MISCELLANEOUS CASE COVER SHEET PLAINTIFFS DEFENDANTS Attorney’s (Firm Attorneys 3/2011 N am e, A ddress, and T elephone N um ber) DESCRIPTION OF CASE (If K nown) Has this or a similar case been previously filed in SDNY ? No? Yes? Judge Previously Assigned If yes, was this case: Vol. If yes, give date Invol. Dism issed. No & Case No. NATURE OF CASE M 08-65 Letters Rogatory - Cuba M 08-85 Motion to Compel M 08-85 Motion to Quash M 08-86 Internet Infringement M 08-88 Surety Companies M 08-425 Sureties Proceedings M 09-282 Attorney Change of Name M 09-342 Letters Rogatory - Costa Rica M 09-372 Letters Rogatory - Spain M 10-7 Letters Rogatory - Argentina M 10-63 Letters Rogatory - Sweden M 11-03 SEC Litigation to Freeze Account M 11-120 Letters Rogatory - Mexico M 11-188 Subpoenas - Habeas Corpus M 11-189 Subpoenas - Habeas Corpus M 12-160 Letters Rogatory - Canada M 12-329 Letters Rogatory - Italy M 13-72 Letters Rogatory - Brazil M 15-306 Letters Rogatory - Puerto Rico M 15-377 Letters Rogatory - Venezuela M 16-59 Letters Rogatory - Czech Republic M 16-88 Sale of Unclaimed Seamens’ Effects M 16-286 Letters Rogatory - Guatemala M 16-347 Letters Rogatory - Columbia M 18-66 Forfeiture Proceedings - Funds Held in trust. 28 USC 1746 M 18-113 Letters Rogatory - Tanzania M 18-117 Letters Rogatory - Poland M 18-302 Registration of a Judgment From Another District M 18-304 Administrative Subpoena Proceedings M 18-305 Registration of Student Loan Judgment M 18-981 Nonjudicial Civil Forfeiture Proceeding M 19-4 Letters Rogatory - Jamaica M 19-5 Letters Rogatory - Trinidad & Tobago M 19-25 Order Authorizing IRS Officer to Enter Premises for Levy M 19-42 Letters Rogatory - Egypt M 19-43 Letters Rogatory - Estonia M 19-51 Letters Rogatory - Algeria M 19-58 General Bonds in Admirality Purs. to Local Admirality Rule 8 M 19-60 Letters Rogatory - Bulgaria M 19-63 Receivers - Property in Other Districts M 19-67 Letters Rogatory - Chile M 19-70 Letters Rogatory - France M 19-71 Letters Rogatory - Thailand M 19-73 Letters Rogatory - Austria M 19-76 Letters Rogatory - Turkey M 19-77 Letters Rogatory - Arabia M 19-78 Denial to Sue In Forma Pauperis M 19-80 Letters Rogatory - Morocco M 19-82 Letters Rogatory - Japan M 19-83 Letters Rogatory - Australia M 19-84 Letters Rogatory - Switzerland M 19-85 Letters Rogatory - Denmark M 19-86 Letters Rogatory - India M 19-88 Letters Rogatory - Germany M 19-89 Letters Rogatory - Guinea M 19-90 Letters Rogatory - Norway M 19-91 Letters Rogatory - West Pakistan M 19-92 Letters Rogatory - Bahamas M 19-96 Letters Rogatory - Great Britain M 19-98 Letters Rogatory - Somalia M 19-99 Letters Rogatory - Netherlands M 19-101 Letters Rogatory - Aruba M 19-102 Letters Rogatory - Peru M 19-103 Letters Rogatory - Andorra M 19-104 Letters Rogatory - Brussels M 19-106 Letters Rogatory - Mauritania M 19-107 Letters Rogatory - Luxembourg M 19-109 Letters Rogatory - Portugal M 19-110 Letters Rogatory - Israel M 19-111 Letters Rogatory - Ecuador M 19-112 Letters Rogatory - Ireland M 19-113 Letters Rogatory - Haiti M 19-114 Letters Rogatory - Greece M 19-115 Letters Rogatory - Belgium M 19-116 Letters Rogatory - Russia M 19-117 Letters Rogatory - Hong Kong M 19-118 Letters Rogatory - Bermuda M 19-119 Letters Rogatory - Monaco M 19-120 Letters Rogatory - Hungary M 19-121 Letters Rogatory - Lithuania M 19-122 Letters Rogatory - Latvia M 19-123 Letters Rogatory - Finland M 19-130 Letters Rogatory - Kazakhstan M 19-131 Letters Rogatory - Dabal M 19-132 Letters Rogatory - New Zealand M 19-133 Letters Rogatory - Belarus American LegalNet, Inc. www.FormsWorkFlow.com Yes NATURE OF CASE CONTINUED M 19-134 Letters Rogatory - Cyprus M 19-135 Letters Rogatory - South Africa M 19-136 Letters Rogatory - Jersey M 19-137 Letters Rogatory - Antigua M 19-138 Letters Rogatory - Saint Vincent Grenadines M 19-139 Letters Rogatory - British Virgin Islands M 19-141 Letters Rogatory - Korea M 19-143 Letters Rogatory - Liechtenstein M 19-145 Letters Rogatory - Slovak Republic M 19-146 Letters Rogatory - China M 19-148 Letters Rogatory - Anguilla M 19-151 Letters Rogatory - Ukraine M 19-152 Letters Rogatory - Croatia M 19-155 Letters Rogatory - Special Court for Sierra Leone M 19-156 Letters Rogatory - Moldova M 19-193 Letters Rogatory - Yugoslavia M 19-194 Letters Rogatory - Philippines M 19-195 Letters Rogatory - Pakistan M 19-196 Letters Rogatory - Zimbabwe M 19-197 Letters Rogatory - Nigeria M 19-198 Letters Rogatory - Namibia M 19-199 Letters Rogatory - Indonesia M 19-200 Letters Rogatory - Zambia M 19-201 Letters Rogatory - Romania M 19-300 Letters Rogatory - Uruguay M 19-301 Letters Rogatory - Uganda M 19-302 Letters Rogatory - Singapore M 19-303 Letters Rogatory - Mauritius M 19-305 Letters Rogatory - Panama M 19-373 Letters Rogatory - Vietnam M 19-374 Letters Rogatory - Cayman Islands M 19-376 Letters Rogatory - Kenya M 19-378 Letters Rogatory - Azerbaijan M 19-379 Letters Rogatory - Guam M 19-380 Letters Rogatory - Paraguay M 19-382 Letters Rogatory - Bangladesh M 19-383 Letters Rogatory - Albania M 19-384 Letters Rogatory - Malawi M 19-385 Letters Rogatory - Montenegro M 19-386 Letters Rogatory - Seychelles M 22-1 Designation by U.S. Attorney of Individual to accept service of summons and complaint M 22-2 Designation of individual to issue certified copies in bankruptcy part M 23 Petition to Perpetuate Testimony M 25-1 Order for Entry to Effect Levy - IRS Matter M 25-2 Permission to have access to safe deposit boxes M 26-1 Proceeding to Enforce Order of Administrator National Credit Union M 26-2 Application to Enforce Administrative Order Rule 5A Rule of Division of Business among District Judges M 28 Warrant for Entry & Inspection of Premises M 29 Privacy Act Application M 30 Privacy Act Application M 31 Order of Commodity Exchange Commission Directing Person to Pay Money M 32 Petition for Writ to Produce Federal Prisoner in State Court M 33 Inspection Warrant - Department of Energy M 34 Order of Another District Court that the State Court Produce M 35 Order to Stay Transfer of Federal Prisoner M 36 National Labor Relations Board M 37 Application to Re-Open Civil Case(s) that are more than 25 years old M 38 Application for Reassignment of Bankruptcy Proceeding M 39 Application for Discovery and Inspection of Defendant Detained in Federal Prison M 41 Order of Return of 28:2254/2255 Petition M 42 Order Denying Stay of Deportation M 43 Contempt of Court in Bankruptcy M 44 Claim Compensation under Longshoremens & Harbor Workers Compensation Act M 46 Order From Another District for Public Viewing M 47 Bankruptcy Cases - Before Appeal Filed M 47B Transmission of Proposed Findings of Fact and Conclusions of Law M 48 Application for Appointment of Counsel - No Case In This Court M 49 Order Denying Commencement of Civil Action M 51 Order to Show Cause - Case Being Transferred from Northern District of New York M 52 Application for Leave to File a Complaint M 53 Order Barring Individual from Entering Courthouse Building M 54 Immigration Naturalization - Order Delaying Deportation M 55 Petition for Appointment of Impartial Umpire - Labor Management Relations Act and Others M 58 Application for Extension of Time to File Petition for Removal M 59 Application to Produce Federal Prisoner in State Court M 67 Notice of Eviction to Squatters (USA Cases) M 70 Asbestos Litigation - SDNY M 71 Application re: Federal Rules Cr. 11(e)(2) M 72 Order of Attachment of Another District - EDNY M 73 Subpoena to Government Agency M 75 Application for Writ of Garnishment M 76 Central Violations Bureau M 77 Application to have subpoena issued to person living in this district regarding action in foreign country or tribunal M 87 Order Returning Fees in Miscellaneous Matters M 88 Order Denying Leave to File Civil Case(s) Under Seal M 90 Order of Attachment Other (Please Specify) American LegalNet, Inc. www.FormsWorkFlow.com DO YOU CLAIM THIS CASE IS RELATED TO A MISCELLANEOUS CASE NOW PENDING IN THE SDNY? IF SO, STATE: JUDGE MISCELLANEOUS CASE NUMBER NUMBER NOTE: Please subm it at the tim e of filing an explanation of why cases are deem ed related PLAINTIFF(S) ADDRESS(ES) AND COUNTY(IES) DEFENDANT(S) ADDRESS(ES) AND COUNTY(IES) DEFENDANT(S) ADDRESS UNKNOWN REPRESENTATION IS HEREBY MADE THAT, AT THIS TIME, I HAVE BEEN UNABLE, WITH REASONABLE DILIGENCE, TO ASCERTAIN THE RESIDENCE ADDRESSES OF THE FOLLOWING DEFENDANTS: CHECK ONE: DATE THIS ACTION SHOULD BE ASSIGNED TO SIGNATURE OF ATTORNEY OF RECORD W HITE PLAINS MANHATTAN ADMITTED TO PRACTICE IN THIS DISTRICT U.S. GOVERNMENT ATTORNEY NO YES (DATE ADMITTED MO._______ YR._________) RECEIPT # Ruby J. Krajick, Clerk of Court, by ATTORNEY BAR CODE#______________________ , DATED . NOTES: American LegalNet, Inc. www.FormsWorkFlow.com