Categories of Retained Causes of Action
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CATEGORIES OF RETAINED CAUSES OF ACTION (1) Causes of Action against vendors, suppliers of goods or services, or other parties for overpayments, back charges, duplicate payments, improper holdbacks, deposits, warranties, guarantees, indemnities or setoff (2) Causes of Action against utilities, vendors, suppliers of services or goods, or other parties for wrongful or improper termination, suspension of services or supply of goods, or failure to meet other contractual or regulatory obligations (3) Causes of Action against vendors, suppliers of goods or services, or other parties for failure to fully perform or to condition performance on additional requirements under contracts with any one or more of the Debtors before the assumption or rejection of the subject contracts (4) Causes of Action for any liens, including mechanic’s, artisan’s, materialmen’s, possessory or statutory liens held by any one or more of the Debtors (5) Causes of Action for payments, deposits, holdbacks, reserves or other amounts owed by any creditor, lessor, utility, supplier, vendor, insurer, surety, factor, lender, bondholder, lessor or other party (6) Causes of Action against any current or former director, officer, employee or agent of the Debtors arising out of employment related matters, including Causes of Action regarding intellectual property, confidentiality obligations, employment contracts, wage and benefit overpayments, travel, contractual covenants, or employee fraud or wrongdoing (7) Causes of Action against any professional services provider or any other party arising out of financial reporting (8) Causes of Action arising out of environmental or contaminant exposure matters against landlords, lessors, environmental consultants, environmental agencies or suppliers of environmental services or goods (9) Causes of Action against insurance carriers, reinsurance carriers, underwriters or surety bond issuers relating to coverage, indemnity, contribution, reimbursement or other matters; (10) Counterclaims and defenses relating to notes, bonds or other contract obligations (11) Causes of Action against local, state, federal and foreign taxing authorities for refunds of overpayments or other payments (12) Causes of Action against attorneys, accountants, consultants or other professional service providers relating to services rendered (13) Contract, tort or equitable Causes of Action that may exist or subsequently arise (14) Any intracompany or intercompany Causes of Action (15) Causes of Action of the Debtors arising under section 362 of the Bankruptcy Code (16) Equitable subordination Causes of Action arising under section 510 of the Bankruptcy Code or other applicable law (17) Turnover Causes of Action arising under sections 542 or 543 of the Bankruptcy Code (18) Causes of Action arising or permitted under chapter 5 of the Bankruptcy Code or applicable state law, including preferences under section 547 of the Bankruptcy Code and fraudulent transfers (19) Causes of Action against any union arising from, among other things, state or federal law or under a collective bargaining agreement, including any wrongful or illegal acts, any wrongful termination, suspension of performance, defamation or failure to meet other contract or regulatory obligations (20) Causes of Action for unfair competition, interference with contract or potential business advantage, conversion, infringement of intellectual property or other business tort claims POTENTIAL PARTIES TO RETAINED CAUSES OF ACTION (Non-Released Parties) Non-Released Party Potential Causes of Action 1 PLUS INTERNATIONAL (1) (2) (3) (5) (13) (18) PATENT & TRADEMARK ATTORNEYS SKK BLDG 5TH FL MINATO KU TOKYO 105-0004 JAPAN 1098869 ONTARIO INC (1) (2) (3) (5) (13) (17) (18) DBA: B B BARGOONS (1996) 8201 KEELE STREET UNITS 1-3 ONTARIO CONCORD CANADA 10-MILER INC (13) (17) (18) DBA: MOSSBROWNCOM 106 WATER STREET ST PAUL MN 55107 16 INDUSTRIAL DRIVE LLC (1) (2) (3) (5) (10) (13) (18) 210 COMMERCE WAY STE 100 PORTSMOUTH NH 03801 1649313 ONTARIO INC (13) (15) (18) CP 369 5552 COUNTY ROAD #9 ST ISIDORE ONTARIO K0C 2B0 CANADA 165 MILNER HOLDINGS LTD (5) (10) (13) (15) (18) 1120 FINCH AVE WEST SUITE 100 TORONTO ONTARIO M3J 3H7 CANADA 19 & MOUND SERVICE (1) (2) (3) (5) (13) (18) 19 & MOUND SERVICE 42986 MOUND RD STERLING HTS MI 48314 1ST TEAM STAFFING SERVICES INC (1) (2) (3) (5) (13) (18) 5517 SELMA AVE BALTIMORE MD 21227 21ST CENTURY HARD ARMOR PROTECTION INC (13) (17) (18) 16710 HEDGECROFT #106 HOUSTON TX 77060 2 of 1633 POTENTIAL PARTIES TO RETAINED CAUSES OF ACTION (Non-Released Parties) Non-Released Party Potential Causes of Action 21ST CENTURY NEWSPAPERS SFS (1) (2) (3) (5) (13) (18) 1551 E LINCLOLN STE 142 MADISON HEIGHTS MI 48071-4159 24 7 JANITORIAL SERVICES INC (1) (2) (3) (5) (13) (18) PO BOX 88 DOVER NH 03821 3 D PROTOTYPE DESIGN INC (1) (2) (3) (5) (13) (18) 205 BOULLEE ST NEW HAMBURG ONTARIO N3A 2K3 CANADA 3 DIMENSIONAL SERVICES (13) (15) (18) 2547 PRODUCT DRIVE ROCHESTER HILLS MI 48309 300 BELOW INC (1) (2) (3) (5) (13) (18) 2999 E PKWY DR DECATUR IL 62526 391395 ONTARIO LTD (13) (17) (18) DBA: BENNETT TOOLS 388 SPINNAKER WAY CONCORD, ONTARIO ONTARIO L4K4W1 CANADA 3D PROTOTYPE DESIGN INC (13) (15) (18) 205 BOULLEE STREET NEW HAMBURG ONTARIO N3A 2K3 CANADA 3D SALES (1) (2) (3) (5) (13) (18) 2026 S PARKER MARINE CITY MI 48039 3-DIMENSIONAL SERVICES GROUP (5) (10) (13) (18) 2547 PRODUCT DR ROCHESTER HILLS MI 48309 3G SERVICES (13) (15) (18) 23984 CEDAR RIDGE CT BROWNSTOWN MI 48174 3 of 1633 POTENTIAL PARTIES TO RETAINED CAUSES OF ACTION (Non-Released Parties) Non-Released Party Potential Causes of Action 3M (1) (2) (3) (5) (13) (15) (18) 2807 PAYSPHERE CIR CHICAGO IL 60674-0000 3M AUTOMOTIVE & CHEMICALS (1) (2) (3) (5) (13) (18) PO BOX 371227 PITTSBURGH PA 15250-7227 3M AUTOMOTIVE DIVISON (1) (2) (3) (5) (13) (18) PO BOX 96444 CHICAGO IL 60693-6444 3M AUTOMOTIVE MARKET CENTER (5) (13) (18) FRANK LOFTUS 19460 VICTOR PARKWAY LIVONIA MI 48152 3M CO (13) (17) (18) ATTN: GINA NELSON BLDG 0042 904 BUSH AVENUE ST PAUL MN 55106-3873 3PEC (1) (2) (3) (5) (13) (18) 5621 SHIRLEY PORK DR BESSEMER AL 35022 3RD PARTY PD BY MITSUBISHI (13) (17) (18) PO BOX 4060 ISELIN NJ 8830 4 ALL MEMORY (1) (2) (3) (5) (13) (15) (17) (18) 655 LEFFINGWELL AVE ST LOUIS MO 63122 4 POINT LIFT SYSTEMS (1) (2) (3) (5) (13) (18) PO BOX 906 MOLINE IL 61266-0906 407 ETR (1) (2) (3) (5) (13) (18) 6300 STEELES AVE WEST WOODBRIDGE ONTARIO L4H 1J1 CANADA 4 of 1633 POTENTIAL PARTIES TO RETAINED CAUSES OF ACTION (Non-Released Parties) Non-Released Party Potential Causes of Action 4-WHEEL DRIVE DIVERSIFIED INC (13) (17) (18) 222 ILLINOIS AVE MAUMEE OH 43537 5 B'S INC (5) (10) (13) (18) PO BOX 520 ZANESVILLE OH 43702-0520 74 INDUSTRIAL DRIVE LLC (1) (2) (3) (5) (13) (15) (18) PO BOX 949 NO CHELSFORD MA 01863 7529 SALISBURY ROAD ASSOC (13) (15) (18) CRAIG S PROVORNY ESQ HEROLD AND HAINES PA 25 INDEPENDENCE BLVD WARREN NJ 07059-6747 801 AEC DRIVE (1) (2) (3) (5) (13) (18) WOOD DALE IL 60191 9008 GROUP INC (13) (17) (18) DBA: ENTERPRISE COMMUNICATIONS 1999 WEST 190TH STREET TORRANCE CA 90504 9063-3207 QUEBEC INC (13) (17) (18) DBA: MP REMBOURREUR 857 NOTRE-DAME ST-CHRYSOSTOME QUEBEC CANADA A & B TOP & TEXTILE (13) (17) (18) 6555 GARDEN RD STE 9 RIVIERA BEACH FL 33404 A & G CHEMICAL & SUPPLY CO INC (13) (17) (18) 620 DIXIE HWY CHICAGO HGTS IL 60411 A & G SUPPLY LTD (13) (17) (18) 827 FAIRWEATHER PLACE VERNON V1T 9B5 CANADA 5 of 1633 POTENTIAL PARTIES TO RETAINED CAUSES OF ACTION (Non-Released Parties) Non-Released Party Potential Causes of Action A & J BAR & JANITL SPLY (13) (17) (18) 501 NORTH BLACKHORSE PIKE RUNNEMEDE, NJ 08078 A & J DISTRIBUTORS INC (13) (17) (18) 9 PARADE STREET PROVIDENCE RI 02909 A & N RESTAURANT EQUIP (13) (17) (18) 426 WEST MARKET STREET WARREN OH 44483 A & R MECHANICAL CONTRACTORS INC (1) (2) (3) (5) (13) (18) TIMOTHY O SMITH ATTORNEY AT LAW 2 E MAIN ST STE 200G DANVILLE IL 61832 A & R MECHANICAL CONTRACTORS INC (1) (2) (3) (5) (13) (18) 711 KETTERING PARK URBANA IL 61801 A & W OFFICE SUPPLIES (1) (2) (3) (5) (13) (18) PO BOX 23209 KNOXVILLE TN 37933 A B EMBLEM A DIVISION OF CONRAD INDUSTRIES INC (1) (2) (3) (5) (13) (18) DAVID H FREEDMAN ESQ ERMAN TEICHER MILLER ZUCKER & FREEDMAN 400 GALLERIA OFFICENTRE STE 444 SOUTHFIELD MI 48034 A B SYSTEMS (13) (17) (18) 16458 BELSA CHICA RD HUNTINGTON BEACH CA 92649 A FINKL & SONS SALES CO (1) (2) (3) (5) (13) (18) A FINKL & SONS SALES CO PO BOX 92576 CHICAGO IL 60675-2576 A G SIMPSON (13) (17) (18) 675 PROGRESS AVE SCARBOROUGH ONTARIO L1H 4L2 CANADA 6 of 1633 POTENTIAL PARTIES TO RETAINED CAUSES OF ACTION (Non-Released Parties) Non-Released Party Potential Causes of Action A G SIMPSON CO LTD (13) (17) (18) 6640 STERLING DRIVE SOUTH STERLING HEIGHTS MI 48312 A J PALAZUELOS SC (1) (2) (3) (5) (13) (15) (17) (18) CALLE 1 NORTHE LOTE 1 MANZANA K, LOCAL 3-C COL FONDEPORT MZ MEXICO COL 28219 MEXICO A L DAMMAN CO (13) (17) (18) 29235 STEPHENSON HWY MADISON HEIGHTS MI 48071 A N BRABROOK INC (13) (17) (18) 548 WEST 53RD STREET NEW YORK, NY 10019 A N DERINGER (1) (2) (3) (5) (13) (18) 64 N MAIN ST ST ALBANS VT 05478-1666 A R MCKAY MD (1) (2) (3) (5) (13) (15) (17) (18) 1428 OUELLETTE AVE WINDSOR ONTARIO N8X 1K4 CANADA A R SERVICES (1) (2) (3) (5) (13) (15) (17) (18) PO BOX 247 GRIMSBY ONTARIO L3M 4G5 CANADA A RAYMOND INC (1) (2) (3) (5) (13) (18) 3091 RESEARCH DR ROCHESTER HILLS MI 48309 A RENTALS & SALES INC (1) (2) (3) (5) (13) (18) PO BOX 409 316 S CONGRESS PKWY ATHENS TN 37371 A SCHULMAN INC (1) (2) (3) (5) (13) (18) PAT MANN 3550 W MARKET ST AKRON OH 44333 7 of 1633 POTENTIAL PARTIES