Exhibit to Judge Coleman (revised) D...15‐12087‐amc Dana M. Cook and Sharon M. Cook 13...
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Exhibit D Judge Chan to Judge Coleman (revised) associated adversary /case 14‐11555‐amc Shirley C. Hunter 13 Transferred to: mdc Confirmed: 12/11/2014 14‐15516‐amc Gwendolyn P.C. Bing 13 Transferred to: mdc Confirmed: 7/16/2015 14‐15570‐amc Edward P. Russeck 13 Transferred to: mdc Confirmed: 4/2/2015 14‐17200‐amc Cynthia Wilkins 13 Transferred to: mdc Confirmed: 3/12/2015 14‐17280‐amc Elie Adrien 13 Transferred to: mdc Confirmed: 3/24/2016 14‐18732‐amc Anthony J Fontana, Jr. 13 Transferred to: mdc Confirmed: 3/24/2016 14‐18792‐amc Venessa Edwards 13 Transferred to: mdc Confirmed: 12/20/2016 14‐19618‐amc Anthony R Mascieri 13 Transferred to: mdc Confirmed: 7/23/2015 14‐19851‐amc Marcia Randazzo 13 Transferred to: mdc Confirmed: 6/18/2015 Sunday, June 28, 2020 Page 1 of 51
Transcript of Exhibit to Judge Coleman (revised) D...15‐12087‐amc Dana M. Cook and Sharon M. Cook 13...
Exhibit D Judge Chan to Judge Coleman (revised)
associated adversary /case
14‐11555‐amc Shirley C. Hunter 13 Transferred to: mdc Confirmed: 12/11/2014
14‐15516‐amc Gwendolyn P.C. Bing 13 Transferred to: mdc Confirmed: 7/16/2015
14‐15570‐amc Edward P. Russeck 13 Transferred to: mdc Confirmed: 4/2/2015
14‐17200‐amc Cynthia Wilkins 13 Transferred to: mdc Confirmed: 3/12/2015
14‐17280‐amc Elie Adrien 13 Transferred to: mdc Confirmed: 3/24/2016
14‐18732‐amc Anthony J Fontana, Jr. 13 Transferred to: mdc Confirmed: 3/24/2016
14‐18792‐amc Venessa Edwards 13 Transferred to: mdc Confirmed: 12/20/2016
14‐19618‐amc Anthony R Mascieri 13 Transferred to: mdc Confirmed: 7/23/2015
14‐19851‐amc Marcia Randazzo 13 Transferred to: mdc Confirmed: 6/18/2015
Sunday, June 28, 2020 Page 1 of 51
associated adversary /case
14‐19911‐amc Paulette R. Grady 13 Transferred to: mdc Confirmed: 9/17/2015
15‐10011‐amc Evette Rivera and Louis A. Rivera, Jr. 13 Transferred to: mdc Confirmed: 10/28/2015
15‐10079‐amc Mark Collins, Sr. 13 Transferred to: mdc Confirmed: 4/6/2016
15‐10239‐amc Samuel Rivera 13 Transferred to: mdc Confirmed: 7/16/2015
15‐10393‐amc Tonya Stanford 13 Transferred to: mdc Confirmed: 10/15/2015
15‐10460‐amc Tamesha S. Munson 13 Transferred to: mdc Confirmed: 9/10/2015
15‐10671‐amc Ismael Claudio‐Neris 13 Transferred to: mdc Confirmed: 8/13/2015
15‐10798‐amc Violet Garnett 13 Transferred to: mdc Confirmed: 9/1/2015
15‐10875‐amc Philip A. Bodor and Monica H. Bodor 13 Transferred to: mdc Confirmed: 11/5/2015
15‐10948‐amc Dean W. Greatti 13 Transferred to: mdc Confirmed: 1/19/2017
Sunday, June 28, 2020 Page 2 of 51
associated adversary /case
15‐11033‐amc William Norman Pastino and Roberta Claire Pastino 13 Transferred to: mdc Confirmed: 5/25/2016
15‐11035‐amc Jeffrey S. Roberts, Sr. 13 Transferred to: mdc Confirmed: 12/10/2015
15‐11137‐amc Joan E. Clifton 13 Transferred to: mdc Confirmed: 12/10/2015
15‐11268‐amc Regina Medina 13 Transferred to: mdc Confirmed: 10/7/2015
15‐11523‐amc Lisa May 13 Transferred to: mdc Confirmed: 12/10/2015
15‐12087‐amc Dana M. Cook and Sharon M. Cook 13 Transferred to: mdc Confirmed: 11/4/2015
15‐12517‐amc Victor L. Wilson 13 Transferred to: mdc Confirmed: 6/15/2016
15‐12700‐amc Cynthia Giles 13 Transferred to: mdc Confirmed: 1/13/2016
15‐12871‐amc Israel T. Velez and Beverly A. Velez 13 Transferred to: mdc Confirmed: 4/14/2016
15‐12920‐amc Variece L. McPherson 13 Transferred to: mdc Confirmed: 12/3/2015
Sunday, June 28, 2020 Page 3 of 51
associated adversary /case
15‐13091‐amc Anthony L Nestor 13 Transferred to: mdc Confirmed: 2/24/2016
15‐13401‐amc Theresa V Bush 13 Transferred to: mdc Confirmed: 1/7/2016
15‐13454‐amc Nicholas D. Kecza and Laura L. Kecza 13 Transferred to: mdc Confirmed: 11/18/2015
15‐13492‐amc Aisha Sakyra Spells 13 Transferred to: mdc Confirmed: 11/23/2016
15‐13506‐amc Joseph Couto and Nancy Lynne Couto 13 Transferred to: mdc Confirmed: 8/18/2016
15‐13850‐amc Keith D. Patton 13 Transferred to: mdc Confirmed: 10/19/2016
15‐14322‐amc Louise R Adams 13 Transferred to: mdc Confirmed: 1/13/2016
15‐14369‐amc Michael A Ewing and Dawn E Davis 13 Transferred to: mdc Confirmed: 1/27/2016
15‐14386‐amc Theodore M Fairfax, III 13 Transferred to: mdc Confirmed: 2/18/2016
15‐14511‐amc Russell E. Anderson 13 Transferred to: mdc Confirmed: 5/4/2016
Sunday, June 28, 2020 Page 4 of 51
associated adversary /case
15‐14577‐amc Dinah J. Perry 13 Transferred to: mdc Confirmed: 1/7/2016
15‐14586‐amc Corinthia Justice 13 Transferred to: mdc Confirmed: 5/25/2016
15‐14847‐amc Daniel Hallowell and Heidi Hallowell 13 Transferred to: mdc Confirmed: 1/27/2016
15‐14857‐amc Jay Jackson 13 Transferred to: mdc Confirmed: 5/4/2016
15‐15133‐amc Roger Talley, III and Melissa Arce‐Talley 13 Transferred to: mdc Confirmed: 5/11/2016
15‐15140‐amc Diana P. Napier 13 Transferred to: mdc Confirmed: 8/31/2016
15‐15273‐amc Patricia Kathleen Brauer 13 Transferred to: mdc Confirmed: 9/28/2016
15‐15455‐amc Roger W. Patton 13 Transferred to: mdc Confirmed: 2/3/2016
15‐15560‐amc Valentina Cross 13 Transferred to: mdc Confirmed: 2/3/2016
15‐15823‐amc Amber E. Ovens 13 Transferred to: mdc Confirmed: 4/6/2016
Sunday, June 28, 2020 Page 5 of 51
associated adversary /case
15‐15898‐amc Coy L. Womble, Jr. 13 Transferred to: mdc Confirmed: 4/20/2016
15‐15972‐amc Gregory Boyd, Jr. and Laura Boyd 13 Transferred to: mdc Confirmed: 6/29/2016
15‐16043‐amc Reginald Swain and Natasha T. Swain 13 Transferred to: mdc Confirmed: 3/15/2016
15‐16178‐amc Mark D Hess 13 Transferred to: mdc Confirmed: 5/25/2016
15‐16327‐amc Joshua Hodess 13 Transferred to: mdc Confirmed: 1/7/2016
15‐16406‐amc Steven Shurley and Andrea Shurley 13 Transferred to: mdc Confirmed: 5/25/2016
15‐16517‐amc Kevin Y West and Alecia T West 13 Transferred to: mdc Confirmed: 4/6/2016
15‐16840‐amc David V. Slemmer and Deborah A. Slemmer 13 Transferred to: mdc Confirmed: 4/27/2016
15‐17094‐amc Bryan Willauer 13 Transferred to: mdc Confirmed: 4/20/2016
15‐17159‐amc Ralph B. O. Stamler 13 Transferred to: mdc Confirmed: 4/26/2017
Sunday, June 28, 2020 Page 6 of 51
associated adversary /case
15‐17280‐amc Joseph Zsirai 13 Transferred to: mdc Confirmed: 11/16/2016
15‐17318‐amc Lawrence Edward Fusaro and Michele JoAnn Marmero 13 Transferred to: mdc Confirmed: 8/10/2016
15‐17333‐amc Karon L Hawthorne 13 Transferred to: mdc Confirmed: 7/12/2017
15‐17386‐amc Michael Babatunde Olanrewaju and Robin Lynne Olanr 13 Transferred to: mdc Confirmed: 4/27/2016
15‐17578‐amc Derrick Louis Williams 13 Transferred to: mdc Confirmed: 8/31/2016
15‐17622‐amc Staci D. Rosner 13 Transferred to: mdc Confirmed: 5/4/2016
15‐17679‐amc Frederick D. Comfort 13 Transferred to: mdc Confirmed: 6/29/2016
15‐17770‐amc Viliphont Phetmoukda 13 Transferred to: mdc Confirmed: 6/8/2016
15‐17804‐amc Kathleen M. Sasso 13 Transferred to: mdc Confirmed: 6/22/2016
15‐18094‐amc Sarah J. Barton 13 Transferred to: mdc Confirmed: 1/11/2017
Sunday, June 28, 2020 Page 7 of 51
associated adversary /case
15‐18369‐amc Deidre A Wood 13 Transferred to: mdc Confirmed: 9/28/2016
15‐18534‐amc Joshua E. Roberts and Jennifer I Roberts 13 Transferred to: mdc Confirmed: 8/31/2016
15‐18733‐amc Arrasely Rosado 13 Transferred to: mdc Confirmed: 8/10/2016
15‐18978‐amc David Frederick 13 Transferred to: mdc Confirmed: 3/22/2017
15‐18990‐amc Phyllis Moran 13 Transferred to: mdc Confirmed: 9/21/2016
15‐19202‐amc Dionna E. Clark 13 Transferred to: mdc Confirmed: 6/29/2016
16‐10056‐amc Joseph T. Gaspero 13 Transferred to: mdc Confirmed: 7/7/2016
16‐10061‐amc Carol Carson 13 Transferred to: mdc Confirmed: 2/2/2017
16‐10063‐amc Mark W Fordham 13 Transferred to: mdc Confirmed: 2/22/2017
16‐10182‐amc Terry J. Vitale 13 Transferred to: mdc Confirmed: 9/27/2016
Sunday, June 28, 2020 Page 8 of 51
associated adversary /case
16‐10475‐amc Kim Young 13 Transferred to: mdc Confirmed: 10/12/2016
16‐10480‐amc Kevin Clancy and Jo‐Anne Clancy 13 Transferred to: mdc Confirmed: 8/31/2016
16‐10669‐amc Alphonse Disanto, Jr. 13 Transferred to: mdc Confirmed: 8/18/2016
16‐10712‐amc Eva Camacho 13 Transferred to: mdc Confirmed: 4/4/2017
16‐10778‐amc Jennifer Lydic 13 Transferred to: mdc Confirmed: 9/7/2016
16‐10811‐amc Dennis Gibson and Lee Alice Gibson 13 Transferred to: mdc Confirmed: 9/14/2016
16‐10922‐amc Joseph Mario Nicolo 13 Transferred to: mdc Confirmed: 8/31/2016
16‐10954‐amc David B Webb and India M. Webb 13 Transferred to: mdc Confirmed: 10/12/2016
16‐10971‐amc Sheila Oliver 13 Transferred to: mdc Confirmed: 11/23/2016
16‐10999‐amc Janet Torres 13 Transferred to: mdc Confirmed: 8/18/2016
Sunday, June 28, 2020 Page 9 of 51
associated adversary /case
16‐11313‐amc Bintu F. Kamara 13 Transferred to: mdc Confirmed: 6/28/2017
16‐11877‐amc Dolores M. Albright 13 Transferred to: mdc Confirmed: 11/9/2016
16‐11924‐amc Diane M. Kozlowski 13 Transferred to: mdc Confirmed: 9/21/2016
16‐11931‐amc Lorraine A. Suessenguth 13 Transferred to: mdc Confirmed: 2/15/2017
16‐12038‐amc Addison James 13 Transferred to: mdc Confirmed: 11/23/2016
16‐12093‐amc Theodore McSeed, Jr and Ira Darcenia McSeed 13 Transferred to: mdc Confirmed: 6/28/2017
16‐12328‐amc Angelica F. Bantum 13 Transferred to: mdc Confirmed: 12/2/2016
16‐12330‐amc Michelle S. Jones 13 Transferred to: mdc Confirmed: 8/16/2017
16‐12351‐amc Glenna S Hendren 13 Transferred to: mdc Confirmed: 10/12/2016
16‐12642‐amc Marlin Dale Marcum and Bernadette Marcum 13 Transferred to: mdc Confirmed: 12/2/2016
Sunday, June 28, 2020 Page 10 of 51
associated adversary /case
16‐12730‐amc Crystal D. Wilson 13 Transferred to: mdc Confirmed: 10/19/2016
16‐12776‐amc Catherine Renee Reid 13 Transferred to: mdc Confirmed: 3/22/2018
16‐12842‐amc Joanne Rice 13 Transferred to: mdc Confirmed: 2/15/2017
16‐12912‐amc Janet J. Cravetz 13 Transferred to: mdc Confirmed: 2/2/2017
16‐13032‐amc David D. Simeon 13 Transferred to: mdc Confirmed: 1/4/2017
16‐13033‐amc Michelle D. Helms 13 Transferred to: mdc Confirmed: 1/4/2017
16‐13056‐amc Vincent H Screnci and Carla J Loggia 13 Transferred to: mdc Confirmed: 12/14/2016
16‐13085‐amc Joseph J. Buccello and Faith R. Buccello 13 Transferred to: mdc Confirmed: 3/29/2017
16‐13148‐amc Joseph P Tracy 13 Transferred to: mdc Confirmed: 2/8/2017
16‐13207‐amc Michael J. Gay 13 Transferred to: mdc Confirmed: 11/9/2016
Sunday, June 28, 2020 Page 11 of 51
associated adversary /case
16‐13329‐amc Barbara Schell 13 Transferred to: mdc Confirmed: 11/9/2016
16‐13334‐amc Suzanne G McKnight 13 Transferred to: mdc Confirmed: 12/15/2016
16‐13387‐amc Koron J. English and Kereba G. English 13 Transferred to: mdc Confirmed: 2/8/2017
16‐13418‐amc John M. Waltman and Michelle M. Waltman 13 Transferred to: mdc Confirmed: 12/7/2016
16‐13530‐amc William F Albany and Jaclyn M Albany 13 Transferred to: mdc Confirmed: 2/8/2017
16‐13547‐amc Elnite B Carpenter 13 Transferred to: mdc Confirmed: 11/8/2017
16‐13624‐amc Kyle A. Waters 13 Transferred to: mdc Confirmed: 1/25/2017
16‐13699‐amc Margaret T. Piscitelli 13 Transferred to: mdc Confirmed: 11/23/2016
16‐14270‐amc LaWanda D. White 13 Transferred to: mdc Confirmed: 5/24/2017
16‐14357‐amc Kathleen Keno 13 Transferred to: mdc Confirmed: 3/29/2017
Sunday, June 28, 2020 Page 12 of 51
associated adversary /case
16‐14421‐amc Jabari Harris 13 Transferred to: mdc Confirmed: 1/4/2017
16‐14484‐amc Anita Butler 13 Transferred to: mdc Confirmed: 2/22/2017
16‐14485‐amc Ladelia M. Jones 13 Transferred to: mdc Confirmed: 2/15/2017
16‐14529‐amc Sharlene L. Haywood‐Brown 13 Transferred to: mdc Confirmed: 2/8/2017
16‐14831‐amc Terry Riddle 13 Transferred to: mdc Confirmed: 1/11/2017
16‐14888‐amc Sergey Repik and Irene Repik 13 Transferred to: mdc Confirmed: 10/18/2017
16‐14959‐amc Nydia Lopez 13 Transferred to: mdc Confirmed: 1/11/2017
16‐14972‐amc Mary A Odongkara 13 Transferred to: mdc Confirmed: 1/11/2017
16‐15133‐amc Diana Mallon 13 Transferred to: mdc Confirmed: 7/12/2017
16‐15302‐amc Ray S. Greenberg 13 Transferred to: mdc Confirmed: 3/8/2017
Sunday, June 28, 2020 Page 13 of 51
associated adversary /case
16‐15433‐amc George M Mann 13 Transferred to: mdc Confirmed: 2/22/2017
16‐15615‐amc Nancy Robertson 13 Transferred to: mdc Confirmed: 2/8/2017
16‐15801‐amc Sharon D Kelly 13 Transferred to: mdc Confirmed: 9/27/2017
16‐16077‐amc Joan Taylor 13 Transferred to: mdc Confirmed: 8/16/2017
16‐16161‐amc Eliana J Diaz and Felix Diaz 13 Transferred to: mdc Confirmed: 4/26/2017
16‐16248‐amc Mondy Dorsainvil 13 Transferred to: mdc Confirmed: 4/26/2017
16‐16365‐amc Louise Maria Stendardo 13 Transferred to: mdc Confirmed: 8/1/2018
16‐16424‐amc Edith N Llewellyn 13 Transferred to: mdc Confirmed: 5/17/2017
16‐16456‐amc Shynika R Brooks 13 Transferred to: mdc Confirmed: 4/19/2017
16‐16549‐amc Sylvestor Johnson and Samantha Johnson 13 Transferred to: mdc Confirmed: 9/20/2017
Sunday, June 28, 2020 Page 14 of 51
associated adversary /case
16‐16562‐amc Louis D Seltzer 13 Transferred to: mdc Confirmed: 8/15/2017
16‐16579‐amc Berlyn Graham 13 Transferred to: mdc Confirmed: 7/12/2017
16‐16604‐amc Wilbert Daniel Lites 13 Transferred to: mdc Confirmed: 5/24/2017
16‐16795‐amc Charles Ebsworth, Sr. and Leona Ebsworth 13 Transferred to: mdc Confirmed: 10/11/2017
16‐16923‐amc Sherman Eng 13 Transferred to: mdc Confirmed: 5/17/2017
16‐16976‐amc Frank Kennedy 13 Transferred to: mdc Confirmed: 7/19/2017
16‐17081‐amc Carl E. Johnson and Nancy Johnson 13 Transferred to: mdc Confirmed: 9/20/2017
16‐17253‐amc LaTanya Hammond 13 Transferred to: mdc Confirmed: 10/18/2017
16‐17288‐amc Brendan T. Malone and Amy K. Malone 13 Transferred to: mdc Confirmed: 4/19/2017
16‐17455‐amc Stefani L. Bohm 13 Transferred to: mdc Confirmed: 1/30/2018
Sunday, June 28, 2020 Page 15 of 51
associated adversary /case
16‐17648‐amc John William Older and Rene Ann Older 13 Transferred to: mdc Confirmed: 8/2/2017
16‐17735‐amc Giovanna Kradzinski 13 Transferred to: mdc Confirmed: 6/7/2017
16‐17793‐amc Susan P. Mindick 13 Transferred to: mdc Confirmed: 5/17/2017
16‐18114‐amc Stacey N Lear 13 Transferred to: mdc Confirmed: 8/16/2017
16‐18133‐amc Henry L Nash 13 Transferred to: mdc Confirmed: 9/26/2018
16‐18303‐amc Steve R Burkes 13 Transferred to: mdc Confirmed: 9/26/2017
16‐18468‐amc Kenneth Todd Bernstiel 13 Transferred to: mdc Confirmed: 7/19/2017
16‐18499‐amc Carol T Lee 13 Transferred to: mdc Confirmed: 6/21/2017
16‐18814‐amc Fanta Kenneh 13 Transferred to: mdc Confirmed: 8/16/2017
16‐18816‐amc Tuyen Ho 13 Transferred to: mdc Confirmed: 8/2/2017
Sunday, June 28, 2020 Page 16 of 51
associated adversary /case
16‐18880‐amc Pamela Ann Reynaud 13 Transferred to: mdc Confirmed: 7/26/2017
17‐10021‐amc Kevin S Tryon and Kristina Tryon 13 Transferred to: mdc Confirmed: 9/13/2017
17‐10121‐amc Cynthia A. Buggs 13 Transferred to: mdc Confirmed: 9/26/2018
17‐10171‐amc Kenneth Mayer 13 Transferred to: mdc Confirmed: 9/20/2017
17‐10193‐amc Mary Lucia Schoenewald and John Francis Schoenewal 13 Transferred to: mdc Confirmed: 4/4/2018
17‐10327‐amc Janice K. Goode 13 Transferred to: mdc Confirmed: 11/1/2017
17‐10416‐amc Makini T. Rush 13 Transferred to: mdc Confirmed: 1/3/2018
17‐10550‐amc Thomas R Valinoto, Jr. and Bridget S Valinoto 13 Transferred to: mdc Confirmed: 8/9/2017
17‐10558‐amc Dana D. Anderson 13 Transferred to: mdc Confirmed: 11/14/2017
17‐10665‐amc Lori L. Davenport 13 Transferred to: mdc Confirmed: 8/16/2017
Sunday, June 28, 2020 Page 17 of 51
associated adversary /case
17‐10806‐amc Angela Addison 13 Transferred to: mdc Confirmed: 6/27/2018
17‐10838‐amc Marquita Smith 13 Transferred to: mdc Confirmed: 11/14/2017
17‐10974‐amc Harvey F. Simmons 13 Transferred to: mdc Confirmed: 8/23/2017
17‐11414‐amc Robert J Stec and Cheryl A Stec 13 Transferred to: mdc Confirmed: 5/9/2018
17‐11768‐amc John R Pfeiffer 13 Transferred to: mdc Confirmed: 10/4/2017
17‐12326‐amc Amelia K Harris 13 Transferred to: mdc Confirmed: 1/30/2018
17‐12359‐amc Louis Stevenson Zachary 13 Transferred to: mdc Confirmed: 12/13/2017
17‐12467‐amc Frank G Ferro, Jr. 13 Transferred to: mdc Confirmed: 12/29/2017
17‐12720‐amc Suzannah Snoh Gbalay and Jasper Peter Gbalay 13 Transferred to: mdc Confirmed: 3/28/2018
17‐12762‐amc Eric Staley 13 Transferred to: mdc Confirmed: 12/11/2018
Sunday, June 28, 2020 Page 18 of 51
associated adversary /case
17‐12797‐amc Carl S. MacLeod, Jr. 13 Transferred to: mdc Confirmed: 10/25/2017
17‐12812‐amc Dara N. Fleischman 13 Transferred to: mdc Confirmed: 10/25/2017
17‐13025‐amc Deborah L Allen 13 Transferred to: mdc Confirmed: 11/28/2017
17‐13037‐amc Melissa B. Prushan and Michael Prushan 13 Transferred to: mdc Confirmed: 9/27/2017
17‐13088‐amc Elizabeth A. Janota 13 Transferred to: mdc Confirmed: 6/19/2018
17‐13156‐amc Susanne S. Young 13 Transferred to: mdc Confirmed: 11/1/2017
17‐13280‐amc Oscar D. Franquie and Monica I. Franquie 13 Transferred to: mdc Confirmed: 11/27/2018
17‐13304‐amc Jace K. Jones, Jr. and Donita T Jones 13 Transferred to: mdc Confirmed: 4/11/2018
17‐13381‐amc Walter L. Glazier, Sr. 13 Transferred to: mdc Confirmed: 1/10/2018
17‐13385‐amc Sonja N Owens 13 Transferred to: mdc Confirmed: 3/14/2018
Sunday, June 28, 2020 Page 19 of 51
associated adversary /case
17‐13868‐amc Colleen R. Price and Richard A. Price 13 Transferred to: mdc Confirmed: 2/28/2018
17‐13937‐amc Christina Hirsch 13 Transferred to: mdc Confirmed: 8/15/2018
17‐13957‐amc Pamela B Nelson 13 Transferred to: mdc Confirmed: 1/17/2018
17‐14210‐amc Shalonda E. Lighten 13 Transferred to: mdc Confirmed: 2/28/2018
17‐14305‐amc Nichelle L Garnett 13 Transferred to: mdc Confirmed: 5/22/2018
17‐14308‐amc Michael P. McMullin 13 Transferred to: mdc Confirmed: 12/29/2017
17‐14385‐amc Doreen Stoia 13 Transferred to: mdc Confirmed: 10/31/2018
17‐14414‐amc John G LaMarra, Jr. 13 Transferred to: mdc Confirmed: 1/10/2018
17‐14469‐amc Annie L. Shields 13 Transferred to: mdc Confirmed: 6/6/2018
17‐14617‐amc Bruce D. Weidner and Rori Catherine Weidner 13 Transferred to: mdc Confirmed: 1/10/2018
Sunday, June 28, 2020 Page 20 of 51
associated adversary /case
17‐14646‐amc Rosalind Hernandez 13 Transferred to: mdc Confirmed: 3/14/2018
17‐14649‐amc Michael Hyman 13 Transferred to: mdc Confirmed: 8/7/2018
17‐16843‐amc Michael A Lynsky 13 Transferred to: mdc Confirmed: 6/13/2018
17‐16847‐amc Renee D. Hallback 13 Transferred to: mdc Confirmed: 4/2/2020
17‐17459‐amc William Donnelly 13 Transferred to: mdc Confirmed: 3/22/2018
17‐17462‐amc David H Firestone and Katherine M Firestone 13 Transferred to: mdc Confirmed: 5/29/2018
17‐17572‐amc Ruth L. Laporte 13 Transferred to: mdc Confirmed: 9/26/2018
17‐17588‐amc Jo Ann Mulzet 13 Transferred to: mdc Confirmed: 5/9/2018
17‐17589‐amc Ronald G Buchanan 13 Transferred to: mdc Confirmed: 7/18/2018
17‐17611‐amc Laurettea K. McGarvey 13 Transferred to: mdc Confirmed: 8/16/2018
Sunday, June 28, 2020 Page 21 of 51
associated adversary /case
17‐17644‐amc Joseph William Ormsby and Joan Frances Ormsby 13 Transferred to: mdc Confirmed: 11/28/2018
17‐17663‐amc Keema S Marshall 13 Transferred to: mdc Confirmed: 6/27/2018
17‐17691‐amc Susan Pickford 13 Transferred to: mdc Confirmed: 1/23/2019
17‐17754‐amc Edwin Frank Miller 13 Transferred to: mdc Confirmed: 5/15/2018
17‐17794‐amc Charles A Leamy 13 Transferred to: mdc Confirmed: 6/26/2019
17‐17840‐amc Kelly M. Wentzel 13 Transferred to: mdc Confirmed: 7/10/2018
18‐10022‐amc Allisha M Minor 13 Transferred to: mdc Confirmed: 8/7/2018
18‐10047‐amc Michael E. Rose and Sylvia K Rose 13 Transferred to: mdc Confirmed: 10/17/2018
18‐10078‐amc Tracey D. Burch and Adrienne Y. Layton 13 Transferred to: mdc Confirmed: 9/12/2018
18‐10082‐amc Diane Boland 13 Transferred to: mdc Confirmed: 9/26/2018
Sunday, June 28, 2020 Page 22 of 51
associated adversary /case
18‐10090‐amc Lottie Dawson 13 Transferred to: mdc Confirmed: 9/26/2018
18‐10094‐amc Dian Dubin 13 Transferred to: mdc Confirmed: 9/19/2018
18‐10096‐amc Kayla Lesse 13 Transferred to: mdc Confirmed: 7/18/2018
18‐10135‐amc Denise Karen Henderson 13 Transferred to: mdc Confirmed: 9/26/2018
18‐10150‐amc Jeffrey Staples 13 Transferred to: mdc Confirmed: 9/26/2018
18‐10161‐amc Nicholas C. Cosmo 13 Transferred to: mdc Confirmed: 3/19/2019
18‐10187‐amc Mary Young 13 Transferred to: mdc Confirmed: 10/2/2018
18‐10189‐amc Eric M. DaCosta 13 Transferred to: mdc Confirmed: 9/19/2018
18‐10235‐amc Mark J. Palmer 13 Transferred to: mdc Confirmed: 11/28/2018
18‐10252‐amc Geraldine A. Ross 13 Transferred to: mdc Confirmed: 11/27/2018
Sunday, June 28, 2020 Page 23 of 51
associated adversary /case
18‐10295‐amc Garry E Moore and Philloria N Moore 13 Transferred to: mdc Confirmed: 7/18/2018
18‐10300‐amc Shahzad Saleem 13 Transferred to: mdc Confirmed: 2/22/2019
18‐10346‐amc Margaret Griffith 13 Transferred to: mdc Confirmed: 1/23/2019
18‐10383‐amc David W. Reynolds and Shannon M. Reynolds 13 Transferred to: mdc Confirmed: 1/10/2019
18‐10404‐amc Tanya L Hammond‐Lewis 13 Transferred to: mdc Confirmed: 11/14/2018
18‐10405‐amc Theresa Margaret Grady 13 Transferred to: mdc Confirmed: 11/28/2018
18‐10446‐amc Robert John Disipio 13 Transferred to: mdc Confirmed: 10/2/2018
18‐10485‐amc James W. Smith 13 Transferred to: mdc Confirmed: 10/2/2018
18‐10499‐amc Felicia Woods 13 Transferred to: mdc Confirmed: 6/12/2019
18‐10544‐amc Nichele A. Younger 13 Transferred to: mdc Confirmed: 2/13/2019
Sunday, June 28, 2020 Page 24 of 51
associated adversary /case
18‐10601‐amc Michael W. Taggart and Terianne L. Taggart 13 Transferred to: mdc Confirmed: 9/19/2018
18‐10603‐amc Salinda S Lee 13 Transferred to: mdc Confirmed: 11/7/2018
18‐10611‐amc Shalona Douglas 13 Transferred to: mdc Confirmed: 11/13/2018
18‐11422‐amc Howard W. Hofner 13 Transferred to: mdc Confirmed: 1/10/2019
18‐11503‐amc Arnold B Sapp 13 Transferred to: mdc Confirmed: 2/5/2019
18‐11541‐amc Ilene Morris 13 Transferred to: mdc Confirmed: 9/12/2018
18‐11559‐amc Staneica K. Williams 13 Transferred to: mdc Confirmed: 9/26/2018
18‐11568‐amc Chua Hua and Nancy Duong 13 Transferred to: mdc Confirmed: 10/23/2018
18‐11599‐amc Brian Scott Herion 13 Transferred to: mdc Confirmed: 10/9/2018
18‐11604‐amc Justin Bleil 13 Transferred to: mdc Confirmed: 7/3/2019
Sunday, June 28, 2020 Page 25 of 51
associated adversary /case
18‐11691‐amc John Lester 13 Transferred to: mdc Confirmed: 11/27/2018
18‐11726‐amc Catherine J. Broadwater 13 Transferred to: mdc Confirmed: 10/17/2018
18‐11732‐amc Ida L Castellano 13 Transferred to: mdc Confirmed: 11/27/2018
18‐11796‐amc Cassandra E. Morrow 13 Transferred to: mdc Confirmed: 3/13/2019
18‐11807‐amc Jeffrey W. Youngken and Patricia M. Youngken 13 Transferred to: mdc Confirmed: 4/10/2019
18‐11814‐amc Ming Lie and Ki Ki Lie 13 Transferred to: mdc Confirmed: 11/28/2018
18‐11840‐amc Juan Arboleda 13 Transferred to: mdc Confirmed: 7/3/2019
18‐11841‐amc David Henderson, II 13 Transferred to: mdc Confirmed: 3/13/2019
18‐11874‐amc Karl A. Keitsock 13 Transferred to: mdc Confirmed: 9/19/2018
18‐11941‐amc Sherita S. Stokes 13 Transferred to: mdc Confirmed: 11/28/2018
Sunday, June 28, 2020 Page 26 of 51
associated adversary /case
18‐11942‐amc Carl A Lorup, III and Carole A Lorup 13 Transferred to: mdc Confirmed: 9/26/2018
18‐12068‐amc Letty S Thomas 13 Transferred to: mdc Confirmed: 2/13/2019
18‐12077‐amc Gina S Gray 13 Transferred to: mdc Confirmed: 9/26/2018
18‐12087‐amc Carolyn M Stoltz 13 Transferred to: mdc Confirmed: 10/2/2018
18‐12094‐amc Herman Siewert and Carole A. Dunlap‐Siewert 13 Transferred to: mdc Confirmed: 9/26/2018
18‐12148‐amc George Mark Swink and Jaclyn Anne Swink 13 Transferred to: mdc Confirmed: 11/28/2018
18‐12155‐amc Deborah A. Basler 13 Transferred to: mdc Confirmed: 1/16/2019
18‐12162‐amc Thomas Wright 13 Transferred to: mdc Confirmed: 1/23/2019
18‐12178‐amc Yvonne K. Middleton 13 Transferred to: mdc Confirmed: 2/13/2019
18‐12956‐amc Raymond E. Fisher, Jr and Anne M. Fisher 13 Transferred to: mdc Confirmed: 7/11/2019
Sunday, June 28, 2020 Page 27 of 51
associated adversary /case
18‐12998‐amc Tyrone Parker and Gloria J. Parker 13 Transferred to: mdc Confirmed: 6/19/2019
18‐13013‐amc Constance N. Lewis 13 Transferred to: mdc Confirmed: 8/7/2019
18‐13018‐amc Larry H. Wilson 13 Transferred to: mdc Confirmed: 8/7/2019
18‐13019‐amc Sonji S Jackson 13 Transferred to: mdc Confirmed: 6/26/2019
18‐13142‐amc Linda May Maple‐Owens 13 Transferred to: mdc Confirmed: 11/14/2018
18‐13187‐amc Louis A Persichetti, Jr. 13 Transferred to: mdc Confirmed: 11/14/2018
18‐13206‐amc Arlond Joseph Jenkins, IV 13 Transferred to: mdc Confirmed: 1/10/2019
18‐13214‐amc John Collius 13 Transferred to: mdc Confirmed: 11/14/2018
18‐13236‐amc Erin Dawson 13 Transferred to: mdc Confirmed: 11/14/2018
18‐13315‐amc Bridget M. Fragassi 13 Transferred to: mdc Confirmed: 8/20/2019
Sunday, June 28, 2020 Page 28 of 51
associated adversary /case
18‐13364‐amc Mark D. Krieg and Shannon Krieg 13 Transferred to: mdc Confirmed: 11/27/2018
18‐13378‐amc Robert P DiBiasio, Jr. and Kristin M DiBiasio 13 Transferred to: mdc Confirmed: 11/27/2018
18‐13392‐amc Joan J. Alleyne 13 Transferred to: mdc Confirmed: 11/27/2018
18‐13566‐amc Jane L Poole 13 Transferred to: mdc Confirmed: 9/4/2019
18‐13603‐amc Lisa Danielle Russo 13 Transferred to: mdc Confirmed: 11/28/2018
18‐13610‐amc Judith B Wiedman 13 Transferred to: mdc Confirmed: 12/6/2018
18‐13633‐amc Lucinda Perkins 13 Transferred to: mdc Confirmed: 12/4/2018
18‐14435‐amc Patrick J. Dooney and Denise J. Dooney 13 Transferred to: mdc Confirmed: 3/19/2019
18‐14444‐amc Fermin LaTorre, Jr. 13 Transferred to: mdc Confirmed: 4/30/2019
18‐14465‐amc Joseph Vecchione and Valerie Vecchione 13 Transferred to: mdc Confirmed: 6/5/2019
Sunday, June 28, 2020 Page 29 of 51
associated adversary /case
18‐14515‐amc Deanna M. Lawrence 13 Transferred to: mdc Confirmed: 4/3/2019
18‐14548‐amc Maureen T. Flanigan 13 Transferred to: mdc Confirmed: 4/3/2019
18‐14579‐amc Donovan J Adams 13 Transferred to: mdc Confirmed: 10/16/2019
18‐14605‐amc Jennifer A Heron 13 Transferred to: mdc Confirmed: 7/24/2019
18‐14684‐amc Bruce S. Petaccio, Sr. and Carol F. Petaccio 13 Transferred to: mdc Confirmed: 1/16/2019
18‐14716‐amc JoAnne M. Baldwin 13 Transferred to: mdc Confirmed: 3/27/2019
18‐14743‐amc Arnold Patrick 13 Transferred to: mdc Confirmed: 1/16/2019
18‐14788‐amc Sims A Renwick, Jr. 13 Transferred to: mdc Confirmed: 3/13/2019
18‐14803‐amc Seamus A Smith 13 Transferred to: mdc Confirmed: 1/30/2019
18‐14826‐amc Tracean L. Archibald and Leon G. Archibald 13 Transferred to: mdc Confirmed: 3/27/2019
Sunday, June 28, 2020 Page 30 of 51
associated adversary /case
18‐14970‐amc Jason A Richards and Jamie L Richards 13 Transferred to: mdc Confirmed: 4/10/2019
18‐14974‐amc Bryan McLaughlin 13 Transferred to: mdc Confirmed: 4/3/2019
18‐15042‐amc Kimberlee S McLees 13 Transferred to: mdc Confirmed: 1/30/2019
18‐15847‐amc Catherine E. Leist 13 Transferred to: mdc Confirmed: 3/6/2019
18‐15849‐amc Caldwell L Grant 13 Transferred to: mdc Confirmed: 10/9/2019
18‐15884‐amc Robin Ferebee 13 Transferred to: mdc Confirmed: 1/10/2019
18‐15901‐amc James K. Thatcher and Clare E. Thatcher 13 Transferred to: mdc Confirmed: 4/30/2019
18‐15912‐amc Thomas F Hannum 13 Transferred to: mdc Confirmed: 10/9/2019
18‐15927‐amc Peter K. Mattschei and Victoria B. Mattschei 13 Transferred to: mdc Confirmed: 3/13/2019
18‐15937‐amc Richard Thurston 13 Transferred to: mdc Confirmed: 9/25/2019
Sunday, June 28, 2020 Page 31 of 51
associated adversary /case
18‐15943‐amc Carl E. McAllister, Jr. and Alesia McAllister 13 Transferred to: mdc Confirmed: 3/10/2020
18‐15951‐amc Sonya Renee Riggs 13 Transferred to: mdc Confirmed: 11/27/2019
18‐15967‐amc Roseann Brutosky 13 Transferred to: mdc Confirmed: 6/5/2019
18‐15983‐amc Lorraine Smalley‐Small 13 Transferred to: mdc Confirmed: 7/17/2019
18‐16010‐amc Paul M. Andrews, Sr. 13 Transferred to: mdc Confirmed: 12/4/2019
18‐16021‐amc Joseph M. Wallower and Judith M. Wallower 13 Transferred to: mdc Confirmed: 12/18/2019
18‐16035‐amc Deborah S. Froshour 13 Transferred to: mdc Confirmed: 7/3/2019
18‐16103‐amc Barbara Lynn Stanert 13 Transferred to: mdc Confirmed: 3/19/2019
18‐16128‐amc Jennifer C Donaghy 13 Transferred to: mdc Confirmed: 3/19/2019
18‐16132‐amc Louis H Marcelli 13 Transferred to: mdc Confirmed: 3/19/2019
Sunday, June 28, 2020 Page 32 of 51
associated adversary /case
18‐16135‐amc Linda Acord 13 Transferred to: mdc Confirmed: 3/19/2019
18‐16139‐amc Regina S Markley 13 Transferred to: mdc Confirmed: 8/13/2019
18‐16141‐amc Johnson A Adedinsewo and Adrienne Y Adedinsewo 13 Transferred to: mdc Confirmed: 1/21/2020
18‐16154‐amc Austin W. Hyde, III and Julie F. Coryn 13 Transferred to: mdc Confirmed: 10/4/2019
18‐16169‐amc Honey L Woloff 13 Transferred to: mdc Confirmed: 6/5/2019
18‐16181‐amc Patricia R. Couser 13 Transferred to: mdc Confirmed: 8/13/2019
18‐16281‐amc Katrina Y. Young 13 Transferred to: mdc Confirmed: 10/30/2019
18‐16282‐amc Khalilah Robinson 13 Transferred to: mdc Confirmed: 8/13/2019
18‐16283‐amc Eric P. Rothenheber 13 Transferred to: mdc Confirmed: 3/27/2019
18‐16289‐amc Angel F Vasquez Delfonso 13 Transferred to: mdc Confirmed: 11/27/2019
Sunday, June 28, 2020 Page 33 of 51
associated adversary /case
18‐16293‐amc Carmen J. Alicea 13 Transferred to: mdc Confirmed: 6/26/2019
18‐16369‐amc Heather Ann Brash and Christopher John Brash 13 Transferred to: mdc Confirmed: 1/8/2020
18‐16375‐amc Tina L White 13 Transferred to: mdc Confirmed: 6/12/2019
18‐16423‐amc Russell Pinnock, Sr. 13 Transferred to: mdc Confirmed: 4/30/2019
18‐16443‐amc Karen Howell 13 Transferred to: mdc Confirmed: 7/11/2019
18‐16446‐amc Howard D Popky 13 Transferred to: mdc Confirmed: 11/20/2019
18‐16468‐amc Steven P. Resnikoff and Nancy E. Resnikoff 13 Transferred to: mdc Confirmed: 4/10/2019
18‐16479‐amc Doris I. Yarbrough 13 Transferred to: mdc Confirmed: 4/3/2019
18‐17244‐amc William U Tull 13 Transferred to: mdc Confirmed: 5/20/2020
18‐17288‐amc Lisa R. Sherrod 13 Transferred to: mdc Confirmed: 10/30/2019
Sunday, June 28, 2020 Page 34 of 51
associated adversary /case
18‐17334‐amc Cynthia L. Vitali 13 Transferred to: mdc Confirmed: 10/22/2019
18‐17407‐amc Ian A. Crafford 13 Transferred to: mdc Confirmed: 11/6/2019
18‐17449‐amc Alecia M. Fields 13 Transferred to: mdc Confirmed: 7/24/2019
18‐17451‐amc Riki McGettigan 13 Transferred to: mdc Confirmed: 7/24/2019
18‐17454‐amc Solomon B Gordon 13 Transferred to: mdc Confirmed: 5/15/2019
18‐17462‐amc Mary Beth Gebelein 13 Transferred to: mdc Confirmed: 8/7/2019
18‐17568‐amc Julio Rosado 13 Transferred to: mdc Confirmed: 11/20/2019
18‐17604‐amc Ross E. Baker 13 Transferred to: mdc Confirmed: 10/4/2019
18‐17608‐amc Michael Melendez and Phyllis Melendez 13 Transferred to: mdc Confirmed: 1/29/2020
18‐17613‐amc Karenn D. Love 13 Transferred to: mdc Confirmed: 7/17/2019
Sunday, June 28, 2020 Page 35 of 51
associated adversary /case
18‐17623‐amc Renee A. Waites 13 Transferred to: mdc Confirmed: 8/6/2019
18‐17624‐amc Manuel Troncoso and Milagros Troncoso 13 Transferred to: mdc Confirmed: 8/13/2019
18‐17657‐amc Michael Thomas Grote 13 Transferred to: mdc Confirmed: 7/17/2019
18‐17686‐amc Robert M. Brody 13 Transferred to: mdc Confirmed: 5/22/2019
18‐17695‐amc Andrew Paul Bubba, Jr. 13 Transferred to: mdc Confirmed: 6/26/2019
18‐17702‐amc Matthew K. Knoneborg 13 Transferred to: mdc Confirmed: 5/22/2019
18‐17716‐amc Carolyn Cobb 13 Transferred to: mdc Confirmed: 5/22/2019
18‐17735‐amc Tanya M. Sanders 13 Transferred to: mdc Confirmed: 10/16/2019
18‐17814‐amc H. Gregory Koenig and Mary L. Koenig 13 Transferred to: mdc Confirmed: 7/3/2019
18‐17820‐amc John Pentz, Sr. and Holly Elizabeth Pentz 13 Transferred to: mdc Confirmed: 8/13/2019
Sunday, June 28, 2020 Page 36 of 51
associated adversary /case
18‐17841‐amc Durwood Hankinson 13 Transferred to: mdc Confirmed: 8/13/2019
18‐17863‐amc Noel J. Gallen and Laurie G. Gallen 13 Transferred to: mdc Confirmed: 7/24/2019
18‐17870‐amc Leanna Brown 13 Transferred to: mdc Confirmed: 3/24/2020
19‐10019‐amc Yolanda Brownlee 13 Transferred to: mdc Confirmed: 4/7/2020
19‐10028‐amc Harlon O. Cannon 13 Transferred to: mdc Confirmed: 3/23/2020
19‐10048‐amc Theodore E. Peters and Claudette L. Shellman‐Peters 13 Transferred to: mdc Confirmed: 1/29/2020
19‐10094‐amc Donna L. Slawter 13 Transferred to: mdc Confirmed: 7/17/2019
19‐10119‐amc Anthony F. Kenton and Karene R. Kenton 13 Transferred to: mdc Confirmed: 11/20/2019
19‐10120‐amc Maggie L. Jefferson 13 Transferred to: mdc Confirmed: 8/20/2019
19‐10151‐amc Patricia A Curren 13 Transferred to: mdc Confirmed: 7/16/2019
Sunday, June 28, 2020 Page 37 of 51
associated adversary /case
19‐10196‐amc Etangalia Sherrie Canty 13 Transferred to: mdc Confirmed: 7/24/2019
19‐10214‐amc Charles J Mauceri 13 Transferred to: mdc Confirmed: 7/17/2019
19‐10227‐amc Brian T. Gegan and Alyssa M. Schilling‐Gegan 13 Transferred to: mdc Confirmed: 9/25/2019
19‐10257‐amc Patricia A Bowers 13 Transferred to: mdc Confirmed: 9/25/2019
19‐10258‐amc Lawrence Meyerhofer 13 Transferred to: mdc Confirmed: 9/25/2019
19‐10262‐amc George Emil Abi Rached 13 Transferred to: mdc Confirmed: 9/18/2019
19‐10263‐amc Jason M. Valenti 13 Transferred to: mdc Confirmed: 11/27/2019
19‐10304‐amc Ousmane Timera 13 Transferred to: mdc Confirmed: 9/18/2019
19‐10318‐amc Maria Rodriguez Rolon 13 Transferred to: mdc Confirmed: 10/16/2019
19‐10320‐amc Moussa Sango 13 Transferred to: mdc Confirmed: 8/7/2019
Sunday, June 28, 2020 Page 38 of 51
associated adversary /case
19‐10339‐amc Cecilia M Todd 13 Transferred to: mdc Confirmed: 11/20/2019
19‐10348‐amc Michelle Jackson 13 Transferred to: mdc Confirmed: 8/7/2019
19‐10355‐amc Robert A Trillana 13 Transferred to: mdc Confirmed: 8/7/2019
19‐10369‐amc Claire Marie Toland 13 Transferred to: mdc Confirmed: 2/18/2020
19‐10370‐amc Barrie M. Wenger 13 Transferred to: mdc Confirmed: 2/25/2020
19‐10382‐amc Frank J DeMeo 13 Transferred to: mdc Confirmed: 8/7/2019
19‐10409‐amc Ramona Hickman 13 Transferred to: mdc Confirmed: 10/9/2019
19‐10467‐amc James Anthony Lopardo 13 Transferred to: mdc Confirmed: 8/7/2019
19‐10540‐amc Anthony Raysor 13 Transferred to: mdc Confirmed: 1/29/2020
19‐10579‐amc Ann L Askew 13 Transferred to: mdc Confirmed: 3/23/2020
Sunday, June 28, 2020 Page 39 of 51
associated adversary /case
19‐10589‐amc Wayne R. Schmidt and Julie A. Schmidt 13 Transferred to: mdc Confirmed: 8/7/2019
19‐10639‐amc Anthony Ryder 13 Transferred to: mdc Confirmed: 9/11/2019
19‐11277‐amc Margaret L Frick 13 Transferred to: mdc Confirmed: 4/7/2020
19‐11290‐amc Kevin S McLellan and Christine D. McLellan 13 Transferred to: mdc Confirmed: 3/23/2020
19‐11381‐amc Taara M Green 13 Transferred to: mdc Confirmed: 9/11/2019
19‐11388‐amc Patrick R. Kurtock and Perry R. Kurtock 13 Transferred to: mdc Confirmed: 11/12/2019
19‐11391‐amc Breanna W Fernandez‐Crawford 13 Transferred to: mdc Confirmed: 11/20/2019
19‐11466‐amc Manuel A. Cancel 13 Transferred to: mdc Confirmed: 9/18/2019
19‐11480‐amc Joel Moffatt and Lauren Moffatt 13 Transferred to: mdc Confirmed: 11/6/2019
19‐11499‐amc Donna M Fitzpatrick 13 Transferred to: mdc Confirmed: 11/20/2019
Sunday, June 28, 2020 Page 40 of 51
associated adversary /case
19‐11524‐amc Shirlee Glenn‐Manick 13 Transferred to: mdc Confirmed: 10/30/2019
19‐11532‐amc Otis Fortune 13 Transferred to: mdc Confirmed: 9/11/2019
19‐11546‐amc Thomas Harry Buseck, Jr 13 Transferred to: mdc Confirmed: 11/20/2019
19‐11628‐amc Jose W Cruz, Jr. 13 Transferred to: mdc Confirmed: 1/22/2020
19‐11629‐amc Nicole Denise Taylor 13 Transferred to: mdc Confirmed: 9/18/2019
19‐11652‐amc Michael J Davey 13 Transferred to: mdc Confirmed: 9/18/2019
19‐11654‐amc Devan M Pierce 13 Transferred to: mdc Confirmed: 1/15/2020
19‐11690‐amc Thomas E. Murphy 13 Transferred to: mdc Confirmed: 6/24/2020
19‐11721‐amc Karen A. Dixon 13 Transferred to: mdc Confirmed: 11/20/2019
19‐11726‐amc Damian Quattlebaum 13 Transferred to: mdc Confirmed: 11/13/2019
Sunday, June 28, 2020 Page 41 of 51
associated adversary /case
19‐11727‐amc Clarence W Gray 13 Transferred to: mdc Confirmed: 11/13/2019
19‐11818‐amc Angel L Castillo 13 Transferred to: mdc Confirmed: 9/25/2019
19‐11896‐amc Carol Andrea Florence 13 Transferred to: mdc Confirmed: 11/27/2019
19‐11992‐amc Venise Hollis 13 Transferred to: mdc Confirmed: 4/23/2020
19‐12816‐amc Louis J. Ferro 13 Transferred to: mdc Confirmed: 10/30/2019
19‐12825‐amc Jaycinah Simon 13 Transferred to: mdc Confirmed: 1/15/2020
19‐12833‐amc Cassandra Wright 13 Transferred to: mdc Confirmed: 11/6/2019
19‐12874‐amc Lynda Gibson 13 Transferred to: mdc Confirmed: 6/11/2020
19‐12881‐amc Joseph W. Thompson 13 Transferred to: mdc Confirmed: 11/5/2019
19‐12888‐amc Stacy N Butler 13 Transferred to: mdc Confirmed: 3/24/2020
Sunday, June 28, 2020 Page 42 of 51
associated adversary /case
19‐12890‐amc Autumn Barnes 13 Transferred to: mdc Confirmed: 12/18/2019
19‐12903‐amc William R. Harris, Jr. 13 Transferred to: mdc Confirmed: 3/23/2020
19‐12933‐amc Aby P. Mathew 13 Transferred to: mdc Confirmed: 11/6/2019
19‐12947‐amc Michael Pigford and Debbie E. Pigford 13 Transferred to: mdc Confirmed: 5/14/2020
19‐00147‐amc Bennett v. Erion Real Estate Investors, LLC
19‐12991‐amc Gregory E. Bennett 13 Transferred to: mdc Confirmed: 5/20/2020
19‐12996‐amc Arlis B. Hamilton 13 Transferred to: mdc Confirmed: 11/6/2019
19‐13068‐amc Jeannette Cuevas 13 Transferred to: mdc Confirmed: 5/20/2020
19‐13075‐amc Jeffrey Bruce Scott, Sr. 13 Transferred to: mdc Confirmed: 11/13/2019
19‐13085‐amc Adeline M Paziora 13 Transferred to: mdc Confirmed: 3/24/2020
19‐13125‐amc Christopher Doctor 13 Transferred to: mdc Confirmed: 1/22/2020
Sunday, June 28, 2020 Page 43 of 51
associated adversary /case
19‐13175‐amc Courtney M Bates 13 Transferred to: mdc Confirmed: 11/13/2019
19‐13176‐amc Steven C. Spencer and Jennifer L. Gaughan 13 Transferred to: mdc Confirmed: 4/7/2020
19‐13185‐amc Leon E Nicholson 13 Transferred to: mdc Confirmed: 3/24/2020
19‐13187‐amc Darren C Armstrong 13 Transferred to: mdc Confirmed: 11/15/2019
19‐13241‐amc Joseph Gormisky 13 Transferred to: mdc Confirmed: 11/20/2019
19‐13268‐amc Pamela M. Byrd 13 Transferred to: mdc Confirmed: 11/20/2019
19‐13274‐amc Brian M Malik 13 Transferred to: mdc Confirmed: 11/20/2019
19‐13275‐amc Caroll Santos Medina 13 Transferred to: mdc Confirmed: 3/31/2020
19‐13277‐amc Joanne M Scheib 13 Transferred to: mdc Confirmed: 11/20/2019
19‐13406‐amc Janet C. Parker 13 Transferred to: mdc Confirmed: 3/10/2020
Sunday, June 28, 2020 Page 44 of 51
associated adversary /case
19‐13477‐amc Thomas Casalenuovo, Jr. 13 Transferred to: mdc Confirmed: 3/24/2020
19‐13496‐amc Debra Finan 13 Transferred to: mdc Confirmed: 2/18/2020
19‐13497‐amc John E. Morris 13 Transferred to: mdc Confirmed: 12/4/2019
19‐13498‐amc Cindy C Nevling 13 Transferred to: mdc Confirmed: 12/4/2019
19‐13499‐amc Timothy R Palmer 13 Transferred to: mdc Confirmed: 2/25/2020
19‐13501‐amc Ismael A Bezares and Angelica J Bezares 13 Transferred to: mdc Confirmed: 12/4/2019
19‐13508‐amc Laura E Simpson 13 Transferred to: mdc Confirmed: 4/23/2020
19‐14256‐amc Alyssa Marie DeCarlo 13 Transferred to: mdc Confirmed: 1/15/2020
19‐14261‐amc Alicia T Willis 13 Transferred to: mdc Confirmed: 3/31/2020
19‐14285‐amc Ron Shell 13 Transferred to: mdc Confirmed: 1/8/2020
Sunday, June 28, 2020 Page 45 of 51
associated adversary /case
19‐14328‐amc Kenneth C. Heintz, Jr. 13 Transferred to: mdc Confirmed: 1/29/2020
19‐14331‐amc Pamela Campbell 13 Transferred to: mdc Confirmed: 4/30/2020
19‐14332‐amc Thomas K. Ellis and Lisa A. Ellis 13 Transferred to: mdc Confirmed: 3/24/2020
19‐14340‐amc Majdi Utqi 13 Transferred to: mdc Confirmed: 5/27/2020
19‐14371‐amc Chani L. Carroll 13 Transferred to: mdc Confirmed: 3/3/2020
19‐14444‐amc James R. Rich 13 Transferred to: mdc Confirmed: 1/15/2020
19‐14445‐amc Dreamah L Knoll 13 Transferred to: mdc Confirmed: 10/9/2019
19‐00225‐amc DISCOVER BANK v. Patel
19‐14451‐amc Mayank Patel and Dhvani Patel 13 Transferred to: mdc Confirmed: 5/7/2020
19‐14460‐amc Deborah Lorraine Ganns 13 Transferred to: mdc Confirmed: 1/15/2020
19‐14473‐amc Christina L. Thompson 13 Transferred to: mdc Confirmed: 6/11/2020
Sunday, June 28, 2020 Page 46 of 51
associated adversary /case
19‐14516‐amc Sarah S. Hong 13 Transferred to: mdc Confirmed: 1/22/2020
19‐14535‐amc Katrina M Lewis 13 Transferred to: mdc Confirmed: 1/22/2020
19‐14542‐amc Megan E. Dawkins 13 Transferred to: mdc Confirmed: 1/22/2020
19‐14609‐amc Anita Miranda 13 Transferred to: mdc Confirmed: 4/7/2020
19‐14623‐amc Pamela C Fletcher 13 Transferred to: mdc Confirmed: 1/22/2020
19‐14637‐amc Kimberly D Bathe 13 Transferred to: mdc Confirmed: 2/11/2020
19‐14679‐amc Cleo M. James 13 Transferred to: mdc Confirmed: 6/3/2020
19‐14688‐amc Annette A. Miller 13 Transferred to: mdc Confirmed: 1/29/2020
19‐14690‐amc Jamie C. Faust 13 Transferred to: mdc Confirmed: 5/14/2020
19‐14691‐amc Nina Haining Jiang 13 Transferred to: mdc Confirmed: 5/14/2020
Sunday, June 28, 2020 Page 47 of 51
associated adversary /case
19‐14739‐amc Mark A Casella 13 Transferred to: mdc Confirmed: 1/29/2020
19‐14742‐amc Ayaham H Hoshan 13 Transferred to: mdc Confirmed: 1/29/2020
19‐15566‐amc Mitch Birnbaum and Shira Birnbaum 13 Transferred to: mdc Confirmed: 3/10/2020
19‐15588‐amc Elaine Annette Davis 13 Transferred to: mdc Confirmed: 6/17/2020
19‐15608‐amc Andre Harris 13 Transferred to: mdc Confirmed: 5/14/2020
19‐15609‐amc Robert N. Bodenschatz and Andrya M. Bodenschatz 13 Transferred to: mdc Confirmed: 3/10/2020
19‐15632‐amc Gregory D, Buhler 13 Transferred to: mdc Confirmed: 5/14/2020
19‐15684‐amc Susan Bellerby 13 Transferred to: mdc Confirmed: 4/30/2020
19‐15726‐amc Joel Wayne Hudnell 13 Transferred to: mdc Confirmed: 3/31/2020
19‐15736‐amc James Gallagher, Jr. 13 Transferred to: mdc Confirmed: 5/20/2020
Sunday, June 28, 2020 Page 48 of 51
associated adversary /case
19‐15770‐amc Jonathan R Rodriguez 13 Transferred to: mdc Confirmed: 4/30/2020
19‐15790‐amc Charles A Mann, III and Maria Teresa Mann 13 Transferred to: mdc Confirmed: 3/23/2020
19‐15795‐amc William Schiavo 13 Transferred to: mdc Confirmed: 5/20/2020
19‐15854‐amc Elizabeth J Cantafio 13 Transferred to: mdc Confirmed: 6/24/2020
19‐15864‐amc William J. Lapetina 13 Transferred to: mdc Confirmed: 3/24/2020
19‐15873‐amc Apryl D Quick 13 Transferred to: mdc Confirmed: 6/24/2020
19‐15916‐amc Michael J Aquilino 13 Transferred to: mdc Confirmed: 3/24/2020
19‐15918‐amc Paul O Santiago 13 Transferred to: mdc Confirmed: 6/11/2020
19‐15983‐amc Andrew J Maglietta 13 Transferred to: mdc Confirmed: 3/24/2020
19‐16055‐amc Carl H Julius 13 Transferred to: mdc Confirmed: 3/31/2020
Sunday, June 28, 2020 Page 49 of 51
associated adversary /case
19‐16080‐amc Joseph Steward, III 13 Transferred to: mdc Confirmed: 5/14/2020
19‐16099‐amc Ricardo I Lopez, Jr. 13 Transferred to: mdc Confirmed: 6/11/2020
19‐16106‐amc Angelique D. Bridges 13 Transferred to: mdc Confirmed: 4/30/2020
19‐16110‐amc Cherie Monique Hughes 13 Transferred to: mdc Confirmed: 3/31/2020
19‐16138‐amc June E Hamilton 13 Transferred to: mdc Confirmed: 3/31/2020
19‐16139‐amc Deborah J Williams and Paul E Williams, Jr. 13 Transferred to: mdc Confirmed: 5/14/2020
19‐16161‐amc Thomas D Drake and Stacey L Drake 13 Transferred to: mdc Confirmed: 3/31/2020
19‐16887‐amc Margaret A. Piatkowski 13 Transferred to: mdc Confirmed: 6/11/2020
19‐16929‐amc April L. Anderson 13 Transferred to: mdc Confirmed: 6/3/2020
19‐17018‐amc Madusu S. Sackor 13 Transferred to: mdc Confirmed: 5/14/2020
Sunday, June 28, 2020 Page 50 of 51
associated adversary /case
19‐17446‐amc Kevan Crews 13 Transferred to: mdc Confirmed: 6/3/2020
Sunday, June 28, 2020 Page 51 of 51
