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Defendants/Respondents:

Daniel W. Heath; Heath & Associates, Inc.; Heath Partners; Private Capital Management, Inc.; PCM Fixed Income Fund I, LLC.; Heath Partners/C.W.D. Partners; Country Western Dance; Country Western Dance Partners II; Two-Step Productions, Inc.; Marc Harris;

Accommodation By Reservation, Inc.; Bear Manor Cabins; Bear Manor Too; Bear Manor, Inc.; HMI Income Fund, L.P.; HMI, Inc.; Hotel Management, Inc.; Investments Management; Investments MGT.; Investors Preferred Income Fund; Janet Kay's Bed and Breakfast; Lakeview Investment Fund; NADM, Equities, L.P.; Northwoods Preferred Income Fund; Northwoods Resort Holdings, L.P.; P.S. Restaurant Management, Inc.; PSR Corporate Income Fund I, L.P.; Schlarmann and Associates; Schlarmann Assoc., Inc.; Schlarmann, Larre Jaye; Schlarmann, Sharre Lee; Secured Investors Mortgage Fund;

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