debt mortgage buyer prommis solutions holding corp

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Prommis is a mortgage debt buyer and buys electronic loan files and then sends its affiliate attorneys to BK court to seize properties unlawfully - most mortgages are involved with securities fraud on securities market due to incorrect formation of mortgage back securities - created with unsecured debt - the bank people did not follow state laws prior to heading to wall street

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  • IN THE UNITED STATES BANKRUPTCY COURT

    FOR THE DISTRICT OF DELAWARE

    )

    In re: ) Chapter 11

    )

    PROMMIS HOLDINGS, LLC, et al.,1 ) Case No. 13-10551 (BLS)

    )

    Debtors. ) (Jointly Administered)

    )

    )

    SCHEDULES OF ASSETS AND LIABILITIES FOR

    PROMMIS SOLUTIONS, LLC

    1 The Debtors in this jointly administred bankruptcy proceeding are: Prommis Holdings, LLC, Case No. 13-10551;

    Prommis Fin Co., Case No. 13-10552; Prommis Solutions, LLC, Case No. 13-10553; E-Default Services LLC, Case No. 13-

    10554; Statewide Tax and Title Services of Alabama LLC, Case No. 13-10555; Statewide Tax and Title Services LLC, Case

    No. 13-10556; Statewide Publishing Services LLC, Case No. 13-10557; Nationwide Trustee Services, Inc., Case No. 13-

    10558; Nationwide Trustee Services of Virginia, Inc., Case No. 13-10559; Interface Inc., Case No. 13-10560; and Prommis

    Homeownership Solutions, Inc., Case No. 13-10561.

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 1 of 53

  • Schedules of Assets and Liabilities

    General Notes Any reference to Debtor herein in the singular form constitutes a reference to all of the Debtors filed in the Prommis Holdings, LLC et al cases. 1. The Schedules of Assets and Liabilities (the Schedules) have been prepared by the Debtor's management and are unaudited. The Debtors are accustomed to conducting accounting and reporting procedures on a month-end basis. Given that the bankruptcy filing occurred intra-month, the management of the Debtor has made every reasonable effort to ensure that the Schedules are accurate and complete based upon information that was available at the time of preparation. Any subsequent receipt of information may result in material changes in financial data contained in the Schedules and inadvertent errors or omissions may exist. To the extent the Debtor discovers additional information that may suggest a material difference, the Debtor will amend the Schedules to reflect such changes. Accordingly, the Debtor reserves all rights to amend its Schedules as may be necessary or appropriate. 2. It would be prohibitively expensive and unduly burdensome to obtain current market valuations of the Debtor's property interests. Accordingly, unless otherwise indicated, the Schedules and the Summary of Schedules reflect the net book values, rather than current market values, of the Debtor's assets and may not reflect the net realizable value. 3. The Schedules do not purport to represent financial statements prepared in accordance with Generally Accepted Accounting Principles, nor are they intended to fully reconcile to any financial statements otherwise prepared and/or distributed by the Debtor. The Debtor has made every reasonable effort to prepare financial statements as of the March 18, 2013 petition date, which is not part of the Debtors normal monthly accounting process. As a result, subsequent receipt of information may result in material changes in financial data contained in the Schedules. 4. The Cash balances included in Schedule B are based on book balances as of March 18, 2013 and are net of outstanding checks as of the March 18, 2013 petition date. Outstanding pre-petition checks not afforded relief under first day orders may be considered priority or unsecured claims. As a result, the cash book balances included in Schedule B and the related accounts payable amounts included in Schedule F may be impacted. 5. The Debtor is not aware of any normal course unpaid pre-petition tax liability was assessed prior to the petition date but may be subject to ordinary course tax liability that may have accrued prior to the petition date. These may be subject to adjustments that may arise from audits on previously filed tax returns. The Debtor is currently subject to an audit being conducted by the Internal Revenue Service and the results of this audit and any potential tax liability that may arise under this audit are unknown.

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 2 of 53

  • 6. Any failure to designate a claim on the Schedules as "disputed," "contingent" or "unliquidated" does not constitute an admission by the Debtor that such amount is not "disputed," "contingent" or "unliquidated." The Debtor reserves the right to dispute, or to assert offsets or defenses to, any claim reflected on its Schedules as to amount, liability or classification or to otherwise subsequently designate any claim as "disputed," "contingent" or "unliquidated." Listing a claim does not constitute an admission of liability by the Debtor. 7. Listing a claim (i) in Schedule D as "secured," (ii) in Schedule E as "priority" or (iii) in Schedule F as "unsecured nonpriority," or listing a contract in Schedule G as "executory" or "unexpired," does not constitute an admission by the Debtor of the legal rights of the claimant or a waiver of the Debtor's right to recharacterize or reclassify such claim or contract. 8. Prior to the Petition Date, the Debtor routinely engaged in intercompany transactions, which were evidenced by intercompany loans. If upon further review and investigation any intercompany loan balances listed in the Schedules require updating, the Debtor will update such balances in accordance with Rule 1009 of the Federal Rules of Bankruptcy Procedure, as appropriate. 9. The claims of individual creditors for, among other things, goods, products, services or taxes are listed as the amounts entered on the Debtor's books and records and may not reflect credits, allowances or other adjustments due from such creditors to the Debtor. The Debtor reserves all of its rights respecting such credits, allowances or other adjustments. 10. Pursuant to certain final first-day orders approved by the Court, the Debtor was authorized to pay various outstanding prepetition claims, such as certain employee wages and benefit claims, and related tax claims. If the Debtor had any such claims on the Petition Date that have been subsequently paid pursuant to Court order, such claims have not been listed on the Schedules.

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 3 of 53

  • General Notes for Schedule D Except as otherwise agreed pursuant to a stipulation, agreed order or order entered by the Court that is or becomes final, 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 asset to a secured creditor listed on Schedule D. Moreover, although the Debtor may have scheduled a claim as a secured claim, the Debtor reserves all rights to dispute or challenge the secured nature of any such creditor's claim or the characterization of the structure of any such transaction or any document or instrument (including, without limitation, any intercompany agreement) related to such creditor's claim. The descriptions provided in Schedule Dare intended only to be a summary. Nothing in these General Notes or the Schedules shall be deemed a modification or interpretation of the terms of any loan agreement or related document.

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 4 of 53

  • General Notes for Schedule G 1. Although every effort has been made to ensure the accuracy of Schedule G, inadvertent errors or omissions may have occurred. The Debtor hereby reserves all of its rights to dispute the validity, status, or enforceability of any contracts, agreements or leases set forth on Schedule G and to amend or supplement such Schedule as necessary. 2. The contracts, agreements and leases listed on Schedule G may have expired or may have been modified, amended, or supplemented from time to time by various amendments, restatements, waivers, estoppel certificates, letter and other documents, instruments and agreements which may not be listed on Schedule G. Portions of some contracts and leases that are listed on Schedule G may have been fully performed, while other portions of the same contracts and leases may remain executory. 3. Certain of the real property leases listed on Schedule G may contain renewal options, guarantees of payments, options to purchase, rights of first refusal, rights to lease additional space and other miscellaneous rights. Such rights, powers, duties and obligations may not be set forth on Schedule G. 4. The Debtor has not listed purchase and sale orders on Schedule G because of, among other things, their large number and transitory nature. 5. Certain of the executory agreements on Schedule G may not have been memorialized and could be subject to dispute. 6. The Debtor may be parties to various other agreements concerning real property, such as easements, rights of way, subordination, non-disturbance, supplemental agreements, amendments/letter agreements, title documents, consents, site plans, maps and other miscellaneous agreements. Such agreements, if any, may not be set forth on Schedule G. 7. The presence of a contract or agreement on Schedule G does not constitute an admission that such contract or agreement is an executory contract or unexpired lease. The Debtor reserves all of its rights, claims and causes of action with respect to the contracts and agreements listed on Schedule G, including the right to dispute or challenge the characterization or the structure of any transaction, document, or instrument.

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 5 of 53

  • UNITED STATES BANKRUPTCY COURTDISTRICT OF DELAWARE

    In re: PROMMIS SOLUTIONS, LLC Case No. 13-10553 (BLS)

    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 SchedulesA, 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 debtorsassets. Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtors liabilities. Individualdebtors must also complete the Statistical Summary of Certain Liabilities and Related Data if they file a case under chapter 7, 11 or 13.

    AMOUNTS SCHEDULED

    Chapter 11

    NAME OF SCHEDULEATTACHED (YES/NO)

    NO. OF SHEETS ASSETS LIABILITIES OTHER

    A - Real Property

    B - Personal Property

    C - Property Claimed as Exempt

    D - Creditors Holding Secured Claims

    E - Creditors Holding UnsecuredPriority Claims (Total of Claims

    on Schedule E)

    F - Creditors Holding Unsecured Nonpriority Claims

    G - Executory Contracts and Unexpired Leases

    H - Codebtors

    I - Current Income of Individual Debtor(s)

    J - Current Expenditures of Individual Debtor(s)

    Total Number of Sheets of All Schedules -

    Total Assets -

    Total Liabilities -

    NotApplicable

    NotApplicable

    NotApplicable

    NotApplicable

    Yes

    Yes

    NotApplicable

    Yes

    Yes

    Yes

    Yes

    Yes

    1

    15

    NotApplicable

    2

    2

    21

    4

    2

    UNKNOWN

    $18,488,803.97

    $73,979,885.13

    UNKNOWN

    $186,252,428.76

    $

    $

    47

    $18,488,803.97

    $260,232,313.89

    Pursuant to Rule 1009 of the Federal Rules of Bankruptcy Procedure, the Debtor hereby reserves the right to amend theseschedules and statements from time to time and at any time to, among other things, correct errors and/or omissions, add ordelete creditors, modify the amount and/or priority of claims, and identify claims as contingent, unliquidated, and/or disputed.

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 6 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    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 ownedas a co-tenant,community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powersexercisable for the debtors own benefit. If the debtor is married, state whether the husband, wife, both, or the marital community own theproperty by placing an H, W, J, or C in the column labeled Husband, Wife, Joint, or Community. If the debtor holds no interest inreal 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 - ExecutoryContracts 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 noentity 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 claims in the property only in Schedule C-Property Claimed as Exempt.

    DESCRIPTION AND LOCATION OF PROPERTY

    NATURE OF DEBTOR'S INTEREST IN PROPERTY

    CURRENT VALUE OFDEBTOR'S INTEREST

    IN PROPERTYWITHOUT DEDUCTINGANY SECURED CLAIM

    OR EXEMPTION

    AMOUNT OFSECURED CLAIM

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

    CO

    MM

    UN

    ITY

    GARIBALDI ST. HOUSE1089 GARIBALDI STATLANTA, GA 30310

    SINGLE FAMILY HOME OWNED BY PROMMIS SOLUTIONS LLC AS A RESULT OF A FORECLOSURE PROCESSING

    UNKNOWN

    Schedule Totals:UNKNOWN

    (Report also on Summary of Schedules)

    Schedule A Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 7 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553

    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 moreof 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 labeledHusband, Wife, Joint, or Community. If the debtor is an individual or a joint petition is filed, state the amount of any exemptionsclaimed 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 Contractsand Unexpired Leases.

    If the property is being held for the debtor by someone else, state that person's name and address under Description and Locationof 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'sparent 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 andFed. R. Bankr. P. 1007(m).

    NONE TYPE OF PROPERTY

    DESCRIPTION AND LOCATION OF PROPERTY

    CURRENT VALUE OFDEBTOR'S INTEREST IN PROPERTY WITHOUT

    DEDUCTING ANY SECURED CLAIM OR EXEMPTIONHU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

    CO

    MM

    UN

    ITY

    1. Cash on hand. X

    2. Checking, savings or other financialaccounts, certficates of deposit, or shares inbanks, savings and loan, thrift, building andloan, and homestead associations, or creditunions, brokerage houses, or cooperatives. SEE ATTACHED SCHEDULE B2 $175,872.87

    3. Security deposits with public utilities,telephone companies, landlords, and others. SEE ATTACHED SCHEDULE B3 $177,524.10

    4. Household goods and furnishings, includingaudio, video, and computer equipment. X

    5. Books, pictures and other art objects,antiques, stamp, coin, record, tape, compactdisc, and other collections or collectibles. X

    6. Wearing apparel. X

    7. Furs and jewelry. X

    8. Firearms and sports, photographic, andother hobby equipment. X

    9. Interests in insurance policies. Nameinsurance company of each policy and itemizesurrender or refund value of each. X

    10. Annuities. Itemize and name each issuer. X

    Schedule B Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 8 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553

    SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)

    NONE TYPE OF PROPERTY

    DESCRIPTION AND LOCATION OF PROPERTY

    CURRENT VALUE OFDEBTOR'S INTEREST IN PROPERTY WITHOUT

    DEDUCTING ANY SECURED CLAIM OR EXEMPTIONH

    USB

    AN

    D, W

    IFE,

    JOIN

    T,

    OR

    CO

    MM

    UN

    ITY

    11. Interests in an education IRA as defined in26 U.S.C 530(b)(1) or under a qualified statetuition plan as defined in 26 U.S.C. 529(b)(1). Give particulars. (File separatelythe record(s) of any such interest(s). 11U.S.C. 521(c). X

    12. Interests in IRA, ERISA, Keogh, or otherpension or profit sharing plans. Giveparticulars. X

    13. Stock and interests in incorporated andunincorporated businesses. Itemize. SEE ATTACHED SCHEDULE B13 UNKNOWN

    14. Interests in partnerships or joint ventures.Itemize. X

    15. Government and corporate bonds andother negotiable and non-negotiableinstruments. X

    16. Accounts receivable. SEE ATTACHED SCHEDULE B16 $8,125,097.22

    17. Alimony, maintenance, support, andproperty settlements to which the debtor is ormay be entitled. Give particulars. X

    18. Other liquidated debts owed to debtorincluding tax refunds. Give particulars. X

    19. Equitable or future interests, life estates,and rights or powers exercisable for thebenefit of the debtor other than those listed inthe Schedule A- Real Property. X

    20. Contingent and non-contingent interests inestate of a decedent, death benefit plan, lifeinsurance policy, or trust. X

    21. Other contingent and unliquidated claimsof every nature, including tax refunds,counterclaims of the debtor, and rights to setoff claims. Give estimated value of each. SEE ATTACHED SCHEDULE B21 UNKNOWN

    22. Patents, copyrights, and other intellectualproperty. Give particulars. SEE ATTACHED SCHEDULE B22 UNKNOWN

    23. Licenses, franchises, and other generalintangibles. Give particulars. SEE ATTACHED SCHEDULE B23 UNKNOWN

    Schedule B Page 2

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 9 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553

    SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)

    NONE TYPE OF PROPERTY

    DESCRIPTION AND LOCATION OF PROPERTY

    CURRENT VALUE OFDEBTOR'S INTEREST IN PROPERTY WITHOUT

    DEDUCTING ANY SECURED CLAIM OR EXEMPTIONH

    USB

    AN

    D, W

    IFE,

    JOIN

    T,

    OR

    CO

    MM

    UN

    ITY

    24. Customer lists or other compilationscontaining personally identifiable information(as defined in 11 U.S.C. 101(41A)) providedto the debtor by individuals in connection withobtaining a product or service from the debtorprimarily for personal, family, or householdpurposes. X

    25. Automobiles, trucks, trailers, and othervehicles and accessories. X

    26. Boats, motors, and accessories. X

    27. Aircraft and accessories. X

    28. Office equipment, furnishings, andsupplies. INCLUDED IN SCHEDULE B29

    29. Machinery, fixtures, equipment andsupplies used in business. SEE ATTACHED SCHEDULE B29 $5,564,437.53

    30. Inventory. X

    31. Animals. X

    32. Crops-growing or harvested. Giveparticulars. X

    33. Farming equipment and implements. X

    34. Farm supplies, chemicals, and feed. X

    35. Other personal property of any kind notalready listed. Itemize. SEE ATTACHED SCHEDULE B35 $4,445,872.25

    12 Continuation sheet(s) attached Total: $18,488,803.97

    (Include amounts from any continuation sheets attached. Report also on Summary of Schedules

    Schedule B Page 3

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 10 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B2. CHECKING, SAVINGS OR OTHER FINANCIAL ACCOUNTS, CERTFICATES OF DEPOSIT, OR SHARES IN BANKS, SAVINGS AND LOAN, THRIFT, BUILDING AND LOAN, AND HOMESTEAD ASSOCIATIONS, OR CREDIT UNIONS, BROKERAGE HOUSES, OR COOPERATIVES.

    NAME AND LOCATION ACCOUNT TYPEACCOUNT NUMBER TOTAL AMOUNT DESCRIPTION

    SUN TRUST BANK, INC.P.O. BOX 62227ORLANDO, FL 32862

    BANK ACCOUNT XXXXXXXXX1516 $15,000.00 DEPOSIT ACCOUNT

    WELLS FARGO BANK, N.A171 7TH STREET NW5TH FLOORATLANTA, GA 30363

    BANK ACCOUNT XXXXXXXXX1493 $395,409.11 OPERATING ACCOUNT

    WELLS FARGO BANK, N.A171 7TH STREET NW5TH FLOORATLANTA, GA 30363

    BANK ACCOUNT XXXXX3327 ($234,536.24) DISBURSEMENT ACCOUNT -OUTSTANDING CHECKS

    Page Subtotals: $175,872.87

    Schedule Totals: $175,872.87

    Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 11 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B3. SECURITY DEPOSITS WITH PUBLIC UTILITIES, TELEPHONE COMPANIES, LANDLORDS, AND OTHERS.

    ACCOUNT TYPE ACCOUNT NUMBER NAME AND LOCATION TOTAL AMOUNT DESCRIPTIONLANDLORD DEPOSIT

    DEPOSIT - FT. LAUDERDALE $14,000.00

    LANDLORD DEPOSIT

    DEPOSIT - JUTLAND DRIVE $17,405.70

    LANDLORD DEPOSIT

    DEPOSIT - LAS VEGAS $3,978.00

    LANDLORD DEPOSIT

    DEPOSIT - MV OFFICE CAL WES $11,032.00

    LANDLORD DEPOSIT

    DEPOSIT - NATIONWIDE TRUSTEE LEASE $200.00

    LANDLORD DEPOSIT

    DEPOSIT - VIRIGINIA OFFICE $675.00

    LANDLORD DEPOSIT

    DEPOSIT TO DCT-GA 5945 CABOT PKWY $15,233.40

    LANDLORD DEPOSIT

    DEPOSITS - NORTHRIDGE BUILDING $115,000.00

    Page Subtotals: $177,524.10

    Schedule Totals: $177,524.10

    Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 12 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B13. STOCK AND INTERESTS IN INCORPORATED AND UNINCORPORATED BUSINESSES. ITEMIZE.

    COMPANY NAME ADDRESS1 ADDRESS2 CITY/STATE/ZIP COUNTRY TOTAL AMOUNT DESCRIPTION

    SHARES OR OWNERSHIP PERCENTAGE

    CAL-WESTERN RECONVEYANCE CORPORATION

    525 EAST MAIN STREET EL CAJON CA 92020 UNKNOWN WHOLLY-OWNED SUBSIDIARY

    100%

    INTERFACE INC. 4241 PONDEROSA AVE STE. G SAN DIEGO CA 92123

    UNKNOWN WHOLLY-OWNED SUBSIDIARY

    100%

    PROMMIS HOMEOWNERSHIP SOLUTIONS, INC.

    400 NORTHRIDGE ROAD ATLANTA GA 30350 UNKNOWN WHOLLY-OWNED SUBSIDIARY

    100%

    RELIABLE RECONVEYANCE CORPORATION

    9444 FARNHAM STREET, SUITE 200

    SAN DIEGO CA 92123

    UNKNOWN WHOLLY-OWNED SUBSIDIARY

    100%

    Page Subtotals: UNKNOWN

    Schedule Totals: UNKNOWN

    Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 13 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B16. ACCOUNTS RECEIVABLE.

    TYPE OF RECEIVABLE TOTAL AMOUNT DESCRIPTION3RD PARTY ACCOUNTS RECEIVABLE, NET OF ALLOWANCE

    $8,125,097.22 TRADE

    Page Subtotals: $8,125,097.22

    Schedule Totals: $8,125,097.22

    Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 14 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B21. OTHER CONTINGENT AND UNLIQUIDATED CLAIMS OF EVERY NATURE, INCLUDING TAX REFUNDS, COUNTERCLAIMS OF THE DEBTOR, AND RIGHTS TO SETOFF CLAIMS. GIVE ESTIMATED VALUE OF EACH.

    TYPE OF CLAIM TOTAL AMOUNT DESCRIPTION TYPE OF ACTIONUNSECURED PROMISSORY NOTE DATED AUGUST 10, 2011 BETWEEN MCCALLA RAYMER, LLC AND PROMMIS SOLUTIONS, LLC

    UNKNOWN FACE AMOUNT: $36,000,000

    Page Subtotals: UNKNOWN

    Schedule Totals: UNKNOWN

    Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 15 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B22. PATENTS, COPYRIGHTS, AND OTHER INTELLECTUAL PROPERTY. GIVE PARTICULARS.

    TITLE/TRADEMARK TOTAL AMT DESCRIPTIONREGISTRATION NO. REGISTERED PUBLISHED

    BMS UNKNOWN CUSTOM DEVELOPED CASE MANAGEMENT SOFTWARE SUITE USED OPERATIONALLY BY BANKRUPTCY-EAST DEPARTMENT ON MATTERS FOR ITS CUSTOMER MCCALLA RAYMER, LLC.

    BORROWERSOLUTIONS.COM UNKNOWN DOMAIN NAMECOLDWELLBANKERRELO.COM UNKNOWN DOMAIN NAMEDEFAULTMGMT.COM UNKNOWN DOMAIN NAMEFCALTERNATIVES.COM UNKNOWN DOMAIN NAMEFMS UNKNOWN CUSTOM DEVELOPED CASE

    MANAGEMENT SOFTWARE SUITE USED OPERATIONALLY BY FORECLOSURE-EAST DEPARTMENT.

    FORECLOSUREHOTLINE.NET UNKNOWN DOMAIN NAMEHELP4HOMEOWNERS.US.COM UNKNOWN DOMAIN NAMEJFLEGALPROMMIS.COM UNKNOWN DOMAIN NAMEJFPROCESSING.COM UNKNOWN DOMAIN NAMELOSSMITSOLUTIONS.NET UNKNOWN DOMAIN NAMEMCCALLA.COM UNKNOWN DOMAIN NAMEMCCALLAOUTSOURCING.COM UNKNOWN DOMAIN NAMEMCCALLARAYMERPROCESSING.COM UNKNOWN DOMAIN NAMEMHSREOCLOSINGS.COM UNKNOWN DOMAIN NAMEMRDEFAULT.COM UNKNOWN DOMAIN NAMEMRDEFAULT.NET UNKNOWN DOMAIN NAMEMRDEFAULTSERVICES.COM UNKNOWN DOMAIN NAMEMRDEFAULTSERVICES.NET UNKNOWN DOMAIN NAMEMRDEFAULTSERVICESTEST.NET UNKNOWN DOMAIN NAMEMRREOCLOSINGS.COM UNKNOWN DOMAIN NAMEMRREOCLOSINGS.NET UNKNOWN DOMAIN NAMEMYPROMMISHR.COM UNKNOWN DOMAIN NAMEMYRADIANLOAN.COM UNKNOWN DOMAIN NAMEMYREOCLOSING.COM UNKNOWN DOMAIN NAMEPASTDUEOPTIONS.COM UNKNOWN DOMAIN NAMEPITEDUNCANPROCESSING.COM UNKNOWN DOMAIN NAMEPITEDUNCANPROMMISTEAM.COM UNKNOWN DOMAIN NAMEPITEDUNCANTEAM.COM UNKNOWN DOMAIN NAMEPROMMIS.COM UNKNOWN DOMAIN NAMEPROMMIS.US UNKNOWN DOMAIN NAME

    Page Subtotals: UNKNOWNPage 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 16 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B22. PATENTS, COPYRIGHTS, AND OTHER INTELLECTUAL PROPERTY. GIVE PARTICULARS.

    TITLE/TRADEMARK TOTAL AMT DESCRIPTIONREGISTRATION NO. REGISTERED PUBLISHED

    PROMMISACADEMY.COM UNKNOWN DOMAIN NAMEPROMMISBLOG.COM UNKNOWN DOMAIN NAMEPROMMISLEARNINGCENTER.COM UNKNOWN DOMAIN NAMEPROMMISPERSPECTIVES.COM UNKNOWN DOMAIN NAMERADIAN-SE.BIZ UNKNOWN DOMAIN NAMERADIAN-SE.COM UNKNOWN DOMAIN NAMERADIANGI.BIZ UNKNOWN DOMAIN NAMERADIANGI.COM UNKNOWN DOMAIN NAMERPPSALES.COM UNKNOWN DOMAIN NAMESUPPORT4HOMEOWNERS.COM UNKNOWN DOMAIN NAMETIMELINETRACKER.COM UNKNOWN DOMAIN NAMETIMELINETRACKER.NET UNKNOWN DOMAIN NAMETRADEMARK - PROMMIS UNKNOWN TRADEMARK - SERIAL NO.

    77/3150503558653 1/6/2009

    TRADEMARK - PROMMIS SOLUTIONS AND DESIGN UNKNOWN TRADEMARK - SERIAL NO. 77/315068

    3558654 1/6/2009

    WOMENINDEFAULTSERVICES.COM UNKNOWN DOMAIN NAMEWOMENINMORTGAGEBANKING.COM UNKNOWN DOMAIN NAMEWOMENSLAWSYMPOSIUM.COM UNKNOWN DOMAIN NAME

    Page Subtotals: UNKNOWN

    Schedule Totals: UNKNOWN

    Page 2

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 17 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B23. LICENSES, FRANCHISES, AND OTHER GENERAL INTANGIBLES. GIVE PARTICULARS.

    TYPE TOTAL AMOUNT DESCRIPTIONCITRIX UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE

    PACKAGE USED BY BUSINESS UNITS TO CONNECT TO APPLICATIONS HOSTED IN THE GUARANTOR SUBSIDIARIES COLOCATION DATA CENTER.

    CLARIFIRE UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE PACKAGE USED OPERATIONALLY BY EVICTION OUTSOURCING AND FORECLOSURE-EAST DEPARTMENTS TO MANAGE BANK OF AMERICAN AND SUNTRUST REFERRALS

    CPI UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE USED OPERATIONALLY BY EVICTION OUTSOURCING AND FORECLOSURE-EAST DEPARTMENTS FOR MAINTENANCE OF FIDELITY REFERRALS

    DOCUFREE UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SAS PACKAGE THAT PROVIDES CRITICAL DOCUMENT MANAGEMENT & STORAGE FUNCTIONALITY FOR EAST COAST BUSINESS UNITS.

    FILENET UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE PACKAGE THAT PROVIDES CRITICAL DOCUMENT STORAGE FUNCTIONALITY FOR BMS & FMS SYSTEMS

    ITERA HA UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE PACKAGE USED TO REPLICATE DATA BETWEEN PROCESSORS

    LENSTAR UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE PACKAGE USED OPERATIONALLY BY EVICTIONS OUTSOURCING DEPARTMENT.

    LPS DESKTOP UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE APPLICATION THE GUARANTOR SUBSIDIARIES ARE REQUIRED TO USE IN THE PROCESSING OF REFERRALS.

    MICROSOFT DYNAMICS AX UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY ERP SOFTWARE PACKAGE THAT IS THE FINANCIAL SYSTEM OF RECORD FOR THE GUARANTOR SUBSIDIARIES

    NETDIRECTOR UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SAS PACKAGE THAT PROVIDES B2B INTEGRATION CONNECTIVITY BETWEEN THE GUARANTOR SUBSIDIARIES CASE MANAGEMENT SYSTEMS AND THE 3RD PARTY REFERRAL MANAGEMENT SYSTEMS (E.G., LPS DESKTOP, VENDORSCAPE)

    PROLAW UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY CASE MANAGEMENT SOFTWARE SUITE USED OPERATIONALLY BY BANKRUPTCY (PITE DUNCAN), BANKRUPTCY (JOHNSON & FREEDMAN), EVICTIONS, AND LEGAL DEPARTMENTS.

    QUANDIS DCS UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE USED OPERATIONALLY BY EVICTION OUTSOURCING AND FORECLOSURE-EAST DEPARTMENTS FOR MAINTENANCE OF FREDDIE MAC REFERRALS

    RAMQUEST UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY CASE MANAGEMENT SOFTWARE SUITE USED OPERATIONALLY BY REO DEPARTMENTS (MCCALLA RAYMER AND MORRIS, HARDWICK & SCHNEIDER).

    Page Subtotals: UNKNOWNPage 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 18 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B23. LICENSES, FRANCHISES, AND OTHER GENERAL INTANGIBLES. GIVE PARTICULARS.

    TYPE TOTAL AMOUNT DESCRIPTIONVENDORSCAPE UNKNOWN LICENSED INTELLECTUAL PROPERTY - 3RD PARTY SOFTWARE

    APPLICATION THE GUARANTOR SUBSIDIARIES ARE REQUIRED TO USE IN THE PROCESSING OF REFERRALS.

    WALZ UNKNOWN LICENSED INTELLECTUAL PROPERTY - INTERFACE TO QUERY MAILINGS FOR FAIR DEBT LETTERS

    Page Subtotals: UNKNOWN

    Schedule Totals: UNKNOWN

    Page 2

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 19 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B29. MACHINERY, FIXTURES, EQUIPMENT AND SUPPLIES USED IN BUSINESS.

    TYPE OF PROPERTY TOTAL AMOUNT DESCRIPTIONCOMPUTER EQUIPMENT $185,482.71 NET BOOK VALUECOMPUTER SOFTWARE $127,303.53 NET BOOK VALUEFURNITURE & FIXTURES $529,838.85 NET BOOK VALUEINTERNALLY DEVELOPED SOFTWARE $4,162,360.70 NET BOOK VALUELEASEHOLD IMPROVEMENTS $164,654.14 NET BOOK VALUEOFFICE EQUIPMENT $394,797.60 NET BOOK VALUE

    Page Subtotals: $5,564,437.53

    Schedule Totals: $5,564,437.53

    Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 20 of 53

  • PROMMIS SOLUTIONS, LLC13-10553 (BLS)

    B35. OTHER PERSONAL PROPERTY OF ANY KIND NOT ALREADY LISTED. ITEMIZE.

    ITEM TOTAL AMOUNT DESCRIPTIONADVANCED COSTS $370,056.83CURRENT DEFERRED TAX ASSETS $1,053,970.69CUSTOMER RELATIONSHIPS UNKNOWNDEFERRED DEBT ISSUANCE COST $1,448,718.78GOODWILL UNKNOWNNON-COMPETE AGREEMENTS UNKNOWNPREPAID EXPENSES $934,076.45PREPAID HEALTH BENEFITS $390,227.70PREPAID RENT $248,821.80TECHNOLOGY UNKNOWNTRADE NAMES UNKNOWN

    Page Subtotals: $4,445,872.25

    Schedule Totals: $4,445,872.25

    Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 21 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    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 byproperty of the debtor as of the date of filing of the petition. The complete account number of any account the debtor has with the creditoris useful to the trustee and the creditor and may be provided if the debtor chooses to do so. List creditors holding all types of securedinterests 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, state the child' initials and the name andaddress 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. See11 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 whetherthe 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 columnlabeled 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 columnlabeled Unliquidated. If the claim is disputed, place an X in the column labeled Disputed. (You may need to place an X in morethan one of these three columns.)

    Total the columns labeled Amount of Claim Without Deducting Value of Collateral and Unsecured Portion, if Any in the boxeslabeled Total(s) on the last sheet of the completed schedule. Report the total from the column labeled Amount of Claim WithoutDeducting Value of Collateral also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, reportthe total from the column labeled Unsecured Portion , if Any 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.

    CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE

    AND AN ACCOUNT NUMBER(See Instructions Above)

    CO

    DEB

    TOR

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

    CO

    MM

    UN

    ITY

    DATE CLAIM WASINCURRED, NATURE OF

    LIEN, AND DESCRIPTIONOF PROPERTY

    SUBJECT TO LIENC

    ON

    TIN

    GEN

    T

    UN

    LIQ

    UID

    ATE

    D

    DIS

    PUTE

    D

    AMOUNTOF CLAIMWITHOUT

    DEDUCTINGVALUE OF

    COLLATERAL

    UNSECUREDPORTION,

    IF ANY

    ACCOUNT NO: ____________________________________GLEACHER & COMPANY (AS AGENT)JOANNA ANDERSON1290 AVENUE OF THE AMERICAS5TH FLOORNEW YORK, NY 10104

    X REVOLVING LOANS (PRINCIPAL) X 10,000,000.00 UNKNOWN

    ACCOUNT NO: ____________________________________GLEACHER & COMPANY (AS AGENT)JOANNA ANDERSON1290 AVENUE OF THE AMERICAS5TH FLOORNEW YORK, NY 10104

    X FIRST LIEN TERM LOANS (PRINCIPAL)

    X 15,964,329.25 UNKNOWN

    ACCOUNT NO: ____________________________________GLEACHER & COMPANY (AS AGENT)JOANNA ANDERSON1290 AVENUE OF THE AMERICAS5TH FLOORNEW YORK, NY 10104

    X SECOND LIEN TERM LOANS (PRINCIPAL)

    X 32,010,370.60 UNKNOWN

    Schedule D Page 1 Page Subtotals: $57,974,699.85 UNKNOWN

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 22 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE

    AND AN ACCOUNT NUMBER(See Instructions Above)

    CO

    DEB

    TOR

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

    CO

    MM

    UN

    ITY

    DATE CLAIM WASINCURRED, NATURE OF

    LIEN, AND DESCRIPTIONOF PROPERTY

    SUBJECT TO LIEN

    CO

    NTI

    NG

    ENT

    UN

    LIQ

    UID

    ATE

    D

    DIS

    PUTE

    D

    AMOUNTOF CLAIMWITHOUT

    DEDUCTINGVALUE OF

    COLLATERAL

    UNSECUREDPORTION,

    IF ANY

    ACCOUNT NO: ____________________________________GLEACHER & COMPANY (AS AGENT)JOANNA ANDERSON1290 AVENUE OF THE AMERICAS5TH FLOORNEW YORK, NY 10104

    X THIRD LIEN TERM LOANS (PRINCIPAL)

    X 16,005,185.28 UNKNOWN

    Page Subtotals: $16,005,185.28 UNKNOWN

    Schedule Totals: $73,979,885.13 UNKNOWN

    (Report also on Summary of Schedules)

    (If applicable, reportalso on StatisticalSummary of CertainLiabilities and Related Data.)

    Schedule D Page 2

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 23 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553(BLS)

    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 claimsentitled to priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name and mailing address, including zip code, and lastfour 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 thepetition. 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 debtorchooses 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 theappropriate schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the maritalcommunity 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 Subtotal on each sheet. Report the total of all claims listed on this Schedule E in the boxlabeled Total on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.

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

    Report the total of amounts entitled to priority listed on each sheet in the box labeled Subtotal on each sheet. Report the total of all amounts entitled topriority listed on this Schedule E in the box labeled Total on the last sheet of the completed schedule. Individual debtors with primarily consumer debtsreport 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 Subtotal on each sheet. Report the total of all amountsnot entitled to priority listed on this Schedule E in the box labeled Totals on the last sheet of the completed schedule. Individual debtors with primarilyconsumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data.

    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 assignedto the extent provided in 11 U.S.C. 507(a)(1).

    Extensions of credit in an involutary case: Claims arising in the ordinary course of the debtor's business or financial affairs after thecommencement 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).

    X Wages, salaries, and commissions: Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employeesand commissions owing to qualifying independent sales representatives up to $11,725* per person, earned within 180 days immediately precedingthe 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 thefiling 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 $5,775* 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 $2,600* for deposits for the purchase, lease, or rental of property or servicesfor 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 localgovernmental 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 theirpredecessors 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 amotor 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, 2013, and every three years thereafter with respect to cases commenced on or after the date of adjustment.

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 24 of 53

  • SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMSIn re: PROMMIS SOLUTIONS, LLC Case No: 13-10553(BLS)

    Type of Priority____________________________________________WAGES, SALARIES, AND COMMISSIONS

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE

    AND AN ACCOUNT NUMBER (See Instructions Above)

    DATE CLAIM WAS INCURRED,

    AND CONSIDERATION FOR CLAIM

    AMOUNTENTITLED TO PRIORITY

    AMOUNT OF CLAIM

    AMOUNT NOTENTITLED TO

    PRIORITY, IF ANY

    HU

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    ACCOUNT NO: ____________________________ANIL SHARMA400 NORTHRIDGE ROADATLANTA, GA 30350

    CONTINGENT EMPLOYEE CLAIM

    X X UNKNOWN UNKNOWN UNKNOWN

    ACCOUNT NO: ____________________________CHARLES PIPER400 NORTHRIDGE ROADATLANTA, GA 30350

    CONTINGENT EMPLOYEE CLAIM

    X X UNKNOWN UNKNOWN UNKNOWN

    ACCOUNT NO: ____________________________DANIEL WEINBLATT400 NORTHRIDGE ROADATLANTA, GA 30350

    CONTINGENT EMPLOYEE CLAIM

    X X UNKNOWN UNKNOWN UNKNOWN

    ACCOUNT NO: ____________________________DAVID KNOX400 NORTHRIDGE ROADATLANTA, GA 30350

    CONTINGENT EMPLOYEE CLAIM

    X X UNKNOWN UNKNOWN UNKNOWN

    ACCOUNT NO: ____________________________HILLARY SHAW400 NORTHRIDGE ROADATLANTA, GA 30350

    CONTINGENT EMPLOYEE CLAIM

    X X UNKNOWN UNKNOWN UNKNOWN

    ACCOUNT NO: ____________________________MICHELLE ANSLEY400 NORTHRIDGE ROADATLANTA, GA 30350

    CONTINGENT EMPLOYEE CLAIM

    X X UNKNOWN UNKNOWN UNKNOWN

    ACCOUNT NO: ____________________________RICHARD VOLENTINE400 NORTHRIDGE ROADATLANTA, GA 30350

    CONTINGENT EMPLOYEE CLAIM

    X X UNKNOWN UNKNOWN UNKNOWN

    Subtotal:(Total of this page) UNKNOWN UNKNOWN UNKNOWN

    (Use only on last page of the completed Schedule E.Report also on the Summary of Schedules.) Totals: UNKNOWN

    (Use only on last page of the completed Schedule E. If applicable, report also on the Statistical Summary of Certain Liabilities and Related Data.) Totals: UNKNOWN UNKNOWN

    Schedule E Page 1

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 25 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    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 unsecuredclaims without priority against the debtor or the property of the debtor, as of the date of filing of the petition. The complete accountnumber of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtorchooses 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 Cin 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 columnlabeled Unliquidated. If the claim is disputed, place an X in the column labeled Disputed. (You may need to place an X in morethan 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 thistotal 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.

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

    CO

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    ACCOUNT NO. _________________________________ABACUS SOLUTIONS LLC1190 KENNESTONE CIR NWMARIETTA, GA 30066

    ACCOUNTS PAYABLE $14,510.00

    ACCOUNT NO. _________________________________ABELE, ROBERT - 12-1857C/O THORNTON KOLLERAUDREY POWERS THORNTON2100 PALOMAR AIRPORT RD.CARLSBAD, CA 92011

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________ACCURINT- ACCOUNT# 1425794LEXISNEXIS RISK DATA MNGMNTP. O BOX 7247-6157PHILADELPHIA, PA 19170

    ACCOUNTS PAYABLE $1,488.15

    ACCOUNT NO. _________________________________AFFIINIA ASSET MANAGEMENT315 E. ROBINSON STSUITE 240ORLANDO, FL 32801

    ACCOUNTS PAYABLE $150.00

    Schedule F Page 1 Page Subtotals: $16,148.15

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 26 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

    CO

    MM

    UN

    ITY

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    ACCOUNT NO. _________________________________AKINROPO, OLUDOLAPO - 12-18924328 DANIELLE LEE COURTSNELLVILLE, GA 30039

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________ALACOURT.COMON-LINE INFORMATION SERVICESPO BOX 8147MOBILE, AL 36689

    ACCOUNTS PAYABLE $392.35

    ACCOUNT NO. _________________________________ALEXA, TEODOR - 10-1276C/O L.R. HOOD & ASSOCIATES, LLCLAXAVIER HOODP.O. BOX 451035ATLANTA, GA 31145

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________AMERICAN MORTGAGE SERVICES, INC.171 WESLEY REED DRIVESUITE 2080ATOKA, TN 38004

    ACCOUNTS PAYABLE $200.00

    ACCOUNT NO. _________________________________ARAMARK REFRESHMENT SERVICES1299 COLLIER RD, N.W.ATLANTA, GA 30318

    ACCOUNTS PAYABLE $19,021.55

    ACCOUNT NO. _________________________________AROUND THE CLOCK CLEANINGPO BOX 1658WINCHESTER, VA 22604

    ACCOUNTS PAYABLE $360.00

    ACCOUNT NO. _________________________________ASSURECHECK, LLCP.O. BOX 141PENDERGRASS, GA 30567

    ACCOUNTS PAYABLE $2,391.00

    Schedule F Page 2 Page Subtotals: $22,364.90

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 27 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

    CO

    MM

    UN

    ITY

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    ACCOUNT NO. _________________________________AT&T MOBILITYNATIONAL BUSINESS SERVICESP.O. BOX 9004CAROL STREAM, IL 60197

    ACCOUNTS PAYABLE $13,670.67

    ACCOUNT NO. _________________________________AVIS RENT A CAR SYSTEM7876 COLLECTIONS CENTER DRIVECHICAGO, IL 60693

    ACCOUNTS PAYABLE $1,805.70

    ACCOUNT NO. _________________________________BALLARD-BIRDON, SHARON MAHDI -12-19512112 FALL CREEK LANDINGLOGANVILLE, GA 30052

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________BARKLEY, LOCKE (VARGAS) - 11-1667C/O NICK WOOTENP.O. BOX 3389AUBURN, AL 36831

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________BENDUN ABSTRACT4833 SOUTH DR.STE 100SMYRNA, GA 30080

    ACCOUNTS PAYABLE $1,757.08

    ACCOUNT NO. _________________________________BINGHAM MCCUTCHEN LLPP.O. BOX 3486BOSTON, MA 02241

    ACCOUNTS PAYABLE X $149,660.30

    ACCOUNT NO. _________________________________BONOMI, SEVERO - 12-18408532 GLENDEVON CTRIVERDALE, GA 30274

    LITIGATION X X X UNKNOWN

    Schedule F Page 3 Page Subtotals: $166,893.75

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 28 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

    CO

    MM

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    ACCOUNT NO. _________________________________BONOMI, SEVERO - 12-1840.001C/O ALLEN HUNT175 TRINITY AVENUEATLANTA, GA 30303

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________BOUZANE, JOHN E - 12-1906C/O JOHN E. BOUZANE634 OAK COURTSAN BERNARDINO, CA 92410

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________CDW DIRECT, LLCPO BOX 75723CHICAGO, IL 60675

    ACCOUNTS PAYABLE $2,540.53

    ACCOUNT NO. _________________________________CHERRY, PEGGY & ROBERT - 11-179819128 HIGHWAY 39SOUTH BLAKELY, GA 39823

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________CIT TECHNOLOGY FINANCE SERVICES, INC.**NOTE RMCD**21146 NETWORK PLACECHICAGO, IL 60673

    ACCOUNTS PAYABLE $2,996.96

    ACCOUNT NO. _________________________________CITRIX851 WEST CYPRESS CREEK RDFORT LAUDERDALE, FL 33309

    ACCOUNTS PAYABLE X $37,500.00

    ACCOUNT NO. _________________________________CITRIX ONLINE, LLC.FILE 50264LOS ANGELES, CA 90074

    ACCOUNTS PAYABLE $4,547.71

    ACCOUNT NO. _________________________________COMCASTPO BOX 34744SEATTLE, WA 98124

    ACCOUNTS PAYABLE $338.18

    Schedule F Page 4 Page Subtotals: $47,923.38

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 29 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

    OR

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    ACCOUNT NO. _________________________________COMMUNITY MANAGEMENT GROUP, INC270 CARPENTER DRIVEATLANTA, GA 30325

    ACCOUNTS PAYABLE $250.00

    ACCOUNT NO. _________________________________CORUS GROUP, LLC130 TECHNOLOGY PARKWAYNORCROSS, GA 30092

    ACCOUNTS PAYABLE X $29,971.65

    ACCOUNT NO. _________________________________COURIER CONNECTION4151 ASHFORD DUNWOODY ROADSUITE 260ATLANTA, GA 30319

    ACCOUNTS PAYABLE $684.63

    ACCOUNT NO. _________________________________DAFFODIL SOFTWARE LIMITED4908 - ROSELLE CMNFREMONT, CA 94536

    ACCOUNTS PAYABLE X X $10,575.00

    ACCOUNT NO. _________________________________DANIEL MOVING SYSTEMS, INC.ATTN: BRAD DANIEL, VICE PRESIDENT6025 LAGRANGE BLVD. S.W.ATLANTA, GA 30336

    ACCOUNTS PAYABLE $2,461.00

    ACCOUNT NO. _________________________________DARRINGTON, WINDELL, & VIOLA -11-1781C/O RONALD B. HATCHERP.O. BOX 161442ATLANTA, GA 30321

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________DELIVER YOUR MAIL, INC.DAVE KELLEYPO BOX 769177ROSWELL, GA 30076

    ACCOUNTS PAYABLE $2,560.00

    Schedule F Page 5 Page Subtotals: $46,502.28

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 30 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

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    ACCOUNT NO. _________________________________DEMIRKILIC, SEZI F. - 12-1877C/O C. RICHARD STEWART11 WHITSETT STREETGREENVILLE, SC 29601

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________DEPT OF HWY SAFETY & MOTOR VEHICLE3148 MAIL SERVICE CENTERRALEIGH, NC 27699

    ACCOUNTS PAYABLE $10.00

    ACCOUNT NO. _________________________________DIRECTVPO BOX 60036LOS ANGELES, CA 90060

    ACCOUNTS PAYABLE $495.94

    ACCOUNT NO. _________________________________DUKE REALTY LPATTN: PBCBP001P.O. BOX 83205CHICAGO, IL 60691

    ACCOUNTS PAYABLE $23,627.50

    ACCOUNT NO. _________________________________DYNAMEX, INC.PO BOX 7565MARIETTA, GA 30065

    ACCOUNTS PAYABLE $73.42

    ACCOUNT NO. _________________________________EAGLE VENDING COMPANY, INC.1001 MARBLE MILL CIRCLEMARIETTA, GA 30060

    ACCOUNTS PAYABLE $64.20

    ACCOUNT NO. _________________________________EMASON, INC.11399 16TH COURT NORTH, SUITE 100SAINT PETERSBURG, FL 33716

    ACCOUNTS PAYABLE X $42,052.50

    ACCOUNT NO. _________________________________EQUATOR FKA REOTRANS, LLC6060 CENTER DRIVESTE 500LOS ANGELES, CA 90045

    ACCOUNTS PAYABLE $3,887.11

    Schedule F Page 6 Page Subtotals: $70,210.67

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 31 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

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    ND

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    ACCOUNT NO. _________________________________ERV BIDDING28 RIVERFRONT LANESIMPSONVILLE, SC 29681

    ACCOUNTS PAYABLE $215.00

    ACCOUNT NO. _________________________________EVAULT FKA I365 INC15422 COLLECTIONS CENTER DRIVECHICAGO, IL 60693

    ACCOUNTS PAYABLE $16,979.00

    ACCOUNT NO. _________________________________FAYNZILBERG, YELENA - 12-19471219 WOODLAWND DRIVEMARIETTA, GA 30068

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________FCI NATIONAL LENDER SERVICES8180 E. KAISER BLVDANAHEIM HILLS, CA 92808

    ACCOUNTS PAYABLE $600.00

    ACCOUNT NO. _________________________________FEDEXPO BOX 660481DALLAS, TX 75266

    ACCOUNTS PAYABLE $764.50

    ACCOUNT NO. _________________________________FIRST AMERICAN CORELOGIC, INC.FIR -WIN2DATAPO BOX 847239DALLAS, TX 75284

    ACCOUNTS PAYABLE $511.88

    ACCOUNT NO. _________________________________FIRST AMERICAN DATA TREEP.O. BOX 731211DALLAS, TX 75373

    ACCOUNTS PAYABLE X $30,055.24

    ACCOUNT NO. _________________________________FIRST AMERICAN TITLE (FOR OTP)ATTN: ACCOUNTING DEPARTMENTFILE NUMBER 50124LOS ANGELES, CA 90074

    ACCOUNTS PAYABLE $100.00

    Schedule F Page 7 Page Subtotals: $49,225.62

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 32 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

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    ND

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    ACCOUNT NO. _________________________________FIVE STAR SHREDDINGATTN: SCOTT MARSHALL, CEO5945 CABOT PKWY, #125ALPHARETTA, GA 30005

    ACCOUNTS PAYABLE $9,599.52

    ACCOUNT NO. _________________________________FORECLOSURE SERVICES OF AL, INC.105 PINE HILL DRIVECULLMAN, AL 35057

    ACCOUNTS PAYABLE $4,800.00

    ACCOUNT NO. _________________________________GATES, ALEX (JUSTICE) - 11-1665C/O NICK WOOTENP.O. BOX 3389AUBURN, AL 36831

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________GOOGLE, INC.DEPT 34256PO BOX 39000SAN FRANCISCO, CA 94139

    ACCOUNTS PAYABLE $15,883.00

    ACCOUNT NO. _________________________________GREATAMERICA LEASING CORP.PO BOX 660831DALLAS, TX 75266

    ACCOUNTS PAYABLE $17,810.47

    ACCOUNT NO. _________________________________HAMILTON COUNTY REGISTER'SOFFICEPO BOX 1639CHATTANOOGA, TN 37401

    ACCOUNTS PAYABLE $150.00

    ACCOUNT NO. _________________________________HOTDOCS CORPORATION387 SOUTH 520 WEST, SUITE 210LINDON, UT 84042

    ACCOUNTS PAYABLE $12,409.12

    ACCOUNT NO. _________________________________INGEO SYSTEMS, INC.1300 N. 200 E. #118LOGAN, UT 84341

    ACCOUNTS PAYABLE $82.50

    Schedule F Page 8 Page Subtotals: $60,734.61

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 33 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

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    ACCOUNT NO. _________________________________INSTITUTE FOR BUILDING TECNOLOGY AND SAFETY45207 RESERCH PLACEASHBURN, VA 20147

    ACCOUNTS PAYABLE $1,550.00

    ACCOUNT NO. _________________________________INVESTA SERVICES FKA VESTA HOLDINGSATTN: ACCOUNTS RECEIVABLE1266 W PACES FERRY RD, #517ATLANTA, GA 30327

    ACCOUNTS PAYABLE $375.00

    ACCOUNT NO. _________________________________INVOICE MANAGEMENT FKA NEWINVOICE, LLCPO BOX 842651LOS ANGELES, CA 90084

    ACCOUNTS PAYABLE X $98,846.00

    ACCOUNT NO. _________________________________IRON MOUNTAINPO BOX 601002PASADENA, CA 91189

    ACCOUNTS PAYABLE $12,188.98

    ACCOUNT NO. _________________________________ISGN CORPORATION FKA LENSTAR, INC.P.O. BOX 644780PITTSBURGH, PA 15264

    ACCOUNTS PAYABLE $11,055.00

    ACCOUNT NO. _________________________________ISYMMETRICS, INC.PO BOX 202144DALLAS, TX 75320

    ACCOUNTS PAYABLE $12,650.50

    ACCOUNT NO. _________________________________JOHNSON & FREEDMAN, LLC1587 NORTHEAST EXPRESSWAYATLANTA, GA 30329

    ACCOUNTS PAYABLE X X $426,131.49

    ACCOUNT NO. _________________________________JUTLAND DRIVE LLC4375 JUTLAND DRIVESUITE 200SAN DIEGO, CA 92117

    ACCOUNTS PAYABLE $2,193.58

    Schedule F Page 9 Page Subtotals: $564,990.55

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 34 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

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    ND

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    ACCOUNT NO. _________________________________KIRBY & ASSOCIATES, INC14460 NEW FALLS OF NEUSE RD. SUITE #149-353RALEIGH, NC 27614

    ACCOUNTS PAYABLE $939.00

    ACCOUNT NO. _________________________________LATISYS-IRVINE, LLC393 INVERNESS PARKWAYENGLEWOOD, CO 80112

    ACCOUNTS PAYABLE X $33,941.51

    ACCOUNT NO. _________________________________LEONARD, JERRY W. - 11-1712C/O KAIDEN & KAIDENROBERT KAIDEN412 CREEKSTONE RIDGEWOODSTOCK, GA 30188

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________LEXISNEXISPO BOX 7247-0178PHILADELPHIA, PA 19170

    ACCOUNTS PAYABLE $500.00

    ACCOUNT NO. _________________________________LINDSEY AND SCHRIMSHER, PA1423 EAST SEVENTH STREETCHARLOTTE, NC 28204

    ACCOUNTS PAYABLE $115.00

    ACCOUNT NO. _________________________________LOCATE PLUS100 CUMMINGS CENTERSUITE 216GBEVERLY, MA 01915

    ACCOUNTS PAYABLE $1,965.51

    ACCOUNT NO. _________________________________LOCKE LORD BISSELL & LIDDELL LLP600 TRAVIS, SUITE 2800JP MORGAN CHASE TOWERSHOUSTON, TX 77002

    ACCOUNTS PAYABLE X $155,540.51

    Schedule F Page 10 Page Subtotals: $193,001.53

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 35 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

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    ACCOUNT NO. _________________________________LOUGHLIN MEGHJI & CO. ASSOCIATES, INC.220 W. 42ND STREET9TH FLOORNEW YORK, NY 10036

    ACCOUNTS PAYABLE X $152,755.08

    ACCOUNT NO. _________________________________LPS DEFAULT SOLUTIONS, INCPO BOX 841313LOS ANGELES, CA 90084

    ACCOUNTS PAYABLE $1,885.00

    ACCOUNT NO. _________________________________LPS MORTGAGE PROCESSING SOLUTIONS, INC.PAYMENT PROCESSIONG CENTERPO BOX 809007CHICAGO, IL 60680

    ACCOUNTS PAYABLE X $56,787.20

    ACCOUNT NO. _________________________________LUEDER. LARKIN. AND HUNTER LLC500 PINNACLE WAYATLANTA, GA 30326

    ACCOUNTS PAYABLE $279.59

    ACCOUNT NO. _________________________________MAILFINANCE FKA HASLER SERVICE25881 NETWORK PLACECHICAGO, IL 60673

    ACCOUNTS PAYABLE $433.24

    ACCOUNT NO. _________________________________MARLIN BUSINESS BANKPO BOX 13604PHILADELPHIA, PA 19101

    ACCOUNTS PAYABLE X $25,426.11

    ACCOUNT NO. _________________________________MCCABE, WEISBERG & CONWAY, P.C.123 S. BROAD STREETSUITE 2080PHILADELPHIA, PA 19109

    ACCOUNTS PAYABLE $206.00

    Schedule F Page 11 Page Subtotals: $237,772.22

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 36 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

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    ND

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    ACCOUNT NO. _________________________________MCCALLA RAYMER1544 OLD ALABAMA ROADROSWELL, GA 30076

    ACCOUNTS PAYABLE X X $54,923.52

    ACCOUNT NO. _________________________________MCDONALD, EUGENIA, ANN - 11-1746C/O HARRY W. KRUMENAUERHARRY W. KRUMENAUER147 WATERMAN STREETMARIETTA, GA 30060

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________MILLINGTON TELEPHONE COMPANYPO BOX 429MILLINGTON, TN 38083

    ACCOUNTS PAYABLE $326.08

    ACCOUNT NO. _________________________________MOLINA-SALAS, MARIA - 11-16593203 HUXLEY CTDULUTH, GA 30096

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________MONTGOMERY, ROOSEVELT - 10-1340C/O L.R. HOOD & ASSOCIATES, LLCLAXAVIER HOODP.O. BOX 451035ATLANTA, GA 31145

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________MORRIS, MANNING & MARTIN, LLP1600 ATLANTA FINANCIAL CENTER3343 PEACHTREE ROAD, NEATLANTA, GA 30326

    ACCOUNTS PAYABLE X $429,928.12

    ACCOUNT NO. _________________________________NATIONAL DATA CENTER, INC.2300 CONTRA COSTA BLVDSUITE 270PLEASANT HILL, CA 94523

    ACCOUNTS PAYABLE $12,500.00

    Schedule F Page 12 Page Subtotals: $497,677.72

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 37 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

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    ND

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    ACCOUNT NO. _________________________________NC INFORMATION DATA, INC.PO BOX 1589FUQUAY VARINA, NC 27526

    ACCOUNTS PAYABLE $93.00

    ACCOUNT NO. _________________________________NET INTERCOMPANY PAYABLE

    INTERCOMPANY PAYABLE X X $182,520,913.03

    ACCOUNT NO. _________________________________NETDIRECTOR, LLC4919 MEMORIAL HWY SUITE 200TAMPA, FL 33634

    ACCOUNTS PAYABLE $6,898.30

    ACCOUNT NO. _________________________________NEWSHINE CLEANING SERVICES2090 CLAYBURN DRIVECUMMING, GA 30040

    ACCOUNTS PAYABLE $1,688.00

    ACCOUNT NO. _________________________________NEWTON COUNTY TAX COMMISSIONER1113 USHER STREETSUITE 101COVINGTON, GA 30014

    ACCOUNTS PAYABLE $16.00

    ACCOUNT NO. _________________________________O'DONNELL LAW FIRM, LLC601 FRONT STREETGEORGETOWN, SC 29442

    ACCOUNTS PAYABLE $250.00

    ACCOUNT NO. _________________________________OLD HAVEN TITLE & ABSTRACT, INC5225 OLD HAVEN COURTCUMMING, GA 30041

    ACCOUNTS PAYABLE $35.00

    ACCOUNT NO. _________________________________PACER SERVICE CENTERPO BOX 71364PHILADELPHIA, PA 19176

    ACCOUNTS PAYABLE X $85,857.80

    Schedule F Page 13 Page Subtotals: $182,615,751.13

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 38 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

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    ACCOUNT NO. _________________________________PHELAN, DAN - 12-1987C/O BRENDEN J. MCCARTHY3625 CUMBERLAND BLVDATLANTA, GA 30339

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________PIERCE & ASSOCIATES1 NORTH DEARBORN STREETSUITE 1300CHICAGO, IL 60602

    ACCOUNTS PAYABLE $300.00

    ACCOUNT NO. _________________________________PITE DUNCAN LLP TRUST ACCOUNT4375 JUTLAND DRSAN DIEGO, CA 92117

    ACCOUNTS PAYABLE X X $389,969.16

    ACCOUNT NO. _________________________________PITNEY BOWES PURCHASE POWERPO BOX 371874PITTSBURGH, PA 15250

    ACCOUNTS PAYABLE X $99,833.97

    ACCOUNT NO. _________________________________PITNEY BOWES, INC.P.O. BOX 371896PITTSBURGH, PA 15250

    ACCOUNTS PAYABLE $13,352.23

    ACCOUNT NO. _________________________________POYNER & SPRUILL, LLPPO BOX 1801RALEIGH, NC 27602

    ACCOUNTS PAYABLE $627.45

    ACCOUNT NO. _________________________________PRIME POWER8225 TROON CIRCLEAUSTELL, GA 30168

    ACCOUNTS PAYABLE $6,222.15

    ACCOUNT NO. _________________________________PROCESS MANAGEMENTPO BOX 849277LOS ANGELES, CA 90084

    ACCOUNTS PAYABLE X $557,065.00

    Schedule F Page 14 Page Subtotals: $1,067,369.96

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 39 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

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    ACCOUNT NO. _________________________________PROTUS IP SOLUTIONS2 GURDWARA SUITE 300OTTAWA, ON K1V 7CANADA

    ACCOUNTS PAYABLE $13,204.29

    ACCOUNT NO. _________________________________PROVEST4520 SEEDLING CIRCLETAMPA, FL 33614

    ACCOUNTS PAYABLE $6,582.30

    ACCOUNT NO. _________________________________QUANDIS, INC.27442 PORTOLA PKWY # 350FOOTHILL RANCH, CA 92610

    ACCOUNTS PAYABLE $3,690.00

    ACCOUNT NO. _________________________________REAL ESTATE TITLE SOLUTIONS, LLC9200 BREWER ROADVILLA RICA, GA 30180

    ACCOUNTS PAYABLE $20.00

    ACCOUNT NO. _________________________________REECE & ASSOCIATES4200 NORTHSIDE PKWY BLD #7ATLANTA, GA 30327

    ACCOUNTS PAYABLE X $28,250.00

    ACCOUNT NO. _________________________________RELI SETTLEMENT SERVICES, LLC3595 GRANDVIEW PARKWAYSUITE 600BIRMINGHAM, AL 35243

    ACCOUNTS PAYABLE $125.00

    ACCOUNT NO. _________________________________RENTACRATE, LLCPO BOX 824795PHILADELPHIA, PA 19182

    ACCOUNTS PAYABLE $2,946.90

    ACCOUNT NO. _________________________________RES.NET25520 COMMERCENTRE DRIVESUITE 200LAKE FOREST, CA 92630

    ACCOUNTS PAYABLE $9,150.00

    Schedule F Page 15 Page Subtotals: $63,968.49

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 40 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

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    ACCOUNT NO. _________________________________RESOURCE MAX GLOBAL TECHNOLOGIES, LLC11030 JONES BRIDGE RD. SUITE 208ALPHARETTA, GA 30022

    ACCOUNTS PAYABLE X $43,125.00

    ACCOUNT NO. _________________________________ROBERT B. ANGLE, JR., PA910 W. KING STREETBOONE, NC 28607

    ACCOUNTS PAYABLE $50.00

    ACCOUNT NO. _________________________________ROTTWEILER SYSTEMS INC6221 AUTUMN VIEW PLACE, MWACWORTH, GA 30101

    ACCOUNTS PAYABLE $388.60

    ACCOUNT NO. _________________________________SAN DIEGO GAS & ELECTRICPO BOX 25111SANTA ANA, CA 92799

    ACCOUNTS PAYABLE $3,697.72

    ACCOUNT NO. _________________________________SECUREWORKSPO BOX 534583ATLANTA, GA 30353

    ACCOUNTS PAYABLE $4,858.47

    ACCOUNT NO. _________________________________SHANYFELT, DAVID - 12-1826C/O DALE A. CALOMENIP.O. BOX 2358ROSWELL, GA 30075

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________SHARP BUSINESS SYSTEMSDEPT LA 21565PASADENA, CA 91185

    ACCOUNTS PAYABLE $29.83

    Schedule F Page 16 Page Subtotals: $52,149.62

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 41 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

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    ND

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    ACCOUNT NO. _________________________________SHEPARD, ALICE - 11-1750C/O MCCORMICK & VON MEHRENCARL S. VON MEHREN1640 POWERS FERRY ROADBUIILDING 14SUITE 200MARIETTA, GA 30067

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________SILVERMAN FREELANCE COPY & CREATIVE38 NORTH COLLEGE STREETWEAVERVILLE, NC 28787

    ACCOUNTS PAYABLE $1,800.00

    ACCOUNT NO. _________________________________SMITH, TYRONE - 13-1995C/O RYRONE SMITH335 LAWRENCE PALCEATLANTA, GA 30349

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________SPEEDY TITLE & APPRAISAL REVIEW SERVICES2001 LEADENHALL RMAIL STOP APP1MOUNT LAUREL, NJ 08054

    ACCOUNTS PAYABLE $190.00

    ACCOUNT NO. _________________________________STAPLES ADVANTAGEPO BOX 405386ATLANTA, GA 30384

    ACCOUNTS PAYABLE $23,183.90

    ACCOUNT NO. _________________________________SUBRAMANIAM, DENISE - 12-195013865 SW. WALKER RAODBRAVERTON, OR 97005

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________TECHNOLOGY LEASING CONCEPTS, INC.557 SOUTHLAKE BLVDSUITE BRICHMOND, VA 23236

    ACCOUNTS PAYABLE $15,856.84

    Schedule F Page 17 Page Subtotals: $41,030.74

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 42 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

    , WIF

    E, JO

    INT,

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    ACCOUNT NO. _________________________________TFLG A LAW CORPORATION2121 2ND STREETSUITE C-105DAVIS, CA 95618

    ACCOUNTS PAYABLE $100.00

    ACCOUNT NO. _________________________________THE PLANT PEDDLER3440 LAKE DRIVESMYRNA, GA 30082

    ACCOUNTS PAYABLE $195.00

    ACCOUNT NO. _________________________________TIDWELL, EDWARD - 12-1913418 YUMA STREETHUACHUCA CITY, AZ 85616

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________TITAN RESOURCES, INC.P.O. BOX 161174ATLANTA, GA 30321

    ACCOUNTS PAYABLE $14,416.00

    ACCOUNT NO. _________________________________TITAN TITLE108 STAFFORD DAIRY RDLUDOWICI, GA 31316

    ACCOUNTS PAYABLE $2,890.00

    ACCOUNT NO. _________________________________TITLEWORKSR. MICHAEL DEMEREE118 DERWENT LANEHUNTSVILLE, AL 35810

    ACCOUNTS PAYABLE $1,185.00

    ACCOUNT NO. _________________________________UPS, INC.P.O. BOX 7247-0244PHILADELPHIA, PA 19170

    ACCOUNTS PAYABLE X $115,640.33

    ACCOUNT NO. _________________________________US TITLE SEARCH NETWORK SERVICES1197 HAZELWOOD DRIVE STE. 101SMYRNA, TN 37167

    ACCOUNTS PAYABLE $275.00

    Schedule F Page 18 Page Subtotals: $134,701.33

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 43 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

    , WIF

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    ACCOUNT NO. _________________________________VAUGHN, WILLIAM - 11-1716C/O GOLD BERG & CUVILLIER, PCRALPH GOLDBERG755 COIMMERCE DRIVESUITE 600DECATUR, GA 30030

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________VENDORSCAPEPO BOX 202144DALLAS, TX 75320

    ACCOUNTS PAYABLE X $36,947.50

    ACCOUNT NO. _________________________________VERIZON WIRELESSPO BOX 660720DALLAS, TX 75266

    ACCOUNTS PAYABLE $3,280.32

    ACCOUNT NO. _________________________________WALZ CERTIFIED MAIL SOLUTIONS, LLC27398 VIA INDUSTRIATEMECULA, CA 92590

    ACCOUNTS PAYABLE $3,099.24

    ACCOUNT NO. _________________________________WATKINS, THEO C. - 12-19483541 EAST COCHISE STREET NORTHPHOENIX, AZ 85028

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________WELLS FARGO / ALABAMA INTERACTIVEPO BOX 934357ATLANTA, GA 31193

    ACCOUNTS PAYABLE $84.00

    ACCOUNT NO. _________________________________WELLS FARGO BANK, NA4101 WISEMAN BLVDSAN ANTONIO, TX 78251

    ACCOUNTS PAYABLE $2,528.54

    ACCOUNT NO. _________________________________WELLS FARGO FINANCIAL LEASINGPO BOX 6434CAROL STREAM, IL 60197

    ACCOUNTS PAYABLE $422.02

    Schedule F Page 19 Page Subtotals: $46,361.62

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 44 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

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    ACCOUNT NO. _________________________________WEST IP COMMUNICATIONS FKA SMOOTHSTONE200 SMOOTHSTONE CENTER401 S. FOURTH STREETLOUISVILLE, KY 40202

    ACCOUNTS PAYABLE X $243,736.49

    ACCOUNT NO. _________________________________WEST TENNESSEE TITLE1420 NORTH HIGHLAND AVENUEJACKSON, TN 38301

    ACCOUNTS PAYABLE $4,900.00

    ACCOUNT NO. _________________________________WESTFALL, THOMAS & SALLY - 12-1842C/O JOHN E. NAGHUMEY12063 MIDWAY DRIVECONNEAUT LAKE, PA 16316

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________WHISBY, MARVIN - 12-1860140 MONSTROSE DRIVEMACON, GA 31220

    LITIGATION X X X UNKNOWN

    ACCOUNT NO. _________________________________WILLIAM JENNETTA, ATTORNEY AT LAWPO BOX 376HALIFAX, NC 27839

    ACCOUNTS PAYABLE $200.00

    ACCOUNT NO. _________________________________WRIGHT FINLAY & ZAK4665 MACARTHUR COURTSUITE 280NEWPORT BEACH, CA 92660

    ACCOUNTS PAYABLE $1,824.00

    Schedule F Page 20 Page Subtotals: $250,660.49

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 45 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

    CREDITOR'S NAME AND MAILINGADDRESS INCLUDING ZIP CODE AND AN ACCOUNT NUMBER

    (See Instructions Above)

    DATE CLAIM WAS INCURREDAND CONSIDERATION

    FOR CLAIM. IF CLAIM ISSUBJECT TO SETOFF,

    SO STATE

    AMOUNT OF CLAIM

    HU

    SBA

    ND

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    ACCOUNT NO. _________________________________XO COMMUNICATIONS, INC.14239 COLLECTIONS CENTER DRIVECHICAGO, IL 60693

    ACCOUNTS PAYABLE $6,990.00

    Page Subtotals: $6,990.00

    Schedule Totals:$186,252,428.76

    (Report also on Summary of Schedules and, if applicable on the Statistical Summary of Certain Liabilities and Related Data.)

    Schedule F Page 21

    Case 13-10551-BLS Doc 324 Filed 05/17/13 Page 46 of 53

  • In re: PROMMIS SOLUTIONS, LLC Case No: 13-10553 (BLS)

    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. Statenature of debtor's interest in contract, i.e., Purchaser, Agent, etc. State whether debtor is the lessor or lessee of a lease. Provide thenames 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 leasesor 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.

    NAME AND MAILING ADDRESS, INCLUDING ZIP CODE, OF OTHER PARTIES TO LEASE OR CONTRACT

    DESCRIPTION OF CONTRACT OR LEASE AND NATURE OFDEBTOR'S INTEREST. STATE WHETHER LEASE IS FOR

    NONRESIDENTIAL REAL PROPERTY. STATE CONTRACT NUMBER OF ANY GOVERNMENT CONTRACT.

    3500 OAK LAWN, L.P.PM REALTY GROUP3500 OAK LAWN AVE.SUITE 105DALLAS, TX 75219

    REAL ESTATE LEASE - LEASE, DATED DECEMBER 11, 2009, BETWEEN 3500 OAK LAWN, L.P. AND PROMMIS SOLUTIONS, LLC.

    ARAMARK REFRESHMENT SERVICES, LLC1299 COLLIER ROADATLANTA, GA 30318

    SERVICES AGREEMENT - VENDING/COFFEE SERVICE AGREEMENT BETWEEN PROMMIS SOLUTIONS AND ARAMARK REFRESHMENT SERVICES, LLC DATED DECEMBER 30, 2011.

    BARBARA-ANN FOX1182 DUNWOODY VILLAGE DRDUNWOODY, GA 30338

    INDEPENDENT CONTRACTOR AGREEMENT, DATED NOVEMBER 28, 2011, BETWEEN PROMMIS OPERATING AND BARBARA-ANN FOX.

    BLUE RIDGE BARBECUE LIMITED310 VICTORY DRIVEWINCHESTER, VA 22602

    SUBLEASE AGREEMENT - SUBLEASE AGREEMENT, DATED OCTOBER 31, 2003, BETWEEN BLUE RIDGE BARBECUE LIMITED INC. AND MORRIS, SCHNEIDER AND PRIOR L.L.C. (AS ASSIGNED TO THE DEBTORS IN CONNECTION WITH THE JF ACQUISITION). [310 VICTORY RD, WINCHESTER, VA]

    CROSSROADS BUSINESS PARK ASSOCIATES LLPC/O CB RICHARD ELLIS2100 PARK CENTRAL BOULEVARD NORTHSUITE 900POMPANO BEACH, FL 33064

    REAL ESTATE LEASE - LEASE AGREEMENT, DATED JUNE 22, 2010, BETWEEN CROSSROADS BUSINESS PARK ASSOCIATES LLP AND PROMMIS SOLUTIONS, LLC. [8201 PETERS RD, SUITE 2200, PLANTATION, FL]

    CSC LEASING COMPANY6806 PARAGON PLACERICHMOND, VA 23230

    EQUIPMENT LEASE - MASTER EQUIPMENT LEASE AGREEMENT DATED OCTOBER 19, 2012, BETWEEN CSC LEASING COMPANY AND PROMMIS SOLUTIONS, LLC.

    DOCUFREE CORPORATION1000 HOLCOMB WOODS PARKWAYSUITE 401ROSWELL, GA 30076

    SERVICES AGREEMENT - SERVICE AGREEMENT BETWEEN PROMMIS SOLUTIONS, LLC AND DOCUFREE CORPORATION (F/K/A INNOSOURCE BUSINESS SOLUTIONS, INC.) DATED JANUARY 14, 2008 (AS AMENDED).

    GATEWAY MOSSWOOD, INC.C/O TA ASSOCIATES REALTY28 STATE ST, 10TH FLOORBOSTON, MA 02109

    REAL ESTATE LEASE - LEASE AGREEMENT, DATED MAY, 2007, BETWEEN MR DEFAULT SERVICES LLC AND GATEWAY MOSSWOOD, INC., AS AMENDED. [400 NORTHRIDGE, ATLANTA, GA]

    JOHNSON & FREEDMAN, L.L.C.1587 NORTHEAST EXPRESSWAYATLANTA, GA 30329

    CUSTOMER AGREEMENT - SERVICES AND TECHNOLOGY AGREEMENT, DATED AS OF FEBRUARY 2, 2007, BY AND BETWEEN JOHNSON & FREEDMAN, L.L.C. AND PROMMIS SOLUTIONS, LLC

    JUTLAND DRIVE LLC4375 JUTLAND DRIVESUITE 200SAN DIEGO, CA 92117

    REAL ESTATE LEASE - LEASE, DATED MAY 22, 2008, BETWEEN JUTLAND DRIVE LLC AND PROMMIS SOLUTIONS, LLC, AS AMEN