canopy creditors

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IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: CANOPY FINANCIAL, INC., Debtor. ) ) ) ) ) Chapter 11 Case No. 09-44943 Hon. Eugene R. Wedoff STATEMENT PERTAINING TO SCHEDULES OF ASSETS AND LIABILITIES AND STATEMENT OF FINANCIAL AFFAIRS OF CANOPY FINANCIAL, INC. On December 29, 2009, Canopy Financial, Inc. (“Canopy” or the “Debtor”) filed its Schedules of Assets and Liabilities and Statement of Financial Affairs (collectively, the “Schedules and SOFA”) in accordance with Federal Rule of Bankruptcy Procedure 1007(b). 1. Schedules and SOFA . The Debtor’s management has made commercially reasonable efforts to ensure that the Schedules and SOFA are accurate and complete based on information that was available at the time of preparation. However, as a result of the events precipitating the Debtor’s bankruptcy filing, namely the discovery of significant financial and accounting irregularities, many of the Debtor’s historical records are unavailable or inaccurate, and the Schedules and SOFA may require substantial amendments or revisions to the extent additional information is uncovered. In addition, the Schedules and SOFA may contain inadvertent errors or omissions. Accordingly, the Debtor reserves its right to amend the Schedules and SOFA as may be necessary or appropriate. This statement is incorporated by reference in, and comprises an integral part of, the Schedules and SOFA, and should be referred to and reviewed in connection with any review of the Schedules and SOFA. 2. Summary of Reporting Policies for Schedules and SOFA . The Schedules and SOFA have been verified by Robert Angart, the Debtor’s Chief Operating Officer, who was retained by the Debtor one day before the Petition Date. In reviewing and signing the Schedules Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 1 of 323

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Page 1: Canopy creditors

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

In re: CANOPY FINANCIAL, INC., Debtor.

) ) ) ) )

Chapter 11 Case No. 09-44943 Hon. Eugene R. Wedoff

STATEMENT PERTAINING TO SCHEDULES OF ASSETS AND LIABILITIES AND STATEMENT OF FINANCIAL AFFAIRS OF CANOPY FINANCIAL, INC.

On December 29, 2009, Canopy Financial, Inc. (“Canopy” or the “Debtor”) filed its

Schedules of Assets and Liabilities and Statement of Financial Affairs (collectively, the

“Schedules and SOFA”) in accordance with Federal Rule of Bankruptcy Procedure 1007(b).

1. Schedules and SOFA. The Debtor’s management has made commercially

reasonable efforts to ensure that the Schedules and SOFA are accurate and complete based on

information that was available at the time of preparation. However, as a result of the events

precipitating the Debtor’s bankruptcy filing, namely the discovery of significant financial and

accounting irregularities, many of the Debtor’s historical records are unavailable or inaccurate,

and the Schedules and SOFA may require substantial amendments or revisions to the extent

additional information is uncovered. In addition, the Schedules and SOFA may contain

inadvertent errors or omissions. Accordingly, the Debtor reserves its right to amend the

Schedules and SOFA as may be necessary or appropriate. This statement is incorporated by

reference in, and comprises an integral part of, the Schedules and SOFA, and should be referred

to and reviewed in connection with any review of the Schedules and SOFA.

2. Summary of Reporting Policies for Schedules and SOFA. The Schedules and

SOFA have been verified by Robert Angart, the Debtor’s Chief Operating Officer, who was

retained by the Debtor one day before the Petition Date. In reviewing and signing the Schedules

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 1 of 323

Page 2: Canopy creditors

2

and SOFA, Mr. Angart necessarily relied upon the efforts, statements, and representations of

other of the Debtor’s personnel and professionals. Mr. Angart has not (and could not have)

personally verified the accuracy of each such statement and representation, including statements

and representations concerning amounts owed to creditors and their addresses.

3. Causes of Action. The Debtor has not set forth all causes of action against all

third parties as assets in its Schedules and SOFA. The Debtor reserves all of its rights with

respect to any causes of action it may have, and nothing contained in the Schedules and SOFA

shall be deemed a waiver of any such causes of action.

4. Claims. Except as otherwise agreed in accordance with a stipulation or agreed

order or any other order entered by the Bankruptcy Court, the Debtor reserves its rights to

dispute or challenge the validity, perfection or immunity from avoidance of any lien purported to

be granted or perfected in any specific asset to a secured creditor listed on Schedule D. In

addition, Schedules D, E and F permit the Debtor to designate a claim as disputed, contingent

and/or unliquidated. A failure to designate a claim on any of these Schedules as disputed,

contingent and/or unliquidated does not constitute an admission that such claim is not subject to

objection. The Debtor reserves the right to dispute, or assert offsets or defenses to any claim

reflected on these Schedules as to nature, amount, liability or status, or to otherwise subsequently

designate any claim as disputed, contingent, or unliquidated.

5. Schedule G. While reasonable best efforts have been made to ensure the accuracy

of Schedule G, inadvertent errors or omissions may have occurred. The Debtor hereby reserves

all rights to dispute the validity, status or enforceability of any contracts, agreements or leases set

forth in Schedule G and to amend or supplement such Schedule as necessary. Additionally,

listing a contract or lease in this Schedule shall not be deemed an admission that such contract is

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 2 of 323

Page 3: Canopy creditors

3

an executory contract or unexpired lease, or that it is necessarily a binding, valid and enforceable

contract.

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 3 of 323

Page 4: Canopy creditors

}bk1{Form 6. Summary of Schedules}bk{

United States Bankruptcy CourtNorthern District of Illinois, Eastern Division

In re ,Debtor

Case No.

Chapter

09-44943

11

Canopy Financial, Inc.

B6 Summary (Official Form 6 - Summary) (12/07)

Indicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A,B, D, E, F, I, and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets.Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors mustalso complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.

SUMMARY OF SCHEDULES

ATTACHED NO. OFNAME OF SCHEDULE ASSETS LIABILITIES OTHER(YES/NO) SHEETS

A - Real Property

B - Personal Property

C - Property Claimed as Exempt

D - Creditors Holding Secured Claims

E - Creditors Holding UnsecuredPriority Claims

F - Creditors Holding UnsecuredNonpriority Claims

G - Executory Contracts andUnexpired Leases

H - Codebtors

I - Current Income of IndividualDebtor(s)

J - Current Expenditures of IndividualDebtor(s)

Total Number of Sheets of ALL Schedules

Total Assets

Total Liabilities

(Total of Claims on Schedule E)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

Yes

Yes

No

Yes

Yes

Yes

Yes

Yes

No

No

1 0.00

4 18,991,515.34

0

425,604.881

2,117.742

25,416,717.45304

5

1

0 N/A

0 N/A

318

18,991,515.34

25,844,440.07

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 4 of 323

Page 5: Canopy creditors

}bk1{Schedule A - Real Property}bk{

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

B6A (Official Form 6A) (12/07)

Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as acotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable forthe debtor's own benefit. If the debtor is married, state whether husband, wife, both, or the marital community own the property by placing an "H," "W,""J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor holds no interest in real property, write "None" under"Description and Location of Property."

Do not include interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts andUnexpired Leases.

If an entity claims to have a lien or hold a secured interest in any property, state the amount of the secured claim. See Schedule D. If no entityclaims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim." If the debtor is an individual orif a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt.

Description and Location of Property Nature of Debtor'sInterest in Property

Husband,Wife,Joint, or

Community

Current Value ofDebtor's Interest inProperty, without

Deducting any SecuredClaim or Exemption

Amount ofSecured Claim

continuation sheets attached to the Schedule of Real Property

SCHEDULE A - REAL PROPERTY

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

0

None

Sub-Total > (Total of this page)0.00

Total >

(Report also on Summary of Schedules)

0.00

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 5 of 323

Page 6: Canopy creditors

}bk1{Schedule B - Personal Property}bk{

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

B6B (Official Form 6B) (12/07)

Except as directed below, list all personal property of the debtor of whatever kind. If the debtor has no property in one or more of the categories, placean "x" in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identifiedwith the case name, case number, and the number of the category. If the debtor is married, state whether husband, wife, both, or the marital communityown the property by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the debtor is an individual or a jointpetition is filed, state the amount of any exemptions claimed only in Schedule C - Property Claimed as Exempt.

Do not list interests in executory contracts and unexpired leases on this schedule. List them in Schedule G - Executory Contracts andUnexpired Leases.If the property is being held for the debtor by someone else, state that person's name and address under "Description and Location of Property."If the property is being held for a minor child, simply state the child's initials and the name and address of the child's parent or guardian, such as"A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).

Type of PropertyNONE

Description and Location of PropertyHusband,

Wife,Joint, or

Community

Current Value ofDebtor's Interest in Property,

without Deducting anySecured Claim or Exemption

continuation sheets attached to the Schedule of Personal Property

SCHEDULE B - PERSONAL PROPERTY

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

3

1. Cash on hand X

2. Checking, savings or other financialaccounts, certificates of deposit, orshares in banks, savings and loan,thrift, building and loan, andhomestead associations, or creditunions, brokerage houses, orcooperatives.

Amcore Bank1180 E. Higgins Rd.Schaumburg, IL 60173

- 0.00

Fifth Third Bank38 Fountain Sq.Cincinnati, OH 45263

- 0.00

Northern Trust Co.50 S. LaSalle St., M-27Chicago, IL 60603

- 0.00

Ridgestone Bank10 N. Martingale Rd., Ste. 100Schaumburg, IL 60173

- 0.00

Silicon BankLobby 1, Suite 3000185 Berry St.San Francisco, CA 94107Account ****5059 1,457,100Account ****0352 670,000

- 2,127,100.00

UMB BankATTN: Vickie L. Beason1010 Grand Blvd., Mail Stop 1020206Kansas City, MO 64106Account ****1915 104,900Account ****9954 438,900

- 543,800.00

3. Security deposits with publicutilities, telephone companies,landlords, and others.

Security Deposit for San Francisco Office LeaseCREA Spear Street Terrace, LLCc/o Cornerstone Real Estate Advisors100 Wilshire Blvd., Ste. 1600Santa Monica, CA 94105

- 144,096.00

Sub-Total >(Total of this page)

2,814,996.00

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 6 of 323

Page 7: Canopy creditors

B6B (Official Form 6B) (12/07) - Cont.

Type of PropertyNONE

Description and Location of PropertyHusband,

Wife,Joint, or

Community

Current Value ofDebtor's Interest in Property,

without Deducting anySecured Claim or Exemption

Sheet of continuation sheets attachedto the Schedule of Personal Property

SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Security Deposit for Chicago Office SubleaseTRC Environmental Corp.21 Griffin Rd.Windsor, CT 06095

- 20,551.00

4. Household goods and furnishings,including audio, video, andcomputer equipment.

X

5. Books, pictures and other artobjects, antiques, stamp, coin,record, tape, compact disc, andother collections or collectibles.

X

6. Wearing apparel. X

7. Furs and jewelry. X

8. Firearms and sports, photographic,and other hobby equipment.

X

9. Interests in insurance policies.Name insurance company of eachpolicy and itemize surrender orrefund value of each.

Directors' & Officers' Liability Policy ($5,000,000) - Unknown

Crime Insurance Policy ($1,000,000) - Unknown

10. Annuities. Itemize and name eachissuer.

X

11. Interests in an education IRA asdefined in 26 U.S.C. § 530(b)(1) orunder a qualified State tuition planas defined in 26 U.S.C. § 529(b)(1).Give particulars. (File separately therecord(s) of any such interest(s).11 U.S.C. § 521(c).)

X

12. Interests in IRA, ERISA, Keogh, orother pension or profit sharingplans. Give particulars.

X

13. Stock and interests in incorporatedand unincorporated businesses.Itemize.

X

14. Interests in partnerships or jointventures. Itemize.

X

Sub-Total >(Total of this page)

20,551.00

1 3

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 7 of 323

Page 8: Canopy creditors

B6B (Official Form 6B) (12/07) - Cont.

Type of PropertyNONE

Description and Location of PropertyHusband,

Wife,Joint, or

Community

Current Value ofDebtor's Interest in Property,

without Deducting anySecured Claim or Exemption

Sheet of continuation sheets attachedto the Schedule of Personal Property

SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

15. Government and corporate bondsand other negotiable andnonnegotiable instruments.

X

16. Accounts receivable. Trade Accounts Receivable - Estimated - 911,593.34

17. Alimony, maintenance, support, andproperty settlements to which thedebtor is or may be entitled. Giveparticulars.

X

18. Other liquidated debts owed to debtorincluding tax refunds. Give particulars.

X

19. Equitable or future interests, lifeestates, and rights or powersexercisable for the benefit of thedebtor other than those listed inSchedule A - Real Property.

X

20. Contingent and noncontingentinterests in estate of a decedent,death benefit plan, life insurancepolicy, or trust.

X

21. Other contingent and unliquidatedclaims of every nature, includingtax refunds, counterclaims of thedebtor, and rights to setoff claims.Give estimated value of each.

X

22. Patents, copyrights, and otherintellectual property. Giveparticulars.

Intellectual Property including the CareGain andHealthDirect software platforms (value is based onsection 363 sale term sheet).

- 6,100,000.00

23. Licenses, franchises, and othergeneral intangibles. Giveparticulars.

X

24. Customer lists or other compilationscontaining personally identifiableinformation (as defined in 11 U.S.C.§ 101(41A)) provided to the debtorby individuals in connection withobtaining a product or service fromthe debtor primarily for personal,family, or household purposes.

X

25. Automobiles, trucks, trailers, andother vehicles and accessories.

X

Sub-Total >(Total of this page)

7,011,593.34

2 3

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 8 of 323

Page 9: Canopy creditors

B6B (Official Form 6B) (12/07) - Cont.

Type of PropertyNONE

Description and Location of PropertyHusband,

Wife,Joint, or

Community

Current Value ofDebtor's Interest in Property,

without Deducting anySecured Claim or Exemption

Sheet of continuation sheets attachedto the Schedule of Personal Property

SCHEDULE B - PERSONAL PROPERTY(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

26. Boats, motors, and accessories. X

27. Aircraft and accessories. X

28. Office equipment, furnishings, andsupplies.

Furniture and Fixtures (Book Value)

The Debtor's financial statements dated December 31,2008 are the source for the book value of the Debtor'soffice equipment, furnishings, and supplies. Althoughthis book value appears to be more accurate than someof the other information set forth in the Debtor's financialstatements, the Debtor has determined that its financialstatements are not reliable, and that its books andrecords contain significant financial and accountingirregularities. Accordingly, there is a material possibilitythat the book value of the Debtor's office equipment,furnishings, and supplies is overstated on the Debtor'sfinancial statements dated December 31, 2008.

- 1,626,222.00

29. Machinery, fixtures, equipment, andsupplies used in business.

Equipment (Book Value)

The Debtor’s financial statements dated December 31,2008 are the source for the book value of the Debtor'smachinery, fixtures, equipment, and supplies used inbusiness. Although this book value appears to be moreaccurate than some of the other information set forth inthe Debtor’s financial statements, the Debtor hasdetermined that its financial statement are not reliable,and that its books and records contain significantfinancial and accounting irregularities. Accordingly,there is a material possibility that the book value of theDebtor's machinery, fixtures, equipment, and suppliesused in business is overstated on the Debtor’s financialstatements dated December 31, 2008.

- 7,518,153.00

30. Inventory. X

31. Animals. X

32. Crops - growing or harvested. Giveparticulars.

X

33. Farming equipment andimplements.

X

34. Farm supplies, chemicals, and feed. X

35. Other personal property of any kindnot already listed. Itemize.

X

Sub-Total >(Total of this page)

9,144,375.00

3 3Total >

(Report also on Summary of Schedules)

18,991,515.34

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 9 of 323

Page 10: Canopy creditors

}bk1{Schedule D - Creditors Holding Secured Claims}bk{

AMOUNT OFCLAIM

WITHOUTDEDUCTINGVALUE OF

COLLATERAL

DATE CLAIM WAS INCURRED,NATURE OF LIEN, AND

DESCRIPTION AND VALUEOF PROPERTY

SUBJECT TO LIEN

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME AND MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Value $Account No.

Value $Account No.

Value $Account No.

Value $Subtotal

_____ continuation sheets attached (Total of this page)

UNSECUREDPORTION, IF

ANY

B6D (Official Form 6D) (12/07)

State the name, mailing address, including zip code, and last four digits of any account number of all entities holding claims secured by property of the debtor as ofthe date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be providedif the debtor chooses to do so. List creditors holding all types of secured interests such as judgment liens, garnishments, statutory liens, mortgages, deeds of trust, andother security interests.

List creditors in alphabetical order to the extent practicable. If a minor child is a creditor, the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). If all secured creditors will not fit on this page, use the continuation sheet provided.

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor" ,include the entity on the appropriateschedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable on each claim by placing an "H", "W", "J", or "C" in the column labeled "Husband, Wife, Joint, or Community".

If the claim is contingent, place an "X" in the column labeled "Contingent". If the claim is unliquidated, place an "X" in the column labeled "Unliquidated". If theclaim is disputed, place an "X" in the column labeled "Disputed". (You may need to place an "X" in more than one of these three columns.)

Total the columns labeled "Amount of Claim Without Deducting Value of Collateral" and "Unsecured Portion, if Any" in the boxes labeled "Total(s)" on the lastsheet of the completed schedule. Report the total from the column labeled "Amount of Claim" also on the Summary of Schedules and, if the debtor is an individual withprimarily consumer debts, report the total from the column labeled "Unsecured Portion" on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding secured claims to report on this Schedule D.

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

0

Leases Dated 3/27/2009 and 4/7/2009

Equipment and Proceeds (ComputerEquipment)

Dell Marketing LLP/Dell Fin. Servs.c/o Dell USA LPATTN: Kristen CareyP.O. Box 802816Chicago, IL 60680-2816

- X X X

368,451.00 UnknownUnknownEquipment Lease Dated 3/18/2008

Equipment and Proceeds (Sharp Copier)General Electric Capital Corp.1961 Hirst Dr.Moberly, MO 65270 - X X X

57,153.88 UnknownUnknownSubstantially All assets

Venture Lending & Leasing V, Inc.Venture Lending & Leasing VI, Inc.ATTN: David Wanek2010 N. 1st St., Ste. 310San Jose, CA 95131

- X X X

0.00 0.000.00

425,604.88 0.00

425,604.88 0.00Total(Report on Summary of Schedules)

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 10 of 323

Page 11: Canopy creditors

}bk1{Schedule E - Creditors Holding Unsecured Priority Claims}bk{

B6E (Official Form 6E) (12/07)

A complete list of claims entitled to priority, listed separately by type of priority, is to be set forth on the sheets provided. Only holders of unsecured claims entitledto priority should be listed in this schedule. In the boxes provided on the attached sheets, state the name, mailing address, including zip code, and last four digits of theaccount number, if any, of all entities holding priority claims against the debtor or the property of the debtor, as of the date of the filing of the petition. Use a separatecontinuation sheet for each type of priority and label each with the type of priority.

The complete account number of any account the debtor has with the creditor is useful to the trustee and the creditor and may be provided if the debtor chooses to doso. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriateschedule of creditors, and complete Schedule H-Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community." If the claim is contingent, place an "X" in thecolumn labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If the claim is disputed, place an "X" in the column labeled"Disputed." (You may need to place an "X" in more than one of these three columns.)

Report the total of claims listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all claims listed on this Schedule E in the box labeled"Total" on the last sheet of the completed schedule. Report this total also on the Summary of Schedules.

Report the total of amounts entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts entitled to prioritylisted on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data.

Report the total of amounts not entitled to priority listed on each sheet in the box labeled "Subtotals" on each sheet. Report the total of all amounts not entitled topriority listed on this Schedule E in the box labeled "Totals" on the last sheet of the completed schedule. Individual debtors with primarily consumer debts report this total also on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.

TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets)

Domestic support obligationsClaims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, or responsible relative

of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in 11 U.S.C. § 507(a)(1).

Extensions of credit in an involuntary caseClaims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a

trustee or the order for relief. 11 U.S.C. § 507(a)(3).

Wages, salaries, and commissionsWages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifying independent sales

representatives up to $10,950* per person earned within 180 days immediately preceding the filing of the original petition, or the cessation of business, whicheveroccurred first, to the extent provided in 11 U.S.C. § 507(a)(4).

Contributions to employee benefit plansMoney owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or the cessation of business,

whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(5).

Certain farmers and fishermenClaims of certain farmers and fishermen, up to $5,400* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6).

Deposits by individualsClaims of individuals up to $2,425* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use, that were not

delivered or provided. 11 U.S.C. § 507(a)(7).

Taxes and certain other debts owed to governmental unitsTaxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8).

Commitments to maintain the capital of an insured depository institutionClaims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board of Governors of the Federal

Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C. § 507 (a)(9).

Claims for death or personal injury while debtor was intoxicatedClaims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or

another substance. 11 U.S.C. § 507(a)(10).

* Amounts are subject to adjustment on April 1, 2010, and every three years thereafter with respect to cases commenced on or after the date of adjustment.

continuation sheets attached

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

1

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 11 of 323

Page 12: Canopy creditors

B6E (Official Form 6E) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,AND MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions.)

DATE CLAIM WAS INCURRED AMOUNT AND CONSIDERATION FOR CLAIM OF CLAIM

Account No.

Account No.

Account No.

Account No.

Account No.

SubtotalSheet _____ of _____ continuation sheets attached to(Total of this page)Schedule of Creditors Holding Unsecured Priority Claims

TYPE OF PRIORITY

AMOUNT NOTENTITLED TOPRIORITY, IF ANY

AMOUNTENTITLED TO

PRIORITY

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Taxes and Certain Other DebtsOwed to Governmental Units

California Franchise Tax Board3321 Power Inn Rd.Sacramento, CA 95826 - X X

Unknown 0.00

Unknown

Dept. of TreasuryInternal RevenueCentralized Insolvency OperationsP.O. Box 21126DE 19914

- X X

Unknown 0.00

Unknown

Illinois Dept. of RevenueBankruptcy SectionLevel 7-425Addison, IL 60101

- X X

Unknown 0.00

Unknown

Illinois Director of Employment SecurityCollections Section33 S. State St., 10th Flr.Chicago, IL 60603-2802

- X X X

2,117.74 2,117.74

0.00

State of New JerseyNew Jersey Div. of TaxationP.O. Box 281Trenton, NJ 08695

- X X

Unknown 0.00

Unknown

2,117.74 2,117.740.001 1

2,117.74 2,117.740.00Total

(Report on Summary of Schedules)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 12 of 323

Page 13: Canopy creditors

In re Canopy Financial, Inc. Case No. 09-44943Debtor(s)

NOTES TO

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

NOTE 1: General. As previously disclosed, the Debtor has determined that a substantial amount of fundsbelonging to customers whose health savings accounts (“HSAs”) were serviced by the Debtor have beenmisappropriated. The Debtor has scheduled the individual holders of HSA accounts maintained or providedthrough Dewitt Stern Group, FlexRight, ISU Financial Services, Inc., Shawnee Administrative Services, LLC,and Veritas Health Systems Administrators and Insurance, as well as those individuals who maintainedaccounts directly through Canopy’s own “Wellfund” HSA program (collectively, the “Scheduled Individuals”).The “amount of claim” listed for the Scheduled Individuals is the amount of the Scheduled Individual’s HSAaccount balance as of December 1, 2009 as reflected on the Debtor's books and records.NOTE 2: Coventry Health Care. As previously disclosed, the Debtor has determined that a substantialamount of funds belonging to customers whose health savings accounts (“HSAs”) were serviced by the Debtorhave been misappropriated. 13,697 of the affected HSA accounts, with account balances aggregating more than$17 million, were serviced by the Debtor pursuant a contract with Coventry Health Care. Coventry Health Carehas established and cash-funded a new account from which it will fund continued debit card and ACHtransactions for its customers, and Coventry Health Care has informed the Debtor that it will cover itscustomers’ losses and assert a claim, inter alia, against the Debtor for the aggregate amount of its customers'losses once that is definitively ascertained. Accordingly, the Debtor has scheduled a single claim in the amountof $17,071,916.55 for Coventry Health Care, being the obligation reflected on the Debtor's books and records,and has not scheduled the holders of the 13,697 affected Coventry Heath Care-related HSA accounts asindividual creditors.

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 13 of 323

Page 14: Canopy creditors

}bk1{Schedule F - Creditors Holding Unsecured Nonpriority Claims}bk{

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Subtotal_____ continuation sheets attached (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

B6F (Official Form 6F) (12/07)

State the name, mailing address, including zip code, and last four digits of any account number, of all entities holding unsecured claims without priority against thedebtor or the property of the debtor, as of the date of filing of the petition. The complete account number of any account the debtor has with the creditor is useful to thetrustee and the creditor and may be provided if the debtor chooses to do so. If a minor child is a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m). Do not include claims listed in Schedules D and E. If all creditors will not fit on this page, use the continuation sheet provided.

If any entity other than a spouse in a joint case may be jointly liable on a claim, place an "X" in the column labeled "Codebtor," include the entity on the appropriateschedule of creditors, and complete Schedule H - Codebtors. If a joint petition is filed, state whether the husband, wife, both of them, or the marital community may beliable on each claim by placing an "H," "W," "J," or "C" in the column labeled "Husband, Wife, Joint, or Community."

If the claim is contingent, place an "X" in the column labeled "Contingent." If the claim is unliquidated, place an "X" in the column labeled "Unliquidated." If theclaim is disputed, place an "X" in the column labeled "Disputed." (You may need to place an "X" in more than one of these three columns.)

Report the total of all claims listed on this schedule in the box labeled "Total" on the last sheet of the completed schedule. Report this total also on the Summary ofSchedules and, if the debtor is an individual with primarily consumer debts, report this total also on the Statistical Summary of Certain Liabilities and Related Data.

Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.

S/N:23968-091203

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

302

Trade Claim

3C Software Corp.18311 Kitzman Rd.Cypress, TX 77429

-

600.00

Trade Claim

A-1 Technology115 Broadway, Ste. 1304New York, NY 10006

-

14,938.75

Luis Acajabon408 C St. #2South San Francisco, CA 94080

-

1,364.34

Trade Claim

Accountemps12400 Collections Center Dr.Chicago, IL 60693

-

3,257.40

20,160.49

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 14 of 323

Page 15: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gary Ackerman12115 Belstead DriveGlen Allen, VA 23059

-

18,309.21

K H Adams10851 S Ocean DriveUnit 16Jensen Beach, FL 34957

-

10,888.51

Michelle Adams4791 E. Malta St. #6Long Beach, CA 90815

-

52.62

Susan Adams157 Winthrop RoadBrookline, MA 02445

-

3,873.92

Ajai Agarwal1375 Loma VerdeEl Paso, TX 79936

-

18,551.63

51,675.891 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 15 of 323

Page 16: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Samir Ahmad1372 Gate PlEl Paso, TX 79936

-

1,949.07

Richard Aird4992 View 17.5 DriveEscanaba, MI 49829-9450

-

846.56

Richard Aird4992 View 17.5 DriveEscanaba, MI 49829

-

846.56

George Alfonso308 N. Barranca AveGlendora, CA 91741

-

1,351.43

Shama Ali2214 OwensRichardson, TX 75082

-

3,445.46

8,439.082 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 16 of 323

Page 17: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Edward Alkire20 Mountain Valley RdWinthrop, WA 98862

-

3,253.26

Aaron Allen5545 Kingdon Rd.Lodi, CA 95242

-

0.48

Clay Allen11225 Green RoadWilton, CA 95693

-

17.79

Lawrence Allen12971 E. Kettleman LnLodi, CA 95240

-

455.20

Lawrence Allen5545 Kingdon RoadLodi, CA 95242

-

1,871.48

5,598.213 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 17 of 323

Page 18: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Milton Allen722 W. Acacia St.Stockton, CA 95203

-

1,862.19

Laura Allenfort5213 SW 8th PlCape Coral, FL 33914

-

1,548.94

Trade Claim

Alpine Group660 Pennsylvania Ave., SE, Ste. 201Washington, DC 20003

-

22,500.00

Charles Anderson132 Stockton Ave.Uniontown, PA 15401

-

1,683.52

Gretchen Anderson290 Warren St.Brooklyn, NY 11201

-

143.37

27,738.024 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 18 of 323

Page 19: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jody Anderson2533 Green Point LaneDenver, NC 28037

-

1,948.80

Sharon Anderson400 E Minnehaha PkwyMinneapolis, MN 55419

-

70.79

Sandra Anfang1508 Spinnaker LaneHalf Moon Bay, CA 94019

-

62.56

Adam Angione1 West St.Apt. 2103New York, NY 10004

-

8,207.05

John Anzevino107 Main StreetKingston, NY 12401

-

2,348.80

12,638.005 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 19 of 323

Page 20: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Peter Apgar1050 Capp St.San Francisco, CA 94110

-

1,596.60

Carrriann Apple10350 Severance DriveParker, CO 80134

-

879.40

Sheralynn Apple10350 Severance DriveParker, CO 80134

-

70.50

Mieko Arai449 15Th Ave.#302San Francisco, CA 94118

-

854.32

Annette Arbel2611 Plantation Rd.Charlotte, NC 28270

-

673.02

4,073.846 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 20 of 323

Page 21: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jenny Arcilla-Gonzalez755 Gonzalez DriveSan Francisco, CA 94132

-

311.51

Jonathan Armstrong7467 Sedgefield AveSan Ramon, CA 94583

-

45.59

Kisha Armstrong151 Audas StNorth Lewisburg, OH 43060

-

415.51

Martha Arndt9350 Roberts Rd SEWest Jefferson, OH 43162

-

2,689.08

Jill Arnold30 Park Ave. #2GNew York, NY 10016

-

100.70

3,562.397 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 21 of 323

Page 22: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Steven Arnold426 Range RoadDover-Foxcroft, ME 04426

-

742.22

Cecilia Ashburn535 Nolleywood Rd.Campbellsville, KY 42718

-

0.47

Betty Asher294 Corinthian PlaceDestin, FL 32541

-

11,969.91

Trade Claim

AT&T Business Servs.P.O. Box 13148Newark, NJ 07101-5648

-

506.36

Alicia Atilano2133 Portola WaySacramento, CA 95818

-

476.83

13,695.798 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 22 of 323

Page 23: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

Atlantic Information Servs.ATTN: Bailey Sterrett1100 17th St. NW, Ste. 300Washington, DC 20036

-

5,000.00

Leslie H. W. August448 Falk CourtMenlo Park, CA 94025

-

13.25

Eric Augustine15907 W 154Th TerrOlathe, KS 66062

-

24.50

Diana Austin3544 Berryhill DriveRoanoke, VA 24018

-

10,453.85

Jonee Austin801 6th Ave #4New York, NY 10001

-

206.48

15,698.089 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 23 of 323

Page 24: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lydia Auzoux1421 South Carolina Avenue SeWashington, DC 20003

-

622.55

David Avella1566 Brookdale DriveCorona, CA 92880

-

226.12

Ayana AzimPO Box 9698Kansas City, MO 64134

-

460.40

Matthew Baber4060 Stormcloud WayCastle Rock, CO 80104

-

1,231.56

Kimberly Baer427 S. EuclidVilla Park, IL 60181

-

1,004.25

3,544.8810 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 24 of 323

Page 25: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Deborah Bain1778 10Th AvenueSan Francisco, CA 94122

-

1,286.39

James Baker24191 Hollyoak #LLaguna Hills, CA 92656

-

13,327.43

Jason Baker41921 Crest DrHemet, CA 92544

-

9,095.56

Gary BaldwinP.O. Box 1638Bodega Bay, CA 94923

-

0.10

Marilyn BaldwinP.O. Box 1638Bodega Bay, CA 94923

-

0.10

23,709.5811 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 25 of 323

Page 26: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Steven Balt2439 Ivy DriveApt 5Oakland, CA 94606

-

601.64

Katherine Bank538A Monterey RoadPacifica, CA 94044

-

681.94

Charles Banks-Altekruse1626 Chestnut St.Berkeley, CA 94702

-

978.42

Margo Banowicz401 Richmond Drive, #205Millbrae, CA 94030

-

1,179.67

Tom BarberinoPo Box 811Wallingford, CT 06492

-

25.00

3,466.6712 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 26 of 323

Page 27: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Bradley Barket430 78th St.Apt. 1ABrooklyn, NY 11209

-

503.61

Raymond Barrett114 Elkhorn LnColumbia, SC 29229

-

1.18

Andrew Barringer4765 Balboa RdCrestview, FL 32549

-

1,221.11

Garret Barry9633 S Kalamere CtHighlands Ranch, CO 80126

-

5.56

Julia Barry9633 S Kalamere CtHighlands Ranch, CO 80126

-

11.12

1,742.5813 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 27 of 323

Page 28: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Stephen BarsantiPOB 89883 Riverside DR.Alton, NH 03809

-

6.61

Gregory Barton473 Florence DrLafayette, CA 94549

-

1,005.92

Thomas Bartzen5212 County Road 424Anna, TX 75409

-

4,876.37

Chris Bassett11002 Nw 28Th CtVancouver, WA 98685

-

337.09

John Bassett81 Washington St., #4DBrooklyn, NY 11201

-

3,144.67

9,370.6614 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 28 of 323

Page 29: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Erin Bast510 East 82nd St.Apt. 2BNew York, NY 10028

-

727.22

James Battaglia192 White Pine CircleElkton, MD 21921

-

0.44

Laurie Batter1201 Bowsprit WayCarlsbad, CA 92011

-

10,481.20

Erlinda Bearman474 S. Peck DriveBeverly Hills, CA 90212

-

19,708.56

David Beasley1807 E. PoplarWest Frankfort, IL 62896

-

1,925.80

32,843.2215 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 29 of 323

Page 30: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Arthur Beauverd406 South Market StreetMechanicsburg, PA 17055

-

933.62

David Bedingfield3250 Fm 3113Stanton, TX 79782

-

4,460.67

James Beene6420 S. 120th West Ave.Sapulpa, OK 74066

-

3,712.21

Alexandra Bell1462 Chapin St. NWApt.1Washington, DC 20009

-

81.35

John Bellemer831 President St. #2Brooklyn, NY 11215

-

105.17

9,293.0216 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 30 of 323

Page 31: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Laura Belmont44 Forest LaneYorktown Hgts, NY 10598

-

61.28

Trade Claim

Belongia Shapiro & Hines LLP20 S. Clark St.Chicago, IL 60603

-

4,000.00

Robert Benbenek14918 Greenleaf Valley Dr.Chesterfield, MO 63017

-

440.26

Carol Coye Benson351 Morton StreetAshland, OR 97520

-

85.02

Katherine Benson248 Cobb RoadKinston, NC 28501

-

872.82

5,459.3817 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 31 of 323

Page 32: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Steven BensonP.O. Box 518Paragould, AR 72451

-

1,394.23

Whitney Benson1804 Fairway LaneParagould, AR 72450

-

180.54

Helene Bergman-Carlson348 12th St. 2RBrooklyn, NY 11215

-

95.30

Carol Berinato834 7th St.Boulder, CO 80302

-

12,809.00

Christine Berkefelt606 Oleander St.Lake Jackson, TX 77566

-

13,038.92

27,517.9918 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 32 of 323

Page 33: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Elizabeth Berlin4040 Silk Oak LanePalm Harbor, FL 34685

-

1.07

Larry BernardiniBc 23239902 Crystal Ct. # 107Laredo, TX 78045

-

7,233.77

Karen Berndt1330 Sandstone Dr. #7Vail, CO 81657

-

0.27

Marsha Bettis4401 Chapel Rd.Graham, TX 76450

-

3,750.40

Robert Beyatte275 Boderman LaneBloomsdale, MO 63627

-

1,441.80

12,427.3119 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 33 of 323

Page 34: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

James Beylotte1111 Reidland RdCrosby, TX 77532

-

308.90

Saumitra Bhargava71 Loggerhead DrColumbia, SC 29229

-

54.23

Jeffrey Bierman1059 Trail Ridge Dr.Jackson, MO 63755

-

38.17

Sandra Bigelow44 West 74th St.2DNew York, NY 10023

-

0.41

Ronald Bihler5206 S Andes CtCentennial, CO 80015

-

634.90

1,036.6120 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 34 of 323

Page 35: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gareld Bilyew1719 E. 935th Ave.Oblong, IL 62449

-

2,844.74

Kyle Bilyew503 South Prairie St.Apt. A4Robinson, IL 62454

-

2,650.37

Connie Bingman609 Crebs AvenueCarmi, IL 62821

-

452.00

Linda Bingman1807 Co. Road 1150ECarmi, IL 62821

-

2.61

Michael Bishop515 W 52nd St. PH3LNew York, NY 10019

-

154.21

6,103.9321 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 35 of 323

Page 36: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Stephanie Bishop14400 E Fremont AveApt 12-303Englewood, CO 80112

-

1,445.50

Carmen Blanco1014 Meadow AvePinole, CA 94564

-

833.59

Ellen Blau4525 89th Ave. SEMercer Island, WA 98040

-

34.54

Andrew Blazek66 Steiner DriveMahopac, NY 10541

-

49.46

Karen Blood1310 S. Charles StreetBaltimore, MD 21230-4219

-

5,970.65

8,333.7422 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 36 of 323

Page 37: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Adam Blumenstein2817 Medill PlaceLos Angeles, CA 90064

-

3,217.65

Zachary Bockman1614 18th Ave.San Francisco, CA 94122

-

2,758.16

Michael Boehm3140 E. Palm Drive #43Fullerton, CA 92831

-

222.88

David Bogstad11 Loma VistaWalnut Creek, CA 94597

-

763.48

Naila Bolus2417 Holkham DriveCharlottesville, VA 22901

-

4,212.45

11,174.6223 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 37 of 323

Page 38: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Sandra Bonar8021 Granada RoadPrairie Village, KS 66208

-

562.40

Thomas Bone100 Saint Alicia CourtAlamo, CA 94507

-

16.79

Michael Borka6105 Fetlock DriveRaleigh, NC 27613

-

2.96

Karen Borla181 LoomisApt 154West Heartfort, CT 06107

-

3,444.46

Joanne Borman20-03 28th St.Astoria,, NY 11105

-

629.99

4,656.6024 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 38 of 323

Page 39: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lee Borth2629 Foothill BlvdLa Crescenta, CA 91214

-

3,712.05

Mark Bosso2251 SW 92 Terrace, #2202APT 2202Davie, FL 33324

-

8,532.00

Joseph Bostick4930 Poplar Grove DriveCharlotte, NC 28269

-

0.09

Nicole Bournas-Ney139-14 85th DriveBriarwood, NY 11435

-

1,158.24

Rene Bourque3923 E. Tremaine Ave.Gilbert, AZ 85234

-

11.30

13,413.6825 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 39 of 323

Page 40: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Robert Bowell4402 W 21St Ave.Kennewick, WA 99338

-

393.16

Sharon Bowell4402 W 21St Ave.Kennewick, WA 99338

-

38.19

Sheryl BowmanP.O. Box 8St. Albans, ME 04971

-

1,449.59

Gary Boyer3449 146th St.Toledo, OH 43611

-

13,673.44

Mary Boyle5427 Watercress PlColumbia, MD 21045

-

3,994.85

19,549.2326 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 40 of 323

Page 41: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Stephen Bracco160 Berkeley PlaceApt. 1FBrooklyn, NY 11217

-

0.04

Joshua Bradberry1008 N. Robb StreetRobinson, IL 62454

-

8.28

Stephani Bradford3309 Arthur StWichita Falls, TX 76308

-

41.26

Alexandra Bradtke525 E 72nd St.Apt. 11aNew York, NY 10021

-

37.10

Richard Bragna238 N. 110Th St.Apache Junction, AZ 85220

-

2.44

89.1227 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 41 of 323

Page 42: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Mary Brankin10741 South RockwellChicago, IL 60655

-

3,020.52

Tracy Brantner24 NW 125th RoadWarrensburg, MO 64093

-

89.13

Mary Pat Braunstein8075 Mt. Sharp Rd.Wimberley, TX 78676

-

915.12

Stephen Braunstein8075 Mt. Sharp Rd.Wimberley, TX 78676

-

1,275.71

James Braunwarth418 Adams Dr.Norwood-Young America, MN 55397

-

2,989.02

8,289.5028 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 42 of 323

Page 43: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Daniel BrawleyPO Box 465Borger, TX 79008

-

83.57

Robert Breckel233 Maybrook RoadCampbell Hall, NY 10916

-

18,534.44

Chad Brennan6965 Fallen Timbers DrDublin, OH 43017

-

4,722.29

Donald Brewer39011 Private Rd. 17Elizabeth, CO 80107

-

1,238.40

Jean Brinkman214 Apopka StWinter Garden, FL 34787

-

80.85

24,659.5529 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 43 of 323

Page 44: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jeffrey Brinkman214 Apopka StWinter Garden, FL 34787

-

202.52

Richard Broadbooks2016 Via TiempoCardiff, CA 92007

-

10,391.58

Trade Claim

Broadview NetworksP. O. Box 1191Port Chester, NY 10573-1191

-

1,740.79

Kelly Bronk1820 North Quinn St.Apartment 406Arlington, VA 22209

-

876.35

Jeffrey Brower22633 W. 244th St.Paola, KS 66071

-

83.19

13,294.4330 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 44 of 323

Page 45: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Ashley Brown2041 Jamaica St.Navarre, FL 32566

-

975.42

Ben Brown1700 George Brown RdFranklin, GA 30217

-

1,419.07

Chanika Brown770 Arbor Gate LaneLawrenceville, GA 30044

-

1,068.16

Darthea Brown72 Surf StSaco, ME 04072

-

10.06

Donna BrownPO Box 392Cave Creek, AZ 85327

-

2,459.35

5,932.0631 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 45 of 323

Page 46: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Michael Brown881 E Meadow LnTucson, AZ 85719

-

357.44

Gary Brumby625 Huntley#6West Hollywood, CA 90069

-

17,373.55

Danna Brunner66 Pico VistaNovato, CA 94947

-

15.47

Mairin Bryan503 S. Oakland AvePasadena, CA 91101

-

4,032.52

Richard Bryan10056 Maclura Ct.Fairfax, VA 22032

-

5,060.62

26,839.6032 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 46 of 323

Page 47: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Walter Bryant73 Lands EndJackson, TN 38305

-

606.13

Ronald Buccarelli945 Adams St.Hollywood, FL 33019

-

6,498.00

Lewis Buchner875 Ocean Ave.Richmond, CA 94801

-

205.30

Warren Buck1191 Edwards Blvd.New Braunfels, TX 78132

-

1,350.79

Richard Bunce2946 MagnoliaBerkeley, CA 94705

-

1,528.27

10,188.4933 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 47 of 323

Page 48: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

William Buntyn518 Copper Ridge Dr.Richardson, TX 75080

-

91.28

Jeffery Burch1700 HarvardMidland, TX 79701

-

4,334.26

Justin Burch102 E Front StPO Box 1231Stanton, TX 79782

-

13,448.04

Rodger Burch607 W. ThirdStanton, TX 79782

-

21,094.35

Sharon Burcham1128 Wilson AvePulaski, VA 24301

-

1,558.60

40,526.5334 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 48 of 323

Page 49: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Victoria Burgess2217 Avenida De SolNavarre, FL 32566

-

207.53

Bradley Burgon10025 Highway NineBen Lomond, CA 95005

-

28.13

Kelly Burgon10091 S. 1330 W.South Jordan, UT 84095

-

24,556.69

Kim Burgon10201 S 1300 WSouth Jordan, UT 84095

-

21,226.32

Scott Burgon10059 Mcnaughton CirSouth Jordan, UT 84095

-

18,342.46

64,361.1335 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 49 of 323

Page 50: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lauren Burk236 East 13th St. #21New York, NY 10003

-

1,302.62

Gwendolyn Burke207 Williamsburg DriveMahopac, NY 10541

-

0.69

Mike Burke12508 Poplar Forest Dr.Richmond, VA 23233

-

427.96

Meredith Burkholder347 St. Marks Ave Apt 2RBrooklyn, NY 11238

-

2,117.39

Randall Burkholz9345 E Caribbean LaneScottsdale, AZ 85260

-

7,897.51

11,746.1736 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 50 of 323

Page 51: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Michael Burks2269 Chestnut St.#905San Francisco, CA 94123

-

8,198.47

Rhonda Burnham17304 E Darleen DrLeander, TX 78641

-

1,915.41

Darren Butler3804 Waltham CtYardley, PA 19067

-

0.67

Nancy Butler2 Moulton DrAtherton, CA 94027

-

649.93

Naomi Butler167 Charles Smith RoadBraselton, GA 30517

-

7,783.90

18,548.3837 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 51 of 323

Page 52: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

William Butler167 Charlie Smith RoadBraselton, GA 30517

-

7,783.90

Olexiy Buyanskyy119 Steinbeck WayApt. FMooresville, NC 28117

-

180.64

Michael ByrdP.O. Box 29Southmont, SC 27351

-

32.32

Kristen Byrne12506 Village Sq. Terr.Apt. 101Rockville, MD 20852

-

26.08

Robert Byrne411 Edgewood DriveThomasville, GA 31792

-

235.43

8,258.3738 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 52 of 323

Page 53: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

C.B. Printing5100 Wilfong Rd.Memphis, TN 38134

-

103.79

William Cade906 Mt. VernonRichardson, TX 75081

-

11,587.34

Mark Cadena1049 Meadowbrook DrCorpus Christi, TX 78412

-

70.20

Diego Cadenas5331 Boots Byers Ct.Gulf Breeze, FL 32563

-

3.29

Aldo Calamari34-05 33Rd St. #3CLong Island City, NY 11106

-

56.43

11,821.0539 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 53 of 323

Page 54: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Joseph Caldeira3951 S Mentor AveLot 120Springfield, MO 65804

-

1.65

David CalvertP.O. Box 2630San Angelo, TX 76902-2630

-

39.40

Loretta Camp136 Nivana Dr.Crestview, FL 32536

-

8.62

Jody Campbell722 Texas Ave.Corpus Christi, TX 78404

-

273.39

Yeshimebet Campbell117 S.Lake Dr.Antioch, CA 94509

-

84.51

407.5740 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 54 of 323

Page 55: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Elena Campili-Cole42 Erin LaneHalf Moon Bay, CA 94019

-

77.56

Carl Campos610 W. Hawthorne DriveWalnut Creek, CA 94596

-

545.82

Douglas Cannon2037 Promontory PlacePaso Robles, CA 93446

-

148.24

James Cannon721 Hamilton St., N.W.Washington, DC 20011

-

449.70

Oscar Cantu723 E. Terry CtStcokton, CA 95205

-

2,814.64

4,035.9641 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 55 of 323

Page 56: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lynda Canty2101 St. Andrews Rd.Half Moon Bay, CA 94019

-

1,268.49

John Carlson348 12th St. 2RBrooklyn, NY 11215

-

104.61

Debra Carp164 Agor LaneMahopac, NY 10541

-

7,016.51

Cassandra Carra15-B Lorton Ave.Burlingame, CA 94010

-

129.33

Loretta Carra-Estay9 Anvil CourtWappingers Falls, NY 12590

-

948.62

9,467.5642 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 56 of 323

Page 57: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Paul Carroll331 Starling RoadMill Valley, CA 94941

-

540.89

Gary CarsonP O Box 99New Deal, TX 79350

-

64.54

Jutta Carter6579 Camino Del ReyFountain, CO 80817

-

2,962.12

Mark Cartier24 Mallard DrYork, ME 03909

-

4,120.68

Jeremy CasnerPO Box 278Elizabeth, CO 80107

-

495.25

8,183.4843 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 57 of 323

Page 58: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Bartholomew Castellitto14858 Oakline RoadPoway, CA 92064

-

698.87

David Castello951 Mitchell LaneEvans, GA 30809

-

2,912.58

Ken Cates47 Ackerman StSalem, NH 03079

-

18,478.08

Rose Cazeau5 Meadowgate CircleGathersburg, MD 20877

-

376.15

Trade Claim

CDW Direct LLC200 N. Milwaukee Ave.Vernon Hills, IL 60061

-

12,449.51

34,915.1944 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 58 of 323

Page 59: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Henrique Ceribelli1600 Villa St Apt 220Mountain View, CA 94041

-

250.84

Margaret Chabowski181 Congress St.Brooklyn, NY 11201

-

446.53

Bradley Chadez5000 E Jewell AveDenver, CO 80222

-

633.43

Andrew Chaffee901 Arnold WayHalf Moon Bay, CA 94019

-

491.67

Carolyne Challice178 Carriage LanePacheco, CA 94553

-

138.50

1,960.9745 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 59 of 323

Page 60: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Shanti Chaluvadi34312 Mulberry TerraceFremont, CA 94555

-

923.55

Eric Chan22763 Watkins St.Hayward, CA 94541

-

5,524.98

Melanie Chan1642 43Rd AveSan Francisco, CA 94122

-

221.35

Winnie Chan7154 Clarendon StSan Jose, CA 95129

-

2,596.52

Laura Chandler420 Yerba Buena AveSan Francisco, CA 94127

-

1,440.75

10,707.1546 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 60 of 323

Page 61: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Christine Channing139 E. Shipwreck RoadSanta Rosa Beach, FL

-

4,986.56

Kevin Chapin1314 Pine StMelbourne, FL 32901-3117

-

48.56

Curtis CharlesP.O. Box 144Woodacre, CA 94973

-

3,153.83

Sushil Chawla6358Field Flower TrailCentreville, VA 20121

-

2,059.55

Erica Chen550 East 16th St.Brooklyn, NY 11226

-

149.85

10,398.3547 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 61 of 323

Page 62: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jane Chen12868 Williams Meadow Ct.Herndon, VA 20171

-

4,165.08

Marilyn Chenault14612 Briarley PlaceUpper Marlboro, MD 20774

-

1,205.36

Matthew Chesney716 Lafayette St.Aurora, IL 60505

-

303.75

James Chicoine2901 Alsatia DriveAustin, TX 78748

-

257.74

Kelvin Chin1265 Fifth Ave.San Francisco, CA 94122

-

415.27

6,347.2048 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 62 of 323

Page 63: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Albert ChiodiPO Box 1758Mount Dora, FL 32756

-

1,774.64

Jeremy Chotiner1196 Vinings Place Cir.Mableton, GA 30126

-

1,642.79

Andrea Christiansen2200 Backwater CourtOviedo, FL 32766

-

0.62

Donna Christianson906 Mossbridge CtPleasant Hill, CA 94523

-

1,143.84

Sonya Chung700 E 134th St. #3CBronx, NY 10454

-

50.21

4,612.1049 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 63 of 323

Page 64: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Joseph Cirincione7303 Birch Ave.Takoma Park, MD 20912

-

1,397.61

Robert Clark305 San Simeon PlacePittsburg, CA 94565

-

84.51

Susan Clark725 Monroe St.Santa Rosa, CA 95404

-

2,481.86

David Clarke1836 Seahawk LaneNavarre, FL 32566-8530

-

167.41

Ron Clarke19811 Elm Valley CtHumble, TX 77346

-

5,955.26

10,086.6550 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 64 of 323

Page 65: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Paul ClementiP.O. Box 551Wayne, IL 60184

-

325.03

Richard N. Clevenger9942 Holt RoadCarmel, CA 93923

-

18,259.42

Chanel Clifford10225 Quails Landing AveTampa, FL 33647

-

3.18

Kerry Cline236 Clineville DriveNorth Tazewell, VA 24630

-

3,921.15

Susan Clinton27070 Sand Trap CourtSalisbury, MD 21801

-

5,768.76

28,277.5451 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 65 of 323

Page 66: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

William ClodfelderPO Box 922Mahomet, IL 61853

-

9,002.62

Carol Clopton2113 Athene Dr.Concord, CA 94519

-

62.29

Matthew Cluxton1341 W Fletcher St.Unit CHChicago, IL 60657

-

1,184.41

Trade Claim

CMCOne Riverfront Pl.20 NW FirstEvansville, IN 47708

-

16,452.26

Linda Coats526 Harrison St.Pueblo, CO 81004

-

866.67

27,568.2552 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 66 of 323

Page 67: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Cristina Cobar1930 Fulton St. #7San Francisco, CA 94117

-

1,139.24

Bill Cobb803 Cimarron Hills Trail WestGeorgetown, TX 78628

-

2.14

Matthew Cogburn8981 Fox Lake DrKnoxville, TN 37923

-

0.87

Trade Claim

Cogent Commc'ns1015 31st St. NWWashington, DC 20007

-

1,000.00

Adina Cohen21 West St.New York, NY 10006

-

13.41

2,155.6653 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 67 of 323

Page 68: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Stuart Cohen4306 Kennebec RoadDixmont, ME 04932

-

20,037.32

Victoria Coit1579 Monroe DriveSuite F 608Atlanta, GA 30324

-

0.01

Barbara Coleman213 Hessian Hills RoadCroton On Hudson, NY 10520

-

5,906.52

David Coleman87 Hicks St Apt 3BBrooklyn, NY 11021

-

0.05

Kevin Coleman230 Monte Vista Ridge RoadOrinda, CA 94563

-

18,252.85

44,196.7554 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 68 of 323

Page 69: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

James B. Coles110 Stoner DriveMechanicsburg, PA 17055

-

0.62

Richard Coles118 North Hanover Ave.Lexington, KY 40502

-

2,687.45

Janet Comfort19401 E. Navarro Dr.Aurora, CO 80013

-

225.76

Trade Claim

Commonwealth EdisonCustomer Care Center1919 Swift Dr., Room 254Oak Brook, IL 60523

-

1,784.24

Trade Claim

Compensia1731 Technology Dr.,. Ste. 810San Jose, CA 95110

-

521.52

5,219.5955 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 69 of 323

Page 70: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Niki ConardPO Box 812Fairfield, IL 62837

-

1,275.03

Wendy Connolly251 Valencia AveEl Granada, CA 94018

-

1,163.74

Peter Connors2576 S. Xenon WayLakewood, CO 80228

-

405.97

Joseph Cook629 Catalina PlCorpus Christi, TX 78411

-

5,221.27

Shelly Cook616 State Hwy 34Jackson, MO 63755

-

1.92

8,067.9356 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 70 of 323

Page 71: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Susan Cook7 Vista DrivePoughkeepsie, NY 12601

-

280.35

Kristi Cooper4 Parrot Dr.Highland, IL 62249

-

1,403.48

Miles Cooper2134 15th St.San Francisco, CA 94114

-

2,996.78

Mitchell Cooper3624 Glashields WayApex, NC 27539

-

161.26

Willie Cooper2315 Dogwood DriveLittle Elm, TX 75068

-

2.36

4,844.2357 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 71 of 323

Page 72: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Rosemary Cordeiro1055 Mille Ave.P.O. 4356Calabash, NC 28457

-

2,772.46

Gary Corder6828 N. 1350th St.Robinson, IL 62454

-

623.49

Donna Corfe2506 Boundary StBeaufort, SC 29906

-

29.52

Paul Corfe2506 Boundary StBeaufort, SC 29906

-

148.37

Gregory Corliss3400 Stratford Road NEApt 4306Atlanta, GA 30326

-

1,021.81

4,595.6558 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 72 of 323

Page 73: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

Corner Bakery Cafe12700 Park Central Dr.Dallas, TX 75251

-

214.40

Jeffrey Cost2939 Faubush CtIndependence, KY 41051

-

5,011.05

Audrey Costello4589 Pacheco BlvdMartinez, CA 94553

-

1,750.39

William Costello4589 Pacheco BlvdMartinez, CA 94553

-

1,522.18

Co-Branding and Licensing AgreementsSEE NOTE 2 TO SCHEDULE F

Coventry Health Care2751 Centerville Rd., Ste. 400Wilmington, DE 19808

-

17,071,916.55

17,080,414.5759 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 73 of 323

Page 74: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Charles Covill13002 Water Race CourtAustin, TX 78729

-

125.26

Mindy Cowles4345 Toyon RoadRiverside, CA 92504

-

230.39

David Cox9825 Kenstdale Dr.Potomac, MD 20854

-

1,005.58

Martin Crabtree1400 E-West Hwy Apt 1505Silver Spring, MD 20910

-

120.04

Ronald Crane1476 S Olathe WayAurora, CO 80017

-

1,378.31

2,859.5860 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 74 of 323

Page 75: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Crapuchettes2826 La Crescenta DriveCameron Park, CA 95682

-

7,053.46

Matthew Crawford5805 Tree Summit PkyDuluth, GA 30096

-

1,435.26

Nicholas Crefasi3145 Shadows Lake Dr.Baton Rouge, LA 70816

-

11,724.69

Laurence Crisman9 Indian Hill Rd.Conestoga, PA 17516

-

171.73

Barbara Cross-MadrigalPO Box 7341505 St. Lawrence Ave.Bronx, NY 10460

-

2,539.00

22,924.1461 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 75 of 323

Page 76: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

James Cummings738 E. 6th St., Apt. 1CNew York, NY 10009

-

9,289.29

Lanny Cummings201 Sharon DriveBarrington, IL 60010

-

732.46

Karen Cunningham4332 22nd St. #103BLong Island City, NY 11101

-

131.46

Raissa D'Antonio3431 Amber Bay LoopAnchorage, AK 99515

-

10,102.08

Carol D`Angelo3366 SE Snow Rd.Port Saint Lucie, FL 34984

-

21,960.57

42,215.8662 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 76 of 323

Page 77: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Joel Damian6216 N. Harding Ave.Chicago, IL 60659

-

1,376.43

Kenneth Dauber6516 Indian TrailPlano, TX 75024

-

4,131.72

Daniel Davidson1221 18th StSan Francisco, CA 94107

-

2.31

Alma Davies1140 23Rd St, N.W. #303Washington, DC 20037

-

4,921.26

Alisha Davis20340 Sitting Bull RdApple Valley, CA 92308

-

90.10

10,521.8263 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 77 of 323

Page 78: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Andre Davis5425 BuckskinThe Colony, TX 75056

-

3,932.48

Chandra Davis1280 W Peachtree St NW#806Atlanta, GA 30309

-

0.83

Michael Davis824 South Osceola Ave.Orlando, FL 32801

-

0.42

Nicole Davis11457 South 700 WestDraper, UT 84020

-

3.34

Joseph Daynes212 Shadybrook CtPittsburg, CA 94565

-

11,961.68

15,898.7564 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 78 of 323

Page 79: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Salete De Avila895 Nebraska Ave WSt. Paul, MN 55117

-

11.83

Deborah L Dean6600 NE Sandy BlvdPortland, OR 97213

-

337.77

Aaron Debord20402 Cisco Hill CtKaty, TX 77450

-

6,427.85

Trade Claim

Deccan i Serv. Pvt. Ltd. aka iEnergizerPlot No. 12C/1,South PhaseThiru-Vi-Ka Industrial EstateGrundy, Chennai - 600 032INDIA

-

33,660.00

Donna Decesare12623 Tucker Crossing LaneCharlotte, NC 28273

-

0.39

40,437.8465 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 79 of 323

Page 80: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lisa Decker200 Perkins Cemetary RdMagnolia, KY 42757

-

695.97

Kymberley Deely146 Hampton Hill DrCamden, DE 19934

-

1,568.43

Stephanie Deiters2075 Washington RoadWashington, IL 61571

-

1,588.58

Trade Claim

Dell Fin. Servs.4307 Collection Center Dr.Payment Processing CenterChicago, IL 60693

-

8,953.04

Trade Claim

Dell Marketing LLPc/o Dell USA LPATTN: Kristen CareyP.O. Box 802816Chicago, IL 60680-2816

-

57,874.18

70,680.2066 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 80 of 323

Page 81: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Angela Demille6519 Navion DriveCitrus Heights, CA 95621

-

156.06

Shane Demille6519 Navion DriveCitrus Heights, CA 95621

-

244.81

Brad Dennis32202 Avenger PlaceRancho Palos Verdes, CA 90275

-

3,894.55

Jamie Dentino1053 Tawny Eagle DrGroveland, FL 34736-9611

-

17.92

Pollyanna Deoliveira-Zito734 Berkeley Run NEAtlanta, GA 30342

-

929.53

5,242.8767 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 81 of 323

Page 82: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Don Desonier4326 90th Ave. SEMercer Island, WA 98040

-

0.13

Mary Desroches2364 Edgewater DriveAtlanta, GA 30311

-

140.61

Sandra Devoto614 Carman Forest LnManchester, MO 63021

-

1,723.97

Co-Branding and Licensing AgreementSEE NOTES TO SCHEDULE F - NOTE 1

Dewitt Stern GroupAttention: President420 Lexington Ave., Ste. 2700New York, NY 10170

-

26,404.05

Den Dex123 ElmElm, CA 91145

-

330.41

28,599.1768 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 82 of 323

Page 83: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Edwin Dhaens3740 24th St.San Francisco, CA 94114

-

853.42

Cheree Diaz19 Castellina CircleAmerican Canyon, CA 94503

-

2,174.50

Benjamin Dickinson1301 North Sixth St.Suite OnePhiladelphia, PA 19122

-

583.24

Audrey Diego8961 Clay Station RdWilton, CA 95693

-

139.46

Lourdes Dieguez4590 SW 68th Court CircleUnit #9Miami, FL 33155

-

8,999.77

12,750.3969 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 83 of 323

Page 84: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jack Dill2120 E Devon CourtMartinsville, IN 46151

-

4,768.40

Karen Dill2120 E Devon CourtMartinsville, IN 46151

-

4,737.19

Stephen Dill297 Dawsonville LaneBarboursville, VA 22923

-

5,897.78

Allison Dobbrow147 Cypress Point RoadHalf Moon Bay, CA 94019

-

3.46

Gretchen Doerner4386 Alder DriveSan Diego, CA 92116

-

4,120.43

19,527.2670 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 84 of 323

Page 85: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jeffrey Doerner3204 West Fox Run WaySan Diego, CA 92111

-

3,723.71

Linda DohertyPO Box 856St. Michaels, MD 21663

-

586.11

Doug Dohring3000 Cornwall Dr.Glendale, CA 91206

-

0.66

John Dooley1417 Middlefield RoadRedwood City, CA 94063

-

423.35

Ben Dotson900 Wildes RoadFallon, NV 89406

-

6,722.05

11,455.8871 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 85 of 323

Page 86: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Timothy Douglas7435 Arlington Blvd Apt 303Falls Church, VA 22042

-

0.40

Robert Dover323-F El Paso BlvdManitou Springs, CO 96720

-

1,316.69

Trade Claim

Dow Jones & Co.P.O. Box 4137New York, NY 10261

-

1,250.00

Kelly Drake4 Woodhollow TrRound Rock, TX 78664

-

12,238.83

Miguel Drake-Mclaughlin56 St Marks Pl #1Brooklyn, NY 11217

-

3,006.38

17,812.3072 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 86 of 323

Page 87: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Russell Drazin4411 Macarthur Blvd, NWWashington, DC 20007

-

1,116.20

Garnie Drinnon II14 Ackerman CtStevensville, MD 21666

-

229.74

Laura Drumm632 S. Taylor Ave.Oak Park, IL 60304

-

3,582.30

Jana Dubke9034 Northridge DrOrange, TX 76632

-

14,812.28

Alfred Ducharme Jr.12 Dongan PlaceApt 501New York, NY 10040

-

6,701.33

26,441.8573 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 87 of 323

Page 88: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Patricia Dudley212 Blue Creek TrailCarbondale, CO 81623

-

11,203.04

Kimberly Duffy250 Beechwood AveUnit 30BPoughkeepsie, NY 12601

-

281.11

Samara Dun538 5th Ave, Apt 4San Francisco, CA 94118

-

5.25

Damon Duncan1183 Chesapeake DrivePittsburg, CA 94565

-

144.62

Garry Duncan732 Scenic LaneNelsonville, OH 45764

-

6,025.72

17,659.7474 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 88 of 323

Page 89: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jennifer Duncan1726 N. 7th St.Phoenix, AZ 85006

-

100.68

William Duncan276 Via Linda VistaRedondo Beach, CA 90277

-

22,984.96

David DunlapPO Box 988Salado, TX 76571

-

1.47

Sonya Dunn6824 21St Ave.Kenosha, WI 53143

-

14.66

William Dunn1485 Jay CourtSnellville, GA 30078

-

3,311.59

26,413.3675 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 89 of 323

Page 90: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Durham106 Boston AveSuite 202Altamonte Springs, FL 32701

-

181.00

Norm Dyer1658 Glen Oak Ct.Lafayette, CA 94549

-

262.63

Sheree Earle1491 Highpoint St.Upland, CA 91784

-

1,330.68

Victoria Easton1012 Hygeia Ave.Encinitas, CA 92024

-

11.45

Vivian Ebersman91 Central Park WestNew York, NY 10023

-

400.79

2,186.5576 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 90 of 323

Page 91: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Daniel Edelstein21 State St.Saranac Lake, NY 12983

-

1,381.55

Paul Edwards7940 Meadow Spring LnFort Worth, TX 76120

-

0.05

Trade Claim

Egon Zehnder International, Inc.1 N. Wacker Dr., Ste. 2300Chicago, IL 60606

-

38,344.00

Darryl Ehlert8114 Bo Jack DrHouston, TX 77040

-

2,156.56

Carrol Ehrhart3536 Echo Valley RdMt Joy, PA 17552

-

3,288.95

45,171.1177 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 91 of 323

Page 92: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Pauline Eidsvoog8169 Garland LaneMaple Grove, MN 55311

-

7,283.13

Jean EiselP.O. Box 6564Miramar Beach, FL 32550

-

633.55

Kristine Ekman111 Hicks St. #10DBroolyn, NY 11201

-

317.03

Jeannie Elias1144B Shadow Mountain TerraceVista, CA 92084

-

95.07

Audwien Elliott5312 Tilden RdBladensburg, MD 20760

-

604.04

8,932.8278 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 92 of 323

Page 93: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Daniel Ellis345 W. 145th St.Apt. #7B2Ny, NY 10031

-

49.57

Margaret Ellis13517 134th Ave. KpnGig Harbor, WA 98329

-

11,469.53

Elizabeth Elwell1072 Lodi Ave.S Lake Tahoe, CA 96150

-

1,547.95

Robert Emerson III638 Main StHingham, MA 02043

-

23.04

Andrew Emerson207 W. DominionColumbus, OH 43214

-

29.16

13,119.2579 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 93 of 323

Page 94: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Meredith Emerson638 Main StHingham, MA 02043

-

198.09

Alexander Eng515 Montrose CourtSan Ramon, CA 94582

-

2,539.54

Benjamin Engebreth120 Bennett Ave #3KNew York, NY 10033

-

1,650.00

Trade Claim

Enterprise Wizard654 Bair Island Rd., Ste. 300Redwood City, CA 94063

-

8,531.00

Jon Entine6255 So. Clippinger Dr.Cincinnati, OH 45243

-

3,164.93

16,083.5680 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 94 of 323

Page 95: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

Equinix, Inc.301 Velocity Way, 5th FloorSan Mateo, CA 94404

-

15,646.70

Lauren Erickson42 142nd Ave NEPortland, ND 58274

-

3,721.46

Tara Erickson209 London RdAsheville, NC 28803

-

50.51

Eric Eslich3765 Overhill Dr. NWCanton, OH 44718

-

4,909.88

Arden Evans10945 Ernie Banks DriveEl Paso, TX 79934

-

11,308.32

35,636.8781 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 95 of 323

Page 96: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lonnie Evans10989 Little Elk Creek RdPiedmont, SD 57769

-

187.15

John Everett1915 East 25th Ave.Spokane, WA 99203

-

3,840.57

Raymond Everett19 Briggs AveFairport, NY 14450

-

22.20

Steven Faber200 Hawthorn LoopCrossville, TN 38555

-

12,164.14

Brian Fahselt1600 Stout St.Suite 1000Denver, CO 80202

-

2,479.32

18,693.3882 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 96 of 323

Page 97: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Xavier Fan89 Adelphi St. #2Brooklyn, NY 11205

-

4,722.87

Desiree Farmer71 Atwell LaneMonticello, NY 10475

-

881.33

Fred Favetta2400 Tallmadge RoadRavenna, OH 44266

-

13.81

Chris Favo1070 Blackwood CtSuwanee, GA 30024

-

2,651.44

Nancy Fede167 Sharon DriveCheshire, CT 06410

-

494.26

8,763.7183 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 97 of 323

Page 98: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Feder111 Bay WaySan Rafael, CA 94901

-

1,724.02

Peter Fedewa627 41St Ave. #1San Francisco, CA 94121

-

1,826.67

Jesse Feldmeyer131 Cedar St. #6Santa Cruz, CA 95060

-

1,224.70

Cristine Ferguson1064 Royal MileBirmingham, AL 35242

-

2,798.91

Shannon Ferguson5044 State Hwy. 30 W.Huntsville, TX 77340

-

10,471.95

18,046.2584 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 98 of 323

Page 99: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Verenne Ferrari352 East 8th St. #1New York, NY 10009

-

216.54

Anthony Ferris3539 S. Nucla St.Aurora, CO 80013

-

1,553.64

James Fields11706 Kangaroo Ct.Meadows Place, TX 77477

-

6,366.79

Richard Fields32 Bradford CircleSugar Land, TX 77479

-

17,573.26

Glenn Fielitz63 Shoreline DrColumbia, SC 29229

-

1,283.37

26,993.6085 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 99 of 323

Page 100: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Findley7329 Newton DriveOverland Park, KS 66204

-

13.79

Jennifer Fineman4807 Woodley #109Encino, CA 91436

-

7.88

Carolyn Firmin3321 Pierce StSan Francisco, CA 94123

-

1,113.68

Moira Firmin49 North Knoll RoadMill Valley, CA 94941

-

1,099.81

Christiane Fischer04-74 48th Ave.Apartment 21ABLong Island City, NY 11109

-

5,614.40

7,849.5686 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 100 of 323

Page 101: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Dennis Fischer628 Edward RoadNaperville, IL 60540

-

23.58

Lottie Fisher1077 Oenoke RidgeNew Canaan, CT 06840

-

6.04

Stefanie Fisher1077 Oenoke RidgeNew Canaan, CT 06840

-

6,060.99

Daniel Fitzsimmons515 Fenelon PlaceDubuque, IA 52001

-

28,964.24

Frederick Fix8210 W 66Th AveArvada, CO

-

8,736.62

43,791.4787 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 101 of 323

Page 102: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Scott Flegel5546 Amby DrSan Jose, CA 95124

-

1,541.83

Michael Fleischer124 West Old Mill WayCrestview, FL 32539-6329

-

557.39

James Fleming2004 Fox Dr.Champaign, IL 61820-7336

-

8,103.97

Co-Branding and Licensing AgreementSEE NOTES TO SCHEDULE F - NOTE 1

Flexright a/k/a Workable Solutions, Inc.7120 Lake Ellenor Dr.Orlando, FL 32809

-

315,037.50

Alfredo Flores808 E BellPO Box 857Stanton, TX 79782

-

9,114.38

334,355.0788 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 102 of 323

Page 103: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Justin Floyd4344 East FoundationGilbert, AZ

-

721.34

Ricky Floyd1298 Co. Rd. 100EEnfield, IL 62835

-

2,480.50

Jana Fly183 Pirates RdLittle Torch Key, FL 33042

-

57.41

Michelle Fogle105 Windsor WayRichmond, VA 23221

-

15,585.08

Jo Ann Foley1052 W. DiamondShore LoopHernando, FL 34442

-

2,741.55

21,585.8889 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 103 of 323

Page 104: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Owen Follette7335 128th Ave NEKirkland, WA 98033

-

7,922.81

Diane Forbes215 E. Grace StreetOlathe, KS 66061

-

789.25

Brian Ford11151 Jellico Ave.Granada Hills, CA 91344

-

13,359.19

Cheryl Ford11151 JellicoGranada Hills, CA 91344

-

12,796.76

David Formby3267 De Ovan AveStockton, CA 95204

-

2.60

34,870.6190 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 104 of 323

Page 105: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Doug Foucault104 Econome CtFolsom, CA 95630

-

17.21

Linda Fountaine6729 Coral Lake DriveMargate, FL 33063

-

1,591.64

Joshua Fowler4400A Amb Caff Pkwy #370Lafayette, LA 70508

-

12.31

David Fox825 Estates DriveCopper Canyon, TX 75077

-

1.41

Paul Fraker822 North Salem RdRidgefield, CT 06877

-

27.84

1,650.4191 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 105 of 323

Page 106: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Sophia Franco369 Presidnets AveHemet, CA 92543

-

1,280.51

Alexis Frasz810 Bergen St.Apt. 3Brooklyn, NY 11238

-

2,992.53

Christine Freeman12428 9th Dr. SEEverett, WA 98208

-

4,017.65

Karen Frey41419 Mckenzie HighwaySpringfield, OR 97478

-

3.68

Judy Re Friedman2482 Pheasant Run DriveSt. Louis, MO 63043

-

881.21

9,175.5892 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 106 of 323

Page 107: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Karen Friedman3140 Frye St.Oakland, CA 94602

-

179.11

Rita Friedrich212 BlackChaffee, MO 63740

-

763.52

Sarah Friery1535 Minor Ridge CtCharlottesville, VA 22901

-

3,539.75

John Frogley250 South End Ave.Ste. 7DNew York, NY 10280

-

18,553.06

Craig Fry10103 N. Canton CenterPlymouth, MI 48170

-

2,773.60

25,809.0493 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 107 of 323

Page 108: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

FTPS Holding LLCMD 1MOC2U5050 Kingsley Dr.Cincinnati, OH 45263

-

15,424.09

John Fugate648 Sunset DrJanesville, WI 53548

-

19.64

Loren Gachen36 Dominican DriveSan Rafael, CA 94901

-

1,520.56

David Gaddis1029 Islay StSan Luis Obispo, CA 93401

-

37.85

Sharla Gaddis1029 Islay St.San Luis Obispo, CA 93401

-

46.12

17,048.2694 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 108 of 323

Page 109: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Philip Gaddy2025 San Pedro NEAlbuquerque, NM 87110

-

18,587.82

Gabrielle GagnonC O Powers3119 E. Brigadoon Ct.Hernando, FL 34442

-

4,932.66

Dido Galang7615 Dayhill DrSpring, TX 77379

-

12,449.14

Karen Galanti8204 Moorland LaneBethesda, MD 20817

-

443.06

Thomas Galbraith301 Baltic St.Apt 1Brooklyn, NY 11201

-

1,556.01

37,968.6995 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 109 of 323

Page 110: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kevin Galindo122 E. GibsonStockton, CA 95204

-

219.03

Mario Galindo2136 Elmwood AveStockton, CA 95204

-

55.39

Theresa GalvinPO Box 8040Asheville, NC 28814

-

7,010.62

Sukhnandan GambhirPO Box 4789Clifton Park, NY 12065

-

10,234.29

Arnold Gambill6016 Bethania Tobaccoville RdPfafftown, NC 27040

-

761.73

18,281.0696 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 110 of 323

Page 111: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

David Gamburg5 Joseph CourtUpper Saddle River, NJ 07458

-

0.12

Jordan Gandy225 Brown DrGlenn Heights, TX 75154

-

839.36

Gary Gantner2082 Montane Drive EGolden, CO 80401

-

19,781.76

Elizabeth Garcia710 52nd Ave WBradenton, FL 34207

-

21.82

Margaret Garnier35 Plymouth LnBluffton, SC 29909

-

355.82

20,998.8897 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 111 of 323

Page 112: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Raymond Gauldin618 Mesquite Dr.Cedar Creek, TX 78612

-

39.67

Trade Claim

GE CapitalP.O. Box 740441Atlanta, GA 30374-0441

-

2,937.44

Cheryl Gelatt1029 Gate Post LaneLawrenceville, GA 30044

-

16.87

Amanda Gepson1940 Franciscan Way #114Alameda, CA 94501

-

42.25

Jonathan Gericke8 RedbudHarrisburg, IL 62946

-

4,255.38

7,291.6198 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 112 of 323

Page 113: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Norris Gerton229 Morning Glory DrManchester, NH 03109

-

5,666.38

Alis Gheorghies14805 NE 13th CirVancouver, WA 98684

-

137.71

Douglas Matthew Ghertner4425 Forsythe PlaceNashville, TN 37205

-

0.00

Bruce Gibbons3655 Habersham RdUnit 127Atlanta, GA 30305

-

954.04

Margot Gibbs124 Fieldstone Dr.Londonderry, NH 03053

-

172.51

6,930.6499 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 113 of 323

Page 114: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Bryan Gibson137 Avondale DriveEast Peoria, IL 61611

-

487.35

Ryan Gilbert528 W. Athens Ave.Clovis, CA 93611

-

196.09

Bret Gilsdorf121 Brainerd AveLibertyville, IL 60048

-

977.93

Jeffrey Glazier2915 Parkway BlvdAllentown, PA 18104

-

573.34

Trade Claim

Global CrossingP.O. Box 741276Cincinnati, OH 45274-1276

-

9,772.64

12,007.35100 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 114 of 323

Page 115: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Mike Glodich1308 E. Elm St.West Frankfort, IL 62896

-

3,641.42

William Glodich107 S. Candy Cane LaneWest Frankfort, IL 62896

-

2,984.05

Erin Glover116 Jefferson Ct.East Peoria, IL 61611

-

189.03

John Golian14609 ReinhardtLeawood, KS 66224

-

6,431.30

Larry Golub4031 Thorngate DriveWilliamsburg, VA 23188

-

9,067.59

22,313.39101 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 115 of 323

Page 116: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Ana Gomes88 Hillside AveMilford, CT 06460

-

2,464.94

Marc Gonsalves525 WhittierTracy, CA 95376

-

706.89

Arthur GonzalesP.O. Box 138038704 Shone S.W.Albuquerque, NM 87192

-

256.39

Carlos Julio Gonzalez1142 Florida StSan Francisco, CA 94110

-

97.59

Gabriel Gonzalez424 Rockwell AveStratford, CT 06615

-

632.96

4,158.77102 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 116 of 323

Page 117: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Michael Goode188 Round Hill RdKalamazoo, MI 49009

-

5.20

Crystal Goodhall110 Pentecost WayFort Walton Beach, FL 32547

-

1,564.89

Oleg Gorodetsky173 Palmer AveMountain View, CA 94043

-

1,833.55

Debra Govostes51 Swan Pond RoadNorth Reading, MA 01864

-

16.95

Gail Grabowski2209 S. 138th St.Omaha, NE 68135

-

0.25

3,420.84103 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 117 of 323

Page 118: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Anna Mae Grace1310 S. Charles St.Baltimore, MD 21230

-

10,687.18

Cheryl Graham676A Ninth Ave. #214New York, NY 10036

-

2,490.67

Richard Gras4718 IngersollHouston, TX 77027

-

6,385.27

Michael Green3200 Sockton PlacePalo Alto, CA 94303

-

7,248.84

Kenneth Greene135 Childers RoadCanton, GA 30115

-

484.19

27,296.15104 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 118 of 323

Page 119: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Cathy Greenwald84 Memory LaneLa Honda, CA 94020

-

973.68

Janet Greenwood114 Garnet PlaceMiramar Beach, FL 32550

-

11,054.85

Michaela Gregory624 Foxbury Ct Apt A.Columbus, OH 43228

-

2.55

Helen GremlerP O Box 27Berwick, IA 50032

-

7,732.44

Mark Gremler2425 CummingCumming, IA 50061

-

14,306.07

34,069.59105 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 119 of 323

Page 120: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gail Gresham7343 El Camino RealSuite 213Atascadero, CA 93422

-

6,579.16

Michael Gribben1947 Harbor View CircleWeston, FL 33327

-

12,126.55

Mark Gribble3414 La CostaMissouri City, TX 77459

-

4,784.27

Angela Griffith Lima210-12 32nd Ave.Bayside, NY 11361

-

100.24

Clark Grove127 Golden Hinde BlvdSan Rafael, CA 94903

-

14,293.96

37,884.18106 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 120 of 323

Page 121: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Isa Gucciardi420 Yerba Buena AveSan Francisco, CA 94127

-

1,458.34

Russ Gundlach6 Burns St.#54Forest Hills, NY 11375

-

6,064.20

Allen Gunter11100 Pairnoy LaneAustin, TX 78729

-

11,141.82

Kevin Gunter2037 Monthaven DriveWake Forest, NC 27587

-

1,002.86

Brian Gutknecht2128 Lattice Ct.Plano, TX 75075

-

3,279.73

22,946.95107 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 121 of 323

Page 122: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Caroline Haefling262 Beachview Ave #2Pacifica, CA 94044

-

2,399.13

Logan Haine-Roberts3407 Ordway St. NWWashington, DC 20016

-

522.25

David Hale480 Viewmont St.Benicia, CA 94510

-

233.34

Curtis HaleyP.O. Box 316Rio Vista, TX 76093

-

5,416.69

Bronson Hall4701 Holly Ridge RdRockville, MD 20853

-

754.57

9,325.98108 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 122 of 323

Page 123: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Joann Hall220 S. Elk St. #8Hemet, CA 92543

-

16.85

Philip Hall1424 NE 7th TerraceGainesville, FL 32601

-

351.87

Robert Hall2611 Barker RoadUnit 124-AAxton, VA

-

2,869.36

Reba Halverson711 Rose DriveBenicia, CA 94510

-

369.88

Tracy Hamann5324 Marconi Ave. #406Carmichael, CA 95608

-

430.48

4,038.44109 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 123 of 323

Page 124: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lance Hambly6005 Castlegate Dr West#B18Castle Rock, CO 80108

-

918.73

David Hamm2454 Villa Nueva WayMountain View, CA 94040

-

1,220.39

Rochelle Hamm2454 Villa Nueva WayMountain View, CA 94040

-

4.78

Page Hamson70 Pennington DriveSuite #19Bluffton, SC 29910

-

4,148.15

Ronald HamsonP.O. Box 178Dahlgren, IL 62828

-

134.03

6,426.08110 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 124 of 323

Page 125: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Joseph Hancock4809 Neptune CourtFlower Mound, TX 75022

-

1,739.76

Martin Hancock5846 Cross Creek Circle Unit BIndianapolis, IN 46254

-

2.62

Stephanie Hanepen595 Reina Del MarPacifica, CA 94044

-

365.78

Craig Hanway303 W. Blaine St.Seattle, WA 98119

-

9,368.63

Christine Harbin1517 Theresa Court, Apt. 111Saint Louis, MO 63104

-

502.28

11,979.07111 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 125 of 323

Page 126: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Timothy Harder6585 W Berry AveDenver, CO 80123

-

3,539.55

Tim Harding10644 Clarke Farms DriveParker, CO 80134

-

15,756.80

Brian Hardwick475 Meadowcrest RoadWyoming, OH 45231

-

37.74

Richard Hargett1031 State St. NWUnit 101Atlanta, GA 30318

-

671.01

Marco Harmaty225 East 68th StNew York, NY 10003

-

241.42

20,246.52112 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 126 of 323

Page 127: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Curtis Harris7533 Lupine CtArvada, CO 80007

-

0.55

Daniel Harris4004 Woodland Dr.Hemet, CA 92544

-

477.10

Elizabeth Harris2033 Camel Lane #6Walnut Creek, CA 94596

-

1,285.76

C. Rick Harter5670W 600NMiddletown, IN 47356

-

7,225.98

Deidra Hartman8949 Lombard PlApt 410San Diego, CA 92122

-

7,594.19

16,583.58113 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 127 of 323

Page 128: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

William Hartman8949 Lombard PlApt 410San Diego, CA 92122

-

10,749.70

Haleh Hatami1501 Madison St.Apt. 302Oakland, CA 94612

-

521.66

Janelle Haubach2630 Talley St. 328Decatur, GA 30030

-

1,125.91

Beth Hauptle8615 Camden St.Alexandria, VA 22308

-

309.64

Robert Hauser5415 N. Sheridan Rd.#4606Chicago, IL 60640

-

0.25

12,707.16114 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 128 of 323

Page 129: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Clay Hawkley1400 Lee Hill Road #2Boulder, CO 80304

-

2,218.81

Elizabeth Hawley3204 West Park DrBurnsville, MN 55306

-

0.86

Momoyo Hayashi2300 Maple Ave., #196Torrance, CA 90503

-

403.30

Pauline Haynes10122 Astill CourtWaldorf, MD 20603

-

1,356.63

Lieselotte HeilP.O. Box 1266Lewisburg, WV 24901

-

9,227.65

13,207.25115 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 129 of 323

Page 130: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Heimann24 Mcmichael DrivePinehurst, NC 28374

-

1,385.67

Seeta Heistein5034 Capehart St.San Diego, CA 92117

-

149.88

Craig Heller1723 Calle PlaticoOceanside, CA 92056

-

104.08

Carol Hemingway420 North Ontare Rd.Santa Barbara, CA 93105

-

53.39

Larry Henderson20231 Times Ave.Hayward, CA 94541

-

1,725.68

3,418.70116 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 130 of 323

Page 131: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jacquelin Hendrex2241 Vega StGrand Prairie, TX 75050

-

7,664.24

Morgan Henrie3431 Amber Bay LoopAnchorage, AK 99515

-

2,841.10

Courtney Henry37 Wade Hampton DriveBeaufort, SC 29907-1913

-

16.99

Dana Henry37 Wade Hampton DriveBeaufort, SC 29907

-

2.42

Ken Henry144 Stanley RoadMonroe, CT 06468

-

253.86

10,778.61117 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 131 of 323

Page 132: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jennifer Herman3701 S Osprey AveSarasota, FL 34239

-

168.57

George Herndon5036 Rockwall WayAntioch, CA 94531

-

32.37

Amelia Herring12370 Buchanan HwyTemple, GA 30179

-

4,009.58

James Herring12370 Buchanan HwyTemple, GA 30179

-

3,013.70

Linda Herzog6160 East FairmountTucson, AZ 85712

-

8,974.88

16,199.10118 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 132 of 323

Page 133: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gene Heupel6511 Forestview Lane NMaple Grove, MN 55369

-

786.76

Dianne Heyn104 Ridge View CircleWilliamsburg, IA 52361

-

11,083.36

Andrea Higgins5207 Ellington Ct.Fairfax, VA 22032

-

49.13

David Hightower401221 W 1970 DriveBartlesville, OK 74006

-

55.85

David Hiley12586 Rosy CircleLos Angeles, CA 90066

-

498.26

12,473.36119 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 133 of 323

Page 134: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Cameo Hill4708 North East 60thPortland, OR 97218

-

112.55

Janis Hill158 Parkview Ave.Bangor, ME 04401

-

1,782.20

Raymond Hillary17915 Eagle LnLutz, FL 33558

-

50.68

Nancy Hillis2065 Cox RoadAptos, CA 95003

-

54.61

Lena Himmelstein4805 Inverness CourtUnit 102Palm Harbor, FL 34685

-

0.34

2,000.38120 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 134 of 323

Page 135: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Weston Hippler580 Spring Creek CtMarietta, GA 30068

-

5,041.32

Trade Claim

Hipskind Tech. Solutions Group12 Salt Creek Lane, St. 300Hinsdale, IL 60521

-

343.18

Douglas Hirsch643 Moreno Ave.Los Angeles, CA 90049

-

816.89

Vanessa Hiser2975 Fairview Church Pascal Rd.Hardyville, KY 42746

-

96.58

Carl Hites JrPO Box 627Monon, IN 47959

-

15,679.03

21,977.00121 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 135 of 323

Page 136: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Bill Hockridge13551 Braemar Dr.Dallas, TX 75234

-

152.71

Marty Hodge5212 S. 156th Ct #135Omaha, NE 68130

-

1.10

Timothy Hollems2804 Woodbridge DriveMuncie, IN

-

129.17

Philip Hollenbach9703 Silvertrail LnElk Grove, CA 95624

-

805.10

Andrea Holman1011 Hunters CircleBenton, IL 62812

-

605.63

1,693.71122 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 136 of 323

Page 137: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Vincent Hong14692 Snowshill Dr.Frisco, TX 75035

-

4,924.33

Alan Hopfensperger4635 Howard Ave.Cincinnati, OH 45223

-

1,818.00

Alexandra Horowitz353 Riverside Dr.4-BNew York, NY 10025

-

1,496.16

Melody Horseman3860 Raleigh Chapel RoadRaleigh, IL 62977

-

1,711.21

Roger Horwitz348 Encinal Ave.Menlo Park, CA 94025

-

251.69

10,201.39123 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 137 of 323

Page 138: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jill Hosoda161 Collins St.San Francisco, CA 94118

-

988.97

Mark Hosoda161 Collins StSanfrancisco, CA 94118

-

778.88

Gregory Hospelhorn411 27th St.San Francisco, CA 94131

-

3,807.00

Norman Houck III406 Rhonda Kay CtFt Walton Beach, FL 32547

-

3,544.60

Richard Houle9893 Lake Geopgia DrOrlando, FL 32817

-

0.34

9,119.79124 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 138 of 323

Page 139: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Dennis Howard566 Perro PlaceHighland Village, TX 75077

-

1,523.60

Paul Howard12117 Kinsley PlaceReston, VA 20190

-

101.17

Ian Howell2429 Locust St., Apt 315Philadelphia, PA 19103

-

516.49

Zackery Howell1176 Rosemarie LnUnit 14Stockton, CA 95207

-

973.81

Bret Hrbek1124 Happy Ridge DriveFront Royal, VA 22630

-

84.68

3,199.75125 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 139 of 323

Page 140: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Nicole Hsiang866 B Haight St.San Francisco, CA 94117

-

370.95

He Huang2421 Arf Ave.Hayward, CA 94545

-

243.78

Matthew Huard155 Wythe Ave.Brooklyn, NY 11211

-

4,975.03

Michael Huck776 Brianna WayCorona, CA 92879

-

111.75

James Hudson3006 Oakhurst Ave.Austin, TX 78703

-

5,190.67

10,892.18126 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 140 of 323

Page 141: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

David Huelsman211 Cantwell Ct.Reynoldsburg, OH 40368

-

299.95

William Huff614 Shadowood Dr.Marshall, TX 75672

-

5,466.54

Tommy Hui57 Williams LaneFoster City, CA 94404

-

244.34

James Hundertmark16 Briar Hill DrYonkers, NY 10710

-

3.49

Debra Hurst607 Rosario AveSan Jacinto, CA 92583

-

94.85

6,109.17127 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 141 of 323

Page 142: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Bernard HussmanP.O. Box 2461Vashon, WA 98070

-

1,383.63

Alana Hutchins414 Scotts WayAugusta, GA 30909

-

3,800.30

Julian Hutchins, Sr.414 Scotts WayAugusta, GA 30909

-

4,457.31

Bettie HutsonP. O. Box 5547Hercules, CA 94547

-

31.53

Andrea Hutter53 Oak StNew Canaan, CT 06840

-

305.02

9,977.79128 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 142 of 323

Page 143: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Margo Hyde253 Washington AveApt. F4Brooklyn, NY 11250

-

5,386.88

Cheryl Idle3116 First StAlgonquin, IL 60102

-

22.62

Trade Claim

Impact Networking935 Northpoint Blvd.Waukegan, IL 60085

-

18,783.81

Stuart Imrie2006 Potomac Drive #CHouston, TX 77057

-

284.63

Trade Claim

Integrated Data Storage70 W. Madison St., Ste. 1625Chicago, IL 60602

-

426,809.80

451,287.74129 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 143 of 323

Page 144: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

Intelius500 108th Ave. NE, Ste. 2500Bellevue, WA 98004

-

607.50

Trade Claim

Interactive Data Real-Time Servs.ATTN: Lori WilliamsP.O. Box 98616Chicago, IL 60693

-

4,000.00

Trade Claim

Ipswitch, Inc.10 Maguire Rd., Ste. 220Lexington, MA 02421

-

13,475.00

Trade Claim

Iron MountainP.O. Box 27129New York, NY 10087-7129

-

1,443.62

Constance Irons10106 Baldwin CtBethesda, MD 20817

-

54.58

19,580.70130 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 144 of 323

Page 145: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Irons10106 Baldwin CourtBethesda, MD 20817

-

10.51

Christopher Isaak2041 Jamaica St.Navarre, FL 32566

-

3,129.38

Co-Branding and Licensing AgreementSEE NOTES TO SCHEDULE F - NOTE 1

ISU Financial ServicesAttn. President201 California Street, Ste. 200San Francisco, CA 94111

-

270,049.45

Alan Jackson233 Circleview Drive NHurst, TX 76054

-

70.90

Christopher Jackson3402 Imperator Ln.Apt. 102Louisville, KY 40245

-

874.33

274,134.57131 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 145 of 323

Page 146: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gary Jackson230 Half Mile RoadSouthport, CT 06890

-

8.61

Fred Jacobs310 Gillette DriveFranklin, TN 37069

-

561.52

Samuel Jacobs205 N Washington BlvdWest Frankfort, IL 62896

-

4.86

Lindy Jankura178 Degraw St.Apt 1Brooklyn, NY 11231

-

305.82

Rebecca Janney727 Madison Ave.York, PA 17404

-

1,850.30

2,731.11132 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 146 of 323

Page 147: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Joshua Jefferys8378 Gladstone St.Brooksville, FL 34613

-

2.62

Daniel Jenny404 Pelham DriveWaynesboro, VA 22980

-

783.77

Delino Jermanon3220 Para Dr.Modesto, CA 95355

-

930.94

Howard Jiang12819 SE 38th St. #148Bellevue, WA 98006

-

538.28

Benjamin Johanson99 Oakvue RoadPleasant Hill, CA 94523

-

1,027.81

3,283.42133 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 147 of 323

Page 148: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Amber Johnson2611 Barker RoadAxton, VA 24054

-

19.98

Carl Johnson302 Mountain Ridge RoadMillbrook, AL 36054

-

1,919.61

Linda Johnson4 Rays Rd.Harrisburg, IL 62946

-

679.27

Michael Johnson8210 West 66th AveArvada, CO 80004

-

160.04

Patricia JohnsonPO Box 4606Vail, CO 81658

-

3,808.56

6,587.46134 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 148 of 323

Page 149: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Randall Johnson882Water Tower Rd.Jacksonville, IL 62650

-

23.67

Jay Johnston51 Roundtree Ct.Beacon, NY 12189

-

800.37

Lillian JohnstonPO Box 835Hudson, NY 12534

-

136.79

Brent Jones2614 Delwood PlaceAustin, TX 78703

-

2.58

Melvin Jones115 Jose Ln.Martinez, CA 94553

-

284.87

1,248.28135 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 149 of 323

Page 150: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Wallace Jones1821 Chastain Pkwy EPacific Palisades, CA 90272

-

5,160.19

Kari Jordahl4974 Gilkeson RoadWaunakee, WI 53597

-

5.17

Jeffrey Jordan124 Saw Mill River RoadElmsford, NY 10523

-

0.05

Stephen Jordan101 First St.Los Altos, CA 94022

-

8,584.31

Douglas Kahn1299 4th St.ste 307San Rafael, CA 94901

-

1,643.72

15,393.44136 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 150 of 323

Page 151: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Catharine Kalin763 Arguello Blvd.San Francisco, CA 94118

-

449.23

Cathy Kamhi853 Seacrest DriveLargo, FL 33771

-

2,005.02

Erin Kantola12275 N. Parula Dr.Marana, AZ 85653

-

2,171.75

Debra KarashPO Box 783Marshall, NC 28753

-

935.19

Dimosthenis Katsis13602 Ulysses Ct.Bowie, MD 20720

-

1,265.09

6,826.28137 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 151 of 323

Page 152: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Shotaro Kawarazaki6826 Hagane BlvdEl Cerrito, CA 94530

-

1,184.17

Julie Kawashima1166 Glendora Ave.Oakland, CA 94602

-

300.10

Carol Kay2459 SE Tv HwyPMB 166Hillsboro, OR 97123

-

1.69

Darrell Kay2459 SE Tv HwyPMB 166Hillsboro, OR 97123

-

1.69

Cari Keener221 W. Buchanan Rd. #132Pittsburg, CA 94565

-

122.40

1,610.05138 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 152 of 323

Page 153: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Barbara Keim604 E. Fourth St.Waterloo, IL 62298

-

2,474.21

Ronald Kelleher5488 SW Longspur LanePalm City, FL 34990

-

67.06

Christina Keller-McComas6427 Oakdale Ave.Woodland Hills, CA 91367

-

1,440.04

Yolanda Kellner1049 Rudgear RdWalnut Creek, CA 94596

-

0.02

Robert Kelly150 Haviland Mill RoadBrookeville, MD 20833

-

655.48

4,636.81139 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 153 of 323

Page 154: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Robert Kelly858 Bradley StWest Hempstead, NY 11552

-

1.41

Mary Kemp3425 NE 121StPortland, OR 97220

-

490.39

Kathleen Kennedy707 Huntington CtOswego, IL 60543

-

1,860.71

Dudley Kenworthy1428 Gilmore St.Mountain View, CA 94040

-

61.54

Paul Kerness186 Keats Ave.Elizabeth, NJ 07208

-

2.27

2,416.32140 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 154 of 323

Page 155: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gary Kerr232 Fendale St.Franklin Square, NY 11010

-

29.06

Andrew Kervin1352 White Oak RdDayton, TN 37321

-

11.22

Kevin KillouriePO Box 444Jackson, NH 03846

-

443.82

Thomas Kilpatrick410 Waverly DriveAugusta, GA 30909

-

0.80

Andrew Kim780 Marlin AveFoster City, CA 94404

-

2,636.42

3,121.32141 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 155 of 323

Page 156: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Peter Kim3230 Overland AveApt.# 335Los Angeles, CA 90034

-

2,888.05

Sei Hee Kim13202 Briar Forest Dr.Apt 4362Houston, TX 77077

-

227.60

Dorsey Kindler, Jr.106 Walnut Ave.Saint Clairsville, OH 43950

-

15,260.10

Amanda King316 Spruce St.Half Moon Bay, CA 94019

-

168.57

Jason King808 E. Encinas AveGilbert, AZ 85234

-

884.58

19,428.90142 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 156 of 323

Page 157: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Rik Kinney2010 Buckingham PlaceGlendale, CA 91206

-

5,397.89

Scott Kirby2831 Swift Fox CornerMissouri City, TX 77459

-

3,735.78

Adam Kirk19A Cushing DrMill Valley, CA 94941

-

729.45

Katelyn Kirk178 Skillman St.Apt. 4Brooklyn, NY 11205

-

0.73

Robert Kirk2712 Mattlyn CtRaleigh, NC 27613

-

223.95

10,087.80143 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 157 of 323

Page 158: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kt Kishan903 Glee Miner DrWarsaw, IN 46580

-

3,562.10

Jon Kitaji5624 Carmel Valley RdCarmel, CA 93923

-

20,886.57

Allyson Kitchel307 Kentucky Ave.Washington, DC 20003

-

804.71

Irene Kitzman37 Glendale StHamden, CT 06517

-

50.74

Michael Klausmeier165 Elizabeth St.Apt. 3RNew York, NY 10012

-

419.28

25,723.40144 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 158 of 323

Page 159: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Philip Klein582 5th St. #1BBrooklyn, NY 11215

-

1,021.10

Steve Klein508 W FourthPO Box 706Stanton, TX 79782

-

3,095.78

Brian Kleinfeldt1735 Big Ridge RoadHarrisburg, IL 62946

-

1,716.61

Laura Klieves807 Hiller St.Belmont, CA 94002

-

4,911.29

Jessica Kloman529 Jacala TerraceRockville, MD 20850

-

634.14

11,378.92145 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 159 of 323

Page 160: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Matthew Knight41-09 50th St #5AWoodside, NY 11377

-

202.28

Ryan Knight3183 Wayside Plaza #119Walnut Creek, CA 94597

-

0.28

Sara Knudsen2500 NW 162nd TerraceEdmond, OK 73013

-

2,676.49

Norihisa Kobayashi718 Cornell Ave.Albany, CA 94706

-

2,141.51

Michael Koberstein28 Louis Wides DriveMurphysboro, IL 62966

-

1,958.24

6,978.80146 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 160 of 323

Page 161: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Ellyn Kohrs233 Valdez AveHalf Moon Bay, CA 94019

-

1,384.50

Isamu Koji2210 Rivera St.San Francisco, CA 94116

-

276.16

Caroline Kollar4615 N. Campbell Ave #3Chicago, IL 60625

-

2,627.42

Laura Kollar7456 N. Maplewood AveChicago, IL 60645

-

1,507.98

Mark Kollar1439 W. NorwoodChicago, IL 60660

-

598.05

6,394.11147 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 161 of 323

Page 162: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Srinivasa Kolli850 Oak GlnIrvine, CA 92618

-

1,566.38

Simon Kono357 East 68th St.Apt. 5CNew York, NY 10021

-

6,055.08

Joan Konsdorf1155 Phillip Island St.Henderson, NV 89052

-

17,395.79

Laura Korabiak5482 Kaveny Dr.San Jose, CA 94306

-

1,780.24

John Koyama219 - 11th Ave.San Francisco, CA 94118

-

1,857.04

28,654.53148 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 162 of 323

Page 163: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

KPMGATTN: Steve Carlin757 Third Ave. 11th FloorNew York, NY 10017

-

25,002.00

Timothy Krantz8360 Sumpter CourtElizabeth, CO 80107

-

1,125.12

Ilja Kraske459 E. River Roadthermopolis, WY 82443

-

18,371.43

Rodger Krause117 Trent AveWyomissing, PA 19610

-

83.22

Alta Kreindler7080 East Aracoma DriveCincinnati, OH 45237

-

13,260.82

57,842.59149 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 163 of 323

Page 164: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Tara Krieger2 Bourbon St.Wayne, NJ 07470

-

197.70

David Kroft2418 S Mineral DrPapillion, NE 67546

-

2.14

David KrogdahlPO Box 3428Santa Fe, NM 87501

-

14,762.88

Trade Claim

Kroll OntrackSophia, NC 27350 -

27,350.00

Susan Krul316 Noll RoadGeorgetown, PA 15043

-

1,967.11

44,279.83150 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 164 of 323

Page 165: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Mary Kubasky138 Quarry StMt Pleasant, PA 15666

-

131.73

Thomas Kucharik29 Manzoni Farm DrMadison, CT 06443

-

4,773.02

Shirley Kucirek14102 "F" Tregaron Ridge AveBellevue, NE 68123

-

1,554.43

Stephen KulinPO Box 111099Anchorage, AK 99511

-

27.85

Mary Kwiatkowski3569 Jericho DrCasselberry, FL 32707

-

0.01

6,487.04151 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 165 of 323

Page 166: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Mendoza Kwok2009 Sugar Springs DriveLawrenceville, GA 30043

-

1,727.26

Rene Lacerte35 Antonio CourtPortola Valley, CA 94028

-

8,810.15

James Lacock III7 Riverwalk DriveWeatogue, CT 06089

-

4,506.71

Penny Lam4564 Niland St.Union City, CA 94587

-

0.20

Robert Lam1 Mandalay Place #1100South San Francisco, CA 94080

-

6,658.06

21,702.38152 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 166 of 323

Page 167: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Margaret LambardP. O. Box 8294Bossier City, LA 71113

-

8,426.45

David Landis240 Mercer St., Apt. 1303New York, NY 10012

-

78.58

John Lane1332 East C St.Oakdale, CA 95361

-

5,358.09

Mark Lansbery612 West IllinoisOblong, IL 62449

-

1,258.37

Steven Lansingh2246 Alki Ave SWSeattle, WA 98116

-

521.68

15,643.17153 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 167 of 323

Page 168: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

June Larson22300 Kayenta RoadApple Valley, CA 92308

-

316.26

Marilyn Lasecki77 Park Ave.#7ANew York, NY 10016

-

105.42

Laurie Lazenby1219 Cleburne DriveFort Myers, FL 33919

-

0.36

Dai Le8729 Koto DriveElk Grove, CA 95624

-

360.30

Huong Le3036 Appleridge DriveAnn Arbor, MI 48103

-

11,216.65

11,998.99154 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 168 of 323

Page 169: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Equipment Lease (Konica Minolta Copier)

LEAFP.O. Box 644006Cincinnati, OH 45264-4006

-

2,566.86

Pamela Leaf42740 Mckenzie Hwy.Leaburg, OR 97489

-

0.28

David Lee121 Secret CoveHercules, CA 94547

-

2,006.71

Heng Lee2520 Wexford Ave.South San Francisco, CA 94080

-

1,959.24

Jeffrey Lee212 East Broadway, G106New York, NY 10002

-

2,658.06

9,191.15155 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 169 of 323

Page 170: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Leighton Lee7 Sheryl Ct.Pleasant Hill, CA 94523

-

1,505.49

Sherri LefebreHCR 1 Box 2101134 Brown RDMichigamme, MI 49861

-

2,084.75

Lisa Lefebvre83 Spring St. #4New York, NY 10012

-

1.23

Kathrine Lehmann895 W Nebraska AvSt. Paul, MN 55117

-

134.77

John Lemar1302 Chambers St.Steilacoom, WA 98388

-

1,214.93

4,941.17156 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 170 of 323

Page 171: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Eric Lemons1404 Gilmore St.Mountain View, CA 94040

-

16,906.67

Jennifer Lenz9 Seymour LaneRidgefield, CT 06877

-

4,933.27

Daniel Leon161 Cove Neck RoadOyster Bay, NY 11771

-

993.38

Thomas Leon159 Cove Neck RoadOyster Bay, NY 11771

-

5,291.59

Brook Leonard1001 Skyline Dr.Seneca, MO 64865

-

351.15

28,476.06157 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 171 of 323

Page 172: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Barbara Leone2892 Roxbury RoadWinter Park, FL 32789

-

204.42

Patrick Leue4326 Arden Pl.Oakland, CA 94602

-

1,999.25

Aaron Leventhal744 Pomona Ave.Albany, CA 94706

-

1,217.81

Capron Levine250 W 88th, 603New York, NY 10024

-

2,764.58

Irit Levy3 Fieldstone LaneBeverly, MA 01915

-

19,187.72

25,373.78158 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 172 of 323

Page 173: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Joel Levy345 Mcfall RoadApalachin, NY 13732

-

216.82

Margaret Levy345 Mcfall RoadApalachin, NY 13732

-

116.62

Miriam Lewis237 S LaskyBeverly Hills, CA 90212

-

32.90

Patricia Lewis125 Hi Wood LnKerrville, TX 78028

-

19,647.56

Sandra Lewis2236 San Jacinto Dr.Kerrville, TX 78028

-

163.46

20,177.36159 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 173 of 323

Page 174: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

LexisNexis (Accurint)1600 John F. Kennedy Blvd., #1655Philadelphia, PA 19103

-

7,579.17

Trade Claim

LexisNexis (Bridger)1600 John F. Kennedy Blvd., #1655Philadelphia, PA 19103

-

270.00

Leslie Liam2611 Barker RoadA102Axton, VA 24054

-

1,152.32

Michael Lichtenberger3524 Darien RoadBethlehem, PA 18020

-

2.06

Johnny Lim1809 Oakdale Ave.San Francisco, CA 94124

-

1,032.64

10,036.19160 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 174 of 323

Page 175: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lincoln Financial8801 Indian Hills DriveOmaha, NE 68114-4066

-

2,441.46

Daniel Lind374 Walsh RoadAtherton, CA 94027

-

1,416.49

Paul Lindersmith25630 Riverbend DrAPT #34AYorba Linda, CA 92887

-

393.33

Colleen Lindow756 Poplar St.Santa Clara, CA 95050

-

209.98

Dale Lindsay1592 Eton WayCrofton, MD 21114

-

19,516.30

23,977.56161 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 175 of 323

Page 176: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Robin Lipton2233 Mission AveSan Diego, CA 92116

-

5.43

Guangbin Liu10985 Regal Forest DrSuwanee, GA 30024

-

2,056.43

Brent Llora232 Elijah Simmons RdWoodruff, SC 29388

-

1,271.95

Erika Lloyd4503 Parkview DriveSalt Lake City, UT 84124

-

6,109.59

Jesse Loftin7520 Brompton Apt.682Houston, TX 77025

-

4,322.64

13,766.04162 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 176 of 323

Page 177: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

George Long8117 Newton Grove Hwy.Dunn, NC 28334

-

376.09

Pamela Long203 Meadow Green LaneDayton, TN 37321

-

0.17

William Long93 Broken Rock DrHenderson, NV 89074

-

11,625.35

Dale Lonsford1107 Larksupr LnTaylor Lake Village, TX 77586

-

13,207.56

Jackson Loo156 Woodpoint Rd. #3Brooklyn, NY 11211

-

1,250.57

26,459.74163 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 177 of 323

Page 178: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Salamatu Lot392 East 159th St. #1Bronx, NY 10451

-

144.95

Payce Louis1010 California Ave.Santa Monica, CA 90403

-

593.79

Claude-Andree Louissaint420 West 47th St., #4DNew York, NY 10036

-

5,059.12

Neelam Lovte9394 Penrose St.Frederick, MD 21704

-

7,850.66

Tracy Luck126 Ware RoadWilliamsburg, VA 23185

-

2,464.68

16,113.20164 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 178 of 323

Page 179: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Thomas Luckenbach7990 Highway 1431 EastMarble Falls, TX 78654

-

6,063.70

Angelina Lugo290 FayEl Paso, TX 79907

-

3,991.50

Patrick Lumpkins13801 Pintail CourtUpper Marlboro, MD 20774

-

1,156.09

Geri Lupariello7112 Goldengate DriveCincinnati, OH 45244

-

12,017.86

James Mack4224 East Reins RdGilbert, AZ 85297

-

2,308.62

25,537.77165 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 179 of 323

Page 180: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Larry Mack5573 Ohio CourtConcord, CA 94521

-

148.63

Kenneth Mackey15067 Surrey BendSpring Hill, FL 34609

-

2,604.13

Hugh Macpherson2726 Sequoia WayBelmont, CA 94002

-

174.94

Joseph Maddox2806 Grey Oaks BlvdTarpon Springs, FL 34688

-

182.79

Chris Madrid5140 Heavenly Ridge LaneEl Sobrante, CA 94803

-

2.03

3,112.52166 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 180 of 323

Page 181: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Edmund Maguire1420 Poinsettia Ave.Orlando, FL 32804

-

764.72

Michael Mahoney1850 Jansen WayWoodburn, OR 97071

-

10,106.13

Susan MahoneyPO Box 2277Borrego Springs, CA 92004

-

10,727.75

Jeffrey MaierW314 N1111 Yorktown CourtDelafield, WI 53018

-

160.69

Samuel Maine7065 Dark Horse DriveColorado Springs, CO 80919

-

6,115.82

27,875.11167 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 181 of 323

Page 182: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Vladimir Makarov879 St. Charles DrApt. 2Thousand Oaks, CA 91360

-

4,539.12

Dennis Malanga2520 Autumn DriveManasquan, NJ 08736

-

280.37

Alan Malchuk610 Pepperidge RdLewisville, NC 27023

-

6,864.31

Patrick Malleolo283 Hobbs LaneClinton Corners, NY 12508

-

12,064.97

James Mallinson18 Independence Ave.Babylon, NY 11702

-

1,513.39

25,262.16168 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 182 of 323

Page 183: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Megan Malloy321 W. 54th St. #311New York, NY 10019

-

959.44

Perry Maloff100 S. Citrus Ave.Suite 206Covina, CA 91723

-

5,852.67

Steven Manos1114 Garden StPark Ridge, IL 60068

-

6,059.58

Patrick Marasco45 Tindal Springs CourtMontgomery Village, MD 20886

-

604.04

Richard Marcoux1997 Linden RdWest Sacramento, CA 95691

-

839.33

14,315.06169 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 183 of 323

Page 184: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Marietta760 S. Santa FeSalina, KS 67401

-

3,254.91

George Marrone5009 NW 123 AveCoral Springs, FL 33076

-

593.64

Michael Marrone7323 N.W. 116th LaneParkland, FL 33076

-

178.79

John Marroquin4410 Friar TuckCorpus Christi, TX 74811

-

1.33

Joel Martin1621 W Park AveBoone, IA 50036

-

5.73

4,034.40170 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 184 of 323

Page 185: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lance Martin709 Flemish CtBrentwood, CA 94513

-

1,500.62

Patricia Martin12977 Tory Gate CtHaymarket, VA 20169

-

11,629.25

Kristianna Mason2952 Euclid AveConcord, CA 94519

-

42.23

John MasseyPO Box 294329Kerrville, TX 78029

-

118.75

Annamaria Mastrocola3107 Walnut Ridge EstsSanatoga, PA 19464

-

1,955.33

15,246.18171 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 185 of 323

Page 186: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lisa Mathias4387 Glenda WayAtlanta, GA 30360

-

3,092.97

Gary Matsumoto20106 Village Green Dr.Lakewood, CA 90715

-

2,951.87

John Matteo7506 Redland Park Pl.Derwood, MD 20855

-

2,252.49

Frank Matulich1110 W 6th Ave.#606Anchorage, AK 99501

-

10,687.44

McKenzie May2401 East Oakmont DriveBloomington, IN 47401

-

70.27

19,055.04172 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 186 of 323

Page 187: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lynette Mayhew45 Cristofori CirMaple Plain, MN 55359

-

15,885.80

Cynthia McCaffety2711 Ursulines AveNew Orleans, LA 70119

-

51.31

Kerri McCaffety2711 Ursulines AveNew Orleans, LA 70119

-

1.58

Lucinda McCall91 Sherbrook Dr.Laceys Spring, AL 35754

-

90.80

Allison McCarthy509 4th St.Brooklyn, NY 11215

-

844.52

16,874.01173 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 187 of 323

Page 188: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Dennis McCarthy197 Long Meadow RoadFairfield, CT 06824

-

36.84

Kitty McCarty112 E Saint AnnaPO Box 1218Stanton, TX 79782

-

12,006.63

Esther McClellan315 Liveoak Ct.Martinez, CA 94553

-

34.68

Craig McCloud1053 Ramblewood WayLexington, KY 40509

-

2,274.39

Nicholas McConnell5004 Warren St. NWWashington, DC 20016

-

1,774.97

16,127.51174 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 188 of 323

Page 189: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Sara McCoy211 Harbor DriveApt. 7Claymont, DE 19703

-

3,020.22

Lynn McCrary1250 Tall Pine TrailGulf Breeze, FL 32561

-

10,890.78

James McDade1441 Carleton StBerkeley, CA 94702

-

1,665.25

Beverley McDermott9914 Villa Florence LnGranite Bay, CA 95746

-

379.49

Kathleen McDonald653 Valley Stream DrGeneva, FL 32732

-

8,869.13

24,824.87175 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 189 of 323

Page 190: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Stephanie McDonough15151 Desert Oak CirVictorville, CA 92394

-

201.99

Barbara McEachron24048 Cherokee AveApple Valley, CA 92307

-

260.97

Krystle McEachron737-B South Garfield AveAlhambra, CA 91801

-

121.91

Bryan McFarland6351 Danville Ct.Newburgh, IN 47630

-

4,365.99

Greggory McFarlyn111 Fourth Ave. #11New York, NY 10003

-

2,050.15

7,001.01176 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 190 of 323

Page 191: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kimberly McGalliard372 Dekalb Ave6BBrooklyn, NY 11205

-

2,502.24

Beth McGuire31045 Sutherland DriveRedlands, CA 92373

-

1,914.20

Travers McLoughlin611 Atherton DriveLodi, CA 95242

-

543.60

Claire Brenneman McMillan26 Fairview RoadKirkwood, PA 17536

-

5,680.61

Christopher McNabb3530 Ansley Park DrSuwanee, GA 30024

-

1,380.61

12,021.26177 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 191 of 323

Page 192: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Bob McNeal5671 Bouquet CanyonSomerset, CA 95684

-

2,095.09

Lori McQuiston66153 Hwy 210Maxwell, IA 50161

-

3.99

Daniel Meaux121 Hazelnut DrLafayette, LA 70508

-

5,961.76

Irene Mees28 East 92nd St.Apt. 3ANew York, NY 10128

-

3,112.02

Denise Mellerup10534 Rabbit DriveNew Port Richey, FL 00034-5654

-

35.65

11,208.51178 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 192 of 323

Page 193: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Roger Melton8222 Parkland HillsSan Antonio, TX 78254

-

1.99

Arthur Melville279 Redding RoadRedding, CT 06896

-

12,121.20

Jeanne Melvin2458 Walnut Ave.Venice, CA 90291

-

2,912.56

Angela Mentz63 Ford St.Hamden, CT 06517

-

585.77

Paul Merchant1502 Wakely St.Grand Rapids, MI 49505

-

2,360.29

17,981.81179 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 193 of 323

Page 194: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Shawn Meredith4044 River Ridge Chase SEMarietta, GA 30067

-

2,878.34

Steven Merrell3080 Carey WayHollister, CA 95023

-

1,104.67

David Metcalfe4453 White RoadMarion, NY 14505

-

5,990.81

James Michal8921 Grotto CourtPomfret, MD 20675

-

1,273.72

Scott Middleton602 Chipeta Dr.Ridgway, CO 81432

-

99.07

11,346.61180 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 194 of 323

Page 195: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Alan Mikesell16284 Wrestle Creek RoadWapakoneta, OH 45895

-

4,340.75

Clare Miller205 Zelkova RoadWilliamsburg, VA 23185

-

441.04

Clifford Miller1376 Sidney CourtSeaford, NY 11783

-

616.93

Larchin Miller133 Meadowcreek RdCoppell, TX 75019

-

7,384.42

Nathan Miller901 Four Seasons BlvdAurora, IL 60504

-

2,483.28

15,266.42181 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 195 of 323

Page 196: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Richard Miller7434 Caminito CarlottaSan Deigo, CA 92120

-

2,539.94

Sharon Miller1105 N White StNew Orleans, LA 70119

-

1.59

Yolanda MillerPO Box 6002Miramar Beach, FL 32550

-

1,193.48

Betty Milroy4 Piedras NegrasSanta Fe, NM 87507

-

14,103.11

Michael Milroy1630 Hospital Dr.Santa Fe, NM 87505

-

7,757.78

25,595.90182 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 196 of 323

Page 197: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trevor Mink325 Helen'S Manor DrLawrenceville, GA 30045

-

11.13

De Anna Mirzadegan14431 Fruitvale AveSaratoga, CA 95070

-

2,264.18

John Mitcha118 High Trail Dr.Georgetown, TX 78633

-

7,763.50

Laurie Mitchell29 Algonquin Dr.Cape Neddick, ME 03902

-

3,564.41

Chad MitsdarfferRr#2, Box 127Enfield, IL 62835

-

2,313.51

15,916.73183 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 197 of 323

Page 198: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Nitin Mittal6 Rockridge Rd.Natick, MA 01760

-

2,434.44

David Moats11809 Narcoossee RdOrlando, FL 32832

-

285.92

Vera Moffitt-Scott401 East 7th Ave, #302Tampa, FL 33602

-

1,218.96

Cristine Montalvo1921 Saffron Plum LnOrlando, FL 32828

-

44.50

James Moody9259 Sweet Maple AveOrlando, FL 32832

-

5,077.58

9,061.40184 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 198 of 323

Page 199: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Troy Moody6600 10th St., #B1Alexandria, VA 22307

-

905.08

Kathryn Moore366 Burke DriveHayward, CA 94544

-

929.72

Travis Moore10931 E CovinaMesa, AZ 85207

-

1.08

Robert Moose935 St. Nicholas Ave5FNew York, NY 10032

-

128.97

Sylvia Morales13290 Claremont Ave.Victorville, CA 92392

-

234.42

2,199.27185 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 199 of 323

Page 200: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Derek Morgan15601 E. Jamison DriveApt. 532Englewood, CO 80112

-

386.71

Douglas Morgan1103 Latisha LnSiloam Springs, AR 72761

-

76.03

Sabrina Morgan20489 E. Bellewood PlaceAurora, CO 80015

-

1,301.59

Trade Claim

Morningstar, Inc.22 W. Washington St.Chicago, IL 60602

-

20,597.50

Robin Moro1228 Neale RoadLoveland, OH 45140

-

4,521.22

26,883.05186 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 200 of 323

Page 201: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Robert Morrissey4591 Clearwater Ct.Montclair, VA 20025

-

4,028.97

Lisa Mucha13066 Gorham WayWoodbridge, VA 22192

-

594.74

Eric Mueller27997 W Broadview DrKiowa, CO 80117

-

175.50

John Mueller1721 U. St. NWApt. 1Washington, DC 20009

-

754.57

Kiersten Muenchinger1037 Lea DriveSan Rafael, CA 94903

-

5,602.44

11,156.22187 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 201 of 323

Page 202: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jean-Jacques Mulleneaux1543 E. Ivanhoe St.Gilbert, AZ 85296

-

14.46

Larry Musselman1205 W. Pike St.Crawfordsville, IN 47933

-

3,430.47

Jeffrey Myers41737 Kendra LaneWeirsdale, FL 32195

-

17,774.11

Margaret Nakakoji230 Central Park South #3FNew York, NY 10019

-

1,201.66

N Midori Nakamura427 15th St 4DBrooklyn, NY 11215

-

2.39

22,423.09188 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 202 of 323

Page 203: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Thep Nampannha518 Pardo WayStockton, CA 95207

-

1,487.69

Trade Claim

NASDAQOne Liberty Plaza165 BroadwayNew York, NY 10006

-

2,500.00

Cheryl Nash3148 36th St. #3RAstoria, NY 11106

-

0.21

Mark Natanael5218 Sunlight Hill CtSpring, TX 77379

-

2,564.53

Chandrasekhara Nath6830 Woodley Ave #4Van Nuys, CA 91406

-

7,711.65

14,264.08189 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 203 of 323

Page 204: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Robert Naylor1220 E 3900 S #4ASalt Lake City, UT 84124

-

6,780.98

Franklin Nehs1012 Hygeia Ave.Encinitas, CA 92024

-

26.29

Amy Neiman103 Rouse Ct.Pleasant Hill, CA 94523

-

456.83

David Nelson6430 ElmoorTroy, MI 48098

-

16,907.96

Dennis Nelson520 Cambridge Way, NEAtlanta, GA 30328

-

557.41

24,729.47190 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 204 of 323

Page 205: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

James Nelson527 9th Ave2ANew York, NY 10018

-

220.80

Maesa Nelson31 Chilmark CtBear, DE 19701

-

900.05

Pamela Nelson574 Sycamore CircleDanville, CA 94526

-

277.18

Edward Nenonen125 W. College St.Harrisburg, IL 62946

-

6,519.72

Gregory Ness13343 Tipple Point RdMidlothian, VA 23114

-

12,808.55

20,726.30191 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 205 of 323

Page 206: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lon Nestrud1574 Monroe St.Denver, CO 80206

-

1,840.69

Wendy Nestrud1574 Monroe St.Denver, CO 80206

-

132.21

Brandon Newman23934 Fitch RoadThompsonville, IL 62890

-

1,105.48

Michael Nguyen11601 Century Oaks #4106Austin, TX 78758

-

6,063.69

Nam Nguyen1448 SW 13thBoca Raton, FL 33486

-

5,049.81

14,191.88192 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 206 of 323

Page 207: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Mary Nicholson18789 Matanzas RoadFort Myers, FL 33967

-

4,564.96

Jeri Nickell17005 135th Lane SWVashon, WA 98070

-

2,256.10

Charles Niemeier703 Southview WayWoodside, CA 94062

-

0.62

Sharon Niemeier68 Stone Creek LaneDefiance, MO 63341

-

2,664.96

Dimitri Nikouline21323 Dumetz RdWoodland Hills, CA 91364

-

371.42

9,858.06193 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 207 of 323

Page 208: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Larisa Nikouline21323 Dumetz RdWoodland Hills, CA 91364

-

564.08

Lars Nilson442 Oxford WaySanta Cruz, CA 95060

-

3,874.97

Timothy Nixon1138 North Germantown ParkwayPMB 101-105Cordova, TN 38016

-

501.25

Mark Noblin4070 Meadowdale LaneDallas, TX 75229

-

117.13

Andrew Nofsinger25 2nd Place #3Apt. 3Brooklyn, NY 11231

-

125.42

5,182.85194 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 208 of 323

Page 209: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Andrew Nordquist638 Adams St. NEMinneapolis, MN 55413

-

2.65

Brian Nordschow1968 185th Ave.Decorah, IA 52101

-

9,157.91

Carolyn Norris4500 Alhambra Dr #275Davis, CA 95618

-

3.36

Tom Norris1056 GlenwoodJoliet, IL 60435

-

5,678.41

Marc Novell58 Regent DrFletcher, NC 28732

-

12,248.84

27,091.17195 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 209 of 323

Page 210: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Rory Novell58 Regent DrFletcher, NC 28732

-

4,758.95

Charlotte Nowak740 Klein DriveSmithton, IL 62285

-

295.89

Kevin Nowak740 Klein DriveSmithton, IL 62285

-

893.22

Margaret Null14 West E St.Brunswick, MD 21716

-

707.31

Michael Nutter17665 View Crest CtVictorville, CA 92395

-

166.79

6,822.16196 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 210 of 323

Page 211: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Timothy Nystrom180 Foxglove LaneWalnut Creek, CA 94597

-

1,520.56

Eric O'Bannon3401 Adams Ave. A504San Diego, CA 92116

-

979.69

Eileen O'Brien1724 17th St., NW No. 76Washington, DC 20009

-

468.59

Jeanne O'Dea900 Cragmont Ave.Berkeley, CA 94708

-

396.16

Seamus O'Neill7424 Eldorado St.Mclean, VA 22102

-

6,189.05

9,554.05197 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 211 of 323

Page 212: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Fernando Ochoa3302 Scr 1068Midland, TX 79706

-

1,292.39

Christina Ochs2156 W PierceChicago, IL 60622

-

2,883.72

Eva Ochs2500 Garden Hill DriveApt. 103Raleigh, NC 27614

-

6,054.66

Michael Ochs1823 S Prairie Ave.Chicago, IL 60616

-

6,059.58

Lisa Ohanesian-Gambill5 San SovinoNewport Coast, CA 92657

-

3.93

16,294.28198 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 212 of 323

Page 213: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Carole Okolowicz1337 Grove St.San Francisco, CA 94117

-

1,281.36

Trade Claim

Olenick & Associates, Inc.205 W. Wacker Dr., Ste. 2000Chicago, IL 60606

-

13,720.00

Mike Oliver7705 HayengaDarien, IL 60561

-

11.43

Ralph Oliver1408 Montclair CtOrlando, FL 32812

-

50.11

Stephen Olson767 Cavanagh RoadGlendale, CA 91207

-

16,320.04

31,382.94199 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 213 of 323

Page 214: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gregory Onstott3300 Bee Cave RdSte 650-203Austin, TX 78746

-

9.06

Nica Orlick-Roy468 Green Glen WayMill Valley, CA 94941

-

764.14

Daniel OrmsbyP.O. Box 736Stanley, NC 28164

-

6,496.74

David Orton17881 Hickory CirOmaha, NE 68046

-

5,877.51

Mark Orttung338 Mckendry PlaceMenlo Park, CA 94025

-

2,183.18

15,330.63200 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 214 of 323

Page 215: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Rodney Osborne5457 Dry Run Rd.Milford, OH 45150

-

1,547.30

Paul Ostrander2765 Somerset Ave.Castro Valley, CA 94546

-

0.08

Michael Overn305 North BroadwayUpper Nyack, NY 10960

-

7,805.50

Kristina Owyoung1841 Del Rey St.Lafayette, CA 94549

-

851.38

Johnathan Pagan106 North HarshawPO Box 1Cutler, IL 62238

-

117.53

10,321.79201 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 215 of 323

Page 216: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Dionisios Pagoulatos1120 Vintage CourtVacaville, CA 95688

-

962.68

William Paine72-81 113th St.Apt 6WForest Hills, NY 11375

-

3,133.90

Christopher Palmer800 Radnor St. RoadApt Q6Wayne, PA 19087

-

8,421.28

Jonathan Panza65 Dawes AveHamden, CT 06517

-

2.79

Jason Pardo9837 La Duke DriveKensington, MD 20895

-

2,953.86

15,474.51202 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 216 of 323

Page 217: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jeongho Park10590 Carver DriveCupertino, CA 95014

-

1,736.04

David Parker1699 Eden CourtClearwater, FL 33756

-

52.13

Rakhee Patel2043 Loma AltaIrving, TX 75063

-

6,262.05

Cynthia Patterson1232 Parkway CourtRichmond, CA 94803

-

970.94

Dexter Patterson6201 Rockhill RoadKansas City, MO 64110

-

11.77

9,032.93203 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 217 of 323

Page 218: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Erna Patterson1908 Enrique DriveLady Lake, FL 32159

-

1,725.62

Susan Patton309 East Main St.West Frankfort, IL 62896

-

27,758.70

Stacy Paul6 Cutts Rd #4Kittery, ME 03904

-

215.81

Dale Payton-Engle13348 Wyngate PointSan Diego, CA 92130

-

14,000.63

Kevin Peckham71 W 107 StAPT 5WNew York, NY 10012

-

0.23

43,700.99204 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 218 of 323

Page 219: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Tanja Pederson7707 Hwy 291Ford, WA 99013

-

120.54

Janet PeeleP O Box 366Aberdeen, NC 28315

-

17,176.78

Lois Peifer1910 Creek Bend DriveCorinth, TX 76208

-

3.74

Joe Peng126 Flagg PlaceStaten Island, NY 10304

-

497.23

Barbara Perez1119 West Third St.Kimberly, WI 54136

-

1,041.52

18,839.81205 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 219 of 323

Page 220: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gregory Perez2625 NE 28 St.Fort Lauderdale, FL 33306

-

7.66

Jill Perry129 Natalie Dr.Moraga, CA 94556

-

442.97

Armond Pestoni6181 Bennington DrNewark, CA 94560

-

533.67

Evelyn Petersen15222 S. 137th St.Gilbert, AZ 85296

-

2,636.35

Victor Petersen2895 S. Palm St.Gilbert, AZ 85296

-

1,929.27

5,549.92206 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 220 of 323

Page 221: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Warren Petersen2907 S Birch StGilbert, AZ 85296

-

3,423.37

Jeffery Petrie10647 Sedgwick WayParker, CO 80134

-

5,052.07

Kenneth Petrie11229 E. Parker RoadParker, CO 80138

-

11,103.60

Michael Petrie11229 E. Parker RoadParker, CO 80138

-

1,593.92

Laszlo Petrik1854 Earl LaneConcord, CA 94521

-

2,301.85

23,474.81207 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 221 of 323

Page 222: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Mark Petro11881 Oakland Beach Rd.Conneaut Lake, PA 16316

-

88.36

Sharon Pettigrew445 Georgetown Ave.San Mateo, CA 94002

-

75.93

Thomas PfostPO Box 221Vanderpool, TX 78885

-

92.67

The Pham80 Park Ave #3ANew York, NY 10016

-

1.17

Virginia Phelps1404 Gilmore St.Mountain View, CA 94040

-

17,385.22

17,643.35208 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 222 of 323

Page 223: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jim Phillips20557 Catka DrRedding, CA 96003

-

50.67

Mechthild Phillips404 Bay Crest DrivePittsburg, CA 94565

-

164.65

Michael Phillips1417 Sterling RoadRedlands, CA 92373

-

15.59

David Philofsky3517 Lindale Dr.Mckinney, TX 75070

-

11,579.91

Mark Picard5225 Keene CoveAustin, TX 78730

-

0.16

11,810.98209 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 223 of 323

Page 224: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Tami Pickens13529 Japatul RdApple Valley, CA 92307

-

466.67

Andrew Pickholtz1464 Church St.Ref. SHSA-2San Francisco, CA 94131

-

8,786.69

Steven Pierce7050 Warren RdAnn Arbor, MI 48105

-

72.64

Jason Pieszala609 W. 173 StApt 1CNew York City, NY 10032

-

2,143.21

Steven Pilgrim111 8th Ave, #1Brooklyn, NY 11215

-

0.01

11,469.22210 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 224 of 323

Page 225: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Harvey Pillersdorf1234 ProspectAnn Arbor, MI 48104

-

3,714.57

Mitchel Pilnick2608 Bedell St.Bellmore, NY 11710

-

128.02

Dorothy Pinckney3494 Logstone DriveTriangle, VA 22172

-

419.07

Gayle Pinn109 Bristol CommonWilliamsburg, VA 23188

-

142.23

Jonathan Pinney1120 Chapelhill LaneRoseville, CA 95747

-

627.53

5,031.42211 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 225 of 323

Page 226: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Ryan Pinney2598 Woodgate WayRoseville, CA 95747

-

1,459.80

Kimberlee Piper30 Zabriskie St.Apt. 1Jersey City, NJ 07307

-

102.98

Gregory Pisarski213 Peppermint DrLake Jackson, TX 77566

-

3,529.26

Blake Pitchford7 Charles St. #1FNew York, NY 10014

-

93.40

Trade Claim

Pitney Bowes Purchase PowerP.O. Box 856402Louisville, KY 40285-6042

-

3,200.00

8,385.44212 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 226 of 323

Page 227: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kelly Pitts209 23Rd St.Apt #1RBrooklyn, NY 11232

-

949.65

Trade Claim

Plainsboro Township (Police)641 Plainsboro Rd.Plainsboro, NJ 08536

-

559.35

Daniel Pleasant8433 Aster AveOakland, CA 94605

-

3,020.22

Dolores Polk270 Holyoke St.San Francisco, CA 94134

-

1,355.12

Bruce Pollock260 Turnberry RoadHalf Moon Bay, CA 94019

-

235.26

6,119.60213 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 227 of 323

Page 228: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Helen Polyak350 Cabrini Blvd. Apt. 6KNew York, NY 10040

-

1.42

Jacob Poon50 E. Las Flores AveArcadia, CA 91006

-

17,987.43

James Poon50 E.Las Flores AveArcadia, CA 91006

-

2,967.28

Edward PopovichP. O. Box 811002Boca Raton, FL 33481

-

9,607.75

Theresa Poprac8404 Holy Cross PlLos Angeles, CA 90045

-

746.03

31,309.91214 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 228 of 323

Page 229: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Steven Porcaro160 South Country RoadBellport, NY 11713

-

18,402.50

Elizabeth Porter1181 SW 26 AvePlantation, FL 33317

-

9,341.79

Carol Powell210 Gilger Ave.Martinez, CA 94553

-

1,520.56

Stephen Pratt1579 163Rd Ave.San Leandro, CA 97458

-

538.74

Kimberly Prescott127 Bedford CourtSanford, FL 32773

-

68.51

29,872.10215 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 229 of 323

Page 230: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Preve117 Manchester St.Suite 5BConcord, NH 03301

-

1,386.31

Michael Price9591 42nd CtPleasant Prairie, WI 53158

-

1,756.74

Russell Prince2345 GalvestonSan Diego, CA 92110

-

2,307.26

Bonnie Prusak4664 Venetian WayFrisco, TX 75034

-

523.26

Ruth Purdy1815 Seneca BlvdWinter Springs, FL 32708

-

1,017.66

6,991.23216 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 230 of 323

Page 231: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Tishia Que32-20 23Rd St. #2Astoria, NY 11106

-

564.19

Karen Queenan8 Courtney LaneDanville, CA 94506

-

414.61

Colin Quinn125 Harvard AvenueRockville Centre, NY 11570

-

44.69

Trade Claim

Qwest Commc'nsBusiness Servs.P.O. Box 856169Louisville, KY 40285-6169

-

86,967.97

Galina Rabinovich701 Minna #9San Francisco, CA 94103

-

2.52

87,993.98217 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 231 of 323

Page 232: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Robert RaderBox 715Dona Ana, NM

-

8,697.95

Gerald Radke32 Holly LaneFair Haven, NJ 07704

-

17.28

Mary Beth Radke32 Holly LaneFair Haven, NJ 07704

-

17.18

Vijay Raghuraman305 Elan Village LnApt 306San Jose, CA 95134

-

4,754.24

Jennifer Rahn14822 Cindywood Dr.Houston, TX 77079

-

0.11

13,486.76218 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 232 of 323

Page 233: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Richard Rahn14822 Cindywood Dr.Houston, TX 77079

-

0.01

Sriman Ramabhadran5314 Colesberry CtKaty, TX 77450

-

18.42

Hector Ramos250 6th Ave.Apt 2Brooklyn, NY 11215

-

131.52

Brent Randall2861 Treat BlvdConcord, CA 94518

-

1,642.24

Bhima Rao11670 Rushmore DrPlainfield, IL 60585

-

11,498.36

13,290.55219 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 233 of 323

Page 234: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jason RayburnP.O. Box 83Gibbon, NE 68840

-

9,001.43

John RayburnPO Box 83500 River StGibbon, NE 68144

-

5,716.04

Venita Rayen4255 S. Ferdon BlvdCrestview, FL 32536

-

1,014.09

Jerry Raynor1961 Sandee CrescentVa.Beach, VA 23454

-

3,587.18

Launa Rea158 N. 60th Pl.Springfield, OR 97478

-

0.66

19,319.40220 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 234 of 323

Page 235: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

Red Ant ArmyFatima Hameed7 Lispenard St., Apt. 3ENew York, NY 10013

-

3,150.00

Devon Reddingius9129 Bearcat RdNew Port Richey, FL 34655

-

511.83

Dawn Reed5546 Amby DrSan Jose, CA 95124

-

1,065.92

Erika Reed6212 Alamanda Hills BoulevardLakeland, FL 33813

-

3,033.58

Marlin Reed8734 E Keats Ave.Mesa, AZ 85208

-

16.76

7,778.09221 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 235 of 323

Page 236: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Ryan Reed6212 Alamanda Hills BoulevardLakeland, FL 33813

-

3,033.58

David Rees322 Apple Dr.Crestview, FL 32536

-

1,869.90

Christopher Reeves238 Lakeridge CourtWinter Springs, FL 32708

-

0.57

Jaris Regier7802 E 95th AveBuhler, KS 67546

-

2,981.96

Jason Regier7802 E 95th AveBuhler, KS 67546

-

10,668.73

18,554.74222 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 236 of 323

Page 237: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Brian Reister42755 Mckenzie HwyLeaburg, OR 97489

-

31.45

Sadie Reister42755 Mckenzie HwyLeaburg, OR 97489

-

4.99

Jayne Reiter8444 West 25th AveLakewood, CO 80215

-

5,099.40

Kenneth Remmert5509 N. Kansas Ave.Kansas City, MO 64119

-

5,418.96

Henry RenaudPO Box 1461Lowell, MA 01853

-

807.16

11,361.96223 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 237 of 323

Page 238: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Heide Rendleman25 Walnut Grove RoadHarrisburg, IL 62946

-

5,971.91

Tammy Renfro8723 E. Bonnie Rose Ave.Scottsdale, AZ 85250

-

124.53

Mary Resch112 Fallberry St.Oak Ridge, TN 37830

-

2,177.41

Karen Retardo7642 Juliette Low DrHuntington Beach, CA 92647

-

90.03

Sara Reyes1115 Jungle DriveDuncanville, TX 75116

-

2.02

8,365.90224 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 238 of 323

Page 239: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Thomas Reynolds415 Kestrel LnPO BOX 681Silverthorne, CO 80498

-

1.04

Kevin Ribble630 Highride DriveLakewood Village, TX 75068

-

996.13

Trade Claim

Rice Mechanical809 W. Estes Ave.Schaumburg, IL 60193

-

234.00

Jay RicePo 3854Parker, CO 80134

-

8,376.75

Michael Richard4645 E. Cabrillo DrGilbert, AZ 85297

-

123.47

9,731.39225 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 239 of 323

Page 240: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Equipment Lease (Copiers)

Ricoh Americas Corp.P.O. Box 13852Newark, NJ 07188-3852

-

1,736.07

Darin Riddles1622 Red Fox Rd.Edmond, OK 73034

-

1,837.75

Cheryl Ridge55 South Gore, Apt. 1-GWebster Groves, MO 63119

-

1,080.21

Ernest Riefenhauser7 Grace LaneCortlandt Manor, NY 10567

-

2,333.46

Seth Rife31 Plymouth Ave.Lancaster, PA 17602

-

4.43

6,991.92226 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 240 of 323

Page 241: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Shana Rigby114 Withers St. #2Brooklyn, NY 11211

-

965.53

Britta Riley103 Havemeyer 4FBrooklyn, NY 11211

-

2,969.61

Kathleen Riley175 Avery Dr. NEAtlanta, GA 30309

-

14,562.33

William Riley732 Harvard St.Houston, TX 77007

-

463.68

Bryan Ripka3221 SW Avalon Way #308Seattle, WA 98126

-

4,281.32

23,242.47227 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 241 of 323

Page 242: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Alexander Rishkes22 West 77 St.#56New York, NY 10024

-

6,734.06

Mark Ristow3623 Cass LaneLafayette, IN 47909

-

1.24

Robert Robbins310 E Somonauk StYorkville, IL 60560

-

3,211.67

Darell Roberson3532 Sunbright LnRaleigh, NC 27610

-

491.19

Suzanne Roberts105 S. Spiral Vine CircleThe Woodlands, TX 77381

-

102.44

10,540.60228 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 242 of 323

Page 243: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kelly Robinson1801 Hawthorne St.San Jacinto, CA 92583

-

279.80

Monique Robinson1455 S. State St.Space #366Hemet, CA 92543

-

0.14

Cuauhtemoc Rochin131 CatalinaPacifica, CA 94044

-

1,134.48

Rafael Rochin748 87th St.Daly City, CA 94015

-

1,156.29

Manuel Rodgers Jr.8707 S. Borba RdStockton, CA 95206

-

145.30

2,716.01229 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 243 of 323

Page 244: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Frank Rogers111 Colonial DrBennettsville, SC 29512

-

5,841.43

Carol Rollins9521 Salem Hills Ct.Las Vegas, NV 89134

-

1,170.63

Claude Rolo20 Upper RdSalisbury, CT 06068

-

19,132.18

Dionisio Roman Jr220 Primo AveSherrill, NY 13461

-

51.19

Tracy Rooks368 Hazel Clark Rd.Columbia, KY 42728

-

406.75

26,602.18230 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 244 of 323

Page 245: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Andrew Root730 Gander RdOrono, MN 55391

-

7.56

Gloricel Rosario5836 Bolling DriveOrlando, FL 32808

-

99.77

Barry Rosenblatt1033 Clipper CtDel Mar, CA 92014

-

30.74

Scott Rosensweig430 Oakwood DriveHamilton, OH 45013

-

3,808.76

Ashley Ross5024 St. Francis WayRocklin, CA 95677

-

382.48

4,329.31231 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 245 of 323

Page 246: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Brian Ross11727 E Omega LnYuma, AZ 85367

-

0.25

Virginia Rothweiler14 Old Coach RoadHudson, NH 03051

-

12,224.78

Mike Rowe1615 Co. Rd. 325 E.Enfield, IL 62835

-

5,530.43

Katie Rowland1200 N. Veitch St. #1408Arlington, VA 22201

-

215.96

Martha RowlettP.O. Box 110Castell, TX 76831

-

1,876.74

19,848.16232 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 246 of 323

Page 247: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Amanda Rowley318 21St St.Apt 2Brooklyn, NY 11215

-

200.83

Beth Rubinstein1645 Dwight WayBerkeley, CA 94703

-

0.15

Michael Ruddy237 West 16 St.New York, NY 10011

-

8,185.70

Jolie Ruelle196 Clinton AveD42Brooklyn, NY 11205

-

205.28

Wayne Runyon1017 El Camino Real #478Redwood City, AR 94063

-

349.45

8,941.41233 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 247 of 323

Page 248: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jeffrey Rush8150 Hwy. 34 NorthGalatia, IL 62935

-

14,091.96

David Rutberg3493 East Ave.Rochester, NY 14618

-

0.02

Thomas RyanSuite 200201 California St.San Francisco, CA 94111

-

1,153.34

Timothy Ryan4967 Egret PlaceCoconut Creek, FL 33073

-

68.35

Russell Ryba325 W Summerhill PlaceOak Creek, WI 53154

-

12,027.87

27,341.54234 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 248 of 323

Page 249: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Tracy Ryba325 W Summerhill PlaceOak Creek, WI 53154

-

465.02

Matthew Rybicki429 West 154th St., #52New York, NY 10032

-

32.05

Liliane Saadeh459 Neptune DriveRedwood City, CA 94065

-

1,419.47

Judith Sabin25945 Westwinds DriveRomoland, CA 92585

-

2.48

Steven Sacchi170 West 74th St.Apt 504New York, NY 10023

-

5,366.89

7,285.91235 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 249 of 323

Page 250: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Maryam Saeedvafa660 W. Wayman St. #203Chicago, IL 60661

-

2,325.98

Sandra Saenz5207 Danbury RoadBethesda, MD 20814

-

754.57

Kelly Saiia13689 Buena Vista DrHesperia, CA 92344

-

266.01

Alan Sallman3210 WheatridgePearland, TX 77581

-

325.43

Denise Salmon2245 Kingcrest CirApopka, FL 32712

-

0.14

3,672.13236 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 250 of 323

Page 251: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kim Salony1029 Main St.Louisville, CO 80027

-

1,503.07

Eric Saltzman411 North New River Drive EastSte 605Fort Lauderdale, FL 33301

-

3,022.31

Olivia Sanchez12200 Winterberry LanePlainfield, IL 60585

-

386.54

Martin Sanders2020 Mallard Dr.Northbrook, IL 60062

-

16,794.76

Sherian Sanders5107 Boulder DriveOxon Hill, MD 20745

-

192.91

21,899.59237 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 251 of 323

Page 252: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Ellen Sandles145 East 16th St.New York, NY 10003

-

1,302.66

Simone Sandy1308 Monterey AveBerkeley, CA 94707

-

557.18

Michael SannerPOB 1498Edwards, CO 81632

-

4,828.94

Edgar Santiago902 Pheasant Hollow DrPlainsboro, NJ 08536

-

0.08

Katrina Santiago1004 Woodglen Dr.Roseville, CA 95661

-

379.76

7,068.62238 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 252 of 323

Page 253: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kelly Saporito1158 Coral Club DriveCoral Springs, FL 33071

-

265.97

Sei Sasaki2210 Lake Shore AveLos Angeles, CA 90039

-

2,593.62

Nina Sayles1160 Lincoln Ave. #205Walnut Creek, CA 94596

-

1,081.59

Emily Saylor330 Sunny Burn Rd.Elizabethtown, PA 17022

-

49.91

Margaret Scannell78 King Rd.,Etna, NH 03750

-

1,021.84

5,012.93239 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 253 of 323

Page 254: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Dennis Schaefer98-1375 Koaheahe Pl.#97Pearl City, HI 96782

-

5,058.84

Vikki Schanz43 HillriseDove Canyon, CA 92679

-

318.41

Camille Schenkel365 Bridge StApt 4FBrooklyn, NY 11201

-

9,410.54

Casey Schiefelbein5700 Carbon Canyon Rd., #115Brea, CA 92823

-

302.28

Dusty Schiefelbein3773 Lakewood Dr.Yorba Linda, CA 92886

-

654.19

15,744.26240 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 254 of 323

Page 255: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Stephen SchmidtPO Box 1038Greenwich, CT 06836

-

5,967.64

David Schmoldt277 W. Shannon St.Gilbert, AZ 85233

-

1,010.95

Julia Schubert-Cowan246 Chandler Hill Rd.Bethel, ME 04217

-

4,681.95

Chris Schultz307 Hyde Park DriveHamilton, OH 45013

-

907.74

Jeffrey Schultz370 Ely PlacePalo Alto, CA 94306

-

797.65

13,365.93241 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 255 of 323

Page 256: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Robert Schwartz621 Via Del MontePalos Verdes Estates, CA 90274

-

8,895.50

George ScottPO Box 281Girdwood, AK 99587

-

4,149.65

Harold Seaman1760 Silver Creek Cir.Stockton, CA 95207

-

169.12

Alexander Sears6920 Heathstone CtFairfax Station, VA 22039

-

3,946.05

Joanne SerinaPO Box 6121Folsom, CA 95763

-

37.47

17,197.79242 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 256 of 323

Page 257: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Katie Sewell8320 Horseshoe Bar RdLoomis, CA 95650

-

9.52

Kim Sewell8320 Horseshoe Bar RdLoomis, CA 95650

-

54.34

Christine Shaffer2725 Colfax Ave. S.Minneapolis, MN 55408

-

1.90

Dineshchandra Shah43862 Amity PlaceAshburn, VA 20147

-

3,749.34

Brian Shannon3751 N. Halsted St.Apt 202Chicago, IL 60613

-

1.24

3,816.34243 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 257 of 323

Page 258: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Barbara Shapiro140 S. Blvd. Of PresidentsSarasota, FL 34236

-

11,829.46

Lawrence Shapiro140 S. Blvd. Of PresidentsSarasota, FL 34236

-

9,842.04

Sally Shapiro682 Ocean Ave., Apt. 2EBrooklyn, NY 11226

-

4,429.92

Jonathan Sharp815 4th AvePlattsmouth, NE 68048

-

145.26

Robert Sharp25110 Goldcrest Drive, Unit #222Bonita Springs, FL 34134

-

2,445.76

28,692.44244 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 258 of 323

Page 259: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Co-Branding and Licensing AgreementSEE NOTES TO SCHEDULE F - NOTE 1

Shawnee Administrative Services, LLCAttn: Jamie Simmons307 East Washington StreetBenton, IL 62812

-

2,479,632.40

Eileen Sheets6784 Route 9Hudson, NY 12534

-

551.19

Robert Sheets6784 Route 9Hudson, NY 12534

-

1,139.20

Robert Shemwell3698 Deuce WayRedding, CA 96002

-

37.87

Natalee Sheperd1810 1/2 Stuart St.Berkeley, CA 94703

-

261.11

2,481,621.77245 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 259 of 323

Page 260: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jennifer Sherman390 Wadsworth Ave. #6CNew York, NY 10040

-

202.32

Li-Qing Shi14692 Snowshill Dr.Frisco, TX 75035

-

4,711.26

Gene Shin1848 Tradan DrSan Jose, CA 95132

-

2,066.85

Wanda Shomaker5211 Bowling StreetDublin, VA 24084-2038

-

746.57

Ric Shumway1230 Ne HickmanSuite 1Pullman, WA 99163

-

154.12

7,881.12246 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 260 of 323

Page 261: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Simon Sia40 Devon DriveEast Brunswick, NJ 08816

-

109.31

Jeffrey Siegrist150 Church RdManheim, PA 17545

-

325.01

Michael Siemon6103 Harwood Ave.Oakland, CA 94618

-

721.74

Alisse Sikes159 Greenfield St.Buffalo, NY 14214

-

201.37

Rachelle Shelly Sikkema1006 Dwight Ave.Half Moon Bay, CA 94019

-

1,656.54

3,013.97247 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 261 of 323

Page 262: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Amanda Simington4005 Towne Crossing Blvd.Apt 1003Mesquite, TX 75150

-

2.88

Dixie Simmons1307 Charles AveCarterville, IL 62918

-

2,906.09

James Simmons1307 Charles Ave.Carterville, IL 62918

-

2,345.22

William Simmons2559 Wauvman AveStockton, CA 95209

-

0.86

Doris Simpkins45951 Gate Creek RdP.O.Box 67Vida, OR 97488

-

5.15

5,260.20248 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 262 of 323

Page 263: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

David Simpson2504 Peninsula DrGrapevine, TX 76051

-

71.08

Thomas Simpson4970 N. Bonita Ridge AveTucson, AZ 85750

-

22,076.96

Leah Sims1403 Berkley Ave.Dallas, TX 75224

-

975.33

Mark Singer1308 N. Nolan River RdUnit ACleburne, TX 76033

-

0.04

Michael Siskin30 Cabrillo PlaceOakland, CA 94611

-

1,311.97

24,435.38249 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 263 of 323

Page 264: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Raymond Skarupa266 Stable DrPO Box 183Lagrange, OH 44050

-

16,156.15

Alison Skidmore2270 Pinebrook RdColumbus, OH 43220

-

229.03

Kyle Slade1526 Pawnee PkwyElizabeth, CO 80107

-

2,019.66

Tony SladekPO Box 1281Pacifica, CA 94044

-

9,755.64

Andrew Sleezer1444 S. Elwood AveTulsa, OK 74119

-

2,002.91

30,163.39250 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 264 of 323

Page 265: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Shawn Slevin30-17 89th St.East Elmhurst, NY 11369

-

1,034.80

James Smith2875 Vista Mar DrGrand Junction, CO 81503

-

91.09

Kathryn Smith312 Crosstown Dr #102Peachtree City, GA 30269

-

1,680.03

Lisa Smith245 Front StBrooklyn, NY 11201

-

27.16

Nicholas Smith8794 W. 1100 SouthCovington, IN 47932

-

1.03

2,834.11251 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 265 of 323

Page 266: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Penelope Smith1415 Libby Loop RoadPrescott, AZ 86303

-

9.49

Stephen Smith439 Walnut St.Winnetka, IL 60093

-

0.01

Vivian SmithP.O. 2591Kamuela, HI 96743

-

202.16

Patrick Smythe2073 S. Nucla WayAurora, CO 80013

-

1,583.40

Trade Claim

Snack King Vending Co.720 Remsen Ave.Trenton, NJ 08610

-

504.00

2,299.06252 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 266 of 323

Page 267: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

David Snyder278 First Ave.Dayton, TN 37321

-

4.06

Donna SnyderPO Box 259Evensville, TN 37332

-

3.85

Doreen Solomon110 South Ranger BlvdWinter Park, FL 32792

-

323.14

Jodi Somers2151 Avy AveMenlo Park, CA 94025

-

764.50

Rajesh Soni1892 Candace Ct.Yuba City, CA 95993

-

992.45

2,088.00253 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 267 of 323

Page 268: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

SourceMedia550 W. Van Buren, Ste. 1110Chicago, IL 60607

-

6,000.00

Clinton Southard2 Crestline Dr., Apt. 7San Francisco, CA 94131

-

1,811.70

Rachel Spalding5521 Burnet AveSherman Oaks, CA 91411

-

88.51

David Spencer3 Circle OaksSandy, UT 84092

-

14,396.61

Jonathan Spencer91 Park Terrace WestNew York, NY 10034

-

5,152.97

27,449.79254 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 268 of 323

Page 269: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

Splice Commc'ns1900 S. Norfolk St., Ste. 350San Mateo, CA 94403

-

17,983.89

Bette Sprague600 Rhine LaneCosta Mesa, CA 92626

-

2,382.49

Roger SpragueP.O. Box 26853Santa Ana, CA 92799

-

9,847.83

Adrian St Pierre13896 River RoadDestrehan, LA 70047

-

11,946.29

Sasha St. Denny304 Steiner St.Apt BSan Francisco, CA 94117

-

576.49

42,736.99255 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 269 of 323

Page 270: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Semara St. Denny378 Corbett AveSan Francisco, CA 94114

-

960.52

Steve St. Denny378 Corbett AveSan Francisco, CA 94114

-

340.15

Peter Stackpole3216 Ravenglass CourtWalnut Creek, CA 94598

-

609.08

Melanie StallingsPO Box 23788Brooklyn, NY 11020

-

242.40

Linda Stanley750 S. 7th St.PO Box 36Lyons, NE 68038

-

1,314.06

3,466.21256 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 270 of 323

Page 271: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Billie Stark16390 Field StVictorville, CA 92395

-

266.01

Trade Claim

State Farm InsuranceOne State Farm PlazaBloomington, IL 61710

-

5,543.41

Trade Claim

Statim LLC820 Greenwood Ave., Ste. 100Waukegan, IL 60087

-

24,074.30

Robert Stattel2 Park Ln #4EMt Vernon, NY 10552

-

2,926.74

Catherine Stauber45446 Goodpasture Rd.Vida, OR 97488

-

6.88

32,817.34257 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 271 of 323

Page 272: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kristos Stavrou2833 Main St.Glastonbury, CT 06033

-

9.05

Malinda Steckly29421 S ObannonGarden City, MO 64747

-

1,841.91

Barry Steed50 Eagle LaneEldorado, IL 62930

-

5,994.56

Mary Steele3700B W Fulton StSeattle, WA 98199

-

938.01

Phillip Stegner153 Karen Dr.Mt. Juliet, TN 37122

-

6,036.09

14,819.62258 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 272 of 323

Page 273: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Stewart Stephens85 Ashford Dr.Oxford, GA 30054

-

0.07

Elizabeth Sternberg46331 Iversen DrivePoint Arena, CA 95468

-

10,117.19

Lewis Sternberg46331 Iversen DrivePoint Arena, CA 95468

-

6,811.25

Timothy Stevens10375 Rillridge CtAlpharetta, GA 30022

-

865.86

Richard StevensonP.O. Box 23Purcell, OK 73080

-

8,258.48

26,052.85259 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 273 of 323

Page 274: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Brenda Stewart2211 Calle CaciqueSanta Fe, NM 87505

-

2,774.95

Deana Stewart11305 Alexandria Dr.Frisco, TX 75035

-

0.02

Jessica Stewart1629 VirginiaPO Box 2912Wrightwood, CA 92397

-

180.02

Melissa Stewart2570 Rte 44Apt.2Salt Point, NY 12578

-

1,829.02

Vernon Stewart3004 Cameron BlvdIsle Of Palms, SC 29451

-

52.35

4,836.36260 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 274 of 323

Page 275: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

STG Partners LPATTN: Taylor Glover133 Luckie St., 8th Flr.Atlanta, GA 30303

-

0.00

Jonathan Stiles554 17th St #3RBrooklyn, NY 11215

-

241.18

Miles Stoneman105 S. VirginiaMarion, IL 62959

-

0.35

Katherine Strassman7622 N. Longview Dr.Milwaukee, WI 53209

-

552.24

Trade Claim

Strategic Business Communications1979 Marcus Ave.New Hyde Park, NY 11042

-

2,400.00

3,193.77261 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 275 of 323

Page 276: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Bryna Strathmann1490 Redbird DrFlorissant, MO 63031

-

48.06

Kari Stricklin3506 Loggerhead WaySacramento, CA 95834

-

15.59

Andrew Stroh11 2nd St. ExtensionDonora, PA 15033

-

3,526.71

Scott Stroud2168 Rosswood DriveSan Jose, CA 95124

-

342.07

Robert Strouse501 Overbrook DriveColumbus, OH 43214

-

2,060.14

5,992.57262 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 276 of 323

Page 277: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Charles Stubbs100 8th StShalimar, FL 32579

-

247.59

Preston Sturkie3920 Rose LaneSouthside, AL 35907

-

4,928.81

Bongseok Suh10440 Deerwood Dr. Apt 332Houston, TX 77042

-

2,929.35

Pat Sullivan16 Holly LaneButte, MT 59701

-

9,044.55

Shelley Sullivan205 Magnolia DriveFreeport, FL 32439

-

1,163.18

18,313.48263 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 277 of 323

Page 278: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Ludmila Superfin900 Palisades Ave., Apt 11KFort Lee, NJ 07024

-

2.84

Ben Sutherland1050 Capp St.San Francisco, CA 94110

-

1,236.47

Allan Sutker3201 Sleepy Hollow DrivePlano, TX 75093

-

6,887.93

Susan Sutker3201 Sleepy Hollow DrivePlano, TX 75093

-

925.25

Cynthia Swann7417 Georgetown CtMclean, VA 22102

-

1,527.18

10,579.67264 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 278 of 323

Page 279: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Barbara SwansonPO Box 3428Santa Fe, NM 87501

-

3,836.80

Gregory Swayne760 Lake Mist CoveAlpharetta, GA 30004

-

3,046.50

John Sweeden323 E. TylerRichardson, TX 75081

-

27.26

Heather Swindall153 Camp Jacob RdClintwood, VA 24228

-

4.42

Kenneth Swinford960 Kimblewood Dr.Jackson, MO 63755

-

2,070.17

8,985.15265 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 279 of 323

Page 280: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Kevin Szal3042 Telegraph AveStockton, CA 95204

-

98.08

Micherri Tabb14 King George QuayChesapeake, VA 23325

-

0.85

Gerald Talavera9 Barrow St.Apt 3ENew York, NY 10014

-

4,718.45

Jenny Talavera1133 CorellaNewport Beach, CA 92660

-

126.86

Harlan Talley15705 NE 30th AveVancouver, WA 98686

-

1.61

4,945.85266 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 280 of 323

Page 281: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Pui Ling Tam1516 Dolores St.San Francisco, CA 94110

-

570.83

Kevin Tan6279 Bach Dr.West Chester, OH 45069

-

0.85

Jeff Tanabe172 Collins St.San Francisco, CA 94118

-

537.90

Susan Tannenbaum1 Columbus Place #N5-ONew York, NY 10019

-

2,951.31

Douglas Tanner118 Ducane StSummerville, SC 29483

-

4,121.55

8,182.44267 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 281 of 323

Page 282: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Erik Tanouye25-20 33Rd St.Astoria, NY 11102

-

1,169.67

Peter Tarbox321 East StPO Box 52Orleans, VT 05860

-

8,770.65

Benjamin Taylor83 Howe LnHollis, NH 03049

-

3,877.35

David Taylor5508 Muirwood CtPowder Springs, GA 30127

-

2,664.35

Dena Taylor1718 Palma PlzApt DAustin, TX 78703

-

796.87

17,278.89268 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 282 of 323

Page 283: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Dale Teribery32 Mystic CircleBeaufort, SC 29902

-

2.75

Brian Tesar802 W 190th StAPT 3GNew York, NY 10040

-

2.72

Gary Testa524 Honey Locust LanePonte Vedra Beach, FL 32082

-

111.22

Tai Thach2223 Augusta PlSanta Clara, CA 95051

-

3,656.84

Santhana Thirumalaisamy12227 S 44th StPhoenix, AZ 85044

-

3,869.59

7,643.12269 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 283 of 323

Page 284: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jay Thomas7393 Mawelton RoadClinton, WA 98236

-

1.12

Stewart Thomas245 Brook St.Fort Walton Beach, FL 32548

-

328.62

Christopher Thompson807 Labrook CourtFort Walton Beach, FL 32547

-

6.02

David Thompson9045 Martin RdRoswell, GA 30076

-

19.24

Ashok Thota2000 Walnut AveApt # H-108Fremont, CA 94538

-

2,483.53

2,838.53270 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 284 of 323

Page 285: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

Thoughtworks200 E. Randolph St., 25th Flr.Chicago, IL 60601

-

98,030.00

Kimberly Thurman7624 Windsor AveHesperia, CA 92345

-

152.62

Nancy Thweatt210 S.Juniper St.Escondido, CA 92025

-

1,125.71

Timothy Tietjen6 Diablo CircleLafayette, CA 94549

-

678.93

Viki Tindle881 Taylor StDetroit, MI 48202

-

1,049.88

101,037.14271 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 285 of 323

Page 286: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Edwin Tiu1228 Picadilly LaneBrentwood, CA 94513

-

3,101.17

Alexandra Toma1416 York Ave. #1ANew York, NY 10021

-

1.28

Trade Creditor

Top Layer Security2400 Computer Dr.Westborough, MA 01581

-

37,400.67

Gabriel Topete630 11th AveMenlo Park, CA 94025

-

298.60

Maria Touchet3521 Smith Ave SeAlbuquerque, NM 87106

-

2,077.22

42,878.94272 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 286 of 323

Page 287: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Amber Trammell6401 Everest WaySacramento, CA 95842

-

99.79

Connie Trebing1806 Patton DriveGarland, TX

-

1,841.27

Carl Treleaven15208 Gulf Blvd #407Madeira Beach, FL 33708

-

2,294.36

Deborah Trout7533 Lupine CtArvada, CO 80007

-

1,499.51

Trade Claim

TrustwaveDept. CH 19213Palatine, IL 60055-9213

-

3,982.00

9,716.93273 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 287 of 323

Page 288: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Joel Tse237 11th St.2nd FloorBrooklyn, NY 11215

-

2,287.99

Natalie Tsukerman435 Brayden WayDraper, UT 84020

-

1,045.51

Evalani Tuatoo33 E Audrey Drive NWFort Walton Beach, FL 32548

-

0.04

Bradley Tucker505 Devonshire Rd.Apt: DWashington, IL 61571

-

680.19

Melinda Tucker621 Marnice RdRio Linda, CA 95673

-

365.42

4,379.15274 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 288 of 323

Page 289: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Sabine Tucker53 Engert Ave.Brooklyn, NY 11222

-

4,197.60

Karen Turnbow3 Split Oak CtTaylors, SC 29687

-

2.34

Michael Turner23309 Alta WayChatsworth, CA 91311

-

1,684.76

Suzanne Turner2269 Chestnut St.#905San Francisco, CA 94123

-

6,629.15

UnicareP.O. Box 0797Carol Stream, IL 60132-0797

-

27,259.78

39,773.63275 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 289 of 323

Page 290: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Virginia Unruh7290 Meadowlark LaneSheridan, CA 95681

-

1,328.49

Marbely Urbina2117 TsushimaHercules, CA 94547

-

1,020.51

Robert Valik56 70th StGuttenberg, NJ 07093

-

454.70

Arne Van Der Heyde853 N Medina Line RdAkron, OH 44333

-

1,129.55

Jeffrey Vandeventer6608 Dapper DrMckinney, TX 75070

-

6.50

3,939.75276 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 290 of 323

Page 291: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

K.P.Babu Varada1630 Chadwyck PlaceBlue Bell, PA 19422

-

8,121.07

Anna Vargo7751 WryneckDublin, OH 43017

-

26.82

Edward Varian Jr17 Old Hill RdWestport, CT 06880

-

122.29

Christine Varian17 Old Hill RdWestport, CT 06880

-

205.09

Thomas Varner5242 Lake GeorgeMetamora, MI 48455

-

745.48

9,220.75277 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 291 of 323

Page 292: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Shannon Vaughan908 Co. Rd. 625ECarmi, IL 62821

-

486.92

Shane Veltri1630 S. StateSalt Lake City, UT 84115

-

10,754.27

Demetres Ventouras400 Central Park West 8MNew York, NY 10025

-

1,440.70

Trade Claim

Venture Lending & Leasing IV, Inc.ATTN: David Wanek2010 N. 1st St., Ste. 310San Jose, CA 95131

- X X

133.00

Trade Claim

Venture Lending & Leasing V, Inc.Venture Lending & Leasing VI, Inc.ATTN: David Wanek2010 N. 1st St., Ste. 310San Jose, CA 95131

- X X

5,471.99

18,286.88278 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 292 of 323

Page 293: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Gabriel Vergara239 East Benbow St.Covina, CA 91722

-

2,710.52

Co-Branding and Licensing AgreementSEE NOTES TO SCHEDULE F - NOTE 1

Veritas Health Systems AdministratorsAttn: Jim Phillips2521 Hilltop Drive, Suite 370Redding, CA 96002

-

10,913.43

Kelly Verona17432 S. 157th Pl.Gilbert, AZ 85296

-

0.77

Craig Verwers5989 White Settlement Rd.Weatherford, TX 76087

-

17,365.77

Aimee Vicencio5838 Birch Ct Apt HOakland, CA 94618

-

1,162.27

32,152.76279 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 293 of 323

Page 294: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Rajath Vikram6035 BroadwayApt. 3 EThe Bronx, NY 10471

-

751.53

Johnny Villa3605 Crb 2170P O Box 32Stanton, TX 79782

-

5,016.78

Jeffery Vincent214 E. Main St.Earlington, KY 42410

-

237.31

Paul Vitali256 NE 117th StMiami, FL 33161

-

7,316.92

Marie Vlachos3160 King Edward Ct.West Sacramento, CA 95691

-

299.19

13,621.73280 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 294 of 323

Page 295: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Pamela Volkov719 Skinhouse RdGreensburg, KY 42743

-

1.90

William Vollmar1003 E Main StNew Prague, MN 56071

-

11,548.20

David Volz2581 Scorpio DriveColorado Springs, CO 80906

-

0.01

Steve Vonder Haar1508 Catamaran Ln.Arlington, TX 76012

-

3,144.52

Emily Votruba127 Linn St. Apt 2Ithaca, NY 14850

-

2.86

14,697.49281 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 295 of 323

Page 296: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Tuan-Dung Vu1714 Salamoni CtSan Jose, CA 95133

-

2,489.65

Christopher Waits7047 Bissonnet #18Houston, TX 77074

-

45.33

Olivia Wakeman6406 Yaupon Dr.Austin, TX 78759

-

48.38

Jennifer Walchle16370 6420 Rd.16370 6420 Rd.Montrose, CO 81401

-

41.12

Helen Walker1496 Bon Harbors RdLottsburg, VA 22511

-

8,126.64

10,751.12282 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 296 of 323

Page 297: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Thomas Walker781 Cedar Run TrlManakin, VA 23103

-

7,559.14

Jason Wallace1921 Varick WayCasselberry, FL 32707

-

1,658.36

Angela Walls5163 Eliots Oak RdColumbia, MD 21044

-

814.26

James F Walls4603 Rosedale AveAustin, TX 78756

-

23.45

Brian Walsh1609 Beryl WayWatervliet, NY 12189

-

1,769.61

11,824.82283 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 297 of 323

Page 298: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Alexander Wan77-34 113th StApt. 2BForest Hills, NY 11375

-

2,836.66

Lin Wang18108 Aramis LnDallas, TX 75252

-

9,115.13

John Ward6637 Wenonga TerrMission Hills, KS 66208

-

5,463.90

Brian Warner8121 Sehome RoadBlaine, WA 98230

-

18,893.24

David Warren121 Grand Prix DriveCrestview, FL 32536

-

1,775.12

38,084.05284 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 298 of 323

Page 299: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Donald WarrenP.O. Box 37832Shreveport, LA 71133

-

7,929.70

Donna Washington445 E 274th StEuclid, OH 44132

-

156.33

Sabine Watermann105 Serra Way #163Milpitas, CA 95035

-

6,186.89

Douglas Watson15714 Downford Dr.Tomball, TX 77377

-

3,912.57

John WattsP.O. Box 19093(309 Buena Vista, SE, 87106)Albuquerque, NM 87119

-

12,155.77

30,341.26285 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 299 of 323

Page 300: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Janet Weathers23 Cinnamon CircleWalpole, MA 02081

-

14,060.84

Douglas Weaver538 6th StJuneau, AK 99801

-

9,979.95

Scot Weaver205 N Red Slide DriveWellsville, UT 84339

-

108.60

Alicia Webb90 Stull DriveBenton, MO 63736

-

465.56

James Weber10350 Severance Dr.Parker, CO 80134

-

6,251.35

30,866.30286 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 300 of 323

Page 301: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Trade Claim

WebexP.O. Box 49216San Jose, CA 95161-9216

-

3,300.68

Brian Weger19250 N. 475th St.Annapolis, IL 62413

-

164.16

Joshua Weihnacht901 Grand St Apt 4BBrooklyn, NY 12111

-

2,331.99

Jay Weinfuss1565 W Keating AveMesa, AZ 85202

-

170.35

Randall Weinstein160 West 22nd St.Suite 204New York, NY 10011

-

538.61

6,505.79287 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 301 of 323

Page 302: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Burt Weiss7430 CromwellSaint Louis, MO 63105

-

13,648.83

Michael Weiss6934 Plateau Apt. ASt Louis, MO 63139

-

1,009.72

Catherine Weitzenkorn4012 Sinclair AveAustin, TX 78756

-

0.28

William Welch1417 Nebraska AvePalm Harbor, FL 34683

-

238.63

David Wellfare2275 W 25th St. #79San Pedro, CA 90732

-

2,479.01

17,376.47288 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 302 of 323

Page 303: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Georgeann Wellfare2275 W. 25th St. #79San Pedro, CA 90732

-

2,159.61

Chrystal Wells22356 Broken Lance RdApple Valley, CA 92307

-

266.01

Jason Wert153 Clinton Ave. #3BBrooklyn, NY 11205

-

139.69

Dale West3105 Hillview RdAustin, TX 78703

-

0.74

Nicholas West7808 Watson WayCitrus Heights, CA 95610

-

688.04

3,254.09289 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 303 of 323

Page 304: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

John Westerman2502 Alexander LnApt# 904Pearland, TX 77581

-

640.63

Vicky Wheeler708 East Saint CharlesMcleansboro, IL 62859

-

1,577.89

Pearl Whetzel10704 Wynfield CourtGlenn Dale, MD 20769

-

20.72

Georgene Whipkey444 Redstone Church RoadPerryopolis, PA 15473

-

421.78

Carla White1348 San Bruno AveSan Francisco, CA 94110

-

250.10

2,911.12290 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 304 of 323

Page 305: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Julia White1450 Laleiah DriveCumming, GA 30041

-

14,704.73

Paul White5518 Piping Rock Dr.Abilene, TX 79606

-

9,498.84

Steven Whitsell208 N 43Rd StArtesia, NM 88210

-

0.59

John Whittle805 Barton Blvd.Austin, TX 78704

-

4,486.50

Terry Wickstrom811 Woodstream StStockton, CA 95206

-

84.51

28,775.17291 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 305 of 323

Page 306: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Murray Wightman23424 E. Dorado Pl. #3BAurora, CO 80016

-

176.17

Lewis Wiles600 WinterwayAshland, MO 65010

-

1.13

Tamara Wiley2639 North Richmond StChicago, IL

-

398.40

Alexander Williams524 E. 20th St., 7GNew York, NY 10009

-

6,054.38

Elizabeth WilliamsP.O. Box 168Morley, MO 63767

-

1,111.16

7,741.24292 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 306 of 323

Page 307: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Jason Williams4952 Kushner WayAntioch, CA 94531

-

798.25

Leslie Williams2611 Barker RoadAAxton, VA 24054

-

6,117.19

Neil Williams5317 Jade Forest TrailRaleigh, NC 27616

-

4,625.92

Patricia Williams509 Sherwood Hills DrWinston-Salem, NC 27104

-

1.31

Bobbie Willis13158 Iroquois RdApple Valley, CA 92308

-

266.01

11,808.68293 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 307 of 323

Page 308: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Curt Wilson234 Bellingham DriveBarrington, IL 60010

-

131.00

Larry Wilson727 Old Orchard DriveBenton, IL 62812

-

12,389.82

Moira Wilson10324 Hedgeway DriveDallas, TX 75229

-

35.45

Daniel Winckler43 Jane St 1FwNew York, NY 10014

-

1.07

Sandra Wing667 North Main StWolfeboro, NH 03894

-

13,223.74

25,781.08294 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 308 of 323

Page 309: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Bruce Winning920 Villa Del SolEl Dorado Hills, CA 95762

-

419.06

Rebecca Winton1110 Sinclair WayRoseville, CA 95747

-

142.26

Mary Ann Wirtz305 Dayton Ave #4Saint Paul, MN 55102

-

15.35

Shirley Wise3211 Castle CourtP.O. Box 15169Tallahassee, FL 32317

-

6,078.05

Erika Witler4144 N. Sheridan Road#604Chicago, IL 60613

-

314.26

6,968.98295 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 309 of 323

Page 310: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Donald Wolcott7204 Dogwood LnBrimfield, IL 61517

-

8,848.07

Melissa Wolfe-Rosebro91 3rd Place, Bsmt.Brooklyn, NY 11231

-

3.10

Jeffrey Wolszon260 E. Chestnut St. #2701Chicago, IL 60611

-

6,707.53

Benson Wong167 Ninth Ave.San Francisco, CA 94118

-

100.25

Kevin Wong57-29 157th St., 1st Flt.Flushing, NY 11355

-

12,310.25

27,969.20296 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 310 of 323

Page 311: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Lai Yu Lily Wong715 Girard St.San Francisco, CA 94134

-

987.22

Donald WoodPO Box 46Bonnie, IL 62816

-

1,751.55

Gregory Wood190 Tollgate Rd.Anna, IL 62906

-

7,107.70

William Wood, Jr.1703 Locust Hill Rd.Richmond, VA 23238

-

3,597.74

Stephen Wood85 Quarry RoadGlastonbury, CT 06033

-

800.45

14,244.66297 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 311 of 323

Page 312: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Theresa Wooden20 Cardinal Road #9Hyde Park, NY 12538

-

394.20

Sheila Woods611 Francisco St.PO Box 2023El Granada, CA 94018

-

1,706.77

Holly Wotherspoon4725 Highland Dr.Bellevue, WA 98006

-

457.46

Charles Wright2327 Richton St., Apt. 1Houston, TX 77098

-

5,665.07

Melissa Wright10498 Fountain Lake Dr. #1233Stafford, TX 77477

-

1,757.10

9,980.60298 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 312 of 323

Page 313: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Alan Yeo8820 SW Morgan DriveBeaverton, OR 97008

-

93.43

Paul Yosanovich909 East Washighton St.Christopher, IL 62822

-

1,118.74

Carol Yost11911 Jacaranda PlaceCypress, TX 77429

-

302.42

Linda Youmans411 Annies PathGray, GA 31020

-

299.24

Daniel Young479 Eisenhower DrLouisville, CO 80027

-

21,692.18

23,506.01299 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 313 of 323

Page 314: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Da Yang Yu2 Elmwood Park Drive, #614Staten Island, NY 10314

-

9,274.36

Kenneth Zablotny17 Waycross RoadFairport, NY 14450

-

1.45

Jody Zaiden102 StarboardSan Leon, TX 77539

-

50.69

Nathan Zaleski2451 Midtown Ave.#605Alexandria, VA 22303

-

634.14

Carolyn Zareski302 Chestnut Hill RoadWilton, CT 06897

-

16,625.87

26,586.51300 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 314 of 323

Page 315: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Murlyn Zeske7148 Manor Oaks Dr.Dallas, TX 75248

-

3,428.29

Simon Zhu442 Rincon AveSunnyvale, CA 94086

-

2,964.35

Gabriel Zichermann30 West 60th StApt 1ANew York, NY 10023

-

21.23

Ida Ziewacz1335 W. Byron St.Chicago, IL 60613

-

1,684.43

Bradley Zimmer2500 Peachtree RdSuite 202Atlanta, GA 30305

-

1,264.05

9,362.35301 302

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 315 of 323

Page 316: Canopy creditors

B6F (Official Form 6F) (12/07) - Cont.

CODEBTOR

CONTINGENT

UNLIQUIDATED

DISPUTED

Husband, Wife, Joint, or Community

HWJC

CREDITOR'S NAME,MAILING ADDRESS

INCLUDING ZIP CODE,AND ACCOUNT NUMBER

(See instructions above.)

Account No.

Account No.

Account No.

Account No.

Account No.

Sheet no. _____ of _____ sheets attached to Schedule of SubtotalCreditors Holding Unsecured Nonpriority Claims (Total of this page)

DATE CLAIM WAS INCURRED ANDCONSIDERATION FOR CLAIM. IF CLAIM

IS SUBJECT TO SETOFF, SO STATE. AMOUNT OF CLAIM

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Tanya Zimmerli2353 Swaps CourtReston, VA 20191

-

405.25

Thomas Zimmerman2127 Crestview CtWauwatosa, WI 53226

-

8,964.88

Arnold Zippel3321 Pierce St.San Franisco, CA 94123

-

1,360.64

Jane Zwisler31861J Us Hwy 160Bayfield, CO 81122

-

12,001.72

Martin Zwisler31861J Us Hwy 160Bayfield, CO 81122

-

9,699.05

32,431.54302 302

25,416,717.45Total

(Report on Summary of Schedules)

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 316 of 323

Page 317: Canopy creditors

}bk1{Schedule G - Executory Contracts and Unexpired Leases}bk{

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

B6G (Official Form 6G) (12/07)

Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State natureof debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names andcomplete mailing addresses of all other parties to each lease or contract described. If a minor child is a party to one of the leases or contracts, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).

Check this box if debtor has no executory contracts or unexpired leases.

Name and Mailing Address, Including Zip Code,of Other Parties to Lease or Contract

Description of Contract or Lease and Nature of Debtor's Interest.State whether lease is for nonresidential real property.

State contract number of any government contract.

continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

4

230 W. Monroe PT LLC230 W. Monroe St., Ste. 370Chicago, IL 60606

Real Property Lease

Advantage Health Solutions, Inc.ATTN: Vicki Perry9490 Priority Way West DriveIndianapolis, IN 46240

Co-Branding and Licensing Agreement

Allied National, Inc.ATTN: President911 BroadwayKansas City, MO 64105

Co-Branding and Licensing Agreement

Bank of IndianaATTN: Roxann Scott129 Maple StreetDana, IN 47847

License and Services Agreement

Blue Cross Blue Shield AssociationATTN: General Counsel225 North Michigan Ave.Chicago, IL 60601

Multi-Functional Debit Card License Agreement

Blue Cross Blue Shield Association of MiATTN: Robin Mitchell, Kathryn Levine600 Lafayette East, MC 1845Detroit, MI 48226

Multi-Functional Debit Card License Agreement

Card Management CorporationATTN: Legal CounselOne Riverfront Place, 8th FloorEvansville, IN 47708

Customer Service

CareGain, Inc.50 Millstone Rd.Building 300, Ste. 100East Windsor, NJ 08520

ColoServ360 Spear Street, Suite 200San Francisco, CA 94105

Data Center

Comerica Bank1717 Main StreetDallas, TX 75201

Agreement for HSA Products and Services

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 317 of 323

Page 318: Canopy creditors

Name and Mailing Address, Including Zip Code,of Other Parties to Lease or Contract

Description of Contract or Lease and Nature of Debtor's Interest.State whether lease is for nonresidential real property.

State contract number of any government contract.

Sheet of continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Comerica BankATTN: Brandi Britton, Ass't VP3551 Hamlin Rd. MC 7301Auburn Hills, MI 48326

Agreement for HSA Products and Services

Comerica IncorporatedATTN: Legal Department500 Woodward Ave., 33rd Fl.Detroit, MI 48226-3391

Agreement for HSA Products and Services

Coventry Management Services, Inc.ATTN: Legal Department6705 Rockledge Drive, Ste. 900Bethesda, MD 20817

Co-Branding and Licensing Agreement

Coventry Mangement Services, Inc.ATTN: John Catlos661 Andersen Dr.Cranberry Twp, PA 16066

Co-Branding and Licensing Agreement

CREA Spear Street Terrace LLCc/o Cornerstone Real Estate Advisors100 Wilshire Boulevard, Ste. 700Santa Monica, CA 90401

Property Lease

Dell Marketing LLP/Dell Fin. Servs.c/o Dell USA LPATTN: Kristen CareyP.O. Box 802816Chicago, IL 60680-2816

Equipment Lease (computer equipment)

Dewitt Stern GroupATTN: President420 Lexington Ave., Ste. 2700New York, NY 10170

Co-Branding and Licensing Agreement

eHealthInsurance Services, Inc.ATTN: Bruce Telkamp440 East Middlefield RoadMountain View, CA 94043

Licensing Agreement

EMC Corporation601 Oakmont Lane, #200Westmont, IL 60559

Data License Agreement CPT4 Codes

Equinix Operating Co.301 Velocity Way, 5th FloorFoster City, CA 94405

Data Recovery Site

Fifth Third Bank38 Fountain Square PlazaCincinnati, OH 45263

Master Services Agreement

1 4

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 318 of 323

Page 319: Canopy creditors

Name and Mailing Address, Including Zip Code,of Other Parties to Lease or Contract

Description of Contract or Lease and Nature of Debtor's Interest.State whether lease is for nonresidential real property.

State contract number of any government contract.

Sheet of continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Fifth Third Processing SolutionsFifth Third Bank38 Mountain Square PlazaMD 10907ECincinnati, OH 45263

Master Reseller Processing Agreement

FirstCarolinaCareATTN: President42 Memorial Drive, Ste. OnePinehurst, NC 28374

Co-Branding and Licensing Agreement

Fiserv Health, Inc.ATTN: General Counsel5500 Wayzata Blvd.Colonnade Bldg., Ste. 500Minneapolis, MN 55416

GE Capital1010 Thomas Edison Blvd., SWCedar Rapids, IA 52404

Equipment Lease (Sharp Copier)

GRE Morgan Lane LLCc/o Woodmont Properties119 Cherry Hill Road, Ste. 110Parisppany, NJ 07054

Property Lease

Harvard Pilgrim Health Care, Inc.93 Worcester St.Wellesley Hills, MA 02481

Business Associate Agreement

HealthBenefit Bank dba Blue Healthcare BATTN: Chief Legal and Risk Officer200 West Civic Center Drive, Suite 202Sandy, UT 84970

Master Services Agreement

Iron Mountain Intellectual Property ManaATTN: Client Services2100 Norcross Parkway, Ste. 150Norcross, GA 30071

Three-Party Escrow Service Agreement

ISU Financial ServicesATTN: President201 California Street, Ste. 200San Francisco, CA 94111

Co-Branding and Licensing Agreement

LEAFP.O. Box 644006Cincinnati, OH 45264-4006

Equipment Lease (Konica Minolta Copier)

MGL Consulting Corporation10077 Grogan's Mill Rd, Ste. 300The Woodlsnds, TX 77380

Insurance License Agreement

2 4

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 319 of 323

Page 320: Canopy creditors

Name and Mailing Address, Including Zip Code,of Other Parties to Lease or Contract

Description of Contract or Lease and Nature of Debtor's Interest.State whether lease is for nonresidential real property.

State contract number of any government contract.

Sheet of continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

MMSI, Inc.4001 41st St., N.W.Rochester, MN 59901

Software License Agreement

National Account Servs. Co., LLC1200 Abernathy Road, NE, Ste. 1000Atlanta, GA 30328

Application Services Agreement

Newsura Insurance Services, Inc.ATTN: Terry Borchers1410 Rocky Ridge Drive, Ste. 150Roseville, CA 95661

Co-Branding and Licensing Agreement

Ricoh Americas Corp.P.O. Box 13852Newark, NJ 07188-3852

Equipment Lease (Copiers)

Shawnee Administrative Services, LLCATTN: Jamie Simmons307 East Washington StreetBenton, IL 62812

Co-Branding and Licensing Agreement

Sovereign BankATTN: Legal Department75 State StreetBoston, MA 02109

Co-Branding and Licensing Agreement

Sovereign BankATTN: Dir Product Management2 Morrissey Blvd.Mail Code MA1-MB5-01-02Dorchester, MA 02125

Co-Branding and Licensing Agreement

Splice Communications, Inc.ATTN: Contract Management1900 South Norfolk St., Ste. 350San Mateo, CA 94403-1511

Internet Protocol Services Private Line (Metro PrivateLine)

SunGard Corbel LLC1660 Prudential DriveJacksonville, FL 32207-8197

Maintenance of Relius Administration SoftwareLicense Agreement

TRC Environmental Corp.21 Griffin Rd.Windsor, CT 06095

Real Property Sublease - 230 W. Monroe

UMB BankATTN: Dennis W. TriplettPresident UMB Health Servs.1010 Grand Boulevard Mail Stop 1020213Kansas City, MO 64106

Multi-Functional Debit Card License Agreement

3 4

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Page 321: Canopy creditors

Name and Mailing Address, Including Zip Code,of Other Parties to Lease or Contract

Description of Contract or Lease and Nature of Debtor's Interest.State whether lease is for nonresidential real property.

State contract number of any government contract.

Sheet of continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES(Continuation Sheet)

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

Veritas Health Systems AdministratorsATTN: Jim Phillips2521 Hilltop Drive, Ste. 370Reeding, CA 96002

Co-Branding and Licensing Agreement

Wachovia BankATTN: Risk Management1525 West W.T. Harris Blvd., NC1176Charlotte, NC 28288

Health Savings Account Services Agreement

Wachovia CorporationATTN: Joanne D. Young, SVP401 South Tryon StreetNC 1156Charlotte, NC 28288-0670

Three-Party Escrow Service Agreement

Wachovia Corporation301 South CollegeCharlotte, NC 28288

Health Savings Account Services Agreement

Wachovia CorporationATTN: Partner/Vendor Relationship Management1525 West W.T. Harris Blvd., NC1225Charlotte, NC 28262-1225

Health Savings Account Services Agreement

Wachovia CorporationATTN: Strategic Sourcing201 South College StreetCharlotte, NC 28244-1116

Health Savings Account Services Agreement

WebEx Communications, Inc.P.O. Box 49216San Jose, CA 95161

Subscription Services Maintenance Fee

Wolters Kluwer Financial Services, Inc.ATTN: President/CEO100 South 5th St., 700Minneapolis, MN 55402

Co-Branding and Licensing Agreement

Wolters Kluwer Financial Services, Inc.ATTN; Corporate Legal6815 Saukview DriveSt. Cloud, MN 56303

Co-Branding and Licensing Agreement

Workable Solutions, Inc.ATTN. Legal Department4409 Parkbreeze CourtOrlando, FL 32808

Co-Branding and Licensing Agreement

4 4

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Page 322: Canopy creditors

}bk1{Schedule H - Codebtors}bk{

In re ,Debtor

Case No. 09-44943Canopy Financial, Inc.

B6H (Official Form 6H) (12/07)

Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listedby debtor in the schedules of creditors. Include all guarantors and co-signers. If the debtor resides or resided in a community property state,commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, orWisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and ofany former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names usedby the nondebtor spouse during the eight years immediately preceding the commencement of this case. If a minor child is a codebtor or a creditor, state the child's initials and the name and address of the child's parent or guardian, such as "A.B., a minor child, by John Doe, guardian." Do not disclose the child's name. See, 11 U.S.C. §112 and Fed. R. Bankr. P. 1007(m).

Check this box if debtor has no codebtors.

NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR

continuation sheets attached to Schedule of Codebtors

SCHEDULE H - CODEBTORS

Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

0

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 322 of 323

Page 323: Canopy creditors

B6 Declaration (Official Form 6 - Declaration). (12/07)

United States Bankruptcy CourtNorthern District of Illinois, Eastern Division

In re Canopy Financial, Inc. Case No. 09-44943Debtor(s) Chapter 11

DECLARATION CONCERNING DEBTOR'S SCHEDULES

DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP

I, the Chief Operating Officer of the corporation named as debtor in this case, declare under penalty ofperjury that I have read the foregoing summary and schedules, consisting of 320 sheets, and that they are trueand correct to the best of my knowledge, information, and belief.

Date December 29, 2009 Signature /s/ Robert AngartRobert AngartChief Operating Officer

Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both.18 U.S.C. §§ 152 and 3571.

Software Copyright (c) 1996-2009 Best Case Solutions, Inc. - Evanston, IL - (800) 492-8037 Best Case Bankruptcy

Case 09-44943 Doc 86 Filed 12/29/09 Entered 12/29/09 16:39:17 Desc Main Document Page 323 of 323