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Claims Against Investors

1. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Brian E. Weiss, DDS, PC; Cause Number: IP01-1021 C H/G

2. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Peeps, Inc.; Cause Number: IP01-1022 C H/G

3. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Phillip Weiss; Cause Number: IP01-1023 C M/S

4. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Robert J. Weiss; Cause Number: IP01-1024 C M/S

5. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Alison B. Weiss; Cause Number: IP01-1025 C B/S

6. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Hoops Ventures, Inc.; Cause Number: IP01-1026-C M/S

7. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Johanna Rella; Cause Number: IP01-1027 C H/G

8. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. John Bykowski and Geraldine Bykowski; Cause Number: IP01-1433 C T/K

9. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. MAFCO Leasing, Inc.; Cause Number: IP01-1435 C T/K

10. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Julie Burkett; Cause Number: IP01-1436 C T/K

11. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. John Brooks; Cause Number: IP01-1440 C T/K

12. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Virginia S. Moore; Cause Number: IP01-1441 C T/K

13. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Lon E. Mullins; Cause Number: IP01-1444 C T/K

14. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Kim M. Spielman; Cause Number: IP01-1584 C T/K

15. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Mark Grinfeld and Caroline Grinfeld; Cause Number: IP01-1585 C T/K

16. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Charles M. Russell, P.C.; Cause Number: IP01-1434 C T/K

17. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Raymond Wildermuth and Amy Wildermuth; Cause Number: IPO2-0107-C-Y/F

18. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. Paradocs, Inc.; Cause Number: IP01-1846 C K/T

19. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. George Bridwell and Molly Bridwell; Cause Number: IP01-0308 C H/K

20. DISPOSED James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., et al. vs. The Leon E. Jones and B. Joanne Jones Unitrust; Cause Number: IP01-0309 C Y/S


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