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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. inadvertent errors or omissions. In addition, the Schedules and SOFA may contain

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

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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

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

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

s l d e h c f y a u S . 6 m r o F { 1 k b }

United States Bankruptcy Court
Northern District of Illinois, Eastern Division
In re
Canopy Financial, Inc.

Debtor

,

Case No. Chapter

09-44943 11

SUMMARY OF SCHEDULES
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 must also complete the "Statistical Summary of Certain Liabilities and Related Data" if they file a case under chapter 7, 11, or 13.

NAME OF SCHEDULE A - Real Property B - Personal Property C - Property Claimed as Exempt D - Creditors Holding Secured Claims E - Creditors Holding Unsecured Priority Claims (Total of Claims on Schedule E) F - Creditors Holding Unsecured Nonpriority Claims G - Executory Contracts and Unexpired Leases H - Codebtors I - Current Income of Individual Debtor(s) J - Current Expenditures of Individual Debtor(s)

ATTACHED (YES/NO) Yes Yes No Yes Yes Yes Yes Yes No No

NO. OF SHEETS 1 4 0 1 2 304 5 1 0 0 318

ASSETS 0.00 18,991,515.34

LIABILITIES

OTHER

425,604.88 2,117.74 25,416,717.45

N/A N/A

Total Number of Sheets of ALL Schedules

Total Assets

18,991,515.34 25,844,440.07

Total Liabilities

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

Best Case Bankruptcy

Case 09-44943
B6A (Official Form 6A) (12/07)

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y t p o r P a R A l u d e h c S { 1 k b }

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE A - REAL PROPERTY
Except as directed below, list all real property in which the debtor has any legal, equitable, or future interest, including all property owned as a cotenant, community property, or in which the debtor has a life estate. Include any property in which the debtor holds rights and powers exercisable for the 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 and Unexpired 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 entity claims to hold a secured interest in the property, write "None" in the column labeled "Amount of Secured Claim." If the debtor is an individual or if a joint petition is filed, state the amount of any exemption claimed in the property only in Schedule C - Property Claimed as Exempt. Current Value of Husband, Debtor's Interest in Wife, Property, without Joint, or Community Deducting any Secured Claim or Exemption

Description and Location of Property

Nature of Debtor's Interest in Property

Amount of Secured Claim

None

Sub-Total > Total > 0 continuation sheets attached to the Schedule of Real Property

0.00 0.00

(Total of this page)

(Report also on Summary of Schedules)
Best Case Bankruptcy

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

Case 09-44943
B6B (Official Form 6B) (12/07)

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y t p a n o s r P B l u d e h c S { 1 k b }

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE B - PERSONAL PROPERTY
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, place an "x" in the appropriate position in the column labeled "None." If additional space is needed in any category, attach a separate sheet properly identified with the case name, case number, and the number of the category. 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 is an individual or a joint petition 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 and Unexpired 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 Property N O N E X Amcore Bank 1180 E. Higgins Rd. Schaumburg, IL 60173 Fifth Third Bank 38 Fountain Sq. Cincinnati, OH 45263 Northern Trust Co. 50 S. LaSalle St., M-27 Chicago, IL 60603 Ridgestone Bank 10 N. Martingale Rd., Ste. 100 Schaumburg, IL 60173 Silicon Bank Lobby 1, Suite 3000 185 Berry St. San Francisco, CA 94107 Account ****5059 1,457,100 Account ****0352 670,000 UMB Bank ATTN: Vickie L. Beason 1010 Grand Blvd., Mail Stop 1020206 Kansas City, MO 64106 Account ****1915 104,900 Account ****9954 438,900 3. Security deposits with public utilities, telephone companies, landlords, and others. Security Deposit for San Francisco Office Lease CREA Spear Street Terrace, LLC c/o Cornerstone Real Estate Advisors 100 Wilshire Blvd., Ste. 1600 Santa Monica, CA 94105 0.00 Description and Location of Property Current Value of Husband, Debtor's Interest in Property, Wife, without Deducting any Joint, or Community Secured Claim or Exemption

1. 2.

Cash on hand Checking, savings or other financial accounts, certificates of deposit, or shares in banks, savings and loan, thrift, building and loan, and homestead associations, or credit unions, brokerage houses, or cooperatives.

-

0.00

-

0.00

-

0.00

-

2,127,100.00

-

543,800.00

-

144,096.00

Sub-Total > (Total of this page) 3 continuation sheets attached to the Schedule of Personal Property

2,814,996.00

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

Best Case Bankruptcy

Case 09-44943
B6B (Official Form 6B) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet) N O N E Husband, Current Value of Wife, Debtor's Interest in Property, Joint, or without Deducting any Community Secured Claim or Exemption 20,551.00

Type of Property

Description and Location of Property Security Deposit for Chicago Office Sublease TRC Environmental Corp. 21 Griffin Rd. Windsor, CT 06095

4.

Household goods and furnishings, including audio, video, and computer equipment. Books, pictures and other art objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles. Wearing apparel. Furs and jewelry. Firearms and sports, photographic, and other hobby equipment. Interests in insurance policies. Name insurance company of each policy and itemize surrender or refund value of each.

X

5.

X

6. 7. 8. 9.

X X X Directors' & Officers' Liability Policy ($5,000,000) Crime Insurance Policy ($1,000,000) X X Unknown Unknown

10. Annuities. Itemize and name each issuer. 11. Interests in an education IRA as defined in 26 U.S.C. § 530(b)(1) or under a qualified State tuition plan as defined in 26 U.S.C. § 529(b)(1). Give particulars. (File separately the record(s) of any such interest(s). 11 U.S.C. § 521(c).) 12. Interests in IRA, ERISA, Keogh, or other pension or profit sharing plans. Give particulars. 13. Stock and interests in incorporated and unincorporated businesses. Itemize. 14. Interests in partnerships or joint ventures. Itemize.

X

X

X

Sub-Total > (Total of this page) Sheet 1 of 3 continuation sheets attached to the Schedule of Personal Property
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037

20,551.00

Best Case Bankruptcy

Case 09-44943
B6B (Official Form 6B) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet) N O N E X Husband, Current Value of Wife, Debtor's Interest in Property, Joint, or without Deducting any Community Secured Claim or Exemption

Type of Property

Description and Location of Property

15. Government and corporate bonds and other negotiable and nonnegotiable instruments. 16. Accounts receivable. 17. Alimony, maintenance, support, and property settlements to which the debtor is or may be entitled. Give particulars.

Trade Accounts Receivable - Estimated X

-

911,593.34

18. Other liquidated debts owed to debtor X including tax refunds. Give particulars. 19. Equitable or future interests, life estates, and rights or powers exercisable for the benefit of the debtor other than those listed in Schedule A - Real Property. 20. Contingent and noncontingent interests in estate of a decedent, death benefit plan, life insurance policy, or trust. 21. Other contingent and unliquidated claims of every nature, including tax refunds, counterclaims of the debtor, and rights to setoff claims. Give estimated value of each. 22. Patents, copyrights, and other intellectual property. Give particulars. 23. Licenses, franchises, and other general intangibles. Give particulars. 24. Customer lists or other compilations containing personally identifiable information (as defined in 11 U.S.C. § 101(41A)) provided to the debtor by individuals in connection with obtaining a product or service from the debtor primarily for personal, family, or household purposes. 25. Automobiles, trucks, trailers, and other vehicles and accessories. X X

X

X

Intellectual Property including the CareGain and HealthDirect software platforms (value is based on section 363 sale term sheet).

-

6,100,000.00

X

X

Sub-Total > (Total of this page) Sheet 2 of 3 continuation sheets attached to the Schedule of Personal Property
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037

7,011,593.34

Best Case Bankruptcy

Case 09-44943
B6B (Official Form 6B) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE B - PERSONAL PROPERTY
(Continuation Sheet) N O N E X X Furniture and Fixtures (Book Value) The Debtor's financial statements dated December 31, 2008 are the source for the book value of the Debtor's office equipment, furnishings, and supplies. Although this book value appears to be more accurate than some of the other information set forth in the Debtor's financial statements, the Debtor has determined that its financial statements are not reliable, and that its books and records contain significant financial and accounting irregularities. Accordingly, there is a material possibility that the book value of the Debtor's office equipment, furnishings, and supplies is overstated on the Debtor's financial statements dated December 31, 2008. Equipment (Book Value) The Debtor’s financial statements dated December 31, 2008 are the source for the book value of the Debtor's machinery, fixtures, equipment, and supplies used in business. Although this book value appears to be more accurate than some of the other information set forth in the Debtor’s financial statements, the Debtor has determined that its financial statement are not reliable, and that its books and records contain significant financial and accounting irregularities. Accordingly, there is a material possibility that the book value of the Debtor's machinery, fixtures, equipment, and supplies used in business is overstated on the Debtor’s financial statements dated December 31, 2008. X X X X X X 7,518,153.00 1,626,222.00 Husband, Current Value of Wife, Debtor's Interest in Property, Joint, or without Deducting any Community Secured Claim or Exemption

Type of Property

Description and Location of Property

26. Boats, motors, and accessories. 27. Aircraft and accessories. 28. Office equipment, furnishings, and supplies.

29. Machinery, fixtures, equipment, and supplies used in business.

30. Inventory. 31. Animals. 32. Crops - growing or harvested. Give particulars. 33. Farming equipment and implements. 34. Farm supplies, chemicals, and feed. 35. Other personal property of any kind not already listed. Itemize.

Sheet 3 of 3 continuation sheets attached to the Schedule of Personal Property
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037

Sub-Total > (Total of this page) Total >

9,144,375.00 18,991,515.34

(Report also on Summary of Schedules)
Best Case Bankruptcy

Case 09-44943
B6D (Official Form 6D) (12/07)

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m a g n H s o t i r C D l u d e h c S { 1 k b }

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS
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 of the 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 provided if 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, and other 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 appropriate schedule 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 be liable 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 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.) 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 last sheet 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 with primarily 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.

CREDITOR'S NAME AND MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Dell Marketing LLP/Dell Fin. Servs. c/o Dell USA LP ATTN: Kristen Carey P.O. Box 802816 Chicago, IL 60680-2816 Account No. General Electric Capital Corp. 1961 Hirst Dr. Moberly, MO 65270

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED, NATURE OF LIEN, AND DESCRIPTION AND VALUE OF PROPERTY SUBJECT TO LIEN Leases Dated 3/27/2009 and 4/7/2009 Equipment and Proceeds (Computer Equipment)

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM WITHOUT DEDUCTING VALUE OF COLLATERAL

UNSECURED PORTION, IF ANY

Value $ Unknown

X X X 368,451.00 Unknown

Equipment Lease Dated 3/18/2008 Equipment and Proceeds (Sharp Copier) Value $ Unknown X X X 57,153.88 Unknown

Account No. Venture Lending & Leasing V, Inc. Venture Lending & Leasing VI, Inc. ATTN: David Wanek 2010 N. 1st St., Ste. 310 San Jose, CA 95131 Account No.

Substantially All assets

Value $ 0.00

X X X 0.00 0.00

Value $ 0 _____ continuation sheets attached Subtotal (Total of this page) Total (Report on Summary of Schedules)
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037

425,604.88 425,604.88

0.00 0.00

Best Case Bankruptcy

Case 09-44943
B6E (Official Form 6E) (12/07)

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m a y P U g n H s o t i r C E l u d e h c S { 1 k b }

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS

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 entitled to 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 the account 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 separate continuation 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 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). 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 appropriate schedule 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 be liable 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 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 priority 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. 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 to priority 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 obligations
Claims 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 case
Claims 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 commissions
Wages, 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, whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(4).

Contributions to employee benefit plans
Money 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 fishermen
Claims 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 individuals
Claims 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 units
Taxes, 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 institution
Claims 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 intoxicated
Claims 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.

1
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037

continuation sheets attached
Best Case Bankruptcy

Case 09-44943
B6E (Official Form 6E) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
(Continuation Sheet) Taxes and Certain Other Debts Owed to Governmental Units TYPE OF PRIORITY CREDITOR'S NAME, AND MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions.) Account No. California Franchise Tax Board 3321 Power Inn Rd. Sacramento, CA 95826
C O D E B T O R Husband, Wife, Joint, or Community H W J C C O N T I N G E N T U N L I Q U I D A T E D D I S P U T E D

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM

AMOUNT OF CLAIM

AMOUNT NOT ENTITLED TO PRIORITY, IF ANY AMOUNT ENTITLED TO PRIORITY

Unknown X X Unknown 0.00

Account No. Dept. of Treasury Internal Revenue Centralized Insolvency Operations P.O. Box 21126 DE 19914 Account No. Illinois Dept. of Revenue Bankruptcy Section Level 7-425 Addison, IL 60101 Unknown X X Unknown Account No. Illinois Director of Employment Security Collections Section 33 S. State St., 10th Flr. Chicago, IL 60603-2802 0.00 X X X 2,117.74 Account No. State of New Jersey New Jersey Div. of Taxation P.O. Box 281 Trenton, NJ 08695 Unknown X X Unknown 1 1 Sheet _____ of _____ continuation sheets attached to Schedule of Creditors Holding Unsecured Priority Claims Subtotal (Total of this page) Total (Report on Summary of Schedules)
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037

Unknown X X Unknown 0.00

0.00

2,117.74

0.00 0.00 2,117.74 0.00 2,117.74
Best Case Bankruptcy

2,117.74 2,117.74

Case 09-44943
In re Canopy Financial, Inc.

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Case No. Debtor(s)

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09-44943

NOTES TO SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS NOTE 1: General. As previously disclosed, the Debtor has determined that a substantial amount of funds belonging to customers whose health savings accounts (“HSAs”) were serviced by the Debtor have been misappropriated. The Debtor has scheduled the individual holders of HSA accounts maintained or provided through 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 maintained accounts 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 HSA account 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 substantial amount of funds belonging to customers whose health savings accounts (“HSAs”) were serviced by the Debtor have 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 Care has established and cash-funded a new account from which it will fund continued debit card and ACH transactions for its customers, and Coventry Health Care has informed the Debtor that it will cover its customers’ 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 amount of $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 as individual creditors.

Case 09-44943
B6F (Official Form 6F) (12/07)

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m a y p N U g n H s o t i r C F l u d e h c S { 1 k b }

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
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 the debtor 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 the trustee 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 appropriate schedule 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 be liable 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 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 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 of Schedules 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.

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. 3C Software Corp. 18311 Kitzman Rd. Cypress, TX 77429

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

600.00 Account No. A-1 Technology 115 Broadway, Ste. 1304 New York, NY 10006 Trade Claim

-

14,938.75 Account No. Luis Acajabon 408 C St. #2 South San Francisco, CA 94080

-

1,364.34 Account No. Accountemps 12400 Collections Center Dr. Chicago, IL 60693 Trade Claim

-

3,257.40 302 _____ continuation sheets attached Subtotal (Total of this page) 20,160.49

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

S/N:23968-091203

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gary Ackerman 12115 Belstead Drive Glen Allen, VA 23059

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

18,309.21 Account No. K H Adams 10851 S Ocean Drive Unit 16 Jensen Beach, FL 34957 Account No. Michelle Adams 4791 E. Malta St. #6 Long Beach, CA 90815

-

10,888.51

-

52.62 Account No. Susan Adams 157 Winthrop Road Brookline, MA 02445

-

3,873.92 Account No. Ajai Agarwal 1375 Loma Verde El Paso, TX 79936

-

18,551.63 Sheet no. _____ of _____ sheets attached to Schedule of 1 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 51,675.89

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Samir Ahmad 1372 Gate Pl El Paso, TX 79936

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,949.07 Account No. Richard Aird 4992 View 17.5 Drive Escanaba, MI 49829-9450

-

846.56 Account No. Richard Aird 4992 View 17.5 Drive Escanaba, MI 49829

-

846.56 Account No. George Alfonso 308 N. Barranca Ave Glendora, CA 91741

-

1,351.43 Account No. Shama Ali 2214 Owens Richardson, TX 75082

-

3,445.46 Sheet no. _____ of _____ sheets attached to Schedule of 2 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,439.08

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Edward Alkire 20 Mountain Valley Rd Winthrop, WA 98862

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,253.26 Account No. Aaron Allen 5545 Kingdon Rd. Lodi, CA 95242

-

0.48 Account No. Clay Allen 11225 Green Road Wilton, CA 95693

-

17.79 Account No. Lawrence Allen 12971 E. Kettleman Ln Lodi, CA 95240

-

455.20 Account No. Lawrence Allen 5545 Kingdon Road Lodi, CA 95242

-

1,871.48 Sheet no. _____ of _____ sheets attached to Schedule of 3 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,598.21

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Milton Allen 722 W. Acacia St. Stockton, CA 95203

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,862.19 Account No. Laura Allenfort 5213 SW 8th Pl Cape Coral, FL 33914

-

1,548.94 Account No. Alpine Group 660 Pennsylvania Ave., SE, Ste. 201 Washington, DC 20003 Trade Claim

-

22,500.00 Account No. Charles Anderson 132 Stockton Ave. Uniontown, PA 15401

-

1,683.52 Account No. Gretchen Anderson 290 Warren St. Brooklyn, NY 11201

-

143.37 Sheet no. _____ of _____ sheets attached to Schedule of 4 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,738.02

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jody Anderson 2533 Green Point Lane Denver, NC 28037

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,948.80 Account No. Sharon Anderson 400 E Minnehaha Pkwy Minneapolis, MN 55419

-

70.79 Account No. Sandra Anfang 1508 Spinnaker Lane Half Moon Bay, CA 94019

-

62.56 Account No. Adam Angione 1 West St. Apt. 2103 New York, NY 10004 Account No. John Anzevino 107 Main Street Kingston, NY 12401

-

8,207.05

-

2,348.80 Sheet no. _____ of _____ sheets attached to Schedule of 5 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 12,638.00

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Peter Apgar 1050 Capp St. San Francisco, CA 94110

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,596.60 Account No. Carrriann Apple 10350 Severance Drive Parker, CO 80134

-

879.40 Account No. Sheralynn Apple 10350 Severance Drive Parker, CO 80134

-

70.50 Account No. Mieko Arai 449 15Th Ave.#302 San Francisco, CA 94118

-

854.32 Account No. Annette Arbel 2611 Plantation Rd. Charlotte, NC 28270

-

673.02 Sheet no. _____ of _____ sheets attached to Schedule of 6 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,073.84

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jenny Arcilla-Gonzalez 755 Gonzalez Drive San Francisco, CA 94132

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

311.51 Account No. Jonathan Armstrong 7467 Sedgefield Ave San Ramon, CA 94583

-

45.59 Account No. Kisha Armstrong 151 Audas St North Lewisburg, OH 43060

-

415.51 Account No. Martha Arndt 9350 Roberts Rd SE West Jefferson, OH 43162

-

2,689.08 Account No. Jill Arnold 30 Park Ave. #2G New York, NY 10016

-

100.70 Sheet no. _____ of _____ sheets attached to Schedule of 7 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,562.39

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Steven Arnold 426 Range Road Dover-Foxcroft, ME 04426

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

742.22 Account No. Cecilia Ashburn 535 Nolleywood Rd. Campbellsville, KY 42718

-

0.47 Account No. Betty Asher 294 Corinthian Place Destin, FL 32541

-

11,969.91 Account No. AT&T Business Servs. P.O. Box 13148 Newark, NJ 07101-5648 Trade Claim

-

506.36 Account No. Alicia Atilano 2133 Portola Way Sacramento, CA 95818

-

476.83 Sheet no. _____ of _____ sheets attached to Schedule of 8 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,695.79

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Atlantic Information Servs. ATTN: Bailey Sterrett 1100 17th St. NW, Ste. 300 Washington, DC 20036 Account No. Leslie H. W. August 448 Falk Court Menlo Park, CA 94025

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,000.00

-

13.25 Account No. Eric Augustine 15907 W 154Th Terr Olathe, KS 66062

-

24.50 Account No. Diana Austin 3544 Berryhill Drive Roanoke, VA 24018

-

10,453.85 Account No. Jonee Austin 801 6th Ave #4 New York, NY 10001

-

206.48 Sheet no. _____ of _____ sheets attached to Schedule of 9 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,698.08

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lydia Auzoux 1421 South Carolina Avenue Se Washington, DC 20003

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

622.55 Account No. David Avella 1566 Brookdale Drive Corona, CA 92880

-

226.12 Account No. Ayana Azim PO Box 9698 Kansas City, MO 64134

-

460.40 Account No. Matthew Baber 4060 Stormcloud Way Castle Rock, CO 80104

-

1,231.56 Account No. Kimberly Baer 427 S. Euclid Villa Park, IL 60181

-

1,004.25 Sheet no. _____ of _____ sheets attached to Schedule of 10 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,544.88

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Deborah Bain 1778 10Th Avenue San Francisco, CA 94122

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,286.39 Account No. James Baker 24191 Hollyoak #L Laguna Hills, CA 92656

-

13,327.43 Account No. Jason Baker 41921 Crest Dr Hemet, CA 92544

-

9,095.56 Account No. Gary Baldwin P.O. Box 1638 Bodega Bay, CA 94923

-

0.10 Account No. Marilyn Baldwin P.O. Box 1638 Bodega Bay, CA 94923

-

0.10 Sheet no. _____ of _____ sheets attached to Schedule of 11 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 23,709.58

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Steven Balt 2439 Ivy Drive Apt 5 Oakland, CA 94606 Account No. Katherine Bank 538A Monterey Road Pacifica, CA 94044

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

601.64

-

681.94 Account No. Charles Banks-Altekruse 1626 Chestnut St. Berkeley, CA 94702

-

978.42 Account No. Margo Banowicz 401 Richmond Drive, #205 Millbrae, CA 94030

-

1,179.67 Account No. Tom Barberino Po Box 811 Wallingford, CT 06492

-

25.00 Sheet no. _____ of _____ sheets attached to Schedule of 12 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,466.67

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bradley Barket 430 78th St. Apt. 1A Brooklyn, NY 11209 Account No. Raymond Barrett 114 Elkhorn Ln Columbia, SC 29229

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

503.61

-

1.18 Account No. Andrew Barringer 4765 Balboa Rd Crestview, FL 32549

-

1,221.11 Account No. Garret Barry 9633 S Kalamere Ct Highlands Ranch, CO 80126

-

5.56 Account No. Julia Barry 9633 S Kalamere Ct Highlands Ranch, CO 80126

-

11.12 Sheet no. _____ of _____ sheets attached to Schedule of 13 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,742.58

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Stephen Barsanti POB 898 83 Riverside DR. Alton, NH 03809 Account No. Gregory Barton 473 Florence Dr Lafayette, CA 94549

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

6.61

-

1,005.92 Account No. Thomas Bartzen 5212 County Road 424 Anna, TX 75409

-

4,876.37 Account No. Chris Bassett 11002 Nw 28Th Ct Vancouver, WA 98685

-

337.09 Account No. John Bassett 81 Washington St., #4D Brooklyn, NY 11201

-

3,144.67 Sheet no. _____ of _____ sheets attached to Schedule of 14 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,370.66

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Erin Bast 510 East 82nd St. Apt. 2B New York, NY 10028 Account No. James Battaglia 192 White Pine Circle Elkton, MD 21921

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

727.22

-

0.44 Account No. Laurie Batter 1201 Bowsprit Way Carlsbad, CA 92011

-

10,481.20 Account No. Erlinda Bearman 474 S. Peck Drive Beverly Hills, CA 90212

-

19,708.56 Account No. David Beasley 1807 E. Poplar West Frankfort, IL 62896

-

1,925.80 Sheet no. _____ of _____ sheets attached to Schedule of 15 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 32,843.22

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

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Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Arthur Beauverd 406 South Market Street Mechanicsburg, PA 17055

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

933.62 Account No. David Bedingfield 3250 Fm 3113 Stanton, TX 79782

-

4,460.67 Account No. James Beene 6420 S. 120th West Ave. Sapulpa, OK 74066

-

3,712.21 Account No. Alexandra Bell 1462 Chapin St. NW Apt.1 Washington, DC 20009 Account No. John Bellemer 831 President St. #2 Brooklyn, NY 11215

-

81.35

-

105.17 Sheet no. _____ of _____ sheets attached to Schedule of 16 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,293.02

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Laura Belmont 44 Forest Lane Yorktown Hgts, NY 10598

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

61.28 Account No. Belongia Shapiro & Hines LLP 20 S. Clark St. Chicago, IL 60603 Trade Claim

-

4,000.00 Account No. Robert Benbenek 14918 Greenleaf Valley Dr. Chesterfield, MO 63017

-

440.26 Account No. Carol Coye Benson 351 Morton Street Ashland, OR 97520

-

85.02 Account No. Katherine Benson 248 Cobb Road Kinston, NC 28501

-

872.82 Sheet no. _____ of _____ sheets attached to Schedule of 17 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,459.38

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Steven Benson P.O. Box 518 Paragould, AR 72451

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,394.23 Account No. Whitney Benson 1804 Fairway Lane Paragould, AR 72450

-

180.54 Account No. Helene Bergman-Carlson 348 12th St. 2R Brooklyn, NY 11215

-

95.30 Account No. Carol Berinato 834 7th St. Boulder, CO 80302

-

12,809.00 Account No. Christine Berkefelt 606 Oleander St. Lake Jackson, TX 77566

-

13,038.92 Sheet no. _____ of _____ sheets attached to Schedule of 18 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,517.99

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Elizabeth Berlin 4040 Silk Oak Lane Palm Harbor, FL 34685

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1.07 Account No. Larry Bernardini Bc 2323 9902 Crystal Ct. # 107 Laredo, TX 78045 Account No. Karen Berndt 1330 Sandstone Dr. #7 Vail, CO 81657

-

7,233.77

-

0.27 Account No. Marsha Bettis 4401 Chapel Rd. Graham, TX 76450

-

3,750.40 Account No. Robert Beyatte 275 Boderman Lane Bloomsdale, MO 63627

-

1,441.80 Sheet no. _____ of _____ sheets attached to Schedule of 19 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 12,427.31

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. James Beylotte 1111 Reidland Rd Crosby, TX 77532

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

308.90 Account No. Saumitra Bhargava 71 Loggerhead Dr Columbia, SC 29229

-

54.23 Account No. Jeffrey Bierman 1059 Trail Ridge Dr. Jackson, MO 63755

-

38.17 Account No. Sandra Bigelow 44 West 74th St. 2D New York, NY 10023 Account No. Ronald Bihler 5206 S Andes Ct Centennial, CO 80015

-

0.41

-

634.90 Sheet no. _____ of _____ sheets attached to Schedule of 20 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,036.61

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gareld Bilyew 1719 E. 935th Ave. Oblong, IL 62449

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,844.74 Account No. Kyle Bilyew 503 South Prairie St. Apt. A4 Robinson, IL 62454 Account No. Connie Bingman 609 Crebs Avenue Carmi, IL 62821

-

2,650.37

-

452.00 Account No. Linda Bingman 1807 Co. Road 1150E Carmi, IL 62821

-

2.61 Account No. Michael Bishop 515 W 52nd St. PH3L New York, NY 10019

-

154.21 Sheet no. _____ of _____ sheets attached to Schedule of 21 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,103.93

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Stephanie Bishop 14400 E Fremont Ave Apt 12-303 Englewood, CO 80112 Account No. Carmen Blanco 1014 Meadow Ave Pinole, CA 94564

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,445.50

-

833.59 Account No. Ellen Blau 4525 89th Ave. SE Mercer Island, WA 98040

-

34.54 Account No. Andrew Blazek 66 Steiner Drive Mahopac, NY 10541

-

49.46 Account No. Karen Blood 1310 S. Charles Street Baltimore, MD 21230-4219

-

5,970.65 Sheet no. _____ of _____ sheets attached to Schedule of 22 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,333.74

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Adam Blumenstein 2817 Medill Place Los Angeles, CA 90064

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,217.65 Account No. Zachary Bockman 1614 18th Ave. San Francisco, CA 94122

-

2,758.16 Account No. Michael Boehm 3140 E. Palm Drive #43 Fullerton, CA 92831

-

222.88 Account No. David Bogstad 11 Loma Vista Walnut Creek, CA 94597

-

763.48 Account No. Naila Bolus 2417 Holkham Drive Charlottesville, VA 22901

-

4,212.45 Sheet no. _____ of _____ sheets attached to Schedule of 23 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,174.62

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Sandra Bonar 8021 Granada Road Prairie Village, KS 66208

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

562.40 Account No. Thomas Bone 100 Saint Alicia Court Alamo, CA 94507

-

16.79 Account No. Michael Borka 6105 Fetlock Drive Raleigh, NC 27613

-

2.96 Account No. Karen Borla 181 Loomis Apt 154 West Heartfort, CT 06107 Account No. Joanne Borman 20-03 28th St. Astoria,, NY 11105

-

3,444.46

-

629.99 Sheet no. _____ of _____ sheets attached to Schedule of 24 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,656.60

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lee Borth 2629 Foothill Blvd La Crescenta, CA 91214

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,712.05 Account No. Mark Bosso 2251 SW 92 Terrace, #2202 APT 2202 Davie, FL 33324 Account No. Joseph Bostick 4930 Poplar Grove Drive Charlotte, NC 28269

-

8,532.00

-

0.09 Account No. Nicole Bournas-Ney 139-14 85th Drive Briarwood, NY 11435

-

1,158.24 Account No. Rene Bourque 3923 E. Tremaine Ave. Gilbert, AZ 85234

-

11.30 Sheet no. _____ of _____ sheets attached to Schedule of 25 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,413.68

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Robert Bowell 4402 W 21St Ave. Kennewick, WA 99338

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

393.16 Account No. Sharon Bowell 4402 W 21St Ave. Kennewick, WA 99338

-

38.19 Account No. Sheryl Bowman P.O. Box 8 St. Albans, ME 04971

-

1,449.59 Account No. Gary Boyer 3449 146th St. Toledo, OH 43611

-

13,673.44 Account No. Mary Boyle 5427 Watercress Pl Columbia, MD 21045

-

3,994.85 Sheet no. _____ of _____ sheets attached to Schedule of 26 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 19,549.23

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Stephen Bracco 160 Berkeley Place Apt. 1F Brooklyn, NY 11217 Account No. Joshua Bradberry 1008 N. Robb Street Robinson, IL 62454

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.04

-

8.28 Account No. Stephani Bradford 3309 Arthur St Wichita Falls, TX 76308

-

41.26 Account No. Alexandra Bradtke 525 E 72nd St. Apt. 11a New York, NY 10021 Account No. Richard Bragna 238 N. 110Th St. Apache Junction, AZ 85220

-

37.10

-

2.44 Sheet no. _____ of _____ sheets attached to Schedule of 27 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 89.12

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Mary Brankin 10741 South Rockwell Chicago, IL 60655

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,020.52 Account No. Tracy Brantner 24 NW 125th Road Warrensburg, MO 64093

-

89.13 Account No. Mary Pat Braunstein 8075 Mt. Sharp Rd. Wimberley, TX 78676

-

915.12 Account No. Stephen Braunstein 8075 Mt. Sharp Rd. Wimberley, TX 78676

-

1,275.71 Account No. James Braunwarth 418 Adams Dr. Norwood-Young America, MN 55397

-

2,989.02 Sheet no. _____ of _____ sheets attached to Schedule of 28 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,289.50

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Daniel Brawley PO Box 465 Borger, TX 79008

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

83.57 Account No. Robert Breckel 233 Maybrook Road Campbell Hall, NY 10916

-

18,534.44 Account No. Chad Brennan 6965 Fallen Timbers Dr Dublin, OH 43017

-

4,722.29 Account No. Donald Brewer 39011 Private Rd. 17 Elizabeth, CO 80107

-

1,238.40 Account No. Jean Brinkman 214 Apopka St Winter Garden, FL 34787

-

80.85 Sheet no. _____ of _____ sheets attached to Schedule of 29 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 24,659.55

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jeffrey Brinkman 214 Apopka St Winter Garden, FL 34787

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

202.52 Account No. Richard Broadbooks 2016 Via Tiempo Cardiff, CA 92007

-

10,391.58 Account No. Broadview Networks P. O. Box 1191 Port Chester, NY 10573-1191 Trade Claim

-

1,740.79 Account No. Kelly Bronk 1820 North Quinn St. Apartment 406 Arlington, VA 22209 Account No. Jeffrey Brower 22633 W. 244th St. Paola, KS 66071

-

876.35

-

83.19 Sheet no. _____ of _____ sheets attached to Schedule of 30 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,294.43

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Ashley Brown 2041 Jamaica St. Navarre, FL 32566

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

975.42 Account No. Ben Brown 1700 George Brown Rd Franklin, GA 30217

-

1,419.07 Account No. Chanika Brown 770 Arbor Gate Lane Lawrenceville, GA 30044

-

1,068.16 Account No. Darthea Brown 72 Surf St Saco, ME 04072

-

10.06 Account No. Donna Brown PO Box 392 Cave Creek, AZ 85327

-

2,459.35 Sheet no. _____ of _____ sheets attached to Schedule of 31 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,932.06

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Michael Brown 881 E Meadow Ln Tucson, AZ 85719

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

357.44 Account No. Gary Brumby 625 Huntley #6 West Hollywood, CA 90069 Account No. Danna Brunner 66 Pico Vista Novato, CA 94947

-

17,373.55

-

15.47 Account No. Mairin Bryan 503 S. Oakland Ave Pasadena, CA 91101

-

4,032.52 Account No. Richard Bryan 10056 Maclura Ct. Fairfax, VA 22032

-

5,060.62 Sheet no. _____ of _____ sheets attached to Schedule of 32 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 26,839.60

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Walter Bryant 73 Lands End Jackson, TN 38305

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

606.13 Account No. Ronald Buccarelli 945 Adams St. Hollywood, FL 33019

-

6,498.00 Account No. Lewis Buchner 875 Ocean Ave. Richmond, CA 94801

-

205.30 Account No. Warren Buck 1191 Edwards Blvd. New Braunfels, TX 78132

-

1,350.79 Account No. Richard Bunce 2946 Magnolia Berkeley, CA 94705

-

1,528.27 Sheet no. _____ of _____ sheets attached to Schedule of 33 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,188.49

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. William Buntyn 518 Copper Ridge Dr. Richardson, TX 75080

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

91.28 Account No. Jeffery Burch 1700 Harvard Midland, TX 79701

-

4,334.26 Account No. Justin Burch 102 E Front St PO Box 1231 Stanton, TX 79782 Account No. Rodger Burch 607 W. Third Stanton, TX 79782

-

13,448.04

-

21,094.35 Account No. Sharon Burcham 1128 Wilson Ave Pulaski, VA 24301

-

1,558.60 Sheet no. _____ of _____ sheets attached to Schedule of 34 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 40,526.53

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Victoria Burgess 2217 Avenida De Sol Navarre, FL 32566

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

207.53 Account No. Bradley Burgon 10025 Highway Nine Ben Lomond, CA 95005

-

28.13 Account No. Kelly Burgon 10091 S. 1330 W. South Jordan, UT 84095

-

24,556.69 Account No. Kim Burgon 10201 S 1300 W South Jordan, UT 84095

-

21,226.32 Account No. Scott Burgon 10059 Mcnaughton Cir South Jordan, UT 84095

-

18,342.46 Sheet no. _____ of _____ sheets attached to Schedule of 35 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 64,361.13

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lauren Burk 236 East 13th St. #21 New York, NY 10003

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,302.62 Account No. Gwendolyn Burke 207 Williamsburg Drive Mahopac, NY 10541

-

0.69 Account No. Mike Burke 12508 Poplar Forest Dr. Richmond, VA 23233

-

427.96 Account No. Meredith Burkholder 347 St. Marks Ave Apt 2R Brooklyn, NY 11238

-

2,117.39 Account No. Randall Burkholz 9345 E Caribbean Lane Scottsdale, AZ 85260

-

7,897.51 Sheet no. _____ of _____ sheets attached to Schedule of 36 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,746.17

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Michael Burks 2269 Chestnut St. #905 San Francisco, CA 94123 Account No. Rhonda Burnham 17304 E Darleen Dr Leander, TX 78641

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

8,198.47

-

1,915.41 Account No. Darren Butler 3804 Waltham Ct Yardley, PA 19067

-

0.67 Account No. Nancy Butler 2 Moulton Dr Atherton, CA 94027

-

649.93 Account No. Naomi Butler 167 Charles Smith Road Braselton, GA 30517

-

7,783.90 Sheet no. _____ of _____ sheets attached to Schedule of 37 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 18,548.38

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. William Butler 167 Charlie Smith Road Braselton, GA 30517

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7,783.90 Account No. Olexiy Buyanskyy 119 Steinbeck Way Apt. F Mooresville, NC 28117 Account No. Michael Byrd P.O. Box 29 Southmont, SC 27351

-

180.64

-

32.32 Account No. Kristen Byrne 12506 Village Sq. Terr. Apt. 101 Rockville, MD 20852 Account No. Robert Byrne 411 Edgewood Drive Thomasville, GA 31792

-

26.08

-

235.43 Sheet no. _____ of _____ sheets attached to Schedule of 38 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,258.37

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. C.B. Printing 5100 Wilfong Rd. Memphis, TN 38134

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

103.79 Account No. William Cade 906 Mt. Vernon Richardson, TX 75081

-

11,587.34 Account No. Mark Cadena 1049 Meadowbrook Dr Corpus Christi, TX 78412

-

70.20 Account No. Diego Cadenas 5331 Boots Byers Ct. Gulf Breeze, FL 32563

-

3.29 Account No. Aldo Calamari 34-05 33Rd St. #3C Long Island City, NY 11106

-

56.43 Sheet no. _____ of _____ sheets attached to Schedule of 39 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,821.05

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Joseph Caldeira 3951 S Mentor Ave Lot 120 Springfield, MO 65804 Account No. David Calvert P.O. Box 2630 San Angelo, TX 76902-2630

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1.65

-

39.40 Account No. Loretta Camp 136 Nivana Dr. Crestview, FL 32536

-

8.62 Account No. Jody Campbell 722 Texas Ave. Corpus Christi, TX 78404

-

273.39 Account No. Yeshimebet Campbell 117 S.Lake Dr. Antioch, CA 94509

-

84.51 Sheet no. _____ of _____ sheets attached to Schedule of 40 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 407.57

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Elena Campili-Cole 42 Erin Lane Half Moon Bay, CA 94019

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

77.56 Account No. Carl Campos 610 W. Hawthorne Drive Walnut Creek, CA 94596

-

545.82 Account No. Douglas Cannon 2037 Promontory Place Paso Robles, CA 93446

-

148.24 Account No. James Cannon 721 Hamilton St., N.W. Washington, DC 20011

-

449.70 Account No. Oscar Cantu 723 E. Terry Ct Stcokton, CA 95205

-

2,814.64 Sheet no. _____ of _____ sheets attached to Schedule of 41 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,035.96

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lynda Canty 2101 St. Andrews Rd. Half Moon Bay, CA 94019

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,268.49 Account No. John Carlson 348 12th St. 2R Brooklyn, NY 11215

-

104.61 Account No. Debra Carp 164 Agor Lane Mahopac, NY 10541

-

7,016.51 Account No. Cassandra Carra 15-B Lorton Ave. Burlingame, CA 94010

-

129.33 Account No. Loretta Carra-Estay 9 Anvil Court Wappingers Falls, NY 12590

-

948.62 Sheet no. _____ of _____ sheets attached to Schedule of 42 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,467.56

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Paul Carroll 331 Starling Road Mill Valley, CA 94941

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

540.89 Account No. Gary Carson P O Box 99 New Deal, TX 79350

-

64.54 Account No. Jutta Carter 6579 Camino Del Rey Fountain, CO 80817

-

2,962.12 Account No. Mark Cartier 24 Mallard Dr York, ME 03909

-

4,120.68 Account No. Jeremy Casner PO Box 278 Elizabeth, CO 80107

-

495.25 Sheet no. _____ of _____ sheets attached to Schedule of 43 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,183.48

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bartholomew Castellitto 14858 Oakline Road Poway, CA 92064

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

698.87 Account No. David Castello 951 Mitchell Lane Evans, GA 30809

-

2,912.58 Account No. Ken Cates 47 Ackerman St Salem, NH 03079

-

18,478.08 Account No. Rose Cazeau 5 Meadowgate Circle Gathersburg, MD 20877

-

376.15 Account No. CDW Direct LLC 200 N. Milwaukee Ave. Vernon Hills, IL 60061 Trade Claim

-

12,449.51 Sheet no. _____ of _____ sheets attached to Schedule of 44 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 34,915.19

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Henrique Ceribelli 1600 Villa St Apt 220 Mountain View, CA 94041

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

250.84 Account No. Margaret Chabowski 181 Congress St. Brooklyn, NY 11201

-

446.53 Account No. Bradley Chadez 5000 E Jewell Ave Denver, CO 80222

-

633.43 Account No. Andrew Chaffee 901 Arnold Way Half Moon Bay, CA 94019

-

491.67 Account No. Carolyne Challice 178 Carriage Lane Pacheco, CA 94553

-

138.50 Sheet no. _____ of _____ sheets attached to Schedule of 45 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,960.97

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Shanti Chaluvadi 34312 Mulberry Terrace Fremont, CA 94555

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

923.55 Account No. Eric Chan 22763 Watkins St. Hayward, CA 94541

-

5,524.98 Account No. Melanie Chan 1642 43Rd Ave San Francisco, CA 94122

-

221.35 Account No. Winnie Chan 7154 Clarendon St San Jose, CA 95129

-

2,596.52 Account No. Laura Chandler 420 Yerba Buena Ave San Francisco, CA 94127

-

1,440.75 Sheet no. _____ of _____ sheets attached to Schedule of 46 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,707.15

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Christine Channing 139 E. Shipwreck Road Santa Rosa Beach, FL

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,986.56 Account No. Kevin Chapin 1314 Pine St Melbourne, FL 32901-3117

-

48.56 Account No. Curtis Charles P.O. Box 144 Woodacre, CA 94973

-

3,153.83 Account No. Sushil Chawla 6358Field Flower Trail Centreville, VA 20121

-

2,059.55 Account No. Erica Chen 550 East 16th St. Brooklyn, NY 11226

-

149.85 Sheet no. _____ of _____ sheets attached to Schedule of 47 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,398.35

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jane Chen 12868 Williams Meadow Ct. Herndon, VA 20171

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,165.08 Account No. Marilyn Chenault 14612 Briarley Place Upper Marlboro, MD 20774

-

1,205.36 Account No. Matthew Chesney 716 Lafayette St. Aurora, IL 60505

-

303.75 Account No. James Chicoine 2901 Alsatia Drive Austin, TX 78748

-

257.74 Account No. Kelvin Chin 1265 Fifth Ave. San Francisco, CA 94122

-

415.27 Sheet no. _____ of _____ sheets attached to Schedule of 48 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,347.20

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Albert Chiodi PO Box 1758 Mount Dora, FL 32756

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,774.64 Account No. Jeremy Chotiner 1196 Vinings Place Cir. Mableton, GA 30126

-

1,642.79 Account No. Andrea Christiansen 2200 Backwater Court Oviedo, FL 32766

-

0.62 Account No. Donna Christianson 906 Mossbridge Ct Pleasant Hill, CA 94523

-

1,143.84 Account No. Sonya Chung 700 E 134th St. #3C Bronx, NY 10454

-

50.21 Sheet no. _____ of _____ sheets attached to Schedule of 49 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,612.10

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Joseph Cirincione 7303 Birch Ave. Takoma Park, MD 20912

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,397.61 Account No. Robert Clark 305 San Simeon Place Pittsburg, CA 94565

-

84.51 Account No. Susan Clark 725 Monroe St. Santa Rosa, CA 95404

-

2,481.86 Account No. David Clarke 1836 Seahawk Lane Navarre, FL 32566-8530

-

167.41 Account No. Ron Clarke 19811 Elm Valley Ct Humble, TX 77346

-

5,955.26 Sheet no. _____ of _____ sheets attached to Schedule of 50 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,086.65

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Paul Clementi P.O. Box 551 Wayne, IL 60184

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

325.03 Account No. Richard N. Clevenger 9942 Holt Road Carmel, CA 93923

-

18,259.42 Account No. Chanel Clifford 10225 Quails Landing Ave Tampa, FL 33647

-

3.18 Account No. Kerry Cline 236 Clineville Drive North Tazewell, VA 24630

-

3,921.15 Account No. Susan Clinton 27070 Sand Trap Court Salisbury, MD 21801

-

5,768.76 Sheet no. _____ of _____ sheets attached to Schedule of 51 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 28,277.54

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. William Clodfelder PO Box 922 Mahomet, IL 61853

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

9,002.62 Account No. Carol Clopton 2113 Athene Dr. Concord, CA 94519

-

62.29 Account No. Matthew Cluxton 1341 W Fletcher St. Unit CH Chicago, IL 60657 Account No. CMC One Riverfront Pl. 20 NW First Evansville, IN 47708 Account No. Linda Coats 526 Harrison St. Pueblo, CO 81004

-

1,184.41 Trade Claim

-

16,452.26

-

866.67 Sheet no. _____ of _____ sheets attached to Schedule of 52 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,568.25

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Cristina Cobar 1930 Fulton St. #7 San Francisco, CA 94117

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,139.24 Account No. Bill Cobb 803 Cimarron Hills Trail West Georgetown, TX 78628

-

2.14 Account No. Matthew Cogburn 8981 Fox Lake Dr Knoxville, TN 37923

-

0.87 Account No. Cogent Commc'ns 1015 31st St. NW Washington, DC 20007 Trade Claim

-

1,000.00 Account No. Adina Cohen 21 West St. New York, NY 10006

-

13.41 Sheet no. _____ of _____ sheets attached to Schedule of 53 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,155.66

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Stuart Cohen 4306 Kennebec Road Dixmont, ME 04932

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

20,037.32 Account No. Victoria Coit 1579 Monroe Drive Suite F 608 Atlanta, GA 30324 Account No. Barbara Coleman 213 Hessian Hills Road Croton On Hudson, NY 10520

-

0.01

-

5,906.52 Account No. David Coleman 87 Hicks St Apt 3B Brooklyn, NY 11021

-

0.05 Account No. Kevin Coleman 230 Monte Vista Ridge Road Orinda, CA 94563

-

18,252.85 Sheet no. _____ of _____ sheets attached to Schedule of 54 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 44,196.75

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. James B. Coles 110 Stoner Drive Mechanicsburg, PA 17055

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.62 Account No. Richard Coles 118 North Hanover Ave. Lexington, KY 40502

-

2,687.45 Account No. Janet Comfort 19401 E. Navarro Dr. Aurora, CO 80013

-

225.76 Account No. Commonwealth Edison Customer Care Center 1919 Swift Dr., Room 254 Oak Brook, IL 60523 Account No. Compensia 1731 Technology Dr.,. Ste. 810 San Jose, CA 95110 Trade Claim

-

1,784.24 Trade Claim

-

521.52 Sheet no. _____ of _____ sheets attached to Schedule of 55 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,219.59

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Niki Conard PO Box 812 Fairfield, IL 62837

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,275.03 Account No. Wendy Connolly 251 Valencia Ave El Granada, CA 94018

-

1,163.74 Account No. Peter Connors 2576 S. Xenon Way Lakewood, CO 80228

-

405.97 Account No. Joseph Cook 629 Catalina Pl Corpus Christi, TX 78411

-

5,221.27 Account No. Shelly Cook 616 State Hwy 34 Jackson, MO 63755

-

1.92 Sheet no. _____ of _____ sheets attached to Schedule of 56 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,067.93

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Susan Cook 7 Vista Drive Poughkeepsie, NY 12601

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

280.35 Account No. Kristi Cooper 4 Parrot Dr. Highland, IL 62249

-

1,403.48 Account No. Miles Cooper 2134 15th St. San Francisco, CA 94114

-

2,996.78 Account No. Mitchell Cooper 3624 Glashields Way Apex, NC 27539

-

161.26 Account No. Willie Cooper 2315 Dogwood Drive Little Elm, TX 75068

-

2.36 Sheet no. _____ of _____ sheets attached to Schedule of 57 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,844.23

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Rosemary Cordeiro 1055 Mille Ave. P.O. 4356 Calabash, NC 28457 Account No. Gary Corder 6828 N. 1350th St. Robinson, IL 62454

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,772.46

-

623.49 Account No. Donna Corfe 2506 Boundary St Beaufort, SC 29906

-

29.52 Account No. Paul Corfe 2506 Boundary St Beaufort, SC 29906

-

148.37 Account No. Gregory Corliss 3400 Stratford Road NE Apt 4306 Atlanta, GA 30326 Sheet no. _____ of _____ sheets attached to Schedule of 58 302 Creditors Holding Unsecured Nonpriority Claims

-

1,021.81 Subtotal (Total of this page) 4,595.65

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Corner Bakery Cafe 12700 Park Central Dr. Dallas, TX 75251

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

214.40 Account No. Jeffrey Cost 2939 Faubush Ct Independence, KY 41051

-

5,011.05 Account No. Audrey Costello 4589 Pacheco Blvd Martinez, CA 94553

-

1,750.39 Account No. William Costello 4589 Pacheco Blvd Martinez, CA 94553

-

1,522.18 Account No. Coventry Health Care 2751 Centerville Rd., Ste. 400 Wilmington, DE 19808 Co-Branding and Licensing Agreements SEE NOTE 2 TO SCHEDULE F -

17,071,916.55 Sheet no. _____ of _____ sheets attached to Schedule of 59 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 17,080,414.57

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Charles Covill 13002 Water Race Court Austin, TX 78729

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

125.26 Account No. Mindy Cowles 4345 Toyon Road Riverside, CA 92504

-

230.39 Account No. David Cox 9825 Kenstdale Dr. Potomac, MD 20854

-

1,005.58 Account No. Martin Crabtree 1400 E-West Hwy Apt 1505 Silver Spring, MD 20910

-

120.04 Account No. Ronald Crane 1476 S Olathe Way Aurora, CO 80017

-

1,378.31 Sheet no. _____ of _____ sheets attached to Schedule of 60 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,859.58

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Crapuchettes 2826 La Crescenta Drive Cameron Park, CA 95682

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7,053.46 Account No. Matthew Crawford 5805 Tree Summit Pky Duluth, GA 30096

-

1,435.26 Account No. Nicholas Crefasi 3145 Shadows Lake Dr. Baton Rouge, LA 70816

-

11,724.69 Account No. Laurence Crisman 9 Indian Hill Rd. Conestoga, PA 17516

-

171.73 Account No. Barbara Cross-Madrigal PO Box 734 1505 St. Lawrence Ave. Bronx, NY 10460 Sheet no. _____ of _____ sheets attached to Schedule of 61 302 Creditors Holding Unsecured Nonpriority Claims

-

2,539.00 Subtotal (Total of this page) 22,924.14

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. James Cummings 738 E. 6th St., Apt. 1C New York, NY 10009

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

9,289.29 Account No. Lanny Cummings 201 Sharon Drive Barrington, IL 60010

-

732.46 Account No. Karen Cunningham 4332 22nd St. #103B Long Island City, NY 11101

-

131.46 Account No. Raissa D'Antonio 3431 Amber Bay Loop Anchorage, AK 99515

-

10,102.08 Account No. Carol D`Angelo 3366 SE Snow Rd. Port Saint Lucie, FL 34984

-

21,960.57 Sheet no. _____ of _____ sheets attached to Schedule of 62 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 42,215.86

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Joel Damian 6216 N. Harding Ave. Chicago, IL 60659

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,376.43 Account No. Kenneth Dauber 6516 Indian Trail Plano, TX 75024

-

4,131.72 Account No. Daniel Davidson 1221 18th St San Francisco, CA 94107

-

2.31 Account No. Alma Davies 1140 23Rd St, N.W. #303 Washington, DC 20037

-

4,921.26 Account No. Alisha Davis 20340 Sitting Bull Rd Apple Valley, CA 92308

-

90.10 Sheet no. _____ of _____ sheets attached to Schedule of 63 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,521.82

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Andre Davis 5425 Buckskin The Colony, TX 75056

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,932.48 Account No. Chandra Davis 1280 W Peachtree St NW #806 Atlanta, GA 30309 Account No. Michael Davis 824 South Osceola Ave. Orlando, FL 32801

-

0.83

-

0.42 Account No. Nicole Davis 11457 South 700 West Draper, UT 84020

-

3.34 Account No. Joseph Daynes 212 Shadybrook Ct Pittsburg, CA 94565

-

11,961.68 Sheet no. _____ of _____ sheets attached to Schedule of 64 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,898.75

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Salete De Avila 895 Nebraska Ave W St. Paul, MN 55117

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

11.83 Account No. Deborah L Dean 6600 NE Sandy Blvd Portland, OR 97213

-

337.77 Account No. Aaron Debord 20402 Cisco Hill Ct Katy, TX 77450

-

6,427.85 Account No. Deccan i Serv. Pvt. Ltd. aka iEnergizer Plot No. 12C/1,South Phase Thiru-Vi-Ka Industrial Estate Grundy, Chennai - 600 032 INDIA Account No. Donna Decesare 12623 Tucker Crossing Lane Charlotte, NC 28273 Trade Claim

-

33,660.00

-

0.39 Sheet no. _____ of _____ sheets attached to Schedule of 65 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 40,437.84

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lisa Decker 200 Perkins Cemetary Rd Magnolia, KY 42757

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

695.97 Account No. Kymberley Deely 146 Hampton Hill Dr Camden, DE 19934

-

1,568.43 Account No. Stephanie Deiters 2075 Washington Road Washington, IL 61571

-

1,588.58 Account No. Dell Fin. Servs. 4307 Collection Center Dr. Payment Processing Center Chicago, IL 60693 Account No. Dell Marketing LLP c/o Dell USA LP ATTN: Kristen Carey P.O. Box 802816 Chicago, IL 60680-2816 Sheet no. _____ of _____ sheets attached to Schedule of 66 302 Creditors Holding Unsecured Nonpriority Claims Trade Claim

-

8,953.04 Trade Claim

-

57,874.18 Subtotal (Total of this page) 70,680.20

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Angela Demille 6519 Navion Drive Citrus Heights, CA 95621

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

156.06 Account No. Shane Demille 6519 Navion Drive Citrus Heights, CA 95621

-

244.81 Account No. Brad Dennis 32202 Avenger Place Rancho Palos Verdes, CA 90275

-

3,894.55 Account No. Jamie Dentino 1053 Tawny Eagle Dr Groveland, FL 34736-9611

-

17.92 Account No. Pollyanna Deoliveira-Zito 734 Berkeley Run NE Atlanta, GA 30342

-

929.53 Sheet no. _____ of _____ sheets attached to Schedule of 67 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,242.87

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Don Desonier 4326 90th Ave. SE Mercer Island, WA 98040

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.13 Account No. Mary Desroches 2364 Edgewater Drive Atlanta, GA 30311

-

140.61 Account No. Sandra Devoto 614 Carman Forest Ln Manchester, MO 63021

-

1,723.97 Account No. Dewitt Stern Group Attention: President 420 Lexington Ave., Ste. 2700 New York, NY 10170 Account No. Den Dex 123 Elm Elm, CA 91145 Co-Branding and Licensing Agreement SEE NOTES TO SCHEDULE F - NOTE 1 -

26,404.05

-

330.41 Sheet no. _____ of _____ sheets attached to Schedule of 68 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 28,599.17

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Edwin Dhaens 3740 24th St. San Francisco, CA 94114

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

853.42 Account No. Cheree Diaz 19 Castellina Circle American Canyon, CA 94503

-

2,174.50 Account No. Benjamin Dickinson 1301 North Sixth St. Suite One Philadelphia, PA 19122 Account No. Audrey Diego 8961 Clay Station Rd Wilton, CA 95693

-

583.24

-

139.46 Account No. Lourdes Dieguez 4590 SW 68th Court Circle Unit #9 Miami, FL 33155 Sheet no. _____ of _____ sheets attached to Schedule of 69 302 Creditors Holding Unsecured Nonpriority Claims

-

8,999.77 Subtotal (Total of this page) 12,750.39

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jack Dill 2120 E Devon Court Martinsville, IN 46151

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,768.40 Account No. Karen Dill 2120 E Devon Court Martinsville, IN 46151

-

4,737.19 Account No. Stephen Dill 297 Dawsonville Lane Barboursville, VA 22923

-

5,897.78 Account No. Allison Dobbrow 147 Cypress Point Road Half Moon Bay, CA 94019

-

3.46 Account No. Gretchen Doerner 4386 Alder Drive San Diego, CA 92116

-

4,120.43 Sheet no. _____ of _____ sheets attached to Schedule of 70 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 19,527.26

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jeffrey Doerner 3204 West Fox Run Way San Diego, CA 92111

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,723.71 Account No. Linda Doherty PO Box 856 St. Michaels, MD 21663

-

586.11 Account No. Doug Dohring 3000 Cornwall Dr. Glendale, CA 91206

-

0.66 Account No. John Dooley 1417 Middlefield Road Redwood City, CA 94063

-

423.35 Account No. Ben Dotson 900 Wildes Road Fallon, NV 89406

-

6,722.05 Sheet no. _____ of _____ sheets attached to Schedule of 71 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,455.88

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Timothy Douglas 7435 Arlington Blvd Apt 303 Falls Church, VA 22042

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.40 Account No. Robert Dover 323-F El Paso Blvd Manitou Springs, CO 96720

-

1,316.69 Account No. Dow Jones & Co. P.O. Box 4137 New York, NY 10261 Trade Claim

-

1,250.00 Account No. Kelly Drake 4 Woodhollow Tr Round Rock, TX 78664

-

12,238.83 Account No. Miguel Drake-Mclaughlin 56 St Marks Pl #1 Brooklyn, NY 11217

-

3,006.38 Sheet no. _____ of _____ sheets attached to Schedule of 72 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 17,812.30

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Russell Drazin 4411 Macarthur Blvd, NW Washington, DC 20007

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,116.20 Account No. Garnie Drinnon II 14 Ackerman Ct Stevensville, MD 21666

-

229.74 Account No. Laura Drumm 632 S. Taylor Ave. Oak Park, IL 60304

-

3,582.30 Account No. Jana Dubke 9034 Northridge Dr Orange, TX 76632

-

14,812.28 Account No. Alfred Ducharme Jr. 12 Dongan Place Apt 501 New York, NY 10040 Sheet no. _____ of _____ sheets attached to Schedule of 73 302 Creditors Holding Unsecured Nonpriority Claims

-

6,701.33 Subtotal (Total of this page) 26,441.85

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Patricia Dudley 212 Blue Creek Trail Carbondale, CO 81623

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

11,203.04 Account No. Kimberly Duffy 250 Beechwood Ave Unit 30B Poughkeepsie, NY 12601 Account No. Samara Dun 538 5th Ave, Apt 4 San Francisco, CA 94118

-

281.11

-

5.25 Account No. Damon Duncan 1183 Chesapeake Drive Pittsburg, CA 94565

-

144.62 Account No. Garry Duncan 732 Scenic Lane Nelsonville, OH 45764

-

6,025.72 Sheet no. _____ of _____ sheets attached to Schedule of 74 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 17,659.74

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jennifer Duncan 1726 N. 7th St. Phoenix, AZ 85006

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

100.68 Account No. William Duncan 276 Via Linda Vista Redondo Beach, CA 90277

-

22,984.96 Account No. David Dunlap PO Box 988 Salado, TX 76571

-

1.47 Account No. Sonya Dunn 6824 21St Ave. Kenosha, WI 53143

-

14.66 Account No. William Dunn 1485 Jay Court Snellville, GA 30078

-

3,311.59 Sheet no. _____ of _____ sheets attached to Schedule of 75 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 26,413.36

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Durham 106 Boston Ave Suite 202 Altamonte Springs, FL 32701 Account No. Norm Dyer 1658 Glen Oak Ct. Lafayette, CA 94549

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

181.00

-

262.63 Account No. Sheree Earle 1491 Highpoint St. Upland, CA 91784

-

1,330.68 Account No. Victoria Easton 1012 Hygeia Ave. Encinitas, CA 92024

-

11.45 Account No. Vivian Ebersman 91 Central Park West New York, NY 10023

-

400.79 Sheet no. _____ of _____ sheets attached to Schedule of 76 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,186.55

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Daniel Edelstein 21 State St. Saranac Lake, NY 12983

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,381.55 Account No. Paul Edwards 7940 Meadow Spring Ln Fort Worth, TX 76120

-

0.05 Account No. Egon Zehnder International, Inc. 1 N. Wacker Dr., Ste. 2300 Chicago, IL 60606 Trade Claim

-

38,344.00 Account No. Darryl Ehlert 8114 Bo Jack Dr Houston, TX 77040

-

2,156.56 Account No. Carrol Ehrhart 3536 Echo Valley Rd Mt Joy, PA 17552

-

3,288.95 Sheet no. _____ of _____ sheets attached to Schedule of 77 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 45,171.11

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Pauline Eidsvoog 8169 Garland Lane Maple Grove, MN 55311

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7,283.13 Account No. Jean Eisel P.O. Box 6564 Miramar Beach, FL 32550

-

633.55 Account No. Kristine Ekman 111 Hicks St. #10D Broolyn, NY 11201

-

317.03 Account No. Jeannie Elias 1144B Shadow Mountain Terrace Vista, CA 92084

-

95.07 Account No. Audwien Elliott 5312 Tilden Rd Bladensburg, MD 20760

-

604.04 Sheet no. _____ of _____ sheets attached to Schedule of 78 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,932.82

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Daniel Ellis 345 W. 145th St. Apt. #7B2 Ny, NY 10031 Account No. Margaret Ellis 13517 134th Ave. Kpn Gig Harbor, WA 98329

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

49.57

-

11,469.53 Account No. Elizabeth Elwell 1072 Lodi Ave. S Lake Tahoe, CA 96150

-

1,547.95 Account No. Robert Emerson III 638 Main St Hingham, MA 02043

-

23.04 Account No. Andrew Emerson 207 W. Dominion Columbus, OH 43214

-

29.16 Sheet no. _____ of _____ sheets attached to Schedule of 79 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,119.25

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Meredith Emerson 638 Main St Hingham, MA 02043

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

198.09 Account No. Alexander Eng 515 Montrose Court San Ramon, CA 94582

-

2,539.54 Account No. Benjamin Engebreth 120 Bennett Ave #3K New York, NY 10033

-

1,650.00 Account No. Enterprise Wizard 654 Bair Island Rd., Ste. 300 Redwood City, CA 94063 Trade Claim

-

8,531.00 Account No. Jon Entine 6255 So. Clippinger Dr. Cincinnati, OH 45243

-

3,164.93 Sheet no. _____ of _____ sheets attached to Schedule of 80 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 16,083.56

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Equinix, Inc. 301 Velocity Way, 5th Floor San Mateo, CA 94404

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

15,646.70 Account No. Lauren Erickson 42 142nd Ave NE Portland, ND 58274

-

3,721.46 Account No. Tara Erickson 209 London Rd Asheville, NC 28803

-

50.51 Account No. Eric Eslich 3765 Overhill Dr. NW Canton, OH 44718

-

4,909.88 Account No. Arden Evans 10945 Ernie Banks Drive El Paso, TX 79934

-

11,308.32 Sheet no. _____ of _____ sheets attached to Schedule of 81 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 35,636.87

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lonnie Evans 10989 Little Elk Creek Rd Piedmont, SD 57769

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

187.15 Account No. John Everett 1915 East 25th Ave. Spokane, WA 99203

-

3,840.57 Account No. Raymond Everett 19 Briggs Ave Fairport, NY 14450

-

22.20 Account No. Steven Faber 200 Hawthorn Loop Crossville, TN 38555

-

12,164.14 Account No. Brian Fahselt 1600 Stout St. Suite 1000 Denver, CO 80202 Sheet no. _____ of _____ sheets attached to Schedule of 82 302 Creditors Holding Unsecured Nonpriority Claims

-

2,479.32 Subtotal (Total of this page) 18,693.38

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Xavier Fan 89 Adelphi St. #2 Brooklyn, NY 11205

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,722.87 Account No. Desiree Farmer 71 Atwell Lane Monticello, NY 10475

-

881.33 Account No. Fred Favetta 2400 Tallmadge Road Ravenna, OH 44266

-

13.81 Account No. Chris Favo 1070 Blackwood Ct Suwanee, GA 30024

-

2,651.44 Account No. Nancy Fede 167 Sharon Drive Cheshire, CT 06410

-

494.26 Sheet no. _____ of _____ sheets attached to Schedule of 83 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,763.71

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Feder 111 Bay Way San Rafael, CA 94901

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,724.02 Account No. Peter Fedewa 627 41St Ave. #1 San Francisco, CA 94121

-

1,826.67 Account No. Jesse Feldmeyer 131 Cedar St. #6 Santa Cruz, CA 95060

-

1,224.70 Account No. Cristine Ferguson 1064 Royal Mile Birmingham, AL 35242

-

2,798.91 Account No. Shannon Ferguson 5044 State Hwy. 30 W. Huntsville, TX 77340

-

10,471.95 Sheet no. _____ of _____ sheets attached to Schedule of 84 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 18,046.25

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Verenne Ferrari 352 East 8th St. #1 New York, NY 10009

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

216.54 Account No. Anthony Ferris 3539 S. Nucla St. Aurora, CO 80013

-

1,553.64 Account No. James Fields 11706 Kangaroo Ct. Meadows Place, TX 77477

-

6,366.79 Account No. Richard Fields 32 Bradford Circle Sugar Land, TX 77479

-

17,573.26 Account No. Glenn Fielitz 63 Shoreline Dr Columbia, SC 29229

-

1,283.37 Sheet no. _____ of _____ sheets attached to Schedule of 85 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 26,993.60

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Findley 7329 Newton Drive Overland Park, KS 66204

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

13.79 Account No. Jennifer Fineman 4807 Woodley #109 Encino, CA 91436

-

7.88 Account No. Carolyn Firmin 3321 Pierce St San Francisco, CA 94123

-

1,113.68 Account No. Moira Firmin 49 North Knoll Road Mill Valley, CA 94941

-

1,099.81 Account No. Christiane Fischer 04-74 48th Ave. Apartment 21AB Long Island City, NY 11109 Sheet no. _____ of _____ sheets attached to Schedule of 86 302 Creditors Holding Unsecured Nonpriority Claims

-

5,614.40 Subtotal (Total of this page) 7,849.56

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Dennis Fischer 628 Edward Road Naperville, IL 60540

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

23.58 Account No. Lottie Fisher 1077 Oenoke Ridge New Canaan, CT 06840

-

6.04 Account No. Stefanie Fisher 1077 Oenoke Ridge New Canaan, CT 06840

-

6,060.99 Account No. Daniel Fitzsimmons 515 Fenelon Place Dubuque, IA 52001

-

28,964.24 Account No. Frederick Fix 8210 W 66Th Ave Arvada, CO

-

8,736.62 Sheet no. _____ of _____ sheets attached to Schedule of 87 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 43,791.47

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Scott Flegel 5546 Amby Dr San Jose, CA 95124

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,541.83 Account No. Michael Fleischer 124 West Old Mill Way Crestview, FL 32539-6329

-

557.39 Account No. James Fleming 2004 Fox Dr. Champaign, IL 61820-7336

-

8,103.97 Account No. Flexright a/k/a Workable Solutions, Inc. 7120 Lake Ellenor Dr. Orlando, FL 32809 Co-Branding and Licensing Agreement SEE NOTES TO SCHEDULE F - NOTE 1 -

315,037.50 Account No. Alfredo Flores 808 E Bell PO Box 857 Stanton, TX 79782 Sheet no. _____ of _____ sheets attached to Schedule of 88 302 Creditors Holding Unsecured Nonpriority Claims

-

9,114.38 Subtotal (Total of this page) 334,355.07

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Justin Floyd 4344 East Foundation Gilbert, AZ

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

721.34 Account No. Ricky Floyd 1298 Co. Rd. 100E Enfield, IL 62835

-

2,480.50 Account No. Jana Fly 183 Pirates Rd Little Torch Key, FL 33042

-

57.41 Account No. Michelle Fogle 105 Windsor Way Richmond, VA 23221

-

15,585.08 Account No. Jo Ann Foley 1052 W. Diamond Shore Loop Hernando, FL 34442 Sheet no. _____ of _____ sheets attached to Schedule of 89 302 Creditors Holding Unsecured Nonpriority Claims

-

2,741.55 Subtotal (Total of this page) 21,585.88

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Owen Follette 7335 128th Ave NE Kirkland, WA 98033

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7,922.81 Account No. Diane Forbes 215 E. Grace Street Olathe, KS 66061

-

789.25 Account No. Brian Ford 11151 Jellico Ave. Granada Hills, CA 91344

-

13,359.19 Account No. Cheryl Ford 11151 Jellico Granada Hills, CA 91344

-

12,796.76 Account No. David Formby 3267 De Ovan Ave Stockton, CA 95204

-

2.60 Sheet no. _____ of _____ sheets attached to Schedule of 90 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 34,870.61

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Doug Foucault 104 Econome Ct Folsom, CA 95630

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

17.21 Account No. Linda Fountaine 6729 Coral Lake Drive Margate, FL 33063

-

1,591.64 Account No. Joshua Fowler 4400A Amb Caff Pkwy #370 Lafayette, LA 70508

-

12.31 Account No. David Fox 825 Estates Drive Copper Canyon, TX 75077

-

1.41 Account No. Paul Fraker 822 North Salem Rd Ridgefield, CT 06877

-

27.84 Sheet no. _____ of _____ sheets attached to Schedule of 91 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,650.41

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Sophia Franco 369 Presidnets Ave Hemet, CA 92543

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,280.51 Account No. Alexis Frasz 810 Bergen St. Apt. 3 Brooklyn, NY 11238 Account No. Christine Freeman 12428 9th Dr. SE Everett, WA 98208

-

2,992.53

-

4,017.65 Account No. Karen Frey 41419 Mckenzie Highway Springfield, OR 97478

-

3.68 Account No. Judy Re Friedman 2482 Pheasant Run Drive St. Louis, MO 63043

-

881.21 Sheet no. _____ of _____ sheets attached to Schedule of 92 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,175.58

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Karen Friedman 3140 Frye St. Oakland, CA 94602

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

179.11 Account No. Rita Friedrich 212 Black Chaffee, MO 63740

-

763.52 Account No. Sarah Friery 1535 Minor Ridge Ct Charlottesville, VA 22901

-

3,539.75 Account No. John Frogley 250 South End Ave. Ste. 7D New York, NY 10280 Account No. Craig Fry 10103 N. Canton Center Plymouth, MI 48170

-

18,553.06

-

2,773.60 Sheet no. _____ of _____ sheets attached to Schedule of 93 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 25,809.04

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. FTPS Holding LLC MD 1MOC2U 5050 Kingsley Dr. Cincinnati, OH 45263 Account No. John Fugate 648 Sunset Dr Janesville, WI 53548

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

15,424.09

-

19.64 Account No. Loren Gachen 36 Dominican Drive San Rafael, CA 94901

-

1,520.56 Account No. David Gaddis 1029 Islay St San Luis Obispo, CA 93401

-

37.85 Account No. Sharla Gaddis 1029 Islay St. San Luis Obispo, CA 93401

-

46.12 Sheet no. _____ of _____ sheets attached to Schedule of 94 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 17,048.26

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Philip Gaddy 2025 San Pedro NE Albuquerque, NM 87110

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

18,587.82 Account No. Gabrielle Gagnon C O Powers 3119 E. Brigadoon Ct. Hernando, FL 34442 Account No. Dido Galang 7615 Dayhill Dr Spring, TX 77379

-

4,932.66

-

12,449.14 Account No. Karen Galanti 8204 Moorland Lane Bethesda, MD 20817

-

443.06 Account No. Thomas Galbraith 301 Baltic St. Apt 1 Brooklyn, NY 11201 Sheet no. _____ of _____ sheets attached to Schedule of 95 302 Creditors Holding Unsecured Nonpriority Claims

-

1,556.01 Subtotal (Total of this page) 37,968.69

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kevin Galindo 122 E. Gibson Stockton, CA 95204

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

219.03 Account No. Mario Galindo 2136 Elmwood Ave Stockton, CA 95204

-

55.39 Account No. Theresa Galvin PO Box 8040 Asheville, NC 28814

-

7,010.62 Account No. Sukhnandan Gambhir PO Box 4789 Clifton Park, NY 12065

-

10,234.29 Account No. Arnold Gambill 6016 Bethania Tobaccoville Rd Pfafftown, NC 27040

-

761.73 Sheet no. _____ of _____ sheets attached to Schedule of 96 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 18,281.06

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. David Gamburg 5 Joseph Court Upper Saddle River, NJ 07458

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.12 Account No. Jordan Gandy 225 Brown Dr Glenn Heights, TX 75154

-

839.36 Account No. Gary Gantner 2082 Montane Drive E Golden, CO 80401

-

19,781.76 Account No. Elizabeth Garcia 710 52nd Ave W Bradenton, FL 34207

-

21.82 Account No. Margaret Garnier 35 Plymouth Ln Bluffton, SC 29909

-

355.82 Sheet no. _____ of _____ sheets attached to Schedule of 97 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 20,998.88

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Raymond Gauldin 618 Mesquite Dr. Cedar Creek, TX 78612

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

39.67 Account No. GE Capital P.O. Box 740441 Atlanta, GA 30374-0441 Trade Claim

-

2,937.44 Account No. Cheryl Gelatt 1029 Gate Post Lane Lawrenceville, GA 30044

-

16.87 Account No. Amanda Gepson 1940 Franciscan Way #114 Alameda, CA 94501

-

42.25 Account No. Jonathan Gericke 8 Redbud Harrisburg, IL 62946

-

4,255.38 Sheet no. _____ of _____ sheets attached to Schedule of 98 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 7,291.61

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Norris Gerton 229 Morning Glory Dr Manchester, NH 03109

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,666.38 Account No. Alis Gheorghies 14805 NE 13th Cir Vancouver, WA 98684

-

137.71 Account No. Douglas Matthew Ghertner 4425 Forsythe Place Nashville, TN 37205

-

0.00 Account No. Bruce Gibbons 3655 Habersham Rd Unit 127 Atlanta, GA 30305 Account No. Margot Gibbs 124 Fieldstone Dr. Londonderry, NH 03053

-

954.04

-

172.51 Sheet no. _____ of _____ sheets attached to Schedule of 99 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,930.64

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bryan Gibson 137 Avondale Drive East Peoria, IL 61611

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

487.35 Account No. Ryan Gilbert 528 W. Athens Ave. Clovis, CA 93611

-

196.09 Account No. Bret Gilsdorf 121 Brainerd Ave Libertyville, IL 60048

-

977.93 Account No. Jeffrey Glazier 2915 Parkway Blvd Allentown, PA 18104

-

573.34 Account No. Global Crossing P.O. Box 741276 Cincinnati, OH 45274-1276 Trade Claim

-

9,772.64 Sheet no. _____ of _____ sheets attached to Schedule of 100 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 12,007.35

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Mike Glodich 1308 E. Elm St. West Frankfort, IL 62896

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,641.42 Account No. William Glodich 107 S. Candy Cane Lane West Frankfort, IL 62896

-

2,984.05 Account No. Erin Glover 116 Jefferson Ct. East Peoria, IL 61611

-

189.03 Account No. John Golian 14609 Reinhardt Leawood, KS 66224

-

6,431.30 Account No. Larry Golub 4031 Thorngate Drive Williamsburg, VA 23188

-

9,067.59 Sheet no. _____ of _____ sheets attached to Schedule of 101 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 22,313.39

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Ana Gomes 88 Hillside Ave Milford, CT 06460

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,464.94 Account No. Marc Gonsalves 525 Whittier Tracy, CA 95376

-

706.89 Account No. Arthur Gonzales P.O. Box 13803 8704 Shone S.W. Albuquerque, NM 87192 Account No. Carlos Julio Gonzalez 1142 Florida St San Francisco, CA 94110

-

256.39

-

97.59 Account No. Gabriel Gonzalez 424 Rockwell Ave Stratford, CT 06615

-

632.96 Sheet no. _____ of _____ sheets attached to Schedule of 102 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,158.77

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Michael Goode 188 Round Hill Rd Kalamazoo, MI 49009

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5.20 Account No. Crystal Goodhall 110 Pentecost Way Fort Walton Beach, FL 32547

-

1,564.89 Account No. Oleg Gorodetsky 173 Palmer Ave Mountain View, CA 94043

-

1,833.55 Account No. Debra Govostes 51 Swan Pond Road North Reading, MA 01864

-

16.95 Account No. Gail Grabowski 2209 S. 138th St. Omaha, NE 68135

-

0.25 Sheet no. _____ of _____ sheets attached to Schedule of 103 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,420.84

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Anna Mae Grace 1310 S. Charles St. Baltimore, MD 21230

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

10,687.18 Account No. Cheryl Graham 676A Ninth Ave. #214 New York, NY 10036

-

2,490.67 Account No. Richard Gras 4718 Ingersoll Houston, TX 77027

-

6,385.27 Account No. Michael Green 3200 Sockton Place Palo Alto, CA 94303

-

7,248.84 Account No. Kenneth Greene 135 Childers Road Canton, GA 30115

-

484.19 Sheet no. _____ of _____ sheets attached to Schedule of 104 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,296.15

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Cathy Greenwald 84 Memory Lane La Honda, CA 94020

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

973.68 Account No. Janet Greenwood 114 Garnet Place Miramar Beach, FL 32550

-

11,054.85 Account No. Michaela Gregory 624 Foxbury Ct Apt A . Columbus, OH 43228 Account No. Helen Gremler P O Box 27 Berwick, IA 50032

-

2.55

-

7,732.44 Account No. Mark Gremler 2425 Cumming Cumming, IA 50061

-

14,306.07 Sheet no. _____ of _____ sheets attached to Schedule of 105 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 34,069.59

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gail Gresham 7343 El Camino Real Suite 213 Atascadero, CA 93422 Account No. Michael Gribben 1947 Harbor View Circle Weston, FL 33327

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

6,579.16

-

12,126.55 Account No. Mark Gribble 3414 La Costa Missouri City, TX 77459

-

4,784.27 Account No. Angela Griffith Lima 210-12 32nd Ave. Bayside, NY 11361

-

100.24 Account No. Clark Grove 127 Golden Hinde Blvd San Rafael, CA 94903

-

14,293.96 Sheet no. _____ of _____ sheets attached to Schedule of 106 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 37,884.18

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Isa Gucciardi 420 Yerba Buena Ave San Francisco, CA 94127

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,458.34 Account No. Russ Gundlach 6 Burns St. #54 Forest Hills, NY 11375 Account No. Allen Gunter 11100 Pairnoy Lane Austin, TX 78729

-

6,064.20

-

11,141.82 Account No. Kevin Gunter 2037 Monthaven Drive Wake Forest, NC 27587

-

1,002.86 Account No. Brian Gutknecht 2128 Lattice Ct. Plano, TX 75075

-

3,279.73 Sheet no. _____ of _____ sheets attached to Schedule of 107 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 22,946.95

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Caroline Haefling 262 Beachview Ave #2 Pacifica, CA 94044

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,399.13 Account No. Logan Haine-Roberts 3407 Ordway St. NW Washington, DC 20016

-

522.25 Account No. David Hale 480 Viewmont St. Benicia, CA 94510

-

233.34 Account No. Curtis Haley P.O. Box 316 Rio Vista, TX 76093

-

5,416.69 Account No. Bronson Hall 4701 Holly Ridge Rd Rockville, MD 20853

-

754.57 Sheet no. _____ of _____ sheets attached to Schedule of 108 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,325.98

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Joann Hall 220 S. Elk St. #8 Hemet, CA 92543

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

16.85 Account No. Philip Hall 1424 NE 7th Terrace Gainesville, FL 32601

-

351.87 Account No. Robert Hall 2611 Barker Road Unit 124-A Axton, VA Account No. Reba Halverson 711 Rose Drive Benicia, CA 94510

-

2,869.36

-

369.88 Account No. Tracy Hamann 5324 Marconi Ave. #406 Carmichael, CA 95608

-

430.48 Sheet no. _____ of _____ sheets attached to Schedule of 109 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,038.44

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lance Hambly 6005 Castlegate Dr West #B18 Castle Rock, CO 80108 Account No. David Hamm 2454 Villa Nueva Way Mountain View, CA 94040

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

918.73

-

1,220.39 Account No. Rochelle Hamm 2454 Villa Nueva Way Mountain View, CA 94040

-

4.78 Account No. Page Hamson 70 Pennington Drive Suite #19 Bluffton, SC 29910 Account No. Ronald Hamson P.O. Box 178 Dahlgren, IL 62828

-

4,148.15

-

134.03 Sheet no. _____ of _____ sheets attached to Schedule of 110 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,426.08

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Joseph Hancock 4809 Neptune Court Flower Mound, TX 75022

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,739.76 Account No. Martin Hancock 5846 Cross Creek Circle Unit B Indianapolis, IN 46254

-

2.62 Account No. Stephanie Hanepen 595 Reina Del Mar Pacifica, CA 94044

-

365.78 Account No. Craig Hanway 303 W. Blaine St. Seattle, WA 98119

-

9,368.63 Account No. Christine Harbin 1517 Theresa Court, Apt. 111 Saint Louis, MO 63104

-

502.28 Sheet no. _____ of _____ sheets attached to Schedule of 111 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,979.07

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Timothy Harder 6585 W Berry Ave Denver, CO 80123

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,539.55 Account No. Tim Harding 10644 Clarke Farms Drive Parker, CO 80134

-

15,756.80 Account No. Brian Hardwick 475 Meadowcrest Road Wyoming, OH 45231

-

37.74 Account No. Richard Hargett 1031 State St. NW Unit 101 Atlanta, GA 30318 Account No. Marco Harmaty 225 East 68th St New York, NY 10003

-

671.01

-

241.42 Sheet no. _____ of _____ sheets attached to Schedule of 112 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 20,246.52

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Curtis Harris 7533 Lupine Ct Arvada, CO 80007

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.55 Account No. Daniel Harris 4004 Woodland Dr. Hemet, CA 92544

-

477.10 Account No. Elizabeth Harris 2033 Camel Lane #6 Walnut Creek, CA 94596

-

1,285.76 Account No. C. Rick Harter 5670W 600N Middletown, IN 47356

-

7,225.98 Account No. Deidra Hartman 8949 Lombard Pl Apt 410 San Diego, CA 92122 Sheet no. _____ of _____ sheets attached to Schedule of 113 302 Creditors Holding Unsecured Nonpriority Claims

-

7,594.19 Subtotal (Total of this page) 16,583.58

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. William Hartman 8949 Lombard Pl Apt 410 San Diego, CA 92122 Account No. Haleh Hatami 1501 Madison St. Apt. 302 Oakland, CA 94612 Account No. Janelle Haubach 2630 Talley St. 328 Decatur, GA 30030

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

10,749.70

-

521.66

-

1,125.91 Account No. Beth Hauptle 8615 Camden St. Alexandria, VA 22308

-

309.64 Account No. Robert Hauser 5415 N. Sheridan Rd. #4606 Chicago, IL 60640 Sheet no. _____ of _____ sheets attached to Schedule of 114 302 Creditors Holding Unsecured Nonpriority Claims

-

0.25 Subtotal (Total of this page) 12,707.16

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Clay Hawkley 1400 Lee Hill Road #2 Boulder, CO 80304

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,218.81 Account No. Elizabeth Hawley 3204 West Park Dr Burnsville, MN 55306

-

0.86 Account No. Momoyo Hayashi 2300 Maple Ave., #196 Torrance, CA 90503

-

403.30 Account No. Pauline Haynes 10122 Astill Court Waldorf, MD 20603

-

1,356.63 Account No. Lieselotte Heil P.O. Box 1266 Lewisburg, WV 24901

-

9,227.65 Sheet no. _____ of _____ sheets attached to Schedule of 115 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,207.25

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Heimann 24 Mcmichael Drive Pinehurst, NC 28374

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,385.67 Account No. Seeta Heistein 5034 Capehart St. San Diego, CA 92117

-

149.88 Account No. Craig Heller 1723 Calle Platico Oceanside, CA 92056

-

104.08 Account No. Carol Hemingway 420 North Ontare Rd. Santa Barbara, CA 93105

-

53.39 Account No. Larry Henderson 20231 Times Ave. Hayward, CA 94541

-

1,725.68 Sheet no. _____ of _____ sheets attached to Schedule of 116 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,418.70

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jacquelin Hendrex 2241 Vega St Grand Prairie, TX 75050

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7,664.24 Account No. Morgan Henrie 3431 Amber Bay Loop Anchorage, AK 99515

-

2,841.10 Account No. Courtney Henry 37 Wade Hampton Drive Beaufort, SC 29907-1913

-

16.99 Account No. Dana Henry 37 Wade Hampton Drive Beaufort, SC 29907

-

2.42 Account No. Ken Henry 144 Stanley Road Monroe, CT 06468

-

253.86 Sheet no. _____ of _____ sheets attached to Schedule of 117 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,778.61

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jennifer Herman 3701 S Osprey Ave Sarasota, FL 34239

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

168.57 Account No. George Herndon 5036 Rockwall Way Antioch, CA 94531

-

32.37 Account No. Amelia Herring 12370 Buchanan Hwy Temple, GA 30179

-

4,009.58 Account No. James Herring 12370 Buchanan Hwy Temple, GA 30179

-

3,013.70 Account No. Linda Herzog 6160 East Fairmount Tucson, AZ 85712

-

8,974.88 Sheet no. _____ of _____ sheets attached to Schedule of 118 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 16,199.10

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gene Heupel 6511 Forestview Lane N Maple Grove, MN 55369

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

786.76 Account No. Dianne Heyn 104 Ridge View Circle Williamsburg, IA 52361

-

11,083.36 Account No. Andrea Higgins 5207 Ellington Ct. Fairfax, VA 22032

-

49.13 Account No. David Hightower 401221 W 1970 Drive Bartlesville, OK 74006

-

55.85 Account No. David Hiley 12586 Rosy Circle Los Angeles, CA 90066

-

498.26 Sheet no. _____ of _____ sheets attached to Schedule of 119 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 12,473.36

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Cameo Hill 4708 North East 60th Portland, OR 97218

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

112.55 Account No. Janis Hill 158 Parkview Ave. Bangor, ME 04401

-

1,782.20 Account No. Raymond Hillary 17915 Eagle Ln Lutz, FL 33558

-

50.68 Account No. Nancy Hillis 2065 Cox Road Aptos, CA 95003

-

54.61 Account No. Lena Himmelstein 4805 Inverness Court Unit 102 Palm Harbor, FL 34685 Sheet no. _____ of _____ sheets attached to Schedule of 120 302 Creditors Holding Unsecured Nonpriority Claims

-

0.34 Subtotal (Total of this page) 2,000.38

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Weston Hippler 580 Spring Creek Ct Marietta, GA 30068

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,041.32 Account No. Hipskind Tech. Solutions Group 12 Salt Creek Lane, St. 300 Hinsdale, IL 60521 Trade Claim

-

343.18 Account No. Douglas Hirsch 643 Moreno Ave. Los Angeles, CA 90049

-

816.89 Account No. Vanessa Hiser 2975 Fairview Church Pascal Rd. Hardyville, KY 42746

-

96.58 Account No. Carl Hites Jr PO Box 627 Monon, IN 47959

-

15,679.03 Sheet no. _____ of _____ sheets attached to Schedule of 121 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 21,977.00

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bill Hockridge 13551 Braemar Dr. Dallas, TX 75234

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

152.71 Account No. Marty Hodge 5212 S. 156th Ct #135 Omaha, NE 68130

-

1.10 Account No. Timothy Hollems 2804 Woodbridge Drive Muncie, IN

-

129.17 Account No. Philip Hollenbach 9703 Silvertrail Ln Elk Grove, CA 95624

-

805.10 Account No. Andrea Holman 1011 Hunters Circle Benton, IL 62812

-

605.63 Sheet no. _____ of _____ sheets attached to Schedule of 122 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,693.71

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Vincent Hong 14692 Snowshill Dr. Frisco, TX 75035

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,924.33 Account No. Alan Hopfensperger 4635 Howard Ave. Cincinnati, OH 45223

-

1,818.00 Account No. Alexandra Horowitz 353 Riverside Dr. 4-B New York, NY 10025 Account No. Melody Horseman 3860 Raleigh Chapel Road Raleigh, IL 62977

-

1,496.16

-

1,711.21 Account No. Roger Horwitz 348 Encinal Ave. Menlo Park, CA 94025

-

251.69 Sheet no. _____ of _____ sheets attached to Schedule of 123 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,201.39

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jill Hosoda 161 Collins St. San Francisco, CA 94118

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

988.97 Account No. Mark Hosoda 161 Collins St Sanfrancisco, CA 94118

-

778.88 Account No. Gregory Hospelhorn 411 27th St. San Francisco, CA 94131

-

3,807.00 Account No. Norman Houck III 406 Rhonda Kay Ct Ft Walton Beach, FL 32547

-

3,544.60 Account No. Richard Houle 9893 Lake Geopgia Dr Orlando, FL 32817

-

0.34 Sheet no. _____ of _____ sheets attached to Schedule of 124 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,119.79

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Dennis Howard 566 Perro Place Highland Village, TX 75077

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,523.60 Account No. Paul Howard 12117 Kinsley Place Reston, VA 20190

-

101.17 Account No. Ian Howell 2429 Locust St., Apt 315 Philadelphia, PA 19103

-

516.49 Account No. Zackery Howell 1176 Rosemarie Ln Unit 14 Stockton, CA 95207 Account No. Bret Hrbek 1124 Happy Ridge Drive Front Royal, VA 22630

-

973.81

-

84.68 Sheet no. _____ of _____ sheets attached to Schedule of 125 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,199.75

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Nicole Hsiang 866 B Haight St. San Francisco, CA 94117

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

370.95 Account No. He Huang 2421 Arf Ave. Hayward, CA 94545

-

243.78 Account No. Matthew Huard 155 Wythe Ave. Brooklyn, NY 11211

-

4,975.03 Account No. Michael Huck 776 Brianna Way Corona, CA 92879

-

111.75 Account No. James Hudson 3006 Oakhurst Ave. Austin, TX 78703

-

5,190.67 Sheet no. _____ of _____ sheets attached to Schedule of 126 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,892.18

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. David Huelsman 211 Cantwell Ct. Reynoldsburg, OH 40368

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

299.95 Account No. William Huff 614 Shadowood Dr. Marshall, TX 75672

-

5,466.54 Account No. Tommy Hui 57 Williams Lane Foster City, CA 94404

-

244.34 Account No. James Hundertmark 16 Briar Hill Dr Yonkers, NY 10710

-

3.49 Account No. Debra Hurst 607 Rosario Ave San Jacinto, CA 92583

-

94.85 Sheet no. _____ of _____ sheets attached to Schedule of 127 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,109.17

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bernard Hussman P.O. Box 2461 Vashon, WA 98070

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,383.63 Account No. Alana Hutchins 414 Scotts Way Augusta, GA 30909

-

3,800.30 Account No. Julian Hutchins, Sr. 414 Scotts Way Augusta, GA 30909

-

4,457.31 Account No. Bettie Hutson P. O. Box 5547 Hercules, CA 94547

-

31.53 Account No. Andrea Hutter 53 Oak St New Canaan, CT 06840

-

305.02 Sheet no. _____ of _____ sheets attached to Schedule of 128 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,977.79

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Margo Hyde 253 Washington Ave Apt. F4 Brooklyn, NY 11250 Account No. Cheryl Idle 3116 First St Algonquin, IL 60102

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,386.88

-

22.62 Account No. Impact Networking 935 Northpoint Blvd. Waukegan, IL 60085 Trade Claim

-

18,783.81 Account No. Stuart Imrie 2006 Potomac Drive #C Houston, TX 77057

-

284.63 Account No. Integrated Data Storage 70 W. Madison St., Ste. 1625 Chicago, IL 60602 Trade Claim

-

426,809.80 Sheet no. _____ of _____ sheets attached to Schedule of 129 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 451,287.74

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Intelius 500 108th Ave. NE, Ste. 2500 Bellevue, WA 98004

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

607.50 Account No. Interactive Data Real-Time Servs. ATTN: Lori Williams P.O. Box 98616 Chicago, IL 60693 Account No. Ipswitch, Inc. 10 Maguire Rd., Ste. 220 Lexington, MA 02421 Trade Claim

-

4,000.00 Trade Claim

-

13,475.00 Account No. Iron Mountain P.O. Box 27129 New York, NY 10087-7129 Trade Claim

-

1,443.62 Account No. Constance Irons 10106 Baldwin Ct Bethesda, MD 20817

-

54.58 Sheet no. _____ of _____ sheets attached to Schedule of 130 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 19,580.70

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Irons 10106 Baldwin Court Bethesda, MD 20817

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

10.51 Account No. Christopher Isaak 2041 Jamaica St. Navarre, FL 32566

-

3,129.38 Account No. ISU Financial Services Attn. President 201 California Street, Ste. 200 San Francisco, CA 94111 Account No. Alan Jackson 233 Circleview Drive N Hurst, TX 76054 Co-Branding and Licensing Agreement SEE NOTES TO SCHEDULE F - NOTE 1 -

270,049.45

-

70.90 Account No. Christopher Jackson 3402 Imperator Ln. Apt. 102 Louisville, KY 40245 Sheet no. _____ of _____ sheets attached to Schedule of 131 302 Creditors Holding Unsecured Nonpriority Claims

-

874.33 Subtotal (Total of this page) 274,134.57

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gary Jackson 230 Half Mile Road Southport, CT 06890

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

8.61 Account No. Fred Jacobs 310 Gillette Drive Franklin, TN 37069

-

561.52 Account No. Samuel Jacobs 205 N Washington Blvd West Frankfort, IL 62896

-

4.86 Account No. Lindy Jankura 178 Degraw St. Apt 1 Brooklyn, NY 11231 Account No. Rebecca Janney 727 Madison Ave. York, PA 17404

-

305.82

-

1,850.30 Sheet no. _____ of _____ sheets attached to Schedule of 132 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,731.11

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Joshua Jefferys 8378 Gladstone St. Brooksville, FL 34613

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2.62 Account No. Daniel Jenny 404 Pelham Drive Waynesboro, VA 22980

-

783.77 Account No. Delino Jermanon 3220 Para Dr. Modesto, CA 95355

-

930.94 Account No. Howard Jiang 12819 SE 38th St. #148 Bellevue, WA 98006

-

538.28 Account No. Benjamin Johanson 99 Oakvue Road Pleasant Hill, CA 94523

-

1,027.81 Sheet no. _____ of _____ sheets attached to Schedule of 133 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,283.42

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Amber Johnson 2611 Barker Road Axton, VA 24054

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

19.98 Account No. Carl Johnson 302 Mountain Ridge Road Millbrook, AL 36054

-

1,919.61 Account No. Linda Johnson 4 Rays Rd. Harrisburg, IL 62946

-

679.27 Account No. Michael Johnson 8210 West 66th Ave Arvada, CO 80004

-

160.04 Account No. Patricia Johnson PO Box 4606 Vail, CO 81658

-

3,808.56 Sheet no. _____ of _____ sheets attached to Schedule of 134 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,587.46

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Randall Johnson 882 Water Tower Rd. Jacksonville, IL 62650 Account No. Jay Johnston 51 Roundtree Ct. Beacon, NY 12189

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

23.67

-

800.37 Account No. Lillian Johnston PO Box 835 Hudson, NY 12534

-

136.79 Account No. Brent Jones 2614 Delwood Place Austin, TX 78703

-

2.58 Account No. Melvin Jones 115 Jose Ln. Martinez, CA 94553

-

284.87 Sheet no. _____ of _____ sheets attached to Schedule of 135 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,248.28

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Wallace Jones 1821 Chastain Pkwy E Pacific Palisades, CA 90272

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,160.19 Account No. Kari Jordahl 4974 Gilkeson Road Waunakee, WI 53597

-

5.17 Account No. Jeffrey Jordan 124 Saw Mill River Road Elmsford, NY 10523

-

0.05 Account No. Stephen Jordan 101 First St. Los Altos, CA 94022

-

8,584.31 Account No. Douglas Kahn 1299 4th St. ste 307 San Rafael, CA 94901 Sheet no. _____ of _____ sheets attached to Schedule of 136 302 Creditors Holding Unsecured Nonpriority Claims

-

1,643.72 Subtotal (Total of this page) 15,393.44

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Catharine Kalin 763 Arguello Blvd. San Francisco, CA 94118

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

449.23 Account No. Cathy Kamhi 853 Seacrest Drive Largo, FL 33771

-

2,005.02 Account No. Erin Kantola 12275 N. Parula Dr. Marana, AZ 85653

-

2,171.75 Account No. Debra Karash PO Box 783 Marshall, NC 28753

-

935.19 Account No. Dimosthenis Katsis 13602 Ulysses Ct. Bowie, MD 20720

-

1,265.09 Sheet no. _____ of _____ sheets attached to Schedule of 137 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,826.28

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Shotaro Kawarazaki 6826 Hagane Blvd El Cerrito, CA 94530

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,184.17 Account No. Julie Kawashima 1166 Glendora Ave. Oakland, CA 94602

-

300.10 Account No. Carol Kay 2459 SE Tv Hwy PMB 166 Hillsboro, OR 97123 Account No. Darrell Kay 2459 SE Tv Hwy PMB 166 Hillsboro, OR 97123 Account No. Cari Keener 221 W. Buchanan Rd. #132 Pittsburg, CA 94565

-

1.69

-

1.69

-

122.40 Sheet no. _____ of _____ sheets attached to Schedule of 138 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 1,610.05

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Barbara Keim 604 E. Fourth St. Waterloo, IL 62298

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,474.21 Account No. Ronald Kelleher 5488 SW Longspur Lane Palm City, FL 34990

-

67.06 Account No. Christina Keller-McComas 6427 Oakdale Ave. Woodland Hills, CA 91367

-

1,440.04 Account No. Yolanda Kellner 1049 Rudgear Rd Walnut Creek, CA 94596

-

0.02 Account No. Robert Kelly 150 Haviland Mill Road Brookeville, MD 20833

-

655.48 Sheet no. _____ of _____ sheets attached to Schedule of 139 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,636.81

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Robert Kelly 858 Bradley St West Hempstead, NY 11552

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1.41 Account No. Mary Kemp 3425 NE 121St Portland, OR 97220

-

490.39 Account No. Kathleen Kennedy 707 Huntington Ct Oswego, IL 60543

-

1,860.71 Account No. Dudley Kenworthy 1428 Gilmore St. Mountain View, CA 94040

-

61.54 Account No. Paul Kerness 186 Keats Ave. Elizabeth, NJ 07208

-

2.27 Sheet no. _____ of _____ sheets attached to Schedule of 140 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,416.32

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gary Kerr 232 Fendale St. Franklin Square, NY 11010

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

29.06 Account No. Andrew Kervin 1352 White Oak Rd Dayton, TN 37321

-

11.22 Account No. Kevin Killourie PO Box 444 Jackson, NH 03846

-

443.82 Account No. Thomas Kilpatrick 410 Waverly Drive Augusta, GA 30909

-

0.80 Account No. Andrew Kim 780 Marlin Ave Foster City, CA 94404

-

2,636.42 Sheet no. _____ of _____ sheets attached to Schedule of 141 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,121.32

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Peter Kim 3230 Overland Ave Apt.# 335 Los Angeles, CA 90034 Account No. Sei Hee Kim 13202 Briar Forest Dr. Apt 4362 Houston, TX 77077 Account No. Dorsey Kindler, Jr. 106 Walnut Ave. Saint Clairsville, OH 43950

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,888.05

-

227.60

-

15,260.10 Account No. Amanda King 316 Spruce St. Half Moon Bay, CA 94019

-

168.57 Account No. Jason King 808 E. Encinas Ave Gilbert, AZ 85234

-

884.58 Sheet no. _____ of _____ sheets attached to Schedule of 142 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 19,428.90

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Rik Kinney 2010 Buckingham Place Glendale, CA 91206

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,397.89 Account No. Scott Kirby 2831 Swift Fox Corner Missouri City, TX 77459

-

3,735.78 Account No. Adam Kirk 19A Cushing Dr Mill Valley, CA 94941

-

729.45 Account No. Katelyn Kirk 178 Skillman St. Apt. 4 Brooklyn, NY 11205 Account No. Robert Kirk 2712 Mattlyn Ct Raleigh, NC 27613

-

0.73

-

223.95 Sheet no. _____ of _____ sheets attached to Schedule of 143 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,087.80

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kt Kishan 903 Glee Miner Dr Warsaw, IN 46580

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,562.10 Account No. Jon Kitaji 5624 Carmel Valley Rd Carmel, CA 93923

-

20,886.57 Account No. Allyson Kitchel 307 Kentucky Ave. Washington, DC 20003

-

804.71 Account No. Irene Kitzman 37 Glendale St Hamden, CT 06517

-

50.74 Account No. Michael Klausmeier 165 Elizabeth St. Apt. 3R New York, NY 10012 Sheet no. _____ of _____ sheets attached to Schedule of 144 302 Creditors Holding Unsecured Nonpriority Claims

-

419.28 Subtotal (Total of this page) 25,723.40

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Philip Klein 582 5th St. #1B Brooklyn, NY 11215

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,021.10 Account No. Steve Klein 508 W Fourth PO Box 706 Stanton, TX 79782 Account No. Brian Kleinfeldt 1735 Big Ridge Road Harrisburg, IL 62946

-

3,095.78

-

1,716.61 Account No. Laura Klieves 807 Hiller St. Belmont, CA 94002

-

4,911.29 Account No. Jessica Kloman 529 Jacala Terrace Rockville, MD 20850

-

634.14 Sheet no. _____ of _____ sheets attached to Schedule of 145 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,378.92

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Matthew Knight 41-09 50th St #5A Woodside, NY 11377

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

202.28 Account No. Ryan Knight 3183 Wayside Plaza #119 Walnut Creek, CA 94597

-

0.28 Account No. Sara Knudsen 2500 NW 162nd Terrace Edmond, OK 73013

-

2,676.49 Account No. Norihisa Kobayashi 718 Cornell Ave. Albany, CA 94706

-

2,141.51 Account No. Michael Koberstein 28 Louis Wides Drive Murphysboro, IL 62966

-

1,958.24 Sheet no. _____ of _____ sheets attached to Schedule of 146 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,978.80

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Ellyn Kohrs 233 Valdez Ave Half Moon Bay, CA 94019

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,384.50 Account No. Isamu Koji 2210 Rivera St. San Francisco, CA 94116

-

276.16 Account No. Caroline Kollar 4615 N. Campbell Ave #3 Chicago, IL 60625

-

2,627.42 Account No. Laura Kollar 7456 N. Maplewood Ave Chicago, IL 60645

-

1,507.98 Account No. Mark Kollar 1439 W. Norwood Chicago, IL 60660

-

598.05 Sheet no. _____ of _____ sheets attached to Schedule of 147 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,394.11

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Srinivasa Kolli 850 Oak Gln Irvine, CA 92618

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,566.38 Account No. Simon Kono 357 East 68th St. Apt. 5C New York, NY 10021 Account No. Joan Konsdorf 1155 Phillip Island St. Henderson, NV 89052

-

6,055.08

-

17,395.79 Account No. Laura Korabiak 5482 Kaveny Dr. San Jose, CA 94306

-

1,780.24 Account No. John Koyama 219 - 11th Ave. San Francisco, CA 94118

-

1,857.04 Sheet no. _____ of _____ sheets attached to Schedule of 148 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 28,654.53

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. KPMG ATTN: Steve Carlin 757 Third Ave. 11th Floor New York, NY 10017 Account No. Timothy Krantz 8360 Sumpter Court Elizabeth, CO 80107

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

25,002.00

-

1,125.12 Account No. Ilja Kraske 459 E. River Road thermopolis, WY 82443

-

18,371.43 Account No. Rodger Krause 117 Trent Ave Wyomissing, PA 19610

-

83.22 Account No. Alta Kreindler 7080 East Aracoma Drive Cincinnati, OH 45237

-

13,260.82 Sheet no. _____ of _____ sheets attached to Schedule of 149 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 57,842.59

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Tara Krieger 2 Bourbon St. Wayne, NJ 07470

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

197.70 Account No. David Kroft 2418 S Mineral Dr Papillion, NE 67546

-

2.14 Account No. David Krogdahl PO Box 3428 Santa Fe, NM 87501

-

14,762.88 Account No. Kroll Ontrack Sophia, NC 27350 Trade Claim

-

27,350.00 Account No. Susan Krul 316 Noll Road Georgetown, PA 15043

-

1,967.11 Sheet no. _____ of _____ sheets attached to Schedule of 150 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 44,279.83

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Mary Kubasky 138 Quarry St Mt Pleasant, PA 15666

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

131.73 Account No. Thomas Kucharik 29 Manzoni Farm Dr Madison, CT 06443

-

4,773.02 Account No. Shirley Kucirek 14102 "F" Tregaron Ridge Ave Bellevue, NE 68123

-

1,554.43 Account No. Stephen Kulin PO Box 111099 Anchorage, AK 99511

-

27.85 Account No. Mary Kwiatkowski 3569 Jericho Dr Casselberry, FL 32707

-

0.01 Sheet no. _____ of _____ sheets attached to Schedule of 151 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,487.04

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Mendoza Kwok 2009 Sugar Springs Drive Lawrenceville, GA 30043

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,727.26 Account No. Rene Lacerte 35 Antonio Court Portola Valley, CA 94028

-

8,810.15 Account No. James Lacock III 7 Riverwalk Drive Weatogue, CT 06089

-

4,506.71 Account No. Penny Lam 4564 Niland St. Union City, CA 94587

-

0.20 Account No. Robert Lam 1 Mandalay Place #1100 South San Francisco, CA 94080

-

6,658.06 Sheet no. _____ of _____ sheets attached to Schedule of 152 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 21,702.38

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Margaret Lambard P. O. Box 8294 Bossier City, LA 71113

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

8,426.45 Account No. David Landis 240 Mercer St., Apt. 1303 New York, NY 10012

-

78.58 Account No. John Lane 1332 East C St. Oakdale, CA 95361

-

5,358.09 Account No. Mark Lansbery 612 West Illinois Oblong, IL 62449

-

1,258.37 Account No. Steven Lansingh 2246 Alki Ave SW Seattle, WA 98116

-

521.68 Sheet no. _____ of _____ sheets attached to Schedule of 153 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,643.17

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. June Larson 22300 Kayenta Road Apple Valley, CA 92308

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

316.26 Account No. Marilyn Lasecki 77 Park Ave. #7A New York, NY 10016 Account No. Laurie Lazenby 1219 Cleburne Drive Fort Myers, FL 33919

-

105.42

-

0.36 Account No. Dai Le 8729 Koto Drive Elk Grove, CA 95624

-

360.30 Account No. Huong Le 3036 Appleridge Drive Ann Arbor, MI 48103

-

11,216.65 Sheet no. _____ of _____ sheets attached to Schedule of 154 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,998.99

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. LEAF P.O. Box 644006 Cincinnati, OH 45264-4006

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Equipment Lease (Konica Minolta Copier)

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,566.86 Account No. Pamela Leaf 42740 Mckenzie Hwy. Leaburg, OR 97489

-

0.28 Account No. David Lee 121 Secret Cove Hercules, CA 94547

-

2,006.71 Account No. Heng Lee 2520 Wexford Ave. South San Francisco, CA 94080

-

1,959.24 Account No. Jeffrey Lee 212 East Broadway, G106 New York, NY 10002

-

2,658.06 Sheet no. _____ of _____ sheets attached to Schedule of 155 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,191.15

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Leighton Lee 7 Sheryl Ct. Pleasant Hill, CA 94523

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,505.49 Account No. Sherri Lefebre HCR 1 Box 2101 134 Brown RD Michigamme, MI 49861 Account No. Lisa Lefebvre 83 Spring St. #4 New York, NY 10012

-

2,084.75

-

1.23 Account No. Kathrine Lehmann 895 W Nebraska Av St. Paul, MN 55117

-

134.77 Account No. John Lemar 1302 Chambers St. Steilacoom, WA 98388

-

1,214.93 Sheet no. _____ of _____ sheets attached to Schedule of 156 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,941.17

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Eric Lemons 1404 Gilmore St. Mountain View, CA 94040

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

16,906.67 Account No. Jennifer Lenz 9 Seymour Lane Ridgefield, CT 06877

-

4,933.27 Account No. Daniel Leon 161 Cove Neck Road Oyster Bay, NY 11771

-

993.38 Account No. Thomas Leon 159 Cove Neck Road Oyster Bay, NY 11771

-

5,291.59 Account No. Brook Leonard 1001 Skyline Dr. Seneca, MO 64865

-

351.15 Sheet no. _____ of _____ sheets attached to Schedule of 157 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 28,476.06

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Barbara Leone 2892 Roxbury Road Winter Park, FL 32789

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

204.42 Account No. Patrick Leue 4326 Arden Pl. Oakland, CA 94602

-

1,999.25 Account No. Aaron Leventhal 744 Pomona Ave. Albany, CA 94706

-

1,217.81 Account No. Capron Levine 250 W 88th, 603 New York, NY 10024

-

2,764.58 Account No. Irit Levy 3 Fieldstone Lane Beverly, MA 01915

-

19,187.72 Sheet no. _____ of _____ sheets attached to Schedule of 158 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 25,373.78

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Joel Levy 345 Mcfall Road Apalachin, NY 13732

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

216.82 Account No. Margaret Levy 345 Mcfall Road Apalachin, NY 13732

-

116.62 Account No. Miriam Lewis 237 S Lasky Beverly Hills, CA 90212

-

32.90 Account No. Patricia Lewis 125 Hi Wood Ln Kerrville, TX 78028

-

19,647.56 Account No. Sandra Lewis 2236 San Jacinto Dr. Kerrville, TX 78028

-

163.46 Sheet no. _____ of _____ sheets attached to Schedule of 159 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 20,177.36

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. LexisNexis (Accurint) 1600 John F. Kennedy Blvd., #1655 Philadelphia, PA 19103

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7,579.17 Account No. LexisNexis (Bridger) 1600 John F. Kennedy Blvd., #1655 Philadelphia, PA 19103 Trade Claim

-

270.00 Account No. Leslie Liam 2611 Barker Road A102 Axton, VA 24054 Account No. Michael Lichtenberger 3524 Darien Road Bethlehem, PA 18020

-

1,152.32

-

2.06 Account No. Johnny Lim 1809 Oakdale Ave. San Francisco, CA 94124

-

1,032.64 Sheet no. _____ of _____ sheets attached to Schedule of 160 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,036.19

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lincoln Financial 8801 Indian Hills Drive Omaha, NE 68114-4066

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,441.46 Account No. Daniel Lind 374 Walsh Road Atherton, CA 94027

-

1,416.49 Account No. Paul Lindersmith 25630 Riverbend Dr APT #34A Yorba Linda, CA 92887 Account No. Colleen Lindow 756 Poplar St. Santa Clara, CA 95050

-

393.33

-

209.98 Account No. Dale Lindsay 1592 Eton Way Crofton, MD 21114

-

19,516.30 Sheet no. _____ of _____ sheets attached to Schedule of 161 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 23,977.56

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Robin Lipton 2233 Mission Ave San Diego, CA 92116

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5.43 Account No. Guangbin Liu 10985 Regal Forest Dr Suwanee, GA 30024

-

2,056.43 Account No. Brent Llora 232 Elijah Simmons Rd Woodruff, SC 29388

-

1,271.95 Account No. Erika Lloyd 4503 Parkview Drive Salt Lake City, UT 84124

-

6,109.59 Account No. Jesse Loftin 7520 Brompton Apt.682 Houston, TX 77025

-

4,322.64 Sheet no. _____ of _____ sheets attached to Schedule of 162 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,766.04

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. George Long 8117 Newton Grove Hwy. Dunn, NC 28334

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

376.09 Account No. Pamela Long 203 Meadow Green Lane Dayton, TN 37321

-

0.17 Account No. William Long 93 Broken Rock Dr Henderson, NV 89074

-

11,625.35 Account No. Dale Lonsford 1107 Larksupr Ln Taylor Lake Village, TX 77586

-

13,207.56 Account No. Jackson Loo 156 Woodpoint Rd. #3 Brooklyn, NY 11211

-

1,250.57 Sheet no. _____ of _____ sheets attached to Schedule of 163 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 26,459.74

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Salamatu Lot 392 East 159th St. #1 Bronx, NY 10451

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

144.95 Account No. Payce Louis 1010 California Ave. Santa Monica, CA 90403

-

593.79 Account No. Claude-Andree Louissaint 420 West 47th St., #4D New York, NY 10036

-

5,059.12 Account No. Neelam Lovte 9394 Penrose St. Frederick, MD 21704

-

7,850.66 Account No. Tracy Luck 126 Ware Road Williamsburg, VA 23185

-

2,464.68 Sheet no. _____ of _____ sheets attached to Schedule of 164 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 16,113.20

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Thomas Luckenbach 7990 Highway 1431 East Marble Falls, TX 78654

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

6,063.70 Account No. Angelina Lugo 290 Fay El Paso, TX 79907

-

3,991.50 Account No. Patrick Lumpkins 13801 Pintail Court Upper Marlboro, MD 20774

-

1,156.09 Account No. Geri Lupariello 7112 Goldengate Drive Cincinnati, OH 45244

-

12,017.86 Account No. James Mack 4224 East Reins Rd Gilbert, AZ 85297

-

2,308.62 Sheet no. _____ of _____ sheets attached to Schedule of 165 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 25,537.77

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Larry Mack 5573 Ohio Court Concord, CA 94521

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

148.63 Account No. Kenneth Mackey 15067 Surrey Bend Spring Hill, FL 34609

-

2,604.13 Account No. Hugh Macpherson 2726 Sequoia Way Belmont, CA 94002

-

174.94 Account No. Joseph Maddox 2806 Grey Oaks Blvd Tarpon Springs, FL 34688

-

182.79 Account No. Chris Madrid 5140 Heavenly Ridge Lane El Sobrante, CA 94803

-

2.03 Sheet no. _____ of _____ sheets attached to Schedule of 166 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,112.52

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Edmund Maguire 1420 Poinsettia Ave. Orlando, FL 32804

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

764.72 Account No. Michael Mahoney 1850 Jansen Way Woodburn, OR 97071

-

10,106.13 Account No. Susan Mahoney PO Box 2277 Borrego Springs, CA 92004

-

10,727.75 Account No. Jeffrey Maier W314 N1111 Yorktown Court Delafield, WI 53018

-

160.69 Account No. Samuel Maine 7065 Dark Horse Drive Colorado Springs, CO 80919

-

6,115.82 Sheet no. _____ of _____ sheets attached to Schedule of 167 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,875.11

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Vladimir Makarov 879 St. Charles Dr Apt. 2 Thousand Oaks, CA 91360 Account No. Dennis Malanga 2520 Autumn Drive Manasquan, NJ 08736

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,539.12

-

280.37 Account No. Alan Malchuk 610 Pepperidge Rd Lewisville, NC 27023

-

6,864.31 Account No. Patrick Malleolo 283 Hobbs Lane Clinton Corners, NY 12508

-

12,064.97 Account No. James Mallinson 18 Independence Ave. Babylon, NY 11702

-

1,513.39 Sheet no. _____ of _____ sheets attached to Schedule of 168 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 25,262.16

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Megan Malloy 321 W. 54th St. #311 New York, NY 10019

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

959.44 Account No. Perry Maloff 100 S. Citrus Ave. Suite 206 Covina, CA 91723 Account No. Steven Manos 1114 Garden St Park Ridge, IL 60068

-

5,852.67

-

6,059.58 Account No. Patrick Marasco 45 Tindal Springs Court Montgomery Village, MD 20886

-

604.04 Account No. Richard Marcoux 1997 Linden Rd West Sacramento, CA 95691

-

839.33 Sheet no. _____ of _____ sheets attached to Schedule of 169 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 14,315.06

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Marietta 760 S. Santa Fe Salina, KS 67401

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,254.91 Account No. George Marrone 5009 NW 123 Ave Coral Springs, FL 33076

-

593.64 Account No. Michael Marrone 7323 N.W. 116th Lane Parkland, FL 33076

-

178.79 Account No. John Marroquin 4410 Friar Tuck Corpus Christi, TX 74811

-

1.33 Account No. Joel Martin 1621 W Park Ave Boone, IA 50036

-

5.73 Sheet no. _____ of _____ sheets attached to Schedule of 170 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,034.40

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lance Martin 709 Flemish Ct Brentwood, CA 94513

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,500.62 Account No. Patricia Martin 12977 Tory Gate Ct Haymarket, VA 20169

-

11,629.25 Account No. Kristianna Mason 2952 Euclid Ave Concord, CA 94519

-

42.23 Account No. John Massey PO Box 294329 Kerrville, TX 78029

-

118.75 Account No. Annamaria Mastrocola 3107 Walnut Ridge Ests Sanatoga, PA 19464

-

1,955.33 Sheet no. _____ of _____ sheets attached to Schedule of 171 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,246.18

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lisa Mathias 4387 Glenda Way Atlanta, GA 30360

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,092.97 Account No. Gary Matsumoto 20106 Village Green Dr. Lakewood, CA 90715

-

2,951.87 Account No. John Matteo 7506 Redland Park Pl. Derwood, MD 20855

-

2,252.49 Account No. Frank Matulich 1110 W 6th Ave. #606 Anchorage, AK 99501 Account No. McKenzie May 2401 East Oakmont Drive Bloomington, IN 47401

-

10,687.44

-

70.27 Sheet no. _____ of _____ sheets attached to Schedule of 172 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 19,055.04

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lynette Mayhew 45 Cristofori Cir Maple Plain, MN 55359

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

15,885.80 Account No. Cynthia McCaffety 2711 Ursulines Ave New Orleans, LA 70119

-

51.31 Account No. Kerri McCaffety 2711 Ursulines Ave New Orleans, LA 70119

-

1.58 Account No. Lucinda McCall 91 Sherbrook Dr. Laceys Spring, AL 35754

-

90.80 Account No. Allison McCarthy 509 4th St. Brooklyn, NY 11215

-

844.52 Sheet no. _____ of _____ sheets attached to Schedule of 173 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 16,874.01

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Dennis McCarthy 197 Long Meadow Road Fairfield, CT 06824

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

36.84 Account No. Kitty McCarty 112 E Saint Anna PO Box 1218 Stanton, TX 79782 Account No. Esther McClellan 315 Liveoak Ct. Martinez, CA 94553

-

12,006.63

-

34.68 Account No. Craig McCloud 1053 Ramblewood Way Lexington, KY 40509

-

2,274.39 Account No. Nicholas McConnell 5004 Warren St. NW Washington, DC 20016

-

1,774.97 Sheet no. _____ of _____ sheets attached to Schedule of 174 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 16,127.51

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Sara McCoy 211 Harbor Drive Apt. 7 Claymont, DE 19703 Account No. Lynn McCrary 1250 Tall Pine Trail Gulf Breeze, FL 32561

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,020.22

-

10,890.78 Account No. James McDade 1441 Carleton St Berkeley, CA 94702

-

1,665.25 Account No. Beverley McDermott 9914 Villa Florence Ln Granite Bay, CA 95746

-

379.49 Account No. Kathleen McDonald 653 Valley Stream Dr Geneva, FL 32732

-

8,869.13 Sheet no. _____ of _____ sheets attached to Schedule of 175 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 24,824.87

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Stephanie McDonough 15151 Desert Oak Cir Victorville, CA 92394

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

201.99 Account No. Barbara McEachron 24048 Cherokee Ave Apple Valley, CA 92307

-

260.97 Account No. Krystle McEachron 737-B South Garfield Ave Alhambra, CA 91801

-

121.91 Account No. Bryan McFarland 6351 Danville Ct. Newburgh, IN 47630

-

4,365.99 Account No. Greggory McFarlyn 111 Fourth Ave. #11 New York, NY 10003

-

2,050.15 Sheet no. _____ of _____ sheets attached to Schedule of 176 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 7,001.01

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kimberly McGalliard 372 Dekalb Ave 6B Brooklyn, NY 11205 Account No. Beth McGuire 31045 Sutherland Drive Redlands, CA 92373

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,502.24

-

1,914.20 Account No. Travers McLoughlin 611 Atherton Drive Lodi, CA 95242

-

543.60 Account No. Claire Brenneman McMillan 26 Fairview Road Kirkwood, PA 17536

-

5,680.61 Account No. Christopher McNabb 3530 Ansley Park Dr Suwanee, GA 30024

-

1,380.61 Sheet no. _____ of _____ sheets attached to Schedule of 177 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 12,021.26

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bob McNeal 5671 Bouquet Canyon Somerset, CA 95684

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,095.09 Account No. Lori McQuiston 66153 Hwy 210 Maxwell, IA 50161

-

3.99 Account No. Daniel Meaux 121 Hazelnut Dr Lafayette, LA 70508

-

5,961.76 Account No. Irene Mees 28 East 92nd St. Apt. 3A New York, NY 10128 Account No. Denise Mellerup 10534 Rabbit Drive New Port Richey, FL 00034-5654

-

3,112.02

-

35.65 Sheet no. _____ of _____ sheets attached to Schedule of 178 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,208.51

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Roger Melton 8222 Parkland Hills San Antonio, TX 78254

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1.99 Account No. Arthur Melville 279 Redding Road Redding, CT 06896

-

12,121.20 Account No. Jeanne Melvin 2458 Walnut Ave. Venice, CA 90291

-

2,912.56 Account No. Angela Mentz 63 Ford St. Hamden, CT 06517

-

585.77 Account No. Paul Merchant 1502 Wakely St. Grand Rapids, MI 49505

-

2,360.29 Sheet no. _____ of _____ sheets attached to Schedule of 179 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 17,981.81

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Shawn Meredith 4044 River Ridge Chase SE Marietta, GA 30067

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,878.34 Account No. Steven Merrell 3080 Carey Way Hollister, CA 95023

-

1,104.67 Account No. David Metcalfe 4453 White Road Marion, NY 14505

-

5,990.81 Account No. James Michal 8921 Grotto Court Pomfret, MD 20675

-

1,273.72 Account No. Scott Middleton 602 Chipeta Dr. Ridgway, CO 81432

-

99.07 Sheet no. _____ of _____ sheets attached to Schedule of 180 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,346.61

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Alan Mikesell 16284 Wrestle Creek Road Wapakoneta, OH 45895

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,340.75 Account No. Clare Miller 205 Zelkova Road Williamsburg, VA 23185

-

441.04 Account No. Clifford Miller 1376 Sidney Court Seaford, NY 11783

-

616.93 Account No. Larchin Miller 133 Meadowcreek Rd Coppell, TX 75019

-

7,384.42 Account No. Nathan Miller 901 Four Seasons Blvd Aurora, IL 60504

-

2,483.28 Sheet no. _____ of _____ sheets attached to Schedule of 181 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,266.42

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Richard Miller 7434 Caminito Carlotta San Deigo, CA 92120

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,539.94 Account No. Sharon Miller 1105 N White St New Orleans, LA 70119

-

1.59 Account No. Yolanda Miller PO Box 6002 Miramar Beach, FL 32550

-

1,193.48 Account No. Betty Milroy 4 Piedras Negras Santa Fe, NM 87507

-

14,103.11 Account No. Michael Milroy 1630 Hospital Dr. Santa Fe, NM 87505

-

7,757.78 Sheet no. _____ of _____ sheets attached to Schedule of 182 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 25,595.90

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Trevor Mink 325 Helen'S Manor Dr Lawrenceville, GA 30045

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

11.13 Account No. De Anna Mirzadegan 14431 Fruitvale Ave Saratoga, CA 95070

-

2,264.18 Account No. John Mitcha 118 High Trail Dr. Georgetown, TX 78633

-

7,763.50 Account No. Laurie Mitchell 29 Algonquin Dr. Cape Neddick, ME 03902

-

3,564.41 Account No. Chad Mitsdarffer Rr#2, Box 127 Enfield, IL 62835

-

2,313.51 Sheet no. _____ of _____ sheets attached to Schedule of 183 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,916.73

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Nitin Mittal 6 Rockridge Rd. Natick, MA 01760

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,434.44 Account No. David Moats 11809 Narcoossee Rd Orlando, FL 32832

-

285.92 Account No. Vera Moffitt-Scott 401 East 7th Ave, #302 Tampa, FL 33602

-

1,218.96 Account No. Cristine Montalvo 1921 Saffron Plum Ln Orlando, FL 32828

-

44.50 Account No. James Moody 9259 Sweet Maple Ave Orlando, FL 32832

-

5,077.58 Sheet no. _____ of _____ sheets attached to Schedule of 184 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,061.40

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Troy Moody 6600 10th St., #B1 Alexandria, VA 22307

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

905.08 Account No. Kathryn Moore 366 Burke Drive Hayward, CA 94544

-

929.72 Account No. Travis Moore 10931 E Covina Mesa, AZ 85207

-

1.08 Account No. Robert Moose 935 St. Nicholas Ave 5F New York, NY 10032 Account No. Sylvia Morales 13290 Claremont Ave. Victorville, CA 92392

-

128.97

-

234.42 Sheet no. _____ of _____ sheets attached to Schedule of 185 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,199.27

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Derek Morgan 15601 E. Jamison Drive Apt. 532 Englewood, CO 80112 Account No. Douglas Morgan 1103 Latisha Ln Siloam Springs, AR 72761

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

386.71

-

76.03 Account No. Sabrina Morgan 20489 E. Bellewood Place Aurora, CO 80015

-

1,301.59 Account No. Morningstar, Inc. 22 W. Washington St. Chicago, IL 60602 Trade Claim

-

20,597.50 Account No. Robin Moro 1228 Neale Road Loveland, OH 45140

-

4,521.22 Sheet no. _____ of _____ sheets attached to Schedule of 186 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 26,883.05

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Robert Morrissey 4591 Clearwater Ct. Montclair, VA 20025

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,028.97 Account No. Lisa Mucha 13066 Gorham Way Woodbridge, VA 22192

-

594.74 Account No. Eric Mueller 27997 W Broadview Dr Kiowa, CO 80117

-

175.50 Account No. John Mueller 1721 U. St. NW Apt. 1 Washington, DC 20009 Account No. Kiersten Muenchinger 1037 Lea Drive San Rafael, CA 94903

-

754.57

-

5,602.44 Sheet no. _____ of _____ sheets attached to Schedule of 187 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,156.22

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jean-Jacques Mulleneaux 1543 E. Ivanhoe St. Gilbert, AZ 85296

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

14.46 Account No. Larry Musselman 1205 W. Pike St. Crawfordsville, IN 47933

-

3,430.47 Account No. Jeffrey Myers 41737 Kendra Lane Weirsdale, FL 32195

-

17,774.11 Account No. Margaret Nakakoji 230 Central Park South #3F New York, NY 10019

-

1,201.66 Account No. N Midori Nakamura 427 15th St 4D Brooklyn, NY 11215

-

2.39 Sheet no. _____ of _____ sheets attached to Schedule of 188 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 22,423.09

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Thep Nampannha 518 Pardo Way Stockton, CA 95207

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,487.69 Account No. NASDAQ One Liberty Plaza 165 Broadway New York, NY 10006 Account No. Cheryl Nash 3148 36th St. #3R Astoria, NY 11106 Trade Claim

-

2,500.00

-

0.21 Account No. Mark Natanael 5218 Sunlight Hill Ct Spring, TX 77379

-

2,564.53 Account No. Chandrasekhara Nath 6830 Woodley Ave #4 Van Nuys, CA 91406

-

7,711.65 Sheet no. _____ of _____ sheets attached to Schedule of 189 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 14,264.08

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Robert Naylor 1220 E 3900 S #4A Salt Lake City, UT 84124

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

6,780.98 Account No. Franklin Nehs 1012 Hygeia Ave. Encinitas, CA 92024

-

26.29 Account No. Amy Neiman 103 Rouse Ct. Pleasant Hill, CA 94523

-

456.83 Account No. David Nelson 6430 Elmoor Troy, MI 48098

-

16,907.96 Account No. Dennis Nelson 520 Cambridge Way, NE Atlanta, GA 30328

-

557.41 Sheet no. _____ of _____ sheets attached to Schedule of 190 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 24,729.47

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. James Nelson 527 9th Ave 2A New York, NY 10018 Account No. Maesa Nelson 31 Chilmark Ct Bear, DE 19701

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

220.80

-

900.05 Account No. Pamela Nelson 574 Sycamore Circle Danville, CA 94526

-

277.18 Account No. Edward Nenonen 125 W. College St. Harrisburg, IL 62946

-

6,519.72 Account No. Gregory Ness 13343 Tipple Point Rd Midlothian, VA 23114

-

12,808.55 Sheet no. _____ of _____ sheets attached to Schedule of 191 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 20,726.30

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lon Nestrud 1574 Monroe St. Denver, CO 80206

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,840.69 Account No. Wendy Nestrud 1574 Monroe St. Denver, CO 80206

-

132.21 Account No. Brandon Newman 23934 Fitch Road Thompsonville, IL 62890

-

1,105.48 Account No. Michael Nguyen 11601 Century Oaks #4106 Austin, TX 78758

-

6,063.69 Account No. Nam Nguyen 1448 SW 13th Boca Raton, FL 33486

-

5,049.81 Sheet no. _____ of _____ sheets attached to Schedule of 192 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 14,191.88

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Mary Nicholson 18789 Matanzas Road Fort Myers, FL 33967

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,564.96 Account No. Jeri Nickell 17005 135th Lane SW Vashon, WA 98070

-

2,256.10 Account No. Charles Niemeier 703 Southview Way Woodside, CA 94062

-

0.62 Account No. Sharon Niemeier 68 Stone Creek Lane Defiance, MO 63341

-

2,664.96 Account No. Dimitri Nikouline 21323 Dumetz Rd Woodland Hills, CA 91364

-

371.42 Sheet no. _____ of _____ sheets attached to Schedule of 193 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,858.06

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Larisa Nikouline 21323 Dumetz Rd Woodland Hills, CA 91364

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

564.08 Account No. Lars Nilson 442 Oxford Way Santa Cruz, CA 95060

-

3,874.97 Account No. Timothy Nixon 1138 North Germantown Parkway PMB 101-105 Cordova, TN 38016 Account No. Mark Noblin 4070 Meadowdale Lane Dallas, TX 75229

-

501.25

-

117.13 Account No. Andrew Nofsinger 25 2nd Place #3 Apt. 3 Brooklyn, NY 11231 Sheet no. _____ of _____ sheets attached to Schedule of 194 302 Creditors Holding Unsecured Nonpriority Claims

-

125.42 Subtotal (Total of this page) 5,182.85

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

Doc 86

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Andrew Nordquist 638 Adams St. NE Minneapolis, MN 55413

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2.65 Account No. Brian Nordschow 1968 185th Ave. Decorah, IA 52101

-

9,157.91 Account No. Carolyn Norris 4500 Alhambra Dr #275 Davis, CA 95618

-

3.36 Account No. Tom Norris 1056 Glenwood Joliet, IL 60435

-

5,678.41 Account No. Marc Novell 58 Regent Dr Fletcher, NC 28732

-

12,248.84 Sheet no. _____ of _____ sheets attached to Schedule of 195 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,091.17

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Rory Novell 58 Regent Dr Fletcher, NC 28732

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,758.95 Account No. Charlotte Nowak 740 Klein Drive Smithton, IL 62285

-

295.89 Account No. Kevin Nowak 740 Klein Drive Smithton, IL 62285

-

893.22 Account No. Margaret Null 14 West E St. Brunswick, MD 21716

-

707.31 Account No. Michael Nutter 17665 View Crest Ct Victorville, CA 92395

-

166.79 Sheet no. _____ of _____ sheets attached to Schedule of 196 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,822.16

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Timothy Nystrom 180 Foxglove Lane Walnut Creek, CA 94597

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,520.56 Account No. Eric O'Bannon 3401 Adams Ave. A504 San Diego, CA 92116

-

979.69 Account No. Eileen O'Brien 1724 17th St., NW No. 76 Washington, DC 20009

-

468.59 Account No. Jeanne O'Dea 900 Cragmont Ave. Berkeley, CA 94708

-

396.16 Account No. Seamus O'Neill 7424 Eldorado St. Mclean, VA 22102

-

6,189.05 Sheet no. _____ of _____ sheets attached to Schedule of 197 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,554.05

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Fernando Ochoa 3302 Scr 1068 Midland, TX 79706

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,292.39 Account No. Christina Ochs 2156 W Pierce Chicago, IL 60622

-

2,883.72 Account No. Eva Ochs 2500 Garden Hill Drive Apt. 103 Raleigh, NC 27614 Account No. Michael Ochs 1823 S Prairie Ave. Chicago, IL 60616

-

6,054.66

-

6,059.58 Account No. Lisa Ohanesian-Gambill 5 San Sovino Newport Coast, CA 92657

-

3.93 Sheet no. _____ of _____ sheets attached to Schedule of 198 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 16,294.28

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Carole Okolowicz 1337 Grove St. San Francisco, CA 94117

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,281.36 Account No. Olenick & Associates, Inc. 205 W. Wacker Dr., Ste. 2000 Chicago, IL 60606 Trade Claim

-

13,720.00 Account No. Mike Oliver 7705 Hayenga Darien, IL 60561

-

11.43 Account No. Ralph Oliver 1408 Montclair Ct Orlando, FL 32812

-

50.11 Account No. Stephen Olson 767 Cavanagh Road Glendale, CA 91207

-

16,320.04 Sheet no. _____ of _____ sheets attached to Schedule of 199 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 31,382.94

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gregory Onstott 3300 Bee Cave Rd Ste 650-203 Austin, TX 78746 Account No. Nica Orlick-Roy 468 Green Glen Way Mill Valley, CA 94941

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

9.06

-

764.14 Account No. Daniel Ormsby P.O. Box 736 Stanley, NC 28164

-

6,496.74 Account No. David Orton 17881 Hickory Cir Omaha, NE 68046

-

5,877.51 Account No. Mark Orttung 338 Mckendry Place Menlo Park, CA 94025

-

2,183.18 Sheet no. _____ of _____ sheets attached to Schedule of 200 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,330.63

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Rodney Osborne 5457 Dry Run Rd. Milford, OH 45150

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,547.30 Account No. Paul Ostrander 2765 Somerset Ave. Castro Valley, CA 94546

-

0.08 Account No. Michael Overn 305 North Broadway Upper Nyack, NY 10960

-

7,805.50 Account No. Kristina Owyoung 1841 Del Rey St. Lafayette, CA 94549

-

851.38 Account No. Johnathan Pagan 106 North Harshaw PO Box 1 Cutler, IL 62238 Sheet no. _____ of _____ sheets attached to Schedule of 201 302 Creditors Holding Unsecured Nonpriority Claims

-

117.53 Subtotal (Total of this page) 10,321.79

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Dionisios Pagoulatos 1120 Vintage Court Vacaville, CA 95688

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

962.68 Account No. William Paine 72-81 113th St. Apt 6W Forest Hills, NY 11375 Account No. Christopher Palmer 800 Radnor St. Road Apt Q6 Wayne, PA 19087 Account No. Jonathan Panza 65 Dawes Ave Hamden, CT 06517

-

3,133.90

-

8,421.28

-

2.79 Account No. Jason Pardo 9837 La Duke Drive Kensington, MD 20895

-

2,953.86 Sheet no. _____ of _____ sheets attached to Schedule of 202 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,474.51

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jeongho Park 10590 Carver Drive Cupertino, CA 95014

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,736.04 Account No. David Parker 1699 Eden Court Clearwater, FL 33756

-

52.13 Account No. Rakhee Patel 2043 Loma Alta Irving, TX 75063

-

6,262.05 Account No. Cynthia Patterson 1232 Parkway Court Richmond, CA 94803

-

970.94 Account No. Dexter Patterson 6201 Rockhill Road Kansas City, MO 64110

-

11.77 Sheet no. _____ of _____ sheets attached to Schedule of 203 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,032.93

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Erna Patterson 1908 Enrique Drive Lady Lake, FL 32159

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,725.62 Account No. Susan Patton 309 East Main St. West Frankfort, IL 62896

-

27,758.70 Account No. Stacy Paul 6 Cutts Rd #4 Kittery, ME 03904

-

215.81 Account No. Dale Payton-Engle 13348 Wyngate Point San Diego, CA 92130

-

14,000.63 Account No. Kevin Peckham 71 W 107 St APT 5W New York, NY 10012 Sheet no. _____ of _____ sheets attached to Schedule of 204 302 Creditors Holding Unsecured Nonpriority Claims

-

0.23 Subtotal (Total of this page) 43,700.99

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Tanja Pederson 7707 Hwy 291 Ford, WA 99013

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

120.54 Account No. Janet Peele P O Box 366 Aberdeen, NC 28315

-

17,176.78 Account No. Lois Peifer 1910 Creek Bend Drive Corinth, TX 76208

-

3.74 Account No. Joe Peng 126 Flagg Place Staten Island, NY 10304

-

497.23 Account No. Barbara Perez 1119 West Third St. Kimberly, WI 54136

-

1,041.52 Sheet no. _____ of _____ sheets attached to Schedule of 205 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 18,839.81

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gregory Perez 2625 NE 28 St. Fort Lauderdale, FL 33306

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7.66 Account No. Jill Perry 129 Natalie Dr. Moraga, CA 94556

-

442.97 Account No. Armond Pestoni 6181 Bennington Dr Newark, CA 94560

-

533.67 Account No. Evelyn Petersen 15222 S. 137th St. Gilbert, AZ 85296

-

2,636.35 Account No. Victor Petersen 2895 S. Palm St. Gilbert, AZ 85296

-

1,929.27 Sheet no. _____ of _____ sheets attached to Schedule of 206 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,549.92

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Warren Petersen 2907 S Birch St Gilbert, AZ 85296

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,423.37 Account No. Jeffery Petrie 10647 Sedgwick Way Parker, CO 80134

-

5,052.07 Account No. Kenneth Petrie 11229 E. Parker Road Parker, CO 80138

-

11,103.60 Account No. Michael Petrie 11229 E. Parker Road Parker, CO 80138

-

1,593.92 Account No. Laszlo Petrik 1854 Earl Lane Concord, CA 94521

-

2,301.85 Sheet no. _____ of _____ sheets attached to Schedule of 207 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 23,474.81

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Mark Petro 11881 Oakland Beach Rd. Conneaut Lake, PA 16316

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

88.36 Account No. Sharon Pettigrew 445 Georgetown Ave. San Mateo, CA 94002

-

75.93 Account No. Thomas Pfost PO Box 221 Vanderpool, TX 78885

-

92.67 Account No. The Pham 80 Park Ave #3A New York, NY 10016

-

1.17 Account No. Virginia Phelps 1404 Gilmore St. Mountain View, CA 94040

-

17,385.22 Sheet no. _____ of _____ sheets attached to Schedule of 208 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 17,643.35

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jim Phillips 20557 Catka Dr Redding, CA 96003

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

50.67 Account No. Mechthild Phillips 404 Bay Crest Drive Pittsburg, CA 94565

-

164.65 Account No. Michael Phillips 1417 Sterling Road Redlands, CA 92373

-

15.59 Account No. David Philofsky 3517 Lindale Dr. Mckinney, TX 75070

-

11,579.91 Account No. Mark Picard 5225 Keene Cove Austin, TX 78730

-

0.16 Sheet no. _____ of _____ sheets attached to Schedule of 209 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,810.98

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Tami Pickens 13529 Japatul Rd Apple Valley, CA 92307

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

466.67 Account No. Andrew Pickholtz 1464 Church St. Ref. SHSA-2 San Francisco, CA 94131 Account No. Steven Pierce 7050 Warren Rd Ann Arbor, MI 48105

-

8,786.69

-

72.64 Account No. Jason Pieszala 609 W. 173 St Apt 1C New York City, NY 10032 Account No. Steven Pilgrim 111 8th Ave, #1 Brooklyn, NY 11215

-

2,143.21

-

0.01 Sheet no. _____ of _____ sheets attached to Schedule of 210 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,469.22

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Harvey Pillersdorf 1234 Prospect Ann Arbor, MI 48104

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,714.57 Account No. Mitchel Pilnick 2608 Bedell St. Bellmore, NY 11710

-

128.02 Account No. Dorothy Pinckney 3494 Logstone Drive Triangle, VA 22172

-

419.07 Account No. Gayle Pinn 109 Bristol Common Williamsburg, VA 23188

-

142.23 Account No. Jonathan Pinney 1120 Chapelhill Lane Roseville, CA 95747

-

627.53 Sheet no. _____ of _____ sheets attached to Schedule of 211 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,031.42

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Ryan Pinney 2598 Woodgate Way Roseville, CA 95747

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,459.80 Account No. Kimberlee Piper 30 Zabriskie St. Apt. 1 Jersey City, NJ 07307 Account No. Gregory Pisarski 213 Peppermint Dr Lake Jackson, TX 77566

-

102.98

-

3,529.26 Account No. Blake Pitchford 7 Charles St. #1F New York, NY 10014

-

93.40 Account No. Pitney Bowes Purchase Power P.O. Box 856402 Louisville, KY 40285-6042 Trade Claim

-

3,200.00 Sheet no. _____ of _____ sheets attached to Schedule of 212 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,385.44

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kelly Pitts 209 23Rd St. Apt #1R Brooklyn, NY 11232 Account No. Plainsboro Township (Police) 641 Plainsboro Rd. Plainsboro, NJ 08536

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

949.65 Trade Claim

-

559.35 Account No. Daniel Pleasant 8433 Aster Ave Oakland, CA 94605

-

3,020.22 Account No. Dolores Polk 270 Holyoke St. San Francisco, CA 94134

-

1,355.12 Account No. Bruce Pollock 260 Turnberry Road Half Moon Bay, CA 94019

-

235.26 Sheet no. _____ of _____ sheets attached to Schedule of 213 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,119.60

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Helen Polyak 350 Cabrini Blvd. Apt. 6K New York, NY 10040

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1.42 Account No. Jacob Poon 50 E. Las Flores Ave Arcadia, CA 91006

-

17,987.43 Account No. James Poon 50 E.Las Flores Ave Arcadia, CA 91006

-

2,967.28 Account No. Edward Popovich P. O. Box 811002 Boca Raton, FL 33481

-

9,607.75 Account No. Theresa Poprac 8404 Holy Cross Pl Los Angeles, CA 90045

-

746.03 Sheet no. _____ of _____ sheets attached to Schedule of 214 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 31,309.91

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Steven Porcaro 160 South Country Road Bellport, NY 11713

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

18,402.50 Account No. Elizabeth Porter 1181 SW 26 Ave Plantation, FL 33317

-

9,341.79 Account No. Carol Powell 210 Gilger Ave. Martinez, CA 94553

-

1,520.56 Account No. Stephen Pratt 1579 163Rd Ave. San Leandro, CA 97458

-

538.74 Account No. Kimberly Prescott 127 Bedford Court Sanford, FL 32773

-

68.51 Sheet no. _____ of _____ sheets attached to Schedule of 215 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 29,872.10

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Preve 117 Manchester St. Suite 5B Concord, NH 03301 Account No. Michael Price 9591 42nd Ct Pleasant Prairie, WI 53158

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,386.31

-

1,756.74 Account No. Russell Prince 2345 Galveston San Diego, CA 92110

-

2,307.26 Account No. Bonnie Prusak 4664 Venetian Way Frisco, TX 75034

-

523.26 Account No. Ruth Purdy 1815 Seneca Blvd Winter Springs, FL 32708

-

1,017.66 Sheet no. _____ of _____ sheets attached to Schedule of 216 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,991.23

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Tishia Que 32-20 23Rd St. #2 Astoria, NY 11106

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

564.19 Account No. Karen Queenan 8 Courtney Lane Danville, CA 94506

-

414.61 Account No. Colin Quinn 125 Harvard Avenue Rockville Centre, NY 11570

-

44.69 Account No. Qwest Commc'ns Business Servs. P.O. Box 856169 Louisville, KY 40285-6169 Account No. Galina Rabinovich 701 Minna #9 San Francisco, CA 94103 Trade Claim

-

86,967.97

-

2.52 Sheet no. _____ of _____ sheets attached to Schedule of 217 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 87,993.98

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Robert Rader Box 715 Dona Ana, NM

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

8,697.95 Account No. Gerald Radke 32 Holly Lane Fair Haven, NJ 07704

-

17.28 Account No. Mary Beth Radke 32 Holly Lane Fair Haven, NJ 07704

-

17.18 Account No. Vijay Raghuraman 305 Elan Village Ln Apt 306 San Jose, CA 95134 Account No. Jennifer Rahn 14822 Cindywood Dr. Houston, TX 77079

-

4,754.24

-

0.11 Sheet no. _____ of _____ sheets attached to Schedule of 218 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,486.76

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Richard Rahn 14822 Cindywood Dr. Houston, TX 77079

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.01 Account No. Sriman Ramabhadran 5314 Colesberry Ct Katy, TX 77450

-

18.42 Account No. Hector Ramos 250 6th Ave. Apt 2 Brooklyn, NY 11215 Account No. Brent Randall 2861 Treat Blvd Concord, CA 94518

-

131.52

-

1,642.24 Account No. Bhima Rao 11670 Rushmore Dr Plainfield, IL 60585

-

11,498.36 Sheet no. _____ of _____ sheets attached to Schedule of 219 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,290.55

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jason Rayburn P.O. Box 83 Gibbon, NE 68840

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

9,001.43 Account No. John Rayburn PO Box 83 500 River St Gibbon, NE 68144 Account No. Venita Rayen 4255 S. Ferdon Blvd Crestview, FL 32536

-

5,716.04

-

1,014.09 Account No. Jerry Raynor 1961 Sandee Crescent Va.Beach, VA 23454

-

3,587.18 Account No. Launa Rea 158 N. 60th Pl. Springfield, OR 97478

-

0.66 Sheet no. _____ of _____ sheets attached to Schedule of 220 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 19,319.40

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Red Ant Army Fatima Hameed 7 Lispenard St., Apt. 3E New York, NY 10013 Account No. Devon Reddingius 9129 Bearcat Rd New Port Richey, FL 34655

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,150.00

-

511.83 Account No. Dawn Reed 5546 Amby Dr San Jose, CA 95124

-

1,065.92 Account No. Erika Reed 6212 Alamanda Hills Boulevard Lakeland, FL 33813

-

3,033.58 Account No. Marlin Reed 8734 E Keats Ave. Mesa, AZ 85208

-

16.76 Sheet no. _____ of _____ sheets attached to Schedule of 221 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 7,778.09

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Ryan Reed 6212 Alamanda Hills Boulevard Lakeland, FL 33813

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,033.58 Account No. David Rees 322 Apple Dr. Crestview, FL 32536

-

1,869.90 Account No. Christopher Reeves 238 Lakeridge Court Winter Springs, FL 32708

-

0.57 Account No. Jaris Regier 7802 E 95th Ave Buhler, KS 67546

-

2,981.96 Account No. Jason Regier 7802 E 95th Ave Buhler, KS 67546

-

10,668.73 Sheet no. _____ of _____ sheets attached to Schedule of 222 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 18,554.74

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Brian Reister 42755 Mckenzie Hwy Leaburg, OR 97489

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

31.45 Account No. Sadie Reister 42755 Mckenzie Hwy Leaburg, OR 97489

-

4.99 Account No. Jayne Reiter 8444 West 25th Ave Lakewood, CO 80215

-

5,099.40 Account No. Kenneth Remmert 5509 N. Kansas Ave. Kansas City, MO 64119

-

5,418.96 Account No. Henry Renaud PO Box 1461 Lowell, MA 01853

-

807.16 Sheet no. _____ of _____ sheets attached to Schedule of 223 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,361.96

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Heide Rendleman 25 Walnut Grove Road Harrisburg, IL 62946

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,971.91 Account No. Tammy Renfro 8723 E. Bonnie Rose Ave. Scottsdale, AZ 85250

-

124.53 Account No. Mary Resch 112 Fallberry St. Oak Ridge, TN 37830

-

2,177.41 Account No. Karen Retardo 7642 Juliette Low Dr Huntington Beach, CA 92647

-

90.03 Account No. Sara Reyes 1115 Jungle Drive Duncanville, TX 75116

-

2.02 Sheet no. _____ of _____ sheets attached to Schedule of 224 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,365.90

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Thomas Reynolds 415 Kestrel Ln PO BOX 681 Silverthorne, CO 80498 Account No. Kevin Ribble 630 Highride Drive Lakewood Village, TX 75068

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1.04

-

996.13 Account No. Rice Mechanical 809 W. Estes Ave. Schaumburg, IL 60193 Trade Claim

-

234.00 Account No. Jay Rice Po 3854 Parker, CO 80134

-

8,376.75 Account No. Michael Richard 4645 E. Cabrillo Dr Gilbert, AZ 85297

-

123.47 Sheet no. _____ of _____ sheets attached to Schedule of 225 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,731.39

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Ricoh Americas Corp. P.O. Box 13852 Newark, NJ 07188-3852

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Equipment Lease (Copiers)

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,736.07 Account No. Darin Riddles 1622 Red Fox Rd. Edmond, OK 73034

-

1,837.75 Account No. Cheryl Ridge 55 South Gore, Apt. 1-G Webster Groves, MO 63119

-

1,080.21 Account No. Ernest Riefenhauser 7 Grace Lane Cortlandt Manor, NY 10567

-

2,333.46 Account No. Seth Rife 31 Plymouth Ave. Lancaster, PA 17602

-

4.43 Sheet no. _____ of _____ sheets attached to Schedule of 226 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 6,991.92

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Shana Rigby 114 Withers St. #2 Brooklyn, NY 11211

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

965.53 Account No. Britta Riley 103 Havemeyer 4F Brooklyn, NY 11211

-

2,969.61 Account No. Kathleen Riley 175 Avery Dr. NE Atlanta, GA 30309

-

14,562.33 Account No. William Riley 732 Harvard St. Houston, TX 77007

-

463.68 Account No. Bryan Ripka 3221 SW Avalon Way #308 Seattle, WA 98126

-

4,281.32 Sheet no. _____ of _____ sheets attached to Schedule of 227 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 23,242.47

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Alexander Rishkes 22 West 77 St. #56 New York, NY 10024 Account No. Mark Ristow 3623 Cass Lane Lafayette, IN 47909

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

6,734.06

-

1.24 Account No. Robert Robbins 310 E Somonauk St Yorkville, IL 60560

-

3,211.67 Account No. Darell Roberson 3532 Sunbright Ln Raleigh, NC 27610

-

491.19 Account No. Suzanne Roberts 105 S. Spiral Vine Circle The Woodlands, TX 77381

-

102.44 Sheet no. _____ of _____ sheets attached to Schedule of 228 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,540.60

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kelly Robinson 1801 Hawthorne St. San Jacinto, CA 92583

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

279.80 Account No. Monique Robinson 1455 S. State St. Space #366 Hemet, CA 92543 Account No. Cuauhtemoc Rochin 131 Catalina Pacifica, CA 94044

-

0.14

-

1,134.48 Account No. Rafael Rochin 748 87th St. Daly City, CA 94015

-

1,156.29 Account No. Manuel Rodgers Jr. 8707 S. Borba Rd Stockton, CA 95206

-

145.30 Sheet no. _____ of _____ sheets attached to Schedule of 229 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,716.01

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Frank Rogers 111 Colonial Dr Bennettsville, SC 29512

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,841.43 Account No. Carol Rollins 9521 Salem Hills Ct. Las Vegas, NV 89134

-

1,170.63 Account No. Claude Rolo 20 Upper Rd Salisbury, CT 06068

-

19,132.18 Account No. Dionisio Roman Jr 220 Primo Ave Sherrill, NY 13461

-

51.19 Account No. Tracy Rooks 368 Hazel Clark Rd. Columbia, KY 42728

-

406.75 Sheet no. _____ of _____ sheets attached to Schedule of 230 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 26,602.18

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Andrew Root 730 Gander Rd Orono, MN 55391

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7.56 Account No. Gloricel Rosario 5836 Bolling Drive Orlando, FL 32808

-

99.77 Account No. Barry Rosenblatt 1033 Clipper Ct Del Mar, CA 92014

-

30.74 Account No. Scott Rosensweig 430 Oakwood Drive Hamilton, OH 45013

-

3,808.76 Account No. Ashley Ross 5024 St. Francis Way Rocklin, CA 95677

-

382.48 Sheet no. _____ of _____ sheets attached to Schedule of 231 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,329.31

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Brian Ross 11727 E Omega Ln Yuma, AZ 85367

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.25 Account No. Virginia Rothweiler 14 Old Coach Road Hudson, NH 03051

-

12,224.78 Account No. Mike Rowe 1615 Co. Rd. 325 E. Enfield, IL 62835

-

5,530.43 Account No. Katie Rowland 1200 N. Veitch St. #1408 Arlington, VA 22201

-

215.96 Account No. Martha Rowlett P.O. Box 110 Castell, TX 76831

-

1,876.74 Sheet no. _____ of _____ sheets attached to Schedule of 232 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 19,848.16

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Amanda Rowley 318 21St St. Apt 2 Brooklyn, NY 11215 Account No. Beth Rubinstein 1645 Dwight Way Berkeley, CA 94703

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

200.83

-

0.15 Account No. Michael Ruddy 237 West 16 St. New York, NY 10011

-

8,185.70 Account No. Jolie Ruelle 196 Clinton Ave D42 Brooklyn, NY 11205 Account No. Wayne Runyon 1017 El Camino Real #478 Redwood City, AR 94063

-

205.28

-

349.45 Sheet no. _____ of _____ sheets attached to Schedule of 233 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,941.41

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jeffrey Rush 8150 Hwy. 34 North Galatia, IL 62935

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

14,091.96 Account No. David Rutberg 3493 East Ave. Rochester, NY 14618

-

0.02 Account No. Thomas Ryan Suite 200 201 California St. San Francisco, CA 94111 Account No. Timothy Ryan 4967 Egret Place Coconut Creek, FL 33073

-

1,153.34

-

68.35 Account No. Russell Ryba 325 W Summerhill Place Oak Creek, WI 53154

-

12,027.87 Sheet no. _____ of _____ sheets attached to Schedule of 234 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,341.54

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Tracy Ryba 325 W Summerhill Place Oak Creek, WI 53154

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

465.02 Account No. Matthew Rybicki 429 West 154th St., #52 New York, NY 10032

-

32.05 Account No. Liliane Saadeh 459 Neptune Drive Redwood City, CA 94065

-

1,419.47 Account No. Judith Sabin 25945 Westwinds Drive Romoland, CA 92585

-

2.48 Account No. Steven Sacchi 170 West 74th St. Apt 504 New York, NY 10023 Sheet no. _____ of _____ sheets attached to Schedule of 235 302 Creditors Holding Unsecured Nonpriority Claims

-

5,366.89 Subtotal (Total of this page) 7,285.91

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Maryam Saeedvafa 660 W. Wayman St. #203 Chicago, IL 60661

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,325.98 Account No. Sandra Saenz 5207 Danbury Road Bethesda, MD 20814

-

754.57 Account No. Kelly Saiia 13689 Buena Vista Dr Hesperia, CA 92344

-

266.01 Account No. Alan Sallman 3210 Wheatridge Pearland, TX 77581

-

325.43 Account No. Denise Salmon 2245 Kingcrest Cir Apopka, FL 32712

-

0.14 Sheet no. _____ of _____ sheets attached to Schedule of 236 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,672.13

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kim Salony 1029 Main St. Louisville, CO 80027

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,503.07 Account No. Eric Saltzman 411 North New River Drive East Ste 605 Fort Lauderdale, FL 33301 Account No. Olivia Sanchez 12200 Winterberry Lane Plainfield, IL 60585

-

3,022.31

-

386.54 Account No. Martin Sanders 2020 Mallard Dr. Northbrook, IL 60062

-

16,794.76 Account No. Sherian Sanders 5107 Boulder Drive Oxon Hill, MD 20745

-

192.91 Sheet no. _____ of _____ sheets attached to Schedule of 237 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 21,899.59

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Ellen Sandles 145 East 16th St. New York, NY 10003

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,302.66 Account No. Simone Sandy 1308 Monterey Ave Berkeley, CA 94707

-

557.18 Account No. Michael Sanner POB 1498 Edwards, CO 81632

-

4,828.94 Account No. Edgar Santiago 902 Pheasant Hollow Dr Plainsboro, NJ 08536

-

0.08 Account No. Katrina Santiago 1004 Woodglen Dr. Roseville, CA 95661

-

379.76 Sheet no. _____ of _____ sheets attached to Schedule of 238 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 7,068.62

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kelly Saporito 1158 Coral Club Drive Coral Springs, FL 33071

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

265.97 Account No. Sei Sasaki 2210 Lake Shore Ave Los Angeles, CA 90039

-

2,593.62 Account No. Nina Sayles 1160 Lincoln Ave. #205 Walnut Creek, CA 94596

-

1,081.59 Account No. Emily Saylor 330 Sunny Burn Rd. Elizabethtown, PA 17022

-

49.91 Account No. Margaret Scannell 78 King Rd., Etna, NH 03750

-

1,021.84 Sheet no. _____ of _____ sheets attached to Schedule of 239 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,012.93

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Dennis Schaefer 98-1375 Koaheahe Pl. #97 Pearl City, HI 96782 Account No. Vikki Schanz 43 Hillrise Dove Canyon, CA 92679

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,058.84

-

318.41 Account No. Camille Schenkel 365 Bridge St Apt 4F Brooklyn, NY 11201 Account No. Casey Schiefelbein 5700 Carbon Canyon Rd., #115 Brea, CA 92823

-

9,410.54

-

302.28 Account No. Dusty Schiefelbein 3773 Lakewood Dr. Yorba Linda, CA 92886

-

654.19 Sheet no. _____ of _____ sheets attached to Schedule of 240 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 15,744.26

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Stephen Schmidt PO Box 1038 Greenwich, CT 06836

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

5,967.64 Account No. David Schmoldt 277 W. Shannon St. Gilbert, AZ 85233

-

1,010.95 Account No. Julia Schubert-Cowan 246 Chandler Hill Rd. Bethel, ME 04217

-

4,681.95 Account No. Chris Schultz 307 Hyde Park Drive Hamilton, OH 45013

-

907.74 Account No. Jeffrey Schultz 370 Ely Place Palo Alto, CA 94306

-

797.65 Sheet no. _____ of _____ sheets attached to Schedule of 241 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,365.93

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Robert Schwartz 621 Via Del Monte Palos Verdes Estates, CA 90274

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

8,895.50 Account No. George Scott PO Box 281 Girdwood, AK 99587

-

4,149.65 Account No. Harold Seaman 1760 Silver Creek Cir. Stockton, CA 95207

-

169.12 Account No. Alexander Sears 6920 Heathstone Ct Fairfax Station, VA 22039

-

3,946.05 Account No. Joanne Serina PO Box 6121 Folsom, CA 95763

-

37.47 Sheet no. _____ of _____ sheets attached to Schedule of 242 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 17,197.79

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Katie Sewell 8320 Horseshoe Bar Rd Loomis, CA 95650

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

9.52 Account No. Kim Sewell 8320 Horseshoe Bar Rd Loomis, CA 95650

-

54.34 Account No. Christine Shaffer 2725 Colfax Ave. S. Minneapolis, MN 55408

-

1.90 Account No. Dineshchandra Shah 43862 Amity Place Ashburn, VA 20147

-

3,749.34 Account No. Brian Shannon 3751 N. Halsted St. Apt 202 Chicago, IL 60613 Sheet no. _____ of _____ sheets attached to Schedule of 243 302 Creditors Holding Unsecured Nonpriority Claims

-

1.24 Subtotal (Total of this page) 3,816.34

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Barbara Shapiro 140 S. Blvd. Of Presidents Sarasota, FL 34236

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

11,829.46 Account No. Lawrence Shapiro 140 S. Blvd. Of Presidents Sarasota, FL 34236

-

9,842.04 Account No. Sally Shapiro 682 Ocean Ave., Apt. 2E Brooklyn, NY 11226

-

4,429.92 Account No. Jonathan Sharp 815 4th Ave Plattsmouth, NE 68048

-

145.26 Account No. Robert Sharp 25110 Goldcrest Drive, Unit #222 Bonita Springs, FL 34134

-

2,445.76 Sheet no. _____ of _____ sheets attached to Schedule of 244 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 28,692.44

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Shawnee Administrative Services, LLC Attn: Jamie Simmons 307 East Washington Street Benton, IL 62812 Account No. Eileen Sheets 6784 Route 9 Hudson, NY 12534

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Co-Branding and Licensing Agreement SEE NOTES TO SCHEDULE F - NOTE 1

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,479,632.40

-

551.19 Account No. Robert Sheets 6784 Route 9 Hudson, NY 12534

-

1,139.20 Account No. Robert Shemwell 3698 Deuce Way Redding, CA 96002

-

37.87 Account No. Natalee Sheperd 1810 1/2 Stuart St. Berkeley, CA 94703

-

261.11 Sheet no. _____ of _____ sheets attached to Schedule of 245 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,481,621.77

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jennifer Sherman 390 Wadsworth Ave. #6C New York, NY 10040

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

202.32 Account No. Li-Qing Shi 14692 Snowshill Dr. Frisco, TX 75035

-

4,711.26 Account No. Gene Shin 1848 Tradan Dr San Jose, CA 95132

-

2,066.85 Account No. Wanda Shomaker 5211 Bowling Street Dublin, VA 24084-2038

-

746.57 Account No. Ric Shumway 1230 Ne Hickman Suite 1 Pullman, WA 99163 Sheet no. _____ of _____ sheets attached to Schedule of 246 302 Creditors Holding Unsecured Nonpriority Claims

-

154.12 Subtotal (Total of this page) 7,881.12

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Simon Sia 40 Devon Drive East Brunswick, NJ 08816

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

109.31 Account No. Jeffrey Siegrist 150 Church Rd Manheim, PA 17545

-

325.01 Account No. Michael Siemon 6103 Harwood Ave. Oakland, CA 94618

-

721.74 Account No. Alisse Sikes 159 Greenfield St. Buffalo, NY 14214

-

201.37 Account No. Rachelle Shelly Sikkema 1006 Dwight Ave. Half Moon Bay, CA 94019

-

1,656.54 Sheet no. _____ of _____ sheets attached to Schedule of 247 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,013.97

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Amanda Simington 4005 Towne Crossing Blvd. Apt 1003 Mesquite, TX 75150 Account No. Dixie Simmons 1307 Charles Ave Carterville, IL 62918

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2.88

-

2,906.09 Account No. James Simmons 1307 Charles Ave. Carterville, IL 62918

-

2,345.22 Account No. William Simmons 2559 Wauvman Ave Stockton, CA 95209

-

0.86 Account No. Doris Simpkins 45951 Gate Creek Rd P.O.Box 67 Vida, OR 97488 Sheet no. _____ of _____ sheets attached to Schedule of 248 302 Creditors Holding Unsecured Nonpriority Claims

-

5.15 Subtotal (Total of this page) 5,260.20

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. David Simpson 2504 Peninsula Dr Grapevine, TX 76051

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

71.08 Account No. Thomas Simpson 4970 N. Bonita Ridge Ave Tucson, AZ 85750

-

22,076.96 Account No. Leah Sims 1403 Berkley Ave. Dallas, TX 75224

-

975.33 Account No. Mark Singer 1308 N. Nolan River Rd Unit A Cleburne, TX 76033 Account No. Michael Siskin 30 Cabrillo Place Oakland, CA 94611

-

0.04

-

1,311.97 Sheet no. _____ of _____ sheets attached to Schedule of 249 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 24,435.38

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Raymond Skarupa 266 Stable Dr PO Box 183 Lagrange, OH 44050 Account No. Alison Skidmore 2270 Pinebrook Rd Columbus, OH 43220

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

16,156.15

-

229.03 Account No. Kyle Slade 1526 Pawnee Pkwy Elizabeth, CO 80107

-

2,019.66 Account No. Tony Sladek PO Box 1281 Pacifica, CA 94044

-

9,755.64 Account No. Andrew Sleezer 1444 S. Elwood Ave Tulsa, OK 74119

-

2,002.91 Sheet no. _____ of _____ sheets attached to Schedule of 250 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 30,163.39

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Shawn Slevin 30-17 89th St. East Elmhurst, NY 11369

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,034.80 Account No. James Smith 2875 Vista Mar Dr Grand Junction, CO 81503

-

91.09 Account No. Kathryn Smith 312 Crosstown Dr #102 Peachtree City, GA 30269

-

1,680.03 Account No. Lisa Smith 245 Front St Brooklyn, NY 11201

-

27.16 Account No. Nicholas Smith 8794 W. 1100 South Covington, IN 47932

-

1.03 Sheet no. _____ of _____ sheets attached to Schedule of 251 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,834.11

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Penelope Smith 1415 Libby Loop Road Prescott, AZ 86303

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

9.49 Account No. Stephen Smith 439 Walnut St. Winnetka, IL 60093

-

0.01 Account No. Vivian Smith P.O. 2591 Kamuela, HI 96743

-

202.16 Account No. Patrick Smythe 2073 S. Nucla Way Aurora, CO 80013

-

1,583.40 Account No. Snack King Vending Co. 720 Remsen Ave. Trenton, NJ 08610 Trade Claim

-

504.00 Sheet no. _____ of _____ sheets attached to Schedule of 252 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,299.06

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. David Snyder 278 First Ave. Dayton, TN 37321

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4.06 Account No. Donna Snyder PO Box 259 Evensville, TN 37332

-

3.85 Account No. Doreen Solomon 110 South Ranger Blvd Winter Park, FL 32792

-

323.14 Account No. Jodi Somers 2151 Avy Ave Menlo Park, CA 94025

-

764.50 Account No. Rajesh Soni 1892 Candace Ct. Yuba City, CA 95993

-

992.45 Sheet no. _____ of _____ sheets attached to Schedule of 253 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,088.00

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. SourceMedia 550 W. Van Buren, Ste. 1110 Chicago, IL 60607

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

6,000.00 Account No. Clinton Southard 2 Crestline Dr., Apt. 7 San Francisco, CA 94131

-

1,811.70 Account No. Rachel Spalding 5521 Burnet Ave Sherman Oaks, CA 91411

-

88.51 Account No. David Spencer 3 Circle Oaks Sandy, UT 84092

-

14,396.61 Account No. Jonathan Spencer 91 Park Terrace West New York, NY 10034

-

5,152.97 Sheet no. _____ of _____ sheets attached to Schedule of 254 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,449.79

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Splice Commc'ns 1900 S. Norfolk St., Ste. 350 San Mateo, CA 94403

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

17,983.89 Account No. Bette Sprague 600 Rhine Lane Costa Mesa, CA 92626

-

2,382.49 Account No. Roger Sprague P.O. Box 26853 Santa Ana, CA 92799

-

9,847.83 Account No. Adrian St Pierre 13896 River Road Destrehan, LA 70047

-

11,946.29 Account No. Sasha St. Denny 304 Steiner St. Apt B San Francisco, CA 94117 Sheet no. _____ of _____ sheets attached to Schedule of 255 302 Creditors Holding Unsecured Nonpriority Claims

-

576.49 Subtotal (Total of this page) 42,736.99

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Semara St. Denny 378 Corbett Ave San Francisco, CA 94114

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

960.52 Account No. Steve St. Denny 378 Corbett Ave San Francisco, CA 94114

-

340.15 Account No. Peter Stackpole 3216 Ravenglass Court Walnut Creek, CA 94598

-

609.08 Account No. Melanie Stallings PO Box 23788 Brooklyn, NY 11020

-

242.40 Account No. Linda Stanley 750 S. 7th St. PO Box 36 Lyons, NE 68038 Sheet no. _____ of _____ sheets attached to Schedule of 256 302 Creditors Holding Unsecured Nonpriority Claims

-

1,314.06 Subtotal (Total of this page) 3,466.21

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Billie Stark 16390 Field St Victorville, CA 92395

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

266.01 Account No. State Farm Insurance One State Farm Plaza Bloomington, IL 61710 Trade Claim

-

5,543.41 Account No. Statim LLC 820 Greenwood Ave., Ste. 100 Waukegan, IL 60087 Trade Claim

-

24,074.30 Account No. Robert Stattel 2 Park Ln #4E Mt Vernon, NY 10552

-

2,926.74 Account No. Catherine Stauber 45446 Goodpasture Rd. Vida, OR 97488

-

6.88 Sheet no. _____ of _____ sheets attached to Schedule of 257 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 32,817.34

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kristos Stavrou 2833 Main St. Glastonbury, CT 06033

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

9.05 Account No. Malinda Steckly 29421 S Obannon Garden City, MO 64747

-

1,841.91 Account No. Barry Steed 50 Eagle Lane Eldorado, IL 62930

-

5,994.56 Account No. Mary Steele 3700B W Fulton St Seattle, WA 98199

-

938.01 Account No. Phillip Stegner 153 Karen Dr. Mt. Juliet, TN 37122

-

6,036.09 Sheet no. _____ of _____ sheets attached to Schedule of 258 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 14,819.62

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Stewart Stephens 85 Ashford Dr. Oxford, GA 30054

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.07 Account No. Elizabeth Sternberg 46331 Iversen Drive Point Arena, CA 95468

-

10,117.19 Account No. Lewis Sternberg 46331 Iversen Drive Point Arena, CA 95468

-

6,811.25 Account No. Timothy Stevens 10375 Rillridge Ct Alpharetta, GA 30022

-

865.86 Account No. Richard Stevenson P.O. Box 23 Purcell, OK 73080

-

8,258.48 Sheet no. _____ of _____ sheets attached to Schedule of 259 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 26,052.85

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Brenda Stewart 2211 Calle Cacique Santa Fe, NM 87505

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,774.95 Account No. Deana Stewart 11305 Alexandria Dr. Frisco, TX 75035

-

0.02 Account No. Jessica Stewart 1629 Virginia PO Box 2912 Wrightwood, CA 92397 Account No. Melissa Stewart 2570 Rte 44 Apt.2 Salt Point, NY 12578 Account No. Vernon Stewart 3004 Cameron Blvd Isle Of Palms, SC 29451

-

180.02

-

1,829.02

-

52.35 Sheet no. _____ of _____ sheets attached to Schedule of 260 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,836.36

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. STG Partners LP ATTN: Taylor Glover 133 Luckie St., 8th Flr. Atlanta, GA 30303 Account No. Jonathan Stiles 554 17th St #3R Brooklyn, NY 11215

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

0.00

-

241.18 Account No. Miles Stoneman 105 S. Virginia Marion, IL 62959

-

0.35 Account No. Katherine Strassman 7622 N. Longview Dr. Milwaukee, WI 53209

-

552.24 Account No. Strategic Business Communications 1979 Marcus Ave. New Hyde Park, NY 11042 Trade Claim

-

2,400.00 Sheet no. _____ of _____ sheets attached to Schedule of 261 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,193.77

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bryna Strathmann 1490 Redbird Dr Florissant, MO 63031

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

48.06 Account No. Kari Stricklin 3506 Loggerhead Way Sacramento, CA 95834

-

15.59 Account No. Andrew Stroh 11 2nd St. Extension Donora, PA 15033

-

3,526.71 Account No. Scott Stroud 2168 Rosswood Drive San Jose, CA 95124

-

342.07 Account No. Robert Strouse 501 Overbrook Drive Columbus, OH 43214

-

2,060.14 Sheet no. _____ of _____ sheets attached to Schedule of 262 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 5,992.57

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Charles Stubbs 100 8th St Shalimar, FL 32579

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

247.59 Account No. Preston Sturkie 3920 Rose Lane Southside, AL 35907

-

4,928.81 Account No. Bongseok Suh 10440 Deerwood Dr. Apt 332 Houston, TX 77042

-

2,929.35 Account No. Pat Sullivan 16 Holly Lane Butte, MT 59701

-

9,044.55 Account No. Shelley Sullivan 205 Magnolia Drive Freeport, FL 32439

-

1,163.18 Sheet no. _____ of _____ sheets attached to Schedule of 263 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 18,313.48

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Ludmila Superfin 900 Palisades Ave., Apt 11K Fort Lee, NJ 07024

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2.84 Account No. Ben Sutherland 1050 Capp St. San Francisco, CA 94110

-

1,236.47 Account No. Allan Sutker 3201 Sleepy Hollow Drive Plano, TX 75093

-

6,887.93 Account No. Susan Sutker 3201 Sleepy Hollow Drive Plano, TX 75093

-

925.25 Account No. Cynthia Swann 7417 Georgetown Ct Mclean, VA 22102

-

1,527.18 Sheet no. _____ of _____ sheets attached to Schedule of 264 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,579.67

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Barbara Swanson PO Box 3428 Santa Fe, NM 87501

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,836.80 Account No. Gregory Swayne 760 Lake Mist Cove Alpharetta, GA 30004

-

3,046.50 Account No. John Sweeden 323 E. Tyler Richardson, TX 75081

-

27.26 Account No. Heather Swindall 153 Camp Jacob Rd Clintwood, VA 24228

-

4.42 Account No. Kenneth Swinford 960 Kimblewood Dr. Jackson, MO 63755

-

2,070.17 Sheet no. _____ of _____ sheets attached to Schedule of 265 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,985.15

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Kevin Szal 3042 Telegraph Ave Stockton, CA 95204

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

98.08 Account No. Micherri Tabb 14 King George Quay Chesapeake, VA 23325

-

0.85 Account No. Gerald Talavera 9 Barrow St. Apt 3E New York, NY 10014 Account No. Jenny Talavera 1133 Corella Newport Beach, CA 92660

-

4,718.45

-

126.86 Account No. Harlan Talley 15705 NE 30th Ave Vancouver, WA 98686

-

1.61 Sheet no. _____ of _____ sheets attached to Schedule of 266 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,945.85

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Pui Ling Tam 1516 Dolores St. San Francisco, CA 94110

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

570.83 Account No. Kevin Tan 6279 Bach Dr. West Chester, OH 45069

-

0.85 Account No. Jeff Tanabe 172 Collins St. San Francisco, CA 94118

-

537.90 Account No. Susan Tannenbaum 1 Columbus Place #N5-O New York, NY 10019

-

2,951.31 Account No. Douglas Tanner 118 Ducane St Summerville, SC 29483

-

4,121.55 Sheet no. _____ of _____ sheets attached to Schedule of 267 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 8,182.44

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Erik Tanouye 25-20 33Rd St. Astoria, NY 11102

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,169.67 Account No. Peter Tarbox 321 East St PO Box 52 Orleans, VT 05860 Account No. Benjamin Taylor 83 Howe Ln Hollis, NH 03049

-

8,770.65

-

3,877.35 Account No. David Taylor 5508 Muirwood Ct Powder Springs, GA 30127

-

2,664.35 Account No. Dena Taylor 1718 Palma Plz Apt D Austin, TX 78703 Sheet no. _____ of _____ sheets attached to Schedule of 268 302 Creditors Holding Unsecured Nonpriority Claims

-

796.87 Subtotal (Total of this page) 17,278.89

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Dale Teribery 32 Mystic Circle Beaufort, SC 29902

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2.75 Account No. Brian Tesar 802 W 190th St APT 3G New York, NY 10040 Account No. Gary Testa 524 Honey Locust Lane Ponte Vedra Beach, FL 32082

-

2.72

-

111.22 Account No. Tai Thach 2223 Augusta Pl Santa Clara, CA 95051

-

3,656.84 Account No. Santhana Thirumalaisamy 12227 S 44th St Phoenix, AZ 85044

-

3,869.59 Sheet no. _____ of _____ sheets attached to Schedule of 269 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 7,643.12

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jay Thomas 7393 Mawelton Road Clinton, WA 98236

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1.12 Account No. Stewart Thomas 245 Brook St. Fort Walton Beach, FL 32548

-

328.62 Account No. Christopher Thompson 807 Labrook Court Fort Walton Beach, FL 32547

-

6.02 Account No. David Thompson 9045 Martin Rd Roswell, GA 30076

-

19.24 Account No. Ashok Thota 2000 Walnut Ave Apt # H-108 Fremont, CA 94538 Sheet no. _____ of _____ sheets attached to Schedule of 270 302 Creditors Holding Unsecured Nonpriority Claims

-

2,483.53 Subtotal (Total of this page) 2,838.53

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Thoughtworks 200 E. Randolph St., 25th Flr. Chicago, IL 60601

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

98,030.00 Account No. Kimberly Thurman 7624 Windsor Ave Hesperia, CA 92345

-

152.62 Account No. Nancy Thweatt 210 S.Juniper St. Escondido, CA 92025

-

1,125.71 Account No. Timothy Tietjen 6 Diablo Circle Lafayette, CA 94549

-

678.93 Account No. Viki Tindle 881 Taylor St Detroit, MI 48202

-

1,049.88 Sheet no. _____ of _____ sheets attached to Schedule of 271 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 101,037.14

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Edwin Tiu 1228 Picadilly Lane Brentwood, CA 94513

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,101.17 Account No. Alexandra Toma 1416 York Ave. #1A New York, NY 10021

-

1.28 Account No. Top Layer Security 2400 Computer Dr. Westborough, MA 01581 Trade Creditor

-

37,400.67 Account No. Gabriel Topete 630 11th Ave Menlo Park, CA 94025

-

298.60 Account No. Maria Touchet 3521 Smith Ave Se Albuquerque, NM 87106

-

2,077.22 Sheet no. _____ of _____ sheets attached to Schedule of 272 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 42,878.94

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Amber Trammell 6401 Everest Way Sacramento, CA 95842

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

99.79 Account No. Connie Trebing 1806 Patton Drive Garland, TX

-

1,841.27 Account No. Carl Treleaven 15208 Gulf Blvd #407 Madeira Beach, FL 33708

-

2,294.36 Account No. Deborah Trout 7533 Lupine Ct Arvada, CO 80007

-

1,499.51 Account No. Trustwave Dept. CH 19213 Palatine, IL 60055-9213 Trade Claim

-

3,982.00 Sheet no. _____ of _____ sheets attached to Schedule of 273 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,716.93

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Joel Tse 237 11th St. 2nd Floor Brooklyn, NY 11215 Account No. Natalie Tsukerman 435 Brayden Way Draper, UT 84020

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,287.99

-

1,045.51 Account No. Evalani Tuatoo 33 E Audrey Drive NW Fort Walton Beach, FL 32548

-

0.04 Account No. Bradley Tucker 505 Devonshire Rd. Apt: D Washington, IL 61571 Account No. Melinda Tucker 621 Marnice Rd Rio Linda, CA 95673

-

680.19

-

365.42 Sheet no. _____ of _____ sheets attached to Schedule of 274 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 4,379.15

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Sabine Tucker 53 Engert Ave. Brooklyn, NY 11222

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

4,197.60 Account No. Karen Turnbow 3 Split Oak Ct Taylors, SC 29687

-

2.34 Account No. Michael Turner 23309 Alta Way Chatsworth, CA 91311

-

1,684.76 Account No. Suzanne Turner 2269 Chestnut St. #905 San Francisco, CA 94123 Account No. Unicare P.O. Box 0797 Carol Stream, IL 60132-0797

-

6,629.15

-

27,259.78 Sheet no. _____ of _____ sheets attached to Schedule of 275 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 39,773.63

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Virginia Unruh 7290 Meadowlark Lane Sheridan, CA 95681

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1,328.49 Account No. Marbely Urbina 2117 Tsushima Hercules, CA 94547

-

1,020.51 Account No. Robert Valik 56 70th St Guttenberg, NJ 07093

-

454.70 Account No. Arne Van Der Heyde 853 N Medina Line Rd Akron, OH 44333

-

1,129.55 Account No. Jeffrey Vandeventer 6608 Dapper Dr Mckinney, TX 75070

-

6.50 Sheet no. _____ of _____ sheets attached to Schedule of 276 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,939.75

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. K.P.Babu Varada 1630 Chadwyck Place Blue Bell, PA 19422

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

8,121.07 Account No. Anna Vargo 7751 Wryneck Dublin, OH 43017

-

26.82 Account No. Edward Varian Jr 17 Old Hill Rd Westport, CT 06880

-

122.29 Account No. Christine Varian 17 Old Hill Rd Westport, CT 06880

-

205.09 Account No. Thomas Varner 5242 Lake George Metamora, MI 48455

-

745.48 Sheet no. _____ of _____ sheets attached to Schedule of 277 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,220.75

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Shannon Vaughan 908 Co. Rd. 625E Carmi, IL 62821

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

486.92 Account No. Shane Veltri 1630 S. State Salt Lake City, UT 84115

-

10,754.27 Account No. Demetres Ventouras 400 Central Park West 8M New York, NY 10025

-

1,440.70 Account No. Venture Lending & Leasing IV, Inc. ATTN: David Wanek 2010 N. 1st St., Ste. 310 San Jose, CA 95131 Account No. Venture Lending & Leasing V, Inc. Venture Lending & Leasing VI, Inc. ATTN: David Wanek 2010 N. 1st St., Ste. 310 San Jose, CA 95131 Sheet no. _____ of _____ sheets attached to Schedule of 278 302 Creditors Holding Unsecured Nonpriority Claims Trade Claim

-

X X

133.00 Trade Claim

-

X X

5,471.99 Subtotal (Total of this page) 18,286.88

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Gabriel Vergara 239 East Benbow St. Covina, CA 91722

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,710.52 Account No. Veritas Health Systems Administrators Attn: Jim Phillips 2521 Hilltop Drive, Suite 370 Redding, CA 96002 Account No. Kelly Verona 17432 S. 157th Pl. Gilbert, AZ 85296 Co-Branding and Licensing Agreement SEE NOTES TO SCHEDULE F - NOTE 1 -

10,913.43

-

0.77 Account No. Craig Verwers 5989 White Settlement Rd. Weatherford, TX 76087

-

17,365.77 Account No. Aimee Vicencio 5838 Birch Ct Apt H Oakland, CA 94618

-

1,162.27 Sheet no. _____ of _____ sheets attached to Schedule of 279 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 32,152.76

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Rajath Vikram 6035 Broadway Apt. 3 E The Bronx, NY 10471 Account No. Johnny Villa 3605 Crb 2170 P O Box 32 Stanton, TX 79782 Account No. Jeffery Vincent 214 E. Main St. Earlington, KY 42410

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

751.53

-

5,016.78

-

237.31 Account No. Paul Vitali 256 NE 117th St Miami, FL 33161

-

7,316.92 Account No. Marie Vlachos 3160 King Edward Ct. West Sacramento, CA 95691

-

299.19 Sheet no. _____ of _____ sheets attached to Schedule of 280 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 13,621.73

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Pamela Volkov 719 Skinhouse Rd Greensburg, KY 42743

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

1.90 Account No. William Vollmar 1003 E Main St New Prague, MN 56071

-

11,548.20 Account No. David Volz 2581 Scorpio Drive Colorado Springs, CO 80906

-

0.01 Account No. Steve Vonder Haar 1508 Catamaran Ln. Arlington, TX 76012

-

3,144.52 Account No. Emily Votruba 127 Linn St. Apt 2 Ithaca, NY 14850

-

2.86 Sheet no. _____ of _____ sheets attached to Schedule of 281 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 14,697.49

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Tuan-Dung Vu 1714 Salamoni Ct San Jose, CA 95133

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,489.65 Account No. Christopher Waits 7047 Bissonnet #18 Houston, TX 77074

-

45.33 Account No. Olivia Wakeman 6406 Yaupon Dr. Austin, TX 78759

-

48.38 Account No. Jennifer Walchle 16370 6420 Rd. 16370 6420 Rd. Montrose, CO 81401 Account No. Helen Walker 1496 Bon Harbors Rd Lottsburg, VA 22511

-

41.12

-

8,126.64 Sheet no. _____ of _____ sheets attached to Schedule of 282 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 10,751.12

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Thomas Walker 781 Cedar Run Trl Manakin, VA 23103

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7,559.14 Account No. Jason Wallace 1921 Varick Way Casselberry, FL 32707

-

1,658.36 Account No. Angela Walls 5163 Eliots Oak Rd Columbia, MD 21044

-

814.26 Account No. James F Walls 4603 Rosedale Ave Austin, TX 78756

-

23.45 Account No. Brian Walsh 1609 Beryl Way Watervliet, NY 12189

-

1,769.61 Sheet no. _____ of _____ sheets attached to Schedule of 283 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,824.82

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Alexander Wan 77-34 113th St Apt. 2B Forest Hills, NY 11375 Account No. Lin Wang 18108 Aramis Ln Dallas, TX 75252

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,836.66

-

9,115.13 Account No. John Ward 6637 Wenonga Terr Mission Hills, KS 66208

-

5,463.90 Account No. Brian Warner 8121 Sehome Road Blaine, WA 98230

-

18,893.24 Account No. David Warren 121 Grand Prix Drive Crestview, FL 32536

-

1,775.12 Sheet no. _____ of _____ sheets attached to Schedule of 284 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 38,084.05

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Donald Warren P.O. Box 37832 Shreveport, LA 71133

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

7,929.70 Account No. Donna Washington 445 E 274th St Euclid, OH 44132

-

156.33 Account No. Sabine Watermann 105 Serra Way #163 Milpitas, CA 95035

-

6,186.89 Account No. Douglas Watson 15714 Downford Dr. Tomball, TX 77377

-

3,912.57 Account No. John Watts P.O. Box 19093 (309 Buena Vista, SE, 87106) Albuquerque, NM 87119 Sheet no. _____ of _____ sheets attached to Schedule of 285 302 Creditors Holding Unsecured Nonpriority Claims

-

12,155.77 Subtotal (Total of this page) 30,341.26

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Janet Weathers 23 Cinnamon Circle Walpole, MA 02081

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

14,060.84 Account No. Douglas Weaver 538 6th St Juneau, AK 99801

-

9,979.95 Account No. Scot Weaver 205 N Red Slide Drive Wellsville, UT 84339

-

108.60 Account No. Alicia Webb 90 Stull Drive Benton, MO 63736

-

465.56 Account No. James Weber 10350 Severance Dr. Parker, CO 80134

-

6,251.35 Sheet no. _____ of _____ sheets attached to Schedule of 286 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 30,866.30

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Webex P.O. Box 49216 San Jose, CA 95161-9216

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE. Trade Claim

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,300.68 Account No. Brian Weger 19250 N. 475th St. Annapolis, IL 62413

-

164.16 Account No. Joshua Weihnacht 901 Grand St Apt 4B Brooklyn, NY 12111

-

2,331.99 Account No. Jay Weinfuss 1565 W Keating Ave Mesa, AZ 85202

-

170.35 Account No. Randall Weinstein 160 West 22nd St. Suite 204 New York, NY 10011 Sheet no. _____ of _____ sheets attached to Schedule of 287 302 Creditors Holding Unsecured Nonpriority Claims

-

538.61 Subtotal (Total of this page) 6,505.79

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Burt Weiss 7430 Cromwell Saint Louis, MO 63105

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

13,648.83 Account No. Michael Weiss 6934 Plateau Apt. A St Louis, MO 63139

-

1,009.72 Account No. Catherine Weitzenkorn 4012 Sinclair Ave Austin, TX 78756

-

0.28 Account No. William Welch 1417 Nebraska Ave Palm Harbor, FL 34683

-

238.63 Account No. David Wellfare 2275 W 25th St. #79 San Pedro, CA 90732

-

2,479.01 Sheet no. _____ of _____ sheets attached to Schedule of 288 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 17,376.47

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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Desc Main

In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Georgeann Wellfare 2275 W. 25th St. #79 San Pedro, CA 90732

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

2,159.61 Account No. Chrystal Wells 22356 Broken Lance Rd Apple Valley, CA 92307

-

266.01 Account No. Jason Wert 153 Clinton Ave. #3B Brooklyn, NY 11205

-

139.69 Account No. Dale West 3105 Hillview Rd Austin, TX 78703

-

0.74 Account No. Nicholas West 7808 Watson Way Citrus Heights, CA 95610

-

688.04 Sheet no. _____ of _____ sheets attached to Schedule of 289 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 3,254.09

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. John Westerman 2502 Alexander Ln Apt# 904 Pearland, TX 77581 Account No. Vicky Wheeler 708 East Saint Charles Mcleansboro, IL 62859

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

640.63

-

1,577.89 Account No. Pearl Whetzel 10704 Wynfield Court Glenn Dale, MD 20769

-

20.72 Account No. Georgene Whipkey 444 Redstone Church Road Perryopolis, PA 15473

-

421.78 Account No. Carla White 1348 San Bruno Ave San Francisco, CA 94110

-

250.10 Sheet no. _____ of _____ sheets attached to Schedule of 290 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 2,911.12

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Julia White 1450 Laleiah Drive Cumming, GA 30041

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

14,704.73 Account No. Paul White 5518 Piping Rock Dr. Abilene, TX 79606

-

9,498.84 Account No. Steven Whitsell 208 N 43Rd St Artesia, NM 88210

-

0.59 Account No. John Whittle 805 Barton Blvd. Austin, TX 78704

-

4,486.50 Account No. Terry Wickstrom 811 Woodstream St Stockton, CA 95206

-

84.51 Sheet no. _____ of _____ sheets attached to Schedule of 291 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 28,775.17

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Murray Wightman 23424 E. Dorado Pl. #3B Aurora, CO 80016

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

176.17 Account No. Lewis Wiles 600 Winterway Ashland, MO 65010

-

1.13 Account No. Tamara Wiley 2639 North Richmond St Chicago, IL

-

398.40 Account No. Alexander Williams 524 E. 20th St., 7G New York, NY 10009

-

6,054.38 Account No. Elizabeth Williams P.O. Box 168 Morley, MO 63767

-

1,111.16 Sheet no. _____ of _____ sheets attached to Schedule of 292 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 7,741.24

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Jason Williams 4952 Kushner Way Antioch, CA 94531

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

798.25 Account No. Leslie Williams 2611 Barker Road A Axton, VA 24054 Account No. Neil Williams 5317 Jade Forest Trail Raleigh, NC 27616

-

6,117.19

-

4,625.92 Account No. Patricia Williams 509 Sherwood Hills Dr Winston-Salem, NC 27104

-

1.31 Account No. Bobbie Willis 13158 Iroquois Rd Apple Valley, CA 92308

-

266.01 Sheet no. _____ of _____ sheets attached to Schedule of 293 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 11,808.68

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Curt Wilson 234 Bellingham Drive Barrington, IL 60010

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

131.00 Account No. Larry Wilson 727 Old Orchard Drive Benton, IL 62812

-

12,389.82 Account No. Moira Wilson 10324 Hedgeway Drive Dallas, TX 75229

-

35.45 Account No. Daniel Winckler 43 Jane St 1Fw New York, NY 10014

-

1.07 Account No. Sandra Wing 667 North Main St Wolfeboro, NH 03894

-

13,223.74 Sheet no. _____ of _____ sheets attached to Schedule of 294 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 25,781.08

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Bruce Winning 920 Villa Del Sol El Dorado Hills, CA 95762

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

419.06 Account No. Rebecca Winton 1110 Sinclair Way Roseville, CA 95747

-

142.26 Account No. Mary Ann Wirtz 305 Dayton Ave #4 Saint Paul, MN 55102

-

15.35 Account No. Shirley Wise 3211 Castle Court P.O. Box 15169 Tallahassee, FL 32317 Account No. Erika Witler 4144 N. Sheridan Road #604 Chicago, IL 60613 Sheet no. _____ of _____ sheets attached to Schedule of 295 302 Creditors Holding Unsecured Nonpriority Claims

-

6,078.05

-

314.26 Subtotal (Total of this page) 6,968.98

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Donald Wolcott 7204 Dogwood Ln Brimfield, IL 61517

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

8,848.07 Account No. Melissa Wolfe-Rosebro 91 3rd Place, Bsmt. Brooklyn, NY 11231

-

3.10 Account No. Jeffrey Wolszon 260 E. Chestnut St. #2701 Chicago, IL 60611

-

6,707.53 Account No. Benson Wong 167 Ninth Ave. San Francisco, CA 94118

-

100.25 Account No. Kevin Wong 57-29 157th St., 1st Flt. Flushing, NY 11355

-

12,310.25 Sheet no. _____ of _____ sheets attached to Schedule of 296 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 27,969.20

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Lai Yu Lily Wong 715 Girard St. San Francisco, CA 94134

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

987.22 Account No. Donald Wood PO Box 46 Bonnie, IL 62816

-

1,751.55 Account No. Gregory Wood 190 Tollgate Rd. Anna, IL 62906

-

7,107.70 Account No. William Wood, Jr. 1703 Locust Hill Rd. Richmond, VA 23238

-

3,597.74 Account No. Stephen Wood 85 Quarry Road Glastonbury, CT 06033

-

800.45 Sheet no. _____ of _____ sheets attached to Schedule of 297 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 14,244.66

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Theresa Wooden 20 Cardinal Road #9 Hyde Park, NY 12538

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

394.20 Account No. Sheila Woods 611 Francisco St. PO Box 2023 El Granada, CA 94018 Account No. Holly Wotherspoon 4725 Highland Dr. Bellevue, WA 98006

-

1,706.77

-

457.46 Account No. Charles Wright 2327 Richton St., Apt. 1 Houston, TX 77098

-

5,665.07 Account No. Melissa Wright 10498 Fountain Lake Dr. #1233 Stafford, TX 77477

-

1,757.10 Sheet no. _____ of _____ sheets attached to Schedule of 298 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 9,980.60

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Alan Yeo 8820 SW Morgan Drive Beaverton, OR 97008

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

93.43 Account No. Paul Yosanovich 909 East Washighton St. Christopher, IL 62822

-

1,118.74 Account No. Carol Yost 11911 Jacaranda Place Cypress, TX 77429

-

302.42 Account No. Linda Youmans 411 Annies Path Gray, GA 31020

-

299.24 Account No. Daniel Young 479 Eisenhower Dr Louisville, CO 80027

-

21,692.18 Sheet no. _____ of _____ sheets attached to Schedule of 299 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 23,506.01

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Da Yang Yu 2 Elmwood Park Drive, #614 Staten Island, NY 10314

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

9,274.36 Account No. Kenneth Zablotny 17 Waycross Road Fairport, NY 14450

-

1.45 Account No. Jody Zaiden 102 Starboard San Leon, TX 77539

-

50.69 Account No. Nathan Zaleski 2451 Midtown Ave. #605 Alexandria, VA 22303 Account No. Carolyn Zareski 302 Chestnut Hill Road Wilton, CT 06897

-

634.14

-

16,625.87 Sheet no. _____ of _____ sheets attached to Schedule of 300 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) 26,586.51

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Murlyn Zeske 7148 Manor Oaks Dr. Dallas, TX 75248

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

3,428.29 Account No. Simon Zhu 442 Rincon Ave Sunnyvale, CA 94086

-

2,964.35 Account No. Gabriel Zichermann 30 West 60th St Apt 1A New York, NY 10023 Account No. Ida Ziewacz 1335 W. Byron St. Chicago, IL 60613

-

21.23

-

1,684.43 Account No. Bradley Zimmer 2500 Peachtree Rd Suite 202 Atlanta, GA 30305 Sheet no. _____ of _____ sheets attached to Schedule of 301 302 Creditors Holding Unsecured Nonpriority Claims

-

1,264.05 Subtotal (Total of this page) 9,362.35

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

Best Case Bankruptcy

Case 09-44943
B6F (Official Form 6F) (12/07) - Cont.

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In re

Canopy Financial, Inc.

Debtor
(Continuation Sheet)

,

Case No.

09-44943

SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS

CREDITOR'S NAME, MAILING ADDRESS INCLUDING ZIP CODE, AND ACCOUNT NUMBER (See instructions above.) Account No. Tanya Zimmerli 2353 Swaps Court Reston, VA 20191

C O D E B T O R

Husband, Wife, Joint, or Community H W J C

DATE CLAIM WAS INCURRED AND CONSIDERATION FOR CLAIM. IF CLAIM IS SUBJECT TO SETOFF, SO STATE.

C O N T I N G E N T

U N L I Q U I D A T E D

D I S P U T E D

AMOUNT OF CLAIM

-

405.25 Account No. Thomas Zimmerman 2127 Crestview Ct Wauwatosa, WI 53226

-

8,964.88 Account No. Arnold Zippel 3321 Pierce St. San Franisco, CA 94123

-

1,360.64 Account No. Jane Zwisler 31861J Us Hwy 160 Bayfield, CO 81122

-

12,001.72 Account No. Martin Zwisler 31861J Us Hwy 160 Bayfield, CO 81122

-

9,699.05 Sheet no. _____ of _____ sheets attached to Schedule of 302 302 Creditors Holding Unsecured Nonpriority Claims Subtotal (Total of this page) Total (Report on Summary of Schedules)
Copyright (c) 1996-2009 - Best Case Solutions - Evanston, IL - (800) 492-8037

32,431.54 25,416,717.45

Best Case Bankruptcy

Case 09-44943
B6G (Official Form 6G) (12/07)

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L i p U s a n C y r o t x E G l u d e h c S { 1 k b }

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
Describe all executory contracts of any nature and all unexpired leases of real or personal property. Include any timeshare interests. State nature of debtor's interest in contract, i.e., "Purchaser", "Agent", etc. State whether debtor is the lessor or lessee of a lease. Provide the names and complete 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 230 W. Monroe PT LLC 230 W. Monroe St., Ste. 370 Chicago, IL 60606 Advantage Health Solutions, Inc. ATTN: Vicki Perry 9490 Priority Way West Drive Indianapolis, IN 46240 Allied National, Inc. ATTN: President 911 Broadway Kansas City, MO 64105 Bank of Indiana ATTN: Roxann Scott 129 Maple Street Dana, IN 47847 Blue Cross Blue Shield Association ATTN: General Counsel 225 North Michigan Ave. Chicago, IL 60601 Blue Cross Blue Shield Association of Mi ATTN: Robin Mitchell, Kathryn Levine 600 Lafayette East, MC 1845 Detroit, MI 48226 Card Management Corporation ATTN: Legal Counsel One Riverfront Place, 8th Floor Evansville, IN 47708 CareGain, Inc. 50 Millstone Rd. Building 300, Ste. 100 East Windsor, NJ 08520 ColoServ 360 Spear Street, Suite 200 San Francisco, CA 94105 Comerica Bank 1717 Main Street Dallas, TX 75201 Data Center 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. Real Property Lease

Co-Branding and Licensing Agreement

Co-Branding and Licensing Agreement

License and Services Agreement

Multi-Functional Debit Card License Agreement

Multi-Functional Debit Card License Agreement

Customer Service

Agreement for HSA Products and Services

4 continuation sheets attached to Schedule of Executory Contracts and Unexpired Leases
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Case 09-44943

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In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
(Continuation Sheet) Name and Mailing Address, Including Zip Code, of Other Parties to Lease or Contract Comerica Bank ATTN: Brandi Britton, Ass't VP 3551 Hamlin Rd. MC 7301 Auburn Hills, MI 48326 Comerica Incorporated ATTN: Legal Department 500 Woodward Ave., 33rd Fl. Detroit, MI 48226-3391 Coventry Management Services, Inc. ATTN: Legal Department 6705 Rockledge Drive, Ste. 900 Bethesda, MD 20817 Coventry Mangement Services, Inc. ATTN: John Catlos 661 Andersen Dr. Cranberry Twp, PA 16066 CREA Spear Street Terrace LLC c/o Cornerstone Real Estate Advisors 100 Wilshire Boulevard, Ste. 700 Santa Monica, CA 90401 Dell Marketing LLP/Dell Fin. Servs. c/o Dell USA LP ATTN: Kristen Carey P.O. Box 802816 Chicago, IL 60680-2816 Dewitt Stern Group ATTN: President 420 Lexington Ave., Ste. 2700 New York, NY 10170 eHealthInsurance Services, Inc. ATTN: Bruce Telkamp 440 East Middlefield Road Mountain View, CA 94043 EMC Corporation 601 Oakmont Lane, #200 Westmont, IL 60559 Equinix Operating Co. 301 Velocity Way, 5th Floor Foster City, CA 94405 Fifth Third Bank 38 Fountain Square Plaza Cincinnati, OH 45263 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. Agreement for HSA Products and Services

Agreement for HSA Products and Services

Co-Branding and Licensing Agreement

Co-Branding and Licensing Agreement

Property Lease

Equipment Lease (computer equipment)

Co-Branding and Licensing Agreement

Licensing Agreement

Data License Agreement CPT4 Codes

Data Recovery Site

Master Services Agreement

Sheet

1

of 4

continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases
Best Case Bankruptcy

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

Case 09-44943

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Desc Main

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
(Continuation Sheet) Name and Mailing Address, Including Zip Code, of Other Parties to Lease or Contract Fifth Third Processing Solutions Fifth Third Bank 38 Mountain Square Plaza MD 10907E Cincinnati, OH 45263 FirstCarolinaCare ATTN: President 42 Memorial Drive, Ste. One Pinehurst, NC 28374 Fiserv Health, Inc. ATTN: General Counsel 5500 Wayzata Blvd. Colonnade Bldg., Ste. 500 Minneapolis, MN 55416 GE Capital 1010 Thomas Edison Blvd., SW Cedar Rapids, IA 52404 GRE Morgan Lane LLC c/o Woodmont Properties 119 Cherry Hill Road, Ste. 110 Parisppany, NJ 07054 Harvard Pilgrim Health Care, Inc. 93 Worcester St. Wellesley Hills, MA 02481 HealthBenefit Bank dba Blue Healthcare B ATTN: Chief Legal and Risk Officer 200 West Civic Center Drive, Suite 202 Sandy, UT 84970 Iron Mountain Intellectual Property Mana ATTN: Client Services 2100 Norcross Parkway, Ste. 150 Norcross, GA 30071 ISU Financial Services ATTN: President 201 California Street, Ste. 200 San Francisco, CA 94111 LEAF P.O. Box 644006 Cincinnati, OH 45264-4006 MGL Consulting Corporation 10077 Grogan's Mill Rd, Ste. 300 The Woodlsnds, TX 77380 Equipment Lease (Sharp Copier) 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. Master Reseller Processing Agreement

Co-Branding and Licensing Agreement

Property Lease

Business Associate Agreement

Master Services Agreement

Three-Party Escrow Service Agreement

Co-Branding and Licensing Agreement

Equipment Lease (Konica Minolta Copier)

Insurance License Agreement

Sheet

2

of 4

continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases
Best Case Bankruptcy

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

Case 09-44943

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Desc Main

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
(Continuation Sheet) Name and Mailing Address, Including Zip Code, of Other Parties to Lease or Contract MMSI, Inc. 4001 41st St., N.W. Rochester, MN 59901 National Account Servs. Co., LLC 1200 Abernathy Road, NE, Ste. 1000 Atlanta, GA 30328 Newsura Insurance Services, Inc. ATTN: Terry Borchers 1410 Rocky Ridge Drive, Ste. 150 Roseville, CA 95661 Ricoh Americas Corp. P.O. Box 13852 Newark, NJ 07188-3852 Shawnee Administrative Services, LLC ATTN: Jamie Simmons 307 East Washington Street Benton, IL 62812 Sovereign Bank ATTN: Legal Department 75 State Street Boston, MA 02109 Sovereign Bank ATTN: Dir Product Management 2 Morrissey Blvd. Mail Code MA1-MB5-01-02 Dorchester, MA 02125 Splice Communications, Inc. ATTN: Contract Management 1900 South Norfolk St., Ste. 350 San Mateo, CA 94403-1511 SunGard Corbel LLC 1660 Prudential Drive Jacksonville, FL 32207-8197 TRC Environmental Corp. 21 Griffin Rd. Windsor, CT 06095 UMB Bank ATTN: Dennis W. Triplett President UMB Health Servs. 1010 Grand Boulevard Mail Stop 1020213 Kansas City, MO 64106 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. Software License Agreement

Application Services Agreement

Co-Branding and Licensing Agreement

Equipment Lease (Copiers)

Co-Branding and Licensing Agreement

Co-Branding and Licensing Agreement

Co-Branding and Licensing Agreement

Internet Protocol Services Private Line (Metro Private Line)

Maintenance of Relius Administration Software License Agreement Real Property Sublease - 230 W. Monroe

Multi-Functional Debit Card License Agreement

Sheet

3

of 4

continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases
Best Case Bankruptcy

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

Case 09-44943

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Desc Main

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
(Continuation Sheet) Name and Mailing Address, Including Zip Code, of Other Parties to Lease or Contract Veritas Health Systems Administrators ATTN: Jim Phillips 2521 Hilltop Drive, Ste. 370 Reeding, CA 96002 Wachovia Bank ATTN: Risk Management 1525 West W.T. Harris Blvd., NC1176 Charlotte, NC 28288 Wachovia Corporation ATTN: Joanne D. Young, SVP 401 South Tryon Street NC 1156 Charlotte, NC 28288-0670 Wachovia Corporation 301 South College Charlotte, NC 28288 Wachovia Corporation ATTN: Partner/Vendor Relationship Management 1525 West W.T. Harris Blvd., NC1225 Charlotte, NC 28262-1225 Wachovia Corporation ATTN: Strategic Sourcing 201 South College Street Charlotte, NC 28244-1116 WebEx Communications, Inc. P.O. Box 49216 San Jose, CA 95161 Wolters Kluwer Financial Services, Inc. ATTN: President/CEO 100 South 5th St., 700 Minneapolis, MN 55402 Wolters Kluwer Financial Services, Inc. ATTN; Corporate Legal 6815 Saukview Drive St. Cloud, MN 56303 Workable Solutions, Inc. ATTN. Legal Department 4409 Parkbreeze Court Orlando, FL 32808 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. Co-Branding and Licensing Agreement

Health Savings Account Services Agreement

Three-Party Escrow Service Agreement

Health Savings Account Services Agreement

Health Savings Account Services Agreement

Health Savings Account Services Agreement

Subscription Services Maintenance Fee

Co-Branding and Licensing Agreement

Co-Branding and Licensing Agreement

Co-Branding and Licensing Agreement

Sheet

4

of 4

continuation sheets attached to the Schedule of Executory Contracts and Unexpired Leases
Best Case Bankruptcy

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

Case 09-44943
B6H (Official Form 6H) (12/07)

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s r t o C H l u d e h c S { 1 k b }

In re

Canopy Financial, Inc.

Debtor

,

Case No.

09-44943

SCHEDULE H - CODEBTORS
Provide the information requested concerning any person or entity, other than a spouse in a joint case, that is also liable on any debts listed by 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, or Wisconsin) within the eight year period immediately preceding the commencement of the case, identify the name of the debtor's spouse and of any former spouse who resides or resided with the debtor in the community property state, commonwealth, or territory. Include all names used by 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

0 continuation sheets attached to Schedule of Codebtors
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B6 Declaration (Official Form 6 - Declaration). (12/07)

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United States Bankruptcy Court
Northern District of Illinois, Eastern Division
In re Canopy Financial, Inc. Debtor(s) Case No. Chapter 09-44943 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 of perjury that I have read the foregoing summary and schedules, consisting of 320 sheets, and that they are true and correct to the best of my knowledge, information, and belief.

Date December 29, 2009

Signature

/s/ Robert Angart Robert Angart Chief 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