Case BLS Doc 2746 Filed 04/21/15 Page 1 of 8

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1 Case BLS Doc 2746 Filed 04/21/15 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 PITT PENN HOLDING CO., INC., et al., 1 Case No (BLS Debtors. (Jointly Administered EMC Packaging, Inc., & Industrial Enterprises of American, Inc., on behalf of itself, its estate, and as Assignee of its shareholders, Adv. No (BLS 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. Adv. No (BLS Norman Lynn, GSL of Illinois, LLC, BLN Capital, LLC & Washington International Insurance, Defendants. Pitt Penn Oil Co., LLC, Plaintiff, v. Adv. No (BLS Koki Laboratories & John Piscitelli, Jr., Defendants. Industrial Enterprises of America, Inc. Plaintiff, v. Adv. No (BLS Susan Margulies, Defendant. 1 The debtors are: Pitt Penn Holding Co. (Case No , Pitt Penn Oil Co. LLC (Case No , Industrial Enterprises of America, Inc. (Case No , EMC Packaging, Inc. (Case No , Today s Way Manufacturing LLC (Case No , and Unifide Industries LLC (Case No , all of which have been jointly administered.

2 Case BLS Doc 2746 Filed 04/21/15 Page 2 of 8 Industrial Enterprises of America, Inc. Plaintiff, v. Adv. No (BLS Brandywine Consultants & Randall H. Rosenthal, Defendants. Industrial Enterprises of America, Inc. Plaintiff, v. Adv. No (BLS Brandywine Consultants, Defendant. Pitt Penn Holding Co., Inc., Plaintiff, Adv. No (BLS v. Related to Adv. Docket No. 72 Crum & Forster Specialty Ins. Co., Defendant. Industrial Enterprises of America, Inc., on behalf of Itself, its estate and as assignee of its shareholders, Plaintiff, Adv. No (BLS 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, Adv. Proc. No (BLS 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.

3 Case BLS Doc 2746 Filed 04/21/15 Page 3 of 8 Industrial Enterprises of America, Inc., on behalf of Itself, its estate and as assignee of its shareholders, Plaintiff, Adv. Proc. No (BLS v. 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, Adv. Proc. No (BLS 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, Adv. Proc. No (BLS 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, Adv. Proc. No (BLS v. Tabor Academy, Defendant. Industrial Enterprises of America, Inc., on behalf of Itself, its estate and as assignee of its shareholders, Plaintiff, Adv. Proc. No (BLS 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,

4 Case BLS Doc 2746 Filed 04/21/15 Page 4 of 8 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, Adv. Proc. No (BLS v. Barry Margulis & Scott Margulies, Defendants. Industrial Enterprises of America, Inc., on behalf of Itself, its estate and as assignee of its shareholders, Plaintiff, Adv. Proc. No (BLS 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, Adv. Proc. No (BLS 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, Adv. Proc. No (BLS v. Robert L. Renck, Jr., Defendant.

5 Case BLS Doc 2746 Filed 04/21/15 Page 5 of 8

6 Case BLS Doc 2746 Filed 04/21/15 Page 6 of 8 Exhibit A

7 Case BLS Doc 2746 Filed 04/21/15 Page 7 of 8 EXHIBIT A Service via First Class Mail NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY ADAM LANDIS, ESQ. LANDIS RATH & COBB LLP 919 MARKET ST., SUITE 1800 P.O. BOX 2087 WILMINGTON DE ARCHER & GREINER JOHN V. FIORELLA 300 DELAWARE AVENUE SUITE 1370 WILMINGTON DE BAYARD, P.A. EVAN T. MILLER 222 DELAWARE AVENUE SUITE 900 WILMINGTON DE BAYARD, P.A. GIANCLAUDIO FINIZIO 222 DELAWARE AVENUE SUITE 900 WILMINGTON DE BENESCH FRIEDLANDER COPLAN & ARONOFF LLP KEVIN M. CAPUZZI 222 DELAWARE AVENUE, SUITE 801 WILMINGTON DE BIFFERATO GENTILOTTI MARY E. AUGUSTINE E.A. DELLE DONNE CORPORATE CENTER 1013 CENTRE RD. SUITE 102 WILMINGTON DE BIFFERATO LLC THOMAS F. DRISCOLL, III 800 N. KING ST., PLAZA LEVEL WILMINGTON DE BLACK NICKEL, INC. 300 COLONIAL CENTER PARK.-WAY, SUITE 260 ROSWELL GA BLAKE D. ROTHER, ESQUIRE SETH A. GOLDBERG, ESQUIRE SOMMER L. ROSS, ESQUIRE DUANE MORRIS LLP 30 SOUTH 17TH PHILADELPHIA STREET PA BRUCE BADEAU 770 S. POST OAK LANE, SUITE 360 HOUSTON TX BRUCE W. KAUFFMAN JONATHAN M. STEMERMAN ELLIOTT GREENLEAF TWO LIBERTY PLACE 50 S. 16TH STREET, PHILADELPHIA SUITE 2960 PA BRYA M. KEILSON RONALD S. GELLERT GELLERT SCALI BUSENKELL & BROWN, LLC 913 N. MARKET STREET 10TH FLOOR WILMINGTON DE BRYAN E. WOLKIND, ESQ. 80 5TH AVE RM 1401 FOSTER & WOLKIND PC NEW YORK NY CARL N. KUNZ, III 500 DELAWARE AVE., STE WILMINGTON DE CHIPMAN BROWN CICERO & COLE, LLP MARK D. OLIVERE 1007 NORTH ORANGE STREET SUITE 1110 WILMINGTON DE CLINTON CORRECTIONAL FACILITY JAMES MARGULIES 1156 COOK STREET DANNEMORA NY COLSON HARRIS LLP KRISTEN SANTILLO 80 BROAD STREET, 19TH FL. NEW YORK NY CONNOLLY GALLAGHER LLP KAREN C BIFFERATO CHRISTINA M. THOMPSON THE BRANDYWINE BUILDING 1000 WEST STREET, WILMINGTON 14TH FLOOR DE CONNOLLY GALLAGHER LLP KAREN C BIFFERATO NORMAN CHRISTOPHER GRIFFITHS THE BRANDYWINE BUILDING 1000 WEST STREET, WILMINGTON 14TH FLOOR DE CRAWFORD SHAW 230 PARK AVE, 10TH FL. NEW YORK NY CROSS & SIMON LLC JOSEPH GREY 1105 NORTH MARKET STREET SUITE 901 WILMINGTON DE DAVID B. STRATTON, EVELYN J. MELTZER & JOHN H. PEPPER HAMILTON LLP 1313 MARKET STREET SUITE 5100 PO BOX 1709 SCHANNE II WILMINGTON DE DEREK J. BAKER, ESQ. REED SMITH LLP 2500 ONE LIBERTY PLACE 1650 MARKET STREET PHILADELPHIA PA DEVLIEGER HILSER, PC PAUL T. DEVLIEGER 1518 WALNUT STREET 16TH FLOOR PHILADELPHIA PA DOMINIC ARCHDALE 6833 EL FUERTE ST. CARLSBAD CA DONALD SAPAUGH 227 E. EDGEWOOD AVENUE FRIENDSWOOD TX DRINKER BIDDLE & REATH LLP HOWARD A. COHEN 222 DELAWARE AVENUE SUITE 1410 WILMINGTON DE EDWARD J. PETERSON III & AMY DENTON HARRIS 110 E MADISON ST STE 200 STICHTER RIEDEL BLAIN & PROSSER PA TAMPA FL ELLIOTT GREENLEAF JONATHAN M. STEMERMAN 1105 NORTH MARKET STREET SUITE 1700 WILMINGTON DE ELLIOTT GREENLEAF AIMEE L. KUMER TWO LIBERTY PLACE 50 S. 16TH STREET SUITE 2960 PHILADELPHIA PA ELLIOTT GREENLEAF BRUCE W. KAUFFMAN TWO LIBERTY PLACE 50 S. 16TH STREET SUITE 2960 PHILADELPHIA PA ELWAN, LEE 450 PARK AVENUE NEW YORK NY ERIC L. KROGIUS VIA SANTA MARIA SAN JUAN CAPISTRANOCA FINGER & SLANINA, P.A. DAVID L. FINGER ONE COMMERCE CENTER 1201 ORANGE STREET, SUITE 725 WILMINGTON DE GELLERT SCALI BUSENKELL & BROWN, LLC BRYA M. KEILSON 913 N. MARKET STREET 10TH FLOOR WILMINGTON DE GELLERT SCALI BUSENKELL & BROWN, LLC MICHAEL G. BUSENKELL 913 N. MARKET STREET, 10TH FLOOR WILMINGTON DE GIMMEL PARTNERS LP 767 THIRD AVENUE, 6TH FLOOR NEW YORK NY GIORDANO HALLERAN & CIESLA, P.C. MATTHEW N. FIOROVANTI 125 HLAF MILE ROAD, SUITE 300 RED BANK NJ 7701 GIORDANO HALLERAN & CIESLA, P.C. MICHAEL J. CANNING 125 HALF MILE ROAD, SUITE 300 RED BANK NJ 7701 GREENHILL LAW GROUP, LLC THEODORE ALLAN KITTILA 1000 N. WEST STREET SUITE 1200 WILMINGTON DE HARTMANN DOHERTY ROSA BERMAN & BULBULIA, LLC PAUL S. DOHERTY 65 ROUTE 4 EAST RIVER EDGE NJ 7661 HILDEGARD UTECHT 6706 PASEO DEL VISTA LA COSTA CA HUNTER CARR, M.A. 1 SUGAR CREEK CENTER, SUITE 1080 SUGAR LAND TX INTERNAL REVENUE SERVICE 2970 MARKET ST. MAIL STOP 5-Q PHILADELPHIA PA J. CORY FALGOWSKI, ESQ. REED SMITH LLP 1201 N MARKET ST., SUITE 1500 WILMINGTON DE JAMES M. MCGOVERN & MATTHEW K. BLAINE LOMURRO DAVISON EASTMAN & MUQOZ PA 100 WILLOW BROOK RD., SUITE 100 FREEHOLD NJ JAMES O'CALLAGHAN 246 THE SWEEPSTAKES BALLSBRIDGE DUBLIN IRELAND JAMES S. GREEN, JR., ESQ. LANDIS RATH & COBB LLP 919 N MARKET ST., SUITE 1800 PO BOX 2087 WILMINGTON DE JONATHAN M. STEMERMAN, ESQ. ELLIOTT GREENLEAF 1105 N. MARKET ST., SUITE 1700 WILMINGTON DE JOSEPH D. FRANK, ESQ. FRANK GECKER LLP 325 N. LA SALLE DR., SUITE 625 CHICAGO IL JOSEPH KOTS, ESQ. PA DEPT OF LABOR AND INDUSTRY READING BANKRUPTCY & COMPLIANCE UNIT 635 CHERRY ST., ROOM 203 READING PA KAPLAN ZEENA LLP JAMES M KAPLAN 2 SOUTH BISCAYNE BLVD ONE BISCAYNE TOWER SUITE 3050 MIAMI FL KEVIN K. FITZGERALD JONESBELL LLP 601 S. FIGUEROA STREET, 27TH FLOOR LOS ANGELES CA KILLEEN & STERN, PC ROBERT JOSEPH KILLEEN, JR ST. JAMES PLACE, SUITE 300 HOUSTON TX KLEHR HARRISON HARVEY BRANZBURG LLP RAYMOND HOWARD LEMISCH 919 N. MARKET STREET SUITE 1000 WILMINGTON DE LOMURRO DAVISON EASTMAN & MUNOZ JAMES M. MCGOVERN, JR. 100 WILLOW BROOK RD BUILDING 1 FREEHOLD NJ 7728 Page 1 of 2

8 Case BLS Doc 2746 Filed 04/21/15 Page 8 of 8 EXHIBIT A Service via First Class Mail NAME ADDRESS 1 ADDRESS 2 ADDRESS 3 ADDRESS 4 CITY STATE ZIP COUNTRY LOMURRO, DAVISON, EASTMAN & MUNOZ, P.A. JAMES M. MCGOVERN, JR. MATTHEW K BLAINE 100 WILLOW BROOK ROAD SUITE 100 FREEHOLD NJ 7728 MARGULIES & LEVINSON CHAGRIN BL. CLEVELAND OH MARK S. HALPERN, ESQ. HALPERN & LEVY 1240 TOWNSHIP LINE RD. DREXEL HILL PA MARTINI, RICHARD 1900 WEST LOOP SOUTH, SUITE 800 HOUSTON TX MCF NAVIGATOR MCF CORPORATION 600 CALIFORNIA STREET, 9TH FLOOR SAN FRANCISCO CA MEADOWBROOK OPPORTUNITY FUND, LLC C/O CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD, SUITE 400 WILMINGTON DE MERCHANT BANCORP OF AMERICA 1 WESTMOUNT SQUARE, SUITE 1800 MONTREAL QUEBEC H3Z2P9 CANADA MICHAEL C. ESPOSITO C/O IEAM WHISTLEBLOWER PO BOX LAKEWOOD RANCH FL MICHAEL C. ESPOSITO C/O IEAM WHISTLEBLOWER PO BOX LAKEWOOD RANCH FL MITCH SEIFERT 5849 NORTH OVAL SOLON OH MORRIS, NICHOLS, ARSHT & TUNNELL GREGORY W. WERKHEISER 1201 N. MARKET ST. P.O. BOX 1347 WILMINGTON DE MOSES & SINGER LLP ALAN E. GAMZA THE CHRYSLER BUILDING 405 LEXINGTON AVENUE NEW YORK NY NORTHPOINT PARTNERS LLC CICERO DRIVE 200 MILTON PARK SUITE 575 ALPHARETTA GA PACHULSKI STANG ZIEHL & JONES LLP COLIN R. ROBINSON 919 NORTH MARKET STREET 17TH FLOOR WILMINGTON DE PEPPER HAMILTON LLP EVELYN J. MELTZER HERCULES PLAZA SUITE 5100, 1313 N. MARKET WILMINGTON STREET DE PEPPER HAMILTON LLP DAVID B. STRATTON HERCULES PLAZA 1313 MARKET STREET, SUITE 5100 WILMINGTON DE PEPPER HAMILTON LLP JOHN HENRY SCHANNE, II HERCULES PLAZA, SUITE MARKET STREET PO BOX 1709 WILMINGTON DE PETER.J DUHIG, ESQ. BUCHANAN INGERSOLL & ROONEY 1105 N MARKET ST., SUITE 1900 WILMINGTON DE POLSINELLI PC CHRISTOPHER A. WARD 222 DELAWARE AVENUE, SUITE 1101 WILMINGTON DE R.L.RENCK & CO., INC C/O ROBERT L RENCK, JR 116 WEST 23RD STREET NEW YORK NY RAGHU MURTHY, DEPUTY ATTY GENERAL DEPARTMENT OF LAW & PUBLIC SAFETY DIVISION OF LAW PO BOX 093 TRENTON NJ RANDALL H. ROSENTHAL 3550 LANDER ROAD #160 CLEVELAND OH RAYMOND H LEMISCH, ESQ KLEHR HARRISON HARVEY BRANZBURG LLP 919 NORTH MARKET STREET, SUITE 1000 WILMINGTON DE REGAL PARTNERS INC. C/O ILENE ENGELBERG 2831 N. OCEAN BLVD., APT 608N FT. LAUDERDALE FL ROBERT J. DEHNEY, ESQ. MORRIS NICHOLS ARSHT & TUNNELL LLP 1201 N. MARKET ST., 18TH FLOOR PO BOX 1347 WILMINGTON DE ROBERT L. RENCK, JR. ATTN: COLSON HARRIS LLP C/O KRISTIN SANTILLO 80 BROAD ST., 19TH FLOOR NEW YORK NY ROBERT L. RENCK, JR. C/O KLEHR HARRISON HARVEY BRANZBURG LLP ATTN: RAYMOND H. LEMISCH, ESQ. 919 MARKET STREET, SUITE 1000 WILMINGTON DE RODERICK LINTON BELFANCE, LLP STEVEN MASTRANTONIO 50 S. MAIN ST., FL 10 AKRON OH SINGER, BERGER, PRESS & CO. F/K/A BERGER APPLE MERCANTILE ROAD, SUITE A BEACHWOOD OH SMITH, KATZENSTEIN & JENKINS LLP KATHLEEN M. MILLER 800 DELAWARE AVENUE P.O. BOX 410 WILMINGTON DE SONNENBLICK PARKER & SELVERS, PC JEROME M. SELVERS 4400 ROUTE 9 SOUTH SUITE 3000 FREEHOLD NJ 7728 STEVEN L. LEVITT & ASSOCIATES, P.C. CATHERINE B. SILLIMAN 129 FRONT STREET MINEOLA NY STEVEN L. LEVITT & ASSOCIATES, P.C. STEVEN L. LEVITT 129 FRONT STREET MINEOLA NY TANNENBAUM HELPERN SYRACUSE & HIRSCHTRITT LLP RICHARD W. TROTTER 900 THIRD AVENUE NEW YORK NY TARNALPAIS MASTER FUND 600 CALIFORNIA STREET, 9TH FLOOR SAN FRANCISCO CA THE HOGAN FIRM GARVAN F. MCDANIEL 1311 DELAWARE AVENUE WILMINGTON DE THEODORE A. KITTILA 1000 N. WEST STREET, SUITE 1200 WILMINGTON DE TIIARA PATTON, ESQ. OFFICE OF THE U.S. TRUSTEE 844 KING STREET ROOM 2207 LOCKBOX 35 WILMINGTON DE TOBEY M. DALUZ & CHRISTOPHER S. CHOW BALLARD SPAHR ANDREWS & INGERSOLL LLP 919 N. MARKET STREET 12TH FLOOR WILMINGTON DE U.S. DEPARTMENT OF JUSTICE, TAX DIVISION ATTN: WARD W. BENSON, TRIAL ATTORNEY PO BOX 227 BEN FRANKLIN STATION WASHINGTON DC VANUCCI, PETER PO BOX 5231 CLEVELAND OH W. BRADLEY RUSSELL, ESQ. US DEPT OF JUSTICE TAX DIVISION PO BOX 227 WASHINGTON DC WHITE AND WILLIAMS LLP MARC STEPHEN CASARINO 824 MARKET STREET SUITE 902 WILMINGTON DE WHITEFORD TAYLOR PRESTON LLC THOMAS JOSEPH FRANCELLA, JR. THE RENAISSANCE CENTRE, SUITE NORTH KING STREET WILMINGTON DE WHITEFORD, TAYLOR & PRESTON L.L.C. VICKI LAUREN SHOEMAKER THE RENAISSANCE CENTRE, SUITE NORTH KING STREET WILMINGTON DE WILLIAM PETERSON 4710 ARROWHEAD LAKE MISSOURI CITY TX WOMBLE CARLYLE SANDRIDGE & RICE, LLP KEVIN J. MANGAN 222 DELAWARE AVENUE, SUITE 1501 WILMINGTON DE WOMBLE CARLYLE SANDRIDGE & RICE, LLP ERICKA FREDRICKS JOHNSON 222 DELAWARE AVENUE SUITE 1501 WILMINGTON DE Page 2 of 2

Case BLS Doc 2695 Filed 03/26/15 Page 1 of 7

Case BLS Doc 2695 Filed 03/26/15 Page 1 of 7 Case 09-11475-BLS Doc 2695 Filed 03/26/15 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 PITT PENN HOLDING CO., INC., et al., 1 Case No. 09-11475 (BLS