Case Number:

Date of Initial Action: 07/25/06

Defendants/Respondents: Gerard Suite (aka Gerard Sweet aka Raul Jerad Anthony aka R.J Anthony aka Rawle Gerard Suite aka Gerard S. Rawle aka Rawle Gerard Girard); Technology Communication Management, LLC; CashNet Asset Management aka The Breakfast Trade; Windsor Equity Partners, Inc.; Discover Business Solutions, Inc.; Discover Portfolio Services, LP