/2011 ***BUST*** Skripkin, Oleg.v. Robinowitz, Kenneth 3/10/ /25/2011 ALVERNA SMALL (Claimant) Alverna Small, Dominique Small & Marie Small.v. Statewide Insurance Company 3/10/ /25/2011 ***BUST*** Zuhaul Totorkul.v. Negito Realty Co. 3/14/ /28/2011 ELNUR ALAKBAROV (Claimant) Elnur Alakbarov.v. American Commerce 3/16/ /2/2011 CARLOS PUELLO (Plaintiff) Carlos Puello v. Security Badge Co. 3/17/ /8/2011 INGA QUAINTANCE (Plaintiff) Inga Quaintaince.v. Shlesinger's Steak House 3/18/ /9/2011 NAPOLEON JACKSON (Plaintiff) Napoleon Jackson.v. SCF Realty, LLC 3/18/ /7/2011 ALESSANDRO ROMANO (Plaintiff) Alessandro Romano.v.Grace Industries, LLC and Michael Anthony Davis 3/22/ /14/2011 NIGLITO REALTY by JENNIFER CUBA (Defendant) Zuhaul Totorkul.v. M&N Relocating Co. 3/24/ /18/2011 RICHARD CAREY (Plaintiff) Richard Carey.v. Fedex 3/25/ /23/2011 ROSA DONES (Plaintiff) Rosa Dones.v. Costco Wholesale Corp. STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 4 of 17 Invoice Date Invoice No. Balance Witness 3/31/ /30/2011 C & H Carpentry Construction Corp., by PRZEMYSLAW ROMATOWSKI (Third-Party Deft.) Kyong Mi Jeong.v. Edgardo Kramer 4/4/ /22/2011 ANNA BAEZ (Plaintiff) Anna Baez.v. Gioacchino Milazzo 4/5/ /30/2011 IRMA MARIN (Plaintiff) Irma Marin.v. Burger Brothers Resturaunt 4/5/ /1/2011 ABROM BADALOV Application of Commerce Insurance Company.v. Abrom Badalov 4/5/ /1/2011 JUAN GARAVITO (Plaintiff) Garavito,Juan.v. Spectra Tech Management 4/6/ /23/2011 GILBERT POLINSKY (Witness on behalf of Defendant) Tetla M. Burke.v. United Housing Co., L.L.C. and Square Management Corp. 4/7/ /31/2011 BARRY A. COHEN M.D. William Ofori.v. McNeil Consumer & Specialty 4/8/ /31/2011 DERRICK GRANT (Plaintiff) Derrick Grant.v. Stephanie Anderson 4/13/ /11/2011 STATEMENT Lettie Dewitt.v. Aramark Corp. 4/14/ /31/2011 ANTHONY SCALERA (Plaintiff) Anthony Scalera.v. Raymond Barzano STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 5 of 17 Invoice Date Invoice No. Balance Witness 4/15/ /15/2011 ***BUST*** Young Kim.v. Sok Chanthy 4/18/ /13/2011 KENNETH QUINLAN (Plaintiff) Kenneth Quinlan.v. Bergen Manor 4/21/ /13/2011 EDITH M. LEE (Plaintiff) Keira M. Boderick.v. Ry Management Co., Inc. 4/22/ /7/2011 MARIA SPANO Maria Spano.v. Omni Engineering, LLC 4/22/ /11/2011 ARMANDO RIVERA (Plaintiff) Armando Rivera.v. JBM Enterprises 4/22/ /12/2011 YOUNG H. KIM (Plaintiff) Young Kim.v. Sok Chanthy 4/25/ /14/2011 MICHAEL LICATA (Plaintiff) Michael Licata.v.AB Green Gansevoort 4/25/ /19/2011 RUFUS BURCH (Plaintiff) Rufus Burch.v.228 Dwight Street 4/27/ /15/2011 MARK SHULMAN (Second-Third Party Defendant) Devlon Williams.v. Esor Realty Co., Mar-Sher Associates 4/27/ , /12/2011 LETTIE DEWITT (Plainitff) Lettie Dewitt.v.Aramark Corporation 4/28/ /27/2011 ELENA SANTOS (Plaintiff) Elena Santos.v. Drain King, LLC. 4/29/ /15/2011 Nia Perry In the Matter of Examination Under Oath of Ramon Rivera 4/29/ /20/2011 EMERITA RODRIGUEZ (Plaintiff) Emerita Rodriguez.v.Costco WholeSale Corp. STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 6 of 17 Invoice Date Invoice No. Balance Witness 5/4/ /12/2011 BOSEDE PITTS Daizi Luna.v. Skinner & Cook Inc. 5/4/ /26/2011 LANGFORD STEPHENS In Re Langford Stevens 5/4/ /21/2011 SAMANTHA ECHEVARRA (Plaintiff) Wilfred Masonette.v. Zekai LLC 5/5/ /26/2011 ARNOLD HODGSON Lincoln Cinemas.v. Mcmillan Plumbing 5/5/ /26/2011 ROOSEVELT PIERRE In The Matter of the Claim of Pierre Roosevelt 5/5/ /22/2011 CAMMEBY'S by ARON WEBER (Defendant) 5/5/ /27/2011 JOSEPH CACCIATORE (Non-Party) 5/6/ /4/2011 LAWRENCE MARC KLEIN (Plaintiff) Claudio Demoura.v.39 Cam LLC William Frias.v. United Parcel Services Lawrence Klein.v. BK Plumbing & Heating 5/10/ /27/2011 JEROME WHITFIELD (EUO) Jerome Whitfield.v. Statewide Insurance Co. 5/12/ /3/2011 THOMAS KELLY (Third-Party Defendant) Charles Ellis.v.Precision Mechanical, Inc. 5/12/ , /9/2011 DAVID KASTRAT (Defendant) Ignacio Loja.v.David Kastrat STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 7 of 17 Invoice Date Invoice No. Balance Witness 5/18/ /10/2011 EDWARD WILCOX (Defendant) Yaffa Fetman.v.Costco Wholsesale Corp. 5/18/ /3/2011 DR. RICHARD A. D`AMICO (Defendant) 5/19/ , /27/2011 COLLEGE OF NEW JERSEY by RONALD MARTUCCI Tonya Renee Guillory.v. Vincent N. Zubowicz,MD Daniel Hoey.v. State of New Jersey 5/20/ /16/2011 JEROME RUSSO (Plaintiff) Jerome Russo.v. Norsel Realties 5/23/ , /4/2011 ALISTINE THOMPSON (Plaintiff) Alistine Thompson.v. Unity Funeral Chapels 5/23/ /18/2011 ANALIDES BLANCHARD (Plaintiff) Analides Blanchard.V. Whitestone Lanes 5/26/ , /4/2011 DONNA ROGERS (Plaintiff) Sahid Cook.v.Investors Savings Bank 5/27/ /23/2011 JOHN STEPHEN POSUSNEY (Expert Witness) Kenneth Quinlan.v. Bergen Manor 5/27/ /24/2011 JILL MEYER (Plainitff) Jill & John Meyer.v. Eleven Alden Tenants Corp. 5/27/ /13/2011 JUDITH VILBURN Judith Vilbrun.v. Franklin 44 Corp. 5/27/ , /19/2011 MATTHEW CHAE (Defendant) Kam Yau Chow Chin.v. Lily & Sam, Inc. STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 8 of 17 Invoice Date Invoice No. Balance Witness 5/27/ /20/2011 MICHAEL MILTEMBERG (Plaintiff) Michael Miltenberg.v. Aim Plumbing & Heating Co.Inc. 5/31/ /16/2011 DENTSON MORRIS Dentson Morris.v. State Wide Insurance 6/1/ /6/2011 AMIR BEN DAVID (Defendant) Prime Moving & Storage Inc.v.U.S. Fabric Service, Inc. 6/1/ /27/2011 NAJEE MURRAY (Plainitff) Najee Murray.v. Mid City Electrical Corp. 6/1/ /19/2011 JOHN DIX (Plaintiff) John Dix.v. Edwin A. Morillo 6/1/ /18/2011 WEN LIN Kang Ren.v.American Commerce Insurance 6/3/ /18/2011 ANCIL CLAYTON (Defendant) Ancil Clayton.v. Arctic Air Conditioning 6/6/ /26/2011 LOURDES BORGES (Plaintiff) Lourdes Borges.v. Sara E. Wason 6/6/ , /26/2011 JOHN HSU (Defendant) Kam Yau Chow Chin.v. Lily & Sam, Inc. 6/6/ /10/2011 SASHA NUNEZ Adriana Silvera.v. ARC&D Partnership 6/6/ /31/2011 KENNETH BALTER (Defendant) Israel Vazquez,Jr..v.835 Avenue of the Americas, L.P. STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 9 of 17 Invoice Date Invoice No. Balance Witness 6/6/ /17/2011 FRANK O. BARBER, Jr. Frank O. Barber.v. Joey's Place LLC. 6/7/ , /25/2011 GREAT AMERICAN CONSTRUCTION CORP by WILLIAM CLARKE (Defendant) 6/7/ /24/2011 JASON WRIGHT (Non-Party Witness) 6/7/ /25/2011 WILLIAM RYAN (Non-Party Witness) 6/9/ /2/2011 ANGELICA CAMPOFORTE (Plaintiff) 6/13/ /7/2011 East Hattan Realty by, CHRIS LUKACS 6/13/ /8/2011 THOMAS COFFEY (Non Party Witness) Mayra Padilla.v. Great American Construction Susan Rydquist.v. Barry Baker,MD Nicholas Monetti.v.Robert Hernandez Angelica Campoforte.v. Deoclecio J. Arthur Iris Deleon.v. East Hattan Realty George L. Infante.v.Mouath Sebkhaoui 6/14/ /7/2011 JOSE LUIS AEDO (Plaintiff) Jose L. Aedo.v.N&J Senerchia Realty, Inc. 6/14/ /2/2011 ALPHONZO MCEACHERN (Plaintiff) Alphonzo Mceachern.v.The First Reformed Dutch Church of Jamaica in the County 6/15/ /3/2011 JOHN POSUSNEY (Non-Party) Dominic Tripodi.v. Robert Dzialo STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 10 of 17 Invoice Date Invoice No. Balance Witness 6/16/ /13/2011 ROBERT KING Re Wilson- American Commerce 6/16/ /1/2011 BEDROS YILDIZ (Defendant) Ramonita Velez.v.240 Sip Avenue, LLC 6/20/ , /7/2011 GEORGE BINDER (Defendant) Wilshire Grand Hotel.v.Radius inc. 6/21/ /14/2011 CHESTER E. WEBER (Plaintiff) Chester E. Weber.v.Alsol Enterprises 6/22/ /14/2011 PETER NAKOS (Witness on behalf Third-Party Defendant) Aris Mabel Calderon.v.500 Ocean Apt., Corp. 6/22/ /14/2011 OLGA TSIDULKO (Plaintiff) Olga Tsidulko.v.Sunset Industries, LTD. 6/23/ /14/2011 COLIN MACDONNELL (Defendant) Daniel Hoey.v.State of New Jersey 6/23/ /15/2011 BRENDAN O`BRIEN (Defendant) Westgate Resorts,Ltd..v. Kennedy Funding, Inc. 6/28/ , /16/2011 ROGER MATLOFF (Non Party Witness) 6/28/ /20/2011 SHAUNA BIGBIE FISHER (Plaintiff) Barbara Matloff.v. Joel D. Siegal, Esq. Kerriann Graham.v. Shauna Bigbie Fisher 6/29/ /14/2011 HEIDE BECK (Plaintiff) Heidi Beck.v. Dara Kimia 6/29/ /23/2011 AUSTIN SCHALLER (Plaintiff) Austin Schaller.v. Onbeom Choi STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 11 of 17 Invoice Date Invoice No. Balance Witness 6/29/ /27/2011 GLADYS DURAN (Plaintiff) Morral Adams.v. Blue Eyes Limousine, Inc. 6/29/ /17/2011 ARMEN MNOYAN (Plaintiff) Aremn Mnoyan.v. Mazie, LLC 6/30/ /15/2011 VINCENT COKE (Plaintiff) Vincent Coke.v.Devon Coke 6/30/ /22/2011 ALBERT J. D'AQUINO Illinois Union Insurance.v. Arric Corporation 6/30/ /24/2011 CHARLES CAVALLO, M.D. Jodeen Clemens.v. Clinton's Ditch 6/30/ /20/2011 KEVIN RICCIARDI Sean J. White.v. Yamaha Motor 7/1/ /21/2011 JOHN DELGIORNO (Plaintiff) John Del Giorno.v. Johnson & Johnson 7/1/ /21/2011 FRED GREENBERG (Plaintiff) Fred and Susan Greenberg.v.Responsive Trucking, Inc. 7/5/ /29/2011 OLLAND PIERRE (EUO) Olland Pierre.v.Statewide Insurance Company 7/6/ /29/2011 LUCIEN JOSEPH (Claimant) Maximus LaPierre and Lucien Joseph.v. American Commerce Insurance Co. 7/6/ /30/2011 DAVID SAUNDERS (Plaintiff) David Saunders.v. JPZ Realty, LLC STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 12 of 17 Invoice Date Invoice No. Balance Witness 7/7/ /29/2011 TENNYSIN SMILEY (Defendant) Alan Weinberg.v. Percival W. Scott and Eunsik Yoon 7/8/ /6/2011 MOSHE FETMAN (Non Party Witness) Yaffa Fetman.v.Costco Wholsesale Corp. 7/11/ /29/2011 JAINER LOWE (EUO ) Renick Jemmott.v. American Commerce Insurance Co. 7/12/ /8/2011 PIETRO FICARRA (Plaintiff) Pietro Ficcara v.christina Matozzo 7/12/ /7/2011 KHALIL HARPER (Plaintiff) Khalil Harper v. Mitchell Holding 7/12/ , /22/2011 ROBERT POWELL, JR. (Plaintiff) Nassau HKT.v. HNTB Corporation 7/12/ /11/2011 ANN MCGEE (Plaintiff) Ann McGee v. August W. Kodis 7/12/ , /29/2011 ROBERT S. POWELL JR. Nassau HKT.v. HNTB Corporation 7/14/ /7/2011 ADAN NAJERA (Non Party Witness) 7/14/ /8/2011 ADAN NAJERA (Non Party Witness) Ashley Najera.v. Louis Reichardt Holdingd Ashley Najera.v. Louis Reichardt Holdingd 7/14/ /13/2011 ELMA DIAZ (EUO ) Elma Diaz.v. American Commerce 7/14/ /28/2011 STATEMENT ON THE RECORD Renick Jemmott.v. American Commerce Insurance Co. 7/15/ /11/2011 TEAL DICKS (EUO) Teal Dicks v. American Commerce STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 13 of 17 Invoice Date Invoice No. Balance Witness 7/15/ /11/2011 MARIE ADRIEN (Claimant) Marie Adrien.v.State-Wide Insurance Company 7/19/ /13/2011 JOSE SALDARRIAGA (Plaintiff) Jose A. Saldarriaga.v. Jose Figueroa 7/19/ /15/2011 STATEMENT Ross Akin.v. Electric Insurance 7/19/ /30/2011 FRANK BARRIE (Applicant) Intergrated Management Information,Inc.v.Frank Barri 7/21/ /19/2011 RUSLAN ALEYEV (Plaintiff) Ruslan Aleyev v. Joseph D. Sullivan 7/21/ /23/2011 LOURDES SERRANO (Plaintiff) Serrano..v. Aleck Andrade 7/21/ /13/2011 CARMEN BOBADILLA (Plaintiff) Carmen Bobobadilla v Dave O.Johnson 7/21/ /20/2011 VLAD SCHMOOKLER (Plaintiff) Vlad Schmookler v. Siau Ling Wong 7/28/ /14/2011 JESUS HEREDIA (Plaintiff) Jesus Heredia v Joselyne A. Reyes 7/29/ /20/2011 KAREN MARDAKHAEV (Non-Party) 7/29/ , /22/2011 HOPE FURRER ASSOCIATES, INC. by HOPE FURRER (Defendantt) Steven Plaut.v. The City of New York Nassau HKT.v. HNTB Corporation 7/29/ /19/2011 MELVIN JACKSON (Plaintiff) Melvin Jackson v Holding, LLC. STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 14 of 17 Invoice Date Invoice No. Balance Witness 8/1/ /19/2011 GEORGE ARCHER (Claimant) George Archer v. American Commerce 8/2/ /19/2011 MARIE YOUNG (Plaintiff) Marie Young v. Sheepshead Nursing 8/2/ /20/2011 YAKOV ZILBERMAN (EUO) Bevan Porter v. American Commerce Insurance 8/2/ /28/2011 LISA GRIGSBY (Plaintiff) Lisa Grigsby v Bronx Lebanon Hospital 8/2/ /19/2011 NIKOLOZ VAVDIASHVILLI In the Matter of Shalva Bukhrashvilli 8/3/ , /29/2011 FELIPE RODRIGUEZ (Plaintiff) Felipe Rodriguez v. Step Mar Contracting 8/3/ /1/2011 PIETRO FICARRA (Plaintiff) Pietro Ficcara v.christina Matozzo 8/4/ /29/2011 RENRICK JEMMOTT (EUO) Renick Jemmott v American Commerce 8/4/ /26/2011 CISSE BOUBACAR (Defendant) Donald Mazza v 13th Avenue Bergamnet Home Center 8/4/ /29/2011 JIN CHENG CHEN Jin Cheng Chen.v. American Commerce Insurance 8/5/ /2/2011 MIGUEL IRIZZARY (Plaintiff) Miguel Irizzary.v. BRR Corp 8/5/ /1/2011 SEAN POWERS (Plaintiff) Sean Power v.elsie Papantonio revocable Trust of 1997 STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 15 of 17 Invoice Date Invoice No. Balance Witness 8/5/ /4/2011 PATRICIA PASCHICK Columb Edward v Roman Catholic Diocese 8/5/ /21/2011 MANUEL VELEZ Jemmott Renick v. American Commerce 8/8/ /27/2011 DAVID POULAD, M.D. Shelly Rosenblum.v.Charles H. Tadlock, M.D. 8/8/ /28/2011 JILL MEYER (Plaintiff) Jill Meyer.v. Eleven Alden Tenants 8/9/ /2/2011 CLAUDETTE FRANCOIS (Claimant) Jerome DeLouis v. Statewide Insurance 8/10/ /29/2011 REGINA OSBORNE (Defendant) Madelin Ahmad.v. Regina Osbourne 8/10/ /29/2011 TONG LI Claudio Roach v. American Commerce 8/11/ /26/2011 SHALVA BUKHRASVILLI (Claimant) In the Matter of Shalva Bukhrashvilli 8/15/ /1/2011 GARY TROBE Nina McLemore v. United States Fabrics Service 8/15/ /4/2011 ROBERT CONNOLLY (Defendant) Francis Osharick v Mills Bakery 8/15/ /9/2011 HUGH ROSS (Plaintiff) Hugh Ross.v. Creative Design Concepts, Inc. 8/17/ /11/2011 STATEMENT Elna Eugene.v. Cilene Atienne STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 16 of 17 Invoice Date Invoice No. Balance Witness 8/22/ /12/2011 CECILINE JOHNSON (Plaintif) Ceciline Johnson.v. DeMicco Brothers, Inc. 8/22/ /16/2011 RUSLAN ALEYEV (Plaintiff) Ruslan Aleyev v. Joseph D. Sullivan 8/23/ /11/2011 MOSHE FELDMAN (Plaintiff) Feldman Moshe.v. SP Properties 8/23/ /18/2011 ISAAC HARPER Isaac Harper.v. American Commerce 8/23/ /11/2011 SYLVESTRE MALDONADO (Plaintiff) Sylvestre Maldonado.v. Superior Limousine Service 8/24/ , /17/2011 ALAN WEISS (Defendant) Westco Closet V Charles Goodman & Co. 8/24/ /18/2011 STATEMENT EUO of Dr. James Gutierrez M.D. 8/24/ /9/2011 ***BUST*** Capodagli Property v. New Union 8/26/ /23/2011 SAM PHILLIPS (Plaintiff) Sam Phillips.v. 4 Sixty 6 & Ralph Cestone 8/31/ , /18/2011 EARTHA ROBINSON (Plaintiff) Elijah Hall vs Maxx Construction, Inc. 8/31/ /18/2011 CHRISTOPHER KOUTSORIS (Non Party Witness) Raymond Garbowski.v. Alpha X Investors, LLC. 9/1/ /19/2011 CHRISTINA GORDON (Plaintiff) Christina Gordon.v. Parsippany Commerce Center 9/6/ /30/2011 ***BUST*** Paul Gaffney.v. Johnson & Johnson STATEMENT Account No. Date F2174 9/14/2011 Current 30 Days 60 Days $10, $17, $23, Accounts Payable Attn BILLING DEPT. Ste Days 120 Days & Over $21, $33, $106, Page 17 of 17 Invoice Date Invoice No. Balance Witness 9/7/ /25/2011 ALEX LANYSSE Alex Lanysse vs. American Commerce 9/7/ /24/2011 ZALTISLAV KOMISARCHIK Khilik Vaysbaum.v. American Commerce 9/9/ , /16/2011 CARMELO T. NICOLOSI SEC.v. McGinn, Smith & Co. 9/14/ , /17/2011 DONALD J. ANTHONY, JR. SEC.v. McGinn, Smith & Co. Tax ID Phone Fax Accounts Payable Attn BILLING DEPT. Ste 2700 Account No. Date F2174 9/14/2011 $106, Remit To Cardholder's Name Card Number Exp. Date Phone# Billing Address Zip Card Security Code Amount to Charge Cardholder's Signature /7/ /21/2010 INDEX NO 33431/09 Kurt Ricci.v. Guerino Marsillo Esquire Depo Services Attn BILLING DEPT. Ste 2700 ORIGINAL AND 2 CERTIFIED COPIES OF TRANSCRIPT OF KURT RICCI ( Plaintiff ) Appearance Fee (AM) $ Client Matter No. File#68854 orig + 2 to Charles Siegel (-) Payments/Credits (+) Finance Charges/Debits (=) New Balance Tax ID RI INK Esquire Depo Services Attn BILLING DEPT. Ste 2700 INDEX NO 33431/09 Kurt Ricci.v. Guerino Marsillo $ /7/2010 Remit To Cardholder's Name Card Number Exp. Date Phone# Billing Address Zip Card Security Code Amount to Charge Cardholder's Signature /30/ /21/2010 INDEX 29105/09 Mary Ellen Cafiero.v. Good-Will Mechanical Corp. Aaron Arcella Attn BILLING DEPT. Ste 2700 ORIGINAL AND 2 CERTIFIED COPIES OF TRANSCRIPT OF MARY ELLEN CAFIERO (Plaintiff) ORIGINAL AND 2 CERTIFIED COPIES OF TRANSCRIPT OF THERESA CAFIERO (Non-Party) Extra Copy Appearance Fee (AM) Client Matter No. File#76414 $ Assignment # WITNESS MARY ELLEN CAFIERO 0+2 to Charles J. Siegel WITNESS THERESA CAFIERO (NON-PARTY) 0+2 to Charles J. Siegel 1 copy to Jonathan D'Agostino & Associates Thank you for your busines
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