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Case 09-11475-BLS

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IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: PITT PENN HOLDING CO., INC., et al.,1 Debtors. EMC Packaging, Inc., & Industrial Enterprises of American, Inc., on behalf of itself, its estate, and as Assignee of its shareholders, Plaintiffs, v. George Cannan, JS Realty, LLC, EMC Aerosol, LLC n/k/a CC Packaging, LLC, Caroline Costante, George Cannan, Jr. & Stacey Cannan, Defendants. Pitt Penn Oil Co., LLC, Plaintiff, v. Norman Lynn, GSL of Illinois, LLC, BLN Capital, LLC & Washington International Insurance, Defendants. Pitt Penn Oil Co., LLC, Plaintiff, v. Koki Laboratories & John Piscitelli, Jr., Defendants. Industrial Enterprises of America, Inc. Plaintiff, v. Susan Margulies, Defendant.

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) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) )

Chapter 11 Case No. 09-11475 (BLS) (Jointly Administered)

Adv. No. 09-51086 (BLS)

Adv. No. 09-51939 (BLS)

Adv. No. 09-51940 (BLS)

Adv. No. 09-52313 (BLS)

The debtors are: Pitt Penn Holding Co. (Case No. 09-11475), Pitt Penn Oil Co. LLC (Case No. 09-11476), Industrial Enterprises of America, Inc. (Case No. 09-11508), EMC Packaging, Inc. (Case No. 09-11524), Today’s Way Manufacturing LLC (Case No. 09-11586), and Unifide Industries LLC (Case No. 09-11587), all of which have been jointly administered.

Case 09-11475-BLS

Industrial Enterprises of America, Inc. Plaintiff, v.

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) ) ) ) Brandywine Consultants & Randall H. Rosenthal, ) Defendants. ) ) Industrial Enterprises of America, Inc. ) Plaintiff, ) v. ) ) Brandywine Consultants, ) Defendant. ) ) Pitt Penn Holding Co., Inc., ) Plaintiff, ) v. ) ) Crum & Forster Specialty Ins. Co., ) Defendant. ) ) Industrial Enterprises of America, Inc., on behalf of ) Itself, its estate and as assignee of its shareholders, ) Plaintiff, ) v. ) ) Robert Burtis, Stacy Cannan, Thomas F. Cannan, ) Matthew Collyer, Susan Collyer, Ian Engelberg, ) Richard Mazzuto, Rick Mazzuto, Sarah Mazzuto, ) William Mazzuto, and Jane Doe (a minor), ) Defendants. ) ) Industrial Enterprises of America, Inc., on behalf of ) Itself, its estate and as assignee of its shareholders, ) Plaintiff, ) v. ) ) Bruce Badeau, Doris Blau, Hunter M.A. Carr, Bernard ) J. Clinton, Roger W. Creery, Kenneth Crimmins, ) Merrilee Parker Crimmins, Michael Patrick Crimmins, ) Johnny Deshotels, Lee Elwan, Mark Glatz, Marla ) Goodman, Graham Jones, Timothy J. Lawler, John ) Lindstrom III, Richard Loggie, Richard Martini, ) Merchant BanCorp of America, Nexcore Capital Inc., ) Northpoint Partners LLC, James O'Callaghan, Charles ) Pedrani, John C. Pelegrino, William Peterson, Quest ) Capital Markets, Inc., Myrna Robbins, Ruden ) McClosky Smith Schuster and Russell, Donald ) Sapaugh, Michael Joseph Seidelhuber, and Neville West) Defendants. ) )

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Adv. No. 09-52318 (BLS)

Adv. No. 09-52316 (BLS)

Adv. No. 11-50847 (BLS) Related to Adv. Docket No. 72

Adv. No. 11-51868 (BLS)

Adv. Proc. No. 11-51872 (BLS)

Case 09-11475-BLS

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Industrial Enterprises of America, Inc., on behalf of Itself, its estate and as assignee of its shareholders, Plaintiff, v.

Filed 04/20/15

) ) ) ) ) Ilene Engelberg, Regal Partners, Inc. & Sapphire ) Associates LLC, ) Defendants. ) ) Industrial Enterprises of America, Inc., on behalf of ) Itself, its estate and as assignee of its shareholders, ) Plaintiff, ) v. ) ) Dominic Archdale, David Conroy, Karen Conroy, ) Claiborne D. Elder, Gimmel Partners LP, Grand Slam ) Master Fund Ltd., Peter Keblish, Lynne J. Kinder, ) L-3 Communications, Neil Lande, MCF Navigator, ) Meadowbrook Opportunity Fund, Northwood Capital ) Partner, Phineus Voyager LP, James Ritchie, ) Jennifer Ritchie, Matthew Russo, Sander Morris Harris, ) Tamalpais Master Fund, and Hildegard Utecht, ) Defendants. ) ) Industrial Enterprises of America, Inc., on behalf of ) Itself, its estate and as assignee of its shareholders, ) Plaintiff, ) v. ) ) Ardent Advisors, LLC, Brian Corman, Eric L. ) Krogius, Kathleen Krogius, Amy L. Almsteier ) (Peterson) & Derek A. Peterson, ) Defendants. ) ) Industrial Enterprises of America, Inc., on behalf of ) Itself, its estate and as assignee of its shareholders, ) Plaintiff, ) v. ) ) Tabor Academy, ) Defendant. ) ) Industrial Enterprises of America, Inc., on behalf of ) Itself, its estate and as assignee of its shareholders, ) Plaintiff, ) v. ) ) John Mazzuto, James Margulies, Jeffrey Levinson, ) Killeen & Associates, P.C., Crawford Shaw, ) M4 Capital LLC, Robert Casper, Jay 3 Corp., ) James Mazzuto, John Stefiuk, James Strupp, )

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Adv. Proc. No. 11-51874 (BLS)

Adv. Proc. No. 11-51875 (BLS)

Adv. Proc. No. 11-51876 (BLS)

Adv. Proc. No. 11-51879 (BLS)

Adv. Proc. No. 11-51880 (BLS)

Case 09-11475-BLS

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David Zazoff, ZA-Consulting LLC, Barry Margulis, ) Scott Margulis, Alan Berger, Mitch Seifert, ) Barry Honig, Lloyd Dohner, Lloyd Dohner d/b/a ) Donson Brooks Marketing, JG Capital, Inc., ) River Valley Inc. jointly and severally with ) Peter Vanucci, David Selmon, Steven Berger, ) Margulies & Levinson, Theresa Mazzuto, Berger Apple, ) Robert Dan Redmond, Computer Protech, Inc., ) Black Nickel, Inc., and Black Nickel Vision Fund LLC, ) Defendants. ) ) Industrial Enterprises of America, Inc., on behalf of ) Itself, its estate and as assignee of its shareholders, ) Plaintiff, ) v. ) ) Barry Margulis & Scott Margulies, ) Defendants. ) ) Industrial Enterprises of America, Inc., on behalf of ) Itself, its estate and as assignee of its shareholders, ) Plaintiff, ) v. ) ) Michael C. Esposito, Greenwich Investment Partners, ) LLC, Greenwich Investment Partners, LLP, Daniel W. ) Pike, Pike Capital Partners, LP, Pike Capital Partners ) (QP), LP, Pike Capital Management, LLC & View ) Street Capital, LLC, ) Defendants. ) ) Norman L. Pernick, Chapter 11 Trustee, on behalf of ) Industrial Enterprises of America, Inc., ) Plaintiff, ) v. ) ) Beryl Zyskind, ) Defendant. ) ) Norman L. Pernick, Chapter 11 Trustee, on behalf of ) Industrial Enterprises of America, Inc. and Pitt Penn ) Holding Company, Inc., ) Plaintiff, ) v. ) ) Robert L. Renck, Jr., ) Defendant. ) )

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Adv. Proc. No. 12-51302 (BLS)

Adv. Proc. No. 13-50935 (BLS)

Adv. Proc. No. 14-50081 (BLS)

Adv. Proc. No. 14-50232 (BLS)

Case 09-11475-BLS

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Case 09-11475-BLS

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Exhibit A

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Case 09-11475-BLS

Doc 2743 Filed 04/20/15 EXHIBIT A

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Service via Facsimile NAME ADAM LANDIS, ESQ. AIMEE L. KUMER ALAN E. GAMZA BRUCE W. KAUFFMAN BRYA M. KEILSON BRYAN E. WOLKIND, ESQ. CHRISTOPHER A. WARD COLIN R. ROBINSON DAVID B. STRATTON DAVID B. STRATTON, EVELYN J. MELTZER & JOHN H. SCHANNE II DAVID L. FINGER DEREK J. BAKER, ESQ. EDWARD J. PETERSON III & AMY DENTON HARRIS ERICKA FREDRICKS JOHNSON EVAN T. MILLER EVELYN J. MELTZER GARVAN F. MCDANIEL GIANCLAUDIO FINIZIO GREGORY W. WERKHEISER HOWARD A. COHEN J. CORY FALGOWSKI, ESQ. JAMES M KAPLAN JAMES M. MCGOVERN & MATTHEW K. BLAINE JAMES M. MCGOVERN, JR. JAMES M. MCGOVERN, JR. JAMES S. GREEN, JR., ESQ. JOHN HENRY SCHANNE, II JOHN V. FIORELLA JONATHAN M. STEMERMAN JONATHAN M. STEMERMAN JONATHAN M. STEMERMAN, ESQ. JOSEPH D. FRANK, ESQ. JOSEPH KOTS, ESQ. KEVIN K. FITZGERALD KEVIN M. CAPUZZI MARK D. OLIVERE MARK S. HALPERN, ESQ. MARY E. AUGUSTINE MICHAEL G. BUSENKELL PAUL S. DOHERTY PETER .J DUHIG, ESQ. RAGHU MURTHY, DEPUTY ATTY GENERAL RAYMOND HOWARD LEMISCH ROBERT J. DEHNEY, ESQ. ROBERT JOSEPH KILLEEN, JR. ROBERT L. RENCK, JR. SETH A. GOLDBERG, ESQUIRE THEODORE A. KITTILA THEODORE ALLAN KITTILA THOMAS F. DRISCOLL, III THOMAS JOSEPH FRANCELLA, JR. TIIARA PATTON, ESQ. TOBEY M. DALUZ & CHRISTOPHER S. CHOW VICKI LAUREN SHOEMAKER

FIRM LANDIS RATH & COBB LLP ELLIOTT GREENLEAF MOSES & SINGER LLP ELLIOTT GREENLEAF GELLERT SCALI BUSENKELL & BROWN, LLC FOSTER & WOLKIND PC POLSINELLI PC PACHULSKI STANG ZIEHL & JONES LLP PEPPER HAMILTON LLP PEPPER HAMILTON LLP FINGER & SLANINA, P.A. REED SMITH LLP WOMBLE CARLYLE SANDRIDGE & RICE, LLP BAYARD, P.A. PEPPER HAMILTON LLP THE HOGAN FIRM BAYARD, P.A. MORRIS, NICHOLS, ARSHT & TUNNELL DRINKER BIDDLE & REATH LLP REED SMITH LLP KAPLAN ZEENA LLP LOMURRO DAVISON EASTMAN & MUQOZ PA LOMURRO, DAVISON, EASTMAN & MUNOZ, P.A. LOMURRO DAVISON EASTMAN & MUNOZ LANDIS RATH & COBB LLP PEPPER HAMILTON LLP ARCHER & GREINER BRUCE W. KAUFFMAN ELLIOTT GREENLEAF ELLIOTT GREENLEAF FRANK GECKER LLP PA DEPT OF LABOR AND INDUSTRY JONESBELL LLP BENESCH FRIEDLANDER COPLAN & ARONOFF LLP CHIPMAN BROWN CICERO & COLE, LLP HALPERN & LEVY BIFFERATO GENTILOTTI GELLERT SCALI BUSENKELL & BROWN, LLC HARTMANN DOHERTY ROSA BERMAN & BULBULIA, LLC BUCHANAN INGERSOLL & ROONEY DEPARTMENT OF LAW & PUBLIC SAFETY KLEHR HARRISON HARVEY BRANZBURG LLP MORRIS NICHOLS ARSHT & TUNNELL LLP KILLEEN & STERN, PC C/O KLEHR HARRISON HARVEY BRANZBURG LLP BLAKE D. ROTHER, ESQUIRE GREENHILL LAW GROUP, LLC BIFFERATO LLC WHITEFORD TAYLOR PRESTON LLC OFFICE OF THE U.S. TRUSTEE BALLARD SPAHR ANDREWS & INGERSOLL LLP WHITEFORD, TAYLOR & PRESTON L.L.C.

FAX (302) 467-4450 215-940-8559 212-554-7700 215-940-8559 302-425-5814 (212) 691-2459 302-252-0921 302-562-4400 302-421-8390 (302) 421-8390 302-984-1294 (215) 851-1420 (813) 229-1811 302-661-7737 302-658-6395 302-421-8390 302-656-7599 302-658-6395 302-658-3989 302-467-4201 (302) 778-7575 305-530-0801 (732) 462-8955 732-462-8955 732-462-8955 (302) 467-4450 302-421-8390 302-777-4352 215-940-8559 302-384-9399 (302) 384-9399 (312) 276-0035 (610) 378-4459 (213) 689-1004 (302) 442-7012 302-295-0199 (610) 668-5455 (302) 429-8600 302-425-5814 201-441-9056 (302) 552-4295 (609) 341-5031 302-426-9193 302-658-3989 713-626-4545 (302) 426-9193 (215) 689-2198 (302) 595-9346 302-595-9346 (302) 254-5383 302-357-3272 (302) 573-6497 (302) 252-4466 302-357-3276

Case 09-11475-BLS

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Exhibit B

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Case 09-11475-BLS

Doc 2743 EXHIBIT B Filed 04/20/15

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Service via First Class Mail

NAME ADAM LANDIS, ESQ. ARCHER & GREINER BAYARD, P.A. BAYARD, P.A. BENESCH FRIEDLANDER COPLAN & ARONOFF LLP BIFFERATO GENTILOTTI BIFFERATO LLC

ADDRESS 1 LANDIS RATH & COBB LLP JOHN V. FIORELLA EVAN T. MILLER GIANCLAUDIO FINIZIO KEVIN M. CAPUZZI MARY E. AUGUSTINE THOMAS F. DRISCOLL, III

BLACK NICKEL, INC. BLAKE D. ROTHER, ESQUIRE

ADDRESS 2 919 MARKET ST., SUITE 1800 300 DELAWARE AVENUE 222 DELAWARE AVENUE 222 DELAWARE AVENUE 222 DELAWARE AVENUE, SUITE 801 E.A. DELLE DONNE CORPORATE CENTER 800 N. KING ST., PLAZA LEVEL

ADDRESS 3 P.O. BOX 2087 SUITE 1370 SUITE 900 SUITE 900 1013 CENTRE RD. SUITE 102

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DUANE MORRIS LLP

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PHILADELPHIA HOUSTON

770 S. POST OAK LANE, SUITE 360

BRUCE W. KAUFFMAN

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TWO LIBERTY PLACE

BRYA M. KEILSON BRYAN E. WOLKIND, ESQ. CARL N. KUNZ, III CHIPMAN BROWN CICERO & COLE, LLP CLINTON CORRECTIONAL FACILITY COLSON HARRIS LLP

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CONNOLLY GALLAGHER LLP

KAREN C BIFFERATO

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THE BRANDYWINE BUILDING

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KAREN C BIFFERATO

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THE BRANDYWINE BUILDING

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CRAWFORD SHAW CROSS & SIMON LLC DAVID B. STRATTON, EVELYN J. MELTZER & JOHN H. SCHANNE II DEREK J. BAKER, ESQ. DEVLIEGER HILSER, PC DOMINIC ARCHDALE DONALD SAPAUGH DRINKER BIDDLE & REATH LLP EDWARD J. PETERSON III & AMY DENTON HARRIS ELLIOTT GREENLEAF ELLIOTT GREENLEAF ELLIOTT GREENLEAF ELWAN, LEE ERIC L. KROGIUS

ADDRESS 4

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BRYA M. KEILSON MICHAEL G. BUSENKELL

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LA COSTA SUGAR LAND PHILADELPHIA WILMINGTON FREEHOLD BALLSBRIDGE WILMINGTON WILMINGTON CHICAGO READING MIAMI LOS ANGELES HOUSTON WILMINGTON FREEHOLD

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PO BOX 2087

635 CHERRY ST., ROOM 203 ONE BISCAYNE TOWER

SUITE 1000 BUILDING 1

SUITE 3050

ZIP 19899-2087 19801 19801 19801 19801-1611 19805 19801

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30076

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PA DE NY DE DE NY NY

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19801

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ADDRESS 1 JAMES M. MCGOVERN, JR.

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WILMINGTON WILMINGTON WILMINGTON NEW YORK TRENTON CLEVELAND WILMINGTON FT. LAUDERDALE WILMINGTON NEW YORK WILMINGTON AKRON BEACHWOOD WILMINGTON FREEHOLD MINEOLA MINEOLA

STATE NJ OH PA TX CA DE QUEBEC FL FL OH DE NY GA DE

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DE

19899

DE DE DE DE NY NJ OH DE FL DE NY DE OH OH DE NJ NY NY

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CANADA