Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 1 of 208
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF MASSACHUSETTS EASTERN DIVISION ______) In re: ) ) NEW ENGLAND COMPOUNDING ) CHAPTER 11 PHARMACY, INC., ) CASE NO. 12-19882- HJB ) Debtor. ) ______)
GLOBAL NOTES REGARDING DEBTOR’S SCHEDULES OF ASSETS AND LIABILITIES AND STATEMENT OF FINANCIAL AFFAIRS
The Schedules of Assets and Liabilities and Statement of Financial Affairs (collectively, the "Schedules") filed by New England Compounding Pharmacy, Inc. (the “Debtor”) in the
United States Bankruptcy Court for the District of Massachusetts (Eastern Division) were prepared pursuant to 11 U.S.C. § 521 and the Federal Rules of Bankruptcy Procedure by Keith
D. Lowey, the Debtor’s Chief Restructuring Officer, and are unaudited. The Debtor has used its best efforts to compile the information contained therein from its books and records, along with other available sources. The Debtor reserves its rights to amend the Schedules from time to time as is necessary or appropriate. In particular, while the list of personal injury and wrongful death claimants contained in Schedule F is current as of January 18, 2013, it is expected that the
Debtor will continue to learn of additional claims of this type. The Debtor will seek to establish a fund to pay all allowed personal injury and wrongful death claims on a fair basis pursuant to procedures to be approved by the United States Bankruptcy Court.
***END OF GLOBAL NOTES***
***SCHEDULES AND STATEMENTS BEGIN ON THE FOLLOWING PAGE*** Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 2 of 208 B6 Summary (Official Form 6 - Summary) (12/07)
}bk1{Form 6.SummaryofSchedules}bk{ United States Bankruptcy Court District of Massachusetts In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor Chapter 11
SUMMARY OF SCHEDULES Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets. Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors must also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.
NAME OF SCHEDULE ATTACHED NO. OF ASSETS LIABILITIES OTHER (YES/NO) SHEETS
A - Real Property Yes 1 0.00
B - Personal Property Yes 7 1,259,813.74
C - Property Claimed as Exempt No 0
D - Creditors Holding Secured Claims Yes 2 0.00
E - Creditors Holding Unsecured Yes 22 100.00 Priority Claims (Total of Claims on Schedule E)
F - Creditors Holding Unsecured Yes 124 885,514.19 Nonpriority Claims
G - Executory Contracts and Yes 4 Unexpired Leases
H - Codebtors Yes 1
I - Current Income of Individual No 0 N/A Debtor(s)
J - Current Expenditures of Individual No 0 N/A Debtor(s)
Total Number of Sheets of ALL Schedules 161
Total Assets 1,259,813.74
Total Liabilities 885,614.19
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}bk1{Form Liabilities6.StatisticalandRelatedSummaryData}bk{ofCertain United States Bankruptcy Court District of Massachusetts In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor Chapter 11
STATISTICAL SUMMARY OF CERTAIN LIABILITIES AND RELATED DATA (28 U.S.C. § 159)
If you are an individual debtor whose debts are primarily consumer debts, as defined in § 101(8) of the Bankruptcy Code (11 U.S.C.§ 101(8)), filing a case under chapter 7, 11 or 13, you must report all information requested below.
Check this box if you are an individual debtor whose debts are NOT primarily consumer debts. You are not required to report any information here.
This information is for statistical purposes only under 28 U.S.C. § 159. Summarize the following types of liabilities, as reported in the Schedules, and total them.
Type of Liability Amount
Domestic Support Obligations (from Schedule E)
Taxes and Certain Other Debts Owed to Governmental Units (from Schedule E) Claims for Death or Personal Injury While Debtor Was Intoxicated (from Schedule E) (whether disputed or undisputed)
Student Loan Obligations (from Schedule F)
Domestic Support, Separation Agreement, and Divorce Decree Obligations Not Reported on Schedule E Obligations to Pension or Profit-Sharing, and Other Similar Obligations (from Schedule F)
TOTAL
State the following:
Average Income (from Schedule I, Line 16)
Average Expenses (from Schedule J, Line 18)
Current Monthly Income (from Form 22A Line 12; OR, Form 22B Line 11; OR, Form 22C Line 20 )
State the following: 1. Total from Schedule D, "UNSECURED PORTION, IF ANY" column 2. Total from Schedule E, "AMOUNT ENTITLED TO PRIORITY" column 3. Total from Schedule E, "AMOUNT NOT ENTITLED TO PRIORITY, IF ANY" column
4. Total from Schedule F
5. Total of non-priority unsecured debt (sum of 1, 3, and 4)
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}bk1{Schedule A-RealProperty}bk{
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE A - REAL PROPERTY Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as a cotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable for the debtor's own benefit. If the debtor is married, state whether husband, wife, both, or the marital community own the property by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor holds no interest in real property, write "None" under "Description and Location of Property." Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and Unexpired Leases. If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entity claims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim." If the debtor is an individual or if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt.
Current Value of Husband, Debtor's Interest in Description and Location of Property Nature of Debtor's Wife, Property, without Amount of Interest in Property Joint, or Deducting any Secured Secured Claim Community Claim or Exemption
The Debtor leases office, processing and Leasehold Interest - Unknown 0.00 warehouse space on the first floor in the building now known as 687 - 705 Waverly St., Framingham MA from GDC Properties Management, LLC, per Commercial Lease dated April 1, 2008, for 7,382 square feet, as Amended, and Commercial Lease dated June 28, 2011 for 21,430 square feet.
Sub-Total > 0.00 (Total of this page)
Total > 0.00 0 continuation sheets attached to the Schedule of Real Property (Report also on Summary of Schedules)
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}bk1{Schedule B-PersonalProperty}bk{
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE B - PERSONAL PROPERTY Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories, place an "x" in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identified with the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital community own the property by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor is an individual or a joint petition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt. Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts and Unexpired Leases. If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property." If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). N Husband, Current Value of O Wife, Debtor's Interest in Property, Type of Property N Description and Location of Property Joint, or without Deducting any E Community Secured Claim or Exemption
1. Cash on hand X
2. Checking, savings or other financial Middlesex Savings Bank, PO Box 5210, - 1,259,036.05 accounts, certificates of deposit, or Westborough MA 01581 shares in banks, savings and loan, Checking Account ending -6812 thrift, building and loan, and homestead associations, or credit Middlesex Savings Bank, PO Box 5210, - 777.69 unions, brokerage houses, or Westborough MA 01581 cooperatives. Payroll Account ending -5084
3. Security deposits with public X utilities, telephone companies, landlords, and others.
4. Household goods and furnishings, X including audio, video, and computer equipment.
5. Books, pictures and other art X objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles.
6. Wearing apparel. X
7. Furs and jewelry. X
8. Firearms and sports, photographic, X and other hobby equipment.
9. Interests in insurance policies. Business Owners - Phamacists Mutual Insurance - Unknown Name insurance company of each Company policy no. BOP0068490-08 policy and itemize surrender or refund value of each. Commercial Umbrella - Phamacists Mutual - Unknown Insurance Company policy no. UCL0068490-08
Commercial Excess Liability - Maxum Indemnity - Unknown Company policy no. ECX6013127-2
Sub-Total > 1,259,813.74 (Total of this page)
6 continuation sheets attached to the Schedule of Personal Property
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)
N Husband, Current Value of O Wife, Debtor's Interest in Property, Type of Property N Description and Location of Property Joint, or without Deducting any E Community Secured Claim or Exemption Workers Compensation - Pharmacist Mutual - Unknown Insurance Company policy no. WCV 0068490 08
Auto - Arbella Protection policy no. 1020007470 - Unknown
Pharmacists Professional Liability - Pharmacist - Unknown Mutual PHL 0082480 08
10. Annuities. Itemize and name each X issuer.
11. Interests in an education IRA as X defined in 26 U.S.C. § 530(b)(1) or under a qualified State tuition plan as defined in 26 U.S.C. § 529(b)(1). Give particulars. (File separately the record(s) of any such interest(s). 11 U.S.C. § 521(c).)
12. Interests in IRA, ERISA, Keogh, or X other pension or profit sharing plans. Give particulars.
13. Stock and interests in incorporated X and unincorporated businesses. Itemize.
14. Interests in partnerships or joint X ventures. Itemize.
15. Government and corporate bonds X and other negotiable and nonnegotiable instruments.
16. Accounts receivable. Accounts Receivable with a book value of - Unknown $2,281,280.70 after allowance for doubtful accounts.
17. Alimony, maintenance, support, and X property settlements to which the debtor is or may be entitled. Give particulars.
18. Other liquidated debts owed to debtor Massachusetts income tax refund - Unknown including tax refunds. Give particulars. Rebates Receivable (gross amount $19,036.17) - Unknown
Sub-Total > 0.00 (Total of this page)
Sheet 1 of 6 continuation sheets attached to the Schedule of Personal Property
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)
N Husband, Current Value of O Wife, Debtor's Interest in Property, Type of Property N Description and Location of Property Joint, or without Deducting any E Community Secured Claim or Exemption
19. Equitable or future interests, life X estates, and rights or powers exercisable for the benefit of the debtor other than those listed in Schedule A - Real Property.
20. Contingent and noncontingent X interests in estate of a decedent, death benefit plan, life insurance policy, or trust.
21. Other contingent and unliquidated Unknown - Unknown claims of every nature, including tax refunds, counterclaims of the debtor, and rights to setoff claims. Give estimated value of each.
22. Patents, copyrights, and other X intellectual property. Give particulars.
23. Licenses, franchises, and other United States DEA Registration - Retail Pharmacy, - Unknown general intangibles. Give Schedules 2, 2N, 3, 3N, 4, 5 BN5927819 particulars. Alabama Non-Resident Pharmacy 112275 - Unknown
Alabama Controlled Substances Registration - Unknown Certificate 112275
Alabama Out of State Mail Order Pharmacy 201114 - Unknown
Alaska Out-of-State Pharmacy 513 - Unknown
Arizona Pharmacy Non-Resident Y003763 - Unknown
Arkansas Retail Pharmacy OS02086 - Unknown
California Non-Resident Pharmacy NRP 586 - Unknown
California Non-Resident Pharmacy Sterile - Unknown Compounding NSC 99216
Colorado Prescription Drug Outlet - Out-of-State - Unknown OSP 5402
Connecticut Non-Resident Pharmacy PCN.512 - Unknown
Delaware Non-Resident Pharmacy A9-0000513 - Unknown
Sub-Total > 0.00 (Total of this page)
Sheet 2 of 6 continuation sheets attached to the Schedule of Personal Property
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)
N Husband, Current Value of O Wife, Debtor's Interest in Property, Type of Property N Description and Location of Property Joint, or without Deducting any E Community Secured Claim or Exemption Delaware Controlled Substances Registration - Unknown PH0804
District of Columbia Non-Resident Pharmacy - Unknown NRX0900069
District of Columbia Controlled Substance Reg. - Unknown NCP1100143
Florida Pharmacy - Special Non-Resident PH 18643 - Unknown
Hawaii Miscellaneous Permit - Pharmacy PMP-355 - Unknown
Hawaii Controlled Substance E08642 - Unknown
Idaho Mail Service Pharmacy 1719MS* - Unknown
Illinois Licensed Division II Pharmacy 054.016977 - Unknown
Indiana Non-Resident Pharmacy Permit 64000484A - Unknown
Iowa Nonresident Iowa Pharmacy License 3535 - Unknown
Kansas Non-Resident Pharmacy 22-02071 - Unknown
Kentucky Out/St Pharmacy MA897 - Unknown
Louisiana Out-of-State Pharmacy Permit (OS) - Unknown PHY.005145-OS
Louisiana Out-of-State Parenteral/Enteral Pharmacy - Unknown Permit (OSPE) 5152
Maine Mail Order Pharmacy MO40000449 - Unknown
Maryland Pharmacy P03113 - Unknown
Maryland Controlled Dangerous Substances 474515 - Unknown
Massachusetts Registered Drug Store DS2848 - Unknown
Massachusetts Certificate of Fitness CF2848 - Unknown
Massachusetts Registered Controlled Substance - Unknown CS2848
Michigan Pharmacy License 5301007871 - Unknown
Sub-Total > 0.00 (Total of this page)
Sheet 3 of 6 continuation sheets attached to the Schedule of Personal Property
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)
N Husband, Current Value of O Wife, Debtor's Interest in Property, Type of Property N Description and Location of Property Joint, or without Deducting any E Community Secured Claim or Exemption Michigan Controlled Substances Registration - Unknown 5315016810
Minnesota Pharmacy License 262288-4 - Unknown
Mississippi Non-Resident Pharmacy Permit - Unknown 06095/07.1
Mississippi Registration to handle Controlled - Unknown Substances CS6095/7.1
Missouri Pharmacy, Class A; Class H 2002025593 - Unknown
Nebraska Mail Service Pharmacy Permit 389 - Unknown
Nevada Pharmacy Registration PH01806 - Unknown
New Hampshire Mail Order Pharmacy Permit - Unknown NR0276
New Jersey Out-of-State Pharmacy 28RO00029300 - Unknown
New Mexico Non-Resident Pharmacy PH00002575 - Unknown
New Mexico State Controlled Substance - Unknown Registration CS00209219
New York Non-Resident Establishment Registered - Unknown Pharmacy 026579
North Carolina Pharmacy Permit - Pharmacy or - Unknown Drug Store 08439
North Dakota Out-of-State Pharmacy 612 - Unknown
Ohio Class 45 Non-Territorial Pharmacy (Terminal - Unknown Distributor of Dangerous Drugs) 02-1355650
Oklahoma Non-Resident Pharmacy 99-722 - Unknown
Oklahoma State Bureau of Narcotics and - Unknown Dangerous Drugs Conrol 35833
Oregon Retail Drug Outlet with Controlled - Unknown Substance RP-0002151-CS
Rhode Island Pharmacy - Non-Resident PHN09405 - Unknown
Sub-Total > 0.00 (Total of this page)
Sheet 4 of 6 continuation sheets attached to the Schedule of Personal Property
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)
N Husband, Current Value of O Wife, Debtor's Interest in Property, Type of Property N Description and Location of Property Joint, or without Deducting any E Community Secured Claim or Exemption Rhode Island CSR - Pharmacy - Non-Resident - Unknown CPHN09405
South Carolina Non-Resident Pharmacy Permit - Unknown 60-006664
South Dakota Registered Nonresident Pharmacy - Unknown 400-0402
Tennessee Pharmacy and Controlled Substance - Unknown Registration 4144
Texas Pharmacy 22866 - Unknown
Utah Out of State Mail Order Pharmacy - Unknown 5320632-1708
Virginia Non-Resident Pharmacy Registration - Unknown 0214000687
Washington Pharmacy Non-Resident License with - Unknown Controlled Substanc PHNR.FO.00057597
West Virginia Mail Order Pharmacy MO0559668 - Unknown
Wisconsin Out of State Pharmacy License 239-43 - Unknown
Wyoming Non-Resident Retail Pharmacy License - Unknown 22-01702
Wyoming Controlled Substances 415NECC03 - Unknown
24. Customer lists or other compilations Customer list - Unknown containing personally identifiable information (as defined in 11 U.S.C. § 101(41A)) provided to the debtor by individuals in connection with obtaining a product or service from the debtor primarily for personal, family, or household purposes.
25. Automobiles, trucks, trailers, and 2012 BMW X5 M Vehicle lease ending -2565 - Unknown other vehicles and accessories. 2011 Mercedes-Benz GL550 Vehicle lease ending - Unknown -3346
26. Boats, motors, and accessories. X
27. Aircraft and accessories. X
Sub-Total > 0.00 (Total of this page)
Sheet 5 of 6 continuation sheets attached to the Schedule of Personal Property
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE B - PERSONAL PROPERTY (Continuation Sheet)
N Husband, Current Value of O Wife, Debtor's Interest in Property, Type of Property N Description and Location of Property Joint, or without Deducting any E Community Secured Claim or Exemption
28. Office equipment, furnishings, and X supplies.
29. Machinery, fixtures, equipment, and Equipment, Computers, Furniture and Fixtures and - Unknown supplies used in business. Leasehold Improvements with original cost of $3,168,037.47 and accumulated depreciation of $1,783,489.00. NOTE: The Debtor has not undertaken a market appraisal of this property.
30. Inventory. Inventory with a book value of $1,790,981.00. NOTE: - Unknown The Debtor has not undertaken a market appraisal of this property.
31. Animals. X
32. Crops - growing or harvested. Give X particulars.
33. Farming equipment and X implements.
34. Farm supplies, chemicals, and feed. X
35. Other personal property of any kind American Express Member Reward Points with last - Unknown not already listed. Itemize. known balance of 753,371 on 11/30/2012.
Sub-Total > 0.00 (Total of this page) Total > 1,259,813.74 Sheet 6 of 6 continuation sheets attached to the Schedule of Personal Property (Report also on Summary of Schedules)
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}bk1{Schedule Claims}bk{D-CreditorsHoldingSecured In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS
State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, and other security interests. List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). If all secured creditors will not fit on this page, use the continuation sheet provided. If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriate schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community". If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If the claim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.) Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the last sheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data. Check this box if debtor has no creditors holding secured claims to report on this Schedule D.
C Husband, Wife, Joint, or Community C U D AMOUNT OF CREDITOR'S NAME O O N I CLAIM D H DATE CLAIM WAS INCURRED, N L S AND MAILING ADDRESS E T I P WITHOUT UNSECURED W NATURE OF LIEN, AND INCLUDING ZIP CODE, B I Q U DEDUCTING PORTION, IF AND ACCOUNT NUMBER T J DESCRIPTION AND VALUE N U T ANY O C OF PROPERTY G I E VALUE OF (See instructions above.) R E D D COLLATERAL SUBJECT TO LIEN N A T T Account No. Lease dated December 14, 2010 for 1 E EM2400 D Baxa Corporation 9540 S. Maroon Circle 1 ExactaMix EM2400 compounder Suite 400 - Attn: Contracts Department Englwood, CO 80112 Value $ Unknown Unknown Unknown Account No. Lease dated December23, 2009 for 2 EM2400's Baxa Corporation 14445 Grasslands Dr. 2 ExactaMix EM2400 compounders Attn: Contracts Department - Englwood, CO 80112
Value $ Unknown Unknown Unknown Account No. Vehicle lease ending -2565
BMW Financial Services 2012 BMW X5 M P.O. Box 9001065 Louisville, KY 40290-1065 X -
Value $ Unknown Unknown Unknown Account No. Equipment Lease Agreement #7151117.000 General Electrcc Capital Corporation 1961 Hirst Dr. Xerox 7328 serial # FKA466557 Moberly, MO 65270 -
Value $ Unknown Unknown Unknown Subtotal _____1 continuation sheets attached 0.00 0.00 (Total of this page)
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D AMOUNT OF CREDITOR'S NAME O O N I CLAIM D H DATE CLAIM WAS INCURRED, N L S UNSECURED AND MAILING ADDRESS E NATURE OF LIEN, AND T I P WITHOUT B W I Q U PORTION, IF INCLUDING ZIP CODE, DESCRIPTION AND VALUE DEDUCTING AND ACCOUNT NUMBER T J N U T ANY O C OF PROPERTY G I E VALUE OF (See instructions.) R E D D COLLATERAL SUBJECT TO LIEN N A T T Account No. Equipment Lease Contract #752871 E D Marlin Business Bank Data Terminal 2795 Cottonwood Pkwy. Ste. 120 - Salt Lake City, UT 84121
Value $ Unknown Unknown Unknown Account No. Vehicle lease ending -3346
Mercedes-Benz Financial Services 2011 Mercedes-Benz GL550 PO Box 5209 Carol Stream, IL 60197-5209 X -
Value $ Unknown Unknown Unknown Account No. Lease Agreement #20069945-1
Tygris Vendor Finance, Inc. Xerox 7345 MFD serial #FKA470778 10 Waterview Boulevard Parsippany, NJ 07054 -
Value $ Unknown Unknown Unknown Account No. Lease Agreement #20061187-1
Tygris Vendor Finance, Inc. Xerox 7425p serial #PBB001927 10 Waterview Boulevard Parsippany, NJ 07054 -
Value $ Unknown Unknown Unknown Account No. Lease Number 211126690
Wells Fargo Equipment Finance Advance Sweeper/Scrubber SC800 and Manufacturer Services Group M17B 300 Tri-State International X - Suite 400 Lincolnshire, IL 60069 Value $ Unknown Unknown Unknown 1 1 Subtotal Sheet _____ of _____ continuation sheets attached to 0.00 0.00 Schedule of Creditors Holding Secured Claims (Total of this page) Total 0.00 0.00 (Report on Summary of Schedules)
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}bk1{Schedule PriorityE-CreditorsClaims}bk{HoldingUnsecured
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitled to priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of the account number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separate continuation sheet for each type of priority and label each with the type of priority. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate schedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.) Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules. Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data. Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled to priority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets) Domestic support obligations Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. § 507(a)(1). Extensions of credit in an involuntary case Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a trustee or the order for relief. 11 U.S.C. § 507(a)(3). Wages, salaries, and commissions Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales representatives up to $11,725* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(4). Contributions to employee benefit plans Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business, whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(5). Certain farmers and fishermen Claims of certain farmers and fishermen, up to $5,775* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6). Deposits by individuals Claims of individuals up to $2,600* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not delivered or provided. 11 U.S.C. § 507(a)(7). Taxes and certain other debts owed to governmental units Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8). Commitments to maintain the capital of an insured depository institution Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. § 507 (a)(9). Claims for death or personal injury while debtor was intoxicated Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or another substance. 11 U.S.C. § 507(a)(10).
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment. 21 continuation sheets attached
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Anderson, Matthew J 61 Freedoms Way Unknown Northbridge, MA 01534 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Barron, David employee 200 Market St. Unknown Unit 618 - X Lowell, MA 01852
0.00 Unknown Account No. Former Employee
Blank, Jamie A 143 Dartmouth Street Unknown Marlborough, MA 01752 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Boneau, Kenneth employee 28 Bonito Drive Unknown Framingham, MA 01702 - X
0.00 Unknown Account No. Former Employee
Booth, Nicholas A 143 Main St Apt 1F Unknown PO Box 705 - Upton, MA 01568
Unknown Unknown
Sheet _____1 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 16 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Cadden, Barry J 13 Manchester Drive Unknown Wrentham, MA 02093 -
Unknown Unknown Account No. Salary Continuation Agreement dated July 11, 2008 Cadden, Barry J 13 Manchester Drive Unknown Wrentham, MA 02093 -
Unknown Unknown Account No. Employment Contract dated December 15, 2000 Cadden, Lisa 13 Manchester Dr Unknown Wrentham, MA 02093 -
Unknown Unknown Account No. Former Employee
Cadden, Lisa 13 Manchester Dr Unknown Wrentham, MA 02093 -
Unknown Unknown Account No. Former Employee
Cadden, Matthew B 13 Manchester Drive Unknown Wrentham, MA 02093 -
Unknown Unknown
Sheet _____2 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 17 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Cadden, Raymond J 40 Stoneybrook Unknown Cranston, RI 02902 -
Unknown Unknown Account No. Former Employee
Carter, Sharon 18 North Mill St Unknown Hopkinton, MA 01748 -
Unknown Unknown Account No. Former Employee
Carvalho, Belmira 3 Tiffany Lane Unknown Hudson, MA 01749 -
Unknown Unknown Account No. Former Employee
Carvalho, Derek M 3 Tiffany Lane Unknown Hudson, MA 01749 -
Unknown Unknown Account No. Former Employee
Carvalho, Lindsay 200 Manning Street Apt 14c Unknown Hudson, MA 01749 -
Unknown Unknown
Sheet _____3 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 18 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Cedrone, Leliz E 3 Ellis St Apt B Unknown Framingham, MA 01701 -
Unknown Unknown Account No. Former Employee
Celso, Adam 15 Scotts Lane Unknown Uxbridge, MA 01569 -
Unknown Unknown Account No. Former Employee
Chi, William 32 Danforth Street Unknown Framingham, MA 01701 -
Unknown Unknown Account No. Former Employee
Chin, Glenn A 173 Mechanic St Unknown Canton, MA 02021 -
Unknown Unknown Account No. Former Employee
Chin, Kathy S 173 Mechanic Street Unknown Canton, MA 02021 -
Unknown Unknown
Sheet _____4 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 19 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Clifford Jr., Daniel C 108 Willow Brook Drive Unknown Wayland, MA 01778 -
Unknown Unknown Account No. Former Employee
Conigliaro, Carla 15 Hale Drive Unknown Dedham, MA 02026 -
Unknown Unknown Account No. Former Employee
Conigliaro, Gregory A 52 Sears Road Unknown Southborough, MA 01772 -
Unknown Unknown Account No. Former Employee
Connolly, Joseph P 33 Cottage Street Unknown Mansfield, MA 02048 -
Unknown Unknown Account No. Former Employee
Connolly, Scott M 7 Hampton Rd Unknown Brockton, MA 02301 -
Unknown Unknown
Sheet _____5 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 20 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Conte, Giuliano 102 Sunderland Road Unknown Worcester, MA 01604 -
Unknown Unknown Account No. Former Employee
Crothers, Matthew F 327 Elm Street Unknown Framingham, MA 01701 -
Unknown Unknown Account No. Former Employee
Doucette, Sharon E 4 Ballou Rd Unknown Hopedale, MA 01747 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Driscoll, Matthew employee 118 Central Street Unknown Foxboro, MA 02035 - X
0.00 Unknown Account No. Former Employee
Evanosky, Joseph M 10 Duncan Street, #708 Unknown Haverhill, MA 01830 -
Unknown Unknown
Sheet _____6 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 21 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Finnegan, Owen J 9 Stonybrook Drive, Apt. 12 Unknown Millis, MA 02054 -
Unknown Unknown Account No. Former Employee
Fletcher, Cory 416 Langley Rd Unknown Newton, MA 02459 -
Unknown Unknown Account No. Former Employee
Gallant, James J 571 Chestnut Street Unknown Ashland, MA 01721 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Garcia, Reynaldo employee 72 Amherst Street Unknown Worcester, MA 01602 - X
0.00 Unknown Account No. Former Employee
Haynes, Stephen D 91 Maple Street Unknown Holliston, MA 01746 -
Unknown Unknown
Sheet _____7 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. NECC sales commission earned by E Medical Sales Management, Inc. D Howden, Andrew employee P.O. Box 296 Unknown Forestdale, MA 02644 - X
0.00 Unknown Account No. Former Employee
Jones, Michael R 1 Gilbert Rd Unknown Natick, MA 01760 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Keough, Christopher employee 43 Alan Road Unknown Marlborough, MA 01752 - X
0.00 Unknown Account No. Former Employee
Keough, Jill M 43 Alan Road Unknown Marlborough, MA 01752 -
Unknown Unknown Account No. Former Employee
Kepa, Waldemar 40 Plain Street Unknown Hopedale, MA 01747 -
Unknown Unknown
Sheet _____8 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. NECC sales commission earned by E Medical Sales Management, Inc. D Kinkel, Julia employee 44 Davis Street Unknown Northboro, MA 01532 - X
0.00 Unknown Account No. Former Employee
Klunk, John 126 Orton St. Ext. Unknown Worcester, MA 01604 -
Unknown Unknown Account No. Former Employee
Kulkin, Justin 2 New Castle Road Unknown Ashland, MA 01721 -
Unknown Unknown Account No. Former Employee
Leary, Christopher M 849 Boston Post Rd East Unknown Suite 1D - Marlborough, MA 01752
Unknown Unknown Account No. Former Employee
Light, Katie H 9 Driftwood Road Unknown Acton, MA 01720 -
Unknown Unknown
Sheet _____9 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 24 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Luna, Abel 9b Beaver Terrace Circle Unknown Framingham, MA 01702 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Michailides, Jonathan employee 24 Riverfarm Road Unknown Cranston, RI 02910 - X
0.00 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Morphis, Blane employee 8 Leonard Street Unknown Milford, MA 01757 - X
0.00 Unknown Account No. Former Employee
Moy, Eric S 9 Sheffield Road Unknown Natick, MA 01760 -
Unknown Unknown Account No. Former Employee
Muriu, Njenga 59 4th Street Unknown Worcester, MA 01602 -
Unknown Unknown
Sheet _____10 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 25 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Nader, Lucas 6B Harmony Lane Unknown Framingham, MA 01702 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Notarianni, John employee 21 Stephanie Drive Unknown Foster, RI 02825 - X
0.00 Unknown Account No. Former Employee
Petrafassi, Lauren 88 Grove Street Unknown Belmont, MA 02478 -
Unknown Unknown Account No. Former Employee
Phillips, Jeffrey J 38 Harvey Lane Unknown Westborough, MA 01581 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Pratico, Zachary employee 107 Ridge Lane Unknown Apt. #5 - X Waltham, MA 02452
0.00 Unknown
Sheet _____11 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 26 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. NECC sales commission earned by E Medical Sales Management, Inc. D Puziak, Meaghan employee 44 Ludlow Street Unknown Worcester, MA 01603 - X
0.00 Unknown Account No. Former Employee
Robinson, Annette M 3 Auciello Dr Unknown Hopkinton, MA 01748 -
Unknown Unknown Account No. Former Employee
Rolon, Alfredo J 56 Waverly St Unknown Framingham, MA 01702 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Ronzio, Robert employee 7 Sorrell Road Unknown North Providence, RI 02904 - X
0.00 Unknown Account No. Former Employee
Rothenberger, Brett B 35 Stratton Way Unknown Northborough, MA 01532 -
Unknown Unknown
Sheet _____12 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 27 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Roughan, James M 6 Hayden Rowe St. Unknown Hopkinton, MA 01748 -
Unknown Unknown Account No. Former Employee
Russell, Leeah P 139A Broadmeadow St., Apt. #7 Unknown Marlborough, MA 01752 -
Unknown Unknown Account No. Former Employee
Ryback, Pamela J 27 Alexander St Unknown Framingham, MA 01702 -
Unknown Unknown Account No. Former Employee
Sanda, Steven T 28 Arden Street Unknown Allston, MA 02134 -
Unknown Unknown Account No. Former Employee
Sicola, Samantha D 114 Holden Street Unknown Shrewsbury, MA 01545 -
Unknown Unknown
Sheet _____13 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 28 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Spellman, Brandon J 757 Highland Avenue Apt 213 Unknown Needham, MA 02494 -
Unknown Unknown Account No. Former Employee
Stepanets, Alla 11 Arlene Drive Unknown Framingham, MA 01701 -
Unknown Unknown Account No. Former Employee
Stewart, Anthony J 7-19 Joanne Drice Unknown Ashland, MA 01721 -
Unknown Unknown Account No. Former Employee
Stone, Brian C 9 Beverly Road Unknown North Grafton, MA 01536 -
Unknown Unknown Account No. Former Employee
Sullivan, Joshua K 99 Oak Street Unknown Ashland, MA 01721 -
Unknown Unknown
Sheet _____14 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 29 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Former Employee E D Svirskiy, Gene 123 Spyglass Hill Road Unknown Ashland, MA 01721 -
Unknown Unknown Account No. Former Employee
Thai, Vanessa 45 Pinewood Ave. Unknown Sudbury, MA 01776 -
Unknown Unknown Account No. Former Employee
Thomas, Michelle L 4 Bishop St., Unit 307 Unknown Framingham, MA 01702 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Thurston, Michael employee 295 Blackstone Street Unknown Bellingham, MA 02019 - X
0.00 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Traub, Jonathan employee 86 Lowell Street Unknown Andover, MA 01810 - X
0.00 Unknown
Sheet _____15 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 30 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Wages, salaries, and commissions TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. NECC sales commission earned by E Medical Sales Management, Inc. D Trudeau, Chad employee 29B Bellingham Road Unknown Blackstone, MA 01504 - X
0.00 Unknown Account No. Former Employee
Vo, Hoang 2 Twin Springs Drive Unknown Saugus, MA 01906 -
Unknown Unknown Account No. Former Employee
Wall, Michael 9 Woodside Drive Unknown Grafton, MA 01519 -
Unknown Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. Zachem, Mark employee 200 Healey Terrace Unknown Brockton, MA 02301 - X
0.00 Unknown Account No.
Sheet _____16 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 31 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Contributions to employee benefit plans TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Flex Benefit Plan E D Benefit Strategies LLC PO Box 1300 Unknown Manchester, NH 03105-1300 -
Unknown Unknown Account No. Health Benefits
Blue Cross & Blue Shield of Mass., Inc P.O. Box 4701 Unknown Woburn, MA 01888-4701 -
Unknown Unknown Account No. Dental Benefits
Delta Dental of MA PO Box 415566 Unknown Boston, MA 02241-5566 -
Unknown Unknown Account No. Health Benefits - Vision
EyeMed Vision Care 4000 Luxottica Place Unknown Mason, OH 45040 -
Unknown Unknown Account No. 401(k) Plan
Guardian PO Box 95101 Unknown Chicago, IL 60694-5101 -
Unknown Unknown
Sheet _____17 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 32 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet)
Contributions to employee benefit plans TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Supplementary Insurance Benefits E D Sun Life Assurance Company of Canada Unknown Sun Life Financial - PO Box 7247-0381 Philadelphia, PA 19170-0381 Unknown Unknown Account No.
Account No.
Account No.
Account No.
Sheet _____18 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 33 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet) Taxes and Certain Other Debts Owed to Governmental Units TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Taxes E D California State Board of Equalization Account Information Group Unknown MIC:29 - P.O. Box 942879 Sacramento, CA 94279-0029 Unknown Unknown Account No. Taxes
Centralized Insolvency Operation Internal Revenue Service Unknown P.O. Box 7346 - Philadelphia, PA 19101-7346
Unknown Unknown Account No. Taxes
Franchise Tax Board PO Box 942857 Unknown Sacramento, CA 94257-0540 -
Unknown Unknown Account No. Taxes
MA Dept. of Revenue Attn: John L. Giamattei Unknown Bankruptcy Unit - P.O. Box 9564 Boston, MA 02114-9564 Unknown Unknown Account No. Taxes
MA Division of Unemployment Assistance Unknown Charles F. Hurley Building - 19 Staniford Street Boston, MA 02114 Unknown Unknown
Sheet _____19 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 34 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet) Taxes and Certain Other Debts Owed to Governmental Units TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. For notice purposes only E D MA Office of the Attorney General Commonwealth of Massachusetts 0.00 One Ashburton Place - 18th Floor Boston, MA 02108 0.00 0.00 Account No. Taxes
NY State Dept of Taxation & Finance ATT: Office of Counsel Unknown Building 9 - W.A. Harriman Campus Albany, NY 12227 Unknown Unknown Account No. For notice purposes only
Securities and Exchange Commission Boston Regional Office 0.00 33 Arch Street - 23rd Floor Boston, MA 02110-1424 0.00 0.00 Account No. For notice purposes only
Securities and Exchange Commission 100 F Street NE 0.00 Washington, DC 20549 -
0.00 0.00 Account No. Taxes
Tennessee Department of Revenue 500 Deaderick Street Unknown Andrew Jackson Building - Nashville, TN 37242
Unknown Unknown
Sheet _____20 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 0.00 0.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 35 of 208 B6E (Official Form 6E) (4/10) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS (Continuation Sheet) Taxes and Certain Other Debts Owed to Governmental Units TYPE OF PRIORITY
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I AMOUNT NOT D N L S ENTITLED TO AND MAILING ADDRESS E H DATE CLAIM WAS INCURRED T I P AMOUNT PRIORITY, IF ANY INCLUDING ZIP CODE, B W AND CONSIDERATION FOR CLAIM I Q U OF CLAIM AND ACCOUNT NUMBER T J N U T AMOUNT O G I E ENTITLED TO (See instructions.) R C E D D N A PRIORITY T T Account No. Taxes E D Town of Framingham Office of the Tax Collector Unknown 150 Concord St. - Framingham, MA 01702
Unknown Unknown Account No. Taxes
Town of Framingham Treasurer's Office 0.00 Alarm Billing - 150 Concord St Framingham, MA 01702 100.00 100.00 Account No. For notice purposes only
U.S. Attorney John Joseph Moakley 0.00 United States Federal Courthouse - 1 Courthouse Way, Suite 9200 Boston, MA 02210 0.00 0.00 Account No. For notice purposes only
U.S. Department of Veterans Affairs Debt Management Center 0.00 PO Box 11930 - St. Paul, MN 55111
0.00 0.00 Account No. For notice purposes only
U.S. Environmental Protection Agenecy 0.00 Region 1 5 Post Office Square, Ste 100 - Mail Code: OES04-4 Boston, MA 02109-3912 0.00 0.00
Sheet _____21 of _____21 continuation sheets attached to Subtotal 0.00 Schedule of Creditors Holding Unsecured Priority Claims (Total of this page) 100.00 100.00 Total 0.00 (Report on Summary of Schedules) 100.00 100.00
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 36 of 208 B6F (Official Form 6F) (12/07)
}bk1{Schedule NonpriorityF-CreditorsClaims}bk{HoldingUnsecured In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against the debtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). Do not include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided. If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriate schedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may be liable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.) Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S INCLUDING ZIP CODE, E DATE CLAIM WAS INCURRED AND T I P B W CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J IS SUBJECT TO SETOFF, SO STATE. N U T AMOUNT OF CLAIM (See instructions above.) O C G I E R E D D N A Account No. Trade T T E D A-1 Exterminators P.O. Box 310 - Lynn, MA 01903-0310
155.00 Account No. Tort Claimant
Aaron Paiz Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Trade
Acme Ice Co. 100 Kirkland Street - Cambridge, MA 02138
770.00 Account No. Trade
ADP Inc. PO Box 842875 - Boston, MA 02284-2875
259.88
Subtotal _____123 continuation sheets attached 1,184.88 (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com S/N:26072-121207 Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 37 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Aladine Othman Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Potential contribution or indemnity claim
Alaunus Pharmaceutical, LLC 687 Waverly St. - Framingham, MA 01702
Unknown Account No. Tort Claimant
Alfred Rye and Iona Rye Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Alisa Frazier Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
ALISSA COLLINS MORRIS STARKMAN, ESQ. - X 1939 E. ROUTE 70, SUITE 210 CHERRY HILL, NJ 08003 Unknown
Sheet no. _____1 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 38 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D ALISSA COLLINS PO BOX 5231 - X JANESVILLE, WI 53547
Unknown Account No. Tort Claimant
Allison Pew Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Alta Bell Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Alvin Donald Thunder Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Alyssa Machelle Carter Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown
Sheet no. _____2 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 39 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Amanda Cuddy The Miller Firm, LLC - X The Sherman Building 108 Railroad Avenue Orange, VA 22960 Unknown Account No. Tort Claimant
Amanda Cuddy The Moody Law Firm - X 500 Crawford Street Suite 300 Portsmouth, VA 23705 Unknown Account No. Tort Claimant
Amber Keller Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Amber Raeder Stutsman & Mulvaney - X 1300 Cassopolis Street PO Box 1337 Elkhart, IN 46515-1337 Unknown Account No. Business Platinum Card Agreement re XXXX-XXXXXX-21032 American Express P.O. Box 1270 - Newark, NJ 07101-1270
Unknown
Sheet no. _____3 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 40 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Business Platinum Card Agreement re E XXXX-XXXXXX-23012 D American Express P.O. Box 1270 - Newark, NJ 07101-1270
Unknown Account No. Business Platinum Card Agreement re XXXX-XXXXXX-23020 American Express P.O. Box 1270 - Newark, NJ 07101-1270
Unknown Account No. Business Platinum Card Agreement re XXXX-XXXXXX-26007 American Express P.O. Box 1270 - Newark, NJ 07101-1270
Unknown Account No. Merchant Services Agreement re merchant -7793 American Express Travel Related Services Co., Inc. - 200 Vessey Street World Financial Center New York, NY 10285 Unknown Account No. Merchant Services Agreement re merchant -9255 American Express Travel Related Services Co., Inc. - 200 Vessey Street World Financial Center New York, NY 10285 Unknown
Sheet no. _____4 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 41 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Subordinated Loan E D Ameridose, LLC 205 Flanders Rd. - Westborough, MA 01581
Unknown Account No. Potential contribution or indemnity claim
Ameridose, LLC 205 Flanders Rd. - Westborough, MA 01581
Unknown Account No. Trade
Analytical Research Labs 840 Research Parkway - Suite 546 Oklahoma City, OK 73104 47,428.00 Account No. Trade
Andersen Products Inc. Health Science Park - 3202 Caroline Drive Attention: Customer Service Haw River, NC 27258-8710 1,858.35 Account No. Tort Claimant
Andre Gould and Meredith Gould Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Sheet no. _____5 of _____123 sheets attached to Schedule of Subtotal 49,286.35 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 42 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Andrew Zeis Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Anja Mackey Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Ann Christine Bodger Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Anna Adair Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Anna Beverly Rowley Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown
Sheet no. _____6 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 43 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Anna M. Sullivan and Dale Sullivan, Sr. - X Kinnard, Clayton & Beveridge 127 Woodmont Boulevard Nashville, TN 37205 Unknown Account No. Tort Claimant
Anna Toner Alexander & Angelas, P.C. - X 30200 Telegraph Road, Suite 400 Bingham Farms, MI 48025-4502 Unknown Account No. Tort Claimant
Annie Shields Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Anthony Aquinn Peoples Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Trade
Arbella Insurance Group P.O. Box 55392 - Boston, MA 02205-5392
248.00
Sheet no. _____7 of _____123 sheets attached to Schedule of Subtotal 248.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 44 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Barbara Ann Smoot and John R. Smoot - X Dingeman, Dancer & Christopher, P.C. 100 Park St. Traverse City, MI 49684 Unknown Account No. Tort Claimant
BARBARA CAMPBELL ENGLISH LUCAS PRIEST & OWSLEY, - X LLP ATTN: ROBERT YOUNG 1101 COLLEGE STREET PO BOX 770 Unknown BOWLING GREEN, KY 42102 Account No. Tort Claimant
Barbara Dodds Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Barbara J. Filson Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Tort Claimant
Barbara Lubrant Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown
Sheet no. _____8 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 45 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Barbara Taylor Shuttleworth Williams, PLLC - X 22 North Front Street Memphis, TN 38103 Unknown Account No. Tort Claimant
Barbara Whittaker Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Barbe Puro (class action) Larson King, LLP - X 2800 Wells Fargo Place 30 East Seventh Street Saint Paul, MN 55101 Unknown Account No. Tort Claimant
Barbe Puro (class action) Sieben, Grose, Von Holtum & Carey - X LTD 901 Marquette Avenue, Suite 500 Minneapolis, MN 55402 Unknown Account No. Tort Claimant
Barry Turner Robert L. Luty - X 29900 Hawthorne Boulevard Rolling Hills Estates, CA 90274 Unknown
Sheet no. _____9 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 46 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Basil E. Proffitt The Miller Firm, LLC - X The Sherman Building 108 Railroad Avenue Orange, VA 22960 Unknown Account No. Tort Claimant
Basil E. Proffitt The Moody Law Firm - X 500 Crawford Street Suite 300 Portsmouth, VA 23705 Unknown Account No. Tort Claimant
Basil J. McElwee; Carla A. McElwee Hardin, Parkes, Kelley, Carter & Bryant - X 102 West Seventh Street, Suite 100 Columbia, TN 38402-0929 Unknown Account No. Tort Claimant
Becky Ragland and JW Ragland (deceased) - X Kinnard, Clayton & Beveridge 127 Woodmont Boulevard Nashville, TN 37205 Unknown Account No. Tort Claimant
Bertrum Walker Bryant, JR. and Margaret Rhea Bryant - X Galligan & Newman 309 West Main Street McMinnville, TN 37110 Unknown
Sheet no. _____10 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 47 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Beth Malafouris, personal representative - X the Estate of Patricia Malafouris (decea Fieger, Fieger, Kenney, Giroux & Danzig, Unknown 19390 West Ten Mile Road Account No. Tort Claimant
Betty Morrow Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Betty Ruttman Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Beverly Belcher Woody Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Tort Claimant
BLAKE TAYLOR ENGLISH LUCAS PRIEST & OWSLEY, - X LLP ATTN: ROBERT YOUNG 1101 COLLEGE STREET PO BOX 770 Unknown BOWLING GREEN, KY 42102 Sheet no. _____11 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 48 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. NECC sales commission earned by Medical E Sales Management, Inc. employee D Bonardi, Ed 129 Shade St - X Lexington, MA 02421
0.00 Account No. Tort Claimant
Bonnie Kathleen Salwei Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Bonnie Marie Furin Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Bonnie Peters and Jonas Peters Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Trade
Bottazzi Plumbing & Gas Fitting 129 Concord Street - Suite 21 Steve Bottazzi Framingham, MA 01702 4,878.96
Sheet no. _____12 of _____123 sheets attached to Schedule of Subtotal 4,878.96 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 49 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. NECC sales commission earned by Medical E Sales Management, Inc. employee D Boutilier, Ryan 5 Cristo Lane - X Millbury, MA 01527
0.00 Account No. Tort Claimant
BRATCHER BENJAMIN ENGLISH LUCAS PRIEST & OWSLEY, - X LLP ATTN: ROBERT YOUNG 1101 COLLEGE STREET PO BOX 770 Unknown BOWLING GREEN, KY 42102 Account No. Tort Claimant
Brenda Bansale; Robert Bansale Lipton Law - X 18930 W. 10 Mile Road Southfield, MI 48075 Unknown Account No. Tort Claimant
Brenda Bansale; Robert Bansale Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Brenda Bansale; Robert Bansale Oliver Law Group PC - X 1166 West Newport Center Drive Suite 100 Deerfield Beach, FL 33442 Unknown
Sheet no. _____13 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 50 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Brenda Brewster Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Brenda Rozek, deceased Cohen Placitella Roth - X Two Commerce Square 2001 Market Street, Suite 2900 Philadelphia, PA 19103 Unknown Account No. Tort Claimant
Brian Hughey Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Brian Kennedy Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Brian Meszaros Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown
Sheet no. _____14 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 51 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Brian T. Pennington Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Burke, Lauren 599 Old West Central St. - X C9 Franklin, MA 02038 0.00 Account No. New England Compounding Pharmacy, Inc. Shareholders Agreement dated July 11, 2008 Cadden, Barry J 13 Manchester Drive - Wrentham, MA 02093
Unknown Account No. Stock Option and Transfer Restriction Agreement dated December 15, 2000 Cadden, Barry J 13 Manchester Drive - Wrentham, MA 02093
Unknown Account No. Potential contribution or indemnity claim
Cadden, Barry J 13 Manchester Drive - Wrentham, MA 02093
Unknown
Sheet no. _____15 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 52 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. New England Compounding Pharmacy, Inc. E Shareholders Agreement dated July 11, 2008 D Cadden, Lisa 13 Manchester Dr - Wrentham, MA 02093
Unknown Account No. Stock Option and Transfer Restriction Agreement dated December 15, 2000 Cadden, Lisa 13 Manchester Dr - Wrentham, MA 02093
Unknown Account No. Potential contribution or indemnity claim
Cadden, Lisa 13 Manchester Dr - Wrentham, MA 02093
Unknown Account No. Tort Claimant
Candace Butts Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Carl Edward Morse Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown
Sheet no. _____16 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 53 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. NECC sales commission earned by Medical E Sales Management, Inc. employee D Carney, Daniel 25 Meadowvale Road - X Burlignton, MA 01803
0.00 Account No. Tort Claimant
Carol Hensley and Terry Hensley Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Carol Wetton Dennis F. O'Brien PA - X 410 Barnes St Bel Air, MD 21014 Unknown Account No. Tort Claimant
Carolyn Browning Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
CAROLYN FIDLER, CURTIS LYNN SHELL AND BR - X CRANWELL, MOORE & EMRICK, P.L.C. 111 WEST VIRGINIA AVENUE Unknown VINTON, VA 24179 Sheet no. _____17 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 54 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Carolyn Maloney and Denny Maloney Stutsman & Mulvaney - X 1300 Cassopolis Street PO Box 1337 Elkhart, IN 46515-1337 Unknown Account No. Tort Claimant
Carrie Lynn Garth Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Celon Johnson and Betty Johnson Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Chad Green Kimberly Dougherty, Esq. - X Janet, Jenner & Suggs, LLC 75 Arlington St., Suite 500 Boston, MA 02116 Unknown Account No. Tort Claimant
Chavonda Steward Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown
Sheet no. _____18 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 55 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Chester T. Kalinoski Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Tort Claimant
CHRISTIE FRALIN CRANDALL & KATT - X PATRICK T. FENNELL, ESQ 366 ELM AVE., S.W. ROANOKE, VA 24016 Unknown Account No. Tort Claimant
Christina Roop WM. Bruce Hemphill, Esq - X 136b East Main Street Elkton, MD 21921 Unknown Account No. Tort Claimant
Christopher M. Hannah Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. Tort Claimant
Christopher Martin Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown
Sheet no. _____19 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 56 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Christopher Sherrill Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Christopher Wayne Stromdahl Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Christy Fralin Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Clarice Louise Harris Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Trade
Cole-Parmer Instrument Company 13927 Collections Center Drive - Chicago, IL 60693
1,743.76
Sheet no. _____20 of _____123 sheets attached to Schedule of Subtotal 1,743.76 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 57 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Colleen Adkins and Lynn Adkins Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Collette Rybinski; Thomas Warren Rybinski, deceased - X Kinnard, Clayton & Beveridge 127 Woodmont Boulevard Nashville, TN 37205 Unknown Account No. Trade
Conigliaro Industries Inc. 701 Waverly St. - Framingham, MA 01701
2,173.75 Account No. New England Compounding Pharmacy, Inc. Shareholders Agreement dated July 11, 2008 Conigliaro, Carla 15 Hale Drive - Dedham, MA 02026
Unknown Account No. Stock Option and Transfer Restriction Agreement dated December 15, 2000 Conigliaro, Carla 15 Hale Drive - Dedham, MA 02026
Unknown
Sheet no. _____21 of _____123 sheets attached to Schedule of Subtotal 2,173.75 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 58 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Potential contribution or indemnity claim E D Conigliaro, Carla 15 Hale Drive - Dedham, MA 02026
Unknown Account No. Potential contribution or indemnity claim
Conigliaro, Douglas 15 Hale Drive - Dedham, MA 02026
Unknown Account No. New England Compounding Pharmacy, Inc. Shareholders Agreement dated July 11, 2008 Conigliaro, Gregory A 52 Sears Road - Southborough, MA 01772
Unknown Account No. Stock Option and Transfer Restriction Agreement dated December 15, 2000 Conigliaro, Gregory A 52 Sears Road - Southborough, MA 01772
Unknown Account No. Potential contribution or indemnity claim
Conigliaro, Gregory A 52 Sears Road - Southborough, MA 01772
Unknown
Sheet no. _____22 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 59 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Conrad Boisvert, Jr. Law Offices of William J. Griset, Jr. - X 40 Salem Street, Building 1, Suite 4 Lynnfield, MA 01940 Unknown Account No. Tort Claimant
Constance Rhodes The Miller Firm, LLC - X The Sherman Building 108 Railroad Avenue Orange, VA 22960 Unknown Account No. Tort Claimant
Constance Rhodes The Moody Law Firm - X 500 Crawford Street Suite 300 Portsmouth, VA 23705 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Corl, Brooks 1032 Main St. - X #6 Millis, MA 02054 0.00 Account No. Trade
Coverall North America Inc 2955 Momentum Place - Chicago, IL 60689-5329
280.00
Sheet no. _____23 of _____123 sheets attached to Schedule of Subtotal 280.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 60 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Craig Simas and Joan Simas Wickstrom Morse, LLP - X 6 North Main Street Uxbridge, MA 01569 Unknown Account No. Trade
Crystal Rock PO Box 10028 - Waterbury, CT 06725-0028
123.15 Account No. Tort Claimant
Curtis E. Templin Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Curtis Jeffrey Blexrud Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
DAGMAR THOMPSON LAW OFFICES OF KEVIN P. LANDRY, - X P.C. KEVIN P. LANDRY 140 LOCUST STREET Unknown FALMOUTH, MA 02540-2659 Sheet no. _____24 of _____123 sheets attached to Schedule of Subtotal 123.15 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 61 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. NECC sales commission earned by Medical E Sales Management, Inc. employee D Dailey, John 6 Loyalist Drive - X Uxbridge, MA 01569
0.00 Account No. Tort Claimant
Dale Devilli Louis Podel, Esq. - X The Philadelphian 2401 Pennsylvania Avenue, Suite 1C44 Unknown Philadelphia, PA 19130 Account No. Tort Claimant
Dale Drew and Kathy Drew Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Dana Marie Bradley Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Tort Claimant
Dana Scott Pruitt and Lesa Shadowhawk, s - X adult children of Elizabeth A. Pruitt (d Kinnard, Clayton & Beveridge 127 Woodmont Boulevard Unknown Nashville, TN 37205 Sheet no. _____25 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 62 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Daniel Lindenburg The Miller Firm, LLC - X The Sherman Building 108 Railroad Avenue Orange, VA 22960 Unknown Account No. Tort Claimant
Daniel Lindenburg The Moody Law Firm - X 500 Crawford Street Suite 300 Portsmouth, VA 23705 Unknown Account No. Tort Claimant
Daniel Turner Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Tort Claimant
Darlene Wood Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Darrel Cummings Bleakley Bavol - X 15170 North Florida Avenue Tampa, FL 33613 Unknown
Sheet no. _____26 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 63 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D David A. Barley, Jr. Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
David Earles and Teresa Earles Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
David Paul Pouliot Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
DAVID SNOW SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
David Vargo and Jane Vargo Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown
Sheet no. _____27 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 64 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Dawn M. Zavacki and Roger Zavacki Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. Tort Claimant
Debbie Szegda Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Deborah Tiepel Benson, Brown & Faucher, PLLC - X 822 N. Elm Street Ste. 200 Greensboro, NC 27401 Unknown Account No. Tort Claimant
Debra Gnemi Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
DEBRA TODD SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1702 Unknown SOUTHFIELD, MI 48076 Sheet no. _____28 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 65 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Deena Cawley-Hoyt Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Denia Taliaferro Wilson Updike & Nicely - X 228 North Maple Avenue PO Drawer 590 Covington, VA 24426 Unknown Account No. Tort Claimant
Dennis Brunke Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Dennis O'Briend and Kaye O'Brien Mike Walker - X 5511 Edmonson Pike, Suite 203 Nashville, TN 37211 Unknown Account No. Tort Claimant
DIANE E. TISA AND RONALD TISA SALTZ, MONGELUZZI, BARRETT & - X BENDESKY,PC MICHAEL F. BARRETT, MARY T. GIDARO, 8000 SAGEMORE DRIVE SUITE 8303 Unknown MARLTON, NJ 08053 Sheet no. _____29 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 66 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Diane Randall Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Dirk Thompson III Burke Wise Morrissey & Kaveny - X 161 North Clark Street Suite 3250 Chicago, IL 60601-3330 Unknown Account No. Tort Claimant
Dirk Thompson III Meehan Boyle Black & Bogdanow, - X P.C. 2 Center Plaza Suite 600 Unknown Boston, MA 02108 Account No. Trade
Doe & Ingalls LLC 2520 Meridian Parkway - Ste. 500 Durham, NC 27713 16,160.72 Account No. Tort Claimant
Donald Crawford Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown
Sheet no. _____30 of _____123 sheets attached to Schedule of Subtotal 16,160.72 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 67 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Donald Floeckher and Marlene Floeckher - X Shapiro Haber & Urmy LLP 53 State Street Boston, MA 02109 Unknown Account No. Tort Claimant
Donald Tonn Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
DONLALD HIXSON SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
DONNA GOLDY AND JOHN GOLDY NOEL E. SCHABLIK, P.A. - X 35 WATERVIEW BLVD, 1ST FLOOR PARSIPPANY, NJ 07054 Unknown Account No. Tort Claimant
DONNA MONTEE JANET, JENNER & SUGGS, LLC - X 75 ARLINGTON STREET SUITE 500 BOSTON, MA 02116 Unknown
Sheet no. _____31 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 68 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Donna Owen Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Donna West Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Trade
Donwell Company Inc. P.O. Box 906 - 130 Sheldon Road Manchester, CT 06042 452.20 Account No. Tort Claimant
Doris Ann Farmer Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Doris Jewell Douglas A. Mulvaney - X 1300 Cassopolis Street P.O. Box 1337 Elkhart, IN 46515-1337 Unknown
Sheet no. _____32 of _____123 sheets attached to Schedule of Subtotal 452.20 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 69 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Doris LaChance Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Doris Mae Christopher Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Doris W. Lazisky Ewusiak & Roberts Litigators - X 101 Main Street, Suite D Safety Harbor, FL 34695 Unknown Account No. Tort Claimant
Dorothy Burton James W. Flood, III - X FLOOD LAW GROUP, LLP 1101 Pennsylvania Ave. NW, Suite 600 Washington, DC 20004 Unknown Account No. Tort Claimant
Dorothy Burton THE DUGAN LAWFIRM - X One Canal Place 365 Canal Street, Suite 1000 New Orleans, LA 70130 Unknown
Sheet no. _____33 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 70 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Dorothy Burton Thomas G. Shapiro - X SHAPIRO HABER & URMY LLP 53 State St. Boston, MA 02109 Unknown Account No. Tort Claimant
Dorothy Lehman Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
DOROTHY P. CORBETT COLLING GILBERT WRIGHT & - X CARTER MELVIN B. WRIGHT 801 NORTH ORANGE AVENUE SUITE 830 Unknown ORLANDO, FL 32801 Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Doughty, Jeffrey 34 Nelson Street - X Webster, MA 01570
0.00 Account No. Tort Claimant
Edward Clair The Weisman Law Firm - X 7000 Grand Central Avenue Vienna, WV 26105 Unknown
Sheet no. _____34 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 71 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Edward G. Landon Sr. and Sherri Landon - X Pfeifer Morgan & Stesiak 53600 North Ironwood Drive South Bend, IN 46635 Unknown Account No. Tort Claimant
Elaine F. Newton Tuley Law Firm - X 20 Northwest 1st Street #610 Evansville, IN 47708 Unknown Account No. Tort Claimant
Elaine Godlewski Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Eleanor Gorinski (deceased) Lipton Law - X 18930 W. 10 Mile Road Southfield, MI 48075 Unknown Account No. Tort Claimant
Eleanor Gorzinski Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown
Sheet no. _____35 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 72 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Eliezer Adari Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Elsie Redmon and James Redmon Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Trade
EP Scientific Products LLC 13582 Collection Center Drive - Chicago, IL 60693
205,633.28 Account No. Trade
EPS Incorporated Lock Box 427 - Customer #55 - 0022240 Jamison, PA 18929-0427 15,614.24 Account No. Tort Claimant
ERICA K. MALLES PRITZKEROLSEN PA - X 45 SOUTH SEVENTH STREET SUITE 2950 PLAZA SEVEN BUILDING MINNEAPOLIS, MN 55402 Unknown
Sheet no. _____36 of _____123 sheets attached to Schedule of Subtotal 221,247.52 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 73 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Ernestine Huff Pfeifer Morgan & Stesiak - X 53600 North Ironwood Drive South Bend, IN 46635 Unknown Account No. Tort Claimant
Estate of Charles Distler Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Estate of Daniel Richard Rohrer; Diana Rohrer and Dawn Cubbernuss - X Richard W. Crowder, Esq. 211 South Third Street Goshen, IN 46526 Unknown Account No. Tort Claimant
Estate of Elwina L. Shaw (deceased) Martin & Jones - X 410 Glenwood Ave. Suite 200 Raliegh, NC 27603 Unknown Account No. Tort Claimant
Estate of Rita Chester Temple; John Leroy Temple (son) - X Griffith & Roberts PLLC 213 Fifth Avenue North, Suite 300 Nashville, TN 37219 Unknown
Sheet no. _____37 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 74 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Esther Cadenas Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Evelyn Bailey Emmanuel, Sheppard & Condon - X 30 S. Spring Street Pensacola, FL 32502 Unknown Account No. Tort Claimant
Evelyn Danielson Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Faith Gonzalez Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Falisha Shadat Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown
Sheet no. _____38 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 75 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Trade E D FEDEX P.O. Box 371461 - Pittsburgh, PA 15250-7461
77,431.09 Account No. Trade
FedEx Freight PO Box 223125 - Pittsburgh, PA 15250-2125
337.79 Account No. Account Collection Services
First Financial Resources, Inc. 209 W. Central St. - Ste. 107 Natick, MA 01760-3716 Unknown Account No. Tort Claimant
Florence Litogot Fieger, fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Flynn, Tara 881 Hope Street - X #3 Bristol, RI 02809 0.00
Sheet no. _____39 of _____123 sheets attached to Schedule of Subtotal 77,768.88 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 76 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Forrest Linthicum Wilson Updike & Nicely - X 228 North Maple Avenue PO Drawer 590 Covington, VA 24426 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Foust, Matthew 228 S Quinsigamond Ave - X Shrewsbury, MA 01545
0.00 Account No. Tort Claimant
Frances Jo Elwell Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Frank Lentine Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Frank Swift Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown
Sheet no. _____40 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 77 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Gary Krueger and Virginia Krueger Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Gary Maroudis and Marlene Maroudis Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Gayle Carmichael and Robert Carmichael - X Fieger, Fieger, Kenney, Giroux & Danzig, 19390 West Ten Mile Road Unknown Southfield, MI 48075-2463 Account No. Standard Form Commercial Lease dated April 1, 2008, as Amended GDC Properties Management, Inc. 701 Waverly St. - Framingham, MA 01702
Unknown Account No. Standard Form Commercial Lease dated June 28, 2011 GDC Properties Management, Inc. 701 Waverly St. - Framingham, MA 01702
Unknown
Sheet no. _____41 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 78 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Potential contribution or indemnity claim E D GDC Properties Management, Inc. 701 Waverly St. - Framingham, MA 01702
Unknown Account No. Trade
GE Capital P.O. Box 642333 - Pittsburgh, PA 15264-2333
456.88 Account No. Tort Claimant
George Cary; Lilian Cary (Deceased) Charfoos & Christensen, PC - X Hecker-Smiley Mansion 5510 Woodward Avenue Detroit, MI 48202 Unknown Account No. Tort Claimant
George Cary; Lilian Cary (Deceased) Ellis & Rapaki, LLP - X 85 Merrimac Street Suite 500 Boston, MA 02114 Unknown Account No. Tort Claimant
George Hernandez Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown
Sheet no. _____42 of _____123 sheets attached to Schedule of Subtotal 456.88 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 79 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Geraldine Johnson Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Gerry Kenney Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Giamei Jr., Mario 86 Boston Road - X Sutton, MA 01590
0.00 Account No. Tort Claimant
Ginette Dean Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Trade
Global Equipment Company Inc. PO Box 905713 - Charlotte, NC 28290
606.95
Sheet no. _____43 of _____123 sheets attached to Schedule of Subtotal 606.95 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 80 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Godwin Mitchell; Catherine Mitchell The Chestnut Firm - X 5080 Newberry Road, Suite 2A Gainesville, FL 32607 Unknown Account No. Trade
Grainger Dept. 869988550 - Palatine, IL 60038-0001
466.74 Account No. Tort Claimant
GRETA NORMAND AND DREW NORMAND - X SALTZ, MONGELUZZI, BARRETT & BENDESKY,PC MICHAEL F. BARRETT, MARY T. GIDARO, Unknown 8000 SAGEMORE DRIVE SUITE 8303 Account No. Trade
Guardian Industrial Products 150 Dedham Street - Norfolk, MA 02056
998.75 Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Gulden, Leighat 135 Independence Lane - X Ashland, MA 01721
0.00
Sheet no. _____44 of _____123 sheets attached to Schedule of Subtotal 1,465.49 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 81 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Harold Hartman and Catherine Hartman - X Sanders Pianowski, LLP 300 Riverwalk Drive Elkhart, IN 46516 Unknown Account No. Tort Claimant
Harry Michael English Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Hattie Small Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Trade
Health Care Logistics PO Box 400 - Circleville, OH 43113-0400
11,124.20 Account No. Tort Claimant
HEATHER A. ROSE METLIFE INSURANCE - X JO-ANN GRAZLAVICH- SENIOR CLAIM ADJUSTER P.O. BOX 410200 Unknown CHARLOTTE, NC 28241 Sheet no. _____45 of _____123 sheets attached to Schedule of Subtotal 11,124.20 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 82 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Trade E D Hegartys Delivery Service Inc. 76 Maple Street - Stoneham, MA 02180
1,013.20 Account No. Tort Claimant
Heidi Ann Finnerud Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Helena (Linda) Trope and Lawrence Trope - X Paulson & Nace, PLLC 1615 New Hampshire Avenue NW Washington, DC 20009 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Herbert, Justin 5c Patriots Way - X Sterling, MA 01564
0.00 Account No. Tort Claimant
Hollis PRITZKEROLSEN PA - X 45 SOUTH SEVENTH STREET SUITE 2950 PLAZA SEVEN BUILDING MINNEAPOLIS, MN 55402 Unknown
Sheet no. _____46 of _____123 sheets attached to Schedule of Subtotal 1,013.20 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 83 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Holly Peterson (class action) Chestnut Cambronne PA - X 17 Washington Avenue North Suite 300 Minneapolis, MN 55401-2048 Unknown Account No. Trade
Hospira Worldwide Inc 75 Remittance Drive - Suite 6136 Chicago, IL 60675-6136 22,465.84 Account No. Tort Claimant
Ida Lorraine Phillips Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Trade
International Medical Inc. 2881 West McNab Road - Pompano Beach, FL 33069
7,483.00 Account No. Merchant Services Agreement re merchant -0545 Intuit Payment Solutions 21215 Burbank Blv - 100 Woodland Hills, CA 91367 Unknown
Sheet no. _____47 of _____123 sheets attached to Schedule of Subtotal 29,948.84 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 84 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Jacob Zurn Merman Law Firm, P.C. - X 1201 Sheppard Dr. Houston, TX 77007 Unknown Account No. Tort Claimant
Jacqueline Butchee Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
JACQUELYNE S. LERO MESHBESHER & SPENCE, LTD - X PAMELA SPAULDING, RACHEL N. SIMPSON 1616 PARK AVENUE Unknown MINNEAPOLIS, MN 55404 Account No. Tort Claimant
James Bushaw Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
James Mathews Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown
Sheet no. _____48 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 85 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D James Mitchell The Chestnut Firm - X 5080 Newberry Road, Suite 2A Gainesville, FL 32607 Unknown Account No. Tort Claimant
James Palmer and Michelle Palmer Scott & Cain - X 550 W Main St # 601 Knoxville, TN 37902 Unknown Account No. Tort Claimant
James Wirt Smith Jr. Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Tort Claimant
Jane R. Wray and Gerald Wray The Higgins Firm, PLLC - X 116 Third Avenue South Nashville, TN 37201 Unknown Account No. Tort Claimant
Janet M. Russell; Robert P. Russell Kinnard, Clayton & Beveridge - X 127 Woodmont Boulevard Nashville, TN 37205 Unknown
Sheet no. _____49 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 86 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Janet Shrock and Fred Schrock Pfeifer Morgan & Stesiak - X 53600 North Ironwood Drive South Bend, IN 46635 Unknown Account No. Tort Claimant
Janice Ann Schreck Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Janice Raab and Ronald Raab Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Jay Clem Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Jayne Frank Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown
Sheet no. _____50 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 87 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Jeffrey Huggett Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
JEFFREY S. GAZADAK BURGETT & ROBBINS, LLP - X LORI L. THIEFELDT 15 EAST FIFTH STREET P.O. BOX 3090 Unknown JAMESTOWN, NY 14702 Account No. Tort Claimant
Jenna A. Letizia and Paul Letizia Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. Tort Claimant
Jennifer Clayton Wasdin Law Office - X 11601 Wilshire Boulevard Los Angeles, CA 90025 Unknown Account No. Tort Claimant
Jennifer L. Marko; Robert Marko Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Sheet no. _____51 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 88 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Jennifer L. Tolotti and Joseph Tolotti Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. Tort Claimant
Jessica Fairchild Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Jessica R. Bullock The Chestnut Firm - X 5080 Newberry Road, Suite 2A Gainesville, FL 32607 Unknown Account No. Tort Claimant
Jim White Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Jimmy Dale Green Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown
Sheet no. _____52 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 89 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Joan Keeler Ewusiak & Roberts Litigators - X 101 Main Street, Suite D Safety Harbor, FL 34695 Unknown Account No. Tort Claimant
Joan M. Peay Gilreath & Associates - X Bank of America Center 550 Main Avenue, Suite 600 Knoxville, TN 37902 Unknown Account No. Tort Claimant
Joann Schrock and Richard Schrock Foley & Small - X 1002 East Jefferson Blvd South Bend, IN 46617 Unknown Account No. Tort Claimant
Joanne P. Ross (class action) Fay & Associates - X 619 South Tenth Street Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Jocelyn Kae Norris Scott & Cain - X 550 W Main St # 601 Knoxville, TN 37902 Unknown
Sheet no. _____53 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 90 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D JODI LITTLE SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
Joe Nelson and April Nelson Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
JOHN (TED) NUTTALL BURGETT & ROBBINS, LLP - X LORI L. THIEFELDT 15 EAST FIFTH STREET P.O. BOX 3090 Unknown JAMESTOWN, NY 14702 Account No. Tort Claimant
John Doe McGrath Law Firm - X 20 Montgomery Street Concord, NH 03301 Unknown Account No. Tort Claimant
JOHN HUETTEMAN SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Sheet no. _____54 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 91 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D John Jay Slatton and Leann Slatton David W. Lawrence, Esq. - X 501 Park Avenue Suite A Lebanon, TN 37087 Unknown Account No. Tort Claimant
John L. Monier Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
John Morlock Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
JOHN NEDROSCIK SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
John Pavlekovich and Tamara Pavlekovich - X Foley & Small 1002 East Jefferson Blvd South Bend, IN 46617 Unknown
Sheet no. _____55 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 92 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Johnnie Tucker Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Joliva Stanley Randall Law Firm, PLLC - X 80 South 8th Street Suite 900 Minneapolis, MN 55402 Unknown Account No. Tort Claimant
Jona Angst Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Jonathan Miller Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Jose A. Ramos Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Sheet no. _____56 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 93 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Jose G. Martinez The Chestnut Firm - X 5080 Newberry Road, Suite 2A Gainesville, FL 32607 Unknown Account No. Tort Claimant
Joseph E. Glass Joseph E. Glass, P.A. - X 303 E Pennsylvania Avenue Towson, MD 21286 Unknown Account No. Tort Claimant
Joseph Katzenberger Law Offices of Glusing & Muher, LLC - X 9407 Harford Road Parkville, MD 21234 Unknown Account No. Tort Claimant
Joseph Skone and Barbara Skone Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Joshua Mowles Slocumb Law Firm, LLC - X 1440 New York Avenue NW Washington,, DC 20005 Unknown
Sheet no. _____57 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 94 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Joy Alaine Kelly Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Joy Denton Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Joy Verdi-Spanske Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Juan Montalvo and Sandra Montalvo Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Sosuthfield, MI 48075-2463 Unknown Account No. Tort Claimant
Juanita M. Rivera and Anthony Rivera Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Sheet no. _____58 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 95 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D JUDITH ELLUL SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
Juli Garretson Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
JULIAN DELANO HOLBROOK GENTRY LOCKE RAKES & MOORE - X H. DAVID GIBSON 10 FRANKLIN ROAD SOUTHEAST P.O. BOX 4001 Unknown ROANOKE, VA 24022-0013 Account No. Tort Claimant
JULIE GORTON BURGETT & ROBBINS, LLP - X LORI L. THIEFELDT 15 EAST FIFTH STREET P.O. BOX 3090 Unknown JAMESTOWN, NY 14702 Account No. Tort Claimant
Julie Otto Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown
Sheet no. _____59 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 96 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D K.M. Law Offices of G. Randolf Rice, Jr. - X LLC 6914 Holabird Avenue Dundalk, MD 21222 Unknown Account No. Tort Claimant
Kara Renee Lusti-Totushek Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Karen Krone Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Karen Wyres Foley & Small - X 1002 East Jefferson Blvd South Bend, IN 46617 Unknown Account No. Tort Claimant
Katherine Jane Hlusack Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown
Sheet no. _____60 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 97 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Kathleen Cooley and Robert Cooley Herzog & Carp - X Law Offices of Thomas R. Murphy LLC 427 Mason Park Boulevard Katy, TX 77450 Unknown Account No. Tort Claimant
KATHLEEN COOLEY AND ROBERT COOLEY - X HERZOG & CARP HARRY HERZOG PO BOX 218845 Unknown HOUSTON, TX 77218 Account No. Tort Claimant
Kathleen Ellison Douglas A. Mulvaney - X 1300 Cassopolis Street P.O. Box 1337 Elkhart, IN 46515-1337 Unknown Account No. Tort Claimant
KATHLEEN FOLEY SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
Kathleen Guzman Brown Rudnick Belack Israels LLP - X One Financial Center Boston, MA 02111 Unknown
Sheet no. _____61 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 98 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Kathryn Freeman and David Freeman Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Kathryn S. Leaverton and David W. Leaver - X Saltz, Mongeluzzi, Barrett & Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. Tort Claimant
Kathy J. Chambers Kinnard, Clayton & Beveridge - X 127 Woodmont Boulevard Nashville, TN 37205 Unknown Account No. Tort Claimant
Kathy Sinclair Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Keith DiMaria and Joan DiMaria Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown
Sheet no. _____62 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 99 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Kelvin Willis Gross & Schuster, PA - X 803 North Palafox Street Pensacola, FL 32501 Unknown Account No. Tort Claimant
KEN PIERCE ENGLISH LUCAS PRIEST & OWSLEY, - X LLP ATTN: ROBERT YOUNG 1101 COLLEGE STREET PO BOX 770 Unknown BOWLING GREEN, KY 42102 Account No. Tort Claimant
Kenneth Baker Lockridge Grindal Nauen PLLP - X 100 Washington Avenue South Suite 2200 Minneapolis, MN 55401-2159 Unknown Account No. Tort Claimant
Kenneth Smith Law Offices of O. Mark Zamora, Esq. - X 5 Concourse Parkway, Suite 2350 Atlanta, GA 30328 Unknown Account No. Tort Claimant
KENNETH SZPOND SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Sheet no. _____63 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 100 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Kevin Lee Broen Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Kevin Lee Steffey Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Kimberly Brown Wilson Updike & Nicely - X 228 North Maple Avenue PO Drawer 590 Covington, VA 24426 Unknown Account No. Tort Claimant
Kristi Ann Hansen Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Kristi Oblinger and Wayne Oblinger Foley & Small - X 1002 East Jefferson Blvd South Bend, IN 46617 Unknown
Sheet no. _____64 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 101 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Trade E D Labeling Systems 32 Spruce Street - Oakland, NJ 07436
4,190.93 Account No. Tort Claimant
Lance Martin; Toby Martin Law Offices of K. William Kyros - X 17 Miles Rd Hingham, MA 02043 Unknown Account No. Tort Claimant
Lance Martin; Toby Martin Sheff Law Firm, PC - X The Daniel Webster Suite 10 Tremont Street, 7th Floor Boston, MA 02108 Unknown Account No. Tort Claimant
Larry thistlewaite Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Laura Brinton Kinnard, Clayton & Beveridge - X 127 Woodmont Boulevard Nashville, TN 37205 Unknown
Sheet no. _____65 of _____123 sheets attached to Schedule of Subtotal 4,190.93 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 102 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Laura Mae Webster Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Leona Andrade Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Leonard Shaffer Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Leslie Phillips Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Lily Chard Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown
Sheet no. _____66 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 103 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Linda Ford Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Linda Gould and Richard Gould Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Linda Lee Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Linda Petchell Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Linda S. Boggs Wilson Updike & Nicely - X 228 North Maple Avenue PO Drawer 590 Covington, VA 24426 Unknown
Sheet no. _____67 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 104 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Linda Sabin Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Linda Sawyer Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Linda Sawyer Scott Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Lindsey Schrode Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Lisa Marie Kraft Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown
Sheet no. _____68 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 105 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Lisa Weinstein Parker Scheer LLP - X One Constitution Center Boston, MA 02129 Unknown Account No. Tort Claimant
Lloyd Mullins Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Lloyd Smith Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Lorenzetti, Carl 3 Pond View Road - X Peobody, MA 01960
0.00 Account No. Tort Claimant
Loretta Zudidu Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown
Sheet no. _____69 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 106 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Lori Ann Marks Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Lori Cavanaugh Edward Jazlowiecki Law Offices - X P.O. Box 9333 11 Lincoln Ave., Suite #6 Forestville, CT 06010 Unknown Account No. Tort Claimant
Lori Cavanaugh Law Office of Peter G. Malouf - X P.O. Box 12745 Dallas, TX 75225 Unknown Account No. Tort Claimant
Lori Cavanaugh Weller, Green, Toups & Terrell - X 2615 Calder Avenue Beaumont, TX 77702 Unknown Account No. Trade
Louisiana Dept of Health and Hospitals - Division of Fiscal Management PO Box 62898 New Orleans, LA 70162-2800 145.50
Sheet no. _____70 of _____123 sheets attached to Schedule of Subtotal 145.50 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 107 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Trade E D LPS Industries. LLC. P.O. Box 18858 - Newark, NJ 07191-8858
3,790.00 Account No. Tort Claimant
Lucinda Thompson Messenbrink Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Lydia Doyon; Steven Doyon Olsman, Mueller, Wallace & - X Mackenzie, PC 2684 West Eleven Mile Berkley, MI 48072 Unknown Account No. Tort Claimant
Lyn Laperriere (Deceased); Penny Laperri - X Fieger, Fieger, Kenney, Giroux & Danzig, 19390 West Ten Mile Road Unknown Southfield, MI 48075-2463 Account No. Tort Claimant
Lynn Majewski Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown
Sheet no. _____71 of _____123 sheets attached to Schedule of Subtotal 3,790.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 108 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Lynn Mauer Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Lynn Phillips Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Magaret Hanson Law Office of Frank Prokos, LLC - X 1600 Boston-Providence Turnpike Walpole, MA 02081 Unknown Account No. Tort Claimant
Majorie Helen Lewis and Ronald Lewis - X Bean, Smith & Burnett 300 Truman Ave Crossville, TN 38555 Unknown Account No. Tort Claimant
Majorie Helen Lewis and Ronald Lewis - X Pryor, Flynn, Priest & Harber Suite 600, Two Centre Square 625 South Gay Street, P.O. Box 870 Unknown Knoxville, TN 37902 Sheet no. _____72 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 109 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Marabeth Belenski (deceased) Lipton Law - X 18930 W. 10 Mile Road Southfield, MI 48075 Unknown Account No. Tort Claimant
Maragret Snopkowski Burke Wise Morissey Kaveny - X 161 North Clark Street Suite 3250 Chicago, IL 60601-3330 Unknown Account No. Tort Claimant
Marcus Stone The Law Firm of James R. Green, P.A. - X 625 North Ninth Avenue Pensacola, FL 32501 Unknown Account No. Tort Claimant
MARGARET FLAMMERSFELD SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
Margaret Kildau and George Kildau Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown
Sheet no. _____73 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 110 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Margaret Vineyard The Miller Firm, LLC - X The Sherman Building 108 Railroad Avenue Orange, VA 22960 Unknown Account No. Tort Claimant
Margaret Vineyard The Moody Law Firm - X 500 Crawford Street Suite 300 Portsmouth, VA 23705 Unknown Account No. Tort Claimant
Marianne Darragh Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Marilyn Lockwood Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Marjorie Lucille Cox Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown
Sheet no. _____74 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 111 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Mark Klaserner Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Martha Asadoorian Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Martha Macalpine Schwebel Goetz & Sieben - X 5120 JDS Center 80 South Eighth St Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
MARTY PLETTL SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
Marvin Clark Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown
Sheet no. _____75 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 112 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Marvin Edelstein Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Mary E. Radford LichtensteinFishwick PLC - X Liberty Trust Building Suite 400, 101 South Jefferson Street Roanoke, VA 24004-0601 Unknown Account No. Tort Claimant
Mary Ginther and Richard Ginther Foley & Small - X 1002 East Jefferson Blvd South Bend, IN 46617 Unknown Account No. Tort Claimant
Mary Jo Tolbert Pfeifer Morgan & Stesiak - X 53600 North Ironwood Drive South Bend, IN 46635 Unknown Account No. Tort Claimant
Mary Lambert Foley & Small - X 1002 East Jefferson Blvd South Bend, IN 46617 Unknown
Sheet no. _____76 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 113 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Mary Lou Anderson Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
MARY RECK SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
MARY ROGERS SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
Mary Sharon Walker The Miller Firm, LLC - X The Sherman Building 108 Railroad Avenue Orange, VA 22960 Unknown Account No. Tort Claimant
Mary Sharon Walker The Moody Law Firm - X 500 Crawford Street Suite 300 Portsmouth, VA 23705 Unknown
Sheet no. _____77 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 114 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Maryann Baer and Darrell Baer Sanders Pianowski, LLP - X 300 Riverwalk Drive Elkhart, IN 46516 Unknown Account No. Tort Claimant
Maurice Brown Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Insurance policy no. ECX6013127-2
Maxum Indemnity Company 3655 North Point Parkway - Suite 500 Alpharetta, GA 30005 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Maynard, Susan 31 Camp Street - X Milford, MA 01757
0.00 Account No. Trade
McKesson Drug PO Box 409521 - Atlanta, GA 30384-9521
143,168.73
Sheet no. _____78 of _____123 sheets attached to Schedule of Subtotal 143,168.73 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 115 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D MEDFORD BARR SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Trade
Medical Sales Management Inc 701 Waverly Street - Framingham, MA 01702
200,000.00 Account No. Services Agreement dated June 1, 2007
Medical Sales Management, Inc. 701 Waverly St. - Framingham, MA 01702
Unknown Account No. Potential contribution or indemnity claim
Medical Sales Management, Inc. 701 Waverly St. - Framingham, MA 01702
Unknown Account No. Trade
Medical Specialties Distributors LLC DEPT 1729 - PO Box 11407 Birmingham, AL 35246-1729 9,055.31
Sheet no. _____79 of _____123 sheets attached to Schedule of Subtotal 209,055.31 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 116 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Trade E D Medline Industries Inc Dept. 1080 - PO Box 121080 Dallas, TX 75312-1080 213.60 Account No. Trade
Medtronic USA Inc 4642 Collection Center Dr. - Chicago, IL 60693
297.50 Account No. Tort Claimant
Meghan Jones Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. Tort Claimant
Melinda Kulchinski Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
MELISSA HOLYCROSS COLLING GILBERT WRIGHT & - X CARTER MELVIN B. WRIGHT 801 NORTH ORANGE AVENUE SUITE 830 Unknown ORLANDO, FL 32801 Sheet no. _____80 of _____123 sheets attached to Schedule of Subtotal 511.10 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 117 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Melissa Lynn Clausen Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Melissa Pomeroy Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Melvin James The Chestnut Firm - X 5080 Newberry Road, Suite 2A Gainesville, FL 32607 Unknown Account No. Trade
Meritech 600 Corporate Circle - Suite H Golden, CO 80401 334.46 Account No. Tort Claimant
Michael Bean Kerrigan, Estess, Rankin, McLeod & - X Thomp 400 East Government Street Pensacola, FL 32591 Unknown
Sheet no. _____81 of _____123 sheets attached to Schedule of Subtotal 334.46 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 118 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Michael Chatas Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Michael Davis Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Michael John Keller Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Michael Liard Law Offices of Kevin P. Landry, P.C. - X 140 Locust Street Falmouth, MA 02540-2659 Unknown Account No. Tort Claimant
Michelle Erkan Hagens Berman Sobol Shapiro LLP - X 55 Cambridge Parkway Suite 301 Cambridge, MA 02142 Unknown
Sheet no. _____82 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 119 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Michelle Erkan Hagens Berman Sobol Shapiro LLP - X 1918 Eighth Ave. Ste. 3300 Seatlle, WA 98101 Unknown Account No. Tort Claimant
Michelle Powell Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Mielko, Deborah 22 Glynn Terrace - X Quincy, MA 02169
0.00 Account No. Tort Claimant
Milda Mattila and Ralph Mattila Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Misty Stender Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown
Sheet no. _____83 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 120 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Mollie Ostrow Schwebel Goetz & Sieben - X 5120 IDS Center 80 South Eighth St Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Muriel Armstrong Burke Wise Morrissey & Kaveny - X 161 North Clark Street Suite 3250 Chicago, IL 60601-3330 Unknown Account No. Tort Claimant
Muriel Armstrong Meehan Boyle Black & Bogdanow, - X P.C. 2 Center Plaza Suite 600 Unknown Boston, MA 02108 Account No. Tort Claimant
Nancy Ann Goblirsch Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Nancy Ann Johnson Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown
Sheet no. _____84 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 121 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Nancy Athey-Weaver Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Nancy Carol Sykora Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Nancy Dargan Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Nancy Islas Stutsman & Mulvaney - X 1300 Cassopolis Street PO Box 1337 Elkhart, IN 46515-1337 Unknown Account No. Tort Claimant
Nancy Phillips Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown
Sheet no. _____85 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 122 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Nancy Thomson Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Naquita Rios and Ricky Rios Saltz, Mongeluzzi, Barrett & - X Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. Tort Claimant
NASEEF DOROTHY ENGLISH LUCAS PRIEST & OWSLEY, - X LLP ATTN: ROBERT YOUNG 1101 COLLEGE STREET PO BOX 770 Unknown BOWLING GREEN, KY 42102 Account No. Tort Claimant
Natalie S. Copass McNeely, Stephenson, Thopy & - X Harrold 2150 Intelliplex Drive Suite 100 Unknown Shelbyville, IN 46176 Account No. Tort Claimant
Natalie S. Copass Starr Austen & Miller - X 201 S. 3rd Street Logansport, IN 46947-3102 Unknown
Sheet no. _____86 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 123 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Nathan Owen Tacy Law Offices of David W. Holub, PC - X 8403 Merrillville Road Merrillville, IN 46410 Unknown Account No. Trade
Neopost New England PO Box 392 - Southington, CT 06489
50.00 Account No. Trade
New England Medical Specialties PO Box 329 - 354 Old Whitfield St Guilford, CT 06437 7,480.00 Account No. Tort Claimant
Nicholas Wilson Rochlin Law Firm LTD - X 5200 Willson Rd Ste 412 Edina, MN 55424 Unknown Account No. Tort Claimant
Nicole Ida Martineau Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown
Sheet no. _____87 of _____123 sheets attached to Schedule of Subtotal 7,530.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 124 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. New Jersey E-Z Pass Violation E D NJ E-ZPass E-ZPass Customer Service Center - PO Box 52003 Newark, NJ 07101-8203 Unknown Account No. Tort Claimant
Nora Clark and William Clark Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Notardonato, Phil 12 Orchard Street - X N. Providence, RI 02911
0.00 Account No. Trade
NSTAR PO Box 660369 - Dallas, TX 75266-0369
19,206.68 Account No. For notice purposes only
Nstar Electric One NSTAR Way - Westwood, MA 02090
0.00
Sheet no. _____88 of _____123 sheets attached to Schedule of Subtotal 19,206.68 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 125 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. For notice purposes only E D Nstar Gas One NSTAR Way - Westwood, MA 02090
0.00 Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Oconnell, Timothy 6 Squire Lane - X York, ME 03909
0.00 Account No. Tort Claimant
Olethea Willingham Law Offices of Craig A. Altman, P.C. - X 19 South 21st Street Philadelphia, PA 19103 Unknown Account No. Tort Claimant
Otto Homburg Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Trade
P.C.C.A. Inc. P.O. Box 1439 - Houston, TX 77251-1439
13,296.58
Sheet no. _____89 of _____123 sheets attached to Schedule of Subtotal 13,296.58 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 126 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Pam Jusufi Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Pam Roberson Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Pamela Kidd Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Trade
Paramount Cleaning Systems 801 Concord Street - Framingham, MA 01701
904.66 Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Pare, Thomas 21 Frongillo Farm Road - X Worcester, MA 01604
0.00
Sheet no. _____90 of _____123 sheets attached to Schedule of Subtotal 904.66 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 127 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Patricia Malafouris Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
PATRICIA MALAFOURIS (DECEASED) FIEGER, FIEGER, KENNEY, GIROUX & - X DANZIG, GEOFFREY N. FIEGER, TERRY A. DAWES 19390 W. 10 MILE ROAD Unknown SOUTHFIELD, MI 48075-2463 Account No. Tort Claimant
Paul Nelson Youngs Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Paul Wells Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
PAULA ANNE CARR COLLING GILBERT WRIGHT & - X CARTER MELVIN B. WRIGHT 801 NORTH ORANGE AVENUE SUITE 830 Unknown ORLANDO, FL 32801 Sheet no. _____91 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 128 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Pauline Reynolds McFarlane Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Insurance policy no. BOP0068490-08
Phamacists Mutual Insurance Company - Box 370 Algona, IA 50511 Unknown Account No. Insurance policy no. UCL0068490-08
Phamacists Mutual Insurance Company - Box 370 Algona, IA 50511 Unknown Account No. Trade
Pharmacy Supply & Packaging 2629 E Craig Road - Suite G N Las Vegas, NV 89030 11,625.00 Account No. Tort Claimant
Phyllis Briggs and William Briggs Dingeman, Dancer & Christopher, P.C. - X 100 Park St. Traverse City, MI 49684 Unknown
Sheet no. _____92 of _____123 sheets attached to Schedule of Subtotal 11,625.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 129 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Phyllis Parker Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Pino, Linda 125 Upland Road - X Marlborough, MA 01752
0.00 Account No. Trade
Polyfoam Corporation 2355 Providence Rd - PO Box 906 Northbridge, MA 01534-0906 17,654.34 Account No. Tort Claimant
Randolph Edward Smith Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Tort Claimant
RANDY HOSKINSON BURGETT & ROBBINS, LLP - X LORI L. THIEFELDT 15 EAST FIFTH STREET P.O. BOX 3090 Unknown JAMESTOWN, NY 14702 Sheet no. _____93 of _____123 sheets attached to Schedule of Subtotal 17,654.34 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 130 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Ray Cardenas Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Raymond Alverado and Kathy Chmielewski - X Fieger, Fieger, Kenney, Giroux & Danzig, 19390 West Ten Mile Road Unknown Southfield, MI 48075-2463 Account No. Tort Claimant
Raymond McDow Lieff, Cabraser, Heimann & Bernstein, - X LL 275 Battery Street 29th Floor Unknown San Francisco, CA 94111 Account No. Tort Claimant
Raymond McDow Thornton & Naumes, LLP - X 100 Summer Street 30th Floor Boston, MA 02110 Unknown Account No. Tort Claimant
Raymond McDow and Rosanne Brooks - X Thornton & Naumes, LLP 100 Summer Street 30th Floor Unknown Boston, MA 02110 Sheet no. _____94 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 131 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Reba M. Skelton and Roy H. Skelton Kinnard, Clayton & Beveridge - X 127 Woodmont Boulevard Nashville, TN 37205 Unknown Account No. Tort Claimant
Rebecca Rose Antil Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Trade
Remel PO Box 96299 - Chicago, IL 60693
660.00 Account No. Tort Claimant
Rhonda Hall and Michael Hall Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
Richard Alden Whitlow Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown
Sheet no. _____95 of _____123 sheets attached to Schedule of Subtotal 660.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 132 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Richard Carter Machi & Associates, P.C. - X 1521 N. Cooper Street Suite 550 Arlington, TX 76011 Unknown Account No. Tort Claimant
Richard Gayle Warwick Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
RICHARD SUNDERMAN COLLING GILBERT WRIGHT & - X CARTER MELVIN B. WRIGHT 801 NORTH ORANGE AVENUE SUITE 830 Unknown ORLANDO, FL 32801 Account No. Tort Claimant
Richard Tallman Foley & Small - X 1002 East Jefferson Blvd South Bend, IN 46617 Unknown Account No. Tort Claimant
Richard Theodore Weyandt Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown
Sheet no. _____96 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 133 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Richard Wirebaugh Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Ricky Kilpatrick Kerrigan, Estess, Rankin, McLeod & - X Thomp 400 East Government Street Pensacola, FL 32591 Unknown Account No. Tort Claimant
Rita Geisler and John Geisler Foley & Small - X 1002 East Jefferson Blvd South Bend, IN 46617 Unknown Account No. Tort Claimant
Robert Cole Hagens Berman Sobol Shapiro LLP - X 55 Cambridge Parkway Suite 301 Cambridge, MA 02142 Unknown Account No. Tort Claimant
Robert Earl Harris, Jr. Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown
Sheet no. _____97 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 134 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Robert Matthews and Elizabeth Matthews - X Fieger, Fieger, Kenney, Giroux & Danzig, 19390 West Ten Mile Road Unknown Southfield, MI 48075-2463 Account No. Tort Claimant
Robert Randolph Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Robert S. Tayvinsky and Kathryn Tayvinsk - X Saltz, Mongeluzzi, Barrett & Bendesky, P 8000 Sagemore Drive Suite 8303 Unknown Marlton, NJ 08053 Account No. Tort Claimant
Robert Schroder; Margaret Schroder Charfoos & Christensen, PC - X Hecker-Smiley Mansion 5510 Woodward Avenue Detroit, MI 48202 Unknown Account No. Tort Claimant
Robert Schroder; Margaret Schroder Ellis & Rapaki, LLP - X 85 Merrimac Street Suite 500 Boston, MA 02114 Unknown
Sheet no. _____98 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 135 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D ROBERTA MILLER COLLING GILBERT WRIGHT & - X CARTER MELVIN B. WRIGHT 801 NORTH ORANGE AVENUE SUITE 830 Unknown ORLANDO, FL 32801 Account No. Tort Claimant
Robin Annette Hannabass Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
ROBIN HANNABASS CRANDALL & KATT - X PATRICK T. FENNELL, ESQ [email protected] ROANOKE, VA 24016 Unknown Account No. Tort Claimant
Rodney Herson Kaplan & Moon, PLLC - X 3102 Maple Avenue Suite 200 Dallas, TX 75201 Unknown Account No. Tort Claimant
Roger Oney Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown
Sheet no. _____99 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 136 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Roongthip Cole Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Rosalinda Edwards Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Rosanna Colleen Bennington Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Rosanne Brooks Lieff, Cabraser, Heimann & Bernstein, - X LL 275 Battery Street 29th Floor Unknown San Francisco, CA 94111 Account No. Tort Claimant
Rosanne Brooks Thornton & Naumes, LLP - X 100 Summer Street 30th Floor Boston, MA 02110 Unknown
Sheet no. _____100 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 137 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Russell Raiff Douglas A. Mulvaney - X 1300 Cassopolis Street P.O. Box 1337 Elkhart, IN 46515-1337 Unknown Account No. Tort Claimant
Ruth Shoop by her Power of Attorney, Ann Shoop - X Fieger, Fieger, Kenney, Giroux & Danzig, 19390 West Ten Mile Road Unknown Southfield, MI 48075-2463 Account No. Tort Claimant
RYAN GREENLEE AND MARINA GREENLEE - X COCHRAN FOLEY & ASSOCIATES PC TERRY L. COCHRAN 15510 FRAMINGTON ROAD Unknown LIVONIA, MI 48154 Account No. Tort Claimant
Sally Smith, by her Power of Attorney, Susan Nicol - X Fieger, Fieger, Kenney, Giroux & Danzig, 19390 West Ten Mile Road Unknown Southfield, MI 48075-2463 Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Salvucci, Jay 6 Kennedy Lane - X #54 Milford, MA 01757 0.00
Sheet no. _____101 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 138 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Samuel Anisha 705 East Llano Drive - X Hobbs, NM 88240
Unknown Account No. Tort Claimant
Samuel H. Karkenny Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Tort Claimant
Sandor Stephen Kuhn Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Sandra Beneson Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Sandra Gould The Chestnut Firm - X 5080 Newberry Road, Suite 2A Gainesville, FL 32607 Unknown
Sheet no. _____102 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 139 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Sandra Harrison Aylstock, Witkin, Kreis & Overholtz, - X PLL 17 E. Main Street, Suite 200 Pensacola, FL 32502 Unknown Account No. Tort Claimant
Sandra Harrison Branstetter, Stranch & Jennings, - X PLLC 227 Second Avenue North Fourth Floor Unknown Nashville, TN 37201-1631 Account No. Tort Claimant
Sandra Harrison Foote, Meyers, Mielke, Flowers - X 3 North Second Street Suite 300 St. Charles, IL 60174 Unknown Account No. Tort Claimant
Sandra Harrison Pulaski & Middleman, LLC - X 4615 Southwest Fwy Suite 850 Houston, TX 77027 Unknown Account No. Tort Claimant
Sandra Harrison Shapiro, Lewis & Appleton, PC - X 1294 Diamond Springs Road Virginia Beach, VA 23455 Unknown
Sheet no. _____103 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 140 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Sandra Harrison Sugarman, Rogers, Barshak & Cohen, - X PC 101 Merrimac Street Boston, MA 02114-4737 Unknown Account No. Tort Claimant
Sandra Harrison Whittel & Melton, LLC - X 11020 Northcliffe Blvd. Spring Hill, FL 34608 Unknown Account No. Tort Claimant
Sandra Klins Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Sandra Marie Sherbarth-lynch Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Sandra Rhodes Stutsman & Mulvaney - X 1300 Cassopolis Street PO Box 1337 Elkhart, IN 46515-1337 Unknown
Sheet no. _____104 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 141 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Sandra Scott Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Sandra Walker Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Santucci, Carl 31 Roger Williams Drive - X Greenville, RI 02828
0.00 Account No. Tort Claimant
Sara Culp Andrews Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Sara E.R. Mitchell Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown
Sheet no. _____105 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 142 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D SCHMUCKER, ROMONA 7650 W 1350 N. - X NAPPANEE, IN 46550
Unknown Account No. Trade
SCIENTIFIC AIR ANALYSIS 47 Fatima Drive - Ashland, MA 01721
175.00 Account No. Tort Claimant
Scott Amigh Brown & Getka, P.A. - X 7420 Baltimore Annapolis Blvd Glen Burnie, MD 21061 Unknown Account No. Tort Claimant
Scott Douglas Maxey Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Sergio Severance Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown
Sheet no. _____106 of _____123 sheets attached to Schedule of Subtotal 175.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 143 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Seth Kniffen Douglas A. Mulvaney - X 1300 Cassopolis Street P.O. Box 1337 Elkhart, IN 46515-1337 Unknown Account No. Tort Claimant
Sharon Bostock Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Sharon G. Wingate; Douglas Gray Wingate, - X deceased, Gentry Locke Rakes & Moore 10 Franklin Road Southeast P.O. Box 40013 Unknown Roanoke, VA 24022-0013 Account No. Tort Claimant
Sharon Grippe Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Sheri Lynn Trammell Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown
Sheet no. _____107 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 144 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Sherri Lee Anderson Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Tort Claimant
Sherrie Roberts Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Sherry Lynn Turo Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Shirley Higdon and Henry Higdon Evans Petree PC - X 1000 Ridgeway Loop Road Suite 200 Memphis, TN 38120 Unknown Account No. Tort Claimant
Solomon Fulton Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown
Sheet no. _____108 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 145 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Sophady Benson Lockridge Grindal Nauen PLLP - X 100 Washington Avenue South Suite 2200 Minneapolis, MN 55401-2159 Unknown Account No. Merchant Services Agreement re merchant -8993 Sovereign Merchant Services PO Box 6600 - Hagerstown, MD 21740
Unknown Account No. Tort Claimant
Stacy M Hodel Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown Account No. Trade
Staples Advantage Dept BOS - PO Box 415256 Boston, MA 02241-5256 1,617.64 Account No. Tort Claimant
Stella Marie Granier Chapman & Plymale Law, P.A. - X 100 SW Albany Ave, Suite 310 Stuart, FL 34994 Unknown
Sheet no. _____109 of _____123 sheets attached to Schedule of Subtotal 1,617.64 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 146 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Stella Miller Kinnard, Clayton & Beveridge - X 127 Woodmont Boulevard Nashville, TN 37205 Unknown Account No. Tort Claimant
Steven Smith Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Trade
Storage Solutions 280 Hillside Ave - Needham, MA 02494
247.78 Account No. Tort Claimant
Sue Keller Stutsman & Mulvaney - X 1300 Cassopolis Street PO Box 1337 Elkhart, IN 46515-1337 Unknown Account No. Tort Claimant
Susan Hebert Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown
Sheet no. _____110 of _____123 sheets attached to Schedule of Subtotal 247.78 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 147 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Susan Hiller Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Susan Robinson Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Sutton, Pamela PO Box 213 - X Hopedale, MA 01747
0.00 Account No. Tort Claimant
Suzanne Shader The Chestnut Firm - X 5080 Newberry Road, Suite 2A Gainesville, FL 32607 Unknown Account No. Tort Claimant
Suzette Sangwin Schwebel Goetz & Sieben - X 5120 IDS Center 80 S. 8th Street Minneapolis, MN 55402-2246 Unknown
Sheet no. _____111 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 148 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. NECC sales commission earned by Medical E Sales Management, Inc. employee D Taggart, Ace 13 Maple Street - X Hopkinton, MA 01748
0.00 Account No. Tort Claimant
Tamara Anne Quiggle Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Tambra Spivey Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Tanya Louise Leathem Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown Account No. Tort Claimant
Tawan Jenkins and Franklin Jenkins Shapiro Haber & Urmy LLP - X 53 State Street Boston, MA 02109 Unknown
Sheet no. _____112 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 149 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Terri j. Rethlake Pfeifer Morgan & Stesiak - X 53600 North Ironwood Drive South Bend, IN 46635 Unknown Account No. Tort Claimant
Terrie Lashondra Newsome Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Terry Left Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
The Estate of Donna Kruzich Law Offices of The Googasian Firm - X 6895 Telegraph Road Bloomfield Hills, MI 48301 Unknown Account No. Tort Claimant
Thomas Darin and Barbara Darin Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown
Sheet no. _____113 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 150 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Thomas Demeniuk Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Thomas Joseph Kuzniar Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Thomas Legg, Jr Stutsman & Mulvaney - X 1300 Cassopolis Street PO Box 1337 Elkhart, IN 46515-1337 Unknown Account No. Tort Claimant
Thomas Vincent Zanone Law Offices of Jeffrey K. Peraldo, P.A. - X 500-D State Street Greensboro, NC 27405 Unknown Account No. Trade
Thor Egerhei Custom Builder 12 St. Thomas Ave. - So. Natick, MA 01760
705.00
Sheet no. _____114 of _____123 sheets attached to Schedule of Subtotal 705.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 151 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Tim Reilly Law Offices of Dennis F. O'Brien, P.A. - X 410 Barnes St Bel Air, MD 21014 Unknown Account No. Tort Claimant
Timothy Mack Ken Nunn Law Office - X 104 South Franklin Road Bloomington,, IN 47404 Unknown Account No. Tort Claimant
Todd Quattlander Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
Tom Bates Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Traci M. Maccoux Pritzker Olsen PA - X 45 South Seventh Street Suite 2950 Plaza Seven Building Minneapolis, MN 55402-1652 Unknown
Sheet no. _____115 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 152 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Tracy Klemm, Individually and as n/b/f of Karissa Klemm, a minor - X Foley & Small 1002 East Jefferson Blvd South Bend, IN 46617 Unknown Account No. Tort Claimant
TRAVIS BESAW ENGLISH LUCAS PRIEST & OWSLEY, - X LLP ATTN: ROBERT YOUNG 1101 COLLEGE STREET PO BOX 770 Unknown BOWLING GREEN, KY 42102 Account No. Tort Claimant
Trudy R. Epperly Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No. Trade
Tyco Integrated Security LLC PO Box 371967 - Pittsburg, PA 15250-7967
6,301.09 Account No. Trade
UniFirst Corporation PO Box 911526 - Dallas, TX 75391
5,634.15
Sheet no. _____116 of _____123 sheets attached to Schedule of Subtotal 11,935.24 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 153 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Trade E D United Parcel Service P.O.Box 7247--0244 - Philadelphia, PA 19170-0001
80.00 Account No. Trade
United States Container Corporation 11096 Jersey Blvd - Suite 102 Rancho Cucamonga, CA 91730 309.84 Account No. Trade
United States Plastics 1390 Neubrecht Rd - Lima, OH 45801
740.53 Account No. Tort Claimant
Valeria Frances Schmidt Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Trade
Verizon PO Box 1100 - Albany, NY 12250-0001
313.07
Sheet no. _____117 of _____123 sheets attached to Schedule of Subtotal 1,443.44 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 154 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D VERNON DUFF SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Account No. Tort Claimant
Vicki Mae Capistran Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Vickie Daetweiler Alison Oliver, Esq. - X Oliver Law Group 950 W. University Drive Ste 200 Rochester, MI 48307 Unknown Account No. Tort Claimant
Victor Davis and Marsha Davis Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Trade
Victory Mechanical Services Inc. 115 Mendon Street - Bellingham, MA 02019
3,421.45
Sheet no. _____118 of _____123 sheets attached to Schedule of Subtotal 3,421.45 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 155 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Vilinda York Piccin Law Firm (John H. Piccin, Esq.) - X 320 N.W. 3rd Avenue PO Box 159 Ocala, FL 34478 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Vines, Ashley 40 Sycamore Street - X Providence, RI 02906
0.00 Account No. Tort Claimant
Viola Copsey Foley & Small - X 1002 East Jefferson Blvd South Bend, IN 46617 Unknown Account No. Tort Claimant
Viola Mills Bowling Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. Tort Claimant
Virginia Berger Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown
Sheet no. _____119 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 156 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Virginia Bishop Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Virginia McLoughlin Colling Gilbert Wright & Carter - X 801 North Orange Avenue Suite 830 Top Floor Orlando, FL 32801 Unknown Account No. Tort Claimant
Vivian Diane Wieland Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Trade
W.B. Mason PO Box 981101 - Boston, MA 02298-1101
1,698.57 Account No. Tort Claimant
WALTER SEARS COLLING GILBERT WRIGHT & - X CARTER MELVIN B. WRIGHT 801 NORTH ORANGE AVENUE SUITE 830 Unknown ORLANDO, FL 32801 Sheet no. _____120 of _____123 sheets attached to Schedule of Subtotal 1,698.57 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 157 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Wayne Reed; Diana Reed, deceased Lassiter, Tidwell & Davis, LLP - X 150 Fourth Ave. North #1850 North Nashville, TN 37219 Unknown Account No. Tort Claimant
Wayne Reed; Diana Reed, deceased Leader, Bulso & Nolan, PLC - X 414 Union Street Suite 1740 Nashville, TN 37219 Unknown Account No. Tort Claimant
Wendy Anne Slind Meshbesher & Spence - X 1616 Park Avenue Minneapolis, MN 55404 Unknown Account No. Tort Claimant
Willard Mazure and Linda Mazure Fieger, Fieger, Kenney, Giroux & - X Danzig, 19390 West Ten Mile Road Southfield, MI 48075-2463 Unknown Account No. Tort Claimant
WILLIAM CANTRELL COLLING GILBERT WRIGHT & - X CARTER MELVIN B. WRIGHT 801 NORTH ORANGE AVENUE SUITE 830 Unknown ORLANDO, FL 32801 Sheet no. _____121 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 158 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D William E. Johnson and Sandra J. Johnson - X Kinnard, Clayton & Beveridge 127 Woodmont Boulevard Nashville, TN 37205 Unknown Account No. Tort Claimant
William Robinson Law Offices of Dennis F. O'Brien, P.A. - X 410 Barnes St Bel Air, MD 21014 Unknown Account No. Tort Claimant
William S. Parker Shapiro Haber & Urmy LLP - X 53 State Street Boston, MA 02109 Unknown Account No. Tort Claimant
William Thomas Marc Lipton, Esq. - X Lipton Law 18930 West Ten Mile Rd Ste 3000 Southfield, MI 48075 Unknown Account No. Tort Claimant
WILLIAM WERTZ SOMMERS SCHWARTZ LAW OFFICES - X ROBERT B. SICKLES, LISA M. ESSER-WEIDENF ONE TOWNE SQUARE, SUITE 1700 Unknown SOUTHFIELD, MI 48076 Sheet no. _____122 of _____123 sheets attached to Schedule of Subtotal 0.00 Creditors Holding Unsecured Nonpriority Claims (Total of this page)
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 159 of 208 B6F (Official Form 6F) (12/07) - Cont.
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS (Continuation Sheet)
C Husband, Wife, Joint, or Community C U D CREDITOR'S NAME, O O N I MAILING ADDRESS D H N L S E DATE CLAIM WAS INCURRED AND T I P INCLUDING ZIP CODE, W B CONSIDERATION FOR CLAIM. IF CLAIM I Q U AND ACCOUNT NUMBER T J N U T AMOUNT OF CLAIM O C IS SUBJECT TO SETOFF, SO STATE. G I E (See instructions above.) R E D D N A T T Account No. Tort Claimant E D Wilma Brumfield Law Offices of Crandall & Katt - X 366 Elm Avenue, S.W. Roanoke, VA 24016 Unknown Account No. NECC sales commission earned by Medical Sales Management, Inc. employee Wojta, Stan 36 Arbor Glen Drive - X Stow, MA 01775
0.00 Account No. Trade
Xpedx PO Box 644520 - Pittsburgh, PA 15264-4520
12,033.05 Account No. Tort Claimant
Zachary Lucas Foutz Gentry Locke Rakes & Moore - X 10 Franklin Road Southeast P.O. Box 40013 Roanoke, VA 24022-0013 Unknown Account No.
Sheet no. _____123 of _____123 sheets attached to Schedule of Subtotal 12,033.05 Creditors Holding Unsecured Nonpriority Claims (Total of this page) Total (Report on Summary of Schedules) 885,514.19
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 160 of 208 B6G (Official Form 6G) (12/07)
}bk1{Schedule G - Executory Contracts and}bk1{Schedule UnexpiredLeases}bk{G-ExecutoryContracts
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State nature of debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names and complete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). Check this box if debtor has no executory contracts or unexpired leases. Description of Contract or Lease and Nature of Debtor's Interest. Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property. of Other Parties to Lease or Contract State contract number of any government contract.
*NOTE* The Debtor has various contracts with customers and is in the process of determining which are executory.
American Express Business Platinum Card Agreement re P.O. Box 1270 XXXX-XXXXXX-21032 Newark, NJ 07101-1270
American Express Business Platinum Card Agreement re P.O. Box 1270 XXXX-XXXXXX-23012 Newark, NJ 07101-1270
American Express Business Platinum Card Agreement re P.O. Box 1270 XXXX-XXXXXX-23020 Newark, NJ 07101-1270
American Express Business Platinum Card Agreement re P.O. Box 1270 XXXX-XXXXXX-26007 Newark, NJ 07101-1270
American Express Merchant Services Agreement re merchant -7793 Travel Related Services Co., Inc. 200 Vessey Street World Financial Center New York, NY 10285
American Express Merchant Services Agreement re merchant -9255 Travel Related Services Co., Inc. 200 Vessey Street World Financial Center New York, NY 10285
Baxa Corporation Lease dated December 14, 2010 for 1 EM2400 9540 S. Maroon Circle Suite 400 Attn: Contracts Department Englwood, CO 80112
Baxa Corporation Lease dated December23, 2009 for 2 EM2400's 14445 Grasslands Dr. Attn: Contracts Department Englwood, CO 80112
BMW Financial Services Vehicle lease ending -2565 P.O. Box 9001065 Louisville, KY 40290-1065
3 continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 161 of 208
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES (Continuation Sheet)
Description of Contract or Lease and Nature of Debtor's Interest. Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property. of Other Parties to Lease or Contract State contract number of any government contract. Cadden, Barry J New England Compounding Pharmacy, Inc. 13 Manchester Drive Shareholders Agreement dated July 11, 2008 Wrentham, MA 02093
Cadden, Barry J Salary Continuation Agreement dated July 11, 13 Manchester Drive 2008 Wrentham, MA 02093
Cadden, Barry J Stock Option and Transfer Restriction Agreement 13 Manchester Drive dated December 15, 2000 Wrentham, MA 02093
Cadden, Lisa Employment Contract dated December 15, 2000 13 Manchester Dr Wrentham, MA 02093
Cadden, Lisa New England Compounding Pharmacy, Inc. 13 Manchester Dr Shareholders Agreement dated July 11, 2008 Wrentham, MA 02093
Cadden, Lisa Stock Option and Transfer Restriction Agreement 13 Manchester Dr dated December 15, 2000 Wrentham, MA 02093
Conigliaro, Carla New England Compounding Pharmacy, Inc. 15 Hale Drive Shareholders Agreement dated July 11, 2008 Dedham, MA 02026
Conigliaro, Carla Stock Option and Transfer Restriction Agreement 15 Hale Drive dated December 15, 2000 Dedham, MA 02026
Conigliaro, Gregory A New England Compounding Pharmacy, Inc. 52 Sears Road Shareholders Agreement dated July 11, 2008 Southborough, MA 01772
Conigliaro, Gregory A Stock Option and Transfer Restriction Agreement 52 Sears Road dated December 15, 2000 Southborough, MA 01772
EverBank Commerical Finance Inc. Equipment Lease PO Box 911608 Denver, CO 80291-1608
First Financial Resources, Inc. Account Collection Services 209 W. Central St. Ste. 107 Natick, MA 01760-3716
GDC Properties Management, Inc. Standard Form Commercial Lease dated April 1, 701 Waverly St. 2008, as Amended Framingham, MA 01702
Sheet 1 of 3 continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES (Continuation Sheet)
Description of Contract or Lease and Nature of Debtor's Interest. Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property. of Other Parties to Lease or Contract State contract number of any government contract. GDC Properties Management, Inc. Standard Form Commercial Lease dated June 28, 701 Waverly St. 2011 Framingham, MA 01702
General Electric Capital Corporation Equipment Lease Agreement #7151117.000 1961 Hirst Dr. Moberly, MO 65270
Intuit Payment Solutions Merchant Services Agreement re merchant -0545 21215 Burbank Blv 100 Woodland Hills, CA 91367
Marlin Business Bank Equipment Lease Contract #752871 2795 Cottonwood Pkwy. Ste. 120 Salt Lake City, UT 84121
Marlin Leasing Corp Equipment Lease PO Box 13604 Philadelphia, PA 19101-3604
Maxum Indemnity Company Insurance policy no. ECX6013127-2 3655 North Point Parkway Suite 500 Alpharetta, GA 30005
Medical Sales Management, Inc. Services Agreement dated June 1, 2007 701 Waverly St. Framingham, MA 01702
Mercedes-Benz Financial Services Vehicle lease ending -1178 PO Box 5209 Carol Stream, IL 60197-5209
Mercedes-Benz Financial Services Vehicle lease ending -3346 PO Box 5209 Carol Stream, IL 60197-5209
Phamacists Mutual Insurance Company Insurance policy no. BOP0068490-08 Box 370 Algona, IA 50511
Phamacists Mutual Insurance Company Insurance policy no. UCL0068490-08 Box 370 Algona, IA 50511
Sovereign Merchant Services Merchant Services Agreement re merchant -8993 PO Box 6600 Hagerstown, MD 21740
Sheet 2 of 3 continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases
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In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES (Continuation Sheet)
Description of Contract or Lease and Nature of Debtor's Interest. Name and Mailing Address, Including Zip Code, State whether lease is for nonresidential real property. of Other Parties to Lease or Contract State contract number of any government contract. Tygris Vendor Finance, Inc. Lease Agreement #20061187-1 10 Waterview Boulevard Parsippany, NJ 07054
Tygris Vendor Finance, Inc. Lease Agreement #20069945-1 10 Waterview Boulevard Parsippany, NJ 07054
Wells Fargo Equipment Finance Lease Number 211126690 Manufacturer Services Grouyp 300 Tri-State International Suite 400 Lincolnshire, IL 60069
Sheet 3 of 3 continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases
Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 164 of 208 B6H (Official Form 6H) (12/07)
}bk1{Schedule H-Codebtors}bk{
In re New England Compounding Pharmacy, Inc. Case No. 12-19882 , Debtor
SCHEDULE H - CODEBTORS Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed by debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and of any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used by the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). Check this box if debtor has no codebtors. NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
Cadden, Barry J. BMW Financial Services 697 Waverly Street P.O. Box 9001065 Framingham, MA 01701 Louisville, KY 40290-1065
Cadden, Barry J. Mercedes-Benz Financial Services 697 Waverly Street PO Box 5209 Framingham, MA 01701 Carol Stream, IL 60197-5209
Cadden, Barry J. Wells Fargo Equipment Finance 697 Waverly Street Manufacturer Services Group Framingham, MA 01701 300 Tri-State International Suite 400 Lincolnshire, IL 60069
0 continuation sheets attached to Schedule of Codebtors Software Copyright (c) 1996-2012 - CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 165 of 208 Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 166 of 208
B7 (Official Form 7) (12/12)
United States Bankruptcy Court District of Massachusetts In re New England Compounding Pharmacy, Inc. Case No. 12-19882 Debtor(s) Chapter 11
STATEMENT OF FINANCIAL AFFAIRS
This statement is to be completed by every debtor. Spouses filing a joint petition may file a single statement on which the information for both spouses is combined. If the case is filed under chapter 12 or chapter 13, a married debtor must furnish information for both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed. An individual debtor engaged in business as a sole proprietor, partner, family farmer, or self-employed professional, should provide the information requested on this statement concerning all such activities as well as the individual's personal affairs. To indicate payments, transfers and the like to minor children, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. § 112; Fed. R. Bankr. P. 1007(m).
Questions 1 - 18 are to be completed by all debtors. Debtors that are or have been in business, as defined below, also must complete Questions 19 - 25. If the answer to an applicable question is "None," mark the box labeled "None." If additional space is needed for the answer to any question, use and attach a separate sheet properly identified with the case name, case number (if known), and the number of the question.
DEFINITIONS
"In business." A debtor is "in business" for the purpose of this form if the debtor is a corporation or partnership. An individual debtor is "in business" for the purpose of this form if the debtor is or has been, within six years immediately preceding the filing of this bankruptcy case, any of the following: an officer, director, managing executive, or owner of 5 percent or more of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership; a sole proprietor or self-employed full-time or part-time. An individual debtor also may be "in business" for the purpose of this form if the debtor engages in a trade, business, or other activity, other than as an employee, to supplement income from the debtor's primary employment.
"Insider." The term "insider" includes but is not limited to: relatives of the debtor; general partners of the debtor and their relatives; corporations of which the debtor is an officer, director, or person in control; officers, directors, and any persons in control of a corporate debtor and their relatives; affiliates of the debtor and insiders of such affiliates; and any managing agent of the debtor. 11 U.S.C. § 101(2), (31).
1. Income from employment or operation of business
None State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE $32,435,702.30 2012 YTD Net Sales $27,342,774.00 2011 Net Sales $19,922,593.00 2010 Net Sales
2. Income other than from employment or operation of business
None State the amount of income received by the debtor other than from employment, trade, profession, or operation of the debtor's business during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT SOURCE
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B 7 (12/12) 2 3. Payments to creditors
None Complete a. or b., as appropriate, and c. a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services, and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS DATES OF AMOUNT STILL OF CREDITOR PAYMENTS AMOUNT PAID OWING
None b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90 days immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $5,850*. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments and other transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
AMOUNT DATES OF PAID OR PAYMENTS/ VALUE OF AMOUNT STILL NAME AND ADDRESS OF CREDITOR TRANSFERS TRANSFERS OWING See attached $652,360.79 $0.00
None c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR AND AMOUNT STILL RELATIONSHIP TO DEBTOR DATE OF PAYMENT AMOUNT PAID OWING See attached $4,836,442.70 $0.00
4. Suits and administrative proceedings, executions, garnishments and attachments
None a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUIT NATURE OF COURT OR AGENCY STATUS OR AND CASE NUMBER PROCEEDING AND LOCATION DISPOSITION See attached
None b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF PERSON FOR WHOSE DESCRIPTION AND VALUE OF BENEFIT PROPERTY WAS SEIZED DATE OF SEIZURE PROPERTY Michele Erkan, Robert Cole et. al. November 28, 2012 $5,000,000.00 Writ Of Attachment c/o Thomas M. Sobol, Esq. 55 Cambridge Parkway #301 Cambridge, MA 02142
* Amount subject to adjustment on 4/01/13, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
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B 7 (12/12) 3 NAME AND ADDRESS OF PERSON FOR WHOSE DESCRIPTION AND VALUE OF BENEFIT PROPERTY WAS SEIZED DATE OF SEIZURE PROPERTY United States Dept. of Justice Various In cooperation with an investigation conducted by Drug Enforcement Administration the US Food and Drug Administration, the Centers JFK Federal Bldg., Room E-400 for Disease Control and Prevention, and the 15 Sudbury Street Massachusetts Board of Registry in Pharmacy, on Boston, MA 02203 October 6, 2012 the Debtor issued a Voluntary Nationwide Recall of All Products. All products returned under this recall were subsequently seized by the DEA.
5. Repossessions, foreclosures and returns
None List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of foreclosure or returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF REPOSSESSION, NAME AND ADDRESS OF FORECLOSURE SALE, DESCRIPTION AND VALUE OF CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY
6. Assignments and receiverships
None a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DATE OF NAME AND ADDRESS OF ASSIGNEE ASSIGNMENT TERMS OF ASSIGNMENT OR SETTLEMENT
None b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND LOCATION NAME AND ADDRESS OF COURT DATE OF DESCRIPTION AND VALUE OF OF CUSTODIAN CASE TITLE & NUMBER ORDER PROPERTY
7. Gifts
None List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF RELATIONSHIP TO DESCRIPTION AND PERSON OR ORGANIZATION DEBTOR, IF ANY DATE OF GIFT VALUE OF GIFT
8. Losses
None List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencement of this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include losses by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DESCRIPTION OF CIRCUMSTANCES AND, IF DESCRIPTION AND VALUE LOSS WAS COVERED IN WHOLE OR IN PART OF PROPERTY BY INSURANCE, GIVE PARTICULARS DATE OF LOSS
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B 7 (12/12) 4 9. Payments related to debt counseling or bankruptcy
None List all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation concerning debt consolidation, relief under the bankruptcy law or preparation of the petition in bankruptcy within one year immediately preceding the commencement of this case.
DATE OF PAYMENT, AMOUNT OF MONEY NAME AND ADDRESS NAME OF PAYOR IF OTHER OR DESCRIPTION AND VALUE OF PAYEE THAN DEBTOR OF PROPERTY Murtha Cullina LLP December 10, 2012 $200,000.00 99 High Street Paid by Ameridose, LLC on behalf of Boston, MA 02110-2320 New England Compounding Pharmacy, Inc. Verdolino & Lowey PC December 17, 2012 $100,000.00 Pine Brook Office Park 124 Washington St. Foxboro, MA 02035
10. Other transfers
None a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor, transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF TRANSFEREE, DESCRIBE PROPERTY TRANSFERRED RELATIONSHIP TO DEBTOR DATE AND VALUE RECEIVED Conigliaro Cadden, Lisa M. June 28, 2012 TICKETMASTER PURCHASE WITH MR POINT 697 Waverly Street CREDIT rewards point value used $3,317.25 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. June 26, 2012 AMEX TRAVEL PURCHASE WITH MR POINTS 697 Waverly Street CREDIT rewards point value used $3,006.00 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. March 17, 2012 AMEX TRAVEL PURCHASE WITH MR POINTS 697 Waverly Street CREDITrewards point value used $11,142.00 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. December 7, 2011 SHOPAMEX PURCHASE-40% OFF MR POINTS 697 Waverly Street CREDIT rewards point value used $24.95 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. December 7, 2011 SHOPAMEX PURCHASE-40% OFF MR POINTS 697 Waverly Street CREDIT rewards point value used $63.74 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. December 7, 2011 SHOPAMEX PURCHASE-40% OFF MR POINTS 697 Waverly Street CREDIT rewards point value used $220.19 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. December 7, 2011 SHOPAMEX PURCHASE-40% OFF MR POINTS 697 Waverly Street CREDIT rewards point value used $249.76 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. December 7, 2011 SHOPAMEX PURCHASE-40% OFF MR POINTS 697 Waverly Street CREDIT rewards point value used $290.99 Framingham, MA 01701 Insider
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B 7 (12/12) 5 NAME AND ADDRESS OF TRANSFEREE, DESCRIBE PROPERTY TRANSFERRED RELATIONSHIP TO DEBTOR DATE AND VALUE RECEIVED Conigliaro Cadden, Lisa M. December 7, 2011 SHOPAMEX PURCHASE-40% OFF MR POINTS 697 Waverly Street CREDIT rewards point value used $922.25 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. December 7, 2011 SHOPAMEX PURCHASE-40% OFF MR POINTS 697 Waverly Street CREDIT rewards point value used $1,054.42 Framingham, MA 01701 Insider Conigliaro Cadden, Lisa M. October 5, 2011 MEMBERSHIP REWARDS TRAVEL CREDIT 697 Waverly Street rewards point value used $5,961.95 Framingham, MA 01701 Insider Unknown 10/31/2012 - 11/30/2012 1,130,501 American Express Member Rewards Points used between 10/31/2012 and 11/30/2012. Unknown
None b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled trust or similar device of which the debtor is a beneficiary.
NAME OF TRUST OR OTHER AMOUNT OF MONEY OR DESCRIPTION AND DEVICE DATE(S) OF VALUE OF PROPERTY OR DEBTOR'S INTEREST TRANSFER(S) IN PROPERTY
11. Closed financial accounts
None List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds, cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
TYPE OF ACCOUNT, LAST FOUR DIGITS OF ACCOUNT NUMBER, AMOUNT AND DATE OF SALE NAME AND ADDRESS OF INSTITUTION AND AMOUNT OF FINAL BALANCE OR CLOSING
12. Safe deposit boxes
None List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAMES AND ADDRESSES NAME AND ADDRESS OF BANK OF THOSE WITH ACCESS DESCRIPTION DATE OF TRANSFER OR OR OTHER DEPOSITORY TO BOX OR DEPOSITORY OF CONTENTS SURRENDER, IF ANY
13. Setoffs
None List all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR DATE OF SETOFF AMOUNT OF SETOFF
14. Property held for another person
None List all property owned by another person that the debtor holds or controls.
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B 7 (12/12) 6
NAME AND ADDRESS OF OWNER DESCRIPTION AND VALUE OF PROPERTY LOCATION OF PROPERTY
15. Prior address of debtor
None If the debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate address of either spouse.
ADDRESS NAME USED DATES OF OCCUPANCY The Debtor relocated certain production facilities New England Compounding Pharmacy, 2008 - 2011 from one space to another within the same Inc. d/b/a New England Compounding leased premises known as 687 - 705 Waverly St., Center Framingham MA
16. Spouses and Former Spouses
None If the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the commencement of the case, identify the name of the debtor’s spouse and of any former spouse who resides or resided with the debtor in the community property state.
NAME
17. Environmental Information.
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state, or local statute or regulation regulating pollution, contamination, releases of hazardous or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to, statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, or contaminant or similar term under an Environmental Law
None a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the Environmental Law:
NAME AND ADDRESS OF DATE OF ENVIRONMENTAL SITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW
None b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
NAME AND ADDRESS OF DATE OF ENVIRONMENTAL SITE NAME AND ADDRESS GOVERNMENTAL UNIT NOTICE LAW
None c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket number.
NAME AND ADDRESS OF GOVERNMENTAL UNIT DOCKET NUMBER STATUS OR DISPOSITION
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B 7 (12/12) 7 18 . Nature, location and name of business
None a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was an officer, director, partner, or managing executive of a corporation, partner in a partnership, sole proprietor, or was self-employed in a trade, profession, or other activity either full- or part-time within six years immediately preceding the commencement of this case, or in which the debtor owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities, within six years immediately preceding the commencement of this case.
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the businesses, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within six years immediately preceding the commencement of this case.
LAST FOUR DIGITS OF SOCIAL-SECURITY OR OTHER INDIVIDUAL TAXPAYER-I.D. NO. BEGINNING AND NAME (ITIN)/ COMPLETE EIN ADDRESS NATURE OF BUSINESS ENDING DATES
None b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. § 101.
NAME ADDRESS
The following questions are to be completed by every debtor that is a corporation or partnership and by any individual debtor who is or has been, within six years immediately preceding the commencement of this case, any of the following: an officer, director, managing executive, or owner of more than 5 percent of the voting or equity securities of a corporation; a partner, other than a limited partner, of a partnership, a sole proprietor, or self-employed in a trade, profession, or other activity, either full- or part-time.
(An individual or joint debtor should complete this portion of the statement only if the debtor is or has been in business, as defined above, within six years immediately preceding the commencement of this case. A debtor who has not been in business within those six years should go directly to the signature page.)
19. Books, records and financial statements
None a. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or supervised the keeping of books of account and records of the debtor.
NAME AND ADDRESS DATES SERVICES RENDERED Medical Sales Management, Inc. June 1, 2007 through December 21, 701 Waverly St. 2012 Framingham, MA 01702
None b. List all firms or individuals who within the two years immediately preceding the filing of this bankruptcy case have audited the books of account and records, or prepared a financial statement of the debtor.
NAME ADDRESS DATES SERVICES RENDERED Stolberg, Ebbeling & Blanchette, Certified Public Accountants April 2, 2012 and June 8, 2011 LLP & Business Advisors 41 Elm St. Worcester, MA 01609 Clausen & Company, CPAs, PC 71 Turnpike Rd. May 18, 2010 and April 24, 2009 Southborough, MA 01745
None c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records of the debtor. If any of the books of account and records are not available, explain.
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B 7 (12/12) 8
NAME ADDRESS Verdolino & Lowey PC Pine Brook Office Park 124 Washington St. Foxboro, MA 02035 Medical Sales Management, Inc. 701 Waverly St. Framingham, MA 01702 Stolberg, Ebbeling & Blanchette, LLP Certified Public Accountants & Business Advisors 41 Elm St. Worcester, MA 01609 Clausen & Company, CPAs, PC 71 Turnpike Rd. Southborough, MA 01745
None d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom a financial statement was issued by the debtor within two years immediately preceding the commencement of this case.
NAME AND ADDRESS DATE ISSUED Middlesex Savings Bank Various PO Box 5210 Westborough, MA 01581-5210
20. Inventories
None a. List the dates of the last two inventories taken of your property, the name of the person who supervised the taking of each inventory, and the dollar amount and basis of each inventory.
DOLLAR AMOUNT OF INVENTORY DATE OF INVENTORY INVENTORY SUPERVISOR (Specify cost, market or other basis) December 31, 2011 Medical Sales Management, Inc. $1,683,333 Inventories are stated at the lower of cost or market, with cost generally determined by the first in first out (FIFO) method. Decmber 31, 2010 Medical Sales Management, Inc. $814,367 Inventories are stated at the lower of cost or market, with cost generally determined by the first in first out (FIFO) method.
None b. List the name and address of the person having possession of the records of each of the two inventories reported in a., above.
NAME AND ADDRESSES OF CUSTODIAN OF INVENTORY DATE OF INVENTORY RECORDS December 31, 2011 Medical Sales Management, Inc. 701 Waverly St. Framingham, MA 01702 Decmber 31, 2010 Medical Sales Management, Inc. 701 Waverly St. Framingham, MA 01702
21 . Current Partners, Officers, Directors and Shareholders
None a. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of the partnership.
NAME AND ADDRESS NATURE OF INTEREST PERCENTAGE OF INTEREST
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B 7 (12/12) 9 None b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns, controls, or holds 5 percent or more of the voting or equity securities of the corporation.
NATURE AND PERCENTAGE NAME AND ADDRESS TITLE OF STOCK OWNERSHIP Conigliaro, Carla Director 550 Shares, 55% ownership 697 Waverly Street Framingham, MA 01701 Cadden, Barry J. President and Director 175 Shares, 17.5% ownership 697 Waverly Street Framingham, MA 01701 Conigliaro Cadden, Lisa M. Director 175 Shares, 17.5% ownership 697 Waverly Street Framingham, MA 01701 Conigliaro, Gregory Treasurer, Secretary, Vice 100 Shares, 10% ownership 697 Waverly Street President and Director Framingham, MA 01701 Lowey, Keith D. Director and Chief None Verdolino & Lowey, P.C. Restructuring Officer 124 Washington St. Suite 101 Foxboro, MA 02035
22 . Former partners, officers, directors and shareholders
None a. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediately preceding the commencement of this case.
NAME ADDRESS DATE OF WITHDRAWAL
None b. If the debtor is a corporation, list all officers, or directors whose relationship with the corporation terminated within one year immediately preceding the commencement of this case.
NAME AND ADDRESS TITLE DATE OF TERMINATION
23 . Withdrawals from a partnership or distributions by a corporation
None If the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the commencement of this case.
NAME & ADDRESS AMOUNT OF MONEY OF RECIPIENT, DATE AND PURPOSE OR DESCRIPTION AND RELATIONSHIP TO DEBTOR OF WITHDRAWAL VALUE OF PROPERTY see attached $16,336,686.17
24. Tax Consolidation Group.
None If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement of the case.
NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)
Software Copyright (c) 1996-2012 CCH INCORPORATED - www.bestcase.com Best Case Bankruptcy Case 12-19882 Doc 68 Filed 01/18/13 Entered 01/18/13 17:32:33 Desc Main Document Page 175 of 208 New EnglandCase Compounding 12-19882 Pharmacy, Inc. Doc 68 Filed Statement01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(b) 176 of 208
Date Num Name Memo Disbursements 09/28/2012 DM American Express 4-26007 Sept 2012 $ 199,953.63 10/30/2012 DM American Express $ 171,449.81 11/05/2012 DM American Express $ 11.73 11/29/2012 DM American Express 10/29 - 11/15 Conf # W2360 $ 527.72 American Express Total $ 371,942.89 09/30/2012 DM AMEX-FEES 09/12 $ 0.58 09/30/2012 DM AMEX-FEES 09/12 $ 54.97 09/30/2012 DM AMEX-FEES 09/12 $ 176.23 09/30/2012 DM AMEX-FEES 09/12 $ 448.63 09/30/2012 DM AMEX-FEES 09/12 $ 5,507.50 10/31/2012 DM AMEX-FEES 10/12 $ 11.73 10/31/2012 DM AMEX-FEES 10/12 $ 270.99 10/31/2012 DM AMEX-FEES 10/12 $ 1,652.67 AMEX-FEES Total $ 8,123.30 10/15/2012 DM Benefit Strategies, LLC FSA $ 130.00 11/15/2012 DM Benefit Strategies, LLC FSA 2012 $ 4,838.51 12/15/2012 DM Benefit Strategies, LLC Claims pd 11/01/ - 11/30/202 $ 2,323.13 Benefit Strategies, LLC Total $ 7,291.64 09/26/2012 8873 Blue Cross and Blue Shield of Mass Grp #004054677-0000, Oct 2012 $ 21,110.97 11/06/2012 8984 Blue Cross and Blue Shield of Mass Grp #004054677-0000, Nov 2012 $ 3,377.47 12/06/2012 9036 Blue Cross and Blue Shield of Mass Grp #004054677-0000, DEC 2012 $ 6,867.31 Blue Cross and Blue Shield of Mass Total $ 31,355.75 12/06/2012 CB 215516 BOX HILL SURGERY CENTER 5-15-12 inv#215516 $ 2,140.00 12/06/2012 CB 225497 BOX HILL SURGERY CENTER 8-13-12 inv#225497 $ 2,140.00 12/06/2012 CB 230366 BOX HILL SURGERY CENTER 9-25-12 inv#230366 $ 2,825.00 BOX HILL SURGERY CENTER Total $ 7,105.00 11/15/2012 9005 Bryan Cave, LLP Client C073068 Matter 0341677 $ 6,320.10 Bryan Cave, LLP Total $ 6,320.10 09/26/2012 8875 Complete Staffing Solutions, Inc. $ 883.50 10/22/2012 8969 Complete Staffing Solutions, Inc. $ 6,369.75 Complete Staffing Solutions, Inc. Total $ 7,253.25 09/26/2012 8876 EPS, Incorporated $ 14,760.00 EPS, Incorporated Total $ 14,760.00 09/26/2012 8880 McKesson 224172 $ 80,042.36 McKesson Total $ 80,042.36 09/30/2012 DM Middlesex Savings Bank svc chg 09/12 $ 1,060.48 10/03/2012 8921 Middlesex Savings Bank PPE 09/28/2012 401K Upload $ 8,342.06 11/08/2012 8987 Middlesex Savings Bank $ 1,320.66 11/30/2012 DM Middlesex Savings Bank UCC Filings $ 40.50 12/31/2012 Eft Middlesex Savings Bank Monthly charge $ 200.99 Middlesex Savings Bank Total $ 10,964.69 09/26/2012 8881 Neopost Inc. supplies $ 36.44 09/30/2012 DM Neopost Inc. postage - 09/12 $ 7,200.00 10/31/2012 Neopost Inc. October 2012 Postage $ 4,000.00 Neopost Inc. Total $ 11,236.44 10/05/2012 DM Nstar meter 5049942 thru 9/14/12 $ 177.19 10/05/2012 DM Nstar meter 5050104 thru 9/14/12 $ 1,099.54 10/05/2012 DM Nstar meter 5050106 thru 9/14/12 $ 988.50 10/05/2012 DM Nstar meter 5050121 thru 9/14/12 $ 1,013.78 10/05/2012 DM Nstar meter 5062120 thru 9/14/12 $ 22,279.86 10/05/2012 DM Nstar meter 5065696 thru 9/14/12 $ 97.26 10/05/2012 DM Nstar meter 6302151 thru 9/19/12 $ 955.70 10/05/2012 DM Nstar meter M390895 thru 9/19/12 $ 15.55 10/05/2012 DM Nstar meter P026236 thru 9/19/12 $ 1,139.55 10/05/2012 DM Nstar meter P075219 thru 9/19/12 $ 15.55 10/05/2012 DM Nstar meter P135200 thru 9/19/12 $ 15.55 10/05/2012 DM Nstar Meter Q006723 thru 9/19/12 $ 15.55 11/06/2012 DM Nstar meter P026236 thru 10/18/12 $ 1,453.16 11/12/2012 8992 Nstar meter 5049942 thru 10/14/12 $ 177.25 11/12/2012 8993 Nstar meter 5050104 thru 10/14/12 $ 916.85 11/12/2012 8994 Nstar meter 5050106 thru 10/14/12 $ 695.29 11/12/2012 8995 Nstar meter 5050121 thru 10/14/12 $ 824.54 11/12/2012 8996 Nstar meter 5062120 thru 10/14/12 $ 17,524.55 11/12/2012 8997 Nstar 2826 186 0028 Oct'12 $ 103.61 11/12/2012 8998 Nstar meter 6302151 thru 10/18/12 $ 623.16 11/12/2012 8999 Nstar meter M390895 thru 10/18/12 $ 15.55 11/12/2012 9000 Nstar meter P075219 thru 10/18/12 $ 20.00 11/12/2012 9001 Nstar meter P135200 thru 9/18/12 $ 15.55
Page 1 of 33 New EnglandCase Compounding 12-19882 Pharmacy, Inc. Doc 68 Filed Statement01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(b) 177 of 208
Date Num Name Memo Disbursements 11/12/2012 9002 Nstar Meter Q006723 thru 10/18/12 $ 15.55 Nstar Total $ 50,198.64 10/04/2012 8918 O'Neill & Associates PR $ 17,500.00 O'Neill & Associates Total $ 17,500.00 09/26/2012 8882 Pharmacists Mutual $ 15,703.75 Pharmacists Mutual Total $ 15,703.75 09/30/2012 DM Sovereign Merchant Services 09/12 $ 2.25 09/30/2012 DM Sovereign Merchant Services 09/12 $ 3,615.21 10/31/2012 DM Sovereign Merchant Services October CC charges $ 2,002.93 12/03/2012 DM Sovereign Merchant Services November 2012 Credit Card Charges $ 402.59 Sovereign Merchant Services Total $ 6,022.98 11/26/2012 CB 214257 SURGERY CENTER OF WEST MONROE - LA CB 214257,215409,217142,217438,219619,220344, $ 6,540.00 SURGERY CENTER OF WEST MONROE - LA Total $ 6,540.00 Grand Total $ 652,360.79
Page 2 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 178 of 208
Date Num Name Memo Disbursements 12/21/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 7.48 12/21/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 63.15 12/22/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 8.01 12/23/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 42.14 12/23/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card LLBEAN BEAN INC DEDHAM $ 260.48 12/24/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card AUTO ZONE 5147 $ 42.49 12/24/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 56.81 12/24/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 68.09 12/26/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WALGREENS 13005 $ 35.14 12/27/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SOUNDBALANCE BOS-SB1 $ 15.93 12/27/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card QUIZNOS #471 $ 34.06 12/28/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BOCA RATON RSRT & CLB SPA $ 216.00 12/28/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BOCA RATON RSRT & CLB SPA $ 216.00 12/29/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BOCA RATON RSRT & CLB RTL $ 37.62 12/30/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card CITY OF BOCA RATON $ 4.00 12/30/2011 XXXX-XXXXXX-25009 American Express - Barry Cadden Card RACKS DOWNTOWN EATERY $ 186.72 01/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BOS CARTRENTAL 8773112278 $ 4.00 01/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SMARTE CARTE-PALM BEACH $ 4.00 01/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card NICK'S TOMATO C PBI $ 18.84 01/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BP FDMS CAT $ 29.54 01/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card MASS PORT LOGAN PARKING $ 144.00 01/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BUDGET CREDIT CLUB DEPT. $ 1,138.83 01/02/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BOCA RATON RSRT & CLB, WA $ 8,800.47 01/03/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 8.01 01/03/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 76.46 01/04/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 7.48 01/05/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card GULF OIL BUILDING $ 38.64 01/06/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 01/06/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card HOME DEPOT 2651 $ 34.33 01/07/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BEST BUY 441 $ 127.57 01/07/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BEST BUY 441 $ 164.67 01/08/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card GULF OIL BUILDING $ 36.21 01/09/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 01/09/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 73.89 01/09/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card HOME DEPOT 2651 $ 359.13 01/10/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 16.56 01/11/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 01/11/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 7.48 01/12/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 01/12/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.29 01/12/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 63.14 01/15/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 94.16 01/16/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.69 01/16/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 21.20 01/16/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 51.23 01/16/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 67.29 01/17/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 8.55 01/18/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.69 01/18/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SUPERCENTER $ 132.22 01/18/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 01/19/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WESTIN PARKING $ 25.00 01/19/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 45.14 01/20/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WALGREENS 10152 $ 14.28 01/21/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 39.77 01/23/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 2.88 01/23/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 4.60 01/24/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 2950 $ 6.16 01/24/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 75.28 01/25/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 01/25/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card PAPA GINOS 0182 $ 29.29 01/25/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WALGREEN 10268 $ 32.21 01/26/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card PAPA GINOS 0182 $ 85.77 01/27/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 61.16 01/27/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ICHIGO ICHIE $ 190.95 01/28/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card PAPA GINOS 0182 $ 37.79 01/28/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 70.72 01/30/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 01/31/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 01/31/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 01/31/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 36.07 01/31/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card PAPA GINOS 0182 $ 37.79 02/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 02/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card IL FORNO $ 91.51 02/02/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card GULF OIL BUILDING $ 67.31 02/03/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 02/03/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WALGREEN 02861 $ 6.95 02/03/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/03/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card D'ANGELO'S 5172 $ 22.55 02/04/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card PAPA GINOS 0182 $ 41.59 02/06/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/06/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 76.26 02/06/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 134.90 02/07/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 02/07/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BEST BUY 441 $ 14.99 02/07/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card HOME DEPOT 2651 $ 59.26
Page 3 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 179 of 208
Date Num Name Memo Disbursements 02/08/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/08/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 42.71 02/09/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 02/09/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/09/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card LOWES OF FRAMINGHAM 2384 $ 423.95 02/10/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 8.55 02/10/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card HESS 21329 $ 73.67 02/11/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card MAGURO HOUSE RESTAURANT $ 55.32 02/11/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 63.08 02/11/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card LOWES 1208 $ 140.92 02/12/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card HESS 21314 $ 36.04 02/12/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ICHIGO ICHIE $ 72.23 02/14/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/14/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card GULF OIL BUILDING $ 40.44 02/14/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card THE CHICKEN BONE $ 93.12 02/15/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 12.57 02/15/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/15/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 65.85 02/16/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/16/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card HESS 21314 $ 67.76 02/16/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card THE CHICKEN BONE $ 80.30 02/17/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/18/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WALGREENS 10152 $ 5.18 02/18/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 02/20/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 46.09 02/21/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/21/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 44.09 02/21/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 57.31 02/22/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 02/22/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 59.27 02/23/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card TRADER JOES 503 $ 8.48 02/23/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 02/23/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 33.92 02/23/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 41.62 02/23/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card FUSION CUISINE $ 88.75 02/25/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 41.76 02/25/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 53.22 02/26/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SIENA RESTAURANT $ 260.32 02/27/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 02/27/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 53.10 02/27/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 56.82 02/27/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 77.34 02/28/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.69 02/29/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 7.48 03/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.69 03/01/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card GULF OIL BUILDING $ 86.13 03/02/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 31.52 03/02/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card HESS 39202 $ 57.23 03/03/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card GULF OIL BUILDING $ 89.71 03/04/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SHELL OIL $ 79.80 03/05/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ICHIGO ICHIE $ 92.02 03/05/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card HUGHES TELEMATICS INC $ 297.50 03/06/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 9.00 03/06/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 67.44 03/07/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 03/07/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BEST BUY 441 $ 14.99 03/08/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 86.95 03/09/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 03/09/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/10/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 49.44 03/12/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/13/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/13/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WALGREEN 02861 $ 16.59 03/13/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 49.97 03/13/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 78.53 03/14/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/14/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ICHIGO ICHIE $ 29.96 03/14/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ICHIGO ICHIE $ 35.31 03/14/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 49.97 03/15/2012 XXXX-XXXXXX-25009 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 03/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 50.00 03/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUBWAY 25967 $ 10.00 03/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUBWAY 25967 $ 10.00 03/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 15.89 03/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 66.55 03/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 76.24 03/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 79.77 03/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 03/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 30.56 03/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LOWES OF FRAMINGHAM 2384 $ 48.28 03/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2645 $ 53.52 03/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.78 03/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 99.00 03/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83
Page 4 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 180 of 208
Date Num Name Memo Disbursements 03/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BILTMORE GARAGE $ 12.00 03/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 78.76 03/23/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/23/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 60.61 03/24/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 85.80 03/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 03/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 58.89 03/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 03/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 63.74 03/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ASHLAND PIZZA PALACE $ 7.27 03/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 32.13 03/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 03/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HERB CHAMBERS BMW $ 49.73 03/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 49.97 03/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 76.44 03/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PRIMROSE W CENTRAL ST $ 12.00 03/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card AUTO ZONE 5147 $ 26.11 03/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 67.49 04/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 90.72 04/02/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/02/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HOME DEPOT 2651 $ 107.08 04/03/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 5.39 04/03/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/03/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 48.10 04/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 02861 $ 4.99 04/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 56.72 04/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 79.30 04/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2645 $ 52.52 04/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.78 04/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 74.90 04/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 75.09 04/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BEST BUY 441 $ 14.99 04/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 04/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 22.94 04/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 49.60 04/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 04/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 68.48 04/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 33.30 04/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STOP & SHOP GAS 729 $ 67.17 04/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 84.86 04/14/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 13005 $ 10.61 04/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HYATT REGENCY SCOTTS $ 46.67 04/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 50.24 04/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCK'S 5988 $ 6.97 04/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 68.98 04/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HERTZ RAC/ADVANTAGE $ 211.97 04/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 04/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HOTEL DEL RSTRS $ 33.13 04/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PEOHE'S-CORONADO, CA $ 244.67 04/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card JETBLUE AIRWAYS $ 50.00 04/24/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STOP & SHOP 490 $ 8.48 04/24/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 04/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 04/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 02861 $ 6.99 04/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 81.51 04/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card MACYS EAST 114 $ 291.55 04/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 04/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card N J E-ZPASS VIOLATIONS OL $ 54.75 04/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 59.39 04/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 50.31 04/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HOME DEPOT 2651 $ 25.45 04/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card CVS 0938 $ 67.32 05/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 05/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 52.77 05/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PHILLIPS CAT $ 73.22 05/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUPERCENTER $ 124.09 05/02/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 03020 $ 22.90 05/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 05/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 10152 $ 41.38 05/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 31.17 05/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 51.90 05/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 13005 $ 59.45 05/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 62.55 05/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 76.99 05/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LOWES OF FRAMINGHAM 2384 $ 8.74 05/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 05/08/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 18.82 05/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PHILLIPS CAT $ 44.82 05/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 02861 $ 9.98
Page 5 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 181 of 208
Date Num Name Memo Disbursements 05/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.29 05/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 22.93 05/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HOME DEPOT 2651 $ 24.40 05/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HOME DEPOT 2651 $ 63.02 05/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 10318 $ 10.81 05/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 69.00 05/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNSTABLE MARKET $ 35.08 05/14/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 05/14/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 05/14/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HOME DEPOT 2651 $ 19.80 05/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 05/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 71.68 05/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 21.38 05/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 38.25 05/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.69 05/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HOME DEPOT 2651 $ 42.62 05/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 51.59 05/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 05/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card AUTO ZONE 5147 $ 105.13 05/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 05/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 74.95 05/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 41.32 05/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 81.10 05/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 05/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 05/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 30.56 05/23/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 05/23/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 19.11 05/23/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 76.88 05/23/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 92.02 05/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 19.24 05/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 50.76 05/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LOWES 1208 $ 241.83 05/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 05/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 74.90 05/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 05/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 8.01 05/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 30.56 05/31/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 05/31/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 05/31/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card #07581 SHAWS OSCO $ 39.54 05/31/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HESS 21314 $ 56.48 06/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 06/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.29 06/02/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES $ 1.72 06/02/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES $ 10.99 06/03/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 28.98 06/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 06/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 54.68 06/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LOWES 1208 $ 8.47 06/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 20.69 06/08/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.29 06/08/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 51.75 06/08/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 73.83 06/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LOWES 1208 $ 26.09 06/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card DANGELOS $ 27.39 06/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card DUNKIN DONUTS 301410 $ 31.04 06/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card QUAKER LN BAITTACKLE $ 84.49 06/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 98.49 06/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 59.84 06/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 65.03 06/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/14/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.69 06/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 06/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 64.27 06/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card CVS 0050 $ 16.53 06/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 67.73 06/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WICKFORD SVC IRVING#76512 $ 65.48 06/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WICKFORD SVC IRVING#76512 $ 99.36 06/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 06/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card #07581 SHAWS OSCO $ 9.30 06/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.69 06/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKETBLH $ 36.81 06/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 44.67 06/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 19.24 06/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.69 06/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 79.05 06/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LOWES 1208 $ 31.36 06/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 10.64 06/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2645 $ 57.17
Page 6 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 182 of 208
Date Num Name Memo Disbursements 06/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 71.59 06/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ENTERPRISE RAC 10L6 $ 3.40 06/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 06/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card REG OF MOTOR VHCL 0101 $ 25.00 06/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 06/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PHILLIPS CAT $ 49.68 07/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUPERCENTER $ 44.79 07/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 59.76 07/02/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 27.93 07/03/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 02861 $ 10.29 07/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 91.76 07/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card AUTO ZONE 5102 $ 20.17 07/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 37.26 07/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 62.06 07/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 69.81 07/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PRIMROSE W CENTRAL ST $ 10.00 07/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PRIMROSE W CENTRAL ST $ 10.00 07/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LOWES 1208 $ 19.54 07/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card AUTO ZONE 5147 $ 63.16 07/08/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 55.17 07/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 02861 $ 4.99 07/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BESTBUY GSP MTHLY 1578 $ 14.99 07/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BESTBUY GSP MTHLY 1578 $ 14.99 07/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BESTBUY GSP MTHLY 1578 $ 14.99 07/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 18.49 07/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 16.87 07/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 61.40 07/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 07/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 26.75 07/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 33.17 07/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 24.49 07/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 70.52 07/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 07/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 44.91 07/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 16.83 07/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 07/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.29 07/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 53.37 07/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 9.80 07/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 07/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 69.53 07/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card DANGELOS $ 24.34 07/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card CVS 0330 $ 11.85 07/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 58.59 07/24/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 40.13 07/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 19.86 07/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 33.17 07/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 9.08 07/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUPERCENTER $ 46.99 07/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 71.01 07/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 28.04 08/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 51.87 08/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card TRIPLE PLAY CAR WASH $ 13.00 08/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BESTBUY GSP MTHLY 1578 $ 14.99 08/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 32.10 08/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 78.51 08/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 08/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EL TAPATIO MEXICAN RESTAU $ 33.41 08/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 54.09 08/11/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 41.76 08/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 59.09 08/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BURGER KING #5778 $ 27.25 08/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 29.32 08/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 90.47 08/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card CVS 0590 $ 40.82 08/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 12589 $ 20.32 08/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 59.29 08/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 08/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 10268 $ 14.67 08/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 15.66 08/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 13005 $ 10.79 08/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 08/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card #07581 SHAWS OSCO $ 17.84 08/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 68.21 08/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES $ 1.05 08/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 08/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 55.38 08/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 72.39 08/23/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 08/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ICHIGO ICHIE $ 71.69 08/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 93.22 08/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 77.60 08/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 15.71 08/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 16.17 08/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83
Page 7 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 183 of 208
Date Num Name Memo Disbursements 08/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card #07581 SHAWS OSCO $ 23.13 08/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HESS 21314 $ 40.77 08/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 41.62 08/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES $ 9.99 08/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 08/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 08/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 79.51 09/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 59.86 09/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUPERCENTER $ 133.87 09/04/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 52.61 09/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.78 09/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 80.22 09/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 72.38 09/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BESTBUY GSP MTHLY 1578 $ 14.99 09/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 19.00 09/08/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 59.62 09/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 09/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 15.24 09/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 59.17 09/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 81.21 09/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 7399 WILD H P $ 3.80 09/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 02861 $ 4.99 09/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PAPA GINOS 0019 $ 5.72 09/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 09/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.83 09/14/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 19.32 09/14/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 57.35 09/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card D'ANGELO'S 5172 $ 13.34 09/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 39.25 09/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card THE ROME RESTAURANT $ 125.00 09/15/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LOWES 1208 $ 137.10 09/17/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 09/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BIG Y FOODS #38 $ 12.87 09/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.83 09/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 13005 $ 26.40 09/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PREAUTH-PROF SERV- AGRRT $ 500.00 09/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card D'ANGELO'S 5172 $ 8.43 09/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 13.00 09/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card DUNKIN DONUTS 306103 $ 2.85 09/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card STARBUCKS 2950 $ 3.77 09/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREEN 02861 $ 5.99 09/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 9.66 09/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 20.13 09/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 22.93 09/20/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 84.53 09/21/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 19.24 09/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ANASTASIA'S OVEN & GRILL $ 115.68 09/24/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card PHILLIPS CAT $ 79.86 09/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 5.66 09/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 56.83 09/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 10152 $ 15.57 09/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card AMAZON.COM LLC $ 157.35 09/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 09/27/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card AMAZON.COM LLC $ 157.36 09/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WALGREENS 13005 $ 0.86 09/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 09/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card REG OF MOTOR VHCL 0101 $ 50.00 09/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card AMAZON.COM LLC $ 166.71 09/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 30.59 09/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 85.14 09/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card THE CHICKEN BONE $ 90.91 09/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BEST BUY 441 $ 1,583.08 10/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card WHOLE FOODS MARKET FRA $ 12.83 10/03/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES & NOBLE 2829 $ 30.56 10/03/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 66.62 10/06/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BEST BUY 441 $ 191.24 10/08/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BESTBUY GSP MTHLY 1578 $ 14.99 10/09/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 66.96 10/13/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card AMERIPARK PO SQUARE GARAG $ 9.00 10/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ONE BEACON STREET LTD PAR $ 39.00 10/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 74.87 10/22/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BELLINGHAM IRVING #85025 $ 57.66 10/24/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ONE BEACON STREET LTD PAR $ 25.00 10/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HESS 21314 $ 27.28 10/25/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 55.35 10/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LAZ PARKING 550561 $ 37.00 10/26/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ONE BEACON STREET LTD PAR $ 39.00 10/28/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 75.00 11/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BESTBUY GSP MTHLY 1578 $ 14.99 11/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card HESS 21314 $ 63.30 11/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BARNES $ 4.98 11/12/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SUN REFINING & MARKETTING $ 73.01 11/14/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card MASS PORT LOGAN PARKING $ 41.00 11/16/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 62.44 11/18/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 51.85 11/19/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LAZ PARKING 550558 $ 36.00
Page 8 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 184 of 208
Date Num Name Memo Disbursements 11/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card ONE BEACON STREET LTD PAR $ 39.00 11/29/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 57.75 11/30/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card SHELL OIL $ 26.95 12/01/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 74.97 12/05/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card GULF OIL BUILDING $ 84.72 12/07/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card BESTBUY GSP MTHLY 1578 $ 14.99 12/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card LAZ PARKING 550558 $ 36.00 12/10/2012 XXXX-XXXXXX-26007 American Express - Barry Cadden Card EXXONMOBIL CAT OUTSIDE $ 83.98 American Express - Barry Cadden Card Total $ 38,674.23 12/22/2011 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card PASTA LOFT RESTAURANT $ 48.14 12/23/2011 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 58.87 12/23/2011 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 75.00 12/28/2011 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card CITGO OIL CO $ 44.59 12/28/2011 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card POWERHOUSE CAFE INCORPORA $ 47.66 01/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card CITGO OIL CO $ 32.01 01/05/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 75.00 01/06/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 01/06/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 52.94 01/08/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 74.87 01/13/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 54.78 01/15/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 77.66 01/16/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 49.18 01/17/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 57.27 01/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card LEGAL C-BAR #218 $ 120.90 01/22/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SHELL OIL $ 52.05 01/22/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 92.56 01/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 30.17 01/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card PF CHANG'S #9854 $ 50.00 01/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 45.93 01/28/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 14.99 01/28/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card APPLE STORE R346 $ 138.12 01/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 72.07 01/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 75.01 02/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 49.96 02/03/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card BP FDMS INSIDE $ 32.00 02/03/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 32.17 02/03/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 62.74 02/04/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 37.86 02/05/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 02/07/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GETTY 5540068700 $ 42.24 02/07/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card PASTA LOFT RESTAURANT $ 53.14 02/10/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 47.82 02/10/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 55.56 02/14/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 53.69 02/17/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 59.85 02/17/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 84.92 02/17/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card JAGUAR NORWOOD $ 1,975.60 02/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 75.00 02/23/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card STEPHANIES ON NEWBURY $ 22.19 02/23/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 43.07 02/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card JD AUTO CENTER INC $ 26.72 02/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 59.31 02/25/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 02/25/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 63.75 02/28/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 44.13 03/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 29.74 03/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 48.60 03/06/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 03/06/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card LONGHORN STEAKS 5181 $ 46.45 03/07/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 57.17 03/07/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 98.40 03/09/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 64.94 03/12/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card 7-ELEVEN PAYATPUMP $ 56.11 03/14/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card 7-ELEVEN PAYATPUMP $ 49.59 03/15/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card ANTONIO'S LA FIAMMA $ 57.93 03/26/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 03/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 42.82 03/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 64.88 03/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card DAEDALUS RESTAURANT $ 107.88 04/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 72.16 04/04/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card PORCHES AT MASS MOCA $ 228.99 04/05/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 04/05/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 46.16 04/06/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 72.55 04/06/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 96.95 04/07/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card WILLIAMS INN $ 155.26 04/09/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 59.68 04/10/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card JD AUTO CENTER INC $ 44.45 04/12/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 42.09 04/12/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 57.21 04/13/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card MEZZE $ 88.30 04/14/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card THE PURPLE PUB $ 19.21 04/15/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card PORCHES AT MASS MOCA $ 228.99 04/20/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 52.00 04/20/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 68.32 04/25/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00
Page 9 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 185 of 208
Date Num Name Memo Disbursements 04/26/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 45.79 04/26/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 71.30 04/26/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 100.00 04/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card CHB VALET $ 12.00 04/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SCAMPO $ 638.81 05/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card PASTA LOFT RESTAURANT $ 48.05 05/03/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SAG HARBOR GETTY $ 60.00 05/04/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card THE AMERICAN HOTEL $ 92.76 05/05/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 05/07/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 43.94 05/07/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 70.45 05/08/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 57.43 05/10/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 97.53 05/11/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 50.89 05/15/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 75.00 05/16/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card STEPHANIES ON NEWBURY $ 27.40 05/17/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 48.45 05/17/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 51.45 05/17/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 64.01 05/18/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 54.89 05/19/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SCAMPO $ 221.11 05/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 59.38 05/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SUDBURY FARMS 209 $ 94.97 05/22/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 62.22 05/25/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 05/25/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SUPER PETRO DEDHAM $ 30.00 05/25/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 58.55 05/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 52.29 05/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 53.68 06/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 31.28 06/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 40.80 06/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 69.36 06/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 75.82 06/04/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 06/05/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 54.68 06/10/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card CVS 0674 $ 32.37 06/11/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 53.91 06/20/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 59.11 06/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 06/26/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 54.29 06/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 59.00 06/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 77.00 06/29/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 48.56 06/29/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 77.50 06/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 32.26 07/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 56.51 07/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 39.85 07/03/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 62.01 07/04/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 07/08/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card RACING MART FUELS $ 57.14 07/11/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 50.00 07/11/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 58.01 07/12/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 90.99 07/13/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 60.48 07/16/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 62.02 07/17/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 55.07 07/18/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 69.14 07/20/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SUN REFINING & MARKETTING $ 71.02 07/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 07/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 74.66 07/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 26.60 07/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 61.14 08/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 49.57 08/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 64.35 08/03/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 08/03/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 38.66 08/07/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 53.13 08/08/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SUPER PETRO DEDHAM $ 50.00 08/10/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 66.10 08/10/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 70.50 08/12/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 64.00 08/13/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 40.23 08/13/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 45.20 08/15/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 48.81 08/16/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card JETBLUE AIRWAYS $ 6.00 08/20/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 73.14 08/20/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card EXXONMOBIL CAT OUTSIDE $ 82.01 08/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 100.00 08/22/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 57.65 08/22/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card HESS 21310 $ 63.47 08/23/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 08/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 43.53 08/24/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 71.29 08/25/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AQUITAINE BAR A VIN BISTR $ 82.48 08/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 47.56 08/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card MUTUAL OIL COMPANY #45 $ 49.24
Page 10 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 186 of 208
Date Num Name Memo Disbursements 08/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card APPLE STORE R346 $ 2,170.76 08/27/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card APPLE STORE R346 $ 2,308.89 08/29/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 68.06 08/30/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 75.00 09/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card 7-ELEVEN PAYATPUMP $ 30.27 09/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card 7-ELEVEN PAYATPUMP $ 99.51 09/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 09/06/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card FRANNIES CORNER GULF $ 59.00 09/10/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 8.29 09/14/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SHELL OIL $ 45.51 09/14/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 77.20 09/14/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 80.89 09/14/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card COSTCO 9900319 $ 261.13 09/15/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card SHELL OIL $ 67.47 09/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 37.92 09/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 38.95 09/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 59.74 09/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 72.24 09/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card COSTCO 9900319 $ 199.55 09/22/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 09/28/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card COSTCO 9900319 $ 12.53 09/28/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 48.05 09/28/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card GULF OIL BUILDING $ 68.66 09/28/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card COSTCO 9900319 $ 78.52 10/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 10/02/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 73.16 10/05/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 36.18 10/05/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card NEEDHAM SERVICE CENTER IN $ 59.01 10/22/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 11/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 11/21/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 30.00 12/01/2012 XXXX-XXXXXX-23020 American Express - Carla Conigliaro Card AT&T DATA $ 25.00 American Express - Carla Conigliaro Card Total $ 18,424.66 12/22/2011 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 300925 $ 50.00 12/27/2011 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE AIRWAYS $ 35.00 12/28/2011 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SERVICES4 TELE AID UNIT $ 240.00 01/01/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE AIRWAYS $ 35.00 01/01/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE AIRWAYS $ 35.00 01/02/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANARA BREAD $ 24.33 01/04/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card EXXONMOBIL CAT OUTSIDE $ 99.00 01/05/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card ROUSE-PROVIDENCE, LLC $ 2.00 01/06/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card TRIPLE PLAY CAR WASH $ 17.00 01/09/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JACKYS GALAXIE INC $ 37.42 01/12/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card WAH SING $ 46.50 01/15/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JACKYS GALAXIE INC $ 62.38 01/17/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 16.46 01/17/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 25.55 01/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 300247 $ 15.10 01/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 300247 $ 50.00 01/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 50.13 01/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 89.76 01/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 99.70 01/28/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card ROUSE-PROVIDENCE, LLC $ 2.00 01/28/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card NORDSTROM 528 $ 30.29 01/29/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKEY CAFE 3873 $ 62.18 02/01/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card WENDY'S #2 Q $ 22.36 02/01/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 88.64 02/02/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card WAH SING $ 45.95 02/04/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card ICHIGO ICHIE $ 38.52 02/05/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PAPA GINOS 0129 $ 32.57 02/05/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 96.75 02/08/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card MEDWAY IRVING 85078 $ 71.02 02/13/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JACKYS GALAXIE INC $ 54.19 02/15/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 98.42 02/16/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 300925 $ 54.80 02/19/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKEY CAFE 3873 $ 54.35 02/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SKIPJACKS FOXBOROUGH $ 78.91 02/21/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card ROUSE-PROVIDENCE, LLC $ 10.00 02/21/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 89.26 02/21/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DAVE & BUSTERS PROV #23 $ 200.68 02/23/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card ROUSE-PROVIDENCE, LLC $ 2.00 02/23/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card NORDSTROM 528 $ 50.44 02/27/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 100.00 03/08/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PAPA GINOS 0029 $ 39.34 03/10/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 99.00 03/12/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card APPLEBEE'S 23115 $ 58.14 03/13/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 49.22 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SOUTHWEST AIRLINES $ 59.80 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SOUTHWEST AIRLINES $ 59.80 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SOUTHWEST AIRLINES $ 59.80 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SOUTHWEST AIRLINES $ 59.80 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SOUTHWEST AIRLINES $ 59.80 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE ARC $ 1,186.60 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE ARC $ 1,186.60 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE ARC $ 1,186.60 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE ARC $ 1,186.60
Page 11 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 187 of 208
Date Num Name Memo Disbursements 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE ARC $ 1,186.60 03/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card TRAVEL IMPRESSIONS $ 5,209.00 03/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DRVNG SCHL-AAA STHRN NW E $ 100.00 03/23/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS $ 52.07 03/27/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 99.75 04/02/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHERATON BRLNGTN HTL $ 261.80 04/02/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHERATON BRLNGTN HTL $ 261.80 04/02/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHERATON BRLNGTN HTL $ 453.47 04/03/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JACKYS GALAXIE INC $ 29.16 04/03/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 99.00 04/04/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 335630 $ 51.43 04/09/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SUN REFINING & MARKETTING $ 100.00 04/13/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 47.84 04/13/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 73.00 04/14/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JETBLUE AIRWAYS $ 10.00 04/16/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card YAVAPAI LODGE $ 30.77 04/18/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SOUTHWEST AIRLINES $ 50.00 04/18/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DEL CORONADO $ 445.00 04/18/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DEL CORONADO $ 445.00 04/19/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SAN DIEGO ZOO-ZOOFARI $ 30.00 04/21/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PROSPECT BAR AND LOUNGE $ 110.51 04/21/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DEL CORONADO $ 692.08 04/21/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DEL CORONADO $ 752.09 04/24/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card AAA S NEW ENGLAND 400 $ 31.82 04/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3857 $ 20.69 04/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card THOMAS ENERGY $ 100.00 05/03/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS $ 52.75 05/05/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SUN REFINING & MARKETTING $ 50.16 05/12/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card CITGO OIL CO $ 74.75 05/16/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 75.00 05/17/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JACKYS GALAXIE INC $ 51.68 05/19/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card CRACKER BRL OLD CNTRY 497 $ 64.05 05/21/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 300925 $ 52.02 05/24/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 90.35 05/27/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 24.33 06/01/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card EXXONMOBIL CAT OUTSIDE $ 95.00 06/03/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BREAD 3900 $ 37.73 06/06/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JACKYS GALAXIE INC $ 47.68 06/09/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card TERRAMIA RISTORANTE $ 233.00 06/22/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card ICHIGO ICHIE $ 51.36 06/22/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card BELLINGHAM RAPID REFILL $ 90.40 06/25/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card US AIRWAYS ARC SALES $ 601.20 06/25/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card US AIRWAYS ARC SALES $ 601.20 06/25/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card US AIRWAYS ARC SALES $ 601.20 06/25/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card US AIRWAYS ARC SALES $ 601.20 06/25/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card US AIRWAYS ARC SALES $ 601.20 06/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 18.66 06/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 21.04 06/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card AMERICAN EXPRESS TKT FEE $ 39.00 06/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card AMERICAN EXPRESS TKT FEE $ 39.00 06/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card AMERICAN EXPRESS TKT FEE $ 39.00 06/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card AMERICAN EXPRESS TKT FEE $ 39.00 06/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card AMERICAN EXPRESS TKT FEE $ 39.00 06/27/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card TICKETMASTER $ 3,317.25 06/28/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card EXXONMOBIL CAT OUTSIDE $ 87.45 07/09/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 90.40 07/13/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 32.58 07/17/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SUN REFINING & MARKETTING $ 93.50 07/21/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card CATARINAS ITALIAN VILLAGE $ 83.93 07/24/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 94.98 07/28/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card THREE $ 133.01 07/29/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card ICHIGO ICHIE $ 172.66 07/30/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 94.00 08/02/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card HESS 21314 $ 50.57 08/07/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card TAYEH CONVENIENCE $ 75.00 08/10/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card CHATEAU PROVINCETOWN $ 502.62 08/15/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 57.66 08/15/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 335630 $ 59.86 08/17/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 75.86 08/17/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DAVE S MARKETPLACE 6 $ 297.30 08/18/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card EXXONMOBIL CAT OUTSIDE $ 100.00 08/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card WRENTHAM FOOD SYSTEMS $ 20.38 08/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card NINE WEST OUTLET 2681 $ 29.99 08/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card WRENTHAM FOOD SYSTEMS $ 47.05 08/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card REG OF MOTOR VHCL 0421 $ 70.00 08/25/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 100.00 08/25/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card TAVERN BY THE SEA $ 102.40 08/27/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3857 $ 24.26 09/02/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 48.64 09/02/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 100.00 09/04/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 310388 $ 50.00 09/08/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card DUNKIN DONUTS 300925 $ 50.00 09/08/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card THOMAS ENERGY $ 100.00 09/16/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BREAD 3900 $ 32.22 09/16/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 61.44 09/16/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 99.00
Page 12 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 188 of 208
Date Num Name Memo Disbursements 09/18/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card VERIZON WIRELESS $ 47.78 09/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card ALLSHOWS LLC $ 2,715.00 09/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 7.94 09/26/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 50.00 09/27/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card VERIZON WIRELESS $ 453.05 09/28/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 29.00 09/28/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card JACKY'S GALAXIE $ 63.07 09/28/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 75.00 09/28/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card MGM AT FOXWOOD FR DSK $ 189.75 09/30/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 58.79 10/06/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 57.74 10/08/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card SHELL OIL $ 99.00 10/10/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 60.44 10/17/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card EXXONMOBIL CAT OUTSIDE $ 100.00 10/18/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 19.60 10/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKERY CAFE 3856 $ 29.36 10/20/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card EXXONMOBIL CAT OUTSIDE $ 83.01 10/24/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card GULF OIL BUILDING $ 75.00 11/01/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card PANERA BAKEY CAFE 3873 $ 55.99 11/10/2012 XXXX-XXXXXX-23012 American Express - Lisa Cadden Card EXXONMOBIL CAT OUTSIDE $ 96.60 American Express - Lisa Cadden Card Total $ 33,398.73 12/29/2011 7783 Ameridose 401K Upload 12/28/11 $ 5,967.81 01/04/2012 7788 Ameridose AR NECC Chase: NECC to reimburse AMD for Chase cc purchases thru 12/10/11$ 1,280.00 01/11/2012 7834 Ameridose 401K Upload 01/11/12 $ 9,257.86 01/25/2012 7875 Ameridose 1/10/12 Chase reimbursement $ 430.00 01/25/2012 7888 Ameridose 401K Upload 01/25/12 $ 10,282.70 02/08/2012 7947 Ameridose 401K 02/08/12 $ 10,877.55 02/23/2012 7983 Ameridose 401K 02/22/12 $ 10,558.01 02/29/2012 8015 Ameridose 2/10/12 Chase reimbursement $ 275.00 03/05/2012 8044 Ameridose 401K 03/07/12 $ 10,009.21 03/07/2012 8047 Ameridose NECC portion of Xmas Amex gift cards 2011 $ 4,187.39 03/21/2012 8104 Ameridose 401K 03/21/12 $ 9,287.57 03/21/2012 8110 Ameridose 3/10/12 Chase reimbursement $ 140.00 04/04/2012 8187 Ameridose 401K 04/04/12 $ 9,701.83 04/11/2012 8194 Ameridose reimb ship/FedEx charges VWR NECC4571 $ 375.14 04/18/2012 8235 Ameridose 401K 04/18/12 $ 9,795.11 05/02/2012 8268 Ameridose 401K 05/02/12 $ 9,781.78 05/02/2012 8276 Ameridose reimburse AMD for Chase card charges thru 4/10/12 $ 435.00 05/16/2012 8355 Ameridose 401K 05/16/12 $ 9,013.22 05/30/2012 8404 Ameridose reimburse AMD for Chase card charges thru 5/10/12 $ 153.00 05/31/2012 8394 Ameridose 401K PPE 05/26/2012 PD 05/30/2012 $ 7,435.29 06/13/2012 8458 Ameridose 06/13/12 401k $ 7,703.35 06/27/2012 8504 Ameridose reimburse AMD for Chase card charges thru 6/10/12 $ 737.50 06/27/2012 8538 Ameridose 06/27/12 401k $ 7,664.70 07/11/2012 8596 Ameridose 07/11/12 401k $ 7,534.24 07/25/2012 8648 Ameridose 07/25/12 401k $ 7,123.63 08/01/2012 8656 Ameridose reimburse AMD for Chase card charges thru 7/10/12 $ 1,020.00 08/08/2012 8686 Ameridose 08/08/12 401k $ 7,118.73 08/20/2012 8740 Ameridose 08/22/12 401k $ 8,019.70 09/05/2012 8794 Ameridose 09/05/12 401k $ 7,996.31 09/12/2012 8800 Ameridose $ 2,198.00 09/19/2012 8839 Ameridose Binder project $ 250.00 09/19/2012 8867 Ameridose 09/19/12 401k $ 7,870.90 09/26/2012 8871 Ameridose reimburse AMD for Chase card charges thru 9/10/12 $ 1,436.90 11/26/2012 9012 Ameridose $ 1,903.52 Ameridose Total $ 187,820.95 01/11/2012 7811 Arbella Insurance policy 23468400001, Dec 2011 $ 252.80 01/18/2012 7844 Arbella Insurance policy 23468400001, Jan 2012 $ 267.80 02/22/2012 7981 Arbella Insurance policy 23468400001, Feb 2012 $ 252.80 03/28/2012 8136 Arbella Insurance policy 23468400001, March 2012 $ 252.80 04/18/2012 8221 Arbella Insurance policy 23468400001, April 2012 $ 252.80 05/23/2012 8369 Arbella Insurance policy 23468400001, May 2012 $ 252.80 06/19/2012 8483 Arbella Insurance policy 23468400001, June 2012 $ 252.80 07/25/2012 8627 Arbella Insurance policy 23468400001, July 2012 $ 252.80 08/30/2012 8765 Arbella Insurance policy 23468400001, Aug 2012 $ 252.80 10/22/2012 8967 Arbella Insurance new policy #1020007470 $ 605.00 11/27/2012 9013 Arbella Insurance policy 1020007470 $ 248.00 Arbella Insurance Total $ 3,143.20 01/23/2012 7868 BMW Financial Services 4001312565 payment 10 of 36 $ 1,609.20 02/15/2012 7953 BMW Financial Services 4001312565 payment 11 of 36 $ 1,609.20 03/14/2012 8077 BMW Financial Services 4001312565 payment 12 of 36 $ 1,609.20 03/28/2012 8139 BMW Financial Services property tax $ 1,943.75 04/11/2012 8196 BMW Financial Services 4001312565 payment 13 of 36 $ 1,609.20 05/23/2012 8370 BMW Financial Services 4001312565 payment 14 of 36 $ 1,609.20 06/19/2012 8484 BMW Financial Services 4001312565 payment 15 of 36 $ 1,609.20 07/25/2012 8629 BMW Financial Services 4001312565 payment 16 of 36 $ 1,609.20 08/15/2012 8721 BMW Financial Services 4001312565 payment 17 of 36 $ 1,609.20 09/19/2012 8842 BMW Financial Services 4001312565 payment 18 of 36 $ 1,609.20 10/22/2012 8968 BMW Financial Services 4001312565 payment 19 of 36 $ 1,609.20 BMW Financial Services Total $ 18,035.75 01/11/2012 7814 Conigliaro Industries Inc. $ 1,062.60 02/07/2012 7923 Conigliaro Industries Inc. $ 822.00 03/05/2012 8043 Conigliaro Industries Inc. $ 1,105.60 04/06/2012 8189 Conigliaro Industries Inc. $ 1,501.00 05/02/2012 8299 Conigliaro Industries Inc. $ 481.80 06/06/2012 8449 Conigliaro Industries Inc. $ 1,596.50
Page 13 of 33 New EnglandCase Compounding 12-19882 Pharmacy, DocInc. 68 FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 3(c) 189 of 208
Date Num Name Memo Disbursements 07/11/2012 8575 Conigliaro Industries Inc. $ 1,242.00 08/08/2012 8690 Conigliaro Industries Inc. $ 1,226.85 09/12/2012 8805 Conigliaro Industries Inc. $ 903.50 Conigliaro Industries Inc. Total $ 9,941.85 01/03/2012 7784 GDC Properties Management ,LLC Rent 01 2012 $ 27,667.00 01/11/2012 7818 GDC Properties Management ,LLC Dec 2011 maintenance labor, misc issues $ 959.50 02/01/2012 7906 GDC Properties Management ,LLC Rent 02 2012 $ 27,667.00 02/14/2012 7975 GDC Properties Management ,LLC Jan 2012 maintenance labor, misc issues $ 877.00 02/29/2012 8024 GDC Properties Management ,LLC Rent 03 2012 $ 27,667.00 03/13/2012 8072 GDC Properties Management ,LLC Feb 2012 maintenance labor, misc issues $ 1,234.50 03/31/2012 8164 GDC Properties Management ,LLC Rent 04 2012 $ 27,667.00 04/06/2012 8190 GDC Properties Management ,LLC Mar 2012 maintenance labor, misc issues $ 1,334.00 05/01/2012 8263 GDC Properties Management ,LLC Rent 05 2012 $ 27,667.00 05/16/2012 8345 GDC Properties Management ,LLC $ 1,382.00 05/30/2012 8395 GDC Properties Management ,LLC Rent 06 2012 $ 27,667.00 06/12/2012 8457 GDC Properties Management ,LLC May 2012 maintenance labor, misc issues $ 1,006.50 06/27/2012 8519 GDC Properties Management ,LLC Rent 07 2012 $ 27,667.00 07/11/2012 8578 GDC Properties Management ,LLC June 2012 maintenance labor, misc issues $ 932.00 07/30/2012 8649 GDC Properties Management ,LLC Rent 082012 $ 27,667.00 08/15/2012 8727 GDC Properties Management ,LLC July 2012 maintenance labor, misc issues $ 739.50 08/29/2012 8760 GDC Properties Management ,LLC Rent 09 2012 $ 27,667.00 09/12/2012 8810 GDC Properties Management ,LLC Aug 2012 maintenance labor, misc issues $ 1,053.50 09/26/2012 8877 GDC Properties Management ,LLC Rent 10 2012 $ 27,667.00 11/12/2012 8991 GDC Properties Management ,LLC $ 28,037.50 11/29/2012 9015 GDC Properties Management ,LLC Rent 12 2012 $ 27,667.00 GDC Properties Management ,LLC Total $ 341,893.00 12/21/2011 7762 Medical Sales Management, Inc $ 50,000.00 01/04/2012 7786 Medical Sales Management, Inc January 2012 $ 100,000.00 01/17/2012 7840 Medical Sales Management, Inc $ 200,000.00 02/09/2012 7949 Medical Sales Management, Inc February 2012 $ 150,000.00 02/15/2012 7967 Medical Sales Management, Inc to reimburse MSM for paying NECC Mercedes Benz lease $ 5,006.28 02/23/2012 7982 Medical Sales Management, Inc February 2012 $ 150,000.00 03/14/2012 8088 Medical Sales Management, Inc to reimburse MSM for 02 2012 EyeMed $ 85.81 03/27/2012 8132 Medical Sales Management, Inc March 2012 $ 400,000.00 04/24/2012 8240 Medical Sales Management, Inc April 2012 $ 400,000.00 05/03/2012 8269 Medical Sales Management, Inc May 2012 Serice Charges $ 275,000.00 05/18/2012 8361 Medical Sales Management, Inc May 2012 Serice Charges $ 125,000.00 06/11/2012 8456 Medical Sales Management, Inc June 2012 $ 200,000.00 06/13/2012 8469 Medical Sales Management, Inc June 2012 $ 100,000.00 06/19/2012 8497 Medical Sales Management, Inc June 2012 $ 100,000.00 07/02/2012 8570 Medical Sales Management, Inc July 2012 $ 400,000.00 08/03/2012 8684 Medical Sales Management, Inc August 2012 $ 150,000.00 08/07/2012 8685 Medical Sales Management, Inc August 2012 $ 150,000.00 08/28/2012 8755 Medical Sales Management, Inc August 2012 $ 100,000.00 09/01/2012 8772 Medical Sales Management, Inc 09/2012 $ 225,000.00 09/06/2012 8796 Medical Sales Management, Inc 09/2012 $ 175,000.00 10/29/2012 8981 Medical Sales Management, Inc $ 700,000.00 Medical Sales Management, Inc Total $ 4,155,092.09 02/15/2012 DM Mercedes Benz Financial 7003231178 Carla Conigliaro's lease pymnt 6 of 39 $ 1,251.57 02/29/2012 8030 Mercedes Benz Financial 7003231178 Carla Conigliaro's lease pymnt 6 of 39 $ 260.83 03/15/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 7 of 39 $ 1,251.57 04/16/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 8 of 39 $ 1,251.57 04/18/2012 8231 Mercedes Benz Financial 7003231178 Personal Prop Taxes 2012 (orig inv date 3/27/12) $ 1,407.50 05/15/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 9 of 39 $ 1,251.57 06/19/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 10 of 39 $ 1,251.57 07/16/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 11 of 39 $ 1,251.57 08/15/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 12 of 39 $ 1,251.57 09/17/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 13 of 39 $ 1,251.57 10/15/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 14 of 39 $ 1,251.57 11/15/2012 DM Mercedes Benz Financial 7003231178 703231178 pymnt 15 of 39 $ 1,251.57 Mercedes Benz Financial 7003231178 Total $ 14,184.03 12/21/2011 7741 Mercedes-Benz Financial 7003223346 7003223346 pymt 5 of 27 $ 1,324.36 01/25/2012 7881 Mercedes-Benz Financial 7003223346 7003223346 pymt 6 of 27 $ 1,324.36 02/22/2012 8000 Mercedes-Benz Financial 7003223346 7003223346 pymt 7 of 27 $ 1,324.36 03/21/2012 8123 Mercedes-Benz Financial 7003223346 7003223346 pymt 8 of 27 $ 2,590.61 04/18/2012 8230 Mercedes-Benz Financial 7003223346 7003223346 pymt 9 of 27 $ 1,324.36 05/23/2012 8381 Mercedes-Benz Financial 7003223346 7003223346 pymt 10 of 27 $ 1,324.36 06/27/2012 8524 Mercedes-Benz Financial 7003223346 7003223346 pymt 11 of 27 $ 1,324.36 07/25/2012 8639 Mercedes-Benz Financial 7003223346 7003223346 pymt 12 of 27 $ 1,324.36 08/22/2012 8747 Mercedes-Benz Financial 7003223346 7003223346 pymt 13 of 27 $ 1,324.36 09/19/2012 8855 Mercedes-Benz Financial 7003223346 7003223346 pymt 14 of 27 $ 1,324.36 10/22/2012 8977 Mercedes-Benz Financial 7003223346 7003223346 pymt 15 of 27 $ 1,324.36 Mercedes-Benz Financial 7003223346 Total $ 15,834.21 Grand Total $ 4,836,442.70
Page 14 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 190 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
SUSAN MAYNARD vs. NEW ENGLAND COMMONWEALTH OF MASSACHUSETTS COMMISSION 12-BEM-01319 MCAD PROCEEDING 2012 SETTLED COMPOUNDING PHARMACY , INC. ET AL. AGAINST DISCRIMINATION
PHARMEDIUM SERVICES, LLC V. NEW UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ENGLAND COMPOUNDING PHARMACY, INC. 1:10-cv-07483 LAWSUIT 11/19/2010 SETTLED ILLINOIS ET AL
BARBARA WHITTAKER vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 7:12cv 00563 LAWSUIT 10/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET WESTERN DISTRICT OF VIRGINIA AL.
DIANE E. TISA AND RONALD TISA vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. SUPERIOR COURT OF NEW JERSEY CUM-L-0941-12 LAWSUIT 11/2/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING CUMBERLAND COUNTY, LAW DIVISION CENTER, ET AL.
GRETA NORMAND AND DREW NORMAND vs. NEW ENGLAND COMPOUNDING SUPERIOR COURT OF NEW JERSEY CUM-L-919-12 LAWSUIT 11/28/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND CUMBERLAND COUNTY, LAW DIVISION COMPOUNDING CENTER, ET AL.
JAMES PALMER AND MICHELLE PALMER vs. NEW ENGLAND COMPOUNDING CIRCUIT COURT OF CUMBERLAND COUNTY, CV0005649 LAWSUIT 12/6/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND TENNESSEE COMPOUNDING CENTER
JOCELYN KAE NORRIS vs. NEW ENGLAND CIRCUIT COURT OF CUMBERLAND COUNTY, COMPOUNDING PHARMACY, INC. D/B/A CV0005650 LAWSUIT 12/6/2012 PENDING TENNESSEE NEW ENGLAND COMPOUNDING CENTER
DANA SCOTT PRUITT AND LESA SHADOWHAWK, SURVIVING ADULT CHILDREN OF ELIZABETH A. PRUITT CIRCUIT COURT OF DAVIDSON COUNTY, 12C4921 LAWSUIT 11/30/2012 PENDING (DECEASED) vs. NEW ENGLAND TENNESSEE COMPOUNDING PHARMACY, INC. D/B/A NEW ENGLAND COMPOUNDING CENTER
REBA M. SKELTON AND ROY H. SKELTON vs. NEW ENGLAND COMPOUNDING CIRCUIT COURT OF DAVIDSON COUNTY, 12C4918 LAWSUIT 11/30/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND TENNESSEE COMPOUNDING CENTER
WILLIAM E. JOHNSON AND SANDRA J. JOHNSON vs. NEW ENGLAND CIRCUIT COURT OF DAVIDSON COUNTY, 12C4920 LAWSUIT 11/30/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A TENNESSEE NEW ENGLAND COMPOUNDING CENTER
DORIS JEWEL vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A ELKHART SUPERIOR COURT NO. 1 20D01-1211-CT-229 LAWSUIT 12/13/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ELKHART COUNTY, IN AL.
KATHLEEN ELLISON vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A ELKHART SUPERIOR COURT NO. 1 20D01-1211-CT-227 LAWSUIT 12/13/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ELKHART COUNTY, IN AL.
RUSSELL RAIFF vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A ELKHART SUPERIOR COURT NO. 1 20D01-1212-230 LAWSUIT 12/13/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ELKHART COUNTY, IN AL. SETH KNIFFEN vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A ELKHART SUPERIOR COURT NO. 1 20D01-1212-228 LAWSUIT 12/13/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ELKHART COUNTY, IN AL.
Page 15 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 191 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
CRAIG SIMAS AND JOAN SIMAS vs. NEW COMMONWEALTH OF MASSACHUSETTS ENGLAND COMPOUNDING PHARMACY, INC. 12 4591 LAWSUIT SUPERIOR COURT 11/23/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING MIDDLESEX COUNTY, MA CENTER, ET AL.
DONNA MONTEE vs. NEW ENGLAND COMMONWEALTH OF MASSACHUSETTS COMPOUNDING PHARMACY, INC. D/B/A Dec-61 LAWSUIT SUPERIOR COURT PENDING NEW ENGLAND COMPOUNDING CENTER MIDDLESEX COUNTY, MA
GEORGE CARY; LILIAN CARY (DECEASED) COMMONWEALTH OF MASSACHUSETTS vs. NEW ENGLAND COMPOUNDING Dec-99 LAWSUIT SUPERIOR COURT 10/30/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND MIDDLESEX COUNTY, MA COMPOUNDING CENTER, ET AL.
KATHLEEN COOLEY AND ROBERT COOLEY COMMONWEALTH OF MASSACHUSETTS vs. NEW ENGLAND COMPOUNDING 12-4980-B LAWSUIT SUPERIOR COURT 12/21/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND MIDDLESEX COUNTY, MA COMPOUNDING CENTER, ET AL.
MARGARET HANSON vs. NEW ENGLAND COMMONWEALTH OF MASSACHUSETTS COMPOUNDING PHARMACY, INC. D/B/A Dec-45 LAWSUIT SUPERIOR COURT 11/26/2012 PENDING NEW ENGLAND COMPOUNDING CENTER MIDDLESEX COUNTY, MA
ROBERT SCHRODER; MARGARET SCHRODER vs. NEW ENGLAND COMMONWEALTH OF MASSACHUSETTS COMPOUNDING PHARMACY, INC. D/B/A 12-cv-4105 LAWSUIT SUPERIOR COURT 10/17/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET MIDDLESEX COUNTY, MA AL.
BRENDA BREWSTER vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2438 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
CAROLYN FIDLER, CURTIS LYNN SHELL, AND BRIAN GLENN CADDELL vs. NEW CIRCUIT COURT FOR THE CITY OF ROANOKE, ENGLAND COMPOUNDING PHARMACY, INC. CL12-2509 LAWSUIT 12/19/2012 PENDING VIRGINIA D/B/A NEW ENGLAND COMPOUNDING CENTER, ET AL.
CHRISTY FRALIN vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2434 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
DAVID A. BARLEY, JR. vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2437 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
DONNA WEST vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2396 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
HARRY MICHAEL ENGLISH vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2435 LAWSUIT 12/19/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING VIRGINIA CENTER, ET AL.
JOSHUA MOWLES vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2362 LAWSUIT 12/3/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL. KATHY SINCLAIR vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2397 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
Page 16 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 192 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS LLOYD SMITH vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2454 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL. NANCY PHILLIPS vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2398 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
ROBIN ANNETTE HANNABASS vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2436 LAWSUIT 12/19/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING VIRGINIA CENTER, ET AL.
SARA CULP ANDREWS vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2495 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
VIOLA MILLS BOWLING vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2453 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
VIRGINIA LAW BERGER vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2439 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
WILMA BRUMFIELD vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A CIRCUIT COURT FOR THE CITY OF ROANOKE, CL12-2399 LAWSUIT 12/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET VIRGINIA AL.
MARGARET SNOPKOWSKI vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. COMMONWEALTH OF MASSACHUSETTS, SUCV2012-03872 LAWSUIT 10/22/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING SUFFOLK SUPERIOR COURT CENTER BARBE PURO (CLASS ACTION) vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 12-cv-02605-DWF-SER LAWSUIT 10/11/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING DISTRICT OF MINNESOTA CENTER JOANNE P. ROSS (CLASS ACTION) vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 12-cv-2707 LAWSUIT 10/24/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING DISTRICT OF MINNESOTA CENTER
ROSALINDA EDWARDS vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 0:12-cv-02625-ADM-FLN LAWSUIT 10/15/2012 PENDING DISTRICT OF MINNESOTA NEW ENGLAND COMPOUNDING CENTER
GAYLE CARMICHAEL AND ROBERT CARMICHAEL vs. NEW ENGLAND UNITED STATES DISTRICT COURT 2:12-cv-15241-GER-RSW LAWSUIT 11/29/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
LYN LAPERRIERE (DECEASED); PENNY LAPERRIERE vs. NEW ENGLAND UNITED STATES DISTRICT COURT 2:12-cv-14581-SJM-RSW LAWSUIT 10/16/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A EASTERN DISTRICT OF MICHIGAN, DETROIT NEW ENGLAND COMPOUNDING CENTER
BRENDA BANSALE; ROBERT BANSALE vs, NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv14559-SFC-PJK LAWSUIT 10/15/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN, DETROIT COMPOUNDING CENTER
Page 17 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 193 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS LYDIA DOYON; STEVEN DOYON vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 2:12-cv-14662-DML-MJH LAWSUIT 10/22/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING EASTERN DISTRICT OF MICHIGAN, SOUTHERN DIVISION CENTER
MARY JO TOLBERT vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12:cv:615 LAWSUIT NORTHERN DISTRICT OF INDIANA 10/22/2012 PENDING NEW ENGLAND COMPOUNDING CENTER SOUTH BEND DIVISION
LORI CAVANAUGH vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-4200 LAWSUIT 10/18/2012 PENDING NORTHERN DISTRICT OF TEXAS NEW ENGLAND COMPOUNDING CENTER
JOHN DOE vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:12-cv-12057 LAWSUIT 10/15/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF MASSACHUSETTS AL.
CHAD GREEN vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:12-cv-12121 LAWSUIT 11/9/2012 PENDING DISTRICT OF MASSACHUSETTS NEW ENGLAND COMPOUNDING CENTER
DIRK THOMPSON III vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:12-cv-12074 LAWSUIT 10/22/2012 PENDING DISTRICT OF MASSACHUSETTS NEW ENGLAND COMPOUNDING CENTER
DONALD FLOECKHER AND MARLENE FLOECKHER vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:12-cv-12322 LAWSUIT 12/13/2012 PENDING DISTRICT OF MASSACHUSETTS NEW ENGLAND COMPOUNDING CENTER, ET AL.
DOROTHY BURTON vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:12-cv-12323-FDS LAWSUIT 12/14/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF MASSACHUSETTS AL.
KATHLEEN GUZMAN vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:12-cv-12208 LAWSUIT 11/19/2012 PENDING DISTRICT OF MASSACHUSETTS NEW ENGLAND COMPOUNDING CENTER
LANCE MARTIN; TOBY MARTIN vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 1:12-cv-12055 LAWSUIT 10/15/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING DISTRICT OF MASSACHUSETTS CENTER, ET AL.
LISA WEINSTEIN vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:12-cv-12103-FDS LAWSUIT 11/12/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF MASSACHUSETTS AL. MICHELLE ERKAN vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:12-cv-12052 LAWSUIT 11/2/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF MASSACHUSETTS AL.
MURIEL ARMSTRONG vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:12-cv-12077 LAWSUIT 10/22/2012 PENDING DISTRICT OF MASSACHUSETTS NEW ENGLAND COMPOUNDING CENTER
RAYMOND MCDOW AND ROSANNE BROOKS vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:12-cv-12112 FDS LAWSUIT 11/13/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND DISTRICT OF MASSACHUSETTS COMPOUNDING CENTER, ET AL.
ROBERT COLE vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:12-cv-12066 LAWSUIT 11/6/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF MASSACHUSETTS AL.
Page 18 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 194 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
SANDRA HARRISON vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:12-cv-12078 LAWSUIT 10/19/2012 PENDING DISTRICT OF MASSACHUSETTS NEW ENGLAND COMPOUNDING CENTER
TAWAN JENKINS AND FRANKLIN JENKINS vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:12-cv-12276-FDS LAWSUIT 12/7/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND DISTRICT OF MASSACHUSETTS COMPOUNDING CENTER, ET AL.
WILLIAM S. PARKER vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:12-cv-12388-FDS LAWSUIT 12/21/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF MASSACHUSETTS AL.
HOLLY PETERSON (CLASS ACTION) vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 12-cv-2841-RHK-TNV LAWSUIT 11/9/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING DISTRICT OF MINNESOTA CENTER
JOLIVA STANLEY vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 12-cv-02938-JRT-LIB LAWSUIT 11/21/2012 PENDING DISTRICT OF MINNESOTA NEW ENGLAND COMPOUNDING CENTER
ANDRE GOULD AND MEREDITH GOULD vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:2012-cv-07725 LAWSUIT 10/25/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND DISTRICT OF NEW JERSEY COMPOUNDING CENTER, ET AL.
BRIAN T. PENNINGTON vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:12-cv-07179 LAWSUIT 10/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF NEW JERSEY AL.
CHRISTOPHER M. HANNAH vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 1:12-cv-07180 LAWSUIT 10/22/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING DISTRICT OF NEW JERSEY CENTER, ET AL.
DAWN M. ZAVACKI AND ROGER ZAVACKI vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:2012-cv-07718 LAWSUIT 11/16/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND DISTRICT OF NEW JERSEY COMPOUNDING CENTER, ET AL.
JENNA A. LETIZIA AND PAUL LETIZIA vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:2012-cv-07724 LAWSUIT 10/25/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND DISTRICT OF NEW JERSEY COMPOUNDING CENTER, ET AL.
JENNIFER L. MARKO; ROBERT MARKO vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:12-cv-07176 LAWSUIT 10/16/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND DISTRICT OF NEW JERSEY COMPOUNDING CENTER, ET AL.
JENNIFER L. TOLOTTI AND JOSEPH TOLOTTI vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:2012-cv-07716 LAWSUIT 11/16/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND DISTRICT OF NEW JERSEY COMPOUNDING CENTER, ET AL.
JOSE A. RAMOS vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:2012-cv-07713 LAWSUIT 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF NEW JERSEY AL.
Page 19 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 195 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
JUANITA M. RIVERA AND ANTHONY RIVERA vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:12-cv-07715 LAWSUIT 11/16/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND DISTRICT OF NEW JERSEY COMPOUNDING CENTER, ET AL.
KATHRYN S. LEAVERTON AND DAVID W. LEAVERTON vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:2012-cv-07711 LAWSUIT 11/16/2012 PENDING DISTRICT OF NEW JERSEY NEW ENGLAND COMPOUNDING CENTER, ET AL.
MEGHAN JONES vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT 1:2012-cv-07712 LAWSUIT 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET DISTRICT OF NEW JERSEY AL.
NAQUITA RIOS AND RICKY RIOS vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 1:2012-cv-07714 LAWSUIT 11/16/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING DISTRICT OF NEW JERSEY CENTER, ET AL.
ROBERT S. TAYVINSKY AND KATHRYN TAYVINSKY vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:2012-cv-07717 LAWSUIT 12/6/2012 PENDING DISTRICT OF NEW JERSEY NEW ENGLAND COMPOUNDING CENTER, ET AL.
ALFRED RYE AND IONA RYE vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 2:12-cv-14847 LAWSUIT 10/31/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING EASTERN DISTRICT OF MICHIGAN CENTER
BETTY RUTTMAN vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 2:12-cv-15243-JCO-LJM LAWSUIT 11/29/2012 PENDING EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
BONNIE PETERS AND JONAS PETERS vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15084-SJM-MAR LAWSUIT 11/16/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
CELON JOHNSON AND BETTY JOHNSON vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15539-AC-MJH LAWSUIT 12/18/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
COLLEEN ADKINS AND LYNN ADKINS vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-14824 LAWSUIT 10/30/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER DALE DREW AND KATHY DREW vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 2:12-cv-14855 LAWSUIT 10/31/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING EASTERN DISTRICT OF MICHIGAN CENTER DAVID VARGO AND JANE VARGO vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 2:12-cv-15237-LPZ-MKM LAWSUIT 11/29/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING EASTERN DISTRICT OF MICHIGAN CENTER
FLORENCE LITGOT vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 2:12-cv-15541-AJT-MKM LAWSUIT 12/18/2012 PENDING EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
GARY KRUEGER AND VIRGINIA KRUEGER vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15238-LPZ-MKM LAWSUIT 11/29/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
Page 20 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 196 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
GARY MAROUDIS AND MARLENE MAROUDIS vs. NEW ENGLAND UNITED STATES DISTRICT COURT 2:12-cv-15085-RHC-DRG LAWSUIT 11/16/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
JANICE RAAB AND RONALD RAAB vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 2:12-cv-14856 LAWSUIT 10/31/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING EASTERN DISTRICT OF MICHIGAN CENTER
JEFFREY HUGGETT vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 2:12-cv-15239-DPH-MAR LAWSUIT 11/29/2012 PENDING EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
JOE NELSON AND APRIL NELSON vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 2:12-cv-14849-JAC-KMK LAWSUIT 10/31/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING EASTERN DISTRICT OF MICHIGAN CENTER JOSEPH SKONE AND BARBARA SKONE vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15087-BAF-MKM LAWSUIT 11/16/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
JUAN MONTALVO AND SANDRA MONTALVO vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15542-MOB-MAR LAWSUIT 12/18/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
JULIE OTTO vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 2:12-cv-14822-PDB-RSW LAWSUIT 10/30/2012 PENDING EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
KATHRYN FREEMAN AND DAVID FREEMAN vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15537-GCS-DRG LAWSUIT 12/18/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
LINDA GOULD AND RICHARD GOULD vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15538-MAG-MJH LAWSUIT 12/18/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
MARIANNE DARRAGH vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 2:12-cv-15536-JCO-MKM LAWSUIT 12/18/2012 PENDING EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
MARK KLASERNER vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 2:12-cv-14820 LAWSUIT 10/30/2012 PENDING EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
MICHAEL CHATAS vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 2:12-cv-15534-DML-LJM LAWSUIT 12/18/2012 PENDING EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
MILDA MATTILA AND RALPH MATTILA vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15084-LPZ-MAR LAWSUIT 11/16/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
NORA CLARK AND WILLIAM CLARK vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 2:12-cv-14857-LPZ-RSW LAWSUIT 10/31/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING EASTERN DISTRICT OF MICHIGAN CENTER
Page 21 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 197 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
RAYMOND ALVERADO AND KATHY CHMIELEWSKI vs. NEW ENGLAND UNITED STATES DISTRICT COURT 2:12-cv-14848 LAWSUIT 10/31/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
RHONDA HALL AND MICHAEL HALL vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-14818 LAWSUIT 10/30/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
ROBERT MATTHEWS AND ELIZABETH MATTHEWS vs. NEW ENGLAND UNITED STATES DISTRICT COURT 2:12-cv-15089-BAF-MKM LAWSUIT 11/16/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
RUTH SHOOP BY HER POWER OF ATTORNEY, ANN SHOOP vs. NEW ENGLAND UNITED STATES DISTRICT COURT 2:12-cv-15084-BAF-DRG LAWSUIT 11/16/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A EASTERN DISTRICT OF MICHIGAN NEW ENGLAND COMPOUNDING CENTER
SALLY SMITH, BY HER POWER OF ATTORNEY, SUSAN NICOL vs. NEW UNITED STATES DISTRICT COURT ENGLAND COMPOUNDING PHARMACY, INC. 4:12-cv-15242-MAG-RSW LAWSUIT 12/5/2012 PENDING EASTERN DISTRICT OF MICHIGAN D/B/A NEW ENGLAND COMPOUNDING CENTER
SUSAN ROBINSON; CAROL HENSLEY AND TERRY HENSLEY; MARGARET KILDAU AND GEORGE KILDAU; KEITH DIMARIA AND JOAN DIMARIA; ELSIE REDMON AND JAMES REDMON; DAVID EARLES AND TERESA EARLES; THOMAS DARIN AND BARBARA UNITED STATES DISTRICT COURT 4:12-cv-15616-MAG-MJH LAWSUIT 12/21/2012 PENDING DARIN; BETH MALAFOURIS, PERSONAL EASTERN DISTRICT OF MICHIGAN REPRESENTATIVE OF THE ESTATE OF PATRICIA MALAFOURIS (DECEASED) vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A NEW ENGLAND COMPOUNDING CENTER
VICTOR DAVIS AND MARSHA DAVIS vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. UNITED STATES DISTRICT COURT 2:12-cv-15089-LPZ-LJM LAWSUIT 11/16/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING EASTERN DISTRICT OF MICHIGAN CENTER
WILLARD MAZURE AND LINDA MAZURE vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-15240-RHC-MAR LAWSUIT 11/29/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND EASTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER
ANNA TONER vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 4:12-cv-15444 LAWSUIT EASTERN DISTRICT OF MICHIGAN, 12/12/2012 PENDING NEW ENGLAND COMPOUNDING CENTER SOUTHERN DIVISION
RYAN GREENLEE AND MARINA GREENLEE UNITED STATES DISTRICT COURT vs. NEW ENGLAND COMPOUNDING 5:13-cv-10027 LAWSUIT EASTERN DISTRICT OF MICHIGAN, 1/4/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTHERN DIVISION COMPOUNDING CENTER, ET AL.
RODNEY HERSON vs. NEW ENGLAND COMPOUNDING PHARMACY, INC. D/B/A UNITED STATES DISTRICT COURT- 4:12-cv-00687 LAWSUIT 11/2/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET EASTERN DISTRICT OF TEXAS AL.
BASIL J. MCELWEE; CARLA A. MCELWEE vs. UNITED STATES DISTRICT COURT- NEW ENGLAND COMPOUNDING 1:12-cv-00177 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 10/19/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND COLUMBIA DIVISION COMPOUNDING CENTER
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CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS VILINDA YORK vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 5:12-cv-00630 LAWSUIT MIDDLE DISTRICT OF FLORIDA 10/15/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET OCALA DIVISION AL.
GODWIN MITCHELL; CATHERINE MITCHELL UNITED STATES DISTRICT COURT vs. NEW ENGLAND COMPOUNDING 6:12-cv-01710 LAWSUIT MIDDLE DISTRICT OF FLORIDA, 10/18/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND ORLANDO DIVISION COMPOUNDING CENTER
DENNIS O'BRIEN AND KAYE O'BRIEN vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 2:12-cv-00117 LAWSUIT 11/14/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND MIDDLE DISTRICT OF TENNESSEE COMPOUNDING CENTER, ET AL.
JANET M. RUSSELL; ROBERT P. RUSSELL vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT- 12-C4158 LAWSUIT 10/15/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND MIDDLE DISTRICT OF TENNESSEE COMPOUNDING CENTER
ANNA M. SULLIVAN AND DALE SULLIVAN, UNITED STATES DISTRICT COURT SR. vs. NEW ENGLAND COMPOUNDING 3:12-cv-01257 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 11/1/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND NASHVILLE DIVISION COMPOUNDING CENTER
BECKY RAGLAND AND JW RAGLAND UNITED STATES DISTRICT COURT (DECEASED) vs. NEW ENGLAND 3:12-cv-01255 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 11/1/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A NASHVILLE DIVISION NEW ENGLAND COMPOUNDING CENTER
BERTRUM WALKER BRYANT, JR. AND MARGARET RHEA BRYANT (DECEASED) vs. UNITED STATES DISTRICT COURT NEW ENGLAND COMPOUNDING 3:12-cv-01234 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 10/18/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND NASHVILLE DIVISION COMPOUNDING CENTER
COLLETTE RYBINSKI; THOMAS WARREN UNITED STATES DISTRICT COURT RYBINSKI, DECEASED vs. NEW ENGLAND 3:12-cv-01233 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 10/16/2012 PENDING COMPOUNDING PHARMACY, INC. D/B/A NASHVILLE DIVISION NEW ENGLAND COMPOUNDING CENTER
JANE R. WRAY AND GERALD WRAY vs. NEW UNITED STATES DISTRICT COURT ENGLAND COMPOUNDING PHARMACY, INC. 3:12-cv-01240 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 10/31/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING NASHVILLE DIVISION CENTER
JOAN M. PEAY vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-01259 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 10/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER NASHVILLE DIVISION
JOHN JAY SLATTON AND LEANN SLATTON UNITED STATES DISTRICT COURT vs. NEW ENGLAND COMPOUNDING 3:12-cv-01224 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 10/26/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND NASHVILLE DIVISION COMPOUNDING CENTER
KATHY J. CHAMBERS vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 12C4444 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 11/1/2012 PENDING NEW ENGLAND COMPOUNDING CENTER NASHVILLE DIVISION
LAURA BRINTON vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-01260 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 11/1/2012 PENDING NEW ENGLAND COMPOUNDING CENTER NASHVILLE DIVISION
Page 23 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 199 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
SHIRLEY HIGDON AND HENRY HIGDON vs. UNITED STATES DISTRICT COURT NEW ENGLAND COMPOUNDING 3:12-cv-01223 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 10/26/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND NASHVILLE DIVISION COMPOUNDING CENTER
STELLA MILLER vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-01254 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 11/1/2012 PENDING NEW ENGLAND COMPOUNDING CENTER NASHVILLE DIVISION
MAJORIE HELEN LEWIS AND RONALD UNITED STATES DISTRICT COURT- LEWIS vs. NEW ENGLAND COMPOUNDING 2:12-cv-00115 LAWSUIT MIDDLE DISTRICT OF TENNESSEE, 11/8/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND NORTHEASTERN DIVISION COMPOUNDING CENTER, ET AL.
AMBER RAEDER vs. NEW ENGLAND UNITED STATES DISTRICT COURT- COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-00843 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL. CAROLYN MALONEY AND DENNY MALONEY vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-00842 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
EDWARD G. LANDON SR. AND SHERRI UNITED STATES DISTRICT COURT LANDON vs. NEW ENGLAND COMPOUNDING 3:12CV 683 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/2/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTH BEND DIVISION COMPOUNDING CENTER
ERNESTINE HUFF vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12cv775 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/28/2012 PENDING NEW ENGLAND COMPOUNDING CENTER SOUTH BEND DIVISION
ESTATE OF DANIEL RICHARD ROHRER; DIANA ROHRER AND DAWN CUBBERNUSS UNITED STATES DISTRICT COURT vs. NEW ENGLAND COMPOUNDING 3:12-cv-749 LAWSUIT NORTHERN DISTRICT OF INDIANA 10/30/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTH BEND DIVISION COMPOUNDING CENTER, ET AL.
HAROLD HARTMAN AND CATHERINE HARTMAN vs. NEW ENGLAND UNITED STATES DISTRICT COURT- COMPOUNDING PHARMACY, INC. D/B/A 3:13-cv-007 LAWSUIT NORTHERN DISTRICT OF INDIANA 12/7/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL. JANET SHROCK AND FRED SCHROCK vs. UNITED STATES DISTRICT COURT- NEW ENGLAND COMPOUNDING 3:12CV 726 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/13/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTH BEND DIVISION COMPOUNDING CENTER
JOANN SCHROCK AND RICHARD SCHROCK UNITED STATES DISTRICT COURT- vs. NEW ENGLAND COMPOUNDING 3:12-cv-737 LAWSUIT NORTHERN DISTRICT OF INDIANA 10/26/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTH BEND DIVISION COMPOUNDING CENTER, ET AL.
JOHN PAVLEKOVICH AND TAMARA PAVLEKOVICH vs. NEW ENGLAND UNITED STATES DISTRICT COURT- COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-819 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/21/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
KRISTI OBLINGER AND WAYNE OBLINGER UNITED STATES DISTRICT COURT- vs. NEW ENGLAND COMPOUNDING 3:12-cv-820 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/21/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTH BEND DIVISION COMPOUNDING CENTER, ET AL.
Page 24 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 200 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
MARY GINTHER AND RICHARD GINTHER vs. UNITED STATES DISTRICT COURT- NEW ENGLAND COMPOUNDING 3:12-cv-822 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/21/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTH BEND DIVISION COMPOUNDING CENTER, ET AL.
MARY LAMBERT vs. NEW ENGLAND UNITED STATES DISTRICT COURT- COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-821 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/21/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
MARYANN BAER AND DARRELL BAER vs. UNITED STATES DISTRICT COURT- NEW ENGLAND COMPOUNDING 3:13-cv-006 LAWSUIT NORTHERN DISTRICT OF INDIANA 12/7/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTH BEND DIVISION COMPOUNDING CENTER, ET AL.
NANCY ISLAS vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-00845 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
NATHAN OWEN TACY vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-712 LAWSUIT NORTHERN DISTRICT OF INDIANA 10/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER SOUTH BEND DIVISION
RICHARD TALLMAN vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-741 LAWSUIT NORTHERN DISTRICT OF INDIANA 10/26/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
RITA GEISLER AND JOHN GEISLER vs. NEW UNITED STATES DISTRICT COURT ENGLAND COMPOUNDING PHARMACY, INC. 3:12-cv-823 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/21/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING SOUTH BEND DIVISION CENTER, ET AL.
SANDRA RHODES vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-00841 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL. SUE KELLER vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-00840 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
TERRI J. RETHLAKE vs. NEW ENGLAND UNITED STATES DISTRICT COURT- COMPOUNDING PHARMACY, INC. D/B/A 3:12cv 736 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER SOUTH BEND DIVISION
THOMAS LEGG, JR vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-00844 LAWSUIT NORTHERN DISTRICT OF INDIANA 11/16/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
TRACY KLEMM, INDIVIDUALLY AND AS N/B/F OF KARISSA KLEMM, A MINOR vs. UNITED STATES DISTRICT COURT NEW ENGLAND COMPOUNDING 3:12-cv-739 LAWSUIT NORTHERN DISTRICT OF INDIANA 10/26/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND SOUTH BEND DIVISION COMPOUNDING CENTER, ET AL.
VIOLA COPSEY vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-738 LAWSUIT NORTHERN DISTRICT OF INDIANA 10/26/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
NATALIE S. COPASS vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 1:12-cv-01638 LAWSUIT SOUTHERN DISTRICT OF INDIANA, 10/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET INDIANAPOLIS DIVISION AL.
Page 25 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 201 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
PHYLLIS BRIGGS AND WILLIAM BRIGGS vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:12-cv-01363-PLM LAWSUIT 12/13/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND WESTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER, ET AL.
DENIA TALIAFERRO vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00586 LAWSUIT 11/2/2012 PENDING WESTERN DISTRICT OF VIRGINIA NEW ENGLAND COMPOUNDING CENTER
FORREST LINTHICUM vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00585 LAWSUIT 11/2/2012 PENDING WESTERN DISTRICT OF VIRGINIA NEW ENGLAND COMPOUNDING CENTER
KIMBERLY BROWN vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-584 LAWSUIT 11/2/2012 PENDING WESTERN DISTRICT OF VIRGINIA NEW ENGLAND COMPOUNDING CENTER
MARY SHARON WALKER vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12cv 00564 LAWSUIT 10/23/2012 PENDING WESTERN DISTRICT OF VIRGINIA NEW ENGLAND COMPOUNDING CENTER
MICHELLE POWELL vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:2012-cv-00614 LAWSUIT 11/26/2012 PENDING WESTERN DISTRICT OF VIRGINIA NEW ENGLAND COMPOUNDING CENTER
BARBARA J. FILSON vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00609-SGW LAWSUIT WESTERN DISTRICT OF VIRGINIA, 12/14/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ROANOKE AL.
BASIL E. PROFFITT vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00556 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 11/28/2012 PENDING NEW ENGLAND COMPOUNDING CENTER ROANOKE
CHESTER T. KALINOSKI vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00608-MFU LAWSUIT WESTERN DISTRICT OF VIRGINIA, 12/14/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ROANOKE AL.
CHRISTOPHER SHERRILL vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00565 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 10/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER ROANOKE
CONSTANCE RHODES vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00598 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 11/7/2012 PENDING NEW ENGLAND COMPOUNDING CENTER ROANOKE
DANA MARIE BRADLEY vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00606 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 12/13/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ROANOKE AL.
JAMES WIRT SMITH JR. vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00604 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 12/13/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ROANOKE AL.
LINDA S. BOGGS vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:2013-cv-50132 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 11/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER ROANOKE
Page 26 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 202 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
MARVIN CLARK vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00566 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 10/19/2012 PENDING NEW ENGLAND COMPOUNDING CENTER ROANOKE
MARY E. RADFORD vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00562 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 10/17/2012 PENDING NEW ENGLAND COMPOUNDING CENTER ROANOKE
PAULINE REYNOLDS MCFARLANE vs. NEW UNITED STATES DISTRICT COURT ENGLAND COMPOUNDING PHARMACY, INC. 7:12-cv-00605 LAWSUIT WESTERN DISTRICT OF VIRGINIA, 12/13/2012 PENDING D/B/A NEW ENGLAND COMPOUNDING ROANOKE CENTER, ET AL.
SHARON G. WINGATE; DOUGLAS GRAY WINGATE, DECEASED vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 7:12-cv-00576-SGW LAWSUIT WESTERN DISTRICT OF VIRGINIA, 11/20/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET ROANOKE AL.
BARBARA ANN SMOOT AND JOHN R. SMOOT vs. NEW ENGLAND COMPOUNDING UNITED STATES DISTRICT COURT 1:12-cv-01367-RJJ LAWSUIT 12/14/2012 PENDING PHARMACY, INC. D/B/A NEW ENGLAND WESTERN DISTRICT OF MICHIGAN COMPOUNDING CENTER, ET AL.
KAREN WYRES vs. NEW ENGLAND UNITED STATES DISTRICT COURT COMPOUNDING PHARMACY, INC. D/B/A 3:12-cv-740 LAWSUIT NORTHERN DISTRICT OF INDIANA 10/26/2012 PENDING NEW ENGLAND COMPOUNDING CENTER, ET SOUTH BEND DIVISION AL.
NEW ENGLAND COMPOUNDING PHARMACY MASSACHUSETTS BOARD OF REGISTRATION IN PHARMACY PHA-2012-0204 LICENSING ACTION 11/28/2012 ORDER TO SHOW CAUSE PENDING D/B/A NECC, REGISTRATION NO. 2848 239 CAUSEWAY ST, 2ND FLOOR BOSTON, MA 2114
THE NON-RESIDENT PHARMACY LICENSE OFFICE OF ADMINISTRATIVE HEARINGS 100 WASHINGTON OF NEW ENGLAND COMPOUNDING CENTER, OAH 68-0906-30194 LICENSING ACTION 12/4/2012 PENDING AVENUE SOUTH, MINNEAPOLIS, MN 55401 LICENSE NO. 64000484A)
TENNESSEE BOARD OF PHARMACY TENNESSEE NEW ENGLAND COMPOUNDING CENTER, ADMINISTRATIVE DEPARTMENT OF COMMERCE AND INSURANCE DAVY 17.56-119363A 12/11/2012 PENDING (FORMER LICENSE NUMBER 00004144) ACTION CROCKETT TOWER, 2ND FLOOR 500 JAMES ROBERTSON PKWY NASHVILLE, TN 37243-1149
NEW ENGLAND COMPOUNDING CENTER ALABAMA STATE BOARD OF PHARMACY 10 INVERNESS NO DOCKET NUMBER LICENSING ACTION 12/18/2012 ORDER OF REVOCATION ISSUED PERMIT NO. 112275 CENTER, SUITE 110 BIRMINGHAM, AL 35242
PROCEEDINGS REGARDING THE NON- RESIDENT PRESCRIPTION DRUG OUTLET COLORADO STATE BOARD OF PHARMACY 1560 BROADWAY, REGISTRATION IN THE STATE OF 2012-6063 LICENSING ACTION 10/15/2012 STIPULATED RELINQUISHMENT SUITE 1310 DENVER, CO 80202-5143 COLORADO OF NEW ENGLAND COMPOUNDING CENTER, OSP #5402
NOTICE OF IMMEDIATE WITHDRAWAL DISTRICT OF COLUMBIA DEPARTMENT OF HEALTH 899 N/A N/A LICENSING ACTION 10/11/2012 OF NON-RESIDENT PHARMACY NORTH CAPITOL STREET NE, WASHINGTON, DC 20002 REGISTRATION ISSUED
FLORIDA DEPARTMENT OF HEALTH COMPIANCE FLORIDA DEPARTMENT OF HEALTH V. 201214725 LICENSING ACTION MANAGEMENT TEAM, 4052 BALD CYPRESS WAY, BIN C76, 10/4/2012 VOLUNTARY RELINQUISHMENT N.E.C.C. TALLAHASSEE, FL 323399
Page 27 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 203 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
LICENSE AND REGISTRATION OF NEW IDAHO BOARD OF PHARMACY 3380 AMERICANA TERR, ENGLAND COMPOUNDING CENTER, MAIL N/A LICENSING ACTION 11/27/2012 SURRENDER AGREEMENT SUITE 320 BOISE, ID 83706 SERVICE PHARMACY LICENSE NO. 1719MS
ILLINOIS DEPARTMENT OF FINANCIAL & ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL 2012-10295 LICENSING ACTION 10/18/2012 CONSENT ORDER PROF. REG. V. NECC LICENSE NO. 051-016977 REGISTRATION
THE NON-RESIDENT PHARMACY LICENSE INDIANA BOARD OF PHARMACY 402 W WASHINGTON ST, OF NEW ENGLAND COMPOUNDING CENTER, 2012IBH0089 LICENSING ACTION 10/31/2012 STIPULATED SUMMARY SUSPENSION ROOM W072 INDIANAPOLIS, IN 46204-2739 LICENSE NO. 64000484A)
KANSAS STATE BOARD OF PHARMACY LANDON STATE NEW ENGLAND COMPOUNDING CENTER, 12-181 LICENSING ACTION OFFICE BUILDING, 900 JACKSON, ROOM 560 TOPEKA, KS 10/25/2012 CONSENT AGREEMENT KANSAS REGISTRATION NO. 22-02071 66612-1231
MAINE BOARD OF PHARMACY DEPARTMENT OF NOTICE OF COMPLAINT RECEIVED AND N/A 2012 PHA 8719 LICENSING ACTION PROFESSIONAL/FINANCIAL REGULATION 35 STATE HOUSE 11/1/2012 CONSENT AGREEMENT ENTERED INTO. STATION AUGUSTA, ME 4333
MARYLAND BOARD OF PHARMACY 4201 PATTERSON AVE NECC PERMIT NO. P03113 PI-13-057/13-457 LICENSING ACTION 10/5/2012 SURRENDER OF LICENSE BALTIMORE, MD 21215-2299
NEW ENGLAND COMPOUND PHARMACY MICHIGAN DEPARTMENT OF LICENSING MICHIGAN BOARD D/B/A NECC LICENSE NOS. 53-01-007871 AND 53-12-126156 LICENSING ACTION OF PHARMACY LICENSING DIVISION 611 W OTTAWA, FIRST 10/12/2012 CONSENT ORDER 53-15-016810 FLOOR PO BOX 30670 LANSING, MI 48909-8170
REGISTRATION OF NECC REGISTRATION NEW JERSEY BOARD OF PHARMACY 124 HALSEY ST N/A LICENSING ACTION 12/12/2012 CONSENT ORDER NO28RO00029300 NEWARK, NJ 7101
NEW YORK STATE BOARD OF PHARMACY 89 WASHINGTON LETTER INFORMING NECC IN COULD N/A N/A LICENSING ACTION 10/9/2012 AVE, 2ND FLOOR W ALBANY, NY 12234-1000 NO LONGER OPERATE IN NY
NORTH CAROLINA BOARD OF PHARMACY PO BOX 4560 BOARD SUMMARILY SUSPENDED N/A N/A LICENSING ACTION 10/3/2012 CHAPEL HILL, NC 27515-4560 LICENSE.
NORTH DAKOTA STATE BOARD OF PHARMACY PO BOX 1354 BOARD SUMMARILY SUSPENDED N/A N/A LICENSING ACTION 10/8/2012 BISMARCK, ND 58502-1354 LICENSE.
SUMMARY SUSPENSION NOTICE OHIO STATE BOARD OF PHARMACY 77 S HIGH ST, ROOM N/A N/A LICENSING ACTION 10/9/2012 FOLLOWED BY VOLUNTARY 1702 COLUMBUS, OH 43215-6126 SURRENDER OF LICENSE.
OKLAHOMA STATE BOARD OF PHARMACY 4545 LINCOLN NECC (99722) 1143 LICENSING ACTION 10/26/2012 CONSENT ORDER BLVD, SUITE 112 OKLAHOMA CITY, OK 73105-3488
NEW ENGLAND COMPOUND PHARMACY OREGON STATE BOARD OF PHARMACY 800 NE OREGON ST, 2011-0588 LICENSING ACTION 10/12/2012 CONSENT ORDER D/B/A NECC SUITE 150 PORTLAND, OR 97232
SOUTH CAROLINA BOARD OF PHARMACY KINGSTREE BLDG NECC (PERMIT NO. 6664) OIE-2012-87 LICENSING ACTION 11/2/2012 TEMPORARY SUSPENSION ORDER 110 CENTERVIEW DR, SUITE 306 COLUMBIA, SC 29210
TENNESSEE BOARD OF PHARMACY TENNESSEE DEPARTMENT OF COMMERCE AND INSURANCE DAVY NECC LICENSE NO. 00004144 201200215 LICENSING ACTION 12/12/2012 SURRENDER AGREEMENT EXECUTED. CROCKETT TOWER, 2ND FLOOR 500 JAMES ROBERTSON PKWY NASHVILLE, TN 37243-1149
Page 28 of 33 New England Compounding Pharmacy,Case Inc. 12-19882 Doc 68 Filed 01/18/13Statement of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Chapter 11, Case No. 12-19882 Document Question Page 4(a) 204 of 208
CASE NAME CASE NUMBER NATURE COURT AND LOCATION DATE FILED STATUS
TEXAS STATE BOARD OF PHARMACY 333 GUADALUPE, IN RE: NECC (LICENSE 22866) L-13-003 LICENSING ACTION 11/5/2012 AGREED ORDER TOWER 3, SUITE 600 AUSTIN, TX 78701-3942
UTAH DEPARTMENT OF COMMERCE DIVISION OF LICENSES OF NECC TO OPERATE AS A DOPL 2012-462 LICENSING ACTION OCUPATIONAL AND PROFESSIONAL LICENSING P.O. BOX 11/9/2012 STIPULATED ORDER CLASS D PHARMACY 146741, SALT LAKE CITY, UTAH 84114-6741
WISCONSIN PHARMACY EXAMINING BOARD DIVISION OF DISCIPLINARY PROCEEDING AGAINST NEW ORDER NO.0002115 LICENSING ACTION LEGAL SERVICES 1400 E WASHINGTON PO BOX 8935 10/31/2012 STIPULATED ORDER ENGLAND COMPOUNDING PHARMACY, INC. MADISON, WI 53708-8935
VIRGINIA DEPARTMENT OF HEALTH PROFESSIONAL BOARD ORDER OF TEMPORARY SUSPENSION N/A N/A LICENSING ACTION OF PHARMACY 6603 W BROAD ST, 5TH FLOOR RICHMOND, 10/5/2012 ISSUED VA 23230-1712
WASHINGTON STATE BOARD OF PHARMACY PO BOX 47863 NECC CREDENTIAL NO. PHNR.FO.00057597 M2012-1189 LICENSING ACTION 11/20/2012 STIPULATED AND AGREED ORDER OLYMPIA, WA 98504-7863
DIV. OF PUBLIC HEALTH NEBRASKA DEPARTMENT OF N/A N/A LICENSING ACTION HEALTH & HUMAN SERVICES 11/8/2012 NOTICE OF DISCIPLINE ISSUED P.O. BOX 95026, LINCOLN, NEBRASKA 68509-5026
NEW HAMPSHIRE BOARD OF PHARMACY 57 REGIONAL DR NECC PERMIT NO. NR0276 2012-13 LICENSING ACTION 10/5/2012 VOLUNTARY SURRENDER CONCORD, NH 03301-8518
(SURRENDER OF LICENSE NEGOTIATED SURRENDER OR ACCEPTED BY LOUISIANA LOUISIANA BOARD OF PHARMACY 5615 CORPORATE BLVD, N/A LICENSING ACTION REVOCATIONS OF LICENSES WITHOUT BOARD OF PHARMACY AND SUITE 8E BATON ROUGE, LA 70808-2537 FORMAL PROCESS ENTERED AS CASE NO-0300)
NEGOTIATED SURRENDER OR N/A N/A LICENSING ACTION CONNECTICUT REVOCATIONS OF LICENSES WITHOUT FORMAL PROCESS
NEGOTIATED SURRENDER OR N/A N/A LICENSING ACTION HAWAII REVOCATIONS OF LICENSES WITHOUT FORMAL PROCESS
NEGOTIATED SURRENDER OR N/A N/A LICENSING ACTION KENTUCKY REVOCATIONS OF LICENSES WITHOUT FORMAL PROCESS
Page 29 of 33 New EnglandCase Compounding 12-19882 Pharmacy, Doc 68 Inc. FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Document Page 205 of 208 Chapter 11, Case No. 12-19882 Question 23
Date Num Name Memo Disbursements 12/28/2011 Barry Cadden Gross Payroll 17,909.52 12/30/2011 7779 Barry Cadden Tax Distribution 11 2011 $ 87,500.00 12/30/2011 Barry Cadden Gross Payroll 17,127.93 1/11/2012 Barry Cadden Gross Payroll 17,909.52 1/13/2012 7836 Barry Cadden Shareholders' Tax Distribution 01 2012 $ 87,500.00 1/23/2012 7866 Barry Cadden Shareholders' Tax Distribution 12 2011 $ 35,000.00 1/25/2012 Barry Cadden Gross Payroll 17,909.52 2/1/2012 7919 Barry Cadden Shareholders' Distributions 02 01 2012 $ 87,500.00 2/8/2012 Barry Cadden Gross Payroll 17,909.52 2/16/2012 7979 Barry Cadden Tax Distribution 01 2012 $ 175,000.00 2/22/2012 Barry Cadden Gross Payroll 17,909.52 3/1/2012 8012 Barry Cadden Shareholders Distribution March 2012 $ 87,500.00 3/7/2012 Barry Cadden Gross Payroll 17,909.52 3/15/2012 8102 Barry Cadden Tax Distribution 02/2012 $ 201,250.00 3/21/2012 Barry Cadden Gross Payroll 17,909.52 4/1/2012 8168 Barry Cadden Shareholders' Distribution April 2012 $ 87,500.00 4/4/2012 Barry Cadden Gross Payroll 17,909.52 4/12/2012 8217 Barry Cadden Tax Distribution March 2012 $ 245,000.00 4/18/2012 Barry Cadden Gross Payroll 17,909.52 5/1/2012 8266 Barry Cadden Shareholder Distribution 05 2012 $ 87,500.00 5/2/2012 Barry Cadden Gross Payroll 17,909.52 5/14/2012 8332 Barry Cadden Tax Distribution 04 2012 $ 175,000.00 5/16/2012 Barry Cadden Gross Payroll 17,909.52 5/30/2012 Barry Cadden Gross Payroll 17,909.52 6/1/2012 8398 Barry Cadden Regular Distribution 06 2012 $ 87,500.00 6/7/2012 8453 Barry Cadden Tax Distribution 05 2012 $ 175,000.00 6/13/2012 Barry Cadden Gross Payroll 17,909.52 6/27/2012 Barry Cadden Gross Payroll 17,909.52 7/1/2012 8541 Barry Cadden Distribution July 2012 $ 175,000.00 7/11/2012 Barry Cadden Gross Payroll 17,909.52 7/16/2012 8601 Barry Cadden Tax Distribution 06 2012 $ 175,000.00 7/25/2012 Barry Cadden Gross Payroll 17,909.52 8/1/2012 8651 Barry Cadden Distribution 08/01/2012 $ 262,500.00 8/8/2012 Barry Cadden Gross Payroll 17,909.52 8/15/2012 8712 Barry Cadden Shareholders Tax Distribution 07 2012 $ 87,500.00 8/22/2012 Barry Cadden Gross Payroll 17,909.52 8/31/2012 8770 Barry Cadden Shareholders Distribution 09/01/2012 $ 175,000.00 9/5/2012 Barry Cadden Gross Payroll 17,909.52 9/14/2012 8831 Barry Cadden Shareholders' Tax Distribution 08 2012 $ 175,000.00 9/19/2012 Barry Cadden Gross Payroll 17,909.52 10/1/2012 8892 Barry Cadden Shareholders' distribution 10 2012 $ 87,500.00 10/3/2012 Barry Cadden Gross Payroll 17,909.52 10/17/2012 Barry Cadden Gross Payroll 17,909.52 10/31/2012 Barry Cadden Gross Payroll 17,909.52 11/14/2012 Barry Cadden Gross Payroll 17,909.52 11/28/2012 Barry Cadden Gross Payroll 17,909.52 11/30/2012 Barry Cadden Gross Payroll 8,954.76 Barry Cadden Total 3,230,070.69 12/28/2011 Carla Conigliaro Gross Payroll 1,923.07 12/30/2011 7781 Carla Conigliaro Tax Distribution 11 2011 $ 275,000.00 12/30/2011 Carla Conigliaro Gross Payroll 18,301.64 1/11/2012 Carla Conigliaro Gross Payroll 1,923.07 1/13/2012 7835 Carla Conigliaro Shareholders' Tax Distribution 01 2012 $ 275,000.00 1/23/2012 7864 Carla Conigliaro Shareholders' Tax Distribution 12 2011 $ 110,000.00 1/25/2012 Carla Conigliaro Gross Payroll 1,923.07 2/1/2012 7917 Carla Conigliaro Shareholders' Distributions 02 01 2012 $ 275,000.00 2/8/2012 Carla Conigliaro Gross Payroll 1,923.07 2/16/2012 7977 Carla Conigliaro Tax Distribution 01 2012 $ 550,000.00 2/22/2012 Carla Conigliaro Gross Payroll 1,923.07 3/1/2012 8010 Carla Conigliaro Shareholders Distribution March 2012 $ 275,000.00 3/7/2012 Carla Conigliaro Gross Payroll 1,923.07 3/15/2012 8100 Carla Conigliaro Tax Distribution 02/2012 $ 632,500.00 3/21/2012 Carla Conigliaro Gross Payroll 1,923.07 4/1/2012 8166 Carla Conigliaro Shareholders' Distribution April 2012 $ 275,000.00 4/4/2012 Carla Conigliaro Gross Payroll 1,923.07 4/12/2012 8215 Carla Conigliaro Tax Distribution March 2012 $ 770,000.00 4/18/2012 Carla Conigliaro Gross Payroll 1,923.07 5/1/2012 8264 Carla Conigliaro Shareholder Distribution 05 2012 $ 275,000.00
Page 30 of 33 New EnglandCase Compounding 12-19882 Pharmacy, Doc 68 Inc. FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Document Page 206 of 208 Chapter 11, Case No. 12-19882 Question 23
Date Num Name Memo Disbursements 5/2/2012 Carla Conigliaro Gross Payroll 1,923.07 5/14/2012 8329 Carla Conigliaro Tax Distribution 04 2012 $ 550,000.00 5/16/2012 Carla Conigliaro Gross Payroll 1,923.07 5/30/2012 Carla Conigliaro Gross Payroll 1,923.07 6/1/2012 8396 Carla Conigliaro Regular Distribution 06 2012 $ 275,000.00 6/7/2012 8452 Carla Conigliaro Tax Distribution 05 2012 $ 550,000.00 6/13/2012 Carla Conigliaro Gross Payroll 1,923.07 6/27/2012 Carla Conigliaro Gross Payroll 1,963.50 7/1/2012 8539 Carla Conigliaro Distribution July 2012 $ 550,000.00 7/11/2012 Carla Conigliaro Gross Payroll 1,963.50 7/16/2012 8599 Carla Conigliaro Tax Distribution 06 2012 $ 550,000.00 7/25/2012 Carla Conigliaro Gross Payroll 1,963.50 8/1/2012 8650 Carla Conigliaro Distribution 08/01/2012 $ 825,000.00 8/8/2012 Carla Conigliaro Gross Payroll 1,963.50 8/15/2012 8710 Carla Conigliaro Shareholders Tax Distribution 07 2012 $ 275,000.00 8/22/2012 Carla Conigliaro Gross Payroll 1,963.50 8/31/2012 8768 Carla Conigliaro Shareholders Distribution 09/01/2012 $ 550,000.00 9/5/2012 Carla Conigliaro Gross Payroll 1,963.50 9/14/2012 8829 Carla Conigliaro Shareholders' Tax Distribution 08 2012 $ 550,000.00 9/19/2012 Carla Conigliaro Gross Payroll 1,963.50 10/1/2012 8890 Carla Conigliaro Shareholders' distribution 10 2012 $ 275,000.00 10/3/2012 Carla Conigliaro Gross Payroll 1,963.50 10/17/2012 Carla Conigliaro Gross Payroll 1,963.50 10/31/2012 Carla Conigliaro Gross Payroll 1,963.50 11/14/2012 Carla Conigliaro Gross Payroll 1,963.50 11/28/2012 Carla Conigliaro Gross Payroll 1,963.50 11/30/2012 Carla Conigliaro Gross Payroll 981.75 Carla Conigliaro Total 8,730,345.30 12/28/2011 Gregory Conigliaro Gross Payroll 641.00 12/30/2011 7780 Gregory Conigliaro Tax Distribution 11 2011 $ 50,000.00 1/11/2012 Gregory Conigliaro Gross Payroll 641.00 1/13/2012 7838 Gregory Conigliaro Shareholders' Tax Distribution 01 2012 $ 50,000.00 1/23/2012 7867 Gregory Conigliaro Shareholders' Tax Distribution 12 2011 $ 20,000.00 1/25/2012 Gregory Conigliaro Gross Payroll 641.00 2/1/2012 7920 Gregory Conigliaro Shareholders' Distributions 02 01 2012 $ 50,000.00 2/8/2012 Gregory Conigliaro Gross Payroll 641.00 2/16/2012 7980 Gregory Conigliaro Tax Distribution 01 2012 $ 100,000.00 2/22/2012 Gregory Conigliaro Gross Payroll 641.00 3/1/2012 8013 Gregory Conigliaro Shareholders Distribution March 2012 $ 50,000.00 3/7/2012 Gregory Conigliaro Gross Payroll 641.00 3/15/2012 8103 Gregory Conigliaro Tax Distribution 02/2012 $ 115,000.00 3/21/2012 Gregory Conigliaro Gross Payroll 641.00 4/1/2012 8165 Gregory Conigliaro Shareholders' Distribution April 2012 $ 50,000.00 4/4/2012 Gregory Conigliaro Gross Payroll 641.00 4/12/2012 8218 Gregory Conigliaro Tax Distribution March 2012 $ 140,000.00 4/18/2012 Gregory Conigliaro Gross Payroll 641.00 5/1/2012 8267 Gregory Conigliaro Shareholder Distribution 05 2012 $ 50,000.00 5/2/2012 Gregory Conigliaro Gross Payroll 641.00 5/14/2012 8333 Gregory Conigliaro Tax Distribution 04 2012 $ 100,000.00 5/16/2012 Gregory Conigliaro Gross Payroll 641.00 5/30/2012 Gregory Conigliaro Gross Payroll 641.00 6/1/2012 8399 Gregory Conigliaro Regular Distribution 06 2012 $ 50,000.00 6/7/2012 8455 Gregory Conigliaro Tax Distribution 05 2012 $ 100,000.00 6/13/2012 Gregory Conigliaro Gross Payroll 641.00 6/27/2012 Gregory Conigliaro Gross Payroll 641.00 7/1/2012 8542 Gregory Conigliaro Distribution July 2012 $ 100,000.00 7/11/2012 Gregory Conigliaro Gross Payroll 641.00 7/16/2012 8602 Gregory Conigliaro Tax Distribution 06 2012 $ 100,000.00 7/25/2012 Gregory Conigliaro Gross Payroll 641.00 8/1/2012 8653 Gregory Conigliaro Distribution 08/01/2012 $ 150,000.00 8/8/2012 Gregory Conigliaro Gross Payroll 641.00 8/15/2012 8713 Gregory Conigliaro Shareholders Tax Distribution 07 2012 $ 50,000.00 8/22/2012 Gregory Conigliaro Gross Payroll 641.00 8/31/2012 8771 Gregory Conigliaro Shareholders Distribution 09/01/2012 $ 100,000.00 9/5/2012 Gregory Conigliaro Gross Payroll 641.00 9/14/2012 8832 Gregory Conigliaro Shareholders' Tax Distribution 08 2012 $ 100,000.00 9/19/2012 Gregory Conigliaro Gross Payroll 641.00 10/1/2012 8893 Gregory Conigliaro Shareholders' distribution 10 2012 $ 50,000.00
Page 31 of 33 New EnglandCase Compounding 12-19882 Pharmacy, Doc 68 Inc. FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Document Page 207 of 208 Chapter 11, Case No. 12-19882 Question 23
Date Num Name Memo Disbursements 10/3/2012 Gregory Conigliaro Gross Payroll 641.00 10/17/2012 Gregory Conigliaro Gross Payroll 641.00 10/31/2012 Gregory Conigliaro Gross Payroll 641.00 11/14/2012 Gregory Conigliaro Gross Payroll 641.00 11/28/2012 Gregory Conigliaro Gross Payroll 641.00 11/30/2012 Gregory Conigliaro Gross Payroll 320.50 Gregory Conigliaro Total 1,591,345.50 12/28/2011 Lisa Cadden Gross Payroll 737.41 12/30/2011 7778 Lisa Cadden $ 87,500.00 12/30/2011 Lisa Cadden Gross Payroll 7,462.64 1/11/2012 Lisa Cadden Gross Payroll 737.41 1/13/2012 7837 Lisa Cadden Shareholders' Tax Distribution 01 2012 $ 87,500.00 1/23/2012 7865 Lisa Cadden Shareholders' Tax Distribution 12 2011 $ 35,000.00 1/25/2012 Lisa Cadden Gross Payroll 737.41 2/1/2012 7918 Lisa Cadden Shareholders' Distributions 02 01 2012 $ 87,500.00 2/8/2012 Lisa Cadden Gross Payroll 737.41 2/16/2012 7978 Lisa Cadden Tax Distribution 01 2012 $ 175,000.00 2/22/2012 Lisa Cadden Gross Payroll 737.41 3/1/2012 8011 Lisa Cadden Shareholders Distribution March 2012 $ 87,500.00 3/7/2012 Lisa Cadden Gross Payroll 737.41 3/15/2012 8101 Lisa Cadden Tax Distribution 02/2012 $ 201,250.00 3/21/2012 Lisa Cadden Gross Payroll 737.41 4/1/2012 8167 Lisa Cadden Shareholders' Distribution April 2012 $ 87,500.00 4/4/2012 Lisa Cadden Gross Payroll 737.41 4/12/2012 8216 Lisa Cadden Tax Distribution March 2012 $ 245,000.00 4/18/2012 Lisa Cadden Gross Payroll 737.41 5/1/2012 8265 Lisa Cadden Shareholder Distribution 05 2012 $ 87,500.00 5/2/2012 Lisa Cadden Gross Payroll 737.41 5/14/2012 8330 Lisa Cadden Tax Distribution 04 2012 $ 175,000.00 5/16/2012 Lisa Cadden Gross Payroll 737.41 5/30/2012 Lisa Cadden Gross Payroll 790.00 6/1/2012 8397 Lisa Cadden Regular Distribution 06 2012 $ 87,500.00 6/7/2012 8454 Lisa Cadden Tax Distribution 05 2012 $ 175,000.00 6/13/2012 Lisa Cadden Gross Payroll 790.00 6/27/2012 Lisa Cadden Gross Payroll 790.00 7/1/2012 8540 Lisa Cadden Distribution July 2012 $ 175,000.00 7/11/2012 Lisa Cadden Gross Payroll 790.00 7/16/2012 8600 Lisa Cadden Tax Distribution 06 2012 $ 175,000.00 7/25/2012 Lisa Cadden Gross Payroll 790.00 8/1/2012 8652 Lisa Cadden Distribution 08/01/2012 $ 262,500.00 8/8/2012 Lisa Cadden Gross Payroll 790.00 8/15/2012 8711 Lisa Cadden Shareholders Tax Distribution 07 2012 $ 87,500.00 8/22/2012 Lisa Cadden Gross Payroll 790.00 8/31/2012 8769 Lisa Cadden Shareholders Distribution 09/01/2012 $ 175,000.00 9/5/2012 Lisa Cadden Gross Payroll 790.00 9/14/2012 8830 Lisa Cadden Shareholders' Tax Distribution 08 2012 $ 175,000.00 9/19/2012 Lisa Cadden Gross Payroll 790.00 10/1/2012 8891 Lisa Cadden Shareholders' distribution 10 2012 $ 87,500.00 10/3/2012 Lisa Cadden Gross Payroll 790.00 10/17/2012 Lisa Cadden Gross Payroll 790.00 10/31/2012 Lisa Cadden Gross Payroll 790.00 11/14/2012 Lisa Cadden Gross Payroll 790.00 11/28/2012 Lisa Cadden Gross Payroll 790.00 11/30/2012 Lisa Cadden Gross Payroll 395.00 Lisa Cadden Total 2,783,279.15 7/11/2012 Matthew Cadden Gross Payroll 104.39 7/25/2012 Matthew Cadden Gross Payroll 412.49 8/8/2012 Matthew Cadden Gross Payroll 411.71 8/22/2012 Matthew Cadden Gross Payroll 418.34 Matthew Cadden Total 1,346.93 12/28/2011 Raymond Cadden Gross Payroll 11.32 1/11/2012 Raymond Cadden Gross Payroll 11.32 1/25/2012 Raymond Cadden Gross Payroll 11.32 2/8/2012 Raymond Cadden Gross Payroll 11.32 2/22/2012 Raymond Cadden Gross Payroll 11.32 3/7/2012 Raymond Cadden Gross Payroll 11.32 3/21/2012 Raymond Cadden Gross Payroll 11.32 4/4/2012 Raymond Cadden Gross Payroll 11.32
Page 32 of 33 New EnglandCase Compounding 12-19882 Pharmacy, Doc 68 Inc. FiledStatement 01/18/13 of Financial Entered Affairs 01/18/13 17:32:33 Desc Main Document Page 208 of 208 Chapter 11, Case No. 12-19882 Question 23
Date Num Name Memo Disbursements 4/18/2012 Raymond Cadden Gross Payroll 11.32 5/2/2012 Raymond Cadden Gross Payroll 11.32 5/16/2012 Raymond Cadden Gross Payroll 11.32 5/30/2012 Raymond Cadden Gross Payroll 174.08 Raymond Cadden Total 298.60 Grand Total $ 16,336,686.17
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