Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 1 of 48

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6

7 IN RE: VOLKSWAGEN “CLEAN DIESEL” MDL No. 2672 CRB (JSC)

8 MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION ORDER GRANTING FINAL 9 ______/ APPROVAL OF THE 2.0-LITER TDI 10 This Order Relates To: CONSUMER AND RESELLER ALL ACTIONS (except the securities action) DEALERSHIP CLASS ACTION 11 SETTLEMENT ______/

12

13 Just over one year ago, Volkswagen publicly admitted it had secretly and deliberately 14 installed a defeat device—software designed to cheat emissions tests and deceive federal and state 15 regulators—in nearly 500,000 Volkswagen- and Audi-branded TDI diesel vehicles sold to

16 American consumers. Litigation quickly ensued, and hundreds of consumers’ lawsuits were

17 assigned to this Court as a multidistrict litigation (“MDL”). United States District Court District States United

Northern District of California of District Northern 18 After five months of intensive negotiations conducted under the guidance of a Court- 19 appointed Settlement Master, Plaintiffs and Defendants Volkswagen AG, Audi AG, and 20 Volkswagen Group of America, Inc. (collectively, “Volkswagen”) reached a settlement that 21 resolves consumer claims concerning the 2.0-liter TDI diesel vehicles. The Court preliminarily 22 approved the Amended Consumer Class Action Settlement Agreement (“Settlement”) on July 26,

23 2016 (Dkt. No. 1688) and entered its Amended Order on July 29, 2016 (Dkt. No. 1698). The 24 Settlement Class Representatives now move the Court to finally approve the Settlement. (Dkt. 25 No. 1784.) On October 18, 2016, the Court held a fairness hearing regarding final approval, 26 during which 18 Class Members or attorneys for Class Members addressed the Court. Having 27 considered the parties’ submissions and with the benefit of oral argument, the Court GRANTS 28 final approval of the Settlement Agreement. The Settlement is fair, reasonable, and adequate. Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 2 of 48

1 I. BACKGROUND 2 A. Factual Background 3 Over the course of six years, Volkswagen sold nearly 500,000 Volkswagen- and Audi- 4 branded TDI “clean diesel” vehicles, which they marketed as being environmentally friendly, fuel 5 efficient, and high performing. Consumers were unaware, however, that Volkswagen had secretly 6 equipped these vehicles with a defeat device that allowed Volkswagen to evade United States 7 Environmental Protection Agency (“EPA”) and California Air Resources Board (“CARB”) 8 emissions test procedures. Specifically, the defeat device produces regulation-compliant results

9 when it senses the vehicle is undergoing testing, but operates a less effective emissions control 10 system when the vehicle is driven under normal circumstances. It was only by using the defeat 11 device that Volkswagen was able to obtain Certificates of Conformity from EPA and Executive

12 Orders from CARB for its TDI diesel engine vehicles. In reality, these vehicles emit nitrogen

13 oxides (“NOx”) at a factor of up to 40 times over the permitted limit. 14 B. Procedural History 15 On September 3, 2015, Volkswagen admitted to EPA and CARB that it had installed

16 defeat devices on its model years 2009 through 2015 Volkswagen and Audi 2.0-liter diesel engine

17 vehicles. The public learned of this admission on September 18, 2015, when the EPA issued a United States District Court District States United

Northern District of California of District Northern 18 Notice of Violation (“NOV”) that alleged Volkswagen’s use of the defeat device violated 19 provisions of the Clean Air Act, 42 U.S.C. § 7401 et seq. That same day, CARB sent Volkswagen 20 a notification letter stating CARB had commenced an enforcement investigation concerning the 21 defeat device. 22 Two months later, EPA issued a second NOV to Volkswagen, as well as Dr. Ing. h.c. F.

23 Porsche AG (“Porsche AG”) and Porsche Cars North America, Inc. (“PCNA”), which alleged 24 Volkswagen had installed in its 3.0-liter diesel engine vehicles a defeat device similar to the one 25 described in the September 18 NOV. CARB also sent a second letter concerning the same matter. 26 1. Consumer Actions 27 Consumers nationwide filed hundreds of lawsuits after Volkswagen’s use of the defeat 28 device became public, and on December 8, 2015, the Judicial Panel on Multidistrict Litigation 2 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 3 of 48

1 (“JPML”) transferred 56 related actions, including numerous putative class actions, to this Court 2 for coordinated pretrial proceedings in the above-captioned MDL. (Dkt. No. 1.) The JPML has 3 since transferred an additional 1,101 tag-along actions to the Court. (Dkt. No. 2092.) 4 In January 2016, the Court appointed Elizabeth J. Cabraser of Lieff, Cabraser, Heimann & 5 Bernstein, LLP as Lead Plaintiffs’ Counsel and Chair of the Plaintiffs’ Steering Committee 6 (“PSC”), to which the Court also named 21 attorneys. (Dkt. No. 1084.) On February 22, 2016, 7 the PSC filed its Consolidated Consumer Class Action Complaint against 13 Defendants: 8 VWGoA; VWAG; Audi AG; Audi of America, LLC; Porsche AG; PCNA; Martin Winterkorn;

9 Mattias Müller; Michael Horn; Rupert Stadler; Robert Bosch GmbH (“Bosch GmbH”); Robert 10 Bosch, LLC (“Bosch LLC”); and Volkmar Denner. (Dkt. No. 1230.) The Consolidated 11 Complaint asserted claims under (1) the Racketeer Influenced and Corrupt Organizations Act

12 (“RICO”), 18 U.S.C. § 1962(c)-(d), and the Magnusson-Moss Warranty Act, 15 U.S.C. § 2301 et

13 seq.; (2) state fraud, breach of contract, and unjust enrichment laws; and (3) all fifty States’ 14 consumer protection laws. (Id. ¶¶ 361-3432.) The PSC also filed a Consolidated Amended 15 Reseller Dealership Class Action Complaint against the same 13 Defendants, which asserted

16 RICO, fraud, failure to recall/retrofit, and unjust enrichment claims. (Dkt. No. 1231 ¶¶ 179-292.)

17 The PSC subsequently filed an Amended Consolidated Consumer Class Action Complaint United States District Court District States United

Northern District of California of District Northern 18 (“Amended Consumer Complaint,” Dkt. No. 1804) and a Second Amended Consolidated Reseller 19 Dealership Class Action Complaint (“Second Amended Reseller Complaint,” Dkt. No. 1805). 20 2. Government Actions 21 This MDL also includes actions brought by federal and state government entities. The 22 United States Department of Justice (“United States”) on behalf of EPA has sued VWAG, Audi

23 AG, VWGoA; Volkswagen Group of America Chattanooga Operations, LLC (“VW 24 Chattanooga”), Porsche AG, and PCNA for claims arising under Sections 204 and 205 of the 25 Clean Air Act, 42 U.S.C. §§ 7523 and 7524. The Federal Trade Commission (“FTC”) has also 26 brought an action against VWGoA. The FTC brings its claims pursuant to Section 13(b) of the 27 Federal Trade Commission Act (“FTC Act”), 15 U.S.C. §53(b), and alleges violations of Section 28 5(a) of the FTC Act, 15 U.S.C. § 45(a). Additionally, the State of California, on behalf of the 3 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 4 of 48

1 People and CARB, has sued VWAG, VWGoA, VW Chattanooga, Audi AG, Porsche AG, and 2 PCNA for violations of the Consumer Financial Protection Act, 12 U.S.C. § 5536, and various 3 California state laws. 4 3. Settlement Negotiations 5 In January 2016 the Court appointed former Director of the Federal Bureau of 6 Investigation Robert S. Mueller III as Settlement Master to oversee settlement negotiations 7 between the parties. (Dkt. No. 973.) Settlement talks began almost immediately, and by April 8 2016, the parties reached agreements in principle regarding 2.0-liter diesel engine vehicles. (Dkt.

9 No. 1439 at 4:25-6:15.) On June 28, 2016, the United States, the PSC, and the FTC filed a Partial 10 Consent Decree, proposed Consumer Class Action Settlement Agreement, and Partial Consent 11 Order, respectively. (Dkt. Nos. 1605-07.) Additionally, on July 7, 2016, the State of California

12 filed a Partial Consent Decree resolving claims brought on behalf of the People. (Dkt. No. 1642.)

13 The PSC and the United States subsequently filed an Amended Settlement and an Amended 14 Partial Consent Decree. (See Dkt. Nos. 1685, 1973-1.) Negotiations concerning the 3.0-liter 15 diesel engine vehicles remain ongoing.

16 4. Approval of Settlements

17 The Court granted preliminary approval of the Settlement on July 26, 2016. Thereafter, United States District Court District States United

Northern District of California of District Northern 18 the Court entered the State of California’s consent decree on September 1, 2016 (Dkt. No. 1801). 19 In accordance with the Court’s Order Granting Preliminary Approval, Plaintiffs filed a 20 statement regarding their prospective request for attorneys’ fees and costs on August 10, 2016 and 21 a motion for final approval on August 26, 2016. (Dkt. Nos. 1730, 1784.) The Notice 22 Administrator implemented the Court-approved Notice Program on July 28, 2016 by sending

23 email notice to potential Class Members, and on August 10, 2016, the Notice Administrator 24 mailed Notice of the proposed Settlement Agreement to the putative Class via first class U.S. 25 Mail. (Dkt. No. 1978 ¶¶ 10, 12; Dkt. No. 1979 ¶¶ 8, 13.) By September 30, 2016, there were 462 26 timely objections and 3,298 exclusions. (Dkt. No. 1976 at 3-4; Dkt. No. 1976-2 ¶ 6.) 27 28 4 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 5 of 48

1 II. SETTLEMENT TERMS1 2 The key provisions of the Settlement are as follows. The Settlement Class is defined as

3 all persons (including individuals and entities) who, on September 18, 2015, were registered owners or lessees of, or, in the case of 4 Non-Volkswagen Dealers, held title to or held by bill of sale dated on or before September 18, 2015, a Volkswagen or Audi 2.0-liter 5 TDI vehicle in the United States or its territories (an “Eligible Vehicle”), or who, between September 18, 2015, and the end of the 6 Claim Period, become a registered owner of, or, in the case of Non- Volkswagen Dealers, hold title to or hold by bill of sale dated after 7 September 18, 2015, but before the end of the Claims Period, an Eligible Vehicle in the United States or its territories. 8 9 (Dkt. No. 1685 ¶ 2.6.) Eligible Vehicles are

10 Model Year 2009 through 2015 Volkswagen and Audi light-duty vehicles equipped with 2.0-liter TDI engines that (1) are covered, or 11 purported to be covered, by the EPA Test Groups in the table [in paragraph 2.33]; (2) are, at any point during the period September 12 18, 2015 to June 28, 2016, registered with a state Department of Motor Vehicles or equivalent agency or owned by a Non- 13 Volkswagen Dealer in the United States or its territories that (a) holds title to the vehicle or (b) holds the vehicle by bill of sale; (3) 14 for an Eligible Owner, are currently Operable or cease to be Operable only after the Opt-Out Deadline; and (4) have not been 15 modified pursuant to an Approved Emissions Modification. Eligible Vehicle also excludes any Volkswagen or Audi vehicle that 16 was never sold in the United States or its territories.

17 (Id. ¶ 2.33.) United States District Court District States United

Northern District of California of District Northern 18 Class Members are categorized as Eligible Owners, Eligible Lessees, or Eligible Sellers. 19 An Eligible Owner is

20 the registered owner or owners of an Eligible Vehicle on June 28, 2016, or the registered owner or owners who acquire an Eligible 21 Vehicle after June 28, 2016, but before the end of the Claim Period, except that the owner of an Eligible Vehicle who had an active lease 22 issued by VW Credit, Inc. as of September 18, 2015, and purchased an Eligible Vehicle previously leased by that owner after June 28, 23 2016 shall be an Eligible Lessee. A Non-Volkswagen Dealer who, on or after June 28, 2016, holds title to or holds by bill of sale an 24 Eligible Vehicle in the United States or its territories shall qualify as an Eligible Owner regardless of whether that Non-Volkswagen 25 Dealer is registered as the owner of the Eligible Vehicle, provided that the Non-Volkswagen Dealer otherwise meets the definition of 26 Eligible Owner.

27 1 28 A more detailed explanation of the Settlement terms can be found in the Court’s Amended Order. (Dkt. No. 1698 at 4-14.) 5 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 6 of 48

1 (Id. ¶ 2.30.) An Eligible Lessee is

2 (1) the current lessee or lessees of an Eligible Vehicle with a lease issued by VW Credit, Inc.; (2) the former lessee or lessees of an 3 Eligible Vehicle who had an active lease issued by VW Credit, Inc. as of September 18, 2015 and who surrendered or surrenders the 4 leased Eligible Vehicle to Volkswagen; or (3) the owner of an Eligible Vehicle who had an active lease issued by VW Credit, Inc. 5 as of September 18, 2015, and who acquired ownership of the previously leased Eligible Vehicle at the conclusion of the lease 6 after June 28, 2016. For avoidance of doubt, no person shall be considered an Eligible Lessee by virtue of holding a lease issued by 7 a lessor other than VW Credit, Inc. 8 (Id. ¶ 2.29.) An Eligible Seller is

9 a person who purchased or otherwise acquired an Eligible Vehicle on or before September 18, 2015, and sold or otherwise transferred 10 ownership of such vehicle after September 18, 2015, but before June 28, 2016. For avoidance of doubt, Eligible Seller includes any 11 owner (1) who acquired his, her, or its Eligible Vehicle on or before September 18, 2015, (2) whose Eligible Vehicle was totaled, and (3) 12 who consequently transferred title of his, her, or its vehicle to an insurance company after September 18, 2015, but before June 28, 13 2016. 14 (Id. ¶ 2.31.) 15 The Settlement gives Class Members choices as to remedies. Eligible Owners have two

16 options: Volkswagen will pay cash (“Owner Restitution”) and either (1) buy the Class Member’s 17 Eligible Vehicle at its pre-defeat device disclosure value (“the Buyback”), or (2) fix the Class

United States District Court District States United 2

Northern District of California of District Northern 18 Member’s vehicle when and if EPA and CARB approve an emissions modification (a “Fix”). 19 (Dkt. No. 1685 ¶¶ 4.2.1-4.2.2, 4.3.1, 4.3.3.) Eligible Lessees also have two options. They may (1) 20 terminate their leases without penalty plus receive additional cash (“Lessee Restitution”), or (2) if 21 a Fix is approved, have their leased car fixed plus receive Lessee Restitution. (Id. ¶¶ 4.2.3-4.2.4, 22 4.3.1, 4.3.3.) Finally, Eligible Sellers, that is, consumers who sold their Eligible Vehicle prior to

23 the filing of the Settlement, receive cash (“Seller Restitution”). (Id. ¶ 2.60.) The Buyback price 24 and Restitution amounts are based on the September 2015 National Automobile Dealers 25 Association (“NADA”) Clean Trade-In value for each Eligible Vehicle. (Id. ¶¶ 2.5, 2.64.) 26 Compensation for Buybacks, Lease Terminations, and Restitution will be drawn from a $10.033

27 2 28 The schedule for Volkswagen to submit proposed Fixes can be found in Exhibit 1 to the Settlement (Dkt. No. 1685-1 at 6-7) and the Long Form Notice (Dkt. No. 1685-3 at 19). 6 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 7 of 48

1 billion funding pool. (Id. ¶ 1.) 2 The Settlement further requires Volkswagen to pay reasonable attorneys’ fees and costs. 3 (Id. ¶ 11.1.) Class Counsel has agreed to seek no more than $324 million, plus no more than $8.5 4 million in actual and reasonable out-of-pocket costs, for expenses incurred through October 18, 5 2016. (Dkt. No. 1730 at 2-3.) 6 In exchange for benefits under the Settlement, Class Members agree to release all 7 “Released Claims” against “Released Parties.” The Settlement defines “Released Parties” as 8 (1) Volkswagen AG, Volkswagen Group of America, Inc. (d/b/a 9 Volkswagen of America, Inc. or Audi of America, Inc.), Volkswagen Group of America Chattanooga Operations, LLC, Audi 10 AG, Audi of America, LLC, VW Credit, Inc., VW Credit Leasing, Ltd., VCI Loan Services, LLC, and any former, present, and future 11 owners, shareholders, directors, officers, employees, attorneys, affiliates, parent companies, subsidiaries, predecessors, and 12 successors of any of the foregoing (the “VW Released Entities”); (2) any and all contractors, subcontractors, and suppliers of the VW 13 Released Entities; (3) any and all persons and entities indemnified by any VW 14 Released Entity with respect to the 2.0-liter TDI Matter; (4) any and all other persons and entities involved in the design, 15 research, development, manufacture, assembly, testing, sale, leasing, repair, warranting, marketing, advertising, public relations, 16 promotion, or distribution of any Eligible Vehicle, even if such persons are not specifically named in this paragraph, including 17 without limitation all Volkswagen Dealers, as well as non-

authorized dealers and sellers; United States District Court District States United

Northern District of California of District Northern 18 (5) Claims Supervisor; (6) Notice Administrator; 19 (7) lenders, creditors, financial institutions, or any other parties that financed any purchase or lease of an Eligible Vehicle; and 20 (8) for each of the foregoing, their respective former, present, and future affiliates, parent companies, subsidiaries, predecessors, 21 successors, shareholders, indemnitors, subrogees, spouses, joint ventures, general or limited partners, attorneys, assigns, principals, 22 officers, directors, employees, members, agents, representatives, trustees, insurers, reinsurers, heirs, beneficiaries, wards, estates, 23 executors, administrators, receivers, conservators, personal representatives, divisions, dealers, and suppliers. 24 25 (Dkt. No. 1685 ¶ 9.2.) The Settlement does not, however, release any claims against Bosch 26 GmbH; Bosch LLC; or any of its any of its former, present, and future owners, shareholders, 27 directors, officers, employees, attorneys, affiliates, parent companies, subsidiaries, predecessors, 28 or successors. (Id.; Dkt. No. 1685-5 ¶ 6.) 7 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 8 of 48

1 In exchange for benefits under the Settlement, Class members release

2 any and all claims, demands, actions, or causes of action of any kind or nature whatsoever, whether in law or in equity, known or 3 unknown, direct, indirect or consequential, liquidated or unliquidated, past, present or future, foreseen or unforeseen, 4 developed or undeveloped, contingent or noncontingent, suspected or unsuspected, whether or not concealed or hidden, arising from or 5 in any way related to the 2.0-liter TDI Matter, including without limitation (1) any claims that were or could have been asserted in 6 the Action; and (2) any claims for fines, penalties, criminal assessments, economic damages, punitive damages, exemplary 7 damages, liens, injunctive relief, attorneys’, expert, consultant, or other litigation fees or costs other than fees and costs awarded by the 8 Court in connection with this Settlement, or any other liabilities, that were or could have been asserted in any civil, criminal, 9 administrative, or other proceeding, including arbitration. 10 (Dkt. No. 1685 ¶ 9.3.) 11 Class Members also expressly waive and relinquish any rights they may have under

12 California Civil Code section 1542 or similar federal or state law. (Id. ¶ 9.9; Dkt. No. 1685-5 ¶ 3);

13 see Cal. Civ. Code § 1542 (“A general release does not extend to claims which the creditor does 14 not know or suspect to exist in his or her favor at the time of executing the release, which if known 15 by him or her must have materially affected his or her settlement with the debtor.”).

16 III. DISCUSSION – FINAL APPROVAL OF SETTLEMENT

17 A. Legal Standard United States District Court District States United

Northern District of California of District Northern 18 The Ninth Circuit maintains “a strong judicial policy” that favors class action settlements. 19 Allen v. Bedolla, 787 F.3d 1218, 1223 (9th Cir. 2015). Nevertheless, Federal Rule of Civil 20 Procedure (“Rule”) 23(e) requires courts to approve any class action settlement. Fed. R. Civ. P. 21 23(e). “[S]ettlement class actions present unique due process concerns for absent class members.” 22 Hanlon v. Chrysler Corp., 150 F.3d 1011, 1026 (9th Cir. 1998). As such, “the district court has a

23 fiduciary duty to look after the interests of those absent class members.” Allen, 787 F.3d at 1223 24 (collecting cases). Specifically, courts must “determine whether a proposed settlement is 25 fundamentally fair, adequate, and reasonable.” Hanlon, 150 F.3d at 1026; see Fed. R. Civ. P. 26 23(e)(2). In particular, where “the parties reach a settlement agreement prior to class certification, 27 courts must peruse the proposed compromise to ratify both the propriety of the certification and 28 the fairness of the settlement.” Staton v. Boeing Co., 327 F.3d 938, 952 (9th Cir. 2003). 8 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 9 of 48

1 Approval of a settlement is a two-step process. Courts first “determine[] whether a 2 proposed class action settlement deserves preliminary approval and then, after notice is given to 3 class members, whether final approval is warranted.” In re High-Tech Employee Antitrust Litig., 4 2014 WL 3917126, at *3 (N.D. Cal. Aug. 8, 2014). “At the fairness hearing, . . . after notice is 5 given to putative class members, the court entertains any of their objections to (1) the treatment of 6 the litigation as a class action and/or (2) the terms of the settlement.” Ontiveros v. Zamora, 303 7 F.R.D. 356, 363 (E.D. Cal. 2014) (citing Diaz v. Trust Territory of Pac. Islands, 876 F.2d 1401, 8 1408 (9th Cir. 1989)). After the fairness hearing, the court determines whether the parties should

9 be allowed to settle the class action pursuant to the agreed-upon terms. Chavez v. Lumber 10 Liquidators, Inc., 2015 WL 2174168, at *3 (N.D. Cal. May 8, 2015) (citing Nat’l Rural 11 Telecomms. Coop. v. DIRECTV, Inc., 221 F.R.D. 523, 525 (C.D. Cal. 2004)).

12 B. Final Certification of the Settlement Class

13 1. Rule 23(a) and (b) Requirements 14 A class action is maintainable only if it meets the four Rule 23(a) prerequisites:

15 (1) the class is so numerous that joinder of all members is impracticable; 16 (2) there are questions of law or fact common to the class; (3) the claims or defenses of the representative parties are typical of 17 the claims or defenses of the class; and

(4) the representative parties will fairly and adequately protect the United States District Court District States United

Northern District of California of District Northern 18 interests of the class. 19 Fed. R. Civ. P. 23(a). In a settlement-only certification context, the “specifications of the Rule . . . 20 designed to protect absentees by blocking unwarranted or overbroad class definitions . . . demand 21 undiluted, even heightened, attention[.]” Amchem Prods., Inc. v. Windsor, 521 U.S. 591, 620 22 (1997). “Such attention is of vital importance, for a court asked to certify a settlement class will

23 lack the opportunity, present when a case is litigated, to adjust the class, informed by the 24 proceedings as they unfold.” (Id.) 25 In addition to the Rule 23(a) prerequisites, “parties seeking class certification must show 26 that the action is maintainable under Rule 23(b)(1), (2), or (3).” Amchem Prods., Inc., 521 U.S. at 27 614. Rule 23(b)(3), relevant here, requires that (1) “questions of law or fact common to class 28 members predominate over any questions affecting only individual members” and (2) “a class 9 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 10 of 48

1 action is superior to other available methods for fairly and efficiently adjudicating the 2 controversy.” Fed. R. Civ. P. 23(b)(3). The “pertinent” matters to these findings include

3 (A) the class members’ interests in individually controlling the prosecution or defense of separate actions; 4 (B) the extent and nature of any litigation concerning the controversy already begun by or against class members; 5 (C) the desirability or undesirability of concentrating the litigation of the claims in the particular forum; and 6 (D) the likely difficulties in managing a class action. 7 (Id.) 8 In its Amended Order, the Court carefully considered whether Plaintiffs satisfied the Rule

9 23(a) and (b)(3) requirements. (See Dkt. No. 1698 at 15-20.) “Because the Settlement Class has 10 not changed, the Court sees no reason to revisit the analysis of Rule 23.” G.F. v. Contra Costa 11 Cty., 2015 WL 7571789, at *11 (N.D. Cal. Nov. 25, 2015) (internal quotation marks and citation

12 omitted).

13 2. Rule 23(c) Requirements 14 “Adequate notice is critical to court approval of a class settlement under Rule 23(e).” 15 Hanlon, 150 F.3d at 1025. Rule 23(c)(2)(B) requires that “[f]or any class certified under Rule

16 23(b)(3), the court must direct to class members the best notice that is practicable under the

17 circumstances, including individual notice to all members who can be identified through United States District Court District States United

Northern District of California of District Northern 18 reasonable effort.” Fed. R. Civ. P. 23(c)(2)(B). “[T]he express language and intent of Rule 19 23(c)(2) leave no doubt that individual notice must be provided to those class members who are 20 identifiable through reasonable effort.” Eisen v. Carlisle & Jacquelin, 417 U.S. 156, 175 (1974). 21 a. Implementation of the Notice Program 22 The Court previously approved the form and content of the Long and Short Form Notices,

23 as well as the Notice Program as set forth in the Settlement. (Dkt. No. 1698 at 28-31; see Dkt. 24 Nos. 1680; Dkt. No. 1685 ¶¶ 8.1-8.8.) The Court appointed Kinsella Media LLC (“KM”) as 25 Notice Administrator to implement the Notice Program on July 27, 2016. (Dkt. No. 1698 at 32.) 26 Individual direct notice served as the primary means of notification. (Dkt. No. 1784 at 38.) 27 Rust Consulting, Inc. (“Rust”), of which KM is a subsidiary, provided direct mail services. (Dkt. 28 No. 1978 ¶¶ 7-8.) Between August 10 and 16, 2016, Rust mailed via First Class U.S. Mail a 10 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 11 of 48

1 personalized cover letter and the Long Form Notice to 811,944 identified Class Members. (Dkt. 2 No. 1784 at 37-38; Dkt. No. 1978 ¶ 10; Dkt. No. 1979 ¶ 8; see Dkt. Nos. 1979-1, 1979-2.) Rust 3 obtained Class Members’ addresses through Volkswagen’s records and/or registration data and by 4 purchasing a mailing list of non-Volkswagen/Audi new and used car dealers. (Dkt. No. 1784 at 5 38; Dkt. No. 1979 ¶¶ 5-6.) Rust checked these addresses against the United States Postal 6 Service’s National Change of Address database prior to mailing. (Dkt. No. 1784 at 38; Dkt. No. 7 1979 ¶ 7.) As of September 28, 2016, Rust received 732 undeliverable Notices with a forwarding 8 address, of which 531 have been re-mailed. (Dkt. No. 1979 ¶ 9.) As of September 28, 2016, Rust

9 received an additional 29,257 undeliverable Notices without a forwarding address. (Id. ¶ 10.) 10 After running these Notices through an advance address search, such as a skip trace, to locate a 11 more current address, Rust obtained updated addresses for 12,885 records and has re-mailed 8,767

12 Notices. (Id.) As of September 29, 2016, 16,372 mailed Notices remained undelivered. (Dkt. No.

13 1978 ¶ 11.) Put another way, 97.98% of mailings were delivered. (Id.) 14 To supplement the direct mail notice, Rust sent 79,772 email notifications to individuals 15 who registered on the Settlement Website (www.VWCourtSettlement.com) and provided an email

16 address. (Dkt. No. 1979 ¶ 12; see Dkt. No. 1979-4.) Of those, 76,806 (96.28%) were delivered. 17 (Id.) Rust also sent 374,025 email notifications to individuals who signed up for the Volkswagen

United States District Court District States United 3

Northern District of California of District Northern 18 or Audi Goodwill Programs. (Dkt. No. 1784 at 37-39; Dkt. No. 1979 ¶¶ 12, 14; see Dkt. No. 19 1979-5.) Out of those 374,025 emails, 357,103 (95.48%) were delivered. (Dkt. No. 1979 ¶ 12.) 20 In total, Rust sent 453,797 emails. (Dkt. No. 1978.) Class Members will again receive direct 21 notice via mail or email when EPA and CARB approve or reject Volkswagen’s proposed fixes. 22 (Dkt. No. 1784 at 39.)

23 The Notice Program also provided for notice by publication, both in print and digital form. 24 There have been 125 strategically-placed print notifications in national and regional publications. 25 (Dkt. No. 1784 at 37.) Specifically, the Short Form Notice appeared as a two-color advertisement 26 (where available) in the Sunday edition of The New York Times; the daily edition of The Wall 27

28 3 The Volkswagen and Audi TDI Goodwill Programs are not part of the Settlement. 11 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 12 of 48

1 Street Journal; the daily edition of USA Today; both the Sunday and daily editions of nineteen 2 newspapers covering markets with 5,000 or more Eligible Vehicles; the Sunday edition of 26 3 newspapers covering markets with 2,000-4,999 Eligible Vehicles; the weekly editions of 31 4 Hispanic newspapers, with the Notice translated into Spanish; and the weekly editions of 27 5 African American newspapers. (Id. at 39; Dkt. No. 1978 ¶¶ 14-16; see Dkt. Nos. 1978-1, 1978-2.) 6 Together, these publications have circulations in the millions. (See Dkt. No. 1784 at 37, 39; see 7 Dkt. No. 1978-1 at 4.) 8 The digital and social media campaign consisted of publishing more than 112,582,506

9 digital impressions on dozens of relevant websites and on leading social media platforms. (Dkt. 10 No. 1784 at 37, 39-40; Dkt. No. 1978 ¶¶ 18-27.) Between July 27, 2016 and August 19, 2016, 11 targeted banner advertisements with a bold message and graphics were published on automotive

12 websites that Class Members visited, according to IHS Automotive data. (Dkt. No. 1784 at 39;

13 Dkt. No. 1978 ¶¶ 18-19; see Dkt. No. 1978-3.) These websites included the National Automobile 14 Dealers Association (www.nada.org), Hemmings (www.hemmings.com), Kelley Blue Book 15 (www.kbb.com). (Dkt. No. 1784 at 39; Dkt. No. 1978 ¶ 21.) An individual who clicked on a

16 banner advertisement was taken directly to the Settlement Website. (Dkt. No. 1978 ¶ 19.)

17 Targeted internet advertising generated 250,724 clicks to the Settlement Website. (Id. ¶ 18.) United States District Court District States United

Northern District of California of District Northern 18 Additionally, to target individuals interested in or researching automobiles, banner 19 advertisements and high-impact units appeared on websites associated with popular consumer 20 automotive magazines, such as Automobile (www.automobilemag.com), Car & Driver 21 (www.caranddriver.com), Motor Trend (www.motortrend.com), and Road & Track 22 (www.roadandtrack.com). (Dkt. No. 1784 at 39; Dkt. No. 1978 ¶ 21.) Targeted banner

23 advertisements on the National Association of Fleet Administrators website (www.nafa.org) and 24 other websites associated with relevant trade publications, including Automotive Fleet, Automotive 25 News, Auto Rental News, and FLEETSolutions, sought to reach fleet owners who may be included 26 in the Settlement. (Dkt. No. 1784 at 40-41; Dkt. No. 1978 ¶ 22.) 27 The digital publications also consisted of Facebook, Instagram, and Twitter advertisements 28 to target consumers; banner and video advertisements published on a broad and diverse range of 12 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 13 of 48

1 websites through the Google Display Network; and the use of sponsored keywords/phrases on all 2 major search engines, such as Google AdWords, Bing Microsoft Advertising, and their search 3 partners. (Dkt. No. 1784 at 40; Dkt. No. 1978 ¶¶ 23-25.) 4 There was also significant media coverage of the Settlement. Between June 28, 2016 and 5 July 25, 2016, there were approximately 11,780 pieces from U.S. media outlets. (Dkt. No. 1978 ¶ 6 28(a).) Between July 26, 2016 and September 16, 2016, an additional 5,630 news pieces were 7 generated. (Id.) Approximately 72.3% of the total coverage came from online and print news 8 sources, 18.1% from television news, and 9.4% from blogs. (Id.) On July 29, 2016, an earned

9 media program consisting of a “campaign hero microsite,” or a multimedia news release, was 10 distributed on PR Newswire’s US1 National Circuit, which reaches approximately 5,000 media 11 outlets and 5,400 websites. (Dkt. No. 1784 at 40; Dkt. No. 1978 ¶ 28(b).)

12 Finally, the Short and Long Form Notices direct Class Members to the Settlement Website

13 and a toll-free telephone number (1-844-98-CLAIM). (Dkt. No. 1784 at 40; Dkt. No. 1978 ¶ 32; 14 see Dkt. Nos. 1685-2, 1685-3.) Both the Website and the telephone number allow Class Members 15 to, among other things, obtain additional information and access the Settlement documents. As of

16 September 29, 2016, there had been 105,420 calls to the toll-free number. (Dkt. No. 1978 ¶ 32.)

17 The Settlement Website has also received 885,290 unique visits. (Dkt. No. 1976 at 3.) United States District Court District States United

Northern District of California of District Northern 18 b. CAFA Compliance 19 The Class Action Fairness Act (“CAFA”) provides that “each defendant that is 20 participating in the proposed settlement shall serve upon the appropriate State official of each 21 State in which a class member resides and the appropriate Federal official, a notice of the 22 proposed settlement[.]” 28 U.S.C. § 1715(b). Volkswagen mailed notice of the proposed

23 Settlement and Release to the United States Attorney General and all 50 States’ Attorneys General 24 on July 5, 2016. (Dkt. No. 1783 ¶ 2; see Dkt. No. 1783-1.) 25 c. Adequacy of Notice 26 The Court is satisfied that the extensive Notice Program was reasonably calculated to 27 notify Class Members of the proposed Settlement. The Notice “apprise[d] interested parties of the 28 pendency of the action and afford them an opportunity to present their objections.” Mullane v. 13 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 14 of 48

1 Cent. Hanover Bank & Trust Co., 339 U.S. 306, 314 (1950). Indeed, the Notice Administrator 2 reports the Notice Program reached more than 90% of potential Class Members. (Dkt. No. 1978 3 ¶ 35.) 4 Objector Autoport, LLC (“Autoport”) states it did not receive actual notice and asserts that 5 “presumably hundreds if not thousands of other dealers nationwide who are likewise unaware of 6 their rights under the settlement[.]” (Dkt. No. 1879 at 3-4.) But due process does not require that 7 class members receive actual notice, only that notice “be the best practicable, ‘reasonably 8 calculated, under all the circumstances, to apprise interested parties of the pendency of the action

9 and afford them an opportunity to present their objections.’” Phillips Petroleum Co. v. Shutts, 472 10 U.S. 797, 812 (1985) (quoting Mullane, 339 U.S. at 314). Moreover, Autoport’s timely-filed 11 objection indicates it was aware of the Settlement, and its claim that “hundreds if not thousands of

12 other dealers” did not receive notice is unsupported speculation. The Court therefore overrules

13 Autoport’s objection regarding notice. 14 ***** 15 The Settlement Class satisfies Rules 23(a) and 23(b)(3), and Notice satisfies Rule 23(c).

16 Accordingly, the Court grants final class certification.

17 C. Fairness, Adequacy, and Reasonableness United States District Court District States United

Northern District of California of District Northern 18 Courts may approve a class action settlement “only after a hearing and on finding that it is 19 fair, reasonable, and adequate.” Fed. R. Civ. P. 23(e)(2). Courts assessing the fairness of a 20 settlement generally weigh

21 (1) the strength of the plaintiff’s case; (2) the risk, expense, complexity, and likely duration of further litigation; (3) the risk of 22 maintaining class action status throughout the trial; (4) the amount offered in settlement; (5) the extent of discovery completed and the 23 stage of the proceedings; (6) the experience and views of counsel; (7) the presence of a governmental participant; and (8) the reaction 24 of the class members of the proposed settlement. 25 Churchill Vill., L.L.C. v. Gen. Elec., 361 F.3d 566, 575 (9th Cir. 2004). 26 But where, as here, the parties negotiate a settlement before a class has been certified, 27 “courts must peruse the proposed compromise to ratify both the propriety of the certification and 28 the fairness of the settlement.” Staton v. Boeing Co., 327 F.3d 938, 952 (9th Cir. 2003). Pre-class 14 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 15 of 48

1 certification settlements “must withstand an even higher level of scrutiny for evidence of collusion 2 or other conflicts of interest than is ordinarily required under Rule 23(e) before securing the 3 court’s approval as fair.” In re Bluetooth Prods. Liability Litig., 654 F.3d 935, 946 (9th Cir. 2011) 4 (citing Hanlon, 150 F.3d at 1026). This heightened scrutiny “ensure[s] that class representatives 5 and their counsel do not secure a disproportionate benefit ‘at the expense of the unnamed plaintiffs 6 who class counsel had a duty to represent.’” Lane v. Facebook, Inc., 696 F.3d 811, 819 (9th Cir. 7 2012) (quoting Hanlon, 150 F.3d at 1027). As such, courts must evaluate the settlement for 8 evidence of collusion. (Id.)

9 Because “[c]ollusion may not always be evident on the face of a settlement, . . . courts 10 therefore must be particularly vigilant not only for explicit collusion, but also for more subtle 11 signs that class counsel have allowed pursuit of their own self-interests and that of certain class

12 members to infect the negotiations.” In re Bluetooth, 654 F.3d at 947. Signs of subtle collusion

13 include, but are not limited to,

14 (1) when counsel receive a disproportionate distribution of the settlement, or when the class receives no monetary distribution but 15 class counsel are amply rewarded, (2) when the parties negotiate a “clear sailing” arrangement 16 providing for the payment of attorneys’ fees separate and apart from class funds, which carries “the potential of enabling a defendant to 17 pay class counsel excessive fees and costs in exchange for counsel

accepting an unfair settlement on behalf of the class”; and United States District Court District States United

Northern District of California of District Northern 18 (3) when the parties arrange for fees not awarded to revert to defendants rather than be added to the class fund[.] 19 20 Id. (internal quotations and citations omitted). 21 1. The Churchill Factors 22 a. Strength of Plaintiffs’ Case

23 The first Churchill factor does not favor settlement. “Approval of a class settlement is 24 appropriate when plaintiffs must overcome significant barriers to make their case.” G.F., 2015 25 WL 7571789, at *8 (citing Chun-Hoon v. McKee Foods Corp., 716 F. Supp. 2d 848, 851 (N.D. 26 Cal. 2010)). But courts need not “reach any ultimate conclusions on the contested issues of fact 27 and law which underlie the merits of the dispute, for it is the very uncertainty of outcome in 28 litigation and avoidance of wasteful and expensive litigation that induce consensual settlements.” 15 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 16 of 48

1 Officers for Justice v. Civil Serv. Comm’n of City & Cty. of San Francisco, 688 F.2d 615, 625 (9th 2 Cir. 1982). 3 Plaintiffs concede they have a strong case. (See Dkt. No. 2079 at 19:4.) Liability is not an 4 issue: Volkswagen admits to installing and failing to disclose the defeat device in its TDI diesel 5 engine vehicles, which it marketed as environmentally friendly. Thus, only the amount of 6 recovery is in dispute. Plaintiffs submit the declaration of Andrew Kull, Distinguished Senior 7 Lecturer at the University of Texas and former Reporter for the American Law Institute, regarding 8 the strength of the Settlement’s remedies. (Dkt. No. 1784-2 ¶¶ 4, 9.) Mr. Kull notes that “[a]n

9 Eligible Owner who chose to pursue an independent suit for rescission and restitution would 10 probably be allowed to do so, because the threshold requirements that limit access to the remedy 11 would—in the context of the “clean diesel” litigation—be liberally interpreted in favor of the

12 owner.” (Id. ¶ 12; see id. ¶ 16 (“[T]he facts underlying the ‘clean diesel’ litigation make it

13 probable that courts would interpret these rules [regarding rescission] liberally in favor of an 14 Eligible Owner seeking rescission and restitution against Volkswagen.”). But recovery of 15 damages is less certain given that “[t]he direct harm caused by the TDI engines’ nonconformity

16 was not to the vehicle owner—who obtained a vehicle that performed as expected—but to the

17 public at large. Something could be allowed on account of the owner’s frustration and United States District Court District States United

Northern District of California of District Northern 18 inconvenience, but recovery on this basis might be only modest.” (Id. ¶ 28(b); see id. ¶ 29(a).) 19 That said, Mr. Kull concedes that “[e]nhanced or exemplary damages might be available in some 20 cases.” (Id. ¶ 28(c).) 21 In their Amended Consumer Complaint and Second Amended Reseller Complaint, 22 Plaintiffs seek rescission, restitution, and compensatory damages. (Dkt. No. 1804 ¶¶ E-F; Dkt.

23 No. 1805 at 110-11.) Plaintiffs have a high probability of successfully obtaining their sought-after 24 remedies. Thus, this factor does not favor final approval. 25 b. Risk, Expense, Complexity, and Likely Duration of Further Litigation 26 But Plaintiffs’ strong claims are balanced by the risk, expense, and complexity of their 27 case, as well as the likely duration of further litigation. See In re Mego Fin. Corp. Sec. Litig., 213 28 F.3d 454, 458 (9th Cir. 2000), as amended (June 19, 2000). Settlement is favored in cases that are 16 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 17 of 48

1 complex, expensive, and lengthy to try. See Rodriguez v. W. Publ’g Corp., 563 F.3d 948, 966 (9th 2 Cir. 2009). This factor supports final approval. 3 Plaintiffs assert that “should Settlement Class Counsel prosecute these claims against 4 Volkswagen to conclusion, any recovery would come years in the future and at far greater expense 5 to the environment and the Class.” (Dkt. No. 1784 at 20.) Plaintiffs also emphasize that 6 prolonged litigation risks further environmental damage caused by the Eligible Vehicles. (Dkt. 7 No. 1784 at 21; see Dkt. No. 2079 at 19:6-9.) Settlement, however, will remove the Eligible 8 Vehicles from roads and thus reduce additional environmental damage and air pollution. (Dkt.

9 No. 1784 at 21.) 10 There are also potential monetary risks associated with litigation. Despite their strong 11 claims, Class Counsel “recognize there are always uncertainties in litigation[.]” (Id. at 19.) It is

12 possible that “a litigation Class would receive less or nothing at all, despite the compelling merit

13 of its claims, not only because of the risks of litigation, but also because of the solvency risks such 14 prolonged and expanding litigation could impose upon Volkswagen.” (Id. at 20.) 15 First, any class recovery obtained at trial could be reduced through offsets. Several state

16 laws account for offsets based on the owner’s use of the vehicle. See e.g., Cal. Civ. Code §

17 1793.2(d)(2)(C) (“When restitution is made . . . , the amount to be paid by the manufacturer to the United States District Court District States United

Northern District of California of District Northern 18 buyer may be reduced by the manufacturer by that amount directly attributable to use by the buyer 19 prior to the time the buyer first delivered the vehicle to the manufacturer or distributor, or its 20 authorized service and repair facility for correction of the problem that gave rise to the 21 nonconformity.”); Md. Code Ann. Com. Law § 14-1502(c)(1)(ii)(2) (requiring manufacturer to 22 “[a]ccept return of the motor vehicle from the consumer and refund to the consumer the full

23 purchase price . . . less: 1. A reasonable allowance for the consumer’s use of the vehicle not to 24 exceed 15 percent of the purchase price; and 2. A reasonable allowance for damage not 25 attributable to normal wear . . . .”); Mass. Gen. Laws Ann. ch. 90, § 7N 1/2 (“In instances in which 26 a vehicle is sold and subsequently returned, the manufacturer shall refund the full contract price of 27 the vehicle . . . , less . . . a reasonable allowance for use . . . .”); Wash. Rev. Code Ann. § 28 19.118.041(1)(a) (“Compensation for a reasonable offset for use shall be paid by the consumer to 17 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 18 of 48

1 the manufacturer in the event that the consumer accepts a replacement motor vehicle.”). 2 Second, Mr. Kull opines that if an Eligible Owner were to litigate his or her claims, 3 Volkswagen could reasonably be expected to defend against the action. (Dkt. No. 1784-2 ¶ 18.) 4 Mr. Kull sets forth a number of threshold issues regarding rescission that Volkswagen could 5 contest, including fraudulent inducement, notice, and continued use. (Id. ¶¶ 18(a)-(f).) But 6 “[e]ven with a favorable resolution of these issues, the consequence would be to increase the cost 7 and delay the outcome of independent litigation—thereby depressing the expected recovery of an 8 owner’s suit for rescission.” (Id. ¶ 18(f).) Moreover, monetary “compensation obtained through

9 an independent lawsuit will necessarily be reduced by the amount of associated legal expenses, 10 resulting in a significant reduction in an owner’s expected recovery from independent litigation.” 11 (Id. ¶ 28(d).)

12 Given the risks of prolonged litigation, the immediate settlement of this matter is far

13 preferable. As the Court stated at the outset, the priority was to get the polluting cars off the road 14 as soon as possible. (See Dkt. No. 365 at 5:7-6:6.) The Settlement does that. It requires 15 Volkswagen to make the funds to compensate Class Members available within ten days of the

16 Court’s final approval order (Dkt. No. 1685 ¶ 10.1), and the Buyback program will begin

17 immediately upon final approval of the Settlement and entry of the United States’ Consent Decree United States District Court District States United

Northern District of California of District Northern 18 (Dkt. No. 1685-3 at 3). For those Class Members who elect a Fix, the Consent Decree sets forth a 19 schedule for Volkswagen to submit proposed Fixes; the last deadline for Volkswagen’s final 20 submittal is October 30, 2017. (See App’x B ¶ 4.2, Dkt. No. 1973-1.) And, if no Fix is approved, 21 Class Members may instead participate in a Buyback. The Settlement thus ensures Class 22 Members that a remedy—whether a Buyback or a Fix—is available immediately or, at the latest,

23 2018. (See Dkt. No. 1685 ¶ 4.3.1; Dkt. No. 1784 at 5.) 24 While Plaintiffs might ultimately prevail on their claims, the Settlement provides benefits 25 much sooner than if litigation were to continue. Moreover, litigation would cause additional 26 environmental damage that the Settlement otherwise reduces. The second Churchill factor 27 therefore supports final approval. 28 // 18 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 19 of 48

1 c. Risk of Maintaining Class Action Status throughout Trial 2 The potential difficulties in obtaining and maintaining class certification weighs in favor in 3 final approval. Plaintiffs represent they would have successfully certified a litigation class and 4 maintained certification through trial. (Dkt. No. 1784 at 17.) There does not appear to be any 5 issue with maintaining class certification at this point. That said, if the parties had not settled, 6 Volkswagen could have opposed Plaintiffs’ motion for class certification and, even if the Court 7 certified the class, there is a risk the Court could later de-certify it. As such, this factor favors 8 settlement.

9 d. Amount Offered in Settlement 10 The amount offered in the Settlement favors final approval. This factor is considered “the 11 most important variable in assessing a class settlement is the amount of relief obtained for the

12 class.” In re TracFone Unlimited Serv. Plan Litig., 112 F. Supp. 3d 993, 1001 (N.D. Cal. 2015),

13 reconsideration denied, 2015 WL 4735521 (N.D. Cal. Aug. 10, 2015). “It is well-settled law that 14 a cash settlement amounting to only a fraction of the potential recovery does not per se render the 15 settlement inadequate or unfair.” In re Mego Fin. Corp. Sec. Litig., 213 F.3d 454, 459 (9th Cir.

16 2000), as amended (June 19, 2000) (internal quotation marks omitted). Thus, courts evaluating

17 the amount offered in settlement for fairness must consider the settlement as a “complete package United States District Court District States United

Northern District of California of District Northern 18 taken as a whole, rather than the individual component parts[.]” Officers for Justice, 688 F.2d at 19 628. 20 The Settlement adequately and fairly compensates Class Members. The Settlement 21 requires Volkswagen to establish a Funding Pool in the amount of $10.033 billion. (Dkt. No. 22 1685 ¶ 2.42.) This amount presumes 100% Buyback of all purchased Eligible Vehicles and 100%

23 Lease Termination of all leased Eligible Vehicles. (Id.) 24 The amount of cash a Class Member receives depends on the value of his or her Eligible 25 Vehicle. The Settlement uses the NADA Clean Trade-In (“CTI”) price as of September 2015 as a 26 baseline for the Vehicle Value, which determines the price at which Volkswagen will purchase the 27 Eligible Vehicle in a Buyback. (Dkt. No. 1685 ¶¶ 2.5, 4.2.1.) Edward M. Stockton, Vice 28 President and Director of Economics Services of The Fontana Group, Inc., explains that the 19 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 20 of 48

1 September 2015 CTI baseline benefits Class Members, as it (1) “inherently avoid[s] price 2 depreciation that occurred in the post-scandal market;” (2) “allow[s] customers participating in the 3 buyback to mitigate the effect on the vehicle’s value that resulted from overpayment for the TDI 4 premium;” and (3) “allow[s] owners . . . to continue to use their vehicles until the buyback date 5 without the vehicle’s value experiencing age-related depreciation that normally occurs in the retail 6 vehicle market.” (Dkt. No. 1784-1 ¶ 15.) The Vehicle Value is further customized by taking into 7 account OEM-installed options and mileage. (Dkt. No. 1685-1 ¶ 12.) 8 Restitution, which Class Members receive in addition to either a Buyback or Lease

9 Termination or a Fix, provides additional monetary compensation. Eligible Owners are entitled to 10 a Restitution Payment of $5,100 or 20% of the vehicle value plus $2,986.73, whichever is greater. 11 (Id. ¶ 5(a).) Thus, not only do Eligible Owners participating in a Buyback receive monetary

12 compensation that allows them to replace their vehicles at a September 2015 retail value, but they

13 also receive an additional cash payment for other costs. Mr. Stockton calculates this combination 14 of payments is equal to a minimum of 112.6% of the Eligible Vehicles retail values as of 15 September 2015. (Dkt. No. 1784-1 ¶ 28.)

16 The Settlement also guarantees Eligible Lessees a Restitution Payment comprised of 10%

17 of the Vehicle Value plus $1,529. (Dkt. No. 1685-1 ¶ 9.) While this formula means Restitution United States District Court District States United

Northern District of California of District Northern 18 for Eligible Lessees is less than Restitution for Eligible Owners, compensation for Eligible 19 Lessees is still fair and adequate. Mr. Stockton notes that the Lessees and Owners have different 20 economic considerations which justify a lesser monetary payment. (Dkt. No. 1784-1 ¶ 34.) 21 Specifically,

22 [w]hereas purchasers pay up-front for the entire vehicle, lessees essentially pay for the amount that vehicle’s value is expected to 23 diminish over the period of their lease. Lessees pre-negotiate the values of their vehicles that will apply at the end of the lease 24 (residual value) and are, therefore, generally not at a financial risk of excess depreciation. Lessees generally retain their vehicles for 25 shorter time periods than do purchasers and, as a consequence, would have had their subsequent purchases accelerated less by the 26 scandal than did purchasers. Lessees also tend to have strict mileage limitations within their least terms and would experience less harm 27 from overpayment than would purchasers. Finally, lessees would have experienced less uncertainty about their vehicles than would 28 have purchasers as return conditions were pre-established prior to 20 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 21 of 48

the scandal. 1 2 (Id.) Thus, it is not unreasonable that Eligible Lessees should receive a smaller payment than 3 Eligible Owners. 4 In sum, the Settlement provides recovery for the losses Class Members suffered as a result 5 of Volkswagen’s use and subsequent disclosure of the defeat device. By giving them the 6 September 2015 value of their vehicle, it not only provides sufficient compensation to place Class 7 Members in the same position they were in pre-disclosure but also gives them additional 8 compensation. As such, the Settlement offers Class Members relief that is fair and adequate. This

9 factor therefore favors final approval. 10 e. Extent of Discovery Completed and the Stage of the Proceedings 11 “In the context of class action settlements, formal discovery is not a necessary ticket to the

12 bargaining table where the parties have sufficient information to make an informed decision about

13 settlement.” In re Mego Fin. Corp., 213 F.3d at 459 (9th Cir. 2000) (brackets, citation, and 14 internal quotation marks omitted). Instead, courts look for indications “the parties carefully 15 investigated the claims before reaching a resolution.” Ontiveros, 303 F.R.D. at 371.

16 The extent of discovery completed and the stage of the proceeding weighs in favor of

17 approving the Settlement. The parties reached this Settlement at an early phase of the litigation; United States District Court District States United

Northern District of California of District Northern 18 the parties have not engaged in any dispositive motion practice. But a swift resolution does not 19 mean the parties were unprepared to engage in settlement negotiations. To the contrary, Class 20 Counsel and Volkswagen engaged in significant discovery such that each party was fully informed 21 to participate in settlement discussions. 22 Prior to filing the Complaint, “Class Counsel served Volkswagen with extensive written

23 discovery requests, including interrogatories, requests for production, and requests for 24 admissions[.]” (Dkt. No. 1784 at 7.) In response, Volkswagen produced over 12 million pages of 25 documents; Class Counsel has reviewed and analyzed approximately 70% of them. (Id.) 26 Additionally, Class Counsel “analyz[ed] economic damages (and retain[ed] experts concerning 27 those issues); review[ed] Volkswagen’s financial condition and ability to pay any settlement or 28 judgment; assess[ed] technical and engineering issues; . . . and research[ed] environmental issues, 21 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 22 of 48

1 among others.” (Id. at 6.) Volkswagen also propounded discovery requests on Class Counsel, 2 who in turn “produc[ed] documents from 174 named Plaintiffs, in addition to compiling 3 information to complete comprehensive fact sheets, which also included document requests, for 4 each named Plaintiff.” (Id.) 5 Thus, Class Counsel’s careful investigation of their claims before they filed their 6 Complaint and their extensive review of discovery materials indicates they had sufficient 7 information to make an informed decision about the Settlement. As such, this factor favors 8 approving the Settlement.

9 f. Experience and Views of Counsel 10 “Parties represented by competent counsel are better positioned than courts to produce a 11 settlement that fairly reflects each party’s expected outcome in litigation. In re Pac. Enters. Sec.

12 Litig., 47 F.3d 373, 378 (9th Cir. 1995). Courts afford “great weight to the recommendation of

13 counsel, who are most closely acquainted with the facts of the underlying litigation.” Nat’l Rural 14 Telecomm. Coop., 221 F.R.D. at 528 (internal quotation marks omitted). 15 Class Counsel believe it is “highly uncertain whether the Class would be able to obtain and

16 sustain a better outcome through continued litigation, trial, and appeal.” (Dkt. No. 1784 at 17.)

17 As the Court previously noted, Class Counsel “are qualified attorneys with extensive experience in United States District Court District States United

Northern District of California of District Northern 18 consumer class action litigation and other complex cases” who the Court selected after a 19 competitive application process. (Dkt. No. 1698 at 18.) In light of Class Counsel’s considerable 20 experience and their belief that the Settlement provides more than adequate benefits to Class 21 Members, this factor favors final approval. 22 g. Presence of Government Participant

23 This factor weighs heavily in favor of final approval. Volkswagen provided notice to all 24 50 State Attorneys General and the U.S. Attorney in accordance with CAFA. “Although CAFA 25 does not create an affirmative duty for either state or federal officials to take any action in 26 response to a class action settlement, CAFA presumes that, once put on notice, state or federal 27 officials will raise any concerns that they may have during the normal course of the class action 28 settlement procedures.” Garner v. State Farm Mut. Auto. Ins. Co., 2010 WL 1687832, at *14 22 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 23 of 48

1 (N.D. Cal. Apr. 22, 2010) (citing Fed. R. Civ. P. 23(e)(2)). No state or federal official objected. 2 To the contrary, 44 State Attorneys General support the Settlement. (Dkt. No. 1784 at 3 n.3; Dkt. 3 No. 2079 at 26:10-13.) Indeed, in a letter to Kentucky residents, the Attorney General for the 4 State of Kentucky stated that his office had “evaluated the options for Kentucky consumers under 5 the national class action settlement, to make certain they would be adequate – they are.” (Dkt. No. 6 1976-3 at 1.) 7 Moreover, although no government entity is a direct party to the Settlement, Class Counsel 8 negotiated the Settlement alongside the United States, FTC, and CARB. For over five months, the

9 Settlement Master “communicated on a continuous basis with the representatives of the MDL 10 parties – originally Volkswagen, the Department of Justice, the Environmental Protection Agency 11 and the California Air Resources Board, and the PSC; subsequently, upon the filing of its

12 Complaint, the Federal Trade Commission; and ultimately the California Attorney General.”

13 (Dkt. No. 1977 ¶ 4.) As a result, the agreements—the Consumer and Reseller Dealership Class 14 Action Settlement, the United States’ Consent Decree, the FTC’s Consent Order, and the State of 15 California’s Consent Decree—are inextricably tied to one another. Indeed, the Settlement Master

16 explains that “[t]his settlement process was iterative and had multiple moving parts and shifting

17 dynamics because it had to address the needs and interests of consumers and state and federal United States District Court District States United

Northern District of California of District Northern 18 government entities.” (Id. ¶ 7.) To that end, the FTC “strongly supports” the Settlement, noting it 19 “provides the same generous, but appropriate compensation to each consumer as the FTC Order” 20 and “is clearly in the public interest.” (Dkt. No. 1781 at 1-2.) Accordingly, the Court finds this 21 factor strongly favors settlement. 22 Objector Jolian Kangas challenges the Settlement Master’s competence on two grounds.

23 The Court finds no merit in either argument. First, Kangas asserts that the Settlement Master “has 24 maintained a profitable relationship with Volkswagen.” (Dkt. No. 1826 at 3.) This allegation is 25 unfounded. The Settlement Master disclosed any potential conflicts prior to his appointment. 26 (See Dkt. No. 797-1.) The Court was therefore fully aware of these possible issues and was 27 satisfied they would not influence the Settlement Master’s ability to guide settlement negotiations. 28 Specifically, the Settlement Master noted WilmerHale had or was currently representing 23 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 24 of 48

1 Volkswagen in matters unrelated to the defeat device. (Id.) He stated, however, that he and other 2 WilmerHale staff working on his team would be walled off from any other Volkswagen-related 3 matters, and that the attorneys involved in the other matters would likewise be walled off from his 4 work as Settlement Master. (Dkt. No. 797-1 at 1.) Kangas presents no evidence beyond his bare 5 assertion that the Settlement Master did not abide by his representation or otherwise allowed 6 WilmerHale’s unrelated dealings with Volkswagen to influence his work in this MDL. Indeed, 7 that Class Members are adequately compensated under the Settlement suggests the Settlement 8 Master did not supervise settlement negotiations to the detriment of Class Members. The Court

9 therefore finds this contention meritless. 10 Second, Kangas accuses the Court of appointing the Settlement Master through 11 “cronyism.” (Dkt. No. 1826 at 3.) Again, this allegation is specious. The Court appointed the

12 Settlement Master due to his extensive experience dealing with government entities and private

13 individuals, experience accumulated during his tenure as the former Director of the FBI and as the 14 U.S. Attorney for the Northern District of California, as well as his years in private practice. (Dkt. 15 No. 797 at 2.) This made the Settlement Master uniquely qualified to handle settlement

16 negotiations in this MDL, which involved several state and federal government entities, foreign

17 parties, and private individuals. That the Court was familiar with the Settlement Master’s resume United States District Court District States United

Northern District of California of District Northern 18 is not “cronyism;” it is these very qualifications that warranted the Settlement Master’s 19 appointment. 20 Finally, the Court notes that parties had an opportunity to respond to its intent to appoint 21 the Settlement Master to his current role. (Dkt. No. 797 at 2.) No party—including Kangas— 22 objected to his appointment. Accordingly, the Court overrules Kangas’ objection concerning the

23 Settlement Master. 24 Yet another objector, Matthew Comlish, seems to believe the participation of government 25 entities detracts from the Settlement. Comlish alleges the Settlement provides a “negative value” 26 to Class Members because “it provides no additional benefits to class members that the United 27 States and FTC Consent Decrees don’t already provide.” (Dkt. No. 1891 at 23.) He further 28 contends “the Settlement . . . actually imposes negative value because class members are required 24 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 25 of 48

1 to release their claims in exchange for nothing but transaction costs of $332 million in attorneys’ 2 fees and expenses.” (Id. at 23-24 (emphasis in the original).) These objections are without merit. 3 Comlish erroneously claims the Settlement offers nothing more than what is required by 4 the United States’ Partial Consent Decree and the FTC’s Partial Consent Order. Simply put, none 5 of the agreements can be viewed in a vacuum and none can function without the others. As the 6 Settlement Master explains,

7 [t]his settlement was iterative and had multiple moving parts and shifting dynamics because it had to address the needs and interests 8 of consumers and federal government entities. The parties had overlapping claims and authority; multiple parties sought economic, 9 injunctive, and environmental relief; no single party could, as a jurisdictional or practical matter obtain and enforce all the relief 10 sought; and the parties had different priorities and perspectives. 11 (Dkt. No. 1977 ¶ 7 (emphasis added).) For instance, while the Partial Consent Decree sets forth a

12 Recall Rate that requires Volkswagen to buy back or fix 85% of the Eligible Vehicles by June

13 2019 (see App’x A ¶¶ 6.1, 6.3, Dkt. No. 1973-1), the Settlement requires Volkswagen to pay Class 14 Members monetary compensation (see Dkt. No. 1685 ¶¶ 4.2.1-4.2.2, 4.2.3). Thus, if the Partial 15 Consent Decree were to operate without the Settlement, the cars would be removed from the

16 roads, but Class Members would not be entitled to any compensation for their losses.

17 Undoubtedly, Class Members would have little incentive to give back or fix their cars if they United States District Court District States United

Northern District of California of District Northern 18 received nothing in return. On the other hand, if the Settlement were to stand alone, Class 19 Members could receive a Buyback or Fix and Restitution, but Volkswagen would have little 20 motivation buy back or fix as many cars as possible. The Partial Consent Decree’s penalties for 21 failing to meet the Recall Rate ensure Volkswagen will attempt to buy back or fix as many 22 Eligible Vehicles as possible. Thus, the Settlement does not fail to provide additional benefits as

23 Comlish argues—far from it. In fact, the Settlement provides the benefits necessary to encourage 24 Class Members to ensure the polluting vehicles are removed from the road, but these benefits can 25 only be successful with the implementation of the Partial Consent Decree and the Partial Consent 26 Order. Accordingly, the Court overrules Comlish’s objection. 27 // 28 // 25 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 26 of 48

1 h. Reactions of Class Members 2 There are approximately 490,000 Class Members.4 (Dkt. No. 1976 at 6.) Their interest in 3 the Settlement has been high, as evidenced by the fact that “Class Counsel attorneys and staff have 4 responded by phone, email, and correspondence to over 16,000 inquiries from more than 8,000 5 Class members; the Settlement call center has received approximately 105,420 calls; and the 6 Settlement website has received 885,290 unique visits since its launch.” (Dkt. No. 1976; see Dkt. 7 No. 1976-2 ¶ 4.) At the hearing, Plaintiffs represented that the number of calls to the settlement 8 call center had increased to more than 130,000, and the number of unique visits to the Settlement

9 website had increased to more than 1 million, or approximately 7,000 visits per day. (Dkt. No. 10 2079 at 16:23-17:1.) 11 As of September 29, 2016, a total of 311,209 Class Members (63.5%) from all 50 states,

12 the District of Columbia, Puerto Rico, the U.S. Virgin Islands, and Guam had registered for

13 benefits under the Settlement. (Id. at 3, 26.) At the hearing, Plaintiffs stated that as of October 13, 14 2016, the number of registrations increased to 336,612. (Dkt. No. 2079 at 16:12-14.) This 15 includes 11,199 current Lessees; 1,715 former Lessees; and 18,045 Eligible Sellers. (Id. at 16:14-

16 16.) In contrast, only 3,298 Class Members (approximately 0.7%) have opted out. (Dkt. No. 1976

17 at 3.) Notably, the number of opt outs continues to decrease as Class Members revoke their United States District Court District States United

Northern District of California of District Northern 18 request for exclusion. (Dkt. No. 2079 at 17:4-5.) A list of Class Members who have opted out of 19 the Settlement can be found in Exhibit 1 to this Order. An additional 462 Class Members 20 (approximately 0.09%) have timely objected. (Dkt. No. 1976 at 3.) 21 Given the high claim rate and the low opt-out and objection rates, this factor strongly 22 favors final approval. See Churchill Vill., 361 F.3d at 577 (finding no abuse of discretion where

23 district court, among other things, reviewed list of 500 opt-outs in a class of 90,000 class 24 members); Cruz v. Sky Chefs, Inc., 2014 WL 7247065, at *5 (N.D. Cal. Dec. 19, 2014) (“A court 25 may appropriately infer that a class action settlement is fair, adequate, and reasonable when few 26 class members object to it.”); Chun-Hoon, 716 F. Supp. 2d at 852 (granting final approval of

27 4 28 Although there are 475,745 Eligible Vehicles, some of them have had multiple owners. This accounts for the higher number of Class Members than Eligible Vehicles. 26 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 27 of 48

1 settlement where 16 out of 329 class members (4.86%) requested exclusion). That more than half 2 of Class Members have filed a claim also supports final approval. See In re TracFone, 112 F. 3 Supp. 3d 993 at 1006 (approving class action settlement with claim rate of approximately 25- 4 30%); Moore v. Verizon Commc’ns Inc., 2013 WL 4610764, at *8 (N.D. Cal. Aug. 28, 2013) 5 (approving class action settlement with 3% claim rate). While this figure is remarkable in and of 6 itself, it is particularly impressive given that Class Members have until 2018 to submit a claim. 7 (See Dkt. No. 1685 ¶ 2.11.) Nonetheless, the Court recognizes that not all—albeit a small 8 percentage—of Class Members are not entirely satisfied with the Settlement. “[I]t is the nature of

9 a settlement, as a highly negotiated compromise . . . that it may be unavoidable that some class 10 members will always be happier with a given result than others.” Allen, 787 F.3d at 1223 (internal 11 quotation marks omitted). The Court has addressed some of those objections above; it addresses

12 the remaining ones here.

13 i. Objections to Vehicle Valuation 14 o 2015 NADA CTI Vehicle Valuation 15 The most common objection was to the use of the NADA CTI valuation rather than, for

16 instance, the NADA Clean Retail. (See Dkt. No. 1976-2 at 5.) Plaintiffs argue “[t]he best industry

17 valuation for large numbers of vehicles is NADA Clean Trade-In, which provides a fair and United States District Court District States United

Northern District of California of District Northern 18 reasonable reference point for vehicle valuation.” (Dkt. No. 1976 at 11.) They emphasize that 19 other valuation methods, such as MSRP minus depreciation and Kelley Blue Book (“KBB”), 20 require more individualized calculations and determinations as to vehicle conditions. (Id. 21 (footnote omitted).) Using the NADA CTI value thus benefits Class Members, as it does not 22 reduce benefits if their vehicles are in less than clean condition.

23 Some Class Members argue the Settlement should rely on the NADA Clean Retail 24 valuation, rather than CTI. By focusing on the NADA CTI valuation alone, these objections 25 neglect to take into account that the cash payment consists of not just the Buyback price but also a 26 Restitution Payment. This combination results in a payment that “is significantly more than the 27 Clean Retail value.” (Dkt. No. 1976-1 ¶ 40 (emphasis in original); see Dkt. No. 1784-1 ¶ 28 (“The 28 blended payment schedule for purchase vehicles are equal to a minimum of 112.6% of the subject 27 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 28 of 48

1 vehicles’ retail values as of September 2015.” (emphasis added).) Also, by relying on the 2 September 2015 value, the Settlement allocates the diminution in value caused by the defeat 3 device to Volkswagen and ensures Class Members do not bear the burden of the disclosure. 4 The FTC agrees that the Settlement’s compensation “fully compensates victims of 5 Volkswagen’s unprecedented deception.” (Dkt. No. 1781 at 1.) Noting that “[f]ull compensation 6 has to be sufficient for consumers to replace their vehicle[,]” the FTC began the calculations for its 7 Partial Consent Order with the NADA Clean Retail value, then factored in the additional losses, 8 “including the ‘shoe leather cost of shopping for a new car, sales taxes and registration, the value

9 of the lost opportunity to drive an environmentally-friendly vehicle, and the additional amount 10 ‘Clean Diesel’ consumers paid for a vehicle feature (clean emissions) that Volkswagen falsely 11 advertised.” (Id. at 1-2.) In the end, “[t]he proposed private settlement provides the same

12 generous, but appropriate, compensation to each consumer as the FTC Order.” (Id. at 2.)

13 In sum, although the Settlement begins with NADA CTI value, the addition of the 14 Restitution Payment ensures Class Members are made whole. As such, the compensation based 15 on the NADA CTI value fairly and adequately compensates Class Members.

16 o Recovery of Full Purchase Price

17 Eighty-nine Class Members object to their inability to obtain a full refund of the purchase United States District Court District States United

Northern District of California of District Northern 18 price of their vehicles. The Court is not persuaded by these objections. Again, the Buyback price 19 plus the Restitution Payment place Class Members in a position where they can purchase a vehicle 20 comparable to the one they believed they had in September 2015, before the disclosure of the 21 defeat device. 22 Class Members could only be entitled to a full refund of purchase price if they returned

23 their vehicles in the same condition they received it. Such a scenario is virtually inconceivable as 24 it is highly unlikely Class Members never used their vehicles after purchasing them. Indeed, many 25 Class Members received a great deal of use out of their vehicles over the years. Under such 26 circumstances, courts have been unwilling to award plaintiffs the full purchase price as either 27 restitution or damages. See Brady v. Mercedes-Benz USA, Inc., 243 F. Supp. 2d 1004, 1008 (N.D. 28 Cal. 2002) (“[T]he restitution awardable under [California Civil Code] § 1793.2(d)(2)(B) must be 28 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 29 of 48

1 reduced by the amount directly attributable to use (as measured by miles driven) by the consumer 2 prior to the first repair (or attempted repair) of the problem as pro-rated against a base of 120,000 3 miles.”); Kruse v. Chevrolet Motor Div., 1997 WL 408039, at *2 (E.D. Pa. July 17, 1997) 4 (“[I]mplicit in the concept of a refund of the purchase price is the condition that the purchaser 5 return the consumer good at issue. [ ] [P]laintiff accepted and used the car for approximately one 6 and one-half years, thereby diminishing the value of the car. Awarding damages equal to the full 7 purchase price does not take into account the natural depreciation of the vehicle from normal 8 usage.” (internal citations omitted)). And, as the Court previously noted, state laws generally

9 award consumers the cost of the vehicle less an amount for reasonable use. 10 Additionally, Professor Klonoff opines that requiring Volkswagen “to pay the full 11 purchase, regardless of the age of the vehicle, would increase the cost of the settlement multifold.

12 The possibility of bankruptcy under such a scenario cannot be ignored.” (Id. ¶ 32 (footnote

13 omitted).) Bankruptcy would present “a huge impediment to prompt, efficient, and fair payments 14 to injured claimants.” (Id. (footnote omitted).) Weighing this possibility against the immediate 15 and guaranteed benefits provided by the Settlement, settlement is clearly favored.

16 Some Class Members will inevitably wish they could recover more. But “the very essence

17 of a settlement is compromise, a yielding of absolutes and an abandoning of highest hopes.” United States District Court District States United

Northern District of California of District Northern 18 Officers for Justice v. Civil Serv. Comm’n of City & Cty. of San Francisco, 688 F.2d 615, 624 (9th 19 Cir. 1982) (internal quotation marks and citation omitted). The Settlement provides cash benefits 20 that are consistent with the recovery provided by state and federal laws and are reasonable under 21 the circumstances.5 22 //

23

24 5 Even if recovery of the full purchase price were possible, calculating those amounts on a 25 classwide basis could present challenges. For instance, Manufacturer Suggested Retail Prices (“MSRP”) would be an unreliable measure of purchase price. Mr. Stockton notes that 26 “[d]ealerships and consumers negotiate prices on the sales of retail vehicles, which are vehicles sold to end-using consumers. In general, retail vehicles sell for less, and possibly substantially 27 less than MSRP.” (Dkt. No. 1784-1 ¶ 14.) Thus, even if Class Members could recover the full 28 purchase price, MSRP would not accurately reflect that amount.

29 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 30 of 48

1 o Mileage Adjustments 2 Many Class Members objected to the use of mileage adjustments. Specifically, Class 3 Members oppose the downward adjustment in the Vehicle Value for high mileage, i.e., mileage 4 that exceeds the allowed 12,500 miles per year. They contend the Eligible Vehicles were designed 5 to drive long distances and were promoted for their excellent gas mileage. (Dkt. No. 1976 at 10.) 6 Relying on this representation, Class members drove their vehicles long distances. (Id.) 7 Class Members who frequently drove their vehicles undeniably got more use out of them, 8 and, quite simply, mileage affects a vehicle’s value. A vehicle with high mileage is worth less

9 than a vehicle with low mileage. Indeed, this notion is reflected in federal and state laws, which 10 allow a reduction in a consumer’s recovery based on his or her use of the vehicle. See, e.g., 15 11 U.S.C. § 2301(12) (“The term ‘refund’ means refunding the actual purchase price (less reasonable

12 depreciation based on actual use where permitted by rules of the Commission).”); Ala. Code § 8-

13 20A-2(b)(4) (“There shall be offset against any monetary recovery of the consumer a reasonable 14 allowance for the consumer’s use of the vehicle.”); Alaska Stat. § 45.45.305 (“[T]he manufacturer 15 or distributor shall . . ., at the owner’s option, . . . refund the full purchase price to the owner less a

16 reasonable allowance for the use of the motor vehicle from the time it was delivered to the original

17 owner.”); Cal. Civ. Code § 1793.2(d)(2)(C) (“When restitution is made . . . , the amount to be paid United States District Court District States United

Northern District of California of District Northern 18 by the manufacturer to the buyer may be reduced by the manufacturer by that amount directly 19 attributable to use by the buyer prior to the time the buyer first delivered the vehicle to the 20 manufacturer or distributor[.]”); Va. Code. Ann. § 59.1-207.13 (“The subtraction of a reasonable 21 allowance for use shall apply to either a replacement or refund of the motor vehicle.”). The 22 Settlement is consistent with this practice. Notably, the Settlement also increases compensation

23 for Class Members who drove less than 12,500 miles per year and thus incurred less depreciation. 24 Moreover, the 12,500 mile allowance was a negotiated term that is consistent with, if not 25 more generous than, accepted car valuations. (See Dkt. No. 1976 at 10 (“12,500 miles of driving 26 per year for each vehicle—an allowance that was negotiated—is more generous than the average 27 driver’s estimated annual mileage of approximately 12,000 miles.” (footnote omitted).) Plaintiffs 28 submit the Declaration of Professor Robert Klonoff, who reviewed the objections relating to the 30 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 31 of 48

1 adequacy of the class relief. (See Dkt. No. 1976-1 ¶¶ 10, 14.) Professor Klonoff explains that “the 2 12,500 figure is in line with various accepted car valuations” and points out that “[m]ost 3 calculations offered by Carmax, Kelley Blue Book, Edmunds, and others are based on 11,500 to 4 13,000 annual miles.” (Id. ¶ 46.) Indeed, the 12,500 mileage allowance set forth in the 5 Settlement falls on the higher end of that range. 6 At the hearing and in its written objection, Objector Wheels, Inc. (“Wheels”) argued the 7 Settlement should value Eligible Vehicles based on their September 2015 mileage in cases where 8 Class Members can produce accurate records of such mileage. (Dkt. No. 1882 at 5; Dkt. No. 2079

9 at 31:18:24.) But with close to 500,000 Eligible Vehicles, it would take a substantial amount of 10 time to individually review records of each Vehicle’s mileage; this would inevitably impede Class 11 Members’ ability to quickly receive their benefits. In light of the ongoing environmental harms

12 caused by these Vehicles, the need to efficiently process their repurchase is paramount.

13 Thus, the Court finds the mileage adjustment is appropriate. 14 o Reimbursement for Sales Tax and Other Fees 15 Class Members have also objected that the Settlement does not provide reimbursement for

16 sales taxes and other fees, including licensing, DMV fees, smog certificates, and title costs. Their

17 frustration lies in the notion that they will pay sales tax and other official fees twice: once for the United States District Court District States United

Northern District of California of District Northern 18 Eligible Vehicle and again for the replacement. 19 Mr. Klonoff notes that “the blue book value of a car does not depend on how much the 20 owner paid for sales taxes and other fees.” (Dkt. No. 1976-1 ¶ 64.) Such costs are not part of a 21 seller’s consideration, and “the fact that such payments were made does not increase the 22 attractiveness of a vehicle from a buyer’s perspective.” (Id.) A vehicle’s value is independent of

23 the sales tax and fees that the owner paid. Put another way, a buyer will not pay more for a 24 vehicle simply because of the taxes and fees. 25 Moreover, as noted earlier, the Settlement awards Class Members 112.6% of their Eligible 26 Vehicles’ September 2015 value. This allows Class Members to replace their Eligible Vehicles 27 with an equivalent make and model and still have enough remaining cash to pay the sales tax and 28 other fees on that new purchase. True, as Mr. Klonoff points out, some lemon laws cover sales 31 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 32 of 48

1 taxes and other official fees. (Id. ¶ 62 (citing N.J. Stat. Ann. 56:12-21(a)–(b); Wis. Stat. Ann. § 2 218.015(2)(b).) But the Settlement is not unfair even if it does not separately compensate these 3 expenses. Importantly, the Settlement provides Class Members sufficient compensation to 4 purchase an equivalent replacement vehicle at no additional expense. 5 At the hearing, Class Member Mark Dietrich objected to his inability to recover 6 registration expenses. (Dkt. No. 2079 at 35:14-21.) Dietrich had renewed his vehicle’s 7 registration just ten days ago, which also required a smog test. (Id. at 35:14-17.) But, as Plaintiffs 8 noted, although state governments have not been willing to refund registration fees, Class

9 Members can choose to drive their vehicles until the registration expires and then complete the 10 Buyback before they have to renew the registration again. (Id. at 71:15-21.) 11 Accordingly, the Court finds the Settlement is not unfair because it does not separately

12 reimburse Class Members for the taxes and other fees paid on their Eligible Vehicles.

13 o Reimbursement for Extended Warranties and Service Contracts 14 Many Class Members purchased extended warranties or service contracts on their Eligible 15 Vehicles. Some of them seek reimbursement of the entire costs of those warranties and object on

16 this basis.

17 Mr. Stockton explains that “[u]nder most extended warranties, a consumer may cancel the United States District Court District States United

Northern District of California of District Northern 18 warranty for a $50 charge or other nominal amount. Upon cancellation, customers receive a 19 prorated refund for the remaining period of warranty coverage.” (Dkt. No. 1784-1 ¶ 24.) The 20 same applies to service contracts. (Dkt. No. 1976-1 ¶ 52.) Thus, should Class Members wish to 21 cancel their extended warranties or service contracts, they would only be responsible for the 22 cancellation fee. The Restitution Payment covers this expense. Class Members therefore will not

23 be penalized for cancelling their extended warranties or service contracts. 24 o Reimbursement for Other Expenses 25 Other Class Members seek reimbursement for factory-installed options. The Court 26 overrules objections on this ground. The Settlement provides that Vehicle Value shall be adjusted 27 for Original Equipment Manufacturer (“OEM”)-installed options. (Dkt. No. 1685-1 ¶¶ 4, 12.) As 28 such, the Settlement fairly compensates Class Members for OEM-installed features on their 32 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 33 of 48

1 Eligible Vehicles. 2 Yet other Class Members seek compensation for non-OEM features, in other words, 3 aftermarket add-ons such as window tinting, security systems, hitches, stereo systems, and car 4 mats. True, the Settlement only provides reimbursement for OEM-installed options and not 5 aftermarket add-ons. To offer compensation for aftermarket add-ons complicates the claims 6 process and risks delaying Class Members’ payments. First, Mr. Klonoff notes that the very 7 question of what constitutes an add-on can be problematic. (Dkt. No. 1976-1 ¶ 57 (“[W]hat would 8 be the scope of the covered additions? For instance, would a high-powered stereo system, easily

9 removable but nonetheless purchased for use in that vehicle, be covered? What about seat covers 10 that presumably could be used on another car and sold separately on eBay? Just defining ‘add-on’ 11 would be difficult.”).) Second, even assuming a workable definition of an “add-on,” the value of

12 each one would have to be determined on a case-by-case basis. Whereas Vehicle Value can be

13 determined by a straightforward formula—i.e., mileage and OEM-installed options—there is no 14 similarly objective way to calculate the value of each aftermarket add-on, particularly given the 15 wide range of add-ons Class Members may have installed on their vehicles. Further, aftermarket

16 add-ons do not necessarily increase a vehicle’s value; according to Mr. Klonoff, “some add-ons

17 may actually be undesirable to most consumers” and thus decrease the value of the vehicle. (Id. ¶ United States District Court District States United

Northern District of California of District Northern 18 58 (emphasis in the original).) Given the size of the Class, an individual review of each 19 aftermarket add-on would require substantial time and resources. This in turn would significantly 20 delay relief to Class Members. The Settlement presumes all Vehicles are in the same good 21 condition; the same approach is necessary here to ensure the efficient distribution of benefits. See, 22 e.g., In re Holocaust Victim Assets Litig., 105 F. Supp. 2d 139, 155 (E.D.N.Y. 2000) (noting steps

23 to be taken to ensure fair and efficient claims process). 24 o Compensation for Eligible Sellers 25 Some Eligible Sellers object to the amount of Seller Restitution to which they are entitled, 26 asserting that it is less than what Eligible Owners receive. Seller Restitution is calculated as 10% 27 of the Vehicle Value plus $1,493; however, the Settlement guarantees Eligible Sellers a $2,550 28 minimum in Restitution. (Dkt. No. 1685-3 at 8.) The Court finds this fairly and adequately 33 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 34 of 48

1 compensates Eligible Sellers. If a Class Member has already sold his or her vehicle to a third 2 party, he or she has already received some compensation for that Eligible Vehicle. But because a 3 post-September 2015 sale price would reflect a diminution in value caused by Volkswagen’s 4 disclosure, Seller Restitution accounts for the difference between the pre- and post-disclosure 5 values. The Settlement thus makes most Eligible Sellers whole. 6 o Loan Forgiveness 7 Some objectors take issue with the amount of loan forgiveness; specifically, some Class 8 Members dislike the additional payment of up to 30% of the combined Buyback plus Restitution

9 Payments (“Buyback Package”) for those who owe more on their vehicle than the Buyback 10 Package provides. Plaintiffs explain that

11 [o]ne of the Settlement’s many goals was to make Class members whole. If that were the only objective, then Class members should 12 be treated identically regardless of whether they financed a portion of their purchase or paid all cash. But another important objective 13 of the Settlement was to get the polluting cars off the road. Forgiving the loans (up to a certain point) helps advance both goals 14 by ensuring that no Class member (or at least, very few) would be required to pay additional money to Volkswagen to free themselves 15 of the polluting Vehicles. It therefore incentivizes more of those Class members to participate in the Settlement and to sell their 16 polluting vehicles back to Volkswagen.

17 (Dkt. No. 1976 at 15-16.) United States District Court District States United

Northern District of California of District Northern 18 The loan forgiveness does not render the Settlement unfair. Although loan forgiveness 19 provides additional benefits to some Class Members, it does not entitle them to more cash than 20 Class Members who own their vehicles outright. Rather, the additional compensation is paid 21 directly to the lender. (Dkt. No. 1685-1 ¶ 14.) This ensures Class Members can sell back their 22 vehicles without continuing to be responsible for an outstanding balance on a car they no longer

23 own; at the very least, if loan forgiveness does not cover the entire balance, it reduces the amount 24 owed on the loan and thus the Class Member’s obligations. The Settlement therefore obtains the 25 same benefit for all Class Members regardless of whether they financed their vehicle or not, i.e., it 26 allows Class Members to return their vehicles and relieves or reduces their financial obligations 27 associated with ownership. Ultimately, loan forgiveness is simply a supplementary benefit to 28 those who need it; it does not reduce the benefits of other Class Members. And while some Class 34 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 35 of 48

1 Members eligible for loan forgiveness may want an additional payment on top of the loan 2 forgiveness, they have not shown that the additional 30% is so insufficient so as to render the 3 Settlement unfair. The Court therefore overrules objections based on loan forgiveness. 4 o Lessee Compensation 5 Seventeen Eligible Lessees have objected to various parts of the Settlement. First, some 6 protest the amount of compensation available to them. In addition to a Lease Termination or a 7 Fix, Eligible Lessees are entitled to Lessee Restitution. Although Lessee Restitution is less than 8 Owner Restitution (see Dkt. No. 1685 ¶¶ 4.2.2, 4.2.4), as discussed above, this reflects the fact that

9 owners and lessees have different economic relationships with their vehicles. Owners, for 10 instance, must bear the diminution in value caused by Volkswagen’s disclosure of the defeat 11 device, but Lessees can simply return the vehicle to the lessor without bearing the brunt of the

12 loss. Moreover, the Settlement treats Eligible Lessees and Eligible Owners equally—they both

13 have the option to return their vehicles to Volkswagen, or they may instead obtain a Fix and retain 14 possession of their vehicles. In either situation, both Eligible Lessees and Eligible Owners are 15 entitled to Restitution that takes into account their respective losses.

16 Second, some Eligible Lessees have objected to the Settlement due to the structure of their

17 lease contracts, specifically, the contractual charges on mileage overages. (Dkt. No. 1976 at 15.) United States District Court District States United

Northern District of California of District Northern 18 But as Plaintiffs point out, “[a]ny charges related to mileage overages stem from the Class 19 member’s initial lease contract and would be owed whether or not the vehicles met relevant 20 emissions limits.” (Id.) Additionally, there is no downward adjustment to Lessee Restitution 21 based on mileage. Put another way, even if an Eligible Lessee exceeds the allowed mileage as 22 provided for in his or her lease contract, the amount of Lessee Restitution remains unaffected.

23 Third, other Eligible Lessees object that the Settlement treats them as Lessees 24 notwithstanding their intention to purchase their leased vehicles at the end of their lease. (Dkt. 25 No. 1976 at 15.) That they intended to become an owner does not negate the fact they are not now 26 owners. Lessees—even those who intended to purchase their vehicles—simply have not suffered 27 the same harm as those Class Members who have already purchased their vehicles. 28 ii. Objections to Reversion 35 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 36 of 48

1 Some Class Members object that unused Funds will revert to Volkswagen. (See Dkt. No. 2 1976 at 32.) Plaintiffs explained at the hearing that the $10.33 billion Funding Pool is not a fixed- 3 fund settlement but rather a commitment for the maximum amount of compensation Volkswagen 4 agrees to pay Class Members. (Dkt. No. 2079 at 69:21-22.) Put another way, “[i]f every 5 consumer comes in for the settlement and chooses a buyback, every penny of that gets spent[.]” 6 (Id. at 70:3-4.) But the Settlement is designed to allow Class Members to choose their remedy. It 7 is possible that not all Class Members will select a Buyback or a Lease Termination; some may 8 choose a Fix. (See id. at 70:9-13 (“If there is a delay in emissions modification, more of them will

9 choose the buyback. More of the money will be spent. If people like the emissions modification 10 and they choose to wait and drive their cars, then less of that money will be spent.”).) Because 11 those Class Members will receive less cash, it is reasonable to expect that not all of the $10.033

12 billion will be needed. Moreover, as noted above, Volkswagen has strong financial incentives to

13 compensate as many Class Members as possible. Any money it could save by not compensating 14 Class Members would be lost in the form of penalties for failing to achieve the Recall Rate. 15 iii. Objections Regarding the Class Definition

16 o Individuals Excluded from the Class Definition

17 Some individuals have objected to the Settlement’s failure to include vehicles sold and United States District Court District States United

Northern District of California of District Northern 18 leases terminated prior to the defeat device’s disclosure. The Class Definition requires Class 19 Members to have owned or leased their Eligible Vehicles on September 18, 2015. (See Dkt. No. 20 1685 ¶ 2.16.) Thus, these individuals are not Class Members, and the Court need not consider 21 their objections. See San Francisco NAACP v. San Francisco Unified Sch. Dist., 59 F. Supp. 2d 22 1021, 1032 (N.D. Cal. 1999) (“[N]onclass members have no standing to object to the settlement of

23 a class action.”). 24 o Eligible Sellers 25 Objector Wheels argues the June 28, 2016 Eligible Seller cut-off date is arbitrary and 26 unfair. (Dkt. No. 1882 at 1-2.) To be an Eligible Seller, a person must have “purchased or 27 otherwise acquired an Eligible Vehicle on or before September 18, 2015, and sold or otherwise 28 transferred ownership of such vehicle after September 18, 2015, but before June 28, 2016.” (Dkt. 36 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 37 of 48

1 No. 1685 ¶ 2.31.) The June 28, 2016 cut-off is not unfair. On that day, Eligible Sellers knew they 2 would be beneficiaries of the Settlement only if they held onto their Eligible Vehicles. Thus, 3 those who sold their Eligible Vehicles after the proposed Settlement did so knowing they would be 4 ineligible for benefits. 5 The Settlement further requires Eligible Sellers to identify themselves within 45 days of 6 the Court’s preliminary approval order. (Id. ¶ 2.32.) Although Objector Autoport contends this 7 deadline is also arbitrary, the Court disagrees. First, Autoport’s assertion that “[t]his opt-in 8 deadline does not apply to consumers, only dealers” is simply not true. (See Dkt. No. 1879 at 2.)

9 The Settlement required dealers and consumers alike to identify themselves as Eligible Sellers by 10 September 16, 2016. Moreover, this deadline had a purpose. The Settlement designates certain 11 funds for Seller Restitution; the unclaimed portion of that is distributed to Eligible Owners who

12 purchased their cars after September 18, 2015. (Dkt. No. 1685 ¶ 2.42; Dkt. No. 1685-1 ¶ 5(b).)

13 Thus, in to accurately calculate the amount of Owner Restitution for those who purchased after the 14 fraud disclosure, the parties must first know which Eligible Sellers will seek Restitution. The 15 Eligible Seller deadline is therefore appropriate.

16 iv. Objections to Attorneys’ Fees

17 o Class Counsel’s Fee Request United States District Court District States United

Northern District of California of District Northern 18 A number of Class Members take issue with the timing and structure of Class Counsel’s 19 prospective fee request. Although Class Counsel still has not moved for attorneys’ fees and costs, 20 this does not warrant denying final approval. Indeed, Rule 23(h) does not require Class Counsel 21 to seek attorneys’ fees at the final approval stage. See Fed. R. Civ. P 23(h); In re Nat’l Football 22 League Players Concussion Injury Litig. (“In re NFL Players”), 821 F.3d 410 (3d Cir. 2016)

23 (“[T]he separation of a fee award from final approval of the settlement does not violate Rule 24 23(h).”); In re Oil Spill by Oil Rig Deepwater Horizon in Gulf of Mexico, on Apr. 20, 2010, 910 F. 25 Supp. 2d 891, 918 n.16 (E.D. La. 2012), aff’d sub nom. In re Deepwater Horizon, 739 F.3d 790 26 (5th Cir. 2014) (granting final approval where “parties had no discussions regarding fees other 27 than the PSC’s making clear that it would eventually file a request for attorneys’ fees.”). Nor are 28 Class Members in the dark about Class Counsel’s prospective fee request. In accordance with the 37 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 38 of 48

1 Court’s Order (Dkt. No. 1689 at 23-24), Class Counsel submitted a Statement detailing their 2 forthcoming request for attorneys’ fees and costs (Dkt. No. 1730). Specifically, “Class Counsel’s 3 common benefit fee application will seek no more than $324 million in attorneys’ fees, plus actual 4 and reasonable out-of-pocket costs, not to exceed $8.5 million.” (Id. at 3.) Class Counsel will 5 also propose a formula, “such as the equivalent of a small percentage of payments made to Class 6 Members,” to cover costs they continue to incur for addressing Class Members’ ongoing requests 7 for information and questions about the Settlement. (Id. at 3-4.) 8 Class Members therefore had sufficient information as to Class Counsel’s prospective

9 request prior to the Opt-Out Deadline. See In re NFL Players, 821 F.3d at 446 (“Even if the class 10 members were missing certain information—for example, the number of hours class counsel 11 worked and the terms of any contingency fee arrangements class counsel have with particular

12 retired players—they still had enough information to make an informed decision about whether to

13 object to or opt out from the settlement.”). As of August 10, 2016—more than a month before the 14 Opt-Out Deadline—Class Members knew the maximum amount of attorneys’ fees and costs Class 15 Counsel intended to request and also knew Class Counsel would seek ongoing costs to be

16 calculated by a Court-approved formula. Class Members could thus evaluate the prospective fee

17 request and make an informed decision as to whether to remain in the Class. United States District Court District States United

Northern District of California of District Northern 18 Importantly, Class Counsels’ attorneys’ fees will not diminish the benefits awarded to 19 Class Members under the Settlement. (Dkt. No. 1685 ¶ 4.4.5 (“To the extent Volkswagen elects 20 or is ordered to pay private attorneys’ fees or costs, Volkswagen will not receive credit for such 21 payments against obligations to Class Members under this Class Action Agreement and the Final 22 Approval Order.”).) And, in any event, the Court must approve any fee request as reasonable. See

23 In re Bluetooth, 654 F.3d at 941 (“[C]ourts have an independent obligation to ensure that the 24 award, like the settlement itself, is reasonable, even if the parties have already agreed to an 25 amount.”). Class Members will also be notified of Class Counsel’s fee request, once it is filed. 26 See Fed. R. Civ. P. 23(h)(1) (“Notice of the motion must be served on all parties and, for motions 27 by class counsel, directed to class members in a reasonable manner.”). Thereafter, Class Members 28 will have an opportunity to object to the motion. See Fed. R. Civ. P. 23(h)(2). As the Court stated 38 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 39 of 48

1 at the Fairness Hearing, the fees to be sought by Class Counsel did not have any relationship to the 2 monies Volkswagen was willing to devote to compensate the Class. (Dkt. No. 2079 at 54:19- 3 55:3). 4 o Class Members’ Personal Attorneys’ Fees 5 Some objectors argue the Settlement is unfair because it does not compensate Class 6 Members for fees for their private attorneys, in other words, those attorneys not appointed to the 7 PSC. The Settlement is silent as to Volkswagen’s obligations to pay the fees and costs for 8 attorneys other than Class Counsel or attorneys Class Counsel designated to perform work in

9 connection with this litigation. (See Dkt. No. 1685.) However, the Settlement is not unfair simply 10 because it does not require Volkswagen to pay the private attorneys’ fees of those Class Members 11 who chose to retain an attorney.

12 v. Objections Based on Public Policy

13 A number of objectors raise concerns about public policy. For instance, some Class 14 Members argue Volkswagen will profit from the Settlement. Mr. Stockton estimates that 15 Volkswagen received at most $12.937 billion in gross revenues for the Eligible Vehicles. (Dkt.

16 No. 1784-1 ¶ 33.) Incentives, discounts, and other rebates likely reduce this figure. (Id.) In

17 comparison, Volkswagen’s liability under the Settlement is $10.033 billion. At first glance, United States District Court District States United

Northern District of California of District Northern 18 $10.033 billion is less than the estimated revenues Volkswagen received. However, the United 19 States’ Partial Consent Decree, which imposes fines and requires Volkswagen to pay for 20 environmental remediation, increases Volkswagen’s liability to $14.7 billion. That figure could 21 also increase in the event Volkswagen fails to buy back or fix 85% of Eligible Vehicles. Thus, 22 Volkswagen will not profit under the terms of the Settlement.

23 vi. Objections Regarding Environmental Concerns 24 Other objectors take issue with the Settlement’s ability to address environmental concerns. 25 As an initial matter, the United States on behalf of the EPA can more effectively address 26 environmental concerns than Class Counsel who represent consumers. The United States’ 27 Consent Decree does just that. Under that agreement, Volkswagen agrees to pay $2 billion over 28 ten years to promote the use of zero emissions vehicles (“ZEV”) and $2.7 billion over three years 39 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 40 of 48

1 to reduce the excess NOx emissions attributed to the Eligible Vehicles. (See App’x C-D, Dkt. 2 No. 1973-1.) These efforts address the environmental damage caused by Eligible Vehicles. 3 Objector Ronald Clark Fleshman, Jr. argues the Settlement improperly allows Class 4 Members to continue driving their Eligible Vehicles in violation of federal and state laws.6 (Dkt. 5 No. 1893 at 10-11.) Fleshman has previously raised, and the Court rejected, this concern. (See 6 Dkt. No. 1760 at 5, 8; Dkt. No. 1991 at 7-8.) No federal or state authority has declared the 7 Eligible Vehicles illegal to drive. As Plaintiffs note, EPA has explicitly stated it will not 8 confiscate Eligible Vehicles, and “[t]he 44 states participating in the Attorneys General statement

9 have also agreed to allow Class vehicles to stay on the road pending participation in the Class 10 Action Settlement.” (Dkt. No. 1976 at 31.) 11 vii. Objections to Release

12 Several Class Members object to the Release. (See Dkt. No. 1685-5.) In particular,

13 Objectors Kangas and Scott Siewert raise two concerns. First, Kangas and Siewert argue Class 14 Members cannot “be bound to a class-wide compulsory release if the underl[ying] agreement is 15 voided.” (Dkt. No. 1826 at 12; Dkt. No. 1877 at 6.) Class Members execute an Individual

16 Release only upon acceptance of an offer. (Dkt. No. 1685 ¶ 2.57; Dkt. No. 1685-4 ¶ 4(b).) If a

17 Class Member receives benefits under the Settlement before the Settlement is reversed on appeal, United States District Court District States United

Northern District of California of District Northern 18 an Individual Release is appropriate consideration. The Court therefore does not find the 19 Individual Release is unfair. 20 Second, Kangas and Siewert object to the release of “concealed or hidden” claims. (Dkt. 21 No. 1826 at 13-14; Dkt. No. 1877 at 7-8.) Class action settlement agreements commonly release 22 concealed or hidden claims. See In re Zynga Inc. Sec. Litig., 2015 WL 6471171, at *4 (N.D. Cal.

23 Oct. 27, 2015); Wakefield v. Wells Fargo & Co., 2014 WL 7240339, at *7 (N.D. Cal. Dec. 18, 24 2014); Torchia v. W.W. Grainger, Inc., 2014 WL 3966292, at *3 (E.D. Cal. Aug. 13, 2014). 25 Moreover, the Release is limited to claims related to the “2.0-liter TDI Matter,” which the 26 Settlement defines as

27 6 28 Many of Fleshman’s objections concern the United States’ Partial Consent Decree, not the Settlement. (See Dkt. No. 1893.) The Court does not address those objections here. 40 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 41 of 48

1 (1) the installation or presence of any Defeat Device or other auxiliary emission control device in any Eligible Vehicle; (2) the 2 design, manufacture, assembly, testing, or development of any Defeat Device or other auxiliary emission control device used or for 3 use in an Eligible Vehicle; (3) the marketing or advertisement of any Eligible Vehicle as green, environmentally friendly, and/or 4 compliant with state or federal emissions standards; (4) the actual or alleged noncompliance of any Eligible Vehicle with state or federal 5 emissions standards; and/or (5) the subject matter of the Action, as well as any related events or allegations, with respect to Eligible 6 Vehicles. 7 Dkt. No. 1685 ¶¶ 2.1, 9.3; see Taylor v. W. Marine Prod., Inc., 2015 WL 307236, at *1 (N.D. Cal. 8 Jan. 20, 2015) (preliminarily approving settlement that “released . . . only . . . claims relating to

9 underpayment of daily overtime pay” whether such claims were “concealed or not concealed or 10 hidden”). To that end, the Release expressly does not include claims of personal injury or 11 wrongful death. (Dkt. No. 1685 ¶ 9.3; Dkt. No. 1685-5 ¶ 1.) Thus, Class Members who wish to

12 litigate such claims may do so.

13 viii. Objections Regarding Other Motions 14 Objectors Maria Barrera, Shawn Blanton, Travis Bourland, Steven Bracht, Pablo Cortez, 15 Jonathan Evans, Evangelina/Leonel Falcon, Luis Guarjardo, Eliseo Hernandez, Allison Kaminski,

16 David King, Sean Luchnick, Maria C. Martinez-Diaz, Duncan Moskowitz, Paul Munro, Brian

17 Planto, Angela Purvis, Ronnie Robledo, Ray A. Robeldo, Ray A. Sarabia, Storm Taliaferrow, and United States District Court District States United

Northern District of California of District Northern 18 Terry Woodford (collectively, “Barrera Objectors”) argue Class Counsel have “actively worked 19 against the interest[s] of non-representative class members” because Class Counsel have allegedly 20 urged the Court not to consider pending motions to remand until after the Opt Out Deadline. (Dkt. 21 No. 1863-3 at 8-9.) The Barrera Objectors fail to explain why delaying ruling on these motions 22 adversely affects Class Members. Moreover, if Class Members seeking to remand their case

23 wished to litigate their claims in state court, they simply had to exclude themselves from the 24 Settlement. 25 The Barrera Objectors further raise the Court’s denial of Class Member Jolian Kangas’ 26 motion to intervene to conduct discovery. (Id. at 7, 10; see Dkt. No. 1746.) Specifically, they take 27 issue with Class Counsel’s opposition to Kangas’ motion. (Dkt. No. 1863-3 at 10.) They contend 28 this is a sign that “Class Counsel have actively worked against any interest but its own by forcing 41 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 42 of 48

1 its proposed settlement to become a fait accompli among class members.” (Id.) 2 The Barrera Objectors do not explain why opposing the motion was contrary to Class 3 Members’ interests. The Court denied Kangas’ motion because he failed to show that his interests 4 were impaired and to present evidence of collusion. (See Dkt. 1746 at 3-6.) Given the size of the 5 Class and the scale of the discovery produced, it would delay Class compensation and the removal 6 of polluting cars from roads. It would also waste resources if Class Counsel allowed any Class 7 Member to conduct discovery into the settlement negotiations, particularly when the Class 8 Member did not provide a basis to do so. Their opposition was thus proper and not adverse to the

9 Class. 10 2. The Bluetooth Factors 11 Although the Churchill factors favor settlement, consideration of those factors alone is

12 insufficient. See In re Bluetooth, 654 F.3d at 946. Where, as here, the parties reach a settlement

13 prior to class certification, courts must examine the settlement with “an even higher level of 14 scrutiny for evidence of collusion or other conflicts of interest than is ordinarily required under 15 Rule 23(e) before securing the court’s approval as fair.” (Id. (citations omitted).) “Collusion may

16 not always be evident on the face of a settlement, and courts therefore must be particularly vigilant

17 not only for explicit collusion, but also for more subtle signs that class counsel have allowed United States District Court District States United

Northern District of California of District Northern 18 pursuit of their own self-interests and that of certain class members to infect the negotiations.” 19 (Id. at 947.) Signs of subtle collusion include

20 (1) when counsel receive a disproportionate distribution of the settlement, or when the class receives no monetary distribution but 21 class counsel are amply rewarded; (2) when the parties negotiate a “clear sailing” arrangement 22 providing for the payment of attorneys’ fees separate and apart from class funds, which carries the potential of enabling a defendant to 23 pay class counsel excessive fees and costs in exchange for counsel accepting an unfair settlement on behalf of the class; and 24 (3) when the parties arrange for fees not awarded to revert to defendants rather than be added to the class fund. 25 26 (Id. (internal quotations marks and citations omitted).) 27 Despite the presence of one Bluetooth factor, the Court finds no evidence of collusion. 28 The Bluetooth court made clear that these factors are not dispositive but merely “warning signs” or 42 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 43 of 48

1 “indicia of possible implicit collusion.” (Id.) Even if all three signs are present, courts may still 2 find that a settlement is reasonable. See id. at 50 (noting that the district court may find the 3 settlement reasonable notwithstanding the presence of all three Bluetooth factors). 4 The first Bluetooth factor asks whether Class Counsel receive a disproportionate 5 distribution of the Settlement or whether Counsel are amply rewarded while the Class receives no 6 monetary distribution. (Id. at 947.) This factor is not implicated. First, the Settlement does not 7 entitle Class Counsel to any portion of the Settlement funds; the $10.033 billion Funding Pool is 8 designated solely for Class Members. Second, the Settlement provides for monetary benefits for

9 all Class Members, namely, the price of a Buyback and/or Restitution. Thus, there is no question 10 Counsel is rewarded while the Class receives no monetary award. Further, even if Class Counsel 11 were to receive the maximum they stated they would seek (an unlikely outcome), that amount—

12 $324 million—is less than four percent of the Settlement. As such, this factor does not suggest

13 collusion. 14 The second Bluetooth factor considers whether the parties negotiated a “clear sailing” 15 agreement for the payment of attorneys’ fees separate from the class funds. (Id. at 947.) The

16 Settlement provides that Volkswagen will pay attorneys’ fees separate from, and in addition to, the

17 compensation provided to Class Members. (Dkt. No. 1685 ¶ 11.1.) As noted above, Class United States District Court District States United

Northern District of California of District Northern 18 Counsel will not seek more than $324 million in attorneys’ fees and $8.5 million in costs. (Dkt. 19 No. 1730 at 3.) Importantly, at this juncture, there is no “clear sailing” agreement to cause 20 concern for collusion. Although Class Counsel has agreed not to seek more than a total of $332.5 21 million in attorneys’ fees and costs, plus future costs to be determined by a formula, Volkswagen 22 has not agreed not to contest such a request. Moreover, that dialogues for attorneys’ fees began

23 after the parties filed the Settlement suggests Class Counsel did not accept an excessive fee in 24 exchange for an unfair settlement or otherwise allow their fees to interfere with their negotiations 25 for Class Members’ benefits. As such, this factor is not indicative of collusion. 26 The third Bluetooth factor, which considers whether the settlement provides for funds not 27 awarded to revert to defendants, is to some extent present. The Settlement provides that upon 28 either the conclusion of the Claim Period or the termination or invalidation of the Settlement, any 43 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 44 of 48

1 unused funds shall revert to Volkswagen. (Dkt. No. 1685 ¶¶ 10.3-10.4.) While reversionary 2 provisions can sometimes be problematic, that is not the case here. The proposed Partial Consent 3 Decree requires Volkswagen to buyback or fix 85% of the Eligible Vehicles by June 30, 2019. 4 (Dkt. No. 1973-1 ¶ 3; App’x A ¶¶ 6.1 & 6.3, id.) Failure to do so results in additional monetary 5 penalties for Volkswagen. (Dkt. No. 1973-1 ¶ 3; App’x A ¶¶ 6.1 & 6.3, id.) And, as the Court 6 previously discussed, Volkswagen appears to have the infrastructure and manpower to fulfill its 7 obligations under the Settlement. (See Dkt. No. 1698 at 25-26.) Thus, although the Settlement 8 provides that any unused funds will revert to Volkswagen, the Court is satisfied that it is not

9 evidence of collusion. 10 In sum, although one of the three Bluetooth factors is present, the Court finds the 11 Settlement is not the result of, or was influenced by, collusion.

12 *****

13 In light of the foregoing analysis, the Court finds final approval is appropriate. The 14 number of objections is small, and their substance does not call into doubt the Settlement’s 15 fairness. The Churchill factors support final approval, and the Bluetooth factors do not suggest

16 collusion. Thus, even under heightened scrutiny, the Court concludes the Settlement is fair,

17 adequate, and reasonable. United States District Court District States United

Northern District of California of District Northern 18 IV. DISCUSSION – CLAIMS REVIEW COMMITTEE 19 The Settlement creates a Claims Review Committee (“CRC”) to review appeals of 20 contested claims deemed ineligible. (Dkt. No. 1685 ¶ 5.3.) The CRC is a three-member 21 committee comprised of one PSC representative, one Volkswagen representative, and one Court- 22 appointed “neutral.” (Id.) Class Counsel and Volkswagen nominate David S. Stellings and

23 Sharon L. Nelles, respectively, to serve on the CRC. The Court now appoints the Honorable Fern 24 M. Smith (ret.) to serve as the third and neutral member. 25 V. DISCUSSION – ALL WRITS ACT 26 The All Writs Act authorizes district courts to “issue all writs necessary or appropriate in 27 aid of their respective jurisdictions and agreeable to the usages and principles of law.” 28 U.S.C. 28 § 1651(a). “The power conferred by the [All Writs] Act extends, under appropriate circumstances, 44 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 45 of 48

1 to persons who, though not parties to the original action or engaged in wrongdoing, are in a 2 position to frustrate the implementation of a court order or the proper administration of justice, [ ] 3 and encompasses even those who have not taken any affirmative action to hinder justice.” United 4 States v. New York Tel. Co., 434 U.S. 159, 174 (1977) (internal citations omitted). However, the 5 authority granted by the All Writs Act, though broad, is not unlimited. Negrete v. Allianz Life Ins. 6 Co. of N. Am., 523 F.3d 1091, 1098 (9th Cir. 2008). Indeed, the Anti-Injunction Act limits the 7 district court’s ability to enjoin state proceedings “except as expressly authorized by Act of 8 Congress, or where necessary in aid of its jurisdiction, or to protect or effectuate its judgments.”

9 28 U.S.C. § 2283. “Although comity requires federal courts to exercise extreme caution in 10 interfering with state litigation, federal courts have the power to do so when their jurisdiction is 11 threatened.” Hanlon, 150 F.3d at 1025; see Keith v. Volpe, 118 F.3d 1386, 1390 (9th Cir. 1997)

12 (“[T]he All Writs Act, 28 U.S.C. § 1651, empowers the federal courts to enjoin state proceedings

13 that interfere, derogate, or conflict with federal judgments, orders, or settlements.”). 14 A stay of all state court actions relating to Released Claims, that is, the claims of Class 15 Members who have not properly opted out, is necessary to preserve the Court’s jurisdiction. First,

16 Class Members have been given an opportunity to opt out of the Settlement. See Jacobs v. CSAA

17 Inter-Ins., 2009 WL 1201996, at *2 (N.D. Cal. May 1, 2009) (“A district court may enjoin named United States District Court District States United

Northern District of California of District Northern 18 and absent members who have been given the opportunity to opt out of a class from prosecuting 19 separate class actions in state court.” (citing Carlough v. Amchem Prods., Inc., 10 F.3d 189, 204 20 (3d Cir. 1993)). Second, a state court’s disposition of claims similar to or overlapping the 21 Released Claims would implicate the same legal and evidentiary issues; thus, such action would 22 threaten the Court’s jurisdiction and hinder its ability to decide the case. See Jacobs, 2009 WL

23 1201996, at *3 (“A preliminary injunction is appropriate to preserve jurisdiction because there is a 24 sufficient overlap of claims between the federal and state class actions, such that the same legal 25 and evidentiary issues will be implicated in each case.”); In re Jamster Mktg. Litig., 2008 WL 26 4482307, at *6 (S.D. Cal. Sept. 29, 2008) (“Any litigant may be enjoined from proceeding with a 27 state court action where it is ‘necessary to prevent a state court from so interfering with a federal 28 court’s consideration or disposition of a case as to seriously impair the federal court’s flexibility 45 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 46 of 48

1 and authority to decide the case.’” (quoting In re Diet Drugs Prod. Liab. Litig., 282 F.3d 220, 234 2 (3d Cir. 2002)). Accordingly, the Court enjoins Class Members who have not opted out from 3 participating in any state court litigation relating to the Released Claims. This injunction, 4 however, does not prevent Class Members from dismissing or staying his or her Released Claims. 5 VI. CONCLUSION 6 For the foregoing reasons, the Court ORDERS the following: 7 1. Plaintiffs’ Motion for Final Approval of the Settlement is GRANTED. The 8 Settlement in its current form is fair, adequate, and reasonable and is in the best

9 interest of Class Members. Benefits under the Settlement shall immediately be 10 made available to Class Members. 11 2. The Court CONFIRMS the appointment of Lead Plaintiffs’ Counsel and the PSC

12 listed in Pretrial Order No. 7 (Dkt. No. 1084) as Settlement Class Counsel.

13 3. The Court CONFIRMS the appointment of the Settlement Class Representatives 14 listed in Exhibit 1 to the Plaintiffs’ Motion for Preliminary Approval of the 15 Settlement and Approval of Class Notice (Dkt. No 1609-1).

16 4. The Court CONFIRMS the appointment of Ankura Consulting Group, LLC as

17 Claims Supervisor. The Claims Supervisor, including its subcontractors, and the United States District Court District States United

Northern District of California of District Northern 18 directors, officers, employees, agents, counsel, affiliates and advisors, shall not be 19 liable for their good-faith compliance with their duties and responsibilities as 20 Claims Supervisor under the Settlement, this Order, all prior orders, the Partial 21 Consent Decree, or any further Settlement-related orders or decrees, except upon a 22 finding by this Court that they acted or failed to act as a result of malfeasance, bad

23 faith, gross negligence, or in reckless disregard of their duties. 24 5. The Court APPOINTS Citibank Private Bank to serve as the Escrow Agent. 25 6. The Court CONFIRMS the appointment of David S. Stellings and Sharon L. 26 Nelles to the Claims Review Committee and APPOINTS and the Hon. Fern M. 27 Smith to serve as the CRC’s neutral member on the Court’s behalf. 28 7. The Court DISMISSES WITH PREJUDICE the following without costs to any 46 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 47 of 48

1 party: 2 a. The claims pertaining to Eligible Vehicles, as between the Settlement Class 3 and all its Members who have not timely and properly excluded themselves, 4 on the one hand, and any Released Party or Parties. However, costs shall be 5 awarded as specified in this Final Order and Judgment and in the 6 Settlement, such as the motion for an award of attorneys’ fees and costs, as 7 contemplated by the settling Parties in Section 11 of the Settlement, which 8 may be filed at the appropriate time to be determined by the Court, and

9 posted on the official Settlement website, www.VWCourtSettlement.com. 10 b. All related lawsuits pending in the MDL centralized in this Court by the 11 Judicial Panel on Multidistrict Litigation on December 8, 2015 (“MDL”),

12 see In re Volkswagen “Clean Diesel” Mktg., Sales Practices, & Prods.

13 Liab. Litig., 148 F. Supp. 3d 1367 (J.P.M.L. 2015), asserting claims 14 pertaining to Eligible Vehicles, as between a Settlement Class Member who 15 is not an opt-out or otherwise excluded, and any Released Party or Parties.

16 c. All related lawsuits pending in this MDL containing only claims between a

17 Settlement Class Member who is not an opt-out or otherwise excluded, and United States District Court District States United

Northern District of California of District Northern 18 against any Released Party or Parties, and pertaining to Eligible Vehicles. 19 8. Claims related to the 3.0-liter TDI diesel engine vehicles are NOT DISMISSED. 20 9. Class Members who have not properly opted out and any person purportedly acting 21 on behalf of any Class Member(s) are ENJOINED from commencing, filing, 22 initiating, instituting, pursuing, maintaining, enforcing or prosecuting, either

23 directly or indirectly, any Released Claims in any judicial, administrative, 24 regulatory, arbitral or other proceeding, in any jurisdiction or forum, against any of 25 the Released Parties. Nothing herein shall prevent any Class Member, or any 26 person actually or purportedly acting on behalf of any Class Member(s), from 27 taking any actions to dismiss his, her or its Released Claims. 28 10. Only those persons and entities who timely submitted valid requests to opt out of 47 Case 3:15-md-02672-CRB Document 2102 Filed 10/25/16 Page 48 of 48

1 the Settlement Class are not bound by this Order, and any such excluded persons 2 and entities are not entitled to any recovery from the Settlement. A list of those 3 persons can be found in Exhibit 1 to this Order. 4 11. Persons and entities that are determined by the Claims Administrator or the Court 5 to be excluded from the Class, because his/her/its vehicle is not an “Eligible 6 Vehicle,” or for any other reason, are not bound by the Final Order and Judgment, 7 and are not entitled to any recovery from the Settlement. 8 12. For Settlement Class Members who, because a Fix has not become available,

9 withdraw from the class between May 1, 2018 and June 1, 2018, the statutes of 10 limitations on claims asserted on behalf of those Settlement Class Members in this 11 MDL shall be tolled from the date of the Preliminary Approval Order to the date

12 such Settlement Class Members withdraw from the Settlement Class.

13 13. Settlement Class Counsel shall file their application for attorneys’ fees and costs by 14 November 8, 2016. Any responses shall be due December 20, 2016, and any 15 replies shall be due January 17, 2016. The Court will advise the parties if a

16 hearing is necessary.

17 14. The Court retains the exclusive jurisdiction to enforce, administer, and ensure United States District Court District States United

Northern District of California of District Northern 18 compliance with all terms of the Settlement in accordance with the Settlement and 19 this Order. 20 This Order disposes of Docket No. 1784. 21 IT IS SO ORDERED. 22

23 Dated: October 25, 2016 24 25 CHARLES R. BREYER 26 United States District Judge 27 28 48 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 1 of 41

EXHIBIT 1 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 2 of 41

LIST OF OPT-OUTS

1. Aakre, Chad (CA) 47. Alcalay, Ron (CA) 2. Abajian, Sharie (CA) 48. Aldrich, Benjamin (TX) 3. Abbey, Neil and Janet (CA) 49. Ledesma, Irma (TX) 4. Abbott, Dinah (VA) 50. Aleman, Glenda and Gabriel Roca (CA) 5. Abel, Abigayle (TX) 51. Alexander, Amy and Davin (TX) 6. Abell, Timothy W. (NC) 52. Alexander, Johnny and Myrna (OR) 7. Abrahams, Hank (CA) 53. Alfaro, Eugene (CA) 8. Abshier, David D. (CA) 54. Allart, Winston (CO) 9. Abshier, Jerry (CA) 55. Allen, Janie (TX) 10. Acevedo, Jose Elias (TX) 56. Allen, Lucas (CA) 11. Aceves, Jenna and Joel (CA) 57. Allen, Maureen (CA) 12. Acosta, Danyert (FL) 58. Alli, Hassan/Zulfickher (FL) 13. Acosta, Jose (TX) 59. Alling, Michael D. (WA) 14. Acosta, Maria Velma (State Not Provided) 60. Allman, Marshall (CA) 15. Adami, Richard (NJ) 61. Almanza, Roberto (CA) 16. Adams, Daniel (TX) 62. Alterio, Donna (CA) 17. Adams, Jim (TX) 63. Aluotto, Nicholas (TX) 18. Adams, John (TX) 64. Alvarado, Diocelina (CA) 19. Adams, John W. (WY) 65. Alvarez, Benjamin (TX) 20. Adams, Kellan (NV) 66. Alvarez, Carlos and Elizabeth (CA) 21. Adams, Lynn Michael (OR) 67. Alvarez, Hector and Carmen (TX) 22. Adams, Neyda (TX) 68. Alwood, Carol and John (CA) 23. Adams, William R. (KY) 69. Amado, Albert (TX) 24. Adamson, Maria (TX) 70. Amador, Rose and Benjamin (CA) 25. Adamson, Christopher (CA) 71. Amato, Heidi (CA) 26. Adcock, Heather (TX) 72. Amato, Wendy (VA) 27. Addams, Michael and Marilee (CA) 73. Amato, Girolamo (VA) 28. Adkins, Bethany (NC) 74. Amaya, Carlos (CA) 29. Adkins, Douglas (NC) 75. Ambalov, Andrey and Vera (CA) 30. Adleman, Harold Lee (FL) 76. Ambler, Nathaniel (VA) 31. Adnan, Muhammad F. (CA) 77. Ambriz, Juan & Margarita (CA) 32. Agafonow, Natali (CA) 78. Ambriz, Robert (TX) 33. Agger, Gary (OK) 79. Amen, Grant A. and June (CA) 34. Aguilar, Elodia (TX) 80. Amersfoort, Anthony (CA) 35. Aguilar, Maira (TX) 81. Ammirante, Stella (CA) 36. Aguirre, Jose (TX) 82. Amos, James D. (PA) 37. Ahlsted, Brian (TX) 83. An, Zhiyong (CA) 38. Ahrens, Kenneth (TX) 84. Anaya, Albert and Lucy Plambeck (CA) 39. Aibel, Jeffrey B. (GA) 85. Anderson, Cathy and Robert (TX) 40. Akin, Nina (CA) 86. Anderson, Cheryl (VA) 41. Akland, Kristine (MT) 87. Anderson, Garret (MN) 42. Akyuz, Muserref (NY) 88. Anderson, Gregory Dean (MA) 43. Alberigi, Donald (CA) 89. Anderson, Jeffrey and Miranda (TX) 44. Albert, Chad Joseph (VA) 90. Anderson, Jimmie (FL) 45. Albert, William R. (VA) 91. Anderson, Mary Susan & Charles T. (VA) 46. Albright, Mary J. (TX) 92. Anderson, Nicole (FL)

1 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 3 of 41

93. Andrade, Angelena and Jesse (TX) 139. Ashurova, Zumrud (NY) 94. Andre, Laurie (CA) 140. Aspiras, Maria (CA) 95. Andreas, Thomas (NJ) 141. Astrom, Lars (NC) 96. Andres, David and Helanna (CA) 142. Atkins, Fred and Twynia (TX) 97. Andrew, Walter and Kristine (CA) 143. Atkinson, Jeremy (CA) 98. Andrews, Elizabeth (MT) 144. Atkinson, Lee Ann (AZ) 99. Andrews, Jason and Stephanie (TX) 145. Atkinson, Raymond (TX) 100. Andrews, Richard (FL) 146. Auck, Jessica (CA) 101. Andrews II, Glenn and Gayle Kirma (CA) 147. Auerbach, David (CA) 102. Angel, Paula (FL) 148. Augustine, Matthew (CT) 103. Angulo, Dora and Juan (TX) 149. Auker, Guy (OR) 104. Angulo, Lsmael (CA) 150. Aukerman, Jeremiah (CO) 105. Angulo-Zevallos, Gabriela (CA) 151. Austin, Benjamin (NY) 106. Annis, Kerri (FL) 152. Austin/Caruso, Holland Edward and 107. Antelmi, Gregory (AZ) Rebecca Holland Caruso (TX) 108. Anthony, Bryan (CA) 153. Avila, Jose (TX) 109. Anthony, Terry and Rosemary James (VA) 154. Avila, Monica (CA) 110. Antony, Thomas J (MA) 155. Aviles, Luis R. (FL) 111. Antos, Roger Allen (PA) 156. Awbrey, David (CA) 112. Antunes, Antonio (CA) 157. Ayau, Kurt J. (VA) 113. App, Cynthia E. (FL) 158. Aylor-Morris, Candice (TX) 114. Aqueveque, Jose (CA) 159. Aymond, Sheila (LA) 115. Arabolaza, Karina (CA) 160. Azam, Mark (TX) 116. Araujo, Mario (CA) 161. Baca, James (CA) 117. Arce, Roberto (CA) 162. Bachman, Dennis and Rosie (CA) 118. Archer, Mark (CA) 163. Bachmann, Susan (FL) 119. Archer, Zakari (TX) 164. Backen, Starr and Jack (MT) 120. Ard, Marshall Nash (NC) 165. Backstrom, Lloyd T. (VA) 121. Arellano, Porfirio (CA) 166. Badiane, Ousmane (VA) 122. Arendas, Andrew and Roberta (TX) 167. Badtke, Michele (TX) 123. Arendas/Roberts, Sarah (TX) 168. Baecker, Sagrario (CA) 124. Armantrout, Imelda (CA) 169. Bagot, Lisa (CA) 125. Armendariz, Francisco (TX) 170. Bahy, Michelle and Khalid (CA) 126. Armenta, Louie (CA) 171. Bailey, Jeffrey (CA) 127. Armstrong, Kevin (OH) 172. Bailey, Michelle and David (TX) 128. Armstrong, Nathan (NY) 173. Bailey, Peter (MD) 129. Arrendondo-Perez, Candy (SC) 174. Bailey, Robert (OR) 130. Arrington, Woodrow (CA) 175. Bailey-Weirich, Teresa (TX) 131. Arsenault, Edward (CA) 176. Bain, Stephanie (NC) 132. Arsenault, Robert (FL) 177. Bair/Fortner, Gregory and Heather (CA) 133. Arthurs, Shaylyn and Delbert (WI) 178. Bais, Christos and Melissa (TX) 134. Artola, Ramon (TX) 179. Baker, Adam (CO) 135. Arzate, Adrian (IL) 180. Baker, Cecilia (TX) 136. Ashburn, Douglas (ID) 181. Baker, Kory (TX) 137. Ashe, Curtis and Cheryl Jackson (VA) 182. Baker-Lopez, Shannon (CA) 138. Ashley, Gary and Deborah (TX)

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183. Balderson, Elaine Packett and Graham A. 227. Bat, Randall and Joy (CA) (VA) 228. Batchelor, John (TX) 184. Balena, John (TX) 229. Bates, Ariana (CA) 185. Baliles, Kelly Handy (VA) 230. Bates, Bruce (CT) 186. Ballariano, Placido (TX) 231. Bates, William (FL) 187. Ballinger, Larry and Nieves (MO) 232. Baughman, Kent and Bonita (CA) 188. Bana, Wendy (CA) 233. Bauhofer, Scott & Tracy Cockerham (CA) 189. Banal, Gener and Jewlia (CA) 234. Baur, Jill S (TX) 190. Banda, Ramiro and Belinda Puente (TX) 235. Baura, Gary L. (FL) 191. Bandai, Aide (CA) 236. Bautista, Andrew (CA) 192. Bandes, William and Lisa St. Andre (CA) 237. Bautista, Jessica (CA) 193. Banes, Melanie and Ariel Levy (CA) 238. Bautista, Juan (TX) 194. Bank Of Abbeville & Trust Co, Bank Of 239. Baxley, John J. (FL) (LA) 240. Beal, Stacy (TX) 195. Banks, John and Susan (AL) 241. Beale, Joseph A. and Leslie (TX) 196. Bankston, Ronald and Angela (CA) 242. Beam, Dorothy (GA) 197. Banman, Christina E (CA) 243. Villagomez, Mike and Alfredo Villagomez 198. Banman, Edward J. (CA) (CA) 199. Barba, Pedro (CA) 244. Beard, Eric (OR) 200. Barbarino, Vincent & Katherine (CA) 245. Bearden, Walter (TX) 201. Barber, Kimberly (TX) 246. Bearer, Beth (CA) 202. Barbour, Earl E. (MD) 247. Beatriz, Zelia (CA) 203. Barcon, Alex (FL) 248. Beatty, Charles and Vickie (TX) 204. Barker, Paul (TX) 249. Beaudette, Dane and Sonya (CA) 205. Barnes, Aaron (TX) 250. Beavers, Stephanie and John (OK) 206. Barnes, Cassandre (NC) 251. Beck, Mimi-Noelle (CA) 207. Barnes, John (AL) 252. Beck-Brattin, Ericka (OR) 208. Barnes, Kenneth (NC) 253. Becker, Stephen (CA) 209. Barnes, Richard (TX) 254. Becker, Steven (FL) 210. Barnett, Arlene J. (TX) 255. Bedinelli, Ernest & Carolyn Bedinelli (FL) 211. Barnette, Carol (TX) 256. Beganovic, Azra (MI) 212. Barney, Jonathan (TX) 257. Begley, Stephen (NC) 213. Baron, Neil (TX) 258. Behne, Tim and Sheri (WA) 214. Baron, Richard L. (FL) 259. Behr, Matty and Kristopher (CA) 215. Barr, Richard and Corene (CA) 260. Belcher, Vanessa (FL) 216. Barraza, Hilda (CA) 261. Belinsky, Diane (CA) 217. Barreda, Leonel (IL) 262. Belizario, Vicente and Michelle (CA) 218. Barrera, Javier (TX) 263. Bell, James Harllee (VA) 219. Barros, Sandra (CA) 264. Bell, Judith (FL) 220. Barrow, Daniel Hilton (TX) 265. Bell, Kyle (VA) 221. Bartee, David E. (VA) 266. Bell, Lisa (VA) 222. Bartek, Sheila (TX) 267. Bell Jr., Joseph P. (TX) 223. Bartlett, Bruce (NC) 268. Bender, Todd (MO) 224. Bartlett, Lawrence (WI) 269. Benefield, Trae and Deborah (CA) 225. Basaraba, William & Victoria (FL) 270. Beneto, Jon (TX) 226. Bash, Eric (FL) 271. Benjamin, William and Kay Vetter (CA)

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272. Bennett, C Michele (WA) 318. Blakely, Steven (TX) 273. Bennett, Donald Dean (MT) 319. Blakeney, Chantal and Graham (CA) 274. Bennett, Katherine (TX) 320. Blanchard, Andrew and Callee (LA) 275. Bennett, Nicole (CA) 321. Blankenship, Paul (CA) 276. Bennett, Robert & Jo Marie (TX) 322. Blanks, Jeanine (TX) 277. Bennett, Wendy (LA) 323. Blanquiz, Joeray (TX) 278. Bensel Jr, Ralph F (NJ) 324. Blaylock, Larry and Holly Stuart (CA) 279. Benson, Richard and Nichole (AL) 325. Blinn, Adam (FL) 280. Benton, Grady Lynn (TX) 326. Blixt, Debra (MT) 281. Benz, Rena and Robert (CA) 327. Blocher, Kathi and Marc Hrossawyc (CA) 282. Berbari, Luis (CA) 328. Blom, Sascha (TX) 283. Bereny, Joshua (CA) 329. Bluff, Jerry (VA) 284. Berglund, Maria (TX) 330. Bobo, Robert (TX) 285. Bernal, Danielle Santos (CA) 331. Bock, Kevin R. (TX) 286. Bernal, David (TX) 332. Bodden Sr., Cyril E. (CA) 287. Bernal / Lamb, Rodney / Stormie (TX) 333. Bodon Jr., Frank R. (WV) 288. Bernard, Elisabeth (FL) 334. Boe, Marjorie (WI) 289. Bernard, Ian J. and Penny L. (CA) 335. Boelter, William (CA) 290. Berndt, Timothy (MI) 336. Boersma, Deanna (CA) 291. Bernier, Ross (CT) 337. Bogash, Michael (CA) 292. Bernthal, David Patrick Tyson (FL) 338. Boggs, Jacqueline (GA) 293. Berry, Michael R. and Carolyn D. (CO) 339. Boggs, William (Earl) (AL) 294. Bersuch, Jeff (TX) 340. Bogle, Fergus (KY) 295. Bertagnolli, Martin and James (CA) 341. Bogyo, Matthew (CA) 296. Berthoud, Raymond and Rose Marie (MT) 342. Bohannon, Danny (TX) 297. Bessette, Richard (CA) 343. Bohnenkamp, Ryan (CA) 298. Bettencourt, Joseph and Judith (CO) 344. Boike, Matthew (TX) 299. Bettini, Rebecca H. (NC) 345. Bolanos, Juan (CA) 300. Betts, Amy (AZ) 346. Bolstad, Steven/Laura Ellen (MT) 301. Beveridge, Jo-Anne (TX) 347. Bonnet, Tracey (CA) 302. Biconclova, Paul (WA) 348. Bonson, James (CA) 303. Bienvenu, Reuben (LA) 349. Boom, Daniel and Margaret (CA) 304. Bijev, Hristo and Debrinka (CA) 350. Booth, Denise A. and Donald C. (VA) 305. Billingsley, Todd (NJ) 351. Borelli, Kenneth (NJ) 306. Bilyeu, Randall (TX) 352. Borkowski, Matthew (FL) 307. Binowski, Mark and Brenda (CA) 353. Borman, Byron and Karen (CA) 308. Bippart, Peter (CA) 354. Borza, Daniel and George (CA) 309. Bishay, Karim (CA) 355. Borzello, Gavin (GA) 310. Bitner, Daniel M. (TX) 356. Bosch, Mibsam E. (FL) 311. Black, Robert J. (TX) 357. Bosch, Mibsam (FL) 312. Blair, Donald and Sharon (FL) 358. Boswell Jr., Joseph (TX) 313. Blais, Mitchell (CA) 359. Boucher, Eva and Russell (TX) 314. Blaise, Cheryl and Eric (TX) 360. Boucher, Kent-Andrew (TX) 315. Blaise, Tracy and James (TX) 361. Boucher, Jean-Denis (TX) 316. Blake, Grant (TX) 362. Bourg, George (LA) 317. Blake, Gregory (CA) 363. Boutros, Bassem (CA)

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364. Bowden, Ronald (TX) 409. Brewster, J.J. (TX) 365. Bowker, Linda (AR) 410. Brickman, Robert D. and Susan M. (VA) 366. Bowling, Morgan (TX) 411. Bridges, Jean (NC) 367. Bowns, Allison (AZ) 412. Brinkman, Steve (MO) 368. Boyer, Frank H. (PA) 413. Brinkman Sr., Danny C. (MS) 369. Boyle, Daniel (CA) 414. Brinkmann, Michael (FL) 370. Boyles, Karin D. (FL) 415. Britsch, Darin (CA) 371. Boyles, Linda (FL) 416. Brock, Frank (TX) 372. Bozkurt, Emin (CA) 417. Brock, Stacie (TX) 373. Braden, Erica (TX) 418. Brockman, Timothy (MD) 374. Bradley, David (TX) 419. Brody, Jon (TX) 375. Bradley, Lawrence (CA) 420. Brombaugh, William (TX) 376. Bradley, Richard (TN) 421. Brooks, Joe (NC) 377. Bradley, Ronald (PA) 422. Brooks, Phillip A. (VA) 378. Bradshaw, Lauren (TX) 423. Brown, Barbara (VA) 379. Bradshaw, Nick (TX) 424. Brown, Carol (VA) 380. Bradshaw, Troy (TX) 425. Brown, Colleen (CA) 381. Bradt, Nancy (VA) 426. Brown, Dace and Masakazu Aoe (CA) 382. Brady, Bertha (TX) 427. Brown, Daniel (VA) 383. Brady, Donna Lynn & Timothy John (VA) 428. Brown, Joan Ann (VA) 384. Brady, Ida Louise (CA) 429. Brown, Leslie and Daniel (FL) 385. Bramlett, Michael and Susan (TX) 430. Brown, Michael Z. (TX) 386. Branch, Anthony (NY) 431. Brown, Rachelle (CA) 387. Branch, David E. (FL) 432. Brown, Ronna (CA) 388. Brandon, Emily (MT) 433. Brown, Royce (CA) 389. Brandon, Sean (Gulf Services Contracting 434. Brown, Samuel and Angela (AL) Inc.) (AL) 435. Brown, Stephen (CA) 390. Branham, Janice (TX) 436. Brown, Timothy (TX) 391. Brannock, James V. (VA) 437. Brown, Virgil A. (TX) 392. Branson, Robert and Kathleen (CA) 438. Brownson, Tim (FL) 393. Brar, Gurjant S. and Gurjit K. (CA) 439. Brubaker, Dan (TX) 394. Braswell, Melissa (FL) 440. Bruening, Elizabeth (WI) 395. Braucht, Loren (WA) 441. Bruinsma, James (TX) 396. Brauer, Bradley D. (VA) 442. Brunda, Kai Li Diane & Michael John (VA) 397. Brauer, Janet (TX) 443. Brunn, David (CA) 398. Bravo, Anna (State Not Provided) 444. Bruns, Tamara N. (CA) 399. Bravo, Ricardo R. (TX) 445. Brutsche, John (TX) 400. Bravo, Robert & Natalie (CA) 446. Bryan, John (FL) 401. Bravo, Stephanie and Raul (CA) 447. Bryant, Janet and Terry (MS) 402. Bray, Stephen (UT) 448. Bryant, Thomas (IN) 403. Bredemeier, Judith A. & Kenneth H. (VA) 449. Bubis, Dmitry (FL) 404. Bredemeier, Kenneth (VA) 450. Bucard, Daniel (LA) 405. Breidenbach, Steven (VA) 451. Buccieri, Jenna (CA) 406. Brennan, Michael (TX) 452. Buck, John (CA) 407. Brent, Karen and Michael (TX) 453. Buck, Reginald (TX) 408. Breuer, Michael (CA) 454. Buckley, Elizabeth (TX)

5 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 7 of 41

455. Buddenhagen, Douglas and Joan (CA) 500. Calama, Juan (FL) 456. Buffington, Mark and Teresa (MN) 501. Callahan, Craig Tricou (VA) 457. Bullard, Lesonya (VA) 502. Callaway, Diana (TX) 458. Bullerwell, David L. and Carol L. (TX) 503. Calloway, Arleen (FL) 459. Buoy, Mike (TX) 504. Camacho, Norma (TX) 460. Burch, Joe and Christine (CO) 505. Campagna, Brian (CA) 461. Burcher, Jr., Clyde (VA) 506. Campanella, Carol Jo (FL) 462. Burchstead, Jr., Harry B. (SC) 507. Campbell, David and Constance (CA) 463. Burger, Dora and Bryan (IL) 508. Campbell, Delano (VA) 464. Burgess, Gifford and Cindy (WY) 509. Campbell, Eddie (TX) 465. Burke, Kevin P. (CA) 510. Campbell, Jeffrey A. (VA) 466. Burkhalter, James (CO) 511. Campbell, Kimberly (TX) 467. Burkhardt, Arlene D. (VA) 512. Campbell, Rod (CA) 468. Burkman, Kay (TX) 513. Campbell, Todd J. (TX) 469. Burks, Tracy (TX) 514. Campos, Sara and Jesus (TX) 470. Burlingis, Lukas (CA) 515. Campos, Jr., Antonio (CA) 471. Burney, Perry (LA) 516. Canales, Daylin and Francisco (CA) 472. Burns, Cayla (MS) 517. Caniglia, Umberto (FL) 473. Burrell, Donna (State Not Provided) 518. Canizales, Juan (NC) 474. Burrer, Jr., Travis (TX) 519. Cannon, Angela (TX) 475. Burton, Jason (CA) 520. Cannon, Diane (David Cannon Well 476. Burton, Jennifer (TX) Drilling, Inc.) (FL) 477. Burton, Matthew and Andrea (VT) 521. Cantu, Dora (TX) 478. Bussey, Ashley Lynn (FL) 522. Cantu, Joshua (TX) 479. Butler, Marcus (CA) 523. Capelle, Ed (OR) 480. Butterfield, Jeff (TX) 524. Capito, William (FL) 481. Buxton, Carol (TX) 525. Capozzi, Lori J. (FL) 482. Byars, Noel and Tara (TX) 526. Caraway, Lla (TX) 483. Bybee, Morgen (ID) 527. Carden, Richard (VA) 484. Byerly, David Brian and Suzanna Lorrain 528. Cardenas, Gabriel (CA) (TX) 529. Cardenas, John A. (TX) 485. Byers, David F (NC) 530. Cardenas, Roberto & Annie (TX) 486. Byrd, Daniel (KS) 531. Carey, Grant (CA) 487. Byrd, Tracy (LA) 532. Carll-Young, Patricia J. (TX) 488. Byrnes, Jean (MN) 533. Carlson, Christopher C. (VA) 489. Byrum, Tony R. (LA) 534. Carlson, Frank E. and Dorothy K. (TX) 490. Caballero, Santos (TX) 535. Carlson, Michael (WA) 491. Cabana, Stefan (ME) 536. Carlson, Nathan (TX) 492. Cacciatore, James and Josephine (CA) 537. Carlton, Randal (FL) 493. Cachine, Michael Ney (VA) 538. Carmichael, Andrew and Lisa Buckowsky 494. Calhoun, Leroy (GA) (VA) 495. Cain, Matthew and Alicia M. (CA) 539. Carmona, Gustavo (CA) 496. Cain, Michael A. (LA) 540. Carnish, Craig (TX) 497. Cain-Fletcher, Brittny (LA) 541. Carpenter, Karen (OR) 498. Cairney, George and Vicki (CA) 542. Carraway, Jarrett (MS) 499. Calabrese, Anthony M. (NJ) 543. Carrell, Kenneth (AL)

6 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 8 of 41

544. Carreon, Delia (CA) 590. Chavez, Christina and Raymond (CO) 545. Carrete, Lourdes C. (TX) 591. Chavez, Christopher (TX) 546. Carrigan, Max I. (UT) 592. Chavez, Emilio (CA) 547. Carrillo, Osvaldo (CA) 593. Chavez, Jose B. (CA) 548. Carroll, Cynthia and Steven (TX) 594. Chaykin, Alice (FL) 549. Carroll, Lisa Val (WY) 595. Chaykin, Richard (FL) 550. Carruthers, Patrick (TX) 596. Chen, Yang (CA) 551. Carter, Cheryl (CA) 597. Chesney, Fred (TX) 552. Carter, Mary F. (VA) 598. Chesser, Randy (TX) 553. Carter, Sarah (VA) 599. Chester, Kelly (TX) 554. Carter, Shawna (IL) 600. Chetkovich, Kathryn (CA) 555. Carter, Zelda Jane (AL) 601. Chi, Edward (CA) 556. Caruthers, Geneva T. (TX) 602. Chibel, Ann Marie (FL) 557. Casarez, Enedina (TX) 603. Chichyan, Samuel (CA) 558. Cascio, Joseph L. and Janet K. (TX) 604. Childress, John and Terri (CO) 559. Cassidy, Steven (FL) 605. Chilton, Margaret (TX) 560. Castellucci, Carlos (FL) 606. Chinoy, Naveed and Jaffer (FL) 561. Castillo, Diane (ID) 607. Chmielewski, Vanna (TX) 562. Castillo, Jesus (TX) 608. Cho, John (CA) 563. Castillo-Walsh, Michael (CA) 609. Choi, Nick (TX) 564. Castonguay, Leon J. & Linda St. John (CA) 610. Choi, Victor (CA) 565. Castro, Elisa G. & Noverto Gonzales (TX) 611. Chota, Ana (CA) 566. Castro, Luz (GA) 612. Chow, Davy (TX) 567. Catanzaro, Antonio (CA) 613. Christensen, Jeff (CA) 568. Cates, Caron (TX) 614. Christensen, Richard (NV) 569. Caton, Wilson (VA) 615. Christensen, Russell and Trudy (TX) 570. Cattaneo, A.D. (CA) 616. Christian, James and Katie Kim (TX) 571. Cauthron, Timothy (LA) 617. Christiansen, Gina (CA) 572. Cavaliere, Jose (TX) 618. Christy, James and Janice (FL) 573. Cebo, Adi (CA) 619. Chun, Ted (CA) 574. Cefail, Kenyatta A. and Robert (FL) 620. Chupa, Tammy and Jeff (NC) 575. Cemashko, Virginia (CA) 621. Churchley, David and Candace (OR) 576. Cerovich, Brenda (CA) 622. Churchman, Layne & Mariann (TX) 577. Cervantes, Michael (AZ) 623. Chuyanova, Natalya (CA) 578. Chacon, Anthony (CA) 624. Chynoweth, Nancy (UT) 579. Chacon, Edmond (CA) 625. Ciesla, Jacob (GA) 580. Chadwick, Elizabeth A. & John R. Jr. (AL) 626. Cisneros, Oscar (CA) 581. Chadwick, Janet (CO) 627. Cisneros, Rudy and Karina (TX) 582. Chambless, Kenneth (TX) 628. Claar, Derrick and Elissa (CA) 583. Champoux, Daniel S. and Reba (CA) 629. Clader, Robert C, Jr. (FL) 584. Chan, Eric S. and Heidi L. (CA) 630. Clancy/Lindeman, Jim/Teresa (CA) 585. Chapman, Kristi (TX) 631. Clark, Cyndal (GA) 586. Chappex, Jorge (FL) 632. Clark, James (TX) 587. Charles, Gary and Linda S. Travis (VA) 633. Clark, Lynn and Christine (CA) 588. Charron, Michael (TX) 634. Clark, Nadia (CA) 589. Chase, Bachitter & Kalash (CA) 635. Clark, Nancy (IN)

7 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 9 of 41

636. Clark, Tyral (CA) 681. Cook, Gordon (TX) 637. Clarke, Stephen and Geraldine Waltz (FL) 682. Cook, Harvey and Holly (GA) 638. Claus, Mary (CA) 683. Cook, Michael (State Not Provided) 639. Clauson, Robert and Jane Perry (TX) 684. Cookston, Todd (CA) 640. Clegg, Anita and David (VA) 685. Cooley, Donna (CA) 641. Clegg, Dave and Francine (NV) 686. Cooper, Alan (CA) 642. Clements, Curtis (TX) 687. Cooper, Bridget (CA) 643. Clemons, Ray (VA) 688. Cooper, Casey (CA) 644. Clemons, Wilma (TX) 689. Cooper, Eugene (VA) 645. Clennon, James and Carolyn (MO) 690. Cooper, Freddie (TX) 646. Clifton, Amanda and Kurtis (TX) 691. Cooper, Gerald (TX) 647. Cline, Charles (GA) 692. Cooper, Joshua (CA) 648. Clinton, Sally (NY) 693. Cooper, Lorri and Paul Wiatroski (OH) 649. Clompus, Richard (CA) 694. Cooper, Michelle (FL) 650. Cloud, Patrick (VA) 695. Copeland, Alvin (VA) 651. Coble, Jr., Charles G. (VA) 696. Copen, Jason (OH) 652. Cochran, Steven (VA) 697. Coppage, Amy (VA) 653. Cochran, William (LA) 698. Coppo, Mario (FL) 654. Coffey, Alden (TX) 699. Corbeil, Pauline (ME) 655. Coffin, Richard and Roxanne (CA) 700. Corbett, Lisa V. (CA) 656. Cogburn, Kenneth (LA) 701. Corena, Alberto (NY) 657. Cogley, Brian (OR) 702. Corgiat, Claudia (CA) 658. Cohan, Margaret (CA) 703. Corley, Jordan (OR) 659. Cohn, Jeffrey (FL) 704. Cornelius, Hugh and Diane (TX) 660. Cohron, Glyn A. and Wil (TX) 705. Cornwell, Zachary and Emily (TX) 661. Coker, Earl & Irene (TX) 706. Corrales, Jesus (AZ) 662. Colby, George (NC) 707. Correia, Lori (CA) 663. Colesworthy, Caroline (CA) 708. Correll, Wayne (TX) 664. Colin, Denise and Christopher (CA) 709. Cortes, Salomon (CA) 665. Coll, Marta (FL) 710. Cortez, Lawrence (PA) 666. Colley, William (NV) 711. Cosin, Wendy (CA) 667. Collins, Darrell and Anita (CA) 712. Costley, Barbara and John (CA) 668. Collins, Wayne (CA) 713. Coulter, Kristey (NC) 669. Colwell, Sean (CA) 714. Courtney, Bernard and Janet (FL) 670. Comerford, Suzette and Felicia Fernandez 715. Couvillion, Ronald & Kelli (MD) (CA) 716. Covington, Lee Ann (VA) 671. Comly, Frank (TX) 717. Cowan, Robert and Pia Caruso (TX) 672. Conde, Olegario (TX) 718. Cowart, Roberta (TX) 673. Conner, Ryan (CA) 719. Cox, Brent (FL) 674. Connolly, David (CA) 720. Cox, Cleon and Angelita (FL) 675. Conrad, Billy (IA) 721. Cox, Jean (VA) 676. Conrad, Brock (TX) 722. Cox, Kevin and Adriana (CA) 677. Conrad, Peter and Kayla (CA) 723. Cox, Lee and Emily-Jo (WA) 678. Consoli, John and Kathleen Marko (CT) 724. Cox, Llewellyn (TX) 679. Contreras, Louis and Michelle (CA) 725. Cox, Michael and Cheri (TX) 680. Conway, Robbie (TX) 726. Cox, Patricia (TX)

8 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 10 of 41

727. Cox, Richard and Susan (CA) 773. Dalmolin, Phillip (TX) 728. Cox, Tina (VA) 774. Daly, George (MI) 729. Cox, William Jones (FL) 775. Daly, Kristen (CA) 730. Coyle, Richard (TX) 776. Daly, Michael W. and Margaret B. (FL) 731. Crabtree, Kristie (TX) 777. Dameron, David B. and Sheryl L. (CA) 732. Crane, Carmel (CA) 778. Damon, Semiramis (NV) 733. Crawford, Paul (CA) 779. Danaher, Paul G. (KS) 734. Cree, Martin Robert (FL) 780. Daniel, Leslie S. (TX) 735. Creel, Ralph (LA) 781. Daniels, John B. (CA) 736. Crescenzo, Frank and Maria (CA) 782. Daniels, Vanessa D. and Shawn L. (TX) 737. Cress, Mark A. (WA) 783. Danley, Stephen B. (GA) 738. Crist, Julie Anne (CA) 784. Darbo, Greg (MN) 739. Crocker, Brandon (CA) 785. Darren, John (TX) 740. Cronauer, Thomas and Charlotte (CA) 786. Dashiell, Emily (CA) 741. Crook, Jennifer (State Not Provided) 787. Dasilva, Edward (NY) 742. Crooks, Amber and Guyron (TX) 788. Dattoia, William (CA) 743. Crooks, Amber (TX) 789. Dauerer, Joseph A. (VA) 744. Crosbie, Ben and Rosa (TX) 790. Daussin, Gary (LA) 745. Crosby, Dale and Bobby (WA) 791. Dauwalter, Heidi and Michael (CA) 746. Crose, Daniel (CA) 792. Daux, Alex Logemann (ID) 747. Cross, David and Dixie (FL) 793. Davenport, Aaron C. (VA) 748. Crotsley, Frank (FL) 794. Davila, Christopher (NY) 749. Crouch, Brian (TX) 795. Davila, Lucia (TX) 750. Crouse, Thomas (TX) 796. Davis, Cory (TX) 751. Crowgey, Steven (GA) 797. Davis, Doris D. (TX) 752. Cruz, Francis (CA) 798. Davis, Doug (TX) 753. Cruz-Torres, Victor and Martha (TX) 799. Davis, Joshua (VA) 754. Cuaresma, Michael and Marta (CA) 800. Davis, Joshua (PA) 755. Cudanes, Jaime (CA) 801. Davis, Karen (CA) 756. Cude, James (TX) 802. Davis, Kevin and Jeanine B. (FL) 757. Cuevas, Chea (TX) 803. Davis, Mitchell (TX) 758. Cunneen, Michele (CA) 804. Davis, Nora (TX) 759. Cunningham, Blake (TX) 805. Davis, Regina (CA) 760. Cunningham, James Michael (FL) 806. Davis, Vincent K (OR) 761. Cunningham, Robert (TX) 807. Davy, Elizabeth M. (CA) 762. Curiel, Jose (CA) 808. Day, Margaret F. and Cary H. (FL) 763. Currier, Christopher (NC) 809. Day, Mark and Janet (OR) 764. Curtin, Daniel (TX) 810. Dayzie, Tony (AZ) 765. Curtis, Elsa (CA) 811. De Geus, James (NE) 766. Cushman, Lloyd (NC) 812. De Hoyos, Fermin (TX) 767. Cushmore, Stephen (PA) 813. De La Fuente, Jorge (TX) 768. Czechowski, Aaron (WA) 814. De La Rosa, Ricardo and Maria E. (CA) 769. D'Aquila, Kenny (CA) 815. De Leon, Raul (CA) 770. Dahlman, Peter B. (TX) 816. De Miranda, Kevin and Michelle (TX) 771. Dail, Joseph D. Jr. (NC) 817. Deal, Reuben (CA) 772. Dailey, Sidney Milton (VA) 818. Debert, Kristin A.And Richard A. (AZ)

9 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 11 of 41

819. Deboskey, Robert R. (VA) 864. Dietz, Frederick (NC) 820. Debuck, Asa and Heather (GA) 865. Diggens, Aaron and Christi D. (TX) 821. Decker, Shannon (AZ) 866. Dillard, Michael (AZ) 822. Deere, Stephen (MO) 867. Dillard, Phyllis (TX) 823. Degiovanni, Edgar (CA) 868. Dillon, Mary (CA) 824. Deguzman, Romeo (TX) 869. Dimeo, Darren and Elizabeth (FL) 825. Dehant, Doug (NJ) 870. Dimmerling, Maria (PA) 826. Dehart, Sharon (TX) 871. Dipierro, Charles G. (VA) 827. Deherrera, Noemi (TX) 872. Diskin, Jennifer (NY) 828. Deleon, George (TX) 873. Divila, Marvin L. (TX) 829. Delgado, Ediberto (TX) 874. Divine, Gilbert L. (OR) 830. Delgado, Hector and Milan Ortiz (FL) 875. Dixon, Andrea (SC) 831. Delimitros, Jodie (CA) 876. Dixon, James (CA) 832. Dell, Thomas (MI) 877. Dixon, John (TX) 833. Deloach, Samuel L. (VA) 878. Dixon, William D (FL) 834. Deluna, Larry D. and Florinda G. (TX) 879. Doan, Binh (TX) 835. Deluna, Sandra S. and Gilbert (TX) 880. Doan, Binh and Thuy (TX) 836. Demery, Jason (CA) 881. Doane, Mary Ann (TX) 837. Demuth, Mary Ann (GA) 882. Doane, Randall and Mary Ann (TX) 838. Denney, Ben and Crystal (TX) 883. Doar, David (NC) 839. Dennis/Graham, Angela G. and Marsha J. 884. Dobson, T.J. (TX) Graham (CA) 885. Dockery, Kenneth (IL) 840. Dennis, Catherine (MO) 886. Dockins, Ira and Lois (WI) 841. Denson, Terry Lee (TX) 887. Dodd, Dustin and Jenny (CA) 842. Depaoli, Robert (FL) 888. Dolan, Mark (FL) 843. Derevec, Barry (GA) 889. Dolotina, Tracy James (TX) 844. Derk, Adam (FL) 890. Domingo/Withers, Michael and Christine 845. Dermody, Christine (CO) Withers (CA) 846. Dervisagic, Adnan (CA) 891. Dominguez, Oscar (TX) 847. Desgroseillers, Nathalie (CA) 892. Donahoe, Michael/Wendy (MT) 848. Deshotels, Brian (LA) 893. Donaldson, Arthur and Teresa (WI) 849. Determan, Carol (MN) 894. Donis, Chris (FL) 850. Dettman, William (CA) 895. Donnelly, Brian (CA) 851. Deusenberry, Mark (FL) 896. Dorr, Charles and Heather (KY) 852. Deveno, Carol and Michael (NH) 897. Doty, Mike (TX) 853. Devine, Jennifer (FL) 898. Dougherty, Walter and Barbara (PA) 854. Devor, Michelle (CA) 899. Dowd, Jason (VA) 855. Dewitt, Edward (NC) 900. Dowling, Jonathan (GA) 856. Diaz, Jose (FL) 901. Drake, Elvie (TX) 857. Diaz, Ruben and Mireya (CA) 902. Draney, Katherine and David (CA) 858. Dicarlo, Michael (VA) 903. Drayton, Donna (TX) 859. Dicenso, David (CA) 904. Drescher, Teresa and Brock (TX) 860. Dichoso, Kelly (CA) 905. Drouin, Richard (FL) 861. Dickens, Amber (ID) 906. Droz, Arthur and Marilyn (CA) 862. Dickerson, Jason (WA) 907. Du Bois, Louise (CA) 863. Diera, Lewis (GA) 908. Du Boise, Daniel R. and Linda (TX)

10 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 12 of 41

909. Ducrot, Richard (MT) 955. Elrod, Joshua O. and Francile D. (VA) 910. Duffy, James (TX) 956. Emblem, Toni and Olaf (TX) 911. Dufresne, Holly (FL) 957. Emert, Steven (TX) 912. Duggins, Manfred W. (VA) 958. Emett, Dennis (TX) 913. Duke, Steve (CA) 959. Emmert, Robert (CA) 914. Duncan, Douglas (TX) 960. Enderle, Kevin and Christie (FL) 915. Duncan, Tiffany (PA) 961. Endy, Karin R. (NY) 916. Duniec, Michael Anthony (OH) 962. England, Mary Jo (WI) 917. Dunn, Carolyn (NC) 963. England, Richard (CA) 918. Dunning, Dirk (OR) 964. English, Gary (KY) 919. Dupont, Timothy and Maureen (CA) 965. Ensey, Greg (WA) 920. Duran, Daniel (TX) 966. Eperjesi, Jan (CA) 921. Durden, Ronda and Bobby (GA) 967. Epperson, Hazel (VA) 922. Duringer, Mike (CA) 968. Erickson, Lee W. (AL) 923. Durkee Jr, Don (CA) 969. Erickson, Michael (OK) 924. Durst Storts, Rochelle (CA) 970. Erickson, Thor and Jennifer (CA) 925. Dykins, Alexya (CA) 971. Erstling, Mark and Le'Etta J. (CA) 926. Earls, Donnie (TN) 972. Escalette, Phil (CA) 927. Easley, Mark D. (OR) 973. Escobar, Arely (CA) 928. Eaton, Jeff (CA) 974. Escolero, Louis (CA) 929. Eaton, Timothy (CA) 975. Esparaza, Sasha (TX) 930. Ebert, Gerald (CA) 976. Espinosa, Michael (TX) 931. Ebner, Claudia (CA) 977. Esquibel-Dunlap, Catherine I. (VA) 932. Eby, Darvin (PA) 978. Esquivel, John (TX) 933. Echevarnia, Eladio (TX) 979. Esquivel, Ramiro and Deborah (TX) 934. Eckstein, Julie Roscoe & Howard W. (VA) 980. Esson, John and Wendy (CA) 935. Eddings, Jonathan and Lauren (NC) 981. Essres, Bonnie (VA) 936. Eddings, Michael (AR) 982. Estenssoro, Ramiro (CA) 937. Edens, Jason (MN) 983. Estes, Pat (FL) 938. Edson, Rachael (CA) 984. Estrada, Ricardo (TX) 939. Edwards, Aaron S. (LA) 985. Estrada Jr., Marcelino G. (TX) 940. Edwards, Diane Gloria (IL) 986. Ethridge, Jason U. (TX) 941. Edwards, Glenn (LA) 987. Ettlin, Dennis (CA) 942. Edwards, Jack (TX) 988. Eubanks, Norma (AL) 943. Edwards Jr., Kenneth J. (TX) 989. Eubanks Jr, John (Jay) (AL) 944. Ehry, Hazel (MT) 990. Evans, Nick (CA) 945. Eicher, Daniel and Dennis Ang (NC) 991. Evans, Thomas R (FL) 946. Eischeid, James and Amy (CA) 992. Evans, Travis (TX) 947. Eisner, Harold (CA) 993. Evans, William C. (WA) 948. Elizarraras, Jose (TX) 994. Eveland, Christopher (FL) 949. Elizarraraz, Antonio (CA) 995. Ezzell, Leon (NC) 950. Elkeshen, Jadd (CA) 996. Fadely, Chad (MT) 951. Elkin, Amanda (TX) 997. Faheem, Askia (CA) 952. Ellevold, Abelina and Cynthia (CA) 998. Faircloth, Danny (VA) 953. Ellington, Jeff & Hollie (Ca) 999. Falcon, Carlos (TX) 954. Ellis, Christina (VA) 1000. Falcon, Lucila (TX)

11 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 13 of 41

1001. Falcon, Lucy (TX) 1046. Fine, Barry (CA) 1002. Famiglietti, Allen (VA) 1047. Finegan, John (RI) 1003. Fang, Albert (TX) 1048. Fingerman, Mike (CA) 1004. Fanguy, Timothy S (SC) 1049. Finkbeiner, Mark (FL) 1005. Faria, Darlino and Christine (TX) 1050. Finn, Thomas Andrew (VA) 1006. Farkas, Susan (TX) 1051. Fioritto, Donna (NC) 1007. Farley, Terrence E. (VA) 1052. Fischer, Herbert (CA) 1008. Farmer, John Stephen and Kari L. Knight 1053. Fischer, Olivia (TX) (VA) 1054. Fisher, Jesse and Stephanie (CA) 1009. Farr, David (CA) 1055. Fisher, Loretta (TX) 1010. Farrell, Patrick (PA) 1056. Fisher Jr., Robert D. (ID) 1011. Farris, Cody (TN) 1057. Fitts, Frederick (CA) 1012. Fasnacht, Luther (TX) 1058. Fitzgerald, Nicholas and Elizabeth Eilender 1013. Faulkner, William (CA) (NJ) 1014. Favors/Carballar, John/Diana (CA) 1059. Fitzhugh, Michael (TX) 1015. Feaganes, Jr., Samuel M. (VA) 1060. Fix, Noel Steve (MN) 1016. Feallock, William J. (FL) 1061. Flagstad, Trond (CA) 1017. Fears, Kenan P. (VA) 1062. Fleece, William (FL) 1018. Feddersen, Greg (CA) 1063. Fleming, Nicholas (IN) 1019. Fedigan, John (VA) 1064. Flicker, Jodi (CA) 1020. Fees, Stacy M. (CA) 1065. Flores, Adam (CA) 1021. Feigner, Margaret & Norman Hollis (CA) 1066. Flores, Arthur (TX) 1022. Felix, Colin B. (CA) 1067. Flores, Regina and Justin Burnett (CA) 1023. Felix, David L. (NJ) 1068. Flores, Reynaldo (TX) 1024. Felix, Shannon (CA) 1069. Flores, Ricardo (TX) 1025. Felton, James (VA) 1070. Flores, Marco (CA) 1026. Fenner, Carol (CA) 1071. Flores/Jaime, Maria E./Octavio S. (CA) 1027. Fenton, Stephen (AZ) 1072. Flowers, Derrick (TX) 1028. Ferguson, Peggy D. and Lawrence R. (VA) 1073. Flury, Mike (TX) 1029. Fernandez, Antonio (CA) 1074. Fodor, Deborah M. (CA) 1030. Fernandez, Hector and Kimberly (TX) 1075. Fogarty, Michael and Monica (WA) 1031. Fernandez, Jorge (TX) 1076. Fogleman, Nichole (VA) 1032. Fernandez, Merari (FL) 1077. Foit, Peter (CA) 1033. Fernando, Miguel and Norma (CA) 1078. Foley, Kelly (CO) 1034. Ferretti, Bruce C. (FL) 1079. Fong, Frank (CA) 1035. Ferris, Rachel and James (NV) 1080. Fontenot, Gary and Barbara (LA) 1036. Ferros, Mary (CA) 1081. Ford, Jeff (VA) 1037. Fertitta, Michael (TX) 1082. Fordyce, George (VA) 1038. Fewell, Randall Scott (TN) 1083. Foreman, Ernestine (TX) 1039. Ficarra, Salvatore (IL) 1084. Fornal, Dominic (FL) 1040. Fields, Jacquelyn (TX) 1085. Forrest, Megan (CA) 1041. Fields, Richard (TX) 1086. Foss, Jess and Laurel (CA) 1042. Fieseler, Allison (TX) 1087. Foss, Stephen (FL) 1043. Figueroa, Juan (CA) 1088. Fossey, Robert (MO) 1044. Figueroa, Sergio & Guadalupe (TX) 1089. Foster, Ginger (TX) 1045. Filippou, Carmen (MD) 1090. Fox, Kenneth and Helen (CO)

12 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 14 of 41

1091. Fox, III, Sharon and Alfred (VA) 1137. Gamel, Ben (TX) 1092. Francis, Ronald (WY) 1138. Garcia, Antonio and Elvia (TX) 1093. Francis, Selph (MD) 1139. Garcia, David A. (TX) 1094. Francucci, Nicholas (MA) 1140. Garcia, Franklin/Leticia (CA) 1095. Franzell, William (CA) 1141. Garcia, Jaime (TX) 1096. Frazier, Sonya (VA) 1142. Garcia, Jose (TX) 1097. Frech, John (CA) 1143. Garcia, Jose Sr. (TX) 1098. Frechette, Kimberly (FL) 1144. Garcia, Karen Lynn (TX) 1099. Frederick, Terry (WA) 1145. Garcia, Misty and Wesley (TX) 1100. Free, Vickie (CA) 1146. Garcia, Paul (CA) 1101. Freelander, Michael R. (NC) 1147. Garcia, Ray (TX) 1102. Freeman, Arthur and Shirley (CA) 1148. Garcia, Salvador (CA) 1103. Freeman, Christy and George (OR) 1149. Garcia, Yunia Martiza (FL) 1104. Freeman, Derek (CA) 1150. Garcia, Zachary J. (TX) 1105. Freeman, Doreen L. (FL) 1151. Garcia, III, Rafael (TX) 1106. Freitez, Francys (FL) 1152. Gardea, Flavio (TX) 1107. French, Harold (VA) 1153. Gardner, Kelly (CA) 1108. Frerking, Robert and Laura (CA) 1154. Gardner, Michael and Eli (CA) 1109. Friedl, Mark and Martha (GA) 1155. Gardner, John (LA) 1110. Friedl, Martha (GA) 1156. Garner, Sally (TX) 1111. Friese, Christopher M. (MO) 1157. Garnes, Alfred and Helen (CA) 1112. Fritz, Andrew (WA) 1158. Garvin, Matthew (NC) 1113. Frohock, Brian (TX) 1159. Garza, Eva and Yolissa (TX) 1114. Fromhold, Stephen (OH) 1160. Garza, Gordon (TX) 1115. Frost, Abigail (AK) 1161. Garza, Julissa (TX) 1116. Fruchter, Scott (CA) 1162. Garza, Maria and Jesus (TX) 1117. Fruge, Marion (TX) 1163. Garza, Oton Javier and Armando Joel (TX) 1118. Frye, Jesse (VA) 1164. Gassman, Keith and I. Melissa (TX) 1119. Fuentes, Amber N. (CA) 1165. Gatling, Hardy and Tracy (CA) 1120. Fuentes, Stephanie (TX) 1166. Gaube, Jack (OR) 1121. Fuentes, Victor (CA) 1167. Gaudreau, Paul (CA) 1122. Fulker, Patrick (TX) 1168. Gause, Michael Wylie (TX) 1123. Fuller, Jason Lee (VA) 1169. Gaze, Brian (CA) 1124. Fung, Lawrence (AZ) 1170. Gebauer, Michael (MT) 1125. Funk, Jeffrey (VA) 1171. Gee, Alice and Edgar (CA) 1126. Fylypovych, Andrew (PA) 1172. Geffs, Carey and Catherine (FL) 1127. Gaffney, Thomas (TX) 1173. Gelovani, Giorgi (TX) 1128. Gage, William and Anita (TX) 1174. Genereux, Julie (ID) 1129. Galanis, Kelly (TX) 1175. Genetti, Sherrie (NE) 1130. Galindo, Gisselle (TX) 1176. Genzer, Glenda and Joseph (TX) 1131. Gallagher, James (FL) 1177. George, Christopher (VA) 1132. Gallagher, Michael J (FL) 1178. George, Kalen Loel (CA) 1133. Gallo, Moises and Maria Elena (TX) 1179. George, Rhonell and Nancy (TX) 1134. Galloway, Erik and Diana (TX) 1180. Gerber, Barbara and Erhard (CA) 1135. Galvan, Maria and Miguel (TX) 1181. Gest-Arneson, Cynthia Lynn (VA) 1136. Gamble, Beverly (TX) 1182. Ghazarian, Vahe (CA)

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1183. Ghezaili, Lorena (CA) 1229. Gomez, Michelle (TX) 1184. Giannakopoulos, Holly (TX) 1230. Gomez, Ruben & Diana (TX) 1185. Gibb, Brian (CA) 1231. Gone, Joseph (MI) 1186. Gibson, Elizabeth (MT) 1232. Gonzales, Andrea V. and Guadalupe V. 1187. Gilbert, Roger (TX) (TX) 1188. Gilbreath, John W. (TX) 1233. Gonzales, Frank (NM) 1189. Giles, Lawrence John (VA) 1234. Gonzalez, Alex (TX) 1190. Gilkeson, Michael (MO) 1235. Gonzalez, Alex (CA) 1191. Gill, Rajwant (CA) 1236. Gonzalez, Andrea (CA) 1192. Gillan, Jean-Pierre (CA) 1237. Gonzalez, Angel (TX) 1193. Gillespie, Edgar (NM) 1238. Gonzalez, David (FL) 1194. Gillespie, Joseph J. (TX) 1239. Gonzalez, Guillermo (TX) 1195. Gilliam, James K. (VA) 1240. Gonzalez, Javier and Sherry (TX) 1196. Gillies, Stuart (NY) 1241. Gonzalez, Rodolfo (TX) 1197. Gillis, Debra (CA) 1242. Goodin, Christine (CA) 1198. Gilson, Harry (TX) 1243. Goodlatte, Joyce S. (CA) 1199. Gilson, Jerry (CA) 1244. Goodman, Alan (FL) 1200. Ginas, Alec (VA) 1245. Goodman, Laryl (TX) 1201. Ginther, Darin and Melissa (TX) 1246. Goodson, Gregory (OH) 1202. Gion, Cynthia (CA) 1247. Goodwin, Paul (LA) 1203. Gion, Robert (NC) 1248. Goodwin, Ursula (CA) 1204. Gipson, Denise (TX) 1249. Gooley, Patrick (AZ and CA) 1205. Girardi, David (TX) 1250. Gordillo, Alma (TX) 1206. Gittins, Jonathan (CA) 1251. Gordon, Charles (CA) 1207. Gladbach, Nona (CO) 1252. Gorman, Robert (CA) 1208. Gladwin, Ralph (CA) 1253. Gormley, Christopher (CA) 1209. Glass, Kenneth and Teresa (MD) 1254. Gorta, Michael and Debra (CA) 1210. Glass, Octavious (AL) 1255. Goss, Christopher (GA) 1211. Glassberg-Decrenza, Allyn (NY) 1256. Gould, Dwight and Cheryl (FL) 1212. Glenn, Albert (MS) 1257. Goy, Michael (TX) 1213. Glenn, John & Linda (TX) 1258. Grace, Wylie and Sherry (TX) 1214. Glenn, Maria (NC) 1259. Gradel, Frederick and Tina (CA) 1215. Glenn, Sherlayne (CA) 1260. Graf, Robert (FL) 1216. Glorian, Louis (FL) 1261. Graham, Gary (CA) 1217. Glover, Donald (CA) 1262. Graham, Henry Keith (NC) 1218. Gmur, Steven (AZ) 1263. Graham, James (CA) 1219. Gocala, Mark (OH) 1264. Gramlow, Douglas G. (CA) 1220. Godbee, Darren (GA) 1265. Granade, Joseph (TX) 1221. Godsey, Richard A. (AZ) 1266. Grandy, Kathy (OK) 1222. Goerger, Ashley N. (VA) 1267. Granelli, Megan and Nicholas (TX) 1223. Goff, Steven James and Jamie Lei (MT) 1268. Grant, Bobbie and Jay (CA) 1224. Gold, Allan (NV) 1269. Grant, Matthew Gavin (AL) 1225. Goldberg, Paul (CA) 1270. Grantham, Randall (FL) 1226. Goldstein, Michael (Germany) 1271. Grason, Jennifer and Craig (FL) 1227. Goliro, Alessandro (FL) 1272. Gravel, Mike and Whitney (CA) 1228. Gomez, Lorena and Juan (TX) 1273. Gray, Charles and Lynda (CA)

14 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 16 of 41

1274. Gray, Jason (CA) 1317. Gutu, Dorln (CA) 1275. Graybill, Cody (TX) 1318. Gvatua, Nicolai (CA) 1276. Greblunas, Mary (VA) 1319. Gyolai, Kelly and Gary (TX) 1277. Greene, Aaron (TX) 1320. Haag, Sonia and Dave (CA) 1278. Greening, Sam (CA) 1321. Haas, Jeanette and Rollin (CA) 1279. Greenroad-Ford, Leaza (TX) 1322. Habisreitinger, James (TX) 1280. Greenway, Donald (TX) 1323. Hacker, Karla (CA) 1281. Greenwell, Clayton (TX) 1324. Hadder, Van (OK) 1282. Gregory, Kerry (FL) 1325. Hadzic, Fahrudin (CA) 1283. Greig, Gerald (MS) 1326. Haehn, Rosella (CA) 1284. Grenz, Kelly (MT) 1327. Hagen, Harold and Marie (FL) 1285. Griener, David and Diane (TX) 1328. Hagerman, Richard (FL) 1286. Griffin, Charles and Roxann (NJ) 1329. Haile, James (CA) 1287. Griffin, III., Lauren Murray & John D. 1330. Hale, Allen M. and Barbara J. Fiske (VA) (VA) 1331. Hale, Jack and Cindy (IN) 1288. Griggs, Jeffrey (TX) 1332. Hale, Shawn (AL) 1289. Grindel, Cynde (AZ) 1333. Hale, Susan (AL) 1290. Grisack, Robert (FL) 1334. Hale, Kathleen (TX) 1291. Grivno, Nicholas (CA) 1335. Hall, Ewing (GA) 1292. Grizzell, Cedric (MS) 1336. Hall, Janet and Michael (CA) 1293. Groff, Lee (PA) 1337. Hall, Michael D. (CA) 1294. Grohman, Darryl (TX) 1338. Hall, William and Maria (CA) 1295. Gross, Steven (PA) 1339. Hall, William T. (TX) 1296. Grossman, Janece and Charles (CA) 1340. Haller, Patricia and Edward (HI) 1297. Grundman, Paul and Bernard (CA) 1341. Halloran, Alicia (CA) 1298. Grygiel, Gloria (CA) 1342. Haman, William (MO) 1299. Guajardo, Esmeralda (TX) 1343. Hamilton, Don and Sharon (CA) 1300. Guardado, Alexis (CA) 1344. Hamlin, Layne and Judtih (AZ) 1301. Guardia, Edwin (CA) 1345. Hammond, David (VA) 1302. Guarnieri, Patrick (FL) 1346. Hammond, Edward (TX) 1303. Guerra, Domaciamo (TX) 1347. Hammons, Jeremy (NC) 1304. Guerra, Sr., Rolando (TX) 1348. Hammons, Sarah (FL) 1305. Guerrero, Adam (TX) 1349. Hance, Maria (TX) 1306. Guest, Jackson (GA) 1350. Hance, Nathan (NY) 1307. Guest, Mona (State Not Provided) 1351. Hanke, Kaleen (NC) 1308. Guidotti, Guido (MA) 1352. Hankey, Patrick (CA) 1309. Guieb, Maria (HI) 1353. Hanley, Darwin and Michelle (CO) 1310. Gulati, Sudeepa (CA) 1354. Hanna, Raymond and Cindy (OR) 1311. Gullotti, Camille Jackson and John Michael 1355. Hansen, Anna (FL) (CA) 1356. Hansen, Lisa (WY) 1312. Gurvin, Linda & Lanekia (LA) 1357. Hansen, Ronald (FL) 1313. Gusam, Suja (FL) 1358. Hanzelka, Edward (TX) 1314. Gutierrez, Rogelio and Midaily Romero 1359. Haque, Roshan (FL) (FL) 1360. Harbin, Dawn (TX) 1315. Gutierrez, Rosa (CA) 1361. Harbus, Kathryn (PA) 1316. Guttenberg, Randy (TX) 1362. Harder, William (TX)

15 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 17 of 41

1363. Hardin, Martha (TX) 1409. Heidl, William (OH) 1364. Hardman, Hugh James (CA) 1410. Heilder, John (FL) 1365. Hardman, Cynthia (UT) 1411. Heiligenmann, Jennifer (MO) 1366. Hark, Glen (CA) 1412. Heindel, Mallory and Debra (TX) 1367. Harmel, Jonathan (TX) 1413. Heine, Walter Scott & Jeanetta Diane (TX) 1368. Harnett, III, John J. and Jennifer (TX) 1414. Heitner, Eric (FL) 1369. Harper, Linda (State Not Provided) 1415. Helman, Dr. Jerome and Sandra B. (CA) 1370. Harper, Michael (State Not Provided) 1416. Helms, Jane C. (NC) 1371. Harper, Ryan (CA) 1417. Hemphill, Brad (TN) 1372. Harrell, Charles (TX) 1418. Henderson, Raymond Todd (TX) 1373. Harrington, Frank and Emma (CA) 1419. Henderson, Todd (AL) 1374. Harrington, Joseph (CO) 1420. Henderson, Rod (FL) 1375. Harris, Dennis and Connie (TX) 1421. Hendrick, Kimberly (AL) 1376. Harris, Elizabeth (TX) 1422. Hendricks, Chistopher (FL) 1377. Harris, William (OH) 1423. Hendrickson, Alexander Thomas (ME) 1378. Harrison, Cynthia (TX) 1424. Henry, Jaret (AL) 1379. Harrison, Dan (CA) 1425. Hensler, Paul and Domonique (CA) 1380. Harrison, Dave (TX) 1426. Hensley, Todd Anthony (VA) 1381. Harrison, Linda (AL) 1427. Henton, Frankie and Lisa (CA) 1382. Hartenstein, Charlene (CA) 1428. Herbert, Joseph M. (CA) 1383. Hartman, Colette (CA) 1429. Hernandez, Agustin (TX) 1384. Hartman, Kathryn (CA) 1430. Hernandez, Antonio (CA) 1385. Hartnett, Michael (VA) 1431. Hernandez, Deciderio and Maricela (CA) 1386. Harvell, Donald and Larametta (FL) 1432. Hernandez, Gema and Moses (TX) 1387. Harvell, Richard (FL) 1433. Hernandez, Leonor (TX) 1388. Harvell, Roger (NC) 1434. Hernandez, Raul (CA) 1389. Harvey, David (CO) 1435. Hernandez, Rene (TX) 1390. Hastings, Allen (TX) 1436. Hernandez, Romein (CA) 1391. Hathaway, Ryan John (CA) 1437. Herrera, Alexi (FL) 1392. Hathsegal/Segal, Niranjan (TX) 1438. Herrera, Eduardo (TX) 1393. Hauber, Juergen (VA) 1439. Herrera, Ronald & Gloria (TX) 1394. Haug, William and Melania (CA) 1440. Herrera, Rosa (CA) 1395. Hauser, Ernest (CA) 1441. Herrera-Beltran, Luisa F. (VA) 1396. Havard, Jay and Violet (CA) 1442. Herrick, Mary (TX) 1397. Hawkins, Robert (TX) 1443. Herriott, William and Monica (CA) 1398. Hawkins, Whitney (VA) 1444. Hershberger, William and Soon Ho (GA) 1399. Hayes, Douglas (LA) 1445. Hess, Joshua (LA) 1400. Hayes, Megan (CA) 1446. Hesseltine, Graig & Cindi (TX) 1401. Hayes, Patti (TX) 1447. Hiatt, Leonard and Vickie (FL) 1402. Hayes, Susan (TX) 1448. High, William L. (TX) 1403. Hayford, Kelvin (TX) 1449. Hight, Terry (CA) 1404. Haynes, Herschel (VA) 1450. Hightower, Sophia (CA) 1405. Haynes, Robert (TX) 1451. Higinbotham, Carder (LA) 1406. Heath, Norma (NC) 1452. Hildebrandt, Harry (FL) 1407. Heberer, Matthew (CA) 1453. Hill, Chris (TX) 1408. Hebrard, Daniel (OR) 1454. Hill, Daphne (CA)

16 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 18 of 41

1455. Hillel, Janai (CA) 1499. Houston, Zachary (CA) 1456. Hillyer, Richard Wall and Brenda Louise 1500. Howard, Kim (WA) (NC) 1501. Howe, Timothy (CA) 1457. Hinderscheid, Katherine (MN) 1502. Howell, Henry (TX) 1458. Hinds, Hazel (FL) 1503. Howling, Kirkland (CA) 1459. Hinesman, Jeremy (OH) 1504. Hoyos, Fanor (FL) 1460. Hinton, Everett (VA) 1505. Hubbard, Kenneth (FL) 1461. Hintz, Mark (CA) 1506. Huber, Brian and Maryam (CA) 1462. Hirschey, Auldyn (LA) 1507. Huebel, Charles E. and Linda R. (TX) 1463. Hixson, Frances A. and Dennis K. (TX) 1508. Huerta, Robert (TX) 1464. Hluchan, Barry (TX) 1509. Huey, Fred (AL) 1465. Hobizal, Patrick and Julie (OR) 1510. Huffman, Marvin (FL) 1466. Hoch, Werner (CA) 1511. Hughes, Deborah (TX) 1467. Hodges, Stephen and Joyce (NC) 1512. Hughes, Stephanie (TX) 1468. Hof, Dennis (NV) 1513. Hughes, Vickie (CA) 1469. Hoffman, Theodore (TX) 1514. Huisman, Shirley (SC) 1470. Hogge, David (VA) 1515. Humphrey, Nancy A. (NC) 1471. Holaday, Robert E. (CA) 1516. Hunnicutt, Samuel A. and Julianne C. (TX) 1472. Holbert, Brian (FL) 1517. Hunsader, Alexander (FL) 1473. Holbrook, Gerald (FL) 1518. Hunt, Bryce (CO) 1474. Holderegger, Claudia (OR) 1519. Hunter, Daryl (TX) 1475. Holderman, Ralph and Patricia (TX) 1520. Hunter, Richard (TX) 1476. Hollar, Randy (TX) 1521. Hunziker, Scotty J. (CA) 1477. Hollett, Anna-Emilia (SC) 1522. Hurdle, Thomas (TX) 1478. Holley, Butch (TX) 1523. Hurst, Robert (TX) 1479. Hollinger, Michael (VA) 1524. Hurst, Stephen (CA) 1480. Holmes, Shawn and Angela (CO) 1525. Husby, Megan (TX) 1481. Holt, John (CA) 1526. Huston, Stacie (CA) 1482. Holtkamp, Ryan (CA) 1527. Huston, Steven and Deborah (CA) 1483. Holzworth, James (OH) 1528. Hutchinson, Neil and Shellie (FL) 1484. Hong, Glen (CA) 1529. Huynh, Dung (CA) 1485. Honigmann, Peter and Molly Foley (IL) 1530. Hylaris, Elza (FL) 1486. Hooper, Gilbert and Diane (CA) 1531. Hymes, Robert (CA) 1487. Hooper, Hanna (TX) 1532. Ibarra, Humberto E. and Sandra L. (TX) 1488. Hopewell, Samuel (FL) 1533. Ickes, Tim and Rachael Bercey (TX) 1489. Horansky, Peggy (GA) 1534. Ignacio, Ross (CA) 1490. Horn, David and Sandra (CA) 1535. Ikeme, Rebecca (NC) 1491. Horner, Harlan and Regina (CA) 1536. Imhoff, William Joseph (VA) 1492. Horner, Jeremy (CA) 1537. Indest, Robert L. (LA) 1493. Hornyak, Christopher Michael and Heather 1538. Iniguez, Elia (CA) Marie (TX) 1539. Inzer, Robert W. (TX) 1494. Horst, Errol (PA) 1540. Irahola, Johnny (CA) 1495. Horton, Morgan A. (PA) 1541. Irish, Jason (IA) 1496. Hostler, Shari and William (CA) 1542. Isaac, Benny (CA) 1497. Houdeshell, Charlotte (State Not Provided) 1543. Isaev, Alexei and Daria Rostovtseva (CA) 1498. Houseman, John (MO) 1544. Isam, Alanna (OR)

17 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 19 of 41

1545. Ivy, Ben C. (CA) 1590. Johns, Harry E Johns and Miranda M 1546. Jacko, William J (FL) Vorhis (CA) 1547. Jackson, Byron E. (OH) 1591. Johnson, Anne (Kelley) (TX) 1548. Jackson, Garnett D. and Linda S. (VA) 1592. Johnson, Bev (TX) 1549. Jackson, Jacqueline (AZ) 1593. Johnson, Christopher and Kenneth (CA) 1550. Jackson, Larry and Kay (OR) 1594. Johnson, Danziola (TX) 1551. Jackson, Roger and Wendy (TX) 1595. Johnson, David (CA) 1552. Jackson, Ryan and Jen (CA) 1596. Johnson, Don and Martha (CA) 1553. Jaco, Marc (TX) 1597. Johnson, Douglas (TX) 1554. Jacob, Phillip (TX) 1598. Johnson, Eric and Julia (WA) 1555. Jacobowitz, Ira and Leslie (CA) 1599. Johnson, Ernest and Judy (TX) 1556. Jacobs, Amy (TX) 1600. Johnson, Glen (TX) 1557. Jacobs, Eric N. (CA) 1601. Johnson, Jim (CA) 1558. Jacobsen, Debra K. (TX) 1602. Johnson, Jo Dean and Mark (CA) 1559. Jacobson, Edwin (AR) 1603. Johnson, Joanna and Bryan (CA) 1560. Jacobson, Kathleen and Melody 1604. Johnson, Lester (TX) Dojchinovska (TX) 1605. Johnson, Lorena (FL) 1561. Jacobson, Mark (CO) 1606. Johnson, Reynold (CO) 1562. Jaeger, Kathryn and Karl Menges (CA) 1607. Johnson, Sheila (TX) 1563. Jaffe, Patricia (FL) 1608. Johnson, Stephen (VA) 1564. James, Jeremy (CO) 1609. Johnson, Steve (FL) 1565. James, Nykita (VA) 1610. Johnson, Tyler (CA) 1566. Jamison, Jeremiah (CO) 1611. Johnson, Dabney and Linda (TX) 1567. Jaramillo, Armando and Kathryn (CA) 1612. Johnston, Garry (CA) 1568. Jaramillo, Porfirio (CA) 1613. Johnston, Tyler (FL) 1569. Jarwin, Robert P. and Joseph A. (TX) 1614. Jones, Carl (TX) 1570. Jason, Patrick and Tealia Deberry (FL) 1615. Jones, David (TX) 1571. Jason Jr., Richard (TX) 1616. Jones, Delphine and James (TX) 1572. Jeffery, Julie (GA) 1617. Jones, Dorothy (MO) 1573. Jenkins, Norman L. (CA) 1618. Jones, Gervonda F. (TX) 1574. Jennings, Clifton and Jacqueline (FL) 1619. Jones, Jay R. (TX) 1575. Jensen, Eric C. (CA) 1620. Jones, Joe (GA) 1576. Jensen, Erik (NH) 1621. Jones, Jonathan and Imelda Bowen (CA) 1577. Jensen, Mark (CA) 1622. Jones, Lonnie E. (MD) 1578. Jensen, Peter (TX) 1623. Jones, Patricia (NC) 1579. Jensen, Steven P. (CA) 1624. Jones, Richard and Sylvia (CA) 1580. Jeon, Soo J. and Dong S. Jung (CA) 1625. Jones, Kelly (CA) 1581. Jerman, John (OR) 1626. Jordan, Jamie (FL) 1582. Jerman, Sherill (OR) 1627. Jordan, Jonathan and Allison (VA) 1583. Jeter, Corey (TX) 1628. Jordan, Paul (TX) 1584. Jhatu, Harpreet S. (CA) 1629. Josephs, John and Gail (CA) 1585. Jimenez, Jorge (DE) 1630. Journell, Joseph (CA) 1586. Jimenez, Miguel (CA) 1631. Juarez, Adolph (CA) 1587. Jimenez, Victor (TX) 1632. Juarez, Diana and Marcos (TX) 1588. Jiranek, William (VA) 1633. Judge, Michael (CA) 1589. Jodoin, Richard and Pauline (FL) 1634. Jungerman, Robert (TX)

18 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 20 of 41

1635. Jurado, Beatriz and Jose (TX) 1679. Ketner, Harvey Michael and Marilyn 1636. Kadel, Steven I. (CA) Yvonne Hill (VA) 1637. Kadell, Kyle (CA) 1680. Keyes, James and Marie B. (TX) 1638. Kadish, Michael (CA) 1681. Khalsa, Varnjeet K (NM) 1639. Kadyk, Paula and David (FL) 1682. Khan, Veronica and Joseph Garcia (TX) 1640. Kahmann, Christalyne (TX) 1683. Khatibi, Azam (CA) 1641. Kainath, Herbert (FL) 1684. Kheric, Souhi (CA) 1642. Kaiser, Alexandra (CA) 1685. Khoury, P. Cholla (TX) 1643. Kajeckas, Gabriel (VA) 1686. Kianpour, Elizabeth (CA) 1644. Kalbhenn, Ray and Kelley (CA) 1687. Kidwell, Charla R. (TX) 1645. Kalish, Mark (NY) 1688. Kiefer, Pam (FL) 1646. Kaluskar, Arun & Rita (TX) 1689. Kiehlmeier, John (PA) 1647. Kaplow, Gary (TX) 1690. Kienzle, Richard (Armed Forces - AE) 1648. Karakhanov, Alex (WA) 1691. Kiesau, Timothy (CA) 1649. Karl, Patrick (PA) 1692. Kiest, Kimberly (CA) 1650. Kashnig, Claude and Gina (FL) 1693. Kim, Amos (NY) 1651. Kaufman, Frank (TX) 1694. Kim, Jung (CA) 1652. Kaut, Lon (MO) 1695. Kim, Sophia (FL) 1653. Kavros, Michael George and Roxanne 1696. Kim, Steve (CA) Angela (VA) 1697. Kimel, Bredon (MS) 1654. Kay, Leonard (VA) 1698. Kincaid, Janie and Destiny (CA) 1655. Kayan, Bora (FL) 1699. Kinder, Christopher D (FL) 1656. Kazmaj, Fatmir (FL) 1700. King, Melissa (TX) 1657. Keck, Charles (CO) 1701. Kinsey, Charles and Barbara (TX) 1658. Kedrowski, Steven and Christina (MN) 1702. Kirkman, Traci (NC) 1659. Keefe, Dennis (VA) 1703. Kirkpatrick, James (TX) 1660. Keeler, Jimmy Lamar (SC) 1704. Kirsch, Karen (FL) 1661. Keeney, David (CA) 1705. Kischefsky, Margaret E. and Stacy 1662. Kehl, Joan and Lawrence (CO) Fairbanks (TX) 1663. Keith, Teresa and Hailey Donahue (FL) 1706. Kitchen, Helen M. (MT) 1664. Keller, Joseph (FL) 1707. Klajder, Thomas and Christine (TX) 1665. Keller, Joshua (GA) 1708. Klar, Marvin and Kathy (TX) 1666. Keller, Ronald and Verlayn (TX) 1709. Klee, Pierre (MN) 1667. Kelley, William (TX) 1710. Kleinberger, Richard (CA) 1668. Kelsey, Edward (CA) 1711. Kleyman, Yuri (FL) 1669. Kelso, Eric (TX) 1712. Klimstra, David & Ann (NC) 1670. Kenna, Michael (VA) 1713. Kline, Forrest (CA) 1671. Kennedy, Seth (PA) 1714. Kline, Paul (CA) 1672. Kenney III, John (NC) 1715. Klock, Richard (TX) 1673. Kent, Paul (CA) 1716. Klump, George E. & Barbara A. (CA) 1674. Kent, Jeff (TX) 1717. Klus, Ronald (VA) 1675. Kent, Jeff & Anissa (TX) 1718. Klutho, Barbara (FL) 1676. Keohane, Jonathan (VA) 1719. Klutho, Barbara and Mark (FL) 1677. Kern, David and Eleanor (NC) 1720. Knape, Christopher (CA) 1678. Kerrigan, Carrie (WA) 1721. Knez, Stephen M. and Xuan Shao (VA) 1722. Knight, Ryan (TX)

19 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 21 of 41

1723. Knorr, David and Dina (CA) 1769. Lamb, Yullises (AL) 1724. Kobler, Kurt (CA) 1770. Lampl, Brent (TX) 1725. Kocek, Ivan and Jana (TX) 1771. Land, Gerald (SC) 1726. Koguc, Warren (FL) 1772. Landry, Kristina (LA) 1727. Kohn, Bryan & Sandi (FL) 1773. Lane, Mark (CA) 1728. Konizer, Stephen W. (PA) 1774. Langford, Barbara (CO) 1729. Koogler, James and Debra (VA) 1775. Lanier, John (AL) 1730. Kopinski, Donald (TX) 1776. Lanzarotta-Leek, Benjamin (CA) 1731. Korio, Robert (CA) 1777. Lara, Rodrigo (CA) 1732. Kory, Sean (CA) 1778. Larck, Steven D. (IL) 1733. Koscinski, Christopher (TX) 1779. Larke, Norman (TX) 1734. Koshy, Alex & Achu (TX) 1780. Larralde, Adrian and Paolo Cimino (CA) 1735. Kosloff, Carlos (FL) 1781. Larsen, Matthew (FL) 1736. Koszarek, William E. (VA) 1782. Larson, Amanda and Cory (TX) 1737. Koucouthakis, Christina and Steven (TX) 1783. Larson, Bryan and Janel (WY) 1738. Koutz, Jeffrey (CA) 1784. Larson, Lindsay (TX) 1739. Kovacs, Gabriel (FL) 1785. Larson, Wendall F. and Isabel M. (VA) 1740. Kozar, Jerome P. (TX) 1786. Lasater, Jerry and Florence (TX) 1741. Krak, Michael and Lydia (CA) 1787. Lashbrooke, Frank (CA) 1742. Kramer, Ethan (OR) 1788. Latterell, Kyle (CA) 1743. Kramer, Lorianne (CA) 1789. Laub, Stephen (CA) 1744. Krattli, Edward and Jennifer (VA) 1790. Lauderbach, Ronald (CA) 1745. Krautsdorfer, Matthew & Farrah (LA) 1791. Laughlin, Laura (MO) 1746. Krawczynski, Douglas (TX) 1792. Laughrun, George and Cynthia (FL) 1747. Krebser/Moore, Frances (VA) 1793. Laurs, Alex (CA) 1748. Kreiner, Pat (TX) 1794. Lauth, Jonathan and Tyla (TX) 1749. Krieger, Jolene and Don (MN) 1795. Lavas, Cynthia (TX) 1750. Krishan, Deepa (TX) 1796. Law, Brandie (TX) 1751. Krpata, Donald and Kathleen (FL) 1797. Law, Lewis L. and Janis K. (TX) 1752. Kuhn, Jennifer (CA) 1798. Lawrence, Andrew (PA) 1753. Kuhn, Karl (CA) 1799. Lawrence, Bernardo (TX) 1754. Kunst, Dieter and Geraldine (FL) 1800. Lawrence, Christopher (GA) 1755. Kupiszewski, Joseph (TX) 1801. Lawson, Charles (WA) 1756. Kuzma, Andy (TX) 1802. Layman, Aaron (TX) 1757. Kuzma, Thomas (FL) 1803. Layman, Bobby (FL) 1758. La Porte, Judith (TX) 1804. Layne, Elizabeth (VA) 1759. La Rosa, Alfredo (TX) 1805. Lazaro, Quirino (CA) 1760. Labauve, Brenda (TX) 1806. Le, Nam (CA) 1761. Labeau, Randall and Elizabeth (LA) 1807. Lea, Amber (TX) 1762. Lacroix, Kyle (TX) 1808. Lease, Eddie & Jessie (TX) 1763. Ladane, Gabriel and Brandy (CA) 1809. Leath, James (FL) 1764. Laforce, Erica Susmarski (CA) 1810. Leatherman, Nancy (TX) 1765. Laird, Donna K. (TX) 1811. Leavitt, Mark L. and Marian (VA) 1766. Lake, Mary (CA) 1812. Leblanc, Joy (LA) 1767. Lam, Lan (TX) 1813. Lebovits, Moses and Jessica (CA) 1768. Lamarche, Robert (FL) 1814. Lee, Debbie and Byron (TX)

20 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 22 of 41

1815. Lee, Gary (VA) 1860. Littlefield, Joseph (CA) 1816. Lee, Katie (OR) 1861. Lmmethun, David (CA) 1817. Lee, Mary (AR) 1862. Lobendze, Eugene (CA) 1818. Leggett, Michael and Donna (AL) 1863. Lockett, Jane and Steve Darr (FL) 1819. Lehmann, Holly (CO) 1864. Loeb, Albert (AL) 1820. Leid, Leroy (PA) 1865. Loelkes, Roland (CA) 1821. Lein, John (TX) 1866. Loffler, Jarod (TX) 1822. Lembi, George (CA) 1867. Loftus, John (CA) 1823. Leming, Toni (LA) 1868. Lojac, Anthony (CA) 1824. Lemmon, Paige (CA) 1869. Lombardi, Christine and Federico (TX) 1825. Lenhart, William and Judith (FL) 1870. Long, Amy and Charles A. (VA) 1826. Leon, Christin and Joseph (CA) 1871. Longley, Kristin (TX) 1827. Leon, Damaris (VA) 1872. Longnecker, Beth (TX) 1828. Leonetti, Michael (CO) 1873. Looges, Peter (CA) 1829. Leonick, David (CA) 1874. Looke, William (TX) 1830. Leslie, David (IL) 1875. Lopez, Abraham and Shani (TX) 1831. Lespron, Myrna (TX) 1876. Lopez, Carlos (TX) 1832. Lessard, George (MN) 1877. Lopez, Christopher (TX) 1833. Lesser, Jan C. and Diana G. (VA) 1878. Lopez, Lucy (TX) 1834. Levine, Benjamin and Erin (CA) 1879. Lopez, Miguel (TX) 1835. Levy, Lisa (CA) 1880. Lopez, Daniel (TX) 1836. Lewis, Kandi Marie (VA) 1881. Lopp, William (TX) 1837. Lewis, Melvin (TX) 1882. Lora, Alain (CA) 1838. Lewis, Morris (VA) 1883. Lora, Luis (CA) 1839. Lewis, Rudolph & Shirley (TX) 1884. Lord, Amanda (WY) 1840. Lewis, Stefan (WA) 1885. Lord, Christopher (CA) 1841. Lewis, Walter (NY) 1886. Lord, Robert Allen (TN) 1842. Lexer, Daniel (IL) 1887. Lord, Sterling and Suzanna (CO) 1843. Lezama, John (TX) 1888. Louscher, Michael (IA) 1844. Liber, David and Otille (TX) 1889. Louzek, David and Gayla (CA) 1845. Lichterman, Josh and Holly Leeds (CA) 1890. Love, Amanda (TX) 1846. Liesch, Alan (CA) 1891. Lovejoy, Michael Luke (TX) 1847. Lilley, Christopher Ludi (GA) 1892. Lowe, James (TX) 1848. Limtiaco, Kim and Steve (CA) 1893. Lowe, Mark (TX) 1849. Lin, Miao (CA) 1894. Lowey, Shannon (TX) 1850. Lincoln, Ashley (LA) 1895. Loyd, Nancy R. (MO) 1851. Lindamood Jr., Douglas (VA) 1896. Lucas, William S (IL) 1852. Lindbauer, Kathleen (FL) 1897. Luce, Randall (TX) 1853. Lineberry, Larry (AZ) 1898. Lucey, Dave (GA) 1854. Lingafeldt, Corey (CA) 1899. Lugano, Frank (FL) 1855. Lippert, Maria and Helmut (CA) 1900. Lugliani, Caleb (CA) 1856. Lisk, Warren (NC) 1901. Lujan, Gilbert (GA) 1857. Lista, Steve (CA) 1902. Lujan, Katherine and Gilbert (GA) 1858. Litchfield, Lois (State Not Provided) 1903. Lukowicz, Gary (NC) 1859. Litman, Cynthia Elena and David Lamar 1904. Lum, Dickson (VA) (VA) 1905. Luna, Carlos M. (CA)

21 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 23 of 41

1906. Lunsford, Rusil (TX) 1952. Manriquez, Sheila and Sergio (TX) 1907. Lust, Kenneth (TX) 1953. Mansfield, Christie (TX) 1908. Lustgraaf, Darell Arrion (OR) 1954. Mansperger, Bill (CA) 1909. Lutchka, Margaret and Jacob Pitcher (CO) 1955. Mantanona, Leah and Jordan (TX) 1910. Luthe, John (NC) 1956. Mantz, John and Martha (CA) 1911. Lutyens, Marcos (CA) 1957. Maple, Michael R. (FL) 1912. Lyons, Edna and Ronnie (TX) 1958. Maples, Patrick (TX) 1913. Lyons, Joyce (TX) 1959. Marasco, Deborah (NY) 1914. Mabrey, Thomas (VA) 1960. Marcelin, Jean A. (VA) 1915. Mabwa, Edgar (CA) 1961. March, Carl (FL) 1916. Macgillis, George D. and Diane L. (TX) 1962. Marchigiano, Dolores (FL) 1917. Macias, Juan (TX) 1963. Marchione, Nicholas (FL) 1918. Macias, Martina (CA) 1964. Marcus, Christel (CA) 1919. Maciel, Edward (CA) 1965. Marcus, Richard (TX) 1920. Maciel, Richard (MT) 1966. Marek, Maury and Teresa (TX) 1921. Maciel, Robert (CA) 1967. Mari, Ryan (GA) 1922. Mackenzie, Dale (GA) 1968. Marick, Louis D. (TX) 1923. Mackey, Thomas C. (WA) 1969. Marino, Vince (AL) 1924. Maddox, James H. (NC) 1970. Mark, Mary (NC) 1925. Madison, Antonio John-Randolph (VA) 1971. Markevich, Daniil & Svetlana (CA) 1926. Madison, Scott W. (PA) 1972. Markey, Earl and Fatu Badiane (PA) 1927. Madrigal, Carlos (TX) 1973. Markovic, Theodore (CA) 1928. Maestas, Andy (GA) 1974. Marks, Carol Rea (MO) 1929. Maffett, Randal (TX) 1975. Marquez, Israel (CA) 1930. Magana, Neil (FL) 1976. Marquez, Steven (TX) 1931. Magana, Rolando (CA) 1977. Marroquin, Pam (TX) 1932. Magarian, Arlene (CA) 1978. Marshall, Jonathan and Teri (TX) 1933. Mahan, John and Judy (State Not Provided) 1979. Marshall, Matthew (WI) 1934. Mahendra, Winata (CA) 1980. Marshburn, Martha (TX) 1935. Mahin, Jesse (TX) 1981. Marth, John and Stephanie (OR) 1936. Mailey, Zak and Dana Millet (TX) 1982. Martin, Frank (TX) 1937. Major, Leroy (MA) 1983. Martin, Frank and Tracy (CA) 1938. Majors, Mark B. (TX) 1984. Martin, John Adam (MS) 1939. Mak, Michael (CA) 1985. Martin, John and Susan (FL) 1940. Maksimovic, Salvisa and Ivana (CA) 1986. Martin, Kervin (PA) 1941. Malaney, Saloma (CA) 1987. Martin, Mike (TX) 1942. Maldonado, Crispin (TX) 1988. Martin, Neil (PA) 1943. Maletz, Charles (CA) 1989. Martin, Phyllis (TX) 1944. Mancieri, Joseph (RI) 1990. Martin, Richard E. & Marisa Perez (CA) 1945. Mandap, Ryan (CA) 1991. Martin, Ricky (TX) 1946. Manderson, Emily (TX) 1992. Martin, Robert Douglas/Melissa Barrentine 1947. Mangano III, Collie James (TX) (NC) 1948. Manke, Mike (CA) 1993. Martin, Thomas and Stacey (FL) 1949. Mann, Joan (LA) 1994. Martin, Bryan (CA) 1950. Manning, Francisca (GA) 1995. Martinez, Anthony (TX) 1951. Manos, Katrina (CA) 1996. Martinez, Jacqueline (CA)

22 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 24 of 41

1997. Martinez, Jose (TX) 2040. Mccauley, Donna and Robert (NC) 1998. Martinez, Manuel (TX) 2041. Mccauley, Helen (VA) 1999. Martinez, Mashada (TX) 2042. Mcclain, Paul (CO) 2000. Martinez, Miriam (TX) 2043. Mcclain, Scott and Melody (CA) 2001. Martinez, Rosalinda and Victor (TX) 2044. Mcclung, John (CA) 2002. Martinez, Susan (TX) 2045. Mcclure, Don (TX) 2003. Martinez, Victor (CA) 2046. Mcclure, John (TX) 2004. Mascolo, Joe (NY) 2047. Mcclure, John W. (CA) 2005. Masih, George & Rubina (TX) 2048. Mcclure, Kenneth and Exer (GA) 2006. Mask, Anne (CA) 2049. Mccollom, Ian (CA) 2007. Maslowski, Michael (CA) 2050. Mccord, Anisha (TX) 2008. Mason, Christopher and Kimberly S. (VA) 2051. Mccormick, David and Sandra (TX) 2009. Mastrangelo, Francesco (OH) 2052. Mccracken, Brenda & Dayna (TX) 2010. Mata, Manuel (CA) 2053. Mccuan, Alvin (CA) 2011. Mathews, Loren D. and Carol (IA) 2054. Mccurdy, Allie Blake and Pamela Kaye 2012. Matory, Kevin (MS) (VA) 2013. Matraia, Evan (CA) 2055. Mccurley, Frances and Robert (CA) 2014. Matson, Emily (CA) 2056. Mccurley, Suzanne (TX) 2015. Mattes, Michael and Joni (CA) 2057. Mcdaniel, Larry and Linda (MO) 2016. Maulbeck, Edward (VA) 2058. Mcdaniel, Rob (VA) 2017. Mauro, Tamara R. and Charles Anthony 2059. Mcdermott, Samuel (CA) (AZ) 2060. Mcdill, Chere (FL) 2018. Maxwell, Steven (TX) 2061. Mcdill, David (TX) 2019. May, Byron (FL) 2062. Mcdonald, David and Kelli (CO) 2020. May, John (CA) 2063. Mcdowell, Shelly and Jeff (OR) 2021. May, Penney (CA) 2064. Mcelroy, Lee Ann (TX) 2022. Mayberry, Christine (CA) 2065. Mcfadden, Charles and Elizabeth (TX) 2023. Maydian, Curtis Scott and Matthew 2066. Mcfadden, Sandy (CA) Thomas (VA) 2067. Mcfadyen, Mark A. (CA) 2024. Mayer, Carl (CA) 2068. Mcgehee, Carrie (CA) 2025. Mayer, Maximilian (VA) 2069. Mcghee, David and Pam (TX) 2026. Mayes, Mary and James (FL) 2070. Mcgill, Susan (FL) 2027. Mayes, Wanda (NC) 2071. Mcgillis, Garrett (TX) 2028. Mayes, William (TX) 2072. Mcgowan, Thomas and Darlene (CA) 2029. Mazaka, Roseann E. and Jonathan B. 2073. Mcgrath, Thomas (AL) Aaronsohn (VA) 2074. Mcgregor, Anne M. and Malcolm H. (VA) 2030. Mazingo, Sue (CA) 2075. Mcgregor, George and Susan (FL) 2031. Mazzara, Amanda (TX) 2076. Mcguffey, Rebecca H. (TX) 2032. Mcadams, Jeremiah and Ashlee (TX) 2077. Mcguire, Henry & Carla (MS) 2033. Mcatee, Thomas (VA) 2078. Mcillwain, Carolyn D. (FL) 2034. Mccall, Gerald (AL) 2079. Mcilroy, John (TX) 2035. Mccall, Joseph (MD) 2080. Mcjimson, Galveston (CA) 2036. Mccallum, John (CA) 2081. Mckeever, Timothy J. (CA) 2037. Mccartney, Catherine M. (AZ) 2082. Mckeon, James G. (PA) 2038. Mccarty, Dana Ray (CA) 2083. Mckibbin, David and Tracy (AZ) 2039. Mccarver, Michael (CA) 2084. Mckinney, Kari (TX)

23 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 25 of 41

2085. Mclafferty, Donald & Carol (CA) 2130. Mendoza, Lisa and Raul (CA) 2086. Mclarty, Dennis (TX) 2131. Menzel, Jennifer and Martin (CA) 2087. Mclaughlin, Chris (VA) 2132. Mercer, Rachel & Garrett (TX) 2088. Mclaughlin, Kathyrne (VA) 2133. Mercer, Weldon (TX) 2089. Mclawhlin, Michael (TX) 2134. Mersiovsky, Martha (TX) 2090. Mclean, Charles (TX) 2135. Mesher, Alan (FL) 2091. Mcleese, Steven (IL) 2136. Messenger, Billy (CA) 2092. Mclellan, Lisa and Madison (TX) 2137. Metner, Christopher (FL) 2093. Mcleod, Jonathan and Shelia (AL) 2138. Metz, Gretchen (WA) 2094. Mcleod, Max (NC) 2139. Metz, Robert (FL) 2095. Mclin, Benjamin F. and Emma J. (FL) 2140. Mewbourne, Cody (CA) 2096. Mcmanis, Bryan (FL) 2141. Meyer, Michael Thomas (IN) 2097. Mcmanuis, Karen (TX) 2142. Meyer, Paul (OR) 2098. Mcmanus, Brian (FL) 2143. Meyer, Steven (CA) 2099. Mcmullen, Ronald/Lisa (AZ) 2144. Meyer, Todd & Tanya (MN) 2100. Mcnally, Mary and William (CA) 2145. Micklin, Justin (TX) 2101. Mcnorvell, Thea and Lee (CA) 2146. Migliore, Madeline (FL) 2102. Mcquiston, Michelle L. (VA) 2147. Migliore, Vincent (KY) 2103. Mcrae, Daniel Benjamin (TX) 2148. Miguel, Chris (TX) 2104. Meacham, Elizabeth (TX) 2149. Millarez, Allan (CA) 2105. Meador, Gregory (TX) 2150. Miller, Andrew and Whitney Wyatt (CA) 2106. Mecono, Kathryn (CA) 2151. Miller, Brian K (OR) 2107. Medaris, John and Terry (CA) 2152. Miller, Cynthia (NC) 2108. Medina, Crystal and Martin De La Fuente, 2153. Miller, Daniel (TX) Jr. (TX) 2154. Miller, Frank (FL) 2109. Medina, Jorge (TX) 2155. Miller, James and Linda (TX) 2110. Medina, Michael (TX) 2156. Miller, Kevin M. (FL) 2111. Meier, Gregory (TX) 2157. Miller, Michael (TX) 2112. Melig, Joe (TX) 2158. Miller, Russell (TX) 2113. Mellors, William (TX) 2159. Miller, Samuel C. (TN) 2114. Melnar, Joyce (TX) 2160. Miller, Valerie (CA) 2115. Melnyk, Walter (FL) 2161. Miller, Benjamin and Patricia (TX) 2116. Melton, Gerald (FL) 2162. Mills, Robert (CA) 2117. Melton, Kathleen (FL) 2163. Milo, Marie Elaine (FL) 2118. Membreno, Joshua (TX) 2164. Milovanovic, Edith (TX) 2119. Mena, Sean (CO) 2165. Milovanovic, Ilija (TX) 2120. Mena, Miguel (FL) 2166. Minera, Robert (CA) 2121. Mendez, Hector (TX) 2167. Miranda, Jose (CA) 2122. Mendiola Jr., Danny Lee (TX) 2168. Miranda, Robert A. (CA) 2123. Mendiola, Jr., Germanico (TX) 2169. Miranda, Sonia and Ursulina (TX) 2124. Mendoza, Eduardo (TX) 2170. Mirek, Andre (CA) 2125. Mendoza, Hilda M. and Basilio (TX) 2171. Mitchell, Christina & Darron B. (LA) 2126. Mendoza, Jacinto (CA) 2172. Mitchell, Dennis and Diane (CA) 2127. Mendoza, Jesus (TX) 2173. Mitchell, Peter (TX) 2128. Mendoza, Lisa (CA) 2174. Mitchell, Will (CA) 2129. Mendoza, Jesus & Veronica Salgado (TX) 2175. Mitnick, Mordecai (CA)

24 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 26 of 41

2176. Mitschke, Dwayne and Glenda (TX) 2222. Morris, Wade and Ashley (TX) 2177. Mitz, Samuel (TX) 2223. Morrison, Brian (CA) 2178. Miyakawa, Felicia M. (TX) 2224. Morrison, Dorthea (CA) 2179. Moal, Matthew C. (CA) 2225. Morrison, Gay (GA) 2180. Modlin, Linda G. (NC) 2226. Morrison, John and Yvonne (CA) 2181. Moeck, Elizabeth (TX) 2227. Morrison, Lindsey (GA) 2182. Mohn, Charles (MA) 2228. Morros, Alina (FL) 2183. Molina, Noela (TX) 2229. Morse, Howard (CA) 2184. Molina, Wendi Soria (CA) 2230. Mosca, Jennifer (CA) 2185. Molinas, Juan and Eloisa (TX) 2231. Mosel, Randy Dale (SD) 2186. Monaghan, Richard (TX) 2232. Moseley, Peter (GA) 2187. Monceaux, Marlane & John (TX) 2233. Moser, Patricia (NC) 2188. Monreal, Sandra (TX) 2234. Moskovwitz, Mark R. and Nancy B. Paris 2189. Montarbo, Jayne (CA) (CA) 2190. Montes, Abelardo and Dora (TX) 2235. Moss, Perry (CO) 2191. Montes, Arturo and Neomie (TX) 2236. Mossler, Scott (CA) 2192. Montes, Juan (CA) 2237. Motamen, Aralan (CA) 2193. Montoya, Joseph (CA) 2238. Motamen, Manijeh and Arsalan (CA) 2194. Moon, Mark (LA) 2239. Mourra, Julio (FL) 2195. Moore, Donna (TX) 2240. Mucci, John (CA) 2196. Moore, Joe A. and Clara (TX) 2241. Mueller-Smith, Mary (TX) 2197. Moore, Thomas Cole (TX) 2242. Muenich, Tyson (State Not Provided) 2198. Moore, Whitney (AL) 2243. Mulligan, Talley (GA) 2199. Moore, Winston & Dorothy (TX) 2244. Mullins, Samuel (TN) 2200. Moore II, Gary D. (FL) 2245. Mullis, Clarence (VA) 2201. Moorehouse, Naaman (CO) 2246. Munaf, Mohammad (TX) 2202. Morales, Libia (TX) 2247. Munford, Thurman (VA) 2203. Morales, Maria (CA) 2248. Munguia, Carlos and Irma Guerrero (CA) 2204. Morales Jr., Mario (TX) 2249. Munoz-Guzman, Carmen (TX) 2205. Moran, John (OH) 2250. Munoz, Ricardo (TX) 2206. Moran, Marcelo (CA) 2251. Munoz, Rubi-Anne (TX) 2207. Moran, Rodimiro (CA) 2252. Murphy, David (AZ) 2208. Morejon, Peter (CA) 2253. Murphy, Janice (TX) 2209. Moreland, Marie (CA) 2254. Murphy, Paul (TX) 2210. Moreno, Kyle (CA) 2255. Murphy, Ricci (MI) 2211. Moreno, Tyler (CA) 2256. Murray, Jane and Rick Loux (MN) 2212. Morgan, Laura (NC) 2257. Muse, Brock (LA) 2213. Morgan, Ronald M. (FL) 2258. Myers, Andrew (VA) 2214. Mork, Tracy (CA) 2259. Myers, Candace (CA) 2215. Morosa, Monique (CA) 2260. Myers, Steven C. and Gretchen D. (CA) 2216. Morosin, Bruce (CA) 2261. Myers, Steven E. and Linell A. (CA) 2217. Morris, David (CA) 2262. Nadeau, Nanette & Robert (TX) 2218. Morris, Dorothy and Lance (CA) 2263. Nadella, Krishnamurthy (FL) 2219. Morris, Homer and Donna (TX) 2264. Naeem, Mohsin (FL) 2220. Morris, Linda (TX) 2265. Nagy, Aniko (CA) 2221. Morris, Michelle (MT) 2266. Nahmias, Richard C. (CA)

25 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 27 of 41

2267. Nanamkin, Jeffrey (WA) 2313. Nieto, Moises (TX) 2268. Nankil, Patrick and Kelly (CA) 2314. Nishikawa, Kimiyo (OR) 2269. Napper, Benjamin (CA) 2315. Nix, Laura and Crystal (TX) 2270. Naquin, Scott (TX) 2316. Noble, Jerome Kenton (FL) 2271. Naranjo, Carrie & Michael (CA) 2317. Noce, Santo (CA) 2272. Naranjo, Diego (FL) 2318. Norbeck, Suzanna (FL) 2273. Nash, Garry (TX) 2319. Norberg, Kristofer (TX) 2274. Nash, Marcus (NV) 2320. Norman, Gerald (CA) 2275. Nayfeld, Mark and Tatiana (CA) 2321. Norris, Michael (Armed Forces - AE) 2276. Neggaz, Anna Meira & Aberrahmane (DC) 2322. Norsworthy, Alexander (VT) 2277. Neher, Duane (IN) 2323. Notti, Robert (AK) 2278. Nehlen II, Ronald J. (OH) 2324. Novelo, Reynaldo (CA) 2279. Nehus, Linda (GA) 2325. Nugent, Ximena Ames (CA) 2280. Neira, Carlos (TX) 2326. Nuncio, Timothy and Roxanne (TX) 2281. Nelson, James (CA) 2327. Nunes, Melanie (VA) 2282. Nelson, James J. (WA) 2328. Nunez, Tim (TX) 2283. Nelson, John (AL) 2329. Nybo, Dana and Sarah (MN) 2284. Nelson, Kellie (CA) 2330. Nyiradi, Joseph (CA) 2285. Nelson, Scott (CA) 2331. Nyisztor, Ferenc (CA) 2286. Nelson, Tiffany (TX) 2332. Nyman, William (MN) 2287. Nelson, Patricia J. and Robert A. (CA) 2333. O'Connor, Ann (NJ) 2288. Neschich, Paul (TX) 2334. O'Donnell, Matthew (CA) 2289. Nesson, Tiffany (CA) 2335. O'Malley, James (CA) 2290. Neu, Emil (CA) 2336. O'Malley, Thomas (FL) 2291. Neukirch, Jeffrey/Kristi (TX) 2337. O'Neal, Ronald (TX) 2292. Nevarez, Eric and Fabiola (TX) 2338. Oakland, Lisa (OR) 2293. Nevels, Thomas & Delores Mary (TX) 2339. Ochoa, Michael (TX) 2294. Nevels, Thomas & Misty Mcrae (TX) 2340. Ochoa, Jose (VA) 2295. Nevels, Thomas & Tina Marie (TX) 2341. Ockelmann, Regina and Gregory (TX) 2296. Newgren, Joseph (MN) 2342. Odesho, Bitris (CA) 2297. Newkirk, Matthew L (FL) 2343. Odza, Agim (TX) 2298. Newman, Julia/Karel (CA) 2344. Oelrich, Mike (TX) 2299. Ng, Francis and Helen (CA) 2345. Ohler, Zachary (LA) 2300. Nguyen, Dat (CA) 2346. Ohsako, Kenji (CA) 2301. Nguyen, Phillip (Armed Forces - AE) 2347. Ojeda, Victor (CA) 2302. Nguyen, Hung (CA) 2348. Okolita, Maria Olga (VA) 2303. Niblick, Jennifer (TX) 2349. Older, Wesly and Annie (TX) 2304. Nice, Carter (FL) 2350. Olivares, Gabriel (TX) 2305. Nichols, Gary (CA) 2351. Omerovic, Almir and Dzenan (CO) 2306. Nichols, Ronald and Sherry (FL) 2352. Oneal, Charles (TX) 2307. Nicholson, Burke (CA) 2353. Oregbesan, Edward & Tamesha (TX) 2308. Nickeloth, Leo (WI) 2354. Orlean, Jerzy (TX) 2309. Nicol, Thomas (NC) 2355. Orozco, Edgar (TX) 2310. Niebuhr, David & Christine (CA) 2356. Orozco, Jose (CA) 2311. Nieman, Mark (CA) 2357. Orsinger, Kristi (VA) 2312. Nieto, Antonio (TX) 2358. Ortega, Alizardo (CA)

26 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 28 of 41

2359. Ortega, Eddie and Sherry Ivey (TX) 2405. Panter, Randall (GA) 2360. Ortega, Tony (CA) 2406. Pantoja, Carlos (CA) 2361. Ortega Jr., Manuel (TX) 2407. Paonessa, Danielle (VA) 2362. Ortiz, Juan (TX) 2408. Pape, Barbara S. (TX) 2363. Ortiz, Luis (TX) 2409. Pape, Kenneth (TX) 2364. Ortiz, Luz (TX) 2410. Papineau, Florence (AZ) 2365. Ortiz, Richard and Virginia (CA) 2411. Pare, Linda (NC) 2366. Ortiz, Vanessa (TX) 2412. Paredes, Marcos (CA) 2367. Ortiz-Lopez, Francisco (TX) 2413. Parish, James (MO) 2368. Ortmann, William (CA) 2414. Parker, Beverly (CA) 2369. Osborno, Mark (MN) 2415. Parker, Garrison (GA) 2370. Osedach, Ronald J. (FL) 2416. Parker, Gregory and Beverly (TX) 2371. Oshiro, Joshua (CA) 2417. Parker, Jennifer (CA) 2372. Oslie, Daniel (TX) 2418. Parker, Jerry L & Constance T. (CA) 2373. Osoria, Adrian (CA) 2419. Parker, Mathew (CA) 2374. Ostrander, Darl Reed (FL) 2420. Parker, Robert (FL) 2375. Otis, Robert (MA) 2421. Parker, Robert (TX) 2376. Ott, Richard A. (CA) 2422. Parkinson, William (WY) 2377. Oulson, Keith (FL) 2423. Parks, Clint (TX) 2378. Owen, Kimberly (CA) 2424. Parks, Lydia and Ralph (FL) 2379. Owens, Edward (SC) 2425. Parks, Lynda (TX) 2380. Owens, Martha (CA) 2426. Parsons, Gene (AL) 2381. Owermohle, Kurt (VA) 2427. Partain, Leslie (CA) 2382. Owings, Jon (AL) 2428. Paslay, David and Mindy Frisch (CA) 2383. Oyervides, Adalberto (TX) 2429. Pasqua, Carl and Sheila (CA) 2384. Pacheco, Mary and Hinger (NV) 2430. Pate, Curtis and Britnee (CA) 2385. Pacheo, Rudy (CA) 2431. Patek, Joseph and Kelsey (TX) 2386. Pacitto, Ltalo (CA) 2432. Patrick, John & Sandra (TX) 2387. Padgett, Amber & Jeremy (TX) 2433. Patterson, David (FL) 2388. Padgett, Pamela (GA) 2434. Patterson, Jason (CA) 2389. Paez, Torrey & Phillip (CA) 2435. Patterson, Nathaniel and Flenda (TX) 2390. Paez, Torrey & Christina (CA) 2436. Patterson, Randy (CA) 2391. Pagan, Mary S. (NC) 2437. Patterson, William (CO) 2392. Pagano, Laura (CA) 2438. Patton, William (TX) 2393. Pailthorp, Keith and Alice (CA) 2439. Patullo, Alex (NJ) 2394. Paintiff, Shawn (CA) 2440. Pawelko, Ronald & Leah Weatherford (IL) 2395. Pais, Enrique (CA) 2441. Paxson, George (VA) 2396. Paisis, Michael (GA) 2442. Payne, Alicia (VA) 2397. Palmer, David and Annak (WA) 2443. Peace, Rebecca (TX) 2398. Palmore, Waylon (TX) 2444. Peacock, Mark (FL) 2399. Palomino, Erendira (CA) 2445. Peacock, Mary R (OK) 2400. Pamintuan, Dante (CA) 2446. Peale, Anita G. (FL) 2401. Pamphilon, Lisa (CA) 2447. Pearlman, Dustin (CA) 2402. Pamuk, Taner & Sarah D. Hartmann (CA) 2448. Pearson, Monte (UT) 2403. Pancoe, Kathy (VA) 2449. Pedder, Lorraine (CA) 2404. Pantelides, George (CA) 2450. Pedersen, Henning (VA)

27 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 29 of 41

2451. Pejman, Al (CA) 2495. Pickett, Tracy Uschan (TX) 2452. Pendelton, Reva (CO) 2496. Picon, Ricardo (VA) 2453. Penn, Brittney (TX) 2497. Piehet, Melissa (LA) 2454. Pennings, Michelle (CA) 2498. Pierce, Joel (TX) 2455. Pennington, Fred (FL) 2499. Pierson, Ashley and Bret (CA) 2456. Peno, Justin (LA) 2500. Pike, John (CA) 2457. Pera, Jonathan (CA) 2501. Pilcher/Bull, Charles B. and Leasha (OK) 2458. Perales, Francisco (TX) 2502. Pilipovic, Cedo (NC) 2459. Perea, Giovanni (CA) 2503. Pinachio, John (CA) 2460. Perelli-Minetti, Joshua (ID) 2504. Pinckney, Brian (TX) 2461. Perez, Alejandra and Pastor (CA) 2505. Pintens, Gloria Rosetta & James Leo (TX) 2462. Perez, Jesus (CA) 2506. Pippen, Luther (AL) 2463. Perez, Orlando (TX) 2507. Pires, Joao and Elizabeth (CA) 2464. Perkins, Emmanuel & Valerie (CA) 2508. Pisciotta, Anthony & Rachel S. (CA) 2465. Perkins, Janice (CA) 2509. Pitman, Paul and Cheryl (TN) 2466. Perko, Mark (CA) 2510. Pitney, Angelique (CA) 2467. Perrow, Michelle (AZ) 2511. Pittenger, Nathan (CO) 2468. Perry, Christopher and Theresa (TX) 2512. Pitts, Salina (FL) 2469. Perry, John and Bridget (CA) 2513. Pivaral, Enrique and Ramiro (CA) 2470. Persuad, Janet (FL) 2514. Plank, Holly and Daryl (TX) 2471. Pesnell, Patrick (TX) 2515. Plant, Krystle (CA) 2472. Peters, David (TX) 2516. Plascencia, Ramiro (CA) 2473. Peters, Lyndsay Ray (WA) 2517. Poage, Gaelen (WA) 2474. Peterson, Jeffrey and Denise Watte (CA) 2518. Pokorski, Robert (CA) 2475. Peterson, Jodi Lynn and Christopher James 2519. Polasek, Amanda (TX) (VA) 2520. Polese, John (CA) 2476. Peterson, Leif (CA) 2521. Pollard, Brian (CA) 2477. Peterson, William (FL) 2522. Pollock, Mary L (NC) 2478. Peterson, Winston Wood (TX) 2523. Pomonis, Jason Day and Kathryn (TX) 2479. Peterson, Zeynep (TX) 2524. Ponce, Alma and Jorge (CA) 2480. Petree, James (FL) 2525. Ponder, Jan (CA) 2481. Petree, Ross (TX) 2526. Poniktera, John and Luella (CA) 2482. Petterson, Laila (OR) 2527. Pontarelli, Brian (CO) 2483. Petty, Roy (TX) 2528. Pontious, Marshall (GA) 2484. Petty, Stephanie (TX) 2529. Poodiack, James (VA) 2485. Pham, Tao M. (CA) 2530. Pool, Gene (TX) 2486. Phelan, Julie (CA) 2531. Pope, Kendall (TX) 2487. Phelps, James Douglas and Gwendolen Sue 2532. Pope, Timothy (TX) (VA) 2533. Popkov, Alexander (FL) 2488. Phenix, Morgan Scott (VA) 2534. Poremski, Tod (WI) 2489. Phillips, James and Alice (CA) 2535. Poriss, Sarah (CT) 2490. Phillips, Jeffrey A. (OR) 2536. Porter, Richard (TX) 2491. Phillips, Kevin (CA) 2537. Porter, Robert (CA) 2492. Phillips, Tessi (AZ) 2538. Porter, William and Norma (TX) 2493. Picciau, Matteo (NV) 2539. Portillo, Virginia & Luis (CA) 2494. Pickell, William (CA) 2540. Posadas, Maricar and Anthony (CA)

28 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 30 of 41

2541. Potter, Mary T. Mezzano (MI) 2587. Rambuski, Edwin (CA) 2542. Potter, Richard T. (NJ) 2588. Ramirez, Christopher and Jessica Villegas 2543. Poursaid, Ray (CA) (TX) 2544. Powell, Helena (CA) 2589. Ramirez, Eliud (TX) 2545. Powell, Jason (TX) 2590. Ramirez, Javier (TX) 2546. Powers, Maureen (CA) 2591. Ramirez, Jose and Carolina (CA) 2547. Prager, Glenda (TX) 2592. Ramirez, Ramon Eloy (TX) 2548. Pratt, Cheryl (TX) 2593. Ramirez, Annette (TX) 2549. Pratt, William (TX) 2594. Ramming, Karen (VA) 2550. Prechter, William (CA) 2595. Ramos, Edgar (TX) 2551. Presley, Jr., Roy F. (CA) 2596. Ramos, Josue (CA) 2552. Price, Kurtis W. (PA) 2597. Ramos, Terance (TX) 2553. Price, Larry (SC) 2598. Ramsey, Karen (TX) 2554. Pridgen, Ronald and Sophie (FL) 2599. Ramussen, Matthew (TX) 2555. Priest, Jason (CA) 2600. Rand, Robert and Alexandra (CA) 2556. Priest, Lauren (AL) 2601. Randall, Don (TX) 2557. Priestley, Alan (CA) 2602. Randall, Richard D. (VA) 2558. Prihoda, Tajuana (TX) 2603. Randolph, Franklin (TX) 2559. Pritchett, Dana (CA) 2604. Raney, Christopher (CA) 2560. Probst, Thomas (GA) 2605. Rapaport, Lisa G. (SC) 2561. Proctor, Amanda and Lestat (TX) 2606. Rapp, Erin and Joe (CO) 2562. Provenzano, Daniel (FL) 2607. Rapstine, Richard F. (TX) 2563. Pruett, Brian (FL) 2608. Rasberry, James and Deborah (VA) 2564. Pruitt, Matthew (CA) 2609. Rathjen, Kurt (TX) 2565. Ptacek, Cheryl (MN) 2610. Ratliff, April (KY) 2566. Puente, Benjamin (TX) 2611. Ratliff, John and Carla Carvalho (CA) 2567. Puentes, Estela and Victor (CA) 2612. Ratliff, Scott (CA) 2568. Pulley, John and Maryanne (CA) 2613. Rawls, Lester and Wonitta (FL) 2569. Purcell, Jenevieve (GA) 2614. Raye, Peter (WI) 2570. Purisic, Halim (NY) 2615. Raymond, Stephen (OH) 2571. Pywell, Joe (TX) 2616. Razniak, Jack (CA) 2572. Qiu, Xiaoming (TX) 2617. Rea, Carolyn (MO) 2573. Quattlebaum, Carla (TX) 2618. Read, Rodney and Donna (CA) 2574. Queen, Marc (MD) 2619. Ready, Cindy (CA) 2575. Quigley, Debora (GA) 2620. Reale, Noel (FL) 2576. Quinley, Robert S. (AL) 2621. Reasner-Bennett, Darla (TX) 2577. Quinto, Milena (CT) 2622. Reaves, Timothy and Tina (CA) 2578. Quiros, Maribel (TX) 2623. Reback, Rochelle A. (FL) 2579. Qureshi, Mujahid (CA) 2624. Reciniello, Karen Mary (VA) 2580. Raab, Ira (FL) 2625. Reed, James S. (TX) 2581. Rabadi, Lawrence (CA) 2626. Reed, Jeremy (CA) 2582. Racey, C. Aaron (VA) 2627. Reed, Linda M. (PA) 2583. Rader, Mark (CA) 2628. Reed, Robert M. (VA) 2584. Rafati, Mahmoud (TX) 2629. Reeves, Bobby (TX) 2585. Rainwater, Sonya (TX) 2630. Reeves, Robert (West-Reeves Ltd.) (TX) 2586. Rambo, Charles (CA) 2631. Reffo, Phyllis (CA)

29 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 31 of 41

2632. Regal, Jill (CA) 2678. Ring, Robert V. Carmen A. (CA) 2633. Reichley, David (VA) 2679. Rios, Israel (FL) 2634. Reilly, George F. (VA) 2680. Rios, Roberto and Margarita V. D. (CA) 2635. Reilly, Michael (CO) 2681. Rios, Sergio A. (CA) 2636. Reim, Kalyn (TX) 2682. Ripke, Mitch (OR) 2637. Reiszner, Jeremy (TX) 2683. Risnoveanu, Julian (CA) 2638. Reiszner, Paul (LA) 2684. Rist, Deverne (State Not Provided) 2639. Rendon, Gerard R. (TX) 2685. Rivara, Juan B. (TX) 2640. Reno, Donald (CA) 2686. Rivas, Miriam (CA) 2641. Reoh, Roucal (CA) 2687. Rivera, Alejandro M. Jr. and Mary (Tx) 2642. Resendiz, Tristen (TX) 2688. Rivera, Jose and Maria C. (CA) 2643. Restine, Joe (CA) 2689. Rivera-Delorme, Hilda (TX) 2644. Rettke, Gary J. (MN) 2690. Rizopoulos, Michael N. (FL) 2645. Reulecke, Gayle (AZ) 2691. Rizzi, Cali and Clayton (CO) 2646. Reveles, Michael (CA) 2692. Roark, Nathan (CA) 2647. Rey, Jose R. (TX) 2693. Robbins, Alyssa (TX) 2648. Reyes, Luz (CA) 2694. Robbins, Gary (TX) 2649. Reyes, Manuel (CA) 2695. Robbins, Clement J. and Lynn (VA) 2650. Reyna, Daniel (TX) 2696. Roberson, Charlene and Charles L. (CA) 2651. Reyna, Krista (TX) 2697. Roberts, Alan and Irene K. (AZ) 2652. Reyna, Nicholas and Ashley Rowley (TX) 2698. Roberts, Amalie (OR) 2653. Reyna, Rhoda (TX) 2699. Roberts, Barbara (TX) 2654. Reynolds, Rachel (Va) 2700. Roberts, Dwight (FL) 2655. Reynosa, Andrea (NY) 2701. Roberts, Paul (AR) 2656. Rhile, Michael R. (PA) 2702. Roberts, Sheila and Travis (MT) 2657. Rhodes, Lisa (NV) 2703. Robertson, Kyle and Jill (CA) 2658. Rhyne, George E. (TX) 2704. Robertson, Micah (WA) 2659. Riauba, Karl (CA) 2705. Robertson, Stuart and Lisa (CA) 2660. Ricardo, Carol J. (CA) 2706. Robillard, Douglas (NY) 2661. Richard, Alan (VA) 2707. Robinson, Benny and Diane (VA) 2662. Richardson, Carol (OH) 2708. Robinson, Jahnni (TX) 2663. Richardson, Shirley Porter (AZ) 2709. Robinson, Jimmy M. (TX) 2664. Richardson Ill, Joe (GA) 2710. Robinson, Mark (CA) 2665. Richerson, Paul (FL) 2711. Robinson, Marla (TX) 2666. Richie, Robert and Michelle (CO) 2712. Robinson, Pamela Pittman (NC) 2667. Richter, Cecilia (CA) 2713. Robinson, Rudolph Benjamin (TX) 2668. Rickard, David (VA) 2714. Robinson, Scott (WY) 2669. Rickman, Margaret (TX) 2715. Robinson Jr., Paul (CA) 2670. Ridad, Mario and Genevieve (TX) 2716. Robles, Gilbert (CA) 2671. Riddle, Kay A. and Daniel J. (TX) 2717. Rocha, Cliff and Aariel (CA) 2672. Ridley, Robert and Valerie (TX) 2718. Rocha, Juan (TX) 2673. Righi, Alberto (FL) 2719. Rodgers, Shea (TX) 2674. Rigsby, Janie (CA) 2720. Rodriguez, Andrew (CA) 2675. Riley, Kathy (TX) 2721. Rodriguez, Belem (TX) 2676. Riley, Timothy G. (CA) 2722. Rodriguez, Eduvina (TX) 2677. Riley-Buedel, Alison V. (CA) 2723. Rodriguez, Joel (TX)

30 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 32 of 41

2724. Rodriguez, Krystin and Hilda Boykin (TX) 2768. Ruckman, Harold E. (VA) 2725. Rodriguez, Luis (TX) 2769. Ruddy, William and Joseph (MD) 2726. Rodriguez, Miguel (CA) 2770. Rudin, Justin (OH) 2727. Rodriguez, Robert M (CA) 2771. Rudolf Medvejer, James J. (GA) 2728. Rodriguez, Sabrina (TX) 2772. Ruff, Rhonda (TX) 2729. Rodriguez-Moran, Sabrina (CA) 2773. Ruiz, Edgar and Leticia Resendez (TX) 2730. Rodriquez, Henry (CA) 2774. Ruiz, Gabriel (TX) 2731. Rodway, Sydney (MO) 2775. Ruiz, Yolanda and Enrique (CA) 2732. Roesh, Erik (TX) 2776. Rung, Colene and Corry (CA) 2733. Rogers, Charles and Sharon (CA) 2777. Rushton, Jerry and Sandra (TX) 2734. Rojas, Angel (VA) 2778. Rushton, Kimberly (LA) 2735. Rojas, Edgardo and Zoraida (TX/Armed 2779. Rusnak, Bart (CA) Forces - AE) 2780. Russell, Angela M. (TN) 2736. Rollins, Joshua and Miselehl Ehseukkoro 2781. Russell, Shannon (TX) (TX) 2782. Ruth, Lorie and Arthur (CA) 2737. Rollins, Randolph (NV) 2783. Rutherford, Michael and Peggy (VA) 2738. Roma, Terry and Elizabeth (CA) 2784. Ruzich, Christopher (NJ) 2739. Roman, Jason (VA) 2785. Ryan, Laura and Cary (FL) 2740. Roman, Rosalio (CA) 2786. Ryan, Stacy A. (FL) 2741. Romansanta, Robert and Edwin (CA) 2787. Saavedra, Francisco (CA) 2742. Romero, Mason (LA) 2788. Sabol, John (TX) 2743. Romero, Wuilfredo (TX) 2789. Sack, Galen (CA) 2744. Romero, II, Julian G. (TX) 2790. Sadler, William (TX) 2745. Roney, Thomas (MI) 2791. Saez, Yvonne J (CA) 2746. Roose, Clinton (OR) 2792. Saglamer, Liza (CA) 2747. Rosas, Aaron V. (TX) 2793. Sahakian, Armen (CA) 2748. Rosas, Joseph and Melissa (CA) 2794. Sakow, Keith (CA) 2749. Rose, Ian (OH) 2795. Salazar, Alan (VA) 2750. Rose, Michael L. (VA) 2796. Salazar, Araceli (CA) 2751. Rosenberger, Stephen and Brenda (TX) 2797. Salazar, Candelario (TX) 2752. Rosenow, George (WI) 2798. Salazar, Loren (TX) 2753. Rosetta, Joe and Eva (TX) 2799. Salazar, Michael S. and Hortencia (TX) 2754. Roshong, Stephan Edgar (OH) 2800. Salcetti, Robert (CO) 2755. Ross, Andre (CA) 2801. Saldana, Melinda (TX) 2756. Ross, Carolyn and John (TX) 2802. Salgado, Veronica and Teresa Mendoza 2757. Ross, Kelsey (VA) (TX) 2758. Ross, Nicholas (CA) 2803. Salinas, Juan (TX) 2759. Rotch, Edward C. (ME) 2804. Salveston, Maria (FL) 2760. Rothman, Jay S. and Lacey (CA) 2805. Salvo, Louis (FL) 2761. Rouane/Manis, Mike/Diane (MT) 2806. Sampson, Emily (NC) 2762. Rowe, Gerald (CA) 2807. Sampson, Tifaney (TX) 2763. Rowe, Helene (AZ) 2808. Sams, Delbert (VA) 2764. Rowland, Patrick (VA) 2809. Samson, Wendell and Victoria (CA) 2765. Royals, Rebecca (VA) 2810. Sanchez, Antonia and Alan Zahn (FL) 2766. Rozewicz, Roscoe L. (FL) 2811. Sanchez, Ernesto & Kathy (TX) 2767. Rozzo, Michael (NC) 2812. Sanchez, Gustavo (TX)

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2813. Sanchez, Osvaldo (CA) 2857. Schneider, Gary (CA) 2814. Sancianco, Angelita (CA) 2858. Schott, Stephen and Laura (TX) 2815. Sanders, Dawn (LA) 2859. Schreiber, Roger and Karen (CA) 2816. Sanders, William (FL) 2860. Schroeder, William (TX) 2817. Sanders, Douglas (TX) 2861. Schroeter, Carl (CA) 2818. Sanderson, Rebecca and Rodney (OR) 2862. Schuber, Nancy (TX) 2819. Sandoval, Janice (CA) 2863. Schulman, Harold (IL) 2820. Sandoval, Lourdes and Roberto (TX) 2864. Schultz, David (FL) 2821. Sandvold, David (CA) 2865. Schulz, Anthony (MO) 2822. Santa Maria-Jaen, Jose (TX) 2866. Schulze, Mark (CA) 2823. Santiago, Luis & Sylvia (FL) 2867. Schumacher, Barbara (WI) 2824. Santiago, Sylvia (FL) 2868. Schupbach, Matthew (CA) 2825. Santiesteban, Anisleidy (TX) 2869. Schwalm, Jane (VA) 2826. Sanyour, Abraham Frank (VA) 2870. Schwartz, Joy (TX) 2827. Saranec, Chris and Margaret (CA) 2871. Schwartz, Joann (NJ) 2828. Sargent, Jeffrey and Stacey (CA) 2872. Schweigert, William (CA) 2829. Sarumian, Victor (CA) 2873. Scott, Deborah and Warren (TX) 2830. Sater, Rachel (CA) 2874. Scott, Terry (TX) 2831. Sauls, Kayla Danielle Turner (VA) 2875. Scruggs, Ralph E. (FL) 2832. Saunders, Belinda C. (VA) 2876. Scruggs, Thomas (FL) 2833. Saunders, Brandon and Doris Tessner (TX) 2877. Seaberry, James (TX) 2834. Sawyer, Kathy (TX) 2878. Seale, Carol (VA) 2835. Sawyer, Marvin and Carol (CA) 2879. Seaton, Dennis (CA) 2836. Sawyer Jr., Wayne C. (VA) 2880. Seaunier, Noelle (WA) 2837. Sax, Kelly (MT) 2881. Seaver, Elizabeth (CA) 2838. Saye, Teddy Joe and Michelle (TX) 2882. Sedley, Susan (GA) 2839. Sayler, Bradley and Melanie Sprung (VA) 2883. Segovia, Edward and Hortencia (TX) 2840. Scarr, Brian and Leeann (OR) 2884. Segura, San Pablo (TX) 2841. Schaefer, Ann (OR) 2885. Seidler, Grant (FL) 2842. Schaefer, Dina and Jeff (TX) 2886. Seipp, Lynne (CO) 2843. Schafbuch, Joel (MN) 2887. Seiter, David and Dorothy (FL) 2844. Schamber, Scott (CA) 2888. Self, Brandon (CA) 2845. Scharwath, Todd and Katherine (AL) 2889. Sendejo, Connie (TX) 2846. Schecter, Susan Anne (VA) 2890. Seridge, Eugene F. and Jean (FL) 2847. Scheel, Nathan (TX) 2891. Serna III, Conrado (TX) 2848. Scheiner, Andrew (VA) 2892. Serrano, Hector and Carman (CA) 2849. Schena, Michael Charles and Ashley 2893. Serrano, Larry (TX) Clarke (VA) 2894. Sertlian, Cheryl (DE) 2850. Schexnider, Regi (TX) 2895. Sewell, Robert L. (TX) 2851. Schimel, David (FL) 2896. Seymour, Emily (MA) 2852. Schirmeister, John (CA) 2897. Seymour, Gary (TX) 2853. Schlecht, Kirstin (CA) 2898. Sgalato, Anthony (GA) 2854. Schmidt, Robert and Christina Donaldson 2899. Sgarlato, Camelia (CA) (WA) 2900. Shade, Thomas (IN) 2855. Schmidt, Dalette and Robert (TX) 2901. Shafer, Stephen and Elizabeth (NY) 2856. Schmotzer, Ron and Carol Gooch (TX) 2902. Shaffer, William B. (CA)

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2903. Shaner, John (FL) 2949. Simmons, Olive (NJ) 2904. Shanske, Uri (NY) 2950. Simmons-Dick, Patricia (NV) 2905. Sharif, Ryan (TX) 2951. Simon, Frank (CA) 2906. Sharif, Yardaan (FL) 2952. Simons, Charles (WA) 2907. Sharma, Neeraj (CA) 2953. Simons, James (TX) 2908. Sharp, Glen and Patrice (TX) 2954. Simonsen, Roseanne (MA) 2909. Sharp, Gregory (TX) 2955. Simpson, Faelyn (NC) 2910. Shattuck, James (TX) 2956. Simpson, George (AL) 2911. Shaver, Joyce and Wayne (TX) 2957. Simpson, John (TX) 2912. Shearlock, Sheila M. (FL) 2958. Singleton, Cleve B. and Ida Jean (TX) 2913. Sheets, David (MO) 2959. Sisco, David and Kara (VA) 2914. Sheetz, Robert (CO) 2960. Sivadas, Iraja (CA) 2915. Sheffield, Donald (TX) 2961. Sizemore, Timothy (CA) 2916. Shelton, Charles (GA) 2962. Skiffington, Matt and Hanna (CA) 2917. Shelton, Kenneth (MI) 2963. Skinner, Stephen J. (PA) 2918. Shelton-Farias, Takara (AL) 2964. Skow-Canales, Jon (TX) 2919. Shepherd, Roger (CA) 2965. Skurka, Richard (CA) 2920. Sheppard, Patrick (TX) 2966. Slater, David (CA) 2921. Sherman, Andrew and Jody (CA) 2967. Slaymaker, Marvin Dale (PA) 2922. Sherman, Barry (ID) 2968. Sleeper, Lisa (VA) 2923. Shezaf, Rafi (CA) 2969. Sloan, Kevin (CO) 2924. Shields, Beverly (AL) 2970. Small, Jessica (TX) 2925. Shipway, Cindy (CA) 2971. Smiachen, Russell (VA) 2926. Shirah, Erin (TX) 2972. Smisek, James (FL) 2927. Shisler, Robert (CA) 2973. Smith, Brian and Amy (FL) 2928. Shoemaker, Mark Weybright (MD) 2974. Smith, Buddy (TX) 2929. Short, Amanda (LA) 2975. Smith, Cathy S. and Edward J. (CA) 2930. Short, David & Stephanie (LA) 2976. Smith, Charles (TX) 2931. Short, Joshua and Karla (MD) 2977. Smith, Christopher A (CT) 2932. Shtayerman, Mark (CA) 2978. Smith, Darrin (TX) 2933. Shultz, Mark (CA) 2979. Smith, David (TX) 2934. Shultz, Melinda M. (PA) 2980. Smith, David (OR) 2935. Shuster, William (CA) 2981. Smith, Donna (TX) 2936. Sickert, Dave A. (CA) 2982. Smith, Francique (NY) 2937. Siefker, Joseph (LA) 2983. Smith, Garry (TX) 2938. Sigler, Todd and Patricia (NC) 2984. Smith, Gregory and Leslie (CA) 2939. Silas, Carolyn (CA) 2985. Smith, Gregory Perry (WV) 2940. Siller, Jorge (TX) 2986. Smith, Howard (WY) 2941. Silos, Joaquin (CA) 2987. Smith, James and Megan (VA) 2942. Silva, Tomas (CA) 2988. Smith, John (MO) 2943. Silva, Victoriana (TX) 2989. Smith, Kevin and Erica (CA) 2944. Silveri, Patricia and Bryan C. (VA) 2990. Smith, Leeanne (CA) 2945. Simas, Janet (CA) 2991. Smith, Louize (UT) 2946. Simcik, Joyce K. (TX) 2992. Smith, Mark (NH) 2947. Simeone, Elisa (CA) 2993. Smith, Mary and Luke Young (OR) 2948. Simmons, Karl (TX) 2994. Smith, Paul & Angeline (TX)

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2995. Smith, Rodney (IL) 3039. Steelman, Karen (GA) 2996. Smith, Sherrie A. (TX) 3040. Steffy, Barbara A. and John W. (NC) 2997. Smithson, Harry Wayne (WA) 3041. Steger, John (TX) 2998. Smothermon, Scotti (TX) 3042. Stegman, Kimberly (TX) 2999. Sniff, Dick (CO) 3043. Stein, Fredric (VA) 3000. Snow, Andrew (OH) 3044. Steinberg, Shawn (CA) 3001. Snyder, David (CA) 3045. Steiner, Chris (TX) 3002. Snyder, Robert (CA) 3046. Steinway, Stefani (MO) 3003. Snyder, William Bowman and Cheryl Lee 3047. Steliga, Joseph (TX) (VA) 3048. Stephens, David (TX) 3004. Solano, Jorge A. (TX) 3049. Stephens, Donald and Judith (TX) 3005. Solano, Jose (CA) 3050. Stephenson, Eva (VA) 3006. Solarte, James Kevin (VA) 3051. Steuber, Nancy C. (FL) 3007. Sole, Steve (CA) 3052. Steven-Capps, Donna (ND) 3008. Sonders, Robert (AZ) 3053. Stevens, Pamela (CA) 3009. Sooch, Kuldip (CA) 3054. Stevens, Trevor E. (OR) 3010. Sood, Rozy (CA) 3055. Stevenson, John (LA) 3011. Soper, Allen and Phyllis (CA) 3056. Stewart, Aaron (CA) 3012. Sorel, Robert and Kathryn Townsend (CA) 3057. Stewart, Chad (MO) 3013. Sorensen, Arjuna (AZ) 3058. Stewart, Dawn (CA) 3014. Sorenson, Thomas (OH) 3059. Stewart, Debbie (CA) 3015. Souza, George and Maria (VA) 3060. Stewart, Gwenne (MO) 3016. Spade, Alan (FL) 3061. Stewart, Matthew (NY) 3017. Spann, Shannon and Scott (FL) 3062. Steyer, Richard (CA) 3018. Spawn, Scott and Shannon (FL) 3063. Stice, Randall R (FL) 3019. Speakes, Scott (CA) 3064. Sticha, Joel (MN) 3020. Spencer, Leah (TX) 3065. Stiffler, Thomas (TX) 3021. Spencer, Tamra (WA) 3066. Stilwell, Diane (CA) 3022. Spilletti, Annalisa (NJ) 3067. Stockton, Greg (TX) 3023. Spore, James K. (VA) 3068. Stoddard, Roy (CA) 3024. Spragins, Linda (TX) 3069. Stokes, Elizabeth & Jimmie M. (LA) 3025. Springstead, Kirk A. & Sandra Koorejian 3070. Stokes, Gary (CA) (CT) 3071. Stokes, Nikki (VA) 3026. Spurling, Micheal and Patricia (OH) 3072. Stone, Elizabeth (CA) 3027. St. Julien, Jason (TX) 3073. Stone, Julie and James (TX) 3028. Stachwick, Steven Paul (CA) 3074. Stone, Thomas J. (VA) 3029. Staengl, Galen (VA) 3075. Stone, Barbara (TX) 3030. Stamper, Barbara (TX) 3076. Stoner, Priscilla (TX) 3031. Standifer, Lester (FL) 3077. Stooner, Sharen and Jonathan (CA) 3032. Stanford, Dan T. and Jeanne M. (VA) 3078. Stoopack, Charles (CA) 3033. Stanislow, Michael (VA) 3079. Storm, Carey (CA) 3034. Stark, Brendan and Lisa (CA) 3080. Stout-Torres, Sherri (CA) 3035. Statham, Ondina (CA) 3081. Straley, Christopher (TX) 3036. Stavley, Courtland & Maria Cristina (NC) 3082. Strawn, Lisa (IA) 3037. Steben, William (AR) 3083. Streater, Sam (FL) 3038. Steele, Nadine (VA) 3084. Strebeigh, Pete and Nancy (CA)

34 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 36 of 41

3085. Street, James Brian (TN) 3130. Szilasi, Terry (WA) 3086. Strigle, Johnny (FL) 3131. Szmuera, James A. (TX) 3087. Stringer, Phillip (AL) 3132. Tadepalli, Srinivas (CA) 3088. Strobehn, Jennifer (OR) 3133. Tady, Julius (CA) 3089. Stroud, Vina (TX) 3134. Taggart, Mindy and Michael (TX) 3090. Stroy, Edward (CA) 3135. Takeshita-Dotty, Kristine Emiko and David 3091. Strulla, Louis (NY) (CA) 3092. Studley, David (CA) 3136. Talbot, Daniel G. (FL) 3093. Stuever III, Frank (TX) 3137. Talbot, Jay (CA) 3094. Stuhr, Dale (CA) 3138. Talpos, Ioan (CA) 3095. Sturdvant, Jeanette (NC) 3139. Tangco, Marie (CA) 3096. Stuver, Kristy (TX) 3140. Tarter, Scott & Dana (TX) 3097. Suarez, Edward and Theora (TX) 3141. Tassin, Derek (TX) 3098. Sugrue, Matthew L. (NY) 3142. Tayebati, Pejhan (CA) 3099. Sukman, Julie (GA) 3143. Taylor, Berba (TX) 3100. Sulemanji, Sultan (TX) 3144. Taylor, Catherine T. (RI) 3101. Sullivan, James (GA) 3145. Taylor, Charles (VA) 3102. Sullivan, Stephanie (TX) 3146. Taylor, Christine (TX) 3103. Sultana, Mahmuda (TX) 3147. Taylor, Gabrielle (CA) 3104. Summers, Leah (AL) 3148. Taylor, James R. (CA) 3105. Summers, Neil (CA) 3149. Taylor, Larry and Sonya (TX) 3106. Sumner, Brett (FL) 3150. Taylor, Michael and Vicky (CA) 3107. Sumner, Thomas (CA) 3151. Taylor, My Thi Do and Wayne (OR) 3108. Sumrall, Melvin and Patricia (TX) 3152. Taylor, Ned (TX) 3109. Surman, Roger J (NY) 3153. Taylor, Ryan (CA) 3110. Surratt, Jimmy (TX) 3154. Taylor, Timothy (TX) 3111. Sushko, Igor (CA) 3155. Teller, Jon (FL) 3112. Sutherland, Earl and Robbie (CA) 3156. Tellez, April (TX) 3113. Sutphin Jr., George E. (NY) 3157. Telson, Linda and George (CA) 3114. Sutton, Tommy and Linda (TX) 3158. Temme, Juergen (NY) 3115. Suwabe, Machiko (CA) 3159. Tennell, Jonathan (TX) 3116. Svec, Theo and Gladys (TX) 3160. Tennies, Tommy (CA) 3117. Svendsen, Denise and John (OR) 3161. Terriquez, Jose (CA) 3118. Svoboda, Robert and Maricela and 3162. Terry, Julie & James (CA) Navanno (TX) 3163. Testa, John and Audrey (FL) 3119. Swafford, John (CA) 3164. Than, Christine (CA) 3120. Swancey, Aaron and Kathrin (TX) 3165. Theodosis, Mark (Fl) 3121. Swanson, Marcus and Natasha (NC) 3166. Theser, Frank & Sandy (TX) 3122. Swanson, Timothy S. and Robin L. (AL) 3167. Thibodeau, Howard F. (VA) 3123. Swartz, Sue (TX) 3168. Thigpen, Aaron and Theresa (TX) 3124. Sweet, Leonard Arthur (TX) 3169. Thomas, Carolyn (CA) 3125. Swetz, Nick (VA) 3170. Thomas, Clara L. and Paul M. (CA) 3126. Swinson, Karon (FL) 3171. Thomas, Craig L. (CA) 3127. Swisher, Kevin (WV) 3172. Thomas, Frank (VA) 3128. Switzer, John (FL) 3173. Thomas, Joy (TX) 3129. Sylvester, Elizabeth (ME) 3174. Thomas, Judy (IA)

35 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 37 of 41

3175. Thomas, Mary (TX) 3221. Touski, Nourollah (CA) 3176. Thomas, Pamela Sue and Charles J. (FL) 3222. Towers, Donald (CA) 3177. Thomas, Priscilla (TX) 3223. Townsend, Mark (FL) 3178. Thompson, Caryl Ann Jones (VA) 3224. Toynton, Lesley (CA) 3179. Thompson, David and Tahnee (TX) 3225. Tran, Jane H. (CA) 3180. Thompson, Jill (VA) 3226. Tran, Vinh (CA) 3181. Thompson, Lowell (CA) 3227. Traore, Kadidia (CA) 3182. Thompson, Nita (KY) 3228. Trayer, Kenneth (PA) 3183. Thompson, Jennifer and Marc (TX) 3229. Trefil, Christopher (CA) 3184. Thomsen, Jack and Dana (CA) 3230. Treib, Patricia K. (FL) 3185. Thomson, Andy (CA) 3231. Treppiccione, James (NV) 3186. Thornton, Amy W.B. and John T. (VA) 3232. Trevino, Crystal (TX) 3187. Thornton, James K. (TX) 3233. Trevino, Guadalupe (TX) 3188. Threadgill, Tony and Annette (AL) 3234. Trevino, Jorge (TX) 3189. Thuftin, Jeremy (MN) 3235. Trevino, Jose (TX) 3190. Thurber, Susan (TX) 3236. Trevino, Julio (TX) 3191. Tibbs, Gary (VA) 3237. Trevino, Richard (TX) 3192. Tidwell, Rose (WA) 3238. Trimmer, Thomas (FL) 3193. Tilton, Christopher E and Tip R. (CA) 3239. Trincale, Christina (CA) 3194. Timboe, Daniel (CA) 3240. Trinh, Matt-Phuoc (CA) 3195. Timmons, Larry (CA) 3241. Trosclair, Daniel (TX) 3196. Timmons, Nancy (TX) 3242. Trounce, John & Kathleen (CA) 3197. Tobar, Jorge (TX) 3243. Trout, Niesha (CA) 3198. Todd, Harold (NY) 3244. Trubee, Norman (TX) 3199. Toland, Michael (TX) 3245. Truitt, Jarrell (TX) 3200. Tolle, Shirin (CA) 3246. Trujillo, Rosemary (CA) 3201. Tolstykh, Gleb (TX) 3247. Truslow, Helen (VA) 3202. Tomberlin, Rhonda (TX) 3248. Trzaskos, Paul (FL) 3203. Tomer, Yossi and Caryn (CA) 3249. Tsehaye, Amanuel (CA) 3204. Tomez, Terry (TX) 3250. Tseng, Yu Hsiang (NV) 3205. Tomlinson, Robert (ID) 3251. Tubbs, Michael (CA) 3206. Toms, Boyd & Janet (IA) 3252. Tubesing, Roy M. and Linda (TX) 3207. Toms, Jerry (NC) 3253. Tubis, Richard (CA) 3208. Tontisakis, Lesia (CA) 3254. Tucker, Jesse and Amy (CA) 3209. Toomay, Timothy (CA) 3255. Tuell, James (CA) 3210. Tope, Patrick and Kathy (OR) 3256. Tuplano, Eden (CA) 3211. Topole, Timothy (CA) 3257. Turman, Gail and Larry (CA) 3212. Torres, Estefana and Alfonso (WA) 3258. Turman, Larry (CA) 3213. Torres, Gerardo (CA) 3259. Turner, David (CA) 3214. Torres, Jose (CA) 3260. Turner, James Brian (NJ) 3215. Torres, Laura (TX) 3261. Turner, Linda (TX) 3216. Torres, Orlando (TX) 3262. Turner, Steve (AL) 3217. Torres, Ralph (TX) 3263. Tusinger, Michael and Terri (TX) 3218. Torres, Norman (TX) 3264. Tuttle, George (CA) 3219. Toten, Tamera (CA) 3265. Tweeddale, Luke Louis (FL) 3220. Totzke, Lawrence F. (CA) 3266. Tyser, Alan (TX)

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3267. Ullberg, Angelina (CA) 3312. Via, Bernard (VA) 3268. Umstead, Vernon (TX) 3313. Vidal, Juan (TX) 3269. Unruh, Gary (CA) 3314. Vignolini, Danyelle E. (PA) 3270. Urban, Christian (TX) 3315. Villabona, Adriana (CA) 3271. Urban, Martin (TX) 3316. Villalobos, Carmen & Reynaldo (CA) 3272. Urie, Brad (CA) 3317. Villalobos, Luis (CA) 3273. Usher, Jayne & Barron (TX) 3318. Villalpando Jr., Reynaldo (TX) 3274. Ussery, Jeremy (CA) 3319. Villanueva, Bernice and Jimmy (TX) 3275. Vaello, Helen (TX) 3320. Villareal, Richard A. (TX) 3276. Vajinapalli, Omprakash (TX) 3321. Villarreal, Josue (TX) 3277. Valade, Elizabeth (VA) 3322. Vincent, Theodore A. (TX) 3278. Valdez, Barbara (TX) 3323. Vinson, Marla (CA) 3279. Valdez, David (TX) 3324. Vinton, Troy (CA) 3280. Valencia, Cuauhtemoc (TX) 3325. Viramontes, Gilbert (CA) 3281. Valente, Gerald & Lucille (CA) 3326. Viscusi, Raymond J. (VA) 3282. Vallot, Freddie and Eula (CA) 3327. Vodonick, Emil J. (CA) 3283. Valverde, Feliciano (TX) 3328. Vogel, Oliver C. (CA) 3284. Van Ekeren, Jaden (CA) 3329. Voigt, Carl C. and Marci L. (ID) 3285. Van Gils, Marc (TX) 3330. Voisin, Angie L. (LA) 3286. Van Horn, James Bruce (CA) 3331. Volpe, Arturo (TX) 3287. Van Houten, Roy and Jennifer (VA) 3332. Von Holt, Patrick (GA) 3288. Van Huss, Mark (CO) 3333. Vondrak, Mark (TX) 3289. Vanhouten, Lee and Hilary Howard (CA) 3334. Vuong, Linh (CA) 3290. Vantassel, Ernest (FL) 3335. Wade, James L. (CA) 3291. Vargas, Rudolph D. (CA) 3336. Wager, John D. and Peggy H. (LA) 3292. Vasile, Marius (FL) 3337. Wagner, James (TX) 3293. Vasquez, Christopher (CA) 3338. Wagner, Janet (AL) 3294. Vasquez, Edward & Jennifer (TX) 3339. Wagner, Ron (MT) 3295. Vaughan, Christopher & Carmen Roman 3340. Wagner-Diggs, Michael (VA) (CA) 3341. Wahlman, Matthew (WA) 3296. Vaughn, Cherrissa (CA) 3342. Wainio, Steven (CO) 3297. Vazquez, Orlando (CA) 3343. Wakefield, Shelby (TX) 3298. Vazquez, Rigoberto (CA) 3344. Waldrop, Alice (TX) 3299. Vega, Felix (FL) 3345. Walia, Rohit (CA) 3300. Vega/Marrero, Felix & Seisy Marrero (FL) 3346. Walker, Arlene (MS) 3301. Vela, Arturo G. (State Not Provided) 3347. Walker, Damon (TX) 3302. Velasquez, Felmer and Raquel (CA) 3348. Walker, Glenn (TX) 3303. Velasquez, Janette (TX) 3349. Walker, Jean P. and Marie (CA) 3304. Velasquez, Marissa (CA) 3350. Walker, Jennifer (TX) 3305. Vella, Louis (NY) 3351. Walker, Kelly and Brad (TX) 3306. Ventura, Andrew (VA) 3352. Walker, Lisa (CA) 3307. Ventura, John J. and Joandell D. (VA) 3353. Walker, Michael (CA) 3308. Venzon, London (CA) 3354. Walker, Randall (CA) 3309. Vera, Juan (CA) 3355. Walker, Rebecca (VA) 3310. Verde, Milagros (CA) 3356. Walker, Tim and Patricia (CA) 3311. Vessello, Jerry and Ivonne Saed (OR) 3357. Wallace, Kathleen (TX)

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3358. Wallach, Gary S. (FL) 3404. Wells, Kerry A. (CA) 3359. Wallach, Daniel (FL) 3405. Wells, Seth (CA) 3360. Walley, Wendy (CA) 3406. Werk, Mary O'Quinn (CA) 3361. Wallis, Lerone and Joanne (TX) 3407. Werner, Todd and Karly (MN) 3362. Walls, Sylvester (TX) 3408. Wescott, Robert & R. Ann Conner-Wescott 3363. Walsh, David Allan (VA) (VA) 3364. Walsh, Edward and Tiffany (TX) 3409. West, Anita (LA) 3365. Walsh, Michelle (CA) 3410. West, Michele Sharon (VA) 3366. Walsh, Ronald T. and Sharon K. (CA) 3411. West, Mildred (TX) 3367. Walters, Jackie L. and Marcheta J. (TX) 3412. Westbrook, Megan (FL) 3368. Walters, James (TX) 3413. Westmoreland, Harland and Juanita (TX) 3369. Walters, Thomas (OH) 3414. Wheat, Jack and Camilla (CA) 3370. Walters, William C. and Nancy C. (TX) 3415. Wheeler, Connie and Jimmy (TX) 3371. Walther, Eric H. (TX) 3416. Whinnery, Robert and Barbara (NC) 3372. Walton, Debra (OR) 3417. Whipple, Ken (CA) 3373. Ward, Clint (CA) 3418. Whitaker, Sarah (FL) 3374. Ward, George M. (TX) 3419. White, Frank (FL) 3375. Ward, Ryan (TX) 3420. White, Michael (CO) 3376. Ware, Roya (TX) 3421. White, Thomas (TX) 3377. Warfield, Ken (CA) 3422. White, Tara and Jeremy (TX) 3378. Wargin, Alicja (VA) 3423. Whitinger, Angela (MI) 3379. Warneka, Ann Christine (PA) 3424. Wiebke, Keith and Kathy (CA) 3380. Warneke, Gary (TX) 3425. Wiera, Stefan (TX) 3381. Warner, Philip (VA) 3426. Wiese, James (TX) 3382. Warren, Stacie M. (FL) 3427. Wiggins, Lassiter (TX) 3383. Warzecha, Chester (TX) 3428. Wilcox, Benjamin Theodore (VA) 3384. Washington, Anthony Tyrrell (OH) 3429. Wild, Brian (TX) 3385. Wasson, Russell A. (TX) 3430. Wilder, Charles and Judith (TX) 3386. Watkins, Jessica (CA) 3431. Wilhite, Verner (MO) 3387. Wavra, Steven (CA) 3432. Wilke, Lorraine (CA) 3388. Wayne, Terry and Melisa N. Alley (VA) 3433. Wilke, Peter (CA) 3389. Weatherhead, Les (TX) 3434. Wilkerson, Christopher J (NC) 3390. Weathersbee, James E. & Jessica L. (WV) 3435. Wilkerson, Jairus Lemar (FL) 3391. Weaver, Betty R. (AL) 3436. Wilkins, James G. (LA) 3392. Weaver, Carla (CO) 3437. Wilkins, Lisa Y. Park (VA) 3393. Webb, Linda J. (CA) 3438. Wilkins, Robert and Amanda (NC) 3394. Webster, Cony W. (TX) 3439. Wilkinson, Derek & Kayla (LA) 3395. Weekes, Douglas (MN) 3440. Willet, Samantha (MN) 3396. Weems, Leonard (AL) 3441. Williams, Carolyn (CA) 3397. Wehrle, Alexander (FL) 3442. Williams, Charlotte (VA) 3398. Weiland, Gregory (OH) 3443. Williams, Curtis and Sharon (CO) 3399. Weiss, Michael (TX) 3444. Williams, Jerome (TX) 3400. Weiss, Michael (FL) 3445. Williams, Karen and Jodell (CA) 3401. Weiss, Robert (MN) 3446. Williams, Karen S. (TX) 3402. Welday, Craig and M. Diane Daum (CA) 3447. Williams, Michael C. (PA) 3403. Wells, Fumiko (CA) 3448. Williams, Stephanie (TX)

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3449. Williams, Amy (TX) 3493. Woodley, Dianna (CA) 3450. Williams, Cynthia (A Medical Professional 3494. Woodrow, Lucas (CA) Corporation) (CA) 3495. Woods, Jimmy (AR) 3451. Williams, Amy and Jon (TX) 3496. Woods, Tammy (VA) 3452. Williams, Cynthia and Jane Gilpin (CA) 3497. Wooldridge, Jessica A. and Samuel (TX) 3453. Williamson, Aminta (CO) 3498. Woolridge, Linda Lynn (VA) 3454. Williamson, Brenda & Lang (LA) 3499. Wooten, Deborah (NC) 3455. Willis, Kenneth (WA) 3500. Wooten, William (TX) 3456. Willis, Sue E. (TX) 3501. Wormley, Vernon (VA) 3457. Willison, Mark (NV) 3502. Worosilo, Lucas (GA) 3458. Wilson, Angela (MS) 3503. Worring, Thomas (CA) 3459. Wilson, Bradley (CA) 3504. Worthington, Charles and Rebecca (OH) 3460. Wilson, Duane (TN) 3505. Wrenn, Vincent (CA) 3461. Wilson, Gerald Ed (MI) 3506. Wright, Alexander (TX) 3462. Wilson, Jackie (TX) 3507. Wright, Carrie (NY) 3463. Wilson, Jeffrey (GA) 3508. Wright, Ellie and Derrick (OR) 3464. Wilson, John and Ykana (TX) 3509. Wright, Gary (CA) 3465. Wilson, Jonathan (CA) 3510. Wright, Margaret Ann & Gerald Glenn Sr 3466. Wilson, Ronald C. and Carmeilla S. (TX) Constantino (VA) 3511. Wright, Michelle (CA) 3467. Wilson, Silvie (CA) 3512. Wright, Shane (CA) 3468. Wimer, Michael Geoffrey (NC) 3513. Wunsch, Barbara (CA) 3469. Winchester, Joe (VA) 3514. Wunscher, Simone (WA) 3470. Winfield, Ward (VA) 3515. Wyatt, Elida (TX) 3471. Wininger, Nathan (WI) 3516. Wynn, Marsha and Dan (TN) 3472. Winkler, Mark (FL) 3517. Wyrick, Dee (NC) 3473. Winter, James (FL) 3518. Xuan, Meng (CA) 3474. Wirth, Timothy (FL) 3519. Yanez, Gelasio (TX) 3475. Wise, Eugene (NV) 3520. Yarin, Oleg (FL) 3476. Wittenberg, Vern (MN) 3521. Yazdi, Ainollah (CA) 3477. Wittersheim, Ty and Enola R. (CA) 3522. Ybarra, Hector (CA) 3478. Woerner, Matthew (TX) 3523. Yegazu, Adugnash-Bizu (VA) 3479. Wolfberg, Daniel (CA) 3524. Yepez, Maria (CA) 3480. Wolff, Robert (TX) 3525. York, John (TX) 3481. Wong, Irving (CA) 3526. Yoshioka, Sherry-Anne (CA) 3482. Wong, Stuart (CA) 3527. Young, Billy (TX) 3483. Wood, Deborah (TX) 3528. Young, Jazmyn (CA) 3484. Wood, Ray S. and Carol A. (NC) 3529. Young, Melissa (CA) 3485. Wood, Simone (CA) 3530. Young, Robert (CA) 3486. Wood Hardin, Kathy (NC) 3531. Younggreen, James and Susan (GA) 3487. Woodard, Dorrell (TX) 3532. Yudiche, Angel (LA) 3488. Woodard, Jerry Jr. and Candace (TX) 3533. Yutzy, Emily (SC) 3489. Woodcock, Larry (MI) 3534. Zachariu, Christine (CA) 3490. Woodcox, Pamela and Eugene (CA) 3535. Zachos, Ryan A. (TX) 3491. Woodford, Terry and Sherri A. Fuller (TX) 3536. Zadeh, Alicia (FL) 3492. Woodhull, Clement (FL) 3537. Zader, Jr., Gustave and Diane (FL)

39 Case 3:15-md-02672-CRB Document 2102-1 Filed 10/25/16 Page 41 of 41

3538. Zagheri, Reza (CA) 3539. Zaldivar, Roger (TX) 3540. Zamira, Douglas (WA) 3541. Zamora, Trinidad S (TX) 3542. Zanines, Mark (CA) 3543. Zapata, Abel A. (CA) 3544. Zapata, Jessica D. (TX) 3545. Zaragoza, Samuel and Dianna (TX) 3546. Zarba, Jeffrey (NY) 3547. Zarnegar, Hassan and Linda (CA) 3548. Zatlokwicz, Dennis (CA) 3549. Zavala, Raul (CA) 3550. Zavitz, Keith and Meghan (TX) 3551. Zebrowski, Anthony and Linda Kay (VA) 3552. Zellmer, Evan (CA) 3553. Zelonis, Shelby Danielle (VA) 3554. Zenone/Foster, Paul/Samantha (CA) 3555. Zens, Richard (WI) 3556. Zermeno, Daniel (TX) 3557. Zinke, Sharon (CA) 3558. Zinsser, Kirk and Tammy (CA) 3559. Zivkovic, Djuja (GA) 3560. Zivkovich, Russell M. (NY) 3561. Zucconi, Claudia (FL) 3562. Zunich, Jerry (CO) 3563. Zuniga, Juan and Daisy (TX) 3564. Zuno, Ramon (CA) 3565. Zweigle, Jonathan (CA) 3566. Zykanov, Sarah and Alexander (CA)

40