Case 19-12239-CSS Doc 1-1 Filed 10/16/19 Page 1 Of 90

Transcription

Case 19-12239-CSSDoc 1-1Filed 10/16/19Page 1 of 90Creditor MatrixCreditorNameCreditorNoticeNameAddress113D RESEARCH, INC13D RESEARCH, INC1564 Entertainment, LLC6115 Estate Smith BayPO BOX 2087391 E. Las Colinas Blvd.1st AMERICAN FIRE PROTECTION, INC1st Partners & Co2011 PCDC Teachers Cup2-10 HOME BUYERS299 Credit Finance Holdings LLC300 Inc.4CAST Inc.4th Bin, Inc.A.S.A.P. Advisor ServicesAA GMTAaron, Philip B.PO BOX 212312750 Merit Drive25 Highland Park Village10375 E HARVARD AVE875 Third Avenue3805 Beltline Rd420 Lexington Ave703 3rd Avenue5000 Olde Towne Parkway4700 AMERICAN BLVD MD1000Address RedactedABALON BUSINESS MACHINES & SERVICESAbayarathna, SahanAbbit Stonecypher60 E 42ND STAddress Redacted6577 Festival LaneAberdeen Loan Funding, Ltd.Ableco, LLCAblon and Co., PLLCABMABM Janitorial ServicesAbout Faces Entertainment, LLCc/o Walkers SPV LimitedAboveNet Communications Inc.Abraham RondinaAbrams & Bayliss LLPABRAMS & LASTER LLPAbrams MediationAbrams MediationAbsolute EntertainmentACA Compliance GroupAcademy Engraving IncAccessibility TodayWalker House 87 Mary Street299 Park Avenue10000 N. Central Expy #1400PO Box 419860P.O. Box 9518645092 Dorsey Hall DrivePO Box 7900688 Leonard Street20 Montchanin Road, Suite 20020 Montchanin Road4901 LBJ Fwy7616 Burns Run Suite 1801517 Prudential Drive8403 Colesville Road271 Madison AvenuePO Box 1757Accountant GeneralAppleby Services (Bermuda)Ltd.PO Box HM 1179Accountant GeneralAttn Lorna PhillipsM Q Services Limited Victoria PlaceAddress2Box 2/Suite 333109 BOULDER VIEW LANENo 130-428Suite 1200No 100-18810th FloorSuite 21476th FloorSuite 100George TownFloor 21-23Suite 202Apt 422Suite 200No 150Suite 870Suite 207Address3CityStateSt. ieldDallasDallasDenverNew YorkAddisonNew YorkNew YorkMariettaFt. 100227500110170100173006876155New YorkNY10167FriscoTX75034Grand CaymanNew YorkDallasBostonDallasEllicott 42City of IndustryNew YorkWilmingtonWilmingtonDallasDallasDallasSilver SpringNew amiltonCAHM 10BERMUDAACCOUNTEMPSPO Box 743295Los AngelesCA90074-3295Accuity Inc. dba NRSPO Box 7247-8077PhiladelphiaPA19170-80772728 N. Harwood Street500 N. Akard Street, Suite 1900DallasDallasTXTX752017520194160-3484Suite 1100Oklahoma sWashingtonSouth JordanNew 4750937875175380-2511200068409510021Ackerman McQueen Inc.Action Fire ProsAction Shred of TexasAction Shred of TexasAct-On Software, Inc.Ada HsiehADAM DYBALAAdam Energy ForumADAM FALCONAdam HansonAdam Kneller1601 Northwest Expressway3709 S IH 351420 S. Barry Ave2835 Congressman Lane121 SW Morrison STreet, Ste 16003444 Belladonna Dr4509 AVENUE BPO Box 802511808 17th ST NW4917 Firmont Drive300 E. 75th StreetAdam Ostermiller2984 White Oak St.Highlands RanchCO80129210 South Helix, # C1439 Wakefield Dr.3500 One Williams Center, MD 2600Solana BeachHoustonTulsaCATXOK920757701874172-0135ADAM PETERSONAdam-Permian Energy NetworkADAM-TulsaAttn Melissa TurgeonIn re: Highland Capital Management, L.P.UNIT B11th FLRApt 7DPage 1 of 90Cayman IslandsBERMUDAFILE 73484Attn Rakhee V. Patel, WinsteadPC500 Winstead Buildingc/o Brian P. Shaw, Esq.Rogge Dunn Group, PCSan FranciscoCountryHM EXACCOUNTEMPSAcis Capital ManagementAcis Capital Management, L.P. et alPO BOX 60000Zip

Case 19-12239-CSSDoc 1-1Filed 10/16/19Page 2 of 90Creditor MatrixCreditorNameAddleshaw Goddard LLPAdeo Internet Marketing Inc.Adeyemi OgunkoyaADISAADKINS, PAULAdMaster ComplianceADMIN .U.C.Admiral teZipVTNJINLS1 1HQ058460731046290Cedar 00175207PO Box 31001-1568PO BOX 78415PasadenaPhoenixCAAZ91110-156885062-8415PO BOX 70294335 W 16th STSan JuanNew YorkPRNY00936-829410011ADT SECURITY SERVICES, INCAdvanced Business Group, Inc.Advanced Discovery, Inc.Advanced Discovery, Inc.Advanced Discovery, Inc.Advantage Data Inc.PO BOX 371956520 Eighth Ave, 15th Flr13915 N Mopac ExpyPO Box 102242PO Box 3173PO Box 961210PittsburghNew 56100187872830368-224267201-317302196-1210Advent Software, Inc.Dept 33096 PO Box 39000San FranciscoCA94139-3096Advent Software, Inc.ADVENTURE PHOTO TOURS, INC.ADVISOR CONSULTANT NETWORK INCAdvisor Group, Inc.Advisory Group Equity Services, Ltd.PO BOX 8233743111 S VALLEY VIEW BLVD600 SUPERIOR AVEPO Box 978516444 Washington StreetPhiladelphiaLas 24411475397-851601801Advocates Professional Services, IncAERIAL FOCUSAeroIndustry Jobs, IncAetnaAetnaAetnaAetnaAetna119 North Park Ave, Suite 3034885 ALPHA RDPO Box 21510275 W. Higgins RdPO BOX 88863350 East Devon AvenuePO Box 804735PO Box 88860Rockville 275224ADPADPADSUAR MUNIZ GOYCO SEDA & PEREZOCHOAADT SECURITY SERVICES, INCAetna-COBRAAetna-FSA Payment RemittanceAgio, LLCAgren Blando Court Reporting Video Inc.Aguilar Movers, Inc.AHLUWALIA, SANJIVAttn M MALDONADOAETNA-MIDDLETOWNAttn Lockbox No 804735Aetna-MiddletownCOBRA/Special PlansPO Box 13504201 David L Boren Blvd216 16th Street1206 Edwards CircleAddress RedactedAI InsightP.O. Box 639250AICPAAICPAAIG Advisor Group, Inc.AIMSEAimware, IncAIQ, Inc.AIQ, Inc.Air Graffiti DallasAIRBAND COMMUNICATIONS, INCAire DynamicsAire DynamicsAire DynamicsAirWatch, LLCAirWatch, LLCAkerman Senterfitt & Edison, PAMultiple Member PaymentPO BOX 10069PO Box 97851612100 Sunset Hills Road16 Olde Taverne Lane1500 Broadway270 Rutherford Blvd4901 Harbor Ct75 Remittance Drive2305 E BELTLINE RD305 E Beltline Rd Ste 1903250 WEST STORY RD #102931 Monroe Drive NEPO Box 742332P.O. Box 4906Attn Joyce WelshAKF Reporters, Inc.Akin, Gump, Strauss, Hauer & Feld LLPAkin, Gump, Strauss, Hauer & Feld LLPIn re: Highland Capital Management, L.P.436 Blvd of the Allies1333 New Hampshire Ave, NW1700 Pacific AvenueSovereign Street LeedsAddress3West YorkshireIsland PondJersey CityIndianapolisState of ConnecticutSovereign House, PO Box 82501 East Charleston Rd55 River Drive South10401 North Meridian StreetAddress Redacted1101 Arrow Point DriveDepartment of Labor4505 Excel Pkwy, Ste 3002735 Stemmons FwyAddress2Apt 1601Suite 202Suite 301Employment Security DivisionSuite 400X-106SUITE 1300Suite 407STE 155Suite 500PO Box 13050Ste 250Suite 650PO Box 2219Suite 130Suite 29002nd FloorSuite 6566STE 190Ste 102-303Suite 4100Page 2 of 90CincinnatiOH45263-9250Jersey CityNewarkDallasRestonAmesburyNew YorkCliftonFlower ashingtonDallasPADCTX15219-13142003675201CountryUK

Case 19-12239-CSSDoc 1-1Filed 10/16/19Page 3 of 90Creditor s2Address3CityStateZipAkin, Gump, Strauss, Hauer & Feld LLPDept. 2909Carol StreamIL60132-2909Akin, Gump, Strauss, Hauer & Feld LLPDEPT. 7247-6827PhiladelphiaPA19170-6827Akin, Gump, Strauss, Hauer & Feld LLPAlabama Department of RevenueAlabama Power Service OrganizationAlabama Sheriffs Youth RanchesAlan AdamsDept 7247-6838Individual and Corporate TaxDivisionc/o Katrina HaynesCorporate Income Tax SectionPO Box 1209200 Crescent Ct Ste 1900236 Arlington DrALAN WELCHAlbion Computer ServicesA-LegalAlejandro VargasAlex KanjiALEX SOMERSAlexanders Mobility ServicesAlexis SereniALEXIS ZHOUALFERMANN, NICHOLASALICE WANGAll American Entertainment120 MINOR RD49 Berkely Square1201 Elm Street1200 Brickell Bay1 Stuyvesant Oval Apt MG2222 SMITH ST, #1322750 Miller Park N Ste 3002820 McKinnon St75 WEST ST, APT 11JAddress Redacted2500 N HOUSTON ST5790 Fayetteville Rd.All Star Group, Inc3835 E. Thousand Oaks BlvdALL SYSTEMS SERVICESAllan HuffmanALLAN PAPWORTHALLEN KIMALLEN, MICAELA S.ALLEN, TARAAllens Arthur RobinsonAlliance Legal StaffingALLIANCE REPORTING LLCAllied Capital Partners7901 WHISPERING WOODS LN.5165 CR 20133570 COREY RD19769 SANTA ROSA DRAddress RedactedAddress RedactedGPO Box 50PO Box 6705343500 OAK LAWN AVEPO BOX 676649Allied Electronics Inc.Allison LamAccts Receivable Dept.c/o Frederik MichelPO Box 1873727 HWY 1388201 Greensboro DriveAlphasense, Inc.Alston & Bird LLPAlternative Asset Investment Mgmt LLCAltex Electronics, Ltd.PO Box 371761201 W. Peachtree StreetPO Box 527411342 HI 35 NorthAltus Network Solutions, Inc.ALVAREZ, ADRIANAAlvaro Idoate PhotographerAlvaro MagalhaesAM Linen RentalAmanda CoussensAMANDA RUDOLPHdba nFront SecurityAddress Redacted18 Tapia Street407 Duke Gibson Drive1611B Tantor Rd3940 Lakewood Heights Ct.5504 BIG RIVER DRAmerican Building Maintenance PO Box 97292Level 8, 3 Spring StSTE 1202, LEVEL 122251 Century Center BlvdDue Diligence Services13731 Collections Center Drive4255 Amon Carter BlvdAMERICAN APPRAISAL CANADA, INCAmerican Arbitration AssociationAmerican Arbitration AssociationIn re: Highland Capital Management, harlottesvilleLondonDallasMiamiNew YorkHoustonGarlandDallasNew YorkVATXFLNYTXTXTXNY22903W1J 5AZ7527033131100097700275042-77517520110006Ste. 200DallasDurhamTXNC7521927713Suite 282Westlake VillageCA91362N. Richland HillsGlen RoseMalabarPorter sDallasNSWTXTXTX02001753677521975267-6649Fort WorthNew YorkTXNY76113-232510016Dingmans FerryStockbridgeMcLeanPAGAVA183283028122102San FranciscoAtlantaNew YorkSan rettaGA30004-2921San JuanKansas CityDallasFort WorthThe neySYDNEYIrvingNew YorkChicagoFort 376155TORONTONew YorkDallasONNYTXM5V 3B51027175240Suite 2560Apt 3923Apt 2110SUITE 400PO Box 2325556 3rd Ave, Apt #1403Allison TaylorALPHA ELECTRICAL SERVICES INCAlphaLitAMB Janitorial ServicesAmbassador Funds Management ServicesAmbassador Funds Management ServicesAmber Electrical ContractorsAmbridge Partners LLCAMC TheatersAmerican O Box 327435Suite 7174920 Atlanta Highway, Suite 3133 SPRING ST520 Eighth Ave, 25th FloorMD 4106310 FRONT ST WEST Suite 710120 Broadway. 21st Floor13455 Noel Road, Suite 1750Page 3 of 90CountryUKAUSTRALIAAUSTRALIAAUSTRALIACANADA

Case 19-12239-CSSDoc 1-1Filed 10/16/19Page 4 of 90Creditor MatrixCreditorNameAmerican Arbitration AssociationAmerican Arbitration AssociationAMERICAN BANK NOTE COMPANYAmerican Bar AssociationAmerican Bldg. Maintenance Co.American Cancer SocietyAmerican Cancer SocietyAmerican Chamber of Commerce ResourcesAmerican Federation of the ArtsAmerican Furniture RentalAmerican Global Wealth ManagementAmerican Heart Assoc. National CenterCreditorNoticeNameAttn Kathleen CantrellAttn JAMIE SLOANAttn Sharyn KlumbPO Box 4745PO Box 9518648900 CARPENTER FWY8900 Carpenter Freeway65 East Wacker Place305 East 47 St.3201 E. Arkansas Lane1600 Pennsylvania AvenueAddress213455 Noel Road3102 Oak Lawn Avenue, Suite 777Suite 180410 th FloorSuite 52407521938402Carol StreamDallasDallasDallasChicagoNew 395-1864752477524760601100177601030253PO Box 4002903Des MoinesIA50340-29032550 US Highway 17272 Greenville Avenue8200 Brookriver DrAttn Gabbi SikesGreater Kansas City Community FoundSouthwest AffiliateSuite N-100105 Decker Ct, Ste 2001055 Broadway Blvd., Suite 130105 Decker Court, Suite 200North BrunswickDallasDallasIrvingKansas 62American Heart AssociationSouthWest Affiliate - Acct Rec.PO Box 50040PrescottAZ86304-5040AMERICAN IDENTITYAmerican Language TechnologiesAMERICAN LOCKSMITHSPO BOX 2191893941 Legacy Drive, #204830 THIRD AVEPMB 199AKansas CityPlanoNew YorkMOTXNY64121-91897502310022North HollywoodWichita 08117411174102458PO Box 4002018Des MoinesIA50340-2018AMERICAN RESEARCH BUREAU2386 HERITAGE WAYSalt Lake CityUT84109-1808American Restaurant AssociationAmerican Solutions for BusinessPO Box 514828479 Solution can Solutions for BusinessNW#7794MinneapolisMN55485-7794American Solutions for BusinessPO Box 218GlenwoodMN56334-0218American Stock ExchangeBOX 757510PhiladelphiaPA19175-7510American Stock ExchangeAmeriprise Financial Services, Inc.Amicus Search GroupAMIR RAOAMIT WALIAAMX Environmental LtdAMY JENKINSAmy MittsAmy NguyenANAND DESAIAnchor Advisory Services CorporationANDERSEN, DEREK C.Anderson Mori & TomotsuneANDERSON, KIRKANDREI DORENBAUMANDREI DORENBAUMAndrew HaytonAndrew HilgenbrinkANDREW LENGEAndrew LiebermanAndrew ManginAndrew Merrick Homes LLCPO Box 11181A50798 Ameriprise Financial Center700 N. Pearl St1020 MEDFORD RD6716 WOODLAND DR2351 W Northwest HWY-STE 211813455 NOEL RD13455 Noel Rd1700 Amelia Court10087 PERSIMMON HILL CT4 Court St.Address RedactedAkasaka K-Tower, 2-7Address Redacted1324 NORTH DANVILLE5345 Goodwin5165 CR 20133000 Vanderbilt Place1716 STEAMBOAT DR120 E. 36th Street50 West Broadway #41913455 NOEL RDSte 207New 750753225602360Motoakasaka 1-Chome, Minato-KuTokyoAmerican Heart AssociationAmerican Heart AssociationAmerican Heart AssociationAmerican Heart AssociationAmerican Heart AssociationAmerican Heart AssociationAmerican Metal Market LLCAmerican National Bank & TrustAmerican Portfolios - Kolinsky Wlth MgtAmerican Portfolios Financial Srvcs Inc.American Program Bureau, Inc.Attn SouthWest Affiliate-A/RAddress11750 Two Galleria TowerLackey Hershman, LLPPO BOX 1931c/o Cotes du CoeurAttention Commercial LendingAttn Ann AntunovichAmerican Red CrossIn re: Highland Capital Management, L.P.Subscription Department2732 Midwestern Parkway4250 Veterans Memorial Hwy4250 Veterans Memorial HwyOne Gateway CenterPO Box 15127Ste 420 ESuite 751PO Box 1450Suite # 1640STE 800Suite 800No 126No 122STE 1330Page 4 of 90ArlingtonDallasGlen RoseNashvillePlanoNew 766493721275025100160212775240CountryJAPAN

Case 19-12239-CSSDoc 1-1Filed 10/16/19Page 5 of 90Creditor MatrixCreditorNameAndrew RosemoreANDREW STONEAndrew WilsonANDREW YACENDAAndrews KurthAndrews Kurth LLPAndrews Kurth LLPAndrius BaltaCreditorNoticeNameScott A. Brister, Esq.Address11601 Elm Street9115 GENEVA CIRCLE831 Thomasson Drive907 WEST 2ND STAndrews Kurth LLP600 Travis St., Suite 4200PO Box 301276657 E BroadwayAnimal Defense LeagueAnish TailorAnna EnglertAnsarada Pty LimitedANTONOVICH, THOMASANTONOVICH, THOMAS G.Aon Consulting, Inc.11300 Nacogdoches Rd1922 Diamond Ridge CtPO Box 20230 South Wacker DrAddress RedactedAddress Redacted29695 Network PlaceAPIR Systems Ltd.APKE & KIMBRELL, LLPPO Box 54461650 HIGHWAY 6Appleby Corpoate Services (Bermuda) Ltd.PO Box HM 1179Appliance Fixx Air & HeatAramarkARCHON SOLICTORSARCpoint Labs of IrvingARGENTIC REAL ESTATE FINANCE LLCArgosy GroupPO Box 2712582120 Hutton DrMARTIN HOUSE8925 Sterling Street40 WEST 57TH STREETPO Box 5094Argosy GroupArgosy Group LLCArgus SoftwareArgus SoftwareAri L. FaneuilTwo Washingtonian Center9737 Washingtonian Blvd.3050 Post Oak BlvdPO BOX 6715911911 Cypress Creek RdArizona Biltmore Resort & HotelArizona Corporation CommisionARIZONA DEPARTMENT OF REVENUEARIZONA DEPARTMENT OF REVENUEARIZONA DEPARTMENT OF REVENUEARIZONA DEPARTMENT OF REVENUEArizona Land Management Services, LLCPO Box 740949Z Corp Commission - Securities DIV1600 WEST MONROE ST1600 West Monroe StPO BOX 29079PO Box 290854900 North Scottsdale RdPO Box 1330316447 N 91st StreetE Camelback RoadLockbox #32726Attn Collections DivisionArizona Land Management Services, LLCArizona Outback AdventuresArizona PSPRS TrustArkadin, Inc.Arkansas Secretary of StateArkansas Securities DepartmentArndell, ConnorArnold, JeffreyArnstein & Lehr LLPArntzen de BescheARORA, SANDEEPArredondo, Alba M.Arris Western Corp.Arthouse DesignArthur KlausnerBusiness & CommercialServices DivisionPO Box 8014201 E. Markham, Rm 300Address RedactedAddress Redacted120 South Riverside PlazaPO Box 2734Address RedactedAddress Redacted718 N Buckner #3162373 Central Park Blvd136 East 55th StreetArticle 1Artografx, Inc.Rua Eugen Germer, 862611 AndjonAS&K Services LimitedAsante Phase I Community AssociationAshby & GeddesAshley Van HoefPO Box HM 11791600 W BroadwayPO Box 11505555 E Mockingbird LnASHNOR TRADINGS LTDAMBERLEIGH HOUSE, 3 SCHOOL HILLIn re: Highland Capital Management, L.P.Address2Suite 3700111 Congress Avenue, Ste 170022 FloorSTE 97520867002787017700275303-127602127San AntonioCarrolltonLa goIL60673-1296Kingston ACTSugar Land0260477478AUSTRALIATXHM EXBERMUDAHamiltonFlower MoundCarrolltonLondonIrvingNew YorkBrentwoodTXNYTN75027-125875006EC4R llasRiver RidgeMDMDTXTXLA20878-736420878770567526770123Suite 3000Los 8-908585251Suite 101Suite 200Collection Center 3303852608501660693-0726Heritage West BldgLittle RockLittle RockARAR7220372201Ste 1200SolliChicagoOsloIL60606-391000204Suite 204Apt PH-EDallasDenverNew YorkTXCONY752188023810022Santa CatarinaDallas89015--14075220BRAZILTXAZDETXHM EX852821989975206BERMUDANo 414HamiltonTempeWilmingtonDallasLOWER HESWALLWIRRALCH060- 0PDUKSuite 1005 MARTIN LANESuite 25529TH FLOOR9737 Washingtonian Blvd., Ste. 200Ste. 100Suite 900Apt 3221300 West Washington Street, 3rd FloorCOLLECTIONS DIVISIONSBlumenauSuite 200Page 5 of 90TXTXCountryUKNORWAY

Case 19-12239-CSSDoc 1-1Filed 10/16/19Page 6 of 90Creditor MatrixCreditorNameAshton Consulting LimitedAshurst LLPASI Business SolutionsASI Business SolutionsASI, CorporateASI, CorporateAsociacion Suzuki de Violin de PRAspen Publishers Inc.Aspen Publishers Inc.CreditorNoticeNameAddress19F, Atago East BuildingTime Square Tower12801 N Stemmons Frwy Ste 71013701 Hutton Dr3860 W. Northwest Hwy8181 Jetstar DriveVilla Nevarez4829 INNOVATION WAY7201 McKinney CircleAspen Publishers Inc.ASSAR, VATSALAsset Communications, Inc.PO Box 64054Address Redacted1764 Prospector AveAsset-Backed AlertASSIST THE OFFICER FOUNDATION5 Marine View Plaza # 4001412 GRIFFIN ST EAssn of Asian American Invest Managers50 California StreetAssn of Asian American Invest ManagersAssoc. Asian American Investment MgrsAssoc. for American Innovation, Inc.Assoc. of Asian America Investment MgrsAssured EnvironmentsAST Equity Plan SolutionsAttn Amy Gee50 California Streetc/o V. Lau, Leading Edge InvestAdvisors50 california Street, Suite 23202200 Wilson Blvd1045 N. Utah St., Suite 51245 Broadway123 S. Broad StreetAddress23-16-11 Nishishinbashi7 Time SquareSuite 102Suite 350Suite 1001026 calle 18Address3Minato-kuTokyoNew YorkDallasDallasDallasIrvingSan 821704BaltimoreMD21264-4054Park CityUT84060HobokenDallasNJTX07030-579575215Suite 2320San FranciscoCA94111Suite 2320San FranciscoCA9411110th FloorSuite 1160San FranciscoArlingtonArlingtonNew 9PANY19176-089310001Suite 1Suite 102-533AST Equity Plan SolutionsASTRON SOLUTIONSPO Box 12893535 W 34TH STSTE 407PhiladelphiaNew YorkASW Law LimitedCrawford House50 Cedar AvenueHamiltonASW Law LimitedAT&TAT&TAT&TAT&TCrawford HousePO BOX 105068PO Box 105414PO

Ablon and Co., PLLC 10000 N. Central Expy #1400 Dallas TX 75231 ABM PO Box 419860 Boston MA 02241-9860 ABM Janitorial Services P.O. Box 951864 Dallas TX 75395 About Faces Entertainment, LLC 5092 Dorsey Hall Drive Suite 202 Ellicott City MD 21042 AboveNet Commun