SOLIS v. KORESKO et al, No. 2:2009cv00988 - Document 1134 (E.D. Pa. 2015)

Court Description: MEMORANDUM OPINION AS OUTLINED HEREIN.. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 2/6/2015. (Attachments: # 1 Appendix) 2/6/2015 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)

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Appendix A 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Transcaction Description 5455 Account, Bank of Nova Scotia (Nevis property) 5455 Account, Bank of Nova Scotia (Nevis property) 5455 Account, Bank of Nova Scotia (Nevis property) 5455 Account, Deon Daniel (Nevis property) 5455 Account, Deon Daniel (Nevis property) 5455 Account, KLF (1112 Acount) 5455 Account, KLF (1112 Acount) 5455 Account, KLF (1112 Acount) 5455 Account, Last Known Balance 5455 Account, Leo C. Salzman 5455 Account, Lincoln Financial: Annuity 5455 Account, Gilbert, Harrell, Sumerford & Martin, P.C. 5455 Account, Locke Lord 5455 Account, Montgomery McCracken 5455 Account, SYK 5455 Account, Locke Lord 5455 Account, SYK 5455 Account, 1302 Account 5455 Account, South Carolina Property 5455 Account, South Carolina Property 5455 Account, South Carolina Property 4872 Account, Deon Daniel (Nevis property) 4872 Account, John and Bonnie Koresko (3380 Account) 4872 Account, John and Bonnie Koresko (3380 Account) 4872 Account, John and Bonnie Koresko (3380 Account) 4872 Account, John and Bonnie Koresko (4511 Account) 4872 Account, John J. Koresko (7301 Acount) 4872 Account, John J. Koresko (7301 Acount) 4872 Account, KLF (1112 Account) 4872 Account, Last Known Balance 4872 Account, Nancy Bonner 5154 Account, Last Known Balance * Accounts in bold represent frozen accounts. Date of Breach 5/19/2010 1/31/2011 4/21/2011 4/6/2010 4/6/2010 8/11/2010 11/4/2011 3/9/2012 5/31/2013 12/23/2011 7/1/2010 10/5/2011 12/13/2011 3/25/2012 4/10/2012 5/24/2012 6/25/2012 12/2/2011 8/2/2011 9/1/2011 9/2/2011 5/14/2010 2/2/2010 2/9/2011 4/18/2011 4/18/2011 2/10/2011 4/18/2011 11/5/2010 9/25/2013 5/24/2013 4/30/2014 Amount $500,000.00 $180,000.00 $1,000,000.00 $400,000.00 $320,000.00 $155,089.50 $50,000.00 $50,000.00 $4,906,617.42 $1,200.00 $1,900,000.00 $10,000.00 $150,000.00 $25,000.00 $11,754.99 $50,000.00 $67,813.75 $1,974,017.04 $25,000.00 $203,769.70 $10,000.00 $70,000.00 $10,000.00 $10,000.00 $5,000.00 $10,000.00 $2,000.00 $2,000.00 $9,000.00 $460,879.90 $5,000.00 $425,640.34 Page 1 of 8 Appendix A 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 5154 Account, Withdrawal 5154 Account, Withdrawal 6018 Account, Firestone (PennMont Attorneys) 6018 Account, Last Known Balance 6018 Account, U.S. Bankruptcy Court 8384 Account, Barclay's 8384 Account, ATM Withdrawal 8384 Account, Debit Purchase (The Paradies Shops) 8384 Account, Last Known Balance 1146 Account, Firestone (PennMont Attorneys) 1146 Account, John J. Koresko 1146 Account, Last Known Balance 1146 Account, GLF IOLTA Account (Wilhite v. REAL VEBA) 1146 Account, GLF IOLTA Account (Wilhite v. REAL VEBA) 1146 Account, Locke Lord 1187 Account, Jeffrey Neiman 1187 Account, Jeffrey Neiman 1187 Account, KLF: Legal Service Fee (1112 Account) 1187 Account, KLF: Legal Service Fee (1112 Account) 1187 Account, KLF: Legal Service Fee (1112 Account) 1187 Account, KLF: Legal Service Fee (1112 Account) 1187 Account, KLF: Legal Service Fee (1112 Account) 1187 Account, KLF: Legal Service Fee (1112 Account) 1187 Account, KLF: Legal Service Fee (1112 Account) 1187 Account, KLF Admin fees for Sheffield Case (1112 Account) 1187 Account, Last Known Balance 1187 Account, PennMont (1112 Account) 1187 Account, Locke Lord 1187 Account, Locke Lord 1187 Account, Locke Lord 1187 Account, Locke Lord 1187 Account, Locke Lord 1187 Account, Montgomery McCracken 1187 Account, Montgomery McCracken * Accounts in bold represent frozen accounts. 9/13/2013 9/13/2013 9/25/2013 9/30/2013 9/19/2013 8/19/2013 9/9/2013 9/12/2013 9/30/2013 4/24/2013 1/22/2013 6/28/2013 11/18/2011 11/23/2011 4/23/2012 8/10/2012 12/13/2012 3/2/2010 3/2/2010 3/2/2010 3/9/2010 3/9/2010 3/9/2010 3/29/2010 6/24/2011 6/28/2013 12/30/2010 2/7/2012 9/13/2012 10/26/2012 11/20/2012 6/17/2013 2/26/2013 2/17/2011 $40,000.00 $10,000.00 $4,000.00 $910,103.19 $1,788.00 $3,317.78 $300.00 $103.15 $148,117.07 $10,000.00 $17,943.62 $1,588,660.01 $15,000.00 $15,000.00 $50,000.00 $50,000.00 $115,800.00 $85,494.75 $1,565.00 $5,000.00 $5,000.00 $10,000.00 $10,000.00 $5,000.00 $27,762.50 $477,421.51 $100,000.00 $50,000.00 $22,000.00 $25,000.00 $38,297.62 $25,000.00 $322,368.58 $5,000.00 Page 2 of 8 Appendix A 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 1187 Account, Montgomery McCracken 1187 Account, Montgomery McCracken 1187 Account, Montgomery McCracken 1187 Account, Montgomery McCracken 1187 Account, Montgomery McCracken 1187 Account, Montgomery McCracken 1187 Account, KLF Admin fees for Sheffield Case (1112 Account) 1187 Account, PennMont (1112 Account) 1187 Account, PennMont Admin fees per Trust Doc (1112 Account) 1187 Account, PennMont Admin fees per Trust Doc (1112 Account) 1195 Account, 1161 Account 1195 Account, PennMont Admin Fees (1112 Account) 1195 Account, Montgomery McCracken 1195 Account, Montgomery McCracken 1195 Account, First Anguilla Trust 1195 Account, Investors Insurance Corporation 1195 Account, Last Known Balance 1195 Account, Octagon Consultants 1195 Account, Law Offices of Scott A. Orth 2185 Account, Last Known Balance From Trustee Transfer to Anderson Kill From Trustee Transfer to Anderson Kill From Trustee Transfer to C&D From Trustee Transfer to C&D From Trustee Transfer to C&D From Trustee Transfer to C&D From Trustee Transfer to C&D From Trustee Transfer to C&D From Trustee Transfer to C&D From Trustee Transfer to C&D From Trustee Transfer to GHH From Trustee Transfer to GHH From Trustee Transfer to GHH From Trustee Transfer to GHH * Accounts in bold represent frozen accounts. 12/19/2011 7/27/2012 10/5/2012 11/2/2012 1/9/2013 6/18/2013 6/24/2011 10/21/2011 7/24/2012 7/19/2012 12/17/2010 4/15/2011 4/25/2012 6/13/2012 3/8/2010 6/2/2010 6/30/2013 3/8/2010 9/14/2010 6/28/2013 8/29/2005 5/8/2006 3/14/2008 6/23/2008 9/8/2008 10/6/2008 11/3/2008 1/12/2009 2/27/2009 4/3/2009 3/20/2009 3/20/2009 4/9/2009 4/9/2009 $13,000.00 $60,000.00 $85,483.04 $100,000.00 $191,328.26 $463,158.75 $462,443.56 $40,391.65 $161,562.29 $117,400.00 $50,000.00 $50,000.00 $20,000.00 $20,000.00 $15,000.00 $200,000.00 $3,278,445.37 $30,000.00 $5,000.00 $4,022,222.21 $51,344.49 $50,000.00 $9,210.50 $30,000.00 $16,983.60 $8,297.35 $5,640.67 $23,887.68 $2,599.60 $11,032.50 $10,253.68 $13,297.12 $13,248.79 $4,791.17 Page 3 of 8 Appendix A 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 From Trustee Transfer to Gilbert, Harrell, Sumerford & Martin, P.C. From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR From Trustee Transfer to JGR * Accounts in bold represent frozen accounts. 9/22/2008 5/21/2002 6/10/2002 7/15/2002 8/12/2002 8/26/2002 9/30/2002 11/12/2002 12/9/2002 12/30/2002 2/3/2003 2/24/2003 3/24/2003 5/5/2003 6/2/2003 6/23/2003 8/11/2003 8/25/2003 9/29/2003 10/27/2003 1/20/2004 3/8/2004 3/29/2004 4/26/2004 6/14/2004 6/28/2004 7/26/2004 8/23/2004 9/27/2004 10/25/2004 11/29/2004 2/7/2005 3/7/2005 3/28/2005 $1,485.00 $10,167.88 $15,263.55 $11,198.57 $12,248.57 $10,876.65 $10,241.47 $10,430.81 $10,430.81 $9,963.62 $10,221.51 $10,287.11 $10,368.13 $10,476.33 $10,179.15 $10,588.09 $10,265.88 $10,268.38 $10,176.79 $10,299.46 $10,277.41 $10,898.94 $5,106.77 $5,384.28 $5,144.25 $5,131.33 $5,090.47 $5,281.57 $5,282.37 $5,194.37 $5,085.16 $1,233.21 $987.25 $520.77 Page 4 of 8 Appendix A 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 From Trustee Transfer to JGR From Trustee Transfer to KAPC From Trustee Transfer to KAPC From Trustee Transfer to KAPC From Trustee Transfer to KAPC From Trustee Transfer to KAPC From Trustee Transfer to KAPC From Trustee Transfer to KAPC From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to KLF From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont * Accounts in bold represent frozen accounts. 6/27/2005 7/22/2002 1/13/2003 11/17/2003 5/3/2004 6/1/2004 7/12/2004 12/6/2004 4/25/2005 9/19/2005 10/31/2005 3/13/2006 7/17/2006 7/30/2007 8/6/2007 8/13/2007 8/20/2007 8/27/2007 12/10/2007 12/17/2007 12/31/2007 3/14/2008 6/9/2008 6/12/2008 8/25/2008 7/22/2002 8/19/2002 9/3/2002 10/7/2002 10/15/2002 11/12/2002 12/30/2002 2/3/2003 3/24/2003 $1,577.02 $2,545.11 $66,072.41 $90,356.86 $47,860.00 $11,124.99 $5,375.00 $166,446.25 $8,064.78 $36,641.16 $25,000.00 $36,763.75 $27,081.74 $50,221.07 $51,178.96 $46,955.76 $52,447.77 $21,399.13 $85,038.71 $86,654.56 $122,170.50 $115,326.50 $94,000.00 $93,000.00 $36,196.00 $8,820.00 $764.38 $33,845.00 $19,180.86 $47,030.83 $38,994.66 $40,504.98 $70,393.47 $587.50 Page 5 of 8 Appendix A 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont * Accounts in bold represent frozen accounts. 3/24/2003 5/12/2003 6/16/2003 7/21/2003 9/15/2003 11/3/2003 2/2/2004 3/29/2004 6/1/2004 7/12/2004 8/2/2004 8/16/2004 8/30/2004 9/20/2004 11/1/2004 12/30/2004 12/30/2004 8/16/2004 3/7/2005 3/7/2005 3/21/2005 4/11/2005 4/25/2005 5/16/2005 5/31/2005 6/13/2005 6/27/2005 10/31/2005 11/28/2005 2/24/2006 3/13/2006 5/8/2006 8/21/2006 10/30/2006 $30,996.43 $25,641.83 $34,056.69 $34,374.96 $30,900.32 $59,059.00 $60,187.37 $30,637.50 $51,876.67 $33,867.00 $19,385.00 $25,595.00 $13,700.00 $28,265.00 $20,445.00 $62,638.07 $12,920.00 $6,705.00 $61,594.66 $5,038.35 $56,915.32 $32,503.82 $37,956.40 $23,634.55 $21,647.21 $24,950.00 $12,965.00 $25,000.00 $75,000.00 $200,000.00 $133,906.66 $76,632.23 $150,000.00 $126,450.61 Page 6 of 8 Appendix A 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PennMont From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT * Accounts in bold represent frozen accounts. 12/4/2006 4/9/2007 7/9/2007 11/5/2007 11/9/2007 3/14/2008 5/27/2008 4/16/2002 6/2/2002 6/4/2002 7/2/2002 8/2/2002 9/4/2002 10/2/2002 11/5/2002 12/4/2002 1/3/2003 2/11/2003 3/6/2003 4/4/2003 5/6/2003 6/4/2003 7/10/2003 8/6/2003 9/4/2003 10/10/2003 11/5/2003 12/4/2003 1/8/2004 2/4/2004 3/3/2004 4/5/2004 5/6/2004 6/3/2004 $140,068.30 $202,947.00 $134,959.04 $111,003.22 $101,656.26 $208,388.78 $112,242.78 $414,517.88 $9,037.04 $17,119.83 $19,811.19 $18,833.14 $13,570.24 $12,101.09 $12,071.80 $8,251.17 $6,501.91 $10,712.96 $7,792.94 $6,766.23 $5,216.34 $4,291.68 $3,696.64 $3,102.23 $2,990.68 $2,770.96 $2,779.59 $2,276.03 $2,707.68 $4,591.60 $3,702.31 $3,402.81 $3,047.70 $2,669.06 Page 7 of 8 Appendix A 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to PPT From Trustee Transfer to Richard L. Coffman Pershing Account, Last Known Balance RBTT Koresko Law Firm Account, Last Known Balance 0175 Account, First Carribean International Bank, Theodore Hobson 0175 Account, First Carribean International Bank, Theodore Hobson 0175 Account, First Carribean International Bank, Theodore Hobson 0175 Account, First Carribean International Bank, Theodore Hobson 0175 Account, First Carribean International Bank, Theodore Hobson 0175 Account, First Carribean International Bank, Webster Dyrud Mitchell 0175 Account, Transfer to 1112 Account 0175 Account, Transfer to 1112 Account 0175 Account, Transfer to 6523 Account 0175 Account, Transfer to 7801 Account (Nevis property) 7801 Account, Deon Daniel (Nevis property) * Accounts in bold represent frozen accounts. $2,216.13 7/2/2004 $3,272.16 8/3/2004 $2,728.59 9/2/2004 $2,924.12 10/4/2004 $3,367.59 11/2/2004 $3,355.17 12/2/2004 1/4/2005 $3,897.01 $10,000.00 3/20/2006 5/31/2013 $3,769,255.14 1/13/2014 $1,422,367.41 $250,000.00 5/12/2008 $450,000.00 7/1/2008 $152,000.00 8/5/2008 $750,000.00 9/15/2008 $540,000.00 10/15/2008 $15,000.00 10/14/2008 $2,500.00 9/22/2005 $2,500.00 9/21/2005 $6,526.64 5/10/2005 $240,000.00 9/5/2008 $200,000.00 10/1/2009 Total $39,839,477.04 Total Balance of Frozen Accounts $19,987,362.16 Without Balance of Frozen Accounts $19,852,114.88 Page 8 of 8

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