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FINANCE

U.S. District Court SOUTHERN DISTRICT OF TEXAS (Galveston) CIVIL DOCKET FOR CASE #: 3:11-cv-00338
American Economy Insurance Company v. Herrera-Terrones et al Assigned to: Demand: $75,000,000 Cause: 28:1335 Interpleader Action Plaintiff American Economy Insurance Company represented by Tarron Leigh Gartner Ilei Cooper Sculley PC 900 Jackson St Ste 100 Dallas, TX 75202 214-712-9570 Email: Tarron.Gartner@cooperscully.com ATTORNEY TO BE NOTICED Date Filed: 07/19/2011 Jury Demand: None Nature of Suit: 110 Insurance Jurisdiction: Diversity

V. Defendant Adam Herrera-Terrones 17420 W. Little York Suite F Houston, TX 77438 Defendant Maravilla Homeowners Association, Inc. 12105 Bell Ave. Austin, TX 78727 Defendant Westchester Surplus Lines Insurance Company P.O. Box 149104 Austin, TX 78714-9104

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Defendant Fidelity National Indemnity Company Defendant Texas Farmers Insurance Company c/o Chris Granger 15700 Long Vista Drive Austin, TX 78728 Defendant Scottsdale Insurance Company c/o Texas Commissioner of Insurance for Texas Dept. of Ins P.O. Box 149104 Austin, TX 78714-9104 Defendant Allstate Texas Lloyd's Company c/o CT Corporation System 350 North St. Paul Street Dallas, TX 75201 Defendant Allstate Indemnity Company c/o CT Corporation System 350 North St. Paul Street Dallas, TX 75201 Defendant Lone Pine Properties, Ltd c/o Jacque Passino, Jr. 3253 Avalon Houston, TX 77019 Defendant Certain Underwriters of Lloyds London Defendant Hudak & Dawson Construction Company, Inc. c/o Secretary of State for the State of Alabama

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2010 Club Drive, #300 Gadsden, AL 35901 Defendant Sam Ferreri 3301 Edgewater Bend Court Pearland, TX 77584 Defendant Assoc. Atty Dawn Allison 2603 Sue Street El Campo, TX 77437 Defendant Spencer Arnold 9934 Briarwild Houston, TX 77080 Defendant Cathleen Comeaux-Bach 5105 Locust Street Bellaire, TX 77401 Defendant Gisela Bankston 12633 Memorial Drive #104 Houston, TX 77024 Defendant Bart Galveston 1602 Laguna Meadows Lane Houston, TX 77094 Defendant Clint Bennett 3214 Will Terrace Kingwood, TX 77345 Defendant Rob Carlson 3809 Yaupon Place Loveland, CO 80538

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Defendant Lynda Carlson 3809 Yaupon Place Loveland, CO 80538 Defendant Ruth Ann Cassidy 15803 Crystal Brook Houston, TX 77068 Defendant Albert Castro 11722 Prinwood Drive Houston, TX 77070 Defendant Diana Cole 19096 Wood Hollow Drive Porter, TX 77365 Defendant Burton Crawford 42 E. Royal Mews The Woodlands, TX 77384 Defendant Elda Crawford 42 E. Royal Mews The Woodlands, TX 77384 Defendant Miguel Diaz 6662 Meadowlawn Street Houston, TX 77384 Defendant Tessa Diaz 6662 Meadowlawn Street Houston, TX 77384 Defendant Patricia Dobyns 123 Brandon Lane Forney, TX 75126

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Defendant Ahmad Ghalamdanchi 1602 Laguna Meadows Lane Houston, TX 77094 Defendant Vincent Giordano 2814 Edgewood Drive Sugarland, TX 77479 Defendant Valerie Giordana 2814 Edgewood Drive Sugarland, TX 77479 Defendant Angela Gonzalez 7703 Windward Passage Street Houston, TX 77072 Defendant Tanya Kotack 13644 Garden Grove Ct. Houston, TX 77082 Defendant Melvin Lorenz 22319 S. Rebecca Burnwell Lane Katy, TX 77449 Defendant Barbara Lorenz 22319 S. Rebecca Burnwell Lane Katy, TX 77449 Defendant Carey Lupton 289 County Road 4220 Jacksonville, TX 75766 Defendant Daniel Lupton 289 County Road 4220

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Jacksonville, TX 75766 Defendant Steven Mallette 9520 Seawall Blvd. #316 Galveston, TX 77554 Defendant Lori Mallette 9520 Seawall Blvd. Galveston, TX 77554 Defendant Gay Mayeux 551 College Street Bellaire, TX 77401 Defendant Green Light Investements, LLC c/o Lyssa M. Graham-Reynolds 2023 Ave. O 1/2 Galveston, TX 77550 Defendant Linda Robinson 3802 Sommerville Pearland, TX 77581 Defendant David Ruch 7159 Estes Drive Arvada, CO 80004 Defendant Reed Skirpant 167 Shearer Road New Kensington, PA 15068 Defendant Kathryn Spiegel 10727 Shawnbrook Houston, TX 77071

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Defendant Marilyn Swanson 3918 Crystal Lake Circle N. Pearland, TX 77584 Defendant Jimmy Thompson 1308 Hawk Trial Copperas Cove, TX 76522 Defendant Dona Thompson 1308 Hawk Trail Copperas Cove, TX 76522 Defendant Serena Vania 6102 Seawall Blvd. Unit #201 Galveston, TX 77551 Defendant Bharuchua Kaiwan 6102 Seawall Blvd. Unit #201 Galveston, TX 77551 Defendant Cynthia Wander 1914 Mary Moody Northern Blvd. Galveston, TX 77551 Defendant Ashley Wenner 6123 Hidden Lakes Drive Humble, TX 77345 Defendant David Wenner 6123 Hidden Lakes Drive Humble, TX 77345 Defendant

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Donna Wenner 6123 Hidden Lakes Drive Humble, TX 77345 Defendant Jim Young 1145 Sea Terrace Irving, TX 75060 Defendant Darlene Young 1145 Sea Terrace Irving, TX 75060 Defendant Marie Vandeven 9520 Seawall Blvd. #301 Galveston, TX 77554 Defendant Keith Bassett 2002 Broadway Galveston, TX 77550 Defendant Marueen Zambo 167 Shearer Road New Kensington, PA 15608

Date Filed 07/19/2011

# Docket Text 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 350 receipt number 0541-8345012) led by American Economy Insurance Company. (Attachments: # 1 Civil Cover Sheet)(Ilei, Tarron) (Entered: 07/19/2011) Summons Issued as to Dawn Allison, Allstate Indemnity Company, Allstate Texas Lloyd's Company, Spencer Arnold, Gisela Bankston, Keith Bassett, Clint Bennett, Lynda Carlson, Rob Carlson, Ruth Ann Cassidy, Albert Castro, Diana Cole, Cathleen Comeaux-Bach, Burton Crawford, Elda Crawford, Miguel Diaz, Tessa Diaz, Patricia Dobyns, Sam Ferreri, Fidelity National Indemnity Company, Bart Galveston, Ahmad Ghalamdanchi, Valerie Giordana, Vincent Giordano, Angela Gonzalez, Green Light Investements, LLC, Adam Herrera-Terrones, Hudak & Dawson Construction Company, Inc., Bharuchua Kaiwan, Tanya

07/20/2011

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Kotack, Lone Pine Properties, Ltd, Barbara Lorenz, Melvin Lorenz, Carey Lupton, Daniel Lupton, Lori Mallette, Steven Mallette, Maravilla Homeowners Association, Inc., Gay Mayeux, Linda Robinson, David Ruch, Scottsdale Insurance Company, Reed Skirpant, Kathryn Spiegel, Marilyn Swanson, Texas Farmers Insurance Company, Dona Thompson, Jimmy Thompson, Marie Vandeven, Serena Vania, Cynthia Wander, Ashley Wenner, David Wenner, Donna Wenner, Westchester Surplus Lines Insurance Company, Darlene Young, Jim Young, Marueen Zambo, led.(thanniable, ) (Entered: 07/20/2011)

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