in the chancery court for the state of n twentieth ......vicksburg,11s 39181 (counsel to wheelis)...

IN THE CHANCERY COURT FOR THE STATE OF TE~&S~ n TWENTIETH JUDICIAL DISTRICT, DAVIDSON COlJNf~., t:.:~ Lt

STATE OF TENNESSEE ex rei. JULIE MIX McPEAK, COMMISSIONER OF COMMERCE AND INSURANCE FOR THE STATE OF TENNESSEE,

Petitioner,

v.

DOCTORS INSURANCE RECIPROCAL (RRG), a Tennessee Domiciled Insurance Company,

Respondent.

20 l n JUN 3 0 M1 l 1 : 3 5

DOCTORS INSURANCE RECIPROCAL RECEIVER'S MOTION FOR THE COURT TO APPROVE THE ESTABLISHMENT OF A MAXIMUM RESERVE FOR

REMAINING CLASS 2 UNLIQUIDATED CLAIM, TO ACCEPT AND APPROVE NUMEROUS FINAL DETERMINATIONS AS TO ENUMERATED CLASS 5 CLAIMS,

AND TO APPROVE PAYMENTS OF APPROVED CLAIM AMOUNTS FOR APPROVED CLASS 5, CLASS 6 AND CLASS 7 CLAIMS

I. INTRODUCTION

Julie Mix McPeak, as Commissioner of the Tennessee Department of Commerce and

Insurance, in her capacity as Receiver/Liquidator ("Receiver") of Doctors Insurance Reciprocal

(RRG) in Liquidation ("DIR"), and through her appointed Special Deputy Receiver, moves the

Court, under T.C.A. §56-9-326 and §56-9-331 (a) to accept the Receiver's recommendation as to

the setting of a maximum reserve for an unliquidated Class 2 claim, (b) to accept and approve, as

final, the Class 5 determinations set forth in Exhibit A, and (c) to approve 100% payments of the

approved Class 5 claims listed in Exhibit B 1, the approved Class 6 claims listed in Exhibit C

and the approved Class 7 claims listed in Exhibit D.

II. DISCUSSION

A. Request to Accept Receiver's Recommendation as to Maximum Reserve for Unliquidated Class 2 Claim.

There remains in the DIR Receivership Proceedings one unliquidated Class 2 claim-

POC 2921 (Wheelis Claim). That claim was made by a DIR insured, Dr. Wheelis, relating to an

underlying Mississippi state court action alleging medical malpractice against him. The

Mississippi state court action has at issue allegations that acts of medical malpractice resulted in

the death of a child and thus presents a serious case. The Mississippi state court action has been

long-lived and slow developing. There was extensive discovery leading to a trial which resulted

in a hung jury. Wheelis was granted a JNOV by the trial court on issues relating to expert

witness testimony/or the lack thereof. That ruling was appealed and ultimately was reversed by

the Mississippi Supreme Court. The matter is back with the Mississippi trial court awaiting the

scheduling of the re-trial of the case.

Pursuant to T.C.A. §56-9-326(c)(l), the Receiver is to present a recommendation to the

Court for an allowance as to this unliquidated claim, and to move for acceptance and approval of

that allowance pursuant to T.C.A. §56-9-331. The Receiver understands this to mean that she is

to present to the Court a reserve amount for the Wheelis claim. While the Special Deputy

Receiver understands that Dr. Wheelis strongly denies any wrongdoing or liability, the facts of

the case involve the death of a child and thus, if liability is found against Dr. Wheelis, the

damages could be large. The DIR policy at issue has a $1.0 million limit and therefore the DIR

Exhibit B includes the Class 5 claims that are listed in Exhibit A.

61516201.2

2

reserve is capped at the recommended amount of $1.35 million, the requested payment of 100%

of the approved DIR Class 5- Class 7 claim amounts is consistent with T.C.A. §56-9-333(a).

III. NOTICE

Notice will be provided to ROA and TRG through mailing a copy of this Motion and

exhibits to counsel for their Virginia Deputy Receiver. Notice will be provided to the Wheelis

Claimant through mailing a copy of this Motion and exhibits to Wheelis' counsel. Notice will be

provided to LMC through mailing a copy of this Motion and exhibits as set forth in the

Certificate of Service to this Motion. Because the other DIR Class 2 claims and the Class 3 and

4 claims (if any) have already been finalized and paid, no notice will be provided to them of this

Motion. Every Class 5 - Class 7 claimant listed on Exhibits B, C, and D will be sent a postcard

notice to each claimant's address as shown in the DIR Liquidation Estate's records. That

postcard notice will inform the claimant of the filing of this Motion, the hearing date, time and

place, the deadline for response to the Motion, a short description of the relief sought in the

Motion and a reference to the Tennessee Department of Commerce and Insurance website where

a complete copy of this Motion and exhibits will be posted. Attached as Exhibit E is a template

of that "postcard" notice.

As notice in general, a copy of the Motion, and exhibits attached hereto, will be posted on

the Tennessee Department of Commerce and Insurance website

[http://www.tn.gov/commerce/article/ins-insurance-company-actions] as soon as practicable

after the filing of this Motion.

IV. REQUEST THAT ORDER GRANTING REQUESTED RELIEF BE MADE FINAL PURSUANT TO RULE 54.02 TENN. R. CIV. P.

This Motion seeks relief that needs to be relied upon in advancing the progression of the

DIR Liquidation Proceedings toward ultimate closure. But the relief afforded through granting

61516201.2

7

this Motion does not address all matters at issue in the DIR Liquidation Proceedings. In order to

provide certainty with regard to the relief granted, the DIR Receiver requests that the Comt

expressly find that there exists no just reason for delay and that the Order granting this Motion be

entered as final regarding the matters addressed in that Order. Rule 54.02 Tenn. R. Civ. P.

V. CONCLUSION

For the reasons set forth herein, the DIR Receiver requests this Court, pursuant to T.C.A.

§56-9-331, (1) approve the establishment of a $1.35 million reserve as a maximum reserve for

the Wheelis Claim (POC #2921), (2) accept the Class 5 final claim determinations and approve

the approved claim amount for each Class 5 claim listed in Exhibit A, (3) approve 100%

payments of the approved claim amounts set forth in Exhibits B- D, and (4) incorporate the

listings set forth in Exhibits A - D in a final order granting the relief requested herein.

Respectfully submitted,

J. raham Matherne, BPR #011294 WYATT, TARRANT & COMBS, LLP 2525 West End A venue, Suite 1500 Nashville, TN 37203 615.244.0020

Counsel for the DIR Receiver and DIR Special Deputy Receiver

SETTING OF HEARING/DEADLINE FOR RESPONSE IN OPPOSITION

THIS MOTION IS SET TO BE HEARD ON MONDAY, JULY 25,2016 AT 9:00A.M. (CENTRAL TIME) IN THE COURTROOM FOR THE CHANCERY COURT OF DAVIDSON COUNTY, TENNESSEE (PART IV) LOCATED AT THE METRO COURTHOUSE IN NASHVILLE, TENNESSEE. ANY RESPONSE IN OPPOSITION IS TO BE FILED WITH THE COURT AND SERVED ON ABOVE-NOTED COUNSEL ON OR BEFORE JULY 19, 2016. IF NO RESPONSE IS TIMELY FILED AND SERVED, THE MOTION CAN BE GRANTED WITHOUT FURTHER NOTICE.

61516201.2

8

CERTIFICATE OF SERVICE

I certify that a true and correct copy of the foregoing has been delivered by U.S. Mail, First Class postage prepaid, to the following on this 30th day of June, 2016:

Sarah A. Hiestand, Senior Counsel Office of the Attorney General State of Tennessee Post Office Box 20207 Nashville, TN 37202-0207

Patrick H. Cantilo Cantilo &: Bennett, LLP 11401 Century Oaks Terrace, Suite 300 Austin, TX 78758 (Counsel to the Virginia Deputy Receiver- ROA/TRG)

Clifford C. Whitney III Varner, Parker & Sessums, P.A. 11 0 Jackson Street P.O. Box 1237 Vicksburg,11S 39181 (Counsel to Wheelis)

William 11. Outhier Riley, Warnock & Jacobson, PLC 1906 West End A venue Nashville, TN 37203 (Counsel to Wheelis)

Keith Phillips, Esq. Phillips & Fleckenstein 311 South Boulevard Richmond, VA 23220 (former Trustee for Physicians Management Corporation- Class 8)

On or before July 1, 2016, a postcard notification will be sent by U.S. Mail, First Class postage prepaid, to all Class 5, Class 6 and Class 7 claimants of the DIR Liquidation Estate listed in Exhibits B-D hereto, at the claimant's address as shown in the DIR Liquidation Estate's records, informing the claimant of the filing of the foregoing, the hearing date, time, and place, deadlines for response, a short description of the relief sought, and that a copy of the foregoing will be posted on the Tennessee Department of Commerce and Insurance website.

Cou 1 to the DIR Special Deputy Receiver

61516201.2

9

POC Control Number CLAIMANT NAME

THE RECIPROCAL GROUP, IN 0002341 RECEIVERSHIP ("TRG")

0002342 RECIPROCAL OF AMERICA "ROA"

0002343 THE RECIPROCAL GROUP ("TRG")

0002344 RECIPROCAL OF AMERICA "ROA" THE PREMIUM COMPANY OF

0002345 AMERICA ("TPCA")

DIR- EXHIBIT A

CLASS 5 CLAIMS

CLAIMANT ADDRESS 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060

Page 1

NOD APPROVED VALUE CLASS

$1,052.00 5

$446,864.00 5

$40,599.00 5

$119,874.00 5

$8,283.00 5

$616,672.00

A B POC

Control 1 Number CLAIMANT NAME

VIRGINIA SURGICAL 2 0000004 ASSOCIATES

3 0000006 JEFFREY GOLDFARB

4 0000029 HONEY GETUBIG

5 0000030 NATHAN WILLIAMSON

6 0000032 TEODORO TOLEDO

7 0000033 BARBARA O'BRIEN GYNECOLOGY & WELLNESS

8 0000034 CENTER

9 0000035 DR. SIA SOBHANI

10 0000036 KELLY HUNTER

11 0000037 ROBERT KLINK

12 0000038 ASSAD ASSADNIA

13 0000040 AMNAR ALMAKKEE

14 0000041 GHA YAS HABACH

15 0000042 HUBSOUTH MEDICAL CLINIC




19 0000049 NORGE WOMENS CENTER, PC

20 0000050 NORGE WOMENS CENTER, PC ROSE HILL EMERGENCY

MEDICINE, LTD./ GAYLORD 21 0000051 RAY, MD

ROSE HILL EMERGENCY MEDICINE, L TO I GAYLORD

22 0000052 RAY, MD SOUTH HILL EAR, NOSE &

23 0000055 THROAT

24 0000060 GREGORY KUJALA, MD, PC

25 0000061 MARTIN HORN

26 0000063 LISA RV HARPER, MD, PC

27 0000064 JAMES RICHARDSON FITZ-GERALD & PERRET

28 0000065 CLINIC ARLINGTON UROLOGY

29 0000067 ASSOCIATES

DIR EXHIBIT B

CLASS 5 CLAIMS

c

CLAIMANT ADDRESS 417 LIBBIE AVENUE, RICHMOND, VA 23226 11 RAVINE PARKWAY, ONEONTA, NY 13820 2000 MCMILLAN AVE, BAY MINETIE, AL 36507 72 BROOKLINE DR, HATIIESBURG, MS 39402 1625 N. ALSTON ST., FOLEY, AL 36535

1625 N. ALSTON ST., FOLEY, AL 36535 2290 MOORES MILL ROAD, SUI IE 200, AUBURN, AL 36830 3650 JOSEPH SIEWICK DRIVE, SUITE# 107, FAIRFAX, VA 22033 6332 GREEN ACRES DRIVE, TUSCALOOSA, AL 35404

P.O. BOX 2148, GLOUCESTER, VA 23061 SOUTHAMPTON MEDICAL BLDG., 110 FAIRVIEW DR., STE. 103, FRANKLIN, VA 23851

P.O. BOX 2038, SYLACAUGA, AL 35150

P.O. BOX 2038, SYLACAUGA, AL 35150 200 WEST HOSPITAL DRIVE, HATIIESBURG, MS 39402 200 WEST HOSPITAL DRIVE, HATIIESBURG, MS 39402 200 WEST HOSPITAL DRIVE, HATIIESBURG, MS 39402 200 WE~T HOSPITAL DRIVE, HATIIESBURG, MS 39402 7151 RICHMOND ROAD, STE. 403, WILLIAMSBURG, VA 23185 7151 RICHOMD ROAD, STE. 403, WILLIAMSBURG, VA 23185

1320 MOORE STREET, SOUTH BOSTON, VA 24592

1320 MOORE STREET, SOUTH BOSTON, VA 24592

P.O. BOX 236, SOUTH HILL, VA 23970 1870 AMHERST ~T.. STE 10, WINCHESTER, VA 22601

P.O. BOX 52, FAIRFAX, VA 22038-0052 8410 BRIAR CREEK DRIVE, ANNANDALE, VA 22003 9825 WYNCREST CR, , MONTGOMERY, AL 36117

P.O. DRAWER 740, DEMOPOLIS, AL 36732 1715 N. GEORGE MASON DR. #404, ARLINGTON, VA 22205

Page 1

D E


$65,683.51 5

$0.00 5

$20.83 5

$2,215.39 5

$0.00 5

$0.00 5

$8,493.00 5

$3,250.00 5

$1,329.69 5

$7,879.00 5

$3,549.34 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$8,585.40 5

$1,043.46 5

$2,216.70 5

$1,034.18 5

$1,589.71 5

$0.00 5

$65,645.15 5

$15,720.00 5

A B WINCHESTER PEDIATRIC

30 0000068 CLINIC

31 0000071 LEE EADDY, JR, MD

32 0000075 MICHAEL ORLANDO

33 0000076 JAMES SHADBOL T

34 0000080 PRAMOD BHATIA

35 0000082 TOTI GONZALO

36 0000083 MARY JANE LUKE

37 0000086 VAUGHN MANCHA, JR.

38 0000087 PETER FECANIN, MD, PC

39 0000090 DOCTORS' CARE, INC

40 0000091 DOCTORS' CARE, INC DOCTORS' CARE PHYSICIANS,

41 0000092 PC

42 0000093 DOCTORS' CARE, INC.

43 0000094 ROGER S. BUCK, MD

44 0000099 NOYES FAMILY CARE CENTER

45 0000100 FAROOQ REZA

46 0000105 CAROLE JOHNSON THE WOMAN'S CLINIC OF

47 0000107 MOBILE, PC COMPREHENSIVE HEALTH

48 0000112 SYSTEMS

49 0000113 FRED SHAIA

so 0000164 LARRY NANCE PeDIATRIC & ADOLESCENT

51 0000165 MEDICINE, LLP PEDIATRIC & ADOLESCENT

52 0000166 MEDICINE

53 0000172 DIANNA ROBINSON

54 0000173 GIRJA JALLA

55 0000174 TIMOTHY MORROW

56 0000175 NORMAN GARRISON, JR., MD

57 0000176 SHORE ARMANI

DIR EXHIBIT B

CLASS 5 CLAIMS

c 190 CAMPUS BLVD STE 400, WINCHESTER, VA 22601 4749 BERRY BLVD., MONTGOMERY, AL 36106

FAQUIER HOSPITAL -PATHOLOGY, 500 HOSPITAL DRIVE, WARRENTON, VA 20186 2200 PUMP ROAD, STE. 227, HENRICO, VA 23233-3539 2021 RIVER OAKS POINT, CROPWELL, AL 35054 C/0: MCDONALD ARMY HEAL TY CEN, 576 JEFFERSON AVENUE, FORT EUSTIS, VA 23604 218 LUKE MOUNTAIN ROAD, COVINGTON, VA 24426 339 ST. LUKES DRIVE, MONTGOMERY, AL 36106 3020 HAMAKER CT #403, FAIRFAX, VA 22031 307 E. MEIGHAN BLVD, GADSDEN, AL 35903 307 E. MEIGHAN BLVD, GADSDEN, AL 35903 307 E. MEIGHAN BLVD, GADSDEN, AL 35903 307 E. MEIGHAN BLVD, GADSDeN, AL 35903 307 E. MEIGHAN BLVD, GADSDEN, AL 35903

2000 SHILOH RD, CORINTH, MS 38834

P.O. BOX 1066, WISE, VA 24293-1066

500 HEAL THWEST DR, DOTHAN, AL 36303 1610 CENTER STREET, SUITE C, MOBILE, AL 36604

P.O. BOX 1138, FISHERSVILLE, VA 22934 BALANCe AND EAR CENTER INC., 10200 THREE CHOPT ROAD, RICHMOND, VA 23233 4650 CHIMNEYS WEST DRIVE, HAYMARKET, VA 20169

3603 GROVE AVE, RICHMOND, VA 23221

3603 GROVE AVE, RICHMOND, VA 23221 9710 PEMBROKE DRIVE, HAGERSTOWN, MD 21742 611 S. CARLIN SPRINGS RD, SUITE 509, ARLINGTON, VA 22204 P.O. BOX 243027, MONTGOMERY, AL 36124 9419 WINFIELD PLACE, MONTGOMERY, AL 36117 1580 CHAIN BRIDGE ROAD, MCLEAN, VA 22101

Page 2

D E

$16,644.19 5

$0.00 5

$0.00 5

$4,818.83 5

$5,182.11 5

$4,005.28 5

$138.69 5

$485.52 5

$2,845.15 5

$5,974.00 5

$5,973.00 5

$2,390.00 5

$5,974.00 5

$6,612.93 5

$5,500.03 5

$25,509.73 5

$1,033.20 5

$0.00 5

$1,515.88 5

$1,974.96 5

$12,144.85 5

$0.00 5

$0.00 5

$29,467.00 5

$3,263.36 5

$8.94 5

$0.00 5

$2,596.16 5

A B

58 0000177 DONNA CRANDELL FRANKLIN RADIOLOGY

59 0000178 SERVICES

60 0000179 MERWYN CRANDELL

61 0000192 RICHARD GARDNER

62 0000195 ESPERANZA HEALTH CENTER MT. VERNON SURGICAL

63 0000200 GROUP, LTD

64 0000203 BAHMAN SHAHIN, MD, PC

SOUTHWEST VIRGINIA 65 0000208 PHYSICIANS

66 0000213 MARK BILOWUS

67 0000217 RUTILIO GARCIA

68 0000221 DRS. WETCHLER & DINEEN

69 0000222 MARTIN VERHEY

70 0000223 MEHDI BAJOGHLI, MD, PC

71 0000231 JOSEPH BOBROWSKI, M.D.

72 0000232 OLE RENICK

73 0000234 FRANKIE BODIE

74 0000235 JOHN LAFLEUR

75 0000236 THEODORE CATRANIS

76 0000237 JUDY CORBETT

77 0000243 RONALD HARTSFIELD

78 0000245 GEORGE MARAK, JR, MD, PC BERRYVILLE MEDICAL

79 0000246 ASSOCIATES, PLC

80 0000247 REYNALDO RODRIGUEZ

81 0000248 KAREN KING, CRNP

82 0000249 GASTROENTEROLOGISTS, PC

83 0000250 MICHAEL BERRY

84 0000251 LISA BURCH

85 0000252 LLOYD STOKES, CRNP

86 0000253 DANIEL POLANSKY

87 0000254 WILLIAM HICKS

88 0000255 MCGREGOR MEDICAL, PA

DIR EXHIBIT B

CLASS 5 CLAIMS

c P.O.BOX 639, RUSSELLVILLE, AL 35653

P.O. BOX 229, SHEFFIELD, AL 35660

P.O. BOX 639, RUSSELLVILLE, AL 35653 402 LAMPLIGHTER LANE, STAUNTON, VA 24401 3156 KENSINGTON AVE., PHILADELPHIA, PA 19134 ATTN: T. HENRY SOURYAL, M.D, 3003 SEVOR LANE, ALEXANDRIA, VA 22309 8294 A OLD COURTHOUSE ROAD, VIENNA, VA 22182

ATTN; MARC A. SWANSON, MD, 3426 WESTRIDGE ROAD, ROANOKE, VA 24014 1850 TOWN CENTER PKWY #409, RESTON, VA 20190

11 MEDICAL PARK, VALLEY, AL 36854 1162 PROFESSIONAL DRIVE, WILLIAMSBURG, VA 23185 380 PAISLEY DRIVE, COLORADO SPRINGS, CO 80906

1201 ALPS DRIVE, MCLEAN, VA 22102 1001 NURSERY AVENUE, METAIRIE, LA 70005 707 S. JEFFERSON STREET, ROANOKE, VA 24016 1610 CENTER ST., SUITE C, MOBILE, AL 36604 1610 CENTERS 1., t:>UITE C, MOBILt., AL 36604 3 MOBILE INFIRMARY CENTER, SUITE 401, MOBILE, AL 36607 1709 NORTH BUNNER ST., FOLEY, AL 36535 2740 HEADLAND AVENUE, DOTHAN, AL 36302 6320 FORT HUNT ROAD, ALEXANDRIA, VA 22307 115 S. CHURCH STREET, BERRYVILLE, VA 22611

1625 N. ALSTON ST, FOLEY, AL 36535



1625 N. ALSTON ST, FOLEY, AL 36535 101 MEMORIAL HOSPITAL DR., SUITE 200, MOBILE, AL 36608 3715 DAUPHIN ST. S-600, MOBILE, AL 36608 101 MEMORIAL HOSPITAL DRIVE, SUITE 200, MOBILE, AL 36608 1700 SPRING HILL AVE., STE. 100, MOBILE, AL 36604 3719 DAUPHIN STREET, SUITE 5-A, MOBILE, AL 36608

Page 3

D E $3,930.38 5

$781.12 5

$3,930.38 5

$5,000.00 5

$0.00 5

$32,437.62 5

$2,133.47 5

$0.00 5

$7,585.00 5

$0.00 5

$0.00 5

$8,500.69 5

$6,289.65 5

$428.50 5

$58,887.40 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$2,099.06 5

$2,802.07 5

$4,189.62 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$486.18 5

$0.00 5

$0.00 5

$0.00 5

A B

89 0000256 JANET HOFFMAN

90 0000302 HOWARD HEIT, MD, FACP, PC

91 0000303 ROY GANDY

THE HEAL THCARE AUTHORITY 92 0000304 OF ELBA ALABAMA.

THE HEAL THCARE AUTHORITY 93 0000305 OF ELBA ALABAMA

94 0000347 JAMES K. WILSON, MD FIRST INSURANCE FUNDING

95 0000353 CORP.

96 0000380 O.E. HEALTH, P.C.

97 0000381 MARY TRAYNOR AUUIA MEDICAL & SURGICAL,

98 0000382 ASSOCIATES, P.C

99 0000383 MANUEL BELANDRES

100 0000385 LESLIE DAVIS, BDS, DDS, P.C. DR. LEDERMAN & DR.

101 0000386 RESHEFSKY

102 0000387 WILLIAM REHA

103 0000406 RONALD O'GORMAN

104 0000407 DAVID MULL

105 0000408 WILLIAM HIGGS

106 0000409 DIMITRIS KYRIAZIS

107 0000410 CARL MALTESE

108 0000411 MICHAEL DAMRICH CARDIOVASCULAR

109 0000412 ASSOCIATES, PC

110 0000413 WILLIE WHITE AMNUEY CHIEMPRABHA, MD,

111 0000414 P.C. SPRINGFIELD PEDIATRIC

112 0000415 ASSOC.

113 0000416 SKYLINE FAMILY PRACTICE

114 0000417 EDWARD FISHER

115 0000418 BEVERLY POWELL, MD, PC

DIR EXHIBIT B

CLASS 5 CLAIMS

c 101 EAST 15TH AVENUE, GULFSHORES, AL 36542 1097 OLD CEDAR ROAD, MCLEAN, VA 22102-2439 1720 CENTER ~T., SUITE 103, MOBILE, AL 36604

P.O. BOX 408, ELBA, AL 36323

P.O. BOX 408, ELBA, AL 36323 307 COLLEGE STREET, WINONA, MS 38967 450 SKOKIE BLVD., STE 1000, NORTHBROOK, IL 60062

P.O. BOX B, CALLAO, VA 22435

P.O. BOX 959, GUNTERSVILLE, AL 35976 467 MANZANO PLACE, CHULA VISTA, CA 91910 467 MANZANO PLACE, CHULA VISTA, CA 91910 13802 W. CAMINO DEL SOL #103, SUN CITY WEST, AZ 85375 6070 RIVER CRESCENT, NORFOLK, VA 23505 2296 OPITZ BLVD, STE 220, WOODBRIDGE, VA 22191

1901 SPRING HILL AVE, MOBILE, AL 36607 1901 SPRING HILL AVE., MOBILE, AL 36607 1901 SPRING HILL AVE., MOBILE, AL 36607 1901 SPRING HILL AVE., MOBILE, AL 36607

1901 SPRING HILL AVE., MOBILE, AL 36607 1901 SPRING HILL AVE., MOBILE, AL 36607 1901 SPRING HILL AVE., MOBILE, AL 36607 C/0 J. PAUL JONES HO~PITAL, 317 MCWILLIANS AVE., CAMDEN, AL 36726

P.O. BOX 295, MENDENHALL, MS 39114 8348 TRAFORD LANE, SUITE 301, SPRINGFIELD, VA 22152 841 SHENANDOAH AVENUE, FRONT ROYAL, VA 22630 20 GRAYLAND ST., RUSSELLVILLE, AL 35653-4092 7389 HIDDEN KNOLLS CT., SPRINGFIELD, VA 22153-1912

Page 4

D E

$0.00 5

$1,448.81 5

$13,517.08 5

$3,811.63 5

$686.41 5

$77,811.37 5

$19,540.60 5

$2,708.61 5

$2,353.96 5

$0.00 5

$7,500.00 5

$13,567.20 5

$1,216.88 5

$9,254.00 5

$30.80 5

$30.80 5

$30.80 5

$30.80 5

$30.73 5

$30.80 5

$9.02 5

$3,149.44 5

$3,448.16 5

$4,062.84 5

$5,871.31 5

$23,005.68 5

$1,528.58 5

A B

116 0000422 CHARLES HARRILL

117 0000423 RICHARD DEICHMANN, JR. ATHENS LIMESTONE

118 0000427 HEALTHCARE

119 0000428 ALEXANDER SU

120 0000429 INDRANI SINHA

121 0000534 HOWARD SNIDER

122 0000536 ZEV-DAVID NASH

123 0000537 JULIE BOLL

124 0000553 NEBOJSA MITROVIC, MD

125 0000554 NEBOJSA MITROVIC, MD BLUERIDGE PEDIATRIC

126 0000559 ASSOC., LTD. CENTRE HEALTH NETWORK,

127 0000562 LLC

128 0000564 CYNTHIA HARBAUGH

129 0000565 GULFCARE PHYSICIANS, INC. ARMSTRONG, HEYRANA &


131 0000657 JAMES COOK

132 0000658 JAMES COOK, M.D., LTD.

133 0000660 RANDOLPH STARK, MD, PC

134 0000661 DAVID HARMAN, MD, PC

135 0000675 GILBERT SMITH

136 0000676 RONALD D. ALFANO, MD SOUTHWEST VIRGINIA

137 0000678 PHYSICIANS ANESTHESIA ASSOCIATES OF

138 0000679 ROANOKE, INC.

139 0000681 NORMAN RAHN, Ill

140 0000682 ELIZABETH WEATHERFORD TOUCHSTONE DENTAL CARE,

141 0000683 PA

142 0000684 FREDERICK HEMPHILL

143 0000685 CHARLES LINCOLN

144 0000686 EDWARD JESNECK

145 0000689 SNOWDEN HALL, Ill, MD

DIR EXHIBIT B

CLASS 5 CLAIMS

c P.O. BOX 667, MECHANICSVILLE, VA 23111-0667

4825 DEBRA DR., RIVER RIDGE, LA 70123 100 SPRINGTON DRIAVE, MADISON, AL 35758 3700 FARNSWORTH DRIVE, CHESAPEAKE, VA 23321 209 HIGHLAND AVENUE, HAMBURG, NY 14075 4749 BERRY BLVD, MONTGOMERY, AL 36106 6916 WINTON BLOUNT BLVD# 6, MONTGOMERY, AL 36117 117 EDGEWOOD BLVD., HOMEWOOD, AL 35209

112 KINGS LANE, FRANKLIN, VA 23851

112 KINGS LANE, FRANKLIN, VA 23851 337 WEST SIDE STATION DRIVE, WINCHESTER, VA 22601 253 EASTERLY PARKWAY, STATE COLLEGE, PA 16801 72 EAST BROADWAY, MADISONVILLE, KY 42431 72 EAST BROADWAY, MADISONVILLE, KY 42431 7906 ANDRUS ROAD, SUITE 8, ALEXANDRIA, VA 22306

1206 MISSION 66, VICKSBURG, MS 39183

1206 MISSION 66, VICKSBURG, MS 39183 10680-B CRESTWOOD DR., MANASSAS, VA 20109 1825 GRAVES MILL ROAD, FOREST, VA 24551 344 LAKE RIDGE RD., POPLAR BLUFF, MO 63901 C/O CARDIOLOGY ASSOC. OF OZARK, 179 KATHERINE AVE, OZARK, AL 36360 5556 WESTBRIAR CT., ROANOKE, VA 24018 5115 BERNARD DR. #201, ROANOKE, VA 24018 226 LAKE POINT DRIVE, GADSDEN, AL 35901 3415 CYPReSS LN, MUSCLE SHOALS, AL 35661 4835 SIRONA DR, SUITE 300, CHARLOTTE, NC 28273 409 EAST 10TH STREET #107, ANNISTON, AL 36207

248 Crystal Creek, Hattiesburg, MS 38901 2682 VIRGINIA AVE, COLLINSVILLE, VA 24078 P.O. BOX 4242, CHARLOTTESVILLE, VA 22905

Page 5

D E

$567.09 5

$470.00 5

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$0.00 5

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$0.00 5

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$5,670.65 5

$3,170.00 5

A B GA::>TROINTE::>TINAL

146 0000690 ASSOCIATES OF VIRGINIA

147 0000691 JOSEPH DAVIS, JR, MD

148 0000693 ROSE CLOUD

149 0000695 MUHAMMAD AMJAD, MD

150 0000696 JUNAID MEMON, MD

151 0000697 MUHAMMAD ATA, MD SELMA NEPHROLOGY

ASSOCIATES, PA (DIMTCHO V. 152 0000701 POPOV)

153 0000702 JUSTINIANO CAMPA

154 0000704 FAROOQ AKBAR

155 0000705 HOMER SPENCER, MD DR. LEDERMAN & DR.

156 0000706 RESHEFSKY

157 0000708 ROCKBRIDGE INTERNISTS, INC

158 0000709 SUZANNE KAISER

159 0000710 DONALD HOPKINS

160 0000711 YVES MORISSETIE

161 0000712 STEPHEN HOWLED

162 0000713 ROBERT BRODER, MD, PC

163 0000714 JAMES A. SALATA, MD, PLC SHENANDOAH HEAD & NECK

164 0000715 SPECIALISTS

165 0000716 DR. YOYEN A. LAU

166 0000717 JOHN MCGOVERN, MD SHENANDOAH PEDIATRICS,

167 0000725 PC

168 0000726 JOWITA DZIATKIEWICZ

169 0000727 THE FAMILY DOCTORS OFFICE

170 0000728 DAVID ASBERY

171 0000731 DOMINION ANESTHESIA, PLLC DAVID BANKS; DOMINION

172 0000732 ANESTHESIA, PLLC

MICHAEL CHAIKIND; DOMINION

173 0000733 ANESTHESIA, PLLC WIL CUSANO; DOMINION


DIR EXHIBIT B

CLASS 5 CLAIMS

c ATIN: EDDY PIZZANI, 5855 BREMO RD., STE 101, RICHMOND, VA 23226 P.O. BOX 241977, MONTGOMERY, AL 36124 12695 MCMANU::> BLVD 1-D, NEWPORT NEWS, VA 23602

P.O. BOX 246, PISGAH, AL 35765



905 MEDICAL CENTER PARKWAY, SELMA, AL 36701 400 10TH STREET NORTH EAST, CHARLOTIESVILLE, VA 22902 105 LOUDOUN ST, SW, LEESBURG, VA 20175

P.O. BOX 766, GADSDEN, AL 35902 4000 WHEELGATE LANE, VIRGINIA BEACH, VA 23455 204 EAST WASHINGTON STREET, LEXINGTON, VA 24450 202 E. FERRELL STREET, SOUTH HILL, VA 23970

1312 44TH AVENUE, GULFPORT, MS 39501 816 FRANKLIN :ST., NE, RUS::>ELLVILLE, AL 35653 70 MEDICAL CENTER DRIVE, STE. 302, FISHERSVILLE, VA 22939 5919 RESERVOIR HTS. AVE., ALEXANDRIA, VA 22311 142 LINDEN DR, SUI IE 106, WINCHESTER, VA 22601 142 LINDEN DR, SUITE 106, WINCHESTER, VA 22601 215SOUTH5THSTREE~GADSDEN,AL

35901 C/0 LOUDOUN HOSPITAL, 44045 RIVERSIDE PARKWAY, LEESBURG, VA 20176 1065 S. MAIN STREET, WOODSTOCK, VA 22664 109 WIMBLEDON SQ., SUITED, CHESAPEAKE, VA 23320 ATIN: DAVID K. RANKIN, MD, 420 W. JUBAL EARLY DRIVE #1 05, WINCHESTER, VA 22601 652 HARCHEE RIDGE ROAD, DUBLIN, GA 31021 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205

SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205

Page 6

D E

$0.00 5

$647.79 5

$3,402.44 5

$539.91 5

$14.68 5

$8,489.06 5

$215.90 5

$1,682.56 5

$30,000.00 5

$3,986.19 5

$0.00 5

$10,250.81 5

$1,177.55 5

$23,928.66 5

$8,378.00 5

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$711.66 5

$3,992.88 5

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$0.00 5

$0.00 5

$0.00 5

A B I CHARLES GANDY; DOMINION


ELIZABETH HADDAD; 176 0000736 DOMINION ANESTHESIA, PLLC

RAND KIRSHNER; DOMINION 177 0000737 ANESTHESIA, PLLC

DAVID LEE; DOMINION 178 0000738 ANESTHESIA, PLLC

TREVOR MYERS; DOMINION 179 0000739 ANESTHESIA, PLLC

VIRGINIA MCCAFFREY; 180 0000740 DOMINION ANESTHESIA, PLLC

JAMES PARISIAN; DOMINION 181 0000741 ANESTHESIA, PLLC

CHAU TON; DOMINION 182 0000742 ANESTHESIA, PLLC

SANFORD SCHAPS; DOMINION 183 0000743 ANESTHESIA, PLLC

MARK SLACK; DOMINION 184 0000744 ANESTHESIA, PLLC

M WALSH; DOMINION 185 0000745 ANESTHESIA, PLLC

CHAHINE YAMINE; DOMINION 186 0000746 ANESTHESIA, PLLC

187 0000757 WILLIAM HAMMOND PEDIATRIC ASSOCIATES OF

188 0000758 MANASSAS, PC UROLOGY CLINIC OF

189 0000759 WINCHESTER, PC

190 0000760 J. FREDERICK HYDUKE, MD

191 0000761 JOHN WHITE

192 0000762 ALDO TROVATO SOUTHSIDE FAMILY

193 0000764 PRACTICE, LCC BLUE RIDGE GYNECOLOGY &

194 0000765 OBSTETRICS, PC WILLIAM::>BURG PATHOLOGY,

195 0000768 INC. HONEA, HOUSERMAN & LONG,

196 0000769 PC

197 0000770 JULIE ORENDER

198 0000771 KAPLAN CLINIC

199 0000773 AMMAR SHAHEEN HARVEY A. RUBENSTEIN, M.D.,

200 0000774 P.C. HARVEY A. RUBENSTEIN, MD,

201 0000775 PC LAWRENCE LEICHTMAN, MD,

202 0000776 PC

DIR EXHIBIT B

CLASS 5 CLAIMS

c SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205

SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205

SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205

SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 i::>UITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 SUITE 2D, 1701 N. GEORGE MASON DR., ARLINGTON, VA 22205 415 8TH ST., N.E., CHARLOTIESVILLE, VA 22902 9001 DIGGE::> ROAD, STE. 107, MANASSAS, VA 20110 1712 AMHERST ST, WINCHESTER, VA 22601

P.O. BOX 760, NEWBERN, VA 24126 107 FRONT ST., SUITE 240, VIDALIA, LA 71373 3715 DAUPHIN ST., BLDG 2, 4TH FLOOR, MOBILE, AL 36608 ATIN: ROBERT CARTER, MD, 1325 QUINTARD AVE., ANNISTON, AL 36201 130 W. PICCADILLY ST., WINCHESTER, VA 22601 3904 HOME::>TEAD RD., LANEXA, VA 23089 2006 BROOKWOOD MEDICAL CTR DR, SUITE 508, BIRMINGHAM, AL 35209 4143 ATLANTA HIGHWAY, MONTGOMERY, AL 36109

6829 ELM ST, STE 300, MCLEAN, VA 22101

P.O. BOX 2419, SYLACAUGA, AL 35150 7921 JONES BRANCH DR., MCLEAN, VA 22102 7921 JONES BRANCH DR., MCLEAN, VA 22102 933 FIRST COLONIAL ROAD, VIRGINIA BEACH, VA 23454

Page 7

0 E

$0.00 5

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$0.00 5

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$2,733.00 5

$3,866.85 5

$24,762.95 5

$484.56 5

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$638.34 5

$59.42 5

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$1,406.88 5

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$0.00 5

$5,372.90 5

A B

203 0000777 MARY ANNE TABLIZO

204 0000778 VICENTE SANTIAGO, Ill

205 0000780 DOCTORS CLINIC, L TO

206 0000783 ELIZABETH TREFZGER GAINESVILLE FAMILY

207 0000785 PRACTICE, PC

208 0000838 P. JEAN DREW, M.D., PC

209 0000841 ROCKBRIDGE INTERNISTS, INC FAMILY PRACTICE

ASSOCIATES OF EASTERN 210 0000842 SHORE, INC.

211 0000843 DAVID SPRAGUE, MD

212 0000844 JAMES COLE, MD

213 0000845 JAMAL ABDEL-HALIM ROSS & YERGER INSURANCE,

214 0000847 INC. MEDICAL GROUP OF

215 0000849 HATIIESBURG, PA PENINSULA PATHOLOGY

216 0000851 ASSOCIATES, INC.

217 0000852 DR. HERSHEL G. MITCHELL ACCESS FAMILY HEALTH

218 0000853 SERVICES, INC.

219 0000854 ROGER SNYDER PENINSULA PATHOLOGY

220 0000856 ASSOCIATES, INC

221 0000857 SALIH FALDON, M.D.

222 0000858 GEORGE ROBINSON

223 0000860 RANDALL SIEGEL THOMPSON, SIEGEL &

224 0000862 WALMSLEY, INC.

225 0000865 SUSAN MCCOLLUM WINCHESTER OBSTETRICS &

226 0000868 GYNECOLOGY PLC

227 0000869 RICHARD SCHLOEMER, MD

228 0000871 DOUGLAS RAMPONA

229 0000878 JOHN CREWES

230 0000880 MARLA GLEASON


DIR EXHIBIT B

CLASS 5 CLAIMS

c 10772 NORTH GOLDEN EAGLE AVE., FRESNO, CA 93730 2615 EAST CLINTON AVE., FRESNO, CA 93703 7320 WARWICK BLVD, NEWPORT NEWS, VA 23607 123 AMHERST STREET, WINCHESTER, VA 22601 14370 LEE HIGHWAY, SUITE 105, GAINESVILLE, VA 20155 9683-A MAIN STREET, , FAIRFAX, VA 22031 204 EAST WASHINGTON STREET, LEXINGTON, VA 24450

P.O. BOX 492, NASSAWADOX, VA 23413 508 SOUTHGATE DRIVE, BLACKSBURG, VA 24060

P.O. BOX 720, CORINTH, MS 38835 1035 S. STATE ROAD 7, STE. 214, WELLINGTON, FL 33414-6137

P.O. BOX 1139, JACKSON, MS 39215 101 ASBURY CIRCLE, HATIIESBURG, MS 39402 500 J. CLYDE MORRIS BLVD, NeWPORT NEWS, VA 23601 200 MONTGOMERY HIGHWAY, VESTAVIA, AL 35216

P.O. BOX 179, SMITHVILLE, MS 38870 8301 ARLINGTON BLVD. #602, FAIRFAX, VA 22031 500 J. CLYDE MORRIS BLVD, NEWPORT NEWS, VA 23601 101 BECKETI LN, SUITE 506, FAYETIEVILLE, GA 30214 225 SOMERSET DRIVE, GADSDEN, AL 35901 8917 GRATE PARK SQUARE, NEW ALBANY, OH 43054 P.O. BOX 6883, RICHMOND, VA 23230-0883 3238 VALLEY PARK PLACE, BIRMINGHAM, AL 35243 1330A AMHERST STREET, WINCHESTER, VA 22601

101 PECAN STREET, TROY, AL 36081 2345 HAVERSHAM CLOSE, VIRGINIA BEACH, VA 23454 995 9TH AVENUE SW, BESSEMER, AL 35022 2001 MEDCIAL CENTER DRIVE, BAY MINETIE, AL 36507 2001 MEDICAL CENTER DRIVE, BAY MINETIE, AL 36507

Page 8

D E

$1,771.50 5

$1,771.50 5

$10,477.32 5

$2,454.48 5

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$0.00 5

$0.00 5

$4,850.77 5

$0.00 5

$5,408.78 5

$0.00 5

$0.00 5

$18,472.40 5

$1,412.00 5

$3,485.00 5

$2,248.72 5

$691.00 5

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$15,135.37 5

$0.00 5

$2,153.28 5

$131,925.00 5

$25.62 5

$6,530.85 5

$4,627.00 5

$0.00 5

$0.00 5

A B


233 0000883 NOVA PEDIATRICS POTOMAC VILLAGE FAMILY

234 0000885 PRACTICE

235 0000886 MYRIAM EDER, MD, PC

236 0000887 NORMAN BELL MONTGOMERY PATHOLOGY


238 0000891 PAUL KETCHAM

JAMES JAMES RIVER FAMILY 239 0000892 PRACTICE

WINCHESTER 240 0000893 ANESTHESIOLOGISTS, INC

241 0000896 LARRY NANCE, MD, PC

242 0000900 ROBERT J. NEWMAN, M.D. SHENANDOAH VALLEY

RADIATION ONCOLOGY 243 0000901 ASSOCIATES

244 0000902 AZITA TAKESHIAN, MD

245 0000917 BRIAN GUFFIN

246 0000918 JON ROSSER

247 0000919 TIMOTHY MURRAY

248 0000920 DANIEL COYLE, JR.

249 0000923 RICHARD FALKENSTEIN, II POTOMAC ANESTHESIA


251 0000939 RUSSELL PETERSON, D.O.

252 0000940 RUSSELL PETERSON, D.O. ALBERTVILLE PEDIATRIC

253 0000941 CENTER, PC

254 0000942 HEALTH GROUP OF ALABAMA MCGRIFF, SEIBELS &

255 0000945 WILLIAMS

256 0000946 HERMIE ISIDRO

NORTHERN VIRGINIA 257 0000954 RADIATION ONCOLOGY

258 0000955 JAMES LONG SHENANDOAH VALLEY

259 0000968 PATHOLOGY LAB, INC. SOUTHERN URGENT CARE,

260 0000969 PLLC

DIR EXHIBIT B

CLASS 5 CLAIMS

c 2001 MEDICAL CENTER DRIVE, BAY MINETTE, AL 36507 1483 OLD BRIDGE ROAD #201, WOODBRIDGE, VA 22192-2738 2010 A OPITZ BLVD., WOODBRIDGE, VA 22192 2616 SHERWOOD HALL LANE, #203, ALEXENDRIA, VA 22306

P.O. BOX 10, COOSADA, AL 36020-010

PO. BOX 10, COOSADA, AL 36020-0010

202 HWY 80 EAST, DEMOPOLIS, AL 36732 ATTN: JAMES M. HALVERSON, DO, 12420 WARWICK BLVD, #7B, NEWPORT NEWS, VA 23606

878 FOX DRIVE, WINCHESTER, VA 22603 4650 CHIMNEYS WEST DR, HAYMARKET, VA 20169 1071 RED OAK ROAD, VIRGINIA BEACH, VA 23452

100 E. GRACE ST., HARRISBURG, VA 22801 52 MEDICAL PARKE DR., STE 318, BIRMINGHAM, AL 35235 3400 INDEPENDENCE DRIVE, HOMEWOOD, AL 35209 1317 FOURTH AVENUE SOUTH, BIRMINGHAM, AL 35233 3400 INDEPENDENCE DRIVE, HOMEWOOD, AL 35209 1317 FOURTH AVENUE SOUTH, BIRMINGHAM, AL 35233 14 SOUTH MADISON ST., BOX 470, MIDDLEBURG, VA 20118-0470 3214 CALYDON COURT, FORT WASHINGTON, MD 20744

P.O. BOX 625, ROANOKE, AL 36274

P.O. BOX 625, ROANOKE, AL 36274 C/O B & A CHILDREN'S CLINIC, 2891 US HWY 431, BOAZ, AL 35957 6767 OLD MADISON PIKE, BLDG 4, STE 400, HUNTSVILLE, AL 35806 2211 7TH AVENUE SOUTH, BIRMINGHAM, AL 35233 8703 STONEWALL ROAD, MANASSAS, VA 20110 INOVA ALEXANDRIA CANCER CENTER, 4320 SEMINAEY ROAD, ALEXANDRIA, VA 22304 428 MAPLE AVENUE, WAYNESBORO, VA 22980

1840 AMHERST, WINCHESTER, VA 22601

6068 HWY 98, HATTIESBURG, MS 39402

Page 9

D E

$46,295.00 5

$9,586.46 5

$12,042.00 5

$5,339.29 5

$0.00 5

$0.00 5

$2,622.45 5

$3,264.80 5

$123,572.00 5

$10,990.00 5

$2,016.57 5

$2,094.71 5

$580.29 5

$4,396.00 5

$4,396.00 5

$3,979.61 5

$4,396.00 5

$5,425.63 5

$200,450.20 5

$4,009.53 5

$4,009.53 5

$1,195.91 5

$4,604.00 5

$0.00 5

$1,515.04 5

$10,867.39 5

$2,422.36 5

$7,142.41 5

$0.00 5

A B

261 0000970 BONITA MUSIAL

262 0000980 RUSSELLL.PAGE,MD FAUQUIER MEDICAL

263 0000981 ASSOCIATES FAIR OAKS PRIMARY CARE


265 0000984 CA. NALLS, P.C.

266 0000985 MICHELE ROMANO COMMONWEALTH FAMILY

267 0000986 PHYSICIANS, INC COMMONWEALTH FAMILY

268 0000987 PHYSICIANS, INC DANVILLE OB-GYN

269 0000991 ASSOCIATES, PC

270 0000992 JOHN PATTERSON DONALD HALL, MD I MBBC OF

271 0000995 LOUDON

272 0000996 DONALD HALL, MD

273 0000997 RICHMOND SURGICAL GROUP

274 0001034 PAUL J. KOVALCIK, MD, L TO.

275 0001035 JOEL MILLIGAN

276 0001047 RHONDA WRIGHT

277 0001048 DANIEL GUBIN EMPLOYED PHYSICIANS OF

278 0001076 GILMORE

279 0001077 WESLEY MARNER

280 0001079 JOSEPH FOSTER

281 0001080 JOSEPH FOSTER

CENTRAL VIRGINIA PHYSICIAN 282 0001134 SERVICES

283 0001154 DAVID REESE STARKVILLE SPORTS

284 0001218 MEDICINE & ORTHOPEDICS PENNRIDGE OBGYN

285 0001219 ASSOCIATES DR. SHERRY MEADOWS; DR. TERRY MEADOWS; DBA

286 0001236 MEADOWS MEDICAL CLINIC

287 0001249 GRAHAM HOWORTH, MD

288 0001322 WACHOVIA BANK, N.A. PENNRIDGE OB-GYN

289 0001332 ASSOCIATES L TO

DIR EXHIBIT B

CLASS 5 CLAIMS

c P.O. BOX 949, MONTICELLO, MS 39654 1009 E. ROY PARKER ROAD, OZARK, AL 36360 6200 STATION DRIVE, BEALETON, VA 22712 100 APPLE GROVE ROAD, SILVER SPRINGS, MD 20904 ATTN: C.A. NALLS, 6353 CENTER DRIVE, SUITE 204, NORFOLK, VA 23502 8303 CRESTRIDGE ROAD, FAIRFAX STATION, VA 22039 445 COMMONWEALTH BLVD E., MARTINSVILLE, VA 24112 445 COMMONWEALTH BLVD E., MARTINSVILLE, VA 24112 101 HOLBROOK STREET, DANVILLE, VA 24541 223 MAGNOLIA DRIVE, DANVILLE, VA 24541 44084 RIVERSIDE PKWY, SUITE 240, LEESBURG, VA 20176 44084 RIVERSIDE PKWY, STE. 240, LEESBURG, VA 20176 SUITE 300, 8921 THREE CHOPT ROAD, RICHMOND, VA 23229 4762 RIVER SHORE ROAD, PORTSMOUTH, VA 23703 12 KAY LYNN DRIVE, MORRILTON, AR 72110

P.O. BOX 159, COOSADA, AL 36020-0159

P.O. BOX 10, COOSADA, AL 36020-0010 P.O. BOX 7826, 167 N. SEA PINES DRIVE, HILTON HEAD, SC 29928 130-B N. RANDOLPH AVE., EUFALA, AL 36027

P.O. BOX 7189, RAINBOW CITY, AL 35906

P.O. BOX 7189, RAINBOW CITY, AL 35906 C/0 CULPEPER REGIONAL HOSPITAL, ATTN: DAN FRIEND, 501 SUNSET LANE, CULPEPER, VA 22701 824 ARCTURUS ON THE POTOMAC, ALEXANDRIA, VA 22308 400 HOSPITAL ROAD, STARKVILLE, MS 39759 920 LAWN AVENUE, SELLeRSVILLE, PA 18960

115 E. PINE AVENUE, MENDENHALL, MS 39114 1120 AIRPORT DRIVE, SUITE 101, ALEXANDER CITY, AL 35010 ONE WEST FOURTH STREET, WINSTON-SALEM, NC 27150

590 Weikel Road, Lansdale, PA 19446

Page 10

D E $2,368.48 5

$5,720.61 5

$3,618.42 5

$1,234.50 5

$2,301.64 5

$15,766.00 5

$4,643.35 5

$0.00 5

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$0.00 5

$3,294.09 5

$0.00 5

$0.00 5

$1,525.11 5

$1,360.83 5

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$0.00 5

$2,024.00 5

$2,039.75 5

$14,468.67 5

$0.00 5

$36,095.00 5

$3,825.80 5

$0.00 5

$28,313.23 5

$74,671.96 5

$18,848.82 5

$0.00 5

$10,115.53 5

A B PEDIATRIC CARDIOLOGY

290 0001362 ASSOCIATES, PC ORANGE FAMILY MEDICAL

291 0001366 GROUP, PA

292 0001533 ANTONIO J. CACHAY, MD, P.C.

293 0001546 RALPH NEAL JR.

294 0001548 RALPH NEAL, JR. NAS INSURANCE SERVICES,

295 0001557 INC

296 0001566 THOMAS DEMPSEY

297 0001569 HERBERT ALLEN Ill ALABAMA ORTHOPAEDIC

298 0001573 CLINIC, P.C.

299 0001641 KNEIBERT CLINIC LLC




303 0001656 DAVID MCDONALD

304 0001677 PEGGY HUDDLESTON, MD

305 0001685 WILLIAM MARTIN IV.

306 0001824 MICHAEL ALBERT

307 0001841 DAWN MANCUSO RIVERSIDE HEALTH

SYSTEM(RIVERSIDE PHYSICIAN 308 0001854 ASSOC)

INTERNAL MEDICINE 309 0001889 ASSOCIATES OF OXFORD, PA

310 0001911 RICHARD KAYE, MD 0001935(A

311 ) KURT JOHNSON, MD EASTSIDE VENTURES, INC.

312 0001996 (EVI)

313 0002130 CLEMENT COTIER, JR. MD WOMEN'S HEAL THCARE

314 0002131 PROFESSIONALS, PC ALLIANCE EMERGENCY

315 0002285 GROUP ALLIANCE EMERGENCY

316 0002293 GROUP

317 0002319 R.L LAWANDE, MD, PC

DIR EXHIBIT B

CLASS 5 CLAIMS

c 8500 EXECUTIVE PARK AVE, :5TE 110, FAIRFAX, VA 22031 210 :5. CAMERON S I REET, HILLSBOROUGH, NC 27278 8316 ARLINGTON BLVD., STE. 620, FAIRFAX, VA 22031 295 S. JACKSON STREET, GROVE HILL, AL 36451 295 S. JACKSON STREET, GROVE HILL, AL 36451 16501 VENTURA BLVD., STE. 200, ENCINO, CA 91436 3610 SPRINGHILL MEMORIAL DR. N, MOBILE, AL 36608 3610 SPRINGHILL MEMORIAL DR. N,, MOBILE, AL 36608 3610 SPRINGHILL MEMORIAL DR. N, , MOBILE, AL 36608 686 LES I ER STREE I , PO BOX 220, POPLAR BLUFF, MO 63902-0220 686 LESTER STREET, PO BOX 220, POPLAR BLUFF, MO 63902-0220 686 LESTER STREET, PO BOX 220, POPLAR BLUFF, MO 63902-0220 686 LESTER STREET, PO BOX 220, POPLAR BLUFF, MO 63902-0220 12614 HAY MEADOW PLACE, OAK HILL, VA 20171 4902 SARATOGA CIRCLE, BROWNSBORO, AL 35741 6500 HARBOUR VIEW CT., MIDLOTHIAN, VA 23112

187 DOCTORS DRIVE, PEARL, MS 39208 100 SPRINGTON DRIVE, MADISON, AL 35758

500 J. CLYDE MORRIS BLVD, NEWPORT NEWS, VA 23601

551 AZALEA DRIVE, OXFORD, MS 38655

2130 WILDERNESS CT., FRISCO, TX 75034 395 CROSSGATES BLVD, STE. 102, BRANDON, MS 39042 52 MEDICAL PARK DR. E., STE 211, BIRMINGHAM, AL 35235 1216 1ST STREET NO. HWY 31,, ALABASTER, AL 35007 1026 GOODYEAR AVENUE, SUITE 200, GADSDEN, AL 35903 c/o Emergency Medical Managemt, P. 0. Box 52204, Atlanta, GA 30355 c/oEmergency Medical Managemt, P. 0. Box 52204, Atlanta, GA 30355 9109 TALL OAKS COURT, MANASSAS, VA 20110

Page 11

D E

$100,491.49 5

$65,262.86 5

$3,752.19 5

$0.00 5

$0.00 5

$22,176.00 5

$83,699.30 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$2,033.40 5

$0.00 5

$1,579.62 5

$2,250.35 5

$1,968.00 5

$61,002.73 5

$0.00 5

$261,249.48 5

$3,506.64 5

$0.00 5

$59,111.76 5

$8,127.00 5

$0.00 5

$76,732.17 5

$0.00 5

$0.00 5

$4,625.00 5

A B

318 0002340 RICHARD BLAND THE RECIPROCAL GROUP, IN

319 0002341 RECEIVERSHIP ("TRG") RECIPROCAL OF AMERICA

320 0002342 "ROA" THE RECIPROCAL GROUP

321 0002343 ("TRG") RECIPROCAL OF AMERICA

322 0002344 "ROA'' THE PREMIUM COMPANY OF

323 0002345 AMERICA ("TPCA")

324 0002361 MISSISSIPPI FAMILY DOCTORS

325 0002380 NELSON BRYAN SMITH

326 0002418 CAROLYN HUDGINS

327 0002422 KENNETH PATTERSON

328 0002423 RONALD DAVIS

329 0002463 PAUL GOLDHAGEN

330 0002478 KATHARINE COOPER

331 0002509 GORDON MCLEAN

332 0002510 JUDITH KELLEY

333 0002511 JOHN CREWS EAR, NOSE, & THROAT

334 0002542 SPECIALISTS OF N. VA.

335 0002575 DAVID MERIDETH, MD, JD VIRGINIA PEDIATRIC &

336 0002597 ADOLESCENT CENTER, P.C.

337 0002633 M. JACK WILKENFELD, MD WINCHE:::iTER REGIONAL

338 0002707 HEALTH SYSTEM, INC

339 0002740 JACQUELINE LEWIS PREMIUM ASSIGNMENT

340 0002756 CORPORATION THE SCHUMACHER GROUP,

341 0002766 INC.

342 0002791 LEONARD LEVIN, MD

343 0002813 MICHAEL MAKARETZ SOUTHERN MISSISSIPPI

344 0002814 NEONATOLOGY, PA

345 0002822 JONATHAN JARMAN

DIR EXHIBIT B

CLASS 5 CLAIMS

c 1605 CONFEDERATE AVE, RICHMOND, VA 232274407 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 4200 INNSLAKE DRIVE GLEN ALLEN, VA 23060 163 LAKEVIEW DR, YAZOO CITY, MS 39194 DOCTOR AT YOUR DOOR, 3342 PARKWAY, PIGEON FORGE, TN 37863

3901 DAVIS CIRCLE, PLANO, TX 75023

1165 S. STEMMONS FREEWAY, NO. 124, LAKELAND PLAZA, LEWISVILLE, TX 75067 2868 FAIRWAY HOMES WAY, GLEN ALLEN, VA 23059 3368 HWY. 280, STE. 116, ALEXANDER CITY, AL 35010 3368 HIGHWAY 280, SUITE 205, ALEXANDER CITY, AL 35010 IC/0 SANDS, ANDERSON MARKS, 1497 CHAIN BRIDGE RD, STE202, MCLEAN, VA 22101 C/0 SANDS, ANDERSON MARKS, 1497 CHAIN BRIDGE ROAD,STE202, MCLEAN, VA 22101 C/0 SANDS, ANDERSON MARKS, 1497 CHAIN BRIDGE ROAD,STE202, MCLEAN, VA 22101 8314 TRAFORD LANE, STE C, SPRINGFIELD, VA 22152

P.O. BOX 3220, RIDGELAND, MS 39158 8316 TRAFORD LANE, SPRINGFIELD, VA 22152 3020 HAMAKER CT., STE. B.102, FAIRFAX, VA 22031

P.O. BOX 3340, WINCHESTER, VA 22604 801 PRINCETON AVE S.W., SUITE 108, BIRMINGHAM, AL 35211 3522 THOMASVILLE RD, SUITE 400, TALLAHASSEE, FL 32309

P.O. BOX 80369, LAFAYETTE, LA 70598

1300 LAKE AVE., RICHMOND, VA 23226 103 VILLAGE BROOK ROAD, YARMOUTH, ME 04096 1108 OAKLEIGH DRIVE, HATTIESBURG, MS 39402

108 GATESIDE CTS, MARIETTA, GA 30067

Page 12

D E

$0.00 5

$1,052.00 5

$446,864.00 5

$40,599.00 5

$119,874.00 5

$8,283.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$0.00 5

$10,440.08 5

$0.00 5

$0.00 5

$0.00 5

$16,995.82 5

$0.00 5

$10,875.70 5

$1,215.84 5

$0.00 5

$0.00 5

$33,929.00 5

$100,000.00 5

$21,399.68 5

$2,326.16 5

$0.00 5

$0.00 5

A B

WILLIS-KNIGHTON MEDICAL 346 0002829 CENTER

347 0002850 JAMES PARKER

348 0002873 TIMOTHY YARBORO

349

350

351

352

353

354

355

356

357

358

359

360

361

362

363

364

365

366

367

368

369

370

371

372

373

374

375

376

377

378

379

380

381

382

383

384

385

386

387

388

389

390

391

392

393

DIR EXHIBIT B

CLASS 5 CLAIMS

c WAT~ON, BLANCHE, WILSON & POSN, 505 NORTH BOULEVARD, BATON ROUGE, LA 70802 1913 MURPHY AVE., N.E., ALICEVILLE, AL 35442 12950 OAK LAWN PLACE, HERNDON, VA 20171

Page 13

D E

$12,896.96 5

$0.00 5

$2,990.04 5

$3,880,904.56

A B POC

Control 1 Number CLAIMANT NAME

2 0000008 MINNESOTA REVENUE DEPT. TENNESSEE DEPT OF

3 0001084 COMMERCE AND INSURANCE

4 0001300 STATE OF IDAHO DEPT OF INS

DEPARTMENT OF CONSUMER AND BUSINESS SERVICES-

5 0001336 INSURANCE DIVISION MAINE REVENUE SERVICE,

6 0001531 COMPLIANCE DIVISION

7 0002145 WV INSURANCE COMMISSION

8

DIR EXHIBIT C

CLASS 6 CLAIMS

c

CLAIMANT ADDRESS 600 NORTH ROBERT STREET -MAIL STATION 1780, ST. PAUL, MN 55145-1780 500 JAMES ROBERTSON PKWY, NASHVILLE, TN 37243 700 WEST STATE STREET, 3RD FLOOR, BOISE, ID 83720

350 WINTER ST NE, ROOM 440, SALEM, OR 97301-3883 P.O. BOX 9101, AUGUSTA, ME 04332 1124 SMITH STREET, CHARLESTON, WV 25311

Page 1

D E


$0.00 6

$0.00 6

$150.00 6

$806.90 6

$215.18 6

$333.62 6

$1,505.70

A B POC

Control 1 Number CLAIMANT

2 0000167 PROVIDENCE PARK OB-GYN, PC

3 0000168 OSCAR ALMEIDA

4 0000169 PROVIDENCE PARK OB-GYN, PC

5 0000170 OSCAR ALMEIDA

6 0000307 RUSH FOUNDATION HOSPITAL








14 0001223 LEE COUNTY-- MISSISSIPPI

15 0001428 BRYAN NELSON

16 0001525 BRYAN NELSON

17 0001726 ROBERT J. GRIMM, ESQ

18 0001727 ROBERT J. GRIMM, ESQ

19 0002512 JOE WALKER

20 0002583 TERRY SIMS

21 0002586 DANIEL MCGARRIGAN 0002587(

22 A) GREGORY PEDRO 0002587(

23 B) GREGORY PEDRO

24 0002590 WARRINGTON CLINIC, P.A.

25 0002591 EASTSIDE VENTURES, INC

26 0002593 BRENDA BRADSHAW PEDIATRIC ASSOCIATES OF

27 0002676 MOBILE

DIR EXHIBIT D

CLASS 7 CLAIMS

c

CLAIMANT ADDRESS 1 C/0 OSCAR ALMEIDA, JR, MD, 176 MOBILE INFIRMARY BLVD.MOBILE, AL 36607 176 MOBILE INFIRMARY BLVD., MOBILE, AL 36607 C/0 OSCAR ALMEIDA, JR, MD., 176 MOBILE INFIRMARY BLVD.MOBILE, AL 36607 176 MOBILE INFIRMARY BLVD., MOBILE, AL 36607 1314 19TH AVENUE, MERIDIAN, MS 39301 1314 19TH AVENUE, MERIDIAN, MS 39301 1314 19TH AVENUE, MERIDIAN, MS 39301 131419TH AVENUE, MERIDIAN, MS 39301 1314 19TH AVENUE, MERIDIAN, MS 39301

1314 19TH AVENUE, MERIDIAN, MS 39301 1314 19TH AVENUE, MERIDIAN, MS 39301 1314 19TH AVENUE, MERIDIAN, MS 39301

P.O. BOX 1785, TUPELO, MS 38802 6524 U.S. HWY 98, HATIIESBURG, MS 39402 6524 U.S. HWY 98, HATIIESBURG, MS 39402 I SWARTZ CAMPBELL, 4750 US STEEL TOWER, 600 GRANT STPITISBURGH, PA 15219 SWARTZ CAMPBELL, LLC, 4750 US STEEL TOWER, 600 GRANT STPITISBURGH, PA 15219 14430 MAIN STREET, COFFEEVILLE, MS 38922

3226 SCR 52, RALEIGH, MS 39153 662 BELMONT AVENUE, SOUTHAMPTON, PA 18966 560 VAN REED RD., SUITE 201READING, PA 19610 560 VAN REED RD., SUITE 201READING, PA 19610

P.O. BOX 289, MARKS, MS 38646 48 MEDICAL PARK DR, STE. 450, BIRMINGHAM, AL 35235 2300 CHARLES STREET, FREDERICKSBURG, VA 22401 3719 DAUPHIN ST., STE. 102MOBILE, AL 36608

Page 1

D E


$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$6,723.00 7

$0.00 7

$0.00 7

$4,468.10 7

$8,367.20 7

$4,167.21 7

$0.00 7

A B

28 0002687 PARSONS, LEE & JULIANO, P.C.

29 0002688 PARSONS, LEE & JULIANO, P.C. MICHAEL KING; THE SURGICAL

30 0002689 CLINIC OF NORTH MISSISSIPPI SANDS ANDERSON MARKS &

31 0002694 MILLER

32 0002695 GREGORY BROWN SANDS ANDERSON MARKS &

33 0002696 MILLER

34 0002746 SARA KILROY

35 0002749 ELLEN KILROY

36 0002750 KEVIN KILROY

37 0002751 MICHAEL ORLANDO

38 0002757 SHERRY PARKER-BARR

39 0002758 DEAN RUDAY

40 0002759 WOMAN'S GROUP OF MERIDIAN

41 0002762 ROBERT TURNER

42 0002763 HERBERT FLOYD

43 0002764 DAVID JAMESON

44 0002771 GERREN PERRY MEDICAL CARE AVAILABILITY &

45 0002774 REDUCTION OF ERROR FUND ALDERFER I KUPERSMITH

46 0002776 ASSOCIATES ALDERFER I KUPERSMITH


48 0002778 LAURA DABINETI PENNSYLVANIA VASCULAR

49 0002779 ASSOCIATES, P.C.

so 0002780 ALF ADLER

51 0002782 ACUTECARE, LLC

52 0002783 ACUTECARE, LLC OCEANWAY MEDICAL CENTER,

53 0002788 INC.

54 0002789 ZOUHEIR SHAMA

55 0002793 RICHARD SNOW

DIR EXHIBIT D

CLASS 7 CLAIMS

c POST OFFICE BOX 661228, BIRMINGHAM, AL 35266-1228 POST OFFICE BOX 661228, BIRMINGHAM, AL 35266-1228 2215 JEFFERSON DAVIS DR., OXFORD, MS 38655

P.O. BOX 1998, RICHMOND, VA 23832 CIO DAVID M. CANTOR, 462 SOUTH FOURTH ST., STE. 2200LOUISVILLE, KY 40202 P.O. BOX 1998, RICHMOND, VA 23218-1998

88 Broad St. Fl 8, Boston, MA 02110 147 WHISCONIER ROAD, BROOKFIELD, CT 06804 147 WHISCONIER RD, BROOKFIELD, CT 06804 FAQUIER HOSPITAL -PATHOLOGY, 500 HOSPITAL DRIVEWARRENTON, VA 20186

14334 S. SHEPARD, DOLTON, IL 60419 130 ORTHODOX DRIVE, RICHBORO, PA 18954

1221 24TH AVE., MERIDIAN, MS 39301 1897 BOUNE HALL DRIVE, CHARLESTON, SC 29407 5001 HARDY STREET, HATIIESBURG, MS 39402 5001 HARDY STREET, HATIIESBURG, MS 39402 11201 POPLAR GROVE COURT, LAUREL, MD 20708 1010 N. 7TH STREET, SUITE 201, HARRISBURG, PA 17102 670 LAWN AVE, SUITE 4SELLERVILLE, PA 18960 670 LAWN AVE, SUIET 4SELLERVILLE, PA 18960 1820 PLAZA DR., WINCHESTER, VA 22601 700 SPRUCE ST., SUITE 101PHILADELPHIA, PA 19106 ADLER CENTER FOR WOMENS HEALTH, 22960 OPITZ BLVD., SUITE 350WOODBRIDGE, VA 22191 2412 RING ROAD, ELIZABETHTOWN, KY 42701 2412 RING ROAD, ELIZABETHTOWN, KY 42701 11513 NORTH MAIN STREET, JACKSONVILLE, FL 32218 2536 Cosmos Drive, ATLANTA, GA 30345 701 UNIVERSITY BLVD E STE 707, TUSCALOOSA, AL 35401

Page 2

D E

$62.00 7

$0.00 7

$11,143.61 7

$1 '135.01 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$127,000.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$155.70 7

$3,189.20 7

$0.00 7

$0.00 7

$363,095.57 7

$375.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$4,170.97 7

A B

56 0002794 Dallas Emergency Group, LLC THE SCHUMACHER GROUP OF

57 0002795 TEXAS, INC

58 0002796 GRAY EMERGENCY GROUP, L.P LINCOLN EMERGENCY GROUP,

59 0002801 LLC The Estate of Victor Chase and

60 0002802 Kammy Chase WEST VIRGINIA INSURANCE

61 0002803 COMMISSION ESTATE AND HEIRS OF PATRICK

62 0002804 JACKSON

63 0002805 PAUL QUINN

64 0002806 ERNEST COPE THE SCHUMACHER GROUP OF

65 0002810 NEW MEXICO, INC.

66 0002816 TAMMY WILLOUGHBY

UPPER BUCKS ORTHAEPEDIC 67 0002818 ASSOC.

68 0002826 SAEID ALEMO

69 0002843 GREGORY BROWN MEDICAL CARE AVAILABILITY &

70 0002852 REDUCTION OF ERROR FUND MEDICAL CARE AVAILA~ILITY &

71 0002853 REDUCTION OF ERROR FUND MEDICAL CARE AVAILABILITY &






77 0002859 REDUCTION OF ERROR FUND

78 0002860 AMY JOHNSON HALL, RENDER, KILLIAN, HEATH &

79 0002865 LYMAN, P.S.C. HALL, RENDER, KILLIAN, HEATH &


81 0002867 LYMAN, P.S.C.

DIR EXHIBIT D

CLASS 7 CLAIMS

c PO Box 80369, Lafayette, LA 70598

PO BOX 80369, LAFAYETIE, LA 70598

PO BOX 80369, LAFAYETIE, LA 70598

P.O. BOX 80369, LAFAYETIE, LA 70598 223 FOURTH AVENUE, 10TH FLOOR, PITISBURGH, PA 15222 P.O. BOX 50540, CHARLESTON, WV 25305 501 SOUTH STATE STREET, JACKSON, MS 39201 2194 RAWLE STREET, PHILADELPHIA, PA 19149 UPPER BUCKS ORTHOPAEDIC ASSOC., 711 LAWN AVENUE PROF. CTRSELLERSVILLE, PA 18960-1582

P.O. BOX 80369, LAFAYETIE, LA 70598

ADMIN. OF EST. OF WANDA BYERS, 104 EAST FOURTH STREETOWENSBORO, KY 42302-0549

711 LAWN AVENUE, PROFESSIONAL CENTERSELLERSVILLE, PA 18960-1582

SAEID ALEMO, MD, 2630 HOLME AVE. SUITE 103PHILADELPHIA, PA 19152

C/0 DAVID M. CANTOR, 462 S. FOURTH ST., STE. 2200LOUISVILLE, KY 40202 1010 N. 7TH STREET, SUITE 201,

HARRISBURG, PA 17102 1010 N. 7TH STREET, SUITE 201,







HARRISBURG, PA 17101 2320 DEYERLE KNOB RD., ROCKY MT., VA 24151 ONE AMERICAN SQUARE, SUITE 20001NDIANAPOLIS, IN 46282 ONE AMeRICAN SQUARE, SUITE 20001NDIANAPOLIS, IN 46282 ONE AMeRICAN SQUARE, SUITE 20001NDIANAPOLIS, IN 46282

Page 3

D E $0.00 7

$0.00 7

$1,351.30 7

$927.02 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$0.00 7

$5,000.00 7

$0.00 7

$59,322.93 7

$44,126.34 7

$76,830.85 7

$31,501.09 7

$24,863.40 7

$121 ,661.20 7

$0.00 7

$0.00 7

$0.00 7

$1,983.38 7

$6,187.76 7

$9,161.64 7

A B HALL, RENDER, KILLIAN, HEATH &




85 0002871 LYMAN, P.S.C. DONALD HARDIN, ADMIN. FOR MARTHA HARDIN & FRANK

86 0002897 HANSON BRENDA NOLEN, AS ADMIN, LAWRENCE NOLEN & FRANK

87 0002899 HANSON

88 0002920 ROBERT MCGREW ARIZONA DEPARTMENT OF

89 0002922 INSURANCE

90

91

92

93

94

95

96

97

98

99

100

101

102

103

104

105

106

107

108

109

110

111

112

113

114

115

116

117

118

119

120

121

122

123

124

DIR EXHIBIT D

CLASS 7 CLAIMS

c ONE AMI::RICAN SQUARE, SUITE 20001NDIANAPOLIS, IN 46282 ONE AMERICAN SQUARE, SUITE 20001NDIANAPOLIS, IN 46282 ONE AMERICAN SQUARE, SUITE 20001NDIANAPOLIS, IN 46282 ONE AMERICAN SQUARE, SUITE 20001NDIANAPOLIS, IN 46282

4401 GARY AVENUE, FAIRFIELD, AL 35064

4401 GARY AVE., FAIRFIELD, AL 35064 11100 Rivercrest Drive, LITTLE ROCK, AR 72212 2910 N. 44TH STREET, SUITE 210, PHOENIX, AZ 85018-7256

/

Page 4

D E

$1 '148.48 7

$2,303.00 7

$3,166.20 7

$7,170.84 7

$0.00 7

$0.00 7

$0.00 7

$1,001.40 7

$931,7 59.40

EXHIBITE

NOTICE TO ALL CLASS 5, CLASS 6 AND CLASS 7 CLAIMANTS IN THE DIR (Doctors Insurance Reciprocal, RRG), LIQUIDATION PROCEEDINGS

On June 30, 2016, a Motion was filed in the DIR Liquidation Proceedings in Davidson County, TN Chancery Court - Case No. 03-293 (IV) - seeking, amongst other matters, 100% distribution payments as to all approved claim amounts for the approved Class 5, Class 6 and Class 7 claimants. You are receiving this Notice because you are noted in the records of the D IR Liquidation proceedings as a Class 5, Class 6 or Class 7 claimant.

Opposition to the June 30, 2016 Motion is due to the Court and to be served on DIR counsel by July 19, 2016. Hearing on that Motion is set for July 25, 2016 at 9:00a.m. (Central Time) in the Chancery Court (Part IV) Courtroom, Metro Courthouse, Nashville, TN.

A copy of the June 30, 2016 Motion, plus all exhibits, is available on the website for the Tennessee Department of Commerce and Insurance - http://tn.gov/commerce/article/ins-insurance-company-actions

61512282.1

in the chancery court for the state of n twentieth ......vicksburg,11s 39181 (counsel to wheelis)...

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