Index of Cases Listed in the Appendix

Respondent/Defendant

1554 Corporation
2943174 Canada, Inc.
9013-0980 Quebec Inc.
AAF International
AAF-McQuay, Inc.
Abbott Laboratories, Inc.
Abflex, U.S.A., Inc.
ABS Tech Sciences, Inc.
Ad-Com International, Inc.
Administrative Company, The
Advanced Health Care System
Aldi Inc.
Allen, Horace R.
Allen, Michael
Alliance Communications, Inc.
American Business Supplies, Inc.
American Cyanamid Company
American Dermalogy Association
American Enterprise List, Inc.
American Exchange Group, Inc.
American Fortune 900, Inc.
American Home Products Corporation
American Honda Motor Co., Inc.
American Isuzu Motors, Inc.
American Marketing Service
American Publishers Exchange, Inc.
American Readers Service, Inc.
Amerifit, Inc.
Amkraut, David L.
Amna Medical Products Corporation
Amstar Finance Corporation
Amstar Investment Corporation
Ancelowitz, Joel
Apex Marketing Group
Apple Computer, Inc.
ASC
Atlantic Service Corp.
Autodesk, Inc.
Automated Guest Directories, Inc.
Automatic Data Processing, Inc.
Automotive Breakthrough Sciences, Inc.
Axelrod, Steven
Azari, Deborah L.
Azari, Raphael Ralph
B.F. Goodrich Company, The
Baazov, Joshua
Baazov, Ofer
Bannister, Suzanne
Bass, Alex
Baxter International Inc.
Bayne, Charles Bernard
Belcar, Eileen
Bell Connections, Inc.
Berggren, Keith
Berman, Michael
Best Marketing, Inc.
Best, David D.
Bie, Victoria
Billings Physician Hospital Alliance, Inc.
Bishop, Todd
Blair, Thomas Alan
Blammy, John
Blayz, Jeffrey
Blodgett Memorial Medical Center
Body Gold
BodyWell U.S.A.
BodyWell, Inc.
Boeing Company, The
Boynton, Herbert H.
Brake Guard Products, Inc.
Branson, Dale
Brantmyer, Russell
Brodzinski, Kelie
Brown, Wendell
Bruno's, Inc.
BST Enterprises, Inc.
Buchan, Mark
Budget Marketing of Virginia
Budget Marketing, Inc.
Budget Renewal Service
Bureau 2000 International, Inc.
Bureau One
Busler, Betty
Butterworth Health Corporation
C.A.P.
Cabot Hosiery Mills, Inc.
Cadence Design Systems, Inc.
CAF Phone Systems
California SunCare, Inc.
Cambridge Direct Sales
Caparoni, Kenneth
Carborundum Company, The
Career Assistance Planning, Inc.
Career Information Services, Inc.
Careers, Inc.
Caridi, Joseph
Carousel of Toys USA, Inc.
Carr, Krystee
Castle Harlan Partners II, L.P.
Catalano, Anthony
Catsimatidis, John
Celie, Raymond
Channels, Walter D.
Chierico, Michael
Chierico, Teri
Chiron Corporation
Christal, Donald J.
Ciba-Geigy Corporation
Ciba-Geigy Limited
CIS Associates, Inc.
Class Rings, Inc.
Clausen, Brandon R.
Clear Your Credit, Inc.
Close, James Martin
Cohen, Joel H.
Colburn, John
College Assistance Planning
College Assistance Program
Collegiate Communications Group, Inc.
Colorado Dawn
Columbia/HCA Healthcare Corporation
Commemorative Brands, Inc.
Commercial Electrical Supply, Inc.
Compagnie de Saint-Gobain
Compu-Kleen, Inc.
Computer Business Services, Inc.
Comtrad Industries, Inc.
Conopco, Inc.
Consolidated Financial Services
Consumer Law Center, The
Cooke, Scott
Cooper, Howard K.
Cooperative Computing, Inc.
Corey, Robert
Corrales, Lorraine
Cramer, Sanford
Creative Business Consultants, Inc.
Creative Technologies International
Crema, Eliana
Crown Credit Services
Cutright, Brian W.
CVS Corporation
Dante, Ronald
Davenport, Peggy Ann
Dayer, Donald Lee
DB&L, Inc.
Dean Distributors, Inc.
Dean Thomas Corporation, Inc., The
Deerfield Corporation
Del Monte Foods Company
Delgado, Augustine
Delgado, Monique
Delta Distributors Company, Inc.
Dempsey, William R.
Detroit Automobile Dealers Association
Digital Interactive Associates, Inc.
Dill, Philip Edward
Dimacale, Daniel R.
Dimacale, Denise L.
Direct Link, Inc.
Direct Sales International
Direct Telemarketing Inc.
Discount Filing Services
Diversified Marketing Service Corporation
Donaghy, Patrick
Donly, Charles P.
Douglass, Andrew L.
Douglass, Jeannette L.
Douglass, Matthew R.
Douglass, Peter B.
Drew, Jordan
Du Passage, Gerard
DuBoise, Marc
Dwight's EnergyData, Inc.

Eagle, Charles A.
Effective Health, Inc.
Efficient Labs, Inc.
Elahie, Kave
Elite Credit Referral Services Ltd.
Ellis, Gabrielle
Ellis, Mark Thomas
Empress Corporation
Exxon Corporation
Falcon Crest Communications, Inc.
Family Publishers Clearing Center
Faulkner, Daniel T.
Febre, Robert J.
Felton, Amy
Figgie International Inc.
Figgie, Harry E., Jr.
Filner, Arnold
Filtration Manufacturing, Inc.
Firouzgar, Parviz
Forde, Cindy W.
Fortuna Alliance, LLC
Fox, Ann
Fox, Stephen C.
Freeman, Marc
Freeman, Nancy
Fresenius AG
Fresenius USA, Inc.
Friedland, Frank
Frontera, Thomas F.
Fulton, Charles
Fulton, Jennifer

Gagliano, Jeff
Gandee, William S.
Gansky, David A.
Garganese, Michael
Gateway Service Center
Gelb, Steven F.
General Mills, Inc.
General Motors Corporation
Genesis Marketing and Administration, Inc.
Genesis One Corporation 95,
Geon Company, The
Geoquest International Holdings, Inc.
Georgetown Publishing House Limited Partnership, Inc .
Georgetown Publishing House, Inc.
Georgia International Export Co., Inc.
Gerber Products Company
Gilmore, Andrew
Glendale Associates
Global Assistance Network for Charities
Gold Leaf Publishing & Distributing Company, Inc.
Golden, Roy
Gougion, Dennis H.
Grant, Donald R.
Grant, Lisa Warnock
Grant, Richard Devon
Gregory, Wayne
Grey Advertising, Inc.
Guildwood Direct Limited
Guimond, Mark F.
Hale Products, Inc.
Harding, Steven
Harrison, John
Hatto, Gerald E.
Havil, Rick
Hawthorne Communications, Inc.
Hayes, Joseph
Hayes, Thelma
Health Wave, Inc.
HealthSouth Corporation
HealthSouth Rehabilitation Corporation
Heisterkamp, David A.
Herb Gordon Auto World
Herb Gordon Auto World, Inc.
Herb Gordon Dodge
Herb Gordon Mercedes Benz
Herb Gordon Nissan
Herb Gordon Oldsmobile
Herb Gordon Used Cars
Herb Gordon Volvo
Hexter, Edward H.
Hingorani, Balram
Holcomb, Clark M.
Holleger, Donna
Hollywood Pop
Home Oxygen and Medical Equipment Company
Howard, Katherine M.
Hugh, Donald Patrick
Huling Bros. Chevrolet, Inc.
Huling Bros. Chrysler/Plymouth, Inc.
Huling Buick, Inc.
Hunt, Wayne B.
Hyde Athletic Industries, Inc.

Icon Health and Fitness, Inc.
Ideal Concepts, Inc.
Ideal Credit Referral Services Ltd.
IHF Capital, Inc.
IHF Holdings, Inc.
Incentive International
Incentives International
Industrial Chemical Corporation
Infinity Multimedia, Inc.
Insulate Industries, Inc.
Intelinet Data Services
Interactive Medical Technologies, Ltd.
Intermed Laboratories
International Association of Conference Interpreters 5
International Champions, Inc.
International Masters Publishers Inc.
Interstate Office Systems, Inc.
InVisions International Corporation

J.C. Penney Company, Inc.
J.D. Raffone Associates, Inc.
J.P. Meyers Company, Inc.
Jackler, Sheldon
Johnson, Steven
Johnson, Thomas P.
Jojola, Ray
Jones, Ed F.
Jordan, Jeffrey A.
Justus, Jimmie

Karon, Thomas W.
Katz, Philip
Katz, Sheldon
Kazak, Martha
KCD Holdings, Inc.
KCD Incorporated
Kelly, William S.
Kent & Spiegel Direct, Inc.
Kent, Marsha
Keown, Dave
Key Concept
Khubani, Ajit
Kilichowski, William
Kistorian, Rose
Kistorian, Vartouhi
Kossmeyer, Carl F.
Kovaleva, Adel
Kroll, Issie
Kuykendall, C.H.
Kuykendall, H.G., Jr.
Kuykendall, H.G., Sr.

L&S Manufacturing, Inc.
LaFrance, Gerald E.
Law Center, The
Law Offices of David L. Amkraut
Lawrence, Stephen
Lederman, Hal Z.
Lee, John F.
Lee, Robert C.K.
Leeka Products
Leisure Day Marketing
Lenard, Dale T.
Levinas, Daniel
Levy, David Chaim
Levy, Donna M.
Life Fitness
Life Fitness Companies L.P., The
Lifestyle Fascination, Inc.
Linc II, Inc.
Livingston, Mark
Lonis, Randy B.
Lubell, Daniel B.
Lucas, Matthew G.
Lustgarten, Kevin
M.E.K. International
Maduka, Udoka
Magazine Club Billing Service, Inc.
Mahle GmbH
Maige, Christopher
Malibu Media, Inc.
Mammoth Holding Corporation
Mancino, Nicholas S.
Mann, Michael
Mann, Russell
Manti, Jim
Marketing Masters, Inc.
Marketing Response Group and Laser Company, Inc.
Marketing Response Group, Inc.
Markowitz, Fred
Marquette, Inc.
Martin, Vance R.
Mattel, Inc.
Mauney Hosiery Mills, Inc.
Maynard, Robert J., Jr.
Mazda Motor of America, Inc.
McCready, David F.
McGovern, Donald
McGowan, Michael P.
McIntyre, Michael P.
Medibase
Medical Recovery Service, Inc.
Mediq Incorporated
Mega-Magazine Service
Megatrend Telecommunications, Inc.
Mellinger Company, The
Mellinger, Brainerd L., III
Mendoza, Markos
Mentor Network, Inc.
Mercantile Messaging, LLC
Meridian Capital Management, Inc.
Mesa County Physicians Independent Practice Association, Inc.
Metal Leve, S.A.
Metro Data, Inc.
Metropolitan Communications Corp.
Micom Corporation
Mitsubishi Motor Sales of America, Inc.
Money Tree, Inc., The
Montana Associated Physicians, Inc.
Monteiro, Rogerio
Morge, Michael
Morris, Donald E.
Morris, Karl
Mortgage Service Associates, Inc.
Mostashari, Ali
MSA Nationwide Field Services, Inc.
Multinet Marketing, LLC
Murphy, Robin L.

National Art Publishers and Distributors, Inc.
National Business Distributors Company, Inc.
National Credit Foundation, Inc.
National Invention Services, Inc.
National Marketing Service, Inc.
National Marketing, Inc.
Nationwide Office Products, Inc.
Nationwide Syndications, Inc.
Natural Innovations, Inc.
NCF Corporation
Neighborhood Periodical Corporation (NPC) of the Midwest, Inc.
Neiswonger, Richard C.
Nelson, Kenneth E.
New Balance Athletic Shoe, Inc.
New Consolidated Consultants Inc.
NGC Corporation
Norge, Michael
Norman, Alex
Novartis AG
Nu Skin International, Inc.
Nutrition
Nwaigwe, Christopher Ebere

Oasis Southwest, Inc.
Oerlikon-Buhrle Holding AG
Office Depot, Inc. 3
Omega Promotions, Inc.
On Line Communications, Inc.
Onkyo U.S.A. Corporation
Orth, Joan 128,
Oscherowitz, Steven
O'Hearn, Allan
O'Neill, Incorporated
Palm Harbor Holdings, Inc.
Panella, David Wayne
Pantron I Corporation
Pantron III Corporation
Pantron NV
Paperman, Gary
Pappas, Effie
Pase Corporation
Pegasus Industries
Pelzer, William, Jr.
Penn Traffic Company, The
Pepper, Ronald Jay
Perma-Derm Academy
Pete-Nik Holdings, Inc.
Phaseout of America, Inc.
Phillips Petroleum Company
Phillips, Lisa
Phillips, William
Pieri, John A.
Pizzeria Uno Corporation
Planet Ice Cream, Inc.
Poertner, Rainer
Popcorn Flavors International Inc.
Popcorn Supply Company, Inc.
Popp, Patricia Esme
Porcelli, Peter J., Jr.
Portalatin, Michael A.
Porter, Oliver
Pre-Need Family Services of Berks County, Inc.
Pre-Need Family Services of Delaware Valley, Inc.
Pre-Need Family Services of Lancaster County
Pre-Need Funeral Associates of Lehigh Valley, Inc.
Pre-Paid Legal Services, Inc.
Precision Communications Administration, Inc.
Premier Products, Inc.
Prime Time Marketing
Prime Time Publishing
Prochnow, Richard 72,
Products & Patents, Ltd.
Progressive Media, Inc.
Progressive Mortgage Corporation
Publishers Award Bureau
Publishers Marketing
Publishers Service

Quality Marketing Associates, Inc.

R.J. Reynolds Tobacco Company
Raffone, Joseph D.
Raffone, Vita L.
Randall, Richard
RBR Productions, Inc.
Rec Technologies
Red Apple Companies, Inc.
Regency Services, Inc.
Remote Assembly Corporation
Republic Communications Corporation
Retail Sales & Marketing
Revco D.S., Inc.
Reyes-Reyes, Blas
Richards, Bonnie L.
Robles, Cedrick
Rosenberg, Richard
Royal Imperial Ltd., Inc.
Runner, Patrice
Rust Evader Corporation
RustEvader Corporation
Ryder, Dave

S.J.A. Society, Inc.
S&K Group, Inc.
Saccurato, Dennis J.
Sage Seminars, Inc.
Sailer, John E., M.D.
Saint-Gobain/Norton Industrial Ceramics Corporation
Sander, Michael
Sandoz Corporation
Sandoz Ltd.
Satpathy, Bibekanand
Savell, Gary L.
Schering-Plough Healthcare Products, Inc.
Schnuck Markets, Inc.
Schops, Richard
Schwegmann Giant Super Markets, Inc.
Sears, Bruce
Second Pantron
Selene Systems, Inc.
Service Bureau International, Inc.
Settles, Becky Burch
Shapiro, Joseph
Shapiro, Kossmeyer & Flom PC
Shell, William E., M.D.
Silver State Western Publishing, Inc.
Sloan's Supermarkets, Inc.
Smith, David Lee
Smith, Englhieberth (Bert)
Smith, Maria Tilotta
Softdesk, Inc.
SoftSearch Holdings, Inc.
Sparta Chem, Inc.
Spence, Michael C.
Spence, Steven
Spiegel, Peter
SplitFire, Inc.
Staples, Inc.
Star Financial Services
Stemple, William J., Sr.
Stineman, Arthur B.
Stone, Cassandra
Stop & Shop Companies, Inc., The
Stratified Advertising and Marketing, Inc.
Strauss, Erwin Allen
Student Aid Incorporated
Student Assistance Services, Inc.
Supermarket Acquisition Corporation
Sutton Group of Palm Beach, Inc.
Sutton, John Jeff
Swenson, Lawrence Ken, Jr.
Syncronys Softcorp
Szabo, William

T.C.A., Inc.
T.V. Products, Inc.
T.V.P. Corporation
Tagiev, Raimma
Taylor, Daniel G.
Tele-Communications, Inc.
Telebrands Corporation
Telecommunications Protection Agency, Inc.
Tenet Healthcare Corporation
Thadow, Inc.
Thornton Communications, Inc.
Thornton, Thomas E.
Thrift Drug, Inc.
Time Warner Inc.
Titan Management Corporation
Tower Cleaning Systems, Inc.
Tower Loan of Mississippi, Inc.
Town & Country Corporation
Toys "R" Us
Turner Broadcasting System, Inc.
Two-Way Systems, Inc.

United Compucred Collections, Inc.
United Research Center, Inc.
Universal Client Services Inc.
Universal Credit Corporation
Universal Hospital Services, Inc.
Universal Merchants, Inc.
Uno Restaurant Corporation
Uno Restaurants, Inc.

USA Channel Systems, Inc.
USA Credit Services

Valenty, Benjamin
Van Den Bergh Foods Company
Van Der Hoeven, Martin
Venus Enterprises, Inc.
Vickery, Terry K.
Viggiano, Joseph M.

Wamsley, Garry E.
Warner Lists
Warnock, Michael
Waterous Company, Inc.
Weiss, Michael
Welch, Libby Gustine
Wentz, Joseph A.
Wesley-Jessen Corporation
WestPoint-Stevens, Inc.
Williams, Cindy
Windward Marketing, Ltd.
Wittstein, Alan D.
Woodruff, Michael
Woodward, Paul
World Class Network, Inc.
World Media T.V., Inc.
Worldwide Marketing and Distribution Company, Inc.
Worldwide Wallcoverings and Blinds, Inc.

Zale Corporation