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Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main

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IN THE UNITED STATES BANKRUPTCY COURT


FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION

In re: ) Chapter 11
)
CANOPY FINANCIAL, INC., ) Case No. 09-44943
)
Debtor. ) Hon. Eugene R. Wedoff

STATEMENT PERTAINING TO SCHEDULES OF ASSETS AND LIABILITIES


AND STATEMENT OF FINANCIAL AFFAIRS OF CANOPY FINANCIAL, INC.

On December 29, 2009, Canopy Financial, Inc. (“Canopy” or the “Debtor”) filed its

Schedules of Assets and Liabilities and Statement of Financial Affairs (collectively, the

“Schedules and SOFA”) in accordance with Federal Rule of Bankruptcy Procedure 1007(b).

1. Schedules and SOFA. The Debtor’s management has made commercially

reasonable efforts to ensure that the Schedules and SOFA are accurate and complete based on

information that was available at the time of preparation. However, as a result of the events

precipitating the Debtor’s bankruptcy filing, namely the discovery of significant financial and

accounting irregularities, many of the Debtor’s historical records are unavailable or inaccurate,

and the Schedules and SOFA may require substantial amendments or revisions to the extent

additional information is uncovered. In addition, the Schedules and SOFA may contain

inadvertent errors or omissions. Accordingly, the Debtor reserves its right to amend the

Schedules and SOFA as may be necessary or appropriate. This statement is incorporated by

reference in, and comprises an integral part of, the Schedules and SOFA, and should be referred

to and reviewed in connection with any review of the Schedules and SOFA.

2. Summary of Reporting Policies for Schedules and SOFA. The Schedules and

SOFA have been verified by Robert Angart, the Debtor’s Chief Operating Officer, who was

retained by the Debtor one day before the Petition Date. In reviewing and signing the Schedules
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and SOFA, Mr. Angart necessarily relied upon the efforts, statements, and representations of

other of the Debtor’s personnel and professionals. Mr. Angart has not (and could not have)

personally verified the accuracy of each such statement and representation, including statements

and representations concerning amounts owed to creditors and their addresses.

3. Causes of Action. The Debtor has not set forth all causes of action against all

third parties as assets in its Schedules and SOFA. The Debtor reserves all of its rights with

respect to any causes of action it may have, and nothing contained in the Schedules and SOFA

shall be deemed a waiver of any such causes of action.

4. Claims. Except as otherwise agreed in accordance with a stipulation or agreed

order or any other order entered by the Bankruptcy Court, the Debtor reserves its rights to

dispute or challenge the validity, perfection or immunity from avoidance of any lien purported to

be granted or perfected in any specific asset to a secured creditor listed on Schedule D. In

addition, Schedules D, E and F permit the Debtor to designate a claim as disputed, contingent

and/or unliquidated. A failure to designate a claim on any of these Schedules as disputed,

contingent and/or unliquidated does not constitute an admission that such claim is not subject to

objection. The Debtor reserves the right to dispute, or assert offsets or defenses to any claim

reflected on these Schedules as to nature, amount, liability or status, or to otherwise subsequently

designate any claim as disputed, contingent, or unliquidated.

5. Schedule G. While reasonable best efforts have been made to ensure the accuracy

of Schedule G, inadvertent errors or omissions may have occurred. The Debtor hereby reserves

all rights to dispute the validity, status or enforceability of any contracts, agreements or leases set

forth in Schedule G and to amend or supplement such Schedule as necessary. Additionally,

listing a contract or lease in this Schedule shall not be deemed an admission that such contract is

2
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an executory contract or unexpired lease, or that it is necessarily a binding, valid and enforceable

contract.

3
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B6 Summary (Official Form 6 - Summary) (12/07)

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United States Bankruptcy Court


Northern District of Illinois, Eastern Division
In re Canopy Financial, Inc. Case No. 09-44943
,
Debtor
Chapter 11

SUMMARY OF SCHEDULES
Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,
B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets.
Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors must
also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.

NAME OF SCHEDULE ATTACHED NO. OF ASSETS LIABILITIES OTHER


(YES/NO) SHEETS

A - Real Property Yes 1 0.00

B - Personal Property Yes 4 18,991,515.34

C - Property Claimed as Exempt No 0

D - Creditors Holding Secured Claims Yes 1 425,604.88

E - Creditors Holding Unsecured Yes 2 2,117.74


Priority Claims (Total of Claims on Schedule E)

F - Creditors Holding Unsecured Yes 304 25,416,717.45


Nonpriority Claims

G - Executory Contracts and Yes 5


Unexpired Leases

H - Codebtors Yes 1

I - Current Income of Individual No 0 N/A


Debtor(s)

J - Current Expenditures of Individual No 0 N/A


Debtor(s)

Total Number of Sheets of ALL Schedules 318

Total Assets 18,991,515.34

Total Liabilities 25,844,440.07

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
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B6A (Official Form 6A) (12/07)

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In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE A - REAL PROPERTY


Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as a
cotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable for
the debtor's own benefit. If the debtor is married, state whether husband, wife, both, or the marital community own the property by placing an "H," "W,"
"J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor holds no interest in real property, write "None" under
"Description and Location of Property."
Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entity
claims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim." If the debtor is an individual or
if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt.

Husband, Current Value of


Nature of Debtor's Wife, Debtor's Interest in Amount of
Description and Location of Property Interest in Property Joint, or Property, without Secured Claim
Community Deducting any Secured
Claim or Exemption

None

Sub-Total > 0.00 (Total of this page)

Total > 0.00


0 continuation sheets attached to the Schedule of Real Property
(Report also on Summary of Schedules)
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
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B6B (Official Form 6B) (12/07)

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In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE B - PERSONAL PROPERTY


Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories, place
an "x" in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identified
with the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital community
own the property by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor is an individual or a joint
petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.
Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and
Unexpired Leases.
If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property."
If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as
"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).
N Husband, Current Value of
Type of Property O Description and Location of Property Wife, Debtor's Interest in Property,
N Joint, or without Deducting any
E Community Secured Claim or Exemption

1. Cash on hand X

2. Checking, savings or other financial Amcore Bank - 0.00


accounts, certificates of deposit, or 1180 E. Higgins Rd.
shares in banks, savings and loan, Schaumburg, IL 60173
thrift, building and loan, and
homestead associations, or credit Fifth Third Bank - 0.00
unions, brokerage houses, or 38 Fountain Sq.
cooperatives. Cincinnati, OH 45263

Northern Trust Co. - 0.00


50 S. LaSalle St., M-27
Chicago, IL 60603

Ridgestone Bank - 0.00


10 N. Martingale Rd., Ste. 100
Schaumburg, IL 60173

Silicon Bank - 2,127,100.00


Lobby 1, Suite 3000
185 Berry St.
San Francisco, CA 94107
Account ****5059 1,457,100
Account ****0352 670,000

UMB Bank - 543,800.00


ATTN: Vickie L. Beason
1010 Grand Blvd., Mail Stop 1020206
Kansas City, MO 64106
Account ****1915 104,900
Account ****9954 438,900

3. Security deposits with public Security Deposit for San Francisco Office Lease - 144,096.00
utilities, telephone companies, CREA Spear Street Terrace, LLC
landlords, and others. c/o Cornerstone Real Estate Advisors
100 Wilshire Blvd., Ste. 1600
Santa Monica, CA 94105

Sub-Total > 2,814,996.00


(Total of this page)

3 continuation sheets attached to the Schedule of Personal Property

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 7 of 323
B6B (Official Form 6B) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE B - PERSONAL PROPERTY


(Continuation Sheet)

N Husband, Current Value of


Type of Property O Description and Location of Property Wife, Debtor's Interest in Property,
N Joint, or without Deducting any
E Community Secured Claim or Exemption
Security Deposit for Chicago Office Sublease - 20,551.00
TRC Environmental Corp.
21 Griffin Rd.
Windsor, CT 06095

4. Household goods and furnishings, X


including audio, video, and
computer equipment.

5. Books, pictures and other art X


objects, antiques, stamp, coin,
record, tape, compact disc, and
other collections or collectibles.

6. Wearing apparel. X

7. Furs and jewelry. X

8. Firearms and sports, photographic, X


and other hobby equipment.

9. Interests in insurance policies. Directors' & Officers' Liability Policy ($5,000,000) - Unknown
Name insurance company of each
policy and itemize surrender or Crime Insurance Policy ($1,000,000) - Unknown
refund value of each.

10. Annuities. Itemize and name each X


issuer.

11. Interests in an education IRA as X


defined in 26 U.S.C. § 530(b)(1) or
under a qualified State tuition plan
as defined in 26 U.S.C. § 529(b)(1).
Give particulars. (File separately the
record(s) of any such interest(s).
11 U.S.C. § 521(c).)

12. Interests in IRA, ERISA, Keogh, or X


other pension or profit sharing
plans. Give particulars.

13. Stock and interests in incorporated X


and unincorporated businesses.
Itemize.

14. Interests in partnerships or joint X


ventures. Itemize.

Sub-Total > 20,551.00


(Total of this page)

Sheet 1 of 3 continuation sheets attached


to the Schedule of Personal Property

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 8 of 323
B6B (Official Form 6B) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE B - PERSONAL PROPERTY


(Continuation Sheet)

N Husband, Current Value of


Type of Property O Description and Location of Property Wife, Debtor's Interest in Property,
N Joint, or without Deducting any
E Community Secured Claim or Exemption

15. Government and corporate bonds X


and other negotiable and
nonnegotiable instruments.

16. Accounts receivable. Trade Accounts Receivable - Estimated - 911,593.34

17. Alimony, maintenance, support, and X


property settlements to which the
debtor is or may be entitled. Give
particulars.

18. Other liquidated debts owed to debtor X


including tax refunds. Give particulars.

19. Equitable or future interests, life X


estates, and rights or powers
exercisable for the benefit of the
debtor other than those listed in
Schedule A - Real Property.

20. Contingent and noncontingent X


interests in estate of a decedent,
death benefit plan, life insurance
policy, or trust.

21. Other contingent and unliquidated X


claims of every nature, including
tax refunds, counterclaims of the
debtor, and rights to setoff claims.
Give estimated value of each.

22. Patents, copyrights, and other Intellectual Property including the CareGain and - 6,100,000.00
intellectual property. Give HealthDirect software platforms (value is based on
particulars. section 363 sale term sheet).

23. Licenses, franchises, and other X


general intangibles. Give
particulars.

24. Customer lists or other compilations X


containing personally identifiable
information (as defined in 11 U.S.C.
§ 101(41A)) provided to the debtor
by individuals in connection with
obtaining a product or service from
the debtor primarily for personal,
family, or household purposes.

25. Automobiles, trucks, trailers, and X


other vehicles and accessories.

Sub-Total > 7,011,593.34


(Total of this page)

Sheet 2 of 3 continuation sheets attached


to the Schedule of Personal Property

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 9 of 323
B6B (Official Form 6B) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE B - PERSONAL PROPERTY


(Continuation Sheet)

N Husband, Current Value of


Type of Property O Description and Location of Property Wife, Debtor's Interest in Property,
N Joint, or without Deducting any
E Community Secured Claim or Exemption

26. Boats, motors, and accessories. X

27. Aircraft and accessories. X

28. Office equipment, furnishings, and Furniture and Fixtures (Book Value) - 1,626,222.00
supplies.
The Debtor's financial statements dated December 31,
2008 are the source for the book value of the Debtor's
office equipment, furnishings, and supplies. Although
this book value appears to be more accurate than some
of the other information set forth in the Debtor's financial
statements, the Debtor has determined that its financial
statements are not reliable, and that its books and
records contain significant financial and accounting
irregularities. Accordingly, there is a material possibility
that the book value of the Debtor's office equipment,
furnishings, and supplies is overstated on the Debtor's
financial statements dated December 31, 2008.

29. Machinery, fixtures, equipment, and Equipment (Book Value) - 7,518,153.00


supplies used in business.
The Debtor’s financial statements dated December 31,
2008 are the source for the book value of the Debtor's
machinery, fixtures, equipment, and supplies used in
business. Although this book value appears to be more
accurate than some of the other information set forth in
the Debtor’s financial statements, the Debtor has
determined that its financial statement are not reliable,
and that its books and records contain significant
financial and accounting irregularities. Accordingly,
there is a material possibility that the book value of the
Debtor's machinery, fixtures, equipment, and supplies
used in business is overstated on the Debtor’s financial
statements dated December 31, 2008.

30. Inventory. X

31. Animals. X

32. Crops - growing or harvested. Give X


particulars.

33. Farming equipment and X


implements.

34. Farm supplies, chemicals, and feed. X

35. Other personal property of any kind X


not already listed. Itemize.

Sub-Total > 9,144,375.00


(Total of this page)
Total > 18,991,515.34
Sheet 3 of 3 continuation sheets attached
to the Schedule of Personal Property (Report also on Summary of Schedules)
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 10 of 323
B6D (Official Form 6D) (12/07)

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In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as of
the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided
if the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and
other security interests.
List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, the child's initials and the name and address of the child's parent or
guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). If all secured
creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriate
schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be
liable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community".
If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If the
claim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)
Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the last
sheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual with
primarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
C Husband, Wife, Joint, or Community C U D AMOUNT OF
CREDITOR'S NAME O O N I
D H DATE CLAIM WAS INCURRED, N L S CLAIM
AND MAILING ADDRESS E T I P WITHOUT UNSECURED
INCLUDING ZIP CODE, B W NATURE OF LIEN, AND I Q U PORTION, IF
T J DESCRIPTION AND VALUE N U T
DEDUCTING
AND ACCOUNT NUMBER O G I E VALUE OF ANY
(See instructions above.) R
C OF PROPERTY E D D
SUBJECT TO LIEN COLLATERAL
N A
T T
Account No. Leases Dated 3/27/2009 and 4/7/2009 E
D

Dell Marketing LLP/Dell Fin. Servs. Equipment and Proceeds (Computer


c/o Dell USA LP Equipment)
ATTN: Kristen Carey
- X X X
P.O. Box 802816
Chicago, IL 60680-2816
Value $ Unknown 368,451.00 Unknown
Account No. Equipment Lease Dated 3/18/2008

General Electric Capital Corp. Equipment and Proceeds (Sharp Copier)


1961 Hirst Dr.
Moberly, MO 65270
- X X X

Value $ Unknown 57,153.88 Unknown


Account No. Substantially All assets

Venture Lending & Leasing V, Inc.


Venture Lending & Leasing VI, Inc.
ATTN: David Wanek
- X X X
2010 N. 1st St., Ste. 310
San Jose, CA 95131
Value $ 0.00 0.00 0.00
Account No.

Value $
Subtotal
0
_____ continuation sheets attached 425,604.88 0.00
(Total of this page)
Total 425,604.88 0.00
(Report on Summary of Schedules)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 11 of 323
B6E (Official Form 6E) (12/07)

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In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS


A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitled
to priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of the
account number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separate
continuation sheet for each type of priority and label each with the type of priority.
The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do
so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian."
Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate
schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be
liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the
column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled
"Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled
"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.
Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to priority
listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total
also on the Statistical Summary of Certain Liabilities and Related Data.
Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled to
priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this
total also on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.

TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)
Domestic support obligations
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative
of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. § 507(a)(1).

Extensions of credit in an involuntary case


Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a
trustee or the order for relief. 11 U.S.C. § 507(a)(3).

Wages, salaries, and commissions


Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales
representatives up to $10,950* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever
occurred first, to the extent provided in 11 U.S.C. § 507(a)(4).

Contributions to employee benefit plans


Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business,
whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(5).

Certain farmers and fishermen


Claims of certain farmers and fishermen, up to $5,400* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6).

Deposits by individuals
Claims of individuals up to $2,425* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not
delivered or provided. 11 U.S.C. § 507(a)(7).

Taxes and certain other debts owed to governmental units


Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8).

Commitments to maintain the capital of an insured depository institution


Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal
Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. § 507 (a)(9).

Claims for death or personal injury while debtor was intoxicated


Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or
another substance. 11 U.S.C. § 507(a)(10).

* Amounts are subject to adjustment on April 1, 2010, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
1 continuation sheets attached
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 12 of 323
B6E (Official Form 6E) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS


(Continuation Sheet)
Taxes and Certain Other Debts
Owed to Governmental Units
TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D
CREDITOR'S NAME, O O N I AMOUNT NOT
D N L S ENTITLED TO
AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY
INCLUDING ZIP CODE, B W
AND CONSIDERATION FOR CLAIM I Q U
OF CLAIM
AND ACCOUNT NUMBER T J N U T AMOUNT
O G I E ENTITLED TO
(See instructions.) R C E D D
N A
PRIORITY
T T
Account No. E
D

California Franchise Tax Board


3321 Power Inn Rd. Unknown
Sacramento, CA 95826
- X X

Unknown 0.00
Account No.

Dept. of Treasury
Internal Revenue Unknown
Centralized Insolvency Operations
- X X
P.O. Box 21126
DE 19914
Unknown 0.00
Account No.

Illinois Dept. of Revenue


Bankruptcy Section Unknown
Level 7-425
- X X
Addison, IL 60101

Unknown 0.00
Account No.

Illinois Director of Employment Security


Collections Section 0.00
33 S. State St., 10th Flr.
- X X X
Chicago, IL 60603-2802

2,117.74 2,117.74
Account No.

State of New Jersey


New Jersey Div. of Taxation Unknown
P.O. Box 281
- X X
Trenton, NJ 08695

Unknown 0.00
1
Sheet _____ 1
of _____ continuation sheets attached to Subtotal 0.00
Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 2,117.74 2,117.74
Total 0.00
(Report on Summary of Schedules) 2,117.74 2,117.74

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 13 of 323
In re Canopy Financial, Inc. Case No. 09-44943
Debtor(s)

NOTES TO

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

NOTE 1: General. As previously disclosed, the Debtor has determined that a substantial amount of funds
belonging to customers whose health savings accounts (“HSAs”) were serviced by the Debtor have been
misappropriated. The Debtor has scheduled the individual holders of HSA accounts maintained or provided
through Dewitt Stern Group, FlexRight, ISU Financial Services, Inc., Shawnee Administrative Services, LLC,
and Veritas Health Systems Administrators and Insurance, as well as those individuals who maintained
accounts directly through Canopy’s own “Wellfund” HSA program (collectively, the “Scheduled Individuals”).
The “amount of claim” listed for the Scheduled Individuals is the amount of the Scheduled Individual’s HSA
account balance as of December 1, 2009 as reflected on the Debtor's books and records.
NOTE 2: Coventry Health Care. As previously disclosed, the Debtor has determined that a substantial
amount of funds belonging to customers whose health savings accounts (“HSAs”) were serviced by the Debtor
have been misappropriated. 13,697 of the affected HSA accounts, with account balances aggregating more than
$17 million, were serviced by the Debtor pursuant a contract with Coventry Health Care. Coventry Health Care
has established and cash-funded a new account from which it will fund continued debit card and ACH
transactions for its customers, and Coventry Health Care has informed the Debtor that it will cover its
customers’ losses and assert a claim, inter alia, against the Debtor for the aggregate amount of its customers'
losses once that is definitively ascertained. Accordingly, the Debtor has scheduled a single claim in the amount
of $17,071,916.55 for Coventry Health Care, being the obligation reflected on the Debtor's books and records,
and has not scheduled the holders of the 13,697 affected Coventry Heath Care-related HSA accounts as
individual creditors.
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 14 of 323
B6F (Official Form 6F) (12/07)

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{
1
k
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}

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the
debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the
trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's
parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). Do not
include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided.
If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate
schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be
liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community."
If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the
claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)
Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of
Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE, E DATE CLAIM WAS INCURRED AND T I P
B W I Q U
AND ACCOUNT NUMBER CONSIDERATION FOR CLAIM. IF CLAIM AMOUNT OF CLAIM
T J N U T
O IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R
C
E D D
N A
Account No. Trade Claim T T
E
D

3C Software Corp.
18311 Kitzman Rd. -
Cypress, TX 77429

600.00
Account No. Trade Claim

A-1 Technology
115 Broadway, Ste. 1304 -
New York, NY 10006

14,938.75
Account No.

Luis Acajabon
408 C St. #2 -
South San Francisco, CA 94080

1,364.34
Account No. Trade Claim

Accountemps
12400 Collections Center Dr. -
Chicago, IL 60693

3,257.40

Subtotal
302 continuation sheets attached
_____ 20,160.49
(Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 S/N:23968-091203 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 15 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gary Ackerman
12115 Belstead Drive -
Glen Allen, VA 23059

18,309.21
Account No.

K H Adams
10851 S Ocean Drive -
Unit 16
Jensen Beach, FL 34957
10,888.51
Account No.

Michelle Adams
4791 E. Malta St. #6 -
Long Beach, CA 90815

52.62
Account No.

Susan Adams
157 Winthrop Road -
Brookline, MA 02445

3,873.92
Account No.

Ajai Agarwal
1375 Loma Verde -
El Paso, TX 79936

18,551.63

1
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
51,675.89
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 16 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Samir Ahmad
1372 Gate Pl -
El Paso, TX 79936

1,949.07
Account No.

Richard Aird
4992 View 17.5 Drive -
Escanaba, MI 49829-9450

846.56
Account No.

Richard Aird
4992 View 17.5 Drive -
Escanaba, MI 49829

846.56
Account No.

George Alfonso
308 N. Barranca Ave -
Glendora, CA 91741

1,351.43
Account No.

Shama Ali
2214 Owens -
Richardson, TX 75082

3,445.46

2
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
8,439.08
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 17 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Edward Alkire
20 Mountain Valley Rd -
Winthrop, WA 98862

3,253.26
Account No.

Aaron Allen
5545 Kingdon Rd. -
Lodi, CA 95242

0.48
Account No.

Clay Allen
11225 Green Road -
Wilton, CA 95693

17.79
Account No.

Lawrence Allen
12971 E. Kettleman Ln -
Lodi, CA 95240

455.20
Account No.

Lawrence Allen
5545 Kingdon Road -
Lodi, CA 95242

1,871.48

3
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
5,598.21
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 18 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Milton Allen
722 W. Acacia St. -
Stockton, CA 95203

1,862.19
Account No.

Laura Allenfort
5213 SW 8th Pl -
Cape Coral, FL 33914

1,548.94
Account No. Trade Claim

Alpine Group
660 Pennsylvania Ave., SE, Ste. 201 -
Washington, DC 20003

22,500.00
Account No.

Charles Anderson
132 Stockton Ave. -
Uniontown, PA 15401

1,683.52
Account No.

Gretchen Anderson
290 Warren St. -
Brooklyn, NY 11201

143.37

4
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
27,738.02
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 19 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jody Anderson
2533 Green Point Lane -
Denver, NC 28037

1,948.80
Account No.

Sharon Anderson
400 E Minnehaha Pkwy -
Minneapolis, MN 55419

70.79
Account No.

Sandra Anfang
1508 Spinnaker Lane -
Half Moon Bay, CA 94019

62.56
Account No.

Adam Angione
1 West St. -
Apt. 2103
New York, NY 10004
8,207.05
Account No.

John Anzevino
107 Main Street -
Kingston, NY 12401

2,348.80

5
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
12,638.00
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 20 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Peter Apgar
1050 Capp St. -
San Francisco, CA 94110

1,596.60
Account No.

Carrriann Apple
10350 Severance Drive -
Parker, CO 80134

879.40
Account No.

Sheralynn Apple
10350 Severance Drive -
Parker, CO 80134

70.50
Account No.

Mieko Arai
449 15Th Ave.#302 -
San Francisco, CA 94118

854.32
Account No.

Annette Arbel
2611 Plantation Rd. -
Charlotte, NC 28270

673.02

6
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
4,073.84
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 21 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jenny Arcilla-Gonzalez
755 Gonzalez Drive -
San Francisco, CA 94132

311.51
Account No.

Jonathan Armstrong
7467 Sedgefield Ave -
San Ramon, CA 94583

45.59
Account No.

Kisha Armstrong
151 Audas St -
North Lewisburg, OH 43060

415.51
Account No.

Martha Arndt
9350 Roberts Rd SE -
West Jefferson, OH 43162

2,689.08
Account No.

Jill Arnold
30 Park Ave. #2G -
New York, NY 10016

100.70

7
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
3,562.39
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 22 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Steven Arnold
426 Range Road -
Dover-Foxcroft, ME 04426

742.22
Account No.

Cecilia Ashburn
535 Nolleywood Rd. -
Campbellsville, KY 42718

0.47
Account No.

Betty Asher
294 Corinthian Place -
Destin, FL 32541

11,969.91
Account No. Trade Claim

AT&T Business Servs.


P.O. Box 13148 -
Newark, NJ 07101-5648

506.36
Account No.

Alicia Atilano
2133 Portola Way -
Sacramento, CA 95818

476.83

8
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
13,695.79
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 23 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

Atlantic Information Servs.


ATTN: Bailey Sterrett -
1100 17th St. NW, Ste. 300
Washington, DC 20036
5,000.00
Account No.

Leslie H. W. August
448 Falk Court -
Menlo Park, CA 94025

13.25
Account No.

Eric Augustine
15907 W 154Th Terr -
Olathe, KS 66062

24.50
Account No.

Diana Austin
3544 Berryhill Drive -
Roanoke, VA 24018

10,453.85
Account No.

Jonee Austin
801 6th Ave #4 -
New York, NY 10001

206.48

9
Sheet no. _____ 302 sheets attached to Schedule of
of _____ Subtotal
15,698.08
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 24 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lydia Auzoux
1421 South Carolina Avenue Se -
Washington, DC 20003

622.55
Account No.

David Avella
1566 Brookdale Drive -
Corona, CA 92880

226.12
Account No.

Ayana Azim
PO Box 9698 -
Kansas City, MO 64134

460.40
Account No.

Matthew Baber
4060 Stormcloud Way -
Castle Rock, CO 80104

1,231.56
Account No.

Kimberly Baer
427 S. Euclid -
Villa Park, IL 60181

1,004.25

10 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,544.88
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 25 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Deborah Bain
1778 10Th Avenue -
San Francisco, CA 94122

1,286.39
Account No.

James Baker
24191 Hollyoak #L -
Laguna Hills, CA 92656

13,327.43
Account No.

Jason Baker
41921 Crest Dr -
Hemet, CA 92544

9,095.56
Account No.

Gary Baldwin
P.O. Box 1638 -
Bodega Bay, CA 94923

0.10
Account No.

Marilyn Baldwin
P.O. Box 1638 -
Bodega Bay, CA 94923

0.10

11 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
23,709.58
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 26 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Steven Balt
2439 Ivy Drive -
Apt 5
Oakland, CA 94606
601.64
Account No.

Katherine Bank
538A Monterey Road -
Pacifica, CA 94044

681.94
Account No.

Charles Banks-Altekruse
1626 Chestnut St. -
Berkeley, CA 94702

978.42
Account No.

Margo Banowicz
401 Richmond Drive, #205 -
Millbrae, CA 94030

1,179.67
Account No.

Tom Barberino
Po Box 811 -
Wallingford, CT 06492

25.00

12 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,466.67
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 27 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Bradley Barket
430 78th St. -
Apt. 1A
Brooklyn, NY 11209
503.61
Account No.

Raymond Barrett
114 Elkhorn Ln -
Columbia, SC 29229

1.18
Account No.

Andrew Barringer
4765 Balboa Rd -
Crestview, FL 32549

1,221.11
Account No.

Garret Barry
9633 S Kalamere Ct -
Highlands Ranch, CO 80126

5.56
Account No.

Julia Barry
9633 S Kalamere Ct -
Highlands Ranch, CO 80126

11.12

13 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
1,742.58
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 28 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Stephen Barsanti
POB 898 -
83 Riverside DR.
Alton, NH 03809
6.61
Account No.

Gregory Barton
473 Florence Dr -
Lafayette, CA 94549

1,005.92
Account No.

Thomas Bartzen
5212 County Road 424 -
Anna, TX 75409

4,876.37
Account No.

Chris Bassett
11002 Nw 28Th Ct -
Vancouver, WA 98685

337.09
Account No.

John Bassett
81 Washington St., #4D -
Brooklyn, NY 11201

3,144.67

14 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,370.66
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 29 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Erin Bast
510 East 82nd St. -
Apt. 2B
New York, NY 10028
727.22
Account No.

James Battaglia
192 White Pine Circle -
Elkton, MD 21921

0.44
Account No.

Laurie Batter
1201 Bowsprit Way -
Carlsbad, CA 92011

10,481.20
Account No.

Erlinda Bearman
474 S. Peck Drive -
Beverly Hills, CA 90212

19,708.56
Account No.

David Beasley
1807 E. Poplar -
West Frankfort, IL 62896

1,925.80

15 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
32,843.22
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 30 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Arthur Beauverd
406 South Market Street -
Mechanicsburg, PA 17055

933.62
Account No.

David Bedingfield
3250 Fm 3113 -
Stanton, TX 79782

4,460.67
Account No.

James Beene
6420 S. 120th West Ave. -
Sapulpa, OK 74066

3,712.21
Account No.

Alexandra Bell
1462 Chapin St. NW -
Apt.1
Washington, DC 20009
81.35
Account No.

John Bellemer
831 President St. #2 -
Brooklyn, NY 11215

105.17

16 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,293.02
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 31 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Laura Belmont
44 Forest Lane -
Yorktown Hgts, NY 10598

61.28
Account No. Trade Claim

Belongia Shapiro & Hines LLP


20 S. Clark St. -
Chicago, IL 60603

4,000.00
Account No.

Robert Benbenek
14918 Greenleaf Valley Dr. -
Chesterfield, MO 63017

440.26
Account No.

Carol Coye Benson


351 Morton Street -
Ashland, OR 97520

85.02
Account No.

Katherine Benson
248 Cobb Road -
Kinston, NC 28501

872.82

17 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,459.38
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 32 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Steven Benson
P.O. Box 518 -
Paragould, AR 72451

1,394.23
Account No.

Whitney Benson
1804 Fairway Lane -
Paragould, AR 72450

180.54
Account No.

Helene Bergman-Carlson
348 12th St. 2R -
Brooklyn, NY 11215

95.30
Account No.

Carol Berinato
834 7th St. -
Boulder, CO 80302

12,809.00
Account No.

Christine Berkefelt
606 Oleander St. -
Lake Jackson, TX 77566

13,038.92

18 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
27,517.99
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 33 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Elizabeth Berlin
4040 Silk Oak Lane -
Palm Harbor, FL 34685

1.07
Account No.

Larry Bernardini
Bc 2323 -
9902 Crystal Ct. # 107
Laredo, TX 78045
7,233.77
Account No.

Karen Berndt
1330 Sandstone Dr. #7 -
Vail, CO 81657

0.27
Account No.

Marsha Bettis
4401 Chapel Rd. -
Graham, TX 76450

3,750.40
Account No.

Robert Beyatte
275 Boderman Lane -
Bloomsdale, MO 63627

1,441.80

19 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
12,427.31
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 34 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

James Beylotte
1111 Reidland Rd -
Crosby, TX 77532

308.90
Account No.

Saumitra Bhargava
71 Loggerhead Dr -
Columbia, SC 29229

54.23
Account No.

Jeffrey Bierman
1059 Trail Ridge Dr. -
Jackson, MO 63755

38.17
Account No.

Sandra Bigelow
44 West 74th St. -
2D
New York, NY 10023
0.41
Account No.

Ronald Bihler
5206 S Andes Ct -
Centennial, CO 80015

634.90

20 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
1,036.61
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 35 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gareld Bilyew
1719 E. 935th Ave. -
Oblong, IL 62449

2,844.74
Account No.

Kyle Bilyew
503 South Prairie St. -
Apt. A4
Robinson, IL 62454
2,650.37
Account No.

Connie Bingman
609 Crebs Avenue -
Carmi, IL 62821

452.00
Account No.

Linda Bingman
1807 Co. Road 1150E -
Carmi, IL 62821

2.61
Account No.

Michael Bishop
515 W 52nd St. PH3L -
New York, NY 10019

154.21

21 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,103.93
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 36 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Stephanie Bishop
14400 E Fremont Ave -
Apt 12-303
Englewood, CO 80112
1,445.50
Account No.

Carmen Blanco
1014 Meadow Ave -
Pinole, CA 94564

833.59
Account No.

Ellen Blau
4525 89th Ave. SE -
Mercer Island, WA 98040

34.54
Account No.

Andrew Blazek
66 Steiner Drive -
Mahopac, NY 10541

49.46
Account No.

Karen Blood
1310 S. Charles Street -
Baltimore, MD 21230-4219

5,970.65

22 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,333.74
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 37 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Adam Blumenstein
2817 Medill Place -
Los Angeles, CA 90064

3,217.65
Account No.

Zachary Bockman
1614 18th Ave. -
San Francisco, CA 94122

2,758.16
Account No.

Michael Boehm
3140 E. Palm Drive #43 -
Fullerton, CA 92831

222.88
Account No.

David Bogstad
11 Loma Vista -
Walnut Creek, CA 94597

763.48
Account No.

Naila Bolus
2417 Holkham Drive -
Charlottesville, VA 22901

4,212.45

23 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,174.62
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 38 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Sandra Bonar
8021 Granada Road -
Prairie Village, KS 66208

562.40
Account No.

Thomas Bone
100 Saint Alicia Court -
Alamo, CA 94507

16.79
Account No.

Michael Borka
6105 Fetlock Drive -
Raleigh, NC 27613

2.96
Account No.

Karen Borla
181 Loomis -
Apt 154
West Heartfort, CT 06107
3,444.46
Account No.

Joanne Borman
20-03 28th St. -
Astoria,, NY 11105

629.99

24 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,656.60
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 39 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lee Borth
2629 Foothill Blvd -
La Crescenta, CA 91214

3,712.05
Account No.

Mark Bosso
2251 SW 92 Terrace, #2202 -
APT 2202
Davie, FL 33324
8,532.00
Account No.

Joseph Bostick
4930 Poplar Grove Drive -
Charlotte, NC 28269

0.09
Account No.

Nicole Bournas-Ney
139-14 85th Drive -
Briarwood, NY 11435

1,158.24
Account No.

Rene Bourque
3923 E. Tremaine Ave. -
Gilbert, AZ 85234

11.30

25 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,413.68
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 40 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Robert Bowell
4402 W 21St Ave. -
Kennewick, WA 99338

393.16
Account No.

Sharon Bowell
4402 W 21St Ave. -
Kennewick, WA 99338

38.19
Account No.

Sheryl Bowman
P.O. Box 8 -
St. Albans, ME 04971

1,449.59
Account No.

Gary Boyer
3449 146th St. -
Toledo, OH 43611

13,673.44
Account No.

Mary Boyle
5427 Watercress Pl -
Columbia, MD 21045

3,994.85

26 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
19,549.23
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 41 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Stephen Bracco
160 Berkeley Place -
Apt. 1F
Brooklyn, NY 11217
0.04
Account No.

Joshua Bradberry
1008 N. Robb Street -
Robinson, IL 62454

8.28
Account No.

Stephani Bradford
3309 Arthur St -
Wichita Falls, TX 76308

41.26
Account No.

Alexandra Bradtke
525 E 72nd St. -
Apt. 11a
New York, NY 10021
37.10
Account No.

Richard Bragna
238 N. 110Th St. -
Apache Junction, AZ 85220

2.44

27 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
89.12
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 42 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Mary Brankin
10741 South Rockwell -
Chicago, IL 60655

3,020.52
Account No.

Tracy Brantner
24 NW 125th Road -
Warrensburg, MO 64093

89.13
Account No.

Mary Pat Braunstein


8075 Mt. Sharp Rd. -
Wimberley, TX 78676

915.12
Account No.

Stephen Braunstein
8075 Mt. Sharp Rd. -
Wimberley, TX 78676

1,275.71
Account No.

James Braunwarth
418 Adams Dr. -
Norwood-Young America, MN 55397

2,989.02

28 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,289.50
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 43 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Daniel Brawley
PO Box 465 -
Borger, TX 79008

83.57
Account No.

Robert Breckel
233 Maybrook Road -
Campbell Hall, NY 10916

18,534.44
Account No.

Chad Brennan
6965 Fallen Timbers Dr -
Dublin, OH 43017

4,722.29
Account No.

Donald Brewer
39011 Private Rd. 17 -
Elizabeth, CO 80107

1,238.40
Account No.

Jean Brinkman
214 Apopka St -
Winter Garden, FL 34787

80.85

29 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
24,659.55
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 44 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jeffrey Brinkman
214 Apopka St -
Winter Garden, FL 34787

202.52
Account No.

Richard Broadbooks
2016 Via Tiempo -
Cardiff, CA 92007

10,391.58
Account No. Trade Claim

Broadview Networks
P. O. Box 1191 -
Port Chester, NY 10573-1191

1,740.79
Account No.

Kelly Bronk
1820 North Quinn St. -
Apartment 406
Arlington, VA 22209
876.35
Account No.

Jeffrey Brower
22633 W. 244th St. -
Paola, KS 66071

83.19

30 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,294.43
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 45 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Ashley Brown
2041 Jamaica St. -
Navarre, FL 32566

975.42
Account No.

Ben Brown
1700 George Brown Rd -
Franklin, GA 30217

1,419.07
Account No.

Chanika Brown
770 Arbor Gate Lane -
Lawrenceville, GA 30044

1,068.16
Account No.

Darthea Brown
72 Surf St -
Saco, ME 04072

10.06
Account No.

Donna Brown
PO Box 392 -
Cave Creek, AZ 85327

2,459.35

31 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,932.06
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 46 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Michael Brown
881 E Meadow Ln -
Tucson, AZ 85719

357.44
Account No.

Gary Brumby
625 Huntley -
#6
West Hollywood, CA 90069
17,373.55
Account No.

Danna Brunner
66 Pico Vista -
Novato, CA 94947

15.47
Account No.

Mairin Bryan
503 S. Oakland Ave -
Pasadena, CA 91101

4,032.52
Account No.

Richard Bryan
10056 Maclura Ct. -
Fairfax, VA 22032

5,060.62

32 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,839.60
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 47 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Walter Bryant
73 Lands End -
Jackson, TN 38305

606.13
Account No.

Ronald Buccarelli
945 Adams St. -
Hollywood, FL 33019

6,498.00
Account No.

Lewis Buchner
875 Ocean Ave. -
Richmond, CA 94801

205.30
Account No.

Warren Buck
1191 Edwards Blvd. -
New Braunfels, TX 78132

1,350.79
Account No.

Richard Bunce
2946 Magnolia -
Berkeley, CA 94705

1,528.27

33 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,188.49
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 48 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

William Buntyn
518 Copper Ridge Dr. -
Richardson, TX 75080

91.28
Account No.

Jeffery Burch
1700 Harvard -
Midland, TX 79701

4,334.26
Account No.

Justin Burch
102 E Front St -
PO Box 1231
Stanton, TX 79782
13,448.04
Account No.

Rodger Burch
607 W. Third -
Stanton, TX 79782

21,094.35
Account No.

Sharon Burcham
1128 Wilson Ave -
Pulaski, VA 24301

1,558.60

34 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
40,526.53
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 49 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Victoria Burgess
2217 Avenida De Sol -
Navarre, FL 32566

207.53
Account No.

Bradley Burgon
10025 Highway Nine -
Ben Lomond, CA 95005

28.13
Account No.

Kelly Burgon
10091 S. 1330 W. -
South Jordan, UT 84095

24,556.69
Account No.

Kim Burgon
10201 S 1300 W -
South Jordan, UT 84095

21,226.32
Account No.

Scott Burgon
10059 Mcnaughton Cir -
South Jordan, UT 84095

18,342.46

35 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
64,361.13
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 50 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lauren Burk
236 East 13th St. #21 -
New York, NY 10003

1,302.62
Account No.

Gwendolyn Burke
207 Williamsburg Drive -
Mahopac, NY 10541

0.69
Account No.

Mike Burke
12508 Poplar Forest Dr. -
Richmond, VA 23233

427.96
Account No.

Meredith Burkholder
347 St. Marks Ave Apt 2R -
Brooklyn, NY 11238

2,117.39
Account No.

Randall Burkholz
9345 E Caribbean Lane -
Scottsdale, AZ 85260

7,897.51

36 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,746.17
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 51 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Michael Burks
2269 Chestnut St. -
#905
San Francisco, CA 94123
8,198.47
Account No.

Rhonda Burnham
17304 E Darleen Dr -
Leander, TX 78641

1,915.41
Account No.

Darren Butler
3804 Waltham Ct -
Yardley, PA 19067

0.67
Account No.

Nancy Butler
2 Moulton Dr -
Atherton, CA 94027

649.93
Account No.

Naomi Butler
167 Charles Smith Road -
Braselton, GA 30517

7,783.90

37 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
18,548.38
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 52 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

William Butler
167 Charlie Smith Road -
Braselton, GA 30517

7,783.90
Account No.

Olexiy Buyanskyy
119 Steinbeck Way -
Apt. F
Mooresville, NC 28117
180.64
Account No.

Michael Byrd
P.O. Box 29 -
Southmont, SC 27351

32.32
Account No.

Kristen Byrne
12506 Village Sq. Terr. -
Apt. 101
Rockville, MD 20852
26.08
Account No.

Robert Byrne
411 Edgewood Drive -
Thomasville, GA 31792

235.43

38 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,258.37
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 53 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

C.B. Printing
5100 Wilfong Rd. -
Memphis, TN 38134

103.79
Account No.

William Cade
906 Mt. Vernon -
Richardson, TX 75081

11,587.34
Account No.

Mark Cadena
1049 Meadowbrook Dr -
Corpus Christi, TX 78412

70.20
Account No.

Diego Cadenas
5331 Boots Byers Ct. -
Gulf Breeze, FL 32563

3.29
Account No.

Aldo Calamari
34-05 33Rd St. #3C -
Long Island City, NY 11106

56.43

39 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,821.05
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 54 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Joseph Caldeira
3951 S Mentor Ave -
Lot 120
Springfield, MO 65804
1.65
Account No.

David Calvert
P.O. Box 2630 -
San Angelo, TX 76902-2630

39.40
Account No.

Loretta Camp
136 Nivana Dr. -
Crestview, FL 32536

8.62
Account No.

Jody Campbell
722 Texas Ave. -
Corpus Christi, TX 78404

273.39
Account No.

Yeshimebet Campbell
117 S.Lake Dr. -
Antioch, CA 94509

84.51

40 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
407.57
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 55 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Elena Campili-Cole
42 Erin Lane -
Half Moon Bay, CA 94019

77.56
Account No.

Carl Campos
610 W. Hawthorne Drive -
Walnut Creek, CA 94596

545.82
Account No.

Douglas Cannon
2037 Promontory Place -
Paso Robles, CA 93446

148.24
Account No.

James Cannon
721 Hamilton St., N.W. -
Washington, DC 20011

449.70
Account No.

Oscar Cantu
723 E. Terry Ct -
Stcokton, CA 95205

2,814.64

41 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,035.96
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 56 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lynda Canty
2101 St. Andrews Rd. -
Half Moon Bay, CA 94019

1,268.49
Account No.

John Carlson
348 12th St. 2R -
Brooklyn, NY 11215

104.61
Account No.

Debra Carp
164 Agor Lane -
Mahopac, NY 10541

7,016.51
Account No.

Cassandra Carra
15-B Lorton Ave. -
Burlingame, CA 94010

129.33
Account No.

Loretta Carra-Estay
9 Anvil Court -
Wappingers Falls, NY 12590

948.62

42 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,467.56
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 57 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Paul Carroll
331 Starling Road -
Mill Valley, CA 94941

540.89
Account No.

Gary Carson
P O Box 99 -
New Deal, TX 79350

64.54
Account No.

Jutta Carter
6579 Camino Del Rey -
Fountain, CO 80817

2,962.12
Account No.

Mark Cartier
24 Mallard Dr -
York, ME 03909

4,120.68
Account No.

Jeremy Casner
PO Box 278 -
Elizabeth, CO 80107

495.25

43 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,183.48
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 58 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Bartholomew Castellitto
14858 Oakline Road -
Poway, CA 92064

698.87
Account No.

David Castello
951 Mitchell Lane -
Evans, GA 30809

2,912.58
Account No.

Ken Cates
47 Ackerman St -
Salem, NH 03079

18,478.08
Account No.

Rose Cazeau
5 Meadowgate Circle -
Gathersburg, MD 20877

376.15
Account No. Trade Claim

CDW Direct LLC


200 N. Milwaukee Ave. -
Vernon Hills, IL 60061

12,449.51

44 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
34,915.19
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 59 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Henrique Ceribelli
1600 Villa St Apt 220 -
Mountain View, CA 94041

250.84
Account No.

Margaret Chabowski
181 Congress St. -
Brooklyn, NY 11201

446.53
Account No.

Bradley Chadez
5000 E Jewell Ave -
Denver, CO 80222

633.43
Account No.

Andrew Chaffee
901 Arnold Way -
Half Moon Bay, CA 94019

491.67
Account No.

Carolyne Challice
178 Carriage Lane -
Pacheco, CA 94553

138.50

45 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
1,960.97
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 60 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Shanti Chaluvadi
34312 Mulberry Terrace -
Fremont, CA 94555

923.55
Account No.

Eric Chan
22763 Watkins St. -
Hayward, CA 94541

5,524.98
Account No.

Melanie Chan
1642 43Rd Ave -
San Francisco, CA 94122

221.35
Account No.

Winnie Chan
7154 Clarendon St -
San Jose, CA 95129

2,596.52
Account No.

Laura Chandler
420 Yerba Buena Ave -
San Francisco, CA 94127

1,440.75

46 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,707.15
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 61 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Christine Channing
139 E. Shipwreck Road -
Santa Rosa Beach, FL

4,986.56
Account No.

Kevin Chapin
1314 Pine St -
Melbourne, FL 32901-3117

48.56
Account No.

Curtis Charles
P.O. Box 144 -
Woodacre, CA 94973

3,153.83
Account No.

Sushil Chawla
6358Field Flower Trail -
Centreville, VA 20121

2,059.55
Account No.

Erica Chen
550 East 16th St. -
Brooklyn, NY 11226

149.85

47 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,398.35
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 62 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jane Chen
12868 Williams Meadow Ct. -
Herndon, VA 20171

4,165.08
Account No.

Marilyn Chenault
14612 Briarley Place -
Upper Marlboro, MD 20774

1,205.36
Account No.

Matthew Chesney
716 Lafayette St. -
Aurora, IL 60505

303.75
Account No.

James Chicoine
2901 Alsatia Drive -
Austin, TX 78748

257.74
Account No.

Kelvin Chin
1265 Fifth Ave. -
San Francisco, CA 94122

415.27

48 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,347.20
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 63 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Albert Chiodi
PO Box 1758 -
Mount Dora, FL 32756

1,774.64
Account No.

Jeremy Chotiner
1196 Vinings Place Cir. -
Mableton, GA 30126

1,642.79
Account No.

Andrea Christiansen
2200 Backwater Court -
Oviedo, FL 32766

0.62
Account No.

Donna Christianson
906 Mossbridge Ct -
Pleasant Hill, CA 94523

1,143.84
Account No.

Sonya Chung
700 E 134th St. #3C -
Bronx, NY 10454

50.21

49 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,612.10
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 64 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Joseph Cirincione
7303 Birch Ave. -
Takoma Park, MD 20912

1,397.61
Account No.

Robert Clark
305 San Simeon Place -
Pittsburg, CA 94565

84.51
Account No.

Susan Clark
725 Monroe St. -
Santa Rosa, CA 95404

2,481.86
Account No.

David Clarke
1836 Seahawk Lane -
Navarre, FL 32566-8530

167.41
Account No.

Ron Clarke
19811 Elm Valley Ct -
Humble, TX 77346

5,955.26

50 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,086.65
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 65 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Paul Clementi
P.O. Box 551 -
Wayne, IL 60184

325.03
Account No.

Richard N. Clevenger
9942 Holt Road -
Carmel, CA 93923

18,259.42
Account No.

Chanel Clifford
10225 Quails Landing Ave -
Tampa, FL 33647

3.18
Account No.

Kerry Cline
236 Clineville Drive -
North Tazewell, VA 24630

3,921.15
Account No.

Susan Clinton
27070 Sand Trap Court -
Salisbury, MD 21801

5,768.76

51 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
28,277.54
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 66 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

William Clodfelder
PO Box 922 -
Mahomet, IL 61853

9,002.62
Account No.

Carol Clopton
2113 Athene Dr. -
Concord, CA 94519

62.29
Account No.

Matthew Cluxton
1341 W Fletcher St. -
Unit CH
Chicago, IL 60657
1,184.41
Account No. Trade Claim

CMC
One Riverfront Pl. -
20 NW First
Evansville, IN 47708
16,452.26
Account No.

Linda Coats
526 Harrison St. -
Pueblo, CO 81004

866.67

52 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
27,568.25
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 67 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Cristina Cobar
1930 Fulton St. #7 -
San Francisco, CA 94117

1,139.24
Account No.

Bill Cobb
803 Cimarron Hills Trail West -
Georgetown, TX 78628

2.14
Account No.

Matthew Cogburn
8981 Fox Lake Dr -
Knoxville, TN 37923

0.87
Account No. Trade Claim

Cogent Commc'ns
1015 31st St. NW -
Washington, DC 20007

1,000.00
Account No.

Adina Cohen
21 West St. -
New York, NY 10006

13.41

53 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,155.66
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 68 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Stuart Cohen
4306 Kennebec Road -
Dixmont, ME 04932

20,037.32
Account No.

Victoria Coit
1579 Monroe Drive -
Suite F 608
Atlanta, GA 30324
0.01
Account No.

Barbara Coleman
213 Hessian Hills Road -
Croton On Hudson, NY 10520

5,906.52
Account No.

David Coleman
87 Hicks St Apt 3B -
Brooklyn, NY 11021

0.05
Account No.

Kevin Coleman
230 Monte Vista Ridge Road -
Orinda, CA 94563

18,252.85

54 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
44,196.75
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 69 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

James B. Coles
110 Stoner Drive -
Mechanicsburg, PA 17055

0.62
Account No.

Richard Coles
118 North Hanover Ave. -
Lexington, KY 40502

2,687.45
Account No.

Janet Comfort
19401 E. Navarro Dr. -
Aurora, CO 80013

225.76
Account No. Trade Claim

Commonwealth Edison
Customer Care Center -
1919 Swift Dr., Room 254
Oak Brook, IL 60523
1,784.24
Account No. Trade Claim

Compensia
1731 Technology Dr.,. Ste. 810 -
San Jose, CA 95110

521.52

55 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,219.59
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 70 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Niki Conard
PO Box 812 -
Fairfield, IL 62837

1,275.03
Account No.

Wendy Connolly
251 Valencia Ave -
El Granada, CA 94018

1,163.74
Account No.

Peter Connors
2576 S. Xenon Way -
Lakewood, CO 80228

405.97
Account No.

Joseph Cook
629 Catalina Pl -
Corpus Christi, TX 78411

5,221.27
Account No.

Shelly Cook
616 State Hwy 34 -
Jackson, MO 63755

1.92

56 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,067.93
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 71 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Susan Cook
7 Vista Drive -
Poughkeepsie, NY 12601

280.35
Account No.

Kristi Cooper
4 Parrot Dr. -
Highland, IL 62249

1,403.48
Account No.

Miles Cooper
2134 15th St. -
San Francisco, CA 94114

2,996.78
Account No.

Mitchell Cooper
3624 Glashields Way -
Apex, NC 27539

161.26
Account No.

Willie Cooper
2315 Dogwood Drive -
Little Elm, TX 75068

2.36

57 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,844.23
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 72 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Rosemary Cordeiro
1055 Mille Ave. -
P.O. 4356
Calabash, NC 28457
2,772.46
Account No.

Gary Corder
6828 N. 1350th St. -
Robinson, IL 62454

623.49
Account No.

Donna Corfe
2506 Boundary St -
Beaufort, SC 29906

29.52
Account No.

Paul Corfe
2506 Boundary St -
Beaufort, SC 29906

148.37
Account No.

Gregory Corliss
3400 Stratford Road NE -
Apt 4306
Atlanta, GA 30326
1,021.81

58 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,595.65
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 73 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

Corner Bakery Cafe


12700 Park Central Dr. -
Dallas, TX 75251

214.40
Account No.

Jeffrey Cost
2939 Faubush Ct -
Independence, KY 41051

5,011.05
Account No.

Audrey Costello
4589 Pacheco Blvd -
Martinez, CA 94553

1,750.39
Account No.

William Costello
4589 Pacheco Blvd -
Martinez, CA 94553

1,522.18
Account No. Co-Branding and Licensing Agreements
SEE NOTE 2 TO SCHEDULE F
Coventry Health Care
2751 Centerville Rd., Ste. 400 -
Wilmington, DE 19808

17,071,916.55

59 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,080,414.57
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 74 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Charles Covill
13002 Water Race Court -
Austin, TX 78729

125.26
Account No.

Mindy Cowles
4345 Toyon Road -
Riverside, CA 92504

230.39
Account No.

David Cox
9825 Kenstdale Dr. -
Potomac, MD 20854

1,005.58
Account No.

Martin Crabtree
1400 E-West Hwy Apt 1505 -
Silver Spring, MD 20910

120.04
Account No.

Ronald Crane
1476 S Olathe Way -
Aurora, CO 80017

1,378.31

60 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,859.58
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 75 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Crapuchettes
2826 La Crescenta Drive -
Cameron Park, CA 95682

7,053.46
Account No.

Matthew Crawford
5805 Tree Summit Pky -
Duluth, GA 30096

1,435.26
Account No.

Nicholas Crefasi
3145 Shadows Lake Dr. -
Baton Rouge, LA 70816

11,724.69
Account No.

Laurence Crisman
9 Indian Hill Rd. -
Conestoga, PA 17516

171.73
Account No.

Barbara Cross-Madrigal
PO Box 734 -
1505 St. Lawrence Ave.
Bronx, NY 10460
2,539.00

61 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
22,924.14
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 76 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

James Cummings
738 E. 6th St., Apt. 1C -
New York, NY 10009

9,289.29
Account No.

Lanny Cummings
201 Sharon Drive -
Barrington, IL 60010

732.46
Account No.

Karen Cunningham
4332 22nd St. #103B -
Long Island City, NY 11101

131.46
Account No.

Raissa D'Antonio
3431 Amber Bay Loop -
Anchorage, AK 99515

10,102.08
Account No.

Carol D`Angelo
3366 SE Snow Rd. -
Port Saint Lucie, FL 34984

21,960.57

62 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
42,215.86
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 77 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Joel Damian
6216 N. Harding Ave. -
Chicago, IL 60659

1,376.43
Account No.

Kenneth Dauber
6516 Indian Trail -
Plano, TX 75024

4,131.72
Account No.

Daniel Davidson
1221 18th St -
San Francisco, CA 94107

2.31
Account No.

Alma Davies
1140 23Rd St, N.W. #303 -
Washington, DC 20037

4,921.26
Account No.

Alisha Davis
20340 Sitting Bull Rd -
Apple Valley, CA 92308

90.10

63 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,521.82
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 78 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Andre Davis
5425 Buckskin -
The Colony, TX 75056

3,932.48
Account No.

Chandra Davis
1280 W Peachtree St NW -
#806
Atlanta, GA 30309
0.83
Account No.

Michael Davis
824 South Osceola Ave. -
Orlando, FL 32801

0.42
Account No.

Nicole Davis
11457 South 700 West -
Draper, UT 84020

3.34
Account No.

Joseph Daynes
212 Shadybrook Ct -
Pittsburg, CA 94565

11,961.68

64 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,898.75
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 79 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Salete De Avila
895 Nebraska Ave W -
St. Paul, MN 55117

11.83
Account No.

Deborah L Dean
6600 NE Sandy Blvd -
Portland, OR 97213

337.77
Account No.

Aaron Debord
20402 Cisco Hill Ct -
Katy, TX 77450

6,427.85
Account No. Trade Claim

Deccan i Serv. Pvt. Ltd. aka iEnergizer


Plot No. 12C/1,South Phase -
Thiru-Vi-Ka Industrial Estate
Grundy, Chennai - 600 032
INDIA 33,660.00
Account No.

Donna Decesare
12623 Tucker Crossing Lane -
Charlotte, NC 28273

0.39

65 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
40,437.84
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 80 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lisa Decker
200 Perkins Cemetary Rd -
Magnolia, KY 42757

695.97
Account No.

Kymberley Deely
146 Hampton Hill Dr -
Camden, DE 19934

1,568.43
Account No.

Stephanie Deiters
2075 Washington Road -
Washington, IL 61571

1,588.58
Account No. Trade Claim

Dell Fin. Servs.


4307 Collection Center Dr. -
Payment Processing Center
Chicago, IL 60693
8,953.04
Account No. Trade Claim

Dell Marketing LLP


c/o Dell USA LP -
ATTN: Kristen Carey
P.O. Box 802816
Chicago, IL 60680-2816 57,874.18

66 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
70,680.20
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 81 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Angela Demille
6519 Navion Drive -
Citrus Heights, CA 95621

156.06
Account No.

Shane Demille
6519 Navion Drive -
Citrus Heights, CA 95621

244.81
Account No.

Brad Dennis
32202 Avenger Place -
Rancho Palos Verdes, CA 90275

3,894.55
Account No.

Jamie Dentino
1053 Tawny Eagle Dr -
Groveland, FL 34736-9611

17.92
Account No.

Pollyanna Deoliveira-Zito
734 Berkeley Run NE -
Atlanta, GA 30342

929.53

67 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,242.87
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 82 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Don Desonier
4326 90th Ave. SE -
Mercer Island, WA 98040

0.13
Account No.

Mary Desroches
2364 Edgewater Drive -
Atlanta, GA 30311

140.61
Account No.

Sandra Devoto
614 Carman Forest Ln -
Manchester, MO 63021

1,723.97
Account No. Co-Branding and Licensing Agreement
SEE NOTES TO SCHEDULE F - NOTE 1
Dewitt Stern Group
Attention: President -
420 Lexington Ave., Ste. 2700
New York, NY 10170
26,404.05
Account No.

Den Dex
123 Elm -
Elm, CA 91145

330.41

68 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
28,599.17
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 83 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Edwin Dhaens
3740 24th St. -
San Francisco, CA 94114

853.42
Account No.

Cheree Diaz
19 Castellina Circle -
American Canyon, CA 94503

2,174.50
Account No.

Benjamin Dickinson
1301 North Sixth St. -
Suite One
Philadelphia, PA 19122
583.24
Account No.

Audrey Diego
8961 Clay Station Rd -
Wilton, CA 95693

139.46
Account No.

Lourdes Dieguez
4590 SW 68th Court Circle -
Unit #9
Miami, FL 33155
8,999.77

69 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
12,750.39
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 84 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jack Dill
2120 E Devon Court -
Martinsville, IN 46151

4,768.40
Account No.

Karen Dill
2120 E Devon Court -
Martinsville, IN 46151

4,737.19
Account No.

Stephen Dill
297 Dawsonville Lane -
Barboursville, VA 22923

5,897.78
Account No.

Allison Dobbrow
147 Cypress Point Road -
Half Moon Bay, CA 94019

3.46
Account No.

Gretchen Doerner
4386 Alder Drive -
San Diego, CA 92116

4,120.43

70 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
19,527.26
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 85 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jeffrey Doerner
3204 West Fox Run Way -
San Diego, CA 92111

3,723.71
Account No.

Linda Doherty
PO Box 856 -
St. Michaels, MD 21663

586.11
Account No.

Doug Dohring
3000 Cornwall Dr. -
Glendale, CA 91206

0.66
Account No.

John Dooley
1417 Middlefield Road -
Redwood City, CA 94063

423.35
Account No.

Ben Dotson
900 Wildes Road -
Fallon, NV 89406

6,722.05

71 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,455.88
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 86 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Timothy Douglas
7435 Arlington Blvd Apt 303 -
Falls Church, VA 22042

0.40
Account No.

Robert Dover
323-F El Paso Blvd -
Manitou Springs, CO 96720

1,316.69
Account No. Trade Claim

Dow Jones & Co.


P.O. Box 4137 -
New York, NY 10261

1,250.00
Account No.

Kelly Drake
4 Woodhollow Tr -
Round Rock, TX 78664

12,238.83
Account No.

Miguel Drake-Mclaughlin
56 St Marks Pl #1 -
Brooklyn, NY 11217

3,006.38

72 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,812.30
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 87 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Russell Drazin
4411 Macarthur Blvd, NW -
Washington, DC 20007

1,116.20
Account No.

Garnie Drinnon II
14 Ackerman Ct -
Stevensville, MD 21666

229.74
Account No.

Laura Drumm
632 S. Taylor Ave. -
Oak Park, IL 60304

3,582.30
Account No.

Jana Dubke
9034 Northridge Dr -
Orange, TX 76632

14,812.28
Account No.

Alfred Ducharme Jr.


12 Dongan Place -
Apt 501
New York, NY 10040
6,701.33

73 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,441.85
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 88 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Patricia Dudley
212 Blue Creek Trail -
Carbondale, CO 81623

11,203.04
Account No.

Kimberly Duffy
250 Beechwood Ave -
Unit 30B
Poughkeepsie, NY 12601
281.11
Account No.

Samara Dun
538 5th Ave, Apt 4 -
San Francisco, CA 94118

5.25
Account No.

Damon Duncan
1183 Chesapeake Drive -
Pittsburg, CA 94565

144.62
Account No.

Garry Duncan
732 Scenic Lane -
Nelsonville, OH 45764

6,025.72

74 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,659.74
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 89 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jennifer Duncan
1726 N. 7th St. -
Phoenix, AZ 85006

100.68
Account No.

William Duncan
276 Via Linda Vista -
Redondo Beach, CA 90277

22,984.96
Account No.

David Dunlap
PO Box 988 -
Salado, TX 76571

1.47
Account No.

Sonya Dunn
6824 21St Ave. -
Kenosha, WI 53143

14.66
Account No.

William Dunn
1485 Jay Court -
Snellville, GA 30078

3,311.59

75 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,413.36
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 90 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Durham
106 Boston Ave -
Suite 202
Altamonte Springs, FL 32701
181.00
Account No.

Norm Dyer
1658 Glen Oak Ct. -
Lafayette, CA 94549

262.63
Account No.

Sheree Earle
1491 Highpoint St. -
Upland, CA 91784

1,330.68
Account No.

Victoria Easton
1012 Hygeia Ave. -
Encinitas, CA 92024

11.45
Account No.

Vivian Ebersman
91 Central Park West -
New York, NY 10023

400.79

76 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,186.55
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 91 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Daniel Edelstein
21 State St. -
Saranac Lake, NY 12983

1,381.55
Account No.

Paul Edwards
7940 Meadow Spring Ln -
Fort Worth, TX 76120

0.05
Account No. Trade Claim

Egon Zehnder International, Inc.


1 N. Wacker Dr., Ste. 2300 -
Chicago, IL 60606

38,344.00
Account No.

Darryl Ehlert
8114 Bo Jack Dr -
Houston, TX 77040

2,156.56
Account No.

Carrol Ehrhart
3536 Echo Valley Rd -
Mt Joy, PA 17552

3,288.95

77 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
45,171.11
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 92 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Pauline Eidsvoog
8169 Garland Lane -
Maple Grove, MN 55311

7,283.13
Account No.

Jean Eisel
P.O. Box 6564 -
Miramar Beach, FL 32550

633.55
Account No.

Kristine Ekman
111 Hicks St. #10D -
Broolyn, NY 11201

317.03
Account No.

Jeannie Elias
1144B Shadow Mountain Terrace -
Vista, CA 92084

95.07
Account No.

Audwien Elliott
5312 Tilden Rd -
Bladensburg, MD 20760

604.04

78 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,932.82
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 93 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Daniel Ellis
345 W. 145th St. -
Apt. #7B2
Ny, NY 10031
49.57
Account No.

Margaret Ellis
13517 134th Ave. Kpn -
Gig Harbor, WA 98329

11,469.53
Account No.

Elizabeth Elwell
1072 Lodi Ave. -
S Lake Tahoe, CA 96150

1,547.95
Account No.

Robert Emerson III


638 Main St -
Hingham, MA 02043

23.04
Account No.

Andrew Emerson
207 W. Dominion -
Columbus, OH 43214

29.16

79 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,119.25
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 94 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Meredith Emerson
638 Main St -
Hingham, MA 02043

198.09
Account No.

Alexander Eng
515 Montrose Court -
San Ramon, CA 94582

2,539.54
Account No.

Benjamin Engebreth
120 Bennett Ave #3K -
New York, NY 10033

1,650.00
Account No. Trade Claim

Enterprise Wizard
654 Bair Island Rd., Ste. 300 -
Redwood City, CA 94063

8,531.00
Account No.

Jon Entine
6255 So. Clippinger Dr. -
Cincinnati, OH 45243

3,164.93

80 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
16,083.56
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 95 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

Equinix, Inc.
301 Velocity Way, 5th Floor -
San Mateo, CA 94404

15,646.70
Account No.

Lauren Erickson
42 142nd Ave NE -
Portland, ND 58274

3,721.46
Account No.

Tara Erickson
209 London Rd -
Asheville, NC 28803

50.51
Account No.

Eric Eslich
3765 Overhill Dr. NW -
Canton, OH 44718

4,909.88
Account No.

Arden Evans
10945 Ernie Banks Drive -
El Paso, TX 79934

11,308.32

81 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
35,636.87
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 96 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lonnie Evans
10989 Little Elk Creek Rd -
Piedmont, SD 57769

187.15
Account No.

John Everett
1915 East 25th Ave. -
Spokane, WA 99203

3,840.57
Account No.

Raymond Everett
19 Briggs Ave -
Fairport, NY 14450

22.20
Account No.

Steven Faber
200 Hawthorn Loop -
Crossville, TN 38555

12,164.14
Account No.

Brian Fahselt
1600 Stout St. -
Suite 1000
Denver, CO 80202
2,479.32

82 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
18,693.38
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 97 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Xavier Fan
89 Adelphi St. #2 -
Brooklyn, NY 11205

4,722.87
Account No.

Desiree Farmer
71 Atwell Lane -
Monticello, NY 10475

881.33
Account No.

Fred Favetta
2400 Tallmadge Road -
Ravenna, OH 44266

13.81
Account No.

Chris Favo
1070 Blackwood Ct -
Suwanee, GA 30024

2,651.44
Account No.

Nancy Fede
167 Sharon Drive -
Cheshire, CT 06410

494.26

83 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,763.71
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 98 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Feder
111 Bay Way -
San Rafael, CA 94901

1,724.02
Account No.

Peter Fedewa
627 41St Ave. #1 -
San Francisco, CA 94121

1,826.67
Account No.

Jesse Feldmeyer
131 Cedar St. #6 -
Santa Cruz, CA 95060

1,224.70
Account No.

Cristine Ferguson
1064 Royal Mile -
Birmingham, AL 35242

2,798.91
Account No.

Shannon Ferguson
5044 State Hwy. 30 W. -
Huntsville, TX 77340

10,471.95

84 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
18,046.25
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 99 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Verenne Ferrari
352 East 8th St. #1 -
New York, NY 10009

216.54
Account No.

Anthony Ferris
3539 S. Nucla St. -
Aurora, CO 80013

1,553.64
Account No.

James Fields
11706 Kangaroo Ct. -
Meadows Place, TX 77477

6,366.79
Account No.

Richard Fields
32 Bradford Circle -
Sugar Land, TX 77479

17,573.26
Account No.

Glenn Fielitz
63 Shoreline Dr -
Columbia, SC 29229

1,283.37

85 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,993.60
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 100 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Findley
7329 Newton Drive -
Overland Park, KS 66204

13.79
Account No.

Jennifer Fineman
4807 Woodley #109 -
Encino, CA 91436

7.88
Account No.

Carolyn Firmin
3321 Pierce St -
San Francisco, CA 94123

1,113.68
Account No.

Moira Firmin
49 North Knoll Road -
Mill Valley, CA 94941

1,099.81
Account No.

Christiane Fischer
04-74 48th Ave. -
Apartment 21AB
Long Island City, NY 11109
5,614.40

86 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,849.56
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 101 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Dennis Fischer
628 Edward Road -
Naperville, IL 60540

23.58
Account No.

Lottie Fisher
1077 Oenoke Ridge -
New Canaan, CT 06840

6.04
Account No.

Stefanie Fisher
1077 Oenoke Ridge -
New Canaan, CT 06840

6,060.99
Account No.

Daniel Fitzsimmons
515 Fenelon Place -
Dubuque, IA 52001

28,964.24
Account No.

Frederick Fix
8210 W 66Th Ave -
Arvada, CO

8,736.62

87 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
43,791.47
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 102 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Scott Flegel
5546 Amby Dr -
San Jose, CA 95124

1,541.83
Account No.

Michael Fleischer
124 West Old Mill Way -
Crestview, FL 32539-6329

557.39
Account No.

James Fleming
2004 Fox Dr. -
Champaign, IL 61820-7336

8,103.97
Account No. Co-Branding and Licensing Agreement
SEE NOTES TO SCHEDULE F - NOTE 1
Flexright a/k/a Workable Solutions, Inc.
7120 Lake Ellenor Dr. -
Orlando, FL 32809

315,037.50
Account No.

Alfredo Flores
808 E Bell -
PO Box 857
Stanton, TX 79782
9,114.38

88 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
334,355.07
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 103 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Justin Floyd
4344 East Foundation -
Gilbert, AZ

721.34
Account No.

Ricky Floyd
1298 Co. Rd. 100E -
Enfield, IL 62835

2,480.50
Account No.

Jana Fly
183 Pirates Rd -
Little Torch Key, FL 33042

57.41
Account No.

Michelle Fogle
105 Windsor Way -
Richmond, VA 23221

15,585.08
Account No.

Jo Ann Foley
1052 W. Diamond -
Shore Loop
Hernando, FL 34442
2,741.55

89 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
21,585.88
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 104 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Owen Follette
7335 128th Ave NE -
Kirkland, WA 98033

7,922.81
Account No.

Diane Forbes
215 E. Grace Street -
Olathe, KS 66061

789.25
Account No.

Brian Ford
11151 Jellico Ave. -
Granada Hills, CA 91344

13,359.19
Account No.

Cheryl Ford
11151 Jellico -
Granada Hills, CA 91344

12,796.76
Account No.

David Formby
3267 De Ovan Ave -
Stockton, CA 95204

2.60

90 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
34,870.61
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 105 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Doug Foucault
104 Econome Ct -
Folsom, CA 95630

17.21
Account No.

Linda Fountaine
6729 Coral Lake Drive -
Margate, FL 33063

1,591.64
Account No.

Joshua Fowler
4400A Amb Caff Pkwy #370 -
Lafayette, LA 70508

12.31
Account No.

David Fox
825 Estates Drive -
Copper Canyon, TX 75077

1.41
Account No.

Paul Fraker
822 North Salem Rd -
Ridgefield, CT 06877

27.84

91 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
1,650.41
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 106 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Sophia Franco
369 Presidnets Ave -
Hemet, CA 92543

1,280.51
Account No.

Alexis Frasz
810 Bergen St. -
Apt. 3
Brooklyn, NY 11238
2,992.53
Account No.

Christine Freeman
12428 9th Dr. SE -
Everett, WA 98208

4,017.65
Account No.

Karen Frey
41419 Mckenzie Highway -
Springfield, OR 97478

3.68
Account No.

Judy Re Friedman
2482 Pheasant Run Drive -
St. Louis, MO 63043

881.21

92 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,175.58
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 107 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Karen Friedman
3140 Frye St. -
Oakland, CA 94602

179.11
Account No.

Rita Friedrich
212 Black -
Chaffee, MO 63740

763.52
Account No.

Sarah Friery
1535 Minor Ridge Ct -
Charlottesville, VA 22901

3,539.75
Account No.

John Frogley
250 South End Ave. -
Ste. 7D
New York, NY 10280
18,553.06
Account No.

Craig Fry
10103 N. Canton Center -
Plymouth, MI 48170

2,773.60

93 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
25,809.04
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 108 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

FTPS Holding LLC


MD 1MOC2U -
5050 Kingsley Dr.
Cincinnati, OH 45263
15,424.09
Account No.

John Fugate
648 Sunset Dr -
Janesville, WI 53548

19.64
Account No.

Loren Gachen
36 Dominican Drive -
San Rafael, CA 94901

1,520.56
Account No.

David Gaddis
1029 Islay St -
San Luis Obispo, CA 93401

37.85
Account No.

Sharla Gaddis
1029 Islay St. -
San Luis Obispo, CA 93401

46.12

94 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,048.26
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 109 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Philip Gaddy
2025 San Pedro NE -
Albuquerque, NM 87110

18,587.82
Account No.

Gabrielle Gagnon
C O Powers -
3119 E. Brigadoon Ct.
Hernando, FL 34442
4,932.66
Account No.

Dido Galang
7615 Dayhill Dr -
Spring, TX 77379

12,449.14
Account No.

Karen Galanti
8204 Moorland Lane -
Bethesda, MD 20817

443.06
Account No.

Thomas Galbraith
301 Baltic St. -
Apt 1
Brooklyn, NY 11201
1,556.01

95 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
37,968.69
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 110 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kevin Galindo
122 E. Gibson -
Stockton, CA 95204

219.03
Account No.

Mario Galindo
2136 Elmwood Ave -
Stockton, CA 95204

55.39
Account No.

Theresa Galvin
PO Box 8040 -
Asheville, NC 28814

7,010.62
Account No.

Sukhnandan Gambhir
PO Box 4789 -
Clifton Park, NY 12065

10,234.29
Account No.

Arnold Gambill
6016 Bethania Tobaccoville Rd -
Pfafftown, NC 27040

761.73

96 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
18,281.06
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 111 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

David Gamburg
5 Joseph Court -
Upper Saddle River, NJ 07458

0.12
Account No.

Jordan Gandy
225 Brown Dr -
Glenn Heights, TX 75154

839.36
Account No.

Gary Gantner
2082 Montane Drive E -
Golden, CO 80401

19,781.76
Account No.

Elizabeth Garcia
710 52nd Ave W -
Bradenton, FL 34207

21.82
Account No.

Margaret Garnier
35 Plymouth Ln -
Bluffton, SC 29909

355.82

97 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
20,998.88
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 112 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Raymond Gauldin
618 Mesquite Dr. -
Cedar Creek, TX 78612

39.67
Account No. Trade Claim

GE Capital
P.O. Box 740441 -
Atlanta, GA 30374-0441

2,937.44
Account No.

Cheryl Gelatt
1029 Gate Post Lane -
Lawrenceville, GA 30044

16.87
Account No.

Amanda Gepson
1940 Franciscan Way #114 -
Alameda, CA 94501

42.25
Account No.

Jonathan Gericke
8 Redbud -
Harrisburg, IL 62946

4,255.38

98 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,291.61
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 113 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Norris Gerton
229 Morning Glory Dr -
Manchester, NH 03109

5,666.38
Account No.

Alis Gheorghies
14805 NE 13th Cir -
Vancouver, WA 98684

137.71
Account No.

Douglas Matthew Ghertner


4425 Forsythe Place -
Nashville, TN 37205

0.00
Account No.

Bruce Gibbons
3655 Habersham Rd -
Unit 127
Atlanta, GA 30305
954.04
Account No.

Margot Gibbs
124 Fieldstone Dr. -
Londonderry, NH 03053

172.51

99 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,930.64
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 114 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Bryan Gibson
137 Avondale Drive -
East Peoria, IL 61611

487.35
Account No.

Ryan Gilbert
528 W. Athens Ave. -
Clovis, CA 93611

196.09
Account No.

Bret Gilsdorf
121 Brainerd Ave -
Libertyville, IL 60048

977.93
Account No.

Jeffrey Glazier
2915 Parkway Blvd -
Allentown, PA 18104

573.34
Account No. Trade Claim

Global Crossing
P.O. Box 741276 -
Cincinnati, OH 45274-1276

9,772.64

100 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
12,007.35
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 115 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Mike Glodich
1308 E. Elm St. -
West Frankfort, IL 62896

3,641.42
Account No.

William Glodich
107 S. Candy Cane Lane -
West Frankfort, IL 62896

2,984.05
Account No.

Erin Glover
116 Jefferson Ct. -
East Peoria, IL 61611

189.03
Account No.

John Golian
14609 Reinhardt -
Leawood, KS 66224

6,431.30
Account No.

Larry Golub
4031 Thorngate Drive -
Williamsburg, VA 23188

9,067.59

101 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
22,313.39
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 116 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Ana Gomes
88 Hillside Ave -
Milford, CT 06460

2,464.94
Account No.

Marc Gonsalves
525 Whittier -
Tracy, CA 95376

706.89
Account No.

Arthur Gonzales
P.O. Box 13803 -
8704 Shone S.W.
Albuquerque, NM 87192
256.39
Account No.

Carlos Julio Gonzalez


1142 Florida St -
San Francisco, CA 94110

97.59
Account No.

Gabriel Gonzalez
424 Rockwell Ave -
Stratford, CT 06615

632.96

102 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,158.77
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 117 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Michael Goode
188 Round Hill Rd -
Kalamazoo, MI 49009

5.20
Account No.

Crystal Goodhall
110 Pentecost Way -
Fort Walton Beach, FL 32547

1,564.89
Account No.

Oleg Gorodetsky
173 Palmer Ave -
Mountain View, CA 94043

1,833.55
Account No.

Debra Govostes
51 Swan Pond Road -
North Reading, MA 01864

16.95
Account No.

Gail Grabowski
2209 S. 138th St. -
Omaha, NE 68135

0.25

103 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,420.84
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 118 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Anna Mae Grace


1310 S. Charles St. -
Baltimore, MD 21230

10,687.18
Account No.

Cheryl Graham
676A Ninth Ave. #214 -
New York, NY 10036

2,490.67
Account No.

Richard Gras
4718 Ingersoll -
Houston, TX 77027

6,385.27
Account No.

Michael Green
3200 Sockton Place -
Palo Alto, CA 94303

7,248.84
Account No.

Kenneth Greene
135 Childers Road -
Canton, GA 30115

484.19

104 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
27,296.15
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 119 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Cathy Greenwald
84 Memory Lane -
La Honda, CA 94020

973.68
Account No.

Janet Greenwood
114 Garnet Place -
Miramar Beach, FL 32550

11,054.85
Account No.

Michaela Gregory
624 Foxbury Ct Apt A -
.
Columbus, OH 43228
2.55
Account No.

Helen Gremler
P O Box 27 -
Berwick, IA 50032

7,732.44
Account No.

Mark Gremler
2425 Cumming -
Cumming, IA 50061

14,306.07

105 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
34,069.59
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 120 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gail Gresham
7343 El Camino Real -
Suite 213
Atascadero, CA 93422
6,579.16
Account No.

Michael Gribben
1947 Harbor View Circle -
Weston, FL 33327

12,126.55
Account No.

Mark Gribble
3414 La Costa -
Missouri City, TX 77459

4,784.27
Account No.

Angela Griffith Lima


210-12 32nd Ave. -
Bayside, NY 11361

100.24
Account No.

Clark Grove
127 Golden Hinde Blvd -
San Rafael, CA 94903

14,293.96

106 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
37,884.18
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 121 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Isa Gucciardi
420 Yerba Buena Ave -
San Francisco, CA 94127

1,458.34
Account No.

Russ Gundlach
6 Burns St. -
#54
Forest Hills, NY 11375
6,064.20
Account No.

Allen Gunter
11100 Pairnoy Lane -
Austin, TX 78729

11,141.82
Account No.

Kevin Gunter
2037 Monthaven Drive -
Wake Forest, NC 27587

1,002.86
Account No.

Brian Gutknecht
2128 Lattice Ct. -
Plano, TX 75075

3,279.73

107 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
22,946.95
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 122 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Caroline Haefling
262 Beachview Ave #2 -
Pacifica, CA 94044

2,399.13
Account No.

Logan Haine-Roberts
3407 Ordway St. NW -
Washington, DC 20016

522.25
Account No.

David Hale
480 Viewmont St. -
Benicia, CA 94510

233.34
Account No.

Curtis Haley
P.O. Box 316 -
Rio Vista, TX 76093

5,416.69
Account No.

Bronson Hall
4701 Holly Ridge Rd -
Rockville, MD 20853

754.57

108 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,325.98
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 123 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Joann Hall
220 S. Elk St. #8 -
Hemet, CA 92543

16.85
Account No.

Philip Hall
1424 NE 7th Terrace -
Gainesville, FL 32601

351.87
Account No.

Robert Hall
2611 Barker Road -
Unit 124-A
Axton, VA
2,869.36
Account No.

Reba Halverson
711 Rose Drive -
Benicia, CA 94510

369.88
Account No.

Tracy Hamann
5324 Marconi Ave. #406 -
Carmichael, CA 95608

430.48

109 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,038.44
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 124 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lance Hambly
6005 Castlegate Dr West -
#B18
Castle Rock, CO 80108
918.73
Account No.

David Hamm
2454 Villa Nueva Way -
Mountain View, CA 94040

1,220.39
Account No.

Rochelle Hamm
2454 Villa Nueva Way -
Mountain View, CA 94040

4.78
Account No.

Page Hamson
70 Pennington Drive -
Suite #19
Bluffton, SC 29910
4,148.15
Account No.

Ronald Hamson
P.O. Box 178 -
Dahlgren, IL 62828

134.03

110 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,426.08
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 125 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Joseph Hancock
4809 Neptune Court -
Flower Mound, TX 75022

1,739.76
Account No.

Martin Hancock
5846 Cross Creek Circle Unit B -
Indianapolis, IN 46254

2.62
Account No.

Stephanie Hanepen
595 Reina Del Mar -
Pacifica, CA 94044

365.78
Account No.

Craig Hanway
303 W. Blaine St. -
Seattle, WA 98119

9,368.63
Account No.

Christine Harbin
1517 Theresa Court, Apt. 111 -
Saint Louis, MO 63104

502.28

111 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,979.07
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 126 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Timothy Harder
6585 W Berry Ave -
Denver, CO 80123

3,539.55
Account No.

Tim Harding
10644 Clarke Farms Drive -
Parker, CO 80134

15,756.80
Account No.

Brian Hardwick
475 Meadowcrest Road -
Wyoming, OH 45231

37.74
Account No.

Richard Hargett
1031 State St. NW -
Unit 101
Atlanta, GA 30318
671.01
Account No.

Marco Harmaty
225 East 68th St -
New York, NY 10003

241.42

112 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
20,246.52
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 127 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Curtis Harris
7533 Lupine Ct -
Arvada, CO 80007

0.55
Account No.

Daniel Harris
4004 Woodland Dr. -
Hemet, CA 92544

477.10
Account No.

Elizabeth Harris
2033 Camel Lane #6 -
Walnut Creek, CA 94596

1,285.76
Account No.

C. Rick Harter
5670W 600N -
Middletown, IN 47356

7,225.98
Account No.

Deidra Hartman
8949 Lombard Pl -
Apt 410
San Diego, CA 92122
7,594.19

113 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
16,583.58
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 128 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

William Hartman
8949 Lombard Pl -
Apt 410
San Diego, CA 92122
10,749.70
Account No.

Haleh Hatami
1501 Madison St. -
Apt. 302
Oakland, CA 94612
521.66
Account No.

Janelle Haubach
2630 Talley St. 328 -
Decatur, GA 30030

1,125.91
Account No.

Beth Hauptle
8615 Camden St. -
Alexandria, VA 22308

309.64
Account No.

Robert Hauser
5415 N. Sheridan Rd. -
#4606
Chicago, IL 60640
0.25

114 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
12,707.16
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 129 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Clay Hawkley
1400 Lee Hill Road #2 -
Boulder, CO 80304

2,218.81
Account No.

Elizabeth Hawley
3204 West Park Dr -
Burnsville, MN 55306

0.86
Account No.

Momoyo Hayashi
2300 Maple Ave., #196 -
Torrance, CA 90503

403.30
Account No.

Pauline Haynes
10122 Astill Court -
Waldorf, MD 20603

1,356.63
Account No.

Lieselotte Heil
P.O. Box 1266 -
Lewisburg, WV 24901

9,227.65

115 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,207.25
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 130 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Heimann
24 Mcmichael Drive -
Pinehurst, NC 28374

1,385.67
Account No.

Seeta Heistein
5034 Capehart St. -
San Diego, CA 92117

149.88
Account No.

Craig Heller
1723 Calle Platico -
Oceanside, CA 92056

104.08
Account No.

Carol Hemingway
420 North Ontare Rd. -
Santa Barbara, CA 93105

53.39
Account No.

Larry Henderson
20231 Times Ave. -
Hayward, CA 94541

1,725.68

116 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,418.70
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 131 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jacquelin Hendrex
2241 Vega St -
Grand Prairie, TX 75050

7,664.24
Account No.

Morgan Henrie
3431 Amber Bay Loop -
Anchorage, AK 99515

2,841.10
Account No.

Courtney Henry
37 Wade Hampton Drive -
Beaufort, SC 29907-1913

16.99
Account No.

Dana Henry
37 Wade Hampton Drive -
Beaufort, SC 29907

2.42
Account No.

Ken Henry
144 Stanley Road -
Monroe, CT 06468

253.86

117 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,778.61
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 132 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jennifer Herman
3701 S Osprey Ave -
Sarasota, FL 34239

168.57
Account No.

George Herndon
5036 Rockwall Way -
Antioch, CA 94531

32.37
Account No.

Amelia Herring
12370 Buchanan Hwy -
Temple, GA 30179

4,009.58
Account No.

James Herring
12370 Buchanan Hwy -
Temple, GA 30179

3,013.70
Account No.

Linda Herzog
6160 East Fairmount -
Tucson, AZ 85712

8,974.88

118 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
16,199.10
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 133 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gene Heupel
6511 Forestview Lane N -
Maple Grove, MN 55369

786.76
Account No.

Dianne Heyn
104 Ridge View Circle -
Williamsburg, IA 52361

11,083.36
Account No.

Andrea Higgins
5207 Ellington Ct. -
Fairfax, VA 22032

49.13
Account No.

David Hightower
401221 W 1970 Drive -
Bartlesville, OK 74006

55.85
Account No.

David Hiley
12586 Rosy Circle -
Los Angeles, CA 90066

498.26

119 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
12,473.36
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 134 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Cameo Hill
4708 North East 60th -
Portland, OR 97218

112.55
Account No.

Janis Hill
158 Parkview Ave. -
Bangor, ME 04401

1,782.20
Account No.

Raymond Hillary
17915 Eagle Ln -
Lutz, FL 33558

50.68
Account No.

Nancy Hillis
2065 Cox Road -
Aptos, CA 95003

54.61
Account No.

Lena Himmelstein
4805 Inverness Court -
Unit 102
Palm Harbor, FL 34685
0.34

120 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,000.38
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 135 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Weston Hippler
580 Spring Creek Ct -
Marietta, GA 30068

5,041.32
Account No. Trade Claim

Hipskind Tech. Solutions Group


12 Salt Creek Lane, St. 300 -
Hinsdale, IL 60521

343.18
Account No.

Douglas Hirsch
643 Moreno Ave. -
Los Angeles, CA 90049

816.89
Account No.

Vanessa Hiser
2975 Fairview Church Pascal Rd. -
Hardyville, KY 42746

96.58
Account No.

Carl Hites Jr
PO Box 627 -
Monon, IN 47959

15,679.03

121 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
21,977.00
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 136 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Bill Hockridge
13551 Braemar Dr. -
Dallas, TX 75234

152.71
Account No.

Marty Hodge
5212 S. 156th Ct #135 -
Omaha, NE 68130

1.10
Account No.

Timothy Hollems
2804 Woodbridge Drive -
Muncie, IN

129.17
Account No.

Philip Hollenbach
9703 Silvertrail Ln -
Elk Grove, CA 95624

805.10
Account No.

Andrea Holman
1011 Hunters Circle -
Benton, IL 62812

605.63

122 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
1,693.71
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 137 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Vincent Hong
14692 Snowshill Dr. -
Frisco, TX 75035

4,924.33
Account No.

Alan Hopfensperger
4635 Howard Ave. -
Cincinnati, OH 45223

1,818.00
Account No.

Alexandra Horowitz
353 Riverside Dr. -
4-B
New York, NY 10025
1,496.16
Account No.

Melody Horseman
3860 Raleigh Chapel Road -
Raleigh, IL 62977

1,711.21
Account No.

Roger Horwitz
348 Encinal Ave. -
Menlo Park, CA 94025

251.69

123 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,201.39
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 138 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jill Hosoda
161 Collins St. -
San Francisco, CA 94118

988.97
Account No.

Mark Hosoda
161 Collins St -
Sanfrancisco, CA 94118

778.88
Account No.

Gregory Hospelhorn
411 27th St. -
San Francisco, CA 94131

3,807.00
Account No.

Norman Houck III


406 Rhonda Kay Ct -
Ft Walton Beach, FL 32547

3,544.60
Account No.

Richard Houle
9893 Lake Geopgia Dr -
Orlando, FL 32817

0.34

124 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,119.79
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 139 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Dennis Howard
566 Perro Place -
Highland Village, TX 75077

1,523.60
Account No.

Paul Howard
12117 Kinsley Place -
Reston, VA 20190

101.17
Account No.

Ian Howell
2429 Locust St., Apt 315 -
Philadelphia, PA 19103

516.49
Account No.

Zackery Howell
1176 Rosemarie Ln -
Unit 14
Stockton, CA 95207
973.81
Account No.

Bret Hrbek
1124 Happy Ridge Drive -
Front Royal, VA 22630

84.68

125 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,199.75
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 140 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Nicole Hsiang
866 B Haight St. -
San Francisco, CA 94117

370.95
Account No.

He Huang
2421 Arf Ave. -
Hayward, CA 94545

243.78
Account No.

Matthew Huard
155 Wythe Ave. -
Brooklyn, NY 11211

4,975.03
Account No.

Michael Huck
776 Brianna Way -
Corona, CA 92879

111.75
Account No.

James Hudson
3006 Oakhurst Ave. -
Austin, TX 78703

5,190.67

126 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,892.18
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 141 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

David Huelsman
211 Cantwell Ct. -
Reynoldsburg, OH 40368

299.95
Account No.

William Huff
614 Shadowood Dr. -
Marshall, TX 75672

5,466.54
Account No.

Tommy Hui
57 Williams Lane -
Foster City, CA 94404

244.34
Account No.

James Hundertmark
16 Briar Hill Dr -
Yonkers, NY 10710

3.49
Account No.

Debra Hurst
607 Rosario Ave -
San Jacinto, CA 92583

94.85

127 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,109.17
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 142 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Bernard Hussman
P.O. Box 2461 -
Vashon, WA 98070

1,383.63
Account No.

Alana Hutchins
414 Scotts Way -
Augusta, GA 30909

3,800.30
Account No.

Julian Hutchins, Sr.


414 Scotts Way -
Augusta, GA 30909

4,457.31
Account No.

Bettie Hutson
P. O. Box 5547 -
Hercules, CA 94547

31.53
Account No.

Andrea Hutter
53 Oak St -
New Canaan, CT 06840

305.02

128 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,977.79
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 143 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Margo Hyde
253 Washington Ave -
Apt. F4
Brooklyn, NY 11250
5,386.88
Account No.

Cheryl Idle
3116 First St -
Algonquin, IL 60102

22.62
Account No. Trade Claim

Impact Networking
935 Northpoint Blvd. -
Waukegan, IL 60085

18,783.81
Account No.

Stuart Imrie
2006 Potomac Drive #C -
Houston, TX 77057

284.63
Account No. Trade Claim

Integrated Data Storage


70 W. Madison St., Ste. 1625 -
Chicago, IL 60602

426,809.80

129 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
451,287.74
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 144 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

Intelius
500 108th Ave. NE, Ste. 2500 -
Bellevue, WA 98004

607.50
Account No. Trade Claim

Interactive Data Real-Time Servs.


ATTN: Lori Williams -
P.O. Box 98616
Chicago, IL 60693
4,000.00
Account No. Trade Claim

Ipswitch, Inc.
10 Maguire Rd., Ste. 220 -
Lexington, MA 02421

13,475.00
Account No. Trade Claim

Iron Mountain
P.O. Box 27129 -
New York, NY 10087-7129

1,443.62
Account No.

Constance Irons
10106 Baldwin Ct -
Bethesda, MD 20817

54.58

130 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
19,580.70
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 145 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Irons
10106 Baldwin Court -
Bethesda, MD 20817

10.51
Account No.

Christopher Isaak
2041 Jamaica St. -
Navarre, FL 32566

3,129.38
Account No. Co-Branding and Licensing Agreement
SEE NOTES TO SCHEDULE F - NOTE 1
ISU Financial Services
Attn. President -
201 California Street, Ste. 200
San Francisco, CA 94111
270,049.45
Account No.

Alan Jackson
233 Circleview Drive N -
Hurst, TX 76054

70.90
Account No.

Christopher Jackson
3402 Imperator Ln. -
Apt. 102
Louisville, KY 40245
874.33

131 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
274,134.57
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 146 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gary Jackson
230 Half Mile Road -
Southport, CT 06890

8.61
Account No.

Fred Jacobs
310 Gillette Drive -
Franklin, TN 37069

561.52
Account No.

Samuel Jacobs
205 N Washington Blvd -
West Frankfort, IL 62896

4.86
Account No.

Lindy Jankura
178 Degraw St. -
Apt 1
Brooklyn, NY 11231
305.82
Account No.

Rebecca Janney
727 Madison Ave. -
York, PA 17404

1,850.30

132 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,731.11
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 147 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Joshua Jefferys
8378 Gladstone St. -
Brooksville, FL 34613

2.62
Account No.

Daniel Jenny
404 Pelham Drive -
Waynesboro, VA 22980

783.77
Account No.

Delino Jermanon
3220 Para Dr. -
Modesto, CA 95355

930.94
Account No.

Howard Jiang
12819 SE 38th St. #148 -
Bellevue, WA 98006

538.28
Account No.

Benjamin Johanson
99 Oakvue Road -
Pleasant Hill, CA 94523

1,027.81

133 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,283.42
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 148 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Amber Johnson
2611 Barker Road -
Axton, VA 24054

19.98
Account No.

Carl Johnson
302 Mountain Ridge Road -
Millbrook, AL 36054

1,919.61
Account No.

Linda Johnson
4 Rays Rd. -
Harrisburg, IL 62946

679.27
Account No.

Michael Johnson
8210 West 66th Ave -
Arvada, CO 80004

160.04
Account No.

Patricia Johnson
PO Box 4606 -
Vail, CO 81658

3,808.56

134 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,587.46
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 149 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Randall Johnson
882 -
Water Tower Rd.
Jacksonville, IL 62650
23.67
Account No.

Jay Johnston
51 Roundtree Ct. -
Beacon, NY 12189

800.37
Account No.

Lillian Johnston
PO Box 835 -
Hudson, NY 12534

136.79
Account No.

Brent Jones
2614 Delwood Place -
Austin, TX 78703

2.58
Account No.

Melvin Jones
115 Jose Ln. -
Martinez, CA 94553

284.87

135 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
1,248.28
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 150 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Wallace Jones
1821 Chastain Pkwy E -
Pacific Palisades, CA 90272

5,160.19
Account No.

Kari Jordahl
4974 Gilkeson Road -
Waunakee, WI 53597

5.17
Account No.

Jeffrey Jordan
124 Saw Mill River Road -
Elmsford, NY 10523

0.05
Account No.

Stephen Jordan
101 First St. -
Los Altos, CA 94022

8,584.31
Account No.

Douglas Kahn
1299 4th St. -
ste 307
San Rafael, CA 94901
1,643.72

136 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,393.44
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 151 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Catharine Kalin
763 Arguello Blvd. -
San Francisco, CA 94118

449.23
Account No.

Cathy Kamhi
853 Seacrest Drive -
Largo, FL 33771

2,005.02
Account No.

Erin Kantola
12275 N. Parula Dr. -
Marana, AZ 85653

2,171.75
Account No.

Debra Karash
PO Box 783 -
Marshall, NC 28753

935.19
Account No.

Dimosthenis Katsis
13602 Ulysses Ct. -
Bowie, MD 20720

1,265.09

137 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,826.28
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 152 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Shotaro Kawarazaki
6826 Hagane Blvd -
El Cerrito, CA 94530

1,184.17
Account No.

Julie Kawashima
1166 Glendora Ave. -
Oakland, CA 94602

300.10
Account No.

Carol Kay
2459 SE Tv Hwy -
PMB 166
Hillsboro, OR 97123
1.69
Account No.

Darrell Kay
2459 SE Tv Hwy -
PMB 166
Hillsboro, OR 97123
1.69
Account No.

Cari Keener
221 W. Buchanan Rd. #132 -
Pittsburg, CA 94565

122.40

138 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
1,610.05
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 153 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Barbara Keim
604 E. Fourth St. -
Waterloo, IL 62298

2,474.21
Account No.

Ronald Kelleher
5488 SW Longspur Lane -
Palm City, FL 34990

67.06
Account No.

Christina Keller-McComas
6427 Oakdale Ave. -
Woodland Hills, CA 91367

1,440.04
Account No.

Yolanda Kellner
1049 Rudgear Rd -
Walnut Creek, CA 94596

0.02
Account No.

Robert Kelly
150 Haviland Mill Road -
Brookeville, MD 20833

655.48

139 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,636.81
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 154 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Robert Kelly
858 Bradley St -
West Hempstead, NY 11552

1.41
Account No.

Mary Kemp
3425 NE 121St -
Portland, OR 97220

490.39
Account No.

Kathleen Kennedy
707 Huntington Ct -
Oswego, IL 60543

1,860.71
Account No.

Dudley Kenworthy
1428 Gilmore St. -
Mountain View, CA 94040

61.54
Account No.

Paul Kerness
186 Keats Ave. -
Elizabeth, NJ 07208

2.27

140 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,416.32
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 155 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gary Kerr
232 Fendale St. -
Franklin Square, NY 11010

29.06
Account No.

Andrew Kervin
1352 White Oak Rd -
Dayton, TN 37321

11.22
Account No.

Kevin Killourie
PO Box 444 -
Jackson, NH 03846

443.82
Account No.

Thomas Kilpatrick
410 Waverly Drive -
Augusta, GA 30909

0.80
Account No.

Andrew Kim
780 Marlin Ave -
Foster City, CA 94404

2,636.42

141 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,121.32
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 156 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Peter Kim
3230 Overland Ave -
Apt.# 335
Los Angeles, CA 90034
2,888.05
Account No.

Sei Hee Kim


13202 Briar Forest Dr. -
Apt 4362
Houston, TX 77077
227.60
Account No.

Dorsey Kindler, Jr.


106 Walnut Ave. -
Saint Clairsville, OH 43950

15,260.10
Account No.

Amanda King
316 Spruce St. -
Half Moon Bay, CA 94019

168.57
Account No.

Jason King
808 E. Encinas Ave -
Gilbert, AZ 85234

884.58

142 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
19,428.90
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 157 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Rik Kinney
2010 Buckingham Place -
Glendale, CA 91206

5,397.89
Account No.

Scott Kirby
2831 Swift Fox Corner -
Missouri City, TX 77459

3,735.78
Account No.

Adam Kirk
19A Cushing Dr -
Mill Valley, CA 94941

729.45
Account No.

Katelyn Kirk
178 Skillman St. -
Apt. 4
Brooklyn, NY 11205
0.73
Account No.

Robert Kirk
2712 Mattlyn Ct -
Raleigh, NC 27613

223.95

143 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,087.80
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 158 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kt Kishan
903 Glee Miner Dr -
Warsaw, IN 46580

3,562.10
Account No.

Jon Kitaji
5624 Carmel Valley Rd -
Carmel, CA 93923

20,886.57
Account No.

Allyson Kitchel
307 Kentucky Ave. -
Washington, DC 20003

804.71
Account No.

Irene Kitzman
37 Glendale St -
Hamden, CT 06517

50.74
Account No.

Michael Klausmeier
165 Elizabeth St. -
Apt. 3R
New York, NY 10012
419.28

144 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
25,723.40
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 159 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Philip Klein
582 5th St. #1B -
Brooklyn, NY 11215

1,021.10
Account No.

Steve Klein
508 W Fourth -
PO Box 706
Stanton, TX 79782
3,095.78
Account No.

Brian Kleinfeldt
1735 Big Ridge Road -
Harrisburg, IL 62946

1,716.61
Account No.

Laura Klieves
807 Hiller St. -
Belmont, CA 94002

4,911.29
Account No.

Jessica Kloman
529 Jacala Terrace -
Rockville, MD 20850

634.14

145 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,378.92
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 160 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Matthew Knight
41-09 50th St #5A -
Woodside, NY 11377

202.28
Account No.

Ryan Knight
3183 Wayside Plaza #119 -
Walnut Creek, CA 94597

0.28
Account No.

Sara Knudsen
2500 NW 162nd Terrace -
Edmond, OK 73013

2,676.49
Account No.

Norihisa Kobayashi
718 Cornell Ave. -
Albany, CA 94706

2,141.51
Account No.

Michael Koberstein
28 Louis Wides Drive -
Murphysboro, IL 62966

1,958.24

146 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,978.80
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 161 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Ellyn Kohrs
233 Valdez Ave -
Half Moon Bay, CA 94019

1,384.50
Account No.

Isamu Koji
2210 Rivera St. -
San Francisco, CA 94116

276.16
Account No.

Caroline Kollar
4615 N. Campbell Ave #3 -
Chicago, IL 60625

2,627.42
Account No.

Laura Kollar
7456 N. Maplewood Ave -
Chicago, IL 60645

1,507.98
Account No.

Mark Kollar
1439 W. Norwood -
Chicago, IL 60660

598.05

147 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,394.11
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 162 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Srinivasa Kolli
850 Oak Gln -
Irvine, CA 92618

1,566.38
Account No.

Simon Kono
357 East 68th St. -
Apt. 5C
New York, NY 10021
6,055.08
Account No.

Joan Konsdorf
1155 Phillip Island St. -
Henderson, NV 89052

17,395.79
Account No.

Laura Korabiak
5482 Kaveny Dr. -
San Jose, CA 94306

1,780.24
Account No.

John Koyama
219 - 11th Ave. -
San Francisco, CA 94118

1,857.04

148 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
28,654.53
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 163 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

KPMG
ATTN: Steve Carlin -
757 Third Ave. 11th Floor
New York, NY 10017
25,002.00
Account No.

Timothy Krantz
8360 Sumpter Court -
Elizabeth, CO 80107

1,125.12
Account No.

Ilja Kraske
459 E. River Road -
thermopolis, WY 82443

18,371.43
Account No.

Rodger Krause
117 Trent Ave -
Wyomissing, PA 19610

83.22
Account No.

Alta Kreindler
7080 East Aracoma Drive -
Cincinnati, OH 45237

13,260.82

149 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
57,842.59
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 164 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Tara Krieger
2 Bourbon St. -
Wayne, NJ 07470

197.70
Account No.

David Kroft
2418 S Mineral Dr -
Papillion, NE 67546

2.14
Account No.

David Krogdahl
PO Box 3428 -
Santa Fe, NM 87501

14,762.88
Account No. Trade Claim

Kroll Ontrack
Sophia, NC 27350 -

27,350.00
Account No.

Susan Krul
316 Noll Road -
Georgetown, PA 15043

1,967.11

150 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
44,279.83
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 165 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Mary Kubasky
138 Quarry St -
Mt Pleasant, PA 15666

131.73
Account No.

Thomas Kucharik
29 Manzoni Farm Dr -
Madison, CT 06443

4,773.02
Account No.

Shirley Kucirek
14102 "F" Tregaron Ridge Ave -
Bellevue, NE 68123

1,554.43
Account No.

Stephen Kulin
PO Box 111099 -
Anchorage, AK 99511

27.85
Account No.

Mary Kwiatkowski
3569 Jericho Dr -
Casselberry, FL 32707

0.01

151 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,487.04
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 166 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Mendoza Kwok
2009 Sugar Springs Drive -
Lawrenceville, GA 30043

1,727.26
Account No.

Rene Lacerte
35 Antonio Court -
Portola Valley, CA 94028

8,810.15
Account No.

James Lacock III


7 Riverwalk Drive -
Weatogue, CT 06089

4,506.71
Account No.

Penny Lam
4564 Niland St. -
Union City, CA 94587

0.20
Account No.

Robert Lam
1 Mandalay Place #1100 -
South San Francisco, CA 94080

6,658.06

152 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
21,702.38
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 167 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Margaret Lambard
P. O. Box 8294 -
Bossier City, LA 71113

8,426.45
Account No.

David Landis
240 Mercer St., Apt. 1303 -
New York, NY 10012

78.58
Account No.

John Lane
1332 East C St. -
Oakdale, CA 95361

5,358.09
Account No.

Mark Lansbery
612 West Illinois -
Oblong, IL 62449

1,258.37
Account No.

Steven Lansingh
2246 Alki Ave SW -
Seattle, WA 98116

521.68

153 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,643.17
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 168 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

June Larson
22300 Kayenta Road -
Apple Valley, CA 92308

316.26
Account No.

Marilyn Lasecki
77 Park Ave. -
#7A
New York, NY 10016
105.42
Account No.

Laurie Lazenby
1219 Cleburne Drive -
Fort Myers, FL 33919

0.36
Account No.

Dai Le
8729 Koto Drive -
Elk Grove, CA 95624

360.30
Account No.

Huong Le
3036 Appleridge Drive -
Ann Arbor, MI 48103

11,216.65

154 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,998.99
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 169 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Equipment Lease (Konica Minolta Copier) E
D

LEAF
P.O. Box 644006 -
Cincinnati, OH 45264-4006

2,566.86
Account No.

Pamela Leaf
42740 Mckenzie Hwy. -
Leaburg, OR 97489

0.28
Account No.

David Lee
121 Secret Cove -
Hercules, CA 94547

2,006.71
Account No.

Heng Lee
2520 Wexford Ave. -
South San Francisco, CA 94080

1,959.24
Account No.

Jeffrey Lee
212 East Broadway, G106 -
New York, NY 10002

2,658.06

155 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,191.15
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 170 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Leighton Lee
7 Sheryl Ct. -
Pleasant Hill, CA 94523

1,505.49
Account No.

Sherri Lefebre
HCR 1 Box 2101 -
134 Brown RD
Michigamme, MI 49861
2,084.75
Account No.

Lisa Lefebvre
83 Spring St. #4 -
New York, NY 10012

1.23
Account No.

Kathrine Lehmann
895 W Nebraska Av -
St. Paul, MN 55117

134.77
Account No.

John Lemar
1302 Chambers St. -
Steilacoom, WA 98388

1,214.93

156 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,941.17
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 171 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Eric Lemons
1404 Gilmore St. -
Mountain View, CA 94040

16,906.67
Account No.

Jennifer Lenz
9 Seymour Lane -
Ridgefield, CT 06877

4,933.27
Account No.

Daniel Leon
161 Cove Neck Road -
Oyster Bay, NY 11771

993.38
Account No.

Thomas Leon
159 Cove Neck Road -
Oyster Bay, NY 11771

5,291.59
Account No.

Brook Leonard
1001 Skyline Dr. -
Seneca, MO 64865

351.15

157 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
28,476.06
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 172 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Barbara Leone
2892 Roxbury Road -
Winter Park, FL 32789

204.42
Account No.

Patrick Leue
4326 Arden Pl. -
Oakland, CA 94602

1,999.25
Account No.

Aaron Leventhal
744 Pomona Ave. -
Albany, CA 94706

1,217.81
Account No.

Capron Levine
250 W 88th, 603 -
New York, NY 10024

2,764.58
Account No.

Irit Levy
3 Fieldstone Lane -
Beverly, MA 01915

19,187.72

158 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
25,373.78
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 173 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Joel Levy
345 Mcfall Road -
Apalachin, NY 13732

216.82
Account No.

Margaret Levy
345 Mcfall Road -
Apalachin, NY 13732

116.62
Account No.

Miriam Lewis
237 S Lasky -
Beverly Hills, CA 90212

32.90
Account No.

Patricia Lewis
125 Hi Wood Ln -
Kerrville, TX 78028

19,647.56
Account No.

Sandra Lewis
2236 San Jacinto Dr. -
Kerrville, TX 78028

163.46

159 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
20,177.36
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 174 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

LexisNexis (Accurint)
1600 John F. Kennedy Blvd., #1655 -
Philadelphia, PA 19103

7,579.17
Account No. Trade Claim

LexisNexis (Bridger)
1600 John F. Kennedy Blvd., #1655 -
Philadelphia, PA 19103

270.00
Account No.

Leslie Liam
2611 Barker Road -
A102
Axton, VA 24054
1,152.32
Account No.

Michael Lichtenberger
3524 Darien Road -
Bethlehem, PA 18020

2.06
Account No.

Johnny Lim
1809 Oakdale Ave. -
San Francisco, CA 94124

1,032.64

160 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,036.19
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 175 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lincoln Financial
8801 Indian Hills Drive -
Omaha, NE 68114-4066

2,441.46
Account No.

Daniel Lind
374 Walsh Road -
Atherton, CA 94027

1,416.49
Account No.

Paul Lindersmith
25630 Riverbend Dr -
APT #34A
Yorba Linda, CA 92887
393.33
Account No.

Colleen Lindow
756 Poplar St. -
Santa Clara, CA 95050

209.98
Account No.

Dale Lindsay
1592 Eton Way -
Crofton, MD 21114

19,516.30

161 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
23,977.56
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 176 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Robin Lipton
2233 Mission Ave -
San Diego, CA 92116

5.43
Account No.

Guangbin Liu
10985 Regal Forest Dr -
Suwanee, GA 30024

2,056.43
Account No.

Brent Llora
232 Elijah Simmons Rd -
Woodruff, SC 29388

1,271.95
Account No.

Erika Lloyd
4503 Parkview Drive -
Salt Lake City, UT 84124

6,109.59
Account No.

Jesse Loftin
7520 Brompton Apt.682 -
Houston, TX 77025

4,322.64

162 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,766.04
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 177 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

George Long
8117 Newton Grove Hwy. -
Dunn, NC 28334

376.09
Account No.

Pamela Long
203 Meadow Green Lane -
Dayton, TN 37321

0.17
Account No.

William Long
93 Broken Rock Dr -
Henderson, NV 89074

11,625.35
Account No.

Dale Lonsford
1107 Larksupr Ln -
Taylor Lake Village, TX 77586

13,207.56
Account No.

Jackson Loo
156 Woodpoint Rd. #3 -
Brooklyn, NY 11211

1,250.57

163 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,459.74
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 178 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Salamatu Lot
392 East 159th St. #1 -
Bronx, NY 10451

144.95
Account No.

Payce Louis
1010 California Ave. -
Santa Monica, CA 90403

593.79
Account No.

Claude-Andree Louissaint
420 West 47th St., #4D -
New York, NY 10036

5,059.12
Account No.

Neelam Lovte
9394 Penrose St. -
Frederick, MD 21704

7,850.66
Account No.

Tracy Luck
126 Ware Road -
Williamsburg, VA 23185

2,464.68

164 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
16,113.20
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 179 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Thomas Luckenbach
7990 Highway 1431 East -
Marble Falls, TX 78654

6,063.70
Account No.

Angelina Lugo
290 Fay -
El Paso, TX 79907

3,991.50
Account No.

Patrick Lumpkins
13801 Pintail Court -
Upper Marlboro, MD 20774

1,156.09
Account No.

Geri Lupariello
7112 Goldengate Drive -
Cincinnati, OH 45244

12,017.86
Account No.

James Mack
4224 East Reins Rd -
Gilbert, AZ 85297

2,308.62

165 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
25,537.77
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 180 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Larry Mack
5573 Ohio Court -
Concord, CA 94521

148.63
Account No.

Kenneth Mackey
15067 Surrey Bend -
Spring Hill, FL 34609

2,604.13
Account No.

Hugh Macpherson
2726 Sequoia Way -
Belmont, CA 94002

174.94
Account No.

Joseph Maddox
2806 Grey Oaks Blvd -
Tarpon Springs, FL 34688

182.79
Account No.

Chris Madrid
5140 Heavenly Ridge Lane -
El Sobrante, CA 94803

2.03

166 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,112.52
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 181 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Edmund Maguire
1420 Poinsettia Ave. -
Orlando, FL 32804

764.72
Account No.

Michael Mahoney
1850 Jansen Way -
Woodburn, OR 97071

10,106.13
Account No.

Susan Mahoney
PO Box 2277 -
Borrego Springs, CA 92004

10,727.75
Account No.

Jeffrey Maier
W314 N1111 Yorktown Court -
Delafield, WI 53018

160.69
Account No.

Samuel Maine
7065 Dark Horse Drive -
Colorado Springs, CO 80919

6,115.82

167 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
27,875.11
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 182 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Vladimir Makarov
879 St. Charles Dr -
Apt. 2
Thousand Oaks, CA 91360
4,539.12
Account No.

Dennis Malanga
2520 Autumn Drive -
Manasquan, NJ 08736

280.37
Account No.

Alan Malchuk
610 Pepperidge Rd -
Lewisville, NC 27023

6,864.31
Account No.

Patrick Malleolo
283 Hobbs Lane -
Clinton Corners, NY 12508

12,064.97
Account No.

James Mallinson
18 Independence Ave. -
Babylon, NY 11702

1,513.39

168 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
25,262.16
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 183 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Megan Malloy
321 W. 54th St. #311 -
New York, NY 10019

959.44
Account No.

Perry Maloff
100 S. Citrus Ave. -
Suite 206
Covina, CA 91723
5,852.67
Account No.

Steven Manos
1114 Garden St -
Park Ridge, IL 60068

6,059.58
Account No.

Patrick Marasco
45 Tindal Springs Court -
Montgomery Village, MD 20886

604.04
Account No.

Richard Marcoux
1997 Linden Rd -
West Sacramento, CA 95691

839.33

169 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
14,315.06
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 184 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Marietta
760 S. Santa Fe -
Salina, KS 67401

3,254.91
Account No.

George Marrone
5009 NW 123 Ave -
Coral Springs, FL 33076

593.64
Account No.

Michael Marrone
7323 N.W. 116th Lane -
Parkland, FL 33076

178.79
Account No.

John Marroquin
4410 Friar Tuck -
Corpus Christi, TX 74811

1.33
Account No.

Joel Martin
1621 W Park Ave -
Boone, IA 50036

5.73

170 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,034.40
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 185 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lance Martin
709 Flemish Ct -
Brentwood, CA 94513

1,500.62
Account No.

Patricia Martin
12977 Tory Gate Ct -
Haymarket, VA 20169

11,629.25
Account No.

Kristianna Mason
2952 Euclid Ave -
Concord, CA 94519

42.23
Account No.

John Massey
PO Box 294329 -
Kerrville, TX 78029

118.75
Account No.

Annamaria Mastrocola
3107 Walnut Ridge Ests -
Sanatoga, PA 19464

1,955.33

171 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,246.18
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 186 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lisa Mathias
4387 Glenda Way -
Atlanta, GA 30360

3,092.97
Account No.

Gary Matsumoto
20106 Village Green Dr. -
Lakewood, CA 90715

2,951.87
Account No.

John Matteo
7506 Redland Park Pl. -
Derwood, MD 20855

2,252.49
Account No.

Frank Matulich
1110 W 6th Ave. -
#606
Anchorage, AK 99501
10,687.44
Account No.

McKenzie May
2401 East Oakmont Drive -
Bloomington, IN 47401

70.27

172 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
19,055.04
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 187 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lynette Mayhew
45 Cristofori Cir -
Maple Plain, MN 55359

15,885.80
Account No.

Cynthia McCaffety
2711 Ursulines Ave -
New Orleans, LA 70119

51.31
Account No.

Kerri McCaffety
2711 Ursulines Ave -
New Orleans, LA 70119

1.58
Account No.

Lucinda McCall
91 Sherbrook Dr. -
Laceys Spring, AL 35754

90.80
Account No.

Allison McCarthy
509 4th St. -
Brooklyn, NY 11215

844.52

173 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
16,874.01
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 188 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Dennis McCarthy
197 Long Meadow Road -
Fairfield, CT 06824

36.84
Account No.

Kitty McCarty
112 E Saint Anna -
PO Box 1218
Stanton, TX 79782
12,006.63
Account No.

Esther McClellan
315 Liveoak Ct. -
Martinez, CA 94553

34.68
Account No.

Craig McCloud
1053 Ramblewood Way -
Lexington, KY 40509

2,274.39
Account No.

Nicholas McConnell
5004 Warren St. NW -
Washington, DC 20016

1,774.97

174 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
16,127.51
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 189 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Sara McCoy
211 Harbor Drive -
Apt. 7
Claymont, DE 19703
3,020.22
Account No.

Lynn McCrary
1250 Tall Pine Trail -
Gulf Breeze, FL 32561

10,890.78
Account No.

James McDade
1441 Carleton St -
Berkeley, CA 94702

1,665.25
Account No.

Beverley McDermott
9914 Villa Florence Ln -
Granite Bay, CA 95746

379.49
Account No.

Kathleen McDonald
653 Valley Stream Dr -
Geneva, FL 32732

8,869.13

175 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
24,824.87
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 190 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Stephanie McDonough
15151 Desert Oak Cir -
Victorville, CA 92394

201.99
Account No.

Barbara McEachron
24048 Cherokee Ave -
Apple Valley, CA 92307

260.97
Account No.

Krystle McEachron
737-B South Garfield Ave -
Alhambra, CA 91801

121.91
Account No.

Bryan McFarland
6351 Danville Ct. -
Newburgh, IN 47630

4,365.99
Account No.

Greggory McFarlyn
111 Fourth Ave. #11 -
New York, NY 10003

2,050.15

176 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,001.01
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 191 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kimberly McGalliard
372 Dekalb Ave -
6B
Brooklyn, NY 11205
2,502.24
Account No.

Beth McGuire
31045 Sutherland Drive -
Redlands, CA 92373

1,914.20
Account No.

Travers McLoughlin
611 Atherton Drive -
Lodi, CA 95242

543.60
Account No.

Claire Brenneman McMillan


26 Fairview Road -
Kirkwood, PA 17536

5,680.61
Account No.

Christopher McNabb
3530 Ansley Park Dr -
Suwanee, GA 30024

1,380.61

177 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
12,021.26
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 192 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Bob McNeal
5671 Bouquet Canyon -
Somerset, CA 95684

2,095.09
Account No.

Lori McQuiston
66153 Hwy 210 -
Maxwell, IA 50161

3.99
Account No.

Daniel Meaux
121 Hazelnut Dr -
Lafayette, LA 70508

5,961.76
Account No.

Irene Mees
28 East 92nd St. -
Apt. 3A
New York, NY 10128
3,112.02
Account No.

Denise Mellerup
10534 Rabbit Drive -
New Port Richey, FL 00034-5654

35.65

178 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,208.51
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 193 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Roger Melton
8222 Parkland Hills -
San Antonio, TX 78254

1.99
Account No.

Arthur Melville
279 Redding Road -
Redding, CT 06896

12,121.20
Account No.

Jeanne Melvin
2458 Walnut Ave. -
Venice, CA 90291

2,912.56
Account No.

Angela Mentz
63 Ford St. -
Hamden, CT 06517

585.77
Account No.

Paul Merchant
1502 Wakely St. -
Grand Rapids, MI 49505

2,360.29

179 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,981.81
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 194 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Shawn Meredith
4044 River Ridge Chase SE -
Marietta, GA 30067

2,878.34
Account No.

Steven Merrell
3080 Carey Way -
Hollister, CA 95023

1,104.67
Account No.

David Metcalfe
4453 White Road -
Marion, NY 14505

5,990.81
Account No.

James Michal
8921 Grotto Court -
Pomfret, MD 20675

1,273.72
Account No.

Scott Middleton
602 Chipeta Dr. -
Ridgway, CO 81432

99.07

180 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,346.61
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 195 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Alan Mikesell
16284 Wrestle Creek Road -
Wapakoneta, OH 45895

4,340.75
Account No.

Clare Miller
205 Zelkova Road -
Williamsburg, VA 23185

441.04
Account No.

Clifford Miller
1376 Sidney Court -
Seaford, NY 11783

616.93
Account No.

Larchin Miller
133 Meadowcreek Rd -
Coppell, TX 75019

7,384.42
Account No.

Nathan Miller
901 Four Seasons Blvd -
Aurora, IL 60504

2,483.28

181 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,266.42
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 196 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Richard Miller
7434 Caminito Carlotta -
San Deigo, CA 92120

2,539.94
Account No.

Sharon Miller
1105 N White St -
New Orleans, LA 70119

1.59
Account No.

Yolanda Miller
PO Box 6002 -
Miramar Beach, FL 32550

1,193.48
Account No.

Betty Milroy
4 Piedras Negras -
Santa Fe, NM 87507

14,103.11
Account No.

Michael Milroy
1630 Hospital Dr. -
Santa Fe, NM 87505

7,757.78

182 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
25,595.90
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 197 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Trevor Mink
325 Helen'S Manor Dr -
Lawrenceville, GA 30045

11.13
Account No.

De Anna Mirzadegan
14431 Fruitvale Ave -
Saratoga, CA 95070

2,264.18
Account No.

John Mitcha
118 High Trail Dr. -
Georgetown, TX 78633

7,763.50
Account No.

Laurie Mitchell
29 Algonquin Dr. -
Cape Neddick, ME 03902

3,564.41
Account No.

Chad Mitsdarffer
Rr#2, Box 127 -
Enfield, IL 62835

2,313.51

183 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,916.73
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 198 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Nitin Mittal
6 Rockridge Rd. -
Natick, MA 01760

2,434.44
Account No.

David Moats
11809 Narcoossee Rd -
Orlando, FL 32832

285.92
Account No.

Vera Moffitt-Scott
401 East 7th Ave, #302 -
Tampa, FL 33602

1,218.96
Account No.

Cristine Montalvo
1921 Saffron Plum Ln -
Orlando, FL 32828

44.50
Account No.

James Moody
9259 Sweet Maple Ave -
Orlando, FL 32832

5,077.58

184 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,061.40
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 199 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Troy Moody
6600 10th St., #B1 -
Alexandria, VA 22307

905.08
Account No.

Kathryn Moore
366 Burke Drive -
Hayward, CA 94544

929.72
Account No.

Travis Moore
10931 E Covina -
Mesa, AZ 85207

1.08
Account No.

Robert Moose
935 St. Nicholas Ave -
5F
New York, NY 10032
128.97
Account No.

Sylvia Morales
13290 Claremont Ave. -
Victorville, CA 92392

234.42

185 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,199.27
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 200 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Derek Morgan
15601 E. Jamison Drive -
Apt. 532
Englewood, CO 80112
386.71
Account No.

Douglas Morgan
1103 Latisha Ln -
Siloam Springs, AR 72761

76.03
Account No.

Sabrina Morgan
20489 E. Bellewood Place -
Aurora, CO 80015

1,301.59
Account No. Trade Claim

Morningstar, Inc.
22 W. Washington St. -
Chicago, IL 60602

20,597.50
Account No.

Robin Moro
1228 Neale Road -
Loveland, OH 45140

4,521.22

186 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,883.05
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 201 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Robert Morrissey
4591 Clearwater Ct. -
Montclair, VA 20025

4,028.97
Account No.

Lisa Mucha
13066 Gorham Way -
Woodbridge, VA 22192

594.74
Account No.

Eric Mueller
27997 W Broadview Dr -
Kiowa, CO 80117

175.50
Account No.

John Mueller
1721 U. St. NW -
Apt. 1
Washington, DC 20009
754.57
Account No.

Kiersten Muenchinger
1037 Lea Drive -
San Rafael, CA 94903

5,602.44

187 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,156.22
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 202 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jean-Jacques Mulleneaux
1543 E. Ivanhoe St. -
Gilbert, AZ 85296

14.46
Account No.

Larry Musselman
1205 W. Pike St. -
Crawfordsville, IN 47933

3,430.47
Account No.

Jeffrey Myers
41737 Kendra Lane -
Weirsdale, FL 32195

17,774.11
Account No.

Margaret Nakakoji
230 Central Park South #3F -
New York, NY 10019

1,201.66
Account No.

N Midori Nakamura
427 15th St 4D -
Brooklyn, NY 11215

2.39

188 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
22,423.09
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 203 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Thep Nampannha
518 Pardo Way -
Stockton, CA 95207

1,487.69
Account No. Trade Claim

NASDAQ
One Liberty Plaza -
165 Broadway
New York, NY 10006
2,500.00
Account No.

Cheryl Nash
3148 36th St. #3R -
Astoria, NY 11106

0.21
Account No.

Mark Natanael
5218 Sunlight Hill Ct -
Spring, TX 77379

2,564.53
Account No.

Chandrasekhara Nath
6830 Woodley Ave #4 -
Van Nuys, CA 91406

7,711.65

189 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
14,264.08
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 204 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Robert Naylor
1220 E 3900 S #4A -
Salt Lake City, UT 84124

6,780.98
Account No.

Franklin Nehs
1012 Hygeia Ave. -
Encinitas, CA 92024

26.29
Account No.

Amy Neiman
103 Rouse Ct. -
Pleasant Hill, CA 94523

456.83
Account No.

David Nelson
6430 Elmoor -
Troy, MI 48098

16,907.96
Account No.

Dennis Nelson
520 Cambridge Way, NE -
Atlanta, GA 30328

557.41

190 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
24,729.47
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 205 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

James Nelson
527 9th Ave -
2A
New York, NY 10018
220.80
Account No.

Maesa Nelson
31 Chilmark Ct -
Bear, DE 19701

900.05
Account No.

Pamela Nelson
574 Sycamore Circle -
Danville, CA 94526

277.18
Account No.

Edward Nenonen
125 W. College St. -
Harrisburg, IL 62946

6,519.72
Account No.

Gregory Ness
13343 Tipple Point Rd -
Midlothian, VA 23114

12,808.55

191 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
20,726.30
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 206 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lon Nestrud
1574 Monroe St. -
Denver, CO 80206

1,840.69
Account No.

Wendy Nestrud
1574 Monroe St. -
Denver, CO 80206

132.21
Account No.

Brandon Newman
23934 Fitch Road -
Thompsonville, IL 62890

1,105.48
Account No.

Michael Nguyen
11601 Century Oaks #4106 -
Austin, TX 78758

6,063.69
Account No.

Nam Nguyen
1448 SW 13th -
Boca Raton, FL 33486

5,049.81

192 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
14,191.88
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 207 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Mary Nicholson
18789 Matanzas Road -
Fort Myers, FL 33967

4,564.96
Account No.

Jeri Nickell
17005 135th Lane SW -
Vashon, WA 98070

2,256.10
Account No.

Charles Niemeier
703 Southview Way -
Woodside, CA 94062

0.62
Account No.

Sharon Niemeier
68 Stone Creek Lane -
Defiance, MO 63341

2,664.96
Account No.

Dimitri Nikouline
21323 Dumetz Rd -
Woodland Hills, CA 91364

371.42

193 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,858.06
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 208 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Larisa Nikouline
21323 Dumetz Rd -
Woodland Hills, CA 91364

564.08
Account No.

Lars Nilson
442 Oxford Way -
Santa Cruz, CA 95060

3,874.97
Account No.

Timothy Nixon
1138 North Germantown Parkway -
PMB 101-105
Cordova, TN 38016
501.25
Account No.

Mark Noblin
4070 Meadowdale Lane -
Dallas, TX 75229

117.13
Account No.

Andrew Nofsinger
25 2nd Place #3 -
Apt. 3
Brooklyn, NY 11231
125.42

194 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,182.85
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 209 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Andrew Nordquist
638 Adams St. NE -
Minneapolis, MN 55413

2.65
Account No.

Brian Nordschow
1968 185th Ave. -
Decorah, IA 52101

9,157.91
Account No.

Carolyn Norris
4500 Alhambra Dr #275 -
Davis, CA 95618

3.36
Account No.

Tom Norris
1056 Glenwood -
Joliet, IL 60435

5,678.41
Account No.

Marc Novell
58 Regent Dr -
Fletcher, NC 28732

12,248.84

195 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
27,091.17
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 210 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Rory Novell
58 Regent Dr -
Fletcher, NC 28732

4,758.95
Account No.

Charlotte Nowak
740 Klein Drive -
Smithton, IL 62285

295.89
Account No.

Kevin Nowak
740 Klein Drive -
Smithton, IL 62285

893.22
Account No.

Margaret Null
14 West E St. -
Brunswick, MD 21716

707.31
Account No.

Michael Nutter
17665 View Crest Ct -
Victorville, CA 92395

166.79

196 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,822.16
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 211 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Timothy Nystrom
180 Foxglove Lane -
Walnut Creek, CA 94597

1,520.56
Account No.

Eric O'Bannon
3401 Adams Ave. A504 -
San Diego, CA 92116

979.69
Account No.

Eileen O'Brien
1724 17th St., NW No. 76 -
Washington, DC 20009

468.59
Account No.

Jeanne O'Dea
900 Cragmont Ave. -
Berkeley, CA 94708

396.16
Account No.

Seamus O'Neill
7424 Eldorado St. -
Mclean, VA 22102

6,189.05

197 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,554.05
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 212 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Fernando Ochoa
3302 Scr 1068 -
Midland, TX 79706

1,292.39
Account No.

Christina Ochs
2156 W Pierce -
Chicago, IL 60622

2,883.72
Account No.

Eva Ochs
2500 Garden Hill Drive -
Apt. 103
Raleigh, NC 27614
6,054.66
Account No.

Michael Ochs
1823 S Prairie Ave. -
Chicago, IL 60616

6,059.58
Account No.

Lisa Ohanesian-Gambill
5 San Sovino -
Newport Coast, CA 92657

3.93

198 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
16,294.28
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 213 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Carole Okolowicz
1337 Grove St. -
San Francisco, CA 94117

1,281.36
Account No. Trade Claim

Olenick & Associates, Inc.


205 W. Wacker Dr., Ste. 2000 -
Chicago, IL 60606

13,720.00
Account No.

Mike Oliver
7705 Hayenga -
Darien, IL 60561

11.43
Account No.

Ralph Oliver
1408 Montclair Ct -
Orlando, FL 32812

50.11
Account No.

Stephen Olson
767 Cavanagh Road -
Glendale, CA 91207

16,320.04

199 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
31,382.94
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 214 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gregory Onstott
3300 Bee Cave Rd -
Ste 650-203
Austin, TX 78746
9.06
Account No.

Nica Orlick-Roy
468 Green Glen Way -
Mill Valley, CA 94941

764.14
Account No.

Daniel Ormsby
P.O. Box 736 -
Stanley, NC 28164

6,496.74
Account No.

David Orton
17881 Hickory Cir -
Omaha, NE 68046

5,877.51
Account No.

Mark Orttung
338 Mckendry Place -
Menlo Park, CA 94025

2,183.18

200 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,330.63
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 215 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Rodney Osborne
5457 Dry Run Rd. -
Milford, OH 45150

1,547.30
Account No.

Paul Ostrander
2765 Somerset Ave. -
Castro Valley, CA 94546

0.08
Account No.

Michael Overn
305 North Broadway -
Upper Nyack, NY 10960

7,805.50
Account No.

Kristina Owyoung
1841 Del Rey St. -
Lafayette, CA 94549

851.38
Account No.

Johnathan Pagan
106 North Harshaw -
PO Box 1
Cutler, IL 62238
117.53

201 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,321.79
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 216 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Dionisios Pagoulatos
1120 Vintage Court -
Vacaville, CA 95688

962.68
Account No.

William Paine
72-81 113th St. -
Apt 6W
Forest Hills, NY 11375
3,133.90
Account No.

Christopher Palmer
800 Radnor St. Road -
Apt Q6
Wayne, PA 19087
8,421.28
Account No.

Jonathan Panza
65 Dawes Ave -
Hamden, CT 06517

2.79
Account No.

Jason Pardo
9837 La Duke Drive -
Kensington, MD 20895

2,953.86

202 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,474.51
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 217 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jeongho Park
10590 Carver Drive -
Cupertino, CA 95014

1,736.04
Account No.

David Parker
1699 Eden Court -
Clearwater, FL 33756

52.13
Account No.

Rakhee Patel
2043 Loma Alta -
Irving, TX 75063

6,262.05
Account No.

Cynthia Patterson
1232 Parkway Court -
Richmond, CA 94803

970.94
Account No.

Dexter Patterson
6201 Rockhill Road -
Kansas City, MO 64110

11.77

203 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,032.93
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 218 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Erna Patterson
1908 Enrique Drive -
Lady Lake, FL 32159

1,725.62
Account No.

Susan Patton
309 East Main St. -
West Frankfort, IL 62896

27,758.70
Account No.

Stacy Paul
6 Cutts Rd #4 -
Kittery, ME 03904

215.81
Account No.

Dale Payton-Engle
13348 Wyngate Point -
San Diego, CA 92130

14,000.63
Account No.

Kevin Peckham
71 W 107 St -
APT 5W
New York, NY 10012
0.23

204 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
43,700.99
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 219 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Tanja Pederson
7707 Hwy 291 -
Ford, WA 99013

120.54
Account No.

Janet Peele
P O Box 366 -
Aberdeen, NC 28315

17,176.78
Account No.

Lois Peifer
1910 Creek Bend Drive -
Corinth, TX 76208

3.74
Account No.

Joe Peng
126 Flagg Place -
Staten Island, NY 10304

497.23
Account No.

Barbara Perez
1119 West Third St. -
Kimberly, WI 54136

1,041.52

205 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
18,839.81
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 220 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gregory Perez
2625 NE 28 St. -
Fort Lauderdale, FL 33306

7.66
Account No.

Jill Perry
129 Natalie Dr. -
Moraga, CA 94556

442.97
Account No.

Armond Pestoni
6181 Bennington Dr -
Newark, CA 94560

533.67
Account No.

Evelyn Petersen
15222 S. 137th St. -
Gilbert, AZ 85296

2,636.35
Account No.

Victor Petersen
2895 S. Palm St. -
Gilbert, AZ 85296

1,929.27

206 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,549.92
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 221 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Warren Petersen
2907 S Birch St -
Gilbert, AZ 85296

3,423.37
Account No.

Jeffery Petrie
10647 Sedgwick Way -
Parker, CO 80134

5,052.07
Account No.

Kenneth Petrie
11229 E. Parker Road -
Parker, CO 80138

11,103.60
Account No.

Michael Petrie
11229 E. Parker Road -
Parker, CO 80138

1,593.92
Account No.

Laszlo Petrik
1854 Earl Lane -
Concord, CA 94521

2,301.85

207 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
23,474.81
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 222 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Mark Petro
11881 Oakland Beach Rd. -
Conneaut Lake, PA 16316

88.36
Account No.

Sharon Pettigrew
445 Georgetown Ave. -
San Mateo, CA 94002

75.93
Account No.

Thomas Pfost
PO Box 221 -
Vanderpool, TX 78885

92.67
Account No.

The Pham
80 Park Ave #3A -
New York, NY 10016

1.17
Account No.

Virginia Phelps
1404 Gilmore St. -
Mountain View, CA 94040

17,385.22

208 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,643.35
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 223 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jim Phillips
20557 Catka Dr -
Redding, CA 96003

50.67
Account No.

Mechthild Phillips
404 Bay Crest Drive -
Pittsburg, CA 94565

164.65
Account No.

Michael Phillips
1417 Sterling Road -
Redlands, CA 92373

15.59
Account No.

David Philofsky
3517 Lindale Dr. -
Mckinney, TX 75070

11,579.91
Account No.

Mark Picard
5225 Keene Cove -
Austin, TX 78730

0.16

209 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,810.98
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 224 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Tami Pickens
13529 Japatul Rd -
Apple Valley, CA 92307

466.67
Account No.

Andrew Pickholtz
1464 Church St. -
Ref. SHSA-2
San Francisco, CA 94131
8,786.69
Account No.

Steven Pierce
7050 Warren Rd -
Ann Arbor, MI 48105

72.64
Account No.

Jason Pieszala
609 W. 173 St -
Apt 1C
New York City, NY 10032
2,143.21
Account No.

Steven Pilgrim
111 8th Ave, #1 -
Brooklyn, NY 11215

0.01

210 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,469.22
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 225 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Harvey Pillersdorf
1234 Prospect -
Ann Arbor, MI 48104

3,714.57
Account No.

Mitchel Pilnick
2608 Bedell St. -
Bellmore, NY 11710

128.02
Account No.

Dorothy Pinckney
3494 Logstone Drive -
Triangle, VA 22172

419.07
Account No.

Gayle Pinn
109 Bristol Common -
Williamsburg, VA 23188

142.23
Account No.

Jonathan Pinney
1120 Chapelhill Lane -
Roseville, CA 95747

627.53

211 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,031.42
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 226 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Ryan Pinney
2598 Woodgate Way -
Roseville, CA 95747

1,459.80
Account No.

Kimberlee Piper
30 Zabriskie St. -
Apt. 1
Jersey City, NJ 07307
102.98
Account No.

Gregory Pisarski
213 Peppermint Dr -
Lake Jackson, TX 77566

3,529.26
Account No.

Blake Pitchford
7 Charles St. #1F -
New York, NY 10014

93.40
Account No. Trade Claim

Pitney Bowes Purchase Power


P.O. Box 856402 -
Louisville, KY 40285-6042

3,200.00

212 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,385.44
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 227 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kelly Pitts
209 23Rd St. -
Apt #1R
Brooklyn, NY 11232
949.65
Account No. Trade Claim

Plainsboro Township (Police)


641 Plainsboro Rd. -
Plainsboro, NJ 08536

559.35
Account No.

Daniel Pleasant
8433 Aster Ave -
Oakland, CA 94605

3,020.22
Account No.

Dolores Polk
270 Holyoke St. -
San Francisco, CA 94134

1,355.12
Account No.

Bruce Pollock
260 Turnberry Road -
Half Moon Bay, CA 94019

235.26

213 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,119.60
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 228 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Helen Polyak
350 Cabrini Blvd. Apt. 6K -
New York, NY 10040

1.42
Account No.

Jacob Poon
50 E. Las Flores Ave -
Arcadia, CA 91006

17,987.43
Account No.

James Poon
50 E.Las Flores Ave -
Arcadia, CA 91006

2,967.28
Account No.

Edward Popovich
P. O. Box 811002 -
Boca Raton, FL 33481

9,607.75
Account No.

Theresa Poprac
8404 Holy Cross Pl -
Los Angeles, CA 90045

746.03

214 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
31,309.91
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 229 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Steven Porcaro
160 South Country Road -
Bellport, NY 11713

18,402.50
Account No.

Elizabeth Porter
1181 SW 26 Ave -
Plantation, FL 33317

9,341.79
Account No.

Carol Powell
210 Gilger Ave. -
Martinez, CA 94553

1,520.56
Account No.

Stephen Pratt
1579 163Rd Ave. -
San Leandro, CA 97458

538.74
Account No.

Kimberly Prescott
127 Bedford Court -
Sanford, FL 32773

68.51

215 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
29,872.10
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 230 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Preve
117 Manchester St. -
Suite 5B
Concord, NH 03301
1,386.31
Account No.

Michael Price
9591 42nd Ct -
Pleasant Prairie, WI 53158

1,756.74
Account No.

Russell Prince
2345 Galveston -
San Diego, CA 92110

2,307.26
Account No.

Bonnie Prusak
4664 Venetian Way -
Frisco, TX 75034

523.26
Account No.

Ruth Purdy
1815 Seneca Blvd -
Winter Springs, FL 32708

1,017.66

216 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,991.23
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 231 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Tishia Que
32-20 23Rd St. #2 -
Astoria, NY 11106

564.19
Account No.

Karen Queenan
8 Courtney Lane -
Danville, CA 94506

414.61
Account No.

Colin Quinn
125 Harvard Avenue -
Rockville Centre, NY 11570

44.69
Account No. Trade Claim

Qwest Commc'ns
Business Servs. -
P.O. Box 856169
Louisville, KY 40285-6169
86,967.97
Account No.

Galina Rabinovich
701 Minna #9 -
San Francisco, CA 94103

2.52

217 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
87,993.98
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 232 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Robert Rader
Box 715 -
Dona Ana, NM

8,697.95
Account No.

Gerald Radke
32 Holly Lane -
Fair Haven, NJ 07704

17.28
Account No.

Mary Beth Radke


32 Holly Lane -
Fair Haven, NJ 07704

17.18
Account No.

Vijay Raghuraman
305 Elan Village Ln -
Apt 306
San Jose, CA 95134
4,754.24
Account No.

Jennifer Rahn
14822 Cindywood Dr. -
Houston, TX 77079

0.11

218 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,486.76
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 233 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Richard Rahn
14822 Cindywood Dr. -
Houston, TX 77079

0.01
Account No.

Sriman Ramabhadran
5314 Colesberry Ct -
Katy, TX 77450

18.42
Account No.

Hector Ramos
250 6th Ave. -
Apt 2
Brooklyn, NY 11215
131.52
Account No.

Brent Randall
2861 Treat Blvd -
Concord, CA 94518

1,642.24
Account No.

Bhima Rao
11670 Rushmore Dr -
Plainfield, IL 60585

11,498.36

219 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,290.55
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 234 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jason Rayburn
P.O. Box 83 -
Gibbon, NE 68840

9,001.43
Account No.

John Rayburn
PO Box 83 -
500 River St
Gibbon, NE 68144
5,716.04
Account No.

Venita Rayen
4255 S. Ferdon Blvd -
Crestview, FL 32536

1,014.09
Account No.

Jerry Raynor
1961 Sandee Crescent -
Va.Beach, VA 23454

3,587.18
Account No.

Launa Rea
158 N. 60th Pl. -
Springfield, OR 97478

0.66

220 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
19,319.40
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 235 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

Red Ant Army


Fatima Hameed -
7 Lispenard St., Apt. 3E
New York, NY 10013
3,150.00
Account No.

Devon Reddingius
9129 Bearcat Rd -
New Port Richey, FL 34655

511.83
Account No.

Dawn Reed
5546 Amby Dr -
San Jose, CA 95124

1,065.92
Account No.

Erika Reed
6212 Alamanda Hills Boulevard -
Lakeland, FL 33813

3,033.58
Account No.

Marlin Reed
8734 E Keats Ave. -
Mesa, AZ 85208

16.76

221 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,778.09
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 236 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Ryan Reed
6212 Alamanda Hills Boulevard -
Lakeland, FL 33813

3,033.58
Account No.

David Rees
322 Apple Dr. -
Crestview, FL 32536

1,869.90
Account No.

Christopher Reeves
238 Lakeridge Court -
Winter Springs, FL 32708

0.57
Account No.

Jaris Regier
7802 E 95th Ave -
Buhler, KS 67546

2,981.96
Account No.

Jason Regier
7802 E 95th Ave -
Buhler, KS 67546

10,668.73

222 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
18,554.74
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 237 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Brian Reister
42755 Mckenzie Hwy -
Leaburg, OR 97489

31.45
Account No.

Sadie Reister
42755 Mckenzie Hwy -
Leaburg, OR 97489

4.99
Account No.

Jayne Reiter
8444 West 25th Ave -
Lakewood, CO 80215

5,099.40
Account No.

Kenneth Remmert
5509 N. Kansas Ave. -
Kansas City, MO 64119

5,418.96
Account No.

Henry Renaud
PO Box 1461 -
Lowell, MA 01853

807.16

223 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,361.96
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 238 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Heide Rendleman
25 Walnut Grove Road -
Harrisburg, IL 62946

5,971.91
Account No.

Tammy Renfro
8723 E. Bonnie Rose Ave. -
Scottsdale, AZ 85250

124.53
Account No.

Mary Resch
112 Fallberry St. -
Oak Ridge, TN 37830

2,177.41
Account No.

Karen Retardo
7642 Juliette Low Dr -
Huntington Beach, CA 92647

90.03
Account No.

Sara Reyes
1115 Jungle Drive -
Duncanville, TX 75116

2.02

224 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,365.90
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 239 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Thomas Reynolds
415 Kestrel Ln -
PO BOX 681
Silverthorne, CO 80498
1.04
Account No.

Kevin Ribble
630 Highride Drive -
Lakewood Village, TX 75068

996.13
Account No. Trade Claim

Rice Mechanical
809 W. Estes Ave. -
Schaumburg, IL 60193

234.00
Account No.

Jay Rice
Po 3854 -
Parker, CO 80134

8,376.75
Account No.

Michael Richard
4645 E. Cabrillo Dr -
Gilbert, AZ 85297

123.47

225 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,731.39
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 240 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Equipment Lease (Copiers) E
D

Ricoh Americas Corp.


P.O. Box 13852 -
Newark, NJ 07188-3852

1,736.07
Account No.

Darin Riddles
1622 Red Fox Rd. -
Edmond, OK 73034

1,837.75
Account No.

Cheryl Ridge
55 South Gore, Apt. 1-G -
Webster Groves, MO 63119

1,080.21
Account No.

Ernest Riefenhauser
7 Grace Lane -
Cortlandt Manor, NY 10567

2,333.46
Account No.

Seth Rife
31 Plymouth Ave. -
Lancaster, PA 17602

4.43

226 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,991.92
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 241 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Shana Rigby
114 Withers St. #2 -
Brooklyn, NY 11211

965.53
Account No.

Britta Riley
103 Havemeyer 4F -
Brooklyn, NY 11211

2,969.61
Account No.

Kathleen Riley
175 Avery Dr. NE -
Atlanta, GA 30309

14,562.33
Account No.

William Riley
732 Harvard St. -
Houston, TX 77007

463.68
Account No.

Bryan Ripka
3221 SW Avalon Way #308 -
Seattle, WA 98126

4,281.32

227 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
23,242.47
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 242 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Alexander Rishkes
22 West 77 St. -
#56
New York, NY 10024
6,734.06
Account No.

Mark Ristow
3623 Cass Lane -
Lafayette, IN 47909

1.24
Account No.

Robert Robbins
310 E Somonauk St -
Yorkville, IL 60560

3,211.67
Account No.

Darell Roberson
3532 Sunbright Ln -
Raleigh, NC 27610

491.19
Account No.

Suzanne Roberts
105 S. Spiral Vine Circle -
The Woodlands, TX 77381

102.44

228 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,540.60
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 243 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kelly Robinson
1801 Hawthorne St. -
San Jacinto, CA 92583

279.80
Account No.

Monique Robinson
1455 S. State St. -
Space #366
Hemet, CA 92543
0.14
Account No.

Cuauhtemoc Rochin
131 Catalina -
Pacifica, CA 94044

1,134.48
Account No.

Rafael Rochin
748 87th St. -
Daly City, CA 94015

1,156.29
Account No.

Manuel Rodgers Jr.


8707 S. Borba Rd -
Stockton, CA 95206

145.30

229 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,716.01
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 244 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Frank Rogers
111 Colonial Dr -
Bennettsville, SC 29512

5,841.43
Account No.

Carol Rollins
9521 Salem Hills Ct. -
Las Vegas, NV 89134

1,170.63
Account No.

Claude Rolo
20 Upper Rd -
Salisbury, CT 06068

19,132.18
Account No.

Dionisio Roman Jr
220 Primo Ave -
Sherrill, NY 13461

51.19
Account No.

Tracy Rooks
368 Hazel Clark Rd. -
Columbia, KY 42728

406.75

230 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,602.18
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 245 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Andrew Root
730 Gander Rd -
Orono, MN 55391

7.56
Account No.

Gloricel Rosario
5836 Bolling Drive -
Orlando, FL 32808

99.77
Account No.

Barry Rosenblatt
1033 Clipper Ct -
Del Mar, CA 92014

30.74
Account No.

Scott Rosensweig
430 Oakwood Drive -
Hamilton, OH 45013

3,808.76
Account No.

Ashley Ross
5024 St. Francis Way -
Rocklin, CA 95677

382.48

231 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,329.31
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 246 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Brian Ross
11727 E Omega Ln -
Yuma, AZ 85367

0.25
Account No.

Virginia Rothweiler
14 Old Coach Road -
Hudson, NH 03051

12,224.78
Account No.

Mike Rowe
1615 Co. Rd. 325 E. -
Enfield, IL 62835

5,530.43
Account No.

Katie Rowland
1200 N. Veitch St. #1408 -
Arlington, VA 22201

215.96
Account No.

Martha Rowlett
P.O. Box 110 -
Castell, TX 76831

1,876.74

232 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
19,848.16
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 247 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Amanda Rowley
318 21St St. -
Apt 2
Brooklyn, NY 11215
200.83
Account No.

Beth Rubinstein
1645 Dwight Way -
Berkeley, CA 94703

0.15
Account No.

Michael Ruddy
237 West 16 St. -
New York, NY 10011

8,185.70
Account No.

Jolie Ruelle
196 Clinton Ave -
D42
Brooklyn, NY 11205
205.28
Account No.

Wayne Runyon
1017 El Camino Real #478 -
Redwood City, AR 94063

349.45

233 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,941.41
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 248 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jeffrey Rush
8150 Hwy. 34 North -
Galatia, IL 62935

14,091.96
Account No.

David Rutberg
3493 East Ave. -
Rochester, NY 14618

0.02
Account No.

Thomas Ryan
Suite 200 -
201 California St.
San Francisco, CA 94111
1,153.34
Account No.

Timothy Ryan
4967 Egret Place -
Coconut Creek, FL 33073

68.35
Account No.

Russell Ryba
325 W Summerhill Place -
Oak Creek, WI 53154

12,027.87

234 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
27,341.54
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 249 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Tracy Ryba
325 W Summerhill Place -
Oak Creek, WI 53154

465.02
Account No.

Matthew Rybicki
429 West 154th St., #52 -
New York, NY 10032

32.05
Account No.

Liliane Saadeh
459 Neptune Drive -
Redwood City, CA 94065

1,419.47
Account No.

Judith Sabin
25945 Westwinds Drive -
Romoland, CA 92585

2.48
Account No.

Steven Sacchi
170 West 74th St. -
Apt 504
New York, NY 10023
5,366.89

235 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,285.91
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 250 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Maryam Saeedvafa
660 W. Wayman St. #203 -
Chicago, IL 60661

2,325.98
Account No.

Sandra Saenz
5207 Danbury Road -
Bethesda, MD 20814

754.57
Account No.

Kelly Saiia
13689 Buena Vista Dr -
Hesperia, CA 92344

266.01
Account No.

Alan Sallman
3210 Wheatridge -
Pearland, TX 77581

325.43
Account No.

Denise Salmon
2245 Kingcrest Cir -
Apopka, FL 32712

0.14

236 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,672.13
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 251 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kim Salony
1029 Main St. -
Louisville, CO 80027

1,503.07
Account No.

Eric Saltzman
411 North New River Drive East -
Ste 605
Fort Lauderdale, FL 33301
3,022.31
Account No.

Olivia Sanchez
12200 Winterberry Lane -
Plainfield, IL 60585

386.54
Account No.

Martin Sanders
2020 Mallard Dr. -
Northbrook, IL 60062

16,794.76
Account No.

Sherian Sanders
5107 Boulder Drive -
Oxon Hill, MD 20745

192.91

237 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
21,899.59
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 252 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Ellen Sandles
145 East 16th St. -
New York, NY 10003

1,302.66
Account No.

Simone Sandy
1308 Monterey Ave -
Berkeley, CA 94707

557.18
Account No.

Michael Sanner
POB 1498 -
Edwards, CO 81632

4,828.94
Account No.

Edgar Santiago
902 Pheasant Hollow Dr -
Plainsboro, NJ 08536

0.08
Account No.

Katrina Santiago
1004 Woodglen Dr. -
Roseville, CA 95661

379.76

238 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,068.62
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 253 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kelly Saporito
1158 Coral Club Drive -
Coral Springs, FL 33071

265.97
Account No.

Sei Sasaki
2210 Lake Shore Ave -
Los Angeles, CA 90039

2,593.62
Account No.

Nina Sayles
1160 Lincoln Ave. #205 -
Walnut Creek, CA 94596

1,081.59
Account No.

Emily Saylor
330 Sunny Burn Rd. -
Elizabethtown, PA 17022

49.91
Account No.

Margaret Scannell
78 King Rd., -
Etna, NH 03750

1,021.84

239 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,012.93
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 254 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Dennis Schaefer
98-1375 Koaheahe Pl. -
#97
Pearl City, HI 96782
5,058.84
Account No.

Vikki Schanz
43 Hillrise -
Dove Canyon, CA 92679

318.41
Account No.

Camille Schenkel
365 Bridge St -
Apt 4F
Brooklyn, NY 11201
9,410.54
Account No.

Casey Schiefelbein
5700 Carbon Canyon Rd., #115 -
Brea, CA 92823

302.28
Account No.

Dusty Schiefelbein
3773 Lakewood Dr. -
Yorba Linda, CA 92886

654.19

240 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
15,744.26
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 255 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Stephen Schmidt
PO Box 1038 -
Greenwich, CT 06836

5,967.64
Account No.

David Schmoldt
277 W. Shannon St. -
Gilbert, AZ 85233

1,010.95
Account No.

Julia Schubert-Cowan
246 Chandler Hill Rd. -
Bethel, ME 04217

4,681.95
Account No.

Chris Schultz
307 Hyde Park Drive -
Hamilton, OH 45013

907.74
Account No.

Jeffrey Schultz
370 Ely Place -
Palo Alto, CA 94306

797.65

241 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,365.93
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 256 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Robert Schwartz
621 Via Del Monte -
Palos Verdes Estates, CA 90274

8,895.50
Account No.

George Scott
PO Box 281 -
Girdwood, AK 99587

4,149.65
Account No.

Harold Seaman
1760 Silver Creek Cir. -
Stockton, CA 95207

169.12
Account No.

Alexander Sears
6920 Heathstone Ct -
Fairfax Station, VA 22039

3,946.05
Account No.

Joanne Serina
PO Box 6121 -
Folsom, CA 95763

37.47

242 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,197.79
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 257 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Katie Sewell
8320 Horseshoe Bar Rd -
Loomis, CA 95650

9.52
Account No.

Kim Sewell
8320 Horseshoe Bar Rd -
Loomis, CA 95650

54.34
Account No.

Christine Shaffer
2725 Colfax Ave. S. -
Minneapolis, MN 55408

1.90
Account No.

Dineshchandra Shah
43862 Amity Place -
Ashburn, VA 20147

3,749.34
Account No.

Brian Shannon
3751 N. Halsted St. -
Apt 202
Chicago, IL 60613
1.24

243 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,816.34
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 258 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Barbara Shapiro
140 S. Blvd. Of Presidents -
Sarasota, FL 34236

11,829.46
Account No.

Lawrence Shapiro
140 S. Blvd. Of Presidents -
Sarasota, FL 34236

9,842.04
Account No.

Sally Shapiro
682 Ocean Ave., Apt. 2E -
Brooklyn, NY 11226

4,429.92
Account No.

Jonathan Sharp
815 4th Ave -
Plattsmouth, NE 68048

145.26
Account No.

Robert Sharp
25110 Goldcrest Drive, Unit #222 -
Bonita Springs, FL 34134

2,445.76

244 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
28,692.44
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 259 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Co-Branding and Licensing Agreement E
SEE NOTES TO SCHEDULE F - NOTE 1 D

Shawnee Administrative Services, LLC


Attn: Jamie Simmons -
307 East Washington Street
Benton, IL 62812
2,479,632.40
Account No.

Eileen Sheets
6784 Route 9 -
Hudson, NY 12534

551.19
Account No.

Robert Sheets
6784 Route 9 -
Hudson, NY 12534

1,139.20
Account No.

Robert Shemwell
3698 Deuce Way -
Redding, CA 96002

37.87
Account No.

Natalee Sheperd
1810 1/2 Stuart St. -
Berkeley, CA 94703

261.11

245 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,481,621.77
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 260 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jennifer Sherman
390 Wadsworth Ave. #6C -
New York, NY 10040

202.32
Account No.

Li-Qing Shi
14692 Snowshill Dr. -
Frisco, TX 75035

4,711.26
Account No.

Gene Shin
1848 Tradan Dr -
San Jose, CA 95132

2,066.85
Account No.

Wanda Shomaker
5211 Bowling Street -
Dublin, VA 24084-2038

746.57
Account No.

Ric Shumway
1230 Ne Hickman -
Suite 1
Pullman, WA 99163
154.12

246 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,881.12
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 261 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Simon Sia
40 Devon Drive -
East Brunswick, NJ 08816

109.31
Account No.

Jeffrey Siegrist
150 Church Rd -
Manheim, PA 17545

325.01
Account No.

Michael Siemon
6103 Harwood Ave. -
Oakland, CA 94618

721.74
Account No.

Alisse Sikes
159 Greenfield St. -
Buffalo, NY 14214

201.37
Account No.

Rachelle Shelly Sikkema


1006 Dwight Ave. -
Half Moon Bay, CA 94019

1,656.54

247 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,013.97
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 262 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Amanda Simington
4005 Towne Crossing Blvd. -
Apt 1003
Mesquite, TX 75150
2.88
Account No.

Dixie Simmons
1307 Charles Ave -
Carterville, IL 62918

2,906.09
Account No.

James Simmons
1307 Charles Ave. -
Carterville, IL 62918

2,345.22
Account No.

William Simmons
2559 Wauvman Ave -
Stockton, CA 95209

0.86
Account No.

Doris Simpkins
45951 Gate Creek Rd -
P.O.Box 67
Vida, OR 97488
5.15

248 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,260.20
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 263 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

David Simpson
2504 Peninsula Dr -
Grapevine, TX 76051

71.08
Account No.

Thomas Simpson
4970 N. Bonita Ridge Ave -
Tucson, AZ 85750

22,076.96
Account No.

Leah Sims
1403 Berkley Ave. -
Dallas, TX 75224

975.33
Account No.

Mark Singer
1308 N. Nolan River Rd -
Unit A
Cleburne, TX 76033
0.04
Account No.

Michael Siskin
30 Cabrillo Place -
Oakland, CA 94611

1,311.97

249 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
24,435.38
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 264 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Raymond Skarupa
266 Stable Dr -
PO Box 183
Lagrange, OH 44050
16,156.15
Account No.

Alison Skidmore
2270 Pinebrook Rd -
Columbus, OH 43220

229.03
Account No.

Kyle Slade
1526 Pawnee Pkwy -
Elizabeth, CO 80107

2,019.66
Account No.

Tony Sladek
PO Box 1281 -
Pacifica, CA 94044

9,755.64
Account No.

Andrew Sleezer
1444 S. Elwood Ave -
Tulsa, OK 74119

2,002.91

250 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
30,163.39
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 265 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Shawn Slevin
30-17 89th St. -
East Elmhurst, NY 11369

1,034.80
Account No.

James Smith
2875 Vista Mar Dr -
Grand Junction, CO 81503

91.09
Account No.

Kathryn Smith
312 Crosstown Dr #102 -
Peachtree City, GA 30269

1,680.03
Account No.

Lisa Smith
245 Front St -
Brooklyn, NY 11201

27.16
Account No.

Nicholas Smith
8794 W. 1100 South -
Covington, IN 47932

1.03

251 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,834.11
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 266 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Penelope Smith
1415 Libby Loop Road -
Prescott, AZ 86303

9.49
Account No.

Stephen Smith
439 Walnut St. -
Winnetka, IL 60093

0.01
Account No.

Vivian Smith
P.O. 2591 -
Kamuela, HI 96743

202.16
Account No.

Patrick Smythe
2073 S. Nucla Way -
Aurora, CO 80013

1,583.40
Account No. Trade Claim

Snack King Vending Co.


720 Remsen Ave. -
Trenton, NJ 08610

504.00

252 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,299.06
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 267 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

David Snyder
278 First Ave. -
Dayton, TN 37321

4.06
Account No.

Donna Snyder
PO Box 259 -
Evensville, TN 37332

3.85
Account No.

Doreen Solomon
110 South Ranger Blvd -
Winter Park, FL 32792

323.14
Account No.

Jodi Somers
2151 Avy Ave -
Menlo Park, CA 94025

764.50
Account No.

Rajesh Soni
1892 Candace Ct. -
Yuba City, CA 95993

992.45

253 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,088.00
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 268 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

SourceMedia
550 W. Van Buren, Ste. 1110 -
Chicago, IL 60607

6,000.00
Account No.

Clinton Southard
2 Crestline Dr., Apt. 7 -
San Francisco, CA 94131

1,811.70
Account No.

Rachel Spalding
5521 Burnet Ave -
Sherman Oaks, CA 91411

88.51
Account No.

David Spencer
3 Circle Oaks -
Sandy, UT 84092

14,396.61
Account No.

Jonathan Spencer
91 Park Terrace West -
New York, NY 10034

5,152.97

254 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
27,449.79
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 269 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

Splice Commc'ns
1900 S. Norfolk St., Ste. 350 -
San Mateo, CA 94403

17,983.89
Account No.

Bette Sprague
600 Rhine Lane -
Costa Mesa, CA 92626

2,382.49
Account No.

Roger Sprague
P.O. Box 26853 -
Santa Ana, CA 92799

9,847.83
Account No.

Adrian St Pierre
13896 River Road -
Destrehan, LA 70047

11,946.29
Account No.

Sasha St. Denny


304 Steiner St. -
Apt B
San Francisco, CA 94117
576.49

255 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
42,736.99
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 270 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Semara St. Denny


378 Corbett Ave -
San Francisco, CA 94114

960.52
Account No.

Steve St. Denny


378 Corbett Ave -
San Francisco, CA 94114

340.15
Account No.

Peter Stackpole
3216 Ravenglass Court -
Walnut Creek, CA 94598

609.08
Account No.

Melanie Stallings
PO Box 23788 -
Brooklyn, NY 11020

242.40
Account No.

Linda Stanley
750 S. 7th St. -
PO Box 36
Lyons, NE 68038
1,314.06

256 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,466.21
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 271 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Billie Stark
16390 Field St -
Victorville, CA 92395

266.01
Account No. Trade Claim

State Farm Insurance


One State Farm Plaza -
Bloomington, IL 61710

5,543.41
Account No. Trade Claim

Statim LLC
820 Greenwood Ave., Ste. 100 -
Waukegan, IL 60087

24,074.30
Account No.

Robert Stattel
2 Park Ln #4E -
Mt Vernon, NY 10552

2,926.74
Account No.

Catherine Stauber
45446 Goodpasture Rd. -
Vida, OR 97488

6.88

257 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
32,817.34
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 272 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kristos Stavrou
2833 Main St. -
Glastonbury, CT 06033

9.05
Account No.

Malinda Steckly
29421 S Obannon -
Garden City, MO 64747

1,841.91
Account No.

Barry Steed
50 Eagle Lane -
Eldorado, IL 62930

5,994.56
Account No.

Mary Steele
3700B W Fulton St -
Seattle, WA 98199

938.01
Account No.

Phillip Stegner
153 Karen Dr. -
Mt. Juliet, TN 37122

6,036.09

258 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
14,819.62
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 273 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Stewart Stephens
85 Ashford Dr. -
Oxford, GA 30054

0.07
Account No.

Elizabeth Sternberg
46331 Iversen Drive -
Point Arena, CA 95468

10,117.19
Account No.

Lewis Sternberg
46331 Iversen Drive -
Point Arena, CA 95468

6,811.25
Account No.

Timothy Stevens
10375 Rillridge Ct -
Alpharetta, GA 30022

865.86
Account No.

Richard Stevenson
P.O. Box 23 -
Purcell, OK 73080

8,258.48

259 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,052.85
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 274 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Brenda Stewart
2211 Calle Cacique -
Santa Fe, NM 87505

2,774.95
Account No.

Deana Stewart
11305 Alexandria Dr. -
Frisco, TX 75035

0.02
Account No.

Jessica Stewart
1629 Virginia -
PO Box 2912
Wrightwood, CA 92397
180.02
Account No.

Melissa Stewart
2570 Rte 44 -
Apt.2
Salt Point, NY 12578
1,829.02
Account No.

Vernon Stewart
3004 Cameron Blvd -
Isle Of Palms, SC 29451

52.35

260 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,836.36
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 275 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

STG Partners LP
ATTN: Taylor Glover -
133 Luckie St., 8th Flr.
Atlanta, GA 30303
0.00
Account No.

Jonathan Stiles
554 17th St #3R -
Brooklyn, NY 11215

241.18
Account No.

Miles Stoneman
105 S. Virginia -
Marion, IL 62959

0.35
Account No.

Katherine Strassman
7622 N. Longview Dr. -
Milwaukee, WI 53209

552.24
Account No. Trade Claim

Strategic Business Communications


1979 Marcus Ave. -
New Hyde Park, NY 11042

2,400.00

261 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,193.77
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 276 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Bryna Strathmann
1490 Redbird Dr -
Florissant, MO 63031

48.06
Account No.

Kari Stricklin
3506 Loggerhead Way -
Sacramento, CA 95834

15.59
Account No.

Andrew Stroh
11 2nd St. Extension -
Donora, PA 15033

3,526.71
Account No.

Scott Stroud
2168 Rosswood Drive -
San Jose, CA 95124

342.07
Account No.

Robert Strouse
501 Overbrook Drive -
Columbus, OH 43214

2,060.14

262 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
5,992.57
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 277 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Charles Stubbs
100 8th St -
Shalimar, FL 32579

247.59
Account No.

Preston Sturkie
3920 Rose Lane -
Southside, AL 35907

4,928.81
Account No.

Bongseok Suh
10440 Deerwood Dr. Apt 332 -
Houston, TX 77042

2,929.35
Account No.

Pat Sullivan
16 Holly Lane -
Butte, MT 59701

9,044.55
Account No.

Shelley Sullivan
205 Magnolia Drive -
Freeport, FL 32439

1,163.18

263 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
18,313.48
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 278 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Ludmila Superfin
900 Palisades Ave., Apt 11K -
Fort Lee, NJ 07024

2.84
Account No.

Ben Sutherland
1050 Capp St. -
San Francisco, CA 94110

1,236.47
Account No.

Allan Sutker
3201 Sleepy Hollow Drive -
Plano, TX 75093

6,887.93
Account No.

Susan Sutker
3201 Sleepy Hollow Drive -
Plano, TX 75093

925.25
Account No.

Cynthia Swann
7417 Georgetown Ct -
Mclean, VA 22102

1,527.18

264 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,579.67
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 279 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Barbara Swanson
PO Box 3428 -
Santa Fe, NM 87501

3,836.80
Account No.

Gregory Swayne
760 Lake Mist Cove -
Alpharetta, GA 30004

3,046.50
Account No.

John Sweeden
323 E. Tyler -
Richardson, TX 75081

27.26
Account No.

Heather Swindall
153 Camp Jacob Rd -
Clintwood, VA 24228

4.42
Account No.

Kenneth Swinford
960 Kimblewood Dr. -
Jackson, MO 63755

2,070.17

265 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,985.15
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 280 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Kevin Szal
3042 Telegraph Ave -
Stockton, CA 95204

98.08
Account No.

Micherri Tabb
14 King George Quay -
Chesapeake, VA 23325

0.85
Account No.

Gerald Talavera
9 Barrow St. -
Apt 3E
New York, NY 10014
4,718.45
Account No.

Jenny Talavera
1133 Corella -
Newport Beach, CA 92660

126.86
Account No.

Harlan Talley
15705 NE 30th Ave -
Vancouver, WA 98686

1.61

266 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,945.85
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 281 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Pui Ling Tam


1516 Dolores St. -
San Francisco, CA 94110

570.83
Account No.

Kevin Tan
6279 Bach Dr. -
West Chester, OH 45069

0.85
Account No.

Jeff Tanabe
172 Collins St. -
San Francisco, CA 94118

537.90
Account No.

Susan Tannenbaum
1 Columbus Place #N5-O -
New York, NY 10019

2,951.31
Account No.

Douglas Tanner
118 Ducane St -
Summerville, SC 29483

4,121.55

267 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
8,182.44
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 282 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Erik Tanouye
25-20 33Rd St. -
Astoria, NY 11102

1,169.67
Account No.

Peter Tarbox
321 East St -
PO Box 52
Orleans, VT 05860
8,770.65
Account No.

Benjamin Taylor
83 Howe Ln -
Hollis, NH 03049

3,877.35
Account No.

David Taylor
5508 Muirwood Ct -
Powder Springs, GA 30127

2,664.35
Account No.

Dena Taylor
1718 Palma Plz -
Apt D
Austin, TX 78703
796.87

268 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,278.89
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 283 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Dale Teribery
32 Mystic Circle -
Beaufort, SC 29902

2.75
Account No.

Brian Tesar
802 W 190th St -
APT 3G
New York, NY 10040
2.72
Account No.

Gary Testa
524 Honey Locust Lane -
Ponte Vedra Beach, FL 32082

111.22
Account No.

Tai Thach
2223 Augusta Pl -
Santa Clara, CA 95051

3,656.84
Account No.

Santhana Thirumalaisamy
12227 S 44th St -
Phoenix, AZ 85044

3,869.59

269 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,643.12
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 284 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jay Thomas
7393 Mawelton Road -
Clinton, WA 98236

1.12
Account No.

Stewart Thomas
245 Brook St. -
Fort Walton Beach, FL 32548

328.62
Account No.

Christopher Thompson
807 Labrook Court -
Fort Walton Beach, FL 32547

6.02
Account No.

David Thompson
9045 Martin Rd -
Roswell, GA 30076

19.24
Account No.

Ashok Thota
2000 Walnut Ave -
Apt # H-108
Fremont, CA 94538
2,483.53

270 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,838.53
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 285 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

Thoughtworks
200 E. Randolph St., 25th Flr. -
Chicago, IL 60601

98,030.00
Account No.

Kimberly Thurman
7624 Windsor Ave -
Hesperia, CA 92345

152.62
Account No.

Nancy Thweatt
210 S.Juniper St. -
Escondido, CA 92025

1,125.71
Account No.

Timothy Tietjen
6 Diablo Circle -
Lafayette, CA 94549

678.93
Account No.

Viki Tindle
881 Taylor St -
Detroit, MI 48202

1,049.88

271 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
101,037.14
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 286 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Edwin Tiu
1228 Picadilly Lane -
Brentwood, CA 94513

3,101.17
Account No.

Alexandra Toma
1416 York Ave. #1A -
New York, NY 10021

1.28
Account No. Trade Creditor

Top Layer Security


2400 Computer Dr. -
Westborough, MA 01581

37,400.67
Account No.

Gabriel Topete
630 11th Ave -
Menlo Park, CA 94025

298.60
Account No.

Maria Touchet
3521 Smith Ave Se -
Albuquerque, NM 87106

2,077.22

272 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
42,878.94
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 287 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Amber Trammell
6401 Everest Way -
Sacramento, CA 95842

99.79
Account No.

Connie Trebing
1806 Patton Drive -
Garland, TX

1,841.27
Account No.

Carl Treleaven
15208 Gulf Blvd #407 -
Madeira Beach, FL 33708

2,294.36
Account No.

Deborah Trout
7533 Lupine Ct -
Arvada, CO 80007

1,499.51
Account No. Trade Claim

Trustwave
Dept. CH 19213 -
Palatine, IL 60055-9213

3,982.00

273 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,716.93
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 288 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Joel Tse
237 11th St. -
2nd Floor
Brooklyn, NY 11215
2,287.99
Account No.

Natalie Tsukerman
435 Brayden Way -
Draper, UT 84020

1,045.51
Account No.

Evalani Tuatoo
33 E Audrey Drive NW -
Fort Walton Beach, FL 32548

0.04
Account No.

Bradley Tucker
505 Devonshire Rd. -
Apt: D
Washington, IL 61571
680.19
Account No.

Melinda Tucker
621 Marnice Rd -
Rio Linda, CA 95673

365.42

274 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
4,379.15
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 289 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Sabine Tucker
53 Engert Ave. -
Brooklyn, NY 11222

4,197.60
Account No.

Karen Turnbow
3 Split Oak Ct -
Taylors, SC 29687

2.34
Account No.

Michael Turner
23309 Alta Way -
Chatsworth, CA 91311

1,684.76
Account No.

Suzanne Turner
2269 Chestnut St. -
#905
San Francisco, CA 94123
6,629.15
Account No.

Unicare
P.O. Box 0797 -
Carol Stream, IL 60132-0797

27,259.78

275 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
39,773.63
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 290 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Virginia Unruh
7290 Meadowlark Lane -
Sheridan, CA 95681

1,328.49
Account No.

Marbely Urbina
2117 Tsushima -
Hercules, CA 94547

1,020.51
Account No.

Robert Valik
56 70th St -
Guttenberg, NJ 07093

454.70
Account No.

Arne Van Der Heyde


853 N Medina Line Rd -
Akron, OH 44333

1,129.55
Account No.

Jeffrey Vandeventer
6608 Dapper Dr -
Mckinney, TX 75070

6.50

276 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,939.75
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 291 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

K.P.Babu Varada
1630 Chadwyck Place -
Blue Bell, PA 19422

8,121.07
Account No.

Anna Vargo
7751 Wryneck -
Dublin, OH 43017

26.82
Account No.

Edward Varian Jr
17 Old Hill Rd -
Westport, CT 06880

122.29
Account No.

Christine Varian
17 Old Hill Rd -
Westport, CT 06880

205.09
Account No.

Thomas Varner
5242 Lake George -
Metamora, MI 48455

745.48

277 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,220.75
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 292 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Shannon Vaughan
908 Co. Rd. 625E -
Carmi, IL 62821

486.92
Account No.

Shane Veltri
1630 S. State -
Salt Lake City, UT 84115

10,754.27
Account No.

Demetres Ventouras
400 Central Park West 8M -
New York, NY 10025

1,440.70
Account No. Trade Claim

Venture Lending & Leasing IV, Inc.


ATTN: David Wanek - X X
2010 N. 1st St., Ste. 310
San Jose, CA 95131
133.00
Account No. Trade Claim

Venture Lending & Leasing V, Inc.


Venture Lending & Leasing VI, Inc. - X X
ATTN: David Wanek
2010 N. 1st St., Ste. 310
San Jose, CA 95131 5,471.99

278 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
18,286.88
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 293 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Gabriel Vergara
239 East Benbow St. -
Covina, CA 91722

2,710.52
Account No. Co-Branding and Licensing Agreement
SEE NOTES TO SCHEDULE F - NOTE 1
Veritas Health Systems Administrators
Attn: Jim Phillips -
2521 Hilltop Drive, Suite 370
Redding, CA 96002
10,913.43
Account No.

Kelly Verona
17432 S. 157th Pl. -
Gilbert, AZ 85296

0.77
Account No.

Craig Verwers
5989 White Settlement Rd. -
Weatherford, TX 76087

17,365.77
Account No.

Aimee Vicencio
5838 Birch Ct Apt H -
Oakland, CA 94618

1,162.27

279 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
32,152.76
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 294 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Rajath Vikram
6035 Broadway -
Apt. 3 E
The Bronx, NY 10471
751.53
Account No.

Johnny Villa
3605 Crb 2170 -
P O Box 32
Stanton, TX 79782
5,016.78
Account No.

Jeffery Vincent
214 E. Main St. -
Earlington, KY 42410

237.31
Account No.

Paul Vitali
256 NE 117th St -
Miami, FL 33161

7,316.92
Account No.

Marie Vlachos
3160 King Edward Ct. -
West Sacramento, CA 95691

299.19

280 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
13,621.73
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 295 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Pamela Volkov
719 Skinhouse Rd -
Greensburg, KY 42743

1.90
Account No.

William Vollmar
1003 E Main St -
New Prague, MN 56071

11,548.20
Account No.

David Volz
2581 Scorpio Drive -
Colorado Springs, CO 80906

0.01
Account No.

Steve Vonder Haar


1508 Catamaran Ln. -
Arlington, TX 76012

3,144.52
Account No.

Emily Votruba
127 Linn St. Apt 2 -
Ithaca, NY 14850

2.86

281 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
14,697.49
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 296 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Tuan-Dung Vu
1714 Salamoni Ct -
San Jose, CA 95133

2,489.65
Account No.

Christopher Waits
7047 Bissonnet #18 -
Houston, TX 77074

45.33
Account No.

Olivia Wakeman
6406 Yaupon Dr. -
Austin, TX 78759

48.38
Account No.

Jennifer Walchle
16370 6420 Rd. -
16370 6420 Rd.
Montrose, CO 81401
41.12
Account No.

Helen Walker
1496 Bon Harbors Rd -
Lottsburg, VA 22511

8,126.64

282 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
10,751.12
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 297 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Thomas Walker
781 Cedar Run Trl -
Manakin, VA 23103

7,559.14
Account No.

Jason Wallace
1921 Varick Way -
Casselberry, FL 32707

1,658.36
Account No.

Angela Walls
5163 Eliots Oak Rd -
Columbia, MD 21044

814.26
Account No.

James F Walls
4603 Rosedale Ave -
Austin, TX 78756

23.45
Account No.

Brian Walsh
1609 Beryl Way -
Watervliet, NY 12189

1,769.61

283 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,824.82
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 298 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Alexander Wan
77-34 113th St -
Apt. 2B
Forest Hills, NY 11375
2,836.66
Account No.

Lin Wang
18108 Aramis Ln -
Dallas, TX 75252

9,115.13
Account No.

John Ward
6637 Wenonga Terr -
Mission Hills, KS 66208

5,463.90
Account No.

Brian Warner
8121 Sehome Road -
Blaine, WA 98230

18,893.24
Account No.

David Warren
121 Grand Prix Drive -
Crestview, FL 32536

1,775.12

284 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
38,084.05
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 299 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Donald Warren
P.O. Box 37832 -
Shreveport, LA 71133

7,929.70
Account No.

Donna Washington
445 E 274th St -
Euclid, OH 44132

156.33
Account No.

Sabine Watermann
105 Serra Way #163 -
Milpitas, CA 95035

6,186.89
Account No.

Douglas Watson
15714 Downford Dr. -
Tomball, TX 77377

3,912.57
Account No.

John Watts
P.O. Box 19093 -
(309 Buena Vista, SE, 87106)
Albuquerque, NM 87119
12,155.77

285 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
30,341.26
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 300 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Janet Weathers
23 Cinnamon Circle -
Walpole, MA 02081

14,060.84
Account No.

Douglas Weaver
538 6th St -
Juneau, AK 99801

9,979.95
Account No.

Scot Weaver
205 N Red Slide Drive -
Wellsville, UT 84339

108.60
Account No.

Alicia Webb
90 Stull Drive -
Benton, MO 63736

465.56
Account No.

James Weber
10350 Severance Dr. -
Parker, CO 80134

6,251.35

286 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
30,866.30
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 301 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. Trade Claim E
D

Webex
P.O. Box 49216 -
San Jose, CA 95161-9216

3,300.68
Account No.

Brian Weger
19250 N. 475th St. -
Annapolis, IL 62413

164.16
Account No.

Joshua Weihnacht
901 Grand St Apt 4B -
Brooklyn, NY 12111

2,331.99
Account No.

Jay Weinfuss
1565 W Keating Ave -
Mesa, AZ 85202

170.35
Account No.

Randall Weinstein
160 West 22nd St. -
Suite 204
New York, NY 10011
538.61

287 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,505.79
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 302 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Burt Weiss
7430 Cromwell -
Saint Louis, MO 63105

13,648.83
Account No.

Michael Weiss
6934 Plateau Apt. A -
St Louis, MO 63139

1,009.72
Account No.

Catherine Weitzenkorn
4012 Sinclair Ave -
Austin, TX 78756

0.28
Account No.

William Welch
1417 Nebraska Ave -
Palm Harbor, FL 34683

238.63
Account No.

David Wellfare
2275 W 25th St. #79 -
San Pedro, CA 90732

2,479.01

288 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
17,376.47
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 303 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Georgeann Wellfare
2275 W. 25th St. #79 -
San Pedro, CA 90732

2,159.61
Account No.

Chrystal Wells
22356 Broken Lance Rd -
Apple Valley, CA 92307

266.01
Account No.

Jason Wert
153 Clinton Ave. #3B -
Brooklyn, NY 11205

139.69
Account No.

Dale West
3105 Hillview Rd -
Austin, TX 78703

0.74
Account No.

Nicholas West
7808 Watson Way -
Citrus Heights, CA 95610

688.04

289 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
3,254.09
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 304 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

John Westerman
2502 Alexander Ln -
Apt# 904
Pearland, TX 77581
640.63
Account No.

Vicky Wheeler
708 East Saint Charles -
Mcleansboro, IL 62859

1,577.89
Account No.

Pearl Whetzel
10704 Wynfield Court -
Glenn Dale, MD 20769

20.72
Account No.

Georgene Whipkey
444 Redstone Church Road -
Perryopolis, PA 15473

421.78
Account No.

Carla White
1348 San Bruno Ave -
San Francisco, CA 94110

250.10

290 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
2,911.12
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 305 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Julia White
1450 Laleiah Drive -
Cumming, GA 30041

14,704.73
Account No.

Paul White
5518 Piping Rock Dr. -
Abilene, TX 79606

9,498.84
Account No.

Steven Whitsell
208 N 43Rd St -
Artesia, NM 88210

0.59
Account No.

John Whittle
805 Barton Blvd. -
Austin, TX 78704

4,486.50
Account No.

Terry Wickstrom
811 Woodstream St -
Stockton, CA 95206

84.51

291 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
28,775.17
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 306 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Murray Wightman
23424 E. Dorado Pl. #3B -
Aurora, CO 80016

176.17
Account No.

Lewis Wiles
600 Winterway -
Ashland, MO 65010

1.13
Account No.

Tamara Wiley
2639 North Richmond St -
Chicago, IL

398.40
Account No.

Alexander Williams
524 E. 20th St., 7G -
New York, NY 10009

6,054.38
Account No.

Elizabeth Williams
P.O. Box 168 -
Morley, MO 63767

1,111.16

292 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
7,741.24
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 307 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Jason Williams
4952 Kushner Way -
Antioch, CA 94531

798.25
Account No.

Leslie Williams
2611 Barker Road -
A
Axton, VA 24054
6,117.19
Account No.

Neil Williams
5317 Jade Forest Trail -
Raleigh, NC 27616

4,625.92
Account No.

Patricia Williams
509 Sherwood Hills Dr -
Winston-Salem, NC 27104

1.31
Account No.

Bobbie Willis
13158 Iroquois Rd -
Apple Valley, CA 92308

266.01

293 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
11,808.68
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 308 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Curt Wilson
234 Bellingham Drive -
Barrington, IL 60010

131.00
Account No.

Larry Wilson
727 Old Orchard Drive -
Benton, IL 62812

12,389.82
Account No.

Moira Wilson
10324 Hedgeway Drive -
Dallas, TX 75229

35.45
Account No.

Daniel Winckler
43 Jane St 1Fw -
New York, NY 10014

1.07
Account No.

Sandra Wing
667 North Main St -
Wolfeboro, NH 03894

13,223.74

294 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
25,781.08
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 309 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Bruce Winning
920 Villa Del Sol -
El Dorado Hills, CA 95762

419.06
Account No.

Rebecca Winton
1110 Sinclair Way -
Roseville, CA 95747

142.26
Account No.

Mary Ann Wirtz


305 Dayton Ave #4 -
Saint Paul, MN 55102

15.35
Account No.

Shirley Wise
3211 Castle Court -
P.O. Box 15169
Tallahassee, FL 32317
6,078.05
Account No.

Erika Witler
4144 N. Sheridan Road -
#604
Chicago, IL 60613
314.26

295 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
6,968.98
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 310 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Donald Wolcott
7204 Dogwood Ln -
Brimfield, IL 61517

8,848.07
Account No.

Melissa Wolfe-Rosebro
91 3rd Place, Bsmt. -
Brooklyn, NY 11231

3.10
Account No.

Jeffrey Wolszon
260 E. Chestnut St. #2701 -
Chicago, IL 60611

6,707.53
Account No.

Benson Wong
167 Ninth Ave. -
San Francisco, CA 94118

100.25
Account No.

Kevin Wong
57-29 157th St., 1st Flt. -
Flushing, NY 11355

12,310.25

296 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
27,969.20
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 311 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Lai Yu Lily Wong


715 Girard St. -
San Francisco, CA 94134

987.22
Account No.

Donald Wood
PO Box 46 -
Bonnie, IL 62816

1,751.55
Account No.

Gregory Wood
190 Tollgate Rd. -
Anna, IL 62906

7,107.70
Account No.

William Wood, Jr.


1703 Locust Hill Rd. -
Richmond, VA 23238

3,597.74
Account No.

Stephen Wood
85 Quarry Road -
Glastonbury, CT 06033

800.45

297 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
14,244.66
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 312 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Theresa Wooden
20 Cardinal Road #9 -
Hyde Park, NY 12538

394.20
Account No.

Sheila Woods
611 Francisco St. -
PO Box 2023
El Granada, CA 94018
1,706.77
Account No.

Holly Wotherspoon
4725 Highland Dr. -
Bellevue, WA 98006

457.46
Account No.

Charles Wright
2327 Richton St., Apt. 1 -
Houston, TX 77098

5,665.07
Account No.

Melissa Wright
10498 Fountain Lake Dr. #1233 -
Stafford, TX 77477

1,757.10

298 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,980.60
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 313 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Alan Yeo
8820 SW Morgan Drive -
Beaverton, OR 97008

93.43
Account No.

Paul Yosanovich
909 East Washighton St. -
Christopher, IL 62822

1,118.74
Account No.

Carol Yost
11911 Jacaranda Place -
Cypress, TX 77429

302.42
Account No.

Linda Youmans
411 Annies Path -
Gray, GA 31020

299.24
Account No.

Daniel Young
479 Eisenhower Dr -
Louisville, CO 80027

21,692.18

299 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
23,506.01
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 314 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Da Yang Yu
2 Elmwood Park Drive, #614 -
Staten Island, NY 10314

9,274.36
Account No.

Kenneth Zablotny
17 Waycross Road -
Fairport, NY 14450

1.45
Account No.

Jody Zaiden
102 Starboard -
San Leon, TX 77539

50.69
Account No.

Nathan Zaleski
2451 Midtown Ave. -
#605
Alexandria, VA 22303
634.14
Account No.

Carolyn Zareski
302 Chestnut Hill Road -
Wilton, CT 06897

16,625.87

300 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
26,586.51
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 315 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Murlyn Zeske
7148 Manor Oaks Dr. -
Dallas, TX 75248

3,428.29
Account No.

Simon Zhu
442 Rincon Ave -
Sunnyvale, CA 94086

2,964.35
Account No.

Gabriel Zichermann
30 West 60th St -
Apt 1A
New York, NY 10023
21.23
Account No.

Ida Ziewacz
1335 W. Byron St. -
Chicago, IL 60613

1,684.43
Account No.

Bradley Zimmer
2500 Peachtree Rd -
Suite 202
Atlanta, GA 30305
1,264.05

301 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
9,362.35
Creditors Holding Unsecured Nonpriority Claims (Total of this page)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 316 of 323
B6F (Official Form 6F) (12/07) - Cont.

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS


(Continuation Sheet)

C Husband, Wife, Joint, or Community C U D


CREDITOR'S NAME, O O N I
MAILING ADDRESS D H N L S
INCLUDING ZIP CODE,
E
W
DATE CLAIM WAS INCURRED AND T I P
B I Q U
AND ACCOUNT NUMBER T J CONSIDERATION FOR CLAIM. IF CLAIM N U T AMOUNT OF CLAIM
O C IS SUBJECT TO SETOFF, SO STATE. G I E
(See instructions above.) R E D D
N A
T T
Account No. E
D

Tanya Zimmerli
2353 Swaps Court -
Reston, VA 20191

405.25
Account No.

Thomas Zimmerman
2127 Crestview Ct -
Wauwatosa, WI 53226

8,964.88
Account No.

Arnold Zippel
3321 Pierce St. -
San Franisco, CA 94123

1,360.64
Account No.

Jane Zwisler
31861J Us Hwy 160 -
Bayfield, CO 81122

12,001.72
Account No.

Martin Zwisler
31861J Us Hwy 160 -
Bayfield, CO 81122

9,699.05

302 of _____
Sheet no. _____ 302 sheets attached to Schedule of Subtotal
32,431.54
Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Total
(Report on Summary of Schedules) 25,416,717.45

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 317 of 323
B6G (Official Form 6G) (12/07)

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In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES


Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State nature
of debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names and
complete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts,
state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not
disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no executory contracts or unexpired leases.
Description of Contract or Lease and Nature of Debtor's Interest.
Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property.
of Other Parties to Lease or Contract State contract number of any government contract.

230 W. Monroe PT LLC Real Property Lease


230 W. Monroe St., Ste. 370
Chicago, IL 60606

Advantage Health Solutions, Inc. Co-Branding and Licensing Agreement


ATTN: Vicki Perry
9490 Priority Way West Drive
Indianapolis, IN 46240

Allied National, Inc. Co-Branding and Licensing Agreement


ATTN: President
911 Broadway
Kansas City, MO 64105

Bank of Indiana License and Services Agreement


ATTN: Roxann Scott
129 Maple Street
Dana, IN 47847

Blue Cross Blue Shield Association Multi-Functional Debit Card License Agreement
ATTN: General Counsel
225 North Michigan Ave.
Chicago, IL 60601

Blue Cross Blue Shield Association of Mi Multi-Functional Debit Card License Agreement
ATTN: Robin Mitchell, Kathryn Levine
600 Lafayette East, MC 1845
Detroit, MI 48226

Card Management Corporation Customer Service


ATTN: Legal Counsel
One Riverfront Place, 8th Floor
Evansville, IN 47708

CareGain, Inc.
50 Millstone Rd.
Building 300, Ste. 100
East Windsor, NJ 08520

ColoServ Data Center


360 Spear Street, Suite 200
San Francisco, CA 94105

Comerica Bank Agreement for HSA Products and Services


1717 Main Street
Dallas, TX 75201

4
continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 318 of 323

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES


(Continuation Sheet)

Description of Contract or Lease and Nature of Debtor's Interest.


Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property.
of Other Parties to Lease or Contract State contract number of any government contract.
Comerica Bank Agreement for HSA Products and Services
ATTN: Brandi Britton, Ass't VP
3551 Hamlin Rd. MC 7301
Auburn Hills, MI 48326

Comerica Incorporated Agreement for HSA Products and Services


ATTN: Legal Department
500 Woodward Ave., 33rd Fl.
Detroit, MI 48226-3391

Coventry Management Services, Inc. Co-Branding and Licensing Agreement


ATTN: Legal Department
6705 Rockledge Drive, Ste. 900
Bethesda, MD 20817

Coventry Mangement Services, Inc. Co-Branding and Licensing Agreement


ATTN: John Catlos
661 Andersen Dr.
Cranberry Twp, PA 16066

CREA Spear Street Terrace LLC Property Lease


c/o Cornerstone Real Estate Advisors
100 Wilshire Boulevard, Ste. 700
Santa Monica, CA 90401

Dell Marketing LLP/Dell Fin. Servs. Equipment Lease (computer equipment)


c/o Dell USA LP
ATTN: Kristen Carey
P.O. Box 802816
Chicago, IL 60680-2816

Dewitt Stern Group Co-Branding and Licensing Agreement


ATTN: President
420 Lexington Ave., Ste. 2700
New York, NY 10170

eHealthInsurance Services, Inc. Licensing Agreement


ATTN: Bruce Telkamp
440 East Middlefield Road
Mountain View, CA 94043

EMC Corporation Data License Agreement CPT4 Codes


601 Oakmont Lane, #200
Westmont, IL 60559

Equinix Operating Co. Data Recovery Site


301 Velocity Way, 5th Floor
Foster City, CA 94405

Fifth Third Bank Master Services Agreement


38 Fountain Square Plaza
Cincinnati, OH 45263

Sheet 1 of 4 continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 319 of 323

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES


(Continuation Sheet)

Description of Contract or Lease and Nature of Debtor's Interest.


Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property.
of Other Parties to Lease or Contract State contract number of any government contract.
Fifth Third Processing Solutions Master Reseller Processing Agreement
Fifth Third Bank
38 Mountain Square Plaza
MD 10907E
Cincinnati, OH 45263

FirstCarolinaCare Co-Branding and Licensing Agreement


ATTN: President
42 Memorial Drive, Ste. One
Pinehurst, NC 28374

Fiserv Health, Inc.


ATTN: General Counsel
5500 Wayzata Blvd.
Colonnade Bldg., Ste. 500
Minneapolis, MN 55416

GE Capital Equipment Lease (Sharp Copier)


1010 Thomas Edison Blvd., SW
Cedar Rapids, IA 52404

GRE Morgan Lane LLC Property Lease


c/o Woodmont Properties
119 Cherry Hill Road, Ste. 110
Parisppany, NJ 07054

Harvard Pilgrim Health Care, Inc. Business Associate Agreement


93 Worcester St.
Wellesley Hills, MA 02481

HealthBenefit Bank dba Blue Healthcare B Master Services Agreement


ATTN: Chief Legal and Risk Officer
200 West Civic Center Drive, Suite 202
Sandy, UT 84970

Iron Mountain Intellectual Property Mana Three-Party Escrow Service Agreement


ATTN: Client Services
2100 Norcross Parkway, Ste. 150
Norcross, GA 30071

ISU Financial Services Co-Branding and Licensing Agreement


ATTN: President
201 California Street, Ste. 200
San Francisco, CA 94111

LEAF Equipment Lease (Konica Minolta Copier)


P.O. Box 644006
Cincinnati, OH 45264-4006

MGL Consulting Corporation Insurance License Agreement


10077 Grogan's Mill Rd, Ste. 300
The Woodlsnds, TX 77380

Sheet 2 of 4 continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 320 of 323

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES


(Continuation Sheet)

Description of Contract or Lease and Nature of Debtor's Interest.


Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property.
of Other Parties to Lease or Contract State contract number of any government contract.
MMSI, Inc. Software License Agreement
4001 41st St., N.W.
Rochester, MN 59901

National Account Servs. Co., LLC Application Services Agreement


1200 Abernathy Road, NE, Ste. 1000
Atlanta, GA 30328

Newsura Insurance Services, Inc. Co-Branding and Licensing Agreement


ATTN: Terry Borchers
1410 Rocky Ridge Drive, Ste. 150
Roseville, CA 95661

Ricoh Americas Corp. Equipment Lease (Copiers)


P.O. Box 13852
Newark, NJ 07188-3852

Shawnee Administrative Services, LLC Co-Branding and Licensing Agreement


ATTN: Jamie Simmons
307 East Washington Street
Benton, IL 62812

Sovereign Bank Co-Branding and Licensing Agreement


ATTN: Legal Department
75 State Street
Boston, MA 02109

Sovereign Bank Co-Branding and Licensing Agreement


ATTN: Dir Product Management
2 Morrissey Blvd.
Mail Code MA1-MB5-01-02
Dorchester, MA 02125

Splice Communications, Inc. Internet Protocol Services Private Line (Metro Private
ATTN: Contract Management Line)
1900 South Norfolk St., Ste. 350
San Mateo, CA 94403-1511

SunGard Corbel LLC Maintenance of Relius Administration Software


1660 Prudential Drive License Agreement
Jacksonville, FL 32207-8197

TRC Environmental Corp. Real Property Sublease - 230 W. Monroe


21 Griffin Rd.
Windsor, CT 06095

UMB Bank Multi-Functional Debit Card License Agreement


ATTN: Dennis W. Triplett
President UMB Health Servs.
1010 Grand Boulevard Mail Stop 1020213
Kansas City, MO 64106

Sheet 3 of 4 continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 321 of 323

In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES


(Continuation Sheet)

Description of Contract or Lease and Nature of Debtor's Interest.


Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property.
of Other Parties to Lease or Contract State contract number of any government contract.
Veritas Health Systems Administrators Co-Branding and Licensing Agreement
ATTN: Jim Phillips
2521 Hilltop Drive, Ste. 370
Reeding, CA 96002

Wachovia Bank Health Savings Account Services Agreement


ATTN: Risk Management
1525 West W.T. Harris Blvd., NC1176
Charlotte, NC 28288

Wachovia Corporation Three-Party Escrow Service Agreement


ATTN: Joanne D. Young, SVP
401 South Tryon Street
NC 1156
Charlotte, NC 28288-0670

Wachovia Corporation Health Savings Account Services Agreement


301 South College
Charlotte, NC 28288

Wachovia Corporation Health Savings Account Services Agreement


ATTN: Partner/Vendor Relationship Management
1525 West W.T. Harris Blvd., NC1225
Charlotte, NC 28262-1225

Wachovia Corporation Health Savings Account Services Agreement


ATTN: Strategic Sourcing
201 South College Street
Charlotte, NC 28244-1116

WebEx Communications, Inc. Subscription Services Maintenance Fee


P.O. Box 49216
San Jose, CA 95161

Wolters Kluwer Financial Services, Inc. Co-Branding and Licensing Agreement


ATTN: President/CEO
100 South 5th St., 700
Minneapolis, MN 55402

Wolters Kluwer Financial Services, Inc. Co-Branding and Licensing Agreement


ATTN; Corporate Legal
6815 Saukview Drive
St. Cloud, MN 56303

Workable Solutions, Inc. Co-Branding and Licensing Agreement


ATTN. Legal Department
4409 Parkbreeze Court
Orlando, FL 32808

Sheet 4 of 4 continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
Document Page 322 of 323
B6H (Official Form 6H) (12/07)

s
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In re Canopy Financial, Inc. Case No. 09-44943


,
Debtor

SCHEDULE H - CODEBTORS
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed
by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,
commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or
Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and of
any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used
by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor,
state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not
disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).
Check this box if debtor has no codebtors.
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR

0
continuation sheets attached to Schedule of Codebtors
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy
Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main
B6 Declaration (Official Form 6 - Declaration). (12/07)
Document Page 323 of 323
United States Bankruptcy Court
Northern District of Illinois, Eastern Division
In re Canopy Financial, Inc. Case No. 09-44943
Debtor(s) Chapter 11

DECLARATION CONCERNING DEBTOR'S SCHEDULES

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

I, the Chief Operating Officer of the corporation named as debtor in this case, declare under penalty of
perjury that I have read the foregoing summary and schedules, consisting of 320 sheets, and that they are true
and correct to the best of my knowledge, information, and belief.

Date December 29, 2009 Signature /s/ Robert Angart


Robert Angart
Chief Operating Officer

Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.
18 U.S.C. §§ 152 and 3571.

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