cases transferred to: ashely m. chan exhibit:d chapter · 14‐16456‐ref thomas e. druckenmiller...
TRANSCRIPT
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Cases Transferred to: Ashely M. Chan DExhibit:
11Chapter:
17‐12182‐ref Blake's Trucking, LLC
Associated case:
13Chapter:
12‐14623‐ref William David Parker and Mary Ayers Parker
Associated case:
12‐20666‐ref Judy Hein
Associated case:
13‐10525‐ref Ralph D. Werner
Associated case:
13‐13213‐ref Farley A. Kerr and Sharon L. Kerr
Associated case:
13‐18431‐ref Stacy Lynn Duffield
Associated case:
13‐18556‐ref Donald K. Gilbert
Associated case:
13‐20093‐ref Kathryn M. Florian
Associated case:
Thursday, May 23, 2019 Page 1 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
13‐20163‐ref Karen L. Masenheimer
Associated case:
13‐20170‐ref James K. Mowbray
Associated case:
13‐20308‐ref Mary A. Hertzog
Associated case:
13‐20502‐ref James Patrick Libiano
Associated case:
13‐20584‐ref Myrtle A. Valeriano
Associated case:
13‐20866‐ref Joshua A. Fink and Jennifer Lynn Conrad Fink
Associated case:
13‐20903‐ref Vaughn H. Dangerfield
Associated case:
13‐20913‐ref Christopher A. Marks and Nancy L. Marks
Associated case:
13‐20966‐ref Joseph G. Zalit, 3rd
Associated case:
Thursday, May 23, 2019 Page 2 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
13‐21052‐ref Fredrick James Ledger
Associated case:
13‐21083‐ref James Springman and Kristie Springman
Associated case:
14‐10193‐ref Michael Angelo Schaeffer
Associated case:
14‐10218‐ref Joseph Richard Wiemann
Associated case:
14‐10385‐ref Richard M. Weinberg and Marilyn Weinberg
Associated case:
14‐10699‐ref Kenneth Carl Haas, Jr.
Associated case:
14‐10705‐ref Kathryn E. Amos and Kathryn E. Amos
Associated case:
14‐10862‐ref Daniel F. Gates, Jr.
Associated case:
14‐11378‐ref Kenneth J Bednarick and Deborah Marie Bednarick
Associated case:
Thursday, May 23, 2019 Page 3 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
14‐11635‐ref Eric Scott Pierce and Gwenn M. Pierce
Associated case:
14‐11692‐ref Richard T Moore and Carol J Moore
Associated case:
14‐11895‐ref Michele Lee Serfass
Associated case:
14‐11993‐ref Steven B. Kohl and Kimberly A. Kohl
Associated case:
14‐12055‐ref Gwynn E. Bollinger
Associated case:
14‐12333‐ref James D Dematt
Associated case:
14‐12490‐ref Brian L. Bender
Associated case:
14‐12703‐ref Margaret Louise Flynn
Associated case:
14‐13064‐ref Andrew Rieser
Associated case:
Thursday, May 23, 2019 Page 4 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
14‐13425‐ref Ronald L Walters, Sr and Loretta K. Walters
Associated case:
14‐13873‐ref George W. Pickett and Maralyn Pickett
Associated case:
14‐13967‐ref Joey Torres
Associated case:
14‐14047‐ref Juliana Rosa
Associated case:
14‐14124‐ref Sidney R. Huntoon
Associated case:
14‐14189‐ref John Joseph Morissette and Louise Martine Morissette
Associated case:
14‐14560‐ref Karl Alan Schmidt and Cathy Ann Schmidt
Associated case:
14‐15427‐ref Randall C. Schneider and Emily A. Schneider
Associated case:
14‐15824‐ref Patrick Fox and Patrick Fox
Associated case:
Thursday, May 23, 2019 Page 5 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
14‐16379‐ref June F Christensen
Associated case:
14‐16456‐ref Thomas E. Druckenmiller
Associated case:
14‐16646‐ref Jeffrey T Wambold and Sandra A Wambold
Associated case:
14‐16691‐ref Paul G Miksad and Stacie Ann Miksad
Associated case:
14‐16756‐ref Patsy A. Obradovits
Associated case:
14‐16974‐ref Larry Kriel
Associated case:
14‐17298‐ref Kenneth P. Stephens, Jr. and Donna K. Stephens
Associated case:
14‐17510‐ref Bradley T. Pickel and Jean Marie Pickel
Associated case:
14‐17707‐ref Scott Dengler
Associated case:
Thursday, May 23, 2019 Page 6 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
14‐17857‐ref Cesar Lopez and Annette Lopez
Associated case:
14‐18081‐ref Rosellini Tiongson
Associated case:
14‐18097‐ref Dennis J. Donchez and Dennis J. Donchez
Associated case:
14‐18280‐ref Joseph R. Hegeman
Associated case:
14‐18616‐ref Juan Alvarado, Jr. and Christine Marie Alvarado
Associated case:
14‐18834‐ref Lillian V. Decker
Associated case:
14‐18857‐ref Michael Alan Wolk
Associated case:
14‐19368‐ref Tracy Llammar Jackson and Tashem Camele Jackson
Associated case:
14‐19661‐ref Laura Rivera
Associated case:
Thursday, May 23, 2019 Page 7 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
14‐19847‐ref Margarita Rivera‐Vega
Associated case:
14‐19968‐ref Kelley L. Witman and James E. Witman, Jr.
Associated case:
14‐20064‐ref Lawrence E Kisslinger
Associated case:
14‐20072‐ref Ronald Luther Heckman
Associated case:
14‐20075‐ref Lana Claire Farmer
Associated case:
15‐10002‐ref Lyte Oram Adams, Jr
Associated case:
15‐10294‐ref Joseph Alfred Thomas and Kerri Lynn Thomas
Associated case:
15‐10371‐ref Jesse Colin Buote
Associated case:
15‐10470‐ref Donna Marie Moccio
Associated case:
Thursday, May 23, 2019 Page 8 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐10472‐ref Dorothy Fernandez and Dorothy Fernandez
Associated case:
15‐10531‐ref Louis Cardona
Associated case:
15‐10879‐ref Tasha D. Dawsonia and Daryl L. Dawsonia
Associated case:
15‐10894‐ref Gwendolyn Y. Bradley
Associated case:
15‐10925‐ref Michael T Berarov and Ashley J. Berarov
Associated case:
15‐11116‐ref Lee R. Maguire
Associated case:
15‐11337‐ref Victor M. Diaz and Luz D. Diaz
Associated case:
15‐11529‐ref Racquel L. Walbert
Associated case:
15‐11588‐ref Jarrod M. Archer and Kathleen B. Archer
Associated case:
Thursday, May 23, 2019 Page 9 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐11621‐ref Michael Shaub, II and Heather Hammond‐Shaub
Associated case:
15‐11936‐ref Margie Gonzalez
Associated case:
15‐12007‐ref Richard M Hier
Associated case:
15‐12063‐ref Robert Joseph Woods, Jr.
Associated case:
15‐12129‐ref Jaime L. Bernet
Associated case:
15‐12591‐ref Melissa A. Oldham
Associated case:
15‐12814‐ref Melissa Marie Bond and Melissa Marie Bond
Associated case:
15‐12833‐ref Robert M. Klima and Bernadette M. Klima
Associated case:
15‐12984‐ref Arlin D Yons
Associated case:
Thursday, May 23, 2019 Page 10 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐13076‐ref Dustin L. Grow and Ellen E. Grow
Associated case:
15‐13088‐ref Matthew J Hertzog
Associated case:
15‐13194‐ref Tabytha Ann Lauer Alvino
Associated case:
15‐13212‐ref Katrena L Wentzel
Associated case:
15‐13472‐ref Noemi Tolentino
Associated case:
15‐13521‐ref Dennis J. Alexander and Donna M. Alexander
Associated case:
15‐13547‐ref Lilly E. Torres
Associated case:
15‐13594‐ref Donald Leroy Dreisbach, Jr. and Marie Lynn Dreisbach
Associated case:
15‐13637‐ref Chee L Vang
Associated case:
Thursday, May 23, 2019 Page 11 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐13970‐ref William R Angstadt, Sr.
Associated case:
15‐14040‐ref Kevin Andes and Colette Andes
Associated case:
15‐14140‐ref Charles M. Brown and Patricia M. Brown
Associated case:
15‐14142‐ref George Evan Sholl, Jr. and George Evan Sholl, Jr.
Associated case:
15‐14530‐ref Linda L. Manzella
Associated case:
15‐14607‐ref Lynn Brown
Associated case:
15‐14724‐ref Souveth I. Prakansa
Associated case:
15‐14737‐ref Michele R. Kingston
Associated case:
15‐14842‐ref Michael John Vitko and Christal R Vitko
Associated case:
Thursday, May 23, 2019 Page 12 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐14922‐ref John G Maciejczyk and Carol Maciejczyk
Associated case:
15‐14980‐ref Lisa Kochel
Associated case:
15‐14994‐ref Gene Hregician
Associated case:
15‐15085‐ref John Douglas Cesare and Sandra Lee Cesare
Associated case:
15‐15129‐ref Madeline Enid Gonzalez
Associated case:
15‐15130‐ref Richard Yanisch and Cheryl Yanisch
Associated case:
15‐15225‐ref John Raymond Strohl
Associated case:
15‐15366‐ref Dennis Barto and Joanne Barto
Associated case:
15‐15464‐ref Kenneth W. Smith
Associated case:
Thursday, May 23, 2019 Page 13 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐15869‐ref Robert H. Ladd, Jr. and Agnita Ladd
Associated case:
15‐15977‐ref Glenna E. Reinert
Associated case:
15‐16008‐ref Denise Vanvliet
Associated case:
15‐16161‐ref Georjean R. Jones
Associated case:
15‐16339‐ref Jerry George Krouse and JoAnn Catherine Krouse
Associated case:
15‐16450‐ref Daniel E Fisher and Diane C Fisher
Associated case:
15‐16468‐ref Brian Keith Anderson
Associated case:
15‐16867‐ref Samuel A. Pena and Judy Pena
Associated case:
15‐17080‐ref James V Fear, Jr. and Dawn F Fear
Associated case:
Thursday, May 23, 2019 Page 14 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐17316‐ref Adam J Schiaffo and Adam J Schiaffo
Associated case:
15‐17439‐ref Richard D. Edmonds, Jr. and Brenda Edmonds
Associated case:
15‐17534‐ref William Santiago and Tanya Santiago
Associated case:
15‐17573‐ref Raymond R. McCann and Nichole M. McCann
Associated case:
15‐17586‐ref Tammy Lynn Kohler
Associated case:
15‐17614‐ref Angela K. Attardo
Associated case:
15‐17684‐ref Than Joseph Wright
Associated case:
15‐17832‐ref Sherri Norris
Associated case:
15‐17893‐ref Jay Thomas Bell
Associated case:
Thursday, May 23, 2019 Page 15 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐17897‐ref Earl Williams and Darlene Williams
Associated case:
15‐18009‐ref Rhonda Grasty
Associated case:
15‐18104‐ref Sandra D. Guido
Associated case:
15‐18178‐ref Sandra Elizabeth Norman
Associated case:
15‐18220‐ref David A. George and Lois A Swales‐George
Associated case:
15‐18332‐ref Eugene Christopher Baker
Associated case:
15‐18613‐ref Mark A. Schittler and Christine G. Schittler
Associated case:
15‐18684‐ref Maria Gabriela Diaz and Walter Ernesto Diaz
Associated case:
15‐18726‐ref Tammy Lee Nystrand and Randy Greg Nystrand, Jr.
Associated case:
Thursday, May 23, 2019 Page 16 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
15‐18750‐ref Anthony M. Kopicz
Associated case:
15‐18850‐ref Tyra Green
Associated case:
15‐19065‐ref Charles William Hedrick, Jr.
Associated case:
15‐19073‐ref Michael D. Erdman
Associated case:
16‐10080‐ref Madalyn L. Torres
Associated case:
16‐10085‐ref Richard John Seeds
Associated case:
16‐10109‐ref Michael Anthony Ressler and Tina L. Ressler
Associated case:
16‐10159‐ref Emilee Avery
Associated case:
16‐10198‐ref Gregory George Schlegel and MaryLouise Ann Schlegel
Associated case:
Thursday, May 23, 2019 Page 17 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐10406‐ref Jason Kullman
Associated case:
16‐10441‐ref Hector R. Lopez
Associated case:
16‐10471‐ref Jeremy S. Ream
Associated case:
16‐10507‐ref Terry A. Frederick and Maia Frederick
Associated case:
16‐10512‐ref Bernard J. Weiser and Charlene M. Weiser
Associated case:
16‐10515‐ref Joseph Percy Knappenberger
Associated case:
16‐10650‐ref David E Immendorf and Natalie V Immendorf
Associated case:
16‐10702‐ref Lisa Tran
Associated case:
16‐10717‐ref Juan Reyes Rivera
Associated case:
Thursday, May 23, 2019 Page 18 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐10784‐ref Gerald James Crowley
Associated case:
16‐10853‐ref Felisito F Rosa, Jr.
Associated case:
16‐10958‐ref William H. Yandersits and Tina M. Yandersits
Associated case:
16‐11243‐ref William John Frantz, Jr.
Associated case:
16‐11455‐ref Richard C. Rehrig
Associated case:
16‐11550‐ref Matthew Balodis
Associated case:
16‐11567‐ref Heidi L. Johannessen
Associated case:
16‐11619‐ref Joy Lynn Weida
Associated case:
16‐11685‐ref Robert C. Howell
Associated case:
Thursday, May 23, 2019 Page 19 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐11833‐ref Marcia Samuel
Associated case:
16‐11859‐ref Robert Mehard Evans, Sr. and Penny Lee Evans
Associated case:
16‐11921‐ref Charles N. Deffibaugh and Lori L. Deffibaugh
Associated case:
16‐11929‐ref Kisa Lynn Williams
Associated case:
16‐11962‐ref Donald L. Wagner and Deborah L. Wagner
Associated case:
16‐12366‐ref Peter P Cipolla
Associated case:
16‐12489‐ref Lauren Elizabeth Donatti
Associated case:
16‐12509‐ref Michael J Cocchiola and Tina L Cocchiola
Associated case:
16‐12853‐ref Linda Louise Dietrich
Associated case:
Thursday, May 23, 2019 Page 20 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐13029‐ref Theodore Thomas Transue, Sr. and Pearl Catherine Transue
Associated case:
16‐13112‐ref David K. Robel
Associated case:
16‐13113‐ref Cynthia D. Jurasinski
Associated case:
16‐13181‐ref Michael John Morgan
Associated case:
16‐13271‐ref Theodore T Wells and Jacqueline A Wells
Associated case:
16‐13280‐ref David Lee Weaver and Hildegard Gabriele Weaver
Associated case:
16‐13286‐ref Joshua Sloan and Joshua Sloan
Associated case:
16‐13384‐ref Samantha Jo Marx
Associated case:
16‐13644‐ref Keith Lamar Riddick and Sheila Marie Sydnor‐Riddick
Associated case:
Thursday, May 23, 2019 Page 21 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐13755‐ref Richard B Rittenhouse and Eileen M Rittenhouse
Associated case:
16‐13796‐ref Lynette Downey
Associated case:
16‐14273‐ref Gina Y Santiago
Associated case:
16‐14288‐ref Sheila Huyett
Associated case:
16‐14441‐ref Michael Scott Coles and Cynthia Elizabeth Coles
Associated case:
16‐14450‐ref Brian A. Schoch, Jr.
Associated case:
16‐14478‐ref Alyssa Jane Bohringer
Associated case:
16‐14589‐ref Robert J. Wilkins
Associated case:
16‐14830‐ref Rodney Sigley and Nancy Sigley
Associated case:
Thursday, May 23, 2019 Page 22 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐14938‐ref Kevin Michael Ogule
Associated case:
16‐14960‐ref Carmen Milagros Diaz and John J Diaz
Associated case:
16‐14996‐ref Lydia E. Bruneo
Associated case:
16‐15129‐ref James W. Good and Kimberly A. Good
Associated case:
16‐15152‐ref Sarah A. Hatton
Associated case:
16‐15213‐ref Sammy Anthony Rizzolino
Associated case:
16‐15291‐ref Christopher W. Evans and Argetime Evans
Associated case:
16‐15402‐ref William D. Barbarics and Karen Lynn Barbarics
Associated case:
16‐15579‐ref Bonnie L. Caron
Associated case:
Thursday, May 23, 2019 Page 23 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐15832‐ref Robert Thomas Allen
Associated case:
16‐15990‐ref Conni L Dannecker
Associated case:
16‐16048‐ref Jason North
Associated case:
16‐16079‐ref Michael T. Adamski and Sharron P. Adamski
Associated case:
16‐16166‐ref Darlakay J. Bossler and Darlakay J. Bossler
Associated case:
16‐16178‐ref Victor R. Keller
Associated case:
16‐16195‐ref Barry Lee Fisher
Associated case:
16‐16229‐ref Brodey J. Copenhaver and Brodey J. Copenhaver
Associated case:
16‐16242‐ref Ross A. Bogenschutz and Stacy L. Bogenschutz
Associated case:
Thursday, May 23, 2019 Page 24 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐16275‐ref Robert Ervin Correll, III and Nancy Elizabeth Correll
Associated case:
16‐16355‐ref Essam M Hagagg and Helen V Hagagg
Associated case:
16‐16464‐ref Laura E. Accetta
Associated case:
16‐16511‐ref Gregory Allen Labuda
Associated case:
16‐16558‐ref Paul A. Morgan and Cynthia A. Morgan
Associated case:
16‐16600‐ref John Lewis Fuchs and Connie Frances Fuchs
Associated case:
16‐16655‐ref Joseph Thomas Madden and Gail Ellen Madden
Associated case:
16‐16749‐ref Sherrie D. Reid
Associated case:
16‐16755‐ref Phillip James Gintz and Phillip James Gintz
Associated case:
Thursday, May 23, 2019 Page 25 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐16762‐ref Thanh Van Nguyen
Associated case:
16‐17060‐ref Nicole M. Koutsouros
Associated case:
16‐17239‐ref Raymond A. Hoover and Carla J. Hoover
Associated case:
16‐17242‐ref Cory Knecht and Bernadette Knecht
Associated case:
16‐17248‐ref Bruce Stanley Westcott
Associated case:
16‐17349‐ref Joseph Sharga and Marian Sharga
Associated case:
16‐17398‐ref Peter David Cummings and MaryAnne Cummings
Associated case:
16‐17547‐ref Cordell John Payne, Jr.
Associated case:
16‐17590‐ref Brett Vitalos
Associated case:
Thursday, May 23, 2019 Page 26 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐17700‐ref Thomas David Meneely and Michelle Lee Meneely
Associated case:
16‐17701‐ref Jose Luis Torres Melendez
Associated case:
16‐17745‐ref Edward Wertz and Miriam Wertz
Associated case:
16‐17767‐ref Gary S Walter
Associated case:
16‐17808‐ref Donna L. Czeiner
Associated case:
16‐17821‐ref Madeline A. Ceraul
Associated case:
16‐17840‐ref Scott Cameron and Kelley Cameron
Associated case:
16‐17851‐ref Judd A. LaBar and Phyllis K. LaBar
Associated case:
16‐18034‐ref Marvin J. Ponce and Joannie Ponce
Associated case:
Thursday, May 23, 2019 Page 27 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐18074‐ref Margaret P. Burkey
Associated case:
16‐18079‐ref Kazia Davette McNair
Associated case:
16‐18097‐ref Lara Ellen Bly‐Allaik
Associated case:
16‐18103‐ref Jeffrey Kenneth Amore
Associated case:
16‐18135‐ref Steven Phillip Lakernick
Associated case:
16‐18182‐ref Sandra I. Conde
Associated case:
16‐18266‐ref Ibrahim Baruwa
Associated case:
16‐18311‐ref Jose Gonzalez and Gladys T. Gonzalez
Associated case:
16‐18412‐ref John Wesley Jackson
Associated case:
Thursday, May 23, 2019 Page 28 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐18442‐ref Candice Elaine Donnelly Knox
Associated case:
16‐18461‐ref Patricia A. Kowalenko
Associated case:
16‐18469‐ref Jennifer Kay Pengelly
Associated case:
16‐18504‐ref Edward G Ruland
Associated case:
16‐18533‐ref Joseph J Harp
Associated case:
16‐18641‐ref Nicole Moss
Associated case:
16‐18660‐ref Terry E. Shirey and Kathryn A. Shirey
Associated case:
16‐18819‐ref Jorge Baltan
Associated case:
16‐18894‐ref Jodine A. Ostroski
Associated case:
Thursday, May 23, 2019 Page 29 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
16‐18955‐ref Christopher M. Smith
Associated case:
17‐10030‐ref Tyrone W. Klump, Sr and Ruthann F. Klump
Associated case:
17‐10089‐ref Ronald Ashaon Whitstyne
Associated case:
17‐10368‐ref Sara Velazquez
Associated case:
17‐10385‐ref Jennifer L Chahine
Associated case:
17‐10395‐ref Daniel M Klahr
Associated case:
17‐10473‐ref Robert C. Manns
Associated case:
17‐10498‐ref Tyler Joseph Oakley
Associated case:
17‐10525‐ref Susan K. Rhoads
Associated case:
Thursday, May 23, 2019 Page 30 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
17‐10587‐ref Robin Louise Manmiller
Associated case:
17‐10624‐ref Marilyn Joyce Walkinshaw
Associated case:
17‐10651‐ref Kimberly A Lutz
Associated case:
17‐10656‐ref Sheree Slaughter
Associated case:
17‐10727‐ref Kimberly Ueberroth
Associated case:
17‐10735‐ref Heather L. Woerner
Associated case:
17‐10934‐ref John E. Ruth and Marie A. Ruth
Associated case:
17‐10935‐ref Keith A. Daub
Associated case:
17‐10976‐ref Christopher S. Wheeler
Associated case:
Thursday, May 23, 2019 Page 31 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
17‐10987‐ref Eileen Marie Tobias
Associated case:
17‐11072‐ref Sarah Lynn Baker
Associated case:
17‐11172‐ref Gena M. Grandinetti
Associated case:
17‐11254‐ref Gary L. Roth
Associated case:
17‐11260‐ref Tom Xander
Associated case:
17‐11287‐ref Fouad I. Kassis
Associated case:
17‐11293‐ref Marie Lindor
Associated case:
17‐11363‐ref Nancy A. Schaeffer
Associated case:
17‐11505‐ref Megan Lynn Warren
Associated case:
Thursday, May 23, 2019 Page 32 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
17‐11626‐ref Theresa Clark
Associated case:
17‐11914‐ref Anna Limandri
Associated case:
17‐11975‐ref Eugene M Bochniak and Lisa D Bochniak
Associated case:
17‐11976‐ref Joseph M Denatala and Sasha R Denatala
Associated case:
17‐12175‐ref Glarneice Green
Associated case:
17‐12184‐ref
19‐00005‐ref
Christopher E. Blake and Mitizene D Lindo‐Blake
Blake et al v. Paccar Financial Corp. et alAssociated case:
17‐12259‐ref Derek J. Oswald
Associated case:
17‐12262‐ref Christine Juanita Latch
Associated case:
17‐12268‐ref Susan Louise Hunt
Associated case:
Thursday, May 23, 2019 Page 33 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
17‐12279‐ref Chris A. Orzech and Wendy S Orzech
Associated case:
17‐12329‐ref Audrey L. Williams
Associated case:
17‐12332‐ref Danny J. Zawidski, Jr. and Nicole C Good Zawidski
Associated case:
17‐12438‐ref Ralph G. Cestare, Sr.
Associated case:
17‐12509‐ref Christine Ann Tressler
Associated case:
17‐12550‐ref Patrick J. Lyons
Associated case:
17‐12600‐ref Ivette Y. Betancourt
Associated case:
17‐12693‐ref Frank Joseph Merkle and Cynthia Louise Merkle
Associated case:
17‐12752‐ref Lynn A. Burlew
Associated case:
Thursday, May 23, 2019 Page 34 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
17‐12822‐ref Tod Jeffrey Cashatt
Associated case:
17‐12852‐ref Carmen Cunneen
Associated case:
17‐12856‐ref Peggy S. Dennis
Associated case:
17‐12880‐ref Vincent P Cavallaro
Associated case:
17‐12894‐ref Patricia Margarita Saca
Associated case:
17‐12903‐ref Gretchen M. Tillitt
Associated case:
17‐13081‐ref Yaritza Hernandez
Associated case:
17‐13094‐ref Marie Geralde Yeye
Associated case:
17‐13136‐ref Amy Ruth Dietrich
Associated case:
Thursday, May 23, 2019 Page 35 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
17‐13139‐ref Randy S. Robison and Denise A. Robison
Associated case:
17‐13243‐ref Darlene F Torres
Associated case:
17‐13263‐ref John Steven Mankos
Associated case:
17‐13305‐ref Deborah J. Lesher
Associated case:
17‐13313‐ref Dina Jean Condomitti Zayaitz
Associated case:
17‐13319‐ref Dion Paul Witmer
Associated case:
17‐13476‐ref Juan Antonio Cueto deLuna
Associated case:
17‐13699‐ref Linda L. Dunkelberger
Associated case:
17‐13746‐ref Dorothy L Reed and Dorothy L Reed
Associated case:
Thursday, May 23, 2019 Page 36 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
17‐13752‐ref Anthony A. Gaydos and Patricia M. Gaydos
Associated case:
17‐13771‐ref Kevin Lynn Freymoyer
Associated case:
17‐13864‐ref JoAnn Evelyn Raub
Associated case:
17‐13877‐ref Barbara D. Yeakel
Associated case:
17‐13970‐ref Michael L. Vaillancourt
Associated case:
17‐14142‐ref Sean J Johnston and Tracie L. Trumbo
Associated case:
17‐14158‐ref Dale D. Paules
Associated case:
17‐14182‐ref Jeffrey Carl Kessler
Associated case:
17‐14253‐ref Scott Andrew Nigro
Associated case:
Thursday, May 23, 2019 Page 37 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐14306‐ref Kristina M. O'Mara
Associated case:
17‐14473‐ref Ronald Lee Chamberlain, Sr. and Donna L Chamberlain
Associated case:
17‐14576‐ref Michael Brian Whitehead
Associated case:
17‐14589‐ref Pedro Luis Santiago Melendez
Associated case:
17‐14745‐ref Deanna Horvath Brunner
Associated case:
17‐14916‐ref Sandra J. Durinzi
Associated case:
17‐14923‐ref Oswaldo Padilla Rivera, Sr
Associated case:
17‐14963‐ref Thomas Alan Iaderosa and Gisella Carmella Handelong
Associated case:
17‐15025‐ref Joseph Paul Varga
Associated case:
Thursday, May 23, 2019 Page 38 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐15143‐ref Christopher J. Rinker and Audrey Sue Rinker
Associated case:
17‐15193‐ref Edgardo Arturo Candido‐Perez
Associated case:
17‐15250‐ref Scott Paul Labar and Terry Janet Labar
Associated case:
17‐15321‐ref Donna Conrad and Terry Conrad
Associated case:
17‐15327‐ref Deborah A. Peer
Associated case:
17‐15450‐ref David M. McCann
Associated case:
17‐15527‐ref Kathleen Ann Paone
Associated case:
17‐15617‐ref Sherry Lynn Christman
Associated case:
17‐15671‐ref Carolyn Jane Hoffman
Associated case:
Thursday, May 23, 2019 Page 39 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐15672‐ref Bruce Allen Wetherspoon and Della Tania Wetherspoon
Associated case:
17‐15697‐ref Jean M. Melicharek
Associated case:
17‐15725‐ref Jorge Vera‐Luciano
Associated case:
17‐15778‐ref Richard E. Rodriguez and Brenda L. Rodriguez
Associated case:
17‐15782‐ref Douglas Edward Wernett
Associated case:
17‐15847‐ref Tama L. Stoeber and Daniel H. Stoeber
Associated case:
17‐15936‐ref Peter P. Tomino and Amanda L. Tomino
Associated case:
17‐15946‐ref Dawn A. Steimer
Associated case:
17‐15975‐ref David A. Repyneck
Associated case:
Thursday, May 23, 2019 Page 40 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐16046‐ref Jaka Dabo
Associated case:
17‐16052‐ref Kevin M. Messner and Kimberly M Messner
Associated case:
17‐16056‐ref Martin P. Bertie and Linda L. Bertie
Associated case:
17‐16213‐ref David Eric Glaser and Lynn Elizabeth Glaser
Associated case:
17‐16257‐ref Robert Lee Scholl and Renee Christine Scholl
Associated case:
17‐16341‐ref Cherish Barbara Livingston
Associated case:
17‐16374‐ref Geraldine Lee Kreider
Associated case:
17‐16409‐ref Jean Loretta Kremposky
Associated case:
17‐16429‐ref Kristy Lynn Schittler
Associated case:
Thursday, May 23, 2019 Page 41 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐16479‐ref David C. Davis
Associated case:
17‐16482‐ref Doreen Kress
Associated case:
17‐16511‐ref Christopher P. Sheldon and Dawn M. Sheldon
Associated case:
17‐16539‐ref Richard Gerald Bass
Associated case:
17‐16602‐ref Larry M. Korch
Associated case:
17‐16706‐ref Seth Guindine and Ann H. Guindine
Associated case:
17‐16746‐ref Todd A. Boyer and Lisa M. Boyer
Associated case:
17‐16753‐ref Gregory Gleaton
Associated case:
17‐16804‐ref Kevin M. Gast and Amy J. Gast
Associated case:
Thursday, May 23, 2019 Page 42 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐16806‐ref Cynthia Ann Transue
Associated case:
17‐16818‐ref Maria Jannette Vaddy
Associated case:
17‐16821‐ref Stacy Lee Montes
Associated case:
17‐16867‐ref Terry Johnson
Associated case:
17‐16880‐ref Angela Sue Weidenheimer and Angela Sue Weidenheimer
Associated case:
17‐16956‐ref Kenneth L. Hanna and Peggy S. Hanna
Associated case:
17‐17104‐ref Dustin P. Doster
Associated case:
17‐17154‐ref Heather Marie Shaffer
Associated case:
17‐17159‐ref Melissa E. Lopez
Associated case:
Thursday, May 23, 2019 Page 43 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐17195‐ref Jaime Colon
Associated case:
17‐17244‐ref Lawrence Edward Robinson
Associated case:
17‐17350‐ref Mary Ellen Cochran
Associated case:
17‐17406‐ref Chiffon Fairley Keys McKoy
Associated case:
17‐17458‐ref John E. Convry, III and Carla A. Convry
Associated case:
17‐17510‐ref Angela A. Fenicle and Angela A. Fenicle
Associated case:
17‐17515‐ref Jennifer Lyn Weitzel
Associated case:
17‐17523‐ref Christopher T. Wright
Associated case:
17‐17564‐ref Leonard M. Starzmann, II and Amy B. Starzmann
Associated case:
Thursday, May 23, 2019 Page 44 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐17578‐ref Edgar Fermin Pena
Associated case:
17‐17597‐ref Donna Marie Walden
Associated case:
17‐17612‐ref Craig David Noll and Patricia Ann Noll
Associated case:
17‐17629‐ref Juan Antigua
Associated case:
17‐17716‐ref Robert E. Karr and Deborah E Karr
Associated case:
17‐17751‐ref Melany M. Fiato
Associated case:
17‐17773‐ref Paul J. Bryan, Jr. and Aimee E. Bryan
Associated case:
17‐17812‐ref Ernesto J. Negron
Associated case:
17‐17835‐ref Crimilda Sanchez
Associated case:
Thursday, May 23, 2019 Page 45 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐17893‐ref Leroy Smith
Associated case:
17‐17908‐ref Teresa I. Kowalski
Associated case:
17‐17932‐ref Misty L. Witman
Associated case:
17‐17951‐ref Anita J. Shiffler and Anita J. Shiffler
Associated case:
17‐17962‐ref Jared Anders Yoder
Associated case:
17‐17964‐ref David B Shelley and Sandra M Shelley
Associated case:
17‐18080‐ref Kerri Lynn Hoffman
Associated case:
17‐18144‐ref Mary Kathleen Vanya
Associated case:
17‐18171‐ref Sandra L Allen
Associated case:
Thursday, May 23, 2019 Page 46 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐18205‐ref Janice Ann Satory
Associated case:
17‐18215‐ref Brian C. Hartman
Associated case:
17‐18236‐ref Monique P Davis
Associated case:
17‐18258‐ref Ashley Nicole Chicca
Associated case:
17‐18271‐ref Janet Corujo
Associated case:
17‐18284‐ref David W. Hyrowich
Associated case:
17‐18294‐ref Don D. Pryor and Latoya Pryor
Associated case:
17‐18314‐ref Darrin T. Leisey and Bethany Kay Leisey
Associated case:
17‐18348‐ref John George Kondoleon
Associated case:
Thursday, May 23, 2019 Page 47 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐18359‐ref Robert A Sell and Margery J Sell
Associated case:
17‐18365‐ref Nicole Lynn Blayle
Associated case:
17‐18394‐ref Michael Jude Billera and Cynthia M. Billera
Associated case:
17‐18441‐ref Mycael Aristilde and Mycael Aristilde
Associated case:
17‐18460‐ref Michael Katchur
Associated case:
17‐18481‐ref James Herman Slaughter
Associated case:
17‐18483‐ref Kent M Pierce
Associated case:
17‐18524‐ref Juan F Cabrera
Associated case:
17‐18529‐ref Deborah Ann Werner
Associated case:
Thursday, May 23, 2019 Page 48 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
17‐18535‐ref Maria D. Salas
Associated case:
17‐18548‐ref John Andrew Bundra
Associated case:
17‐18698‐ref Thomas W. Flynn and Rose A. Flynn
Associated case:
18‐10008‐ref David Diaz, Jr.
Associated case:
18‐10019‐ref Eric Ronald Mertz
Associated case:
18‐10025‐ref Russell Allen Clark and Mary L. Clark
Associated case:
18‐10034‐ref Amin Mohamed Ghorab
Associated case:
18‐10050‐ref Michael D. Rapp and Christine M. Rapp
Associated case:
18‐10060‐ref Pedro Moreta
Associated case:
Thursday, May 23, 2019 Page 49 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐10285‐ref Samantha K Hartranft
Associated case:
18‐10287‐ref Michael Shannon and Dawn C Shannon
Associated case:
18‐10294‐ref Yamila Santiago Torres
Associated case:
18‐10319‐ref Janet Fay Butz
Associated case:
18‐10341‐ref Jennifer E. Soden
Associated case:
18‐10350‐ref Stephen A. Berg and Amber L. Berg
Associated case:
18‐10401‐ref Benney Dornevil and Carolyn Dornevil
Associated case:
18‐10476‐ref Jami M. Dragovits and Michele L. Harkness
Associated case:
18‐10570‐ref Carol A Gittler
Associated case:
Thursday, May 23, 2019 Page 50 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐10606‐ref William B Nelson
Associated case:
18‐10659‐ref Maria L. Trexler
Associated case:
18‐10686‐ref Patrick S. Tyler and Donna L. Tyler
Associated case:
18‐10728‐ref Eugene P Valencik
Associated case:
18‐10800‐ref Jeffrey C. Crosson, Sr. and Christine M. Crosson
Associated case:
18‐10948‐ref Julia Kling
Associated case:
18‐11016‐ref Zane D. Erb
Associated case:
18‐11034‐ref Robert Castellano
Associated case:
18‐11036‐ref Louis E Waite and Deborah A. Waite
Associated case:
Thursday, May 23, 2019 Page 51 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐11057‐ref James R. Lefever
Associated case:
18‐11082‐ref Tanya Lee Leinhauser
Associated case:
18‐11165‐ref Mariann M George
Associated case:
18‐11166‐ref Carol A. Sztaba
Associated case:
18‐11173‐ref Roxanne Odierno
Associated case:
18‐11429‐ref Chris B. Horn
Associated case:
18‐11449‐ref Scott F. Wood
Associated case:
18‐11461‐ref Carmen A. Almonte
Associated case:
18‐11555‐ref Judith Rose Trust
Associated case:
Thursday, May 23, 2019 Page 52 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐11575‐ref Daniel Ntow Mensah
Associated case:
18‐11661‐ref Eduardo Gonzalez, Jr.
Associated case:
18‐11673‐ref Robert P Carr and Jennifer L Carr
Associated case:
18‐11684‐ref Owen Jones and Sharon Jones
Associated case:
18‐11798‐ref Anita L. Amway
Associated case:
18‐11836‐ref Karen L. Cook
Associated case:
18‐11912‐ref Roland Edward Tomasch and Carol Anne Tomasch
Associated case:
18‐11932‐ref Ronald E Loch and Cynthia A Loch
Associated case:
18‐11958‐ref Harry B. Montgomery, III
Associated case:
Thursday, May 23, 2019 Page 53 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐11989‐ref Todd Michael Dannelley and Angela Michelle Dannelley
Associated case:
18‐12021‐ref Jennifer L. Pfeiffer
Associated case:
18‐12108‐ref Julie Altagracia Castillo
Associated case:
18‐12144‐ref Matthew Spiva
Associated case:
18‐12249‐ref Scott H. Strohe and Vicki K. Strohe
Associated case:
18‐12261‐ref Pierre R Vital
Associated case:
18‐12321‐ref Carlos Javier Pacheco
Associated case:
18‐12350‐ref Rhauni M. Gregory
Associated case:
18‐12365‐ref Christopher L. Richardson and Jerusha M. Richardson
Associated case:
Thursday, May 23, 2019 Page 54 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐12399‐ref Rodney A. Ash
Associated case:
18‐12445‐ref Kwamex Fofana
Associated case:
18‐12574‐ref Lawrence M. Onyskiw, Jr.
Associated case:
18‐12651‐ref Charles Joseph Bluder and Audrey Bluder
Associated case:
18‐12663‐ref Alexis A Torres, Sr. and Maria E Torres
Associated case:
18‐12778‐ref
18‐00188‐ref
Charles A. Madonna
Madonna v. MadonnaAssociated case:
18‐12796‐ref Jessica Diane Pahountis
Associated case:
18‐12825‐ref Jill E Yesalonia
Associated case:
18‐12855‐ref William L. Bower, Sr and Bonnie Bower
Associated case:
Thursday, May 23, 2019 Page 55 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐12941‐ref Steven W. Chapman, Jr. and Sherri N. Chapman
Associated case:
18‐12945‐ref David Mondragon, Jr.
Associated case:
18‐12973‐ref Susan L Bass
Associated case:
18‐12981‐ref Robin Liggon
Associated case:
18‐12984‐ref Pauline L Maxwell
Associated case:
18‐13069‐ref Donald J. Milton, Jr. and Brittni L. Milton
Associated case:
18‐13075‐ref Christa L. Hartman
Associated case:
18‐13089‐ref Victoria Jean Sweet
Associated case:
18‐13158‐ref Rebeca L Waldron
Associated case:
Thursday, May 23, 2019 Page 56 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐13291‐ref Eric Gustav Carlson and Michelle Caroline Resto Carlson
Associated case:
18‐13344‐ref Nicole L. Mazurkiewicz
Associated case:
18‐13352‐ref Sarah I. Thatcher
Associated case:
18‐13383‐ref Bonnie D. Zemek
Associated case:
18‐13443‐ref Kirk A. Lawhead and Amanda Lynn Lawhead
Associated case:
18‐13462‐ref Kimmarie Dougherty
Associated case:
18‐13494‐ref Daniel E. Kateley and Sherry M. Kateley
Associated case:
18‐13502‐ref Magda Vicente
Associated case:
18‐13520‐ref Barry L. Penepacker
Associated case:
Thursday, May 23, 2019 Page 57 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐13548‐ref Christina A. Malloy
Associated case:
18‐13563‐ref Carl D. Arndt
Associated case:
18‐13572‐ref Jacqueline M. Lane and Leroy D. Lane
Associated case:
18‐13578‐ref Lynne M. Decker and Thomas K. Decker, Jr.
Associated case:
18‐13589‐ref Gary Austin Saunders, Jr. and Joelle Paula Saunders
Associated case:
18‐13605‐ref Richard S. Barndt and Deanna L. Barndt
Associated case:
18‐13628‐ref Jennifer L Ebling
Associated case:
18‐13677‐ref Michael T. Stout and Amy C. Stout
Associated case:
18‐13762‐ref Randy Focht and Randy Focht
Associated case:
Thursday, May 23, 2019 Page 58 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐13791‐ref Roberto E Arias and Ana R. Arias
Associated case:
18‐13834‐ref Stephanie L. Stamm
Associated case:
18‐13903‐ref Dean G. Faulkner
Associated case:
18‐13916‐ref David G. Hritz and Laurie A. Hritz
Associated case:
18‐13917‐ref Linda S. Dezmain
Associated case:
18‐13955‐ref Lucian M Haas and Meredith A Haas
Associated case:
18‐13968‐ref Lynette L. Barefoot
Associated case:
18‐13996‐ref Joseph Robert Nepple and Naomi Jean Nepple
Associated case:
18‐14171‐ref Melissa Youlette Brown
Associated case:
Thursday, May 23, 2019 Page 59 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐14181‐ref Kathleen S. Behm
Associated case:
18‐14209‐ref Deborah A Velez
Associated case:
18‐14268‐ref Lynne M. Mikulak
Associated case:
18‐14327‐ref Ralph Arismendy Molina and Maria Dolores Diaz
Associated case:
18‐14352‐ref Dianne L. Conrad
Associated case:
18‐14401‐ref Kim Ileen Bosak
Associated case:
18‐14404‐ref Carlos R. Jimenez and Ruby Delgado
Associated case:
18‐14440‐ref Monica C. Good
Associated case:
18‐14453‐ref Olga M Rivera
Associated case:
Thursday, May 23, 2019 Page 60 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐14460‐ref David R Miller and Barbara A Miller
Associated case:
18‐14514‐ref Stephen D. Brown and Karen L. Brown
Associated case:
18‐14554‐ref Charles F. Knox
Associated case:
18‐14596‐ref Anthony Ponte and Maria Isabel Ponte
Associated case:
18‐14598‐ref Jodie Lynn Johnson
Associated case:
18‐14601‐ref Jonryan Smith and Shannon Smith
Associated case:
18‐14624‐ref Dwayne E. Fazekas
Associated case:
18‐14727‐ref Alexis A. Myers
Associated case:
18‐14863‐ref Dennis G. Rhoads
Associated case:
Thursday, May 23, 2019 Page 61 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐14875‐ref Charles David Cope
Associated case:
18‐14932‐ref Dale Raymond Shirk
Associated case:
18‐14933‐ref Andrew R. Brooks and Melissa A. Brooks
Associated case:
18‐14963‐ref Hipolito Segura
Associated case:
18‐14977‐ref Joseph C. Huss, Sr.
Associated case:
18‐14978‐ref Eric Justin Klugh
Associated case:
18‐14996‐ref Cynthia L Cruz
Associated case:
18‐15019‐ref Billy Douglas Gaston
Associated case:
18‐15023‐ref Jerel Joseph Imp
Associated case:
Thursday, May 23, 2019 Page 62 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐15062‐ref Brenda K. Moyer
Associated case:
18‐15110‐ref Teresa Driesbach
Associated case:
18‐15118‐ref William Rafael Candelaria
Associated case:
18‐15125‐ref David A Shuman
Associated case:
18‐15132‐ref Glen Miller
Associated case:
18‐15151‐ref James R. M. Pierce
Associated case:
18‐15236‐ref Nick L Rutigliano
Associated case:
18‐15251‐ref Robert D. McKenzie and Jennifer M. McKenzie
Associated case:
18‐15277‐ref Douglas N. Bergmark
Associated case:
Thursday, May 23, 2019 Page 63 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐15299‐ref Sherly Regis
Associated case:
18‐15313‐ref Pauline Mary Randolph
Associated case:
18‐15315‐ref Deidre Lee Shaffer
Associated case:
18‐15424‐ref Gerald A Craig, Jr.
Associated case:
18‐15502‐ref Valeriya Marants
Associated case:
18‐15534‐ref Reginald Jerome Davis
Associated case:
18‐15558‐ref James Arnott Haines, III and Catherine Mary Dueh
Associated case:
18‐15574‐ref Delores Alston and Delores Alston
Associated case:
18‐15587‐ref Agripina Hernandez
Associated case:
Thursday, May 23, 2019 Page 64 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐15608‐ref Edward A. Cerebe and Marguerite J. Cerebe
Associated case:
18‐15610‐ref Donald E. Hawk and Marilyn D. Hawk
Associated case:
18‐15673‐ref Raul A. Carvajal Ramirez and Bridget A. Carvajal
Associated case:
18‐15687‐ref Kathy A. Coine
Associated case:
18‐15713‐ref Megan E. Bauer
Associated case:
18‐15724‐ref Patricia E. Bradford
Associated case:
18‐15762‐ref Segundo Patino
Associated case:
18‐15811‐ref Heber A. Snyder and Marilyn F. Snyder
Associated case:
18‐15826‐ref Joseph D Camilleri, Sr.
Associated case:
Thursday, May 23, 2019 Page 65 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐15841‐ref Gary D. Reeser
Associated case:
18‐15846‐ref William Michael Raymond and Michelle Marie Raymond
Associated case:
18‐15856‐ref Eva M. Vega
Associated case:
18‐15857‐ref Glenn I. Todd
Associated case:
18‐15878‐ref Daniel John Putnam
Associated case:
18‐15958‐ref Philip Christopher Herring
Associated case:
18‐16082‐ref Norman E. Fawber
Associated case:
18‐16083‐ref Christopher M. Brumbach
Associated case:
18‐16113‐ref Lawrence W. Higgins
Associated case:
Thursday, May 23, 2019 Page 66 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐16200‐ref John George Itterly and Jamie Ann Itterly
Associated case:
18‐16235‐ref Jeffrey Wayne Smiles
Associated case:
18‐16248‐ref Spyro Sbilis and Spyro Sbilis
Associated case:
18‐16255‐ref Eddie Polo Brown
Associated case:
18‐16263‐ref Dennis Casey Johnson and Pamela Darlene Johnson
Associated case:
18‐16318‐ref Bruce Michael Weaver and Deborah Ann Weaver
Associated case:
18‐16340‐ref JR Sensenig and Teresa J Sensenig
Associated case:
18‐16345‐ref Christopher B. Woyurka and Kim E. Woyurka
Associated case:
18‐16349‐ref Wendy L. Shiffer
Associated case:
Thursday, May 23, 2019 Page 67 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐16358‐ref Douglas Allen Ahles and Megan L. Ahles
Associated case:
18‐16368‐ref Curt E. Lewis, Sr.
Associated case:
18‐16379‐ref Christopher Coble and Sandra Coble
Associated case:
18‐16385‐ref Gladys Westry Moore
Associated case:
18‐16393‐ref Tama L. Stoeber and Daniel H. Stoeber
Associated case:
18‐16414‐ref Todd Steven Lisetski
Associated case:
18‐16437‐ref Peter Charles Solda
Associated case:
18‐16444‐ref Scott D Tyson and Scott D Tyson
Associated case:
18‐16450‐ref Matthew D. Spaar
Associated case:
Thursday, May 23, 2019 Page 68 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐16451‐ref Kenneth P. Robenault and Donna M. Robenault
Associated case:
18‐16452‐ref Stephanie LaMae Linn
Associated case:
18‐16465‐ref Sean R. Kennedy
Associated case:
18‐16524‐ref Rodney L. Weaver and Crystal A. Weaver
Associated case:
18‐16575‐ref Shannon L. Keffer
Associated case:
18‐16587‐ref Kara Seawell
Associated case:
18‐16609‐ref Daricely Fermin De Vasquez
Associated case:
18‐16619‐ref Sean Albert Johnson and Brooke Leigh Johnson
Associated case:
18‐16624‐ref Karen Ann Royer
Associated case:
Thursday, May 23, 2019 Page 69 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐16652‐ref Raychel A. Shuker
Associated case:
18‐16667‐ref Richard C. Gearinger, Jr. and Annette L. Gearinger
Associated case:
18‐16677‐ref Eric L. Fuls and Alison M. Fuls
Associated case:
18‐16784‐ref
19‐00040‐ref
Arlene J. Hawkins
Hawkins v. Santander Bank, f/k/a Sovereign BankAssociated case:
18‐16874‐ref Alexandra Ortiz
Associated case:
18‐16957‐ref Philip Ahearn, Jr.
Associated case:
18‐16969‐ref Juan Virgilio Valencia
Associated case:
18‐17029‐ref Daniel Duane Hartzell and Kathleen Anne Hartzell
Associated case:
18‐17042‐ref Ledrew G. Davis and Ashley E. Davis
Associated case:
Thursday, May 23, 2019 Page 70 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐17054‐ref Christopher A. Brubaker
Associated case:
18‐17058‐ref Robert D. Sherer
Associated case:
18‐17074‐ref Karl Edward Constantino
Associated case:
18‐17223‐ref Mikal C. Hodge
Associated case:
18‐17235‐ref Kenneth D. Williams
Associated case:
18‐17241‐ref Marcel Y. Crandon and Sharon M. Crandon
Associated case:
18‐17247‐ref Wanda D. Schaeffer
Associated case:
18‐17317‐ref Cheryl Antonacci
Associated case:
18‐17368‐ref Chastity L. Amlong
Associated case:
Thursday, May 23, 2019 Page 71 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐17370‐ref Lori A. Tanhouser
Associated case:
18‐17390‐ref Michelle Daniels
Associated case:
18‐17405‐ref Stephanie S Wiggins
Associated case:
18‐17424‐ref Wayne Ulozas
Associated case:
18‐17457‐ref Dustin Robert Ronyack
Associated case:
18‐17508‐ref Joshua Bean
Associated case:
18‐17528‐ref Heydi S. Roman
Associated case:
18‐17547‐ref
19‐00080‐ref
Tyrone Devan Davis and Pheresa Lynne Davis
Davis et al v. Santander Consumer USA Inc.Associated case:
18‐17550‐ref Barbara O. Blyden
Associated case:
Thursday, May 23, 2019 Page 72 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐17566‐ref James Andrew Calhoun and Judy Mae Calhoun
Associated case:
18‐17631‐ref Stephen Theodore Felix and Jennifer Lynn Felix
Associated case:
18‐17632‐ref David A Weidenhammer and Patricia A. Weidenhammer
Associated case:
18‐17670‐ref Donald E. Jacoby and Roseann Jacoby
Associated case:
18‐17685‐ref Steven Scott Seaman
Associated case:
18‐17691‐ref Kathryn E. Amos and Kathryn E. Amos
Associated case:
18‐17748‐ref Dennis W. Colbert
Associated case:
18‐17756‐ref Kyle R. Pensinger and Lorie M. Pensinger
Associated case:
18‐17767‐ref Michael Joseph Brady and Karen Sue Brady
Associated case:
Thursday, May 23, 2019 Page 73 of 94
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Cases Transferred to: Ashely M. Chan DExhibit:
18‐17778‐ref Brian Dierks and Sheila Hall Dierks
Associated case:
18‐17799‐ref Lisa Ann Worman
Associated case:
18‐17826‐ref Michael Stephen Majercak and Maryanne Elizabeth Majercak
Associated case:
18‐17840‐ref Shawn C. Smith, SR
Associated case:
18‐17857‐ref Joseph David Matos, Sr.
Associated case:
18‐17894‐ref Dennis T McCue
Associated case:
18‐17906‐ref Tod Witman
Associated case:
18‐17935‐ref Ahren Michael Pettit and Loken Megan Pettit
Associated case:
18‐17940‐ref Gordon J. Mann, Jr. and Michele L. Mann
Associated case:
Thursday, May 23, 2019 Page 74 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐17943‐ref April M. Getz
Associated case:
18‐17952‐ref Mark D. Wieand and Tina M. Wieand
Associated case:
18‐17977‐ref Hector Diaz
Associated case:
18‐17985‐ref Ralph J. Pietrobone
Associated case:
18‐18000‐ref Renard A. Harris
Associated case:
18‐18041‐ref Frank Ortiz
Associated case:
18‐18048‐ref Anthony Kemp, Sr
Associated case:
18‐18054‐ref Gregory Ehret and Lauri Ehret
Associated case:
18‐18059‐ref James Edward Moon
Associated case:
Thursday, May 23, 2019 Page 75 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
18‐18068‐ref Ryan Owen Landes
Associated case:
18‐18073‐ref Troy Bowers
Associated case:
18‐18195‐ref Benjamin Ginder
Associated case:
18‐18262‐ref Gregory M. Migdon
Associated case:
18‐18321‐ref Ronald A. Knecht
Associated case:
18‐18353‐ref Robert D. Sherer
Associated case:
18‐18492‐ref Kimothy Moore and Glenda Moore
Associated case:
19‐10007‐ref Gwendolyn Sue Wagner
Associated case:
19‐10012‐ref Julio A. Mercado
Associated case:
Thursday, May 23, 2019 Page 76 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐10013‐ref William Franklin Madera
Associated case:
19‐10021‐ref Bonnie Harrison
Associated case:
19‐10033‐ref Mariane I. Radtke
Associated case:
19‐10098‐ref Erica Luttenberger
Associated case:
19‐10100‐ref Mark B. Palustre
Associated case:
19‐10106‐ref Ruth Gonzalez
Associated case:
19‐10138‐ref Gwendolyn Anne Taylor and Miranda Nicole Taylor
Associated case:
19‐10150‐ref Dennis Dale Wagner, Jr.
Associated case:
19‐10170‐ref Joseph Ruyak
Associated case:
Thursday, May 23, 2019 Page 77 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐10178‐ref Erin E. McFarland
Associated case:
19‐10244‐ref Randy L. Clemens and Tara L. Clemens
Associated case:
19‐10260‐ref Janelle Taylor
Associated case:
19‐10281‐ref Hector L. Ruiz, Jr. and Liz B. Ruiz
Associated case:
19‐10295‐ref Andrew J. Walbert
Associated case:
19‐10340‐ref Tanya Whiteside
Associated case:
19‐10354‐ref Lindsay Ann Bleam and Nathan Michael Bleam
Associated case:
19‐10373‐ref Dorcee Kay Horwath
Associated case:
19‐10412‐ref Brett A Davis
Associated case:
Thursday, May 23, 2019 Page 78 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐10417‐ref Scott Colin Lang
Associated case:
19‐10422‐ref Atiba A. Jordan
Associated case:
19‐10423‐ref Stanford Wilson
Associated case:
19‐10433‐ref Dewey J. Masenheimer
Associated case:
19‐10440‐ref Anh N. Quach
Associated case:
19‐10445‐ref Ryan Douglas Carroll and Desiree Marie Carroll
Associated case:
19‐10478‐ref Tracey J. Toms
Associated case:
19‐10570‐ref William F. McNamee and Eleanor M. McNamee
Associated case:
19‐10607‐ref Zachary Ober and Jennifer Ober
Associated case:
Thursday, May 23, 2019 Page 79 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐10640‐ref Robert Hodges
Associated case:
19‐10663‐ref Randall Bohn
Associated case:
19‐10686‐ref Gerard C Schenck
Associated case:
19‐10719‐ref Steve DiVietro
Associated case:
19‐10763‐ref Terry C Daubert, Jr and Elaina Marie Daubert
Associated case:
19‐10783‐ref Rachid Ouardi
Associated case:
19‐10811‐ref Steven A. Swan and Melissa J Swan
Associated case:
19‐10836‐ref Barry T. Bean, Jr. and Heather L. Bean
Associated case:
19‐10850‐ref Troy Stanley Lutz
Associated case:
Thursday, May 23, 2019 Page 80 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐10864‐ref Tammy F. Weidner
Associated case:
19‐10885‐ref Brenda Elaine Matika
Associated case:
19‐10898‐ref Tara Snyder
Associated case:
19‐10923‐ref Penny C. Del Moral
Associated case:
19‐10925‐ref Patrick B. Wolf and Jennifer L. Wolf
Associated case:
19‐11089‐ref Nancy E. Zupruk
Associated case:
19‐11094‐ref Conrad G. Fitch and Judith L. Fitch
Associated case:
19‐11215‐ref Chris E. Gauby, Jr. and Michelle A. Gauby
Associated case:
19‐11220‐ref Priemer T. Woods
Associated case:
Thursday, May 23, 2019 Page 81 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐11256‐ref Natalie Patterson
Associated case:
19‐11257‐ref Bradley L. Alexander
Associated case:
19‐11297‐ref Marjorie L. Sickle
Associated case:
19‐11333‐ref Juan Carlos Santiago
Associated case:
19‐11364‐ref Jean L. Heilman
Associated case:
19‐11365‐ref Doris L. Broadwater
Associated case:
19‐11378‐ref Melva May Harrison
Associated case:
19‐11404‐ref George Roger Eiler and Ann Graham Eiler
Associated case:
19‐11412‐ref Crystal Lynn Garcia
Associated case:
Thursday, May 23, 2019 Page 82 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐11417‐ref Marguerite M. Rusyn
Associated case:
19‐11453‐ref Irene Ruth Johnson
Associated case:
19‐11486‐ref Israel Colon
Associated case:
19‐11522‐ref Lorraine Ziello
Associated case:
19‐11545‐ref Linda Smoker
Associated case:
19‐11576‐ref Lacey L. Taylor
Associated case:
19‐11584‐ref Karl R. Dalrymple
Associated case:
19‐11622‐ref Keith W. Archibald and Carol Archibald
Associated case:
19‐11645‐ref Betina Johanna Morales
Associated case:
Thursday, May 23, 2019 Page 83 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐11667‐ref Elizabeth Hall Danweber
Associated case:
19‐11697‐ref Donna L. Troxell
Associated case:
19‐11747‐ref Carl D. Kressley
Associated case:
19‐11752‐ref Gloria Esther Morales
Associated case:
19‐11763‐ref Richard A. Ressler, Jr. and Carol L. Ressler
Associated case:
19‐11790‐ref Leon William Martzall
Associated case:
19‐11817‐ref Peter A Williams
Associated case:
19‐11829‐ref Jennifer Ortiz
Associated case:
19‐11830‐ref Michelle Lee Lesher
Associated case:
Thursday, May 23, 2019 Page 84 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐11837‐ref Cameron Scott Weaver and Amilci Merary Weaver
Associated case:
19‐11839‐ref Stacia Lynn Salada
Associated case:
19‐11840‐ref Maxine Shelton
Associated case:
19‐11851‐ref James S. Shiffer
Associated case:
19‐11853‐ref Robert C. Stoltzfus, Jr. and Samantha J. Stoltzfus
Associated case:
19‐11876‐ref Vernon V. Kiehl
Associated case:
19‐11881‐ref John Patrick Binkle
Associated case:
19‐11885‐ref Mark David Hazell
Associated case:
19‐11908‐ref Angel Manuel Soto‐Rodriguez
Associated case:
Thursday, May 23, 2019 Page 85 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐11913‐ref Michael T. Stout and Amy C. Stout
Associated case:
19‐11914‐ref William P. Dixon and Carla F. Dixon
Associated case:
19‐11938‐ref Robert E. Good, Jr. and Christine L. Good
Associated case:
19‐11951‐ref Gregory James Riehl
Associated case:
19‐11952‐ref Kimberly A Geiger and Edward R Geiger, Jr
Associated case:
19‐12058‐ref Susan M. McGuigan‐Good
Associated case:
19‐12111‐ref Sergio Perez, Jr.
Associated case:
19‐12118‐ref Sandra L. Strausser
Associated case:
19‐12122‐ref Dennis Dale Campbell and Jessica Rae Campbell
Associated case:
Thursday, May 23, 2019 Page 86 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐12127‐ref Kimberly A Dry
Associated case:
19‐12128‐ref Denise Herman
Associated case:
19‐12138‐ref Yakira Sudler
Associated case:
19‐12146‐ref Gary L. Levin
Associated case:
19‐12173‐ref Michael Ali Mujahid
Associated case:
19‐12180‐ref Rawle Bruce
Associated case:
19‐12187‐ref Alex Belfort
Associated case:
19‐12191‐ref Sean Fitzgerald
Associated case:
19‐12223‐ref Howard William Moore, Jr. and Tammie Margaret Jesberger
Associated case:
Thursday, May 23, 2019 Page 87 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐12237‐ref Michael L. Heffner
Associated case:
19‐12277‐ref Antonio Solano
Associated case:
19‐12367‐ref David Lee Miller
Associated case:
19‐12400‐ref Amy Mercuri
Associated case:
19‐12421‐ref Lea B. Strickler
Associated case:
19‐12508‐ref Luis Vargas and Madeline Vargas
Associated case:
19‐12557‐ref Andrea Jeffcoat
Associated case:
19‐12577‐ref Joseph Sherwood Bickert and Kelly Minner Bickert
Associated case:
19‐12601‐ref Clayton M. Stine,, Jr.
Associated case:
Thursday, May 23, 2019 Page 88 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐12638‐ref Timothy L Billig and Teresa M. Billig
Associated case:
19‐12652‐ref Madia Shirley Doe
Associated case:
19‐12654‐ref Lori Ann Delaney
Associated case:
19‐12670‐ref Ilona L. McGogney
Associated case:
19‐12671‐ref Alan T. Ganas
Associated case:
19‐12678‐ref David T Perry
Associated case:
19‐12688‐ref Jesus Rodriguez and Adria Rodriguez
Associated case:
19‐12709‐ref Cindy Lou Cox
Associated case:
19‐12721‐ref Diane Lynn Gordian
Associated case:
Thursday, May 23, 2019 Page 89 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐12730‐ref Michele Nastanovich
Associated case:
19‐12748‐ref Melissa D Hutnik‐Choe and Chong H Choe
Associated case:
19‐12755‐ref Janice Lynn Cutter
Associated case:
19‐12758‐ref Randall E. Hinsey, Jr.
Associated case:
19‐12797‐ref Domenic J. Fantilli
Associated case:
19‐12799‐ref Carey R. Searfoss and Phyllis J. Searfoss
Associated case:
19‐12809‐ref Penny Lynn Fusner
Associated case:
19‐12812‐ref Carol Ann Houser
Associated case:
19‐12829‐ref Denise Kay Oxford
Associated case:
Thursday, May 23, 2019 Page 90 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐12863‐ref Timothy J. McCabe
Associated case:
19‐12895‐ref Ricky Roy Kemmerer and Karen Yvette Kemmerer
Associated case:
19‐12908‐ref Louis J. Freeman and Tracy L. Freeman
Associated case:
19‐12912‐ref Sharon L. Sheldon
Associated case:
19‐12913‐ref Jeffrey P. Harakal
Associated case:
19‐12962‐ref Kirk T. Merkey and Kirk T. Merkey
Associated case:
19‐12964‐ref Paul A. Taylor
Associated case:
19‐12973‐ref William J. Lessig
Associated case:
19‐13003‐ref Michael B. Morgan
Associated case:
Thursday, May 23, 2019 Page 91 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐13020‐ref Robert L. Lucas
Associated case:
19‐13021‐ref Norris B. Benning
Associated case:
19‐13028‐ref Jeremy Peter Wisser
Associated case:
19‐13035‐ref Heidi Lynn Edwards
Associated case:
19‐13040‐ref Phillip T. Giardina
Associated case:
19‐13058‐ref Maria D. Mangual
Associated case:
19‐13059‐ref Scott McMullen
Associated case:
19‐13069‐ref Dwayne D. Haynes
Associated case:
19‐13093‐ref Gregg T Torok
Associated case:
Thursday, May 23, 2019 Page 92 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
19‐13100‐ref Virra LouAnn Saling
Associated case:
19‐13177‐ref Andrea J Woodall
Associated case:
19‐13207‐ref Elizabeth Martinez
Associated case:
Thursday, May 23, 2019 Page 93 of 94
-
Cases Transferred to: Ashely M. Chan DExhibit:
Thursday, May 23, 2019 Page 94 of 94