settlement center 01/01/2015 to 12/31/2015 closed: amount awarded to state/citizens : settlement...

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Settlement Center 01/01/2015 to 12/31/2015 Amount Awarded Case Name Date Closed to State/Citizens 8100 Schoolcraft LLC DEQT 3/26/2015 $ 20,000.00 A & K Trucking, LLC 1/30/2015 $ 1,024.44 Aarnink, Eric Wayne (CC) 6/30/2015 $ 899.10 Abbott Laboratories (Depakote / Divalproex Sodium) 11/30/2015 $ 44,261.81 Abbruzzino, Jesse Lee (CC) 1/7/2015 $ 9,878.31 Abdallah, Jimmy 6/2/2015 $ 210,000.00 Abdul-Hadi, Ahmed 7/2/2015 $ 1,647.36 Able Demolition Inc DEQT 3/25/2015 $ 8,000.00 Abram, Angela 5/8/2015 $ 6,276.75 Abrams, Marcus Allen (CC) 3/17/2015 $ 20,464.00 Abueita, Anwar Yacoub 3/13/2015 $ 225.00 Abundant Community Recovery Services 4/27/2015 $ 627.32 Acadia Career Institute, 321947 2/20/2015 $ 1,000.00 Accurate Industrial Measurements, Inc. 9/21/2015 $ 2,915.30 Achauer, Richard P. #839524 4/28/2015 $ 37,395.93 Acme Septic Tank Co. Inc. 7/21/2015 $ 29,516.40 Adam Foltz General Contractor 11/24/2015 $ 8,059.90 Adams, Demetrius D. #499006 12/10/2015 $ 13,426.47 Adams, Jeffrey D v Frontier Communications Solutio 6/18/2015 $ 34.99 Adams, Larry v Dish Network & AFNI, Inc. 4/21/2015 $ 51.25 Adaptive Home Care, Inc. 11/24/2015 $ 13,871.93 Addison, Tanya 6/30/2015 $ 10,119.48 Adkins, Justin Nathaniel (CC) 1/5/2015 $ 18,065.00 Advance Homecare Pharmacy, 129147 10/22/2015 $ 5,000.00 Advanced Mentoring INV 2/6/2015 $ 18,680.00 A-Fadel, Ahmed M. 3/12/2015 $ 2,930.97 Affeldt, Mark D v Chevrolet Motor Division 3/17/2015 $ 2,300.00 Affer, Helena 1/15/2015 $ 5,620.00 Afonso, Frank v KitchenAid 6/30/2015 $ 1,200.00 AG Maintenance, Inc. 9/21/2015 $ 1,795.81 Agbona, Abolarin DVM 132141,127998,129829,129997 6/29/2015 $ 3,000.00 AGED - MLCC 01-2015 1/31/2015 $ 66,346.00 AGED - MLCC 03-2015 3/31/2015 $ 42,942.00 AGED - MLCC 04-2015 4/30/2015 $ 84,100.00 AGED - MLCC 05-2015 5/31/2015 $ 78,601.00 AGED - MLCC 06-2015 6/30/2015 $ 56,138.00 AGED - MLCC 07-2015 7/31/2015 $ 43,419.00 AGED - MLCC 08-2015 8/31/2015 $ 56,318.00 AGED - MLCC 09-2015 9/30/2015 $ 71,860.00 AGED - MLCC 10-2015 10/31/2015 $ 56,515.00 AGED - MLCC 11-2015 11/30/2015 $ 58,393.00 AGED - MLCC 12-2015 12/31/2015 $ 40,228.00 Agee, James 9/11/2015 $ 44,496.42 Agee, Keith K. 2/9/2015 $ 487.54 Ahmad, Aqil 11/10/2015 $ 635.00

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Page 1: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Settlement Center 01/01/2015 to 12/31/2015

Amount Awarded Case Name Date Closed to State/Citizens 8100 Schoolcraft LLC DEQT 3/26/2015 $ 20,000.00 A & K Trucking, LLC 1/30/2015 $ 1,024.44 Aarnink, Eric Wayne (CC) 6/30/2015 $ 899.10 Abbott Laboratories (Depakote / Divalproex Sodium) 11/30/2015 $ 44,261.81 Abbruzzino, Jesse Lee (CC) 1/7/2015 $ 9,878.31 Abdallah, Jimmy 6/2/2015 $ 210,000.00 Abdul-Hadi, Ahmed 7/2/2015 $ 1,647.36 Able Demolition Inc DEQT 3/25/2015 $ 8,000.00 Abram, Angela 5/8/2015 $ 6,276.75 Abrams, Marcus Allen (CC) 3/17/2015 $ 20,464.00 Abueita, Anwar Yacoub 3/13/2015 $ 225.00 Abundant Community Recovery Services 4/27/2015 $ 627.32 Acadia Career Institute, 321947 2/20/2015 $ 1,000.00 Accurate Industrial Measurements, Inc. 9/21/2015 $ 2,915.30 Achauer, Richard P. #839524 4/28/2015 $ 37,395.93 Acme Septic Tank Co. Inc. 7/21/2015 $ 29,516.40 Adam Foltz General Contractor 11/24/2015 $ 8,059.90 Adams, Demetrius D. #499006 12/10/2015 $ 13,426.47 Adams, Jeffrey D v Frontier Communications Solutio 6/18/2015 $ 34.99Adams, Larry v Dish Network & AFNI, Inc. 4/21/2015 $ 51.25Adaptive Home Care, Inc. 11/24/2015 $ 13,871.93 Addison, Tanya 6/30/2015 $ 10,119.48 Adkins, Justin Nathaniel (CC) 1/5/2015 $ 18,065.00 Advance Homecare Pharmacy, 129147 10/22/2015 $ 5,000.00 Advanced Mentoring INV 2/6/2015 $ 18,680.00 A-Fadel, Ahmed M. 3/12/2015 $ 2,930.97 Affeldt, Mark D v Chevrolet Motor Division 3/17/2015 $ 2,300.00 Affer, Helena 1/15/2015 $ 5,620.00 Afonso, Frank v KitchenAid 6/30/2015 $ 1,200.00 AG Maintenance, Inc. 9/21/2015 $ 1,795.81 Agbona, Abolarin DVM 132141,127998,129829,129997 6/29/2015 $ 3,000.00 AGED - MLCC 01-2015 1/31/2015 $ 66,346.00 AGED - MLCC 03-2015 3/31/2015 $ 42,942.00 AGED - MLCC 04-2015 4/30/2015 $ 84,100.00 AGED - MLCC 05-2015 5/31/2015 $ 78,601.00 AGED - MLCC 06-2015 6/30/2015 $ 56,138.00 AGED - MLCC 07-2015 7/31/2015 $ 43,419.00 AGED - MLCC 08-2015 8/31/2015 $ 56,318.00 AGED - MLCC 09-2015 9/30/2015 $ 71,860.00 AGED - MLCC 10-2015 10/31/2015 $ 56,515.00 AGED - MLCC 11-2015 11/30/2015 $ 58,393.00 AGED - MLCC 12-2015 12/31/2015 $ 40,228.00 Agee, James 9/11/2015 $ 44,496.42 Agee, Keith K. 2/9/2015 $ 487.54 Ahmad, Aqil 11/10/2015 $ 635.00

Page 2: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Ahmed, Nisar, R.Ph., 130557 6/12/2015 5,000.00$ Ahmed, Saif Mohsin 10/19/2015 1,525.00$ Aielli Construction Company 10/30/2015 375.00$ Aire-Master of America Inc 4/30/2015 750.00$ Ajak, Regina Paul Liugi, L.P.N., 133049 9/23/2015 250.00$ Ajlouny, Joseph #707809 11/3/2015 111,800.00$ Akhtar, Nadeem, R.Ph., 130278 2/19/2015 15,000.00$ Akins, Ja-Vonna L 6/18/2015 45,735.30$ Akorn Inc., 131270 2/13/2015 1,000.00$ Akorn Inc., 132690 2/13/2015 4,000.00$ Akram, Athena v Regal Towers Investors 2/12/2015 140.00$ Al-Akhrass, Sam Mohamed 7/24/2015 855.00$ Albert, Rebecca v Ford Motor Company 3/5/2015 92.00$ Alchin, Dustin Ray (CC) 8/19/2015 11,675.30$ Aldalaly, Abdo Hashem 7/30/2015 1,095.00$ Aldridge, Calvin #305483 4/28/2015 1,614.85$ Alexander, Catena District #15-M-576 11/23/2015 8,325.00$ Alexander, Donald R. #224501 4/28/2015 3,500.00$ Alexander, Robert Lewis, M.D., 125776 3/3/2015 75,000.00$ Alhakeem, Fars Zia 6/19/2015 878.00$ Al-Heyasi, Muaamar Ali-Nasher 5/15/2015 600.00$ Al-Hisnawi-Salman, Hakeem #722700 7/30/2015 880.70$ Alkhouri, Khaled K 2/10/2015 484.00$ All American Maintenance 9/21/2015 2,824.92$ All in One Plumbing & Heating, LLC 5/28/2015 5,078.46$ Allen, Albert, Jr., 321066 (Cos) 11/3/2015 1,000.00$ Allen, Byron R 6/22/2015 14,379.23$ Allen, David And Kim N v Verizon Wireless 12/9/2015 145.74$ Allen, Diana Jo 1/14/2015 3,942.00$ Allen, Fernadus Mandez (CC) 6/3/2015 31,662.00$ Allen, Kevin E v Wally Edgar Chevrolet Buick 10/22/2015 1,000.00$ Allen, Marcia T 6/22/2015 10,684.00$ Allen, Patrick A v Genesys Regional Medical Center 1/22/2015 251.11$ Allen, Randy Michael (CC) 2/5/2015 5,000.00$ Allen, Timothy (CC) 1/12/2015 7,858.78$ Allergan, Inc. (AstraZeneca) Streck 11/30/2015 1,928,135.06$ Allergan, Inc., Abbott Labs, et al (best price) 11/30/2015 229,088.77$ Allergan, Inc., Abbott Labs/Biogen Idec 8/11/2015 21,343.65$ Alliance Security, LLC 2/17/2015 4,686.11$ Allie, Ryan L. 6/25/2015 7,010.12$ Allix, Markeith Jamarr 5/8/2015 9,495.20$ Alloy Resource Corporation DEQT 10/29/2015 10,360.00$ Allred, David Verden (ACT) 12/7/2015 27,848.00$ Allshouse, Jeffrey S v Sprint Nextel 11/2/2015 25.00$ Almarri, Hasser Ali (CC) 11/20/2015 1,425.00$

Page 3: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Aloe, Mark AKA Michigan Economic Reinstatement INV 2/5/2015 7,000.00$ Alsaadi, Ali Mahammad, M.D., 133570 2/13/2015 500.00$ Alsabti, Reem Jurjis, M.D., 132105 9/23/2015 10,000.00$ Alt, Nan Beth Circuit #12-1027-FH 8/19/2015 163,394.43$ Alt, William Circuit #12-1026-FH 8/19/2015 1,298.00$ Altheeb, Cindy Kay, R.N., 137496 11/13/2015 500.00$ Altman, Terry D. #228574 11/3/2015 119,884.49$ Alvord, Rex Martin, M.D., 127653 3/24/2015 1,000.00$ Amadi, Lawretta Ukamaka, R.Ph., 130266 6/12/2015 2,000.00$ Amann, Tanya v Mackinac City Chamber Of Tourism 4/28/2015 130.98$ Amaro, Thomas Anthony, 325665 (Unarmed Combat) 7/13/2015 250.00$ Ambers, Sherry L. 8/4/2015 11,861.31$ American Modular Tooling, LLC 4/1/2015 7,340.21$ Americhip, Inc. 2/17/2015 37,305.60$ AmeriGas Partners L.P. (Settlement) 2/26/2015 591,360.00$ Ameriprise Financial Services v Brady's Business 12/23/2015 474.77$ Amigoni, Raymond P. II 1/5/2015 9,371.61$ Amin, Mohammad Nurul, MD 131073 11/18/2015 5,000.00$ Amr, Fawwaz Ali-A 11/4/2015 1,200.00$ Ananthasubraya, Pramoda v Lufthansa German Airli 9/15/2015 190.00$ Anderson, Betty (estate recovery) 7/23/2015 8,717.89$ Anderson, Carmen D. 5/8/2015 26,411.40$ Anderson, Cynthia Sue, D.V.M., 131464 6/30/2015 2,000.00$ Anderson, Cynthia Sue, D.V.M., 133814 10/16/2015 500.00$ Anderson, Julian Harry (CC) 11/19/2015 62,247.00$ Anderson, Melissa v Express Scripts 11/3/2015 63.48$ Anderson, Sandra K. #884495 4/28/2015 4,470.48$ Andrew, Bonnie v Kroger 1 1/27/2015 30.00$ Andrew, Bonnie v Metro PCS 5/27/2015 25.00$ Andriaschko, Bohdan A. #279644 12/10/2015 18,438.67$ Angjeli, Ariana v Sprint Nextel 3/19/2015 1,241.07$ Anthony, Carl v McDonalds 10/8/2015 25.00$ Anthony, Carl v Walgreens Consumer Relations 2/23/2015 25.00$ Antoine, Zakiya Onika, D.O. 131932 6/10/2015 1,000.00$ Anton, Charles (CC) 9/3/2015 65,598.00$ Aoun, Eddi Sami, R.Ph., 129799 4/14/2015 2,500.00$ Aoun, Hassan Moussa (CTT-629-14) 6/24/2015 2,698.00$ Applebee Oil Company v MDOT 3/31/2015 1,392.50$ Applefield, Michael L., DO 133059 6/8/2015 3,000.00$ Applegate, Edward C v Van Optical P.C. 9/17/2015 167.24$ Apples and Oranges Computer Repair v Nat'l YellowP 12/21/2015 690.00$ Applied Cleaning Technology, Inc 6/30/2015 6,380.11$ April 2015 Non-Litigation Hwy Damage Claim Collect 4/30/2015 90,659.28$ Aranda, Daniel (CC) 10/5/2015 258.00$ Aranesp & Enbrel (CC) 9/15/2015 1,683,287.69$

Page 4: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Arbor Hills Energy, LLC DEQG 5/29/2015 15,000.00$ Arbor-Americana, DEQ v CC 12/1/2015 315,000.00$ Archer, William Allen (CC) 3/20/2015 12,230.16$ Aremo, Charles O v Professional Account Mgt 1/2/2015 100.00$ Arena, Anthony Paul, 323294 (Bldr) 11/3/2015 6,000.00$ Arfan, Ray (Forfeiture) 11/18/2015 306,147.74$ Arhm, Ndiva v Metro PCS 3/27/2015 209.88$ Armstrong, Leo v Art Van Furniture 6/16/2015 120.98$ Arnett, Timothy Michael (CC) 1/9/2015 16,830.33$ Arnold, Daniel Alford (CC) 11/4/2015 23,256.66$ Arnold, David Franklin Jr (CC) 8/20/2015 70,817.00$ Arnold, Sherryl Lynette (Bankruptcy) 4/18/2015 7,535.11$ Artley, Kristina Irene (Ch 7 Bankruptcy) 4/18/2015 16,740.00$ Artley, Kristina Irene (Estate Probate) 10/16/2015 15,963.41$ Artmeier, Paul v Portfolio Recovery Associates 9/2/2015 2,042.39$ Askew, Sheila R. 11/17/2015 9,841.15$ As-Samad, Ameer Haroon, 324207 (Bldr) 11/3/2015 1,000.00$ Ataya, Hatem M., M.D., 125644 5/21/2015 3,500.00$ Ataya, Hatem M., M.D., 137995 11/4/2015 50,000.00$ Atlas Pharmacy, Inc., 129304 10/22/2015 20,000.00$ Atluri, Khajendranath, R.Ph., 132820 4/23/2015 25,000.00$ Auel, Miki Lynn, L.P.N., 134358 8/10/2015 100.00$ Aug 2015 Non-Litigation Hwy Damage Claim Collect 8/31/2015 58,885.84$ Auld, Leslie, L.M.S.W., 133603 11/30/2015 500.00$ Austin, Meta v American Airlines & Bill Me Later 12/30/2015 755.40$ Austin, Norma v Glucosulin 3/5/2015 77.94$ Authentic Homes & Design LLC, 320095 11/3/2015 5,000.00$ Automated Logistics & Transportation, Inc. 10/30/2015 1,723.07$ Automated Logistics & Transportation, Inc. 10/30/2015 1,599.63$ Avery, Valdora L v Avis Budget Car Rental 5/18/2015 282.45$ Avery, Valdora L v Spring Arbor University 3/9/2015 95.00$ Awad, Suliman Bilal, R.N., 133832 5/14/2015 2,500.00$ Awdish, Fahmi Matti (refile) 2/20/2015 625.00$ Aycox, Melodie M v Metro PCS 6/16/2015 27.00$ Ayers, Doris v Premier Care And Bath 3/25/2015 3,966.00$ Ayriss, Kevin v Rocket Marketing & ViaSat, Inc. 6/2/2015 412.86$ Azzi, Chadi Georges, R.Ph., 129800 4/14/2015 2,500.00$ B&G Transmissions, Inc. dba American Transmissions 9/30/2015 9,641.71$ Bacon, Leon v Sterling Hearing 4/21/2015 4,764.00$ Bahr, Wendy Kay, L.P.N., 127803 1/23/2015 250.00$ Bailey, Anthony J. 9/25/2015 2,726.17$ Bailey, David Hugh (CC) 11/19/2015 25,714.73$ Bailey, Dennis 5/4/2015 18,236.70$ Bailey, Kelly v Meijer 3/20/2015 8.00$ Bailey, Susan A 5/11/2015 18,200.17$

Page 5: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Bailey's Enterprises, Inc. 2/27/2015 9,070.27$ Baker, Alisa v U.P. Holistic Medicine 4/22/2015 350.00$ Baker, David L. 7/15/2015 3,611.55$ Baker, Jenna Marie (CC) 9/24/2015 24,269.00$ Baker, John Randall (CC) 11/9/2015 10,000.00$ Baker, Louis Michael (CC) 8/4/2015 17,523.48$ Balagna, Michael Donald (CC) 1/6/2015 16,369.00$ Baldwin Electric Company 8/31/2015 6,394.16$ Baldwin, Yvette Circuit #15-914-FH 12/29/2015 6,279.52$ Balestra Harr & Scherer CPAs Inc, 324665 10/28/2015 1,000.00$ Ball, Charles Alexandro (ACT) 9/24/2015 5,000.00$ Ball, Gregory D 4/8/2015 4,878.25$ Ball, Julie R., 319991 (Real Estate Appraiser) 11/2/2015 1,500.00$ Ballard, Willie J. #348076 12/16/2015 903.00$ Ballein, Michele S v Ford Field 1/16/2015 600.00$ Ballinger, Bev v Sirius 8/12/2015 697.65$ Ballinger, Eleanor Estate 1/30/2015 6,808.87$ Banfill, Adam (COC #14-15-MZ) 3/31/2015 40.00$ Bankowski, Leo Joseph Jr. Estate 1/30/2015 25.00$ Banks, Kevin L (ACT) 5/6/2015 35,642.73$ Banks, Roger Dale Jr (CC) 5/18/2015 32,202.49$ Banks, Ross 1/27/2015 18,539.99$ Bankston, Jeffrey D v 7 Sky Inc. 2/13/2015 1,000.00$ Bannick, Patricia v Leisure Getaways 3/31/2015 7,792.00$ Barakat, Jaafar Ahmad, R.Ph., 123705 8/20/2015 15,000.00$ Barber Steel Foundry Corp DEQT 3/26/2015 77,500.00$ Barczak, Ellen M v Macys 12/3/2015 8.00$ Barczyk, Melissa Ann, R.N., 133600 9/9/2015 500.00$ Barkley, Fred Yusuf (CC) 11/10/2015 29,512.00$ Barksdale, Otha Banard Jr. (CC) 2/25/2015 11,377.42$ Barna, David D v Guthy Renker 3/13/2015 77.88$ Barnaby, David #829369 4/28/2015 22,561.34$ Barnard, Gene L. #936703 12/18/2015 12,500.00$ Barnes, Chanel M 5/8/2015 18,041.98$ Barnes, Darryl Jerome (CC) 5/13/2015 62,571.00$ Barnes, Terence 1/14/2015 422.60$ Barnett, Joan v Life Watch 10/30/2015 71.05$ Barone, Steve v Sirius XM Satellite Radio 7/9/2015 197.88$ Barrie, Theodore J IV 3/27/2015 12,674.93$ Barron, Denice R 3/17/2015 31,298.25$ Barron, Max Deshawn 12/16/2015 28,701.26$ Barry, Becky Ida 5/29/2015 4,008.00$ Barry, Becky Ida 6/3/2015 4,018.00$ Barsotti, Samantha L v Verizon Wireless 11/2/2015 529.00$ Bartholomew, Roger L. Jr. #613703 12/29/2015 1,879.12$

Page 6: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Barudin, Barry Seth, M.D., 133990 9/15/2015 1,000.00$ Basch, David R., D.P.M., 129555 10/22/2015 5,000.00$ BASF Corporation DEQT 3/24/2015 5,000.00$ Bashans, Lynn 7/21/2015 16,163.32$ Bashara's Wonderland Lanes, Inc. 8/28/2015 6,488.83$ Basil, Alan Dba A.B. Aukeee Construction 6/24/2015 53,845.34$ Basolo, Greg P. #933511 12/28/2015 141,605.50$ Bates, David Alan (ACT) 9/24/2015 5,000.00$ Bates, Terri v JJ Marshall & Associates, Inc. 7/14/2015 375.00$ Batozynski, James (CC) 1/12/2015 23,798.00$ Batris, Srmad S 7/20/2015 380.00$ Battles, Brad Dwayne (ACT) 9/28/2015 12,675.36$ Baughman, James S v SpeedConnect 12/22/2015 129.90$ Baum, Todd W. 11/25/2015 5,264.64$ Baumgartner, Cathy v Nutrashift 10/22/2015 86.94$ Bausley, Shankita C 6/9/2015 3,646.62$ Baxter, Danny E. 7/24/2015 51,404.11$ Baxter, Kenneth (ACT) 11/9/2015 13,711.61$ Bazzi, Mohamed Ali (GAM-743-14) 2/6/2015 550.00$ Beach, Cory Michael (CC) 5/6/2015 21,854.06$ Beacon Hill Medical Pharmacy, 129570 10/22/2015 9,000.00$ Beak, Charles H 2/6/2015 6,020.20$ Beam, James Lee (CC) 2/25/2015 12,624.30$ Bean, Christi L. 8/24/2015 4,698.41$ Bean, Jamon Allen 8/13/2015 6,249.18$ Beardsley, William Lynn (ACT) 5/12/2015 2,700.00$ Beasley, Bunyan Crowder III (CC) 6/22/2015 38,807.00$ Beatty, Janine Kay, L.L.P.C., 136811 12/4/2015 500.00$ Beatty, Janine Kay,, L.B.S.W., 136812 11/24/2015 500.00$ Beaudoin, Ana v Enterprise Car Rental/Enterprise 8/5/2015 546.96$ Beazley, Richard Blair 2/25/2015 500.00$ Beckman, Terry L v Got All Auto Parts 7/29/2015 849.00$ Bedore, Melady v Meijer 3/20/2015 20.00$ Begum, Ruvi v Austins Rooter Service 1/30/2015 500.00$ Bell, Keely v Sprint - Corporate Office 5/6/2015 304.78$ Bell, Mary v The Concrete Service 11/19/2015 100.00$ Bell, Ruth v Home Depot 3/19/2015 89.00$ Bello, Monsuru, P.T., 126593 1/15/2015 2,500.00$ Belton, Michelle (Ch 7 Bankruptcy) 10/16/2015 33,707.27$ Beltran, Steven (CC) 1/13/2015 259.00$ Bender, Mary Lou &Randy v US Plus Warranty 3/9/2015 750.00$ Bennett, David Alan (CC) 10/28/2015 24,470.38$ Bennett, Shirley v Fingerhut 8/3/2015 58.19$ Benoit, Richard v Exede Satellite Internet & Direc 6/12/2015 344.52$ Benoit, Ricky V. 6/24/2015 12,064.34$

Page 7: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Benson, Anthony Glen (ACT) 3/12/2015 3,000.00$ Benteler Automotive Corp DEQT 3/26/2015 15,540.00$ Berenholz, Joseph, M.D., 127293 1/28/2015 30,000.00$ Berg, Jay Arnold (ACT) 1/5/2015 13,153.97$ Bergom, Inger v Verizon Wireless 10/28/2015 200.00$ Bergren, Michael Kevin (Forfeiture) 1/8/2015 1,609.08$ Berhane, Aster, MD 129366 5/21/2015 7,500.00$ Berlin, Heather Lynn, L.P.N., 131271 1/27/2015 250.00$ Bernard, Edgar (ACT) 12/21/2015 630.00$ Berrios-Antuna, Emilio, MD 132859 7/20/2015 5,000.00$ Berry, Alisa Carol 1/27/2015 525.00$ Berryhill, Ruth A v Frontier Communications Soluti 5/15/2015 29.99$ Bersalona, James Michael, M.D., 127958 1/28/2015 2,500.00$ Bess, Jacob R v Lopez Cultian, Jessica 11/2/2015 550.00$ Best, Derek M v Thornton & Grooms 6/1/2015 129.00$ Bethany United Reformed Church Attn: Todd Moelker 5/13/2015 371.00$ Bettman, Robert G., D.D.S., 125325 4/9/2015 1,000.00$ Beyer, Jeffrey Allen, R.N., 133707 12/11/2015 500.00$ Beyer, John & Linda v Valspar/Guardsman 1/27/2015 48.99$ Bezy, Gianna, R.N., 128443 1/21/2015 500.00$ Bianca, Peter Anthony, 325240 (Unarmed Combat) 7/10/2015 250.00$ Bibb, Toccara 8/24/2015 3,085.83$ Bickers, Roger Allen (CC) 6/8/2015 12,759.85$ Bidelman, Michael Rolland 12/29/2015 14,795.77$ Biers, David Lee (CC) 3/17/2015 44,210.86$ Biesiadecki , Bradley v Huron City Bee Co. 7/17/2015 240.00$ Big Apple (WIC) (CC) 14-014390-AA 6/18/2015 151,146.00$ Bihl, Jonathan 6/9/2015 1,638.00$ Billups, Ira (CC) 1/15/2015 198.00$ Bingham, Michael Ryan (CC) 2/3/2015 1,180.00$ Bingol, Nesih 11/30/2015 4,598.40$ Binkley, Tina Circuit #14-252813-FH 5/1/2015 460,464.82$ Biomet, Inc. (OsteoGen stimulators) 3/20/2015 30,377.94$ Bird, Judi Anne, R.N., 132903 9/4/2015 250.00$ Bird, Sally, R.N., 131080 6/16/2015 500.00$ Bistrick, James P. 7/8/2015 15,432.18$ Bitter, Ronald v Guardsman 1/5/2015 173.22$ Bittner, Alexandra v T-Mobile 3/11/2015 270.18$ Bixler, Stephen Robert Jr (CC) 12/16/2015 198.00$ Black, Bryanna 3/12/2015 225.00$ Blacksher, Marvin Darnell Jr (CC) 6/4/2015 2,838.85$ Blackstock, Joseph Paul (CC) 12/15/2015 6,190.68$ Blair, David L. #140645 12/16/2015 1,701.00$ Bland, Bruce T (CC) 10/29/2015 55,177.00$ Blankenship, Billy v Sprint & Text Collect 1/2/2015 333.06$

Page 8: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Blanton, Lorenzo Bragg Jr. (ACT) 3/3/2015 15,007.78$ Blay, Troy Michael (Forfeiture) 11/18/2015 33,275.40$ Bledsoe, Erica v Ati Physical Therapy South Lyon 3/19/2015 142.00$ Bleicher, Brian v Union Workers Credit Services 3/10/2015 96.38$ Blevins, Larry Lee (CC) 8/27/2015 16,187.00$ Blievernicht, Krista v Cricket Wireless LLC 11/16/2015 25.00$ Blue Line Tool & Supply, Inc. 6/10/2015 11,762.10$ Blue Water Renewables, LLC 9/16/2015 33,000.00$ BMC CPAs Inc., 325172 (CPA Firm) 10/28/2015 2,000.00$ BNM Transportation Services, LLC 9/21/2015 2,849.41$ Bobo, Daphnie Lama, L.P.N., 133098 11/4/2015 250.00$ Bobo, Debra Davidek, R.T., 127609 8/21/2015 500.00$ Bobo, Robert Lee Jr. (ACT) 7/23/2015 3,056.00$ Bobrowsky, Dina H. (CC) 1/12/2015 1,160.50$ Bock, Jacqulyn Mae (CC) 10/1/2015 6,681.71$ Bockey, Michael John (ACT) 5/11/2015 14,585.59$ Bodley, Marvin Leonard (CC) 11/10/2015 1,498.00$ Boger, Christine 11/4/2015 25,556.80$ Bogus, David M v AOL/America Online 1 7/21/2015 4.99$ Bohinski, Joshua M. 11/17/2015 2,152.00$ Boley, Bryon David, M.D., 131660 6/3/2015 2,500.00$ Bonds, Nia v City of Detroit Parking Violations 12/18/2015 95.00$ Bonds, Nia v T-Mobile 1 12/14/2015 300.00$ Bonner, Michael Leon (CC) 6/15/2015 9,229.00$ Bonnville, Penny Jo (CC) 10/28/2015 13,948.65$ Booker, Olatorica 4/28/2015 57,037.53$ Boomer, Joseph P (CC) 9/24/2015 11,849.00$ Boone, David Arthur, D.D.S., 126344 4/14/2015 5,000.00$ Boone, Macie D. 7/8/2015 63,042.50$ Borchers, Carrie S v Michigan State Parks & Harbor 9/8/2015 8.00$ Borchers, James dba Roscommon Glass 8/28/2015 4,697.74$ Bordeaux, Matthew 4/15/2015 6,262.41$ Boren, Linda v Dunhams Sports Customer Service 4/24/2015 31.50$ Borener, Justin L. #768773 10/30/2015 15,000.00$ Borkowski, Scott L. #809540 12/28/2015 30,601.85$ Bornefeld, Brian C., L.P.C., 131965 6/23/2015 1,000.00$ Borsenik, Kristin v Victorias Secret - Headquart 1/23/2015 20.00$ Bortnem, Kenneth L., R.Ph., 134760 10/15/2015 500.00$ Bortz Health Care of Oakland v MDCH 6/30/2015 8,566.00$ Bosak, Jaroslaw Bohdan Estate 9/29/2015 8,300.87$ Bosley, Kenyatia Rashee 11/19/2015 35,763.24$ Boss, David L. #581723 12/16/2015 1,764.93$ Boss, Peter Edward Jr (CC) 11/12/2015 20,000.00$ Bossick, Brian Anthony (CC) 8/20/2015 30,250.00$ Bou-Assaly, Wessam Boutros, M.D., 133595 11/18/2015 25,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Boubakour, Lakisha 11/5/2015 23,905.00$ Boudreau, Michelle L v Genesys Health Park 3/19/2015 579.00$ Boughner, Gary Lee (ACT) 10/28/2015 17,000.00$ Boulnemour, Lahoussine v Avis Budget Car Rental 11/4/2015 25.05$ Bourisaw, Donald v Staples/Staples.com 1/23/2015 334.98$ Bowden, Thurston B v OnStar 1/7/2015 209.45$ Bowen, Marlon Special Needs Trust 9/25/2015 34,118.80$ Bowen, Samuel Lee (CC) 6/10/2015 21,013.87$ Bowerman, David Dale (CC) 10/16/2015 162,089.64$ Bowers, Katrina 8/14/2015 2,690.32$ Bowling, Ericsha v Ultra Foreclosures 9/14/2015 49.00$ Bowlsby, Monica L v Macys 3/13/2015 50.00$ Bownes, Talona Shears, L.P.N., 128287 9/4/2015 250.00$ Bowser, Da Quan (Ingh CC #14-982-AW) 1/30/2015 20.00$ Boyd, Jeffrey Ryan 7/1/2015 275.00$ Boyd, Melinda v Wesley Berry Flowers 1/28/2015 82.68$ Boyd, Tamica K. 8/26/2015 10,260.06$ Boyer, Heather R v Wal-Mart 11/16/2015 25.00$ Boykins, Michael Lee 11/9/2015 43,982.83$ Bradford, David Lamont (CC) 12/2/2015 17,625.00$ Bradford, David Lamont (CC) 12/2/2015 16,016.00$ Bradford, Jason Carl (ACT) 11/24/2015 3,607.00$ Braggs, Antinell Kyshawn 10/23/2015 9,236.95$ Brandes Unlimited, LLC 10/30/2015 729.50$ Brandon, Mary F v DirecTV 10/7/2015 85.00$ Brann's Steakhouse & Grille Franchising LLC 7/30/2015 750.00$ Branson, Wendy E v Verizon Wireless 4/24/2015 255.00$ Brantley, Ruth District #14-2772 6/5/2015 5,422.00$ Brazier, Ron Ramon 8/20/2015 12,038.40$ Breeden, Mark Alan (CC) 6/22/2015 3,447.00$ Brennan, Martin R v Quick Lane Tire Auto Center 3/18/2015 25.00$ Brent, Jason v Kroger 12/17/2015 20.00$ Brewer, Johnny Willard (CC) 1/23/2015 16,008.91$ Brewington, Cecil R. 10/6/2015 6,092.42$ Bridges, Mary Frances, M.D., 125632 3/25/2015 3,000.00$ Briggs, Sue v Acorn 6/12/2015 79.94$ Briggson, Robert John Jr. (ACT) 5/1/2015 2,000.00$ Brisboy, Chris (Estate Recovery) 7/27/2015 15,403.91$ Bristol, Aaron C. 8/24/2015 13,608.11$ Broaden, Christopher Rashawn 11/4/2015 1,178.00$ Brockman, Coats, Gedelian & CO, 324666 (CPA Firm) 7/7/2015 1,000.00$ Broda, Lisa A. 7/15/2015 16,533.22$ Brogan, Marlene Marie, M.D., 126466 3/3/2015 2,500.00$ Brooks, Charles Wayne, R.Ph., 136860 12/9/2015 10,000.00$ Brooks, Darryl C. 10/21/2015 3,127.43$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Brooks, Lisa M 2/23/2015 24,122.00$ Brooks, Percola A 7/15/2015 10,000.00$ Broome, Dwayne L 2/24/2015 150,020.16$ Brosowski, Mike v Whirlpool/KitchenAid/Maytag/Am 3/12/2015 474.00$ Brothers, Chas v Char-Broil 10/7/2015 298.00$ Brown, Charles D. 6/16/2015 8,231.96$ Brown, Constance Lanice, L.P.N., 135395 10/6/2015 250.00$ Brown, Dona v Target 10/29/2015 5.00$ Brown, Glenn E 1/9/2015 11,358.25$ Brown, Jack v Borgess Health 1/28/2015 72.65$ Brown, Jennifer R. 9/11/2015 2,712.01$ Brown, Joanna, R. 8/28/2015 3,417.22$ Brown, John Davis 10/15/2015 2,078.00$ Brown, Kevin T. 6/25/2015 2,718.52$ Brown, Latisha 6/18/2015 27,436.00$ Brown, Mamie (UIA Fraud) 11/23/2015 6,991.00$ Brown, Pamela J v Cherry Republic 1/22/2015 19.90$ Brown, Rachelle J. 12/16/2015 62,743.80$ Brown, Robert Earl 11/17/2015 7,645.42$ Brown, Sherri Charise (CC) 7/17/2015 1,898.00$ Brown, Steven Ries Jr (ACT) 10/15/2015 9,054.00$ Brown, Yvonne Felita (CC) 2/13/2015 1,098.00$ Browning, Angel 3/12/2015 3,396.00$ Broyles, Deontre D. #443968 4/28/2015 971.04$ Bruce, Terrence (CC) 12/7/2015 1,183.00$ Brummette, Janet L v Tractor Supply Company 6/12/2015 289.99$ Bruno, Salvatore (CC) 11/19/2015 64,853.00$ Bryant, Bruce (CC) 10/29/2015 124,385.00$ Bryant, Juanita v DirecTV 11/5/2015 386.52$ Bryant, Toni v Rosie O' Grady's 10/19/2015 5.00$ Buchanan, Renee M 3/10/2015 8,211.93$ Bucy, Chad v DirecTV 9/9/2015 21.15$ Budziak, Frederick Andrew (ACT) 6/8/2015 3,863.23$ Bulakowski, Eric John, D.V.M., 116824 10/1/2015 750.00$ Bullaro, Anthony John 11/2/2015 13,710.49$ Bullock, Keith F., 326317 (Unarmed Combat) 7/10/2015 250.00$ Bullock, Shadana M v Wal-Mart 7/10/2015 154.99$ Bullseye Automotive Products, MDARD v CC 3/13/2015 711,415.00$ Bunn, Bruce S. 1/9/2015 5,853.76$ Burch, Damion Joseph (CC) 2/12/2015 6,102.99$ Burch, Gregory James (CC) 1/23/2015 76,684.38$ Burch, Jessica Lee (DC - Wel. Fraud) 11/16/2015 1,547.00$ Burdette, Curtis v International Credit Recovery 12/4/2015 130.00$ Burdick, Don v Sinclair Institute 6/9/2015 25.00$ Burgess, Vincent 3/20/2015 3,726.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Burgess, Vincent v Sears Holding Corporation 11/24/2015 62.11$ Burgin, Andre L. 6/29/2015 9,251.31$ Burke, Jeff Philip, PT 133116 4/15/2015 350.00$ Burke, Marc (TPL; Medical Malpractice) 4/13/2015 47,558.16$ Burke, Suzanne v Dynamic Recovery Solutions 6/25/2015 505.00$ Burks III, Ivory L 6/19/2015 8,215.00$ Burle, Ricki Le Jr (CC) 3/17/2015 10,038.00$ Burnett, Andre D. 1/5/2015 9,217.22$ Burnett, Shawn (Gene CC #14-103546-AA) 3/30/2015 51.00$ Burns, Don v Wal-Mart 1/20/2015 275.87$ Burns, Eugene (Estate Recovery) 3/24/2015 294.67$ Burns, Gregory Scott (CC) 5/21/2015 42,233.00$ Burns, Scott Allen (ACT) 11/24/2015 5,154.00$ Burris, Tressa Jane, L.P.N., 127913 2/20/2015 500.00$ Burroughs, Nancy R.N., 134394 2/10/2015 500.00$ Burse, Margaretta 6/8/2015 23,300.00$ Burtis, Raymond Anthony (ACT) 8/5/2015 750.00$ Burton, Gregory Michael 9/8/2015 12,352.38$ Burton, Shane J v Global Connections, Inc. 5/29/2015 1,500.00$ Burton, Stefone L. #260323 12/16/2015 4,317.78$ Bush, Carol M. 9/11/2015 65,708.84$ Bush, Gregory D 8/7/2015 350.00$ Bush, Ronald Darrell II (ACT) 3/5/2015 12,500.00$ Butcher, Jontan v Northland Group & Pinnacle Credi 4/15/2015 419.38$ Butler, Kendric Lovell 7/10/2015 29,401.96$ Butler, Taisha 2/9/2015 5,897.27$ Butts, Santosha Veni 2/18/2015 2,134.10$ Buy Michigan Deals, LLC 10/30/2015 3,151.12$ Buzan, Jan v Sears Holding Corporation 4/7/2015 168.08$ Buzas, Sylvia Jane Estate 8/31/2015 741.28$ BV And Associates, Inc. 10/31/2015 9,509.32$ Byes, Patricia v Saturn Customer Assistance Center 5/4/2015 2,178.19$ Bynum, Keta (Baby Adventure Center) 11/13/2015 138,157.28$ Byrdsong, Brian M 5/27/2015 6,192.86$ Byron, Ian James. R.Ph., 134517 7/30/2015 1,000.00$ C & C Energy, LLC DEQG 5/29/2015 25,000.00$ C&M Transmissions, LLC dba American Transmissions 9/30/2015 18,720.10$ Cabrera, Jesus Ellar 11/9/2015 23,219.65$ Cafagna, Christina M v Six Lounge 1/5/2015 70.33$ Caldwell, Christopher (DC) 11/17/2015 1,250.00$ Calhoun, Cortaz Sr. (CC) 5/14/2015 27,414.59$ Cambrey Food Store #08086 (WIC)(AH) 6/18/2015 6,088.00$ Cambridge Childcare Center (CC) 10/21/2015 411,159.56$ Cameron, John P v Revita Eye 2/25/2015 38.71$ Campbell, Allen Wayne 11/12/2015 44,094.35$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Campbell, Cassell (Ch7 Bnkrptcy-MDE) 9/23/2015 21,050.91$ Campbell, Colleen Ann, L.M.S.W., 132590 7/24/2015 250.00$ Campbell, Don Erle, M.D., 129774 7/17/2015 1,000.00$ Campbell, James E. 2/17/2015 13,869.31$ Campbell, Karla Diane 9/11/2015 375.00$ Campbell, Latoya L 11/4/2015 5,386.55$ Campbell, Mark G., M.D., 133993 9/17/2015 500.00$ Campbell, Rolondo Sage CC Livingston 2/12/2015 5,214.00$ Campbell, Rolondo Sage CC Macomb 6/5/2015 25,426.00$ Campbell, Stephanie Anne, D.D.S., 126876 2/18/2015 500.00$ Campbell, Todd Allan 2/24/2015 22,709.26$ Camper, Travis 9/18/2015 10,273.40$ Campfield, Ronald D. 11/5/2015 15,009.51$ Cannon, Patrease E 4/8/2015 23,594.14$ Cannon, Robert v St. John Providence Health System 1/28/2015 282.00$ Cannon, Sean David (ACT) 11/19/2015 100.00$ Cantarella, Glenn J v Lofts at 5 Lyon 9/24/2015 861.00$ Cantrell, Jason #397429 11/2/2015 6,000.00$ Canty, Michael v T-Mobile 12/30/2015 209.00$ Capistrant, Christopher Paul (CC) 11/4/2015 1,817.65$ Cardinal, Ernest M. #329044 12/16/2015 1,220.00$ Care Net Staffing, LLC 5/27/2015 3,156.38$ Carey, Ahnamaria 6/19/2015 24,878.81$ Carlisle, Barbara v Universal Account Servicing 11/24/2015 239.80$ Carolin, Lisa W v ScoreSense 12/30/2015 270.55$ Caron & Bletzer PLLC, 324914 (CPA Firm) 10/28/2015 1,000.00$ Carpenter, Carol Marie, LMSW 132714 3/25/2015 250.00$ Carpenter, Travis Q v Brewton, Kevin 3/25/2015 405.77$ Carr, Walter Darius (CC) 11/10/2015 42,075.00$ Carradine, Johnice v Continental Finance Company 12/17/2015 60.00$ Carroll, Danielle J 5/8/2015 31,059.04$ Carson, Kyle David (CC) 7/20/2015 1,530.00$ Carsten, Tera M. 11/23/2015 3,299.55$ Carter, Brittney S 3/4/2015 19,225.53$ Carter, Katherine v Kroger 10/12/2015 25.00$ Carter, Tyree E. #474827 4/29/2015 490.00$ Caruthers, Ashley R. 10/6/2015 12,398.89$ Carvajal, Jorge Antonio (ACT) 2/9/2015 17,454.77$ Cary Dairy Farm Inc DEQT 3/26/2015 4,000.00$ Casano, Karliegh R v Family Fitness of Muskegon 11/9/2015 1,190.00$ Case, Amanda Stephanie, Ph.D., 130073 1/30/2015 2,500.00$ Cash-Larsen, Robin Michelle, R.N., C.N.P., 128940 3/13/2015 2,000.00$ Casio, Patricia v Wesley Berry Flowers 12/8/2015 40.00$ Casnave, Isaiah J. #737801 4/29/2015 1,087.44$ Casper P. Connolly Law Firm v YP Marketing Solutio 11/10/2015 798.49$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Cassin, Carolyn J v Verizon Wireless 6/8/2015 499.87$ Castagno, Wayne West III (ACT) 7/15/2015 5,000.00$ Castro-Urrutia, Fernando Jose, M.D., 133828/132660 9/11/2015 10,000.00$ Caswell, Gregory A v DMC Sinai-Grace Hospital 6/2/2015 105.54$ Catamaran Home Delivery, 130209 6/11/2015 500.00$ Cates, Dennis v Inmate Magazine Service 10/27/2015 26.00$ Cathey-Perry, Annette R. 7/29/2015 124,063.76$ Cattell, Albert J v Metro PCS 2/13/2015 459.00$ Caulton. David Demetrius Sr (CC) 1/28/2015 40,733.80$ Caveney, Edward v Hughes Network Systems & Joseph, 8/7/2015 212.00$ Caver, Jamal v Dish Network/Echostar 9/16/2015 329.82$ Cavins, Michael Edward, R.N., 133505 7/8/2015 500.00$ Cayce, Rhonda Carrol, R.N., 130424 2/12/2015 250.00$ Cayton, Kerale L 1/13/2015 9,527.35$ CDC Marysville, LLC DEQT 11/20/2015 35,000.00$ Cederberg-Kaznowski, Erica (CC) 1/12/2015 464,000.00$ Cela, Nikoljan (TPL) 10/13/2015 26,000.00$ Center for Senior Independence (DCH-LTC) (Money) 8/12/2015 168,281.32$ CET Pharmacy, 128971 4/14/2015 7,500.00$ Ch & Associates Leasing, Inc. 8/31/2015 33,926.43$ Challender, Daniel Burton (CC) 9/25/2015 31,782.75$ Chambers, Debora v Chase Card Services 9/18/2015 25.00$ Chandler, Andre Rezekiel (CC) 10/21/2015 23,948.00$ Chandler, Kennetta M 3/25/2015 1,066.15$ Chanel, Chari, L.P.N., 134656 9/29/2015 250.00$ Chaney, Kyralissa v Lowes Companies 2/12/2015 5.00$ Chaney, Tammy Wynette (Ch7 Bankruptcy) 4/18/2015 16,327.12$ Chapman, Joseph Peck (ACT) 6/8/2015 7,500.00$ Chapman, Steven William (CC) 9/2/2015 14,528.44$ Chapman, Victoria L. (DHS-Bnkrptcy 15-30854) 8/28/2015 7,845.00$ Charboneau, Thomas Edward (CC) 6/15/2015 63,272.00$ Charles, Glenn Michael, D.O., 131780 6/12/2015 2,000.00$ Charles, Roy 9/15/2015 24,272.99$ Chase Bank Debt Collection Multistate 7/30/2015 3,159,564.61$ Chatfield, Robert H., D.O., 131285 2/20/2015 7,500.00$ Chatman, Omari Amir (CC) 3/17/2015 30,316.00$ Chatman, Tawanya Ranee 12/8/2015 4,176.58$ Chavez, Reynaldo 12/7/2015 32,297.16$ Cheaito, Raef Ali 5/15/2015 137,362.70$ Chem-Trend Limited Partnership DEQT 4/16/2015 13,500.00$ Chen, Mona v Wesley Berry Flowers 1/28/2015 82.98$ Chesapeake Energy Corporation CIVIL SETTLEMENT 7/31/2015 12,500,000.00$ Childs, Manuel J v Motorsports Depot Inc. 10/22/2015 4,397.00$ Chludzinski, Leah Joy, R.N., 129127 6/12/2015 250.00$ Chois Abatement, Inc. DEQT 9/16/2015 30,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Chowdhury, Abdul v Dental Works 6/16/2015 491.20$ Christmas, Earl v Quality Used Transmissions 11/3/2015 1,080.00$ Chroniscript A Walgreens Pharmacy, 131706 2/19/2015 500.00$ Chu, Janice, R.N., 132604 3/9/2015 250.00$ Chubb, James P v Posture Med, LLC 3/13/2015 74.99$ Church, Steven M. #277997 12/17/2015 72,400.00$ Ciak, Brian M. 6/18/2015 28,496.91$ Cinciala, Timothy C. 7/15/2015 67,340.00$ Cisneros, Sophia v Barclay Card 12/15/2015 456.37$ CIT Holdings, Inc. (MDARD v) MDARD 3/13/2015 4,425.00$ Clark, Candice Marie 11/9/2015 5,905.70$ Clark, Curtis Lee (CC) 7/13/2015 77,013.00$ Clark, Daniel Joseph (CC) 8/6/2015 24,685.15$ Clark, Demarion J 6/19/2015 4,411.00$ Clark, Gerald Lee (CC) 8/20/2015 13,770.00$ Clark, Kent Arlen (CC) 8/27/2015 219,453.00$ Clark, Raymond B 7/7/2015 37,917.50$ Clark, Shawn P 2/24/2015 9,470.39$ Clark, Sherman v Heartland Music 5/4/2015 83.00$ Clark, Tamika L. 8/25/2015 4,160.80$ Clarke, Nicole v The Literary Guild 3/6/2015 88.92$ Clarke, Richard J v Kinum Collections 10/12/2015 101.34$ Claus, Patricia Ann, R.N., 125905 2/20/2015 250.00$ Clay, Thomas v Central Transport 11/9/2015 177.00$ Clem, Ronald v Dynamic Diesel 7/27/2015 500.00$ Clemons, Randall J. 7/29/2015 31,120.00$ Clinger, Brian 8/4/2015 3,090.74$ Clinton, Kenyon (Ingh CC #14-823-AA) 3/3/2015 34.00$ Coale, Jeffrey V. #677395 4/29/2015 47,540.00$ Cobb, Mildred (Estate Recovery) 5/21/2015 166,313.50$ Cobb, Timithy M v Timothy E. Baxter & Associates 3/3/2015 548.59$ Cochran, Gary A v OnStar, LLC 8/12/2015 200.00$ Cochrane, Jaclyn Renee, P.A.-C., 127709 7/30/2015 1,000.00$ Cocomello, Ronald v Dow Chemical Company 1/9/2015 3,500.00$ Codden, Chris v Verizon Wireless 8/14/2015 135.00$ Coe, Aaron Earnesto 3/19/2015 36,933.41$ Coil, Jeffrey E 3/23/2015 10,834.76$ Colbart, Violet (Estate Recovery) 4/22/2015 2,038.36$ Colbath, Adam Lee (CC) 2/3/2015 19,346.00$ Cole, Derele Terelle (CC) 5/12/2015 798.00$ Cole, John Wilbert (ACT) 6/26/2015 11,796.59$ Cole, Shaune Michael (CC) 1/9/2015 28,562.95$ Coleman, Melvin 11/5/2015 10,088.00$ Coleman, Montrell Centell (ACT) 11/19/2015 5,232.63$ Coleman, Perry 1/16/2015 8,830.85$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Coleman, Quanequa 7/30/2015 19,411.82$ Coleman, Reginald (CC) 2/17/2015 31,196.00$ Colemon, Terrence M v Auto Assure, Llc 11/19/2015 3,384.96$ Colf, Beth Ann, R.N., L.P.N., 132192 3/13/2015 500.00$ Colf, Beth Ann, R.N., L.P.N., 132192 10/23/2015 500.00$ Collar, Ben S v LA Fitness/Bally Total Fitness 4/16/2015 1,200.00$ Collar, Richard L. #360546 12/2/2015 4,369.10$ Collecto Inc., 320579 (Collection Agency) 2/20/2015 2,000.00$ Collier, Herman Tyrone (CC) 3/17/2015 33,883.00$ Collins, Carolyn, L.P.N., 134404 10/6/2015 250.00$ Collins, Dane v A1 Motors 12/10/2015 1,146.24$ Collins, John N. #126833 4/29/2015 4,500.00$ Collins, Joseph (CC) 1/29/2015 36,605.00$ Collins, Kelsey Dwayne (CC) 10/28/2015 2,208.00$ Collins, Michael Liccary (CC) 1/5/2015 43,559.00$ Collins, Stephanie C. 1/9/2015 15,800.38$ Collins-Hooper, Cortney R. 6/25/2015 5,639.72$ Colombo's Coney Island v Republic Services 8/28/2015 1,078.72$ Colvard, Gabrell Hakim (CC) 6/29/2015 32,916.00$ Colvin, Joshua Letch (CC) 1/5/2015 25,410.00$ Comfort, Mark Charles, R.N., 124088 9/14/2015 500.00$ Commander, Marcus D III (ACT) 6/17/2015 2,000.00$ Compassion Home Health Services, LLC 12/17/2015 2,143.00$ Complete Tax & Financial Services Inc., 322125 2/20/2015 2,500.00$ Complete Tax and Financial Services, Inc. 4/1/2015 1,815.72$ Compo, James D. , Inc. 317518(res Bldr) 3/4/2015 6,344.19$ Compsat Technology, Inc. 2/27/2015 36,565.18$ Concept Construction Company 2/27/2015 2,035.22$ Concierge Contractors, Inc. 4/1/2015 7,524.38$ Congdon, Robert v Verizon Wireless 7/31/2015 80.00$ Conklin, Joyce E v St. John Hospital & Med Financi 4/24/2015 46.50$ Conner, Timothy J. #466433 4/29/2015 8,926.28$ Connors, Andrea Joy, R.N., N.P., 131372 & 124437 3/17/2015 10,000.00$ Connors, Tamika (CC) 10/21/2015 29,128.72$ Cook, Andrew Ryan 5/5/2015 1,025.00$ Cook, Angela Marie (CC) 6/1/2015 31,061.00$ Cook, Betsy (Estate Recovery) 5/22/2015 22,437.52$ Cook, Christopher Scott (CC) 2/4/2015 41,885.50$ Cook, Larry Darnell (CC) 12/1/2015 1,839.06$ Cook, Shannon Clark (CC) 10/29/2015 95,818.00$ Cook, Tony 9/8/2015 44,789.19$ Cooksey, Letta L. 1/5/2015 3,713.35$ Cooley, Shronda L. 7/10/2015 137,777.75$ Coombs, Chainniea (CC) 6/22/2015 762.40$ Coon, Kyle Lawrence (CC) 8/10/2015 10,704.25$

Page 16: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Cooper, Martin K. 7/30/2015 11,084.11$ Cooper, Rebecca J v Kia Motors of America 9/21/2015 159.20$ Cooper, Schulandra R v Cadillac Motor Car Division 11/9/2015 206.45$ Cooper, Shannon L. 11/25/2015 22,887.74$ Copija, Eva v Wal-Mart & OJCommerce 11/9/2015 70.21$ Copper Door (CC) 7/13/2015 1,500.00$ Corbett, Donald Eric (CC) 8/10/2015 26,114.00$ Corlew, Rafe Rendy (CC) 6/25/2015 25,249.80$ Corliss, Chad R v GoDaddy.Com 4/20/2015 100.00$ Cornelius, Kristoffer Shaun (CC) 2/25/2015 15,051.20$ Corrin, Paul Allison #713418 11/3/2015 31,700.09$ Cosley, Aaron (CC) 8/19/2015 22,755.00$ Cottrellville Township DEQG 5/29/2015 500.00$ Cowan, Carol 8/25/2015 5,160.25$ Cowell, Steven B. #494572 12/16/2015 6,298.28$ Cowgill, Sean David (CC) 12/3/2015 32,873.00$ Cox, Bryant Lee (CC) 1/22/2015 7,609.51$ Cox, Terrance L. 6/8/2015 2,276.93$ CR Baker, April 1/30/2015 5,000.00$ CR Grant, Vonda 2/28/2015 1,570.00$ CR Stokes, William 5/31/2015 600.00$ Cracknell, Steven Richard (CC) 2/3/2015 11,941.00$ Cramer, John C v Verizon Wireless 8/17/2015 732.89$ Crampton, Robert Lee Jr (CC) 10/1/2015 24,701.00$ Crawford, Danielle E. 1/23/2015 12,818.31$ Crawford, Marchetta Rene 8/4/2015 3,015.00$ Crawford, Michael D v Applebees 5/11/2015 10.00$ Crawford, Steven Allen (CC) 1/8/2015 942.50$ Creger, Barry L v All Connect 1/23/2015 25.00$ Crites, Anna v Star David Inc 5/26/2015 371.00$ Crittenden, Suzanne L v University of Michigan Hea 11/6/2015 100.00$ Crockett, Angela v Hertz Corporation 9/23/2015 30.00$ Cromer, Edward (Marq CC #14-52877-CK) 3/20/2015 20.00$ Cronk, Frank, K 11/5/2015 1,999.98$ Crook, Shannon Lynn (CC) 6/2/2015 26,580.13$ Cross Environmental Services, Inc. DEQT 10/16/2015 35,000.00$ Cross, Chris H v AT&T U-Verse & DirecTV 11/10/2015 325.21$ Cross, Renel L v Best Buy 2/27/2015 20.00$ Cross, Scott William 3/11/2015 1,040.00$ Cross, Vicki v Vibrante 5/8/2015 89.85$ Crowell, Derric Lance (CC) 8/20/2015 30,156.00$ Crowell, Richard (Ionia CC #14-K-30935-AH) 4/17/2015 25.00$ Crowley, Teddy E. 6/25/2015 66,334.36$ Croxton, Denise 6/18/2015 63,148.93$ Crumback, Billy 7/8/2015 96,485.11$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Crump, Anthony Jerome 3/17/2015 9,320.00$ Crump, Elizabeth Jeanne, R.N., C.N.P., 132810 1/27/2015 500.00$ Crystal Queen, Inc. d/b/a Crystal Training, 324187 9/4/2015 500.00$ Cuellar Wilson, Nastassja A v Chevrolet Motor Divi 6/9/2015 208.64$ Cullison, Anthony 4/21/2015 13,367.69$ Cummings, Clarence Thomas (CC) 2/4/2015 4,735,621.00$ Cummings, Kimberly 11/19/2015 8,948.36$ Cunningham, Jermaine L. 6/16/2015 6,792.01$ Cunningham, Ronald James II (CC) 12/21/2015 30,903.00$ Curren, Stephen v Thrifty Car Rental Systems 1/28/2015 254.34$ Current Motor Company 4/1/2015 15,757.29$ Curtis, Deborah v Whirlpool/KitchenAid/Maytag/Am 4/21/2015 1,200.00$ Curtis, Lisa Diane (CC) 2/3/2015 1,038.00$ Custom Finishing Plus, LLC 12/17/2015 2,466.38$ CVS Caremark, 130949 8/21/2015 6,000.00$ D & C Outdoors 9/21/2015 1,799.49$ D. Haywood & Associates, P.C. 2/27/2015 3,831.40$ D.L. Transport, Inc. 8/31/2015 41,672.69$ D.V.A. Ambulance, Inc., 321942(Prop School) 6/22/2015 1,000.00$ Dabelstein, Erik Robert (CC) 5/6/2015 25,104.00$ Dabish, David Adel 1/29/2015 632.00$ DABO Early College Management, L3C 9/21/2015 9,824.78$ Daggett, Ryan Anthony (ACT) 6/26/2015 7,000.00$ Dagner, Shane Matthew (CC) 8/31/2015 37,135.75$ Dakhlallah, Roudwin Ahmad, R.Ph., 130029 4/14/2015 5,000.00$ Dallas, Michael Anthony 11/12/2015 10,403.07$ Dallman, Bruce Brian (CC) 6/30/2015 16,738.39$ Dally, Ferris Francis 7/30/2015 281,995.40$ Danaher, Coleen (Estate Recovery) (funds rec'd) 1/14/2015 98,376.48$ Daniels, Samuel, D.D.S., 131970 6/12/2015 5,000.00$ Danielson, Howard v Diamond Shopping TV 2/26/2015 674.95$ Danks, Lyle William (CC) 3/17/2015 14,769.00$ Danny Koelsch Farm 11/24/2015 600.00$ Daraiseh, Barakat Ibrahim 5/5/2015 600.00$ Darnell, Brian Sylvester 9/11/2015 14,955.68$ Darr, Frances (TPL; Medical Malpractice) 4/14/2015 45,000.00$ Darwish, Patricia (Children's Garden Dev Ctr.) (CC 6/30/2015 12,000.00$ Daugherty, Sara Francis (CC) 2/3/2015 32,903.00$ Daughtry, Tiffany M. 12/16/2015 7,621.46$ Davie O'Patricks 2/27/2015 7,399.38$ Davis, April v DeVry University 4/14/2015 1,500.00$ Davis, Bernice 9/15/2015 24,301.24$ Davis, Francis R. 8/4/2015 15,022.64$ Davis, Horace J., D.O., 128822 8/7/2015 7,500.00$ Davis, Lauren v Quality Used Transmissions 1/20/2015 750.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Davis, Marwin 11/23/2015 12,404.00$ Davis, Melvin 2/9/2015 5,002.76$ Davis, Melvin (CC) 6/4/2015 23,079.87$ Davis, Natasha N. 5/19/2015 1,451.06$ Davis, Rayl L. #678435 4/29/2015 36,909.33$ Davis, Renee 10/1/2015 56,782.27$ Davis, Rick James f/k/a Davis, Robert John, DDS 2/18/2015 5,000.00$ Davis, Sandra L v Sparrow Anesthesia Pain Manageme 6/18/2015 38,000.00$ Davis, Shiketa Janee 8/13/2015 13,553.40$ Davis, Tamara Antiona (Bankruptcy) 7/16/2015 2,202.00$ Dawkins, Hozay (CC) 12/4/2015 27,071.30$ Dawson, Mario 1/28/2015 1,943.00$ Day, Barry S. #161960 12/18/2015 5,891.21$ Dayton, Nanette M v Borgess Health 11/12/2015 96.71$ DDI, Inc. 7/21/2015 87,999.02$ De Luca, Ronald David, DDS 128998 1/30/2015 5,000.00$ Deal, Becky L v United Auto Credit Corporation 8/31/2015 409.65$ Dean, Kenneth (CC) 11/23/2015 29,571.66$ Dearmin, Zuriel, a Minor by Angela Wilkerson (TPL) 4/13/2015 38,000.00$ Debrah, Isaac v Pro Mentoring Group Llc 4/8/2015 2,856.06$ Deb's Country Kitchen 3/31/2015 12,892.83$ Dec 2015 Non-Litigation Hwy Damage Claim Collect 12/31/2015 31,307.55$ Decator, Dianne Lynn, R.N.,133105 10/6/2015 500.00$ Deck, Robert E., III, O.D., 131072 2/27/2015 10,000.00$ DeCoopman, Sharon v Walgreens 4/24/2015 20.00$ Deering's Sales, Service & Towing v North American 6/25/2015 540.00$ Defined Personal Training, LLC 2/27/2015 1,030.30$ Defrates, Janice M v Wal-Mart 2/23/2015 25.00$ DeGarmo, Dave E. 12/18/2015 13,479.17$ Degel, Anthony Michael (ACT) 12/1/2015 12,500.00$ DeHaven, Craig Edwin, 003201 (Real Estate Broker) 11/4/2015 10,000.00$ Dehenau, Brian (LARA) (DC) 2/13/2015 1,500.00$ Dehko, Dickow (CC) 7/1/2015 934.00$ Deitch, Allan v Entertainment Publications 5/7/2015 45.00$ Dejonghe, Christopher Adam (ACT) 11/5/2015 9,153.00$ Deleon, Anthony J. #594280 4/29/2015 1,119.66$ DeLeon, Thomas Joseph, 326246 (Unarmed Combat) 9/24/2015 800.00$ Delgado, Isabel v Esecuritel 10/2/2015 500.00$ Delgado, Roman v General Motors 6/1/2015 1,062.96$ DeLoof, Beth M. 9/8/2015 2,772.78$ Delta Tranz, LLC 1/30/2015 3,304.39$ Delta Tranz, LLC 1/30/2015 2,485.23$ DeMarco, Toni Marie, R.N., C.R.N.A., 131594 4/6/2015 250.00$ DeMatteo, Maria v Sirius XM Satellite Radio 7/9/2015 98.75$ Demlow, Thomas Allen 9/4/2015 2,801.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Denes, George, D.D.S., 130051 6/12/2015 500.00$ Dennis, Deandrea (CC) 11/10/2015 17,433.00$ Denny, Terry Lynn, R.N., 130496 2/10/2015 500.00$ Densley, Theodore Richard, M.D., 135499 9/17/2015 10,000.00$ Denson, James Clifford 7/1/2015 2,570.00$ Denys, Randy James 5/29/2015 6,142.00$ Derosia, Jennifer L v Sprint Nextel 10/21/2015 185.00$ Detroit Association of Black Organizations, Inc. 9/21/2015 357.00$ Detroit Association of Black Organizations, Inc. 9/21/2015 15,287.35$ Detroit Association of Black Organizations, Inc. 9/21/2015 4,204.29$ Detroit Association of Black Organizations, Inc. 2/27/2015 904.46$ Detroit Renewable Power, DEQ v (Mich Waste Energy 12/29/2015 350,000.00$ Dettloff, Kathryn, M., 324337 (Cos) 3/24/2015 500.00$ Dexterhouse, Tony v Dartmouth Financial Group 10/20/2015 625.00$ Dey, Uri E. 2/9/2015 38,794.91$ Dhillon, Navan K. (CC) 12/11/2015 750.00$ Dickson, Regina Rose 8/19/2015 1,644.01$ Dideriksen, Richard v Dish Network 12/4/2015 490.00$ Diederich, Jeremy v Super 8 Mackinaw City/Beachf 12/9/2015 100.00$ Dietzel, David E v WEYI NBC 25 11/4/2015 596.70$ Dileo, Anthony (Medicaid special needs trust) 9/23/2015 12,173.18$ Dillard-Parker, Georjeana (CC) 6/29/2015 475.00$ Dillon, Andrea Renee (CC) 1/8/2015 44,186.29$ Dirkes, Susan M v AT&T Mobility/Cingular Wireless 6/5/2015 500.00$ Dirrell-Oden, Mary v Statewide Furniture & Discove 4/20/2015 5,400.00$ Diskin, Matthew Paul, 325411 (Appraiser) 11/2/2015 2,500.00$ Disselkoen, Kathleen v Sears Holding Corporation 5/7/2015 572.10$ Dixon, John v Ally Financial 10/28/2015 399.99$ Dixson, Janet v Home Depot 3/19/2015 1,500.00$ Djamali, Mohsen, M.D., 123865 3/4/2015 50,000.00$ DJ's Professional Tree Services 2/27/2015 1,500.00$ Doctors Hospital of Michigan v Office Tech 8/4/2015 1,184.00$ Doepke, Mitch v Automotive Authority 8/21/2015 1,314.40$ Dolan, Karen L v DirecTV 6/12/2015 250.00$ Donahoe, Greg v Tubbys Submarines 5/1/2015 0.25$ Donahue, Andrew P. #755574 4/29/2015 15,672.66$ Donaldson, Peggy A v Kroger 1/15/2015 25.00$ Doner, George & Deanna (Bankruptcy) 4/18/2015 6,492.71$ Donnelly, Jim v MORE Inc. 9/28/2015 599.99$ Dooley, Vicky Sue, R.N., L.P.N., 130494 2/9/2015 250.00$ Dorchy, Noni Aisha, R.N., L.P.N., 126304 2/18/2015 500.00$ Dorgan, Neil v Safe Step Walk-In Tub Co. 8/24/2015 14,236.00$ Dow, Michael F. Sr 7/1/2015 14,853.80$ Dowdell, Latasha L 10/12/2015 9,053.60$ Downing, Jo Anne v Sun Travel 6/17/2015 248.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Downs, Anthony v Portfolio Recovery Associates 5/29/2015 187.81$ Downs, G. Travis v Verizon Wireless 11/30/2015 38.37$ Dowsett, Paul Arthur, MD, 131449 5/21/2015 2,000.00$ Drake, Harry v Verizon Wireless 8/25/2015 324.39$ Drevon, Lucy C v AT&T Mobility/Cingular Wireless 9/2/2015 300.00$ Dropchuk, John v Target Guest Relations 4/24/2015 5.00$ DTE - Energy Direct Program Audit 11/18/2015 1,780,229.00$ DTE Electric Company DEQT 12/15/2015 16,619.00$ Dubord, David Allen (CC) 5/6/2015 12,838.00$ Dubridge, Richard E. #467016 12/16/2015 39,040.00$ Dubrish, Douglas & Patricia v Whirlpool 8/20/2015 1,832.00$ Dudley, Deirdre L. 3/20/2015 8,861.00$ Dugas, Eric v Custom Classic 4/2/2015 161.00$ Dumas Construction 6/26/2015 15,714.38$ Duncan, Charley Lea (CC) 12/18/2015 10,072.10$ Duncan, Demarcus Deshawn (ACT) 6/17/2015 4,000.00$ Dunlap, Vairley E. #197170 12/18/2015 12,720.20$ Dunne, Michael Frank (CC) 1/12/2015 87,687.26$ Durling, Ryan Gene (CC) 12/16/2015 1,158.00$ Duru, Chidi O., R.Ph., 130265 6/29/2015 2,000.00$ Duzik, Mindy Michelle (ACT) 3/19/2015 2,602.00$ Dworzanin, Gregory S v Verizon Wireless 12/15/2015 240.00$ Dwyer, Kathleen v Dish Network & Precision Satelli 8/31/2015 505.84$ Dycio, Ray & Kyle v Viasat, Inc./Exede Satellite I 3/24/2015 318.00$ Dykgraaf, Timothy Michael (CC) 1/21/2015 31,177.09$ Dykgraaf, Timothy Michael (CC) 1/21/2015 40,218.51$ E3A, LLC CC Livingston 12/9/2015 4,275.00$ E3A, LLC CC Macomb 6/5/2015 1,548.00$ Eagle Ottawa North America, LLC 6/8/2015 66,000.00$ Eagle, Sherie L., R.N., 130601 4/7/2015 500.00$ Easlick, Adam Kane (54 CC) 11/17/2015 558.00$ East Lansing, City of DEQT 7/24/2015 21,000.00$ Eastbrooke Medical Center 9/21/2015 744.35$ Eastes, Bryan K, M.D., 134596 9/17/2015 2,500.00$ Eatmon, Anthony Lamar (CC) 6/12/2015 2,459.00$ Ebooks Antitrust Settlement #2 2/6/2015 145,683.00$ Economy, Stefan James (ACT) 11/23/2015 14,000.00$ Eddings, Joseph Phillip (ACT) 1/26/2015 1,000.00$ Edelen, Jushawn C 2/20/2015 1,383.50$ Edgar, Steven R v Meijer 4/17/2015 10.00$ Edgeworth, Brooke A v Bluegreen Corporation 3/10/2015 129.00$ Edgmann, Saskia (CC) 12/23/2015 946.00$ Edwards, Kaia Marie 11/18/2015 10,529.71$ Edwards, Tiffani Rachelle 7/2/2015 9,077.53$ EES Coke Battery LLC 3/25/2015 95,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Efficient Home Care, Inc. 3/31/2015 367.50$ Efficient Home Care, Inc. 3/31/2015 522.41$ Eid, Rene A., R.Ph., 131686 10/22/2015 20,000.00$ El Madhoun, Aehab A R.Ph., (128031 and 128561) 2/13/2015 10,000.00$ El-Akkari, Hassanein Atef 5/29/2015 990.00$ ELC Leasing Corp 9/30/2015 38,507.75$ Elderkin, Angella K v Van Andel & Flikkema 9/3/2015 33,799.00$ El-Hadi, Hussein Ali (CC) 6/18/2015 3,181.00$ Elian, Joseph 8/4/2015 60,815.00$ Elias, Laura R v Verizon Wireless 1/28/2015 60.00$ Elkaluoby, Mohamed Aly Mohamed, 000442 (RE Sales) 11/4/2015 5,000.00$ Ellenberg, Maury R., M.D., 133056 10/23/2015 500.00$ Ellenwood, Steven L., L.M.S.W., 132158 5/14/2015 500.00$ Elliott, Gary Scott (CC) 11/24/2015 2,208.00$ Ellis, Julie Kay, R.N., 131083 5/8/2015 300.00$ Ellis, Roshawn Deon 1/14/2015 17,937.57$ Ellison, Gregory v AT&T Michigan 12/3/2015 120.99$ Ellsberry, Raymond Lamone 7/17/2015 41,734.47$ Elrington, Errol G., M.D., 134834 4/16/2015 100,000.00$ Elrod, Keren B v John Graham Management Rental 4/23/2015 500.00$ Emadamerho, Daniel Ogheneogag, L.P.N., 133026 5/8/2015 500.00$ Embassy Living Solutions 2, LLC 1/30/2015 2,640.66$ Embassy Living Solutions 2, LLC 9/21/2015 5,809.40$ Embassy Living Solutions 2, LLC 2/27/2015 2,276.51$ Embassy Living Solutions, LLC 1/30/2015 2,225.62$ Embassy Living Solutions, LLC 9/21/2015 2,115.29$ Embury, Julia v WildBlue Communications, Inc. 8/14/2015 60.58$ Empire Plumbing Waterproofing Specialists, LLC 4/27/2015 1,057.88$ Enang, Sophia 10/22/2015 608.26$ Enbridge Energy - Response - Calhoun Circuit 7/14/2015 5,075,000.00$ Encore Development Group, LLC 2/27/2015 3,083.88$ Engineering Tube Specialties &-Myron Mill St Ing 1/23/2015 966,747.78$ Enjoy Again, LLC 10/30/2015 370.50$ ENTECH Inc DEQT 3/25/2015 20,000.00$ Environmental Research Associates (UIA) 5/14/2015 17,308.07$ Erickson, Colette v Mt Clemens Appliance 1/14/2015 350.00$ Erickson, Deborah v Wesley Berry Flowers 4/6/2015 43.00$ Erickson, Keith v Dish Network 1/29/2015 49.56$ Ernest Eugene Wilkerson dba Concept Construction 2/20/2015 33,999.35$ Ernst, John L. #929439 12/16/2015 49,069.43$ Ervin-Preger, Tammy Lynn (DHS; Bankrupty) 4/18/2015 2,824.99$ Escamilla, Reina (TPL; Failure to Comply) 4/1/2015 1,572.75$ Espie, Teon v T-Mobile 12/9/2015 733.50$ ESPN Radio Detroit 2/26/2015 1,813.20$ ESPN Radio Detroit 2/27/2015 8,027.60$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Essar, Cathy Jo, R.N., 131106 4/22/2015 250.00$ Essex, Robert L. #303080 12/16/2015 4,843.72$ Estep, Donnal Cecil (CC) 12/9/2015 50,752.42$ Estupigan, Rolando, D.O., 127537 2/6/2015 1,000.00$ Eteron, Inc. DEQG 5/29/2015 5,000.00$ Etienne, Harley v Title Boxing Club 3/6/2015 177.00$ Etson, Alan v Premier Care in Bathing 9/23/2015 189.00$ Etson, Alan v Premier Baths 3/19/2015 1,351.54$ Evans, Astra v World Reserve Monetary Exchange 4/22/2015 300.00$ Evans, Constance R. 10/6/2015 23,148.67$ Evans, Janice v Kohls Department Stores 7/31/2015 404.41$ Everett, Julie Marie, R.N., 129308 7/10/2015 500.00$ Ewald, Thomas Eugene II (CC) 1/5/2015 1,998.00$ Ewing, James Edward (CC) 5/6/2015 44,453.00$ ExcelleRX-Mem, a/k/a Excelle Rx, 129620 & 136171 6/11/2015 4,000.00$ Execu Ride Limousine Service, LLC 7/21/2015 1,316.49$ Expert Coating Company DEQT 3/26/2015 10,000.00$ Express Health, P.C. 7/21/2015 3,549.95$ F & G Construction Inc 6/26/2015 7,227.04$ F & J Maintenance Company, LLC 2/26/2015 6,180.18$ Faal, Dodou 8/28/2015 2,639.22$ Faher, Mary Alice CC 3/23/2015 2,593,400.00$ Fails, Dwight Dwayne (CC) 6/1/2015 22,632.00$ Fair, Steven R. LMSW, (127522, 128909, 132659) 7/24/2015 500.00$ Fairbanks, Christopher S v Helm Inc 1/28/2015 20.64$ Fairchild, Margaret Adeline, L.M.S.W., 131775 3/25/2015 500.00$ Fakih, Ali Mohamad (re-file) 5/11/2015 1,098.00$ Falsetta, Thomas Matthew (ACT) 6/12/2015 18,928.00$ Fancey Yancey's, 321797 (Cosmetology) 3/24/2015 2,000.00$ Faraj, Ayman 3/5/2015 698.00$ Fares, Abdelkader 1-48157759 5/1/2015 47,500.00$ Farida, Farid Karim 5/4/2015 525.00$ Farr, Dyron Maurice (CC) 8/20/2015 55,243.00$ Fast Freddy's Pit Stop, LLC 2/26/2015 344.06$ Fattore, Robert John (CC) 1/5/2015 14,737.59$ Feb 2015 Non-Litigation Hwy Damage Claim Collect 2/27/2015 99,771.48$ Fechter, Amy Kathleen (CC) 5/21/2015 16,105.50$ Feeney, Brian N., D.D.S., 128308 2/18/2015 3,000.00$ Felberbaum, Peter v Wesley Berry Flowers 3/11/2015 63.27$ Feldpausch, Paul Jeffrey (CC) 3/17/2015 12,125.00$ Feliz, Sarah-May Agpalo 1/7/2015 475.00$ Fenby, Carrie A 2/19/2015 3,576.67$ Fentress, Mark Anthony (CC) 1/22/2015 30,096.04$ Fergen, Douglas v Express Scripts 4/20/2015 40.00$ Ferguson, Terence M v Credit Acceptance Corporati 4/2/2015 6,950.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Ferich, Geoffrey George (CC) 1/29/2015 15,827.20$ Ferrell Gas, Inc. dba Best Propane SETTLEMENT 2/26/2015 107,853.96$ Fessler, Sherri v Vacation Tour & Travel 1/2/2015 129.00$ Fick, Leroy N. #318029 4/29/2015 33,130.00$ Ficklen, Netarsha Letrice (DC REMAND) 6/23/2015 875.00$ Fields, Alexander Lee 8/13/2015 6,577.12$ Fife, Kendra Louise (ACT) 5/15/2015 2,000.00$ Figurski, Matthew R 6/26/2015 54,355.00$ Fingers Salon, 323581 3/24/2015 750.00$ Finn, Robert 8/28/2015 3,186.98$ Firsht, Therese v Enhanced Acquisitions, LLC 1/27/2015 680.00$ Fischer Insurance Agency v American Yellow Distr 1/8/2015 496.00$ Fischer, Jason Alan, 324780 (Unarmed Combat) 7/10/2015 250.00$ Fisher, Amanda v McLaren Greater Lansing 12/2/2015 1,404.51$ Fisher, Angela D. #257394 12/18/2015 1,723.86$ Fisher, Matthew Joseph 10/21/2015 22,372.09$ Flackman Goodman & Potter PA, 325265 (CPA Firm) 10/28/2015 2,000.00$ Flaherty, Michael Jr. R v Kmart Sears Holdings Cor 3/20/2015 49.00$ Fleischhauer, Sharon (Estate Recovery) 6/4/2015 12,720.78$ Fleming, Larry v Experian 5/12/2015 50.94$ Flint, Andre D 3/23/2015 27,009.51$ Flood, Keith Darnell (CC) 8/17/2015 2,786.00$ Flore, Brian Michael 9/16/2015 1,568,262.00$ Flores, Delinda J. 11/12/2015 8,547.12$ Florio, Tammy S v AT&T Mobility/Cingular Wireless 3/27/2015 210.94$ Fochtman, Brenda Kay, R.N., 133852 8/10/2015 500.00$ Foerster, Brett & Kimberly DEQT 9/30/2015 3,000.00$ Fogarty, James Patrick, M.D., 132121 1/23/2015 1,000.00$ Fogarty, Kelli Nicole, R.N., 134965 2/10/2015 1,500.00$ Forcier, Jeremy 8/26/2015 2,481.45$ Ford, Adam J. #924128 12/18/2015 1,686.69$ Ford, Anthony Benjamin (CC) 2/25/2015 3,663.75$ Foss Avenue Economic, dba Eagles Nest Child Care 8/12/2015 2,926.12$ Foster, Matthew Brian (ACT) 5/14/2015 2,000.00$ Fotiu, Karen v Progressive Business Publications 8/3/2015 295.00$ Fountain, David Allen (CC) 3/3/2015 198.00$ Fountain, Janine 6/4/2015 15,046.08$ Four Star Transportation Co. 6/30/2015 722.96$ Four Star Transportation Co. 6/30/2015 690.00$ Fowler, Leo v ABC Warehouse & Synchrony Bank 10/12/2015 1,217.98$ Fowler, Nathaniel D. 7/10/2015 350.00$ Fox, Craig E II (CC) 1/8/2015 628.00$ Fox, Tammy Jean, R.N., 134894 5/8/2015 250.00$ Frankfort, Heidi 4/13/2015 13,445.29$ Franklin, Jennifer Lee, M.D., 131700 5/21/2015 5,000.00$

Page 24: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Franklin, Latanya v Sprint Nextel 3/11/2015 30.00$ Fraser, Dennis v Isagenix 12/22/2015 599.20$ Frasier Dean & Howard CPAs, 325266 10/28/2015 2,000.00$ Frazier, Renita A 5/19/2015 20,294.30$ Frechette, Laurence Joseph, R.N., 134647 8/11/2015 250.00$ Fredriksen, Eric Peter 10/8/2015 425.00$ Free, Marcus Kyle, M.D., 131298 10/12/2015 2,000.00$ Freedom by Faith Ministries CC 8/4/2015 349,731.59$ Freedom Montessori, Inc. 2/26/2015 2,198.40$ Freeman, Edward John (CC) 2/3/2015 51,460.00$ Freeman, James Brian, 322124 (Accountancy) 2/20/2015 2,500.00$ Fritz, James v Muscle Mustangs & Fast Fords 5/13/2015 55.97$ Fry, Kenneth v Panaxcea 12/15/2015 47.90$ Fuentes, Frank 2/24/2015 27,646.44$ Fulkerson, Kristen Laine 3/11/2015 1,100.00$ Fuller, Adam v Samsung Electronics 4/17/2015 750.00$ Fulton, Isiah Jerome (Fugitive) 11/4/2015 400.00$ Funck, Jeffrey Mark, R.N., 130527 3/9/2015 250.00$ Furlow, Jacqueline 5/1/2015 2,292.80$ Furman, James L v Suburban Ford of Waterford 4/15/2015 44.95$ Furstenberg, Troy Allen (CC) 1/29/2015 38,742.20$ Future Help Designs 10/29/2015 2,393.02$ Futurenet Group Inc 3/24/2015 22,000.00$ G & M Refrigerated Systems, Inc. 2/26/2015 2,022.78$ Gaddies, Lee Ernest (CC) 12/1/2015 22,509.62$ Gage, Chad Keith (CC) 8/19/2015 22,768.00$ Gaines, Marvin R 5/8/2015 12,011.08$ Gaines, Ronald 10/1/2015 20,445.91$ Galbavi, Gary v Shift Shop 1/6/2015 455.00$ Galloway, Doris (Money Received) 10/21/2015 49,416.00$ Ganfi, Eric v Lassen Automotive 7/16/2015 29,105.00$ Gantt, Jason Antonio (CC) 10/29/2015 63,776.00$ Gantz, Daniel Stuart (CC) 3/20/2015 701.65$ Garcia, Jose Alfredo Jr (CC) 8/6/2015 41,501.53$ Garcia, Joseph Paul (CC) 9/3/2015 10,163.50$ Garcia, Paul Scott (ACT) 3/12/2015 494.14$ Gardner White Furniture, Inc. 9/30/2015 524,563.70$ Gardner, Justin Patrick (ACT) 7/14/2015 15,000.00$ Garner, Alvin Preston II (ACT) 12/7/2015 1,000.00$ Garrow, Cheyne Calvin (CC) 12/21/2015 16,640.00$ Gary, Marilyn K., L.P.C., 130998 4/14/2015 110,088.50$ Gasiorek, Edward v Kroger 1/27/2015 20.00$ Gaskins, Tasmiyah Nadirah, R.N., L.P.N., 129358 10/23/2015 250.00$ Gates, Nathan Lowrie (GAM-81-15)(MC) 10/2/2015 740.00$ Gatlin, Christopher Elliott (CC) 2/12/2015 6,949.38$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Gayles, Carol Y v Small Business Success 1/29/2015 7,280.00$ Gazayerli, Mohamed Mounir, M.D., 120306 1/26/2015 2,500.00$ Gazley, John v Rex Specialties & SIF(DEP) 5/27/2015 13,500.00$ Gearns, Jeffrey #223298 4/30/2015 19,888.11$ Gebhard, James v Meijer 1/6/2015 50.00$ Gedda, Stephen (TPL; No-Fault) 9/28/2015 460,560.11$ Geer, Laura v Henry Ford Medical Laboratories & Un 11/17/2015 72.05$ Geistel, Julie Ann, L.P.N., 134599 5/7/2015 500.00$ General Motors LLC DEQT 3/24/2015 70,000.00$ George, Bianca v LA Fitness/Bally Total Fitness 6/18/2015 1,500.00$ Georgeau, Robert Michael (CC) 12/16/2015 1,298.75$ Geranen, Therese v Orbit Leasing Inc 4/8/2015 231.96$ Gerchak, Beverly v Chargepoint 2/5/2015 56.00$ Gerrits, Susan M v WOW Internet & Cable 12/3/2015 500.00$ Geschke, Arthur Henry, III, R.N., 130173 1/13/2015 250.00$ G-Free Solutions, LLC 11/24/2015 13,280.34$ Gholston, Geoffrey (CC) 3/17/2015 32,140.00$ Gibbons, Kathryn v Saturn 5/18/2015 371.89$ Gibson, James v ABC Warehouse 3/2/2015 225.00$ Gielow, Jeffrey S v Suburban Chrysler Jeep 1/5/2015 725.00$ Gies, Nancy v General Motors Customer Assistance 10/13/2015 33,000.00$ Gillen, Thomas J v Comcast Cable Communications/Xf 10/15/2015 136.55$ Gillette, Dewayne (CC) 1/8/2015 678.00$ Gillis, Kellie Jean, D.C., 130724 2/19/2015 1,000.00$ Gilman, Octavious B 3/24/2015 27,129.00$ Gindin, Sara v AAA Michigan 7/24/2015 87.00$ Ginyard, Loman v General Electric & ABC Warehouse 12/8/2015 800.00$ Gipson, Betty Ann, RN, LPN 131004 1/12/2015 500.00$ Givan, Duane Anthony (CC) 3/24/2015 2,275.85$ Gladney, Royal Dorell (GAM-357-14 (MG) 1/30/2015 1,313.00$ GLCI, Inc. 2/26/2015 6,202.14$ GLCI, Inc. 2/26/2015 2,554.67$ GLCIi, Inc. 2/27/2015 1,174.52$ Glenn, Britney J 10/21/2015 15,306.00$ Glisson, Heidi (CC) 3/18/2015 13,480.94$ Global Communications 2/26/2015 10,331.77$ Global Express America, LLC 2/26/2015 2,520.06$ Global Information Systems, Inc. 12/17/2015 3,323.22$ Global Recruiters Network Inc 3/27/2015 4,000.00$ Globke, Nellie (Estate Recovery) 10/23/2015 2,000.00$ Glover, Cecelia (Maria) 3/4/2015 17,288.60$ Glover, David John (ACT) 12/1/2015 20,000.00$ Glover, Joshua Lee 11/4/2015 1,498.00$ Glover, Loma J v General Motors Customer Assistanc 5/21/2015 4,000.00$ Glover, Lonnie B. 3/4/2015 12,985.12$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Glover, Tanisha Marion 8/12/2015 3,817.49$ Glynn, Connie A v Clicklinks.Com 4/16/2015 60.18$ GMC, LLC 8/31/2015 33,602.25$ Goad, Jerry Lee (CC) 3/27/2015 120,878.41$ Goble, Ryan (Forfeiture) 11/17/2015 159,139.00$ Goddard, Kenneth v Chrysler 4/2/2015 832.83$ Godell, Leah v Student Loan Department 11/17/2015 699.00$ Godfrey, Jeanette v GE Money Bank/Synchrony Bank 11/4/2015 423.64$ Godfrey, Lekisha A. 1/26/2015 17,191.48$ God's Caring Hands AFC, Inc. 8/21/2015 179.40$ Goettling, Samantha I v Beyond Fitness 9/16/2015 360.00$ Gomez, Dr. Hernan & Bethany, DEQ v CC 6/25/2015 10,000.00$ Gonman, Dante Deandre 10/5/2015 4,898.00$ Gonthier, Lisa v Tim Hortons USA Inc. 11/19/2015 6.00$ Gonzales, Carlos Rey (CC) 12/16/2015 2,558.00$ Gordish, Kevin v Home Depot 11/6/2015 150.00$ Gordon, Donnita M., 322320 (Cosmetology) 3/24/2015 3,000.00$ Gordon, Sandra v Beauty & Truth 1/7/2015 158.44$ Goree, Shantinique 2/11/2015 1,104.09$ Gornowich, Daniel D. 11/3/2015 7,599.62$ Gorski, Alan J (CC) 2/11/2015 98,098.14$ Gottlieb, Susan Jill, Ph.D., 129849 6/23/2015 2,000.00$ Gottwald, Robert L. Estate 4/22/2015 39,772.12$ Goucher, Bryan K dba BG Maintenance Group Limited 6/18/2015 11,166.36$ Goudy, Keaijana N. 4/6/2015 69,839.39$ Goudy, Tamela L. 8/27/2015 22,833.82$ Gougeon, Edward J. #828024 4/30/2015 2,164.04$ Gould, Andre Dion (CC) 5/13/2015 20,020.00$ Gould, Linda v Telecheck 4/7/2015 147.26$ Grabstanowicz, Paul Reverand R v Branhams Jewelry 4/27/2015 45.00$ Grace, Thomas v 24Protect Plus 6/9/2015 2,548.50$ Gracy Transport 10/29/2015 5,510.10$ Graff, Thomas M., D.O., 127732 6/5/2015 1,500.00$ Graham, Christopher G v The College Network 3/2/2015 6,700.00$ Grahek, Susan M v Safety Services Company 5/21/2015 100.00$ Grand River & Six Mile, LLC DEQG 5/29/2015 4,000.00$ Grant, Darneau Antonio (CC) 8/27/2015 45,088.00$ Grasshopper, Inc. 8/31/2015 30,083.80$ Graves, Arron J v Michigan Tax Rebate Services 1/2/2015 1,127.50$ Gray Hunter Stenn LLP, 325269 (Accountancy Firm) 10/28/2015 1,000.00$ Gray, Bryant 11/12/2015 5,249.86$ Gray, Kuan (DHHS; Chapter 7) 11/5/2015 5,586.46$ Gray, Nicholas Leon (CC) 1/5/2015 9,634.14$ Gray, Sonya L v Vivint (formerly APX Alarm Securit 7/20/2015 2,519.64$ Gray, Tuewanda L. 8/13/2015 21,579.35$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Gray, Tunya (Bankruptcy) 4/18/2015 4,021.00$ Great Lakes Home Health Care, LLC 9/21/2015 59.57$ Green Man Lawn Care 3/31/2015 592.35$ Green, Charles (Estate Rrecovery) 12/9/2015 10,584.85$ Green, Donnell L 8/12/2015 32,067.11$ Green, Erin v Ticketmaster/TicketsNow 6/23/2015 101.95$ Green, Joseph Earl II (CC) 3/3/2015 2,198.00$ Green, LaToya, 132544 6/8/2015 250.00$ Green, Shanekia 7/7/2015 37,106.00$ Green, Takayla T. 2/20/2015 12,214.42$ Green, Toni Marie, R.N., L.P.N., 134615 7/13/2015 50.00$ Green, Trenton (CC) 1/28/2015 198.00$ Greene, Joseph Michael (CC) 3/30/2015 7,522.00$ Greening, Andrew Lowell, 325624 (Unarmed Combat) 7/10/2015 250.00$ Greenlee, Arielle Laurel, R.N., 127801 1/12/2015 500.00$ Greenwood, George v Sears 10/30/2015 7,336.77$ Greer, Brian Anthony 2/18/2015 3,423.00$ Greer, Evelyn 1/23/2015 7,266.16$ Greff, Thomas S v Bryant Heating & Cooling Systems 6/23/2015 300.00$ Gregoire, Kevin Wayne (ACT) 2/5/2015 12,261.48$ Gregory, Dianna L., R.N., 132908 5/18/2015 1,000.00$ Gregory, Jeffrey L (ACT) 6/12/2015 7,408.50$ Gregory, Justin Dewey (ACT) 11/18/2015 3,815.05$ Greiner, Claude v AT&T U-Verse Executive Complain 3/31/2015 260.00$ Grieve, Bryan D (CC) 6/22/2015 47,220.00$ Griffin, Brenda v Bradley Dental & Springstone Fin 4/28/2015 4,500.00$ Griffin, Deirdre v Wall & Webb Jewellers 3/12/2015 302.00$ Griggs, Blanche v Art Van Furniture 4/14/2015 1,559.21$ Griggs, Joshua Jordan, 305316 (Appraiser) 11/2/2015 1.00$ Grimes, Kimberly Lynn (CC) 8/17/2015 1,678.00$ Grizzley, Brittany 9/30/2015 4,961.78$ Grossheider, Aiden v Lake Michigan Credit Union 11/13/2015 12.00$ Grubb, Wayne Garrett, 323815 (Res Bldr) 11/25/2015 5,000.00$ Grumm, Joel v Chrysler Customer Service Center 11/20/2015 450.00$ Guastella, Anita v Cinnamon Pointe 3/24/2015 1,236.23$ Guastella, Elle M v Green Meadows Lawnscape Inc 12/21/2015 73.00$ Guiding Light Sober Living 2/26/2015 24,963.28$ Guilbault, Kimberly A 5/8/2015 5,240.65$ Guillemette, Paul Adelard 8/28/2015 14,830.00$ Gujjar, Pawanpreet Singh (DC) 11/20/2015 462.42$ Gulledge, Verdonn 2/11/2015 31,741.69$ Gun Lake Diner 9/22/2015 779.00$ Gunn, Leon (7th CC) 6/12/2015 558.00$ Gunn, Scott (CC) (Weapons) 11/25/2015 1,834.00$ Hadden, Morris v Express Scripts 4/28/2015 123.35$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Hagen, Joseph N., D.O., 129808 4/27/2015 2,000.00$ Hager, Darcy v Royalton Foot & Ankle Associates 12/3/2015 85.00$ Hahn, Amy Jo, R.N., 131986 7/15/2015 1,000.00$ Haidar, Hazem Ali (CC) 1/5/2015 34,065.00$ Haidar, Mazhar Souhail 2/9/2015 18,100.00$ Hairston, Larry K (CC) 11/19/2015 40,669.00$ Hairston, Tiffany S. 8/12/2015 4,729.20$ Haithem, Hachem A. 12/21/2015 10,578.77$ Hale, Benjamin & Virginia v Chrysler Group 4/29/2015 25,706.10$ Haley, Juliana M v Gentle Dental Shelby Township 4/20/2015 975.20$ Hall, Charles Charlie, Jr. 12/11/2015 500.00$ Hall, Charles, L 4/16/2015 51,127.96$ Hall, Jamie, M.D., 133701 11/20/2015 1,500.00$ Hall, Kimberly Ann 12/1/2015 5,616.07$ Hall, Mary Ellen 5/27/2015 500.00$ Hall, Patricia R v Godwins Furniture Store 6/12/2015 1,200.00$ Halladay, Brooke Renee (CC) 3/4/2015 19,348.22$ Hallak, Kassem M. #881919 12/28/2015 171,800.00$ Hallett, Tammy 12/8/2015 4,375.42$ Hamiel, Andre Lamarr (CC) 1/5/2015 25,237.00$ Hamilton, Robert v Dish Network 5/5/2015 10.56$ Hamlin, Mark v WOW Internet & Cable 11/19/2015 25.00$ Hammer, Claire C v Oaklawn Hospital 1/29/2015 36.00$ Hammerstein, Mary Jo v National Claims Center 11/18/2015 305.14$ Hammond, Charlynn R v E-Cigs Brand 2/4/2015 319.93$ Hammond, R M v Wide Open West 2/13/2015 250.00$ Hammonds-Lanting, Jessica 11/4/2015 3,788.00$ Hammoud, Abdul-Nabi S. 8/4/2015 10,177.85$ Hana, Hank Gorgis (MCC-224-13) 7/10/2015 375.00$ Hana, Inmar H (CC) 12/11/2015 1,268.00$ Hand, Malcolm Jermaine (ACT) 6/17/2015 2,000.00$ Hanger, Donald Eugene (CC) 11/19/2015 36,602.78$ Hanna, Louie 6/10/2015 3,664.32$ Hannewald, Brad Harold (CC) 12/3/2015 4,988.33$ Harborth, Daniel 1/23/2015 37,660.90$ Harden, Adella v Go Skincare, LLC/Nova Derm, LLC 12/15/2015 179.37$ Hardin, Kimberly v Why Not Lease It 6/15/2015 690.91$ Hardin, Pamela A v Country Haven Resort 9/17/2015 360.14$ Harding, Donald Drew (ACT) 1/21/2015 9,500.00$ Hardman, Donald John, M.D., 129120 11/9/2015 10,000.00$ Hardwick, Tina v Comcast Cable Communications/Xf 8/13/2015 200.57$ Hardy, Krystal G. 8/25/2015 1,866.80$ Harger, Roy & Deloris v Safe Step Walk-In Tub Co. 6/3/2015 1,000.00$ Hargis, John Thomas II (ACT) 12/2/2015 2,500.00$ Harmon, Dade Russell (CC) 1/9/2015 29,848.18$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Harmon, Thomas Eugene (ACT) 5/11/2015 10,000.00$ Harper, Barbara v Experian 9/9/2015 26.90$ Harrell, Donald E., M.D., 128964 7/21/2015 5,000.00$ Harrington, Michael Aaron (ACT) 11/2/2015 17,485.30$ Harris, Jacqueline 1/29/2015 5,735.00$ Harris, Linda 8/12/2015 2,027.00$ Harris, Rayna Lea (DHHS Bankruptcy) 10/16/2015 2,675.00$ Harris, Rose Estate 6/22/2015 5,482.15$ Harris, Stacey L 1/9/2015 13,813.13$ Harris, Taneisha R 4/23/2015 10,338.00$ Harris, Vartan Charles (CC) 12/14/2015 84,540.89$ Harris, Walter N v CVS Pharmacy 10/29/2015 10.00$ Harrison, Jennifer Lee, R.N., 133523 8/10/2015 750.00$ Harrison, Ryan Scott (Forfeiture) 11/17/2015 54,851.45$ Harrison, Timothy (CC) 1/21/2015 93,323.43$ Hart, Belinda A. 9/24/2015 8,431.28$ Hart, City of DEQT 6/30/2015 8,000.00$ Hart, Jimmie Daniel (CC) 11/19/2015 67,383.00$ Hart, Roland Christopher, LLP 131100 3/24/2015 1,000.00$ Hartman, Charles (estate recovery) (Money Rcv'd)) 8/22/2015 27,006.76$ Harvell, Robin Arnelle 11/12/2015 15,276.02$ Harvey, Marcus (Grat CC #14-11930-AH) 7/13/2015 40.00$ Harwood, Vicki v Enhance Recovery Company, Llc 3/18/2015 727.65$ Haskins, Jennifer-LI 6/11/2015 32,960.55$ Hasley, L. Carol v Experian 4/22/2015 20.95$ Hastings, Mary K. 11/3/2015 2,065.67$ Hatcher, Hazel v DirecTV 11/19/2015 446.48$ Hatchett, Avery Joel Jr (CC) 7/23/2015 9,161.69$ Hatmaker, Marc A. #398334 12/18/2015 1,073.35$ Hauser, Nicholas Ryan (ACT) 10/28/2015 5,000.00$ Havas, Richard J., D.V.M., 129801 8/12/2015 1,000.00$ Havasi, Ronald v AT&T Mobility/Cingular Wireless 1/6/2015 50.00$ Hayes, Caroline (estate recovery) 7/27/2015 187,137.88$ Hayes, David 3/12/2015 14,820.00$ Hayes, James Leon (CC) 2/9/2015 64,470.00$ Hayes, Monique Latosha 9/10/2015 1,610.00$ Hazel, Richard Jefferson, 323341 6/4/2015 11,567.00$ HD Smith Wholesaler Drug Co., 129463 2/13/2015 1,000.00$ Health Care Solutions and Career Group, 327566 10/7/2015 2,000.00$ Healthcare & Diagnostic Solutions Inc., 130775 6/12/2015 2,000.00$ Healthsource Saginaw v The BHCS 7/20/2015 1,600.00$ Healthy Drugs, LLC, 135120 10/16/2015 2,000.00$ Healy, Clifford Arnold Jr. (ACT) 5/18/2015 5,000.00$ Healy, Todd v Northcash 4/2/2015 400.00$ Heard, Joann C v AT&T Mobility/Cingular Wireless 6/2/2015 62.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Hearn, Kyle J v Genesys Regional Medical Center 7/9/2015 381.59$ Hearn, Kyle J v Best Buy Used Cars 4/16/2015 493.43$ Hearn, Kyle J v Ikea Customer Relations 1/20/2015 300.00$ Heath, Vern v Whirlpool/KitchenAid/Maytag/Amana 4/16/2015 2,200.00$ Heather, Teri Jean, L.P.N., 128663 8/12/2015 750.00$ Heavens Manor 9/21/2015 4,558.20$ Hebner, Richard D. 5/13/2015 4,850.91$ Heidt, Thomas Elden (CC) 8/19/2015 25,000.00$ Heimburger, Tracey v Lakeshore RV 12/30/2015 350.00$ Heinrich, David Tod (ACT) 6/10/2015 5,000.00$ Heller, Margaret R v All Sew 12/3/2015 1,694.94$ Heller, Mike J v Vallone Motors 1/6/2015 2,050.00$ Helm, Chris v Nation's Top Sales 8/28/2015 59.00$ Helmboldt, Casey v Gerber Construction Co. Inc 6/3/2015 80.00$ Helsom, William Lee, 322800 (RE Appraiser) 8/3/2015 1,000.00$ Henderson, Dana S v Silverside Management 6/26/2015 200.00$ Henderson, Michaela Dominique 10/28/2015 27,149.55$ Henderson, Phala v Whirlpool/KitchenAid/Maytag/A 1/27/2015 499.00$ Henderson, Ronald Dewayne (CC) 5/6/2015 8,492.00$ Hendricks, Rashad Courtney (CC) 2/26/2015 10,966.47$ Hendrix, Dawn Theresa 7/17/2015 2,158.00$ Henline, Kristy 1/15/2015 1,198.00$ Hepinstall, Mark A v General Motors Customer Assis 12/9/2015 232.35$ Herd, Sharon A v National Laboratories 7/24/2015 5,634.00$ Heritage Accounting, P.C. 8/12/2015 7,905.03$ Herrera, Jessica L. 9/18/2015 3,345.00$ Hervey, Antonio, 324781(Unarmed Combat) 7/13/2015 500.00$ Hess, Edward A v Rite Aid Pharmacy 5/7/2015 25.00$ Hess, Jennifer Lee (CC) 10/21/2015 2,346.46$ Hess, Sonya Lee, R.N., L.P.N., 136295 7/13/2015 250.00$ Hewitt, Jill & Mark v Dish Network/Echostar 5/22/2015 352.98$ Hicks, Chanel Circuit #15-492-FH 12/21/2015 10,545.93$ Hicks, Enrico Sr. 11/4/2015 9,173.18$ Hicks, Michael Leon, M.D., 119671 3/23/2015 2,000.00$ Hicks, Steven Maynard (CC) 8/10/2015 81,457.00$ Hicks-Clayton, Lisa v Credit One Bank 11/24/2015 60.00$ Higgins, Regina v Whirlpool 5/29/2015 40.00$ Higgwe, Golden Goye Circuit #1096-FH 8/19/2015 17,219.80$ Highland, Blain v Grandpa Bobs Custom Jigs 5/14/2015 43.00$ Hill, Aaron M v Razor Capital 8/3/2015 723.00$ Hill, Andre 1/29/2015 1,840.00$ Hill, Brandon L. 6/9/2015 26,039.67$ Hill, Corey E. 3/17/2015 22,070.00$ Hill, Cynthia Ann, R.N., 132058 10/19/2015 250.00$ Hill, Eric T. #926341 4/30/2015 1,559.91$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Hill, Jesse 1/9/2015 6,221.97$ Hill, Kevin 9/30/2015 6,659.80$ Hill, Marian Louise, R.N., L.P.N., 129240 4/6/2015 250.00$ Hill, Shantell Renee 9/24/2015 26,361.38$ Hill, Tammy L v Got All Auto Parts 2/23/2015 1,055.00$ Hillman Power Company LLC DEQT 3/27/2015 63,400.00$ Hilton, Kimberly Marie 6/9/2015 48,233.93$ Hilyard, Sheery E. 1/13/2015 22,861.30$ Hines, Theresa Circuit No. 14-612-FH 6/15/2015 3,243.11$ Hipp, Joseph J 5/4/2015 35,987.91$ Hix, Bradley John, R.N., 128654 2/10/2015 1,500.00$ Hix, Nancy 2/27/2015 30,731.68$ Hixon, Shari V 2/11/2015 4,689.66$ Hnevsa, Lucas J., 326184 (Unarmed Comabt) 7/13/2015 250.00$ Hobbs, Russell Lee (CC) 8/31/2015 16,031.07$ Hobson, Donetta Pearl 8/10/2015 7,351.49$ Hodgman, Constance v Vivint 8/12/2015 1,199.76$ Hoffer, Glennda Lee 7/30/2015 1,100.00$ Hogans, Darnyel R., 001944 (RE Broker) 11/4/2015 10,000.00$ Holbert, Joann Nicole (ACT) 11/19/2015 5,000.00$ Holbrook, Maria Nicole (CC) 11/19/2015 12,098.00$ Holcomb, Briana Michelle 10/1/2015 5,350.00$ Holcomb, Elizabeth A v Modernistic Cleaning 7/8/2015 160.00$ Holcomb, Patrica v Community Health 10/14/2015 654.24$ Holda, Michael E., M.D., 127046 3/4/2015 50,000.00$ Holden, Paul Dennis (CC) 10/29/2015 20,798.00$ Hollady, Jason Lynn, M.D., 119206 4/20/2015 7,500.00$ Holland, Eric J 11/4/2015 7,505.56$ Holland, Gladys v AT&T & Franklin Collection Srvs 7/7/2015 123.12$ Holland, Kimberly Y. 7/1/2015 2,941.58$ Hollenbeck, Barry F v Rust Oleum 5/20/2015 520.38$ Holliday, Jvonna L 1/5/2015 2,822.00$ Hollingsworth, Antonio D. #675148 4/30/2015 1,323.80$ Holliyan, Christopher C v Giauto Parts 12/18/2015 1,000.00$ Holloway, Hal (CC) 2/3/2015 68,855.00$ Holloway, Rosemary v Brookfield Chrysler & Chrysle 6/15/2015 16,000.00$ Holloway, Rosemary v Genesis Bankcard Services 6/29/2015 615.63$ Holly, Rita F 7/9/2015 13,849.00$ Holmes, Linda L. 7/29/2015 18,273.33$ Holmes, Martin Snell, M.D., 126222 7/17/2015 3,500.00$ Holmes, Robin R. 12/8/2015 8,501.22$ Holmes, Tonika C. 10/6/2015 12,152.38$ Holsey, Kimberly v Lem Real Estate Investments, 12/28/2015 200.00$ Holt, Rhonda M. 8/4/2015 6,076.37$ Hopko, Eriq Thomas (CC) 7/7/2015 8,703.32$

Page 32: Settlement Center 01/01/2015 to 12/31/2015 Closed: Amount Awarded to State/Citizens : Settlement Center 01/01/2015 to 12/31/2015: Ahmed, Nisar, R.Ph., 130557 6/12/2015 $ 5,000.00

Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Hoppe, David H., 322746 (CPA) 10/28/2015 5,000.00$ Hoppes, Colin Christopher (ACT) 10/29/2015 2,500.00$ Horak, Michael D v Lake Street Station 1/14/2015 5.00$ Horn, Sherry L 11/23/2015 3,340.11$ Hornbuckle, Gail A v T-Mobile 1/27/2015 100.00$ Horne, Paula 6/19/2015 275.00$ Horning, Janet L v Spring Lake Resort/Spring Lake 7/29/2015 2,800.00$ Horonzy, Alicia Christine (ACT) 9/25/2015 1,000.00$ Horowitz, Barry v Google 12/21/2015 150.00$ Horsley, David Herbert Jr (CC) 5/13/2015 80,374.00$ Horton, Kerry L 9/18/2015 25,885.62$ Horton, Tromeshia L 5/1/2015 8,144.67$ Horton, Walter v Scott Bell Services 6/29/2015 2,386.00$ Horvat, George T v Dish Network/Echostar 4/21/2015 420.00$ Hospice Pharmacia dba ExcelleRX-PA, 130508 &136173 6/11/2015 2,000.00$ Hospital Advertising Agreement SETTLEMENT 10/31/2015 15,000.00$ Hourigan, John Francis (ACT) 5/11/2015 10,000.00$ Hovater, Tracie v PayAnywhere, LLC 6/3/2015 3,364.00$ Howard, Christopher J. #881866 1/6/2015 2,000.82$ Howard, Edward E 6/22/2015 1,875.61$ Howard, Kenneth S. #869949 4/30/2015 368.42$ Howard, Norris Jerome Jr., R.N., L.P.N., 124747 11/19/2015 250.00$ Howard, Terrell 8/20/2015 14,808.00$ Howard, Victor H 2/3/2015 16,784.00$ Howbert, Alexander v Leikin Ingber & Winters PC 2/6/2015 707.33$ Howell, Matthew (ACT) 11/9/2015 18,555.04$ Hoyt, Tina M. 10/21/2015 9,764.28$ Hranilovich, Thomas Edward, Ph.D., 129062 6/22/2015 1,000.00$ Hubsher, Marshall Jeffrey, M.D., 132117 9/18/2015 10,000.00$ Hudgins, Erika Nichelle (CC) 8/27/2015 19,232.96$ Hudson, Adam Lavar (CC) 5/14/2015 6,870.00$ Hudson, Samuel Jr., Estate 3/25/2015 44,325.56$ Hudson, Terrance J. #255460 12/18/2015 10,640.75$ Hudson, Tory Lee (CC) 11/5/2015 31,264.27$ Hudson, Valicity Latrice 3/3/2015 42,295.97$ Huff, Dennis J. #148353 4/30/2015 31,206.52$ Hughes, Bernard Lee (CC) 6/17/2015 1,198.00$ Hughes, Dorothy 11/10/2015 8,484.00$ Hughes, Lloyd v American Platinum Gold & Silver 1/9/2015 14,218.00$ Hughes, Lynette Ann 7/22/2015 11,035.23$ Hughes, Mark W (CC) 1/29/2015 49,877.00$ Hughey, Hal v Family Dental Group 10/30/2015 130.00$ Hugo, Sarah v La-Z Boy 11/2/2015 719.99$ Hull, Timothy L Jr. 4/21/2015 8,892.63$ Hunt, Jelene (Bankruptcy) 4/18/2015 4,343.70$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Hunter, Randy L., D.D.S., 129197 6/12/2015 1,000.00$ Hunter, William Lamar (ACT) 6/10/2015 33,017.00$ Huq, Nisarul Mikail, M.D., 134054 11/18/2015 1,000.00$ Hurn, Charles Wesley III (CC) 11/23/2015 15,118.33$ Huron Landfill Corp. DEQG 5/29/2015 73,578.32$ Huron Medical Center, 133761 10/22/2015 3,000.00$ Hurtt-Jones, Kim 2/20/2015 46,122.98$ Hussain, Murtaza - Civil Portion 12/23/2015 273,000.00$ Hussain, Murtaza, M.D., 135497 11/19/2015 10,000.00$ Hussain, Shehrbano, R.Ph., 135498 9/29/2015 4,000.00$ Hussaini, Noorullah S 3/25/2015 685.00$ Hussein, Mohamad (GAM-749-14) 2/3/2015 500.00$ Hutchins, Cynthia G v AT&T Michigan 1/15/2015 346.24$ Hutson, Cassandra Rena 9/24/2015 1,898.00$ Hutson, Shallyn Maquel (CC) 5/4/2015 30,626.96$ Ilayan, Majed Abrahem 12/18/2015 375.00$ IMF, Inc. 7/15/2015 32,881.73$ Informa Business Systems, Inc. 12/17/2015 12,466.24$ Ingham County Land Bank DEQT 3/24/2015 12,000.00$ Ingram, Donnie A. #322003 12/28/2015 44,802.50$ Inman, James Russell, M.D., 130955 3/23/2015 2,500.00$ Inner Peace Adult Foster Care Home, Inc. 7/15/2015 31,730.02$ Inspire Pharmaceuticals, Inc. (DuraSite, Azasite) 8/14/2015 1,474.16$ Integrated Pharmacy Network, 129392 4/9/2015 4,000.00$ Irani, Katherine v Greyhound Bus Lines, Inc. 3/18/2015 35.50$ Irla, Michael v MPSERS 4/21/2015 34,000.00$ Ishac, Nashwan Fadhel (DC) 7/30/2015 775.00$ J&J Digital Solutions, Inc. 7/15/2015 43,950.07$ J. B. Siding 3/2/2015 6,663.10$ J. Stephen Scherer, Inc. 10/29/2015 60,316.08$ J. Westies Sports Grill, LLC 3/2/2015 6,845.50$ Jabbouri, Heather v Verizon Wireless 9/4/2015 95.10$ Jabez, Jegan M.D., 119349 1/27/2015 25,000.00$ Jack & Vic's Inc v VMD Direct, Ignite Payments & F 8/19/2015 3,544.76$ Jackson, Alberstine v Hearst Corporation 5/1/2015 12.00$ Jackson, Brian Ray (CC) 3/2/2015 18,398.08$ Jackson, Charles Franklin West Jr (CC) 2/3/2015 39,752.00$ Jackson, David William II 3/23/2015 27,293.08$ Jackson, Kimberly Joreen 4/2/2015 9,145.00$ Jackson, Michael Wayne (ACT) 5/18/2015 20,000.00$ Jackson, Rebecca v Electrolux Major Appliances 7/17/2015 800.00$ Jackson, Sanford Alexander (CC) 3/17/2015 6,935.00$ Jackson, Shawn G v T-Mobile 7/30/2015 374.80$ Jackson, Shondral Monique 9/18/2015 2,324.54$ Jackson, Tamboura Kenyatta (CC) 2/3/2015 934.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Jackson, Tamika Michal 10/7/2015 2,562.00$ Jackson, Tonya v Am Vent Capital Group 8/21/2015 1,335.00$ Jackson, Walter James Jr (CC) 6/29/2015 31,430.00$ Jacobs, Jeffrey Evan, M.D., 126309 8/11/2015 1,000.00$ Jacobs, Paul v Beaumont Hosp & Inpatient Consultan 3/19/2015 60.50$ Jaffe, Jerold Lewis (Forfeiture) 1/8/2015 9,934.07$ Jaigirdar, Ashiqur Rashid 5/28/2015 998.00$ Jaksa, Joseph J v Cadillac Motor Car Division 12/30/2015 669.46$ Jaloszynski, Gerald A v Waste Management 1/6/2015 100.00$ James, Michelle A. 4/29/2015 11,334.00$ James, Richard #768792 11/5/2015 1,725.69$ Jan 2015 Non-Litigation Hwy Damage Claim Collect 1/31/2015 94,967.15$ Janarthanan, Sailajah, M.D., 124766 1/30/2015 10,000.00$ Janisch, Michael D v Concentra Medical Centers 4/2/2015 480.00$ Jankowski, David Peter, D.O., 129034 10/7/2015 2,500.00$ Jankowski, David Peter, D.O., 132112 10/22/2015 2,000.00$ Jarbo, Saood Y 8/25/2015 3,405.97$ JDL Electrical, LLC 1/21/2015 40,897.90$ Jefferson, Christopher Deshawn (CC) 2/4/2015 77,608.96$ Jefferson, Dorrion (CC) 3/24/2015 29,960.00$ Jefferson, Gilda J. 6/19/2015 351.84$ Jefferson, Jerrick Leon (CC) 1/29/2015 114,809.00$ Jeffries, Jill Marie, R.N., 133771 6/3/2015 250.00$ Jekel, John E v Verizon Wireless 12/4/2015 221.97$ Jemison, Nicole T v Cricket Wireless 3/19/2015 200.00$ Jenkins, Corena v DTE Energy, JCC Christiansen & A 8/12/2015 586.50$ Jenkins, Deborah Ruth 2/9/2015 293.97$ Jenkins, Dennis G., CPA LLC, 324921 10/28/2015 1,000.00$ Jenkins, James v American Yellow Group Inc. 1/16/2015 496.95$ Jenkins-Woods, Cornelius D. 10/7/2015 8,846.41$ Jensen, Steven Leroy M.D., 123333 5/21/2015 1,000.00$ Jernigan, Latonya D v Go Financial 9/14/2015 100.00$ Jeter, Tawanda K v Chevrolet Motor Division 5/14/2015 771.45$ Jewell, Roger v Efficiency United 1/6/2015 15.09$ Jimenez, Melissa v Dr. Taylor's Family Dental 2/24/2015 1,000.00$ Jimmy John's Franchise LLC 3/27/2015 4,000.00$ Joe Bradley & Associates, LLC 7/15/2015 19,829.30$ John P. McRee, DDS, PC 5/28/2015 3,353.38$ Johnson, Arkesha Samone 8/25/2015 6,783.52$ Johnson, Bonnie v Waste Management 8/13/2015 30.99$ Johnson, Brandy v Credit Acceptance Corporation 11/5/2015 319.89$ Johnson, Brienna E v Endodontic Specialists PC 4/21/2015 965.00$ Johnson, Carl v Professional Placement Services 1/2/2015 697.75$ Johnson, Charmell M. (Chap 13 Bankruptcy) 7/14/2015 4,481.00$ Johnson, Christine C v Unlimited Truck And Trailer 1/14/2015 4,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Johnson, Christopher D v Baker College of Muskegon 6/23/2015 3,866.00$ Johnson, Deborah Kay (CC) 7/30/2015 6,316.00$ Johnson, Donald V v TigerDirect 4/14/2015 40.00$ Johnson, Dorothy L. 10/21/2015 4,989.70$ Johnson, Ferris B. Jr 11/25/2015 24,359.05$ Johnson, Garett Levi (CC) 5/6/2015 833.00$ Johnson, Jack L. Jr. 11/24/2015 6,042.00$ Johnson, James 9/4/2015 3,251.00$ Johnson, Jeremiah Cordelle (CC) 5/13/2015 25,954.27$ Johnson, Jo Ann, D.O., 130620 2/6/2015 5,000.00$ Johnson, Kendal Holdan (CC) 12/16/2015 18,639.51$ Johnson, Leon David (CC) 3/19/2015 37,034.00$ Johnson, Leonard C. 2/17/2015 24,049.75$ Johnson, Linda V. 8/3/2015 20,756.96$ Johnson, Marcus 10/6/2015 7,212.39$ Johnson, Marshall Larry Jr. (ACT) 6/17/2015 6,753.72$ Johnson, Rebecca Lynn, R.N., 134278 9/4/2015 250.00$ Johnson, Roberta L v Autumn Ridge Townhomes And Ap 9/3/2015 700.00$ Johnson, Rosalind (MGM 167-09) 9/16/2015 2,508.00$ Johnson, Russell Allen (ACT) 11/9/2015 7,500.00$ Johnson, Seidrick Terrance (CC) 10/29/2015 38,374.00$ Johnson, Shemeris D 2/5/2015 13,741.81$ Johnson, Shinese D 3/2/2015 39,947.82$ Johnson, Tanya C v Garcinia Lean 5/27/2015 124.90$ Johnson, Walter A. #487473 1/22/2015 34,244.94$ Joly Restaurant 7/22/2015 57,689.39$ Jones, Darrione A. 8/26/2015 5,164.64$ Jones, David and Darnisha 6/15/2015 7,290.00$ Jones, Davida Monae 7/2/2015 14,378.61$ Jones, Donald Charles, M.D., 129319 1/26/2015 4,000.00$ Jones, Elodia v DC Communications 11/2/2015 11.05$ Jones, Ezella T v Marketing Unlimited 5/13/2015 49.98$ Jones, Faye Circuit Ct 15-622-FH 9/30/2015 7,086.02$ Jones, Florence v ViaSat, Inc./Exede Satellite I 3/27/2015 172.50$ Jones, Gregory Allen 2/17/2015 16,120.70$ Jones, Jay H., M.D., 132180 7/22/2015 7,500.00$ Jones, Jeff v Bidgunner.Com 7/16/2015 45.00$ Jones, John A. (DC REMAND) 3/27/2015 1,965.00$ Jones, Kuluana v Sprint Nextel 12/7/2015 100.00$ Jones, Octavia La'Shawn 8/7/2015 9,165.20$ Jones, Phillene N. 2/11/2015 13,204.02$ Jones, Robert A v Banco 10/1/2015 750.00$ Jones, Troy L v Chrysler Customer Service Center/F 6/3/2015 1,031.31$ Jones, Urshula J. 6/2/2015 31,278.20$ Jones-Barden, Linda (TPL; Med Mal) 11/30/2015 31,284.67$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Jordan Life Care Center v MDCH 4/27/2015 24,567.32$ Jordan, Guy Mitchell (CC) 6/17/2015 27,976.94$ Joshua J Enterprises, Inc. 8/26/2015 28,776.76$ Joshua, Monica Lynn 8/10/2015 20,151.98$ Joslin, Amanda (Forfeiture) 11/18/2015 79,912.17$ Joy Construction and Leasing, Inc. DEQG 5/29/2015 15,000.00$ Joy Construction and Leasing, Inc. #2 12/22/2015 15,000.00$ Jukuri, Gerald David, 322814 (RE Appraiser) 8/3/2015 1,000.00$ Jukuri, Michael Craig, 322815 (RE Appraiser) 8/3/2015 1,000.00$ July 2015 Non-Litigation Hwy Damage Claim Collect 7/31/2015 88,194.89$ June 2015 Non-Litigation Hwy Damage Claim Collect 6/30/2015 29,289.44$ Juric, Gaci (CC) 5/26/2015 8,564.16$ Jurick, Anton J. #225549 4/30/2015 19,912.48$ Justema, Joan v Better Health Store 6/25/2015 75.00$ K&M Floor Coating LLC 7/15/2015 9,080.52$ K.R.I.S. One, Inc. 3/31/2015 2,814.44$ Kaddough, Ali 3/6/2015 198.00$ Kaddough, Moussa 3/6/2015 808.00$ KADS Group Inc 3/31/2015 750.00$ Kahn, Marian Blaesser, R.N., C.N.P., 133815 6/5/2015 3,000.00$ Kaizer Group, LLC INV 7/23/2015 363,783.07$ Kalchik, Lisa Marie (CC) 7/24/2015 878.00$ Kallabat, Linda B v Entertainment Express 8/19/2015 740.00$ Kalo, Rafid Toma 9/22/2015 12,518.00$ Kalusniak, John v AT&T Michigan 6/16/2015 108.09$ Kamaraju, Praveen, M.D., 133414 2/13/2015 500.00$ Kaminski, Sarah #884789 8/5/2015 18,000.00$ Kamps, Luke N. #676744 1/5/2015 1,514.00$ Kamptner, Troy Milo (CC) 8/6/2015 30,701.68$ Kanakis, Alexandra, 322412 (Appraiser) 10/30/2015 2,500.00$ Kanikowski, Robert R v Serta & Mattress King 1/20/2015 944.30$ Karana, Saad Jamil 11/20/2015 121,291.17$ Karwowicz, Theodore Louis 6/4/2015 325.00$ Kasadha, Ruth Christine, R.N., 129520 6/4/2015 400.00$ Kasperek, Gary v AAA Michigan 12/9/2015 247.66$ Katranji, Abdalmajid, M.D., 115911 1/28/2015 5,000.00$ Kaufman, Gay L v Kmart (Sears Holdings Corp) 1/21/2015 11.00$ Kaur, Saherinder (DC) 3/4/2015 100.00$ Kaura, Surinder Mohan, M.D., 128404 1/27/2015 5,000.00$ Kearney, Rosemary v Wesley Berry Flowers 3/11/2015 82.76$ Kearns, Robert v Wesley Berry Flowers 10/27/2015 136.00$ Keats, David G. #872917 12/21/2015 27,000.00$ Keen, Daniel Lee (CC) 3/24/2015 59,744.95$ Keeslar, Ireena Kay, L.P.N., 128359 4/9/2015 250.00$ Keisler, Eveline Patricia, R.N., L.P.N., 132635 7/31/2015 250.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Kekhoua, Joelle, L.L.P., L.L.C., 129912 6/23/2015 500.00$ Kelder, Donald J. 8/24/2015 10,172.33$ Keller, Jim v Chevrolet Motor Division 5/14/2015 100.00$ Keller, Martin v Life Security 1/23/2015 349.00$ Kelley, Audrey 11/12/2015 9,763.41$ Kelley, Charlie Jr (CC) 11/4/2015 15,411.58$ Kellum, Julian 8/13/2015 29,124.82$ Kelly, Christopher Patrick, M.D., 124498 3/24/2015 2,500.00$ Kelly, Julia v Verizon Wireless 2/19/2015 90.00$ Kelly, Kimberly Irene (CC) 10/29/2015 51,935.04$ Kelly, Mike Kevin (CC) 1/29/2015 31,043.50$ Kelly, Opelton (WD #2:10-cv-51) 2/23/2015 395.15$ Kemerko, Salim DEQG 5/29/2015 20,000.00$ Kendall, James John 12/17/2015 350.00$ Kennedy, Bianca R. 8/11/2015 2,549.72$ Kennedy, John L v Axle Of Dearborn 1/27/2015 44.00$ Kennedy, Karl Deshown (CC) 8/10/2015 70,317.00$ Kennerly, Victor v Assurant Solutions 8/12/2015 300.00$ Kenney, Sharon Louise, L.P.N., 127912 2/20/2015 500.00$ Kent, Jason v Buckmasters Magazine 1/6/2015 136.90$ Kerney, Joel v Great Lakes Insulation 5/11/2015 1,180.00$ Ketterer, Mary Elizabeth, R.N., L.P.N., 136218 6/12/2015 250.00$ Kettlewell, Melainie Yvonne (CC) 2/5/2015 20,550.01$ Key, Nia N v St. John Health Providence & CRNA 6/1/2015 250.00$ Khalil, Nahla Mikhail (GAM-279-14) (GT) 5/27/2015 450.00$ Kidd Family Dentistry 9/21/2015 16,909.30$ Kidd, Michael Ladale (CC) 9/24/2015 49,411.31$ Kidd-McDonald, Diana (DHS; Bankruptcy) 4/18/2015 2,718.90$ Kids Now Children's Development Center 1/30/2015 5,698.30$ Kidwell, Julie A 5/8/2015 20,696.89$ Kilgore Spirit v MDCH (WIC) 9/11/2015 10,026.59$ Kilgore, Kevin Christopher (CC) 6/1/2015 11,043.99$ Kilvington, Mary (Estate Recovery) (Money Rcv'd)) 8/22/2015 30,918.89$ Kim, Man Jae v Bluegreen Corporation 8/6/2015 14,100.00$ Kimberly, Beth Ann (CC) 5/27/2015 35,789.70$ Kimble, Anne Michaels, R.N., 130991 2/10/2015 500.00$ Kimble, Jereldine (estate recovery) (Money Rcv'd) 11/5/2015 5,533.63$ King, Judy S v Dish Network/Echostar 10/19/2015 259.60$ King, Judy S v NFS 6/12/2015 119.70$ King, Lilly J. (Bankruptcy) 7/16/2015 5,682.00$ King, Michelle Lynnette 12/21/2015 30,517.45$ King, Regina 5/18/2015 28,855.01$ King, Terry Rashiel (CC) 11/19/2015 69,701.00$ Kingsmen Inc., 320675 (Bldr) 11/4/2015 43,860.58$ Kintz, Christopher Andrew, D.C., 132211 2/13/2015 1,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Kious, Jason Leonard (CC) 1/8/2015 10,000.00$ Kirk, Anthony J., D.P.M., P.T., 128441 1/30/2015 10,000.00$ Kirk, Kamari D. 11/25/2015 25,339.08$ Kirkland, Westley David (ACT) 10/6/2015 26,750.00$ Kirrmann, Leann M v OnStar 6/29/2015 12.95$ Kirtley, Brittany B 8/7/2015 14,605.39$ Kirts, James v M-Nolan Farms, Inc. 10/28/2015 4,250.00$ Kitchen, Philip Brian (CC) 10/21/2015 69,590.00$ Klatt, Scott Roland Matthew (CC) 5/6/2015 16,207.00$ Klutz, Nichole v Burlington Coat Factory 1/15/2015 10.00$ Knapp, Amy M. 12/3/2015 28,449.59$ Knauss, Robert Scott (19th CC) 9/14/2015 198.00$ Knighten, Christopher Alexander (ACT) 2/19/2015 102,344.26$ Knollwood Memorial Park, 323977 5/7/2015 5,000.00$ Knowles, Corinna Marie 3/4/2015 3,228.83$ Knudsen, Shari K v Dish Network/Echostar 9/25/2015 15.00$ Kocis, Brant J v Sprint Nextel 3/13/2015 571.13$ Kohen, William M v Yellow Pages United 8/5/2015 1,188.00$ Kohler, Richard v Trilegiant 4/3/2015 2.00$ Kolanowski, Richard Michael (CC) 1/5/2015 37,060.20$ Kolb, Gerald v Sirius XM Satellite Radio 1/27/2015 29.27$ Kolderman, Thomas W., D.D.S., 129385 6/12/2015 1,000.00$ Kolioupoulos, Thomas Gerard (CC) 2/25/2015 3,189.25$ Kollross, James E v Angelis Foods 3/30/2015 6.60$ Kolu's Tropical Treat - $5.00 Meal Deal 6/30/2015 150.00$ Konst, Lawrence William, D.O., 128327 4/6/2015 1,000.00$ Koomen, Gregory Alan (ACT) 5/12/2015 19,800.00$ Koons, Alan David (CC) 3/17/2015 14,428.00$ Kopp, Mark v Sams Club Legal 4/30/2015 100.00$ Korczowski, George Edward, Jr., 130978 3/6/2015 1,000.00$ Kornheiser, Mark v Sirius XM Satellite Radio 10/28/2015 10.39$ Korte, Joseph Anthony (ACT) 6/3/2015 13,634.99$ Kos, Michael J., 322897 (RE Appraiser) 11/4/2015 500.00$ Kosla, Kenneth A v AT&T Michigan 12/18/2015 10.00$ Kovach-Collicott, Kelly v Amtrak 7/16/2015 60.00$ Kovan, Eric Allen, D.O., 128245 2/13/2015 2,000.00$ Kovoor, Jacob v Sprint Nextel 4/14/2015 175.00$ Koyle, Mary Ellen A v Benchmark Processing 4/23/2015 327.00$ Kozlowski, Dwayne Charles (CC) 8/4/2015 698.00$ Kravat, Jody Lynn, 001805 3/9/2015 5,000.00$ Krave Hookah Bar v MDCH 9/28/2015 1,100.00$ Kreder, Laura v Verizon Wireless 6/9/2015 40.00$ Krenn, Kenneth Allen (CC) 2/5/2015 45,498.61$ Krishna, Arval v Verizon Wireless 4/28/2015 90.98$ KTM Mechanical, Inc. 7/21/2015 7,466.65$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Kuchta, Jason Craig (CC) 3/30/2015 13,038.00$ Kugel, Jeffrey, 325501, (Unarmed Combat) 10/2/2015 5,000.00$ Kuhlwein, Robert E v DirecTV 5/4/2015 460.00$ Kujawa, Helen v Ingham County Newspaper 10/30/2015 68.00$ Kujda, Anthony Albert (CC) 8/4/2015 19,879.43$ Kunde, Steven Karl (ACT) 12/7/2015 10,000.00$ Kurt James Waters dba Dream Builders 6/24/2015 8,322.92$ Kurzym, Jessica L v Buick Motor Division 7/17/2015 33,000.00$ Kushler, Charlene Crickon L.M.S.W., Ph.D., 133617 11/30/2015 500.00$ Kwiatkowski, Tamarah Joy 5/15/2015 15,961.67$ Kyser, Buddy 8/12/2015 8,752.00$ L & J Printing and Luigi Principe INV 10/23/2015 2,200.00$ La Shish 2/27/2015 3,753.65$ Lacasse, Ronald A. #809527 4/28/2015 2,378.92$ Lacey, Cedric Lamont (GAM-440-14)(GT) (CC) 7/30/2015 7,816.56$ Lacey, Cedric Lamont (GAM-530-14)(GT) (CC) 7/30/2015 1,730.00$ LaCoss, Steve (Ingh CC #14-588-AW) 3/31/2015 40.00$ LaFerney, Andrea Virginia, L.P.N., 130860 2/10/2015 750.00$ Lafnear, Christopher Michael (CC) 1/6/2015 2,399.80$ Lahuis, Jeffrey Paul, D.V.M., 130802 11/13/2015 250.00$ Laisure, Eric Steven (ACT) 11/2/2015 657.77$ Lakatos, Jeffery Dean (CC) 3/23/2015 21,119.38$ Lake, Ekal 9/24/2015 9,372.56$ Laliberte Auto Center, Inc. 7/21/2015 36,033.07$ Lamb, Suzanne Lee, L.P.N., 126473 3/13/2015 250.00$ Lambert, Jennifer E v Green Coffee Max Ika 1/12/2015 423.80$ Lamore, Jason Roderick, 321229 6/4/2015 500.00$ Lampert, Robert R. 1/5/2015 32,613.04$ Lampkin, Jeffrey Lemar (CC) 8/20/2015 10,436.00$ Lamson, Troy 326195 (Unarmed Combat) 7/10/2015 1,000.00$ Lance, Kristin Ann, RN, NP 131463 5/21/2015 500.00$ Landfill Management, Orchard Hill #2 DEQT 4/22/2015 4,500.00$ Landino, Colleen Dawn, D.O., 128837 7/31/2015 10,000.00$ Landino, Elizabeth v Verizon Wireless 10/7/2015 788.10$ Landscape Supply of Muskegon Co., LLC 10/29/2015 300.00$ Landsculptors Inc 8/28/2015 31,715.05$ Lane, Trameka Kenyatta-Markel (Ch7 Bankruptcy) 4/16/2015 60,359.36$ Langenderfer, Elaine v DirecTV & AT&T 11/5/2015 124.17$ Langlois, Bruce Phillip, D.V.M., 128703 11/9/2015 25,000.00$ Langlois, Bruce Phillip, D.V.M., 129449 12/17/2015 2,000.00$ Lann, Phillip J., (CPA) 323631 7/6/2015 2,500.00$ Lansing Board of Water & Light DEQT 6/30/2015 24,884.00$ Lansing Board of Water & Light DEQT 3/26/2015 35,000.00$ Lapeer Plating and Plastics DEQT 10/19/2015 120,000.00$ Lapeer, Jeremiah Joseph (CC) 2/3/2015 57,995.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Lapham, Richard M v Dollar Center 10/30/2015 10.00$ Lapinski, Helen (estate recovery) 7/30/2015 27,530.19$ Lare, Cheri v DirecTV 6/12/2015 55.92$ Larimore, George L., 324306 (CPA) 10/28/2015 5,000.00$ Larsen, Matthew Scott (CC) 7/16/2015 1,159.00$ Larson, Russell Lee (CC) 8/10/2015 29,358.97$ Lasak, Kelli Jane 11/12/2015 22,163.51$ Lasater, Steve, Ralph, M.D., 128696 3/24/2015 1,000.00$ Lash, Marian v General Motors & Champion Buick GMC 5/18/2015 200.00$ Lashley, Kathy v Toys R Us 4/9/2015 50.00$ Lasich, Doris v Xtreme Detailing 7/7/2015 60.00$ Latimer, Anthony Tyrone (CC) 3/30/2015 13,038.00$ Latner, John & Melissa DEQT 2/12/2015 1,500.00$ Lattimore, Kermit Raymonda (CC) 8/19/2015 75,229.31$ Latty, Janet K v Sirius XM Satellite Radio 7/9/2015 43.22$ Laura, Michael 12/8/2015 7,967.87$ Laurain, Jason Anthony (CC) 11/19/2015 10,964.00$ Laury, Gwender v DirecTV & CBE Group & Directv 12/2/2015 220.00$ Lavoy, Susan v Whitetail Hollow Trading Post 7/28/2015 378.42$ Lawn Doctor Inc 3/27/2015 6,250.00$ Lawton, Jack Nicholas (CC) 3/24/2015 8,000.00$ LCD Panels 2/24/2015 4,011,476.56$ Le Nails of Kalamazoo, 323805 5/18/2015 4,000.00$ Leach, John William (CC) 3/6/2015 898.00$ Leach, Oliver 1/28/2015 5,578.93$ Leclerc, Terry Scott (CC) 10/8/2015 7,291.00$ Ledbetter, Janice v Cirrillas 5/27/2015 25.00$ Ledford, Jessica 6/25/2015 3,326.72$ Lee, Bradley 1/14/2015 45,607.47$ Lee, Charles A. 8/25/2015 3,766.40$ Lee, Ian Mark (CC) 12/16/2015 350.00$ Lee, Jeffrey Bernard Sr. (CC) 3/9/2015 22,096.33$ Lee, Silvon Jacques (CC) 7/13/2015 29,339.83$ Leek, Katrina Denise-Nashay 3/4/2015 825.00$ Lefeve, Ann 2/20/2015 30,159.00$ Leftwich, Deanna Lynn 8/12/2015 5,947.03$ Lehman, Lori Lynn (DC) 6/25/2015 1,455.00$ Leidolf, Richard M v American Campgrounds, Inc. 8/5/2015 6,795.00$ Leimann, Michael William, Jr., R.N., 136221 9/11/2015 250.00$ Lemerand, Lee #738269 5/1/2015 35,375.00$ Lemley, Debra L v DirecTV 9/14/2015 306.14$ Lennox, Marion E. Estate 12/1/2015 723.05$ Leon, Heriberto (CC) 11/13/2015 34,360.74$ Leonard, Adam Daniel 8/4/2015 2,328.00$ Leonard, Morton v Nordic Clinical 10/28/2015 49.95$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Leonard, Thomas v Verizon Wireless 11/10/2015 262.97$ Lepage, Michael Robert (CC) 12/2/2015 44,992.66$ Lesneski, Robert Casimir, D.D.S., 129769 2/18/2015 1,000.00$ Letellier, Anthony F. 9/8/2015 31,311.05$ Leverett, Tammarawa DHS (Ch 13 Bankruptcy) 10/16/2015 4,255.20$ Leverett, Tammarawa MDE (Ch 13 Bankruptcy) 10/16/2015 7,744.80$ Leverette, Priscilla A., R.N., L.P.N., 127120 4/23/2015 250.00$ Lewis, Adrian v Michigan Housing Group 3/30/2015 790.00$ Lewis, Brenda Faye (CC) 8/17/2015 1,558.00$ Lewis, Craig Princeton, 326654 (Unarmed Combat) 9/24/2015 650.00$ Lewis, Crystal N v Mepco Finance Company 2/17/2015 406.56$ Lewis, David Francis (CC) 3/17/2015 106,384.00$ Lewis, Glen Samuel (CC) 3/17/2015 37,887.00$ Lewis, Gregory Jr. 12/21/2015 4,709.15$ Lewis, Henry (TPL; No-Fault Auto) 9/17/2015 54,978.90$ Lewis, Jacob 4/28/2015 3,502.93$ Lewis, James G., R.N., 132222 2/27/2015 5,000.00$ Lewis, Rosetta v Chevrolet Motor Division 1/27/2015 765.28$ Lewis, Terrance D. 6/25/2015 18,576.10$ Licari, James J v Waterbury Estates LLC 4/27/2015 1,941.00$ Lieber, Stuart (DELEG) S L Builders (54A) 2/20/2015 1,128.00$ Lifetime Financial INV 2/5/2015 9,450.00$ Limbert, Jennifer v Art Van Furniture 5/14/2015 560.00$ Lin, Chang Qian (DC) 6/26/2015 525.00$ Lind, Michael David (CC) 6/1/2015 26,218.00$ Linde Gas North America, L.L.C., 129333 1/5/2015 1,500.00$ Lindemann, Paul F v Verizon Wireless 10/19/2015 110.00$ Linders, Chad & Jessica, DEQ v CC 11/9/2015 9,000.00$ Lindner, David Kenneth (CC) 5/21/2015 12,324.80$ Lindsell, Lucian Albert (CC) 11/19/2015 30,648.00$ Lindstrom, Randall Kish, R.N., 131478 8/11/2015 500.00$ Lindstrom, Robert (CC) 6/11/2015 878.00$ Link, Melissa v Marathon Petroleum Co. 8/21/2015 730.00$ Lipsey, Dana Kyle (CC) 3/11/2015 11,901.77$ Little, Irvin v Whirlpool/KitchenAid/Maytag/Aman 11/3/2015 1,567.00$ Little, May Corrinn, L.P.N., 131768 2/10/2015 5,000.00$ Little, Robin Patrick (CC) 3/30/2015 20,202.00$ Little, Terese, R.N., 134446 4/6/2015 500.00$ Littlejohn, Jessica Aaliah-Maria 8/24/2015 2,230.00$ Liu, Rong Yi, R.Ac. 131526 11/19/2015 1,000.00$ Lively, Deteriona R. 1/14/2015 16,349.75$ Livernois Express Pharmacy, 130263 6/29/2015 2,000.00$ Livingston Jr., Daniel D v Mid Michigan Medical Ce 4/24/2015 48.13$ Livous, Gala R. 8/6/2015 26,057.26$ Ljucovic, Anthony (Forfeiture) 1/8/2015 500.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Llado-Martinez, Juan, M.D., 128069 9/11/2015 500.00$ Lloyd, Leverne v Busettii Electric Bikes 12/9/2015 1,900.00$ Lloyd, Terry Warren (CC) 1/30/2015 31,291.00$ Lock, Ashley 5/8/2015 350.00$ Locke, Daniel Kieth, (Builder) 321872 11/3/2015 6,000.00$ Locke, Laneta v Wesley Berry Flowers 2/9/2015 60.38$ Lockett, Shatonya 8/19/2015 23,934.54$ Logan, Brenda v Whirlpool/KitchenAid/Maytag/Aman 3/9/2015 199.95$ Logan, Chad 5/8/2015 1,425.00$ Logan, Patrick v Best Buy & PcRush.com 6/12/2015 767.62$ Loggie, Brandy (Forfeiture) 11/18/2015 7,022.00$ Loggins, Rachel v A & K Wholesalers 4/8/2015 2,000.00$ Loman, Ginyard v Art Van Furniture 6/16/2015 2,500.00$ London, Barry, 322830 (Res Bldr) 7/15/2015 500.00$ Long, Filomena L 2/27/2015 9,034.01$ Long, Kelly Christopher (ACT) 12/21/2015 3,500.00$ Long, Tameka Latrice 12/29/2015 5,879.20$ Look, Michelle Marie, R.N., 137922 10/6/2015 500.00$ Loose, Nickolas (CC) 11/3/2015 1,698.00$ Lopiccolo, William James (CC) 7/7/2015 14,593.00$ Lor, Kaiyu (Medicaid TPL) 9/28/2015 17,500.00$ Losey, Abby Lynn, L.P.N., 134808 4/6/2015 250.00$ Lott, Elizabeth Ann, L.P.N., 133558 12/7/2015 250.00$ Louie's Pizza Pie Company Inc 5/22/2015 800.00$ Louise E. Kasl dba Kinetic Systems 8/28/2015 5,536.38$ Love, Trevon Obrien (CC) 12/1/2015 7,980.94$ Loven, Beatrice (estate recovery) 6/16/2015 999.99$ Lowman, Tonya Lynn 10/8/2015 23,872.12$ Loyer, Jonathan Edward (CC) 6/23/2015 1,148.00$ Lubin, Michael v Tomassi Cement Co. 6/17/2015 4,000.00$ Lucas, Christopher P v Ally Financial 11/5/2015 887.55$ Ludi, Mukim 12/11/2015 72,198.00$ Lugo-Medina, Suzette, M.D., 133829 & 132661 9/11/2015 10,000.00$ Lugo-Medina, Suzette, M.D., 137236 11/18/2015 25,000.00$ Lumina Sanare, LLC 6/30/2015 552.09$ Lund, Sandra v Zimmerman Plumbing & Heating Servic 9/21/2015 743.42$ Lundahl, Lisa Louise, R.Ph., 130366 8/14/2015 3,000.00$ Lundgard, Richard A v Verizon Wireless 4/13/2015 576.00$ Lundquist, Brit Cheryne, L.L.P., 137008 12/18/2015 1,000.00$ Lundy, Shawn v Michigan State Industries (MSI) & U 12/22/2015 18.03$ Luokkanen, Deborah K v General Electric 4/23/2015 50.00$ Luten, Kevin Alfred (CC) 6/24/2015 37,910.69$ Lutz, Holly v Verizon Wireless 10/7/2015 283.12$ Lutzeier, Benjamin Emil, 321124 (Builder) 6/4/2015 2,000.00$ Lynch, Richard v Dish Network & HD-Direct Tek 10/14/2015 340.78$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

M & Y Expedite Services, Inc. 2/27/2015 1,132.71$ M. Beshara Incorporated v Electronic Merchant Syst 11/10/2015 863.00$ MAC Contracting LLC DEQT 3/25/2015 10,500.00$ MacDonald, Paul Allen (CC) 10/28/2015 12,790.77$ Macedo, Michael Andrew (CC) 12/1/2015 13,347.34$ Machiela, Robert Lee (CC) 5/20/2015 1,062.00$ Mackenzie Crushing, LLC DEQT 6/30/2015 7,000.00$ Mack's Discount Pharmacy, 124248 2/10/2015 7,000.00$ Macleod-Sims, Cynthia v Davis, Deborah 3/2/2015 63.00$ Madaj, Brent Scott (DC) 5/4/2015 1,237.91$ Madden, Dr. Frances Shawn / Lakeshore Spine & Pain 9/30/2015 90,450.00$ Madison Madison International of Michigan, Inc. 3/2/2015 23,940.56$ Magana, Melisa (CC) 10/13/2015 300.00$ Magee, Norma Nicole 6/2/2015 375.00$ Maginity, Vicki v Valueland 7/30/2015 18.26$ Magley, Eric Jeffrey (CC) 5/13/2015 12,682.39$ Mahan, Daniel L v AT&T Michigan 5/18/2015 97.02$ Mahmood, Ahmed Majed, 326160 (Unarmed Combat) 7/15/2015 250.00$ Mahony, Debra & Edward v Whirlpool/KitchenAid/Mayt 4/13/2015 150.00$ Maiorano, Mary v Rust Oleum 9/11/2015 50.00$ Majewski, Nichole Racquel 10/15/2015 580.00$ Malekadeli, Linda C v Art Van Furniture 6/29/2015 537.34$ Mama Bear Primary Care 9/21/2015 1,208.44$ Maneke, Stanley v Trinoxid 2/23/2015 109.95$ Maniaci, Casper #378646 12/22/2015 37,499.98$ Manigault, Lagilda Nordett 5/15/2015 1,698.00$ Manke, Judy v Cars Protection Plus Inc. 3/2/2015 1,149.00$ Mann, Damon Terrell 11/12/2015 8,161.40$ Manning, Marcus (Alger CC #14-7396-AH) 3/23/2015 40.00$ Mansfield, Brian v Greyhound Bus Lines 10/14/2015 39.50$ Mansour-Habib, Nancy Fawzy, M.D., 124855 8/25/2015 1,000.00$ March 2015 Non-Litigation Hwy Damage Claim Collect 3/31/2015 58,555.36$ Marcinkowski, Floyd #774028 5/1/2015 15,337.08$ Marcus, Dolores G. Estate 3/25/2015 2,364.29$ Margetin, Robert & Mary Ann v Wyndham Vacation Res 2/13/2015 20,900.00$ Margrif, Stephen D v Home Depot 8/17/2015 100.00$ Marlaina Stone, LLC 1/30/2015 357.00$ Marquette County Medical Care Facility v LARA 1/5/2015 1,600.00$ Marsh, Mi'Ari-Rose, by Howard Linden (TPL;Med Mal) 9/28/2015 21,032.00$ Marsh, Tara Mae 6/16/2015 7,568.60$ Martin Funeral Homes, Inc., 322001 1/15/2015 10,000.00$ Martin Marietta Magnesia Specialties 8/12/2015 6,500.00$ Martin, Anthony Thomas (CC) 2/9/2015 124,893.00$ Martin, Dalerico Rayshaun 10/8/2015 818.00$ Martin, Daniel R., 324060 (Mortuary Science) 4/27/2015 10,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Martin, Jack #204885 8/5/2015 32,500.01$ Martin, Jamal Donald 6/3/2015 18,857.86$ Martin, James v Cadillac Motor 7/30/2015 1,631.76$ Martin, Josette M. 1/9/2015 6,261.73$ Martin, Kevin Deshawn (CC) 7/7/2015 17,076.00$ Martin, Kevin Deshawn (CC) 7/7/2015 39,241.00$ Martin, Mark 2/17/2015 5,951.78$ Martin, Nadina D 3/5/2015 4,950.42$ Martin, Shaun v Hawthorn Suites Southfield 9/17/2015 126.64$ Martin, Terrell (ACT) 9/11/2015 14,793.98$ Martin, William E. #262615 5/1/2015 12,321.23$ Martinez, Carlos Ulises (CC) 3/24/2015 7,270.97$ Martinez, Raymond Alex 10/29/2015 15,000.00$ Martinez-Cruz, Ernesto (CC) 11/19/2015 20,052.00$ Marvicsin, Margaret v Synapse Group Inc. 1/23/2015 51.95$ Mashni, Essa E., R.Ph., 120634 4/14/2015 10,000.00$ Masierak, Lisa v St. John Providence Health Syst 4/27/2015 80.00$ Mason, Chautayia Dawnickia 7/29/2015 10,819.89$ Mason, Ebony L. 8/13/2015 11,166.48$ Mason, Jodie (DHS Bankruptcy) 6/4/2015 4,116.00$ Mason, Lisa Carol, R.N., L.P.N., 130859 2/10/2015 500.00$ Mason, Steven Daniel (CC) 3/4/2015 1,318.00$ Masonis, David A. #230792 1/30/2015 3,486.41$ Massey, Barry 4/22/2015 5,169.36$ Masten, Kimberly (Work Rehabilitation Services) 1/23/2015 1,000.00$ Masuch, Patricia J v ABC Warehouse 8/5/2015 499.90$ Mata, Leticia 7/9/2015 12,673.19$ Matheson, Robert W v Samsung Electronics 4/17/2015 519.01$ Maton, George 7/20/2015 20,774.01$ Matthews, Aaron Armand (CC) 1/30/2015 30,210.00$ Matthews, David Michael 8/19/2015 21,026.23$ Matthews, Lamar M. Sr. (CC) 8/27/2015 48,438.00$ Matthies, Scott G. 4/7/2015 12,970.58$ Mattox, Joyce v I-Net Solutions & Comerica Bank 2/24/2015 2,495.00$ Matuszewski, Richard & Michele v Dish Network 9/23/2015 20.00$ Matz, John v Valspar/Guardsman 4/14/2015 70.00$ Mauch, Bonnie v Visa 11/2/2015 50.00$ Mauricio, Angelita 7/29/2015 8,061.68$ Mauro, Scott (TPL; MCL 400.106 Letter) 3/31/2015 679.02$ Maxwell Home Health Care 7/21/2015 748.20$ Maxwell, Beatrice v Premier Baths, Inc./Premier 10/19/2015 500.00$ May 2015 Non-Litigation Hwy Damage Claim Collect 5/31/2015 62,662.05$ Mayer, Robert Orel (ACT) 3/18/2015 4,000.00$ Mayers, Darlene v Woodbridge Manor Apartments 12/30/2015 537.56$ Mayhorn, Jarvis Lydell 10/26/2015 1,810.52$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Maynard, Joseph Kresse (Forfeiture) 1/8/2015 1,609.08$ Mazloum, Tarek Niar R.Ph., 129798 4/14/2015 2,500.00$ McAfee, Bowanda Tyshel 11/12/2015 1,018.00$ Mcanally, Michael Gordon (CC) 5/27/2015 10,653.05$ McBee, Dendalee H. #122059 12/22/2015 4,500.00$ McBratnie, Carol v Avis Budget Car Rental 1/28/2015 63.00$ Mcbride, David Allen (CC) 10/29/2015 181,765.00$ McCaa, Sabrina (Capias Issued) 2/18/2015 160,772.30$ McCallum, Dale G., (Accountancy) 322470 7/15/2015 2,500.00$ McCambridge, John (CC) 6/17/2015 18,046.31$ McCann, Vance Duane, 321121 (Bldr) 6/4/2015 1,000.00$ McCartney, Harrison Edward (CC) 10/14/2015 618.00$ McCarty, Ryan Richard 10/12/2015 24,033.92$ Mcclellan, Kenneth Thomas (CC) 5/1/2015 102,590.29$ Mccloud, William Richard (ACT) 9/24/2015 12,377.58$ McCloy, Darryl v Hughes Network Services 4/6/2015 345.89$ McCord, Danielle Lanika 6/2/2015 14,194.81$ McCort, Thomas W v AOL/America Online 4/22/2015 4.99$ McCoy, Brian Lee (CC) 1/13/2015 56,003.86$ McCoy, Chanay D. 6/9/2015 1,646.64$ McCree, Katrena D. 10/2/2015 48,517.41$ McCree, Mance Edward 1/15/2015 600.00$ Mccree-Jerkins, Jennifer F (CC) 3/17/2015 39,839.00$ McCully, Christopher ( Forfeiture) 11/18/2015 21,630.73$ McCully, Emily (Forfeiture) 11/18/2015 9,665.31$ McCully, Thomas (forfeiture) 11/18/2015 56,743.02$ McCurrie, Charles 1/26/2015 159,037.10$ McDonald, Cheryl Lynn Jewel (CC) 2/3/2015 22,656.00$ McDonald, Lawrence Alfonzo 7/22/2015 5,731.08$ McDonald, Raymond Paul (CC) 2/20/2015 47,997.71$ McDonald, Victor Antonio (CC) 1/29/2015 1,038.00$ McDonell, Ryan Charles (CC) 5/1/2015 3,115.92$ McDougall, Florence 2/12/2015 19,272.00$ McDuffie, Lora (CC) 8/26/2015 1,198.00$ Mcfall, Francis F v Direct Auto Service 6/29/2015 150.00$ Mcfall, Martha L v Lansing State Journal 4/8/2015 12.00$ McFolley, Delbert & Sharon 1/9/2015 17,966.09$ Mcgaughey, Angharad M v Fisher Wallace Laboratori 4/7/2015 300.00$ McGee, Christopher John (CC) 2/3/2015 15,537.00$ Mcghee, Dennis v Hemphill Inn 8/12/2015 185.00$ McGhee, Georgia v Verizon Wireless 5/13/2015 250.00$ Mcgill, Nadrian v ER Solutions, Inc./Convergent 11/4/2015 1,198.87$ McGinnis, Keith (TPL) 3/23/2015 2,000.00$ McGlory, Darius 12/18/2015 9,576.00$ McGore, LaJuan Tanya 12/14/2015 4,583.95$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Mcgrath, Brian Kevin (CC) 2/25/2015 1,979.45$ Mcgregor, Jennifer L v Verizon Wireless & Barclay 11/16/2015 90.00$ McGrew Rancifer, Audrey v Southwestern MI Emergenc 6/29/2015 906.00$ McGuff, Arthur Thomas, L.P.C. 135278, 133477 12/7/2015 500.00$ McGuire-Johnson, Rhonda V (DHS)(Ch7 Bankruptcy) 4/16/2015 10,504.75$ McGuire-Johnson, Rhonda V (MDE)(Ch 7 Bankrupt ) 4/16/2015 15,911.00$ McHenry, Shannon Omar (CC) 3/24/2015 68,465.67$ Mcintyree, Gary v Anytime Fitness of Brighton 9/8/2015 38.00$ McKaye, Charles v Infinity Park Apartments 7/31/2015 170.00$ Mckeen, Timothy Wayne (CC) 6/12/2015 40,863.38$ McKenney, Michael v Sprint Nextel 2/12/2015 120.00$ McKenzie, Carlette Lauran 9/30/2015 9,468.00$ McKinney, Antrice Norvell (CC) 5/21/2015 498.00$ McKinney, Doris M v McDonalds 4/14/2015 25.00$ McKinney, Jamal 10/20/2015 4,881.91$ McKinney, Sidney (Ingh CC #14-1315-AA) 7/13/2015 40.00$ McKinney, Susan v Derma Essence 7/16/2015 84.75$ McLaren Macomb - CON Open Heart 5/27/2015 150,000.00$ McLaren Port Huron - CON Open Heart Surgery 5/27/2015 150,000.00$ McLendon, Christine v Verizon Wireless 11/13/2015 245.17$ McLveen, Keith Lawrence #618108 5/1/2015 6,057.37$ MCM Management Corp DEQT 3/26/2015 15,000.00$ Mcmahan, Brian Cline (CC) 12/21/2015 11,715.40$ McManamey, Cathy v Saturn 5/14/2015 100.00$ McManus, Dorothy v RenuvaDerm 7/30/2015 94.57$ McMaster, Lawrence J., D.O., 135770 8/7/2015 1,000.00$ McMathis Counseling Center, Inc. 3/2/2015 10,082.09$ McMathis Counseling Center, Inc. 3/2/2015 1,324.68$ McMathis Counseling Center, Inc. 3/2/2015 1,542.70$ McMathis Counseling Center, Inc. 3/2/2015 1,013.85$ Mcmullin, William v Mobil 1 Lube Express 2/17/2015 20.00$ Mcmullin, William v Proctor & Gamble & Estore Re 4/7/2015 50.00$ McMullin, William v Sealy Company Headquarters 9/16/2015 538.00$ Mcnutt, Gregg N. 8/25/2015 33,298.16$ McPhail, Susan v Toler Tech, LLC 6/3/2015 250.00$ Mcquillen, Shelley L v Collect Pros 5/12/2015 79.95$ McQuillen, Shelley L v T-Mobile 7/1/2015 1,053.33$ McRae, James A. #834774 4/28/2015 3,558.50$ McRae, Sharon Leilani, M.D., 127464 1/30/2015 50,000.00$ McRae, Sharon Leilani, M.D., 127464 11/19/2015 500.00$ McWhorter, Leslie v Safe Home Security 6/23/2015 359.91$ McWilliams, Danielle Lynn (CC) 11/19/2015 25,020.60$ McWilliams, Ronald Eugene (CC) 12/2/2015 116,484.14$ MDOT v Ace American Insurance Co 9/29/2015 18,732.36$ MDOT v Acuity Insurance (Gilbert) 7/23/2015 24,155.40$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

MDOT v Allstate Painting 2/25/2015 1,194,606.60$ MDOT v Billboards by Johnson (see 2012-0007086-A) 1/30/2015 21,900.00$ MDOT v Central Mutual (US-31 bridge in Holland) 12/3/2015 633,692.99$ MDOT v Erie Insurance Exchange 4/20/2015 6,059.32$ MDOT v Frankenmuth (Rikani) 4/20/2015 3,148.95$ MDOT v Frankenmuth Mutual Insurance (Hart) 4/20/2015 45,143.78$ MDOT v Kamisha Cook and Jasmine Cook 6/11/2015 48,381.81$ MDOT v Mark Brown 12/8/2015 14,272.93$ MDOT v Stacey Cooper 4/30/2015 7,884.88$ MDOT v State Farm (Burke) - 14-0730 5/29/2015 6,346.77$ MDOT v State Farm (Nienhuis) - 15-0176 10/26/2015 1,627.51$ MDOT v State Farm (Sitzer) - 15-288 10/26/2015 2,765.31$ Meadows, Melvina v Gardner White Furniture & Signa 4/21/2015 741.99$ Medina, Joe A. 9/8/2015 8,785.19$ Medlock, Richard Eugene (ACT) 6/3/2015 2,907.14$ Meggison, Randy Samuel (CC) 6/3/2015 31,211.00$ Meisch, Harold v Home Depot 1 4/2/2015 6,677.03$ Mendenhall, Lauri P v Buschs Stores 10/19/2015 30.00$ Menefee, Dorothy (Estate Recovery) 10/23/2015 22,140.37$ Merchant, Aziz Moiz, M.D., 125331 9/24/2015 1,000.00$ Meredith, William McKinley 1/15/2015 498.00$ Mergos, Jennifer Jeanne, R.N., 130741 4/30/2015 250.00$ Meriweather, Kenya (Ch7 Bankruptcy) 4/16/2015 16,884.00$ Merritt, Blaine Morgan (CC) 8/3/2015 1,338.00$ Merritt, James Nathaniel (ACT) 12/1/2015 10,726.12$ Mervin, Che-Che Lorraine 8/4/2015 15,111.81$ Mesh, Aline G., D.M.D., 127541 6/12/2015 1,000.00$ Metcalf, Tracey L. 6/25/2015 20,942.35$ Metropolitan Dental Center of Taylor 9/21/2015 2,703.40$ Metz, Michael C (ACT) 1/21/2015 2,600.00$ Metzger, Roger E. (Ch7 Bankruptcy) 4/29/2015 2,702.00$ Meyer, Jerome 11/16/2015 73,947.04$ Meyer, Karen Lynn, D.O., 133354 2/10/2015 1,000.00$ Meyer, Paul Alexander, M.D., 130848 7/21/2015 5,000.00$ MFTB, LLC 7/21/2015 9,633.69$ MGCB Bally Tech Unapprov Assoc Equip delivered 3/11/2015 30,000.00$ MGCB GTC - no approval sought for 2nd Amendment 9/22/2015 20,000.00$ MGCB GTC audit violations, per Bd Order 1202-02 9/22/2015 50,000.00$ MGCB GTC Car a Day Giveaway Promo Ad Violation 9/22/2015 25,000.00$ MGCB GTC Car a Day Giveaway Promo Rules Violation 9/22/2015 5,000.00$ MGCB GTC Dawan, Rasheed, Minor 9/22/2015 6,000.00$ MGCB GTC Disassociated Person; Sauer, Michael 9/22/2015 40,000.00$ MGCB GTC Dowling, Caitlin; Minor in casino 9/22/2015 5,500.00$ MGCB GTC failure to give fixed valet garage fee 9/22/2015 50,000.00$ MGCB GTC failure to identify auditor, per Bd Order 9/22/2015 50,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

MGCB GTC Fawaz, Joseph; Minor 9/22/2015 5,000.00$ MGCB GTC Fixed Charge Coverage Ratio 9/22/2015 50,000.00$ MGCB GTC Hamana, Chris; Minor 9/22/2015 2,500.00$ MGCB GTC Hotel; Nelton, Zaakir; Minor 9/22/2015 2,500.00$ MGCB GTC Hotel; Warren, Sharmeen; TITO payout 9/22/2015 10,000.00$ MGCB GTC MCC unlicensed suppliers; MIG East/Tommy 3/11/2015 2,500.00$ MGCB GTC MGM license violations, Wing Construction 1/14/2015 5,000.00$ MGCB GTC Reveal Your Riches Promotion 9/22/2015 1,000.00$ MGCB GTC Shamoun, Frank Adnan; Minor (5.13.13) 9/22/2015 2,500.00$ MGCB GTC Slots Tournament; Unapproved machines 9/22/2015 5,000.00$ MGCB GTC Spillman, Autumn; minor in casino 11/25/2015 2,500.00$ MGCB GTC Sullivan & Cromwell no supp lic or exempt 9/22/2015 15,000.00$ MGCB GTC supplier w/o license or exemp; per Bd Ord 9/22/2015 7,500.00$ MGCB GTC violation; Purifoy working on exp occ lic 9/22/2015 7,500.00$ MGCB GTC Wayne Co land swap & buy (E&Y) complaint 9/22/2015 150,000.00$ MGCB GTC Zoom Ball Promotion 9/22/2015 2,000.00$ MGCB GTC; Shotz Bar; Serving intoxicated patron 9/22/2015 5,000.00$ MGCB GTC; Wilson, Matthew, Minor 11/25/2015 2,500.00$ MGCB GTC-H Proximo Event Supplier Lic. 9/22/2015 10,000.00$ MGCB MCC Alakhrass, Ali Kassem; minor in casino 5/18/2015 6,000.00$ MGCB MCC Harris, Michael; Minor in Casino 5/18/2015 2,500.00$ MGCB MCC JMC Electrical supplier license violation 9/18/2015 7,500.00$ MGCB MCC W-2G Issue; Jones, Adrienne 5/18/2015 2,500.00$ MGCB MCC-H American Gaming & Elect; unapprov soft 9/22/2015 8,000.00$ MGCB MGM; Xerox remote access computerized gaming 9/22/2015 30,000.00$ MGCB RAM Construction; Transfer of Interest Viols. 3/11/2015 2,500.00$ MHHA v MGCB & Kalm (Pet Writ Mand)- Remand to 30CC 10/15/2015 15,000.00$ Michael, Jay v Sears 10/7/2015 25.00$ Michael, Lauren M v Southport Apartments 3/2/2015 404.17$ Michaels, Barbara v Wesley Berry Flowers 1/28/2015 98.79$ Michalak, Mark A. 8/12/2015 14,342.00$ Michalski-Farmer, Janie J v Sirius Xm Satellite Ra 7/9/2015 53.22$ Michener, William E v McLaren Health Care Corp. 5/20/2015 135.40$ Michigan Livernois Station v MDCH 9/8/2015 10,000.00$ Michigan Mechanical Ventures, LLC 9/21/2015 3,616.52$ Michigan State Housing MSHDA v City of Fenton 12/22/2015 75,335.37$ Michigan Steel Fabricators, Inc. DEQT 7/20/2015 8,930.48$ Michigan Toy Soldier Co. 7/21/2015 6,343.48$ Michowski, Duff v Comcast Cable Communications/X 3/10/2015 200.00$ Mid Michigan Solar, LLC 9/21/2015 4,867.97$ Mid Michigan Solar, LLC 9/21/2015 1,365.49$ Milbourn, Kevin 3/2/2015 34,020.06$ Miles Jr., Bobby R v DirecTV 12/30/2015 135.99$ Miles, Linda R v Asurion 10/22/2015 484.81$ Miles, Richard Anthony, M.D., 126059 1/28/2015 20,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Miller Design Group 2/27/2015 42,291.34$ Miller, Albert (CC) 8/20/2015 6,360.00$ Miller, Barry v Vander Hyde Mechanical 5/29/2015 377.00$ Miller, Christopher Andrew, D.C., 129913 5/18/2015 1,000.00$ Miller, Eric F. (DC REMAND) 9/9/2015 2,355.00$ Miller, James v Meyer Ace Hardware & Husqvarna 12/7/2015 378.38$ Miller, Julia A v NetSpend Corporation 3/6/2015 266.00$ Miller, Leslie Shay (ACT) 6/8/2015 4,676.19$ Miller, Linda v Classmates.Com 12/29/2015 14.00$ Miller, Nicholas James (CC) 12/21/2015 93,184.19$ Miller, Regina Lynette (ACT) 7/7/2015 18,474.33$ Miller, Sarah Elizabeth, R.N., 134283 5/8/2015 350.00$ Miller, Shelly v Dish Network & Future Vision TV 6/3/2015 480.00$ Millinder, Anita 6/22/2015 5,903.18$ Mills, Audrey Lee, R.N., 128159 3/9/2015 250.00$ Mills, Cordelle Steven (ACT) 11/5/2015 500.00$ Mills, Maurice Antonio (CC) 1/29/2015 16,072.00$ Milton, Robert L. 9/24/2015 2,594.65$ Minard, Mindy Mary, R.N., 133198 1/12/2015 500.00$ Minassian, Karen v Best Buy 10/22/2015 300.00$ Minassian, Nareg Jack 6/2/2015 575.00$ Mindel, Ernest v American Mint 8/3/2015 107.45$ Miner, John v Sprint Nextel 2/25/2015 457.87$ Minguske, Thomas William, D.D.S., 129370 6/12/2015 2,500.00$ Minnick, Patrick v Moon Valley Cedar Works 10/16/2015 259.70$ Minster, Jake P v Money Recovery Nationwide 11/2/2015 887.11$ Miracle Manor One Corporation 3/30/2015 800.00$ Mirage Liquor (07383) (WIC) (AH) 2/24/2015 35,012.21$ Mireles, Aaron v Back To Fitness Gym 11/4/2015 18.06$ Miss Maddie's, LLC 6/30/2015 372.44$ Mitchell, John A v Whirlpool 10/14/2015 135.06$ Mitchell, Leslie Allen, L.P.N., 127085 1/30/2015 250.00$ Mitchell, Tameka, R.N., 132603 6/4/2015 600.00$ Mitchell, Terri L. 9/29/2015 3,464.00$ Mleko, Suzanne (DC) 11/10/2015 200.00$ MMI Asset Management Group and Ayokunnu Are 10/21/2015 7,500.00$ Mobley, Carlyle Michael 5/5/2015 20,020.23$ Mobley, Lachante N. #462353 5/1/2015 1,598.01$ Mod Interiors, Inc. DEQT 11/4/2015 5,000.00$ Modad, Lori M v Back to Fitness Gym 11/4/2015 59.98$ Modrzejewski, Anthony Paul (CC) 7/22/2015 2,078.00$ Moen, Mitchell Dean (CC) 2/19/2015 72,213.29$ Mohamed, Mousa Seedy, M.D., 129837 7/22/2015 5,000.00$ Mohammadi, Dariouche, M.D., 133334 4/6/2015 1,700.00$ Mohammed, Moizuddin Gazi, R.Ph., 131347 6/29/2015 1,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Moljo, Giovanni, 324050, Unarmed Combat 9/24/2015 2,000.00$ Moljo, Giovanni, 325272, Unarmed Combat 9/24/2015 5,000.00$ Monasmith, Cherry Jane, L.P.N., 134566 11/13/2015 250.00$ Mondy, Jase Marcellus (CC) 12/2/2015 858.00$ Monplaisir, Kenechukwu Uchenna, R.Ph., 129993 4/14/2015 5,000.00$ Monroe, Jennifer B v US Bank Compliance 11/3/2015 1,004.88$ Monroe, Todd Lewis, L.M.S.W., 134372 9/15/2015 250.00$ Montalvo, Nicole E., 000726 Real Esate Salesperson 6/15/2015 500.00$ Montgomery, Jessica A 4/10/2015 7,359.58$ Montgomery, Kirk Bentley (CC) 6/8/2015 6,036.00$ Montgomery, Mark M (CC) 3/17/2015 50,664.00$ Montilla, Apolonio Sr. v Verizon Wireless 5/11/2015 30.00$ Moody, Matthew & Allison, DEQ v CC 11/9/2015 9,000.00$ Moody, Talia L 2/20/2015 43,662.00$ Moon, Demetrius 1/27/2015 598.00$ Moore, Allan L 2/20/2015 27,295.23$ Moore, David S-A 5/14/2015 8,606.94$ Moore, Deannah M 6/1/2015 8,741.37$ Moore, Dr. David v Frontier Communications Solut 10/21/2015 5.83$ Moore, Edith A. 2/5/2015 13,520.45$ Moore, Edward Harold (ACT) 10/29/2015 10,000.00$ Moore, Elizabeth 6/25/2015 24,742.68$ Moore, Jeremiah Javid (ICAC) (CC) 11/19/2015 1,378.00$ Moore, Jeremy Francis (CC) 9/24/2015 66,682.02$ Moore, Robert Joseph, DC 133260 2/20/2015 2,500.00$ Moore, Vivian Ann, R.N., 133964 11/19/2015 250.00$ Morier, Harriet v Viasat, Inc./Exede Satellite 3/30/2015 255.79$ Morin, Mark Rolland, D.D.S., 128348 2/18/2015 15,000.00$ Morin, Martin Bazan (CC) 5/11/2015 5,735.00$ Moritz, Holly v Back to Fitness 11/4/2015 29.99$ Moritz, Luba v Higgins Associates Inc Ii 9/4/2015 62.40$ Morrell, Douglas Bryant (ACT) 12/10/2015 20,652.00$ Morris, Belinda Mary 4/29/2015 5,339.00$ Morris, Brandon v Sirius XM Satellite Radio 7/9/2015 137.66$ Morris, Chester Keith (CC) 10/29/2015 40,738.00$ Morris, Darryl Keith Jr (CC) 7/7/2015 57,622.27$ Morris, Dennis Augustus (CC) 1/30/2015 16,663.00$ Morris, Ethan Daniel (CC) 8/25/2015 31,543.10$ Morris, Joseph v Vizio 7/14/2015 671.99$ Morris, Norman Claude (CC) 6/3/2015 10,309.65$ Morrisette, Ericka 9/29/2015 918.00$ Morrison, Ashley v Macy's 4/7/2015 101.75$ Morrison, Robert v Citibank/Citicard 3/12/2015 345.36$ Morse, Cecil (Estate Recovery fund rec'd) 3/11/2015 40,293.51$ Morson, Rod Leonard Watson (CC) 1/21/2015 198.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Morton, Neakisha Nicole 11/23/2015 53,351.13$ Moryl, Anthony v Interstate 46 Wholesale Auto 8/31/2015 1,980.00$ Moscatello, Kyle Oresto (CC) 1/6/2015 10,257.00$ Mosher, Amy Piner, 323801 (Accountancy) 7/6/2015 1,000.00$ Mosley, Cynthia A. 10/1/2015 26,553.83$ Mowry, Lawrence (Forfeiture) 11/18/2015 5,652.25$ Moyer, Calvin Samuel, 324211 (Bldr) 11/3/2015 1,000.00$ Mr. Liquor, by Abdulmaslh, Ihsan (WIC) (CC) 2/24/2015 40,000.00$ MSF v PEP Stations, Inc. 12/7/2015 1,112,982.00$ Muir Family Medical Center 9/21/2015 2,079.23$ Mullins, Billy Wayne (CC) 2/19/2015 8,000.00$ Muma, Darlene v Verizon Wireless 1/6/2015 89.99$ Munford, Tomeka v LiveNation Worldwide, Inc./Tic 10/7/2015 225.00$ Munoz, Kimberly Nicole, L.P.N., 123831 1/28/2015 500.00$ Murdick, Gary 11/3/2015 10,320.80$ Murphy, Arthur Lee (CC) 1/8/2015 21,041.00$ Murphy, Kevin A. 2/20/2015 29,903.00$ Murphy, Latronda Michelle 8/12/2015 19,351.75$ Murray, Randy T. 6/26/2015 13,465.06$ Murray, Santonio Laseal (CC) 6/19/2015 30,414.93$ Murray, Shara Alicia, L.P.N., 137227 10/7/2015 500.00$ Murshed, Najmuddean Mahamed, R.Ph., 127768 2/19/2015 5,000.00$ Muskeyvalley, Ryan Aydel (CC) 10/6/2015 10,100.00$ Mustoe, Ruby Estate 7/17/2015 44,803.30$ My Solutions Pharmacy, 129994 4/14/2015 5,000.00$ Myers, David Charles (CC) 7/16/2015 20,371.95$ Myers, Michael Thomas, R.N., 132976 7/15/2015 250.00$ Myles, Ibraheem Qareeb (CC) 1/29/2015 11,843.00$ NAAG Credit Reporting Agencies Working Group 8/28/2015 199,212.75$ NAAG FTD.com, Classmates Online Inc.-(Classmates) 7/30/2015 267,053.50$ NAAG FTD.com, Classmates Online Inc.-(Classmates) 12/31/2015 209,411.97$ NAAG FTD.com, Classmates Online Inc.-(FTD.com) 6/30/2015 145,575.51$ NAAG Sirius XM 3/31/2015 109,454.36$ NAAG Sirius XM 7/15/2015 2,372.00$ NAAG Wireless Cramming Multistate Invest-Sprint 7/30/2015 230,936.05$ NAAG Wireless Cramming Multistate Invest-T-Mobile 1/20/2015 349,033.48$ NAAG Wireless Cramming Multistate Invest-T-Mobile 10/30/2015 165,463.06$ NAAG Wireless Cramming Multistate Invest-Verizon 6/30/2015 307,998.21$ Nadler, Robin K v Whirlpool/KitchenAid/Maytag/Aman 4/6/2015 1,200.00$ Nag's Super Dogs 3/2/2015 2,895.67$ Nakash, Shirley Pam, D.D.S., 131745 10/12/2015 2,314.00$ Nance, Charmin M. 6/30/2015 17,906.40$ Nandamudi, Dev S., M.D., 129996 5/21/2015 2,000.00$ Nasca, Thomas v Cabelas 6/4/2015 0.24$ Nash, Gerald #445173 1/12/2015 19,170.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Nason, Marion v MagicJack LP 4/9/2015 116.78$ Nasser, Mohamad Nabil 6/2/2015 400.00$ Nathan, Antroy Deon, 321429 (Bldr) 4/21/2015 10,138.00$ Natzke, Kimberly v Best Buy 8/7/2015 170.00$ Navarro-Aguirre, Mario 9/24/2015 32,383.36$ Nawabi, Naseh, M.D., 132294 3/27/2015 1,000.00$ Neal, Latisha v Fingerhut 2/10/2015 382.88$ Neal, Maynard Matthew (CC) 11/3/2015 1,298.00$ Neal, Nancy Ellen, R.N., 131899 11/4/2015 250.00$ Nehra, Anthony J., M.D., 130146 7/20/2015 3,000.00$ Neloms, LaWanda Renay 8/20/2015 8,220.17$ Nelson, Dennis J v Dish Network/Echostar 2 3/26/2015 5.00$ Nelson, Robert Alden, D.V.M., 130058 9/25/2015 500.00$ Nelson, Vaniel R v AT&T Michigan 4/16/2015 120.00$ Nelson-House Funeral Homes, 319275 3/26/2015 12,582.00$ Nesbitt, Shamar C. 4/29/2015 485.73$ Nett, Chris William (CC) 1/5/2015 24,482.00$ Neuenschwander, James R., M.D., 127479 5/21/2015 2,500.00$ Neumann, Adam P. (CC) 9/3/2015 56,968.00$ Neville, Joseph (CC) 10/2/2015 128.00$ Neville, Kristina Marie, R.N., 130586 5/1/2015 250.00$ New Age Home Care, Inc. 3/2/2015 8,725.19$ Newhouse, Donald & Sarah (Ch7 Bankruptcy) 4/18/2015 2,980.99$ Newman, Martin D. 7/10/2015 20,495.39$ Newman, Matthew S v HILLERS MARKET 8/25/2015 0.90$ Newton, Jeffrey A v Wang, Shaoqing 7/14/2015 350.00$ Nexteer Automotive Corp DEQT 3/26/2015 15,540.00$ Nexus Home Healthcare Holdings, LLC 7/21/2015 11,143.25$ Nguyen, Jeff T. 12/16/2015 25,764.95$ Nguyen, Jennifer, 324450 (Cos) 7/6/2015 4,500.00$ Nguyen, Kim-Duyen Thi, 322581(Cos) 3/24/2015 1,000.00$ Nichols, Ann v Whirlpool/KitchenAid/Maytag/Amana 2/9/2015 2,400.00$ Nichols, Duane Matthew (CC) 6/1/2015 22,911.00$ Nichols, Gabriel Francisco (CC) 12/21/2015 11,895.89$ Nichols, Jace Parker, R.N., 133362 10/6/2015 500.00$ Nichols, Vieanna v Value City Furniture 2/13/2015 573.50$ Nicholson, Michael Lee (CC) 3/19/2015 14,228.64$ Nicholson, Stanley (CC) 12/7/2015 1,183.00$ Nichols-Templeton, Rondale v American Freight Fu 10/19/2015 75.00$ Nicolai, Tonya Lynn 6/15/2015 1,219.00$ Nielsen, Martha A. #585156 12/22/2015 1,170.00$ Nieuwkoop, Debra L., R.N., C.N.P., L.P.N., 131181 10/6/2015 500.00$ Nixon, John Joseph Jr. (ACT) 5/26/2015 8,420.05$ Nobach, Jeremy v Griffin Pest Solutions 9/14/2015 189.00$ Noble Int'l Ltd, dba Noble Metal Processing 6/12/2015 72.23$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Noel, Jerreece 12/3/2015 4,944.52$ Noland, Jeffrey Lamonde (CC) 2/12/2015 31,733.98$ Nolasco, Ebodio Anorve (ACT) 7/23/2015 7,000.00$ Nordeen, Dane R v Student Aid Center 3/2/2015 249.00$ Norman, Christopher Scott (ACT) 5/13/2015 10,121.53$ Norman, Randolph (GAM-584-14) (re-file) 11/17/2015 375.00$ Norris Farms & Trucking Co., Inc. 9/21/2015 297.56$ Norris, Charles & Mary v Avis Budget Car Rental 9/14/2015 150.00$ Norris, Ronald Dean (ACT) 7/8/2015 2,000.00$ Norris, Tyria Shundreal 10/12/2015 21,484.67$ North Central Health Center 3/20/2015 125,000.00$ North Fitness, Inc. 6/10/2015 15,562.91$ North Huron Assembly, Inc 8/28/2015 16,322.16$ Northeastern Energy, DEQ v CC 4/15/2015 341,010.58$ Norton, Scott Dennis (CC) 10/15/2015 14,833.00$ Nouman, Norman Nasir 6/19/2015 878.00$ Nov 2015 Non-Litigation Hwy Damage Claim Collect ( 11/30/2015 71,177.06$ Novak, Anitra Marisa 6/26/2015 18,025.97$ Novartis Pharmaceuticals Corp./Accredo 8/7/2015 988,569.40$ Nowlen, Nehemiah v Rapide-60 6/12/2015 122.70$ Nuggy's Tobacco Shack LLC 9/17/2015 100.00$ Nusz, Dale Gene (ABSCONDING) (CC) 5/19/2015 1,067.55$ Nusz, Dale Gene (CC) 5/19/2015 14,169.07$ Nutt, Kevin v Red Roof Inn 3/18/2015 316.92$ Nuvasive, Inc. 11/30/2015 98,131.17$ NuVision Pharmacy, Inc., 133798 6/10/2015 5,000.00$ Nuyttens, George (estate recovery) 5/26/2015 215,965.92$ Nwosu, Samuel S. Ogbonna, M.D., 135317 7/23/2015 457.50$ Nye, Donald v Entertainment Publications 10/28/2015 240.00$ Nylok LLC #2 DEQT 10/21/2015 88,056.00$ Obeirne, James v Menards & Midest Mfg 5/15/2015 235.00$ Ochnicki, Waldemar 10/21/2015 1,600.00$ O'Connor, Kevin (CC) 9/4/2015 2,094.00$ Oct 2015 Non-Litigation Hwy Damage Claim Collect 10/30/2015 33,659.31$ October Capital Group, DEQ v CC 6/5/2015 13,000.00$ Oday, Michael (CC) 8/18/2015 6,815.14$ O'Hara, Stacey Rene, R.N., 129124 6/12/2015 250.00$ Okey, Nnenna Theresa, L.P.N., 131677 5/8/2015 50.00$ Oliver, Jasmine, M.D., 128551 1/26/2015 1,000.00$ Oliver, Morio Seniph (CC) 2/3/2015 16,963.00$ Oliver, Tonia M. 10/21/2015 47,284.18$ Olson, Leif G (CC) 1/9/2015 28,385.59$ On Deck Sports Bar & Grill, LLC 3/30/2015 1,442.10$ O'Neil, Dorothea v Azend Group Corp. & Best Buy 4/30/2015 116.59$ Ope's Landscaping, Inc. 7/21/2015 77,179.63$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Oppenheimer, Lee D. # 832198 12/22/2015 87,358.77$ Orchard Home Health Care, Inc 6/10/2015 2,926.77$ Orofino, Linda v Dish Network/Echostar 7/16/2015 328.61$ Orr, Shantee Deshjuan (ACT) 8/19/2015 21,479.90$ Ortiz, Rosalio Jorge (CC) 7/7/2015 39,583.54$ Osborn, Amanda C v Sams Club Legal 8/14/2015 2,287.68$ Osman, Mike Ahmad 6/9/2015 1,945.00$ OtisMed-Stryker Corp 2/19/2015 18,386.26$ Otto, Sandra A v Kohls Department Stores 6/12/2015 203.33$ Ouellette, June Elizabeth (CC) 8/10/2015 33,468.00$ Outcalt, David v Mammoth/M-Patch 1/27/2015 89.95$ Overall, Parris Lynn 8/31/2015 2,799.21$ Overway, Kurt R v Todd Wenzel Chevrolet 5/21/2015 290.00$ Owens, Vera 5/14/2015 2,441.40$ Packard-Ledford, Valerie v Finger Hut 4/27/2015 93.53$ Paff, Kenneth T v Kroger 6/23/2015 250.00$ Page, Laquay L. 7/15/2015 3,615.01$ Pai, Indumathi B., D.D.S., 129455 10/12/2015 1,500.00$ Palermo, Susan Marie, R.N., 132744 2/12/2015 250.00$ Palm, Ufford W 3/12/2015 14,211.42$ Palmer, Marc A. 6/8/2015 9,891.72$ Palmer, Reginald (TPL; Medical Malpractice) 5/1/2015 38,878.87$ Palmer, Timothy Todd (CC) 8/10/2015 80,695.00$ Palosaari, Denise (Estate Recovery) 4/20/2015 11,186.96$ Pannell, Germaine Covon (CC) 10/21/2015 117,520.00$ Papa Romano's Enterprises LLC 10/30/2015 1,000.00$ Pappas, Gena R v Kroger 3/30/2015 20.00$ Parker, Brian Keith (CC) 3/26/2015 25,380.41$ Parker, Dora v Super Inn 10/28/2015 81.00$ Parker, Eric G. 9/8/2015 8,047.31$ Parker, Mary vs Comenity Captial & Bradley Dental 11/9/2015 2,850.00$ Parker-Grady, Shalana 7/10/2015 13,946.45$ Parkes, Carla L v American Campgrounds & Conrad Cr 10/29/2015 750.00$ Parks Fence & Supply 7/21/2015 34,454.28$ Parks, Alton Kawan (ACT) 12/7/2015 4,515.20$ Parnell, Ted v Whirlpool 10/27/2015 600.00$ Parris, Prince Andre (CC) 9/24/2015 22,675.11$ Parrish, Natalie v Sirius XM Satellite Radio 9/23/2015 38.78$ Parrish, Tracy M. 12/16/2015 25,656.75$ Parson, Duane Circuit #14-1331-FH 5/1/2015 5,005.28$ Partanen, Jason J. 12/29/2015 5,998.83$ Partello, Dan A. #769835 12/29/2015 1,728.32$ Parthum, Michael J., D.D.S., 132584 3/13/2015 1,500.00$ Paruszkiewicz, Mark G v Sears Holding Corporation 10/30/2015 100.00$ Paschal, Thurman L. Jr. #240931 5/27/2015 4,402.95$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Passwater, Denise v Hughes Network Systems 9/23/2015 363.48$ Patrick, Shaun Collin (CC) 6/12/2015 9,716.00$ Patterson, Dail W., Jr., D.V.M., 130603 12/7/2015 1,000.00$ Patterson, Guy v National Credit Systems,Inc. 6/15/2015 4,341.00$ Patton, James Wesley (CC) 11/4/2015 258.00$ Patton, Richard Elliot (CC) 1/7/2015 3,432.92$ Paul, Mike (TPL; General Liability) 4/28/2015 4,000.00$ Pawson, Zachary T v BALLAS BUICK GMC 3/19/2015 32,806.00$ Pay Less Drugs, 130028 6/12/2015 12,000.00$ Payne, Kevin Eugene 11/10/2015 3,160.62$ Payne, Rubie J. (Bankruptcy) 4/29/2015 11,996.45$ Payne, Ruth v Figis 2/12/2015 30.00$ Payton, Khary S. 7/8/2015 6,386.31$ Peacock, Charles (CC) 3/30/2015 35,830.00$ Pearson, Chester L. #210823 12/22/2015 971.87$ Peddireddy, Sailaja, M.D., 129135 3/24/2015 7,500.00$ Pedersen, Delbert A. #896295 1/30/2015 12,152.93$ Pedrotti, Mario Charles (CC) 5/29/2015 32,660.91$ Peebles, Rosaria v College Planning Professionals 12/1/2015 2,200.00$ Pellegrino, Anthony P. #792969 11/6/2015 93,933.24$ Peller, Vladimir V v Sears Holding Corporation 2/3/2015 545.00$ Pemberton, Flossie (Estate Recovery) 9/23/2015 7,500.00$ Pemberton, Gary & Margurite v Oakgrove Realty Serv 10/28/2015 181.26$ Pena, Shekina Marianina (CC) 7/7/2015 7,720.00$ Pennington, Jessica 6/19/2015 7,384.98$ Penwell, Mary v Communications Publishing 1/5/2015 34.95$ People's Landfill, Inc. DEQT 4/30/2015 15,000.00$ Peoples Pharmacy Corp, 132852 10/22/2015 5,000.00$ Peoples, Rebecca R. 10/8/2015 9,813.34$ Perez, Christina Marie (DC) 9/17/2015 1,705.00$ Perez, Lucio Gonzalez Jr. (CC) 1/28/2015 24,321.58$ Perez, Mark Kevin (CC) 3/11/2015 32,518.84$ Perez, Pedro Fransico (CC) 11/19/2015 33,413.00$ Permoda, Don J v Toyota of Grand Rapids 5/27/2015 66.00$ Pero, Tracy L. 11/12/2015 850.00$ Perog, Jon Kenneth (CC) 1/15/2015 22,313.64$ Perritt, Gene A. # 442260 11/9/2015 15,782.58$ Perry, Alexander Bernard (CC) 5/13/2015 75,379.72$ Perry, Jason E. 4/10/2015 6,984.89$ Perryman, Anglenn 10/6/2015 15,357.23$ PES, LLC 9/21/2015 1,639.56$ Petersen, George V v Blackie's Radio & TV Repair 2/11/2015 89.88$ Peterson, Duane R v Sears Holding Corporation 9/23/2015 86.00$ Peterson, Duane S. #582771 11/9/2015 524.64$ Peterson, Peter Lee (19th CC) 9/14/2015 198.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Peterson, RoseMarie v Brody Companies 7/1/2015 195.00$ Petherbridge, Carissa A v Tj Maxx 9/23/2015 50.00$ Petro, John C v LG Electronics 10/19/2015 600.00$ Petrosky, Joyce v General Electric 6/2/2015 50.00$ Pettway, John Jr. 2/6/2015 24,428.61$ Petybaboo, Keli Renee (CC) 8/17/2015 2,918.00$ PharMor Pharmacy-Evergreen, 130556 6/29/2015 5,000.00$ Phifer, Joann v ABC Warehouse & LG Electronics 6/23/2015 910.00$ Philips, Kacy Alvarez, M.D., 134350 7/20/2015 1,000.00$ Philips, Randall v America's Preferred Home Warran 11/20/2015 152.50$ Phillips, Charles F. 1/12/2015 14,194.54$ Phillips, Cornelious v Staples 2/12/2015 5.00$ Phillips, James Harold (CC) 3/17/2015 50,947.27$ Phillips, Jonathan P 4/3/2015 1,748.00$ Phil's Services 11/24/2015 2,952.01$ Pickering, Carolyn v Frontier Communications Sol 7/16/2015 300.00$ Pickett, Michael, 323921 (Unarmed Combat) 12/8/2015 2,500.00$ Pickett, Valerie J 6/9/2015 6,171.23$ Pierce, Matthew Alan, R.Ph., 123850 &133868 2/13/2015 15,000.00$ Pierpoint Mortgage, LLC 1/30/2015 1,344.19$ Piner Mosher PC, 323802 (Accountancy) 7/6/2015 1,000.00$ Pinkard, Cathy (Bankruptcy) 4/18/2015 5,207.00$ Pinkston, Charles H. #930988 12/22/2015 2,718.75$ Pinson, Thomas Michael, D.O., 128652 8/13/2015 10,000.00$ Pioneer Counseling Center 6/30/2015 1,352.15$ Pioneer Metal Finishing SRN N5747 8/12/2015 30,303.00$ Pioneer Metal Finishing SRN N6388 8/12/2015 30,303.00$ Piper, Jason Allen Edward (CC) 5/20/2015 30,726.25$ Pitchure, Richard v Sam's Club 8/10/2015 18.00$ Pittman, Melvina L. 9/3/2015 23,936.28$ Pitts, Chrystalin, (Real Estate Sales) 003501 11/4/2015 2,500.00$ Pitts, Diandre Anelius (CC) 7/7/2015 26,540.00$ Pitts, Jason Michael (CC) 1/29/2015 17,442.00$ Plank, Scott Jeffrey (CC) 9/24/2015 498.00$ Plavcan, Gregory Scott (CC) 11/24/2015 2,208.00$ Pletos, Sandra v Detroit Media Partnership 1/23/2015 21.73$ P'ND Quality Home Improvement, 323009 11/3/2015 10,000.00$ Podkul, Cathereine v Bernie Haul Away Inc. 9/9/2015 1,250.00$ Pol, Jan H., D.V.M., 127409 4/28/2015 500.00$ Polasek, Anna 9/18/2015 19,553.80$ Polath, Raid 9/22/2015 3,110.00$ Poling, Rodney DO 131168 8/11/2015 2,500.00$ Ponder, Erica 7/31/2015 10,121.69$ Pontius, Lawrence #169323 4/28/2015 13,016.58$ Poole, Manvil T. 9/29/2015 9,839.78$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Pope, Eddie (Grat CC #14-11916-CZ) 2/27/2015 40.00$ Pope, Jeremy M. #416644 12/22/2015 1,888.53$ Pope, Thomas M v Wesley Berry Flowers 12/4/2015 96.64$ Poplar, Samone P. 9/8/2015 24,873.79$ Popour, William Junior (CC) 1/12/2015 43,131.91$ Popp, George Christopher, M.D., 128882 5/21/2015 2,500.00$ Porchman, Tabitha (DHS Ch 7 Bankruptcy) 7/31/2015 23,219.00$ Porras, Jose J v Protection 1 11/2/2015 2,552.00$ Porter, Nathaniel (Ingh CC #14-767-AA) 3/10/2015 22.00$ Porter, Wilbur II 8/31/2015 24,258.82$ Potter, Barbara v Meijer 6/2/2015 80.00$ Potts, Bryan M v Excel Online Llc 6/8/2015 8,500.00$ Powell, Crystal Lynn 8/19/2015 17,039.00$ Powell, Frank Curtis, M.D., 133245 9/17/2015 1,000.00$ Powell, Kamila 1/29/2015 3,554.50$ Powell, Nakia A. 2/11/2015 11,273.00$ Powell, Nancy Berta, R.N., 131048 6/12/2015 250.00$ Powell, Neferterial F 3/12/2015 7,989.13$ Powell, Thomas D. #826671 12/22/2015 5,000.00$ Powells, Charles C. Jr. #945114 7/29/2015 150.00$ Powers, Michael Lee Charles (CC) 7/23/2015 13,844.33$ Powley, Roger D v Boost Mobile 9/10/2015 15.10$ Prady, Norman v Midland Credit Management 10/13/2015 167.30$ Prasad, Manoj v Money Recovery Nationwide 4/2/2015 666.00$ Pratt, Ismah v DirecTV 5/20/2015 416.01$ Pratt, Thomas J Jr (CC) 10/6/2015 19,212.05$ PRDA LLC Enforcement Action MDEQT 9/28/2015 104,558.00$ Premier Express Market #5866 (AH) 3/30/2015 76,634.00$ Premier Paint & Maintenance 4/27/2015 1,494.52$ Premier Property Services, LLC 9/21/2015 381.77$ Premium Rx National, 130715 6/10/2015 1,000.00$ Prescott, Village of DEQT 6/30/2015 5,000.00$ Preservation Non-Profit Housing Corp DEQT 3/24/2015 12,000.00$ Prestige Creative Arts Therapy, LLC 1/30/2015 2,791.02$ Prestige Creative Arts Therapy, LLC 9/21/2015 1,521.19$ Prestige Siding 9/21/2015 738.57$ Prevo, Robert L., R.N., 125361 5/18/2015 350.00$ Prewitt, Leo Circuit #2014-252788-FH 5/18/2015 8,232.57$ Prewitt, Terriya R. 10/6/2015 12,869.92$ Price, Constance v Dollar General 3/23/2015 5.00$ Price, Darren (TPL) 5/26/2015 33,708.00$ Price, Janette v DirecTV 3/24/2015 149.01$ Price, Kevin v Verizon & FNCB 8/27/2015 1,501.81$ Printke, James M. 1/14/2015 5,810.15$ Pro Tech Auto Repair & Services Inc. 8/12/2015 9,743.65$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Professional Abatement Services Inc DEQT 3/26/2015 10,000.00$ Professional Asbestos Services, Inc. DEQT 4/20/2015 9,000.00$ Professional Imaging Solutions, Inc. 3/2/2015 13,788.54$ Professional Imaging Solutions, Inc. 3/2/2015 5,871.30$ Prominent Design, LLC 5/27/2015 292.58$ Prominent Design, LLC 5/27/2015 124.10$ Providence Christian Healthcare&Rehab CentervLARA 1/28/2015 1,600.00$ PRS Manufacturing Inc 3/25/2015 10,000.00$ Pruitt, Dreena 8/11/2015 22,593.61$ Pschigoda, Brad Allen 8/10/2015 7,342.56$ Puertas, Joseph B. (CC after Remand) 7/6/2015 1,698.00$ Pulgini, David Eugene, D.D.S., 122031 8/3/2015 1,500.00$ Purmell, Bruce H., D.D.S., 132182 2/18/2015 1,000.00$ Purnell, Shalonda Marie (CC) 3/24/2015 25,228.94$ Purry, Eugene D. 2/11/2015 8,867.78$ Puryear, Samuel Lee III (CC) 12/21/2015 89,140.00$ Pyle, Richard W v Quality Used Transmissions 1/23/2015 840.00$ Qashat, Benjamin Francis, R.N. 118974 2/10/2015 250.00$ Queen Nails, 321485 3/24/2015 1,000.00$ Quicksey, Rodney 6/12/2015 40,374.00$ Quill, Sophia v Jefferson Capital & Rausch, Sturm, 6/15/2015 2,292.84$ Quinn, Marquitta 12/17/2015 4,024.70$ Quist, Esinam S. 7/31/2015 8,507.01$ Quist, Nathan John (CC) 2/26/2015 34,574.76$ R & B Training & Development Corporation 2/27/2015 894.24$ R & B Training and Development Corporation 2/27/2015 357.00$ R.J.C. Transport, LLC 6/30/2015 1,531.48$ Radden, Lawrence Nathaniel (CC) 6/17/2015 10,000.00$ Rader, Dave J (CC) 2/25/2015 7,243.87$ Radlick, Joseph Daniel, 322184 (Res Bldr) 3/3/2015 3,000.00$ Radlick, Joseph Daniel, 322219 (Res Bldr) 6/1/2015 5,000.00$ Radlick, Joseph Daniel, 322369 (Res Bldr) 6/1/2015 9,200.00$ Raetzel, John William Estate 12/16/2015 109,349.61$ Raffaele, Carl Joseph (ACT) 7/7/2015 7,681.23$ Ragan, Shirley v Guardian Protection Services 7/31/2015 50.00$ Ragland, Dominique A 10/14/2015 12,864.38$ Rago, Nicolas Edward (CC) 12/16/2015 55,695.54$ Rahim, Nehal S v Volkswagen of America 6/16/2015 700.00$ Rahman,Synthea v Gardner White & Comenity 3/23/2015 4,709.29$ Railmark Track Works, Inc. 4/27/2015 772.83$ Rainford, Steve Jeffery, 325324 (Unarmed Combat) 7/10/2015 500.00$ Raish, Steven Wayne (CC) 8/11/2015 1,998.00$ Raj, Navin, M.D., 133252 2/13/2015 500.00$ Rajpoot, Dharmesh 5/27/2015 725.00$ Ramirez, Keith Anthony, R.N., 130030 6/16/2015 500.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Ramsey, Corey D. 8/19/2015 15,175.16$ Ramsey, Ryan Lee (CC) 11/23/2015 26,681.43$ Range Gen, LLC 9/21/2015 15,343.49$ Ranilovich, Anthony Edward (CC) 11/16/2015 12,342.12$ Rapaich, Richard R., 324092 (Bldr) 11/3/2015 1,000.00$ Rasmussen, Thomas Alan 9/24/2015 22,442.51$ Rasnick, Kimberly A 3/27/2015 7,078.79$ Ratanatharathorn, Vaneerat v Alamo & Singh, Sham 6/25/2015 14.55$ Ratliff, Carol L v Frontier Communications Solutio 12/28/2015 20.11$ Raymond, Harold David (CC) 11/20/2015 63,411.00$ Raymond, Jamie L v Payless Shoe Source 2/13/2015 25.00$ Rayos, Richard v Verizon Wireless 7/27/2015 200.00$ Raza, Sayyid Simte, M.D., 133035 2/13/2015 500.00$ RBL Express, LLC 7/21/2015 2,380.68$ Rea, Aurelia v Sprint Nextel 11/18/2015 850.00$ Reale, Salvatore, P.T., 133002 2/6/2015 50,000.00$ Recktenwald, Erin v Icon Health & Fitness, Inc. 4/7/2015 1,592.00$ Reddick, Gerald v Avanti & ABC Warehouse 12/14/2015 40.00$ Reddy, Mark Stanley (CC) 12/15/2015 1,841.05$ Reece, Derrick Alan (CC) 12/2/2015 44,820.58$ Reece, Paul M v Fox Automotive 1/15/2015 100.00$ Reed, Antuan Dorrell-Franklin (forfeiture) 11/18/2015 306.00$ Reed, Jason Blake, R.N., 134346 9/29/2015 500.00$ Reed, Rebecca Ann, L.L.M.S.W., 130052 5/13/2015 500.00$ Reeder, Juan (ACT) 12/7/2015 2,655.95$ Reedy, Cody Lee, R.N., 135037 2/10/2015 250.00$ Reese, Laura v Sirius XM Satellite Radio 7/9/2015 360.00$ Reeves, Ilena Angelina (DC) 12/4/2015 620.00$ Reeves, Leanne Monique (CC) 7/13/2015 13,904.00$ Reeves, Michael S. 3/6/2015 22,383.36$ Reeves, Peter K. 8/6/2015 16,956.45$ Refael, Dori v Crazymass LLC 1/23/2015 191.50$ Regan, Vincent Kelly (ACT) 11/19/2015 4,000.00$ Reggish, Michael Dennis, D.C., 129440 5/18/2015 1,000.00$ Regling, Dennis v Asset Acceptance/CFC Financial 1/5/2015 700.00$ Rehbein, Rose v Anesthesia Business Consultants 1/7/2015 248.00$ Reiber, Mark Thomas (Forfeiture) 11/17/2015 30,688.50$ Reid, Chester 2/9/2015 8,945.38$ Reid, Michael v Citibank & Trilegiant Corporation 6/12/2015 1,260.33$ Reincke, Marjorie v Wal-mart 4/7/2015 35.00$ Rekau, Alvin George 12/7/2015 22,223.96$ Remodeling USA 1/30/2015 385.88$ Renkowski, Pamela v St. John Macomb-Oakland Hospit 4/1/2015 15.00$ Renneker, Colin C v United Apartments 10/30/2015 818.00$ Rensland, Donna v Hydresence 8/25/2015 94.94$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Repay, Christina E. #898995 1/16/2015 12,850.00$ Residential Capital, LLC (GMAC Mortgage, LLC) 9/30/2015 13,994.52$ Residential Plumbing Services, Inc. 4/27/2015 2,030.29$ Resseguie, Mike Wayne (CC) 11/13/2015 30,373.79$ Rewoldt, Kelly A 7/14/2015 8,626.48$ Reyes, Kathryn Janice, R.N., 134719 11/9/2015 250.00$ Reynolds, James R 3/24/2015 13,830.96$ Rhodes, Darlene v I Am Detroit Clothing 7/24/2015 20.94$ Ricci, Mary (Estate Recovery) 10/23/2015 1,940.92$ Rice, Erik James (CC) 7/27/2015 16,514.32$ Rich Osterman Electric Co v American Yellow Group 3/13/2015 496.95$ Richard, Cybil Jenae, R.N., 135987 6/5/2015 250.00$ Richard, Leshun Deangelo 1/5/2015 49,827.00$ Richard, Melvin v Watch Dog Security 10/7/2015 41.88$ Richards, BriAnne N. 3/3/2015 3,138.37$ Richards, Shirley & David v Chevrolet Motors Divis 3/17/2015 442.95$ Richards, Tasha Mashall 6/11/2015 30,855.29$ Richardson, Billy Estate 8/31/2015 17,383.14$ Richardson, David J v Carite 4/8/2015 139.08$ Richardson, Donald C. #719076 11/9/2015 67,146.65$ Richardson, Lamon T. 2/13/2015 15,388.22$ Richardson, Malcolm v AT&T & Afni 7/15/2015 1,024.78$ Richter, Kelly Marie 7/13/2015 7,436.77$ Rick Barnett Financial Services & Richard Barnett 10/6/2015 10,000.00$ Rickert, Dale Edward, 320807 (Appraiser) 7/30/2015 1,300.00$ Ricketts, Allyson Kathleen (ACT) 7/31/2015 7,000.00$ Rickey, Gloria v Home Quality Specialist & Aqua Fi 10/6/2015 2,012.94$ Rickman, Gene Douglas (CC) 12/16/2015 10,097.79$ Rider, Willie Lamardennis (CC) 3/13/2015 78,397.29$ Ridgeway, John B v Yellow Pages United 9/28/2015 396.00$ Righi, Antonio M., 322173 3/4/2015 500.00$ Riley, Katrina L., R.N., 133096 2/10/2015 250.00$ Riley, Robert R. #420514 12/22/2015 9,271.08$ Rimando, Almira Nuesca, R.N., 131327 8/10/2015 250.00$ Rinks, Gerald C. #844846 1/16/2015 23,355.59$ Rinkuss, Janis (John) Estate 5/6/2015 140,221.18$ Rinkuss, Janis (John) Estate 7/17/2015 425.51$ Ripley, Scott Lynn (CC) 10/8/2015 437.75$ Riplow, Scott v Motel 6 Corporate 2/13/2015 56.15$ Ritter, Adam James 9/17/2015 5,398.19$ Ritzema, Andrew L v Shoreline Landing Apartmens 6/18/2015 1,500.00$ River City Benefit v American Yellow Distribution 1/14/2015 496.95$ Rivera, Jose Luis (CC) 1/21/2015 198.00$ Rivera, Leena Verma 7/14/2015 100.00$ Rivera, Micheal Lee (ACT) 6/3/2015 1,513.19$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Rivera, Nancy v Wesley Berry Flowers 1/28/2015 90.00$ Rivero, Joseph (Forfeiture) 11/17/2015 22,880.51$ Roberts, Bevely, R.N., C.R.N.A., 128626 1/12/2015 250.00$ Roberts, Myra 2/20/2015 42,492.82$ Roberts, William Louis III (ACT) 10/9/2015 3,000.00$ Robertson, Dustin (Ingham CC #15-580-AW) 10/31/2015 20.00$ Robertson, Meosha L. 9/8/2015 5,227.83$ Robine, Richard v Select Comfort Corporation 10/1/2015 4,685.16$ Robinson, Christopher (Mani CC #15-15483-AH) 6/23/2015 20.00$ Robinson, Christopher (Mani CC #15-15484-AH) 6/23/2015 20.00$ Robinson, Damon Keith (CC) 3/19/2015 3,200.00$ Robinson, Jacob Estate 12/16/2015 8,288.35$ Robinson, Lequana 5/27/2015 28,883.72$ Robinson, LeRoy v Sam's Club 7/31/2015 100.00$ Robinson, Scott Andrew (CC) 6/3/2015 28,717.38$ Robison, Joanne E. 9/18/2015 4,133.55$ Robison, John R., D.D.S., 132202 2/19/2015 1,750.00$ Robson, Herman Robert (ACT) 7/31/2015 10,000.00$ Robson, Richard Antoine 10/14/2015 8,958.67$ Roby, Theodore Joseph (Forfeiture) 11/18/2015 439.00$ Rocha, Anthony P v Dish Network/Echostar 6/10/2015 420.00$ Rodgers, Anthony v Suburban Infiniti 1/13/2015 719.40$ Rodgers, Charlita C. 9/21/2015 7,361.30$ Rodgers, Simone E. 8/7/2015 8,783.30$ Rodriguez, Julia M. 6/16/2015 34,750.53$ Rodriguez, Vicente 3/2/2015 4,029.77$ Roettger, Jeffrey K. #365746 11/9/2015 2,599.43$ Roetzel, Gregory Allen (CC0 11/19/2015 39,478.89$ Rogers, Jason D. 10/21/2015 5,831.78$ Rogers, Julia v Lifewatch 4/27/2015 464.05$ Rogers, Leann (MDE: Bankruptcy) 8/13/2015 10,002.21$ Rogers, Randy L. 1/29/2015 4,440.00$ Rogers-Clayton, Vera, R.N., 132733 8/3/2015 1,000.00$ Rojek, Matthew v AT&T Michigan 9/29/2015 1,755.00$ Roland, George v Lush Lawn 8/13/2015 220.53$ Roldan, Danisa 2/20/2015 15,468.36$ Roller, Ronald Heinz (CC) 12/17/2015 980.50$ Rollins, Anthony Bernard (CC) 6/15/2015 34,367.02$ Rollins, Paul Edward 11/30/2015 815.00$ Rollyson, Brooks Earl (CC) 2/19/2015 113,617.22$ Roman, Jerry (LARA) (Reopened) 1/23/2015 13,208.00$ Romero, Sheri Lynne (CC) 8/19/2015 12,442.30$ Romzek, Traci Lynn, L.P.N., 125520 6/12/2015 250.00$ Roome, Inge v AT&T Michigan 1/23/2015 100.00$ Root, Eric Warren (CC) 3/17/2015 1,628.05$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Rosas, Jenaviece A 2/17/2015 4,079.76$ Rose, Cynthia J v Adventure Resorts Of America 11/20/2015 4,495.00$ Rose, Derick (CC) 7/7/2015 122,983.57$ Rosebush, Jody Allen (CC) 6/1/2015 1,083.00$ Rosenberg, David v Art Van Furniture 2/17/2015 180.00$ Rosko Outdoor Services, Inc. 3/30/2015 5,639.88$ Ross, Beverly W., R.Ph., 134145 5/20/2015 2,500.00$ Ross, Larry & Donna v Save A Lot Food Stores 10/30/2015 180.00$ Rossetto, Julie Anne, D.V.M., 130818 3/27/2015 2,000.00$ Roszka, Carol v Simple Escapes / Member Services 2/25/2015 169.95$ Rounsifer, Susan 2/20/2015 1,484.39$ Rountree, David M. #441311 12/22/2015 1,893.46$ Routheaux, Sara 3/25/2015 9,982.00$ Rowe, Ava Circuit #15-225-FH 5/18/2015 12,806.00$ Rowe, Kevin Lloyd (CC) 10/29/2015 118,596.00$ Rowlett, Andre Louis, M.D., 128776 1/30/2015 10,000.00$ Royalton Manor v LARA, MI-67345 1/30/2015 1,700.00$ Rubin, Todd P v Performance Peddler 6/2/2015 112.00$ Ruboyianes, Eric Matthew (ACT) 3/19/2015 6,172.00$ Ruddock, Martin Dennis, M.D., 131559 5/21/2015 1,000.00$ Ruddock, Martin Dennis, M.D., 134288 4/13/2015 500.00$ Rudin, Ty v Guardsman 3/12/2015 139.99$ Ruest, Karla L v Sirius XM Satellite Radio 9/29/2015 56.20$ Rufin, Joseph Lojo (CC) 1/7/2015 47,338.08$ Ruiz, Maurice Eric, 324070 (Res Bldr) 11/3/2015 500.00$ Ruona, James R v Rausch Sturm Israel Enerson & Hor 5/26/2015 625.11$ Rupert, Erica v Dish Network/Echostar 5/28/2015 480.00$ Russ, Kenneth (DC REMAND) 3/5/2015 3,305.00$ Russeau, Steven E v LexisNexis/ChoicePoint 8/7/2015 3,674.00$ Russell, Rahim J. 1/27/2015 19,073.73$ Russell, Scott Harold (CC) 8/27/2015 42,370.00$ Ruszkiewicz, Thomas Jr. 12/14/2015 66,088.00$ Rutledge, Julie v Wesley Berry Flowers 1/28/2015 88.00$ Rutledge-Jonas, Nichole C. 1/16/2015 6,932.41$ RVO Network 2/27/2015 1,272.75$ RVO Network 2/27/2015 4,071.38$ Rx Professionals, Inc., 133840 6/12/2015 2,000.00$ Ryan Pharmacy, 137977 12/11/2015 1,000.00$ Ryan, Jerome J. 9/30/2015 21,257.25$ Ryan, John P v Credit Collection Services 7/28/2015 20.00$ Rynalski, Connie v Abe's of Maine & Sony Electroni 12/14/2015 1,499.98$ Rys, Stephen v Whirlpool/KitchenAid/Maytag/Amana 4/9/2015 2,609.00$ S.A.R. Transportation, Inc. 3/2/2015 2,157.30$ Saad, Robin v B&D Nails 7/28/2015 61.00$ Saber Technologies, Inc. 2/26/2015 45,251.16$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Saccucci, Michael Harry II (ACT) 7/7/2015 5,000.00$ Safeguard of Marquette Inc. 7/21/2015 29,705.65$ Saginaw Valley Shopper 2/5/2015 49,068.20$ Saha, Lucille Tucker, M.D., 133272 2/13/2015 500.00$ Sakarwala, Abizer, M.D., Ed., Ltd., 135453 11/19/2015 2,500.00$ Salas, Erik Jesus (CC) 12/10/2015 398.64$ Saleh, Rafic Ali (10-767-13) 7/31/2015 63,309.18$ Saleh, Rafic Ali (CTT-349-13) 7/9/2015 41,060.00$ Saleh, Saleh Muslah / Advanced Medical Centre 8/11/2015 30,332.00$ Saleh, Sedqi (CC) 1/29/2015 14,296.52$ Salmassi, Mariam v Kohls Department Stores 11/3/2015 60.00$ Saluja, Manveen Kaur, M.D., 124902 4/9/2015 3,500.00$ Sammut, Ann v WildBlue Communications 3/11/2015 150.00$ Sampath, Arun v Samsung Electronics & Target 6/29/2015 582.99$ Samuel, Yolanda Dashall 9/8/2015 7,103.78$ San Andres, Genevieve, R.N., 134060 9/4/2015 250.00$ Sanchez, Gilberto Alfredo (CC) 11/10/2015 66,269.00$ SanCraint, Christopher dba Integrated Const (LARA) 2/13/2015 62,328.32$ Sandel, Vernon v Verizon Wireless 1/16/2015 62.47$ Sander, Jennifer v Whirlpool/KitchenAid/Maytag/A 6/25/2015 1,200.00$ Sanders, Marcia Yvonne (GAM 925-14) 5/27/2015 988.00$ Sanders, Nathan D. 7/15/2015 84,130.00$ Sanders, Thomas Edward (CC) 3/17/2015 10,360.16$ Sanford, Julie A v Planet Fitness 9/21/2015 39.95$ Sanford, Steven C. 5/12/2015 39,666.00$ Sanford, Steven C. 11/2/2015 17,616.15$ Santa Barbara Market v MDCH (WIC) 6/18/2015 2,214.87$ Santa Fe Mexican Supermarket, LLC 8/31/2015 18,177.64$ Santana, Evelyn (3rd CC) 2/24/2015 6,392.00$ Santana, Jorge Isaac (ACT) 5/4/2015 4,500.00$ Sapperstein, Gary L v Payless Car Rental 5/14/2015 952.32$ Sarna, Margaret J v Zehnders of Frankenmuth 12/22/2015 20.00$ Savalli, Jason Douglas (CC) 8/20/2015 47,966.00$ Sawabini, George T., R.Ph. 133352 4/9/2015 1,000.00$ Sawalha, Sameer T., M.D., 129752 11/20/2015 5,000.00$ Sawulski, Amy Lynn (CC) 10/28/2015 2,829.00$ Sawyer International Airport v Werner Internationa 12/8/2015 9,024.45$ Sawyer, Lynn Allen (CC) 1/22/2015 81,942.93$ Sawyer, Renee Delphine 3/20/2015 3,076.00$ Schaafsma, Lonnie Joseph (CC) 7/23/2015 26,894.88$ Schaap, Chris & Julie DEQT 12/30/2015 2,000.00$ Schaefer, William H., R.Ph., 135240 12/14/2015 5,000.00$ Schaendorf, John B. Dairy DEQT 6/30/2015 17,000.00$ Schechet, I Arthur, M.D., 130868 11/2/2015 5,000.00$ Schenck, Robert L v Nutribullett, LLC 4/27/2015 19.99$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Scheuermann, Ralph (CC) 8/19/2015 29,015.00$ Schilare, Shirley v Quality Inn 11/5/2015 106.00$ Schlessner, Geraldine (estate recovery) 12/1/2015 10,629.91$ Schliska, Alan William (CC) 3/6/2015 1,148.00$ Schmidt, Scotty Allen (ACT) 3/17/2015 2,800.00$ Schram, Tabatha M. 6/9/2015 5,297.57$ Schramski, Jennifer Francine, P.A., 137275 10/28/2015 1,000.00$ Schuett, Mark Allen (CC) 10/29/2015 30,254.98$ Schuitman, Kelly Renet, P.A.-C, 122542 4/28/2015 500.00$ Schultheis, Jeremy Michael (CC) 1/30/2015 2,500.00$ Schultz, James v Menards & Maytag 4/28/2015 639.00$ Schultz, Kelly Anne, P.A., 132988 1/5/2015 2,000.00$ Schultz, Patricia v T-Mobile 6/2/2015 1,029.54$ Schwab, Sharon v Vitalie Skin Care 7/14/2015 89.99$ Schwallier, Craig M., 325667 (Unarmed Combat) 7/10/2015 2,100.00$ Scientifically Proven Entertainment, LLC 4/27/2015 6,585.02$ Scott Hoover 6/25/2015 1,240.00$ Scott Rotary Seals v Trudex One, Inc. 7/31/2015 327.00$ Scott, Janaya M 6/12/2015 27,507.90$ Scrimger, Glenn v Ace & Son's Insulation Inc. 3/17/2015 269.82$ Scroggins, Jeremey L. 8/28/2015 6,249.18$ Scroggins, Torreyonal T. #855050 12/28/2015 10,021.42$ Seabrooks, Franklyn Evans, M.D., 129056 4/14/2015 500.00$ Seaman, Vickie (TPL; Medical Malpractice) 9/28/2015 49,941.64$ Searcy, Thomas L 5/13/2015 2,821.55$ Seavey, Janette Lou, R.N., 133557 12/7/2015 250.00$ Sedgman, Katharine K v Meijer 1/16/2015 384.95$ Sehgal, Anjali v India Grocers 8/3/2015 5.00$ Selasky, Bonnie v St John Providence Health System 3/13/2015 155.00$ Self Care Medical Equipment, Inc. 2/26/2015 11,369.36$ Selge, Matthew v Chrysler Customer Service Cente 10/27/2015 30,000.00$ Sept 2015 Non-Litigation Hwy Damage Claim Collect 9/30/2015 125,925.81$ Seridge, Eugene v X-Factor Sports 8/21/2015 137.75$ Serum Products, LLC 2/26/2015 11,857.91$ Serv-U-Well Pharmacy, 123706 8/20/2015 15,000.00$ Setlock, Leslie v Sprint Nextel 3/23/2015 189.06$ Setty, A. Bala, M.D., 135906 5/21/2015 15,000.00$ Seuell, Lewis Monroe (CC) 1/5/2015 31,255.30$ Sevensma, David G., O.D., 128181 8/31/2015 500.00$ Sexton, Filomena Teresa, R.N., 134031 12/7/2015 500.00$ Shabazz, Simone L v Credit Acceptance Corporation 7/7/2015 783.45$ Shaffner, Mark K v Sprint Nextel 6/12/2015 300.00$ Shah, Janki v Urgent Care Of Farmington Hills 4/7/2015 1,000.00$ Shah, Jogendra v Home Depot 1/6/2015 200.00$ Shah, Jyoti Rohit Circuit Ct #15-667-FH 12/1/2015 1,258.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Shah, Kartik H., M.D., 127819 3/24/2015 1,000.00$ Shahbandar, Ahmad Bahjat, M.D., 117811 7/20/2015 500.00$ Shallal, Pavlo Tubeya 8/4/2015 845.00$ Shank, John David (ACT) 5/21/2015 10,000.00$ Shanks, Deonna Dee, RN 130712 5/8/2015 250.00$ Shanks, James (Estate Recovery) 6/17/2015 24,000.00$ Shannon, Nancy Jean, M.D., 132645 6/11/2015 1,000.00$ Shareif, Mansour Ali (CC) 2/19/2015 18,792.50$ Shavelev, Artem v Lufthansa German Airlines 7/17/2015 109.46$ Shaw, Anson Estate 6/24/2015 731.59$ Shaw, Edward Donnell (CC) 6/2/2015 19,414.89$ Shaw, James E. Estate 6/22/2015 649.70$ Shaya, Adil 5/28/2015 525.00$ Shedd, Michele Ann, L.P.N., 131335 8/28/2015 1,000.00$ Sheffield, Katrina R. 9/14/2015 13,128.72$ Shelton, Marteise G. 9/18/2015 8,571.90$ Shephard, Stanley McKenley 11/10/2015 7,290.00$ Shepherd, Theorich Lester (CC) 12/2/2015 58,525.00$ Sheppard, Isaac J. #266943 8/10/2015 10,680.00$ Sherman, Linda Michelle, L.M.S.W., 134455 11/30/2015 500.00$ Sherwood, Joseph Paul (CC) 7/14/2015 5,000.00$ Sheth, Harshil Ashitkumar Circuit #14-1148-FH 11/4/2015 4,898.99$ Shilakes, David A., 323146 (CPA) 10/28/2015 1,000.00$ Ship Shape Custom Yacht Service, Inc. 5/14/2015 52,688.61$ Shipp, Stacey A v Paradise Nails And Spa 10/7/2015 30.00$ Shock, Jennifer Ann, R.N., 125961 2/10/2015 500.00$ Shook, Dana Lynn, R.N., 133159 5/8/2015 300.00$ Shriel, Donald Aldridge (CC) 2/19/2015 8,200.00$ Shropshire, Pricilla Ann 3/12/2015 13,953.52$ Shuh, Traci Ann (ACT) 2/17/2015 35,213.00$ Shulick, John (WD #2:11-cv-73) 2/10/2015 644.10$ Shulman, H. v Dollar Tree, Inc. 3/30/2015 5.60$ Sibole, Vanessa v Universal Utilities 12/14/2015 15.00$ Sickler, Kim M v Chevrolet Motor Division 11/13/2015 677.00$ Siddiqui, Suleman, D.O., 119142 6/12/2015 1,000.00$ Sieber, Jeff v Ally Financial 6/8/2015 75.42$ Siegel, Karen v Sears Home Services 10/30/2015 59.00$ Silas Home Care, Inc. 9/22/2015 9,717.56$ Silvasi, Michael Edward, R.N., 135221 4/6/2015 1,000.00$ Simmons, Kimberley v Chevrolet 1/28/2015 100.00$ Simmons, Ronald (CC) 6/29/2015 47,010.00$ Simmons, Thelema 1/16/2015 22,530.29$ Simmons-Butler, Sherry Lynn (ACT) 1/21/2015 10,035.00$ Simon, Thomas Hans, D.D.S., 128883 12/15/2015 500.00$ Simpson, Carol v Capital One 2/12/2015 280.75$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Simpson, Catherine Mar 1/29/2015 2,469.00$ Simpson, Precious Renee 12/9/2015 24,376.00$ Simpson, William Darrel, R.N., 136439 7/15/2015 250.00$ Sims, Jean v Metro PCS 5/14/2015 65.00$ Sims, Kristin v Chevrolet & Lou LaRiche Chevrolet 1/22/2015 279.41$ Sims, Ronald (TPL; Medical Mal) 1/28/2015 35,000.00$ Singh, Kawaljit 5/11/2015 100.00$ Singh, Manjit (50-652-14) 9/23/2015 1,360.00$ Singh, Manjit (60-1003-13) 12/14/2015 845.00$ Singh, Sandeep (CC) 7/23/2015 828.00$ Singh, Shamsher (60-811-13) 1/27/2015 1,325.00$ Singleton, Patricia v General Motors 11/12/2015 702.05$ Sipes, George Schreiber (ACT) 3/17/2015 2,000.00$ Sisco-Crawford, Jacquelyn R., 323131(RE Appraiser) 10/30/2015 1,000.00$ Sivyer, Kathleen J v Ballantyne Brands, Llc Aka Mi 2/11/2015 17.33$ Skye, Aubrey Joshua (ACT) 12/15/2015 8,000.00$ Slawson, Patrick Dean (CC) 5/6/2015 16,947.93$ SLC Therapy, P.C. 11/24/2015 27,982.16$ SLC Therapy, P.C. 11/24/2015 30,719.43$ SLC Therapy, PLC 11/24/2015 1,555.50$ Sleight, David L., 322519 (Bldr) 6/4/2015 2,000.00$ Slenzak, James Estate 3/25/2015 3,511.53$ Slindee, John Carl, R.PH., Ed., Ltd., 136223 8/18/2015 500.00$ Slone, Rodney J (CC) 3/16/2015 15,385.18$ Sluiter, Andrew 3/31/2015 8,289.28$ Slusher, Larry W. #301627 12/29/2015 1,288.11$ Sluyter, Anne v Preferred Client Services 5/29/2015 100.00$ Smalley, Samuel R. #336916 1/23/2015 2,455.07$ Smeltzer, Bruce L v Wall Street Collectibles 9/9/2015 2,000.00$ Smigiel, Lisa v Prime Athletes Of Michigan 10/19/2015 125.00$ Smiley, Barbara v Prometric 6/5/2015 125.00$ Smiley, Teri 8/10/2015 1,119.76$ Smiscik, Michael 11/9/2015 5,264.53$ Smith Certified Welding, Inc. 3/2/2015 8,999.79$ Smith, Ashley R. 11/25/2015 5,205.63$ Smith, Beverly Latris 11/19/2015 26,851.02$ Smith, Brad E v Whirlpool/KitchenAid/Maytag/Amana 6/16/2015 200.00$ Smith, Brandon J. 8/4/2015 29,255.56$ Smith, Clara v ABC Warehouse & Electrolux Major Ap 8/25/2015 947.00$ Smith, Clifton James (GAM-346-15) 10/29/2015 2,026.00$ Smith, David Jerome, D.D.S., 131368 8/17/2015 1,000.00$ Smith, David Michael (CC) 12/7/2015 16,343.15$ Smith, Denice Kay, R.N., C.R.N.A., 131515 9/4/2015 250.00$ Smith, Denise 7/14/2015 7,035.78$ Smith, Deshawn Pierre (CC) 9/24/2015 9,254.15$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Smith, Edward James (CC) 8/10/2015 45,906.50$ Smith, Garrett Howard, M.D., 126464 2/20/2015 2,500.00$ Smith, Gaynelle Circuit #14-4687 6/15/2015 5,850.58$ Smith, Glynn Jr. 10/26/2015 69,083.18$ Smith, Ileah-Mare v Internet Movie Database/IMDb 6/19/2015 149.99$ Smith, Jerry v Baker College of Flint 8/13/2015 20.00$ Smith, Joshua Stephen, M.D., 132578 2/27/2015 2,000.00$ Smith, Lawrence v Sears 4/27/2015 100.00$ Smith, Lemoyne Marcus (CC) 6/4/2015 7,387.53$ Smith, Linda 10/21/2015 3,802.35$ Smith, Megan Lynae, R.N., 131508 3/9/2015 250.00$ Smith, Melvin Andre (CC) 1/29/2015 22,691.73$ Smith, Michael v Precision Induction Cooktop 9/25/2015 89.85$ Smith, Peter T., M.D., 129566 6/4/2015 5,000.00$ Smith, Quayondra D 3/11/2015 56,223.12$ Smith, Randy Lee 3/23/2015 35,351.64$ Smith, Regina R. 6/12/2015 4,730.76$ Smith, Robert & Roznowski, Sharon v OnStar 12/7/2015 137.90$ Smith, Russel J v EdenPure Worldwide/Shiels Corpor 3/20/2015 297.00$ Smith, Shaun Michael 12/2/2015 8,888.25$ Smith, Sherry 5/8/2015 14,830.00$ Smith, Steven Arnold 10/29/2015 23,354.42$ Smith, Tiffany L. 7/15/2015 21,899.39$ Smith, Utha Jean 10/28/2015 21,943.08$ Smith, William R. (Estate Recovery) 9/23/2015 9,031.26$ Smith, Willie James (CC) 5/15/2015 27,078.24$ Smithers, Raymond Bernard (CC) 2/3/2015 12,666.00$ Smolinski, Christopher James (CC) 3/9/2015 3,225.00$ Smythe, Vincent Paul Jr (ACT) 8/25/2015 16,600.28$ Snadon, Tiffany 3/2/2015 8,557.69$ Snyder, Angela M., R.N., C.N.P., 132567 8/7/2015 250.00$ Soblaskey, Stephanie June, L.M.S.W., 130385 7/24/2015 2,500.00$ Sohoubah, Mohamed Abdo, R.Ph., 130558 6/29/2015 1,000.00$ Sohrabi, Kimberly Ann (Ch7 Bankruptcy) 4/18/2015 5,543.00$ Sokana, Lorans Youhana 5/8/2015 1,716.70$ Sokana, Mouayad Youhana 5/8/2015 1,716.70$ Sokana, Sokana Manso-Hanna (Re-File) 10/30/2015 100.00$ Sokol, Karin N v Whirlpool/KitchenAid/Maytag/Amana 1/15/2015 9,000.00$ Soliman, Saher Samir-Tawfik, D.D.S., 129910 10/13/2015 4,800.00$ Solis, Severo 3/2/2015 1,685.76$ Solis-Hernandez, Moises, 325504 (unarmed combat) 7/10/2015 6,000.00$ Somsel, Carl (Estate Recovery) (Money Reporting) 8/11/2015 25,730.54$ Songer, Bradley J 6/26/2015 4,768.28$ Sortor, Larry G Jr (CC) 6/12/2015 38,703.00$ Sossomon, Toni v Amerifinancial Solution 11/25/2015 470.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Soto, Gloria v Sirius XM Satellite Radio 12/9/2015 153.74$ Sousley, Rhonda Struble, Acupuncturist, 127086 7/20/2015 1,000.00$ South, Nickolus C 4/13/2015 11,422.09$ Southfield Financial Advisors INV 6/3/2015 2,000.00$ Southwell, Rick L v IC System, Inc. 7/28/2015 2,300.00$ Southwick, Chad Richard (ACT) 9/29/2015 5,500.00$ Souva, Melissa v Marathon 12/21/2015 9.50$ Sova, Diana L v Dish Network/Echostar 11/17/2015 275.00$ Spangler, Randy W v TigerDirect 10/28/2015 60.00$ Sparacino, John C v DirecTV 10/12/2015 245.00$ Sparks, Corey B v Carrier Corporation 8/25/2015 6,000.00$ Sparta, Village of Wastewater Treatment 8/4/2015 25,480.78$ Spaulding, Brenton Tyler, 320946 (Res Bldr) 11/2/2015 6,610.00$ Spearman, Sarita D 6/12/2015 11,699.15$ Spectrum Construction Co LLC, 322517 6/4/2015 500.00$ Speerbrecker, Stephen L. #757729 12/28/2015 2,079.90$ Spencer, Donald Lewis,III, R.N., 131027 1/12/2015 500.00$ Spencer, Doris J v Lennox Builders 9/17/2015 400.00$ Spicer, Glenita Nicole (Ch13 Bankruptcy) 10/16/2015 3,956.00$ Spielman, Jack R v Thrifty Car Rental 1/28/2015 65.00$ Spight, Carolyn v Ten Fulfillment 1/16/2015 89.95$ Spina, Mike v Home Depot 11/13/2015 20.00$ Spitler, Aaron J. 3/31/2015 15,323.32$ Spitz, Robert v Cricket Wireless LLC 6/12/2015 192.48$ Spivey, Jerry (CC) 9/25/2015 85,684.24$ Spooner, Teresa v Midland Fence Co. Inc. 10/7/2015 1,019.52$ Spradlin, Emmitt Timothy, R.N., C.N.P., 129035 11/12/2015 500.00$ Springstead, James 11/16/2015 73,947.04$ St. Cin, Daniel Kent (CC) 1/9/2015 17,028.48$ St. Louis Center v Progressive Bus Pub & Int'l Cre 5/5/2015 299.00$ Stach, Jeannette v Walden University 10/30/2015 20,000.00$ Staffney, Crystal R. 2/20/2015 44,518.42$ Stalter, Michael L v AT&T U-Verse Executive Compla 1/16/2015 250.00$ Stamenkovic, Cveto 1/22/2015 54,953.69$ Standish Rehab Center, Inc. 11/5/2015 12,058.81$ Stanford, Andrew Monroe 11/10/2015 275.00$ Stanley, Catherine (Estate Recov) (for funds recd) 3/12/2015 35,926.38$ Stanley, Richard v Dish Network & Diversified Cons 7/2/2015 123.72$ Starkel, Stacy Ann, R.N., 132335 5/6/2015 100.00$ Starks, Tanzaniaka 11/12/2015 2,539.84$ Starks, Trudy v Dollar General 12/11/2015 5.00$ Starr, Jeffrey Mark (ACT) 3/12/2015 24,382.82$ Starr, Terry Richard (CC) 9/2/2015 198.00$ Starr, Veronica Circuit #14-1273-FH 3/7/2015 7,880.96$ Stead, Edwin c/o Shaheel Law Firm v US Bank 6/16/2015 2,806.87$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Stearley, Tamera Linn, P.T.A, 133346 7/17/2015 600.00$ Steele, Millicent v Patriot Payment Processing 7/1/2015 148.90$ Stefan, Amber v General Motors/Randy Wise Buick 4/24/2015 346.50$ Stein, Steven M v Verizon Wireless 1/6/2015 50.00$ Steinbacher, Shirley 6/25/2015 10,351.64$ Stellard, Barbara (CC) 5/26/2015 28,119.25$ Stengel, Larry Stewart Jr (CC) 1/13/2015 23,492.67$ Stephan, Dianne v Collect Pros 5/5/2015 34.95$ Stephenson, Matthew v Columbia House 1/16/2015 29.95$ Stern, Owen v Lowes & Samsung 9/17/2015 3,000.00$ Sternmanis, Berta (estate recovery) 11/4/2015 100,000.00$ Sterns, Frederick G v Sirius XM 7/9/2015 39.76$ Stevens, Sherry v Chevrolet Motor Division 4/24/2015 125.00$ Stevens, Veronica, L.P.N., 130861 1/12/2015 300.00$ Stewart, David 6/8/2015 12,727.20$ Stewart, Dayton 9/14/2015 2,564.52$ Stewart, Randal Chad (CC) 3/17/2015 3,283.10$ Stid, Robert Lee Jr (CC) 1/6/2015 798.00$ Still, Michael Christopher 6/10/2015 198.00$ Stines Podiatry Center 4/28/2015 4,309.38$ Stinson, Earnie D. 4/8/2015 3,105.78$ Stock, Melissa Kathleen, 133516 8/26/2015 250.00$ Stokes, Jason Nicholas I (CC) 8/26/2015 25,930.09$ Stokes, Michael Jason (CC) 1/5/2015 37,390.00$ Stoner, Timothy Alton (CC) 2/19/2015 68,170.00$ Stones, Desmond Terrell 6/9/2015 24,969.48$ Stony Point Pub 3/30/2015 2,292.08$ Stout, Robert Franklin Jr (CC) 6/22/2015 30,619.31$ Stowe Legal Group Attn: Brandon Dornbusch v Yellow 4/29/2015 329.00$ Stress-Con Industries Inc DEQT 3/26/2015 3,500.00$ Stribling, Donte (ACT) 3/12/2015 7,000.00$ Strickland, Albert III 4/29/2015 13,832.00$ Strickler, Zachary A v eharmony 8/31/2015 55.80$ Stripling, Ramon 1/22/2015 21,942.88$ Strode, Marlene v Sirius 7/9/2015 101.18$ Strohm, John v Menards - Guest Services 2/5/2015 21.97$ Strong, Celeah (estate recovery) 6/18/2015 18,870.21$ Strong, Terrence 2/11/2015 33,651.00$ Strong, Tommie Circuit #15-000371-FH 8/7/2015 3,591.00$ Studer, Gary W. II #629697 7/28/2015 1,020.96$ Studio Nails, 324418 5/18/2015 3,000.00$ Stults, Heather A v All American Remodeling LLC 1/2/2015 7,595.00$ Stuner, Mary N.P. 2/23/2015 6,464.00$ Sturdivant, Jonathan B. 9/28/2015 500.00$ Sturdivant, Tamekia K. 5/11/2015 55,924.96$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Stutesman, Marion v Great Lakes Storage 6/16/2015 841.00$ Styrk, Jeffery Todd (CC) 2/3/2015 40,402.00$ Sullivan, Eileen M v Chevrolet & Tyler Chevrolet 5/18/2015 25,350.00$ Sullivan, Michael Anthony, D.D.S., 127949 12/15/2015 3,000.00$ Sullivan, Robert Dale Jr (CC) 9/3/2015 858.00$ Summers, Floyd Sterling (ACT) 10/15/2015 27,326.76$ Sun, Robert v Beyond Mortality Toys N More 4/30/2015 85.92$ Sunderland, Jack E v Partsguy.Com 10/21/2015 63.34$ Surdu Development Group Inc., 323561 (Res Bldr) 11/3/2015 500.00$ Surles, Shantell 7/29/2015 7,951.44$ Sutton, Daniel Justin (ACT) 9/28/2015 1,500.00$ Sutton, William Kenneth Jr. (CC) 11/18/2015 1,850.80$ Swain, Timothy B v Meijer 4/7/2015 20.00$ Swanson, Sue Anne 8/12/2015 7,313.80$ Sweeney, Kristi v Kroger 11/9/2015 25.00$ Swinteck, Dennis Joseph, D.D.S., 132857 2/19/2015 5,000.00$ Sykes, Artez (TPL; Medical Malpractice) 5/28/2015 73,000.00$ Syndicate Executive Security Process Server 324320 10/26/2015 500.00$ Syrett, Lawrence v Citibank 8/12/2015 66.23$ Szalonek, Edward F v Verizon Wireless 6/2/2015 48.56$ Szarka, James William (CC) 8/19/2015 25,599.70$ Szparaga, Mairead D v Sterling Hearing Care - Clin 9/4/2015 4,500.00$ T.R. Equipment LLC DEQT 3/26/2015 3,000.00$ Tabbey, Ross Edward, M.D., 136131 7/21/2015 1,500.00$ Tait, Robyn C. 8/26/2015 34,542.97$ Talbert, Penny v John Casablanca 12/7/2015 1,800.00$ Talula 9/21/2015 2,864.08$ Tao, Kuan-Ying v World Mail Direct Usa LLC 6/5/2015 2,697.00$ Taormina, Steven T v Visa/Cardholder Services Inc 3/20/2015 106.40$ Task Technologies, Inc. aka Task Advisors 6/23/2015 9,960.86$ Taye, Amneh, L.L.M.S.W., 131959 3/25/2015 250.00$ Taylor, Bridget 1/16/2015 11,047.14$ Taylor, Cora L v Samsung Electronics 6/23/2015 2,500.00$ Taylor, Dianne 6/18/2015 6,592.70$ Taylor, Jasmine 9/15/2015 28,778.52$ Taylor, Jason v Sears Holding Corporation 10/6/2015 530.00$ Taylor, Jason v Trugreen Chemlawn 6/15/2015 46.95$ Taylor, Kenneth Jr (CC) 8/25/2015 47,235.48$ Taylor, Margery S v Aspen Dental 11/25/2015 4,562.00$ Taylor, Margery S v H20 Utility Services 11/20/2015 236.59$ Taylor, Marie Ann, R.N., 138071 12/7/2015 500.00$ Taylor, Moreno (DC REMAND) 9/9/2015 3,255.00$ Taylor, Philip, D.O., 127354 6/8/2015 5,000.00$ Taylor, Sears v Landscape Services Inc. 3/20/2015 574.20$ Taylor, Stephanie J v Dish Network/Echostar 4/21/2015 498.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Taylor, Susan Jean, R.N., 134436 4/6/2015 300.00$ Taylor, Syril S 1/13/2015 8,117.38$ Taylor, Tammy Sherel 11/4/2015 8,681.60$ Taylor, Terrance L. 9/30/2015 27,332.28$ Teachout, Mark v Sparrow Regional Lab 2/12/2015 309.50$ Teasley, Sandra K. 8/27/2015 7,500.00$ Technical Energy Performance Group, LLC 11/24/2015 41,421.26$ Teepen, William v Debt Recovery Solutions 3/5/2015 370.00$ Teeple, Ethel v AT&T 11/12/2015 400.00$ Teklehaimanot, Dawit, D.O., 128400 2/10/2015 5,000.00$ Terry, Sedeal R. 8/19/2015 26,999.07$ Tess, Pattie Gene (CC) 12/3/2015 12,197.05$ The Bella Company, Inc. 1/30/2015 3,973.61$ The Environmental Crew, LLC 4/27/2015 300.00$ The Head Shop (Forfeiture) 11/17/2015 162,305.00$ The Janitorial Agency Services Corp. 6/19/2015 372.52$ The MET Hotel, LLC 3/2/2015 2,593.80$ The Metropolitan Hotel, LLC 3/2/2015 2,974.26$ The Pub on Hall Road 5/27/2015 1,093.15$ The Smith Transportation 2/26/2015 8,017.17$ The Village of East Harbor v Dept. of LARA 6/15/2015 1,270.00$ Thedford, Diane Mae, L.P.N., 134565 10/7/2015 500.00$ Thibault, Michael D., R.Ph., 135319 12/14/2015 5,000.00$ Thomas, Cheshana Diane 10/14/2015 13,575.41$ Thomas, Erik E. 11/12/2015 6,494.52$ Thomas, Lanea Darvin Jr (CC) 2/13/2015 918.00$ Thomas, Leroy v Art Van Furniture 9/29/2015 1,801.98$ Thomas, Niakieshia 7/8/2015 103,823.64$ Thomas, Patricia A v Macys 4/27/2015 90.20$ Thompson, Bobby v Northstar Alarm Services 8/20/2015 2,020.57$ Thompson, Elizabeth 9/30/2015 14,313.00$ Thompson, Jantion Lamar (CC) 8/25/2015 35,262.24$ Thompson, John Franklin (CC) 10/6/2015 11,217.50$ Thompson, Richard v Value Plus 5/12/2015 99.80$ Thompson, Sheila Ann, III, R.N., 131355 1/13/2015 250.00$ Thompson, Tammy v Ford Extended Service 1/6/2015 500.00$ Thompson, Travis John (ACT) 7/27/2015 20,408.94$ Thomson, Richard #318636 11/10/2015 12,000.00$ Thorpe, Frank Jr. v Bronson of Battle Creek Hospit 7/17/2015 15.00$ Thousand, John Clark 8/13/2015 1,000.00$ Thrasher, Marilyn v Interstate National Dealer Ser 2/13/2015 978.38$ Thrifty Scott Supermarket #1688 (CC) 3/31/2015 285,304.84$ Thurnbeck, Amy v Webasto Roof Systems 8/6/2015 2,300.00$ Thweni, Mario (TPL) 1/28/2015 63,444.29$ Tienda Guatemalteca La Costenita 3/31/2015 1,853.84$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Timmermans, Janice M v Capital One Services 11/4/2015 68.00$ Timmon, Jovan Nicholas (ACT) 9/24/2015 10,000.00$ Timz 2 Go 1, Inc. 7/21/2015 9,953.29$ Tinsley, Donald, R 6/22/2015 6,593.00$ Titan Totalscapes 3/2/2015 7,476.08$ Tjahjadi, Prisca F v NWP Services Corp. 10/30/2015 25.00$ Tobacco Settlement 252,584,752.43$ Tobey, Edward Clare (ACT) 7/31/2015 6,900.00$ Tobias, Moranda Nicole, L.P.N., 132589 4/14/2015 500.00$ Todd, Eric, M.D., 122473 11/19/2015 1,000.00$ Todd, Zakiya Angela 4/1/2015 15,734.80$ Tomaszewski, Laura Marie, R.N., 132066 7/30/2015 500.00$ Toms Landscaping, Inc. 3/2/2015 2,160.95$ Tom's Landscaping, Inc. 3/2/2015 11,002.24$ Tom's Landscaping, Inc. 2/27/2015 8,483.50$ Toolans Delicatessan MAHS 9/21/2015 6,978.28$ Toole, Deshon L. 4/28/2015 16,750.92$ Toon, John R v ABC Warehouse 12/9/2015 1,800.09$ Top O' Michigan Insurance Agency Incorporated 6/30/2015 663.09$ Topp, Carol Joyce, L.M.S.W., 128466 1/15/2015 250.00$ Torbert, Charlita Circuit #14-1093-FH 8/11/2015 9,385.25$ Torres, Ramon (CC) 11/18/2015 3,440.00$ Torresan, Danny v Match.com 11/2/2015 107.94$ Torrey, Sharline v Western Union 12/18/2015 36.96$ Toshniwal, Gokul v AT&T Mobility/Cingular Wirele 6/26/2015 100.00$ Tovar, Stephen Robert (ACT) 12/1/2015 12,782.08$ Toviave, Jean-Claude (CC) 8/13/2015 2,459.00$ Townsend, Kenneth Geo Ralston (ACT) 9/30/2015 1,200.00$ Townsend, Phillip M., R.N., 128065 2/10/2015 500.00$ Tracy , Jordan M v Kinsey Vapor 11/19/2015 11.99$ Tran, Shania (GTC-69-11) 12/17/2015 1,600.00$ Transport Service of Michigan, Inc. 3/2/2015 3,998.04$ Trausch Enterprises, Inc. 3/2/2015 4,575.13$ Travis, Fred #448984 11/3/2015 2,558.92$ Treadway, Donald C 6/22/2015 16,932.76$ Trepkowski, Bill v AOL/America Online 10/19/2015 130.00$ Trierweiler, Richard v Dish Network/Echostar 3/11/2015 46.31$ Trijo, Siman III 6/29/2015 25,271.07$ Trimm, Brian 9/29/2015 24,552.26$ Trinet Corporation 7/21/2015 9,858.08$ Triplett 1 Hour Cleaners Corp 7/21/2015 4,059.64$ Tripp, Ellen v Haband 9/9/2015 76.84$ Tripplett, Billie Y. Estate 7/17/2015 210,124.57$ TriStar Celebrations, Inc. 3/30/2015 4,432.88$ Tru Clean Exteriors, LLC 4/27/2015 4,096.80$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Tru Construction Services, LLC 3/30/2015 1,858.45$ True Colors Painting 9/21/2015 1,185.24$ Tryon, Robert Lee (CC) 7/7/2015 11,994.84$ Tubb, Jessica L. 8/14/2015 21,736.17$ Tulloch, Cheryl L v AT&T U-Verse Executive Complai 2/4/2015 3.00$ Turek, Joseph Edward (CC) 8/20/2015 8,533.00$ Turic, Andrew R. 11/23/2015 9,970.00$ Turnbull, Chantele 8/25/2015 10,549.44$ Turner, Jeffrey D. #257984 12/29/2015 8,725.95$ Turner, John D (CC) 5/6/2015 28,353.66$ Turner, Kevin G. #702831 2/6/2015 2,097.00$ Turner, Teresa Maria, L.L.P., D.L.L.P., 132450 9/18/2015 500.00$ Tuscola Energy, Inc. 12/22/2015 49,415.00$ Tweedly, Joann v Frontier Communications Solutio 12/7/2015 407.40$ Tye, Angela N 3/20/2015 6,853.41$ Tyger Excavating, Inc, d/b/a Chuck's Construction 6/23/2015 827.61$ Tyler, Chris 3/2/2015 5,415.90$ Tyler, Steve 3/27/2015 4,930.00$ Tyler, Tanesha 11/17/2015 60,989.74$ Tyree, Stacie Marie, R.N., 131676 8/11/2015 250.00$ Ughetti, Jason & Kylie (Ch 7 Bankruptcy) 7/31/2015 4,214.00$ Uncle Buck's Party Tyme, Inc. 4/28/2015 105.86$ Underwood, Daniel E v Hotwire.com 9/9/2015 200.00$ Underwood, Sheila M v Wal-Mart 11/9/2015 300.00$ Ung, Eang (Ingh CC #14-1249-AA) 10/31/2015 20.00$ Uniroyal East Parcel DEQT 4/15/2015 2,000,000.00$ Unitask, Inc. 3/30/2015 18,768.98$ United States Steel Corporation DEQT 11/25/2015 43,000.00$ United Wireless of Taylor 2/27/2015 508.04$ Unity Home Improvement 2/27/2015 2,764.11$ Universal Homecare, Inc. 2/27/2015 1,737.82$ University Square 2751 LLC DEQT 3/25/2015 3,000.00$ Upper Peninsula Assoc of Rural Health Services 10/29/2015 11,042.38$ Upshaw, William v ADT Security Systems 8/6/2015 45.86$ Urban, Jessica M v Enhanced Recovery Company, LLC 3/16/2015 404.46$ Ursery, Lucreshia (MDE-Ch7 Bnkrptcy) 7/31/2015 21,546.42$ US Specialty Care, 129633 1/28/2015 500.00$ Vadovic, Sylvia v Kroger 12/18/2015 10.00$ Vagotis, Francine L., M.D., 122437 5/21/2015 1,000.00$ Valdez, Jose Juan (CC) 11/18/2015 43,666.44$ Valdez, Marvin Thomas (ACT) 1/30/2015 15,104.58$ Valentino's, Inc. 1/2/2015 7,760.42$ Valverde, Francine R v Total Life Changes 6/2/2015 522.00$ Van Dellen, Kenneth v T-Mobile 2/9/2015 140.00$ Van, Gai Thi (GAM-450-14) 6/4/2015 450.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Vanaharam, Kamala J v Sprint Nextel 10/21/2015 50.00$ Vancamp, Jeffrey Myron (CC) 1/29/2015 34,555.00$ Vandenberg, Richard J v Outdoor Adventures 7/10/2015 9,636.95$ VandenHeuvel, Taylor v Suburban Imports of Troy 4/7/2015 500.00$ Vander Wal, David Alan, L.P.C., 133061 9/8/2015 500.00$ VanDerLinden, Wanda Estate 6/25/2015 1,105.94$ VanderMeulen, Connie v Wendy's 3/30/2015 40.00$ Vandermey, Peter Lane (CC) 10/14/2015 28,871.10$ Vandersteen, Betty (estate recovery funds rec'd) 3/11/2015 40,293.51$ Vanheck, Jennifer Marie (CC) 6/5/2015 50,771.65$ Vanhorn, Hallie Stacey 12/16/2015 15,934.62$ Vann, William II 12/21/2015 6,300.00$ Vannatter, Brad Jason (Fugitive) 10/16/2015 275.00$ VanSlembrouck, Markell, by Kimberly VanSlembrouck 9/24/2015 62,000.00$ Varajon, Michael Joseph (ACT) 3/17/2015 8,828.42$ Vasaris, Allan A v classmates online inc. 12/29/2015 0.13$ Vaughn, Christopher v Beaumont Hospital 1/7/2015 9,119.82$ Vaughn, Valerie Patrice 12/9/2015 2,091.00$ Veit, Helmut v Beacon Dental Center 1/7/2015 1,000.00$ Velas, Antonia 7/9/2015 325.00$ Velez-Ruiz, Wanda v Avila, Luis 12/11/2015 275.00$ Venema, Laurie Lynn v American Eagle Outfitters 3/25/2015 3.18$ Verberkmoes, William Joseph (CC) 6/17/2015 10,004.31$ Verbovsky, John Ronald Circuit #15-187-FC 9/30/2015 2,057.00$ Vergison, Catherine J v Art Van Furniture 4/20/2015 100.00$ Vernon, Stephen D 10/12/2015 38,761.68$ Vigiano, Paul v Sirius XM Satellite Radio 7/9/2015 100.00$ Village at Grand Traverse, LLC, The DEQ 6/30/2015 40,000.00$ Villalta, Brian V v Enom Incorporated 10/28/2015 474.75$ Villneff, Steven James (CC) 10/29/2015 9,222.00$ VIM Express, Inc. 9/21/2015 886.28$ Vinco, Ryan, 000643 (Real Estate Broker) 11/4/2015 7,500.00$ Vinson, Darryl v Heriitage Inn La Mesa 11/18/2015 201.99$ Vitale's Pizza of Hastings, LLC 2/27/2015 809.81$ Vogel, Mark A. #886478 12/28/2015 20,000.00$ Volbeda, Kurt Klaar, 322971 (Bldr) 11/3/2015 1,000.00$ Volpe, Andrew John-William, 323943 (Res Bldr) 11/3/2015 1,000.00$ Vongphrachanh, Virakone (CC) 2/3/2015 34,659.00$ VonLinsowe, Marilyn Estate 6/22/2015 2,018.97$ Voros, Kenneth v Kroger 11/19/2015 10.00$ Vos, James A v Cabela's 6/23/2015 5.00$ Wagaw, Kassaye, C.R.N.A., R.N., 131340 12/7/2015 500.00$ Wagenheim, Christopher P v Health Specialists of L 8/7/2015 125.41$ Wagner, Claretta 8/19/2015 7,548.54$ Wagner, Jackie Allison, R.N., 133961 6/26/2015 500.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Wainman, Barry v Cellumis 6/12/2015 200.00$ Wainwright, Jeffrey Lee 7/31/2015 398.00$ Wajid, Abdul, R.Ph., 130279 2/19/2015 15,000.00$ Waldecker, Alan v Directv 1/14/2015 34.90$ Waldschmidt, Daniel Jacob 10/30/2015 675.00$ Walenciak, Karl Christopher 6/10/2015 31,255.25$ Wales, Tina (Bankruptcy) 4/18/2015 6,444.23$ Walker, Alphonso, D. #361625 12/17/2015 1,170.20$ Walker, Brian Thomas (ACT) 5/28/2015 12,647.00$ Walker, Gerald C 2/3/2015 1,374.81$ Walker, Harold Demarios 12/16/2015 24,404.47$ Walker, Ian 3/31/2015 5,960.27$ Walker, Josh D v AT&T Michigan 1/15/2015 155.26$ Walker, Justin 11/23/2015 20,089.00$ Walker, Mary v Big Lots 1/29/2015 10.00$ Walker, Tamara v Family Dollar Corporate 4/27/2015 7.00$ Walker, Treandus Juvell, 321509 (Barber) 2/13/2015 1,200.00$ Walker, Tyrise B. 3/10/2015 3,152.19$ Walker-Martin Funeral Home, 324059 4/27/2015 329,680.30$ Wall, Robert L. #840275 11/12/2015 20,020.94$ Wall, William, dba Bone Daddy's Barbeque 6/26/2015 7,811.18$ Wallace, Jack (LARA) (DC) 2/20/2015 1,000.00$ Wallace, Karen L., L.M.S.W., 122332 3/3/2015 100.00$ Walraven, Megan A v Money Recovery Nationwide 4/14/2015 146.00$ Walsh, Janya v Wilkins Waste Removal 8/4/2015 75.00$ Walsh, Tammy A. 10/12/2015 4,000.94$ Walter Scott Skupny Funeral Home, 324903 9/30/2015 1,000.00$ Walter, Dean J. #484436 5/27/2015 9,707.95$ Walters, Keith v Sempris Inc/Value Plus 3/31/2015 179.55$ Walton, Ellisa N v Best Buy 7/14/2015 451.49$ Ward, Amanda (Forfeiture) 11/18/2015 20,000.00$ Ward, Ira 4/16/2015 21,440.95$ Ward, Josiah #294289 11/13/2015 20,000.00$ Ward, Kenya, L.P.C., 128667 6/24/2015 250.00$ Ward, Ronald v Mobil 1 Lube Express 3/2/2015 20.00$ Ward, Tiffany J. 11/3/2015 14,921.02$ Ward-Vanheck, Corey James (CC) 10/29/2015 1,098.00$ Warner, Danielle v Credit Acceptance Corporation 3/11/2015 10.00$ Warren, Bob v Fingerhut 5/1/2015 178.98$ Warren, Darlene v Ace Hardware - Stevensville 10/27/2015 5.00$ Warren, Deontrae 7/1/2015 33,961.80$ Warwick,Thomas Duwayne (CC) 2/3/2015 55,786.00$ Warzecha, Kevin J. 5/27/2015 4,334.31$ Washington, Andre 6/12/2015 67,720.00$ Washington, Andre L. 11/13/2015 2,496.24$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Washington, Demetrius Cornell 11/19/2015 7,316.72$ Washington, Donald 2/10/2015 14,830.00$ Washington, La'Kaya Sheree 12/2/2015 6,835.61$ Washington, LaVerne Merchelle 3/17/2015 30,943.19$ Washington, Marcus #233589 11/3/2015 1,557.94$ Waterbury, Theresa K v Nouvebelle 6/26/2015 190.62$ Waters, Russell Marvin Jr (CC) 5/13/2015 15,864.31$ Watford, Olivia v Wesley Berry Flowers 11/10/2015 120.00$ Watkins, Courtney (CC) 11/13/2015 1,308.00$ Watkins, John W. (ACT) 5/6/2015 13,240.28$ Watkins, Nikila 5/12/2015 1,690.00$ Watson, Christopher Edward (ACT) 1/6/2015 5,000.00$ Watson, Robert (Estate Recovery) 7/27/2015 98,123.36$ Watson, Robert W. (DC REMAND) 8/24/2015 2,275.00$ Watt, Kelly Jean (CC) 11/19/2015 17,506.00$ Way, Angela Marie (CC) 10/13/2015 14,906.28$ WCAR Radio 2/27/2015 39,397.91$ Weaver, Don Andre (CC) 5/7/2015 11,148.07$ Webb, Peggy v Avangate 8/26/2015 59.40$ Weber Dairy (2015) DEQT 6/30/2015 10,000.00$ Webster, Colleen Elizabeth (ACT) 2/3/2015 13,364.00$ Weddle, Laquat 1/29/2015 1,464.00$ Wedlow, Dwayne Delores T v Home Depot 4/14/2015 5,049.93$ Weems, Bryant C. 2/10/2015 425.00$ Weese, Karl C 6/4/2015 15,588.64$ Wegert, Paul v Verizon Wireless 3/23/2015 59.98$ Wehr, Mary A v Best Buy 11/6/2015 211.99$ Weigel, Thomas N., D.D.S., 132300 4/13/2015 1,000.00$ Weiner, Irving M v Charter Communications 11/19/2015 2,202.00$ Wellfount Pharmacy 131034 6/12/2015 5,000.00$ Wellman, Robert 8/28/2015 2,812.75$ Wellman, William K., 130156 9/29/2015 500.00$ Wells, Anntonette C. 2/12/2015 6,755.64$ Wells, Dustin J (ACT) 11/17/2015 12,555.22$ Wells, Steve v Chevrolet Motor Division 4/13/2015 2,638.00$ Wendorf, Michael E v Audi of America 2/9/2015 42,000.00$ Wertheimer, James Lander, P.A., 132577 4/29/2015 500.00$ Wesley, Dorothy Estate 12/16/2015 2,975.60$ West, Deborah Renae Estate 12/16/2015 2,919.44$ West, Leslie D 9/15/2015 4,041.28$ Western Sky Financial, LLC SETTLEMENT 7/29/2015 2,200,000.00$ Weymers, Christopher F v H&R Block 3/20/2015 40.00$ Wharton, Michelle E v Animas Corporation 1/21/2015 824.88$ Wheeler, Daryletta Leanta (CC) 7/13/2015 784.00$ Whelpley-Martin Funeral Home, 324458 4/27/2015 10,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Whetzel, Abraham Benjamincharles (CC) 7/14/2015 798.00$ Whigam Jr., Gerald Brian (CC) 5/13/2015 25,274.00$ White Construction Co., Inc. DEQT 6/30/2015 17,500.00$ White, Ashley S. 6/11/2015 9,703.74$ White, Bobby A. #338073 12/17/2015 2,157.64$ White, Carolyn v Stuff4crafts.Com 9/24/2015 26.80$ White, Ebony Nicole 9/18/2015 4,759.83$ White, Gwendolyn Y., R.N., C.R.N.A., 133515 7/15/2015 250.00$ White, John L., 326196 (Unarmed Combat) 7/10/2015 1,000.00$ White, LaWanna D. 10/26/2015 3,441.36$ White, Nicoyia L. 5/11/2015 5,874.39$ White-Davis, Kenya Katita 9/22/2015 400.00$ Whitehills Health Care Center v BHCS 2/27/2015 1,435.00$ Whitener, Ronald v AT&T Mobility/Cingular Wirele 9/23/2015 378.00$ Whiteus, Timothy Eugene Circuit #14-1097-FH 8/19/2015 73,722.93$ Whitlark, Donna v Anu Mangal DDS 11/19/2015 1.00$ Whitney, Sherry v Hillers Market Inc. 7/16/2015 3.60$ Widman, Jody Lee (ACT) 6/30/2015 5,000.00$ Wilborn, Nicole A. 7/24/2015 12,151.29$ Wilbur's Home Improvement, LLC 9/21/2015 5,847.55$ Wilcox, Jenna Lee 8/17/2015 400.00$ Wilcox, Jessica Marie, R.N., 137818 9/8/2015 500.00$ Wilcoxson, Jetaun 4/16/2015 84,555.76$ Wilhelms, Christopher 6/16/2015 10,686.26$ Wilhite, Jerry v Wesley Berry Flowers 1/28/2015 50.00$ Wilkerson, Ernest Eugene, 320130 (Bldr) 11/4/2015 500.00$ Wilkins, David Herbert, P.A., 126854 1/27/2015 500.00$ Wilkins, Sonya M. 5/7/2015 8,023.15$ Wilkins, Todd Robert (ACT) 1/13/2015 5,000.00$ Williams, Andrea K. 3/17/2015 5,648.05$ Williams, Andrew v Fenton Family Dentistry 6/16/2015 400.50$ Williams, Benjamin R. #299841 12/14/2015 15,104.79$ Williams, Camarisk R. 3/20/2015 19,524.23$ Williams, Colette Marie, R.N., 127823 3/24/2015 250.00$ Williams, Connie J v Ambiance Day Spa 1/7/2015 164.00$ Williams, Crystal v Anytime Fitness 6/5/2015 98.50$ Williams, Dan III (CC) 1/30/2015 56,283.00$ Williams, David v Penn Warranty Corporation 9/17/2015 2,000.00$ Williams, Derrick Dwane 3/10/2015 3,331.77$ Williams, Dorothy v Clinton Aire Healthcare Center 12/29/2015 532.00$ Williams, Edward III (CC) 2/3/2015 40,866.00$ Williams, Jamie M 3/30/2015 17,377.08$ Williams, Jermaine 8/25/2015 24,422.74$ Williams, Joshua Jr (CC) 9/25/2015 1,075.68$ Williams, Lavalle Duane Jr. 8/3/2015 18,038.03$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Williams, Marcus (CC) 1/5/2015 41,814.00$ Williams, Margaret v Hanson's Windows 4/21/2015 200.00$ Williams, Morgan Patricia (DC) 8/26/2015 225.00$ Williams, Nora L v Guardian Protection Service 5/21/2015 2,552.95$ Williams, Osama S v Auto Trakk, Llc 3/19/2015 211.18$ Williams, Randolph Jr. #380046 11/4/2015 18,046.50$ Williams, Rodney Lamont Sr (CC) 6/12/2015 35,626.00$ Williams, Rodrick Dywon (CC) 12/21/2015 48,414.00$ Williams, Rubin Junior (CC) 3/17/2015 24,240.00$ Williams, Sara Marie, R.N., 136925 12/9/2015 500.00$ Williams, Shannon D. (MDE: Bankruptcy) 9/14/2015 6,312.76$ Williams, Walworth Alexander (ACT) 11/9/2015 4,210.73$ Williams, Willie L. #430615 1/23/2015 16,390.27$ Willingham, Katina 4/2/2015 11,733.10$ Willis, Anthony M. #410539 5/27/2015 1,419.00$ Willis, Sheryl v Home Depot & General Electric 10/26/2015 586.45$ Willson, George Willard Jr 9/10/2015 1,625.00$ Wilson, Alvin R v Phillips RV Center 4/15/2015 230.00$ Wilson, Brad v North Shore Agency 10/5/2015 15.97$ Wilson, Cartarial H v Linebarger Goggan Blair Sa 5/15/2015 24.16$ Wilson, Curtis Shan II 4/23/2015 7,859.65$ Wilson, Delphine V v Great Lakes Pilot 12/11/2015 260.00$ Wilson, Joel Irwing CC 5/4/2015 6,121,843.48$ Wilson, Lois (Estate Recovery) (Money Received) 10/21/2015 36,881.61$ Wilson, Nathan (Wayne CC #15-001835-CZ) 4/30/2015 250.00$ Wilson, Nick R v Bass Security 6/30/2015 1,019.32$ Wilson, Ralph (Estate Recovery) (for funds rec'd) 3/12/2015 5,998.99$ Wilson, Timothy James (CC) 11/20/2015 798.00$ Windom, Mark A. 6/8/2015 16,152.35$ Wines, Adam v Boost Mobile 12/3/2015 31.00$ Wingate, Cheryl Benita, M.D., 131505 3/4/2015 20,000.00$ Wingate, Yvonne M. 4/9/2015 6,469.00$ Wings of an Eagle Cleaning Service, Inc. 9/21/2015 791.43$ Wings of an Eagle Cleaning Service, Inc. 9/21/2015 952.49$ Winzeler, Hilda v Management Resources Developme 1/6/2015 175.00$ Wireless Experts, Inc. 1/30/2015 736.50$ Wirth, Bethann v Things Festive 1/29/2015 84.87$ Wisniewski, John v Wayne Scott Fetzer Company 6/29/2015 170.00$ Wisniewski, John Andrew (CC) 2/9/2015 27,556.04$ Withrow, Charri v Beautemer 9/23/2015 165.93$ Wittmann, Martha v Huron Law Group 12/2/2015 3,292.25$ Wohlberg, Douglas v Cisco, Inc. & AT&T 11/17/2015 81.31$ Wojas, Justin v Microsoft Corporation 10/30/2015 500.00$ Wojas, Justin P v Chevrolet Motor Division 10/13/2015 690.00$ Wojtas, Joe v Todd Wenzel Buick Pontiac GMC - GR 7/13/2015 300.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Wolfe, Richard Wayne, D.O., 129232 1/30/2015 1,000.00$ Wolschleger, Richard & Jodi (Chapter 7) 7/31/2015 9,588.00$ Women's Center of Southfield 10/28/2015 25,000.00$ Wood, Randall Duane (CC) 10/19/2015 16,294.67$ Wood, Rodger v Bluegreen 1/23/2015 900.00$ Woodberry Modification Solutions CC 7/31/2015 62,368.33$ Woodley, Derrick (Ingh CC #14-1382-AA) 7/13/2015 20.00$ Woodruff, Joshua Donald 8/19/2015 2,773.60$ Woodruff, William Henry, D.D.S., 128413 2/18/2015 3,000.00$ Woodruff, Yvette Denise CC 7/31/2015 63,036.33$ Woods, John Joseph (CC) 6/10/2015 657.60$ Woods, Joshua David (ACT) 12/21/2015 9,432.50$ Woods, Lavin T 6/4/2015 28,737.55$ Woods, Leonard 6/22/2015 12,196.00$ Wooloo, LLC 6/30/2015 2,207.09$ Wooten Gettleson, Jenny M v The Stephen King Libra 5/20/2015 46.88$ Wooten, Lateefah v Metro Detroit Roofing 8/19/2015 725.00$ Word, Michael Thomas (CC) 3/26/2015 29,898.21$ Wright, Aaron Christopher (CC) 8/10/2015 35,306.00$ Wright, Cornelius Robert Estate 10/30/2015 59,754.36$ Wright, Craig Randall, R.N., 127516 9/11/2015 250.00$ Wright, Kenya 6/9/2015 40,363.00$ Wright, Willie Herman (CC) 3/17/2015 50,077.00$ Wuebben, Bridget Elizabeth, L.P.N., R.N., 125021 2/10/2015 250.00$ Wydeck, Rodney J. 2/27/2015 8,859.84$ Wynn, Laval Leon (CC) 2/25/2015 25,314.45$ Xtreme Auto Clean 1/30/2015 2,846.83$ Yacoub, Rula R., R.Ph., 137975 12/11/2015 1,000.00$ Yako, Wesam Gelyana (GAM 281-14 (GT)(CC) 3/10/2015 1,889.00$ Yarbrough, Kim Yvette 3/25/2015 13,741.00$ Yarbrough, Rochard 10/1/2015 1,628.57$ Yates, Cathy M v American Home Shield Corp 3/19/2015 292.98$ Yelsma, Julie v Isagenix International 3/11/2015 48.04$ Yeoman, Miguel Rey (CC) 6/12/2015 18,478.00$ Yerks, Robert Allen (ACT) 6/26/2015 3,000.00$ Yohn, Chad Christopher (CC) 1/9/2015 31,929.15$ Yordy, Crysta 5/29/2015 6,060.50$ Yorton, Linda (DC) 3/2/2015 2,013.00$ Young, Josh v Mercy Health Partners, Lakeshore 4/14/2015 269.95$ Young, Mary Circuit #15-403-FH 7/7/2015 9,756.00$ Young, Valincia 5/21/2015 6,438.69$ Youngblood, Bernard J. #853596 11/12/2015 22,185.29$ Youngs, Megan v Buick Motor Division 5/29/2015 4,184.45$ Your Barbers Barber YBB Salon, 320695 (Cos) 5/20/2015 3,000.00$ Youssef, Abdelbaset Abdelmagid, M.D., 126661 11/3/2015 20,000.00$

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Case Name Date Closed Amount Awarded to State/Citizens

Settlement Center 01/01/2015 to 12/31/2015

Zacklan, David v HomeServe USA 8/20/2015 362.50$ Zahraie, Jamshid B. #593407 12/29/2015 30,551.52$ Zaman, Ishak v Go Green Lawn And Tree Care 9/14/2015 51.60$ Zanier, Andrien v Duncans Rentals 10/30/2015 309.00$ Zarate, Alexander v Sterling Hearing Care 3/30/2015 3,700.00$ Zarka, Angela v Comcast Cable Communications/Xfi 2/13/2015 200.00$ Zeeland Farm Services, Inc. DEQG 5/29/2015 42,000.00$ Zellar Bark & Trucking Inc 8/28/2015 22,749.39$ Zhu, Jian-Fu, D.D.S., 125373 6/12/2015 500.00$ Zieris, Jared Edward (CC) 8/19/2015 7,972.00$ Zieziula, Tomasz 6/22/2015 15,198.00$ Zindani, Khalid Ameen 6/24/2015 6,245.00$ Zinkovsky, Stanislav, P.A., 132856 8/4/2015 1,500.00$ Ziulkowski, Geoffrey D v HomeAdvisor 7/30/2015 287.99$ Zolkewsky, Myron v Speedway 7/7/2015 15.00$ Zontini, Carl v Target Guest Relations 1 11/10/2015 62.32$ Zouabi, Firas M.D., 123704 1/14/2015 5,000.00$ Zuckerman, Leonard J., M.D., 126898 1/23/2015 20,000.00$ Zunk, Douglas E v Aspen Dental 6/2/2015 355.00$ Zwart, Rene (ACT) 11/24/2015 7,458.21$ Zwonitzer, Scot v Wesley Berry Flowers 11/10/2015 79.71$ Zziwambazza, Nathan Zziwa, M.D., 132814 7/20/2015 500.00$

359,151,515.30$