REPORTS

OF

Cases Argued and Determined

IN THE

COURT of CLAIMS

OF THE

STATE OF ILLINOIS

_____________

VOLUME 72

Official Reports of the

Illinois Court of Claims

For: Fiscal Year 2020---July 1, 2019 – June 30, 2020

_____________

SPRINGFIELD, ILLINOIS

2020

______________

Printed by authority of the State of Illinois

___________

Printed by authority of the State of Illinois – January 2021 - 1 - CC-126

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TABLE OF CONTENTS

Fiscal Year 2020

Preface ......................................................................................................................................... 4 Officers of the Court ................................................................................................................... 5 Table of Cases ............................................................................................................................. 9 Opinions Published in Full ........................................................................................................ 81 Line of Duty Compensation Act ............................................................................................. 161 Military Line of Duty Awards ................................................................................................ 162 Miscellaneous Awards ............................................................................................................ 163 Miscellaneous Denied and Dismissed Claims ....................................................................... 165 Contracts – Lapsed Appropriations ........................................................................................ 185 Public Aid and Medical Vendor Awards ............................................................................... 207 Prisoners and Inmates – Missing Property Claims ................................................................ 208 State Comptroller Act – Replacement Warrants .................................................................... 210 Crime Victims Compensation Act Cases: Opinions Not Published in Full ........................................................................................... 211

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PREFACE

The opinions of the Court of Claims reported herein are published by authority of the provisions of Section 18 of the Court of Claims Act, 705 ILCS 505/1 et seq. The Court of Claims has exclusive jurisdiction to hear and determine the following matters: (a) all claims against the State of Illinois founded upon any law of the State, or upon any regulation thereunder by an executive or administrative officer or agency, other than claims arising under the Workers’ Compensation Act or the Workers’ Occupational Diseases Act, or claims for certain expenses in civil litigation, (b) all claims against the State founded upon any contract entered into with the State, (c) all claims against the State for time unjustly served in prisons of this State where the persons imprisoned shall receive a pardon from the Governor stating that such pardon is issued on the grounds of innocence of the crime for which they were imprisoned, (d) all claims against the State in cases sounding in tort, (e) all claims for recoupment made by the State against any Claimant, (f) certain claims to compel replacement of a lost or destroyed State warrant, (g) certain claims based on torts by escaped inmates of State institutions, (h) certain representation and indemnification cases, (i) all claims pursuant to Line of Duty Compensation Act, and (k) all claims pursuant to the Crime Victims Compensation Act. A large number of claims contained in this volume have not been reported in full due to quantity and general similarity of content. These claims have been listed according to the type of claim or disposition. The categories they fall within include: claims in which orders of awards or orders of dismissal were entered without opinions, claims based on lapsed appropriations, certain State employees’ back salary claims, prisoners and inmates-missing property claims, claims in which orders and opinions of denial were entered without opinions, refund cases, medical vendor claims, Line of Duty Compensation Act claims and certain claims based on the Crime Victims Compensation Act. However, any claim which is of the nature of any of the above categories, but which also may have value as precedent, has been reported in full.

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OFFICERS OF THE COURT

JUDGES

PETER J. BIRNBAUM, Chief Justice Chicago, Illinois

January 20, 2004 –

MARY PATRICIA BURNS, Judge JOSEPH M. GAGLIARDO, Judge Chicago, Illinois Chicago, Illinois

January 9, 2009 – July 18, 2017 –

MICHAEL L. McGLYNN, Judge ROBERT SPRAGUE, Judge Belleville, Illinois Belleville, Illinois June 12, 2015 – March 22, 2004 – NANCY ZETTLER, Judge Algonquin, Illinois March 22, 2019 –

____________

BRADLEY BUCHER Court Administrator Springfield, Illinois

CHRISTOPHER VALASEK Fiscal Officer

Springfield, Illinois

J.MICHAELMATHISCourtCounsel

Springfield, Illinois

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COMMISSIONERS OF THE COURT

JOSEPH J. CAVANAUGH Chicago, Illinois

August 16, 2003 –

MAZIE HARRIS Chicago, Illinois

January 16, 2012 –

ROGER KILEY Chicago, Illinois

January 16, 2016 –

ROBERT LOVERO Berwyn, Illinois

December 1, 2012 –

LAURIE MIKVA Chicago, Illinois

September 16, 2011 –

ANDREW RAMAGE Springfield, Illinois

July 16, 2015 –

HERBERT ROSENBERG Chicago, Illinois August 1, 2008 –

THOMAS YSURSA

Belleville, Illinois August 16, 2003 –

THOMAS A. ECKOLS Bloomington, Illinois

March 16, 2016 –

LAURA JACKSACK Chicago, Illinois June 1, 2015 –

CHRISTOPHER KOCZWARA

Chicago, Illinois September 16, 2019 –

DANIEL MADIGAN

Chicago, Illinois April 22, 2013 –

PATRICIA MURPHY

Energy, Illinois August 16, 2003 – September 1, 2019

DAVID REID

Springfield, Illinois May 3, 2011 –

RONALD SERPICO Melrose Park, Illinois

August 16, 2003 –

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JESSE WHITE SecretaryofStateandExOfficioClerkoftheCourt

January11,1999 –

____

ERICAKATAVADeputyClerkandDirector

Springfield,IllinoisApril18,2016–

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TABLE OF CASES

Fiscal Year 2020

(July 1, 2019 – June 30, 2020) CLAIMANT NAME CASE

A & A TELEMESSAGING CENTER 19CC1990 ABBASI, TALHA 20CV0962 ABERNATHY, BEERSHEBA 18CV3406 ABOAGYE, IVY 18CV2523 ABRAM, CLIFFORD B 19CV1103 ABUHARBA, MOHAMMED 19CC0118 ACCESS ELEVATOR INC 19CC1113 ACCESS ELEVATOR INC 19CC1696 ACCESS ELEVATOR INC 19CC1697 ACCESS ELEVATOR INC 19CC1698 ACCESS ELEVATOR INC 19CC1699 ACCURATE BIOMETRICS INC 19CC2273 ACCURATE BIOMETRICS INC 19CC2275 ACCURATE BIOMETRICS INC 19CC2276 ACCURATE BIOMETRICS INC 19CC2278 ACCURATE BIOMETRICS INC 19CC2281 ACCURATE BIOMETRICS INC 19CC2282 ACCURATE BIOMETRICS INC 19CC2284 ACCURATE BIOMETRICS INC 19CC2285 ACCURATE BIOMETRICS INC 19CC2286 ACCURATE BIOMETRICS INC 19CC2288 ACCURATE BIOMETRICS INC 19CC2289 ACE WORLD WIDE BLOOMINGTON MOVING INC 18CC2579 ACHIEVEMENT UNLIMITED INC 19CC0917 ACHIEVEMENT UNLIMITED INC 19CC2862 ACON, DERRELL 17CV0095 ACOSTA-PEREZ, CELIA 19CV0284 ADAMS, ASHANTI 19CV0255 ADAMS, JORIE 20CV0191 ADAMS, JORIE 20CV0192 ADAMS, JOSHUA 19CV2150 ADAMS, MARY 19CV2284 ADAMS, MARY 19CV2562 ADAMS, MELLODY 19CV0184 ADAMS, RUTH 19CV2410 ADAMS, RUTH A & ADAMS, KAREN 19CV2038 ADAMS, SHANTRICE 19CV0061 ADAMS, TALMISE 19CV1658 ADAMS, VANITY 19CV3119 ADARVE, ADRIANA 19CV1769 ADDY, GENE W 20CV0070 ADEBIMPE, TAZINA 19CV1861 ADLA, RAMANA REDDY 20CV0030 ADVANCED BUSINESS CONCEPTS D/B/A MCCAYS HAZ-MAT TRUCK SERVICE INC 12CC2397 ADVANCED COMMODITIES INC 16CC0646 ADVANCED COMMODITIES INC 19CC1472 ADVANCED COMMODITIES INC 19CC1473 ADVANCED COMMODITIES INC 19CC1474 ADVOCATES FOR OPPORTUNITY INC 19CC2641 AFFORDABLE PROPERTIES 20CC0120 AGGE, CATHRYN M 19CC1100

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AGNEW, DIANE 18CV2350 AGUILA, MARGARITO 19CV2604 AGUILERA, CHRISTIAN 19CV2373 AGUILERA, GIANINA 20CV0436 AGUILERA, GUADALUPE 19CV2918 AKA COMP SOLUTIONS INC 19CC0405 AL GUBAIRI, MARAM 19CV2077 ALANIS, ADRIANA 19CV2190 ALANIS, MARIA 19CV1236 ALBARRAN, VIRGINIA 19CV1927 ALBERT, MAZIAH 19CV2933 ALBERTS, PERRY 18CC1710 ALCANTAR, YESENIA 19CV2442 ALCARAZ, JOSEPHINE 19CV2244 ALDEN-ALMA NELSON MANOR, ET AL 17CC2470 ALEMAN, NICOLE 19CV2605 ALEXANDER COUNTY AMBULANCE 20CC1466 ALFOLAJU, ROTIMI O JR 18CV2203 ALICEA, DAVID 17CV3520 ALLEN, BRIANNA 19CV0330 ALLEN, CAROL 19CV0443 ALLEN, SCHAVALIAS 19CV0369 ALLEN, TINA 19CV2151 ALLIANCE HUMAN SERVICES INC 16CC1744 ALLIANCE HUMAN SERVICES INC 16CC1780 ALLRED, MATTHEW 16CC0987 ALLSTATE INSURANCE A/S/O JOSEPH CONWAY 20CC0553 ALLSTATE INSURANCE A/S/O KOHLHAGEN, ZACHARY 17CC0144 ALMAZAN, PEDRO 19CV1907 ALMAZAN, VERONICA 19CV0370 ALMAZAN, VERONICA 19CV0391 ALPHA HOME HEALTH CARE 19CC2607 ALPHA HOME HEALTH CARE 19CC2609 ALPHA HOME HEALTH CARE 19CC2610 ALPHA HOME HEALTH CARE 19CC2613 ALPHA HOME HEALTH CARE 19CC2616 ALPHABET SOUP ACADEMY 19CC1662 ALPHA-CARE HEALTH PROFESSIONALS LLC 14CC0421 ALSTON, RAHKIM 19CV1660 ALTANZUL, GENDEN 19CV2971 ALTERNATIVE SCHOOLS NETWORK 15CC3975 ALVAREZ, ANA K 19CV2209 ALVAREZ, ANA K 19CV3049 ALVAREZ, JUDITH 19CV2118 AMAYA, DANIEL 20CC0479 AMBERWOOD CARE CENTRE LLC 16CC2926 AMEREN ILLINOIS 16CC1011 AMEREN ILLINOIS 17CC0436 AMEREN ILLINOIS 18CC2690 AMEREN ILLINOIS 18CC2691 AMEREN ILLINOIS 18CC2692 AMEREN ILLINOIS 18CC2693 AMEREN ILLINOIS 18CC2695 AMEREN ILLINOIS 18CC2696 AMEREN ILLINOIS 18CC2698 AMEREN ILLINOIS 18CC2699 AMEREN ILLINOIS 18CC2700 AMEREN ILLINOIS 18CC2701 AMEREN ILLINOIS 18CC2702 AMEREN ILLINOIS 18CC2703 AMEREN ILLINOIS 18CC2705 AMEREN ILLINOIS 18CC2706 AMEREN ILLINOIS 18CC2708

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AMEREN ILLINOIS 18CC2710 AMEREN ILLINOIS 18CC2711 AMEREN ILLINOIS 18CC2712 AMEREN ILLINOIS 18CC2713 AMEREN ILLINOIS 18CC2715 AMEREN ILLINOIS 18CC2717 AMEREN ILLINOIS 18CC2719 AMEREN ILLINOIS 18CC2721 AMEREN ILLINOIS 18CC2722 AMEREN ILLINOIS 18CC2725 AMEREN ILLINOIS 18CC2726 AMEREN ILLINOIS 18CC2728 AMEREN ILLINOIS 18CC2729 AMEREN ILLINOIS 18CC2730 AMEREN ILLINOIS 18CC2732 AMEREN ILLINOIS 18CC2738 AMEREN ILLINOIS 18CC2739 AMEREN ILLINOIS 18CC2742 AMEREN ILLINOIS 18CC2745 AMEREN ILLINOIS 18CC2747 AMEREN ILLINOIS 18CC2748 AMEREN ILLINOIS 18CC2749 AMEREN ILLINOIS 18CC2750 AMEREN ILLINOIS 18CC2751 AMEREN ILLINOIS 18CC2752 AMEREN ILLINOIS 18CC2754 AMEREN ILLINOIS 18CC2755 AMEREN ILLINOIS 18CC2756 AMEREN ILLINOIS 18CC2758 AMEREN ILLINOIS 18CC2759 AMEREN ILLINOIS 18CC2760 AMEREN ILLINOIS 18CC2761 AMEREN ILLINOIS 18CC2762 AMEREN ILLINOIS 18CC2764 AMEREN ILLINOIS 18CC2765 AMEREN ILLINOIS 18CC2766 AMEREN ILLINOIS 18CC2767 AMEREN ILLINOIS 18CC2768 AMEREN ILLINOIS 18CC2769 AMEREN ILLINOIS 18CC2770 AMEREN ILLINOIS 18CC2772 AMEREN ILLINOIS 18CC2774 AMEREN ILLINOIS 18CC2777 AMEREN ILLINOIS 18CC2778 AMEREN ILLINOIS 18CC2779 AMEREN ILLINOIS 18CC2780 AMEREN ILLINOIS 18CC2860 AMEREN ILLINOIS 18CC2862 AMEREN ILLINOIS 18CC2870 AMEREN ILLINOIS 18CC2873 AMEREN ILLINOIS 18CC2874 AMEREN ILLINOIS 18CC2875 AMEREN ILLINOIS 18CC2876 AMEREN ILLINOIS 18CC2877 AMEREN ILLINOIS 18CC2878 AMEREN ILLINOIS 18CC2879 AMEREN ILLINOIS 18CC2880 AMEREN ILLINOIS 18CC2882 AMEREN ILLINOIS 18CC2883 AMEREN ILLINOIS 18CC2885 AMEREN ILLINOIS 18CC2886 AMEREN ILLINOIS 18CC2887 AMEREN ILLINOIS 18CC2907

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AMEREN ILLINOIS 18CC2908 AMEREN ILLINOIS 18CC2909 AMEREN ILLINOIS 18CC2910 AMEREN ILLINOIS 18CC2926 AMEREN ILLINOIS COMPANY 17CC0936 AMEREN ILLINOIS COMPANY 17CC0937 AMEREN ILLINOIS COMPANY 17CC1035 AMEREN ILLINOIS COMPANY 17CC1036 AMEREN ILLINOIS COMPANY 17CC1044 AMEREN ILLINOIS COMPANY 17CC1053 AMEREN ILLINOIS COMPANY 17CC1124 AMEREN ILLINOIS COMPANY 17CC1125 AMEREN ILLINOIS COMPANY 17CC1126 AMEREN ILLINOIS COMPANY 17CC1127 AMEREN ILLINOIS COMPANY 17CC1128 AMEREN ILLINOIS COMPANY 17CC1129 AMEREN ILLINOIS COMPANY 17CC1976 AMEREN ILLINOIS COMPANY 19CC0197 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC1966 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2083 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2084 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2086 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2087 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2088 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2182 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2183 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2185 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2186 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2187 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2252 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2254 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2258 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2259 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2260 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2262 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2384 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2385 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2386 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2387 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2388 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2389 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2390 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2391 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2495 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2496 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2497 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2539 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2540 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 18CC2542 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 19CC0074 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 19CC0075 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS 19CC0076 AMERICAN ASSOCIATION OF MOTOR VEHICLE ADMINISTRATION 17CC0877 AMI-MZI 17CC1357 AMI-MZI 18CC2035 AMI-MZI 19CC0611 AMI-MZI 19CC2251 AMI-MZI 19CC2252 AMI-MZI 19CC2253 AMI-MZI 19CC2254 AMI-MZI 19CC2255 AMI-MZI 19CC2256 AMI-MZI 19CC2257

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AMI-MZI 19CC2259 AMI-MZI 19CC2263 AMI-MZI 19CC2264 AMI-MZI 19CC2265 AMI-MZI 19CC2266 AMI-MZI 19CC2267 AMI-MZI 19CC2345 AMI-MZI 19CC2346 AMI-MZI 19CC2347 AMI-MZI 19CC2349 AMI-MZI 19CC2350 AMI-MZI 19CC2351 AMI-MZI 19CC2352 AMI-MZI 19CC2353 AMI-MZI 19CC2354 AMI-MZI 19CC2355 AMI-MZI 19CC2356 AMI-MZI 19CC2357 AMI-MZI 19CC2358 AMI-MZI 19CC2361 AMI-MZI 19CC2362 AMI-MZI 19CC2363 AMI-MZI 19CC2364 AMI-MZI 19CC2365 AMI-MZI 19CC2366 AMI-MZI 19CC2368 AMI-MZI 19CC2369 AMI-MZI 19CC2370 AMI-MZI 19CC2371 AMI-MZI 19CC2372 AMI-MZI 19CC2373 AMI-MZI 19CC2374 AMI-MZI 19CC2375 AMI-MZI 19CC2378 AMI-MZI 19CC2379 AMI-MZI 19CC2380 AMI-MZI 19CC2381 AMI-MZI 19CC2382 AMI-MZI 19CC2383 AMI-MZI 19CC2385 AMI-MZI 19CC2386 AMI-MZI 19CC2387 AMI-MZI 19CC2388 AMI-MZI 19CC2389 AMI-MZI 19CC2390 AMI-MZI 19CC2391 AMI-MZI 19CC2392 AMI-MZI 19CC2393 AMPONIN, MARK 19CV2411 ANASTAS, STEPHANIE 17CV1869 ANCHOR MECHANICAL INC 18CC2003 ANCHOR MECHANICAL INC 18CC2005 ANCHOR MECHANICAL INC 18CC2036 ANCHOR MECHANICAL INC 18CC2038 ANCHOR MECHANICAL INC 18CC2212 ANCHOR MECHANICAL INC 18CC2213 ANCHOR MECHANICAL INC 18CC2214 ANCHOR MECHANICAL INC 18CC2215 ANCHOR MECHANICAL INC 18CC2216 ANCHOR MECHANICAL INC 18CC2217 ANCHOR MECHANICAL INC 18CC2218 ANCHOR MECHANICAL INC 18CC2219 ANCHOR MECHANICAL INC 18CC2221

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ANCHOR MECHANICAL INC 18CC2222 ANCHOR MECHANICAL INC 18CC2223 ANCHOR MECHANICAL INC 18CC2224 ANCHOR MECHANICAL INC 18CC2225 ANCHOR MECHANICAL INC 18CC2226 ANCHOR MECHANICAL INC 18CC2227 ANCHOR MECHANICAL INC 18CC2228 ANCHOR MECHANICAL INC 18CC2229 ANCHOR MECHANICAL INC 18CC2233 ANCHOR MECHANICAL INC 18CC2234 ANCHOR MECHANICAL INC 18CC2235 ANCHOR MECHANICAL INC 18CC2236 ANCHOR MECHANICAL INC 18CC2237 ANCHOR MECHANICAL INC 18CC2238 ANCHOR MECHANICAL INC 18CC2239 ANCHOR MECHANICAL INC 18CC2241 ANCHOR MECHANICAL INC 19CC0341 ANCHOR MECHANICAL INC 19CC0342 ANCHOR MECHANICAL INC 19CC0343 ANCHOR MECHANICAL INC 19CC0344 ANCHOR MECHANICAL INC 19CC0345 ANCHOR MECHANICAL INC 19CC0346 ANCHOR MECHANICAL INC 19CC0539 ANCHOR MECHANICAL INC 19CC0545 ANCHOR MECHANICAL INC 19CC0546 ANCHOR MECHANICAL INC 19CC0607 ANCHOR MECHANICAL INC 19CC0608 ANCHOR MECHANICAL INC 19CC1373 ANCHOR MECHANICAL INC 19CC1374 ANCHOR MECHANICAL INC 19CC1375 ANCHOR MECHANICAL INC 19CC2306 ANCHOR MECHANICAL INC 19CC2312 ANCHOR MECHANICAL INC 19CC2314 ANCHOR MECHANICAL INC 19CC2318 ANCHOR MECHANICAL INC 19CC2322 ANCHOR STAFFING INC 19CC1558 ANDERSON, ANDREA 20CV0302 ANDERSON, ANUMOL RAJEEV 19CV1256 ANDERSON, CHERALLE 19CV2584 ANDERSON, CLARENCE K81559 19CC0237 ANDERSON, JORDAN 19CV2014 ANDERSON, LATASHA 19CV2040 ANDERSON, MACHON 20CC1140 ANDERSON, MICHELLE 19CV2100 ANDERSON, RACHIDE 19CC2601 ANDERSON, WALTER BOBBI 18CV1147 ANDREWS, BETTY 15CV0134 ANGELS R US KIDZ ACADEMY INC 20CC0119 ANGRY, STELLA 20CV0001 ANIMASHAUN, AKEEM 18CV2052 ANIXTER CENTER 19CC1819 ANN M KILEY CENTER 20CC1349 ANTRAM, ALYSSA 17CV3483 ANTUNEZ, ANDRES 19CV2136 AQUA SOLUTIONS BY CULLIGAN 19CC1674 ARAGON, SANDRA L 19CV0003 ARAMARK UNIFORM SERVICES 17CC1447 ARAMARK UNIFORM SERVICES 17CC1455 ARAMARK UNIFORM SERVICES 17CC1463 ARAMARK UNIFORM SERVICES 17CC1476 ARAMARK UNIFORM SERVICES 17CC1485 ARAMARK UNIFORM SERVICES 17CC1488 ARANA, EDGAR 17CV2450

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ARBELAEZ, CLAUDIA 19CV2969 ARCHER, LEENORA 19CV2983 ARCHERD, JO ELLEN & WILLIAMS, JILL 19CV1923 ARCHIE, MARGARET 20CV0011 AREA DISPOSAL SERVICE INC 16CC2097 AREA DISPOSAL SERVICE INC 19CC2508 ARELLANO, ELISA 17CC2471 ARELLANO, GABRIELA 19CV1053 ARENA FOOD SERVICE INC 18CC0134 ARENA FOOD SERVICE INC 18CC0135 ARENA FOOD SERVICE INC 18CC0136 ARENA FOOD SERVICE INC 18CC0139 ARENA FOOD SERVICE INC 18CC0140 ARENA FOOD SERVICE INC 18CC0141 ARENA FOOD SERVICE INC 18CC0142 ARENA FOOD SERVICE INC 18CC0143 ARENA SPORTS USA INC 19CC1826 ARMBRUSTER MANUFACTURING COMPANY 20CC1266 ARMOUR, DEMETRIUS 20CC1102 ARMSTEAD, RONDELL 20CV0387 ARMSTRONG, CRAIG 19CC2195 ARMSTRONG, CRAIG 20CC0127 ARMSTRONG, ELANDA 19CV0020 ARMSTRONG, LINDA 16CC1129 ARNOLD, LOLA 19CV1717 ARNOLD, OPAL JEANNE 19CV2486 ARROYO ZAVALA, EVERARDO 19CV2137 ASBURY COURT LLC 19CC1168 ASPIRE OF ILLINOIS 19CC1331 ASSOCIATION FOR INDIVIDUAL DEVELOPMENT 19CC1229 ATLANTA HEALTH ASSOCIATES INC 19CC2415 AURIEMMA, MICHAEL J 15CC3639 AUSTIN, ALLAN 18CC0264 AUSTIN, ALLAN 19CC1832 AUSTIN, ALLAN 19CC1834 AUSTIN, KATTIE 18CC1620 AUSTIN, LINCOLN 19CV0811 AUSTIN, MARKIA 20CV0127 AUSTIN, MICHAEL 20CC0991 AUSTIN, MICHAEL 20CC0992 AUSTIN, MICHAEL 20CC0993 AUSTIN, MICHAEL 20CC0994 AUSTIN, MICHAEL 20CC0996 AUSTIN, MICHAEL 20CC1001 AUSTIN TYLER CONSTRUCTION INC 20CC2131 AUSTMAN, KATHERINE 19CC2503 AUTOMATIC BUILDING CONTROLS LLC C/O VAP FUNDING MASTER NOTE TRUST 20CC1486 AVERHART, KENDELL 19CV1054 AVILES, ALFONSO 19CV3061 A-1 LOCK INC 17CC2928 A-1 LOCK INC 18CC2892 A-1 LOCK INC 19CC2814 A-1 LOCK INC 20CC0524 A-1 LOCK INC 20CC0525 A-1 LOCK INC 20CC0526 A-1 LOCK INC 20CC0536 A-1 LOCK INC 20CC0538 A-1 LOCK INC 20CC1986 A-1 LOCK INC D/B/A A-1 CORPORATE HARDWARE 16CC3525 A-1 LOCK INC D/B/A A-1 CORPORATE HARDWARE 19CC1584 BACESCU, BOGDAN 19CV2138 BACON, ERIKA 19CV1470 BACON, ERIKA 19CV1862

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BAER, CHELSEY 19CV0078 BAHENA, MARY 18CV2537 BAHENA, PEDRO 19CV0371 BAILEY, ALICIA 18CV3254 BAILEY, ALICIA 19CV0861 BAILEY, CHRISTOPHER 20CC0166 BAILEY, CHRISTOPHER 20CC0183 BAILEY, DENNIS 15CC3493 BAILEY, DEXTER 18CC0485 BAILEY, JAVIER 12CC3352 BAILEY-RIVERA, KIAMI 19CV2152 BAIR, CHRISTINA 19CV0466 BAKAS, STEVEN 18CV2963 BAKER, CAROLYN L 18CV1216 BAKER, LUCIANA 18CV1647 BAKER, MICHAEL 14CC2885 BAKER, NICKOLAS 19CV2822 BAKER, PAUL A 20CC0443 BALLARD, ANGELA B 18CV2701 BALLARD, APRIL 19CV1885 BALLARD, DARRYLL 18CV2501 BALTAZAR, ANGELICA 19CV2576 BALTAZAR, ANGELICA 19CV2577 BALTAZAR, ANGELICA 19CV2578 BANKS, EDDIE 19CV1489 BANKS, GEORGE W 17CC1535 BANKS, JOAN 20CV0072 BANKS, KIERRA 18CV1149 BANKS, LATRINA 19CV0024 BANKS, PATRICIA 17CV1588 BANKSTON, JOHNNIE 18CC0972 BANKSTON, JOHNNIE 19CC0498 BANZIGER, BRYAN 18CC2531 BAQUET, TODD 19CV1156 BARAJAS, JUANA 20CV0281 BARBER, ALANNA 18CV1568 BARCENAS, SUSANA 19CV2585 BARDEN, CODY 17CV2433 BARLOW, PHYLLYS 16CV2692 BARNES, ALYSSA 18CV1544 BARNES, DARNELL 19CC1111 BARNES, DIAMOND 19CC2690 BARNES, LA SHAUNDRA 19CV1615 BARNES, MILES 16CC2980 BARNETT, NICOLE 19CV0749 BARNHART, TAMMY J 20CV0128 BARONE, CHERYL A 19CC1647 BAROT, PINTU 19CV0356 BAROT, TEJ 19CV0080 BARRADAS, ANA 19CV1944 BARRADAS, ANA 19CV1945 BARRADAS, ANA 19CV2579 BARRAGAN-ARENAS, MANUEL 18CV3094 BARRAZA, MARIA 18CV2466 BARRAZA, MARIA 20CV0031 BARRAZA, MARIA 20CV0032 BARRAZA, MARIA 20CV0033 BARRAZA, MARIA 20CV0034 BARRETT, ARIEL 19CV1516 BARRETT, JEFF 19CV2361 BARRETT, JEFF 19CV2580 BARRON, BONAFACIO 19CV1108 BARSALLO, ELIGIO ORLANDO 19CV3050

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BARTON, KATHERINE 20CV1172 BARTON, MADELIN 19CV1562 BASS, DANIELLE 19CV1258 BATES, GEORGINA 18CV0897 BATES, JESSICA 19CV1807 BATREZ, MARCO 19CV1742 BATTLE, JOVAN 20190325086 18CC2934 BAUGHNS, ROBERT 19CV0285 BAXTER DISTRIBUTING CO INC 19CC2811 BAYMONT INN SPRINGFIELD 18CC2433 BAYMONT INN SPRINGFIELD 20CC0112 BAZOS CLEANERS INC 19CC1938 BEAMAN, BILL 20CV0108 BEARD, MARY ANN 19CC1951 BEASLEY, BARBARA 19CV0063 BEASLEY, LATOYA 18CC2077 BEASLEY, MARY 18CV0052 BECK, JERREKA 19CV1349 BECKER, CLAUDINE 19CV2394 BECKHAM, PAYNE 17CV2193 BEDDING & MATTRESS LIQUIDATORS 11CC3338 BEEKS, JACKIE 19CV1460 BEENE, RAVEN 19CC2637 BEESLEY, CHRISTINA 18CV3043 BEIZA, ADELA 19CV0218 BELCHER, SANDRA 19CV0951 BELL, AMARI 19CV3143 BELL AND HOWELL LLC 19CC1703 BELL, ASHLEY 19CV1794 BELL, DEREC 14CC0995 BELL, EARNEST 16CC2737 BELL, EARNEST 17CC0869 BELL, MAURICE 19CV2823 BELL, MILTON 18CC2933 BELL, RICKY 19CC0559 BELL, WHINISHA 20CC1918 BELLINE, FRANK 20CV0769 BELL-WHITE, LESLIE 19CV1296 BENJAMIN, IOLA 19CV0552 BENNETT, CAITLIN 19CV2681 BENNETT, JENNIFER D 17CC1238 BENNETT, LARREESE 17CC1771 BENNETT, LESTER 19CC2630 BENTON, JANIE 19CV1743 BERNARD, MATTHEW 19CV2385 BERRY, FLORINE 20CV0362 BERRY, JEFFERY JR 20CV0526 BERRY, OTHA 19CV0553 BEST WESTERN UNIVERSITY PLAZA 14CC1554 BEVERLY, DAVID 20CC2363 BEVILLE, JAMES JR 18CV2950 BEYER, JOYCE 19CV2119 B&H PHOTO 20CC1174 BIANCHI MILLING ENTERPRISES INC C/O VAP FUNDING MASTER TRUST II 20CC1150 BIERBAUM, JOSHUA 19CC2636 BILINSKYY, IHOR 19CV0953 BISHOP, JILL KUSHNER C/O VAP FUNDING MASTER TRUST II 20CC1057 BIVENS, GABRIELLA 18CV3433 BIZZLE, AC HOMER LEE III 18CC2648 BIZZLE, AC HOMER LEE III 19CC0138 BIZZLE, AC HOMER LEE III 19CC0139 BIZZLE, AC HOMER LEE III 19CC0140 BIZZLE, AC HOMER LEE III 19CC0811

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JAMES, TOM 20CC2368 JAMIESON, JULIE 19CV2450 JAMISON, NICOLE 19CV1712 JAROS, ARTHUR G 17CC0398 JAZDZIEJEWSKI, ANTHONY 19CV0025 JB COMPUTING INC D/B/A PC GUY 20CC2148 JB COMPUTING INC D/B/A PC GUY 20CC2197 JB COMPUTING INC D/B/A PC GUY 20CC2198 JCM UNIFORMS 19CC2901 JEFFERSON, ARDINA 19CC1430 JEFFERSON CO COMPREHENSIVE CO 19CC2439 JEFFERSON, EUREKA 20CV0402 JEFFERSON, EUREKA 20CV0403 JEFFERSON, RUELFORD 19CV0655 JEFFRIES, ISSAC 19CV2012 JELNINA, LUCY 19CV1196 JENKINS, AARON 20CV0136 JENKINS, DOMINIQUE 19CV2294 JENNINGS, PETER 18CC2177 JENT, ANDREA M 17CC0953 JERSEY COMMUNITY HOSPITAL 20CC0099 JETER, DESIREE 19CV0167 JEWISH CHILD & FAMILY SERVICES 19CC0892 JILES, RYSHIE 19CV2283 JIMENEZ, CRYSTAL S 19CC1952 JIMENEZ, FLAVIO 19CC2920 JIMENEZ, JOCELYN 19CV1624 JIMENEZ, MARIA 17CV3218 JIMENEZ-SANTIAGO, GERMAN 19CV1845 JIMERSON, DANIEL D 18CC2442 JO DAVIESS COUNTY HEALTH DEPT 19CC2736 JOHNSON, ANTHONY 19CC2002 JOHNSON, ARIEL 19CV1962 JOHNSON, BARBARA 19CV2958 JOHNSON, CAMILLE A 19CC1447 JOHNSON, CEDRIC D 19CC2709 JOHNSON, CHAD 19CC2258 JOHNSON CONTROLS FIRE PROTECTION 20CC0494 JOHNSON CONTROLS FIRE PROTECTION 20CC0497 JOHNSON CONTROLS FIRE PROTECTION 20CC0498 JOHNSON CONTROLS FIRE PROTECTION 20CC0511 JOHNSON, DARRYL 19CV1438 JOHNSON, DEON 19CV1869 JOHNSON, DONITA 18CV0824 JOHNSON, EMMA 19CV1609 JOHNSON, EMMA 19CV2924 JOHNSON, HEATHER 19CV2529 JOHNSON, HEATHER 19CV2530 JOHNSON, HEATHER 19CV2531 JOHNSON, HEATHER 19CV2532 JOHNSON, JAMES 19CC2222 JOHNSON, JENNIFER 19CV2023 JOHNSON, LAMARCUS 19CV1439 JOHNSON, LAMONT 19CV2123 JOHNSON, LESSIE 19CV0290 JOHNSON, LEXANN 18CV1927 JOHNSON, MARK 12CC2072 JOHNSON, MICHAEL 18CC1058 JOHNSON, MICHELLE M 15CC1630 JOHNSON, NAOMI 19CV1688 JOHNSON, NEVEN K 19CV0026 JOHNSON, QUIANNA 19CV2881 JOHNSON RICE, LINDA 19CC2655

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CASESARGUEDANDDETERMINED

INTHECOURTOFCLAIMS

OFTHESTATEOFILLINOIS

REPORTEDOPINIONS

FISCALYEAR2020

(July1,2019–June30,2020)

82

(No. 11-CC-0266 – Singular Claim Pending)

TIMOTHY RADKE, on behalf of himself an all others similarly situated, Claimant v. STATE OF ILLINOIS, Respondent

Order filed June 29, 2015

Rehearing denied August 4, 2016

Larry Drury, for Claimant Monica R. Pinciak-Madden, Special Counsel, for Respondent

ORDER

BIRNBAUM, CJ.

THIS MATTER is before the Court on Claimant’s Motion for Class Certification following an oral argument held on January 27, 2014, regarding whether the Court of Claims has jurisdiction over class actions.

NATURE OF THE CLAIM

On October 29, 2009, Claimant filed a putative class action complaint in the United States District Court for the Northern District of Illinois. District Judge Milton Shadur dismissed the complaint for lack of federal subject matter jurisdiction. On November 24, 2009, Claimant re-filed the complaint in the Circuit Court of Cook County, Chancery Division, where the Circuit Court Judge Mary Rochford dismissed the case with prejudice on the grounds that the Illinois Court of Claims had exclusive jurisdiction.

On August 10, 2010, Claimant filed a putative class action complaint in this Court alleging that Respondents used a “Category 1 list” in the University of Illinois admissions process. Claimant asserts the list rewarded political clout, money, and power over prior academic achievement and merit. Claimant seeks damages, on behalf of himself and a putative class of individuals who applied for admission to the University of Illinois at Champaign-Urbana between 1999 and August 6, 2009, paid an application fee, and were not offered admission. On November 3, 2011, this Court granted in part and denied in part Respondent's Motion to Dismiss. Specifically, this Court dismissed Claimant's claims against individual Respondents and dismissed Claimant's constitutional claims of due process and equal protection while remanding the breach of contract claim and common law fraud claim. Since that time, the parties have conducted written discovery, exchanged documents, and taken depositions.

On February 14, 2013, this Court scheduled an oral argument for March 12, 2013 on the

question of whether the Court of Claims has jurisdiction to hear class action litigation. At the request of the parties, this Court canceled the March 12, 2013 oral argument and held in abeyance both the jurisdictional and the class certification arguments until the parties completed discovery. On October 10, 2013, the parties filed a joint motion asking the Court to schedule an oral argument on the sole question of whether the General Assembly has granted this Court

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jurisdiction to adjudicate class action claims against the State. The parties further asked that the Court continue to hold in abeyance the argument on the merits of Claimant's Motion for Class Certification. On January 27, 2014, an oral argument was held on the question of whether the Court of Claims has jurisdiction to hear class action litigation.

ANALYSIS

Respondent argues this Court should dismiss the class action allegations of Claimant's Complaint because the Court of Claims Act does not provide this Court with the authority to adjudicate class action disputes against the State. Specifically, Respondent argues that the General Assembly has not waived sovereign immunity relative to class action claims against the State and has not given this Court authority through the Court of Claims Act to adjudicate class action claims against the State. Additionally, Respondent alleges Claimant is unable to point to any language in the Court of Claims Act affirmatively waiving sovereign immunity relative to class action suits or giving the Court of Claims jurisdiction over class action claims against the State.

Respondent also notes the General Assembly has sound logic to limit the Court’s

jurisdiction over class action suits to conserve government time, money, and resources (citing the unique procedures and burdens in class actions suits). Respondent argues that if the Court of Claims concludes it has jurisdiction over class action litigation, the Court will have to decide whether Claimant can satisfy the requirements of 735 ILCS 5/2-801 to certify the class. 735 ILCS 5/2-801 states:

Prerequisites for the maintenance of a class action. An action may be maintained as a class action in any court of this State and a party may sue or be sued as a representative party of the class only if the court finds:

(1) The class is so numerous that joinder of all members is impracticable; (2) There are questions of fact of law common to the class, which common

questions predominate over any questions affecting only individual members; (3) The representative parties will fairly and adequately protect the interest of the

class; and (4) The class action is an appropriate method for the fair and efficient adjudication

of the controversy.735 ILCS 5/2-801

Respondent argues that determining certification pursuant to Section 2-801 will greatly tax the resources of the Court. Respondent argues that this type of burden would not be imposed on the Court of Claims absent an express mandate by the General Assembly.

Conversely, Claimant argues that because the Court of Claims enacted 74 Ill. Admin.

Code §790.20 which states “pleadings and practice shall follow the Civil Practice Law”, the class action statute is part of the Civil Practice Law. Claimant argues that this Court has therefore adopted the class action statue as part of its procedural rules and has jurisdiction to entertain Claimant's claim as a class action. §790.20 states: “Except as otherwise provided by this Part or

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by the Court of Claims Act, pleadings and practices shall follow the Civil Practice Law and the Rules of the Supreme Court of Illinois.” 74 Ill. Admin. Code §790.20.

Claimant cites precedent arguing that class action claims are procedural -- concerning

how claims are litigated and not what claims are litigated (emphasis added): “A ‘class action’ is a ‘procedural vehicle’ under which claims by multiple persons may be decided in a single action…Thus, the designation of an action as a ‘class action’ merely identifies the procedural device under which the class members’ claims will be litigated.” Uchumi Supermarkets Ltd. v. Diners Club International, Ltd., 309 Ill. App. 3d 902, 905 (1999). As such, Claimant argues that because the Court of Claims enacted the Civil Practice Law, and the Court of Claims Rules make no mention of the class action device, the class action statute has been adopted as part of the Rules of this Court and this Court must apply and follow its own Rules in the claim before us. The Court is not persuaded by this argument. Many sections of the Civil Practice Law are not applicable to the Court of Claims and its jurisdictional authority. Specifically, this Court has consistently held we lack jurisdiction over constitutional claims and injunctive relief as the General Assembly has not enumerated within the Civil Practice Law. Hyche v. State, 52 Ill. Ct. Cl. 375 (1999); Reyes v. State, 35 Ill. Ct. Cl. 498 (1979); Sass v. State, 36 Ill. Ct. Cl. 111 (1984).

On January 17, 2014, Respondent filed an additional reply to Claimant's Brief Regarding

Class Action Jurisdiction. In its reply, Respondent argues that this Court does not have the authority to define its own jurisdiction through the adoption of rules of practice. It is well decided by this Court that the Court of Claims can only have subject matter jurisdiction over a claim when such jurisdiction is granted to us by statute by the General Assembly. Wulf v. State, 51 Ill. Ct. Cl. 383 (1999); Klopfer v. Court of Claims, 286 Ill. App. 3d 499, 505 (1st Dist. 1997).

Respondent also cites specific sections of the Court of Claims Act to suggest that the

General Assembly intended the Court to only hear claims brought by individual claimants. Respondent cites 705 ILCS 505/11(a) which states:

Except as otherwise provided in subsection (b) of this Section and subsection (4) of Section 24, the claimant shall in all cases set forth fully in his petition the claim, the action thereon, if any, on behalf of the State, what persons are owners thereof or interested therein, when and upon what consideration such persons became so interested; that no assignment or transfer of the claim or any part thereof or interest therein has been made, except as stated in the petition; that the claimant is justly entitled to the amount therein claimed from the State of Illinois, after allowing all just credits; and that claimant believes the facts stated in the petition to be true. The petition shall be verified, as to statements of facts, by the affidavit of the claimant, his agent, or attorney. 705 ILCS 505/11(a)

Respondent argues this provision does not permit a claimant to file a single petition on

behalf of thousands of individuals. They also cite 705 ILCS 505/12 which permits the Court to direct any claimant to appear and be examined on oath concerning any matter pertaining to a claim. Respondent argues this provision assumes that the claimant is before the Court and can be

85

compelled to appear and testify under oath, not possible in the class context with thousands of absent class members.

This Court agrees with Respondent. Section 705 ILCS 505/11 specifically states that the

claimant shall in all cases set forth fully in his petition the claim…” (emphasis added). Id. The rules of this Court require that all potential claimants must file individual petitions and have such individual petition verified by the claimant, his agent, or attorney. This holding overrules Gendel v. State, 38 Ill. Ct. Cl. 76 (1984) and any other Court of Claims precedent that concludes or implies the Court of Claims has jurisdiction over class actions.

IT IS HEREBY ORDERED that the Claimant's putative class action claim is

DISMISSED.

DISSENTING

KUBASIAK, J.

I respectfully dissent from the majority’s order dismissing Claimant's claim on the grounds that this Court has no jurisdiction over Claimant's class action contract claim. The Court of Claims Act (“Act”) specifically grants jurisdiction over all claims against the State founded upon any contract entered into with the State of Illinois. 705 ILCS 505/8(b). Claimant's complaint as a class action suit does not change the substantive issues over which the Court has jurisdiction. In contrast, the class action, as the Illinois Supreme Court has determined, is merely a procedural device for the purpose of judicial economy. Mashal v. City of Chicago, 2012 IL 112341, ¶42, 981 N.E.2d 951 (2012). In fact, “it is not meant to alter the parties’ burdens of proof, right to a jury trial, or the substantive prerequisites to recover under a given tort.” Id. Moreover, nothing in 705 ILCS 505/8, which explicitly establishes the Court’s jurisdiction, addresses class actions or more importantly, the exclusion of class actions.

Instead, the basis of the majority’s order relies on the language of 705 ILCS 505/11(a)

which states that the “claimant shall in all cases set forth fully in his petition the claim…” (emphasis added). However, the importance that the majority places on these individual terms expands the reach of the Act by defining jurisdiction where the Act has not. In particular, the Court today has required each individual claimant to file a petition in his own name in order for this Court to have jurisdiction over the claim. While Respondent admits in oral arguments that the Court can consolidate 10,000 individually filed petitions to hear them as one case, it contradictorily argues that the Court does not have jurisdiction to hear the same case procedurally consolidated through class certification. Thus, the reasoning for this limitation of jurisdiction is unsupported by sound logic or authority.

Respondent claims that because 705 ILCS 505/11(a), which details the requirements for

filed claims, states “his petition,” that somehow the legislature intended the Court to only hear claims brought by individuals. However, several sections in the Civil Practice Law (“CPL”) similarly refer to the plaintiff as an individual without eliminating the availability of the right to file as a class. For instance, 735 ILCS 5/2-604 states: “Every count in every complaint and counterclaim shall contain specific prayers for the relief to which the pleader deems himself or

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herself entitled…” (emphasis added). Although the CPL describes the plaintiff as an individual, the individual plaintiff is not prohibited from filing a class action suit under 735 ILCS 5/2-801.

Furthermore, because the Act allows the Court to establish rules for its government and for the regulation of practice therein, the rules provided by the CPL are incorporated through the Illinois Administrative Code (“Code”) to the extent that they are not otherwise provided by the Code or Act. 705 ILCS 505/9; 74 Ill. Admin. Code §790.20. Therefore, because the CPL allows class actions and neither the Code nor Act addresses them, the CPL applies and the Court has jurisdiction over class action suits. To hold otherwise is an improper expansion of the Act. Lastly, although the Court has no jurisdiction over constitutional issues, it cannot be ignored that the Court’s denial of Claimant's state-created right to proceed as a class, without authority from the Act, raises serious questions regarding Claimant's right to due process. See Logan v. Zimmerman Brush Co., 455 U.S. 422, 432 (1982) (finding that the appellant’s right to use FEPA’s adjudicatory procedures was a species of property protected by the Due Process Clause).

Accordingly, I would find that the Court of Claims does have jurisdiction over class

action suits and grant a hearing to determine whether Claimant's claim meets the requirements for class certification pursuant to 735 ILCS 5/2-801.

OPINION

BIRNBAUM, CJ.

PROCEDURAL HISTORY

This matter is before the Court on Claimant's Petition for Rehearing. On June 29, 2015, the Court of Claims dismissed the Claimant's class action claim. Claimant filed a Petition for Rehearing on July 23, 2015. Respondent filed a response to Claimant's Petition for Rehearing on August 12, 2015. Claimant then filed a reply in support of the original Petition for Rehearing on August 24, 2015.

LEGAL STANDARD

For a petition for rehearing, the Court of Claims follows Rule 220. The rule states in relevant part:

A party desiring a rehearing or new trial in any case shall, within 30 days after the filing of the opinion or order, file with the Clerk 4 copies of the petition for rehearing. The petition shall state briefly the points supposed to have been overlooked or misapprehended by the Court, with authorities and suggestions concisely stated in support of the points. A copy of the petition shall be served on counsel for the other party and proof of service shall be shown in the petition. Any petition violating this Section will be stricken. 74 Ill. Adm. Code 790.220 (emphasis added).

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ISSUES

In Claimant's Petition for Rehearing, Claimant alleges that a rehearing is necessary because (1) this Court misapprehended the Illinois Court of Claims Act, (2) this Court misapprehended established precedent by overruling Gendel v. State, (3) Claimant and the Class are without a remedy, and (4) Claimant and the Class were denied due process.

ANALYSIS

I. This Court Correctly Interpreted the Illinois Court of Claims Act.

Claimant alleges this Court “misapprehended the Illinois Court of Claims Act” because this Court had “no reasonable basis to foreclose jurisdiction in class actions claims.” Claimant's Petition for Rehearing points to the use of the term “all claims” in 705 ILCS 505/8 and Claimant states the term “all claims” “necessarily includes class actions.” Claimant then cites a concurring opinion from Garimella v. Board of Trustees of University of Illinois, which stated that the term “all claims” must be analyzed under the “plain and ordinary meaning: that ‘all’ means all and does not mean some.” Claimant's Petition for Rehearing at Pg. 4-5, quoting 50 Ill. Ct. Cl. 350 (1996).

This Court finds the concurring opinion in Garimella does not apply to this case. First,

the concurring judge was speaking of the ability of this Court to rule on “equitable claims” not class action lawsuits. Garimella, 50 Ill. Ct. Cl. 358. It is noteworthy that Judge Epstein whose concurring Opinion in Garimella is cited by Claimant is also the author of an opinion five years later that is adverse to Claimant's position. (See infra.) Further, this Court is not denying Claimant the ability to pursue a claim. It is only denying the use of a class action as a vehicle to do so. Claimant Timothy Radke can bring his claim without the use of a class action.

Claimant also emphasizes Judge Kubasiak’s dissent from the majority’s Order, in which

an argument is made that the word “his” in “his petition,” found in 705 ILCS 505/11(a), could be applied to more than one plaintiff, despite the singular nature of the word “his.” Claimant's Petition for Rehearing Pg. 4. But, Claimant's interpretation of the word “his” is inconsistent with the plain and ordinary meaning of the word “his.” Claimant cannot request this Court to interpret a statute using a plain and ordinary meaning for one word, “all,” and then request this Court to interpret another word in that same statute, “his,” beyond the plain and ordinary meaning of that word. In other words, if “all” means “all” and not “some”, then “his” must mean “his” and not “their.”

“[The Court of Claims] is a statutory Court, and has only those remedial powers and only

that adjudicatory jurisdiction that is granted to [the Court] by the General Assembly…the only statutory delegation of authority to this Court is set forth in section 8 of the Court of Claims Act (705 ILCS 505/8).” Wulf v. State of Illinois, 51 Ill. Ct. Cl. 383, 388 (1999).

Claimant claims this Court is creating law and going against the legislature’s intent, but

this Court is doing the exact opposite. The Court of Claims is strictly a statutory court with “no inherent or common law power,” and the Court “can only assume jurisdiction in conformity with

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the statute which empowers it.” Klopfer v. Court of Claims, 286 Ill. App. 3d 499, 505 (5th Dist. 1997). II. The Court Did Not Misapprehend Gendel v. State.

In Section II of the Petition for Rehearing, Claimant alleges that this Court misapprehended Gendel v. State, 38 Ill. Ct. Cl. 76 (1984). Claimant goes on to describe holdings and implications found in Gendel and other Court of Claims cases that involved class actions. But as Judge Epstein noted in Farrell v. State, 52 Ill. Ct. Cl. 275, 279 (2000), the Court in Gendel assumed, rather than decided, the class jurisdiction question and as such Gendel is of limited precedential guidance. Farrell concluded that class jurisdiction is unsettled in the Court of Claims. Id. III. Claimant and the Class Were Not Denied a Remedy.

As mentioned above, this Court is not denying Claimant the ability to pursue a claim against Respondent. This Court is ruling only that the legislature did not give this Court the ability to rule on class actions lawsuits. Claimant can still attempt to recover as a single claimant, and, therefore, Claimant is not denied a legal remedy.

Further, Claimant states that “the legislature clearly sought to preserve [class action

relief].” Claimant's Petition for Rehearing Pg. 9. However, Claimant fails to state exactly why the legislature failed to express that the Court of Claims had authority over class action lawsuits in 705 ILCS 505/8. The exclusion of class actions from 705 ILCS 505/8 contradicts Claimant's finding that the legislature’s clear intent was to preserve class actions. IV. Due Process.

This Court lacks jurisdiction to determine the merits of constitutionally based claims. In so far as Claimant alleges that this Court has denied his due process rights, we only say that the arguments from both parties were heard and fully considered by the Court, prior to making its original ruling and this ruling on rehearing.

CONCLUSION

For the foregoing reasons, Claimant's Motion for Rehearing is DENIED.

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(No. 12-CC-2351 – Claim Denied)

LORIG CONSTRUCTION COMPANY, Claimant v. STATE OF ILLINOIS, Respondent

Opinion filed January 8, 2020

James R. Dashiell, for Claimant Michael Bankhead, Assistant Attorney General, for Respondent

OPINION

MCGLYNN, J.

Claimant, Lorig Construction Company, filed an amended complaint to name it as the proper party to pursue this claim. Midwest Fence Corporation had filed the original complaint in this claim.

Claimant brings this claim against Respondent for payment for certain work performed

on a roadway under the jurisdiction of the Illinois Department of Transportation (“IDOT”). Respondent denies any liability in this claim. The parties have jointly waived a hearing of this claim and, instead, have chosen to submit a joint stipulation of undisputed facts and briefs to decide the merits of this claim.

This claim involves a project encompassed by IDOT Contract 60366 entered into by

Claimant. During 2009, Claimant was the general contractor on the project. At the request of IDOT, Claimant repaired two temporary impact attenuators on the project that had been damaged by vehicular traffic near 103rd Street and the I-57 Expressway in Chicago, Illinois. No date of final inspection had been provided in writing to Claimant by IDOT during this time. Claimant submitted invoices to IDOT for the repair work in the sum of $8,610.34. IDOT refused to pay the invoices because it believes the work should have been part of the original contract.

LEGAL ANALYSIS

In the absence of an ambiguity, the construction of a contract must be ascertained by the language utilized in the contract. R. W. Dunteman Co. v. State of Illinois, 52 Ill. Ct. Cl. 33, 72 (1999). IDOT declined to pay the invoices because it asserts the scope of work under the contract included Claimant “maintaining” the impact attenuators and that such maintenance “shall be the responsibility of the Contractor.” IDOT claims that maintenance includes repairs such as here where vehicular traffic has damaged the attenuators. Claimant argues that the more specific Special Provisions of the contract refer only to “maintenance” and not “repair.” Therefore, Claimant is not responsible under the contract to repair damage caused by vehicular traffic and should be paid separate and apart from the contract between the parties.

However, the issue is not whether a discrepancy exists between the definitions of

maintenance versus repair. Rather, the issue is Claimant's responsibility to maintain the

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temporary impact attenuators at their proper working condition under the broader Standard Specifications of the contract. The Standard Specifications of the contract provides that:

The contractor shall protect and maintain the work until the date of final inspection is provided in writing to the Contractor, by the Department… The contractor shall assume the sole responsibility for risk of loss to the work from or by any cause whatsoever, without regard to its state of completion. The contractor shall rebuild, repair, restore, replace, and make good all lost, destroyed, or damaged work to the condition required by the contract and shall bear all the expense and costs to do so… Claimant argues that the more specific Special Provisions takes precedence over the more

general Standard Specifications of the contract. Indeed, if contractual provisions conflict or create an ambiguity, the more specific provision controls. Coe v. BDO Seidman, L.L.P., 2015 IL App (1st) 142215, ¶27. The Special Provisions outline the specific contractual requirements of furnishing, installing, maintaining, and removing of the temporary impact attenuators. The Special Provisions do not include repair of the attenuators. The focus of these provisions is on the normal installation and maintenance of the attenuators. In contrast, the Standard Specifications merely add to the requirements of the contract. The additional requirements include that Claimant assumes sole responsibility for loss to the work from or by any cause whatsoever. This sole responsibility encompasses repairing and making good on any damaged work including damage caused by vehicular traffic as in this claim. The responsibility for repairing this type of damage is above and beyond the normal installation and maintenance encompassed by the Special Provisions. Thus, the Special Provisions and the Standard Specifications do not conflict with each other.

To interpret the contract otherwise would lead to the incongruous interpretation that one

provision of the contract would require repairing the attenuators while another provision of the contract would not require such repairs. Courts should make reasonable efforts to harmonize apparently conflicting provisions. Coe, supra. More importantly, the rights and obligations of the parties are determined from the plain and unambiguous wording of the contract. R. W. Dunteman Co., supra. The Standard Specifications of the contract are plain and unambiguous as to Claimant's obligations to repair all work and maintain the risk of loss until a date of final inspection is provided in writing by the IDOT. The more specific Special Provisions of the contract do not alter or amend the obligations imposed by the Standard Specifications.

Finally, it is a well-settled principal of law that in dealing with an agent of the State, one

must ascertain at his peril the authority of the agent and the mere assertions of the agent are not sufficient to bind the State. New Life Development Corp. v. State of Illinois, 45 Ill. Ct. Cl. 65, 88 (1992). Claimant argues that it should be paid because of the apparent authority of the Resident Engineer stating that Claimant would be paid and relies on Agles v. State of Illinois, 37 Ill. Ct. Cl. 134 (1984). However, this claim is distinguished from Agles. First, in emergency situations, the State is bound by the contracts entered into by those with apparent authority in such situations, since it is obvious that the only actual authority is in the hands of the purchasing departments rather than in the hands of the individuals who authorize the work. Agles, at 142. Here, repairing the traffic attenuators is not an emergency. Furthermore, there was no separate

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contract entered into to repair the traffic attenuators. Second, a specific provision in the contract states that the Resident Engineer recommending or approving any work will not create liability for IDOT. Third, the foregoing contract provision, coupled with the Standard Specifications of the contract, put Claimant on notice that it would not be paid for the repair work as additional or separate work.

In conclusion, Claimant has failed to prove its claim by a preponderance of the evidence

and, therefore, the claim is denied. IT IS HEREBY ORDERED that this claim is hereby denied and dismissed with

prejudice.

92

(No. 13-CC-0331 – Claim Awarded)

PLOTE CONSTRUCTION, INC., R.W. DUNTEMAN, JOINT VENTURE, Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered May 19, 2020

Patrick J. Enright, for Claimant

Jacqueline K. Williams, Assistant Attorney General, for Respondent

OPINION

SPRAGUE, J.

THIS MATTER is before the Court on a Complaint filed by Plote Construction, Inc. and R.W. Dunteman Co., the Joint Venture (the Joint Venture) against the Illinois Department of Transportation (IDOT). In December 2009, IDOT announced a roadwork project (the Project) to take place in DuPage County involving, among other things, milling, patching, paving, and striping of the road surface. The Joint Venture prepared and submitted a bid on the Project using the IDOT form, Notice to Bidders, Specifications, Proposal, Contract and Contract Bond. It was determined to be the lowest bid and, on February 16, 2010, IDOT entered into Contract No. 60G51 (the Contract) with the Joint Venture. The Project was successfully completed, but the Joint Venture disputed the price it was paid for certain temporary pavement markings. The Joint Venture submitted a claim for additional payment that was reviewed and denied by IDOT.

The parties presented Joint Stipulations which included stipulated facts, relevant portions

of the Project documents, and stipulated testimony. Claimant filed its Brief on February 10, 2017; the State filed its Response on March 10, 2017; and Claimant filed its Reply on March 24, 2017. Claimant then determined that the original stipulations concerning the quantities of temporary pavement markings installed by the Joint Venture were incorrect. The parties submitted Supplemental Joint Stipulations on May 26, 2017, containing a reduced figure for the quantities of temporary pavement markings used on the Project, and Claimant provided a revised lower figure of additional payment sought from the State. The parties presented oral arguments on June 7, 2017.

The parties agreed and stipulated that the Joint Venture discharged its duties under the

Contract to install temporary pavement markings. The Supplemental Stipulations present the agreement of the parties as to the quantity of temporary pavement markings installed. The only issue presented in this case is the unit price to be paid under the Contract for installation of certain of those pavement markings.

As part of its work, the Joint Venture was required to install temporary pavement

markings to delineate driving lanes on the roadway during construction. The Contract specified the use of at least two kinds of temporary markings, Wet Reflective Temporary Tape, Type III (Temporary Tape) and Epoxy Pavement Marking (Epoxy). In some instances, the Joint Venture substituted Epoxy for Temporary Tape. The dispute concerns the price that the Joint Venture

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should be paid for Epoxy in those instances in which the Joint Venture substituted it for Temporary Tape. Claimant maintains that the substituted Epoxy should be paid at the unit price for Temporary Tape. The State’s position is that the Joint Venture was correctly paid the unit price for Epoxy.

The Contract contains a Schedule of Prices prepared by the Joint Venture that provides

estimates of the units of materials needed to complete the project and quotes prices per unit of each material. The Schedule includes estimates and prices for three different sizes of both Temporary Tape and Epoxy. The price quoted for the different sizes of Temporary Tape is roughly twice that for the comparable size of Epoxy. Both parties understood that the amounts of materials listed in the Schedule of Prices were an approximation and that payment would be based on the actual amounts of materials used.

The Contract, by its terms, incorporates IDOT Standard Specifications for Road and

Bridge Construction (Standard Specifications) adopted in 2007, and supplemented in 2010 with Supplemental Specifications and Recurring Special Provisions (Special Provisions). Several provisions of the Contract, Standard Specifications, and Special Provisions are implicated in this case.

The Contract provides: “Payment to the contractor awarded the contract will be made

only for actual quantities of work performed and accepted or materials furnished according to the contract.” The Standard Specifications provides: “Payment to the Contractor will be made for the actual measured quantities performed and accepted or material furnished and accepted according to the contract, and the scheduled quantities may be increased, decreased, or omitted as herein provided.” The Standard Specifications further provides: “Whenever the quantity of any pay item as given in the proposal shall be increased or decreased, payment shall be made on the basis of the actual quantity completed at the unit price for such pay item named in the proposal, except as otherwise provided in Article 104.02, or in the detailed Specifications for each class of work.”

The Standard Specifications has a provision addressing the installation of short term and

temporary pavement marking in work zones:

Basis of Payment. This work will be paid for at the contract price per foot (meter) for SHORT TERM PAVEMENT MARKING or for TEMPORARY PAVEMENT MARKING of the line width specified, and at the contract unit price per square foot (square meter) for TEMPORARY PAVEMENT MARKING LETTERS AND SYMBOLS. Removal will be paid for at the contract price per square foot (square meter) for WORK ZONE PAVEMENT MARKING REMOVAL. When temporary pavement marking is shown on the Standard, the cost of temporary pavement marking will be included in the cost of the Standard. When Pavement Marking Tape, Type III is specified in the contract other than on a Standard, the work will be paid for at the contract unit price per foot (meter) for PAVEMENT MARKING TAPE, TYPE III of the line width specified and at the

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contract unit price per square feet (square meter) for PAVEMENT MARKING TAPE, TYPE III – LETTERS AND SYMBOLS.

The Special Provisions contains a provision concerning the installation of Temporary

Tape: TYPE III TEMPORARY TAPE FOR WET CONDITIONS Description: This work shall consist of furnishing, installing, maintaining, and removing Type III Temporary Pavement Marking Tape for Wet Conditions. Type III Temporary Tape shall meet requirements of Article 1095.06 of the Standard Specifications… The Contractor may use Epoxy Pavement Marking in place of Type III Temporary Tape for Wet conditions at no additional cost to the contract. Epoxy Pavement Marking shall meet the requirements of Article 780.09 of the Standard Specifications. When substituted for Type III Temporary Tape for Wet Conditions, removal of Epoxy Pavement Marking shall be included in the cost of the item. Grinding the final roadway or bridge will not be permitted. Removing Epoxy Pavement Marking on the final roadway or bridge surface shall be as specified in Article 783.02 and Article 1101.12 of the Supplemental Specifications. Basis of Payment: This work will be paid at the contract unit price per foot (meter) for WET REFLECTIVE TEMPORARY TAPE, TYPE III of the line width specified, and at the contract unit price per square foot (square meter) for WET REFLECTIVE TEMPORARY LETTERS AND SYMBOLS.

There was stipulated testimony for four witnesses. Jeffery Lamont Washington worked

on the Project as a resident engineer for IDOT. According to Washington, the correct understanding of the Special Provisions is that Epoxy would be paid for at the price for Temporary Tape only if the contract did not contain a unit price for Epoxy.

Chad Patrick Murphy worked on the Project as an assistant resident engineer for HNTB,

a consultant for IDOT. Murphy testified that the Joint Venture was permitted to substitute Epoxy for Temporary Tape under the terms of the Contract. According to Murphy, the parties discussed the amount the Joint Venture should be paid for substituted Epoxy throughout the duration of the Project without coming to an agreement. Murphy stated that the Special Provisions failed to specify the price that would be paid for Epoxy when substituted for Temporary Tape, but the other parts of the agreement made it clear that the substituted markings would be paid for at the lower price for Epoxy.

Russell D. Ginn worked on the Project as the Senior Construction Manager for Plote.

Ginn explained that, approximately one week before the contract was awarded, IDOT issued an addendum that gave the contractor the option of shifting traffic onto the shoulders of the

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roadway while it worked on the road resurfacing. By exercising this option, the Joint Venture needed less temporary pavement markings than originally estimated in the Contract, and was able to substitute Epoxy in some places where it had proposed using Temporary Tape. According to Ginn, the Special Provisions required IDOT to pay for substituted pavement markings at the higher price for Temporary Tape. Ginn stated that the changes saved IDOT money on the Contract even after paying the Joint Venture the higher unit price for the substituted markings.

Bill Stukel worked on the Project as an Estimator for Roadsafe, a subcontractor for the

Joint Venture that provided the labor and materials for temporary roadway markings. Stukel testified that, under the language of the Special Provisions, IDOT owed the Joint Venture the unit price for Temporary Tape in those instances in which it substituted Epoxy.

Claimant seeks $377,961.98 (the revised number) from the State. This represents the

difference in price between Wet Reflective Temporary Tape and Epoxy Pavement Marking in those areas in which the Joint Venture substituted the Epoxy for the Temporary Tape. Claimant highlights the following two sentences of the Special Provisions concerning Type III Temporary Tape for Wet Conditions:

The Contractor may use Epoxy Pavement Marking in place of Type III Temporary Tape for Wet conditions at no additional cost to the contract. This work will be paid at the contract unit price per foot (meter) for WET REFLECTIVE TEMPORARY TAPE, TYPE III of the line width specified, and at the contract unit price per square foot (square meter) for WET REFLECTIVE TEMPORARY LETTERS AND SYMBOLS.

Claimant asserts that this language authorized the Joint Venture to substitute Epoxy as

long as it would not increase the cost of the work, and provided for payment of the substituted markings at the unit price for Temporary Tape. According to Claimant, even after paying the higher price, IDOT saves $50,233.66 from the changes that the Joint Venture made to the original plan for configuring traffic during construction because the changes reduced the overall need for temporary pavement markings. Claimant argues that if there is any ambiguity in the agreement, it should be resolved against IDOT as author of the Contract. Finally, Claimant reasons that provisions giving contractors an incentive to save on materials make sense and should be encouraged because the State generally benefits from the savings as well as the contractor.

The State looks to the sections of the Contract stating that the contractor shall be paid for

the actual measured quantities of materials furnished. In other words, the State contends, it is a unit price contract and nothing in the Special Provisions changes that. The phrase “at no additional cost to the contract” where there is no set cost to the contract, according to the State, can only mean at no additional cost to the contract unit price for Epoxy Pavement Marking. “The work” that will be paid at the price for Temporary Tape, the State asserts, is defined in the first sentence of the provision; it consists of “furnishing, installing, maintaining and removing Type III Temporary Pavement Marking Tape for Wet Conditions” and, thus, does not include the installation of Epoxy Pavement Marking. The State concludes that there is no ambiguity in the

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Contract regarding the price to be paid for Epoxy Pavement Marking, and Claimant is owed no additional money.

The language of the Special Provisions is clear:

1. It states the work shall consist of furnishing, installing, maintaining, and removing

Type III Temporary Pavement Marking for Wet Conditions.

2. It states Epoxy Pavement Marking may be used in place of Type III Temporary Tape for Wet Conditions at no additional cost to the contract.

3. It states the basis of payment. The work will be paid at contract unit price per foot of

Wet Reflective Temporary Tape Type III of the line width specified, at the contract unit price per square foot (square meter) for Wet Reflective Temporary Letters and Symbols.

The Joint Venture is not seeking to be paid the Wet Reflective Tape unit price for all Epoxy Pavement Markings it provided on the Project; rather, the Joint Venture only seeks to be compensated at the unit price for Wet Reflective Temporary Tape for the installation of Epoxy Pavement Markings in areas where the Joint Venture was allowed to substitute pursuant to an Addendum issued by IDOT just prior to the bid. The contract is clear that in this situation the Joint Venture shall be paid the unit price for Wet Reflective Tape for the installation of Epoxy Pavement Markings where the Joint Venture was allowed to substitute Epoxy Pavement Markings.

Basic rules of contract construction state that specific provisions rule over general ones,

and any ambiguities in the agreement are to be construed against the party that drafted the contract. Derenski v. State, 45 Ill. Ct. Cl. 297, 301 (1992). Thus, the Special Provisions prevail over the general unit price nature of the agreement. Moreover, any uncertainties will be resolved in favor of the Joint Venture and against IDOT which prepared the Contract, the Standard Specifications and the Special Provisions. Accordingly, we find that Claimant is entitled to be paid $377,961.98 in final disposition of this claim.

However, the question of entering an award is before the Court. This Court cannot enter

an award unless sufficient funds remain unexpended in the appropriation made to fund the contract. See Loewenburg/Fitch Partnership v. State, 38 Ill. Ct. Cl. 22 (1986). It is this Court’s policy in breach of contract claims to limit awards so as not to exceed the amount of funds, appropriated and lapsed, with which payment could have been made. James Cape & Sons Co. v. State, 53 Ill. Ct. Cl. 322, 266 (2000). To do otherwise would be the same as granting a deficiency appropriation.

IT IS HEREBY ORDERED that Respondent shall file, within 21 days, a report authored

by IDOT which includes fiscal information regarding the amount of funds that lapsed in the appropriation designated to pay for the underlying services related to this claim, so the Court can determine the amount to be awarded.

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(No. 13-CC-2048 – Claim Awarded)

HERMAN WILLIAMS, #B56786, Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered August 12, 2019

Herman Williams, Pro Se, for Claimant Matthew C. Miller, Assistant Attorney General, for Respondent

OPINION

GAGLIARDO, J.

The claim is before the Court by way of evidentiary rehearing conducted October 5, 2018 before Commissioner Jacksack utilizing video teleconferencing. Claimant, Herman Williams, an inmate with the Illinois Department of Corrections (“DOC”), resided at Stateville Correctional Center (“Stateville”) at all times relevant to this claim. Claimant alleges Respondent's agents improperly confiscated certain property from Claimant's legal boxes during a shakedown on October 24, 2011. Claimant filed a grievance, which was denied, and appealed the decision to the Administrative Review Board (ARB), which also denied his claim. Claimant filed his Complaint, dated January 11, 2013, alleging $4,000.00 in damages. A hearing was held July 12, 2013. Following the hearing, Claimant filed a Motion for Summary Judgment, which was denied, but a new hearing was ordered. This rehearing followed.

CLAIMANT'S TESTIMONY

Claimant testified that on October 24, 2011, he sought access to his legal property boxes at the Stateville law library, which was the location where legal boxes were kept at that time. Claimant noticed that one legal box was missing and additional legal material was missing from his other legal boxes. Claimant inquired as to his missing legal property box and missing legal property and was provided with a shakedown slip that indicated several religious pamphlets and personal papers had been confiscated and destroyed. Claimant had not been previously notified of the shakedown or given the opportunity to choose whether to have any property deemed contraband sent home or destroyed.

Claimant testified as to various documents he owned that were kept in his legal boxes. He

also testified regarding the procedure of inmates’ gaining access to their legal documents – via requesting access from the Respondent at the law library – and to the fact that the Respondent kept legal boxes locked up when the inmate owners were not accessing their respective legal boxes.

Claimant details his missing property as including legal books, such as his legal

dictionary and criminal law-related books, as well as various legal papers including some documents that are not innately legal but are required for his executive clemency petition. These include transcripts and other materials related to his religion-based correspondence classes, his

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high school diploma, and more. In addition to his executive clemency petition, Claimant had another appeal pending.

Respondent called no witnesses.

ADDITIONAL EVIDENCE

Respondent filed a Combined Rule 55 Discovery Disclosure/Departmental Report.

Claimant's complaint and all exhibits, and all supplemental filings, are also added to the record.

ARGUMENT

Claimant argued that his legal boxes were in both sole possession and secure control of Respondent, creating a bailment. It was while the legal boxes were in Respondent's sole control that the shakedown occurred.

Claimant acknowledges the Respondent is permitted to conduct a shakedown of

Claimant's legal boxes at any time. Claimant argues however, that the officer conducting the shakedown erred in confiscating legal documents that she erroneously believed to be religious pamphlets – likely transcripts of religion-related courses Claimant had completed – and that such transcripts and other similar documents are legal documents as they were part of Claimant's legal claim for executive clemency. Claimant further argued that Respondent violated its own rules in two ways. First, per DOC rules, if contraband is found during a shakedown, the employee shall provide as much information on the left side of the shakedown slip as known or available. Claimant argues the limited, general phrases used by Respondent on the shakedown slip are noncompliant. Second, per D.R. 501.230, if contraband of the type at issue here is found, it is to be confiscated, marked, and placed in a secure area, and that the Claimant is to be provided with the choice to have the property sent home or destroyed. Claimant argues he was not provided with those options but rather his property deemed contraband was immediately destroyed.

Respondent argues that the shakedown slip has limited space to list contraband found and

that a number of items at issue were indeed listed in the limited space provided. Respondent further argues that Claimant has the burden of proving the value of his property for damages to be awarded and that Claimant did not attach official documentation of the values of any property to his original complaint. Lastly, Respondent argues that the amount of property Claimant is claiming was erroneously confiscated could not have fit into one property box.

Claimant responds by arguing that he had multiple legal property boxes to easily fit all

the legal property at issue and more. Claimant clarifies that only one legal box went completely missing and the others were missing property. Claimant further contends that while the officer conducting the shakedown may have genuinely thought certain documents were religious pamphlets and papers – and thus did not belong in Claimant's legal property boxes – that if the officer had followed procedure and set aside these documents, Claimant could have proven their legal nature or sent them home. Claimant concedes he no longer haS the invoices for the books he purchased, as he follows the unofficial policy of taping a book’s invoice to its inside cover so that during a shakedown, it is apparent the inmate owns the book and eliminates the risk that the

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book is presumed stolen from the law library. Thus, when Claimant's books were confiscated, he also lost his proof of ownership.

LEGAL ANALYSIS

The first issue is whether Claimant actually owned the property at issue and the second is whether a bailment was created. Claimant bears the burden of proof for both issues. Claimant filed a detailed list of the property he alleges was confiscated, along with values for each. He testified as to additional specifics of various items, including his religion-related classes and his high school transcript from a high school that has since closed.

Respondent argues that Claimant has not met his burden of proof of ownership, but

offered no evidence of its own to rebut Claimant's testimony regarding ownership. Under Rule 55(b)(1)(B) of this Court, the Respondent shall provide “any personal property inventory sheets and property permits or contracts that tend to prove or disprove ownership of the property in question.” 74 Ill. Admin. Code §790.55(b)(1)(B). The Departmental Report for this case did not include any of this documentation. It is possible these do not exist.

The Court now turns to look at other evidence that tends to prove or disprove Claimant's

ownership of the property at issue. The shakedown slip, while not completely legible, lists various property including three books, 52 cards, 28 pictures, and 3 letters that were sent to personal property. The shakedown slip also reports the finding, seizure, and destruction of religious pamphlets and personal papers. This corroborates Claimant's testimony as to the ownership of at least some of the property claimed. The responses to Claimant's grievance also corroborate the existence of at least some property in legal boxes. Thus, Respondent has failed to rebut any of Claimant's testimony regarding the property he kept in his legal boxes and the evidence we have from Respondent's Departmental Report at least partially corroborates Claimant's testimony.

The next issue is whether a bailment was created. Where the Respondent state institution

takes exclusive control on the inmate’s property, a bailment is created. Arsbery v. State of Illinois, 32 Ill. Ct. Cl. 127 (1978). While the Respondent has possession of the bailed property, loss of the property raises the presumption of negligence that the Respondent must rebut by evidence of due care. Id at 129. Claimant testified as to the procedures surrounding inmates’ keeping legal property in their legal property boxes, which are kept locked up by the Respondent. Respondent does not dispute that a bailment was created of the legal box(es), only as to what specific property Claimant had in them and the value of the property. This Court finds that a bailment was created.

The parties agree that a shakedown occurred. The parties also agree that Respondent is

permitted to shakedown inmates’ legal boxes and there is no allegation that a shakedown, in itself, is a violation of due care. Rather, the parties dispute whether the seizing of the particular property was appropriate and whether the handling of the property seized in the shakedown was a conversion of the bailed property.

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It is well established that this Court will not act as a reviewing tribunal of the administration of regulations at corrections institutions, but for when violation of such rules is otherwise indicative of a tort. Lisle v. State of Illinois, 61 Ill. Ct. Cl. 290, 292 (2007) (additional cites omitted). Here, if the Stateville officer conducting the shakedown determined that certain documents were non-legal and deemed them contraband, this Court will not interfere with that determination.

However, DOC rules as to the handling of contraband must be followed. Religious

pamphlets and other personal papers are not innately contraband under DOC rules. 20 Ill. Admin. Code §501.230 (a) and (b). Rather, when kept at an inappropriate location, they are considered excess property, and the handling of them is governed by §501.230(c). 20 Ill. Admin. Code §501.230(c). Accordingly, Claimant should have been given an opportunity to ship the property at issue out of Stateville or elect to have the documents destroyed. Claimant testified that he was not presented with this opportunity. The shakedown slip submitted as part of Respondent's Departmental Report states that various documents seized in the shakedown were immediately destroyed. This is corroborated in the responses to Claimant's grievance. This Court finds that Claimant should have been provided the opportunity to elect the disposal method of his documents and was not provided that opportunity. By failing to follow its own rules, the State can be held liable for the loss of Claimant's property. See Lindsey v. State, 45 Ill. Ct. Cl. 121 (1989).

Claimant testified as to the loss of several books. The shakedown slip addresses only

three books – a 12 step book and two others, whose titles are not fully legible but do not match the titles of books listed by Claimant in his claim. Respondent could have submitted a personal property inventory sheet of Claimant's property that could have proven or disproven the ownership of the books claimed by Claimant but did not do so, arguing only that Claimant has failed to submit independent evidence of the value of his missing property. It is true that Claimant bears the burden of proving damages in order to prevail. Harris v. State, 41 Ill. Ct. Cl. 184, 188 (1989). However, we have previously found that an inmate’s testimony can establish the value of property. Seats v. State, 46 Ill. Ct. Cl. 418, 420 (1994). This seems to be such a circumstance where this is appropriate. Here, Claimant testified that he requested a personal property inventory sheet and was denied. His testimony as to the ownership of this property is unrebutted. This Court finds Claimant's testimony credible, bolstered in part by the documents that we do have at least partially corroborating Claimant's testimony, and never undermining it.

Claimant sets out the replacement cost of each of his books. These total $1,062.90.

Respondent did not dispute these amounts. In awarding damages, depreciation is appropriate. The shakedown occurred on October 24, 2011. Included in the law books lost are: Illinois Criminal Law & Procedure – 1993, Illinois Criminal Law & Procedure – 2008, and Illinois Criminal Law Decisions – 2009, as well as a legal dictionary and others. Claimant did not provide either publication dates or dates of purchase for the other books, but depreciation is still appropriate. This Court finds depreciation results in an appropriate award of $744.03 for the books.

Claimant also sets out estimated costs of various other missing documents, including

transcripts, coursework-related documents and Claimant's executive clemency file. While the

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shakedown slip substantiates Claimant's claim that this material was destroyed, Claimant has failed to introduce evidence as to the replacement costs other than offering unsupported, round number estimates. For example, he introduced no documentation from any Clerk of the Court’s Office as to the cost of replacing his specific legal transcripts. He introduced no letter from the relevant school district as to the cost of securing a replacement high school diploma from the school district where his now-closed school was located, nor proof of the replacement cost for a transcript of his religion-based classes. As Claimant has the burden of proving the value of damages, these ballpark estimates cannot be awarded and are denied.

IT IS HEREBY ORDERED that Respondent compensate Claimant $744.03 for his

missing legal books.

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(No. 14-CC-0287 – Claim Dismissed)

CHRIS LOWERY, Claimant v. STATE OF ILLINOIS, Respondent

Order entered May 21, 2020

Dan Kepner, for Claimant Ian Cooper, Special Counsel, for Respondent

ORDER

BURNS, J.

This matter comes before the Court on the Respondent's Motion to Dismiss pursuant to Section 2-619.1 of the Illinois Code of Civil Procedure. 735 ILCS 2-619.1. The Claimant filed his Objections. Oral arguments took place on September 22, 2014. The Court having read the pleadings and transcript and being fully advised in the premises finds:

FACTS

The Claimant was the men’s basketball coach at Southern Illinois University (“SIU”) from 2007 to 2012. On August 16, 2013, the Claimant filed a Complaint in this Court against the Respondent for breach of contract (Count I) and defamation (Count II) arising out of the Claimant's firing that occurred on March 1, 2012. At the time of his firing, the Claimant had two years and $1.5 million left on the contract.

In July 2012, the Claimant sought to challenge the Respondent's refusal to pay him for

the last two years on the contract, as well as the alleged defamation, by filing for arbitration pursuant to an arbitration clause in the contract that expressly stated that “all disputes” arising out of the contract would be resolved by final and binding arbitration. According to the Complaint, the Respondent demanded that the Claimant file his claims with the arbitrator and did not object to arbitration upon receiving the Claimant's demand. The parties then undertook discovery.

In June 2013, however, the Respondent, without prior notice to the Claimant, moved for

summary judgment of the defamation claim on the grounds that a tort claim against the Respondent was subject to the exclusive jurisdiction of the Court of Claims.1 The arbitrator denied the Respondent's motion, noting SIU’s failure to exercise diligence in asserting its exclusive jurisdiction argument. In his written order, the arbitrator also noted the potential unfairness to the Claimant were he to lose his defamation claim due to statute of limitations under such circumstances. Accordingly, the arbitrator retained jurisdiction over the matter and put a stay on the case pending a determination of the Claimant's claims by this Court.

1 According to the Complaint, the Respondent did not include the breach of contract claim in its Motion for Summary Judgment in the arbitration proceeding. However, the Respondent later acknowledged, in response to an interrogatory, that the breach claim would also be subject to the exclusive jurisdiction of the Court of Claims.

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On August 16, 2013, the Claimant filed his Complaint in this Court. On October 15, 2013, the Respondent filed its Motion to Dismiss on the following

grounds: (1) the Claimant's defamation claim is barred by the statute of limitations; (2) the Claimant failed to exhaust his administrative remedies; (3) the Claimant failed to comply with various pleading requirements; (4) the Claimant's request for attorney’s fees should be stricken; (5) the Claimant's prayer for punitive damages should not be allowed; and (6) the Claimant's request for pre-judgment interest should be stricken.

ANALYSIS

As a preliminary matter, we note that neither party disputes that the Court of Claims has jurisdiction over these claims. Section 8(b) of the Court of Claims Act (the “Act”) states that the Court shall have exclusive jurisdiction to hear “all claims against the State founded upon any contract entered into with the State of Illinois.” 705 ILCS 505/8(b). Section 8(d) of the Act states that the Court shall have exclusive jurisdiction over “all claims against the State for damages in cases sounding in tort, if a like cause of action would lie against a private person or corporation in a civil suit, and all like claims sounding in tort against…the Board of Trustees of Southern Illinois University…” 705 ILCS 505/8(d). This Court has previously held that this grant of exclusive jurisdiction over contract and tort claims against the State cannot be waived by the parties and that arbitration is not available as a substitute. National Railroad Passenger Corporation v. State, 36 Ill. Ct. Cl. 265, 268 (1982), petition for rehearing denied (1983). We hold, therefore, that the arbitration clause at issue was invalid and that this Court has jurisdiction over both claims set forth in the Complaint.

Turning to the Motion to Dismiss, we find that Count II of the Complaint must be

dismissed for failure to meet the applicable statute of limitations for a defamation claim. Count I of the Complaint may proceed, but we will grant the Respondent's motion to strike certain portions of the Complaint. We address each of the Respondent's arguments for dismissal as follows: Statute of Limitations

In Illinois, an action for defamation must be filed within one year next after the cause of

action accrues. Sarpolis v. Board of Trustees of the University of Illinois, 52 Ill. Ct. Cl. 390 (2000). The Illinois Supreme Court has held that under appropriate circumstances a tolling doctrine may apply to allow a plaintiff’s filing of a claim beyond the applicable statute of limitations. Clay v. Brother Richard Kuhl, 189 Ill. 2d 603 (2000). Such equitable tolling of a statute of limitations may be appropriate where: (1) a defendant has actively misled the plaintiff; or (2) the plaintiff has been prevented from asserting his or her rights in some extraordinary way, or (3) the plaintiff has mistakenly asserted his or her rights in the wrong forum. Id., citing Ciers v. O.L. Schmidt Barge Lines, Inc., 285 Ill. App. 3d 1046 (1996). While equitable tolling is recognized in Illinois, it is rarely applied. The Supreme Court has applied it once, in Williams v. Board of Review, 241 Ill. 2d 352, 360, 350 Ill. Dec. 281, 948 N.E.2d 561 (2011), a case in which it applied federal law. Am. Family Mut. Ins. Co. v. Plunkett, 2014 IL App (1st) 131631.

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In the instant matter, the Claimant acknowledges that he did not file his claim in this Court until August 16, 2013, more than a year after the alleged incidents of April 2012 that gave rise to his claims. However, Claimant asks the Court to apply equitable tolling. Claimant argues that the Respondent actively misled the Claimant into believing that the Claimant had to go to binding arbitration to resolve these disputes. Claimant notes that the Respondent, as an instrumentality of the State of Illinois, was presumably aware of whether it could arbitrate claims that it had committed contractually to arbitrate, and yet it demanded that the Claimant arbitrate, rather than litigate such claims. Furthermore, Claimant points out that the arbitrator noted in his written order dismissing SIU’s motion for summary judgment the potential unfairness to the Claimant in the Respondent having waited until just after the one-year statute of limitations period had expired to raise the jurisdictional issue.

In National Railroad, supra, a case that also involved a contract dispute that went to arbitration pursuant to an arbitration clause, this Court declined to consider the claimant's arguments for equitable tolling on grounds that the legislature did not grant the Court of Claims equitable powers. National Railroad Passenger Corporation v. State, 36 Ill. Ct. Cl. 265, 268 (1982), petition for rehearing denied (1983). In Sarpolis v. Board of Trustees of the University of Illinois, 52 Ill. Ct. Cl. 390 (2000), however, the Court implicitly held that it could apply equitable tolling to a defamation claim. We agree with Sarpolis that the Court does possess the authority to apply equitable doctrines, as opposed to equitable remedies, and therefore, may consider the Claimant's argument for equitable tolling.

Unfortunately for the Claimant, however, he has not convinced us that equitable tolling

should be applied in this case. Though the Claimant may have been led to believe arbitration was the sole remedy available, the Claimant acknowledged at oral argument that he could have filed his claim in this Court and then sought a general continuance, as allowed by Court of Claims Rules. We note as well that arbitration clause at issue here covered “all disputes between [the parties] arising out of” the contract, which arguably would not have included the defamation claim. We decline, therefore, to apply equitable tolling in this case, and find that the Count II defamation claim must be dismissed for failure to satisfy the applicable one-year statute of limitations. Failure to Exhaust Remedies

The Respondent next argues that Count I of the Complaint, for breach of contract, must

be dismissed as well because the Claimant failed to exhaust his available remedies. The Respondent notes that the Court of Claims Act and Rules require a claimant to exhaust all administrative remedies and sources of recovery before seeking final resolution of a claim in this Court, and that failure to do so requires dismissal of the claim. The Respondent states that the contract between the parties contained a provision that allowed the Claimant “such procedural rights as are generally applicable to SIU’s employees at a comparable level and to members of the [Athletic] Department in comparable positions.” Since the Claimant did not avail himself of a University grievance process procedure for review of termination decisions, Respondent argues, the Claimant's claims must be dismissed.

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Section 25 of the Court of Claims Act states that any person who files a claim in the court shall, before seeking final determination of his or her claim, exhaust all other remedies and sources of recovery whether administrative or judicial. 705 ILCS 505/25. Section 790.60 of the Court of Claims Rules adopts this legislation but adds the proviso that “no frivolous or unreasonable action is required to be brought against any third party in order to comply with this exhaustion of remedies requirement.” 74 Ill. Admin. Code 790.60. The rule also provides a means by which a claimant can file a claim in this court and then obtain a general continuance while he satisfies the Section 25 exhaustion requirements. Id.

This Court has consistently held that the Section 25 requirements are mandatory and grounds for dismissal. Lyons v. State, 34 Ill. Ct. Cl. 268 (1980). We also have a long history of summarily rejecting claims filed by those who have failed to fully pursue their remedies elsewhere, even when employment issues were at stake. Devaney v. State, 48 Ill. Ct. Cl. 461 (1996). However, we also have held that a claimant need not pursue a particular remedy where there are no facts in the record to indicate that a favorable result would be possible. Tunk v. State, 40 Ill. Ct. Cl. 1, 2 (1998) (“A remedy is a favorable result, not the process or means of seeking a result, or an unsupported theory of action.”)

Here, the Complaint claims that the parties had a contract that expressly stated that

arbitration was the sole and exclusive remedy available. A reasonable trier of fact could well determine that the Claimant had no other administrative remedy available to him. The contract provision cited by the Respondent does not indicate otherwise, as it refers to general “procedural rights” available to employees without mention of any grievance process. We also note the Claimant's claim that the Respondent never raised the availability of a grievance process prior to, or during, the arbitration process.

Just as significant, we find no reason to believe a favorable result would have been

possible to the Claimant in this matter. The Respondent's Motion to Dismiss pleads no specifics regarding the grievance process that was purportedly available to the Claimant and how it could be used by the Claimant to exact a favorable result. The Respondent had fired the Claimant on March 1, 2012, issued a press release announcing the firing, and then affirmed the firing with a letter sent to the Claimant on March 31, 2012. Given the nature of the position here, a high-profile men’s basketball coach at a major university, we do not think it reasonable to believe that a grievance process would have resulted in the Claimant getting his job back. Nor do we believe the grievance process would have resulted in any award for damages, as the Respondent has acknowledged that no award for damages would be enforceable unless it comes from this Court.

For the foregoing reasons, and construing all the facts and exhibits in the Claimant's

favor, we find that the Claimant has exhausted his available administrative remedies by pursuing arbitration as directed by the contract. As such, the Respondent’s Motion to Dismiss for failure to exhaust remedies is denied and Count I may proceed. Inadequate Pleading

Third, the Respondent argues that the Claimant has failed to comply with the pleading

requirements set forth by the Code of Civil Procedure, Illinois Supreme Court Rules and Court of

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Claims Rules. Specifically, the Respondent states that (1) the Claimant improperly pleads evidence and not ultimate facts by attaching copies of newspaper articles and deposition testimony to his Complaint; (2) the Claimant failed to comply with this Court’s notice requirement, as set forth in Section 22-1 for the Court of Claims Act, for the defamation claim; and (3) Claimant's Complaint fails to set forth a bill of particulars for his damages. Accordingly, the Respondent asks the Court to dismiss the Complaint pursuant to Section 2-615

In terms of the pleading requirements, we find the Claimant's attachment of the newspaper articles and exhibits in this case to be within the bounds of the Code and Rules. We will not, therefore, require the Claimant to amend his complaint. The Respondent's motion to dismiss the defamation claim based on lack of notice is moot, given that we have already dismissed the count on statute of limitations grounds. As for the bill of particulars, the Claimant disputes that it is inadequate, but asks for the Court to allow him to amend his pleading to set out in greater detail his alleged damages. We, therefore, will grant the Respondent's request to strike the Bill of Particulars in the Complaint and allow the Claimant thirty (30) days to file an amended Bill of Particulars. Attorney’s Fees

Fourth, the Respondent argues that the Claimant's requests for attorney’s fees should be

stricken. Respondent states that Illinois follows the “American Rule,” under which parties must bear their own attorney fees and costs and, absent a statute or agreement to the contrary, may not recover those fees and costs from an adversary. Since the employment contract in this action does not provide for a prevailing party to recover attorney’s fees, and there is no statutory provision that allows recovery of attorney’s fees in this case, the Respondent argues that this Court should strike this portion of the Complaint.

In his Objections, the Claimant acknowledges Illinois’ application of the “American

Rule” in litigation and accordingly withdraws his request for recovery of fees incurred in prosecuting this action. The Claimant argues nonetheless that he is still entitled to recover attorney’s fees in the form of damages for costs unnecessarily incurred in the arbitration process as a result of the alleged breach of contract. In Illinois, attorney fees and costs incurred as a result of defendant’s conduct may be awarded as a form of damages. Duignan v. Lincoln Towers Insurance Agency, Inc., 282 Ill. App. 3d 262, 268 (1996). Thus, we will allow the Claimant to include those fees and costs as damages on his Bill of Particulars while granting the Respondent's motion to strike the Claimant's request for attorney’s fees in this action.

Punitive Damages, Pre-judgment Interest

Finally, the Respondent argues punitive damages and pre-judgment interest are not

available under Illinois law or Court of Claims precedent. In his Objections, the Claimant does not contest. We, therefore, grant the Respondent's motion to strike Claimant's requests for punitive damages and pre-judgment interest.

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For the foregoing reasons, IT IS HEREBY ORDERED that:

1. The Respondent's Motion to Dismiss is DENIED as to Count I of the Complaint; 2. The Respondent's Motion to Dismiss is GRANTED with prejudice as to Count II of the

Complaint; 3. The Respondent's Motion to Strike is GRANTED as to the Claimant's claims for

attorney’s fees, punitive damages and pre-judgment interest; and 4. The Claimant shall be given thirty (30) days to file an amended Bill of Particulars.

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(No. 14-CC-1967 – Claim Awarded)

TODD A. RAWLS, Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered February 11, 2020

Todd A. Rawls, Pro Se, for Claimant Joseph Bracey Jr., Assistant Attorney General, for Respondent

OPINION

SPRAGUE, J.

Claimant, Todd Rawls, is an independent owner-operator of a semi-trailer truck from which he earns his income hauling various loads from point to point throughout the United States pursuant to terms of a lease with a trucking company, which at the time of the incident in question was Heniff Transportation Systems in Joliet, Illinois. Claimant filed this action alleging that his commercial driver’s license was improperly suspended by the Office of the Secretary of State. In its Pre-Trial Summary Position, Respondent agreed that the license suspension was improper, but disputed that Claimant is entitled to damages totaling $15,440.98 as claimed in Claimant's Complaint.

The following facts were drawn from admissions of facts in Respondent's Pre-Trial

Summary Position as well as the testimony and other submissions at a trial of this matter on December 4, 2019.

Respondent in its Pre-Trial Summary Position admitted liability generally and the

following specific facts as alleged in Claimant's Complaint.

1. On November 7, 2013, the Office of the Secretary of State erroneously placed a safety responsibility suspension on Claimant's driver’s license without prior notice or an opportunity to be heard, in violation of Claimant's due process rights. Guerrero v. Ryan, 272 Ill. App. 3d 945, 948 (1st Dist. 1995).

2. On November 9, 2013, (a Saturday), Claimant was issued a traffic citation in

Streetsboro, Ohio, for operating a vehicle with an expired driver’s license. 3. The Ohio traffic citation commanded Claimant to appear in person at municipal court

located in Ravenna, Ohio on November 12, 2013. 4. On November 25, 2013, the Office of the Secretary of State notified Claimant that his

license had been erroneously suspended effective November 7, 2013 and that he was now (November 25, 2013) in compliance with all applicable laws regarding his license.

5. On November 26, 2013, the Ohio traffic court case against Claimant was dismissed on

motion of the prosecution.

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Claimant was one mile from his delivery address on November 9, 2013, when he was stopped for a routine commercial vehicle inspection in Streetsboro, Ohio. To his shock, the Streetsboro officer informed him that his driver’s license had been suspended by the State of Illinois on November 7, 2013. The letter from the Illinois Secretary of State advising Claimant of the November 7 suspension was dated November 12 and Claimant did not receive it until November 14, 2013. Claimant was immediately issued a citation and his truck and its load were impounded on November 9, 2013; as Monday, November 11, was a court holiday, Claimant was assigned a court appearance in Streetsboro on the following Tuesday, November 12.

With his only available transportation and his belongings impounded, Claimant had to

pay for three nights’ hotel stay (Claimant's Exhibit 9) and purchase meals, clothing and other personal items (Claimant's Exhibits 2). He also had to pay a traffic fine and court costs based upon his citation (Claimant's Exhibit 5); purchase a bus ticket home (Claimant's Exhibit 2); pay towing and storage charges for his truck and trailer (Claimant's Exhibit 3); pay taxi fares to and from his hotel and to the Streetsboro bus station (Claimant's Exhibit 4); pay to fax a copy of the Illinois Secretary of State’s November 25, 2013, letter to the Streetsboro municipal court (Claimant's Exhibit 6) and rent a car to return to Streetsboro to reclaim his truck after the traffic citation and impoundment order were dismissed following receipt of the Illinois Secretary of State’s November 25, 2013 letter (Claimant's Exhibit 7).

After reclaiming his truck and its load on November 26, 2013, Claimant belatedly

completed his delivery; however, after returning to the Heniff terminal his lease was terminated on December 2, 2013 as a result of the late delivery (Claimant's Exhibit 11). Claimant was thereafter unemployed until he was able to resume working under a new lease agreement with Girton Propane Service, Clay Center, Kansas on January 22, 2014 (Claimant's Exhibit 13).

Damages resulting from procedural due process violations cannot be presumed and actual

injury as well as its causal connection to the violation must be proven. Super-Dawg Drive-In, Inc. v. City of Chicago, 162 Ill. App. 3d 860, 865 (1st Dist. 1987). During trial, counsel for Respondent admitted that certain of the amounts claimed were reasonably incurred by Claimant and proximately caused by the erroneous license suspension (Record p. 76). Those items included the towing and storage charges of $1,085.00 (Claimant's Exhibit 3); the taxi fares totaling $90.00 (Claimant's Exhibit 4); the fine and court costs paid for the traffic offense of $122.00 (Claimant's Exhibit 5); the $2.39 cost of the fax to send the Secretary of State’s exculpatory November 25 letter to the Streetsboro municipal court (Claimant's Exhibit 6); the cost of the rental car for Claimant's return to Streetsboro to recover his truck of $229.62 (Claimant's Exhibit 7); and the hotel charges of $267.81 (Claimant's Exhibit 9) (Record pp. 50-51).

Based upon the evidence adduced at trial, the Court finds that $444.39 of the charges for

meals, fuel and incidentals indicated in Claimant's Exhibit 2 are reasonable and were proximately caused by the erroneous license suspension. The Court finds that $797.49 of the noted charges in Claimant's Exhibit 2 are duplicative of charges contained in Claimant's Exhibits 7, 8 and 9 and are excluded from consideration under Exhibit 2.

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The Court further finds that $163.19 of the $172.89 charges for food and supplies indicated on the November 10, 2013, Walmart receipt (Claimant's Exhibit 8) are reasonable and proximately caused by the erroneous license suspension, the exclusion being the $9.90 charge for Coors Light beer plus $0.70 sales tax. The Court denies reimbursement for the charges of $91.29 contained in the November 5, 2013 Walmart receipt on Exhibit 8 based upon Claimant's testimony that they were mistakenly included.

Finally, the Court finds that the termination of Claimant's lease with Heniff was

proximately caused by the delay in his Streetsboro delivery, as documented by the comment by Heniff management at the top of Claimant's Employee Separation Checklist from Heniff, “Chose to terminate the lease due to an issue with driver’s license. Driver was unable to deliver on time, causing a huge issue with Heniff’s customer relationship.” (Claimant's Exhibit 11). The late delivery in turn was proximately caused by the impoundment of Claimant's truck on November 9, 2013 as a direct result of the erroneous license suspension of his license. Claimant was unemployed for 51 days, from December 2, 2013 until his first assignment under his new Girton lease on January 22, 2014. During the term of Claimant's operation under his Heniff lease, he worked an average of six days out of every seven due to required Department of Transportation breaks, which would equate to 44 work days out of the 51 days Claimant was unemployed. As this Court recognized in Guffey v. State, 40 Ct. Cl. 179 (1987), averaging of daily income is appropriate to determine lost income when a claimant is paid on a basis that varies over time, such as by weight or by the load. Claimant's lease with Heniff lasted 18 weeks, during which he earned $31,579.16 and worked an average of 6 days per week or 108 days over the 18-week period. As set forth in Claimant's Exhibit 1, Claimant's average daily income for the 108 days worked for Heniff was $292.40 ($31,579.16/108 days). Multiplying this daily average by the 44 days Claimant would have worked had his lease not been terminated by Heniff yields $12,865.60 as a total calculated lost income.

Adding the amounts set forth above for towing ($1,085.00), taxi fares (90.00), traffic

offense fine and costs ($122.00), fax cost ($2.39), rental car ($229.62), hotel charges ($287.81), meals, fuel and expenses from Claimant's Exhibit 2 ($444.39), charges for food and supplies from Exhibit 8 ($163.19), and lost income ($12,865.60), produces a total of reasonably incurred expenses proximately caused by the erroneous license suspension of $15,270.00.

Claimant also sought interest and reimbursement for expenses of $33.99 for copies of

documents required to be filed in this case (Claimant's Exhibit 10); however, the Court does not have jurisdiction to award either interest or litigation costs absent a specific statute allowing the Court to do so, the situation in this case. Parker v. State, 52 Ill. Ct. Cl. 378 (2000).

Finally, Claimant requested punitive damages; however, this Court held in Brown v.

Southern Illinois University, 47 Ill. Ct. Cl. 335, 338-340 (1994) that in order for the Court of Claims to award punitive damages, a statute must authorize the Court of Claims to do so. As the Court of Claims Act, 705 ILCS 505/1 et seq does not specifically authorize the Court of Claims to award punitive damages and Claimant has cited no other statutory authority for a punitive damage award, the Court cannot award punitive damages in this matter. Brown, supra; Garimella v. The Board of Trustees of the University of Illinois, 50 Ill. Ct. Cl. 350, 355 (1996).

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Therefore, and for the reasons above stated. IT IS ORDERED that Claimant be awarded $15,270.00 as the final disposition of this matter.

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(No. 14-CC-2096 – Claim Denied)

BETTY ELLIOTT, Individually and as Administrator of the Estate of James R. Gaskill, Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered January 31, 2020

Gregory L. Shevlin, for Claimant

Jamie Knodel, Assistant Attorney General, for Respondent

OPINION

MCGLYNN, J.

This case involves a pedestrian fatality on May 14, 2013, on a highway in Swansea, Illinois. James R. Gaskill died after being struck by an unmarked Illinois State Police Chevy Tahoe being driven by Trooper Shawn Dannenbrink on the southbound side of Illinois 159. A hearing was held before Commissioner Andrew Ramage.

Claimant Betty Elliott, Administrator of the Estate of the Decedent and mother of the

Decedent, filed a two count Complaint. Count I is a Wrongful Death-Negligence claim, and Count II is a Survival Act-Negligence claim. Claimant claims that Trooper Dannenbrink drove at a speed that is greater than reasonable and proper, failed to keep a proper lookout for the Decedent on the roadway, and failed to reduce his speed to avoid striking a pedestrian.

SUMMARY OF EVIDENCE PRESENTED AT HEARING

At the hearing, Claimant presented eyewitness testimony via evidence deposition, of eyewitnesses Kendall Bolen and Teresa Snodgrass. They testified that the Decedent, James R. Gaskill, was the leader of a truck driver convoy the purpose of which was to transport fair carnival equipment around the State of Illinois. On the early morning in question, the convoy, consisting of at least seven or eight large commercial vehicles was driving northbound on Illinois Route 159 to drop off the carnival equipment at the next fair. One of the trucks was experiencing some trouble, so the Decedent, who was driving the lead vehicle, had the convoy pull into the middle turn lane on Route 159. Route 159, at the point of the collision, is a four lane state highway with two lanes of traffic going north and two lanes of traffic going south with a middle turn lane. The convoy vehicles had their lights and flashers on. Mr. Gaskill got out of his truck and proceeded to walk down the road near the centerline of the southbound lanes on Illinois Route 159 in order to check on the other vehicles.

On the night in question, Route 159 was illuminated by streetlights as it is a commercial

area, the temperature was in the upper 50s, and it was clear and dry. The Decedent was wearing a bright yellow shirt. He was walking with his back to any potential oncoming southbound traffic on Route 159. He was talking on his cell phone, apparently to one of the other drivers just prior to the collision. Ms. Snodgrass testified that the Decedent was walking normally down the road and was not running or in a hurry. Ms. Snodgrass testified that she observed a vehicle coming

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toward the convoy traveling southbound that was coming really fast in the southbound left hand lane, nearest to the convoy parked in the turn lane. She attempted to warn the Decedent, but did not have time. She witnessed the impact and heard a loud sound at impact, but did not see what happened immediately after the impact. She did observe the Decedent’s body near the curb on the right hand side of southbound traffic after the impact. Kendall Bolen testified that he witnessed the Decedent get hit near the centerline of southbound Route 159. The point of impact on the convoy was near the middle of the convoy at least five trucks back. Mr. Bolen saw the vehicle coming fast, but did not have time to warn the Decedent.

Trooper Dannenbrink was called by Claimant as an adverse witness. He testified that he

has been a Trooper since 2006 and on the night in question was hauling a DUI suspect to the local jail. Traffic was not very heavy. There was a small hill north of where the trucks were parked. He admitted that he was in the left southbound lane at the time of impact. Trooper Dannenbrink testified that his head, while oriented forward, was looking to the left towards the convoy. He also testified that he did not see the Decedent who was walking near the dashed line which would have been near the right side of Trooper Dannenbrink’s SUV which was traveling southbound. He also testified that it would have been possible for him to move over to the right lane, but did not think he needed to do so. Once the Trooper had come up the hill, he noticed the trucks with their lights on in the center lane. Trooper Dannenbrink’s report indicates that the trucks were parked illegally. Once he saw the trucks, his attention became focused on them. As he was passing the trucks, his vehicle collided with something. He did not know what it was at first. After stopping his vehicle, he briefly backed up and then stopped and got out. He realized that he had hit a person. Trooper Dannenbrink indicated that he simply did not see the person as his attention was focused on the convoy trucks. He could not provide any details as to what the Decedent may have been doing or where he may have been standing, as he did not see him. Trooper Dannenbrink testified that he was not in a hurry and does not know how fast he was traveling. The speed limit on that road is 45 miles per hour. The Illinois State Police Accident Reconstruction Report estimates that Trooper Dannenbrink was traveling 45 to 51 miles per hour. Trooper Dannenbrink did not dispute the ISP speed calculations.

Betty Elliott testified that she is the mother of the Decedent and is the Administrator of

his Estate. The Decedent was 46 when he died. She helped him with the carnival ride moving business. Mr. Gaskill was divorced and has four children, one of whom has passed away, and three grandchildren. She had a very close relationship with the Decedent and his son, Ty, who lived with her at the time of the incident.

Ty Gaskill, 22, the son of the Decedent, testified that he was very close to his father and

grandmother and was around his dad every day. His dad supported him financially and emotionally. He misses his father very much.

The following exhibits were admitted into evidence at the trial: Exhibit 1 (Actuarial Life

Tables), Exhibit 2 (Kendall Bolen Evidence Deposition), Exhibit 3 (Teresa Snodgrass Evidence Deposition), and Joint Exhibits 1 through 16 and 16a through 19. The State’s sole witness was Trooper Dannenbrink whose testimony is summarized above. Claimant did not present a rebuttal case.

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ANALYSIS

Applicable Law

In any negligence action, the Court must examine the following four elements: duty, breach of duty, causation, and damages. Hoeskstra v. State, 38 Ill. Ct. Cl. 156 (1985): Houston v. State, 32 Ill. Ct. Cl. 143 (1977). The question is whether Trooper Dannenbrink breached his duty toward the Decedent. Trooper Dannenbrink’s Actions

On the night in question, the roadway was at least partially lighted. The Decedent was a large man (over 300 pounds) and was wearing a yellow shirt. The very large trucks had their lights on and at least some had their flashers on. While Trooper Dannenbrink had just come over a small hill when he observed the trucks, he did not indicate that cresting the hill obstructed his vision. He was traveling between less than 1 to 6 miles over the posted speed limit at the time of the collision. There is no evidence that he was distracted by the suspect in the back of his vehicle, that he was responding to a call related to these vehicles, that he was on his cell phone, that he was on his computer or otherwise engaged in any activity except driving his vehicle.

Trooper Dannenbrink did not testify that, despite seeing the illegally parked vehicles, he

was going to pull over and investigate. There is no evidence that any person was outside of their vehicle except the Decedent who was walking on the road, according to the two eyewitnesses. Trooper Dannenbrink testified, and the accident reconstruction report and eyewitness testimony confirms, that he did not slow down prior to colliding with the Decedent. Trooper Dannenbrink did not see the Decedent walking on the roadway.

The convoy was illegally parked in the center lane of the road. Therefore, it is reasonable

that Trooper Dannenbrink had his attention focused on the convoy while driving past it to see if all in the convoy were safe or whether there was a situation which needed to be investigated and back up called. In addition, the evidence indicates that the Decedent had his back turned towards Trooper Dannenbrink’s vehicle while he was walking. That made him harder to see. It was also around 1:30 in the morning with hardly any traffic, and there was a sidewalk on the west side of the road. Therefore, a driver would not be expecting someone to be walking down the middle of the road under those conditions. If anything, one would reasonably expect persons to be out of or near their vehicles, and not in the middle of the road. A reasonable driver also would not expect a person if they were walking in the road to be walking with their back turned towards the traffic and talking on their cell phone. This collision occurred at least halfway through the convoy. At 51 miles per hour, Trooper Dannenbrink’s vehicle was approximately moving 75 feet per second; therefore, the passage of time from when he first encountered the convoy until he collided with the Decedent was a few seconds, at most. On the other hand, Trooper Dannenbrink had some time, had he looked down the road in his lane, to see the Decedent; and could have switched to the right lane upon seeing disabled trucks in the turning lane. The Decedent placed himself in an exceedingly dangerous situation. The Decedent was walking illegally on a highway, at night, with his back turned toward oncoming traffic, talking on a cell phone near the middle of the lanes of traffic closing on him from behind, and the Decedent, as an experienced

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driver, should have known better. In addition, there was a sidewalk which Decedent could have and should have utilized. Moreover, the Decedent was the lead driver of the convoy. Rather than park the convoy in an alternate, safe (or safer) location such as a parking lot (or even near the guardrail in the right northbound lane), the Decedent apparently chose to have the convoy illegally park in the center of the highway in a turn lane. There was no evidence presented that the convoy had displayed the required flares or portable emergency signals, thus making it harder to see. A reasonable driver simply would not expect a pedestrian, if walking in this situation, to be walking near the center of the road, especially at night. If anything, a driver might expect a pedestrian to be out of his vehicle near the vehicle. Further, because the Decedent was walking with his back to traffic, no driver would have been able to see his face.

The Decedent broke many Rules of the Road, including the following traffic laws: 625 ILCS 5/11-1301(a) (parked and left his vehicle in the roadway when it was practical to park and leave his vehicle off the roadway); 625 ILCS 5/11-1002(b) (Decedent left a place of safety and went into the path of a moving vehicle so as to constitute an immediate hazard); 625 ILCS 1003(a) (failed to use a crosswalk and failed to yield the right-of-way to Trooper Dannenbrink); 625 ILCS 5/11-1007(a) (failed to walk on the available sidewalk); 625 ILCS 5/11-1007(b) (failed to walk on the available shoulder if sidewalk not available); 625 ILCS 5/11-1007(c) (failed to walk as close to the edge of the roadway as possible, if sidewalk and shoulder not available). Since this was a four-lane highway and not a two-way roadway, it does not appear that the Decedent was required to walk on the left side of the road as provided by this Section. The Decedent also failed to yield the right-of-way to Trooper Dannenbrink as required by 625 ILCS 5/11-1007(d). To the extent that the convoy would be considered disabled vehicles under 625 ILCS 5/12-702(a) and (c), although it was unclear how many minutes had elapsed between the time the vehicles had pulled over and the collision, the convoy would have had a duty to display flares, electric lanterns, or red portable reflectors as required by Section 5/12-702(c) within 15 minutes of becoming disabled.

In short, the Decedent failed to act as a reasonable prudent person when he walked with

his back towards oncoming traffic while talking on his cell phone and broke numerous Rules of the Road for vehicles and pedestrians. Therefore, the Decedent was negligent and was the proximate cause, at least in part, of his own death.

The trooper did not expect to see a person walking on a highway in a 45MPH speed zone

in a through lane of traffic, particularly at night. The Decedent’s actions were exceedingly dangerous. While the evidence tends to suggest that the Decedent was hit while walking on the far right edge of the left southbound lane near the dashed line, it is not clear whether the collision would have occurred or not had Trooper Dannenbrink been driving in the right lane. The Court concludes that Claimant did not sufficiently prove this fact. It was indeed reasonable for Trooper Dannenbrink to be looking at the convoy, at least for some period of time, as it was also a potential hazard to him as a driver, was illegally parked, and was a very unusual occurrence. It was reasonable to assume a driver may be near a disabled truck, but not walking down the middle of a through lane on a highway with his back to oncoming traffic. A few seconds, at most, elapsed from the time that the Trooper first saw the convoy until the collision occurred. So, this all happened very quickly. Trooper Dannenbrink did not even know what he hit at first and did not slow down before the impact. Even if Trooper Dannenbrink had ignored the convoy and

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looked ahead, it is not clear he would have had time to evade the pedestrian walking in his lane. The Court concludes that Trooper Dannenbrink’s conduct was a proximate cause of the injuries and damages for which recovery is sought. However, the Court further concludes that the Decedent’s contributory fault exceeds 50%. This claim must therefore be denied.

CONCLUSION

The Court acknowledges the tragic situation that occurred here and that the Decedent leaves behind devoted children and grandchildren, and a loving mother. The loss that this has caused the family cannot be overstated. However, the Court must apply the law to the evidence presented. Judgment is entered in favor of the Respondents.

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(No. 14-CC-2880 – Claim Denied)

JORDAN ISOM, Claimant v. STATE OF ILLINOIS, Respondent

Order entered October 28, 2019

John Womick, for Claimant Jamie E. Knodel, Assistant Attorney General, for Respondent

ORDER

BIRNBAUM, CJ.

For the reasons set forth below, it is hereby ORDERED that the above-captioned case is DISMISSED with prejudice.

By way of background, somewhere around midnight between October 14, 2000, and

October 15, 2000, a motor vehicle accident occurred in Johnson County, Illinois. The vehicle involved in the accident was owned by the State of Illinois. It was occupied by William R. Barham (“Barham”) and Jerry Isom. Barham was a Warden and Jerry Isom was an employee of the Illinois Department of Corrections at the time of the accident.

Prior to the accident, Barham and Jerry Isom traveled to Harrisburg, Illinois, to pick up

the Director of the Department of Corrections at the Harrisburg-Raleigh Airport to take him to a political event at Southeast Illinois College, and return him to the airport. After they returned the Director to the airport in Harrisburg, Barham and Jerry Isom met some colleagues at the Lakeside Bar and Grill (the bar), also located in Harrisburg. Barham drank while at the bar. Barham and Jerry Isom left the bar 4-5 hours later to drive home to Vienna. Sometime around midnight, their vehicle left the roadway and struck a tree. Barham was seriously injured in the accident, and Jerry Isom died as a result of his injuries in the accident. A witness at the scene saw Barham leaning against the steering wheel. Mr. Isom was trapped in the vehicle. His legs were pinned between the passenger seat and floorboard. His head and torso were lying across the middle of the hood. At 12:50 a.m., Illinois State Trooper Jay Hall informed Barham that he was under arrest for driving under the influence of alcohol. On October 16, 2000, Trooper Hall filed an Affidavit of Probable Cause stating that, to the best of his knowledge, Barham committed the crimes of reckless homicide and aggravated DUI.

THE ISOM LAWSUIT

On October 27, 2000, Lori A. Isom (“Isom”), as Administratrix of the Estate of Jerry W. Isom, brought a wrongful death action against Barham in the Saline County Circuit Court arising out of the motor vehicle accident. Isom alleged that Barham negligently drove the vehicle, causing it to crash, and that as a result of the crash, Jerry Isom was injured and died. Barham denied that he was the driver of the vehicle. Barham filed a responsive pleading attacking the complaint on December 22, 2000. Four days later, Isom’s estate filed an Amended Complaint, and then filed a Second Amended Complaint on October 25, 2001.

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The lawsuit proceeded to a three-week jury trial on April 27, 2010. Legal counsel engaged by State Farm represented Barham. At trial, Barham again denied that he was the driver of the vehicle at the time of the accident. The jury rejected Barham’s testimony and returned a verdict in favor of Isom in the amount of $1 million, a verdict for the defendant pursuant to the survival action, and a $12,000 verdict for the plaintiff under the Family Expense Act. The jury specifically found that Barham was the driver of the vehicle at the time of the occurrence by answering in the affirmative to the special interrogatory, “Did the plaintiff meet her burden of proof that the defendant was the driver of the automobile at the time of the negligent operation of the automobile?”

ISOM’S DECLARATORY JUDGMENT ACTION

Lori Isom filed a declaratory judgment and mandamus action against the State in the Circuit Court of Saline County on March 23, 2010, seeking money damages for violating the CMS law, arguing that the State was obligated to satisfy the verdict rendered by the jury and entered in Isom’s lawsuit. Barham and State Farm intervened in the action and joined Isom’s argument. The Circuit Court found that the State Law Immunity Act, Court of Claims Act, and the CMS law barred Isom’s declaratory judgment and mandamus action. The Fifth District Appellate Court affirmed the circuit court's decision on June 11, 2012. Shortly thereafter, Barham and State Farm filed an action with the Court of Claims (Barham v. State). Barham and State Farm sought a declaratory judgment that the State breached its duty to defend, indemnify and hold harmless Barham for the Isom lawsuit and resultant judgment.

Lori Isom filed a Complaint in this Court on February 10, 2014, claiming breach of duty

pursuant to 20 ILCS 405/405-105(11) against the State of Illinois and James P. Sledge, Director of the Department of Central Management Services of the State of Illinois. On December 23, 2015, this Court dismissed Lori Isom’s Complaint for the reason that the statute of limitations had run out. On June 2, 2016, this Court granted Isom’s Motion to Reconsider, stating that Lori Isom could refile not individually, but as Administratix of the Estate of Jerry Isom (deceased) on behalf of minor Jordan Isom. Lori Isom filed a Motion to Amend Complaint on June 5, 2016, which this Court denied on December 29, 2016, stating that Lori Isom or some other party must be appointed as a personal representative of Lori Isom’s minor child pursuant to the Probate Act, and that James Sledge was dismissed from this action pursuant to this Court’s lack of jurisdiction over individuals.

Lori Isom was given leave to file an amended complaint and on January 30, 2017 an

amended complaint was filed by Jordan Isom who had reached the age of majority. A motion to consolidate Barham v. State was filed on April 12, 2018. Notwithstanding the Amended Complaint, this Court must dismiss Claimant Jordan Isom’s case entirely because, having already considered and determined that Barham was not acting within the scope of his employment while operating the state vehicle in Barham v. State, the Respondent did not breach its duties under 20 ILCS 405/405-105(11), and Claimant Jordan Isom cannot obtain the relief sought in this Court as a matter of law.

IT IS HEREBY ORDERED that the above-captioned case is DISMISSED and the

pending Motion to Consolidate is DENIED as MOOT.

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(No. 16-CC-1741 – Claim Denied)

STEVEN LADER, Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered July 1, 2019

Brian Eldridge, for Claimant Erin Walsh, Assistant Attorney General, for Respondent

OPINION

BIRNBAUM, CJ.

Steven Lader (“Claimant”) brings this action against the State of Illinois and the Illinois Department of Transportation (“State” or “Respondent”). Claimant filed his Complaint on December 18, 2015, alleging Respondent failed to maintain its property in a reasonably safe condition. Claimant alleges that because of Respondent's acts or omissions, he fell through an open manhole, suffering serious injury.

PROCEDURAL HISTORY

This matter was placed on general continuance on May 24, 2016, due to a pending Circuit Court action and, by agreement of the Parties, discovery proceeded while on general continuance. This matter was taken off general continuance on April 17, 2018, due to resolution of the related Circuit Court proceedings. Claimant received a payment of $80,000 as part of resolution of the underlying Circuit Court proceedings. The Parties are in agreement that any award in this proceeding will be subject to set-off in that amount.

On August 14, 2018, Respondent was granted leave to file affirmative defenses. Claimant

then filed a motion on August 23, 2018, seeking leave to amend his Complaint to include allegations of willful and wanton conduct, which was granted. A hearing on the merits was held on September 14, 2018 before Commissioner Kiley. By agreement, the Parties filed post-hearing briefs. Respondent filed its brief on October 23, 2018, and Claimant filed its brief on November 14, 2018.

On December 4, 2018, Claimant filed a motion for leave to amend his prayer for relief in

light of the General Assembly passing Senate Bill 248 on November 27, 2018.2 The State filed its response to this motion on December 21, 2018, and Claimant filed a reply brief on December 26, 2018. The Commissioner granted Claimant's motion for leave to amend his prayer for relief, but also granted the State’s request to reopen proceedings to conduct discovery on Claimant's damages, and to present additional evidence on damages. The Commissioner conditioned the reopening of proceedings upon a finding of liability.

2 This Bill changed the limitation in the Court of Claims Act on Claimant's possible award from $100,000 to $2,000,000. The Bill was retroactive and applicable to all pending claims, including Claimant's whose action was filed on or after July 1, 2015.

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FACTS

Claimant's Testimony

Claimant testified that he is 67-years-old and has lived in the greater Chicago-land area since 1973. Claimant has been an avid hiker since he was a young man.

On the day of the incident, December 27, 2014, it was overcast with a mild temperature

of about 40 degrees. Claimant decided to go hiking in a Cook County forest preserve. Claimant drove his car to a forest preserve located near Harlem Avenue and 151st Street. Claimant had previously hiked this particular forest preserve about seven times. When he parked his car, Claimant estimated it was between 2:00-2:30 p.m.

After parking his car, Claimant walked north on a trail he was familiar with. There are a

number of different trails in this area, and Claimant intended to follow a path that would eventually circle back south to where he parked his car. After hiking for approximately two hours, Claimant was concerned about the setting sun, and that he would be on the trail with little to no light. He then saw a trail to his right going under Harlem Avenue. Claimant took that trail in the hope of finding a trail heading south along Harlem back to his car.

Claimant testified he did not simply turn around and walk back on the trail he was on

because the trail was narrow with hazards such as rocks and tree roots, and the branches overhead made less light available as the sun set. The path Claimant had been on was a winding path, and Claimant said he was looking for a more direct route back to his car. On the east side of Harlem, Claimant testified there was no hiking path, but there was a “broad grassy strip” and ambient light that allowed Claimant to see better than he could on the hiking path he had been on. Further, Claimant testified that the headlights from traffic traveling on Harlem “illuminated my path even further.”

Claimant described the grassy strip as filled with uncut grass, making it soft to walk on.

Claimant said he alternated between looking at the ground in front of him and looking at the short distances ahead of him. At some point, he suddenly felt his feet go out from under him. He fell approximately 20 feet into what he later came to realize was a sewer system, landing on cement. There were no warning signs indicating an open manhole cover. The long grass obscured it from Claimant's view. There was no manhole cover or manhole frame over the hole where Claimant fell.

Claimant noticed a lump on his leg pushing through his jeans, and realized his leg was

likely broken. He had a cell phone and was able to reach a 9-1-1 dispatcher. Claimant was able to describe generally where he was to the dispatcher. As emergency cars responded with lights and sirens, he notified the dispatcher when they were close so that responding personnel were able to locate him. Rescue personnel were able to hoist Claimant out of the sewer system using a pulley system.

Claimant was taken to a hospital via ambulance. Surgery was done to insert a rod into his

leg to set it. Claimant was in the hospital for approximately ten days. Initially Claimant was in a

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wheelchair when he left the hospital. He then learned to walk using a walker. Some months later, Claimant had a serious infection in his leg. He had to have emergency surgery to save it from being amputated. This included removing the rod from his leg. Claimant remained in the hospital undergoing treatments for approximately another ten days.

Claimant was released again from the hospital, this time by ambulance to a rehabilitation

facility. Claimant had an external fixator on his leg instead of a rod. This kept his leg set using steel spikes inserted into his leg, connected to an external frame. Claimant had the external fixator on his leg for approximately six to eight weeks. Claimant was released from the rehabilitation facility in May. Claimant lived with his 89-year-old father for approximately two months while he continued to recover.

Claimant continues to suffer some difficulty from the injuries he suffered. His leg is

noticeably weaker than what it used to be, his balance has been affected and he is unable to hike at the speeds he had previously.

On cross-examination, Claimant admitted he is a very experienced hiker who was aware

that the sun sets earlier in the winter season. Claimant anticipated being back at his car by around sunset, and he was aware that the forest preserve closed at sunset. Claimant admitted that it was overcast on the day he hiked, and he chose to take a dirt path in the woods. He did not have a flashlight with him, but did have his cellular phone that displays the time. Claimant admitted that when he decided to walk back south beside Harlem Avenue in an area with high grass, he was unfamiliar with that area. Claimant was walking at a brisk pace when he fell. James Stumpner’s Testimony

Both Claimant and Respondent called the Bureau Chief of Maintenance for IDOT, James Stumpner, as a witness. He testified that Harlem Avenue is a State of Illinois road for which Respondent has responsibility for maintenance. The responsibility for maintenance extends to the sides of Harlem Avenue to the east and west, and includes the grassy tract of land the Claimant was walking on the day of the incident. Maintenance included cutting the grass in that tract of land, which was done a few times a year.

Stumpner testified that the subject manhole was installed by the State and that IDOT has

the responsibility to maintain, repair, and inspect the sewer system. Mr. Stumpner reviewed a picture of the hole in which Claimant fell. He confirmed that a sewer frame and manhole cover should have been over the hole in question. Stumpner admitted that leaving a sewer system access point uncovered, like the one Claimant fell into, would be a violation of protocol for IDOT’s Department of Maintenance.

On direct examination by Respondent, Stumpner testified that the mission of IDOT’s

maintenance bureau was to keep the roadways safe and effective for the motoring public. In District 1, the district encompassing the relevant section of Harlem Avenue, IDOT maintains approximately 100,000 manhole covers. IDOT does not have a routine inspection or maintenance program for the manhole covers or the sewer system generally because the system is so large.

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IDOT inspects manhole covers when there is flooding in a particular location, or in the event a complaint is received.

Stumpner testified that IDOT has experienced unauthorized tapping into the State sewer

system in the past, meaning a person or business has run its own pipe down into IDOT’s sewer system at an access point. Stumpner admitted that there was no evidence of this occurring at the manhole cover where Claimant fell. Bilal Almasri’s Testimony

Bilal Almasri, IDOT Operations Supervisor 2, testified that he had reviewed the daily reports of maintenance and repair activities performed by IDOT within the area where Claimant fell, east of Harlem Avenue between 143rd Street and 151st Street.

Almasri testified that the lid to a manhole cover is there to, among other things, prevent

people from falling down the manhole. The manhole lid that should have been on the subject manhole was made of steel and would have a weight of over 100 pounds. The elevated sewer frame that the lid sits on is also made of steel and weighs significantly more. Almasri has seen a frame removed for repairs previously, and it takes more than one person to do it without using a machine.

Exhibit CX-7 was identified by Almasri as an IDOT map that includes the area in which

Claimant fell, an area designated by IDOT as section 438. Exhibit CX-8 was identified as a legend of IDOT codes used to designate certain types of work performed by its employees. Exhibit CX-9 was entered as an excerpt of IDOT’s “MMI System,” which tracks work performed by IDOT employees by date. These records reflected that on the following dates IDOT personnel in section 438 performed certain activities:

Date Activity Number of Workers

Hours Worked

May 2, 2014 Other drainage activity 1 1.5 May 5, 2014 Inlet, manhole, and catch basin repair 5 8 June 18, 2014 Inlet, manhole, and catch basin cleaning 4 8 June 18, 2014 Inlet, manhole, and catch basin repair 6 8 June 19, 2014 Inlet, manhole, and catch basin repair 7 8 June 25, 2014 Mowing by machine 1 8 July 29, 2014 Mowing by machine 2 8 September 23, 2014 Mowing by machine 2 8 November 4, 2014 Other drainage activity 1 1

Almasri testified that repair of an inlet, manhole, or catch basin may involve repairing

damage to the structure of the lid or frame of a manhole, inlet, or catch basin. Repairing a manhole may involve removing a manhole lid and frame. Cleaning of an inlet, manhole, or catch basin may involve cleaning a cover because debris covered the lid and prevented water from going into the sewer and could involve machinery to suck dirt from the catch basin. Cleaning a

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manhole may involve removing the lid of the manhole, but would not involve removing the frame.

The November 4, 2014 “other drainage activity” work was related to, according to an

IDOT report entered into evidence, a sewer collapse in section 438. Almasri testified that a sewer collapse could mean there was some sort of damage to the street or a sewer, and the worker in this case would have secured the sewer collapse. The November 4 entry indicates one hour of work for one worker.

On examination by the State, Mr. Almasri testified that IDOT does not have a routine

inspection or maintenance program for its sewer system or manhole covers. IDOT would only perform maintenance on a sewer or manhole if a complaint was made. Mr. Almasri stated that IDOT does not send individual workers down into a manhole to perform work, and if they did, the frame of the manhole would not have to be removed. The frame of a manhole would be removed in order to repair the frame, but he could not think of another reason.

Mr. Almasri testified that if a complaint was made about an issue within his team section,

which includes the area where Claimant fell, it would be routed to him. He did not recall any complaints regarding manholes in the area where Claimant fell. Complaints about flooding in the area could have resulted in the manhole being inspected, but Mr. Almasri did not recall receiving complaints about flooding or being made aware of flooding in the area where Claimant fell.

Mr. Almasri testified that a backhoe would normally be used to remove a manhole frame

from a manhole. Using a backhoe for these purposes would require lane closures, and it would be reflected in IDOT’s daily reports. Mr. Almasri testified that normally repairs are done to catch basins, which are exposed to heavy traffic. In regard to the area where Claimant fell, Mr. Almasri stated that because it is not exposed to street traffic there should be nothing to damage the subject manhole cover or frame. Mr. Almasri testified that generally any damage done to an inlet, catch basin, or manhole, tends to happen in the roadway because vehicles cause the damage.

Mr. Almasri stated that the grassy area where Claimant was walking was not improved or

maintained for pedestrian traffic, and he had never seen pedestrians traversing this area. Anthony Burns Testimony

A transcript of the deposition testimony of Anthony Burns was entered into evidence by agreement of the Parties. Mr. Burns is and was at all times relevant a patrol officer with the Forest Preserve District of Cook County. On December 27, 2014, Mr. Burns responded to a call that an individual had fallen into a sewer. He drove his car slowly along Harlem Avenue and stopped his car when the dispatcher informed him that Claimant could see the flashing lights. He then got out of his car with a flashlight and started looking for Claimant in the grassy patch of land next to Harlem. While looking for Claimant, Mr. Burns and an officer from Orland Park Fire Department almost fell into the open manhole themselves.

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Mr. Burns testified the frame and manhole cover were between five and ten yards away from the sewer opening. Mr. Burns stated that there was grass surrounding the frame and manhole cover, but only mud actually underneath them. Mr. Burns stated he believed the items had been on the ground for a substantial period of time based on the fact there was mud under them, and not grass.

LEGAL ANALYSIS

I. Claimant failed to prove the State breached a duty owed to Claimant.

Claimant alleges in the Complaint that he was lawfully on State property, and that the State was negligent because it failed to exercise ordinary care to maintain its property in a reasonably safe condition. In order to maintain a cause of action for negligence, “a claimant must allege facts establishing the existence of a duty, a breach of that duty, and an injury which proximately resulted from the breach. Gillespie v. State of Illinois, 63 Ill. Ct. Cl. 240, 241-242 (2011) (citing Ondes v. State, 43 Ill. Ct. Cl. 272, 275 (1990)).

While Claimant alleges he was lawfully on State property, the facts do not support the

argument that the Claimant was, in fact, an intended user of the property. The State admitted in testimony that Harlem Avenue was a State road for which it had the responsibility for maintenance, and that responsibility included the grassy strip where Claimant's accident occurred. However, as held in Gillespie, “[w]hile it is well-settled that the State has a duty to maintain its roads in a reasonably safe condition for the purposes to which the portion in question is devoted, the law imposes no general duty on governmental entities for the safeguarding of pedestrians when they are using the public streets as sidewalks.” Id. at 242 (citing Wheel v. State, 42 Ill. Ct. Cl. 231, 233 (1990)).

Prior cases such as Gillespie and Wheel make it clear that the State owes no duty to

maintain State roads, such as Harlem Avenue, to be safe for pedestrian use. In this case, there is no evidence supporting the proposition that the grassy strip next to Harlem Avenue was intended for pedestrian use. Mr. Almasri testified that the State did not maintain the area for pedestrian use, and he had never seen the public using the area for a walking path. Therefore, the State did not owe a duty to Claimant to maintain the grassy strip for him to utilize as a pedestrian walkway.

However, that does not end the analysis, as even a trespasser has the right not to be

injured by a property owner’s willful and wanton conduct. In Maikranz v. State, 38 Ill. Ct. Cl. 134, 136 (1985), the Court held that “with respect to a trespasser or licensee, the Respondent only owes a duty not to willfully and wantonly injure the person going upon the land.” (citations omitted). A trespasser has been defined as “one who enters the premises of another without permission, invitation, or other right and intrudes for some purpose of his own, or at his convenience, or merely as an idler.” Id. (citation omitted).

Claimant was not an invitee or intended user of the grassy strip and should be considered

a trespasser. The State and Claimant both argue that Claimant's status as a trespasser depends on what time of day he entered the State property, and whether or not it was before or after sunset,

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the time that the Forest Preserve closed. However, regardless of whether it was light or dark out, the State property next to Harlem Avenue was part of a public road, and not intended for use as a pedestrian walkway. He was not an invitee and entered State property for his own purpose.

Claimant argues in his post-hearing brief, without citation to controlling authority, that to

the extent that THE State is claiming Claimant trespassed, the State failed to plead an affirmative defense to that effect and waived the argument. However, the Claimant has the burden of proving the State owed a duty to him that was breached, and the State denied owing any duty to Claimant. The question of whether the Claimant has established his status as an invitee, or whether he was a trespasser, is party of the Claimant's case-in-chief, and the State did not waive any argument that Claimant was trespassing on State land when the incident occurred.

Since the Claimant was not rightfully on State property at the time of the accident, the

State only owed the “duty not to willfully and wantonly injure the person going upon the land.” Id. In order to prove willful and wanton conduct, it is not required to show the State intended to cause harm, but there must have been an act or omission constituting reckless disregard of substantial danger or consequences, and as such, it is a difficult standard to meet. Olin v. State, 48 Ill. Ct. Cl. 366, 368 (1996).

Claimant has not established that it is more likely true than not the State removed the

subject manhole cover and frame. Although there was testimony from State witnesses that a manhole cover and frame may be removed in order to conduct repairs, there is no evidence that repairs were done on the subject manhole. There is no evidence that the manhole cover or frame that were found near the exposed hole were damaged, in need of repair, or had been recently repaired.

Evidence was presented that sewer repair work had been done in the eight-mile section of

road that included the subject manhole in the seven months preceding the accident. The description of that work included general repairs to inlets, catch basins, and manholes. The majority of the repair work was done in May and June 2014, and was done by groups of five to seven State workers. None of the workers testified at hearing as to the nature of the work they conducted on these dates. Mr. Almasri testified that repairs are most often done in the road, as damage is normally caused by vehicles in the roadway. Mr. Almasri also testified that the majority of repair work is done on catch basins. There is no direct evidence that the subject manhole cover or frame were ever damaged, and no circumstantial evidence presented suggesting what damage could have been suffered in light of the fact the manhole cover and frame were protected from traffic by a guardrail.

Further, Mr. Almasri testified that normally a backhoe would be used by the State to

remove the subject sewer frame, and that lane closures would be necessary if used at the location where Claimant fell. Mr. Almasri testified that there would be additional reports, and records of materials used, however none were presented at the hearing.

Claimant argues that the State was unable to articulate any reason why a third party

would remove the subject manhole cover and frame. However, it is not incumbent upon the State to prove or speculate as to how or why the subject manhole cover and frame were removed.

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It is unclear from the evidence how long the manhole cover and frame had been removed. No witnesses testified as to seeing the manhole exposed previously, and the State received no complaints about the manhole. Claimant argues that Mr. Burns’ testimony that there was mud, rather than grass, under the manhole cover and frame indicates they had been removed for a substantial period. However, there was no expert testimony as to how long it takes grass to die under a heavy object such as the manhole frame. Therefore, it is not known whether the manhole was uncovered for a matter of days, weeks, or months. Without any timeline as to how long the condition existed, it is not possible to conclude that IDOT was reckless in failing to discover it, particularly in an area removed from the roadway and blocked from view from the roadway by a guardrail. See Crile v. State, 36 Ill. Ct. Cl. 176, 179 (1984), a claim related to a child falling into an open manhole. There the Court said the length of time the defect existed is thus the crucial element in constructive notice. In the instant case, the record reflects that Claimant presented no evidence as to the length of time that the manhole cover was missing.

It is the burden of the Claimant to establish the State is liable for breaching the duty owed

to him, in this case, refraining from willful or wanton acts or omissions. There is insufficient evidence to conclude the State is at fault for creating the condition that caused the Claimant's injuries through a reckless act or omission.

Because the Court concludes that Claimant has not established a breach of the duty of

care, it is not necessary to reach the issues of whether the State is protected by the Recreational Immunity Act or the Claimant's possible contributory fault for the accident.

For the above stated reasons, the Claimant has failed to prove his claim by a

preponderance of the evidence. IT IS HEREBY ORDERED that the claim is DENIED.

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(No. 17-CC-0261 – Claim Awarded)

MARLA DELAURENTIS, Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered December 6, 2019

Robert J. Cozzi, for Claimant Kristina Dion, Assistant Attorney General, for Respondent

OPINION

BIRNBAUM, CJ.

Marla DeLaurentis (“Claimant”) brought this action against the State of Illinois, (“State” or “Respondent”), claiming that the State was liable for injuries she suffered when she slipped and fell on State property. The incident occurred on August 25, 2014 (“Incident Date”), at the Thompson Center, located at 100 W. Randolph Street, Chicago, Illinois 60601. Claimant requested an award of $100,000 for medical expenses and for past, present, and future pain and suffering and loss of enjoyment of life. A hearing on the merits was held on June 19, 2019.

FACTS

Testimony of Marla DeLaurentis

Claimant is a substitute teacher for the Orland Park School District. When she is teaching she is on her feet for most of the day, and often assists children with their physical activities in special education classes. Claimant also works for a pizza restaurant as a cashier. She estimates that each week she works about 28 hours as a substitute, and 12-18 hours as a cashier.

On the Incident Date, Claimant was in Chicago with her fiancé, Shane McElree. They

had spent the afternoon downtown and parked at a garage across the street from the Thompson Center. That afternoon the weather was overcast and raining. Before going home, they entered the Thompson Center to use the bathroom and browse the stores. They entered the Thompson Center through the Randolph Street doors on the north side of the building. After using the bathroom on the concourse level, they returned to the ground level using the escalator, intending to exit through the same Randolph Street doors.

Claimant testified that as she walked toward the Randolph Street doors, she slipped in a

puddle of water and landed on her left knee. Claimant estimated that the puddle was bigger than the size of a basketball, and about one inch deep, and caused her pants to get wet. Claimant testified that she fell between the escalator and the Walgreens store located on the west side of the building. She estimated that she fell approximately 25-30 steps from the Randolph Street exit.

Claimant testified that she did not see the puddle before she slipped, although she was

watching where she was walking. Claimant did not see any warning cones in the immediate area

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of her fall. She was assisted to her feet by her fiancé and a state police officer, Sergeant Jones. Sergeant Jones offered her medical attention. According to Claimant, Sergeant Jones told her that the water came from leaks in the ceiling.

The fall caused pain in her left knee and lower back, but Claimant opted not to seek

medical attention and walked with a limp back to the car. The next morning, Claimant experienced pain in her knee and lower back, and there was swelling in her knee. She decided to go to an immediate care facility in Homer Glen, where an x-ray of her knee was taken. She was prescribed pain medication, and instructed to see a specialist in the next few days if the pain persisted.

In the next week, the pain in her lower back subsided. However, the pain in her knee

continued and it was very painful for her to climb stairs. She also began to experience pain in her lower left calf. She contacted Doctor Michael Durkin, an orthopedic doctor, to make an appointment. The earliest appointment was October 3, 2014. On that date, more x-rays were taken of her knee. Dr. Durkin diagnosed her with a fractured patella (knee cap). Claimant was given more pain medication and a brace for her knee. The brace would keep her knee stiff, and ran from above her left knee down to her ankle.

She was prescribed physical therapy, which began in November 2014. Therapy lasted

approximately three months, approximately 2-3 days per week for an hour. She also visited Dr. Durkin five or six additional times, the last time on April 25, 2015. On one occasion Dr. Durkin ordered an ultrasound for the problems she was having with her calf.

After completing her therapy, Claimant was still experiencing discomfort, particularly

when kneeling. She experienced discomfort when it rained, and some pain when walking long distances. As of the date of hearing, Claimant still experiences some numbness and pain when kneeling, and discomfort during certain weather. Her pain currently ranges between minor and intermediate pain. She no longer has any swelling. Claimant testified that she continues to experience pain if she walks long distances, although this contradicted Dr. Durkin’s testimony as to what symptoms she should still be experiencing (See Infra). At all times after THE incident Claimant continued to work both of her jobs and did not miss any time from work.

On examination by the State, Claimant testified that when she came back upstairs from

the concourse level to exit through the Randolph Street doors, she was approximately 50 to 60 steps from the Randolph Street exit. When she fell, Claimant said she was about 25 steps from the exit. Claimant admitted that there were hazard cones located near the doors where she intended to exit, and she had noticed them before she fell.

Claimant stated that she never actually saw water leaking from the roof of the Thompson

Center, and does not personally know the source of the water thAT caused her to fall. On the Incident Date, Claimant was 36 years-old, and had no prior injuries to her left knee and she worked without any restrictions at both of her places of employment.

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Testimony of Shane McElree

Mr. McElree testified that on August 25, 2014, it was raining heavily throughout the day. When Claimant fell, he was walking next to her when suddenly she slipped. He recalled her complaining that her pants were soaked with water after she fell. He saw the puddle she slipped in, which he estimated to be about two feet wide. He did not notice the puddle on the floor before she slipped.

It took Claimant some time to get up, with the assistance of Mr. McElree and Sergeant

Jones. Claimant was in significant pain. Sergeant Jones wanted to call an ambulance, but Claimant declined. Mr. McElree testified that there were no hazard cones in the immediate area where Claimant fell, only by the doors where they had intended to exit. Mr. McElree estimated that Claimant fell about 30 steps away from the exit. Testimony of Sergeant Jeffrey Jones

Sergeant Jones testified that he has been employed with the Illinois State Police since 2005. Sergeant Jones worked part-time in the Thompson Center since 2000 (beginning when he was a CMS employee), and full-time since 2007. In August 2014, he worked at the security desk on the first floor of the Thompson Center from approximately 2:00 p.m. to 10:00 p.m.

Sergeant Jones testified that since he began working at the Thompson Center in 2000,

there have been issues with the roof leaking, and in 2014 there was still a chronic problem with the roof leaking. In fact, Sergeant Jones estimated that every time that it rained, there would be between four and eight incidents of pedestrians slipping and falling on the floor of the atrium. Some of those falls would result in injury.

Sergeant Jones testified that typically the roof of the Thompson Center would start

leaking about 30 minutes after it started raining, and continue to leak about an hour after it rained. While janitorial staff would set up buckets to catch water and set out warning signs, he does not recall staff staying on the first floor to monitor the accumulation of water.

Sergeant Jones was on-duty on the Incident Date at the security desk. He witnessed

Claimant fall at approximately 5:49 p.m., in his peripheral vision. When he saw her fall, he walked over to assist her off the floor. He noticed a puddle of water on the floor where she fell. He offered Claimant medical assistance, but she stated she would seek it at a later time. Sergeant Jones requested that Claimant call him and inform him if she sought treatment for any injuries. Claimant called Sergeant Jones the next day to inform him that she did seek medical attention.

On examination by the State, Sergeant Jones clarified that the chronic roof leaks he

referred to occurred in three specific areas. The first location was on the Clark Street (east) side of the building near an escalator from the ground floor to the second floor. The second location was near the police desk on the LaSalle Street (west) side of the building. The third location was just off to the west side of the John Henry Statue, which was located near the center of the atrium, approximately 25 feet from the revolving doors at the Randolph Street exit.

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In his report about the incident, Sergeant Jones stated that the water Claimant fell in was caused by roof leakage. However, Sergeant Jones testified that he did not actually see water leaking onto this area of the floor, and had simply assumed that was the case.

Sergeant Jones testified that there was a cone warning of a slippery floor near the area

where Claimant fell. Sergeant Jones identified the area where Claimant fell as near the escalator going to the second floor on the Clark Street side of the building, on the opposite side of the building from the Walgreens near the Randolph Street entrance. Mr. Jones reiterated that it would not have been near the Randolph Street exit because water does not typically accumulate there.

Sergeant Jones testified that at 5:49 p.m., if a member of the public would be leaving the

concourse level of the Thompson Center, they would have to use the escalators toward the Randolph exit of the building. This exit was several feet away from the three locations he identified as the source of reoccurring leaks at the Thompson Center.

Sergeant Jones testified that regardless of exactly where in the building Claimant fell, he

does recall water accumulating in that area on prior occasions when it rained. Testimony of Jennifer Haley-Perrin

Ms. Perrin testified that she was the facility manager at the Thompson Center on August 25, 2014. Her responsibilities included managing all facility operations, including maintenance and repair of the building, contract oversight, capital development board projects, and management of the physical plant. Ms. Perrin testified that the Thompson Center is open to the public from 6:00 a.m. to 6:00 p.m., and approximately 10,000 people a day enter the building.

In the five years prior to the Incident Date, Ms. Perrin testified that the Thompson Center

consistently had a problem with roof leakage. Contractors who examined the roof identified one source of the leaking as the flashing where the vertical walls of the building met the angled roof, or dome, of the building. Management of the Thompson Center attempted to keep track of leaks in the building, documenting the location of new leaks as they became aware of them in a book referred to as the “leak log.” In the five years prior to the Incident Date, there were 62 entries in the leak log. A new entry was not made on or around the Incident Date, suggesting the leak was not a “new” leak.

When it would rain in 2014, due to the leaking in the roof, approximately five buckets or

garbage cans would be placed around the atrium of the Thompson Center to catch water leaking from the roof. Warning signs and cones would also be put out in the Thompson Center to warn pedestrians of a slippery floor.

The floor of the Thompson Center is terrazzo tile that gets slippery when it gets wet. To

address any water that fell outside the buckets and cans, porters and janitors would be on duty to mop up the excess water. In 2014, between 5:00 p.m. and 6:00 p.m. there were no janitors or porters on duty to mop up excess water, as this was the time period between the day and night

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shifts. During this one-hour period, building engineers would be available to mop up water that accumulates on the floor, however they would only do so if notified of an issue.

Ms. Perrin also testified that she spoke with Claimant at some point after the incident,

and informed her that there was no mechanism in place for her to simply be compensated for her injuries, and she would have to file a lawsuit against the State. After she spoke with Claimant, Ms. Perrin also spoke with building engineers who said there was some leakage in the general area where the Claimant fell. The leak log indicates some leaks were identified in that general area, some of which were repaired prior to August 2014, some of which were not. Again, Ms. Perrin reiterated that warning signs were placed in the area, and rugs were also placed on the floors. Testimony of Doctor Michael Durkin and Medical Bills

By agreement of the Parties, the deposition testimony of Dr. Michael Durkin, an orthopedic surgeon with Hinsdale Orthopedics Associates, was entered into evidence. Dr. Durkin reviewed the record concerning the initial x-ray done at the immediate care clinic on August 26, 2014. The immediate care clinic concluded that Claimant did not fracture her patella. Dr. Durkin explained that occasionally a nondisplaced patella fracture does not show up on the initial x-ray, and may not be evident until a few weeks later.

When Claimant came to see him, Dr. Durkin examined her left knee. He testified that the

range of motion was normal, the quad muscle was working, and she did not have fluid in the knee or obvious bruising. However, there was a significant tenderness when the kneecap was touched.

X-rays were taken of Claimant's knee, and they revealed a nondisplaced patella fracture

with minimal arthritis. A nondisplaced fracture is a fracture where the fragments have not moved relative to each other, “but there’s just a little crack.” Further, Claimant's fracture was in proper anatomical alignment, meaning there is nothing that needs to be done to “put them back.” Therefore, “very little treatment” is necessary, other than bracing the knee. She was instructed to wear the knee brace during her waking hours, and up to 23 hours a day. It was not necessary for Claimant to use crutches. She was prescribed an anti-inflammatory and lidocaine cream to address pain. During the initial visit with Claimant on October 3, 2014, Dr. Durkin did not have any record of issues with Claimant's calf.

The next visit with Dr. Durkin was November 13, 2014. At this visit, Claimant reported

to Dr. Durkin that she only was wearing her brace for a few hours per day, in contradiction to his instructions. Dr. Durkin testified that if a patient does not wear the brace as directed, they could aggravate their condition.

During the November 13, 2014 visit, Claimant first reported to Dr. Durkin pain in her

calf. A test was ordered to make sure this pain was not caused by a blood clot, and that test came back negative. Dr. Durkin prescribed physical therapy because he believed the calf issue resulted from change in her gate caused by the injury to her knee. Also during this visit, an x-ray of

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Claimant's knee indicated the fracture had healed, but there was a bone spur in her knee that could cause some pain.

The next visit with Dr. Durkin was December 23, 2014. During this visit, Claimant

reported that her knee was feeling fine, but that her calf pain was still present. Dr. Durkin testified that this was the typical healing time for a patella fracture, so Claimant's recovery by this point was normal.

The next visit with Dr. Durkin was March 10, 2015. Claimant reported numb and tingling

sensation in her knee, which Dr. Durkin stated was not typical for a patella fracture after so much time had passed since it had healed. Dr. Durkin hypothesized this pain was caused by nerves in the front of the kneecap that can become aggravated when kneeling. However, when he examined her, she did not exhibit tenderness in her knee where he would have expected if it was a nerve problem. Claimant also reported feeling pain in her calf, which was also an unusual recovery time for the calf strain Claimant suffered from.

Claimant's final doctor visit with Dr. Durkin was April 23, 2015. She was still

complaining of some pain in her knee when it was damp or raining out. Dr. Durkin said this is relatively common with knee injuries. Dr. Durkin also said this pain could have been caused by her existing arthritis.

Dr. Durkin testified that, typically, patella fracture patients cease feeling pain after about

a year. A patient would not typically feel any numbness or other symptoms four to five years later. Dr. Durkin also stated that the minimal level of arthritis present in Claimant's knee was typical for a person of her age.

Claimant entered into evidence the medical bills for treatment she received related to her

fall, totaling $20,956.43.

LEGAL ANALYSIS

The State’s Liability

The standard applicable to this case was stated in Foss v. State, 61 Ill. Ct. Cl. 256, 258 (2009):

The State owes a duty of reasonable care in maintaining its property. To recover, Claimant must establish by a preponderance of the evidence that Respondent breached its duty of reasonable care and that the negligence of Respondent proximately caused her injury. (Acme Carrier, Inc. v. State (1977), 32 Ill. Ct. Cl. 83). To show negligence, the Claimant must show that the State was negligent in the maintenance of [its property] in that it had actual or constructive notice of a dangerous condition. (Noonen v. State (1983), 36 Ill. Ct. Cl. 200); (Nolan v. State (1983) 36 Ill. Ct. Cl. 194). The State is not an insurer of the safety of invitees, but must only exercise reasonable care for their safety. (Fleischer v. State (1983) 35 Ill. Ct. Cl. 799).

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To prove constructive notice of a dangerous condition, a claimant must show that the “defect was substantial enough and existed for such a length of time that reasonable persons would conclude that immediate repairs should be made.” Id. (quoting Aetna Casualty v. State, 37 Ill. Ct. Cl. 179, 181 (1984)).

The evidence established the State was on notice of a dangerous condition. The State was

well aware of the leaking roof at the Thompson Center, and the resulting water on the floor of the building when it rained. The State argues that while it may have generally been aware of a leaking roof, it was not aware of the specific leak that caused the puddle of water in which the Claimant fell. This argument is not persuasive nor supported by any precedent. The State was on notice that it had a roof that leaked, and caused water to form puddles throughout the atrium. Sergeant Jones stated in his testimony that water had accumulated previously at the specific location where Claimant fell. The puddle in which Claimant fell was not small; it was a one-inch deep puddle approximately 2 feet in diameter that would have taken some time to form.

Perhaps most importantly, Sergeant Jones testified that 4-8 visitors at the Thompson

Center fell every time that it rained, providing clear notice that a dangerous condition existed due to the heavy rainfall on the Incident Date. See Hambry v. State, 31 Ill. Ct. Cl. 487, 489 (1976) (heavy rainfall provided State with sufficient notice that it should have kept its floors reasonably dry); Smith v. State, 41 Ill. Ct. Cl. 42, 43 (1989) (State was on notice that heavy rain could result in water being tracked into the facility by visitors).

The State argues that it took reasonable efforts to protect its visitors. The State did make

efforts to address the constant leaks, such as establishing the leak log, placing garbage cans at various locations to catch water, and placing caution signs at exits. Although Sergeant Jones suggested there was a caution sign at the location where Claimant fell, his testimony in this regard was not reliable. First, it contradicted the credible testimony of Claimant and Mr. McElree, who testified that they did not see any caution signs in the area. Next, Sergeant Jones did not appear to recall where the accident actually took place. His testimony was that Claimant fell far away from any reasonable route a pedestrian would take coming up escalators from the concourse level to exit the Randolph Street doors, and again contradicted Claimant and Mr. McElree’s clear recollection that she fell within 20-30 steps from the Randolph Street doors.

While the State had janitorial staff available to mop up water that either splashed out of

the buckets collecting water or that accumulated in other areas, that staff was not on duty during the period when Claimant fell. The Claimant fell between 5:00 p.m. and 6:00 p.m., a one-hour period between two shifts of janitorial staff in which no staff was monitoring the floor of the Thompson Center. While there were engineers on duty, they would only mop up an area if a complaint was made.

Perhaps the most compelling testimony as to whether or not the State made reasonable

efforts to protect its visitors from the roof it knew leaked water was the testimony of Sergeant Jones. Again, Sergeant Jones, who worked in the Thompson Center for 14 years, testified that every time that it rained the roof of the Thompson Center leaked and between four and eight pedestrians would slip and fall on the floor.

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The State’s final argument in defense of liability is that it was an open and obvious danger. The testimony did not reveal any carelessness on the part of Claimant for failing to keep a proper look out. She was not on her cell phone, listening to music, or otherwise not paying attention. There was testimony from multiple witnesses that it is difficult to see water on the floor of the Thompson Center, and Claimant and Mr. McElree testified that they were both keeping a proper look out for danger and did not notice the puddle. Finally, once again based on Sergeant Jones’ testimony, multiple individuals also fail to see slippery spots on the Thompson Center floor when it rains. There is no basis for finding the Claimant was comparatively at fault for her fall.

Based on the evidence presented, the State was on notice of the dangerous condition and

failed to take reasonable efforts to protect the Claimant in this case, and therefore is liable for her injuries. Damages

Claimant entered into evidence medical bills totaling $20,956.43, including physical therapy. Although Claimant suffered a serious injury, she does not suffer from any permanent disability. Claimant requests approximately $79,000 for past and future pain and suffering, and for loss of a normal life.

Claimant undoubtedly suffered pain as a result of her fall, and may have some limited

pain in the future, but the amount requested is excessive. Claimant was not in extreme pain at the time of the incident – she declined medical assistance, and instead walked back to her car with assistance. When it was eventually discovered that she suffered from a patella fracture, she did not follow her doctor’s instructions concerning wearing her brace during all waking hours, and instead only wore it for a few hours a day. She did not miss any work because of her incident, and there was no evidence she suffered from Chondromalacia (deterioration of cartilage causing permanent damage) or any other permanent condition that would require future treatment.

Claimant is awarded $15,000 for past and future pain and suffering, an award that is

consistent with prior cases in this Court. See Owens v. State, 41 Ill. Ct. Cl. 109 (1989) (claimant suffered a fractured patella, torn cartilage, and chondromalacia in her knee that caused it to give way four years after the incident; claimant found to suffer from a disability; claimant awarded $34,363.38, including $10,000 for present and future pain and suffering); Munster v. State, 40 Ill. Ct. Cl. 171 (1988) (claimant suffered a nondisplaced fracture of the patella, accompanied by chondromalacia and atrophy; claimant awarded $10,000 for past and future pain and suffering). While Claimant did not suffer chondromalacia, as the claimants in these cases did, these cases are approximately 30 years old, and the increased amount reflects inflation over time.

For the above stated reasons, the Claimant has proven her claim by a preponderance of

the evidence, and is hereby granted an award of $35,956.43.

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(No. 17-CC-0398 – Claim Denied)

ARTHUR GEORGE JAROS, JR., Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered June 17, 2019 Rehearing denied November 12, 2019

Arthur George Jaros, Jr., Pro Se, for Claimant

Martin W. Burzawa, Assistant Attorney General, for Respondent

OPINION

BIRNBAUM, CJ.

PROCEDURAL BACKGROUND

On September 7, 2016, Claimant, Arthur George Jaros, Jr., filed his Verified Complaint in the Court of Claims seeking to recover reasonable expenses, including attorney’s fee, pursuant to Section 10-55(a) of the Administrative Procedure Act (APA). Mr. Jaros asks for recovery of fees and expenses he incurred in successfully defending what he alleges to be unreasonable and untrue disciplinary charges brought against him by the Attorney Registration and Disciplinary Commission (ARDC).

On February 16, 2017, Respondent filed its Motion for Summary Judgment. Respondent

argues: 1) The ARDC is not an “agency” as defined under the APA; 2) The doctrine of separation of powers prohibits interpreting the Act as applying to the ARDC; and 3) Section 10-55(c) of the APA does not apply to attorney disciplinary proceedings.

On March 2, 2017, Claimant filed his Objection to the Respondent's Motion. Claimant

objects that the Court has not ruled on Claimant's February 9, 2017 request to admit and/or to direct Respondent to answer. On March 17, 2017, Respondent filed its reply to Claimant's Objection to Respondent's Motion for Summary Judgment. On March 22, 2017, Claimant filed his reply to Respondent's Motion or, in the alternative, to order Respondent to Answer or comply with the Request to Admit.

Respondent's Motion for Summary Judgment raises a pure issue of law: Whether the

ARDC is subject to Section 10-55(a) Administrative Procedure Act. A discovery request may properly be quashed where a court has before it sufficient

information upon which to decide a motion to dismiss. Yuretich v. Sole, 259 Ill. App. 3d 311, 317 (4th Dist. 1994).

Also, where discovery is not necessary to assist the nonmoving party to respond to the

motion, a stay of discovery is proper. Adkins Energy, LLC v. Delta-T Corp., 347 Ill. App. 3d 373, 381, 806 N.E.2d 1273, 1280 (2nd Dist. 2004).

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These general principals apply here. There are no material issues of fact in dispute for this Court to resolve. As such, Claimant is not in need of any factual discovery in order to rule on the purely legal questions raised in Respondent's motion.

Having found that the Motion for Summary Judgment is now properly before the Court,

we note the following: Claimant is a member of the Illinois bar and was licensed to practice law in the State of

Illinois on October 22, 1975. On July 17, 2013, the Administrator of the ARDC filed complaint number 2013PR00073,

alleging Claimant engaged in a conflict of interest based on his drafting of restatements of trust agreements for a client that named a beneficiary/non-profit organization wherein Claimant held an interest as a beneficiary.

A hearing was held before the ARDC’s Hearing Board on February 27 and 28, 2014. On September 9, 2014, the Hearing Board issued its Report and Recommendation finding

that the Administrator did not prove the charges by clear and convincing evidence and recommended that the charges against Claimant be dismissed.

Claimant brought a motion seeking sanctions against an ARDC attorney on October 9,

2014. The Hearing Board denied that motion on October 14, 2014. Claimant appealed that ruling to the Illinois Supreme Court on November 19, 2014. That motion was denied on December 10, 2014. Claimant also appealed the ARDC decision denying sanctions to the Appellate Court, Second District on January 26, 2015. The Appellate Court also denied that appeal.

Claimant, having been denied his pursuit of sanctions by the Hearing Board of the

ARDC, the Supreme Court and by the Appellate Court, is now before this Court seeking recovery of attorney’s fees against the ARDC for its bringing an allegedly unreasonable and untrue disciplinary complaint.

ANALYSIS

The Illinois Constitution provides that the legislative, executive and judicial branches of government are separate and that no branch shall “exercise powers properly belonging to another.” Ill. Const. 1970, art. II, § 1. The separation of powers doctrine exists to ensure that each of the three branches of government retains its own sphere of authority, free from undue encroachment by the other branches. See, e.g., City of Waukegan v. Pollution Control Board, 57 Ill. 2d 170, 175 (1974); People ex rel. Hansen v. Phelan, 158 Ill. 2d 445, 451 (1994).

The Illinois Supreme Court has held: “This Court has the inherent power to define and

regulate the practice of law in this state.” Ford Motor Credit Co. v. Sperry, 214 Ill. 2d 371, 382 (2005). “The power to regulate and define the practice of law is a prerogative of the Supreme Court under the Illinois Constitution.” King v. First Capital Financial Services Corp., 215 Ill. 2d 1, 12-13 (2005).

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Illinois, like 13 other states, treats attorney discipline as an exclusively judicial function

(in the other states the process is regulated by a unified or local bar association). See In re Day, 181 Ill. 73, 54 N.E.2d 646 (1899). In Day, the Illinois Supreme Court overturned a state statute setting criteria for the admission of attorneys to practice. The Court found judicial power to be reserved to the courts by the state constitution’s separation of powers clause. The Court found that control over both the admission and disbarment functions are considered judicial. The Court reasoned that judicial authority over both functions arises logically from the attorney’s role as an officer of the court and from the judicial responsibility to maintain and supervise the courts.

In 1876, the Illinois Supreme Court issued its first rule on attorney discipline requiring

disciplinary proceedings to be initiated by the Attorney General or a state’s attorney. In 1909, the Boards of Managers/Governors of the Chicago and Illinois State Bar Association assumed responsibility of disciplinary proceedings. In 1938, the Supreme Court began appointing Commissioners from the boards of the CBA and ISBA to receive and adjudicate claims of misconduct.

By 1971, the Chicago and Illinois State Bar Associations petitioned the Court for relief

from their responsibilities citing the expensive and time-consuming nature of the duties. The result was the adoption of Illinois Supreme Court Rules 750-756 in 1973. The Attorney Registration and Disciplinary Commission was created pursuant to Rule 751. In adopting these rules, the Illinois Supreme Court created a system of discipline of attorneys exclusively under the jurisdiction of the Court.

The question before this Court is whether the ARDC is an “agency” as defined by the

Administrative Procedure Act. We agree with Respondent's argument that the Illinois Appellate Court had held that the ARDC is not a “state agency” as defined by the Illinois State Auditing Act. Chicago Bar Ass’n v. Cronson, 183 Ill. App. 3d 710, 720 (1989). Because of this same reasoning, we similarly find that the ARDC is not an “agency” as defined by the Administrative Procedure Act.

In Cronson, the Appellate Court noted that the ARDC was “created by Illinois Supreme

Court rules adopted pursuant to the Supreme Court’s inherent, exclusive constitutional authority” and the ARDC’s “duties, structure, and authority to collect and administer funds…derive exclusively from rules of the Illinois Supreme Court.” Id. at 720. The Cronson Court found that the plain language of the definition of state agency in the Illinois Auditing Act does not include the [ARDC] because the definition of state agency contains those agencies created by statute or executive order. Neither the [ARDC] nor the Board of Law Examiners is created by the Constitution, nor is either created by or pursuant to statute or created by executive order. Id.

The Administrative Procedure Act provides an almost identical definition of “agency:” “Agency” means each officer, board, commission, and agency created by the Constitution, whether in the executive, legislative, or judicial branch of State government, but other than the circuit court; each officer, department, board,

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commission, agency, institution, authority, university, and body politic and corporate of the State; each administrative unit or corporate outgrowth of the State government that is created by or pursuant to statute, other than units of local government and their officers, school districts, and boards of election commissioners; and each administrative unit or corporate outgrowth of the above and as may be created by executive order of the Governor. “Agency,” however, does not include the following: (1) The House of Representatives and Senate and their respective standing and

service committees, including without limitation the Board of the Office of the Architect of the Capitol and the Architect of the Capitol established under the Legislative Commission Reorganization Act of 1984.

(2) The Governor. (3) The justices and judges of the Supreme and Appellate Courts. (4) The Legislative Ethics Commission. 5 ILCS 100/1-20 Given the nearly identical definition contained in the Administrative Procedure Act, the

same analysis adopted by the Cronson Court applies. The Illinois Supreme Court created the ARDC and delegated to it the Court’s inherent and exclusive authority to discipline members of the Illinois bar. Ill. S. Ct. R. 751. The Administrative Procedure Act’s definition of “agency,” confines its definition to the same limitation of the Illinois State Auditing Act: 1) agencies created by the Constitution; 2) agencies created by statute; and 3) agencies created by executive order. Using the same approach as that in Cronson, supra, the ARDC is neither created by the Constitution, nor is it created by or pursuant to statute, nor is it created by executive order.

Also noteworthy is the Administrative Procedure Act’s exclusion of “justices and judges

of the Supreme and Appellate Courts” from the definition of “agency.” 5 ILCS 100/1-20. The Illinois Supreme Court has held that it has original and inherent jurisdiction to regulate the practice of law and this authority has been delegated to the ARDC. In Re Harris, 93 Ill. 2d 285, 291 (1982); also see Ill. S. Ct. R. 751. The Court noted that the ARDC and its various officers “serve only as agents of this Court in administering the disciplinary functions that have been delegated to them” In Re Mitan 75 Ill. 2d 118, 123-24 (1979). If the justices of the Illinois Supreme Court are excluded from the definition of “agency,” and if the Court’s inherent power to discipline attorneys is delegated to the ARDC and the ARDC acts as the Court’s agent, it logically follows that the ARDC also falls within this exclusion. For all these reasons, we find that the ARDC is not an “agency” as defined by the Administrative Procedure Act.

Respondent's Motion for Summary Judgment is GRANTED and this matter is Dismissed.

ORDER

THIS MATTER is before the Court on Claimant's Motion to Reconsider.

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NATURE OF THE MOTION

Claimant, having been denied his pursuit of sanctions by the Hearing Board of the ARDC, the Supreme Court and by the Appellate Court, came before this Court seeking recovery of attorney’s fees against the ARDC for its bringing an allegedly unreasonable and untrue disciplinary complaint.

This Court denied Claimant his fees and dismissed his claim on June 17, 2019 for the

reason that the Attorney Registration and Disciplinary Commission (“ARDC”) is not an “agency” as defined by the Administrative Procedure Act (“APA”). Claimant is now before this Court seeking reconsideration of that Order on the basis that the Order is based on the following incorrect propositions: that the ARDC is not an “agency” under the Illinois State Auditing Act and therefore not under the APA; the APA confines its definition of “agency” to those created by the Constitution, statute, and executive order; and justices of the Illinois Supreme Court are excluded from the definition of “agency.”

ANALYSIS

There is one question before this Court that is dispositive of Claimant's claim and legal theory, and that is whether the ARDC is an “agency” as defined by the APA. We have already established in our Order dated June 17, 2019 (“Order”) that it is not.

In his Petition currently before us, Claimant argues that we have ignored the plain

meaning of the APA and have therefore exceeded our judicial authority in concluding that the APA’s definition of “agency” only includes those “created by the Constitution.” But since that is precisely what the statute states, to conclude otherwise would be to create ambiguity in the statute where none exists.

It is well established law that when interpreting the meaning of the provisions of a statute,

we are bound to ascertain and give effect to the true intent of the legislature. See People ex rel. Director of Corrections v. Booth, 215 Ill. 2d 416, 423, 294 Ill. Dec. 157, 830 N.E.2d 569 (2005). The best evidence of legislative intent is the language in the statute itself. See Illinois State Treasurer v. Illinois Worker’s Compensation Commission, 30 N.E.3d 288, 295 (2015). That language must be given its plain and ordinary meaning. Id. If the statutory language is clear, Courts must not read into it exceptions, limitations, or conditions that the legislature did not express. Solich v. George & Anna Portes Cancer Prevention Center of Chicago, Inc., 158 Ill. 2d 76, 83, 196 Ill. Dec. 655, 630 N.E.2d 820 (1994).

5 ILCS 100/1-20 is very clear by the language. The APA states: “‘Agency’ means each officer, board, commission and agency created by the Constitution, whether in the executive, legislative, or judicial branch of State government, but other than the circuit court; each officer, department, board, commission, agency, institution, authority, university, and body politic and corporate of the State;…”

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The Claimant argues that the last clause “unambiguously and necessarily as a matter of English language includes the Illinois Attorney Registration and Disciplinary Commission.” (Claimant's Pet. 3). We might agree, if the Attorney Registration and Disciplinary Commission were a commission of the State. But the fact that it is a commission in title does not make it a commission of the State; rather, as we established in our Order dismissing Claimant's claim for attorney’s fees, the ARDC was created pursuant to Illinois Supreme Court Rule 751 and is a function of that Court.

We find here, as we did in our Order, Ford Motor Credit Co. v. Sperry, 214 Ill. 2d 371,

382 (2005); and King v. First Capital Financial Services Corp., 215 Ill. 2d 1, 12-13 (2005) to be controlling. Those cases reason that, in Illinois, control over both attorney admission, discipline and disbarment is a judicial function that arises logically from the attorney’s role as an officer of the court and from the judicial responsibility to maintain and supervise the courts.

For this Court to hold that the ARDC is included in the APA’s definition of “agency”

because it is a “commission” would ignore the facts of the ARDC’s creation and case law. We need not address Claimant's other arguments that as a result of our impermissible

judicial interpretation, his federal and state constitutional rights have been violated. For all of these reasons, IT IS HEREBY ORDERED that Claimant's Motion to

Reconsider is DENIED.

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No. 17-CC-1771 – Claim Dismissed)

LARREESE BENNETT, Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered September 25, 2019

Gregory T. Mitchell, for Claimant Erin Walsh, Assistant Attorney General, for Respondent

OPINION

GAGLIARDO, J.

THIS MATTER coming to be heard on Respondent's Motion to Dismiss, and the Court being fully advised in the premises.

THE COURT FINDS:

BACKGROUND

Claimant was hired by DHS on November 13, 2000, as a Mental Health Technician II. After nearly nine years in this position, Claimant was placed on administrative leave from his full-time position as Mental Health Technician II while an investigation was conducted after a patient reported that Mr. Bennett had engaged a patient in a “punching match.” The Office of the Inspector General for DHS reported the allegation of suspected abuse to Illinois State Police, which accepted the case for full investigation and resolution. Ultimately, Claimant was charged with “Care Facility Resident Abuse” and “Official Misconduct/Forbidden Act” in violation of the Illinois Criminal Code.

After this indictment was returned, DHS allegedly “recommended, encouraged, and

pressured” Claimant to resign from his position with DHS in order to avoid criminal prosecution and possible jail time. Claimant refused to resign. According to Claimant, DHS “improperly threatened to place [him] on administrative leave without pay and prohibit Claimant from continuing his employment and receiving his regular pay, health insurance and other benefits.”

On October 4, 2010, Claimant was suspended without pay pending judicial verdict and

was suspended for approximately eleven months. Claimant, a member of AFSCME-31, subsequently filed a grievance in late October.

Ultimately, a finding of not guilty was entered as to both charges against Mr. Bennett; the

criminal case against him was dismissed. After the resolution of the criminal charges, DHS continued Mr. Bennett’s suspension without pay until September 22, 2011. Claimant alleges that after he demanded to be returned to work, DHS directed the OIG for DHS to re-characterize the ISP investigation as a “DHS-OIG administrative investigation” in order to support his improper termination. Claimant maintains this is all in retaliation for his refusal to resign and his demand to be reinstated.

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Claimant's suspension without pay continued from August 31, 2011, through September 4, 2013. In the meantime, Claimant asserts that his grievance was pending appeal and advancement to an arbitration hearing. Claimant's employment was finally terminated on September 16, 2013. He alleges that he had no administrative hearing. Id. On January 9, 2017, Claimant filed a Complaint against State of Illinois, Department of Human Services.

STANDARD OF REVIEW

A § 2-615 motion tests the legal sufficiency of the complaint. 735 ILCS 5/2-615; Cowper v. Nyberg, 2015 IL 117811, ¶ 12. A § 2-615 motion to dismiss “alleges only defects on the face of the complaint” and asks “whether the allegations of the complaint, when taken as true and viewed in a light most favorable to the plaintiff, are sufficient to state a cause of action upon which relief can be granted.” Turner v. Memorial Medical Center, 233 Ill. 2d 494, 499 (2009).

A § 2-619 motion, on the other hand, functions to “dispose of issues of law and easily

proved issues of fact at the outset of litigation.” Van Meter v. Darien Park Dist., 207 Ill. 2d 359, 367 (2003). When considering a motion to dismiss brought under § 2-619, the court must accept all well-pleaded facts as true as well as reasonable inferences that may arise from those facts. Patrick Engraving, Inc. v. City of Naperville, 2012 IL 113148, ¶ 32. All pleadings and supporting documents must be viewed in the light most favorable to the nonmoving party when a court rules on the motion. Van Meter, 207 Ill. 2d at 367.

A motion with respect to the pleadings brought pursuant to § 2-615 may be filed in

conjunction with a motion for involuntary dismissal or other relief under § 2-619. 735 ILCS 5/2-619.1. A combined motion under § 2-619.1 shall be brought in specific parts, with each part limited to either §§ 2-615 or 2-619. 735 ILCS 5/2-619.1.

OPINION

1. This Court lacks jurisdiction over causes of action arising out of the U.S. Constitution and the Constitution of the State of Illinois.

The Court of Claims is a court of limited jurisdiction. For the Court of Claims “to have

subject matter jurisdiction over a claim, such jurisdiction must be granted… by statute.” Bingaman v. Ill. Dep’t of Human Services, 61 Ill. Ct. Cl. 238, 241 (2009). As a statutory court, the Court has “only those remedial powers and only that adjudicatory jurisdiction that is granted to [it] by the General Assembly.” Wulf v. Illinois, 51 Ill. Ct. Cl. 383, 388 (1999).

The Court’s sole statutory authority is derived from § 8 of the Court of Claims Act. See

705 ILCS 505/8. Accordingly, any jurisdictional analysis of a claim brought in the Court of Claims depends upon whether that claim “fall[s] within the scope of any jurisdictional grants” in § 8. Wulf, 51 Ill. Ct. Cl. at 388. The Court’s jurisdictional grant does not encompass claims based upon either federal or State constitutional issues. See Michaelis v. Ill. Dep’t of Mental Health & Developmental Disabilities, 61 Ill. Ct. Cl. 270, 272 (2008) (“[F]ederal and state constitutional issues are outside the jurisdiction of the Court of Claims.”) see also Caine v. Illinois, 47 Ill. Ct. Cl. 393, 395 (1995).

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Accordingly, Counts I and II of Claimant's Verified Complaint are dismissed with prejudice. 2. This Court lacks jurisdiction over Claimant's breach of contract claim.

This Illinois Public Labor Relations Act (IPLRA) establishes a “comprehensive system of

collective bargaining for those public employees and employers who fall within its scope” in the State of Illinois. City of Freeport v. Ill. State Labor Relations Bd., 135 Ill. 2d 499, 505 (1990). The IPLRA provided for the creation of the Illinois Labor Relations Board, which is compromised of the State Panel and the Local Panel. 5 ILCS 315/5(a). By statute, the State Panel of the Illinois Labor Relations Board (Board) has been given “jurisdiction over collective bargaining matters between employee organizations and the State of Illinois.” Id., (a-5).

Pursuant to this statutory scheme, courts have held that the Board has exclusive

jurisdiction of breach of contract claims where interpretation of a collective bargaining agreement that falls within the province of the IPLRA. Cessna v. City of Danville, 296 Ill. App. 3d 156, 160, 166-68 (4th Dist. 1998). So holding promotes the legislature’s “intent to provide a uniform body of law in the field of labor-management relations to be administered by those who have the required expertise in this area.” Id. at 168. The stated purpose of the IPLRA is to “regulate labor relations between public employers and employees, including the designation of employee representatives, negotiation of wages, hours and other conditions of employment, and resolution of disputes arising under collective bargaining agreements.” 5 ILCS 315/2. To allow concurrent jurisdiction in multiple forums would hinder the achievement of this legislative goal and potentially lead to forum shopping and inconsistent judgments. Cessna, 296 Ill. App. 3d at 168.

At its foundation, Claimant's breach of contract claim requires interpretation of

applicable grievance provisions of the collective bargaining agreement, placing the claim squarely within the jurisdiction of the Board.

While it is true that the Court of Claims normally is to have exclusive jurisdiction over

“[a]ll claims against the State founded upon any contract entered into with the State of Illinois,” the Court has previously determined that is not the case with contracts governed by ILPRA. See 705 ILCS 505/8(b); Garde v. Bd. of Governors of Southern Ill. Univ., 53 Ill. Ct. Cl. 245 (2001).

According to § 16 of the IPLRA, “[a]fter the exhaustion of any arbitration mandated by

this Act or any procedures mandated by a collective bargaining agreement, suits for violation of agreements… between a public employer and a labor organization representing public employees may be brought by the parties to such agreement in the circuit court in the county in which the public employer transacts business or has its principal office.” 5 ILCS 315/16. Section 25 of the IPLRA contains an unequivocal waiver of sovereign immunity. Significantly, the State shall not be made a defendant or party in any court except as provided in only four other acts – one of which is the IPLRA. 745 ILCS 5/1.

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The Court’s underlying historical purpose is to “hear and determine” claims against the State that are barred in the constitutional courts by sovereign immunity. Id. This purpose is no longer applicable in light of the legislature’s decision to abrogate sovereign immunity. Id.

By including a provision waiving sovereign immunity, the legislature indicated its intent

that claims governed by the IPLRA were no longer committed to the Court of Claims’ exclusive jurisdiction. Furthermore, the purpose of the IPLRA is best served by the application of consistent and uniform law, which would be imperiled by any finding that the Court had concurrent jurisdiction over matters involving the interpretation of the provisions within a collective bargaining agreement.

Finally, the Claimant failed to properly exhaust his remedies before proceeding in the

Court of Claims by failing to file suit against his union for breach of the fair duty of representation. And the union cannot be sued in the Court of Claims, as it has no jurisdiction over any entity other than the State.

For these reasons, Count III of Claimant's Verified Complaint is dismissed with

prejudice. 3. Claimant has failed to state a claim under the Wage Payment and Collection Act.

The Wage Payment and Collection Act specifically exempts employees of the State or Federal governments from its scope. See 820 ILCS 115/1 (“This Act applies to all employers and employees in this State, including employees of units of local government and school districts, but excepting employees of the State or Federal governments.”)

Since the Act does not apply to employees of State government, Claimant has failed to

state a claim against Respondent and Count IV of Claimant's Verified Complaint is dismissed with prejudice.

IT IS HEREBY ORDERED: The motion of Respondent, STATE OF ILLINOIS, is GRANTED. Claimant's claim is

DISMISSED with prejudice.

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(No. 17-CC-2646 – Claim Dismissed)

SEVILLE STAFFING, LLC., Claimant v. STATE OF ILLINOIS, Respondent

Opinion entered November 19, 2019

Kenneth B. Allen, for Claimant Michael F. Rocks, Assistant Attorney General, for Respondent

ORDER

BIRNBAUM, CJ.

THIS MATTER is before the Court on Respondent's Motion to Dismiss pursuant to Section 2-615 and Section 2-619 of the Code of Civil Procedure 735 ILCS 5/2-615.

NATURE OF THE CLAIM

The Claimant entered into a Master Staffing Contract with The Illinois Department of Central Management Services from September 29, 2011 through September 28, 2015. Multiple state agencies utilized the Staffing contract, including the Illinois Department of Public Health, the Illinois Mathematics and Science Academy, the Illinois State Police, the Historic Preservation Agency, the Illinois Department of Human Services, the Department of Revenue, and the Emergency Management Agency.

The Claimant alleges that multiple invoices have been submitted to the Respondent

Agencies and that the invoices have not been paid. The Claimant has filed, or intends to file, lapsed appropriation claims in this Court for the amount of the unpaid invoices. To be precise, Claimant alleges that Respondent has not paid Claimant for all of the work completed under Contract No. CMS2570910, reflected in dozens of invoices, dating from 2013, 2014, 2015 and 2016. Claimant has currently pending claims in the amount of approximately $600,000.00, which have been presented to this Court in the form of Claimant's previously filed lapsed appropriation claims.

On or about August 2015, when Respondent ceased making payments to Claimant for

Contract No. CMS2570910, and when Claimant sent Respondent a letter notifying it that Claimant would no longer be able to perform on State contracts funded by the General Fund, BMO Harris placed Claimant in its “Special Asset Management Unit,” conducted an audit, and paid down Claimant's credit line with the payments Claimant received from the Vendor Assistance Payment Program (VAP). At that point, Claimant alleges, it had no working capital, and was forced to give several contracts away to a minority-owned firm outside the state. Meanwhile, Claimant accuses the State of the following ongoing State procurement operations during the budget impasse, continuing advertising for the Business Enterprise Program and VAP funding to State vendors. Claimant is seeking damages for loss of business value, damages from actual or constructive fraud, and punitive damages.

CLAIMS ARISING FROM ALLEGED VIOLATIONS OF CLAIMANT'S RIGHTS

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1. Actual or Constructive Fraud by the State’s Acts. The thrust of Claimant's arguments for actual or constructive fraud is that the State’s

continuous and ongoing advertising for BEP small business vendors, and the State’s and VAP’s previous and ongoing advertising for the VAP as a way for BEP vendors to get paid constitutes a public “statement” and “advertisement” pursuant to 815 ILCS 505/1(a) and 815 ILCS 505/1(f). Claimant argues that these public “statements” and “advertisements” are inaccurate and untrue in that Respondent knew or should have known that Claimant would, at most, be paid for 90% of the value of its work, through a third party and through mechanisms not stated clearly or completely, and only for selected invoices and time periods.

Claimant alleges the Respondent's ongoing advertising for BEP and small business

vendors is also untrue because the State knew or should have known that Claimant would not be paid in a timely manner or at all, and would instead “assist in funding the State’s disastrous impasse by involuntarily loaning funds.” In sum, Claimant avers, the State: 1) Advertised that Claimant had access to payments for its work from the VAP procedure, while knowing that this process results in limited or no payments, 2) Failed to pay Claimant for part or all of its services, and, 3) Required by contract and statute that Claimant's sole remedy is through this Court, “well knowing that this process results in no payments.” In this manner, Claimant alleges Respondent has violated the Consumer Fraud and Deceptive Business Practices Act, 30 ILCS 505. 2. Criminal Acts Analogous to State Behavior.

Claimant includes in its Complaint that if Respondent were a “person,” they could be prosecuted under the following sections of the Illinois Criminal Code: 720 ILCS 5/16-1, Theft of Property; and 720 ILCS 5/16-3, Theft of Property, Labor or Services of Another.

3. The State’s Contractual and Constitutional Violations.

Claimant states that, in general, Respondent, as Claimant's employer, must comply with the Illinois Wage Payment and Collection Act, 820 ILCS 115/1 et seq., and the Fair Labor Standards Act, 29 USC Section 201 et seq., and that Respondent violated its own contract with Claimant (Contract No. CMS2570910) because although payment was subject to availability of funds, those funds were to be withheld only in the context of continuing performance, not refusal to pay for services already delivered and accepted.

In refusing to pay, the State has interfered with Claimant's contractual rights under

Article I, Section 16 of the Illinois State Constitution, and that provision’s counterpart in the U.S. Constitution (U.S. Const., art. I, Section 10, cl. 1), as well as Claimant's equal protection rights under Article IV, Section 2 of the U.S. Constitution, for Claimant's previous payments to hundreds of employees who were performing work for the State for which Claimant has not been compensated.

Claimant states that if Respondent is paying some, but not other, State vendors, it could

constitute preference for one vendor over another in violation of Claimant's equal protection rights.

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4. The State’s Unjust Enrichment and Conversion of Claimant's Assets.

Claimant alleges that: 1) Claimant has a right to its payment; 2) The State is holding these payments wrongfully in its control; and 3) Claimant has made demand for possession of such funds by submitting the proper documentation to the appropriate State agencies, and by filing lapsed appropriation claims in this Court.

Because the state has unjustly retained the amounts due to Claimant, it has committed

unjust enrichment.

5. Claimant's Loss of Business Value.

Claimant included a copy of its June 2015 financial statement sealed for in camera inspection by this Court. The statement purportedly shows that Claimant was on track to record a one million dollar gain in positive net income, similar to the previous year. In depriving Claimant of its funds, the State has caused Claimant to be valued at zero or less, to be ineligible for bank credit at commercial rates, and to experience a fatal lack of working capital. With insufficient working capital, Claimant was forced to give away lucrative contracts for no consideration. Its options for regaining its financial footing were dramatically restricted, and it has had to pursue “low cash” means of pursuing new business.

LEGAL STANDARD

A Section 2-619 motion to dismiss admits all well-pleaded facts in the complaint together with all reasonable inferences that can be drawn from those facts in the plaintiff’s favor, but raises other defects or defenses that bar the claims. Redwood v. Lierman, 331 Ill. App. 3d 1073, 1076, 772 N.E.2d 803, 808 (4th Dist. 2002); 735 ILCS 5/2-619. The Court must also consider whether the defendant presents facts constituting an affirmative defense defeating the plaintiff’s claims. Prodromos v. Poulos, 202 Ill. App. 3d 1024, 1028, 560 N.E.2d 942, 946 (1st Dist. 1990).

A Section 2-615 motion to dismiss challenges the legal sufficiency of the complaint.

Napleton v. Village of Hinsdale, 229 Ill. 2d 296, 305, 891 N.E.2d 839, 845 (2008); Zahl v. Krupa, 365 Ill. App. 3d 653, 657, 850 N.E.2d 304, 309 (2nd Dist. 2006). The question presented is whether the allegations of the complaint, when viewed in a light most favorable to the plaintiff, are sufficient to state a cause of action upon which relief can be granted. Borowiec v. Gateway 2000, Inc., 209 Ill. 2d 376, 382, 808 N.E.2d 957, 961 (2004).

ANALYSIS

We will analyze Claimant's claims in the order in which they are summarized above. First, the claim of Fraud and Deceptive Advertising. When interpreting the meaning of the provisions of the Act, we are bound to ascertain and give effect to the true intent of the legislature. See People ex rel. Director of Corrections v. Booth, 215 Ill. 2d 416, 423, 294 Ill. Dec. 157, 830 N.E.2d 569 (2005). While the Claimant offers various theories as to why the legislature intended to include the State of Illinois in its definition of “Person” when it enacted section 5 of the Act, it is well established that the best evidence of legislative intent is the

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language in the statute itself. See Illinois State Treasurer v. Illinois Worker’s Compensation Commission, 30 N.E.3d 288, 295 (2015). That language must be given its plain and ordinary meaning. Id. If the statutory language is clear, courts must not read into it exceptions, limitations, or conditions that the legislature did not express. Solich v. George & Anna Portes Cancer Prevention Center of Chicago, Inc., 158 Ill. 2d 76, 83 196 Ill. Dec. 655, 630 N.E.2d 820 (1994).

We agree with Respondent that the legislative intent of 815 ILCS 505/1 et seq. is very

clear by the language. If the legislature intended to include the State in its definition of “Person,” it would have done so. For this Court to hold that the State is included in the definition of “Person” because it is a “legal entity” would create ambiguity in the statute where none exists. “Legal entity” is specifically listed in 820 ILCS 505/5; the State is not. We therefore dismiss the allegations of fraud made under the Consumer Fraud and Deceptive Business Practices Act pursuant to Section 2-615 of the Code of Civil Procedure 735 ILCS 5/2-615.

Next, while Claimant urges this Court to consider the Illinois Criminal Code when

analyzing the actions of the State, Claimant has pleaded no claim under this law; and, as Claimant makes clear, the Illinois Criminal Code does not apply to the State.

With respect to Contract No. CMS2570910, we agree with Respondent that there was no

breach of contract: the terms of payment clearly state that payments to Claimant for services rendered were subject to available State funds. Moreover, Respondent had a generous termination provision that allowed it to terminate its obligations under the contract for any reason whatsoever. There is no dispute that Claimant provided Respondent Agencies with temporary and day labor services, and that Claimant pursued payment of unpaid invoices in the form of lapsed appropriation cases filed with this Court. However, based on the explicit terms of the contract, the State’s non-payment and subsequent handling of Claimant's unpaid invoices through the VAP does not amount to a breach of that contract between Respondent and Claimant.

Moreover, this Court lacks jurisdiction over constitutional claims. Smart v. State, 48 Ill.

Ct. Cl. 38, 43-44 (1995). Therefore, we dismiss Claimant’s allegations of violations of the Illinois and U.S. Constitution pursuant to Section 2-619 of the Code of Civil Procedure 735 ILCS 5/2-619.

Similarly, this Court lacks jurisdiction over Claimant’s unjust enrichment claim. Wulf v.

State, 51 Ill. Ct. Cl. 383, 389 (1999). We agree with Respondent that Claimant has not pled facts sufficient enough to make a claim for conversion. It has not identified with specificity what money Respondent allegedly converted. Moreover, the essence of conversion is not the acquisition of property by the wrongdoer, but wrongfully depriving a person of the property he or she is entitled to possess. An act of conversion consists of an act in derogation of the plaintiff’s possessory rights. We have already established that Respondent's withholding and then stopping payments owed to Claimant under its contract was not wrongful.

Finally, the Claimant has the burden of proving his damages and absent such proof, no award may be entered. Harris v. State, 41 Ill. Ct. Cl. 184 (1989). We dismiss Claimant's claim for loss of business value pursuant to Section 2-615 because it is far too speculative. Claimant's June 2015 financial statement is an estimate of the profits that Claimant might have retained that

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year. Moreover, Claimant has not plead with specificity which contracts it had to relinquish to another minority-owned business out of state, or that after 2015, Claimant's business value was decimated.

For all of these reasons, IT IS HEREBY ORDERED that Respondent's Motion to

Dismiss is GRANTED.

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(No. 17-CC-2680 – Claim Denied)

TERRY GRIFFIN, Claimant v. STATE OF ILLINOIS, Respondent

Opinion filed December 2, 2019

John Foley, for Claimant Deborah J. Nelson, Senior Associate General Counsel, for Respondent

OPINION

GAGLIARDO, J.

This claim is before the Court by way of evidentiary hearing conducted October 24, 2018, before Commissioner Murphy. The Claimant, Terry Griffin, alleges that on July 29, 2015, she suffered bodily injury as a result of negligence by Southern Illinois University-Carbondale (SIUC) acting through its employees for failure to maintain a handicapped parking space on its campus. This Complaint was filed May 4, 2017, seeking $66,857.39 in damages. Respondent denies the allegations.

CLAIMANT'S TESTIMONY

Claimant, Ms. Terry Griffin, was pursuing her master’s degree in social work during July of 2015 at SIUC. On July 29, 2015, Claimant was attending class in Pulliam Hall (Pulliam) located on the SIUC campus. When Claimant arrived on campus that day, she parked within the handicapped spaces located in front of Pulliam. Claimant had a handicapped parking permit (due to unrelated upper body injuries) and was a permitted user. After class, around 4:20 p.m. that same day, Claimant headed to her car in the handicapped parking spaces in front of Pulliam, as she had done every day that semester. Claimant did not notice anything unusual about the parking lot around her car, but she remembered that it was a beautiful and sunny day. Claimant walked toward the back passenger-side door of her car and opened it. She then placed her book bag in the backseat and started to close the car door. In order for her to close the door, Claimant had to take a step back. When she stepped back to close the door her left foot went in a hole, causing her ankle to twist. As Claimant was falling, she tried to hold on to the rear passenger side of the car and fell down on the street.

After Claimant fell, she stood up and hopped toward the front of the car, got in the

driver’s seat, and proceeded to move her car forward in order to take a picture of the hole using her cell phone. Claimant testified that she had parked in this area before July 29, 2015. Three to four parking spaces in front of Pulliam specifically were designated for handicapped parking and she always parked in one of these spaces, but had never noticed the hole.

After she fell and took a photograph of the hole, Claimant drove over thirty minutes to

Union County Hospital in Anna, Illinois, her hometown, to seek medical treatment. Claimant noted that soon after the fall her left ankle was swollen and turned black and blue. At the hospital, Claimant says she told the staff that she fell at SIUC and never informed them that she

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fell at home. The hospital took X-rays of her ankle, iced it, prescribed pain medication, and placed a temporary cast on her right foot until Claimant could visit an orthopedic specialist the following day. Claimant was unable to drive herself home from the hospital and needed help from her son, Jade Gillis, who was attending high school football practice.

The next day, Claimant visited Dr. David Wood, an orthopedic specialist in Herrin,

Illinois. Dr. Wood placed a permanent cast on Claimant's left foot because the injury was such that a remedial boot would not be appropriate. Dr. Wood ordered that Claimant place no weight on her left foot until healed; shortly thereafter, Claimant began using a wheelchair. Soon after visiting Dr. Wood, Claimant's left leg began to hurt, her toes were turning blue and purple, and her left foot was swollen above the cast. Claimant returned to Dr. Wood who applied a fresh cast to her left leg and prescribed a bone growth stimulator for six weeks. Claimant's medical bills came to a total of $11,857.39.

As a result of the injury to her left foot, Claimant experienced many changes in her day-

to-day life. She was no longer able to drive and relied upon others, especially her son Jade, to take her to class and wherever she needed to be. Jade also took on the responsibilities of cooking, cleaning, grocery shopping, and paying the bills because of Claimant's lack of mobility. Further, Claimant was very active in her son’s high school football career and was required to rely heavily upon the kindness of other parents to drive her to the football games and make sure she was secure in the stands. Claimant was no longer able to actively volunteer at the school’s concession stand during the first few months of her recovery.

Lastly, Claimant testified that her left foot and ankle still swell, the area is purple in

color, and a portion of that area “sticks out” preventing her from wearing high heels. Claimant says that she can only stand on her foot for about fifteen to twenty minutes before she needs to take a break due to ankle swelling.

On cross-examination, Claimant testified that she made use of three handicapped parking

spaces in front of Pulliam from 2014 to July 29, 2015 (the day she fell). During the entire time Claimant parked in those spaces, she never noticed any defects in the pavement. Claimant also testified that when she stepped away from her car to close her back-passenger door, she stepped away from the car toward Pulliam and not back toward the bumper of her car. Claimant agreed that the hole is located at the back of the parking space next to the yellow line.

Claimant also acknowledged that Southern Illinois Healthcare in Carbondale, Illinois, is

much closer to where she fell but instead she drove 30 minutes to Anna, Illinois, to seek treatment. Claimant denied telling the hospital she had fallen at home. She told the hospital her pain was a “22 out of 10” and was disoriented from the fall.

On re-direct examination, Claimant testified that the hole was covered with grass and

debris obscuring it from view. Claimant explained that she chose to drive thirty minutes to Union County Hospital, instead of a closer hospital, because her son needed to be picked up from school, and she believed it would be easier for a friend to drop him off at Union County Hospital rather than drive to Carbondale.

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On re-cross-examination, Claimant identified her vehicle at the time of the accident was a Saturn Vue, which is a Sport Utility Vehicle (SUV). The back-passenger seat in a Saturn Vue is not located at the rear-end of the car; instead, a storage area is between the back seat and rear-end of the vehicle. Jade Gillis

Claimant called Mr. Jade Gillis (Gillis), her son, to testify via telephone conference. Gillis currently attends university at Eastern Florida State College; on July 29, 2015 he resided in Anna, Illinois with his mother. When Gillis first found out about the injury, he was at football practice for Anna Jonesboro High School. After practice, Gillis went to Union County Hospital, and saw Claimant's left foot was swollen and she was in a lot of pain. Gillis testified that before her injury, Claimant was very involved with the athletic club at Gillis’s high school, participated regularly in church events, and often walked around town. After Claimant's injury, she had substantial issues participating in these activities. Gillis took on a lot of daily responsibilities Claimant had normally performed before her injury such as cooking and cleaning. Gillis helped Claimant move around inside the house and while in town. Gillis testified that Claimant's sleeping habits were also affected by the injury and she needed pain medication to help her rest. Gillis further testified that about a year and a half after the accident Claimant was able to perform normal activities again with her left foot, but she can no longer walk long distances without her left ankle starting to hurt.

TESTIMONY ON BEHALF OF RESPONDENT

Bradley W. Dillard

Respondent called Mr. Bradley W. Dillard (Dillard) to testify. Dillard is the director of plant service operations for SIUC and has been in the position for a year and a half. He has been an employee of SIUC for 31 years and all of his employment is related to plant and service operations. As director, Dillard is responsible for all of the facilities on the SIUC campus, including the maintenance of grounds and parking lots. Dillard first learned of the potential defect in the handicapped parking space in front of Pulliam when this lawsuit was filed. The parking space at issue is parallel to Pulliam Hall, in that vehicles are parked parallel to the curb between yellow lines. Dillard testified that the parking space has a hole slightly southeast of the yellow line at the rear. Dillard further testified that the hole has not been repaired and no issues have been reported to date. The hole was measured by Dillard and reported as 1 to 1-3/4 inches deep.

On cross-examination, Dillard testified that he expected individuals using the

handicapped parking spaces would also make use of the area around their vehicle. When presented with a photograph of the parking space at issue, Dillard expected someone wanting to move from the backdoor to the rear of the car would choose to avoid the hole by walking up on the curb and around the road sign. Dillard understood that it is possible a person might choose to walk between their car and the curb to reach the rear of the vehicle. Lastly, Dillard testified that he does not directly take care of repairs of concrete, but that other employees drive around looking for repairs and there are enough employees to take care of safety issues.

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CLOSING BRIEFS

Claimant relies upon Curatola v. Village of Niles, 154 Ill. 2d 201 (1993), to establish that SIU has a duty to exercise ordinary care to maintain handicapped parking in a reasonably safe condition for use. Claimant notes that the hole which caused her injury is located within the handicapped parking space and was obscured by dead grass/debris and therefore not subject to the “open and obvious” exception. Claimant also cites the Illinois Tort Immunity Act to further establish a duty of ordinary care to maintain handicapped parking for “people whom the entity intended and permitted to use the property…” 745 ILCS 10/3-102(a). SIU had ample resources, funds, and personnel to maintain the handicap space at issue and failed to have any protocol or program in place to do so. In the alternative, Claimant asks that if the hole is determined to be open and obvious, that this Court should recognize the deliberate encounter exception as well as the distraction exception against a finding of contributory negligence. Finally, Claimant argues that Respondent should only receive credit for amounts paid toward related medical bills, and not credit for each amount billed.

Respondent argues that Claimant has failed to prove her injury was caused by stepping in

the hole at issue. Respondent supports this contention by citing inconsistencies involved with the fall including the implausibility of Claimant at 5’8” tall being able to step from the back passenger-side door all the way to the bumper of her car, where the hole was located. Because Claimant agreed she “stepped away” from the car, she would have been stepping toward the curb and not the hole. Respondent also argues that assuming arguendo Claimant's injury was caused by stepping in the hole, SIU had neither actual nor constructive notice of the hole before Claimant's injury. Respondent alternatively asks this Court to find that any recovery be reduced based upon Claimant's contributory negligence.

LEGAL ANALYSIS

To prevail in a negligence claim, a claimant must prove 1) the respondent owed a duty to exercise due care; 2) the actual degree of care required of respondent; 3) respondent failed to exercise the requisite degree of care; and 4) respondent's failure to exercise due care proximately caused claimant's injury. Reddock v. State, 32 Ill. Ct. Cl. 611 (1978). “The State has a duty to maintain a parking lot in a safe condition for use by those persons lawfully present.” Collins v. State, 66 Ill. Ct. Cl. 145, 149 (2014) (citing Clark v. Board of Trustees of Southern Illinois University, 08-CC-0458 (Opinion filed March 26, 2010)). The existence of a dangerous condition however, is not, by itself, sufficient to constitute an act of negligence on the State’s behalf. Id. at 150. Claimant has the burden of showing that the State had either actual or constructive notice of the dangerous condition. Id. To show constructive notice, Claimant must show that the defect “existed for such a length of time, or was so conspicuous, that public authorities, exercising reasonable care and diligence might have known of it.” Burke v. Grillo, 227 Ill. App. 3d 9, 18 (2nd Dist. 1992) (citing Finley v. Mercer County, 172 Ill. App. 3d 30, 33 (1988)).

There is no question that Respondent has a duty to maintain its parking lots in a safe

condition for use by those persons “whom the entity intended and permitted to use the property in a manner in which…it was reasonably foreseeable that it would be used.” 745 ILCS 10/3-102.

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Section 3-102(a) of the Illinois Tort Immunity Act provides that a local public entity “shall not be liable for injury unless it is proven that it has actual or constructive notice of the existence of such condition that is not reasonably safe in reasonably adequate time prior to an injury to have taken measures to remedy or protect against such condition.” 745 ILCS 10/3-102; Burke, at 18; see also Barr v. Frausto, 2016 Ill. App. (3d) 150014. I. Actual Notice

To determine whether Claimant has carried her burden of establishing Respondent’s actual notice of the defect in the handicapped parking space, this Court looks to whether there is competent evidence in support. Here, there is no evidence in the record that Respondent was ever given actual notice of the defect prior to July 29, 2015.

II. Constructive Notice

Absent proof of actual notice, this Court now looks to whether Respondent had constructive notice of the defect before July 29, 2015, and considers the length of time the defect existed before the accident and conspicuity of the defect. Barr v. Frausto, 2016 Ill. App. (3d) 150014, ¶ 22. The party asserting constructive notice has the burden of proving that notice.

In Baren v. State, 30 Ill. Ct. Cl. 162 (1974), a pedestrian broke her foot when she stepped

into a depression in a street. The evidence established that the hole measured three feet long, two feet wide and three to four inches deep, had existed for at least one month, and possibly three to four months before the accident. The Court in Baren found that the hole had existed a sufficient length of time to put the State on constructive notice. Id. Similarly in Collins v. State, 66 Ill. Ct. Cl. 145 (2014), a 75-year old motorcyclist injured his leg coming to a stop when he placed his foot down into a 15 inch long, 12 inch wide, 4 inch deep pothole, causing his motorcycle to tip over on his leg at the Illinois State Fairgrounds. Neither the claimant or witness in Collins could establish how long the pothole had existed prior to the injury, but both agreed that the pothole was not new. Id. at 151. The evidence established that several areas in the stretch of road where claimant was injured were not in good shape; the pothole in question may have formed during the Illinois State Fair two weeks prior to claimant's injury; and that the roadway where the pothole was located was heavily frequented by large trucks and trailers. Id. The Court concluded that the evidence made it “more than likely” that the pothole existed for a sufficient amount of time to place thE State on notice. Id. at 151-152.

Here, the record contains very little evidence to show how long the hole had existed in

the handicapped parking space. Neither the witnesses nor Claimant could testify how long the hole existed only that the broken concrete creating the hole did not seem “new.” Beyond testimony that the hole “did not seem new” there is no evidence in the record supporting how long the hole at issue had existed (unlike the stretch of roadway in Collins being “not in good shape” and the heavy traffic around the hole). Further, Claimant has failed to prove that the hole was conspicuous, placing Respondent on constructive notice.

In Barr v. Frausto, 2016 Ill. App. (3d) 150014, ¶ 23, claimant's expert witness testified

that a hole in a parkway that caused claimant's injury had existed for at least three years prior to

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the accident leading to claimant's injury. The court found that the value of the expert witness’ testimony was undercut by the claimant's own testimony when claimant “stated that he had traveled that same route on his walk or bike ride once a week for the past several years and that he never noticed the hole in that parkway.” Id. (citing Finley v. Mercer County, 172 Ill. App. 3d 30, 33-34, 526 N.E.2d 635, 122 Ill. Dec. 376 (1988)); see also Burke v. Grillo, 227 Ill. App. 3d 9, 18 (2nd Dist. 1992) (where the court found for the defendant notwithstanding evidence that the defect had existed for more than a year prior to the accident and grass was covering the hole. Because the claimant walked by the hole daily and never noticed it, the hole was not conspicuous).

Here, Claimant’s testimony undercuts her claim specifically. Claimant testified that she

never noticed the defect before the injury and it “wasn’t visible.” She was shocked when she fell because the hole “wasn’t noticeable.” Significantly, Claimant has used these three handicapped parking spaces from 2014 until her fall on July 29, 2015, and never saw defects in the pavement. Clearly, the defect in question was not so conspicuous, as to put Respondent on constructive notice since Claimant never noticed the defect during months of parking in the same area where the injury occurred.

This Court finds that Respondent was not placed on actual notice or constructive notice

of the defect at issue and therefore is not liable for Claimant’s injury.

CONCLUSION

For the foregoing reasons, this claim is denied.

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(No. 18-CC-1639 – Claim Awarded)

STAMPS BODY SHOP, LLC, Claimant v. STATE OF ILLINOIS, Respondent

Opinion filed July 31, 2019

Aaron Galloway, for Claimant Jamie Knodel, Assistant Attorney General, for Respondent

OPINION

BIRNBAUM, CJ.

Claimant Stamps Body Shop, LLC (“Stamps”) filed this breach of contract action seeking $7,561.33, the amount of the unpaid balance of a bill for the repair of an Illinois State Police vehicle, a 2016 Ford Explorer Police Interceptor, (hereinafter “Interceptor”) which was significantly damaged in a collision with a deer. Illinois Central Management Services (“CMS”), which reviews estimates and invoices for repair of damaged Illinois State Police (“ISP”) vehicles, approved the original $16,633.36 repair estimate for the Interceptor but failed or refused to approve the $7,561.33 supplemental estimate for parts and labor to repair damage discovered during the repair process.

The following facts are drawn from testimony and other submissions at the trial of this

matter on May 8, 2019. Tim Masching (Masching) and his wife own Stamps Body Shop in Pontiac, Illinois

(“Stamps”). Masching has been in the auto repair business for 29 years, and has owned Stamps for the past 18 years. He has been repairing ISP vehicles for the last eight years, during which time he has repaired approximately 12 of them. Masching’s ISP liaison for all of these repairs has been Trooper Matthew Niehaus (“Niehaus”), the ISP District 6 Fleet Officer and Vehicle Investigation Officer, whose duties include acting as coordinator for evaluation and repair of damaged ISP vehicles within District 6, which is headquartered in Pontiac, Illinois.

From Masching’s perspective, the repair process began with a phone call from Niehaus

requesting that he inspect a damaged ISP vehicle and prepare a repair estimate. In every instance, Masching inspected the damaged vehicle and forwarded his completed estimate to Niehaus, who upon his receipt of the estimate would contact Masching to indicate that he, Niehaus, would call Masching if and when Niehaus received approval of Masching’s estimate and authorization for the repair from CMS. Supplemental estimates (“supplements”) were involved in every repair due to a variety of factors, some of which include the design of vehicles to absorb impact energy by crushing, as well as the number of sensors and other modern technology lying beneath those crushable parts, which quite often leads to the discovery of hidden additional damage as visible damaged parts are removed during the repair process. Accordingly, Stamps’ initial September 29, 2016 estimate in this matter included a notice indicating as much, “This is preliminary estimate. Additional changes to the estimate may be required for the actual repair.” (Complaint, Ex. 3, p. 3) In previous ISP vehicle repairs, supplemental repairs were handled through phone

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calls with Niehaus in which Masching made Niehaus aware of the additional damage; they would discuss the repairs, following which Masching would finish the repair job and deliver his final invoice, including the supplement, with the repaired vehicle. Masching testified that supplemental repairs were always involved, were always resolved with Niehaus in this manner, and Stamps’ final invoice always was paid in full until the repair involved in this case.

Trooper Niehaus’ description of the repair and approval process was substantially similar

to Masching’s. Niehaus added that it was and is his practice to obtain initial repair estimates from at least two repair shops and forward them to CMS, which decides whether to repair the vehicle and if so, selects the shop which will receive the Purchase Order, the document authorizing the repair by the chosen shop. Niehaus and Victor Samaan, the CMS Northern Regional Manager whose area of authority includes District 6, agreed that it was typical for unforeseen additional repair costs to arise as damage originally hidden was discovered. Regarding supplemental repairs, Niehaus testified as follows:

Q. Is it – was it the practice that Tim [Masching] would give the paperwork to you and you would forward that to CMS? A. Yes. Routinely, yes, that’s how we would do things. Once he had the work finished, the final invoice, I would have him normally give that to me or send me a copy, then I would make sure it got forwarded to the CMS, the final, you know, work invoice that was for work completed. Q. Do you know, do you have any recollection that he ever submitted an additional or supplemental estimate? A. No. I don’t recall any additional updated or supplemental estimate before getting the final – final invoice. (Record p. 65)

On or about September 29, 2016, Masching submitted a preliminary estimate for $16,633.36 the repair of the Interceptor with the notice referenced above that it was a preliminary estimate. Repairs were officially authorized by CMS on October 11, 2016. As the repair process progressed, and in addition to previously hidden damage, Masching encountered a number of unanticipated electrical and technological problems. Because the “Police Interceptor” version of the 2016 Explorer incorporated modifications made by an entity other than Ford, parts diagrams were not available for the headlight assemblies, and Masching had to invest time searching for them, ultimately requiring Masching to disassemble the right headlight assembly to get part numbers to assist in identifying the parts from the destroyed left headlight assembly. Toward the end of the repair process, Masching encountered a problem of continuing reported “faults” in the airbag system that could only be identified and analyzed by Ford diagnostic computer programs; this required Masching to take the vehicle to a Ford repair shop for analysis of the reported faults and ultimately to purchase a new steering column (where some of the airbag technology was located) and other parts. Masching also discovered a previously hidden wiring harness that was broken and had to be replaced. Masching either handed or faxed to Niehaus on January 17, 2017 a supplemental estimate which constituted the final invoice and

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included the cost of the supplemental repairs and parts. Niehaus forwarded them to CMS, which authorized payment of the original $16,633.36 estimate but, despite CMS’ accepting the repaired vehicle without complaint then or at any later time, and the observation of CMS Northern Regional Manager Division Manager Samaan that the vehicle came out “very nicely,” CMS refused to authorize payment of the supplemental estimate/invoice of $7,561.33 for two stated reasons: the supplemental invoice was not submitted for prior approval; and the fiscal year ended before approval of the supplemental invoice, requiring Masching to seek payment in the Court of Claims.

Trooper Niehaus testified regarding his understanding that if the cost of repairs exceeded

the original estimate by more than ten percent, a new estimate should be submitted (Record p. 61). From his numerous phone conversations with Masching he understood that Masching had encountered several unforeseen additional repairs, including replacing the steering column, wiring harness, and a front seat cover, together with delays and additional costs arising from fault warnings from the electronic airbag deployment system (ultimately necessitating replacement of the steering wheel), and other items Masching did not originally believe would need to be repaired. Nevertheless, Niehaus never requested pricing and cost information from Masching for the additional repairs although he admitted that he should have asked how much more the repairs were going to cost. (Record p. 66, 67) Niehaus had never before encountered a repair job in which additional hidden damage was costly enough to require what he described as a “major reworking” of the estimate, and which he testified was one reason he failed to request a new estimate for the Interceptor repairs even though he knew Masching was doing substantial additional work and purchasing costly additional parts (Record p. 63). Had Niehaus made such a request for cost information, he presumably would have recognized the need to submit a new estimate for approval prior to the completion of repairs, an estimate which could have been considered prior to the end of the 2016-2017 fiscal year.

LEGAL ANALYSIS

Respondent raises two defenses to Stamps’ claim: first, that Stamps’ failure to submit a supplemental estimate for CMS approval prior to the completion of the repairs described in the supplemental estimate, and its submission instead of the supplemental estimate as part of the final invoice upon completion of repairs, violated an unwritten CMS past practice which required the prior approval by CMS of a supplemental estimate when the cost of the supplemental repairs are estimated to exceed ten percent of the original estimate; second, the 2016-2017 fiscal year ended before approval of the supplemental portion of the final invoice, requiring Stamps to seek payment in the Court of Claims.

Regarding the first defense, nowhere in the record, including in the testimony of Trooper

Niehaus, Masching’s ISP liaison, is there any evidence that Masching knew or had been at any time advised of CMS’ unwritten past practice that required the payment process for this repair to be handled differently by CMS from all the previous ISP vehicle repairs, and that in this instance he would need to prepare and submit a supplemental estimate for prior approval before he would receive payment for the supplemental repairs. Niehaus was aware of the substantial nature of the supplemental and additional parts and admitted that he should have gathered the supplemental cost information and alerted Masching that prior approval of supplemental repairs of this scope

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and cost was required. Moreover, the CMS Northern Regional Manager, Victor Samaan, admitted there was no dispute that the repair work described in the supplemental estimate/final invoice was done and that he recalled a statement in CMS correspondence that “…the car came out very nice with the repairs…” The second “defense,” is not a defense to the merits of the asserted claim, but rather a procedural requirement that a claimant whose claim is not paid by the end of the fiscal year in which it is submitted must seek recovery in the Court of Claims, which requirement Claimant has satisfied through his filing and prosecution of this litigation. In this regard, the record reflects that Masching forwarded his supplemental estimate/final invoice to Niehaus on January 17, 2017, roughly five and one-half months prior to the end of the 2016-2017 fiscal year, after which both the approval of the invoice, as well as the speed with which the invoice could have been approved, were in the sole control of CMS. Nothing in the record indicates that there was anything more Masching could have done to accelerate or otherwise affect the approval process or the final decision to approve or deny his final estimate at any rate. Respondent offered neither evidence nor argument to suggest that the final estimate/invoice was overstated, incorrect or that the invoice or the involved repair work were not legitimate. The Court therefore does not feel that Stamps should be barred from receiving the amount of its supplemental invoice either for breaching an unwritten prior approval past practice of which it was not aware, or for the failure of a process over which it had no control to approve its supplemental estimate/invoice prior to the end of the fiscal year.

In light of these particular circumstances, the Court should look to the course of dealing

between the Stamps and CMS to determine the parties’ actual contract. See, Genie Construction Co., Inc. v. State, 51 Ill. Ct. Cl. 153 (1991), where this Court recognized evidence of the course of dealing between the parties as “evidence relevant to the inquiry of the parties’ bargain in fact…” to determine the actual agreement of the parties rather than enforcing the terms of a written contract in mechanical fashion. In this case, the record reflects a series of approximately 12 oral contracts over the preceding eight years between Stamps and Respondent pursuant to each of which Stamps repaired an ISP vehicle. In each instance, Masching was asked to submit an initial repair estimate which CMS approved and authorized repairs to begin, following which Masching discovered additional hidden damage during the course of the repairs. When this occurred, Niehaus was made aware of the additional damage through a series of contacts with Masching during the repair process, and Masching completed the entire repair and delivered the final bill, including the supplement, with the repaired vehicle. In each and every prior circumstance, the final bill was paid in full. The evidence in the record is clear that the actions of the parties in this case were consistent with and followed the existing course of dealing between Stamps and CMS; the final estimate/invoice, including the supplemental bill, was delivered or sent to Niehaus when the repaired vehicle was returned to ISP. Accordingly, the Court FINDS that this repair was consistent with the course of dealing of the parties with each other as established in the series of previous ISP vehicle repairs, and the Court therefore finds that Claimant should have been paid, and is entitled to be paid, the full amount of its $7,561.33 invoice for the supplemental repairs.

However, the question of entering an award is before the Court. This Court cannot enter

an award unless sufficient funds remain unexpended in the appropriation made to fund the contract. See Loewenburg/Fitch Partnership v. State, 38 Ill. Ct. Cl. 22 (1986). It is this Court’s policy in breach of contract claims to limit awards so as not to exceed the amount of funds,

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appropriated and lapsed, with which payment could have been made. James Cape & Sons Co. v. State, 53 Ill. Ct. Cl. 322, 366 (2000). To do otherwise would be the same as granting a deficiency appropriation.

IT IS HEREBY ORDERED that Respondent shall file, within 21 days, a report authored

by the Illinois State Police which includes fiscal information regarding the amount of funds that lapsed in the appropriation designated to pay for the underlying services related to this case, so the Court can determine the amount to be awarded.

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LINE OF DUTY COMPENSATION ACT

FY 2020

19-CC-1952 JIMENEZ, CRYSTAL S $367,358.00 19-CC-1954 MARTIN, HALLEY $377,358.00 19-CC-2183 MARMOLEJO, MARIA $367,358.00 19-CC-2269 KING, ESPERANZA $377,380.00 19-CC-2283 GARY, KELLY $367,358.00 19-CC-2800 JONES, LINDSEY $367,358.00 20-CC-0095 ELLIS, STACY $367,358.00 20-CC-0489 KELTNER, REBECCA $373,236.00 20-CC-0878 GREGOIRE, SHUSHAWNDRA $367,358.00

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MILITARY LINE OF DUTY AWARDS

FY 2020

17-CC-2587 RINEY, KYLIE M $378,425.30 20-CC-2242 VILLALON, OLIVIA $373,236.00

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MISCELLANEOUS AWARDS

FY 2020 10-CC-1866 WOLSKI, KATHRYN AND STEVEN $200,000.00 12-CC-0069 ROBERTS, ERICA AS SPECIAL REPRESENTATIVE FOR $100,000.00 THE ESTATE OF ROBERTS, BRUCE H 14-CC-1874 TSAMBIKOU, DIMITRIOS $.00 14-CC-1879 TSAMBIKOU, DIMITRIOS $.00 14-CC-1967 RAWLS, TODD A $15,270.00 14-CC-3871 TERO, MARILYN AS SPECIAL GUARDIAN OF TERO, $26,000.00 CHARLES 15-CC-0958 JONES, SHARON INDIVIDUALLY, AND AS MOTHER, GUARDIAN $25,000.00 AND NEXT OF KIN TO RODNEY GORDON, DISABLED 15-CC-1634 HARNEY, CYNTHIA A $.00 15-CC-3049 SISTRUNK, WANDA $76.00 15-CC-3891 VINYARD, BARBARA $.00 15-CC-3975 ALTERNATIVE SCHOOLS NETWORK $49,999.00 16-CC-2702 TURNER, IKEA $4,397.00 16-CC-3073 PELLIGRINI, AMBER $35,000.00 17-CC-0261 DELAURENTIS, MARLA $35,956.43 17-CC-0513 BRAVO, JULIAN $7,500.00 17-CC-1142 HEALTH MANAGEMENT ASSOCIATES INC $80,000.00 17-CC-1435 COWAN, KATINA $.00 17-CC-2094 PALMATIER, DAVID $.00 17-CC-2184 MCKINNEY, NICOLLE RANEE $.00 17-CC-2212 SANTIAGO, MILAGRO $.00 17-CC-2462 KNEBEL, ESTHER $.00 17-CC-2470 ALDEN-ALMA NELSON MANOR, ET AL $57,230.56 17-CC-2789 HORN, JAMES $.00 17-CC-2988 COUCH, JUSTIN T $.00 17-CC-2989 VAUPEL, MATTHEW $.00 18-CC-0077 GROSS, ZACHARY $.00 18-CC-0254 BOTELLO, MELACIO $70.00 18-CC-0949 BOWERS, GRAFTON $20,000.00 18-CC-1639 STAMPS BODY SHOP LLC $7,561.33 18-CC-2077 BEASLEY, LATOYA $.00 18-CC-2113 EVANS, AMERICA A $.00 18-CC-2283 TA OPERATING LLC $50,000.00 18-CC-2470 THOMAS, RONALD E $.00 18-CC-2531 BANZIGER, BRYAN $.00 18-CC-2649 GOODALL, BRANDI $.00 19-CC-0066 TRANE US INC $14,175.00 19-CC-0072 MCCRAY, PAULA R $500.00 19-CC-0077 MCGARTLAND, WILLIAM $500.00 19-CC-0150 PLUNKETT, MONIQUE $1,210.00 19-CC-0176 ROSADO, DEBRA $101.00 19-CC-0206 OHARE MIDWAY LIMOUSINE SERVICE $806.00 19-CC-0301 PITTMAN, HENRY $.00 19-CC-0356 WILLIFORD, STACEY $.00 19-CC-0357 DIGBY, SHANITA $.00 19-CC-0563 LEFF, LAURENCE L PHD $2,000.00 19-CC-0786 THOMAS, TEQUILA $.00 19-CC-1312 YATES, RUSSELL $.00 19-CC-1430 JEFFERSON, ARDINA $.00 19-CC-1517 TRI STATE ENTERPRISES INC $65,000.00 19-CC-1688 WRIGHT, ANDREE $52,000.00 19-CC-2191 BOUTO, ROBERT $230,810.00 19-CC-2195 ARMSTRONG, CRAIG $80,000.00

164

19-CC-2209 SIMS, GERMIN $50,000.00 19-CC-2213 THOMAS, HENRY $80,000.00 19-CC-2258 JOHNSON, CHAD $170,000.00 19-CC-2262 LINDSEY, ROBERT $30,000.00 19-CC-2384 DAY, ARNOLD $230,810.00 19-CC-2568 RAINEY, LEE $40,000.00 19-CC-2606 SMITH, ALONZO $230,810.00 19-CC-2660 BLACKERT, DUANE $2,500.00 19-CC-2705 WHITE, LIONEL JR $25,000.00 19-CC-2707 SMITH, TAURUS $30,000.00 19-CC-2709 JOHNSON, CEDRIC D $101.00 19-CC-2731 SANDERS, JAMELL $30,000.00 19-CC-2819 JAKES, ANTHONY $230,810.00 19-CC-2820 BROWN, MARCEL $160,000.00 19-CC-2821 COLEMAN, ERICK $20,000.00 20-CC-0191 LEIN, SHELLEY $101.00 20-CC-0529 BROWN, JOHN $60,000.00 20-CC-0980 M J KELLNER COMPANY INC $362.74 20-CC-0982 COOK, GARY & MARCIA $2,061.61 20-CC-1011 OBRIEN, EVA $108.00 20-CC-1014 SUBSTALAE, MARGARET $121.00 20-CC-1086 RASPBERRY-STRONG, ANITA $101.00 20-CC-1124 KING, HILAN $101.00 20-CC-1355 WARD, RUBY L $101.00 20-CC-1361 HEFLIN, EDWARD $121.00 20-CC-1383 BONTA, DEBRA S $101.00 20-CC-1632 ONEAL, HARRY $80,000.00 20-CC-1640 BROWN, DOUGLAS $100,000.00 20-CC-1642 HAYNES, TERRANCE $236,095.00 20-CC-1677 GARCIA, AXEL $150,000.00 20-CC-1678 WHITE, CALVIN $75,000.00 20-CC-1896 MOORE, LEE $24,000.00 20-CC-1916 LOCKETT, JESSIE $28,000.00 20-CC-1917 HOWELL, DEVANTA $32,000.00 20-CC-1918 BELL, WHINISHA $24,000.00 20-CC-2113 TENENG, PIUS FRU $15,000.00 20-CC-2309 WELLS, LEVAR $10,000.00 20-CC-2357 SOPRON, MATTHEW $236,095.00 20-CC-2358 ROUNDTREE, LONNIAL $40,000.00 20-CC-2360 PRESTON, IV $30,000.00 20-CC-2361 WILLIAMS, ARIES $30,000.00 20-CC-2362 MCFADDEN, ONAFFIA $30,000.00 20-CC-2363 BEVERLY, DAVID $50,000.00 20-CC-2364 MCCOLLUM, AARON $88,000.00 20-CC-2365 WARE, EMMANUEL $50,000.00 20-CC-2366 MARTINEZ, DANILO $28,000.00 20-CC-2367 HOLLINS, RASHAUN $60,000.00 20-CC-2368 JAMES, TOM $32,000.00 20-CC-2370 JONES, MELVIN K89270 $17,000.00 20-CC-2371 HESTER, LEE ARTHUR $236,095.00 20-CC-2541 JACKSON, IELIOT $160,000.00 20-CC-2601 BROWN, CHARMELL R11581 $50,000.00

165

MISCELLANEOUS DENIED AND DISMISSED CLAIMS

FY 2020

03-CC-3530 HODGE, SHAUN D & PATRICIA DISMISSED 08-CC-3311 TURPIN, CHRISTI DENIED 09-CC-3240 FERRIS, LINDA S DENIED 11-CC-0307 GREAT WEST CASUALTY CO A/S/O EXOTIC AUTO DENIED TRANSPORT 11-CC-2071 COASTAL EMPIRE IMAGING DISMISSED 11-CC-2822 Q ILL DEVELOPMENT LLC D/B/A AMERICAS BEST VALUE DISMISSED INN 11-CC-3922 FOWLER, PETER DENIED 12-CC-0382 ELCOCK, GERMAINE DISMISSED 12-CC-0736 CONTINENTIAL EMERGENCY SERVICES DISMISSED 12-CC-0833 HILL, DEL MARIO INDIVIDUALLY AS FATHER OF AH, DISMISSED A MINOR 12-CC-2037 MCAFEE, KIRT D SR DISMISSED 12-CC-2072 JOHNSON, MARK DENIED 12-CC-2351 MIDWEST FENCE CORPORATION A/K/A LORIG DENIED CONSTRUCTION COMPANY 12-CC-2397 ADVANCED BUSINESS CONCEPTS D/B/A MCCAYS HAZ-MAT DISMISSED TRUCK SERVICE INC 12-CC-3175 PROTECTCO INC DISMISSED 12-CC-3236 WARE, BOBBY DENIED 12-CC-3352 BAILEY, JAVIER DENIED 12-CC-3469 DOMINGUEZ, RAMON DENIED 12-CC-3836 BOSTON HANNAH CHICAGO LLC DISMISSED 13-CC-0084 LEFLORE, JANETTA DISMISSED 13-CC-0297 FOWLER, PETER DENIED 13-CC-1378 LANDMARK AVIATION DISMISSED 13-CC-1714 GILLIAM, ANTHONY DENIED 13-CC-1830 JOHNSON, TIMOTHY DISMISSED 13-CC-1921 PILLAR PROPERTIES XV DISMISSED 13-CC-2354 COLT DEFENSE LLC DISMISSED 13-CC-2453 CARTER, WILLIAM DALE DISMISSED 13-CC-2522 CARTER, WILLIAM DALE DISMISSED 13-CC-2523 CARTER, WILLIAM DALE DISMISSED 14-CC-0281 PACTT LEARNING CENTER DISMISSED 14-CC-0287 LOWERY, CHRIS DISMISSED 14-CC-0298 CALHOUN, TYRONE DISMISSED 14-CC-0421 ALPHA-CARE HEALTH PROFESSIONALS LLC DISMISSED 14-CC-0995 BELL, DEREC DENIED 14-CC-1475 XEROX CORPORATION DENIED 14-CC-1476 BOGENBERGER, GARY L SPECIAL ADMINISTRATOR DISMISSED 14-CC-1554 BEST WESTERN UNIVERSITY PLAZA DISMISSED 14-CC-1773 SMITH, MELISSA A DENIED 14-CC-1839 DANVILLE AREA COMMUNITY COLLEGE DENIED 14-CC-2096 ELLIOTT, BETTY INDIVIDUALLY AS ADMINISTRATOR OF DENIED ESTATE OF JAMES R GASKILL 14-CC-2735 SALONIS, SHELDON & CARTWRIGHT, ALICE DISMISSED 14-CC-2746 CRUMP, STEVEN DISMISSED 14-CC-2880 ISOM, LORI A AS ADMINISTRATRIX OF ESTATE OF DENIED ISOM, JERRY W 14-CC-2885 BAKER, MICHAEL DENIED 14-CC-3222 JACKSON, LEWIS DENIED 14-CC-3224 JACKSON, LEWIS DENIED 14-CC-3953 MOUNT ST JOSEPH DISMISSED

166

15-CC-0147 ROBB, RYAN DISMISSED 15-CC-0241 HALE, BARBARA DISMISSED 15-CC-0720 XEROX CORPORATION DENIED 15-CC-0806 STATE FARM MUTUAL AUTO INS CO DENIED 15-CC-0812 WERNSING, AMY N DISMISSED 15-CC-1394 RICHARDSON, DARRENESHA DENIED 15-CC-1620 YOUTH OUTREACH SERVICES INC DISMISSED 15-CC-1623 YOUTH OUTREACH SERVICES INC DISMISSED 15-CC-2016 MORGAN STANLEY CAPITAL INC D/B/A CROWNE PLAZA DISMISSED SPRINGFIELD 15-CC-2017 MORGAN STANLEY CAPITAL INC D/B/A CROWNE PLAZE DISMISSED SPRINGFIELD 15-CC-2610 SANDS INC D/B/A BEST WESTERN MONTICELLO DISMISSED 15-CC-2630 STATE FARM MUTUAL AUTO INS CO A/S/O ASH, ANDREA DISMISSED 15-CC-3016 CANALE, TOMMY & MCBRIDE, MELISSA DISMISSED 15-CC-3168 MOBILE TOXICOLOGY SOLUTIONS INC DISMISSED 15-CC-3352 MCCORMICK ANIMAL HOSPITAL DISMISSED 15-CC-3437 POWERS, THOMAS DENIED 15-CC-3487 HAYWOOD, SEYON DISMISSED 15-CC-3493 BAILEY, DENNIS DENIED 15-CC-3639 AURIEMMA, MICHAEL J DISMISSED 15-CC-3654 KASPAR, WILLIAM DENIED 15-CC-3807 COLLINS, DUSTIN DENIED 15-CC-3854 FLEMING, MICHAEL DENIED 16-CC-0151 FINN, DYLAN AJ DISMISSED 16-CC-0222 THOMAS, ADRIAN DENIED 16-CC-0278 MIDWEST LITIGATION SERVICES DENIED 16-CC-0281 MIDWEST LITIGATION SERVICES DENIED 16-CC-0453 ILLINOIS STATE TOLL HWY AUTHORITY DISMISSED 16-CC-0454 ILLINOIS STATE TOLL HWY AUTHORITY DISMISSED 16-CC-0493 ILLINOIS STATE TOLL HWY AUTHORITY DISMISSED 16-CC-0494 ILLINOIS STATE TOLL HWY AUTHORITY DISMISSED 16-CC-0495 ILLINOIS STATE TOLL HWY AUTHORITY DISMISSED 16-CC-0595 PLP INC DENIED 16-CC-0646 ADVANCED COMMODITIES INC DISMISSED 16-CC-0651 HUSTON, RENARD DISMISSED 16-CC-0693 LEE MANOR REHABILITATION AND NURSING CENTER DISMISSED 16-CC-0695 HYATT HOUSE DISMISSED 16-CC-0708 COMMUNITY ASSISTANCE PROGRAMS DISMISSED 16-CC-0710 COMMUNITY ASSISTANCE PROGRAMS DISMISSED 16-CC-0834 WILLINGHAM, EDWARD DENIED 16-CC-0867 STRONBLAD, THOMAS DENIED 16-CC-0885 KROECKEL, FLORENCE DISMISSED 16-CC-0901 W W GRAINGER INC DISMISSED 16-CC-0902 W W GRAINGER INC DISMISSED 16-CC-0903 W W GRAINGER INC DISMISSED 16-CC-0904 W W GRAINGER INC DISMISSED 16-CC-1011 AMEREN ILLINOIS DISMISSED 16-CC-1129 ARMSTRONG, LINDA DENIED 16-CC-1171 PARKWAY ELEVATORS INC DISMISSED 16-CC-1228 SMITH, PAUL DENIED 16-CC-1241 LOVE, ABDUL DENIED 16-CC-1243 STATE FARM MUTUAL AUTO INS CO A/S/O COLEMAN, DISMISSED MELODI J 16-CC-1245 RYDMAN, GEORGE E DISMISSED 16-CC-1280 MAGANA, JOSEPH & CAROL, AS INDEPENDENT DISMISSED ADMINISTRATORS OF THE ESTATE OF MAGANA, NICOLAS, DECEASED 16-CC-1428 CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO DENIED 16-CC-1667 SMITH, RUTH DENIED 16-CC-1741 LADER, STEVEN DENIED 16-CC-1750 STATE FARM MUTUAL AUTO INS CO A/S/O BULTHUIS, DISMISSED TIMOTHY

167

16-CC-1911 PARKER, BRENDA J DENIED 16-CC-2004 P D MORRISON ENTERPRISES INC DENIED 16-CC-2053 PAWNEE, VILLAGE OF DENIED 16-CC-2108 XEROX CORPORATION DENIED 16-CC-2114 P D MORRISON ENTERPRISES INC DENIED 16-CC-2158 WHITES SANITATION INC DENIED 16-CC-2368 XEROX CORPORATION DENIED 16-CC-2737 BELL, EARNEST DENIED 16-CC-2804 STATE FARM MUTUAL AUTO INS CO A/S/O ELLIOTT, DENIED ALEXANDER 16-CC-2926 AMBERWOOD CARE CENTRE LLC DISMISSED 16-CC-2980 BARNES, MILES DISMISSED 16-CC-3047 WEX BANK DENIED 16-CC-3155 DONELSON, CHARLES DENIED 16-CC-3199 BOGGAN, VINCENT DENIED 16-CC-3372 GOLD WATER INDUSTRIES INC DENIED 16-CC-3377 HERITAGE MANOR MT ZION LLC D/B/A HERITAGE HEALTH DENIED MOUNT ZION 16-CC-3439 HARDY, CHAD DENIED 16-CC-3483 GA2SK INC DENIED 16-CC-3525 A-1 LOCK INC D/B/A A-1 CORPORATE HARDWARE DENIED 16-CC-3547 SANDERS, CORDELL DENIED 16-CC-3588 TEAGUE, BENNIE DENIED 17-CC-0059 KIRLEY, JANNON DISMISSED 17-CC-0064 POLLARD, ROBERT DISMISSED 17-CC-0081 WILLIAMS, KYLE J DISMISSED 17-CC-0108 KIESLER POLICE SUPPLY INC DENIED 17-CC-0131 CONWAY, DARRYL DENIED 17-CC-0144 ALLSTATE INSURANCE A/S/O KOHLHAGEN, ZACHARY DISMISSED 17-CC-0176 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-0246 LEONATTI, HOLLY DISMISSED 17-CC-0247 GORDON, VICKI L DISMISSED 17-CC-0259 HALL, KEVIN DISMISSED 17-CC-0260 HALL, KEVIN DENIED 17-CC-0397 CUSTER, JOHN DENIED 17-CC-0398 JAROS, ARTHUR G DENIED 17-CC-0406 100 NORTH WESTERN LP DISMISSED 17-CC-0436 AMEREN ILLINOIS DENIED 17-CC-0442 INTERNATIONAL TECHNOLOGY & SECURITY LTD DENIED 17-CC-0477 SANDERS, CORDELL DENIED 17-CC-0677 RICHMOND, VILLAGE OF DISMISSED 17-CC-0746 PER MAR SECURITY SERVICES DENIED 17-CC-0789 HUMPHREY, THOMAS & CANDACE DISMISSED 17-CC-0790 HUMPHREY, RICHARD & BRENDA DISMISSED 17-CC-0801 COLGROVE, MERRIE DENIED 17-CC-0869 BELL, EARNEST DENIED 17-CC-0930 CAPTAIN, STEVE DENIED 17-CC-0936 AMEREN ILLINOIS COMPANY DENIED 17-CC-0937 AMEREN ILLINOIS COMPANY DENIED 17-CC-1035 AMEREN ILLINOIS COMPANY DENIED 17-CC-1036 AMEREN ILLINOIS COMPANY DISMISSED 17-CC-1044 AMEREN ILLINOIS COMPANY DISMISSED 17-CC-1053 AMEREN ILLINOIS COMPANY DISMISSED 17-CC-1081 IDEAL BUSINESS PRODUCTS LLC DENIED 17-CC-1083 PACER SERVICE CENTER DENIED 17-CC-1124 AMEREN ILLINOIS COMPANY DISMISSED 17-CC-1125 AMEREN ILLINOIS COMPANY DENIED 17-CC-1126 AMEREN ILLINOIS COMPANY DISMISSED 17-CC-1127 AMEREN ILLINOIS COMPANY DISMISSED 17-CC-1128 AMEREN ILLINOIS COMPANY DISMISSED 17-CC-1129 AMEREN ILLINOIS COMPANY DISMISSED 17-CC-1147 BOBBITT, JOSEPH DENIED

168

17-CC-1162 REDMOND, BRANDEN T & UNIQUA, DOMINIQUE DENIED 17-CC-1447 ARAMARK UNIFORM SERVICES DENIED 17-CC-1463 ARAMARK UNIFORM SERVICES DENIED 17-CC-1476 ARAMARK UNIFORM SERVICES DENIED 17-CC-1485 ARAMARK UNIFORM SERVICES DENIED 17-CC-1488 ARAMARK UNIFORM SERVICES DENIED 17-CC-1495 CCAR INDUSTRIES DENIED 17-CC-1508 UTSLER, CHARLES DISMISSED 17-CC-1535 BANKS, GEORGE W DISMISSED 17-CC-1611 DURR, STEPHEN DENIED 17-CC-1699 STATE FARM MUTUAL AUTO INS CO A/S/O BANASIAK, DISMISSED DEBRA 17-CC-1735 SIMS, MARCHELLE & JAIDA DISMISSED 17-CC-1771 BENNETT, LARREESE DISMISSED 17-CC-1774 WRIGHT, BRUCE DENIED 17-CC-1781 SHELBY COUNTY COMM SERV INC DENIED 17-CC-1789 MIDWEST LITIGATION SERVICES DENIED 17-CC-1841 MIDWEST LITIGATION SERVICES DENIED 17-CC-1881 MIDWEST LITIGATION SERVICES DENIED 17-CC-1955 SHELBY COUNTY COMM SERV INC DENIED 17-CC-1956 SHELBY COUNTY COMM SERV INC DENIED 17-CC-1957 SHELBY COUNTY COMM SERV INC DENIED 17-CC-1976 AMEREN ILLINOIS COMPANY DENIED 17-CC-1996 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-1997 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-1998 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-1999 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2000 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2002 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2003 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2007 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2010 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2011 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2012 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2013 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2016 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2017 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2019 BOGGAN, VINCENT DENIED 17-CC-2024 JACKSON, KEITH DISMISSED 17-CC-2120 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2123 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2124 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2129 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2130 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2132 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2135 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2136 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2137 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2138 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2140 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2141 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2143 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2145 SOUTHWEST DISABILITIES SERVICE AND SUPPORT DISMISSED 17-CC-2153 EAST MOLINE CORRECTIONAL CENTER TRAVEL FUND DENIED 17-CC-2168 ERIE NEIGHBORHOOD HOUSE DISMISSED 17-CC-2186 CANON SOLUTIONS AMERICA INC DISMISSED 17-CC-2228 FOWLER, PETER DENIED 17-CC-2261 UFTRING WESTON CHEVROLET-CADILLAC DENIED 17-CC-2266 CORRONEL, JOSE DISMISSED 17-CC-2331 RUSSO, ROBERT DENIED 17-CC-2367 PER MAR SECURITY SERVICES DENIED 17-CC-2368 PER MAR SECURITY SERVICES DENIED 17-CC-2372 PER MAR SECURITY SERVICES DENIED

169

17-CC-2374 PER MAR SECURITY SERVICES DENIED 17-CC-2375 PER MAR SECURITY SERVICES DENIED 17-CC-2376 PER MAR SECURITY SERVICES DENIED 17-CC-2377 PER MAR SECURITY SERVICES DENIED 17-CC-2380 PER MAR SECURITY SERVICES DENIED 17-CC-2381 PER MAR SECURITY SERVICES DENIED 17-CC-2386 PER MAR SECURITY SERVICES DENIED 17-CC-2471 ARELLANO, ELISA DENIED 17-CC-2510 SEVILLE STAFFING LLC DISMISSED 17-CC-2576 UNIFORMS MANUFACTURING INC DENIED 17-CC-2626 TOLBERT, VERNON DENIED 17-CC-2646 SEVILLE STAFFING LLC DISMISSED 17-CC-2655 NEW CONCEPT FACILITY SOLUTIONS DISMISSED 17-CC-2680 GRIFFIN, TERRY DENIED 17-CC-2681 CARTER, VINCENT DENIED 17-CC-2769 MADDOX, MANNIE DISMISSED 17-CC-2781 PRIME ELECTRIC CO INC DISMISSED 17-CC-2795 RESIDENTIAL OPTIONS INC DENIED 17-CC-2807 WALDEN, SUSAN DISMISSED 17-CC-2896 HEALTH ALLIANCE MEDICAL PLAN I DISMISSED 17-CC-2897 HEALTH ALLIANCE MEDICAL PLAN I DISMISSED 17-CC-2940 BROOKS, COREY DISMISSED 17-CC-2949 RICHMOND, VILLAGE OF DISMISSED 17-CC-2957 NATIONAL TEK SERVICES INC DISMISSED 17-CC-2975 GOLDA, ANTHONY DISMISSED 17-CC-3009 COMMONWEALTH EDISON COMPANY DISMISSED 17-CC-3011 COMMONWEALTH EDISON COMPANY DISMISSED 18-CC-0013 PFLUEGER, CINDY DISMISSED 18-CC-0060 JOHNSON, TIMOTHY DISMISSED 18-CC-0065 INTOXIMETERS INC DENIED 18-CC-0121 N KOHL GROCER COMPANY DISMISSED 18-CC-0134 ARENA FOOD SERVICE INC DENIED 18-CC-0135 ARENA FOOD SERVICE INC DENIED 18-CC-0136 ARENA FOOD SERVICE INC DENIED 18-CC-0139 ARENA FOOD SERVICE INC DENIED 18-CC-0140 ARENA FOOD SERVICE INC DENIED 18-CC-0141 ARENA FOOD SERVICE INC DENIED 18-CC-0142 ARENA FOOD SERVICE INC DENIED 18-CC-0143 ARENA FOOD SERVICE INC DENIED 18-CC-0159 EASTER SEALS JOLIET REGION INC DISMISSED 18-CC-0177 SMITH, ALICE DENIED 18-CC-0264 AUSTIN, ALLAN DENIED 18-CC-0316 DAVIS, JOSEPH DENIED 18-CC-0318 STATE FARM MUTUAL AUTO INS CO A/S/O GONZALEZ, DISMISSED CARLOS A 18-CC-0359 GALE, GARY DISMISSED 18-CC-0462 XEROX CORPORATION DENIED 18-CC-0465 XEROX CORPORATION DENIED 18-CC-0472 SPRATT, JAMES DENIED 18-CC-0476 MILLER, LEROY DISMISSED 18-CC-0485 BAILEY, DEXTER DISMISSED 18-CC-0533 BOVES AUTO & TRUCK SERVICE LLC DISMISSED 18-CC-0536 PAGE, TREDDEST DENIED 18-CC-0550 MAYS, TIBERIUS DENIED 18-CC-0565 P D MORRISON ENTERPRISES INC DENIED 18-CC-0566 P D MORRISON ENTERPRISES INC DENIED 18-CC-0567 P D MORRISON ENTERPRISES INC DENIED 18-CC-0568 P D MORRISON ENTERPRISES INC DENIED 18-CC-0571 P D MORRISON ENTERPRISES INC DENIED 18-CC-0572 P D MORRISON ENTERPRISES INC DENIED 18-CC-0573 P D MORRISON ENTERPRISES INC DENIED 18-CC-0574 P D MORRISON ENTERPRISES INC DENIED 18-CC-0575 P D MORRISON ENTERPRISES INC DENIED

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18-CC-0578 P D MORRISON ENTERPRISES INC DENIED 18-CC-0579 P D MORRISON ENTERPRISES INC DENIED 18-CC-0580 P D MORRISON ENTERPRISES INC DENIED 18-CC-0581 P D MORRISON ENTERPRISES INC DENIED 18-CC-0582 P D MORRISON ENTERPRISES INC DENIED 18-CC-0583 P D MORRISON ENTERPRISES INC DENIED 18-CC-0584 P D MORRISON ENTERPRISES INC DENIED 18-CC-0586 P D MORRISON ENTERPRISES INC DENIED 18-CC-0588 P D MORRISON ENTERPRISES INC DENIED 18-CC-0589 P D MORRISON ENTERPRISES INC DENIED 18-CC-0590 P D MORRISON ENTERPRISES INC DENIED 18-CC-0591 P D MORRISON ENTERPRISES INC DENIED 18-CC-0592 P D MORRISON ENTERPRISES INC DENIED 18-CC-0593 P D MORRISON ENTERPRISES INC DENIED 18-CC-0600 P D MORRISON ENTERPRISES INC DENIED 18-CC-0609 P D MORRISON ENTERPRISES INC DENIED 18-CC-0611 P D MORRISON ENTERPRISES INC DENIED 18-CC-0612 P D MORRISON ENTERPRISES INC DENIED 18-CC-0613 P D MORRISON ENTERPRISES INC DENIED 18-CC-0618 P D MORRISON ENTERPRISES INC DENIED 18-CC-0619 P D MORRISON ENTERPRISES INC DENIED 18-CC-0620 P D MORRISON ENTERPRISES INC DENIED 18-CC-0621 P D MORRISON ENTERPRISES INC DENIED 18-CC-0624 P D MORRISON ENTERPRISES INC DENIED 18-CC-0626 P D MORRISON ENTERPRISES INC DENIED 18-CC-0627 P D MORRISON ENTERPRISES INC DENIED 18-CC-0628 P D MORRISON ENTERPRISES INC DENIED 18-CC-0629 P D MORRISON ENTERPRISES INC DENIED 18-CC-0630 P D MORRISON ENTERPRISES INC DENIED 18-CC-0631 P D MORRISON ENTERPRISES INC DENIED 18-CC-0632 P D MORRISON ENTERPRISES INC DENIED 18-CC-0633 P D MORRISON ENTERPRISES INC DENIED 18-CC-0634 P D MORRISON ENTERPRISES INC DENIED 18-CC-0638 P D MORRISON ENTERPRISES INC DENIED 18-CC-0640 P D MORRISON ENTERPRISES INC DENIED 18-CC-0643 P D MORRISON ENTERPRISES INC DENIED 18-CC-0645 P D MORRISON ENTERPRISES INC DENIED 18-CC-0646 P D MORRISON ENTERPRISES INC DENIED 18-CC-0647 P D MORRISON ENTERPRISES INC DENIED 18-CC-0648 P D MORRISON ENTERPRISES INC DENIED 18-CC-0649 P D MORRISON ENTERPRISES INC DENIED 18-CC-0650 P D MORRISON ENTERPRISES INC DENIED 18-CC-0651 P D MORRISON ENTERPRISES INC DENIED 18-CC-0652 P D MORRISON ENTERPRISES INC DENIED 18-CC-0655 P D MORRISON ENTERPRISES INC DENIED 18-CC-0656 P D MORRISON ENTERPRISES INC DENIED 18-CC-0657 P D MORRISON ENTERPRISES INC DENIED 18-CC-0658 P D MORRISON ENTERPRISES INC DENIED 18-CC-0659 P D MORRISON ENTERPRISES INC DENIED 18-CC-0660 P D MORRISON ENTERPRISES INC DENIED 18-CC-0662 P D MORRISON ENTERPRISES INC DENIED 18-CC-0663 P D MORRISON ENTERPRISES INC DENIED 18-CC-0664 P D MORRISON ENTERPRISES INC DENIED 18-CC-0665 P D MORRISON ENTERPRISES INC DENIED 18-CC-0666 P D MORRISON ENTERPRISES INC DENIED 18-CC-0671 P D MORRISON ENTERPRISES INC DENIED 18-CC-0672 P D MORRISON ENTERPRISES INC DENIED 18-CC-0676 P D MORRISON ENTERPRISES INC DENIED 18-CC-0677 P D MORRISON ENTERPRISES INC DENIED 18-CC-0679 P D MORRISON ENTERPRISES INC DENIED 18-CC-0680 P D MORRISON ENTERPRISES INC DENIED 18-CC-0681 P D MORRISON ENTERPRISES INC DENIED 18-CC-0682 P D MORRISON ENTERPRISES INC DENIED

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18-CC-0691 P D MORRISON ENTERPRISES INC DENIED 18-CC-0698 P D MORRISON ENTERPRISES INC DENIED 18-CC-0699 P D MORRISON ENTERPRISES INC DENIED 18-CC-0700 P D MORRISON ENTERPRISES INC DENIED 18-CC-0701 P D MORRISON ENTERPRISES INC DENIED 18-CC-0707 P D MORRISON ENTERPRISES INC DENIED 18-CC-0708 P D MORRISON ENTERPRISES INC DENIED 18-CC-0712 P D MORRISON ENTERPRISES INC DENIED 18-CC-0713 P D MORRISON ENTERPRISES INC DENIED 18-CC-0714 P D MORRISON ENTERPRISES INC DENIED 18-CC-0715 P D MORRISON ENTERPRISES INC DENIED 18-CC-0716 P D MORRISON ENTERPRISES INC DENIED 18-CC-0717 P D MORRISON ENTERPRISES INC DENIED 18-CC-0718 P D MORRISON ENTERPRISES INC DENIED 18-CC-0719 HODDENBACH, KEITH DENIED 18-CC-0724 P D MORRISON ENTERPRISES INC DENIED 18-CC-0732 P D MORRISON ENTERPRISES INC DENIED 18-CC-0734 P D MORRISON ENTERPRISES INC DENIED 18-CC-0736 P D MORRISON ENTERPRISES INC DENIED 18-CC-0737 P D MORRISON ENTERPRISES INC DENIED 18-CC-0738 P D MORRISON ENTERPRISES INC DENIED 18-CC-0746 P D MORRISON ENTERPRISES INC DENIED 18-CC-0747 P D MORRISON ENTERPRISES INC DENIED 18-CC-0749 P D MORRISON ENTERPRISES INC DENIED 18-CC-0750 P D MORRISON ENTERPRISES INC DENIED 18-CC-0751 P D MORRISON ENTERPRISES INC DENIED 18-CC-0756 P D MORRISON ENTERPRISES INC DENIED 18-CC-0757 P D MORRISON ENTERPRISES INC DENIED 18-CC-0758 P D MORRISON ENTERPRISES INC DENIED 18-CC-0762 P D MORRISON ENTERPRISES INC DENIED 18-CC-0763 P D MORRISON ENTERPRISES INC DENIED 18-CC-0764 P D MORRISON ENTERPRISES INC DENIED 18-CC-0765 P D MORRISON ENTERPRISES INC DENIED 18-CC-0766 P D MORRISON ENTERPRISES INC DENIED 18-CC-0768 P D MORRISON ENTERPRISES INC DENIED 18-CC-0769 P D MORRISON ENTERPRISES INC DENIED 18-CC-0770 P D MORRISON ENTERPRISES INC DENIED 18-CC-0772 P D MORRISON ENTERPRISES INC DENIED 18-CC-0773 P D MORRISON ENTERPRISES INC DENIED 18-CC-0774 P D MORRISON ENTERPRISES INC DENIED 18-CC-0775 P D MORRISON ENTERPRISES INC DENIED 18-CC-0776 P D MORRISON ENTERPRISES INC DENIED 18-CC-0777 P D MORRISON ENTERPRISES INC DENIED 18-CC-0778 P D MORRISON ENTERPRISES INC DENIED 18-CC-0779 P D MORRISON ENTERPRISES INC DENIED 18-CC-0780 P D MORRISON ENTERPRISES INC DENIED 18-CC-0781 P D MORRISON ENTERPRISES INC DENIED 18-CC-0782 P D MORRISON ENTERPRISES INC DENIED 18-CC-0783 P D MORRISON ENTERPRISES INC DENIED 18-CC-0784 P D MORRISON ENTERPRISES INC DENIED 18-CC-0785 P D MORRISON ENTERPRISES INC DENIED 18-CC-0786 P D MORRISON ENTERPRISES INC DENIED 18-CC-0789 MIDWEST EYE CENTER SC DISMISSED 18-CC-0809 MIDWEST LITIGATION SERVICES DENIED 18-CC-0850 CENTRAL IL STAFFING SERVICES LLC DENIED 18-CC-0907 N KOHL GROCER COMPANY DENIED 18-CC-0918 N KOHL GROCER COMPANY DENIED 18-CC-0919 N KOHL GROCER COMPANY DENIED 18-CC-0922 P R WALKER D/B/A TIRE TRACKS DISMISSED 18-CC-0970 KEY, KENNETH M DISMISSED 18-CC-0972 BANKSTON, JOHNNIE DISMISSED 18-CC-0994 MAPSON, MARTY DISMISSED 18-CC-0996 MORGAN, ANGELE DENIED

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18-CC-1001 TIDWELL, CLEOTHER DISMISSED 18-CC-1004 HARRIS, ERISA DISMISSED 18-CC-1028 P D MORRISON ENTERPRISES INC DENIED 18-CC-1029 P D MORRISON ENTERPRISES INC DENIED 18-CC-1030 P D MORRISON ENTERPRISES INC DENIED 18-CC-1031 P D MORRISON ENTERPRISES INC DENIED 18-CC-1032 P D MORRISON ENTERPRISES INC DENIED 18-CC-1033 P D MORRISON ENTERPRISES INC DENIED 18-CC-1034 P D MORRISON ENTERPRISES INC DENIED 18-CC-1035 P D MORRISON ENTERPRISES INC DENIED 18-CC-1036 P D MORRISON ENTERPRISES INC DENIED 18-CC-1037 P D MORRISON ENTERPRISES INC DENIED 18-CC-1038 P D MORRISON ENTERPRISES INC DENIED 18-CC-1039 P D MORRISON ENTERPRISES INC DENIED 18-CC-1042 P D MORRISON ENTERPRISES INC DENIED 18-CC-1043 P D MORRISON ENTERPRISES INC DENIED 18-CC-1044 P D MORRISON ENTERPRISES INC DENIED 18-CC-1045 P D MORRISON ENTERPRISES INC DENIED 18-CC-1049 P D MORRISON ENTERPRISES INC DENIED 18-CC-1050 P D MORRISON ENTERPRISES INC DENIED 18-CC-1053 P D MORRISON ENTERPRISES INC DENIED 18-CC-1072 P D MORRISON ENTERPRISES INC DENIED 18-CC-1074 LASER INNOVATIONS INC DENIED 18-CC-1088 IDEAL BUSINESS PRODUCTS LLC DENIED 18-CC-1119 MAXFIELD, KORY DENIED 18-CC-1124 THC CHICAGO INC DISMISSED 18-CC-1139 COOPER, MICHAEL DENIED 18-CC-1140 EASON, HANNIBAL DENIED 18-CC-1141 SMITH, NAZEER DENIED 18-CC-1186 ROSA-MESAAF, JUANITIA DISMISSED 18-CC-1187 WHEATLAND ANIMAL HOSPITAL DISMISSED 18-CC-1205 KCCDD INC DENIED 18-CC-1253 LASER INNOVATIONS INC DENIED 18-CC-1254 LASER INNOVATIONS INC DENIED 18-CC-1255 LASER INNOVATIONS INC DENIED 18-CC-1268 BUCKNER, VINCENT DENIED 18-CC-1324 N KOHL GROCER COMPANY DENIED 18-CC-1404 INTEGREAT TECHNOLOGY SOLUTIONS DISMISSED 18-CC-1434 MOTOROLA SOLUTIONS DISMISSED 18-CC-1438 HARRIS, VANGELENE DISMISSED 18-CC-1491 DICKERSON, LARRY DISMISSED 18-CC-1492 HAMIK, SAMIR DISMISSED 18-CC-1520 REPUBLIC SERVICES DENIED 18-CC-1551 JACKSON, TONY DISMISSED 18-CC-1552 GRANT, DON L DISMISSED 18-CC-1604 HAMPTON, DEMETRIUS DENIED 18-CC-1617 HARVEY, BRYANT DENIED 18-CC-1620 AUSTIN, KATTIE DISMISSED 18-CC-1629 SUPREME ELECTRIC CO DENIED 18-CC-1646 NARAYAN SWARUP LLC DISMISSED 18-CC-1649 BOGGAN, VINCENT DENIED 18-CC-1667 COSGRIFF, KELLY & ANITA DISMISSED 18-CC-1668 COM MICROFILM COMPANY DENIED 18-CC-1710 ALBERTS, PERRY DENIED 18-CC-1719 UNIVERSITY OF ILLINOIS DENIED 18-CC-1724 SUNRISE FS DENIED 18-CC-1725 SUNRISE FS DENIED 18-CC-1726 SUNRISE FS DENIED 18-CC-1727 SUNRISE FS DENIED 18-CC-1751 GRAHAM, ADAM DISMISSED 18-CC-1775 RICHMOND, VILLAGE OF DISMISSED 18-CC-1782 WYATT, BRANDON DENIED 18-CC-1786 WILEY, HOWARD DENIED

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18-CC-1820 TRICE, JACQUES DISMISSED 18-CC-1904 LABA, PETRU DISMISSED 18-CC-1932 OAK LEYDEN DEVELOPMENTAL SERVICES INC DISMISSED 18-CC-1950 HUGHES, MARCUS DISMISSED 18-CC-1966 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2035 AMI-MZI DISMISSED 18-CC-2036 ANCHOR MECHANICAL INC DISMISSED 18-CC-2038 ANCHOR MECHANICAL INC DISMISSED 18-CC-2083 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2084 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2087 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2088 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2177 JENNINGS, PETER DISMISSED 18-CC-2178 DUNCAN, ALAN DENIED 18-CC-2183 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2186 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2187 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2214 ANCHOR MECHANICAL INC DISMISSED 18-CC-2223 ANCHOR MECHANICAL INC DISMISSED 18-CC-2224 ANCHOR MECHANICAL INC DISMISSED 18-CC-2225 ANCHOR MECHANICAL INC DISMISSED 18-CC-2226 ANCHOR MECHANICAL INC DISMISSED 18-CC-2228 ANCHOR MECHANICAL INC DISMISSED 18-CC-2229 ANCHOR MECHANICAL INC DISMISSED 18-CC-2234 ANCHOR MECHANICAL INC DISMISSED 18-CC-2235 ANCHOR MECHANICAL INC DISMISSED 18-CC-2236 ANCHOR MECHANICAL INC DISMISSED 18-CC-2238 ANCHOR MECHANICAL INC DISMISSED 18-CC-2239 ANCHOR MECHANICAL INC DISMISSED 18-CC-2252 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2254 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2258 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2259 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2260 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2262 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2266 LOZA, PEDRO P DISMISSED 18-CC-2281 BURKE, JOHN DENIED 18-CC-2282 PETERS, RICK L DENIED 18-CC-2310 DAVIS, CHRISTOPHER DISMISSED 18-CC-2386 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2387 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2388 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2390 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2391 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2392 MCGREGORY, DANIEL DENIED 18-CC-2396 DRAGER, MICHAEL DISMISSED 18-CC-2442 JIMERSON, DANIEL D DISMISSED 18-CC-2493 WELLS, JOHNNY DENIED 18-CC-2496 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2539 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 18-CC-2540 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2542 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DENIED 18-CC-2556 CASTILE, YAPHET DENIED 18-CC-2599 RAY GRAHAM ASSOCIATION FOR PEOPLE WITH DISMISSED DISABILITIES 18-CC-2604 KOPP, SHARON DISMISSED 18-CC-2615 FOOTE, DARRION N61595 DISMISSED 18-CC-2616 MCLENDON, CHRISTIAN DISMISSED 18-CC-2648 BIZZLE, AC HOMER LEE III DISMISSED 18-CC-2657 KRUEGER, TOM DISMISSED 18-CC-2677 MENTAL HEALTH CENTERS OF CENTRAL ILLINOIS DENIED 18-CC-2682 RICHMOND, VILLAGE OF DISMISSED 18-CC-2687 BROOKS, COREY DENIED

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18-CC-2690 AMEREN ILLINOIS DENIED 18-CC-2691 AMEREN ILLINOIS DENIED 18-CC-2692 AMEREN ILLINOIS DENIED 18-CC-2693 AMEREN ILLINOIS DENIED 18-CC-2695 AMEREN ILLINOIS DENIED 18-CC-2696 AMEREN ILLINOIS DENIED 18-CC-2699 AMEREN ILLINOIS DISMISSED 18-CC-2700 AMEREN ILLINOIS DENIED 18-CC-2701 AMEREN ILLINOIS DENIED 18-CC-2705 AMEREN ILLINOIS DENIED 18-CC-2706 AMEREN ILLINOIS DENIED 18-CC-2708 AMEREN ILLINOIS DENIED 18-CC-2710 AMEREN ILLINOIS DENIED 18-CC-2711 AMEREN ILLINOIS DENIED 18-CC-2712 AMEREN ILLINOIS DENIED 18-CC-2713 AMEREN ILLINOIS DENIED 18-CC-2715 AMEREN ILLINOIS DENIED 18-CC-2717 AMEREN ILLINOIS DENIED 18-CC-2719 AMEREN ILLINOIS DENIED 18-CC-2721 AMEREN ILLINOIS DENIED 18-CC-2722 AMEREN ILLINOIS DENIED 18-CC-2725 AMEREN ILLINOIS DENIED 18-CC-2726 AMEREN ILLINOIS DENIED 18-CC-2728 AMEREN ILLINOIS DENIED 18-CC-2729 AMEREN ILLINOIS DENIED 18-CC-2730 AMEREN ILLINOIS DENIED 18-CC-2732 AMEREN ILLINOIS DENIED 18-CC-2737 HARBAUGH, BENJAMIN DENIED 18-CC-2738 AMEREN ILLINOIS DENIED 18-CC-2739 AMEREN ILLINOIS DENIED 18-CC-2742 AMEREN ILLINOIS DENIED 18-CC-2745 AMEREN ILLINOIS DENIED 18-CC-2747 AMEREN ILLINOIS DENIED 18-CC-2748 AMEREN ILLINOIS DENIED 18-CC-2749 AMEREN ILLINOIS DENIED 18-CC-2750 AMEREN ILLINOIS DENIED 18-CC-2751 AMEREN ILLINOIS DENIED 18-CC-2752 AMEREN ILLINOIS DENIED 18-CC-2755 AMEREN ILLINOIS DENIED 18-CC-2756 AMEREN ILLINOIS DENIED 18-CC-2758 AMEREN ILLINOIS DENIED 18-CC-2761 AMEREN ILLINOIS DENIED 18-CC-2762 AMEREN ILLINOIS DENIED 18-CC-2764 AMEREN ILLINOIS DENIED 18-CC-2765 AMEREN ILLINOIS DENIED 18-CC-2766 AMEREN ILLINOIS DENIED 18-CC-2767 AMEREN ILLINOIS DENIED 18-CC-2768 AMEREN ILLINOIS DENIED 18-CC-2769 AMEREN ILLINOIS DENIED 18-CC-2770 AMEREN ILLINOIS DENIED 18-CC-2772 AMEREN ILLINOIS DENIED 18-CC-2774 AMEREN ILLINOIS DENIED 18-CC-2777 AMEREN ILLINOIS DENIED 18-CC-2778 AMEREN ILLINOIS DENIED 18-CC-2779 AMEREN ILLINOIS DENIED 18-CC-2782 SANCHEZ, ALBERT DISMISSED 18-CC-2796 EDUCATION TRAINING AND RESEARCH ASSOCIATES DENIED 18-CC-2806 GEORGE ALARM CO INC DENIED 18-CC-2808 GEORGE ALARM CO INC DENIED 18-CC-2811 GEORGE ALARM CO INC DENIED 18-CC-2816 GEORGE ALARM CO INC DENIED 18-CC-2821 WASHINGTON, WILLIE DENIED 18-CC-2823 GEORGE ALARM CO INC DENIED

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18-CC-2831 GEORGE ALARM CO INC DENIED 18-CC-2860 AMEREN ILLINOIS DENIED 18-CC-2870 AMEREN ILLINOIS DENIED 18-CC-2874 AMEREN ILLINOIS DENIED 18-CC-2875 AMEREN ILLINOIS DENIED 18-CC-2876 AMEREN ILLINOIS DENIED 18-CC-2877 AMEREN ILLINOIS DENIED 18-CC-2879 AMEREN ILLINOIS DENIED 18-CC-2880 AMEREN ILLINOIS DENIED 18-CC-2882 AMEREN ILLINOIS DENIED 18-CC-2883 AMEREN ILLINOIS DENIED 18-CC-2885 AMEREN ILLINOIS DENIED 18-CC-2886 AMEREN ILLINOIS DENIED 18-CC-2887 AMEREN ILLINOIS DENIED 18-CC-2892 A-1 LOCK INC DENIED 18-CC-2904 FULTZ, MICHAEL DENIED 18-CC-2907 AMEREN ILLINOIS DENIED 18-CC-2908 AMEREN ILLINOIS DENIED 18-CC-2909 AMEREN ILLINOIS DENIED 18-CC-2910 AMEREN ILLINOIS DENIED 18-CC-2929 COMMONWEALTH EDISON COMPANY DISMISSED 18-CC-2931 COMMONWEALTH EDISON COMPANY DISMISSED 18-CC-2932 CONWAY, GREGORY DISMISSED 18-CC-2934 BATTLE, JOVAN 20190325086 DENIED 18-CC-2956 GEVAS, DAVID DISMISSED 18-CC-2957 GEVAS, DAVID DISMISSED 18-CC-2958 YEARMAN, KEITH DISMISSED 19-CC-0064 FRENCH, BRADLEY DENIED 19-CC-0070 TAYLOR, TOOLA DENIED 19-CC-0074 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 19-CC-0075 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 19-CC-0076 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS DISMISSED 19-CC-0100 MASON, MICKEY DISMISSED 19-CC-0115 COX, ROBERT W DISMISSED 19-CC-0116 WILSON, DARREN DENIED 19-CC-0121 WARD, WILLIAM DISMISSED 19-CC-0129 BROWN, AARON A DISMISSED 19-CC-0138 BIZZLE, AC HOMER LEE III DISMISSED 19-CC-0139 BIZZLE, AC HOMER LEE III DISMISSED 19-CC-0140 BIZZLE, AC HOMER LEE III DISMISSED 19-CC-0156 PARKER, SCOTT W DISMISSED 19-CC-0160 WILLIAMS, ANTHONY A DENIED 19-CC-0222 WARD, DEBRA & HEAVENLY ANGELS FUNERAL HOME INC DISMISSED 19-CC-0226 WINFREY-BEY, ALBERT DISMISSED 19-CC-0236 THOMAS, ADRIAN DISMISSED 19-CC-0237 ANDERSON, CLARENCE K81559 DISMISSED 19-CC-0240 BRULL, JOSEPH DISMISSED 19-CC-0249 CUPELLO, FRANK & CONCETTA DISMISSED 19-CC-0262 SINGLETON, AVERY DISMISSED 19-CC-0267 UCP SEGUIN OF GREATER CHICAGO DISMISSED 19-CC-0281 UNIVERSITY OF ILLINOIS DISMISSED 19-CC-0282 UNIVERSITY OF ILLINOIS DISMISSED 19-CC-0288 MULTILINGUAL CONNECTIONS LLC DISMISSED 19-CC-0308 VERTIV OPERATING CO DISMISSED 19-CC-0321 DAY, KAREN DISMISSED 19-CC-0322 WILLIAMS, QIANA S DISMISSED 19-CC-0326 JAMES, JULIUS DISMISSED 19-CC-0341 ANCHOR MECHANICAL INC DISMISSED 19-CC-0342 ANCHOR MECHANICAL INC DISMISSED 19-CC-0343 ANCHOR MECHANICAL INC DISMISSED 19-CC-0344 ANCHOR MECHANICAL INC DISMISSED 19-CC-0345 ANCHOR MECHANICAL INC DISMISSED 19-CC-0346 ANCHOR MECHANICAL INC DISMISSED

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19-CC-0918 COMMUNITY LIVING OPTIONS INC DENIED 19-CC-0933 HEALTH ALLIANCE MEDICAL PLANS INC DISMISSED 19-CC-0934 HEALTH ALLIANCE CONNECT INC DISMISSED 19-CC-0935 HEALTH ALLIANCE CONNECT INC DISMISSED 19-CC-0936 HEALTH ALLIANCE CONNECT INC DISMISSED 19-CC-0937 HEALTH ALLIANCE CONNECT INC DISMISSED 19-CC-0938 HEALTH ALLIANCE CONNECT INC DISMISSED 19-CC-0940 HEALTH ALLIANCE CONNECT INC DISMISSED 19-CC-0941 HEALTH ALLIANCE CONNECT INC DISMISSED 19-CC-0942 HEALTH ALLIANCE MEDICAL PLANS INC DISMISSED 19-CC-0943 HEALTH ALLIANCE MEDICAL PLANS INC DISMISSED 19-CC-0944 HEALTH ALLIANCE MEDICAL PLANS INC DISMISSED 19-CC-1020 JACKSON, MESUE DENIED 19-CC-1021 VICKERS, TRACEY V DENIED 19-CC-1023 LANE, WALTER DENIED 19-CC-1052 WALLS, WILLIE L DISMISSED 19-CC-1067 OAKLUND MEDICAL GROUP DISMISSED 19-CC-1068 OAKLUND MEDICAL GROUP DISMISSED 19-CC-1071 LAKESHORE RECYCLING SYSTEMS DISMISSED 19-CC-1076 BRANDES, RICHARD A DENIED 19-CC-1087 BROWN, JERMAINE DENIED 19-CC-1090 HALL, ROBERT DENIED 19-CC-1100 AGGE, CATHRYN M DISMISSED 19-CC-1113 ACCESS ELEVATOR INC DISMISSED 19-CC-1168 ASBURY COURT LLC DISMISSED 19-CC-1169 TAPLIN, ENOS DENIED 19-CC-1195 HUNT, TAVARIS E DENIED 19-CC-1197 FAEMS, DONALD DISMISSED 19-CC-1198 CENTRAL MUTUAL INSURANCE COMPANY DISMISSED 19-CC-1229 ASSOCIATION FOR INDIVIDUAL DEVELOPMENT DISMISSED 19-CC-1236 POWELL, BRUCE DENIED 19-CC-1238 YANKAH, LOIS DISMISSED 19-CC-1262 CORNERSTONE SERVICES INC DISMISSED 19-CC-1265 CORNERSTONE SERVICES INC DISMISSED 19-CC-1301 WENDORF, ANDREW DISMISSED 19-CC-1331 ASPIRE OF ILLINOIS DISMISSED 19-CC-1366 PATHWAY SERVICES UNLIMITED INC DENIED 19-CC-1373 ANCHOR MECHANICAL INC DISMISSED 19-CC-1374 ANCHOR MECHANICAL INC DISMISSED 19-CC-1375 ANCHOR MECHANICAL INC DISMISSED 19-CC-1388 TIDWELL, CLEOTHER DENIED 19-CC-1396 STONE GROUP DISMISSED 19-CC-1400 STONE GROUP DISMISSED 19-CC-1402 STONE GROUP DISMISSED 19-CC-1405 STONE GROUP DISMISSED 19-CC-1406 STONE GROUP DISMISSED 19-CC-1408 STONE GROUP DISMISSED 19-CC-1410 STONE GROUP DISMISSED 19-CC-1411 STONE GROUP DISMISSED 19-CC-1415 STONE GROUP DISMISSED 19-CC-1442 INDIVIDUAL ADVOCACY GROUP INC DISMISSED 19-CC-1461 GLENKIRK DISMISSED 19-CC-1465 WELLS, JOHNNY DENIED 19-CC-1468 MARTIN, LARRY DISMISSED 19-CC-1472 ADVANCED COMMODITIES INC DISMISSED 19-CC-1473 ADVANCED COMMODITIES INC DISMISSED 19-CC-1504 WMK LLC D/B/A MOBILITYWORKS DISMISSED 19-CC-1518 PARKER, CHRISTOPHER DISMISSED 19-CC-1522 SIMPLEX GRINNELL LP DISMISSED 19-CC-1524 SIMPLEX GRINNELL LP DISMISSED 19-CC-1532 PROGRESSIVE HOUSING INC DISMISSED 19-CC-1555 HILDRETH, SCOTT DENIED 19-CC-1567 PARKER, CHRISTOPHER DISMISSED

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19-CC-2499 WEATHERS, LAMON DISMISSED 19-CC-2501 BRZOWSKI, WALTER DISMISSED 19-CC-2510 JOHNSON, SHAQUE M DISMISSED 19-CC-2516 GROWMARK INC D/B/A SUNRISE FS DISMISSED 19-CC-2517 GROWMARK INC D/B/A SUNRISE FS DISMISSED 19-CC-2518 GROWMARK INC D/B/A SUNRISE FS DISMISSED 19-CC-2521 GROWMARK INC D/B/A SUNRISE FS DISMISSED 19-CC-2527 UNIVERSITY OF ILLINOIS HOSPITAL DISMISSED 19-CC-2529 UNIVERSITY OF ILLINOIS HOSPITAL DISMISSED 19-CC-2545 MILLER, ERIC DISMISSED 19-CC-2560 WHITESIDE COUNTY HEALTH DEPT DISMISSED 19-CC-2580 DAVIS, BRANDON DISMISSED 19-CC-2601 ANDERSON, RACHIDE DISMISSED 19-CC-2607 ALPHA HOME HEALTH CARE DISMISSED 19-CC-2609 ALPHA HOME HEALTH CARE DISMISSED 19-CC-2610 ALPHA HOME HEALTH CARE DISMISSED 19-CC-2613 ALPHA HOME HEALTH CARE DISMISSED 19-CC-2614 REED, WILLIAM DISMISSED 19-CC-2615 NALLS, ZACKARY DISMISSED 19-CC-2616 ALPHA HOME HEALTH CARE DISMISSED 19-CC-2617 WARD, ARLENE DISMISSED 19-CC-2625 MALEBRANCHE, SANDRA DISMISSED 19-CC-2627 WEST, KENTES DISMISSED 19-CC-2629 CASTILE, YAPHET DISMISSED 19-CC-2630 BENNETT, LESTER DISMISSED 19-CC-2631 PRUETT, RICARDO DISMISSED 19-CC-2643 FLEMINGS, MARVIN DISMISSED 19-CC-2690 BARNES, DIAMOND DENIED 19-CC-2699 URLAUB BOWEN & ASSOCIATES INC DISMISSED 19-CC-2704 URLAUB BOWEN & ASSOCIATES INC DISMISSED 19-CC-2717 RICKETTS, RODRIGO DISMISSED 19-CC-2742 JONES, DERRICK DISMISSED 19-CC-2776 ROY, STEPHEN DISMISSED 19-CC-2806 LEVERETTE, THOMAS DISMISSED 19-CC-2809 BROWN, KARLTON DENIED 19-CC-2841 FLEMINGS, MARVIN DISMISSED 19-CC-2847 WHITE, KIMBERLY DISMISSED 19-CC-2848 CONWAY, DARRYL DISMISSED 19-CC-2849 HENDERSON, LEE & MW, A MINOR, BY AND THROUGH HIS DISMISSED MOTHER LEE J HENDERSON 19-CC-2859 CHESTER, DARRYL DENIED 19-CC-2865 CHILDCARE NETWORK OF EVANSTON DISMISSED 19-CC-2872 HAMILTON, EDWARD DISMISSED 19-CC-2885 MOORE, EDWARD DISMISSED 19-CC-2886 SAMPSON, JOSHUA DISMISSED 19-CC-2888 CASA CENTRAL SOCIAL SERVICES CORP DISMISSED 19-CC-2896 HARDIN HOUSE INC DISMISSED 19-CC-2898 HARDIN HOUSE INC DISMISSED 19-CC-2904 THOMAS, LUTHER DISMISSED 19-CC-2919 SANCHEZ, ARTHUR DISMISSED 19-CC-2920 JIMENEZ, FLAVIO DISMISSED 20-CC-0002 FLOURNOY, MICHAEL DISMISSED 20-CC-0027 HARDIN HOUSE INC DISMISSED 20-CC-0028 HARDIN HOUSE INC DISMISSED 20-CC-0040 JONES, JEREMY DISMISSED 20-CC-0049 SAMPSON, JOSHUA DISMISSED 20-CC-0068 TEAGUE, RAYMOND DISMISSED 20-CC-0070 PARKS, DANIEL LEE DENIED 20-CC-0071 DIXON HOTEL GROUP D/B/A QUALITY INN & SUITES DISMISSED 20-CC-0075 UBBEN, STANLEY DISMISSED 20-CC-0076 UBBEN, STANLEY DISMISSED 20-CC-0086 JORDAN, CLAYTON DISMISSED 20-CC-0103 GUFFEY, DANNY DISMISSED

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20-CC-0104 PRUETT, RICARDO DISMISSED 20-CC-0126 LOGSDON STATIONERS INC DISMISSED 20-CC-0153 JOHNSON, TREMAIN DISMISSED 20-CC-0158 SIMPLEX GRINNELL LP DISMISSED 20-CC-0159 SIMPLEX GRINNELL LP DISMISSED 20-CC-0160 SIMPLEX GRINNELL LP DISMISSED 20-CC-0161 SIMPLEX GRINNELL LP DISMISSED 20-CC-0162 SIMPLEX GRINNELL LP DISMISSED 20-CC-0164 RAMIREZ, JUAN DISMISSED 20-CC-0168 SIMPLEX GRINNELL LP DISMISSED 20-CC-0174 SIMPLEX GRINNELL LP DISMISSED 20-CC-0178 LEE, GARY DISMISSED 20-CC-0183 BAILEY, CHRISTOPHER DISMISSED 20-CC-0216 W W GRAINGER INC DISMISSED 20-CC-0220 W W GRAINGER INC DISMISSED 20-CC-0228 W W GRAINGER INC DISMISSED 20-CC-0229 W W GRAINGER INC DISMISSED 20-CC-0231 W W GRAINGER INC DISMISSED 20-CC-0236 W W GRAINGER INC DISMISSED 20-CC-0237 W W GRAINGER INC DISMISSED 20-CC-0249 W W GRAINGER INC DISMISSED 20-CC-0250 W W GRAINGER INC DISMISSED 20-CC-0251 W W GRAINGER INC DISMISSED 20-CC-0252 W W GRAINGER INC DISMISSED 20-CC-0259 W W GRAINGER INC DISMISSED 20-CC-0260 W W GRAINGER INC DISMISSED 20-CC-0261 W W GRAINGER INC DISMISSED 20-CC-0263 W W GRAINGER INC DISMISSED 20-CC-0264 W W GRAINGER INC DISMISSED 20-CC-0268 W W GRAINGER INC DISMISSED 20-CC-0270 W W GRAINGER INC DISMISSED 20-CC-0275 W W GRAINGER INC DISMISSED 20-CC-0280 W W GRAINGER INC DISMISSED 20-CC-0281 W W GRAINGER INC DISMISSED 20-CC-0286 W W GRAINGER INC DISMISSED 20-CC-0288 W W GRAINGER INC DISMISSED 20-CC-0289 W W GRAINGER INC DISMISSED 20-CC-0290 W W GRAINGER INC DISMISSED 20-CC-0291 W W GRAINGER INC DISMISSED 20-CC-0292 W W GRAINGER INC DISMISSED 20-CC-0293 W W GRAINGER INC DISMISSED 20-CC-0297 W W GRAINGER INC DISMISSED 20-CC-0302 W W GRAINGER INC DISMISSED 20-CC-0304 W W GRAINGER INC DISMISSED 20-CC-0307 W W GRAINGER INC DISMISSED 20-CC-0308 W W GRAINGER INC DISMISSED 20-CC-0310 W W GRAINGER INC DISMISSED 20-CC-0311 W W GRAINGER INC DISMISSED 20-CC-0312 W W GRAINGER INC DISMISSED 20-CC-0313 W W GRAINGER INC DISMISSED 20-CC-0315 W W GRAINGER INC DISMISSED 20-CC-0316 W W GRAINGER INC DISMISSED 20-CC-0317 W W GRAINGER INC DISMISSED 20-CC-0323 W W GRAINGER INC DISMISSED 20-CC-0326 W W GRAINGER INC DISMISSED 20-CC-0330 W W GRAINGER INC DISMISSED 20-CC-0331 W W GRAINGER INC DISMISSED 20-CC-0332 W W GRAINGER INC DISMISSED 20-CC-0333 W W GRAINGER INC DISMISSED 20-CC-0334 W W GRAINGER INC DISMISSED 20-CC-0335 W W GRAINGER INC DISMISSED 20-CC-0336 W W GRAINGER INC DISMISSED 20-CC-0337 W W GRAINGER INC DISMISSED

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20-CC-0338 W W GRAINGER INC DISMISSED 20-CC-0339 W W GRAINGER INC DISMISSED 20-CC-0340 W W GRAINGER INC DISMISSED 20-CC-0342 W W GRAINGER INC DISMISSED 20-CC-0347 W W GRAINGER INC DISMISSED 20-CC-0348 W W GRAINGER INC DISMISSED 20-CC-0350 W W GRAINGER INC DISMISSED 20-CC-0353 W W GRAINGER INC DISMISSED 20-CC-0357 W W GRAINGER INC DISMISSED 20-CC-0358 W W GRAINGER INC DISMISSED 20-CC-0359 W W GRAINGER INC DISMISSED 20-CC-0360 W W GRAINGER INC DISMISSED 20-CC-0363 BULLOCKS, AMOS DISMISSED 20-CC-0370 W W GRAINGER INC DISMISSED 20-CC-0375 W W GRAINGER INC DISMISSED 20-CC-0378 W W GRAINGER INC DISMISSED 20-CC-0381 W W GRAINGER INC DISMISSED 20-CC-0386 W W GRAINGER INC DISMISSED 20-CC-0387 W W GRAINGER INC DISMISSED 20-CC-0412 BREAKTHROUGH URBAN MINISTRIES DISMISSED 20-CC-0432 CONWAY, GREGORY DISMISSED 20-CC-0435 FILLMORE, AARON DISMISSED 20-CC-0436 FOWLER, PETER DENIED 20-CC-0443 BAKER, PAUL A DISMISSED 20-CC-0471 MIDWEST BRAIN INJURY CLUBHOUSE DISMISSED 20-CC-0497 JOHNSON CONTROLS FIRE PROTECTION DENIED 20-CC-0506 BRADLEY, DEANDRE DISMISSED 20-CC-0507 JACKSON, TONY DISMISSED 20-CC-0517 HENSON ROBINSON COMPANY DENIED 20-CC-0530 HOLMES, GREGORY DISMISSED 20-CC-0531 HOPKINS, TRACY DISMISSED 20-CC-0536 A-1 LOCK INC DENIED 20-CC-0548 LOGSDON STATIONERS INC DISMISSED 20-CC-0551 UNIFORMS MANUFACTURING INC DENIED 20-CC-0553 ALLSTATE INSURANCE A/S/O JOSEPH CONWAY DISMISSED 20-CC-0557 HARVEY, NAPOLEON DISMISSED 20-CC-0558 MOORE, ROBBIE DISMISSED 20-CC-0839 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS DENIED LITIGATION SERVICES 20-CC-0936 P D MORRISON ENTERPRISES INC DENIED 20-CC-0969 HARRIS, DECARLO DISMISSED 20-CC-0979 CHASE, PATRICK DISMISSED 20-CC-0983 MILLER, JUSTIN DENIED 20-CC-1002 CONWAY, GREGORY DISMISSED 20-CC-1009 FERRARI, PATRICK DISMISSED 20-CC-1036 GLASSCOCK, BILL DENIED 20-CC-1101 THOMPSON, JEREMY DISMISSED 20-CC-1102 ARMOUR, DEMETRIUS DENIED 20-CC-1109 BRUSAW, BRYAN DISMISSED 20-CC-1110 JONES, ROBERT DISMISSED 20-CC-1127 MOORE, ROBBIE DISMISSED 20-CC-1129 GOLD EDGE SUPPLY INC C/O VAP FUNDING MASTER DISMISSED TRUST II 20-CC-1139 LISA A KOTRBA & ASSOCIATES LTD DISMISSED 20-CC-1140 ANDERSON, MACHON DISMISSED 20-CC-1142 PERKINS, MICHAEL DISMISSED 20-CC-1148 NEIMAN BROTHERS CO C/O VAP FUNDING MASTER TRUST DISMISSED II 20-CC-1150 BIANCHI MILLING ENTERPRISES INC C/O VAP FUNDING DISMISSED MASTER TRUST II 20-CC-1204 GILES, ANTHONY DISMISSED 20-CC-1207 STATE FARM MUTUAL AUTO INS CO A/S/O YANCEY, DISMISSED HAMBLIN

184

20-CC-1220 CORNILLE, BRADLEY DISMISSED 20-CC-1221 CORNILLE, BRADLEY DISMISSED 20-CC-1225 CULLUM, DETRICK DISMISSED 20-CC-1233 GARRETT, TERRANCE DISMISSED 20-CC-1245 CRENSHAW, MICHAEL DISMISSED 20-CC-1266 ARMBRUSTER MANUFACTURING COMPANY DISMISSED 20-CC-1298 SHIELDS, MORRIS DISMISSED 20-CC-1317 TURNER, CHRISTINE DISMISSED 20-CC-1318 WHITTENBURG, FRANSHAWN DISMISSED 20-CC-1345 COMMUNITY COUNSELING CENTERS OF CHICAGO DISMISSED 20-CC-1351 WIGGINS, MALCOLM DISMISSED 20-CC-1379 NORRIS, EDWARD DISMISSED 20-CC-1380 NAVICO INC C/O VAP FUNDING MASTER NOTE TRUST DISMISSED 20-CC-1409 POSTLEWAITE, JARVIS DISMISSED 20-CC-1411 SOFIAK REPORTING SERVICES DISMISSED 20-CC-1412 SOFIAK REPORTING SERVICES DISMISSED 20-CC-1413 SOFIAK REPORTING SERVICES DISMISSED 20-CC-1414 SOFIAK REPORTING SERVICES DISMISSED 20-CC-1415 SOFIAK REPORTING SERVICES DISMISSED 20-CC-1416 SOFIAK REPORTING SERVICES DISMISSED 20-CC-1461 STUEBE, ROBERT & JO ELLEN DISMISSED 20-CC-1574 KNOX, VANDAIRE DISMISSED 20-CC-1584 P D MORRISON ENTERPRISES INC C/O VAP FUNDING DISMISSED MASTER NOTE TRUST 20-CC-1674 FIGUEROA, JUAN DISMISSED 20-CC-1675 MCDONALD, TORLANDO DISMISSED 20-CC-1879 MEMORIAL HOSPITAL CARBONDALE DISMISSED 20-CC-1880 MEMORIAL HOSPITAL CARBONDALE DISMISSED 20-CC-1964 BRADLEY, DEANDRE DISMISSED 20-CC-1977 XEROX CORPORATION DENIED 20-CC-2038 STATE FARM MUTUAL AUTO INS CO A/S/O JAMES, DISMISSED AHERN 20-CC-2282 MACKEL, DAVID DISMISSED 20-CC-2299 INTERNATIONAL FILTER MANUFACTURING CORP DENIED DISMISSED

185

CONTRACTS - LAPSED APPROPRIATIONS

FY 2020

When the appropriation from which a claim should have been paid has lapsed, the Court will enter an award for the amount due Claimant. 10-CC-3222 OFFICE DEPOT $6,355.30 11-CC-3338 BEDDING & MATTRESS LIQUIDATORS $450.45 12-CC-0046 MONKEN, TIM $2,895.00 12-CC-1073 CSN STORES LLC $411.27 12-CC-1085 ECONO LODGE $165.58 12-CC-1452 DOUBLETREE COLLINSVILLE $100.86 13-CC-0380 FOX, LUNARDI, ZEIT & NERHEIM $500.00 13-CC-1117 COMFORT SUITES SPRINGFIELD $235.20 13-CC-1903 CHILDREN OF AMERICA $745.94 14-CC-0302 KELLEY DRYE & WARREN LLP $4,651.77 14-CC-0403 ROBINSON NIRO LLC $5,795.00 14-CC-0877 ST COLETTAS OF ILLINOIS INC $8,425.18 14-CC-0914 QUADRANT HEALTHCOM INC $517.00 14-CC-1780 DIGESTIVE DISEASE CLINIC OF JOLIET LTD $15.98 14-CC-1781 DIGESTIVE DISEASE CLINIC OF JOLIET LTD $15.60 14-CC-2171 P D MORRISON ENTERPRISES INC $1,118.75 14-CC-2407 ELGIN SPRING CO INC $522.00 14-CC-2986 CENTRAD HEALTHCARE LLC $278.12 14-CC-3654 FOGARTY, TIMOTHY J D/B/A FOGARTYS GARAGE $113.65 15-CC-0203 KILLIAN & ASSOCIATES SC $7,845.92 15-CC-1115 ILLINOIS STATE TOLL HWY AUTHORITY $1,558.35 15-CC-1462 MOTE, RICHARD $82.50 15-CC-1630 JOHNSON, MICHELLE M $326.00 15-CC-1649 HUMAN RESOURCES DEVELOPMENT INSTITUTE INC $211.84 15-CC-1841 PARHAM, LENORA $94.50 15-CC-2116 RAMADA WAUKEGAN D/B/A CRU SUITE 10 WAUKEGAN LLC $4,911.75 15-CC-2202 CHATEAU HOTEL $77.28 15-CC-2259 P D MORRISON ENTERPRISES INC $308.66 15-CC-2986 UNIVERSITY OF ILLINOIS $48.74 15-CC-3047 TYSON MOTOR LLC $641.41 15-CC-3418 VINSON, MELVIN $1,062.50 15-CC-3841 ILLINOIS CORRECTIONAL INDUSTRIES $1,665.76 15-CC-3846 HOLIDAY INN EXPRESS & SUITES $69.60 15-CC-3985 INDIANA PHYSICIAN MANAGMENT HANCOCK LLC $633.00 16-CC-0169 PDC LABORATORIES INC $1,067.67 16-CC-0309 MIDWEST LITIGATION SERVICES $183.75 16-CC-0310 MIDWEST LITIGATION SERVICES $1,264.75 16-CC-0350 MIDWEST LITIGATION SERVICES $60.00 16-CC-0362 MIDWEST LITIGATION SERVICES $205.75 16-CC-0474 DEPARTMENT OF CORRECTIONS $90.00 16-CC-0666 N KOHL GROCER COMPANY $103.90 16-CC-0667 N KOHL GROCER COMPANY $80.40 16-CC-0762 W W GRAINGER INC $210.38 16-CC-0763 W W GRAINGER INC $789.52 16-CC-0764 W W GRAINGER INC $1,169.59 16-CC-0987 ALLRED, MATTHEW $129.00 16-CC-1078 HEPHZIBAH CHILDRENS ASSOCIATION $2,736.16 16-CC-1192 VER-MAC INC $724.50 16-CC-1247 RYDMAN, GEORGE E $391.20 16-CC-1262 KUNREUTHER, JUDITH $1,156.70 16-CC-1324 CARSON MOTORS INC $131.42

186

16-CC-1376 PAISLEY, KARIN M $526.70 16-CC-1419 WAUKEGAN CLINIC CORPORATION $114.17 16-CC-1599 ROCKWELL-HOPKINS, MELISSA $210.73 16-CC-1645 CHILDRENS HOME ASSOCIATION OF IL $10,499.40 16-CC-1744 ALLIANCE HUMAN SERVICES INC $3,869.60 16-CC-1780 ALLIANCE HUMAN SERVICES INC $10,364.88 16-CC-1806 STATE HOUSE INN $87.40 16-CC-1807 STATE HOUSE INN $78.40 16-CC-1808 STATE HOUSE INN $78.40 16-CC-1809 STATE HOUSE INN $78.40 16-CC-1810 STATE HOUSE INN $87.40 16-CC-1811 STATE HOUSE INN $174.80 16-CC-2014 P D MORRISON ENTERPRISES INC $50.15 16-CC-2041 LUTHERAN CHILD & FAMILY SERVICES $288.54 16-CC-2043 LUTHERAN CHILD & FAMILY SERVICES $1,353.60 16-CC-2097 AREA DISPOSAL SERVICE INC $2,340.00 16-CC-2106 XEROX CORPORATION $2,698.02 16-CC-2110 XEROX CORPORATION $5,300.61 16-CC-2165 XEROX CORPORATION $1,288.73 16-CC-2246 UNIVERSITY OF ILLINOIS $733.04 16-CC-2735 PROGRESSIVE HOUSING INC $9,479.09 16-CC-2754 MCCORKLE LITIGATION SERVICES INC $193.20 16-CC-2810 LANE COMPANY INC $694.10 16-CC-3045 UNIFORMS MANUFACTURING INC $499.00 16-CC-3103 SEVILLE STAFFING LLC $714.96 16-CC-3105 SEVILLE STAFFING LLC $6,441.80 16-CC-3149 SEVILLE STAFFING LLC $3,196.60 16-CC-3218 MENARD INC $89.90 16-CC-3323 SEVILLE STAFFING LLC $13,786.51 16-CC-3383 PURDUE UNIVERSITY BOARD OF TRUSTEES $1,243.95 16-CC-3387 SEVILLE STAFFING LLC $3,478.83 16-CC-3390 SEVILLE STAFFING LLC $7,554.53 16-CC-3401 SEVILLE STAFFING LLC $474.75 17-CC-0007 MIDLAND PAPER $271.10 17-CC-0030 HOPE SCHOOL $51,774.21 17-CC-0031 HOPE SCHOOL $50,457.94 17-CC-0032 HOPE SCHOOL $134,888.24 17-CC-0033 LUTHERAN CHILD & FAMILY SERVICES $3,641.43 17-CC-0035 LUTHERAN CHILD & FAMILY SERVICES $133,864.60 17-CC-0036 LUTHERAN CHILD & FAMILY SERVICES $423,867.59 17-CC-0133 OAKBROOK ENTERPRISE LLC D/B/A COMFORT SUITES $448.00 17-CC-0135 OAKBROOK ENTERPRISE LLC D/B/A COMFORT SUITES $448.00 17-CC-0136 OAKBROOK ENTERPRISE LLC D/B/A COMFORT SUITES $448.00 17-CC-0138 OAKBROOK ENTERPRISE LLC D/B/A COMFORT SUITES $448.00 17-CC-0139 OAKBROOK ENTERPRISE LLC D/B/A COMFORT SUITES $268.80 17-CC-0140 OAKBROOK ENTERPRISE LLC D/B/A COMFORT SUITES $448.00 17-CC-0448 INDUSTRIAL SUPPLY CONSULTANTS $42.00 17-CC-0464 UNIVERSITY OF ILLINOIS $465,518.63 17-CC-0492 MARYVILLE ACADEMY $654.29 17-CC-0536 IGOR THE WATCHDOG CORPORATION $41,975.00 17-CC-0618 WILL COUNTY $1,885.40 17-CC-0748 PER MAR SECURITY SERVICES $1,301.64 17-CC-0810 HALM, RAYMOND S $743.48 17-CC-0877 AMERICAN ASSOCIATION OF MOTOR VEHICLE $2,912.91 ADMINISTRATION 17-CC-0953 JENT, ANDREA M $399.60 17-CC-0999 SEVILLE STAFFING LLC $5,484.06 17-CC-1116 POMPS TIRE SERVICE INC $1,911.21 17-CC-1232 FORTE PAYMENT SYSTEMS INC $3.16 17-CC-1357 AMI-MZI $7,402.40 17-CC-1455 ARAMARK UNIFORM SERVICES $6.50 17-CC-1617 FEDERAL WAREHOUSE CO $3,720.88 17-CC-1646 PFEIFFERS TOWING & RECOVERY INC $390.00

187

17-CC-1991 UNIVERSITY OF ILLINOIS $51,554.00 17-CC-2042 INTERNATIONAL ASSOCIATION OF INDUSTRY $120.72 17-CC-2066 SEICO INC $120.00 17-CC-2067 SEICO INC $1,200.00 17-CC-2232 CHICAGO, CITY OF $110.67 17-CC-2237 LIKEABLE LAWYER $331.25 17-CC-2424 ERIE NEIGHBORHOOD HOUSE $3,371.28 17-CC-2425 ERIE NEIGHBORHOOD HOUSE $8,569.74 17-CC-2547 MEDIA LINK INC $2,018.38 17-CC-2559 CTF ILLINOIS $1,194.95 17-CC-2560 CTF ILLINOIS $2,756.40 17-CC-2561 GEORGE E RYDMAN & ASSOC LTD $286.96 17-CC-2631 PRIME ELECTRIC CO INC $1,546.06 17-CC-2633 PRIME ELECTRIC CO INC $1,257.66 17-CC-2687 PDC LABORATORIES INC $272.00 17-CC-2739 CARNEY, JACK V $281.20 17-CC-2771 UNIVERSITY OF ILLINOIS $20,110.22 17-CC-2799 CENVEO CORP $1,360.00 17-CC-2832 UNIVERSITY OF ILLINOIS $58,308.06 17-CC-2928 A-1 LOCK INC $57,940.16 17-CC-2980 DAVIS, HAZEL P $2,379.12 17-CC-3014 COMMONWEALTH EDISON COMPANY $101.05 18-CC-0080 SOFIAK REPORTING SERVICES $175.00 18-CC-0200 TARTAGLIA, JEAN M $66.50 18-CC-0212 STATE HOUSE INN $87.40 18-CC-0268 GAREDA LLC $37,379.15 18-CC-0269 GAREDA LLC $506,168.35 18-CC-0301 LAKESIDE COMMUNITY COMMITTEE $437.96 18-CC-0880 TURNER, JEFFREY $2,130.84 18-CC-0909 N KOHL GROCER COMPANY $131.52 18-CC-0923 P R WALKER D/B/A TIRE TRACKS $255.00 18-CC-1055 FAMILY FOCUS INC $64,258.21 18-CC-1103 MULTILINGUAL CONNECTIONS LLC $376.47 18-CC-1107 MULTILINGUAL CONNECTIONS LLC $259.77 18-CC-1128 WILLIAMS & NICKL LLC $6,427.50 18-CC-1135 UNIVERSITY OF ILLINOIS $85,822.25 18-CC-1136 UNIVERSITY OF ILLINOIS $48,432.13 18-CC-1159 MULTILINGUAL CONNECTIONS LLC $380.00 18-CC-1235 WOOD, BRENDA K $711.55 18-CC-1275 KASKASKIA COLLEGE $72,059.49 18-CC-1286 MEDICAL GEAR LLC $381,631.89 18-CC-1320 DUMMITT, ANGELA $1,520.00 18-CC-1375 CARGILL INC $7,569.85 18-CC-1399 TERRY C CHIGANOS LTD $10,160.00 18-CC-1464 LUTHERAN CHILD & FAMILY SERVICES $750.00 18-CC-1502 MCNEILL, ANDREA L $1,500.00 18-CC-1539 FIRST CLASS AUTO $625.23 18-CC-1566 MERCK SHARP & DOHME $769,613.35 18-CC-1643 NARAYAN SWARUP LLC $452.00 18-CC-1682 CORNERSTONE SERVICES INC $11,571.76 18-CC-1728 SUNRISE FS $741.63 18-CC-1740 300 W ADAMS LLC $6,826.75 18-CC-1762 CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO $1,469.38 18-CC-1780 LEWIS, ROBERT $.00 18-CC-1790 MOHR, DANETTE $94.50 18-CC-1791 MOHR, DANETTE $41.40 18-CC-1792 MOHR, DANETTE $94.90 18-CC-1793 MOHR, DANETTE $33.99 18-CC-1797 WALLACE, LAMONT $.00 18-CC-1815 INDUSTRIAL SUPPLY CONSULTANTS $116.00 18-CC-1818 SAL FAMILY & COMMUNITY SERVICE $3,538.10 18-CC-1868 UNIVERSITY OF ILLINOIS SPRINGFIELD $48,736.11 18-CC-1890 SINAI COMMUNITY INSTITUTE $1,000.00

188

18-CC-1946 EXCLUSIVE CONSTRUCTION SERVICES $1,510.45 18-CC-1947 EXCLUSIVE CONSTRUCTION SERVICES $760.00 18-CC-2003 ANCHOR MECHANICAL INC $172,899.60 18-CC-2005 ANCHOR MECHANICAL INC $38,946.63 18-CC-2086 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS $11,529.35 18-CC-2110 PARTNERS AND PAWS VETERINARY SERVICES $955.34 18-CC-2111 PARTNERS AND PAWS VETERINARY SERVICES $215.60 18-CC-2182 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS $19,228.25 18-CC-2185 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS $18,062.48 18-CC-2199 CUPP NUTRITION SERVICES INC $1,600.00 18-CC-2212 ANCHOR MECHANICAL INC $913.38 18-CC-2213 ANCHOR MECHANICAL INC $1,668.58 18-CC-2215 ANCHOR MECHANICAL INC $3,395.00 18-CC-2216 ANCHOR MECHANICAL INC $485.00 18-CC-2217 ANCHOR MECHANICAL INC $776.00 18-CC-2218 ANCHOR MECHANICAL INC $751.75 18-CC-2219 ANCHOR MECHANICAL INC $625.00 18-CC-2221 ANCHOR MECHANICAL INC $940.50 18-CC-2222 ANCHOR MECHANICAL INC $970.00 18-CC-2227 ANCHOR MECHANICAL INC $332.50 18-CC-2233 ANCHOR MECHANICAL INC $188.00 18-CC-2237 ANCHOR MECHANICAL INC $1,809.60 18-CC-2241 ANCHOR MECHANICAL INC $6,345.00 18-CC-2242 LATINO ORGANIZATION OF THE SOUTHWEST $65,000.00 18-CC-2322 UNIVERSITY OF NORTH CAROLINA $225,808.27 18-CC-2323 NEW STAR INC $66.00 18-CC-2361 DSOUZA, STANY G $510.73 18-CC-2384 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS $6,610.77 18-CC-2385 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS $721.42 18-CC-2389 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS $141.22 18-CC-2433 BAYMONT INN SPRINGFIELD $161.70 18-CC-2474 CLARK, LARRY $1,200.00 18-CC-2495 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS $18,879.89 18-CC-2497 AMEREN ILLINOIS COMPANY D/B/A AMEREN ILLINOIS $11,310.86 18-CC-2579 ACE WORLD WIDE BLOOMINGTON MOVING INC $3,066.00 18-CC-2603 HEPHZIBAH CHILDRENS ASSOCIATION $1,053.98 18-CC-2652 HEARTLAND AG SERVICE $30.95 18-CC-2678 E T SIMONDS MATERIALS COMPANY $23,691.80 18-CC-2698 AMEREN ILLINOIS $260.03 18-CC-2702 AMEREN ILLINOIS $506.45 18-CC-2703 AMEREN ILLINOIS $464.31 18-CC-2754 AMEREN ILLINOIS $539.54 18-CC-2759 AMEREN ILLINOIS $1,267.84 18-CC-2760 AMEREN ILLINOIS $1,870.00 18-CC-2780 AMEREN ILLINOIS $522.23 18-CC-2807 GEORGE ALARM CO INC $450.00 18-CC-2830 GEORGE ALARM CO INC $701.71 18-CC-2840 LAZERS EDGE OFFICE AUTOMATION $19,598.62 18-CC-2852 BRAMLET, PAMELA D $106.40 18-CC-2862 AMEREN ILLINOIS $1,519.37 18-CC-2873 AMEREN ILLINOIS $152.49 18-CC-2878 AMEREN ILLINOIS $715.63 18-CC-2913 DAVIS, ERIKIA $4,770.00 18-CC-2914 DAVIS, ERIKIA $1,459.50 18-CC-2922 PUBLIC PARTNERSHIPS LLC $377.22 18-CC-2923 PUBLIC PARTNERSHIPS LLC $139.35 18-CC-2924 PUBLIC PARTNERSHIPS LLC $3,324.58 18-CC-2926 AMEREN ILLINOIS $3,768.20 18-CC-2928 COMMONWEALTH EDISON COMPANY $1.70 18-CC-2937 CASA CENTRAL SOCIAL SERVICES CORP $7,632.06 18-CC-2939 CASA CENTRAL SOCIAL SERVICES CORP $889.95 19-CC-0044 UNIVERSITY OF ILLINOIS CHICAGO $291,758.18 19-CC-0088 NORTHWESTERN UNIVERSITY $30,067.44

189

19-CC-0096 SIU PHYSICIANS & SURGEONS INC $513.00 19-CC-0133 DAKL MANAGEMENT SOLUTIONS LLC $146.01 19-CC-0134 DAKL MANAGEMENT SOLUTIONS LLC $818.41 19-CC-0141 LOYOLA UNIVERSITY MEDICAL CENTER $492,019.63 19-CC-0151 MA-DEAR HOME SERVICES INC $5,227.70 19-CC-0197 AMEREN ILLINOIS COMPANY $192,223.84 19-CC-0266 LOYOLA UNIVERSITY MEDICAL CENTER $31,690.05 19-CC-0283 CAREER DEVELOPMENT CENTER $8,434.72 19-CC-0293 COMM COUNSELING CTRS OF CHICAGO $6,382.00 19-CC-0339 ROSECRANCE INC $37,297.00 19-CC-0348 XEROX CORPORATION $698,049.53 19-CC-0405 AKA COMP SOLUTIONS INC $3,053.33 19-CC-0508 PINNACLE LIMITED PARTNERSHIP D/B/A WYNDHAM $235.20 SPRINGFIELD CITY CENTRE 19-CC-0511 PINNACLE LIMITED PARTNERSHIP D/B/A WYNDHAM $156.80 SPRINGFIELD CITY CENTRE 19-CC-0536 OBREGON, KELLY $1,200.00 19-CC-0545 ANCHOR MECHANICAL INC $4,880.00 19-CC-0546 ANCHOR MECHANICAL INC $1,345.00 19-CC-0595 CHILDRENS HOME & AID SOCIETY $4,963.17 19-CC-0682 STONE GROUP $1,356.47 19-CC-0683 STONE GROUP $1,631.87 19-CC-0686 STONE GROUP $541.26 19-CC-0702 PUBLIC PARTNERSHIPS LLC $10,246.20 19-CC-0703 OBRIEN, CHARLES $300.00 19-CC-0706 HAMMONDS, LORI $299.77 19-CC-0708 CASA CENTRAL SOCIAL SERVICES CORP $544.76 19-CC-0720 MCCORKLE LITIGATION SERVICES INC $114.50 19-CC-0726 MCCORKLE LITIGATION SERVICES INC $476.00 19-CC-0801 FAIR PUBLISHING HOUSE INC $75.15 19-CC-0806 GRAINCO FS INC $9,936.00 19-CC-0833 CENTRAL IL STAFFING SERVICES LLC $9,180.13 19-CC-0834 CENTRAL IL STAFFING SERVICES LLC $6,391.99 19-CC-0835 CENTRAL IL STAFFING SERVICES LLC $4,836.61 19-CC-0836 CENTRAL IL STAFFING SERVICES LLC $84,292.11 19-CC-0883 BRIDGEWAY INC $19,433.95 19-CC-0892 JEWISH CHILD & FAMILY SERVICES $42,978.00 19-CC-0910 GUNNERSON, JOHN A $1,910.00 19-CC-0917 ACHIEVEMENT UNLIMITED INC $28,061.06 19-CC-0923 FRANCES HOUSE INC $22,859.22 19-CC-0930 TOLTEC MECHANICAL INC $1,850.00 19-CC-0931 TOLTEC MECHANICAL INC $1,850.00 19-CC-0945 LEWIS, PATTI J $497.04 19-CC-0946 LEWIS, PATTI J $779.04 19-CC-0975 MAK PROPERTIES OF ILLINOIS LLC $30,878.43 19-CC-0985 UNIVERSITY OF ILLINOIS BOARD OF TRUSTEES $2,568.00 19-CC-1024 CROOM, GLADYS $158.00 19-CC-1028 CROOM, GLADYS $3,312.00 19-CC-1061 JACKSON COUNTY HEALTH DEPARTMENT $12,964.00 19-CC-1063 ORCHARD VILLAGE $9,672.00 19-CC-1078 UNION COUNTY HOSPITAL $76.57 19-CC-1079 UNION COUNTY HOSPITAL $190.19 19-CC-1080 UNION COUNTY HOSPITAL $219.25 19-CC-1081 UNION COUNTY HOSPITAL $107.22 19-CC-1083 UNION COUNTY HOSPITAL $113.75 19-CC-1086 UNION COUNTY HOSPITAL $338.65 19-CC-1088 UNION COUNTY HOSPITAL $568.23 19-CC-1091 LARKIN, PAUL $7,500.00 19-CC-1092 CROOM, GLADYS $907.00 19-CC-1098 ROGERS SUPPLY CO INC $37,731.83 19-CC-1103 UNION COUNTY HOSPITAL $880.69 19-CC-1106 UNION COUNTY HOSPITAL $1,817.60 19-CC-1109 UNION COUNTY HOSPITAL $275.21

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19-CC-1111 BARNES, DARNELL $134.89 19-CC-1212 ROYAL REPORTING SERVICES $1,361.52 19-CC-1214 KRUTMEIER, KIMBERLY $1,058.04 19-CC-1248 MAYA, ABDI Y $48.18 19-CC-1249 MAYA, ABDI Y $191.62 19-CC-1250 MAYA, ABDI Y $146.37 19-CC-1251 MAYA, ABDI Y $44.42 19-CC-1253 CARTER BROS LUMBER $18,811.29 19-CC-1254 PPG ARCHITECTURAL COATINGS $1,959.90 19-CC-1258 COOPER, TABATHA $908.32 19-CC-1259 GUNNERSON, JOHN A $750.00 19-CC-1306 SLACK LADENBERGER INVESTMENTS $41,860.32 19-CC-1307 CENTER RESOURCES FOR TEACHING AND LEARNING $20,365.03 19-CC-1313 UCAN $3,197.88 19-CC-1328 DUPAGE COUNTY HEALTH DEPT $3,760.35 19-CC-1329 LAW BULLETIN MEDIA $172.22 19-CC-1330 EARLY BEGINNINGS $560.00 19-CC-1332 CROSS POINTS SALES INC $9,570.00 19-CC-1333 HOMEWOOD SUITES BY HILTON $151.80 19-CC-1370 EUROPEAN SERVICE AT HOME INC $7,288.79 19-CC-1371 EUROPEAN SERVICE AT HOME INC $5,733.33 19-CC-1416 STONE GROUP $48,770.00 19-CC-1417 STONE GROUP $26,622.25 19-CC-1432 RYAN, JAMIE $224.00 19-CC-1433 KIDS CASTLE LEARNING CENTER $1,747.20 19-CC-1436 MILEHAM, MARY $1,102.96 19-CC-1438 KIDS BEFORE AND AFTER INC D/B/A SILVERLEAF $1,813.11 CHILDRENS ACADEMY 19-CC-1439 LUSK, KIM $6,370.70 19-CC-1447 JOHNSON, CAMILLE A $1,200.00 19-CC-1458 GLENKIRK $5,242.00 19-CC-1474 ADVANCED COMMODITIES INC $2,488.25 19-CC-1477 HUERTA-LAGUNAS, BRENDA $1,200.00 19-CC-1479 YMCA OF ROCK RIVER VALLEY $156.14 19-CC-1480 MAMDANI, SALEEM B $7,500.00 19-CC-1488 W W GRAINGER INC $1,262.45 19-CC-1500 LESSIE BATES DAVIS NEIGHBORHOOD $130,973.47 19-CC-1505 UNION COUNTY HOSPITAL $1,814.54 19-CC-1506 UNION COUNTY HOSPITAL $2,875.41 19-CC-1510 WARREN ACHIEVEMENT CENTER $519.52 19-CC-1511 WARREN ACHIEVEMENT CENTER $4,049.40 19-CC-1512 WARREN ACHIEVEMENT CENTER $54.55 19-CC-1526 PATE, CORI $282.40 19-CC-1528 MEDICAL EYE SERVICES LTD $1,879.17 19-CC-1534 CONTECH MSI CO $1,068.00 19-CC-1535 CONTECH MSI CO $372.00 19-CC-1536 CONTECH MSI CO $556.00 19-CC-1537 CONTECH MSI CO $372.00 19-CC-1538 MONTGOMERY COUNTY HEALTH DEPARTMENT $5,735.00 19-CC-1539 SERVICEMASTER TODAY $8,000.00 19-CC-1540 SERVICEMASTER TODAY $1,250.00 19-CC-1558 ANCHOR STAFFING INC $5,194.58 19-CC-1562 HILLESHEIM, JOANNIE $64.00 19-CC-1564 VASQUEZ, LORRAINE J $414.60 19-CC-1573 EFFICIENCY REPORTING $390.96 19-CC-1584 A-1 LOCK INC D/B/A A-1 CORPORATE HARDWARE $64,925.00 19-CC-1595 MARUCCO STODDARD FERENBACH & WALSH INC $39,992.00 19-CC-1599 GROVE & ASSOCIATES REPORTING $1,004.26 19-CC-1623 IYER, KRISHNA $345.03 19-CC-1632 THAD ELLET PLUMBING $95.00 19-CC-1639 BRANDYWOOD LTD $833.85 19-CC-1640 BRANDYWOOD LTD $6,025.50 19-CC-1647 BARONE, CHERYL A $52.00

191

19-CC-1648 EDUCATIONAL DAY CARE CENTER $52.23 19-CC-1649 PSYCHOLOGICAL SERVICES $3,506.25 19-CC-1655 HSHS ST JOHNS HOSPITAL $90,372.23 19-CC-1656 WHITTAKER, ERIKA $1,248.94 19-CC-1662 ALPHABET SOUP ACADEMY $5,125.00 19-CC-1663 TRITON TEST BALANCE AND DESIGN $226.00 19-CC-1664 TRITON TEST BALANCE AND DESIGN $192.00 19-CC-1665 TRITON TEST BALANCE AND DESIGN $336.00 19-CC-1666 TRITON TEST BALANCE AND DESIGN $96.00 19-CC-1667 TRITON TEST BALANCE AND DESIGN $1,267.18 19-CC-1668 TRITON TEST BALANCE AND DESIGN $685.32 19-CC-1669 TRITON TEST BALANCE AND DESIGN $157.00 19-CC-1674 AQUA SOLUTIONS BY CULLIGAN $19.50 19-CC-1675 CVS PHARMACY INC $105,800.51 19-CC-1677 TEJEDA, ERIC $1,200.00 19-CC-1679 EDUCATIONAL DAY CARE CENTER $1,010.39 19-CC-1700 ROWELL, MARQUITTA $1,200.00 19-CC-1701 UNIVERSITY OF ILLINOIS SPRINGFIELD $10,971.58 19-CC-1702 UNIVERSITY OF ILLINOIS SPRINGFIELD $14,478.61 19-CC-1703 BELL AND HOWELL LLC $30,645.95 19-CC-1704 IL OFFICE OF THE AUDITOR GENERAL $56,273.00 19-CC-1708 ILMO PRODUCTS COMPANY $62.00 19-CC-1709 ILMO PRODUCTS COMPANY $74.40 19-CC-1710 ILMO PRODUCTS COMPANY $62.00 19-CC-1711 ILMO PRODUCTS COMPANY $65.40 19-CC-1713 ILMO PRODUCTS COMPANY $65.40 19-CC-1723 NANCE, WILLIE C $10,760.93 19-CC-1724 ILLINOIS ACTION FOR CHILDREN $16,932.21 19-CC-1725 LOYOLA UNIVERSITY MEDICAL CENTER $4,104.65 19-CC-1726 ST JAMES HOSPITAL & HEALTH CENTER $979.50 19-CC-1727 VELOCITA TECHNOLOGY INC $479.40 19-CC-1735 UCAN $4,383.41 19-CC-1736 V AND V LLC $4,399.18 19-CC-1742 RUSH UNIVERSITY MEDICAL CENTER $11,685.29 19-CC-1754 LUMMER, TAMMY $641.36 19-CC-1760 SMITH, LEOLA $1,618.84 19-CC-1768 CADENCE EDUCATION $27.55 19-CC-1769 DC VENTURE II $2,021.00 19-CC-1771 QUINN LAW & MEDIATION LLC $336.00 19-CC-1774 QUINN LAW & MEDIATION LLC $120.00 19-CC-1775 QUINN LAW & MEDIATION LLC $200.00 19-CC-1776 QUINN LAW & MEDIATION LLC $32.00 19-CC-1777 QUINN LAW & MEDIATION LLC $40.00 19-CC-1778 QUINN LAW & MEDIATION LLC $60.00 19-CC-1779 QUINN LAW & MEDIATION LLC $96.00 19-CC-1782 MORRIS HOSPITAL $23.37 19-CC-1783 THOMAS, DEQUISHA $999.26 19-CC-1785 VICTORIA LEGAL AND CORPORATE SERVICES $488.65 19-CC-1796 GOVERNORS STATE UNIVERSITY $32,940.00 19-CC-1807 MCCORKLE LITIGATION SERVICES INC $281.32 19-CC-1810 MCCORKLE LITIGATION SERVICES INC $772.05 19-CC-1812 MCCORKLE LITIGATION SERVICES INC $476.00 19-CC-1813 MCCORKLE LITIGATION SERVICES INC $692.40 19-CC-1814 MCCORKLE LITIGATION SERVICES INC $490.00 19-CC-1817 CALVARY DAY CARE $4,077.40 19-CC-1822 CADENCE EDUCATION $1,799.92 19-CC-1823 WALLS, DOMINIQUE $3,045.16 19-CC-1824 WALLS, DIAMONTE L $3,143.16 19-CC-1826 ARENA SPORTS USA INC $352.00 19-CC-1827 GIANT CITY STATE PARK LODGE $66.98 19-CC-1831 HORIZONTECH INC $106,606.68 19-CC-1844 HARRIS, BEVERLY $400.00 19-CC-1846 MAHOLVICH, RALPH $940.76

192

19-CC-1849 MADISON COUNTY EMPLOYMENT & TRAINING $1,015.33 19-CC-1851 JACK MABLEY CENTER $47.35 19-CC-1854 UNIVERSITY OF ILLINOIS BOARD OF TRUSTEES $50,188.60 19-CC-1856 HARBOUR INC $3,073.60 19-CC-1857 CARMIN, ANDREW WAYNE $721.87 19-CC-1861 MIDLAND PAPER $34.00 19-CC-1866 MIDLAND PAPER $2,498.00 19-CC-1867 MIDLAND PAPER $720.00 19-CC-1869 MIDLAND PAPER $1,534.38 19-CC-1870 OCONNELL, SHELLEY $8,722.16 19-CC-1875 UNION COUNTY HOSPITAL $1,222.65 19-CC-1881 UCAN $1,303.90 19-CC-1882 UCAN $2,340.01 19-CC-1884 POWERS, AMY S D/B/A CIRCUIT WIDE REPORTING $588.55 19-CC-1886 CHILD LINK INC $225.76 19-CC-1887 CHILD LINK INC $903.47 19-CC-1889 MEMORIAL MEDICAL CENTER $6,819.00 19-CC-1890 RAYMOND R HINKAMPER SVC CO $11,079.00 19-CC-1894 UCAN $718.08 19-CC-1895 UCAN $255.42 19-CC-1896 UCAN $2,392.64 19-CC-1909 COMMONWEALTH EDISON COMPANY $226.55 19-CC-1913 COMMONWEALTH EDISON COMPANY $502.58 19-CC-1919 COMMONWEALTH EDISON COMPANY $1,204.55 19-CC-1938 BAZOS CLEANERS INC $412.00 19-CC-1940 KALCO LAUNDRY INC $42,603.58 19-CC-1951 BEARD, MARY ANN $56.68 19-CC-1953 MORRISON COMMUNITY HOSPITAL DISTRICT $28.35 19-CC-1955 RASMUSSEN, BRIANNA $227.08 19-CC-1956 MISFELDT, TODD M $481.00 19-CC-1965 PROFIT, DAQUAN $1,200.00 19-CC-1966 UCAN $1,643.19 19-CC-1968 FISHER, ANTIONETTE $4,933.87 19-CC-1972 HOLIDAY INN FAIRVIEW HEIGHTS $158.20 19-CC-1973 HOLIDAY INN FAIRVIEW HEIGHTS $158.20 19-CC-1974 HOLIDAY INN FAIRVIEW HEIGHTS $237.30 19-CC-1975 HOLIDAY INN FAIRVIEW HEIGHTS $237.30 19-CC-1976 HOLIDAY INN FAIRVIEW HEIGHTS $158.20 19-CC-1978 MEMORIAL HOSPITAL CARBONDALE $15,553.99 19-CC-1990 A & A TELEMESSAGING CENTER $948.49 19-CC-1991 RL CANNING INC $21,525.97 19-CC-2005 TRI INDUSTRIES $159.60 19-CC-2007 FORTE PAYMENT SYSTEMS INC $11.38 19-CC-2012 LAKE CO STATES ATTY OFFICE $534.03 19-CC-2017 STONE GROUP $43,627.00 19-CC-2087 ESPOSITO, LISA M $45.00 19-CC-2088 WROBEL, AGNIESZKA $1,630.00 19-CC-2089 BROUGHTON SEALCOATING LLC $2,195.50 19-CC-2090 PRESENCE BEHAVIORAL HEALTH $2,966.00 19-CC-2091 PRESENCE BEHAVIORAL HEALTH $1,664.00 19-CC-2094 STONE GROUP $87,320.00 19-CC-2114 BROCKMAN, TIERRA $4,866.00 19-CC-2115 QUALITY INN & SUITES $207.90 19-CC-2116 EXCEL ANSWERING SERVICE INC $1,635.17 19-CC-2119 MISERICORDIA HOME $352.00 19-CC-2121 MCCLOSKEY, LYNN $100.00 19-CC-2125 COUNTY COURT REPORTERS $583.10 19-CC-2126 COMPTROLLER BOARD OF TRUSTEES UNIVERSITY OF $7,000.00 ILLINOIS 19-CC-2128 MID AMERICA RADIOLOGY SC $20.32 19-CC-2131 MID AMERICA RADIOLOGY SC $5.40 19-CC-2132 MID AMERICA RADIOLOGY SC $11.81 19-CC-2145 MID AMERICA RADIOLOGY SC $5.81

193

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199

20-CC-0613 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $59.25 LITIGATION SERVICES 20-CC-0614 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $50.25 LITIGATION SERVICES 20-CC-0615 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $148.25 LITIGATION SERVICES 20-CC-0616 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $52.50 LITIGATION SERVICES 20-CC-0617 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0618 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $93.00 LITIGATION SERVICES 20-CC-0619 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0620 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0621 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $52.50 LITIGATION SERVICES 20-CC-0622 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $54.00 LITIGATION SERVICES 20-CC-0623 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0624 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0625 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $68.25 LITIGATION SERVICES 20-CC-0629 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $52.50 LITIGATION SERVICES 20-CC-0630 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $39.00 LITIGATION SERVICES 20-CC-0631 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $68.25 LITIGATION SERVICES 20-CC-0632 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $63.75 LITIGATION SERVICES 20-CC-0633 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $45.75 LITIGATION SERVICES 20-CC-0634 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $45.75 LITIGATION SERVICES 20-CC-0635 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $237.00 LITIGATION SERVICES 20-CC-0636 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $50.25 LITIGATION SERVICES 20-CC-0637 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $52.50 LITIGATION SERVICES 20-CC-0638 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0639 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $32.00 LITIGATION SERVICES 20-CC-0640 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0641 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $52.50 LITIGATION SERVICES 20-CC-0642 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $95.25 LITIGATION SERVICES 20-CC-0643 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0644 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0645 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0646 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $54.75 LITIGATION SERVICES

200

20-CC-0648 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $59.25 LITIGATION SERVICES 20-CC-0649 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $59.25 LITIGATION SERVICES 20-CC-0650 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $45.75 LITIGATION SERVICES 20-CC-0651 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $68.25 LITIGATION SERVICES 20-CC-0652 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0653 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0656 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $39.00 LITIGATION SERVICES 20-CC-0657 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $45.75 LITIGATION SERVICES 20-CC-0658 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $54.75 LITIGATION SERVICES 20-CC-0659 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $54.75 LITIGATION SERVICES 20-CC-0660 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $45.75 LITIGATION SERVICES 20-CC-0661 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $57.00 LITIGATION SERVICES 20-CC-0662 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0663 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $52.50 LITIGATION SERVICES 20-CC-0664 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $63.75 LITIGATION SERVICES 20-CC-0665 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0666 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $52.50 LITIGATION SERVICES 20-CC-0667 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $68.25 LITIGATION SERVICES 20-CC-0668 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0669 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $48.00 LITIGATION SERVICES 20-CC-0670 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $63.75 LITIGATION SERVICES 20-CC-0671 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $48.00 LITIGATION SERVICES 20-CC-0672 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $45.75 LITIGATION SERVICES 20-CC-0686 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $48.00 LITIGATION SERVICES 20-CC-0687 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0688 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $57.00 LITIGATION SERVICES 20-CC-0689 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $66.00 LITIGATION SERVICES 20-CC-0690 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0691 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0692 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $79.50 LITIGATION SERVICES 20-CC-0693 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES

201

20-CC-0694 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $63.75 LITIGATION SERVICES 20-CC-0695 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $57.00 LITIGATION SERVICES 20-CC-0696 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0707 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $90.75 LITIGATION SERVICES 20-CC-0708 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $59.25 LITIGATION SERVICES 20-CC-0709 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0710 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0711 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $70.50 LITIGATION SERVICES 20-CC-0712 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $95.25 LITIGATION SERVICES 20-CC-0723 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $43.50 LITIGATION SERVICES 20-CC-0724 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $41.25 LITIGATION SERVICES 20-CC-0725 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $333.90 LITIGATION SERVICES 20-CC-0727 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $150.00 LITIGATION SERVICES 20-CC-0729 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $150.00 LITIGATION SERVICES 20-CC-0730 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $307.00 LITIGATION SERVICES 20-CC-0731 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $177.50 LITIGATION SERVICES 20-CC-0732 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $134.00 LITIGATION SERVICES 20-CC-0733 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $137.00 LITIGATION SERVICES 20-CC-0735 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $373.00 LITIGATION SERVICES 20-CC-0736 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $373.00 LITIGATION SERVICES 20-CC-0737 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $328.00 LITIGATION SERVICES 20-CC-0738 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $229.00 LITIGATION SERVICES 20-CC-0739 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $183.10 LITIGATION SERVICES 20-CC-0740 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $720.10 LITIGATION SERVICES 20-CC-0741 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $81.60 LITIGATION SERVICES 20-CC-0742 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $322.30 LITIGATION SERVICES 20-CC-0743 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $782.75 LITIGATION SERVICES 20-CC-0744 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $183.75 LITIGATION SERVICES 20-CC-0745 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $166.00 LITIGATION SERVICES 20-CC-0747 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $70.00 LITIGATION SERVICES 20-CC-0748 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $223.25 LITIGATION SERVICES

202

20-CC-0758 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $150.00 LITIGATION SERVICES 20-CC-0763 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $270.00 LITIGATION SERVICES 20-CC-0764 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $72.60 LITIGATION SERVICES 20-CC-0769 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $209.20 LITIGATION SERVICES 20-CC-0770 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $70.00 LITIGATION SERVICES 20-CC-0771 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $325.20 LITIGATION SERVICES 20-CC-0772 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $450.00 LITIGATION SERVICES 20-CC-0773 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $299.30 LITIGATION SERVICES 20-CC-0778 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $100.00 LITIGATION SERVICES 20-CC-0779 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $184.80 LITIGATION SERVICES 20-CC-0781 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $100.00 LITIGATION SERVICES 20-CC-0782 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $390.10 LITIGATION SERVICES 20-CC-0783 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $195.05 LITIGATION SERVICES 20-CC-0784 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $414.50 LITIGATION SERVICES 20-CC-0786 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $686.00 LITIGATION SERVICES 20-CC-0790 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $976.75 LITIGATION SERVICES 20-CC-0792 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $349.00 LITIGATION SERVICES 20-CC-0794 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $419.10 LITIGATION SERVICES 20-CC-0796 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $586.50 LITIGATION SERVICES 20-CC-0797 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $117.65 LITIGATION SERVICES 20-CC-0807 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $338.50 LITIGATION SERVICES 20-CC-0814 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $150.00 LITIGATION SERVICES 20-CC-0834 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $2,405.00 LITIGATION SERVICES 20-CC-0837 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $150.00 LITIGATION SERVICES 20-CC-0846 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $316.20 LITIGATION SERVICES 20-CC-0851 TAYLOR & ASSOCIATES REPORTING D/B/A ALARIS $859.55 LITIGATION SERVICES 20-CC-0876 P D MORRISON ENTERPRISES INC $37.85 20-CC-0877 P D MORRISON ENTERPRISES INC $396.46 20-CC-0884 P D MORRISON ENTERPRISES INC $1,199.70 20-CC-0885 P D MORRISON ENTERPRISES INC $464.20 20-CC-0886 P D MORRISON ENTERPRISES INC $23.96 20-CC-0887 P D MORRISON ENTERPRISES INC $21.80 20-CC-0888 P D MORRISON ENTERPRISES INC $25.20 20-CC-0889 P D MORRISON ENTERPRISES INC $1.46 20-CC-0890 P D MORRISON ENTERPRISES INC $198.42 20-CC-0891 P D MORRISON ENTERPRISES INC $933.06 20-CC-0892 P D MORRISON ENTERPRISES INC $63.80

203

20-CC-0895 P D MORRISON ENTERPRISES INC $79.80 20-CC-0896 P D MORRISON ENTERPRISES INC $356.57 20-CC-0898 P D MORRISON ENTERPRISES INC $16.99 20-CC-0899 P D MORRISON ENTERPRISES INC $61.98 20-CC-0900 P D MORRISON ENTERPRISES INC $68.05 20-CC-0901 P D MORRISON ENTERPRISES INC $371.90 20-CC-0903 P D MORRISON ENTERPRISES INC $173.79 20-CC-0904 P D MORRISON ENTERPRISES INC $493.80 20-CC-0905 P D MORRISON ENTERPRISES INC $54.95 20-CC-0906 P D MORRISON ENTERPRISES INC $56.28 20-CC-0907 P D MORRISON ENTERPRISES INC $2,203.71 20-CC-0911 P D MORRISON ENTERPRISES INC $103.35 20-CC-0912 P D MORRISON ENTERPRISES INC $132.50 20-CC-0923 P D MORRISON ENTERPRISES INC $274.97 20-CC-0924 P D MORRISON ENTERPRISES INC $1,023.41 20-CC-0925 P D MORRISON ENTERPRISES INC $66.25 20-CC-0926 P D MORRISON ENTERPRISES INC $64.94 20-CC-0927 P D MORRISON ENTERPRISES INC $52.00 20-CC-0928 P D MORRISON ENTERPRISES INC $31.68 20-CC-0929 P D MORRISON ENTERPRISES INC $79.74 20-CC-0930 P D MORRISON ENTERPRISES INC $127.35 20-CC-0934 P D MORRISON ENTERPRISES INC $236.97 20-CC-0935 P D MORRISON ENTERPRISES INC $179.35 20-CC-0937 P D MORRISON ENTERPRISES INC $698.91 20-CC-0938 P D MORRISON ENTERPRISES INC $95.92 20-CC-0939 P D MORRISON ENTERPRISES INC $193.02 20-CC-0940 P D MORRISON ENTERPRISES INC $59.90 20-CC-0941 P D MORRISON ENTERPRISES INC $18.00 20-CC-0942 P D MORRISON ENTERPRISES INC $209.40 20-CC-0943 P D MORRISON ENTERPRISES INC $41.48 20-CC-0945 P D MORRISON ENTERPRISES INC $3.75 20-CC-0946 P D MORRISON ENTERPRISES INC $23.82 20-CC-0947 P D MORRISON ENTERPRISES INC $43.68 20-CC-0949 P D MORRISON ENTERPRISES INC $7.80 20-CC-0952 P D MORRISON ENTERPRISES INC $147.26 20-CC-0953 P D MORRISON ENTERPRISES INC $15.98 20-CC-0954 P D MORRISON ENTERPRISES INC $203.85 20-CC-0955 P D MORRISON ENTERPRISES INC $89.70 20-CC-0957 P D MORRISON ENTERPRISES INC $51.54 20-CC-0965 P D MORRISON ENTERPRISES INC $582.62 20-CC-0966 P D MORRISON ENTERPRISES INC $5.89 20-CC-0967 P D MORRISON ENTERPRISES INC $49.99 20-CC-0973 MCHENRY COUNTY COLLEGE $5,213.60 20-CC-0985 100 NORTH WESTERN LP $25,164.98 20-CC-1013 COMMUNITY ALTERNATIVES OF ILLINOIS $2,550.60 20-CC-1021 CAPITAL AREA SCHOOL OF PRACTICAL NURSING $2,434.50 20-CC-1041 VOORHIS CONSTRUCTION INC $28,314.00 20-CC-1043 COLLEGE OF LAKE COUNTY $29,123.00 20-CC-1047 DOMBROWSKI INVESTMENT GROUP LLC $1,300.00 20-CC-1055 INTERNATIONAL ROAD DYNAMICS CORP $29,962.00 20-CC-1057 BISHOP, JILL KUSHNER C/O VAP FUNDING MASTER $49.02 TRUST II 20-CC-1065 OLDHAM GROUP $1,750.12 20-CC-1066 CHANNEL FISH PROCESSING COMPANY $19,844.34 20-CC-1075 MARCO HOLDINGS LLC C/O VAP FUNDING MASTER TRUST $578.45 II 20-CC-1077 QUALITY SHEET METALS LLC $2,500.00 20-CC-1078 KOKA, JAYANTHI $539.80 20-CC-1079 CDW LLC C/O VAP FUNDING MASTER TRUST II $1,156.73 20-CC-1105 CASA CENTRAL SOCIAL SERVICES CORP $3,475.03 20-CC-1108 WESTERN REMAC INC $7,100.00 20-CC-1120 MIDWEST ROI INC $160.00

204

20-CC-1121 LEVI RAY & SHOUP INC C/O VAP FUNDING MASTER $15,096.55 NOTE FUND 20-CC-1123 ENTERPRISE CENTRE LLC $9,018.21 20-CC-1125 FABRIZIUS, JUDY W $23.98 20-CC-1164 PALMER, LATRICE $83.93 20-CC-1174 B&H PHOTO $287.98 20-CC-1189 ELMHURST COLLEGE $4,949.37 20-CC-1202 MIDWEST ROI INC $82.51 20-CC-1211 COMMUNITY COUNSELING CENTERS OF CHICAGO $7,424.00 20-CC-1223 PARK LAWN $8,454.37 20-CC-1226 LEE COUNTY HEALTH DEPARTMENT $600.00 20-CC-1231 HELP AT HOME $1,932.54 20-CC-1236 HELP AT HOME $5,142.01 20-CC-1243 EWERS, CONSTANCE $437.94 20-CC-1262 GRANNYS DAYCARE $1,221.69 20-CC-1323 SOFIAK REPORTING SERVICES $175.00 20-CC-1324 SOFIAK REPORTING SERVICES $175.00 20-CC-1327 NATIONAL COUNCIL FOR BEHAVIORAL HEALTH $21,000.00 20-CC-1328 MEDICAL EYE SERVICES LTD $588.00 20-CC-1334 SPARC $35,578.00 20-CC-1341 METRO WATER RECLAMATION DISTRICT $11,656.97 20-CC-1343 KONE ELEVATORS & ESCALATORS $1,299.66 20-CC-1344 LEEDA SERVICES OF IL INC $17,586.86 20-CC-1349 ANN M KILEY CENTER $116.49 20-CC-1369 PUBLIC HEALTH INSTITUTE OF METROPOLITAN CHICAGO $26,550.00 20-CC-1398 MARUCCO STODDARD FERENBACH & WALSH INC C/O VAP $875.27 FUNDING MASTER NOTE TRUST 20-CC-1454 PREMIER STAFFING SOURCE INC $105.00 20-CC-1456 PREMIER STAFFING SOURCE INC $615.00 20-CC-1457 PREMIER STAFFING SOURCE INC $615.00 20-CC-1458 PREMIER STAFFING SOURCE INC $615.00 20-CC-1459 PREMIER STAFFING SOURCE INC $492.00 20-CC-1466 ALEXANDER COUNTY AMBULANCE $1,521.00 20-CC-1468 ROYAL LIVING CENTER $13,077.91 20-CC-1471 HUNTER, PAIRLEE S $1,025.00 20-CC-1482 GALLS LLC $15,252.00 20-CC-1484 MULTILINGUAL CONNECTIONS LLC $2,497.06 20-CC-1486 AUTOMATIC BUILDING CONTROLS LLC C/O VAP FUNDING $3,606.75 MASTER NOTE TRUST 20-CC-1487 ESI CONSULTANTS LTD C/O VAP FUNDING MASTER NOTE $113.69 TRUST 20-CC-1488 KITCHEN TO GO LLC C/O VAP FUNDING MASTER NOTE $1,389.96 TRUST 20-CC-1490 CENPRO SERVICES INC C/O VAP FUNDING MASTER NOTE $4,928.24 TRUST 20-CC-1493 IBM CORPORATION C/O VAP FUNDING MASTER NOTE $590.91 TRUST 20-CC-1498 UNIFORMS MANUFACTURING INC $2,335.44 20-CC-1505 CERTIFIED REPORTING COMPANY $378.00 20-CC-1507 MARUCCO STODDARD FERENBACH & WALSH INC $850.00 20-CC-1513 GOVERNORS STATE UNIVERSITY $111.95 20-CC-1515 GOVERNORS STATE UNIVERSITY $48.49 20-CC-1518 UPS $34.12 20-CC-1519 UPS $52.44 20-CC-1521 PUBLIC HEALTH & SAFETY INC $2,475.00 20-CC-1526 NORMAL MARRIOTT HOTEL & CONFERENCE CENTER $14,625.00 20-CC-1529 HERMANSEN, CHERYL L $41,732.02 20-CC-1536 COLE, JOANNA $77.72 20-CC-1552 CHILDCARE NETWORK OF EVANSTON $702.09 20-CC-1555 SIMPLEX GRINNELL LP C/O VAP FUNDING MASTER $198.02 TRUST II 20-CC-1556 UNIVERSAL PROTECTION SVC LP C/0 VAP FUNDING $2,801.09 MASTER TRUST II

205

20-CC-1558 TRI INDUSTRIES NFP C/O VAP FUNDING MASTER NOTE $39.44 TRUST 20-CC-1570 MEDICAL EYE SERVICES LTD $932.15 20-CC-1571 MEDICAL EYE SERVICES LTD $894.30 20-CC-1572 MEDICAL EYE SERVICES LTD $1,162.59 20-CC-1573 KANKAKEE COMMUNITY COLLEGE $29,795.93 20-CC-1575 MESIROW INSURANCE SERVICES C/O VAP FUNDING $276.91 MASTER NOTE TRUST 20-CC-1582 THH ACQUISITION LLC I D/B/A TOTAL HOME HEALTH $660.00 20-CC-1591 ILLINOIS MENTOR COMMUNITY SERVICES $2,184.56 20-CC-1593 ILLINOIS MENTOR COMMUNITY SERVICES $11,732.40 20-CC-1601 P D MORRISON ENTERPRISES INC C/O VAP FUNDING $524.99 MASTER NOTE TRUST 20-CC-1606 COMMUNITY FIRST MEDICAL CENTER $6,844.75 20-CC-1609 ROBERT MORRIS UNIVERSITY ILLINOIS $57,937.00 20-CC-1616 NARAYAN SWARUP LLC D/B/A COMFORT INN NORTH $271.20 20-CC-1625 WILLIAMS, JAMES JR $360.80 20-CC-1630 MESHEK, JOHN J $101.00 20-CC-1635 SOUTHERN ILLINOIS UNIVERSITY EDWARDSVILLE BOARD $978.77 OF TRUSTEES 20-CC-1638 CICERO MFG & SUPPLY COMPANY INC $7,720.00 20-CC-1648 COLORADO DEPT OF CORRECTIONS $10,764.97 20-CC-1659 T CASTRO PRODUCE INC $1,931.25 20-CC-1663 PERRY, DARLENE $4,600.00 20-CC-1687 LOGSDON STATIONERS INC $89.98 20-CC-1692 LOGSDON STATIONERS INC $409.11 20-CC-1712 PELLEGRINO, PETER $101.00 20-CC-1716 LANER MUCHIN LTD $250.00 20-CC-1717 LANER MUCHIN LTD $800.00 20-CC-1718 LANER MUCHIN LTD $900.00 20-CC-1719 LANER MUCHIN LTD $100.00 20-CC-1720 LANER MUCHIN LTD $100.00 20-CC-1721 LANER MUCHIN LTD $100.00 20-CC-1722 LANER MUCHIN LTD $750.00 20-CC-1723 LANER MUCHIN LTD $150.00 20-CC-1725 LANER MUCHIN LTD $150.00 20-CC-1726 LANER MUCHIN LTD $50.00 20-CC-1727 LANER MUCHIN LTD $300.00 20-CC-1728 LANER MUCHIN LTD $150.00 20-CC-1729 LANER MUCHIN LTD $500.00 20-CC-1730 LANER MUCHIN LTD $550.00 20-CC-1731 LANER MUCHIN LTD $1,072.50 20-CC-1732 LANER MUCHIN LTD $100.00 20-CC-1733 LANER MUCHIN LTD $50.00 20-CC-1734 LANER MUCHIN LTD $50.00 20-CC-1735 LANER MUCHIN LTD $600.00 20-CC-1736 LANER MUCHIN LTD $250.00 20-CC-1737 LANER MUCHIN LTD $50.00 20-CC-1738 LANER MUCHIN LTD $50.00 20-CC-1739 LANER MUCHIN LTD $50.00 20-CC-1740 LANER MUCHIN LTD $400.00 20-CC-1741 LANER MUCHIN LTD $400.00 20-CC-1742 LANER MUCHIN LTD $50.00 20-CC-1747 KRASNY, PHILIP $945.00 20-CC-1752 CAIRS $438.00 20-CC-1760 MCCORKLE LITIGATION SERVICES INC $112.50 20-CC-1847 MURRAY, BERNARD J $4,000.00 20-CC-1871 ST JOSEPH MEMORIAL HOSPITAL $1,454.00 20-CC-1872 MEMORIAL HOSPITAL CARBONDALE $6,021.00 20-CC-1873 MEMORIAL HOSPITAL CARBONDALE $6,014.18 20-CC-1877 ST JOSEPH MEMORIAL HOSPITAL $14,068.21 20-CC-1878 MEMORIAL HOSPITAL CARBONDALE $138.47 20-CC-1883 MEMORIAL HOSPITAL CARBONDALE $21,973.25

206

20-CC-1889 MEMORIAL HOSPITAL CARBONDALE $45.00 20-CC-1891 MEMORIAL HOSPITAL CARBONDALE $106.83 20-CC-1892 ST JOSEPH MEMORIAL HOSPITAL $28,466.99 20-CC-1893 ST JOSEPH MEMORIAL HOSPITAL $1,179.00 20-CC-1894 MEMORIAL HOSPITAL CARBONDALE $2,224.00 20-CC-1946 MILES, RODNEY $98.85 20-CC-1954 ST JOSEPH MEMORIAL HOSPITAL $11,294.95 20-CC-1955 ST JOSEPH MEMORIAL HOSPITAL $1,179.00 20-CC-1986 A-1 LOCK INC $26,864.20 20-CC-2014 MCCORKLE LITIGATION SERVICES INC $344.60 20-CC-2015 MCCORKLE LITIGATION SERVICES INC $448.50 20-CC-2021 TASC INC $37,299.51 20-CC-2022 TASC INC $176,968.04 20-CC-2024 OFFICE HQ INC $5,874.34 20-CC-2026 SIEBERT & ASSOCIATE COURT REPORTERS INC $411.80 20-CC-2028 DUNSHEATH, THOMAS $153.80 20-CC-2079 MORROW BROTHERS FORD INC $33,784.00 20-CC-2081 MID ILLINOIS MECHANICAL $49,875.00 20-CC-2109 MCGEE, SAMUEL J $845.00 20-CC-2131 AUSTIN TYLER CONSTRUCTION INC $44,144.10 20-CC-2148 JB COMPUTING INC D/B/A PC GUY $740.05 20-CC-2197 JB COMPUTING INC D/B/A PC GUY $120.00 20-CC-2198 JB COMPUTING INC D/B/A PC GUY $54.00 20-CC-2226 M J KELLNER COMPANY INC $16,010.53 20-CC-2237 RD LAWRENCE CONSTRUCTION CO LTD $37.91 20-CC-2285 BOB RIDINGS INC $16.00 20-CC-2513 TORI CONSTRUCTION LLC $105,000.00

207

PUBLIC AID AND MEDICAL VENDOR AWARDS

FY 2020

19-CC-2471 UNIVERSITY OF ILLINOIS HOSPITAL $9,468.00 19-CC-2472 UNIVERSITY OF ILLINOIS HOSPITAL $21,689.57 19-CC-2473 UNIVERSITY OF ILLINOIS HOSPITAL $5,312.30 19-CC-2474 UNIVERSITY OF ILLINOIS HOSPITAL $5,699.19 19-CC-2479 UNIVERSITY OF ILLINOIS HOSPITAL $31,560.00

208

PRISONERS AND INMATES MISSING PROPERTY CLAIMS

FY 2020

12-CC-2993 MERRITTE, CALVIN L $60.00 13-CC-0200 POUNDERS, LISA $5,000.00 13-CC-2048 WILLIAMS, HERMAN $744.03 13-CC-2368 LENTZ, CHRISTY A $6,000.00 14-CC-3013 WEST, RICHARD $53.00 14-CC-3826 THOMPSON, MICHAEL $201.25 14-CC-3868 WILKERSON, DAVID $46.26 15-CC-2937 CURRY, TORIAN $37.66 15-CC-3433 DONELSON, CHARLES $45.60 15-CC-3821 SOJAK, RAYMOND A $18.75 16-CC-1219 DAUGHERTY, KENNETH $244.05 16-CC-1765 WIEMANN, JOHN $500.00 16-CC-2770 WOMACK, RICHARD D $49.49 16-CC-2954 BROWN, JERAMEY $4,879.40 16-CC-2999 BRYANT, JOHN $36.22 17-CC-0065 MAYS, TIBERIUS $516.00 17-CC-0066 KILPATRICK, RICHARD $138.83 17-CC-2625 TOLBERT, VERNON $1,500.00 17-CC-2872 COLON, NICK $8,180.35 18-CC-0184 WRIGHT, SHALAWN $129.60 18-CC-0263 ROGERS, TERRY $327.05 18-CC-0297 TRIPLETT, CLARENCE L $43.00 18-CC-0510 MIRANDA, DAVID $14.40 18-CC-0720 BRACKEN, RODNEY $179.00 18-CC-0971 GOMEZ, ANDRES $75.00 18-CC-0975 TYLER, CARNELL $100.00 18-CC-1058 JOHNSON, MICHAEL $536.23 18-CC-1082 JAMES, JULIUS $513.50 18-CC-1495 WALKER, THOMAS $53.50 18-CC-1529 GARRETT, TOBIAS $113.29 18-CC-1650 SHOEMAKER, TONY $28.70 18-CC-1839 MILES, VINCENT $140.00 18-CC-1841 BOOKER, JOSEPH $528.01 18-CC-1949 CASTILLO, ARNOLD $50.00 18-CC-2422 TOWNSEND, HERMAN $50.00 18-CC-2490 KING, JAMES $122.45 18-CC-2617 GOODMAN, DEWAYNE $108.75 18-CC-2635 WEEKS, ROBERT $342.33 18-CC-2817 BOUCHEZ, WILLIAM $250.00 18-CC-2903 KRUGER, JOSHUA $124.33 19-CC-0099 ROBINSON, DELAURENCE $249.00 19-CC-0118 ABUHARBA, MOHAMMED $100.00 19-CC-0219 RICHARDSON, SHANNON $50.00 19-CC-0228 POSTLEWAITE, JARVIS $259.38 19-CC-0229 EBY, SCOTT $100.00 19-CC-0298 SANDIFER, HENRY $27.44 19-CC-0387 KIRK, BENJAMIN $688.99 19-CC-0755 MORGAN, CORNELL $200.00 19-CC-0819 CARRION, FRANCISCO $200.00 19-CC-1232 DIXON, ARNOLD $100.00 19-CC-1256 KEY, KENNETH M $110.09 19-CC-1378 HAMPTON, WILLIE L JR $250.00 19-CC-1463 ELLIS, ROBERT E $106.25 19-CC-1547 DORADO, RAUL $5,635.35 19-CC-1554 FENCEL, MICHAEL $100.00

209

19-CC-1568 ORNELAS, ROBERT $105.03 19-CC-1592 HILL, NATHANIEL $117.00 19-CC-1832 AUSTIN, ALLAN $50.00 19-CC-1977 WILLIAMS, JAMES JR $300.00 19-CC-2133 KING, CHARLESTON $65.00 19-CC-2190 MCCLOUD, PETER $235.00 19-CC-2305 HARVEY, BRYANT $216.00 19-CC-2329 OLIVER, WINFRED $117.45 19-CC-2626 CASTELLANO, GEORGE $100.00 20-CC-0087 JORDAN, CLAYTON $60.00 20-CC-0144 ROBERSON, WILLIE $100.00 20-CC-0166 BAILEY, CHRISTOPHER $10.00 20-CC-0479 AMAYA, DANIEL $250.00 20-CC-1141 DORTCH, MICHAEL $30.00 20-CC-2068 BUCHANAN, MARKUS $180.00

210

STATE COMPTROLLER ACT REPLACEMENT WARRANTS

FY 2020

4-CC-0101 LAKE BLUFF LLC $1,056.98 14-CC-0180 FRANCESCA, AYALA GERARDO M $467.00 15-CC-3347 DOMOKOS, JOHN E $65.00 17-CC-1238 BENNETT, JENNIFER D $47.39 19-CC-0264 VAN VLECK, KATHLEEN M $89.00 19-CC-2302 ONATE-JIMENEZ, SOFIA $297.00 19-CC-2557 MOLITOR, MICHAEL $121.00 19-CC-2605 OLSON, RITA $186.41 19-CC-2618 CURTIS, THOMAS & DONNA $602.73 19-CC-2639 GRAF, GARY L $92.00 19-CC-2654 OVERTON, SHIRLEY A $182.00 19-CC-2655 JOHNSON RICE, LINDA $20,371.80 19-CC-2698 GUZZETTA, PAUL & PAULA $318.00 19-CC-2815 ESTATE OF RONALD J LEKAVICH, DECEASED $1,006.00 19-CC-2844 GRAZIANO, JAMES P $18.02 20-CC-0005 GALARZA, ELENA M $316.00 20-CC-0014 SIWINSKI, VIRGINIA H $6.00 20-CC-0015 SIWINSKI, VIRGINIA H $230.00 20-CC-0032 KING, RUFUS L & MAXWELL, EVELYN D $252.00 20-CC-0422 WASHINGTON, CLARIA $49.00 20-CC-0991 AUSTIN, MICHAEL $176.13 20-CC-0992 AUSTIN, MICHAEL $176.13 20-CC-0993 AUSTIN, MICHAEL $176.13 20-CC-0994 AUSTIN, MICHAEL $176.13 20-CC-0996 AUSTIN, MICHAEL $181.41 20-CC-1001 AUSTIN, MICHAEL $50.63 20-CC-1044 GARLAND, STEVEN AND NANCY $93.51 20-CC-1046 PEARSON, MELVIN $332.00 20-CC-1068 SUTHERLIN, PATRICIA $262.26 20-CC-1069 SUTHERLIN, PATRICIA $262.26 20-CC-1070 SUTHERLIN, PATRICIA $129.00 20-CC-1103 FONTANINI, JOANNE RUFO $6,439.29

211

CRIME VICTIMS COMPENSATION ACT CASES: OPINIONS NOT PUBLISHED IN FULL

FY 2020

Where person is victim of violent crime as defined in the Act; has suffered pecuniary loss; notified and cooperated fully with law enforcement officials immediately after the crime; the injury was not substantially attributable to the victim's wrongful act or substantial provocation; and the claim was filed in the Court of Claims within one year of the date of injury; compensation is payable under the Act. 94-CV-0270 TORRY, ELAINE $3,000.00 03-CV-1196 MURRAY, KIMBERLY M $1,477.26 04-CV-1180 JAMES, LAURA DENIED 04-CV-1214 HOUSEWORTH, PIERRE R66372 DISMISSED 05-CV-3199 VAN HORN, JESSICA K $20,685.00 06-CV-0487 VAN HORN, ROSEMARIE $23,452.50 06-CV-1410 VELAZQUEZ, ALFREDO $7,092.74 06-CV-2205 HERNANDEZ, NICOLAS DENIED 06-CV-3201 RIOS, JOANNA $27,000.00 06-CV-6171 HEYNEZ, JENNIFER A DENIED 07-CV-2689 CREAMER, KATHRYN $27,000.00 07-CV-6631 BRAKER, ANGELA C $7,472.63 08-CV-2611 GONZALEZ, JONATHAN $21,137.17 08-CV-4343 NARUP, RACHEL A $5,239.35 10-CV-0414 CRESPO, RAMONA $14,934.00 10-CV-0415 CRESPO, RAMONA $8,860.00 10-CV-1541 CRESPO, RAMONA $11,400.00 10-CV-1729 CRESPO, RAVEN $8,400.00 10-CV-2816 MURPHY, KATHLEEN M $3,539.23 10-CV-3217 KING, ANTHONY J $12,457.57 10-CV-4038 GOEBEL, JESSICA R $2,604.41 11-CV-4302 CARROLL, COURTNEY $2,567.52 12-CV-0890 TERRELL, VANDA K51390 DISMISSED 12-CV-1956 GALLEGOS, JOVITA $10,921.44 12-CV-3446 TADEMY, ANTOINETTE $7,569.42 12-CV-4920 KANGOU, RUTH $8,175.00 13-CV-0205 KANGOU, RUTH $6,960.00 13-CV-2051 TADEMY, ANTOINETTE $1,054.11 13-CV-2380 TAYLOR, ANNITRA $3,256.07 13-CV-2703 BOSTON, SHIRLEY DISMISSED 13-CV-3372 WHITNEY, NANCY $17,040.00 13-CV-3523 CIMINO, JANE $6,652.90 13-CV-3908 WHITNEY, NANCY $12,060.00 13-CV-3909 WHITNEY, NANCY $22,915.86 13-CV-4125 MAES, CHRISTOPHER M30334 DISMISSED 13-CV-4790 COVAL, MICHELE $4,370.00 14-CV-0449 DUKES, CIERRA DISMISSED 14-CV-0450 WILLIAMS, NIKIEA $2,227.83 14-CV-1768 DAVIDSON, TRISHA & KIPFER, GREGORY $3,558.80 14-CV-1880 COWPER, SHANNON E DENIED 14-CV-2840 DAVIS, SYLVIA $4,389.00 14-CV-3038 BRUBACHER, SARA $3,436.54 14-CV-3236 STAAB, ANNA $5,288.62 14-CV-3812 GRACE, WALTER $2,535.60 15-CV-0133 KOCH, MEGAN $1,320.00

212

15-CV-0134 ANDREWS, BETTY $2,851.60 15-CV-0352 KELSOR, RAEKWON M51641 DISMISSED 15-CV-1363 BROOKS, BERNARD N03854 DISMISSED 15-CV-1590 UNSELD, LATASHA $13,252.69 15-CV-1693 REYNA, ISABELLE G $820.88 15-CV-1916 MALAVA, ROY DENIED 15-CV-2303 STRICKLAND, STEPHANIE ANN DENIED 15-CV-2323 CROFTON, KESHOUN M44001 DISMISSED 15-CV-2659 WILLIAMS, DERRICK DENIED 15-CV-2699 MCCARTHY, CYNTHIA $2,960.00 15-CV-3043 CARDONA, MARLIN $59.17 15-CV-3338 WINKLER, ASHLEY $70.38 16-CV-0255 GIRARD, EMILY ANN DENIED 16-CV-0414 THOMAS, DOUGLAS A $102.28 16-CV-0507 MOGNI, BENJAMIN DISMISSED 16-CV-0508 MOGNI, BENJAMIN DISMISSED 16-CV-0789 LONGNECKER, TRUDY $3,208.39 16-CV-0838 DAVIDSON, SHEREE R86216 DISMISSED 16-CV-0862 MAXWELL, PAMELA RENA DENIED 16-CV-0943 DAVIS, TENNILLE DENIED 16-CV-1642 HARRIS, TARA $2,074.65 16-CV-1660 GONZALEZ, KALEB DENIED 16-CV-2403 MARTINEZ, NOEMI $7,500.00 16-CV-2404 MARTINEZ, NOEMI $7,500.00 16-CV-2405 MARTINEZ, NOEMI $7,500.00 16-CV-2406 URIBE, MAGDALENA $7,500.00 16-CV-2407 URIBE, MAGDALENA $7,500.00 16-CV-2408 URIBE, MAGDALENA $7,500.00 16-CV-2463 ZACHARY, LATESHIA DENIED 16-CV-2484 FERNANDEZ, DAVID DENIED 16-CV-2659 PALMER, KIMBERLY $3,582.42 16-CV-2692 BARLOW, PHYLLYS $5,000.00 16-CV-2824 IKNER, DE SAVIOUR DENIED 16-CV-2949 WILLIAMS, KERMIT DISMISSED 16-CV-3060 GALLEGOS, JOVITA $2,051.02 16-CV-3303 HUGHES, LARENZ DISMISSED 17-CV-0095 ACON, DERRELL $2,457.99 17-CV-0333 LEWIS, NIANI $5,537.00 17-CV-0341 PEEBLES, YVETTE DISMISSED 17-CV-0373 REYES, STACEY $5,493.54 17-CV-0484 ROSEMAN, DESELURICE $3,078.12 17-CV-0698 DES ROCHES, SUSAN $2,918.45 17-CV-0791 TRIANTAFILLO, JEANETTE $852.30 17-CV-0907 TRIANTAFILLO, JEANETTE $2,154.48 17-CV-1123 KEYES, MAMIE $7,500.00 17-CV-1219 HALL, REDMOND DEIRDRE $6,952.92 17-CV-1512 ISAIAH, MONIQUE $6,427.87 17-CV-1588 BANKS, PATRICIA $7,500.00 17-CV-1669 TURNER, JACK ANTHONY $2,056.92 17-CV-1834 HILL, KOURTNEY DENIED 17-CV-1869 ANASTAS, STEPHANIE DISMISSED 17-CV-1930 ENGLISH, LADONNA DENIED 17-CV-1944 JONES-BROOKS, BARBARA DENIED 17-CV-2000 PARKER, LISA DENIED 17-CV-2012 GLOVER, ANTHONY $146.72 17-CV-2071 BOOKER, ISAAC M52976 DISMISSED 17-CV-2105 QUEEN, KENYA $7,500.00 17-CV-2186 PLONUS, MARCUS DENIED 17-CV-2190 VALVERDE, NATHAN $223.00 17-CV-2193 BECKHAM, PAYNE DENIED 17-CV-2244 JONES, TAVARES DENIED 17-CV-2251 SCOTT, ROBERT W DENIED 17-CV-2433 BARDEN, CODY $27,000.00

213

17-CV-2450 ARANA, EDGAR $1,808.20 17-CV-2468 HAYIK, ZEHOUR $5,307.00 17-CV-2550 TURNER, GEORGIA $7,500.00 17-CV-2624 PEREZ, DAISY DENIED 17-CV-2660 EDWARDS, TANDY DENIED 17-CV-2727 LOPEZ, MARIA E $7,500.00 17-CV-2779 BOYLE, ROBERT DENIED 17-CV-2803 DUKES, LOLITA $7,500.00 17-CV-2850 SANDERS-HARRISON, MARIA $6,071.13 17-CV-2906 PARKER, LISA DENIED 17-CV-2966 PULLIAM, PATRICIA $7,500.00 17-CV-2981 LOFTON, ALUNDA L $5,798.24 17-CV-3027 THUNDERBURK, CARL $4,649.71 17-CV-3033 BLUE, LOU DENIED 17-CV-3186 LEWIS, MICHELLE DENIED 17-CV-3218 JIMENEZ, MARIA $2,167.33 17-CV-3262 DURHAM, KRISTINE DENIED 17-CV-3281 HALE, SABRINA DENIED 17-CV-3316 CLINGE, AMBER $3,361.61 17-CV-3371 JACKSON, LASHON DISMISSED 17-CV-3408 MASON, JEROME & SUTTON, PAMELA $7,500.00 17-CV-3412 WILLIAMS, DARCELL $7,500.00 17-CV-3483 ANTRAM, ALYSSA $2,241.47 17-CV-3520 ALICEA, DAVID $1,190.00 17-CV-3582 MINOR, CHARLES DENIED 17-CV-3612 DORSEY, TIFFANY & BEASLEY, FRANCINE $7,500.00 18-CV-0002 BURISH, LAWRENCE DENIED 18-CV-0037 PIPPION, NYKEA $7,500.00 18-CV-0049 SPEARMAN, DAKIA DENIED 18-CV-0052 BEASLEY, MARY $7,300.00 18-CV-0059 CROSS, NANETTE $7,500.00 18-CV-0084 PORTER, CAMISHA $7,316.00 18-CV-0115 BROWN, SHARON $6,271.88 18-CV-0121 FIELDS, ASIA DENIED 18-CV-0151 MORENO, MARIA & FIGUEROA, MAYTED $7,500.00 18-CV-0196 LIN, JIAN CHENG $6,848.28 18-CV-0209 JACKSON, MONTEZ DENIED 18-CV-0222 UPSHAW, ANTOINE $6,293.83 18-CV-0263 PARKER, MONACO DENIED 18-CV-0301 HARRIS, EDMOND $1,500.00 18-CV-0322 WHITE, YOLANDA & ROBINSON, LUNYE $7,500.00 18-CV-0344 HOLMES, DANIELLE $7,500.00 18-CV-0363 SMITH, CAROLYN $7,500.00 18-CV-0446 OWEN, JOHANNA $2,059.26 18-CV-0509 WILLIAMS, GREGORY & PORTER, NEDRA $6,418.10 18-CV-0517 REY, DARCELLE DENIED 18-CV-0530 GOMEZ, STEPHANIE $1,846.36 18-CV-0537 MELESIO, ISABEL & RAMIREZ, EUDELIA $27,000.00 18-CV-0544 HILL-TURK, SHARON DENIED 18-CV-0548 ZIVKOVIC, SUSAN $9,420.18 18-CV-0605 BROWN, PRISCILLA $7,500.00 18-CV-0696 DAVILA, VERONICA $7,500.00 18-CV-0769 CROSS, MARLON DENIED 18-CV-0793 MCDANIEL, GREGORY & MCDANIEL, LEE ANN $3,806.09 18-CV-0794 MURRAY-SELVEY, LE'TISHA $7,500.00 18-CV-0824 JOHNSON, DONITA $13,962.00 18-CV-0850 MOSES, ALESIA $1,783.37 18-CV-0878 JONES, CREOLA $7,500.00 18-CV-0897 BATES, GEORGINA $7,500.00 18-CV-0901 DRAKE, ELANDA $21,304.54 18-CV-0947 PICKENS, DE'ANGELO DENIED 18-CV-0952 ZIOLO, JEROLD $7,500.00 18-CV-0999 COSSOM, BRENDA & JONES, TAMIKA $27,000.00

214

18-CV-1000 HENDERSON, NIKKIA $4,338.44 18-CV-1021 HOOD, DERRICK & WASHINGTON, SANDRA $400.00 18-CV-1037 KEY, IZREAL D DENIED 18-CV-1055 JOHNSON, TRENZALL $7,500.00 18-CV-1061 LUNA, ERNESTO DENIED 18-CV-1067 SMOCK, CYNTHIA $27,000.00 18-CV-1104 RENDON ZAPATA, ALEJANDRO DENIED 18-CV-1113 BREWSTER, CLAUDETTE DENIED 18-CV-1147 ANDERSON, WALTER BOBBI $3,654.29 18-CV-1149 BANKS, KIERRA DENIED 18-CV-1172 MCCRAY, ANGELA $6,066.06 18-CV-1190 GILCHRIST, CHANELLE DENIED 18-CV-1197 BURIA, RICHARD DENIED 18-CV-1199 RYAN, CYNTHIA L $110.00 18-CV-1200 RYAN, DAVID $80.76 18-CV-1205 HUGHES, GINA DENIED 18-CV-1216 BAKER, CAROLYN L DENIED 18-CV-1220 BOLDEN, ELIZABETH $7,500.00 18-CV-1221 BUESKING, MICHAEL DENIED 18-CV-1226 HOPKINS, CHERYL DENIED 18-CV-1252 LKHAGVA, ERDENETOGTOKH $2,500.00 18-CV-1257 REID, YOLANDA DENIED 18-CV-1309 OWENS, LANCE $7,364.00 18-CV-1323 HORTON, IVY DENIED 18-CV-1327 SALHIA, SAMEERA $5,800.00 18-CV-1363 BURNSIDE-GOOCH, LATASHA DENIED 18-CV-1395 OAKLEY, MARY DENIED 18-CV-1416 LOUQUE, VANESSA $7,500.00 18-CV-1418 SCOTT, CHANTELL DENIED 18-CV-1461 LUCAS, WESLEY LEE DENIED 18-CV-1465 KING, EMMANUEL ELIJAH MCMAHON DENIED 18-CV-1474 TUCKER, MONICA $6,500.18 18-CV-1476 ISAIS, JULIETA $7,500.00 18-CV-1488 JONES, ERICKA $5,085.00 18-CV-1529 WILSON, RODNEY SR $6,888.35 18-CV-1535 GONZALEZ, PAMELA $13,971.86 18-CV-1539 KNOWLES, EDNA DENIED 18-CV-1541 PARKS, TANYA $7,500.00 18-CV-1544 BARNES, ALYSSA DISMISSED 18-CV-1547 CARNINE, MEAGAN $3,185.14 18-CV-1551 GONZALEZ, CLAUDIA $1,030.00 18-CV-1552 GONZALEZ, CLAUDIA $7,500.00 18-CV-1568 BARBER, ALANNA DENIED 18-CV-1573 EURALES, BERNITA $4,070.00 18-CV-1593 CROCKETT, ANDRETTA DENIED 18-CV-1625 HARRIS, FREDA DENIED 18-CV-1647 BAKER, LUCIANA $7,500.00 18-CV-1670 GIVENS, ROMINESKA DENIED 18-CV-1675 LONIELLO, MICKEY D III DENIED 18-CV-1679 TYMS, BEVERLY & NUTALL, ANN & WRIGHT, CHIQUETHA DENIED 18-CV-1685 BREWSTER, ANIKA $7,500.00 18-CV-1687 GARDNER, BETTYE DENIED 18-CV-1693 JACKSON, NAKIA DENIED 18-CV-1695 LOCKE, TYSHAWN DENIED 18-CV-1696 LUTTRELL, JENNIFER $9,849.32 18-CV-1719 HERNANDEZ, DOMINGA M $2,222.00 18-CV-1737 CARPENTER, MARQUIS DENIED 18-CV-1754 VELASCO, DOLORES DENIED 18-CV-1780 THOMAS, JEANNETTE $7,500.00 18-CV-1790 OROZCO, MARIA $7,500.00 18-CV-1820 CORONEL, DORINA $2,465.23 18-CV-1821 COSSOM, CELISA $7,500.00 18-CV-1825 HORTON, STEEVY DENIED

215

18-CV-1847 LOVETT, ANDREA $27,000.00 18-CV-1863 STORNES, TREMELL SR $7,500.00 18-CV-1864 THOMAS-TAYLOR, FATASHA $6,356.77 18-CV-1880 NIEVES, ANGELICA $7,500.00 18-CV-1882 ROBINSON, PERCY $7,500.00 18-CV-1888 WEISS, MARIANN $7,500.00 18-CV-1895 FORD, PEREZ $7,500.00 18-CV-1902 MITCHELL, ANTOINETTE $3,521.74 18-CV-1910 DRUZGALA, TERESA $21,887.02 18-CV-1917 PATTERSON, SARATTA $7,500.00 18-CV-1926 EUBANKS, YVONNE $7,500.00 18-CV-1927 JOHNSON, LEXANN $7,500.00 18-CV-1929 TAYLOR, DEBRA $395.68 18-CV-1934 DENYES, GARY $570.00 18-CV-1940 LIPCZYNSKI, EWA $960.09 18-CV-1941 MARTINEZ-RAMIREZ, BRENDA DENIED 18-CV-1946 SONG, JASON V $10,478.97 18-CV-1949 MCGAHA, KRYSTAL & MCGEE, LINDA $4,900.00 18-CV-1952 RENDON, RACHEL & MAURICIO, RITA DENIED 18-CV-1973 LENNOX, CAREY $1,650.00 18-CV-1980 COOPER, CHARNISE $378.34 18-CV-1988 OLIVAREZ, CARLOS $7,500.00 18-CV-1995 VILLANUEVA, BERTHA & SAUCEDO, YESENIA & LORENZO, $4,950.00 MIRIAM 18-CV-2002 JACKSON, NAKIA DENIED 18-CV-2007 WILSON, TEQUILA DENIED 18-CV-2025 STEWART, JEAN A L $821.68 18-CV-2043 PICKETT, BRIANNA $6,544.22 18-CV-2044 PULEO, NANCY $3,750.00 18-CV-2052 ANIMASHAUN, AKEEM $4,057.25 18-CV-2087 MOHAMUD, AHMED DENIED 18-CV-2090 SMITH, DAVORIUS $107.80 18-CV-2091 SMITH, MARVIN $21,826.00 18-CV-2107 RAMPAGE, JOLIE $2,268.15 18-CV-2118 KOHL, TROY $4,924.72 18-CV-2171 MARTENSON, TREVOR $6,842.28 18-CV-2186 HERNANDEZ, TOMAS & MELERO, REGINA $7,188.00 18-CV-2188 KING, GLORIA $5,400.00 18-CV-2198 LONG, TONY DENIED 18-CV-2203 ALFOLAJU, ROTIMI O JR DENIED 18-CV-2221 MOORE, TEMIKA $7,500.00 18-CV-2244 FRAZIER, ETHER $7,500.00 18-CV-2286 HAWKINS, AVA $6,075.00 18-CV-2303 WOOD, AUBRY $2,519.02 18-CV-2306 BLUESTONE-MILLER, ROBIN $14,296.25 18-CV-2309 DANIELS, RONDA $2,157.53 18-CV-2344 SCHWARTZ, STEVEN $6,590.47 18-CV-2348 TIRADO MAIGLER, ELOY DENIED 18-CV-2350 AGNEW, DIANE $5,683.74 18-CV-2356 HILL, JOHNNIE $7,500.00 18-CV-2369 DE LA ROSA, AMELIA DENIED 18-CV-2386 LEONIDES, YOLANDA DENIED 18-CV-2391 PHILLIPS, CHARLIE $6,510.74 18-CV-2396 STEINKAMP, NICHOLAS $1,578.00 18-CV-2415 NUNEZ, MARIA DENIED 18-CV-2416 OFFUTT, LAMAR $2,754.00 18-CV-2429 GONZALES, JOSE G DENIED 18-CV-2431 HUTCHCRAFT, JEROD DENIED 18-CV-2432 HUTCHCRAFT, KATHY DENIED 18-CV-2466 BARRAZA, MARIA $7,500.00 18-CV-2482 SMITH, TAMEKA D $7,500.00 18-CV-2501 BALLARD, DARRYLL $1,917.73 18-CV-2523 ABOAGYE, IVY $7,500.00

216

18-CV-2537 BAHENA, MARY $7,500.00 18-CV-2545 MORALES, KASSANDRA DENIED 18-CV-2547 TEVENAL, SAMMIE $1,906.38 18-CV-2558 WHITNEY, JASEN R SR $917.00 18-CV-2571 HAYWOOD, QIANA $7,500.00 18-CV-2575 KIMBROUGH, JACQUELINE $7,500.00 18-CV-2589 STARK, LLOYD & RICHARDSON, JESSICA DENIED 18-CV-2594 WILLIAMS, ANTHONY W $932.00 18-CV-2613 PISABAJ, KATHERINE $2,927.84 18-CV-2624 HOYT, FRANCES $7,500.00 18-CV-2636 WILCOXSON, SHENAE DENIED 18-CV-2649 LEE, ANNIE $6,500.00 18-CV-2663 CARREON, ELIZABETH DENIED 18-CV-2672 MURPHY, RICHARD W $814.58 18-CV-2677 FITZ, JUAN C DENIED 18-CV-2678 GADDY, CAROLYN & ROBERTSON, KRYSTAL $7,500.00 18-CV-2689 CONLEY, BOBBI $1,555.41 18-CV-2692 JONES, ATOSSA DENIED 18-CV-2694 MISIUR, BARBARA & BEEDLE, LAURA $4,640.50 18-CV-2701 BALLARD, ANGELA B $4,886.40 18-CV-2714 PATEL, KAUSHIK DENIED 18-CV-2718 ROBBINS, LEROY $11,642.65 18-CV-2741 GRUBER, TERRY DENIED 18-CV-2750 VINCENT, NICKIE DENIED 18-CV-2764 SMITH, KARNEY $5,000.00 18-CV-2773 FORD, CLINT $7,500.00 18-CV-2780 POWELL, SHARON $7,500.00 18-CV-2811 MARTIN, JANICE $7,500.00 18-CV-2821 THOMAS, DIANE DENIED 18-CV-2830 MOORMAN, VICTORIA $7,500.00 18-CV-2831 OCHOA, LESLEY $3,620.00 18-CV-2835 GEHRKE, LYNNE $2,082.75 18-CV-2848 FLORES, PAULINO DENIED 18-CV-2854 METZGER, REGINA $262.83 18-CV-2863 TERRILL, JUSTIN $50.00 18-CV-2866 WILLIAMS, JAMES SR $7,500.00 18-CV-2870 ESTELLE, TRUDY DENIED 18-CV-2873 KING, DENISE $7,500.00 18-CV-2896 BUTLER, DIAMOND $9,570.32 18-CV-2908 RANGEL, OMA $852.20 18-CV-2909 ROBINSON, LINDA & MATHEWS, PATRICK $5,348.43 18-CV-2935 MEJIA-CASTRO, ANGELICA DENIED 18-CV-2939 SANDOVAL, MARIA $7,500.00 18-CV-2942 WILLIAMS, FELICIA $7,500.00 18-CV-2943 WILLIAMS, LISA DISMISSED 18-CV-2950 BEVILLE, JAMES JR DENIED 18-CV-2956 MORRISON, MICHAEL DENIED 18-CV-2958 UGALDE, JESSE JAMES DENIED 18-CV-2963 BAKAS, STEVEN $2,961.45 18-CV-2987 STEVENSON, JACKIE DENIED 18-CV-2989 TOLLIVER, DARNELL $7,500.00 18-CV-3010 ROSILLO, TIFFANY $372.99 18-CV-3013 MIRONOVA, YEKATERINA DENIED 18-CV-3019 HART, GLADYS DENIED 18-CV-3027 GEHRKE, BRUCE $1,094.42 18-CV-3043 BEESLEY, CHRISTINA $1,753.66 18-CV-3067 RUDOLPH, MICKEY $54.00 18-CV-3069 STANLEY, ERNEST $7,500.00 18-CV-3070 TAYLOR, RAPHIEL DENIED 18-CV-3076 HENLEY, THANDI $150.00 18-CV-3083 WOOD, ESTRALITA $7,500.00 18-CV-3084 CLARKE, ESPERIANA $2,116.00 18-CV-3085 FERNANDEZ, MISAEL $2,937.13

217

18-CV-3093 WILSON, VIRVEY $7,500.00 18-CV-3094 BARRAGAN-ARENAS, MANUEL DENIED 18-CV-3095 BOYD, CAMERON DENIED 18-CV-3101 RODRIGUEZ, GUSTAVO DENIED 18-CV-3106 MASKAS, ANTHONY DENIED 18-CV-3114 DOTSON, BLANCHE $7,500.00 18-CV-3124 HANDY, QUIANA V $7,500.00 18-CV-3129 KELLY, KATJA DENIED 18-CV-3130 KELLY, KATJA DENIED 18-CV-3131 KELLY, KATJA DENIED 18-CV-3132 KELLY, KATJA DENIED 18-CV-3133 LOVE STEVENSON, DELORES $7,500.00 18-CV-3135 MOORE, MILDRED $2,274.00 18-CV-3147 WILSON, MILDRED D DENIED 18-CV-3152 COREAS, MAYRA $3,947.00 18-CV-3159 KNIGHT, LASHANA $7,500.00 18-CV-3164 RHOADS, KARA $2,649.49 18-CV-3180 JOINER, MALIQUE $2,180.00 18-CV-3183 LINDSEY, JOHN $5,638.38 18-CV-3186 PETERSON, MARY $7,500.00 18-CV-3190 SIMMONS, PATRICIA $645.00 18-CV-3193 WHITE, MEGAN DENIED 18-CV-3197 HOMRIGHAUSEN, JESSICA DENIED 18-CV-3198 JACKSON, AMELIA & DAVENPORT, JOHNNY $3,000.00 18-CV-3199 JACKSON, AMELIA $306.21 18-CV-3200 JONES, COURTNEY J $250.00 18-CV-3203 MAY, LATASHA $7,500.00 18-CV-3210 VERDE, MARIA DENIED 18-CV-3220 SMITH, DOMINIQUE $7,500.00 18-CV-3229 TINSLEY, TERRENCE DENIED 18-CV-3245 HAYES, ANTHONY DENIED 18-CV-3247 JORDAN, ROTUNDA $6,066.24 18-CV-3250 SMITH, KAYLA DENIED 18-CV-3254 BAILEY, ALICIA DENIED 18-CV-3255 BLAKELY, APRIL $6,766.00 18-CV-3257 DAVIS, MARY & CROSS, SHAIBRAY $9,744.00 18-CV-3259 GARDNER, BETTYE DENIED 18-CV-3266 THOMAS, EVA $27,000.00 18-CV-3271 FORBES, VALERIE DENIED 18-CV-3275 HICKMAN, DESTINY DENIED 18-CV-3281 CAZARES, EUFEMIO DENIED 18-CV-3311 TURNBOW, DEWEY DENIED 18-CV-3326 MAYWEATHER, NICOLE $1,949.43 18-CV-3357 HATFIELD, RACHEL $6,462.19 18-CV-3362 SLAUGHTER, LUVENIA $7,500.00 18-CV-3363 MENDOZA, MONICA DENIED 18-CV-3378 SZYMCZYK, BEATA DENIED 18-CV-3385 HENDRIX, CHANTE $5,118.28 18-CV-3388 RODOWSKI, LISA DENIED 18-CV-3406 ABERNATHY, BEERSHEBA $7,500.00 18-CV-3416 PARKER, RONARD DENIED 18-CV-3431 WILSON, LARRY DENIED 18-CV-3433 BIVENS, GABRIELLA $7,500.00 18-CV-3444 TADEMY, ANTOINETTE $2,093.10 18-CV-3445 TADEMY, MAHALIA $887.54 18-CV-3446 WARNER, CANDICE $7,500.00 19-CV-0003 ARAGON, SANDRA L $5,641.00 19-CV-0005 HUTCHCRAFT, KATHY DENIED 19-CV-0020 ARMSTRONG, ELANDA DENIED 19-CV-0024 BANKS, LATRINA $5,811.62 19-CV-0025 JAZDZIEJEWSKI, ANTHONY DENIED 19-CV-0026 JOHNSON, NEVEN K DENIED 19-CV-0030 ROHLOFF, ELIZABETH DENIED

218

19-CV-0034 WALKER, LATRICE $7,500.00 19-CV-0044 FOX, MICHAEL $10,975.00 19-CV-0049 MUNOZ, EUFRACIA DENIED 19-CV-0050 PORTIS, RICHARD $7,500.00 19-CV-0053 RICHARDSON, RAYMOND $5,184.50 19-CV-0056 WESLEY, TIMEKA $7,500.00 19-CV-0061 ADAMS, SHANTRICE $7,500.00 19-CV-0063 BEASLEY, BARBARA $7,500.00 19-CV-0065 DURAN CRUZ, MAIRA DENIED 19-CV-0067 HERNANDEZ, ALEJANDRA DENIED 19-CV-0073 OFLYNN, SHE'VAUGHN $6,503.00 19-CV-0078 BAER, CHELSEY DENIED 19-CV-0080 BAROT, TEJ $16.00 19-CV-0082 BRYANT, DEMONYA $752.00 19-CV-0089 HURD, TIFFANY DENIED 19-CV-0095 ROBINSON, KELVIN $6,046.61 19-CV-0098 SUKSENGDOW, AMATA DENIED 19-CV-0099 TILLER, TAKALA $203.73 19-CV-0105 JACKSON, TROY DISMISSED 19-CV-0107 MARTINEZ, FRANCISCA DENIED 19-CV-0119 HUTCHESON, ANDREA $1,300.00 19-CV-0121 LAJIN, SARAH DENIED 19-CV-0122 LYONS, TRACY $7,500.00 19-CV-0123 MALOY, ARLETTA $7,500.00 19-CV-0124 MCCOMB, GLORIA DENIED 19-CV-0125 MERISCA, MAGALIE DENIED 19-CV-0127 PENALOZA, VIRGINIA $4,034.10 19-CV-0128 SARGENT, NICOLE $6,696.92 19-CV-0139 BROWN, KIARA DENIED 19-CV-0140 BROWN, PATRICIA $7,500.00 19-CV-0141 CHARLES, PATRICIA $7,500.00 19-CV-0147 NICASIO, PRISCILLA DENIED 19-CV-0148 PADILLA, ROBERTO DENIED 19-CV-0149 PEREZ, MARICELA DENIED 19-CV-0151 RIDDLE, LASHONDA DENIED 19-CV-0158 ZARAGOZA, GERARDO $6,840.00 19-CV-0159 BRANTLEY, MARY $3,977.38 19-CV-0160 CALDERON, ERIKA $6,498.50 19-CV-0167 JETER, DESIREE $7,500.00 19-CV-0169 LOGAN, KEENAN DENIED 19-CV-0173 PEJSKI, NATALIA $1,677.13 19-CV-0184 ADAMS, MELLODY DENIED 19-CV-0197 SANTIAGO RAMIREZ, BEATRIZ $27,405.00 19-CV-0198 CERON SILVA, MARIBEL DENIED 19-CV-0200 WOODS, TREVON DENIED 19-CV-0205 HAYNES, SANDRA $5,676.45 19-CV-0207 JONES, DARLENE $150.00 19-CV-0215 PONOMARENKO, BOHDAN DENIED 19-CV-0218 BEIZA, ADELA $1,328.64 19-CV-0223 HARRIS, PORTA JR DENIED 19-CV-0236 ECHOLS, DEONDRE $2,769.37 19-CV-0241 JACKSON, JOYCELYN & WINFORD, VICTORIA $7,500.00 19-CV-0254 WILLIAMS, SHANIKA DISMISSED 19-CV-0255 ADAMS, ASHANTI $4,243.00 19-CV-0258 BROWN, ANITA M DENIED 19-CV-0260 CLARK, JABARI $1,237.35 19-CV-0276 TAYLOR-JORDAN, YOLANDA $7,500.00 19-CV-0281 SUTTON, MICHAEL SR $7,497.04 19-CV-0284 ACOSTA-PEREZ, CELIA $6,482.00 19-CV-0285 BAUGHNS, ROBERT DENIED 19-CV-0290 JOHNSON, LESSIE $7,500.00 19-CV-0297 RILEY, EDWIN DENIED 19-CV-0298 RODRIGUEZ, EVANGELINA $1,571.87

219

19-CV-0314 HOSKINS, KENDRICK DENIED 19-CV-0319 LEE, ANTHONY DENIED 19-CV-0328 WITHERSPOON, DION DENIED 19-CV-0330 ALLEN, BRIANNA DENIED 19-CV-0331 CURTIS, LEXA DENIED 19-CV-0342 JONES, JACQUEZ $1,025.20 19-CV-0343 KASHAN, AHMED $360.00 19-CV-0345 MARKOS, TAMARA DENIED 19-CV-0353 WILLIAMS, NATASHA & MAJOR, GWENDOLYN $6,908.77 19-CV-0354 WRIGHT, THERESA DENIED 19-CV-0356 BAROT, PINTU DENIED 19-CV-0369 ALLEN, SCHAVALIAS DENIED 19-CV-0370 ALMAZAN, VERONICA $2,730.00 19-CV-0371 BAHENA, PEDRO $463.40 19-CV-0391 ALMAZAN, VERONICA DENIED 19-CV-0393 GREENWOOD, JENNIFER $550.00 19-CV-0399 MOLTON, TONI & WOODS, BREANNA $4,945.00 19-CV-0415 BROSS, CATHERINE DENIED 19-CV-0424 HARRIS, VIOLET $7,367.48 19-CV-0425 HOWARD, FANNIE $7,376.04 19-CV-0427 KY LAM, ANH DENIED 19-CV-0428 LAPP, TRACY L DENIED 19-CV-0431 MILLER, WALTER G $7,500.00 19-CV-0432 PARKER, MARTIN DENIED 19-CV-0438 SLOAN, SARA DENIED 19-CV-0443 ALLEN, CAROL DENIED 19-CV-0448 BROCKS, JAMAL $3,616.00 19-CV-0455 WINFORD-LEAVY, RYLONA $52.47 19-CV-0456 MATTHEWS, ANTHONY $27,000.00 19-CV-0466 BAIR, CHRISTINA DENIED 19-CV-0469 CORONA, MAYRA DENIED 19-CV-0473 JACKSON, TOM $7,482.77 19-CV-0476 KRUDUP, CHERYL DENIED 19-CV-0481 PUYEAR, HEAVEN DENIED 19-CV-0484 SMITH, JENAI $704.60 19-CV-0491 YOUNG, DOROTHY DENIED 19-CV-0494 CHAPPEL, ADRIENNE DENIED 19-CV-0498 GONZALEZ, ELENA DENIED 19-CV-0508 RICE, CAROLE $6,601.72 19-CV-0509 RICE, TIMOTHY L $779.71 19-CV-0512 SALDANA, MARIA $5,959.14 19-CV-0519 CHANEY, JAMES $6,716.45 19-CV-0528 HART, KOWANA $1,252.00 19-CV-0529 JACKSON, THERESA $7,500.00 19-CV-0537 NIEVES, ADA $7,500.00 19-CV-0546 FULFORD, MANDY DENIED 19-CV-0552 BENJAMIN, IOLA DENIED 19-CV-0553 BERRY, OTHA DENIED 19-CV-0562 HAMMOCK, ZHARYA DENIED 19-CV-0564 LEE, ROBERT III DENIED 19-CV-0569 RAMIREZ, ARACELI DENIED 19-CV-0578 BROWN, DAVID $5,375.63 19-CV-0583 GUTIERREZ, ELIZABETH $3,685.00 19-CV-0584 JONES, KEMYATTA $7,500.00 19-CV-0588 LENNOX, CAREY DENIED 19-CV-0590 MCCUTCHEON, TAISY $7,500.00 19-CV-0591 MCCUTCHEON, TAISY DENIED 19-CV-0592 DURAN CRUZ, MAIRA DENIED 19-CV-0593 DURAN CRUZ, MAIRA DENIED 19-CV-0594 MOSLEY, DAISY $7,500.00 19-CV-0598 POSEY, DONNA $7,500.00 19-CV-0603 SMITH, CHELSEA DENIED 19-CV-0605 TAYLOR, HELEN $6,673.26

220

19-CV-0608 WALLER, VALECIA $6,723.98 19-CV-0610 WIND, VICKY DENIED 19-CV-0613 CARRILLO, VANESSA $8,264.77 19-CV-0621 SARGENT, NICOLE DENIED 19-CV-0634 DONEHUE, CLARA $7,412.99 19-CV-0636 HANSON, DAMION DENIED 19-CV-0637 HAWTHORNE, MARCIA $7,492.28 19-CV-0638 SMITH, LATHAN DENIED 19-CV-0639 JAMES, DEBRA $27,000.00 19-CV-0647 WARREN, JIMMY $4,994.35 19-CV-0648 DIAZ, OLMAN $7,421.50 19-CV-0651 DUNBAR, DOMINIQUE N DENIED 19-CV-0655 JEFFERSON, RUELFORD DENIED 19-CV-0659 MAURRY, ANGELA & WEST, MICHAEL $7,500.00 19-CV-0670 WILLIAMS, RAOUL DENIED 19-CV-0675 BROWN, KAHARIA DENIED 19-CV-0679 HARDIN, NINA $7,500.00 19-CV-0680 HEARD, TANJILE $7,500.00 19-CV-0681 HUGHES-MOORE, VICTORIA DENIED 19-CV-0688 ROLSKA, KATHY DENIED 19-CV-0693 WALTER, JANEKA A $5,554.13 19-CV-0705 ELLIS, TINEASHA $6,666.96 19-CV-0706 HUMMERT, ALLISANNE DENIED 19-CV-0709 HOWELL, KIM $5,371.10 19-CV-0711 KONEN, KATHLEEN DENIED 19-CV-0712 LINDSEY, TANJANIKA $7,500.00 19-CV-0716 ORTEGA, MARGARITA $5,736.97 19-CV-0717 MOUANO, MARIE $200.00 19-CV-0732 SCHADE, MARC DENIED 19-CV-0733 JONES-THOMAS, ROMELL $4,934.12 19-CV-0735 CASON, KENYA DENIED 19-CV-0736 CLAYTON, DWAYNE $23.40 19-CV-0739 HUNT, SCOTT DENIED 19-CV-0749 BARNETT, NICOLE $6,693.99 19-CV-0752 ESQUIVIAS, SILVIA $7,500.00 19-CV-0753 FOX, NICKOLAS DENIED 19-CV-0754 FRANKLIN, DEON $4,082.38 19-CV-0763 WALKER, CHARLENE DENIED 19-CV-0773 OLIVER, VONITTA $7,500.00 19-CV-0780 ZELINSKE, SKYLAR $3,310.06 19-CV-0797 CREESE, KAY DENIED 19-CV-0798 LINDSEY, DAVID DENIED 19-CV-0799 WELCH, SUNNI DENIED 19-CV-0802 KELLEY, MELISSA DENIED 19-CV-0804 MORGAN, ARTHUR L $1,229.32 19-CV-0809 THOMAS, GWENDOLYN $7,500.00 19-CV-0811 AUSTIN, LINCOLN $27.30 19-CV-0825 JONES, ARTHELIA $7,146.36 19-CV-0828 ORTIZ, ROSA DENIED 19-CV-0831 POINTER, JAMILLAH DISMISSED 19-CV-0853 GARCIA, LUIS A $4,950.80 19-CV-0859 PEOPLES, NATHAN L JR DENIED 19-CV-0861 BAILEY, ALICIA $900.00 19-CV-0862 FARTHEREE, ROBERT JR DENIED 19-CV-0866 MARCO, ALEXANDER $859.38 19-CV-0871 BORBOLLA, LINA $1,489.50 19-CV-0874 BRUENING, EMILY $296.20 19-CV-0875 BRUNER, DIANE DENIED 19-CV-0884 JONES, SHURONDE $595.00 19-CV-0885 KING, DIANE $4,249.79 19-CV-0889 PITTMAN, FANTA $7,500.00 19-CV-0901 CLARK, DIAMOND DENIED 19-CV-0903 COTTON, DONNA $4,783.25

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19-CV-0913 MOORE, LATONYA $2,900.00 19-CV-0922 IKHARO, ABDULWAHAB $7,500.00 19-CV-0928 COLEMAN, LATASHA T $7,490.37 19-CV-0932 FENNER, CHRISTIAN $7,190.00 19-CV-0933 HALL, COURTNEY DENIED 19-CV-0935 GAETA-WILLIAMS, ZAIRA ENID DENIED 19-CV-0936 CARTEN, KATHRYN $7,261.75 19-CV-0938 CURTIS, LASHAWN DENIED 19-CV-0939 PHILLIPS, DONNA DENIED 19-CV-0941 GORDON-HERBERT, TERESA DENIED 19-CV-0942 MANRIQUEZ, MARIA $1,279.90 19-CV-0946 SIRBU, MIHAI $5,909.12 19-CV-0947 STEFUNIAK, PAVLO DENIED 19-CV-0951 BELCHER, SANDRA $6,056.87 19-CV-0953 BILINSKYY, IHOR $446.00 19-CV-0954 BROOKS, ACACIA DENIED 19-CV-0962 HACKMAN, THOMAS DENIED 19-CV-0964 HUTCHINSON, SARA DENIED 19-CV-0965 HUTCHINSON, SARA DENIED 19-CV-0966 HUTCHINSON, SARA DENIED 19-CV-0967 HUTCHINSON, SARA DENIED 19-CV-0971 MARQUEZ, PORFIRIA DENIED 19-CV-0974 RICCIARDI, VINCENT $3,648.00 19-CV-0976 TOWNSEND, ROBBY JR DENIED 19-CV-0978 WILLIAMS, DAWSON DENIED 19-CV-0984 CARDENAS, SAMANTHA $7,500.00 19-CV-0987 EATON, JEFFREY S $5,274.87 19-CV-0999 MCGEE, DEZAREE $7,500.00 19-CV-1004 FORD, LASHONDA DENIED 19-CV-1012 CARTER, LORI $1,592.00 19-CV-1016 FRANCISCO, MICHAEL $2,096.70 19-CV-1019 LEWIS, RODERICK DENIED 19-CV-1020 KARGOU, PETER $7,500.00 19-CV-1029 WOODSON, CHARLENE $7,500.00 19-CV-1033 DE LA CRUZ, LILIANA DENIED 19-CV-1037 JACKSON, SHEVON $7,500.00 19-CV-1047 RATHER, JENNIFER DENIED 19-CV-1049 URBANO, MARIELA $731.00 19-CV-1053 ARELLANO, GABRIELA $833.00 19-CV-1054 AVERHART, KENDELL $6,342.99 19-CV-1062 MILLER, JORDAN $952.00 19-CV-1066 SITKO, JAMES $6,597.97 19-CV-1068 SPENCER, CHRISTY $17.84 19-CV-1077 CAMPBELL, CEDRIC DENIED 19-CV-1082 MAGANA, IRMA $7,500.00 19-CV-1088 TURNER, TASHA DENIED 19-CV-1094 DOUGHTY, SCOTT $839.62 19-CV-1097 JONES, ASHLEY DENIED 19-CV-1098 JONES, ASHLEY DENIED 19-CV-1103 ABRAM, CLIFFORD B DENIED 19-CV-1108 BARRON, BONAFACIO DENIED 19-CV-1114 DAVIS, PAMELA DENIED 19-CV-1119 GUILLEN, MAURICIO A DENIED 19-CV-1122 JACKSON, DEANGELO & CHESTER, LILLIE $7,500.00 19-CV-1127 LANE, VYASIAH DENIED 19-CV-1132 ROBINSON, ANGELINA DENIED 19-CV-1133 SKALA, MARY DENIED 19-CV-1134 TAYLOR, SHARON $7,500.00 19-CV-1146 REED, LATONYA DENIED 19-CV-1148 THORPE, DAWN DENIED 19-CV-1154 YOUNG, JOHN DENIED 19-CV-1156 BAQUET, TODD $3,750.00 19-CV-1159 JOHNSON, YVONNE DENIED

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19-CV-1160 LAMPSA, ROY $7,500.00 19-CV-1161 POMMER, AMANDA DENIED 19-CV-1162 RAMIREZ, ANDREA DENIED 19-CV-1166 ROZENE, TAL DENIED 19-CV-1179 MANDEL, HAYLEY DENIED 19-CV-1180 MANDEL, PENNY DENIED 19-CV-1187 HERNANDEZ, JAVIER $741.00 19-CV-1191 PAUL, JENNEAN DENIED 19-CV-1193 GARCIA-VIEYRA, ROCIO DENIED 19-CV-1196 JELNINA, LUCY $2,117.42 19-CV-1197 JOHNSTON, RACHEL DENIED 19-CV-1207 BOLDEN, ALEX $3,653.15 19-CV-1208 DREW, TIMOTHY $3,428.49 19-CV-1213 PREVETT, ROSEMARY $7,133.49 19-CV-1217 DUPUIS, AMBER DENIED 19-CV-1218 DUPUIS, AMBER DENIED 19-CV-1219 DUPUIS, AMBER $35.99 19-CV-1221 HERRON, KAREN DENIED 19-CV-1222 HOWARD, TRAVIS DENIED 19-CV-1225 MARTINEZ, ARLENE DENIED 19-CV-1231 KENNEDY, JESSICA $7,500.00 19-CV-1236 ALANIS, MARIA $1,083.50 19-CV-1240 EDSON, NELMA DENIED 19-CV-1241 HERNDON, ANDRE DENIED 19-CV-1244 MATTY, AMANDA DENIED 19-CV-1245 PATEL, KAUSHIK DENIED 19-CV-1250 SEATON, KEITH DENIED 19-CV-1251 STEINBERG, EVA DENIED 19-CV-1256 ANDERSON, ANUMOL RAJEEV DENIED 19-CV-1258 BASS, DANIELLE $7,468.90 19-CV-1261 BRAXTON, DOMINIQUE $.00 19-CV-1262 CAMPBELL, TAMEKIA $170.46 19-CV-1268 CRISS, EDDIE $7,458.65 19-CV-1269 DOBINE, RENATTA $7,418.32 19-CV-1270 DUNN, SAMANTHA $6,723.19 19-CV-1271 EMMICK, AMBER DENIED 19-CV-1273 HENNING, ESTER $5,536.12 19-CV-1283 MOSELEY, TAVARES $862.50 19-CV-1284 PENDLETON, TOYA $27,000.00 19-CV-1285 SURRATT, TIMOTHY $2,535.82 19-CV-1287 WATERS, TRACY $6,675.85 19-CV-1290 WHITESIDE, PAMELA $7,500.00 19-CV-1292 HRABAR, LILIYA DENIED 19-CV-1296 BELL-WHITE, LESLIE $7,500.00 19-CV-1297 CAMPBELL, TAMEKIA $5,295.00 19-CV-1301 COUROUKLIS, ANASTASIA $1,131.42 19-CV-1304 HARRIS, DIONTE $2,641.94 19-CV-1307 LOPEZ, MISAEL $1,549.50 19-CV-1309 LUNA, CRISTINA DENIED 19-CV-1311 MINON, MARILYN DENIED 19-CV-1312 REED, KONARD DENIED 19-CV-1315 SCHAFFER, CAROLYNN DENIED 19-CV-1317 STONE, TOCCARA $7,499.00 19-CV-1321 VOTTERO, KYLE $1,515.54 19-CV-1325 BROWN, CORA DENIED 19-CV-1327 CARRILLO, BRITTANY A DENIED 19-CV-1329 CROSBY, COURTNEY DENIED 19-CV-1331 FLAGG-BROWN, JAKHYA DENIED 19-CV-1334 JOHNSON, SETH DENIED 19-CV-1341 NOAMAN, MOHAMMED DENIED 19-CV-1343 OWOKONIRAN, OLATOKUMBO $1,493.00 19-CV-1344 ROSE, SAMANTHA $6,939.50 19-CV-1349 BECK, JERREKA $2,397.50

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19-CV-1353 DEJESUS, JASMINE DENIED 19-CV-1355 FORD, NATASHA DENIED 19-CV-1357 JACKSON, ALAMARIE $2,374.25 19-CV-1360 MARTIN, MONTREACE DENIED 19-CV-1361 MARTINEZ, OSCAR $568.35 19-CV-1362 POWELL, ANGELA DENIED 19-CV-1368 BLAKEY, MARCUS $3,222.23 19-CV-1374 COWAN, BONITA DENIED 19-CV-1377 CROCKETT, DENISE $870.00 19-CV-1378 EDWARDS, CONAH LEE DENIED 19-CV-1379 GARCIA, EDGAR DENIED 19-CV-1380 GRIFFIN, LAPRELL $3,576.42 19-CV-1383 PHILLIPS, AUSTIN $3,029.74 19-CV-1384 PRICE, NAKIA DENIED 19-CV-1386 ROMERO, JORGE $4,197.98 19-CV-1388 RIVERS, LATIPHA DENIED 19-CV-1391 TYLER, KRYSTAL DENIED 19-CV-1396 CERVANTES, ANGELICA $986.00 19-CV-1398 DRIVER, PHYLLIS $5,487.41 19-CV-1399 JACKSON, CHRISTINE DENIED 19-CV-1403 MOONEY, FARRAH $6,838.57 19-CV-1406 OQUINN, TASHA DENIED 19-CV-1412 BUENANO, RAMON MILLA $7,835.77 19-CV-1415 HOLLOWAY, SHIRLENE DENIED 19-CV-1416 HARDEN, KIMBERLY DENIED 19-CV-1417 JACKSON, SHUKEITHA DENIED 19-CV-1422 WADE, CAROLINE DENIED 19-CV-1431 FRANKLIN, MICHELE $7,500.00 19-CV-1434 HALL, DENEEN DENIED 19-CV-1436 HUMPHREY, BLAKE DENIED 19-CV-1438 JOHNSON, DARRYL $7,469.92 19-CV-1439 JOHNSON, LAMARCUS DENIED 19-CV-1441 JONES, ELAINE & JONES, MICHAEL DENIED 19-CV-1444 LECOMPTE, BECKY $3,268.00 19-CV-1445 LECOMPTE, BECKY DENIED 19-CV-1449 PEREZ CRUZ, LUIS $2,105.20 19-CV-1453 WELTON, MARLON DENIED 19-CV-1454 WILLIAMS, AARON $7,626.52 19-CV-1455 WILLIAMS, KIM DENIED 19-CV-1457 LASAINE, REVA & LASAINE, STEVEN $27,000.00 19-CV-1460 BEEKS, JACKIE $6,624.00 19-CV-1461 BUCKINGHAM, LORIAN DENIED 19-CV-1462 DAVIS, JULIUS DENIED 19-CV-1464 EDDMONDS, LORRAINE $7,500.00 19-CV-1467 SLACK, GALA $5,170.00 19-CV-1468 THOMAS, JEANNETTE DENIED 19-CV-1470 BACON, ERIKA $730.00 19-CV-1474 FLAX, SHEROD DENIED 19-CV-1475 GREEN, LISA DENIED 19-CV-1476 WASHINGTON, KHARIS DENIED 19-CV-1478 GRAY, TANISHA $7,500.00 19-CV-1481 MARTIN, MONTREACE DENIED 19-CV-1482 NEELY, TIMOTHY $2,813.87 19-CV-1485 TATE, MARSEAN & TURNER, SHARONDA $7,500.00 19-CV-1487 VILLABARRERA, ALBERTO $2,146.00 19-CV-1488 WILLIAMS, JAMAL $5,314.99 19-CV-1489 BANKS, EDDIE DENIED 19-CV-1493 HORTON, CLIFFORD $1,047.77 19-CV-1495 KEYS, SHARON $7,500.00 19-CV-1500 COLEMAN, ANTONIO DENIED 19-CV-1502 COLEMAN, TAKIA DENIED 19-CV-1504 JORDAN, JANELL DENIED 19-CV-1505 JORDAN, JANELL DENIED

224

19-CV-1506 JORDAN, JANELL DENIED 19-CV-1509 TRACZ, MALGORZATA $1,958.30 19-CV-1510 ROWLS, ALFRED $5,826.81 19-CV-1511 PATRICK, TRAVIS DISMISSED 19-CV-1512 POSITANO, SHELYNA DISMISSED 19-CV-1514 WILLIAMS, DERRICK DISMISSED 19-CV-1516 BARRETT, ARIEL DENIED 19-CV-1522 REECER, RANDY DENIED 19-CV-1524 RUSSELL, ROBIN $578.00 19-CV-1525 THOMPSON, JOAN $353.82 19-CV-1528 CASTILLO, ERICA DENIED 19-CV-1529 DAGGETT, GREGORY $6,873.36 19-CV-1530 DAY, WILLIAM $5,249.03 19-CV-1532 EZEAKU, IKENNA $2,228.00 19-CV-1534 HARRIS, SHERROW DENIED 19-CV-1536 HOOD, SIDNEY DENIED 19-CV-1538 JONES, CRYSTAL DENIED 19-CV-1539 FULLER, BRITTANY DENIED 19-CV-1541 LONIELLO, MICKEY D JR DENIED 19-CV-1545 ROSARIO, ROXANNE & ROSARIO, TARSHIKA $5,519.08 19-CV-1546 STEPTER, MARIETTA DENIED 19-CV-1547 BRISCOE, DOROTHY $7,369.15 19-CV-1549 BLACKMON, CHRISTOPHER & WASHINGTON, CATRINA $7,153.69 19-CV-1550 EVERETT, DENELL DENIED 19-CV-1551 FORD, TAMMY $7,500.00 19-CV-1552 HALL-HOLMES, VEDA $7,500.00 19-CV-1559 TORRES, MONICA DENIED 19-CV-1560 WOLCOTT, CODY $227.15 19-CV-1562 BARTON, MADELIN $111.08 19-CV-1563 FERNANDEZ, JAIME $110.78 19-CV-1565 GARAY, FRANCISCO DENIED 19-CV-1566 GOLDENBAUM, JACOB ISAAC $825.00 19-CV-1567 GOLDENBAUM, JENNIFER DENIED 19-CV-1568 GOLDENBAUM, DAVID M DENIED 19-CV-1571 LOBL, ARIA DENIED 19-CV-1579 PEREZ, FIOLDELISE DENIED 19-CV-1581 ROMAN, JESSE $762.00 19-CV-1582 SWANGER, MCKENZIE $616.34 19-CV-1583 TAYLOR, DE ANGELLA DENIED 19-CV-1585 WATKINS, MAURICE DENIED 19-CV-1589 CAMPBELL, SHAWNIECE DENIED 19-CV-1591 FISHER, LAVERNE $170.46 19-CV-1592 FRAZIER, KIARA L DENIED 19-CV-1594 KAHSAY, MERSIET $1,060.00 19-CV-1598 STOENS, HANNAH DENIED 19-CV-1599 STOENS, RYAN DENIED 19-CV-1603 BURGESS, ANIVEA $2,778.12 19-CV-1604 COULSTON, JULIA DENIED 19-CV-1605 EDGECOMBE, CRYSTAL DENIED 19-CV-1607 FLORES, ROSA DENIED 19-CV-1609 JOHNSON, EMMA $4,684.56 19-CV-1610 PINA, PALOMA $7,500.00 19-CV-1611 STOVALL, PRECIOUS DENIED 19-CV-1613 WHITBY, TIFFANY DENIED 19-CV-1615 BARNES, LA SHAUNDRA $1,132.00 19-CV-1616 CURRY, TAMMY DENIED 19-CV-1620 DONNELLY, CHEYENNE DENIED 19-CV-1624 JIMENEZ, JOCELYN DENIED 19-CV-1625 KIRKLAND, JAVONTE A DENIED 19-CV-1626 MARKHAM, SHARONDA $42.86 19-CV-1627 MCGILL, KENDALL DISMISSED 19-CV-1629 MOORE, AMY E DENIED 19-CV-1630 QUITNO, DILLAN DENIED

225

19-CV-1631 ROMERO, JUANA $239.85 19-CV-1636 CARRANO, SUSAN DENIED 19-CV-1640 HARRELL, COREY SR & HAMPTON, TANESHA $7,500.00 19-CV-1643 JOHNSON-YOUNG, TABATHA DENIED 19-CV-1645 LEAR, DENISE DENIED 19-CV-1646 LEWIS, AREYANA DENIED 19-CV-1648 ROSSOW, BRYAN $672.92 19-CV-1649 SANDERS, PATRICIA DENIED 19-CV-1651 SIMONEAUX, SHANELLE DENIED 19-CV-1652 SIMONEAUX, SHANELLE DENIED 19-CV-1653 BROWN, DUNDREA & EASTON, SHAUNTA & EDWARDS, $7,500.00 ROSALIE & LEFLORE, CHANNEL & OWENS, ADRIENNE 19-CV-1655 DAVIS, DERRICK DENIED 19-CV-1657 MICHAELS, LILY $225.00 19-CV-1658 ADAMS, TALMISE DENIED 19-CV-1660 ALSTON, RAHKIM $4,341.36 19-CV-1663 CLINTON, ANTONIO DENIED 19-CV-1665 BURKES, TAYLOR DENIED 19-CV-1667 HAMIDEH, MAJDI $295.00 19-CV-1670 MILLER, DITRICK DENIED 19-CV-1671 MURRAY, DAWNDRIA DENIED 19-CV-1676 BROWN, SHARUNIKA DENIED 19-CV-1677 CAREY, SAMANTHA $2,365.52 19-CV-1678 CANO, LUIS DENIED 19-CV-1679 EICHELBERGER, WHITNEY $3,410.00 19-CV-1683 GARCIA, ANA $478.00 19-CV-1685 JACKSON, ANNIE M $7,500.00 19-CV-1686 JACKSON, CHRISSANDRA DENIED 19-CV-1687 JACKSON, DEMETRIUS DENIED 19-CV-1688 JOHNSON, NAOMI DENIED 19-CV-1690 GRIFFIN, ALVANDRO E DENIED 19-CV-1691 MUNOZ, SIMON DENIED 19-CV-1692 MCDONALD, CATHERINE DENIED 19-CV-1693 MICHALEK, KAYLA DENIED 19-CV-1695 MCGEE, SARA DENIED 19-CV-1696 MUNSHI, SAJID DENIED 19-CV-1697 PAOLELLA, BRANDON DENIED 19-CV-1698 PHILLIPS, LIZ $93.43 19-CV-1700 RAMIREZ, RICARDO DENIED 19-CV-1701 ROSS, FELICIA DENIED 19-CV-1702 SALEM, TANIA $147.08 19-CV-1703 SANDIFER, LISA DENIED 19-CV-1705 TEANEY, RICHARD DENIED 19-CV-1707 WAINWRIGHT, TIFFANY DENIED 19-CV-1708 BOUBACAR, BERTHE $486.00 19-CV-1710 DONLEY, NATASHA DENIED 19-CV-1711 GUERRERO, EDWIN DENIED 19-CV-1712 JAMISON, NICOLE DENIED 19-CV-1713 LOY, JAMIE $898.00 19-CV-1714 SANDERS, JOSEPH DENIED 19-CV-1715 THOMAS, KELVIN DENIED 19-CV-1717 ARNOLD, LOLA $5,805.87 19-CV-1720 CARROLL, MONICA D $3,123.62 19-CV-1721 FLORES, TANAIRI $557.00 19-CV-1723 HAMPTON, TANESHA DENIED 19-CV-1725 PARKER, LAJEANA DENIED 19-CV-1729 STARK, ZACHARY $157.51 19-CV-1730 TALBOTT, WILLIAM DENIED 19-CV-1731 THOMPSON, TARA DENIED 19-CV-1732 SOTO DIMAS, DAISY DENIED 19-CV-1733 COUTRE, DIANE $759.35 19-CV-1738 POLK, AUDREY $3,758.95 19-CV-1742 BATREZ, MARCO DENIED

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19-CV-1743 BENTON, JANIE $7,500.00 19-CV-1744 CROSBY, JAMES DENIED 19-CV-1747 DORSETT, DORIAN DENIED 19-CV-1752 KLINGER, MICHAEL DENIED 19-CV-1753 KUHL, KRISTINA DENIED 19-CV-1754 LECOMPTE, LAURA DENIED 19-CV-1757 MILLER, JACQUELINE DENIED 19-CV-1758 MOORE, KEITH SR $7,500.00 19-CV-1759 MORRIS, ERIC D JR DENIED 19-CV-1763 ROMERO, SHAWNEES $1,400.00 19-CV-1764 SOULAKIAN, MARIANA DENIED 19-CV-1767 VOGEL, JESSICA DENIED 19-CV-1769 ADARVE, ADRIANA $3,565.69 19-CV-1773 CURRAO, BETTINA $1,402.00 19-CV-1775 DOROH, DANIEL $2,207.81 19-CV-1776 ELLISON, BENNIE K DENIED 19-CV-1777 LIAL, RANDY DENIED 19-CV-1779 MANNAN, ABDUL $1,109.00 19-CV-1780 MARTINEZ, KARLA DENIED 19-CV-1782 MELENDEZ, ANTONIO DENIED 19-CV-1783 MORRIS, DANIELLE $126.96 19-CV-1784 MORRIS, DANIELLE $746.84 19-CV-1785 NOEL, RODNEY SR DENIED 19-CV-1786 RAYE, EVELYN DENIED 19-CV-1787 REED, LEE JR & REED, MELINDA $7,500.00 19-CV-1789 ROMAN, CARMEN $7,500.00 19-CV-1791 TRIPLETT, ZACHARY DENIED 19-CV-1792 STOVALL, STEPHON DENIED 19-CV-1793 VANCE, QUAMAINE DENIED 19-CV-1794 BELL, ASHLEY DENIED 19-CV-1795 BROWN, DOROTHY DENIED 19-CV-1796 COLLINS, CHRISTINE M $7,500.00 19-CV-1798 MIRELES, VERONICA $208.01 19-CV-1799 POOLE, AIMEE DENIED 19-CV-1801 ROQUE, EDUVIGES $7,500.00 19-CV-1802 STANTON, APRIL DENIED 19-CV-1804 TAYLOR, RASHEED DENIED 19-CV-1805 TUCKER, GUSTAVE DENIED 19-CV-1806 TUREK, ALYSSA DENIED 19-CV-1807 BATES, JESSICA DENIED 19-CV-1811 FLORES, JACOB DENIED 19-CV-1812 FLOWERS, TRACEY DENIED 19-CV-1814 GRUMADAS, CLIFFORD DENIED 19-CV-1815 KENNEDY, PAMELA DENIED 19-CV-1816 LEBO, DAVID DENIED 19-CV-1818 PRIOR, AALIYAH DENIED 19-CV-1820 SIPARI, KATHLEEN $868.69 19-CV-1821 SPENCER, PATRICK DENIED 19-CV-1822 STRAW, ANDREW U D DENIED 19-CV-1824 ZACARIAS, LUIS DENIED 19-CV-1826 HOPGOOD, ODELL DENIED 19-CV-1831 THORSON, MEGAN DENIED 19-CV-1832 WRIGHT, KYLE $7,488.68 19-CV-1833 BOLDEN, ALEX DENIED 19-CV-1837 HARRIS, DEVONTE $75.00 19-CV-1845 JIMENEZ-SANTIAGO, GERMAN DENIED 19-CV-1847 VELDE, NICOLE DENIED 19-CV-1854 FRANK-CROWDER, MICHELLE D $7,500.00 19-CV-1855 GALIONE, GIOACCHINO DENIED 19-CV-1857 HOLLE, JAIMEE DENIED 19-CV-1858 HOLLE, JAIMEE DENIED 19-CV-1859 PAREDES, MARIA CARMEN DENIED 19-CV-1861 ADEBIMPE, TAZINA $4,023.00

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19-CV-1862 BACON, ERIKA $841.00 19-CV-1863 BUSBY, KELIA M DENIED 19-CV-1864 BUSBY, KELIA M DENIED 19-CV-1865 BUSBY, KELIA M DENIED 19-CV-1866 COMER, JODY $1,228.31 19-CV-1867 HOWARD, CHANETTE $7,500.00 19-CV-1868 RANDLE, DANA $7,500.00 19-CV-1869 JOHNSON, DEON DENIED 19-CV-1872 SLOAN, SARA DENIED 19-CV-1874 VENCES, MANLIO DENIED 19-CV-1875 VERKRUYSE, TAMMY $8.88 19-CV-1876 WEBSTER, CAROLYN DENIED 19-CV-1878 TULLOS, ELSA $2,632.41 19-CV-1879 BURCIAGA, SARALEE $1,267.05 19-CV-1885 BALLARD, APRIL DENIED 19-CV-1886 CARLIN, ROZANNE I $105.28 19-CV-1887 COMMON, JERMAKA $7,500.00 19-CV-1888 HERNANDEZ, GABRIEL DENIED 19-CV-1889 MARTINEZ, JULIAN DENIED 19-CV-1891 ROGERS, ROSEMARIE $100.00 19-CV-1893 ROMAN, ARACELI DENIED 19-CV-1894 TONEY, VIVECA DENIED 19-CV-1895 WELCH, JEFF DENIED 19-CV-1897 BRAGGS, EARLEAN $210.55 19-CV-1901 JONES, CHRISTOPHER DENIED 19-CV-1902 KELLY, SABRINA DENIED 19-CV-1904 SMITH, JOYCE D DENIED 19-CV-1905 STAHLHEBER, BRUCE DENIED 19-CV-1907 ALMAZAN, PEDRO $3,551.57 19-CV-1908 BOLDEN, COREY DENIED 19-CV-1910 FRANCIS, RICHARD M DENIED 19-CV-1912 HALE, BRENDA DENIED 19-CV-1914 STARKS, TANIYAH DENIED 19-CV-1916 HERNANDEZ, MARILUZ $1,218.25 19-CV-1918 KOTARS, CHRISTINE DENIED 19-CV-1919 MASON, FREDERICH $10,369.00 19-CV-1921 TORRES, IRVING JR DENIED 19-CV-1922 WILLIAMS, ROSIE $3,343.00 19-CV-1923 ARCHERD, JO ELLEN & WILLIAMS, JILL $7,500.00 19-CV-1925 MOSBY, SOINA DENIED 19-CV-1927 ALBARRAN, VIRGINIA DENIED 19-CV-1928 RODRIGUEZ, MARILYN DENIED 19-CV-1929 COOPER, GRACEY DENIED 19-CV-1932 GRIFFIN, KENDRA $3,545.00 19-CV-1935 KELLY, JENNIFER DENIED 19-CV-1936 KELLY, TODD DENIED 19-CV-1937 KIMBERLY, DOROTHY $7,500.00 19-CV-1938 NELSON, JULIETTE $150.00 19-CV-1940 ROBINSON, DEMETRIUS DENIED 19-CV-1941 TELLIS, TATIONA DENIED 19-CV-1942 TROIN, MARK DENIED 19-CV-1944 BARRADAS, ANA DENIED 19-CV-1945 BARRADAS, ANA DENIED 19-CV-1946 HERRON, MARCUS $7,500.00 19-CV-1948 MILLER, YOLANDA $7,500.00 19-CV-1949 RANDOLPH, CAROL $7,004.96 19-CV-1950 SIMMONS, AMANDA DENIED 19-CV-1954 ZNANIECKI, LINDA $2,939.69 19-CV-1956 BOSS, CANDACE DENIED 19-CV-1958 CRANE, CAITLIN $273.40 19-CV-1959 DEVEREUX, ADAM DENIED 19-CV-1962 JOHNSON, ARIEL DENIED 19-CV-1963 LINDSEY, LAUREN DENIED

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19-CV-1965 SAMPSON, JEAN DENIED 19-CV-1968 TRUITT, DAVID DENIED 19-CV-1970 WILSON, REGINA DENIED 19-CV-1971 BLACK, JAMES $5,986.11 19-CV-1972 COLEMAN, STANLEY DENIED 19-CV-1973 DECAMPI, ANITA DENIED 19-CV-1974 DEL TORO, ELVIRA $7,500.00 19-CV-1976 FAIR, LATAZA DENIED 19-CV-1977 FLORES-FIGUEROA, MARCOS $1,084.00 19-CV-1978 GATSON, ROY $7,500.00 19-CV-1980 RIVERA, ANTONIO $526.41 19-CV-1982 THOMPSON, LEON DENIED 19-CV-1986 MCKOWN, JACQUELINE DENIED 19-CV-1987 MOORE, THERESA $3,250.00 19-CV-1988 NELSON, ALLYSON M DENIED 19-CV-1989 PITTS, BRANDY $7,500.00 19-CV-1990 RIVERA, ROBERTO C $79.00 19-CV-1992 TAYLOR, JOE $1,373.30 19-CV-1993 TYLER, KEVIN JR DENIED 19-CV-1995 CHAVEZ, AMANDA $40.29 19-CV-1997 HARRIS, CAROLYN DENIED 19-CV-1998 HEINEMEIER, ANDRIA $7,500.00 19-CV-2000 MCCLINE, TIWUANA $27,000.00 19-CV-2001 MIELCZAREK, KARINE D DENIED 19-CV-2002 MONTES, JULIO C DENIED 19-CV-2004 SHINAUL, DASHAWN DENIED 19-CV-2005 THOMAS, JALONDA & FRANKLIN, JESSE $7,500.00 19-CV-2006 NICHOLS, AUSTIN DENIED 19-CV-2008 ZARATE, GABRIEL DENIED 19-CV-2010 EVERETT, ROBYN DENIED 19-CV-2011 FIEDLER, DIANE DENIED 19-CV-2012 JEFFRIES, ISSAC DENIED 19-CV-2013 WHITE, CORY D $2,215.94 19-CV-2014 ANDERSON, JORDAN DENIED 19-CV-2015 BOEKER, JENNA $3,209.19 19-CV-2016 CAMPBELL, GREGORY $387.59 19-CV-2018 EGGERT, RYAN $1,686.49 19-CV-2020 HALL, LILLIE $7,500.00 19-CV-2022 JACK, MARISSA $7,500.00 19-CV-2023 JOHNSON, JENNIFER DENIED 19-CV-2024 JONES-VINCENT, MICHELLE DENIED 19-CV-2025 KHAMESIYEH, FARHAD $4,299.64 19-CV-2028 LEWIS, MATTHEW DENIED 19-CV-2029 MEESE, DUSTIN DENIED 19-CV-2030 MILAN, MARK DENIED 19-CV-2031 MUHAMMAD, JANNAH $490.50 19-CV-2032 NICKLAUS, ANDREW $5,152.18 19-CV-2034 WILSON, AMINA $17,242.24 19-CV-2036 WOODS, SHANTAY DENIED 19-CV-2038 ADAMS, RUTH A & ADAMS, KAREN DISMISSED 19-CV-2040 ANDERSON, LATASHA DENIED 19-CV-2043 DURHAM, DEMETRIOUS DENIED 19-CV-2044 DICKS, MARK DENIED 19-CV-2048 HOLYFIELD, CHARMAINE DENIED 19-CV-2050 RAFELA, YATOKYA DENIED 19-CV-2051 ROCHE, JENNIFER $5,783.13 19-CV-2052 SCHMIDT, DANIEL J DENIED 19-CV-2054 THOMPSON, TARA DENIED 19-CV-2058 BRAVO, ALEXANDER $2,492.31 19-CV-2059 BROSS, MEGAN $4,759.13 19-CV-2060 BROWN, LISA $7,500.00 19-CV-2061 CAMPOS, MARTIN DENIED 19-CV-2062 EDGECOMBE, CRYSTAL DENIED

229

19-CV-2064 JONES, CHANTA DENIED 19-CV-2065 KELLY, JAMIE $4,572.58 19-CV-2066 KELLY, JAMIE DENIED 19-CV-2069 MAXEY, THERESA $7,500.00 19-CV-2073 MRUK, MERLE LORETTA DENIED 19-CV-2074 SCOTT, MARY E DENIED 19-CV-2075 TURNBOUGH, BARBARA DENIED 19-CV-2076 TURNBOUGH, BARBARA DENIED 19-CV-2077 AL GUBAIRI, MARAM $500.00 19-CV-2078 BROWN, LERON DENIED 19-CV-2079 CIPCIC, ADAM $1,647.74 19-CV-2080 FILI, THODHORI $73.13 19-CV-2081 FLORES BENITEZ, ERIKA $1,620.55 19-CV-2083 FREY, NATHAN DENIED 19-CV-2084 GARCIA, MELINDA DENIED 19-CV-2085 GATLIN, JASMINE DENIED 19-CV-2088 KELP-LENANE, NATHANIEL $237.62 19-CV-2090 MOORMAN, VICTORIA DENIED 19-CV-2091 MOUNT, MELISSA $5,519.61 19-CV-2093 RICKERT, HEATHER DENIED 19-CV-2097 STEWARD, TAMMIE DENIED 19-CV-2098 WHITE, REBECCA DENIED 19-CV-2099 WHITE, REBECCA DENIED 19-CV-2100 ANDERSON, MICHELLE DENIED 19-CV-2101 CERVANTES, BEATRIZ DENIED 19-CV-2102 CONROY, RENEE $4,200.01 19-CV-2105 JACKSON, ANTOINETTE $4,189.40 19-CV-2106 MAHMOOD, WASAY MOHAMMED DENIED 19-CV-2107 MENDOZA, MONICA DENIED 19-CV-2108 MCCRAY, ANTOINETTE $6,248.06 19-CV-2111 ORTIZ, ROSA $2,482.00 19-CV-2112 PREACELY, RICHARD DENIED 19-CV-2116 TOWNSEND, KIERA DENIED 19-CV-2117 WHITE, REBECCA DENIED 19-CV-2118 ALVAREZ, JUDITH DENIED 19-CV-2119 BEYER, JOYCE DENIED 19-CV-2120 COVINGTON, CORA DENIED 19-CV-2121 GRIFFIN, ROB DENIED 19-CV-2122 HILL, CHARLES DENIED 19-CV-2123 JOHNSON, LAMONT DENIED 19-CV-2124 JUAREZ, LETICIA DENIED 19-CV-2125 PAPROCK, SUSAN DENIED 19-CV-2126 PARKS, ABIGAIL DENIED 19-CV-2127 PINKARD, TERRA DENIED 19-CV-2128 PINKARD, TERRA $8,356.00 19-CV-2129 PINKARD, TERRA DENIED 19-CV-2130 PINKARD, TERRA DENIED 19-CV-2132 PROBST, JOHN DENIED 19-CV-2133 RAYFORD, TOMMY DENIED 19-CV-2134 RIOS, ARTURO DENIED 19-CV-2135 TAPIN, ALEJANDRO DENIED 19-CV-2136 ANTUNEZ, ANDRES DENIED 19-CV-2137 ARROYO ZAVALA, EVERARDO DENIED 19-CV-2138 BACESCU, BOGDAN $1,897.32 19-CV-2140 HART, KOWANA DENIED 19-CV-2141 HERNANDEZ, CINDHY DENIED 19-CV-2143 RAUNER, ANNA DENIED 19-CV-2144 ORRE, LAURA DENIED 19-CV-2146 VELAZQUEZ, JULIA DENIED 19-CV-2147 VELAZQUEZ, JULIA DENIED 19-CV-2148 VELAZQUEZ, JULIA DENIED 19-CV-2149 WOOTEN, JOSHUA DENIED 19-CV-2150 ADAMS, JOSHUA $3,637.89

230

19-CV-2151 ALLEN, TINA $7,500.00 19-CV-2152 BAILEY-RIVERA, KIAMI DENIED 19-CV-2153 BLUHM, ANN $155.68 19-CV-2154 BYRD, BRITTANY $1,583.78 19-CV-2155 DORTON, MELONY $2,190.87 19-CV-2158 FLOWERS, LATISE DENIED 19-CV-2161 HERNANDEZ, HECTOR DENIED 19-CV-2163 KING, CEDRIC DENIED 19-CV-2165 MAHAMUD, AHMED DENIED 19-CV-2166 MCCORKLE, CHRISTOPHER DENIED 19-CV-2167 MICHNIAK, DOROTA DENIED 19-CV-2168 MICHNIAK, DOROTA DENIED 19-CV-2169 MICHNIAK, DOROTA DENIED 19-CV-2170 NELSON, FRANTISIA DENIED 19-CV-2171 OSMANOVIC, NERMIN $2,195.00 19-CV-2172 STEIN, CHARLENE DENIED 19-CV-2173 TAFOYA-ROMERO, LUIS A $2,272.49 19-CV-2174 CAMPOS, EMILIANO DENIED 19-CV-2176 FRANK, JALEN DENIED 19-CV-2178 FULTON, DONALD DENIED 19-CV-2180 GUTHRIE, TIFFANY DENIED 19-CV-2181 JONES, QUINCY $16,807.85 19-CV-2182 LINCOLN, FORD DENIED 19-CV-2185 RAPIER, KENMARAE DENIED 19-CV-2186 SMITH, ELLEN K DENIED 19-CV-2187 SMITH, SARENA DENIED 19-CV-2190 ALANIS, ADRIANA $3,037.00 19-CV-2192 DIAZ, ESTEBAN $2,720.00 19-CV-2193 DUNGILL, LIBERTY DENIED 19-CV-2194 ELFGEN, DEMARCO $597.00 19-CV-2199 GREEN, LENORA $3,020.00 19-CV-2200 GRIFFIN, MIJAHANAE DENIED 19-CV-2201 HUICHANG, LIN DENIED 19-CV-2203 MARSHALL, JOHN $7,500.00 19-CV-2206 PURDOM, RENEE DENIED 19-CV-2207 SOLIS, JEANINE DENIED 19-CV-2209 ALVAREZ, ANA K DENIED 19-CV-2212 HOGAN, TERRANCE DENIED 19-CV-2214 KOBIELA, DIANNA DENIED 19-CV-2215 LOPEZ, ISABEL DENIED 19-CV-2216 MAYCHSZAK, KRISTY DENIED 19-CV-2217 MCGHEE, HAVON DENIED 19-CV-2218 SHABAZZ, MUSTAPHA $1,681.48 19-CV-2220 PARPAN, RAYMOND D $936.58 19-CV-2223 STEPHENS, MARIE A $721.66 19-CV-2224 WARE, RACHEL DENIED 19-CV-2226 WOODRUFF, MICHAEL $517.65 19-CV-2227 CARLSON, IAN DENIED 19-CV-2228 CHRISMAN, KIMBERLY LYNN DENIED 19-CV-2229 COMMUE-BARBEE, LEMU A DENIED 19-CV-2230 FORD, DAVID DENIED 19-CV-2232 KELLY, DENIELLE DENIED 19-CV-2234 PEREZ YERALDIN, MARIA DENIED 19-CV-2235 MALANEY, VICTORIA DENIED 19-CV-2236 RAUDALES, SINDY $85.02 19-CV-2238 SANCHEZ, GERONIMO $1,769.50 19-CV-2239 WAGNER, PATRICIA DENIED 19-CV-2240 WHITFORD, TRACEY DENIED 19-CV-2241 WHITFORD, TRACEY DENIED 19-CV-2244 ALCARAZ, JOSEPHINE $7,500.00 19-CV-2249 BRYANT, CAPRICE DENIED 19-CV-2252 BRAY, DEBORAH $7,500.00 19-CV-2253 CASTRO, KEVIN DENIED

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19-CV-2255 MCMILLAN, KENYA $300.00 19-CV-2256 MIELI, YEKATERINA $7,500.00 19-CV-2257 OROZCO, JOSE HECTOR DENIED 19-CV-2259 THOMAS, JENNIFER DENIED 19-CV-2260 POPE, MARCUS DENIED 19-CV-2265 CENTORBI, JOSEPH DENIED 19-CV-2266 GARCIA, BERENICE DENIED 19-CV-2267 GELINK, CHESTER DENIED 19-CV-2268 GONTERMAN, JAKOB $303.47 19-CV-2269 GORDON, HARTRELL DENIED 19-CV-2270 JACKSON, JAMIE DENIED 19-CV-2271 KIDD, DOMINIQUE DENIED 19-CV-2272 KIM, GI HWAN $595.60 19-CV-2273 KIRKWOOD, SANDRA DENIED 19-CV-2274 LAMOTTE, CHELSEA DENIED 19-CV-2276 PETSCHE, STEVEN $7,500.00 19-CV-2277 PINEX, ANTRINIECE DENIED 19-CV-2278 PINEX, TASHUNA DENIED 19-CV-2279 PHILLIPS, NATHANIEL DENIED 19-CV-2280 SALDIVAR, DENIA DENIED 19-CV-2281 SUTTON, JERMAINE DENIED 19-CV-2282 WILKINS, PAMELA $7,500.00 19-CV-2283 JILES, RYSHIE DENIED 19-CV-2284 ADAMS, MARY DENIED 19-CV-2285 DUNBAR, DOMINIQUE N DENIED 19-CV-2287 GONZALEZ, JOEL $7,500.00 19-CV-2288 KIRKWOOD, DAMECA $7,500.00 19-CV-2291 CREGAN, MICHELLE DENIED 19-CV-2292 GRANDBERRY, STEPHEN DENIED 19-CV-2293 ISER, CARRIE $1,587.07 19-CV-2294 JENKINS, DOMINIQUE DISMISSED 19-CV-2295 JOHNSON, SHUNLONDA & MCDANIEL, DAVID $7,500.00 19-CV-2296 LIGHT, ROBERT $2,400.00 19-CV-2297 LIGHT, ROBERT $7,500.00 19-CV-2298 LIGHT, TAMMI $5,400.00 19-CV-2299 MCVEY, ANGELA DENIED 19-CV-2300 WESTBROOK, LLOYD K DENIED 19-CV-2302 HOLMES, CHESTER DENIED 19-CV-2303 JOHNSON, WESLEY DENIED 19-CV-2305 KHADRA, MONA DENIED 19-CV-2306 LEON, SONIA DENIED 19-CV-2309 PHILLIPS, EDDIE B $968.00 19-CV-2310 RANGEL, ALEXANDRO $18,260.00 19-CV-2311 STANEK, CHRISTINE $234.65 19-CV-2312 VANZANT, GABRIELLE DENIED 19-CV-2313 COOPER, CLYDE W JR $22,460.36 19-CV-2314 CURRIE, JANICE $2,520.59 19-CV-2315 DIAZ, HECTOR DENIED 19-CV-2317 FRANKS, JEREMIE P DENIED 19-CV-2318 HENARD, JERMALL DENIED 19-CV-2320 STINSON, DIARRAY DENIED 19-CV-2321 WRIGHT, AAREON DENIED 19-CV-2324 THORPE, MICHAEL DENIED 19-CV-2325 YOUSUF, AHSAN $2,298.00 19-CV-2326 EPTING, BRENDEN $5,004.74 19-CV-2327 HUERTA, MICHAEL DENIED 19-CV-2332 SOSA, GABRIELLE DENIED 19-CV-2333 SPENCER, JALEEL $2,001.77 19-CV-2335 CARSON, KEITH $1,350.00 19-CV-2336 DAVIS, SHAWN DENIED 19-CV-2339 KHAMESIYEH, FARHAD DENIED 19-CV-2340 LEMKE, JACQUELINE DENIED 19-CV-2341 MEYER, HEATHER DENIED

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19-CV-2342 ONYEBUKWA, OBIORA $386.00 19-CV-2343 PITTS, ANGEL DENIED 19-CV-2344 TERRILL, DALLAS $30.00 19-CV-2345 BROWN, KARTEZ DENIED 19-CV-2346 CRUMP, KENDRICK DENIED 19-CV-2348 HALL, RICARDO DENIED 19-CV-2350 OPPENHAGEN, CANDACE DENIED 19-CV-2351 OCAMPO, DOMINGO $1,101.00 19-CV-2353 OLIVER, LAURA DENIED 19-CV-2354 OWENS, KENEDY $4,616.30 19-CV-2355 SOMMERIO, TIFFANY DENIED 19-CV-2358 WELLS, DOMINIQUE DENIED 19-CV-2360 WILLIAMS, PHYLLIS DENIED 19-CV-2361 BARRETT, JEFF $13.56 19-CV-2363 BURNS, RALEIGH DENIED 19-CV-2364 CORONEL, DORINA DENIED 19-CV-2367 CARDONA, KARINA DENIED 19-CV-2368 MCKEE, DUSTIN J DENIED 19-CV-2369 ORDONEZ, DENNYS DENIED 19-CV-2370 ORDONEZ, RAFAEL DENIED 19-CV-2371 THOMAS, MATTIE DENIED 19-CV-2372 WILLIAMS, PAMELA M DENIED 19-CV-2373 AGUILERA, CHRISTIAN DENIED 19-CV-2374 BROOKS, RUSHA $7,500.00 19-CV-2375 BROOKS, RUSHA $7,500.00 19-CV-2376 CIMOCHOWSKI, JUDITH $2,715.48 19-CV-2377 CLARK, JACQUELINE $4,000.00 19-CV-2379 HARRIS, GUY SR DENIED 19-CV-2380 HEINEMEIER, ANDRIA $42.47 19-CV-2382 RILEY, LUCY $7,500.00 19-CV-2384 TODD, DYROTHA DENIED 19-CV-2385 BERNARD, MATTHEW $2,299.06 19-CV-2386 CASAS, WHITNEY $3,311.91 19-CV-2387 KUKOLJA, BORIS DENIED 19-CV-2389 PARKER, JESSICA DENIED 19-CV-2390 SILVA, APOLONIA DENIED 19-CV-2391 WEBBER, EDWARD C JR $17,814.00 19-CV-2394 BECKER, CLAUDINE $6,432.83 19-CV-2395 BOWDRY, SABRINA DENIED 19-CV-2396 BRINSON, HENRIETTA DENIED 19-CV-2397 COLLINS, MICAELA $1,797.58 19-CV-2398 CONWELL, DONALD DENIED 19-CV-2399 DRINJAKOVIC, ALEKSANDRA DENIED 19-CV-2400 ELMS, CHANEL DENIED 19-CV-2401 GASKIN, TYREE $7,500.00 19-CV-2402 HATTER, MARCUS $1,756.98 19-CV-2404 MARSHALL, SHAWANA DENIED 19-CV-2405 MATLOFF, VICTOR $3,981.78 19-CV-2406 PHILLIPS, ANTHONY DENIED 19-CV-2407 PINKARD, JODI DENIED 19-CV-2408 SCALES, WILLIAM $4,106.18 19-CV-2409 SHAW, TRENACE DENIED 19-CV-2411 AMPONIN, MARK DENIED 19-CV-2412 DENNIS, AMY DENIED 19-CV-2413 DENNIS, AMY DENIED 19-CV-2414 JACKSON, ROBERTO S JR DENIED 19-CV-2415 ORINGTON, KENYHU L $2,946.80 19-CV-2416 LINDSEY, MICHELLE $5,844.29 19-CV-2417 LINDSEY, KATELYNN DENIED 19-CV-2418 LUNA, EDWARD $533.05 19-CV-2419 PAIGE, SHEILA DENIED 19-CV-2422 SHELLS, JAMAL DENIED 19-CV-2424 VENDEL, GEORGE JR DENIED

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19-CV-2426 DUNCAN, ANDRE DENIED 19-CV-2427 HAMPTON, CHIQUITA DENIED 19-CV-2428 KIMBLE, JEREMIAH DENIED 19-CV-2431 MASON, FRANCIS DENIED 19-CV-2432 SIMS, KENNETH $3,579.50 19-CV-2433 GRIFFIN, MARSHA DENIED 19-CV-2434 GEORGE, PAMELA DENIED 19-CV-2435 GREEN, TERRY SR DENIED 19-CV-2437 MIHAYLOV, KRASIMIR $828.25 19-CV-2438 THOMPSON, AMBER DENIED 19-CV-2440 WOOD, KAYLA DENIED 19-CV-2442 ALCANTAR, YESENIA DENIED 19-CV-2443 BOGAN, KELVIN DENIED 19-CV-2444 BRADLEY, PARIS DENIED 19-CV-2445 CUNNINGHAM, MARY DENIED 19-CV-2446 FLANNERY, STEVEN DENIED 19-CV-2447 GIBSON, MORGAN DENIED 19-CV-2448 GLASPER, LAGRETTA $7,500.00 19-CV-2449 HAMIEL, LISA $7,500.00 19-CV-2450 JAMIESON, JULIE DENIED 19-CV-2456 RORA, MARNI $3,387.83 19-CV-2457 SMITH, DIEDRA $7,500.00 19-CV-2458 THOMPSON, TONEESHA DENIED 19-CV-2459 TORRES, ASUNCION DENIED 19-CV-2461 BROWNING, EUGENE DENIED 19-CV-2462 GOTTESMAN, SARAH $937.15 19-CV-2463 RODRIGUEZ, RICARDO DENIED 19-CV-2464 SCHINDLBECK, HEATHER DENIED 19-CV-2465 SCHINDLBECK, HEATHER DENIED 19-CV-2469 DEANES, DEANNA DENIED 19-CV-2470 DUNN, CYNTHIA DENIED 19-CV-2472 GRADILLA, VERONICA $7,500.00 19-CV-2473 GUTIERREZ, MARIA DENIED 19-CV-2475 HUNT, JANETTE DENIED 19-CV-2476 LONG, CARLEETA $5,243.00 19-CV-2477 MERRILL, DEVONTE DENIED 19-CV-2478 MALLETT, KEITH DENIED 19-CV-2480 PENA, JOSE $7,500.00 19-CV-2481 POTTS, ANDREA DENIED 19-CV-2482 POTTS, ANDREA DENIED 19-CV-2483 POTTS, ANDREA DENIED 19-CV-2484 ROBINSON, STEPHEN DENIED 19-CV-2486 ARNOLD, OPAL JEANNE DENIED 19-CV-2487 BURSE, ASHLEY DENIED 19-CV-2488 CUCITI FITT, KRISTEN DENIED 19-CV-2489 LOPEZ, ANGELO V $1,420.46 19-CV-2490 LOPEZ, ANGELO V $5,709.30 19-CV-2492 NEAL, ROBERT JR $7,500.00 19-CV-2493 ROBINSON, ROBYN DENIED 19-CV-2495 SWEENEY, STACY $7,500.00 19-CV-2499 BRIDGEMAN, MARY DENIED 19-CV-2500 BRINGLE, JESSICA L DENIED 19-CV-2501 OLIVA CONTRERAS, DAVID DENIED 19-CV-2504 KELLY, DENIELE DENIED 19-CV-2505 KOVALSKY, HELEN $6,785.00 19-CV-2506 LERMA, HELIODORO $2,627.00 19-CV-2507 MARTINEZ LOPEZ, RICARDO DENIED 19-CV-2509 MITCHELL, RACHEL DENIED 19-CV-2513 PARKER, ANDY $1,177.70 19-CV-2514 PRICE, BARBARA J DENIED 19-CV-2515 SALAZAR, HUMBERTO DENIED 19-CV-2516 SERY, ANIKA DENIED 19-CV-2517 WARD, SHANTE $1,897.00

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19-CV-2519 WILLIAMS, SHALONDA DENIED 19-CV-2520 WOHLFEIL, MEAGAN DENIED 19-CV-2522 BUCKHALTER, KARLISSA $1,202.63 19-CV-2523 CEJA, MARTIN DENIED 19-CV-2524 COX, RAEANN DENIED 19-CV-2525 DAVIS, TERRELL $7,500.00 19-CV-2526 DIAZ, ALETA R $27,000.00 19-CV-2527 GREEN, WALTER JR DENIED 19-CV-2529 JOHNSON, HEATHER DENIED 19-CV-2530 JOHNSON, HEATHER DENIED 19-CV-2531 JOHNSON, HEATHER DENIED 19-CV-2532 JOHNSON, HEATHER DENIED 19-CV-2533 MCCOY, ALISHA $5,854.12 19-CV-2534 MCBRIDE, ASHLYNN DENIED 19-CV-2535 MEDRANO, ROSE DENIED 19-CV-2536 MORGAN, MICHELLE $188.09 19-CV-2537 NEWMAN, BEVERLY JO DENIED 19-CV-2538 OUTLAW, RICHARD L SR DENIED 19-CV-2539 POLK, CHARAYA D DENIED 19-CV-2541 WELDON, RANDALL $770.20 19-CV-2545 BROOKS, CAITLYN $838.48 19-CV-2546 CASTRO, BRENDA DENIED 19-CV-2548 FANNON, THOMAS DENIED 19-CV-2549 GARNETT, AARON DENIED 19-CV-2552 JACKSON, RICARDO DENIED 19-CV-2553 LOVELESS-CARTER, TURINA DENIED 19-CV-2554 MARCINKEVICIUTE, SIMONA DENIED 19-CV-2555 MAZZARISI, SHANNON $2,210.62 19-CV-2559 WOODWARD, LEA DISMISSED 19-CV-2560 WOODWARD, LEA DISMISSED 19-CV-2561 ZATOR, CHRISTINE $3,486.30 19-CV-2562 ADAMS, MARY DENIED 19-CV-2565 KRAMAN, SHAUN DENIED 19-CV-2566 LOFTON, LENISE $7,500.00 19-CV-2567 LARSEN, TESSA DENIED 19-CV-2569 OLEARY, DA'SHA DENIED 19-CV-2571 POINTER, RICKYALE DENIED 19-CV-2572 WHITE, REBECCA DENIED 19-CV-2573 WHITE, REBECCA DENIED 19-CV-2574 WHITE, REBECCA DENIED 19-CV-2575 WITKOWSKI, KARA DENIED 19-CV-2576 BALTAZAR, ANGELICA $1,022.76 19-CV-2577 BALTAZAR, ANGELICA DENIED 19-CV-2578 BALTAZAR, ANGELICA DENIED 19-CV-2579 BARRADAS, ANA DENIED 19-CV-2580 BARRETT, JEFF DENIED 19-CV-2584 ANDERSON, CHERALLE $7,072.49 19-CV-2585 BARCENAS, SUSANA DENIED 19-CV-2587 BLUHM, ANN DENIED 19-CV-2589 CALDWELL, NATHANIAL DENIED 19-CV-2590 CAROLLO, KATHERINE DENIED 19-CV-2591 HILL, ADONIS DENIED 19-CV-2592 KIRKPATRICK, CRYSTAL $2,717.89 19-CV-2593 LEI, YUE $1,641.88 19-CV-2594 LIN, XIAOYU $180.00 19-CV-2595 MCINTYRE, NICOLE DENIED 19-CV-2596 MCKENNA, JAYNE DENIED 19-CV-2598 PHILLIPS, JENEEN $6,664.50 19-CV-2604 AGUILA, MARGARITO DENIED 19-CV-2605 ALEMAN, NICOLE DENIED 19-CV-2607 CANADA, PAULINE $5,037.29 19-CV-2611 HOLT, CHRISTIAN DENIED 19-CV-2613 MCGRUDER, CRAIG & RANDLE, MIRANDA DENIED

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19-CV-2614 MOORE, GLORIA DENIED 19-CV-2615 SLOAN, TANESHA $7,500.00 19-CV-2616 SOTO, JUAN M $8,343.61 19-CV-2617 SPENCER, CHRISTY DENIED 19-CV-2618 VAUGHN, BARBARA $1,930.31 19-CV-2619 VILLA, NAHOMI DENIED 19-CV-2620 BLACKMAN, LARHONDA $2,119.91 19-CV-2624 HARDY, ERNEST DENIED 19-CV-2626 VINCENT, NICKIE DENIED 19-CV-2627 KEETON, SAMANTHA $2,162.24 19-CV-2628 PORTER, HARVETTA $7,355.49 19-CV-2630 SMITH, BIANCA DENIED 19-CV-2631 VANCE, VERNICE DENIED 19-CV-2633 WALKER, LEE A DENIED 19-CV-2636 CRUZ, HECTOR $2,715.00 19-CV-2637 DUNGILL, ELAINE DENIED 19-CV-2638 FRANCO, DAFNE DENIED 19-CV-2639 GARCIA, BERENICE DENIED 19-CV-2640 GIBBONS, ROBERT JR $6,674.78 19-CV-2641 GUERRERO, PABLO $4,206.31 19-CV-2643 HARLIN, BRITTANY DENIED 19-CV-2644 HENSON, KEYANA DENIED 19-CV-2645 KEYS, SHARON DENIED 19-CV-2646 NASSERDINE, OUMAIMA DENIED 19-CV-2647 SALETTA, LINA $1,479.98 19-CV-2648 SILVA, APOLONIA DENIED 19-CV-2649 STARRY, SHAWN DENIED 19-CV-2652 WIENKE, HUNTER DENIED 19-CV-2656 FERREIRA, JIMMY DENIED 19-CV-2657 FLORES, ANA DENIED 19-CV-2661 NELSON, FRANTISIA $2,059.25 19-CV-2663 RODRIGUEZ, ANNJINETTE DENIED 19-CV-2669 COZZO, CHRISTIAN DENIED 19-CV-2670 FLOWERS, MICHELLE DENIED 19-CV-2679 WALKER, ASHLEY DENIED 19-CV-2681 BENNETT, CAITLIN DENIED 19-CV-2684 CONNER, AMY E DENIED 19-CV-2685 CONNER, AMY E DENIED 19-CV-2686 CONNER, AMY E DENIED 19-CV-2687 CONNER, AMY E DENIED 19-CV-2690 GREEN, GINA DENIED 19-CV-2694 NEEDHAM, SHANTE $4.00 19-CV-2697 RUNNELS, KARLA DENIED 19-CV-2699 WEISENBERGER, HAILEE DENIED 19-CV-2700 WHITE, ASIAA DENIED 19-CV-2702 ZENNER, DAKOTA DENIED 19-CV-2703 CLIFTON, MALENDA $6,581.25 19-CV-2704 DENTON, KESHIANA $7,131.39 19-CV-2712 GARDNER, ROLANDA $4,033.12 19-CV-2713 MOORE, MYCINDRA DENIED 19-CV-2715 ROCKETT, DENISE $7,351.20 19-CV-2717 NGUYEN, MANH $6,923.77 19-CV-2718 SISK, SHELBY $535.95 19-CV-2719 WASHINGTON, LATRICE DENIED 19-CV-2720 CARR, DENZEL $6,198.35 19-CV-2723 HARRIS, SHANTA DENIED 19-CV-2724 LI, XUEBING DENIED 19-CV-2725 MARSHALL, HELEN DENIED 19-CV-2727 POMMER, AMANDA DENIED 19-CV-2729 WALKER, LEE A DENIED 19-CV-2734 GHANTA, PRATHIMA DENIED 19-CV-2740 LUKE, TANNER $3,068.95 19-CV-2741 MOSLEY, CORNELIUS DENIED

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19-CV-2743 RICHMOND, RIZALINA $433.35 19-CV-2747 JONES, JALEN $1,279.00 19-CV-2748 LLAMAS, ANTONIO DENIED 19-CV-2749 MALLON, CHRISTINE DENIED 19-CV-2752 NORWOOD, DUANNA DENIED 19-CV-2753 ONLEY, CONNIE DENIED 19-CV-2754 SMITH, DIEDRA $170.46 19-CV-2756 SUNGVORNYOTHIN, NARAVEE $685.00 19-CV-2758 MITCHELL, LATROY DENIED 19-CV-2759 MOORE, DERRICK $207.34 19-CV-2760 REED, DEALLEN DENIED 19-CV-2761 RIDDLE, PATRICK $40.07 19-CV-2762 WEST, THOMIKA DENIED 19-CV-2764 FLORES, OSCAR DENIED 19-CV-2766 LOVING, KELVIN $1,067.00 19-CV-2767 MENDEZ, MICHAEL $5,820.70 19-CV-2768 PAYTON, JENNIFER $1,015.00 19-CV-2769 OSTOJIC, DIVNA $2,753.71 19-CV-2770 TAYLOR, BRYON $1,188.75 19-CV-2771 WALKER, DERRICK DENIED 19-CV-2774 GARZA, JENNIFER DENIED 19-CV-2775 HEARD, DAVID DENIED 19-CV-2776 HERNANDEZ, JENNIFER DENIED 19-CV-2777 HERNANDEZ, JENNIFER $1,881.00 19-CV-2781 MITCHELL, QUANTESS DENIED 19-CV-2783 SILAKUP, NARUMON DENIED 19-CV-2785 CABRERA, MARIA DENIED 19-CV-2786 GAINES, RICKY L DENIED 19-CV-2788 HARRIS, SHIRLEY $4,391.38 19-CV-2794 MCCLURE, WENDY M DENIED 19-CV-2796 POSAS, OSCAR DENIED 19-CV-2799 REESE, RICKY SR DENIED 19-CV-2801 CUNNINGHAM, MICHAEL DENIED 19-CV-2804 GRAVES, SARAH DENIED 19-CV-2805 GUERRA, BRAULIO $1,920.00 19-CV-2806 MATARAGAS, DAN $357.73 19-CV-2807 RICE, JENELL DENIED 19-CV-2810 LOPEZ, YOVANY $7,500.00 19-CV-2811 LOPEZ, YOVANY $960.00 19-CV-2815 PAYNE, ARIAH $1,529.02 19-CV-2816 STAPLES, LETOYA $7,500.00 19-CV-2818 STEWART, ROBERT $3,098.94 19-CV-2819 VILLAGOMEZ, PAULA $7,500.00 19-CV-2820 CARTALINO, EMILY DENIED 19-CV-2822 BAKER, NICKOLAS DENIED 19-CV-2823 BELL, MAURICE $363.45 19-CV-2824 BOWEN, KISHA $7,500.00 19-CV-2826 HENRY, KARLA DENIED 19-CV-2827 HOLLIDAY, PATTY DENIED 19-CV-2828 LOPEZ, YOVANY DENIED 19-CV-2829 LOPEZ, YOVANY DENIED 19-CV-2831 ROJAS, DAVID DISMISSED 19-CV-2832 SMITH, NATALIE DENIED 19-CV-2833 SOMMERIO, TIFFANY DENIED 19-CV-2834 SOMMERIO, TIFFANY DENIED 19-CV-2835 SOMMERIO, TIFFANY DENIED 19-CV-2837 WYSOCKI, AGNIESZKA DENIED 19-CV-2838 COTTINGHAM, JERRY DENIED 19-CV-2839 FAULKNER, BOBBIE $7,500.00 19-CV-2840 FINLEY, KEVONA DENIED 19-CV-2841 FINLEY, KEVONA DENIED 19-CV-2842 GILLMAN, CHRISTI DENIED 19-CV-2843 GILLMAN, CHRISTI DENIED

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19-CV-2844 GILLMAN, CHRISTI DENIED 19-CV-2845 GILLMAN, CHRISTOPHER DENIED 19-CV-2847 LONG, TONIA $7,159.12 19-CV-2849 PURLEE, TORRIE DENIED 19-CV-2855 WILSON, SHLENA $5,425.00 19-CV-2857 FERRY, CASEY $445.52 19-CV-2860 FULTON, LAURITA DENIED 19-CV-2861 HALTHON, MELVINA $7,500.00 19-CV-2863 MARTINEZ, ARACELI $2,511.60 19-CV-2867 PETERSON, VERTIS DENIED 19-CV-2868 ROBERSON, DEVON M DENIED 19-CV-2869 SHEGOG, JO ANN DENIED 19-CV-2871 BOOKER-SPRAGGS, NINA $5,551.25 19-CV-2872 THORSON, KATHERINE M DENIED 19-CV-2875 BORAWSKI, GEORGE DENIED 19-CV-2876 CAMPUZANO, BRENDA DENIED 19-CV-2878 GREEN, BRITNEY DENIED 19-CV-2879 GREEN, BRITNEY DENIED 19-CV-2881 JOHNSON, QUIANNA DENIED 19-CV-2882 PIPPION, NYKEA DENIED 19-CV-2884 TERAN, ESPERANZA DENIED 19-CV-2885 TURMAN, TODIA $7,500.00 19-CV-2888 WASHINGTON, CHRISTIAN DENIED 19-CV-2889 WILLIAM, VENESSA DENIED 19-CV-2890 WILLIAMS, HEATHER DENIED 19-CV-2894 BROWN, MAURISHIA DENIED 19-CV-2897 EUBANKS, MARGARET $3,750.00 19-CV-2899 LOPEZ, ANGEL DENIED 19-CV-2900 LOPEZ, MARIA E DENIED 19-CV-2901 LOUQUE, VANESSA DENIED 19-CV-2906 REDDING, MARY $6,833.81 19-CV-2907 REDMON, ROBERT DENIED 19-CV-2908 ROSARIO, ESHIA DENIED 19-CV-2909 SAULS, SUSAN $14,424.21 19-CV-2911 DOMINGUEZ, CLARA ABROSIO DENIED 19-CV-2912 MARTIN, KELLY MICHELLE DENIED 19-CV-2916 TREXLER, DANYELLE DENIED 19-CV-2917 WILLIAMS, GREGORY DENIED 19-CV-2918 AGUILERA, GUADALUPE DENIED 19-CV-2919 COLLINS, AVONTAE DENIED 19-CV-2922 FAHRFORTH, DEBRA DENIED 19-CV-2924 JOHNSON, EMMA DENIED 19-CV-2925 KESSLER, JUSTIN $6,705.32 19-CV-2926 MACK, SIRVONTIS DENIED 19-CV-2927 PEREZ, ERIK DENIED 19-CV-2928 PEREZ, IVAN DENIED 19-CV-2932 WRIGHT, LESLIE DENIED 19-CV-2933 ALBERT, MAZIAH DENIED 19-CV-2935 BROWN, YVONNE DENIED 19-CV-2940 HARRIS, BOBBY DENIED 19-CV-2941 HERNANDEZ, EREIDA DENIED 19-CV-2942 KARIOTT, ALEXANDRIA DENIED 19-CV-2943 KIRKWOOD, DAMECA $170.46 19-CV-2945 MONDON, ALEXIS $1,791.20 19-CV-2946 SCHOEPF, CHRISTINE $472.79 19-CV-2948 WILSON, KATRINA DENIED 19-CV-2950 BREN, KIMBERLY DENIED 19-CV-2952 CAMPBELL, NEHEMIAH DENIED 19-CV-2958 JOHNSON, BARBARA $6,254.18 19-CV-2959 JONES, JACQUELINE DENIED 19-CV-2960 SCHINDLBECK, HEATHER DENIED 19-CV-2964 WARD, DIANE DENIED 19-CV-2969 ARBELAEZ, CLAUDIA $346.22

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19-CV-2970 DOTSON, TERRY $7,500.00 19-CV-2971 ALTANZUL, GENDEN DENIED 19-CV-2973 LOUQUE, DAVID $178.05 19-CV-2975 MITCHELL, KYNNEISHA $7,500.00 19-CV-2977 PARKER, JESSICA $3,376.44 19-CV-2978 PARKER, JESSICA $3,499.08 19-CV-2979 PETERS, AARON $303.08 19-CV-2980 POLANCO, MARIA DEL CARMEN DENIED 19-CV-2983 ARCHER, LEENORA DENIED 19-CV-2984 WATSON, CRYSTAL DENIED 19-CV-2987 HALL, LARRY DENIED 19-CV-2988 ING, DUSTIN DENIED 19-CV-2991 REID, YOLANDA DENIED 19-CV-2993 STRAWSER, ROSETTA DENIED 19-CV-2994 STRAWSER, ROSETTA DENIED 19-CV-2995 STRAWSER, ROSETTA DENIED 19-CV-2996 STRAWSER, ROSETTA DENIED 19-CV-2997 STRAWSER, ROSETTA DENIED 19-CV-2998 STRAWSER, ROSETTA DENIED 19-CV-3001 VELOZ, JASON $1,299.00 19-CV-3004 DENICOLO, MICHAEL DENIED 19-CV-3007 BRAID, JESSICA DENIED 19-CV-3010 HUCK, ALLENDER $3,110.64 19-CV-3011 KELLY, ASHLEY DENIED 19-CV-3014 LANGFORD, ASHLEY $6,929.00 19-CV-3015 MATUSZEWSKI, TYLER $2,875.00 19-CV-3016 OSELAND, TAMMY DENIED 19-CV-3017 PARIZANSKI, STEPHANIE $10,297.67 19-CV-3020 COOLEY, NICKOLAS DENIED 19-CV-3021 DAVIS, ROSCOE DENIED 19-CV-3023 GONZALEZ, ANGEL DENIED 19-CV-3024 GRISSOM, SARAH DENIED 19-CV-3027 HUTTON, AMBER DENIED 19-CV-3028 HUTTON, AMBER DENIED 19-CV-3029 HUTTON, AMBER DENIED 19-CV-3030 JONES, EARNEST DENIED 19-CV-3031 MCCLOUD, D'ANDRE DENIED 19-CV-3035 CARLSON, ERICA $2,049.61 19-CV-3037 HENRY, RAMONA DENIED 19-CV-3038 JONES, MILIA DENIED 19-CV-3039 RIVERA, LANA M DENIED 19-CV-3040 SCOTT, JAMIE $435.52 19-CV-3042 HAYES, DONNIE DENIED 19-CV-3043 HOLLOWAY, ANTOINETTE DENIED 19-CV-3045 JACKSON-HILL, DENESSA $7,463.13 19-CV-3046 JONES, DARRYL DENIED 19-CV-3049 ALVAREZ, ANA K DENIED 19-CV-3050 BARSALLO, ELIGIO ORLANDO DENIED 19-CV-3051 CURTIS, CALVIN $4,038.89 19-CV-3055 HESS, AMY $314.00 19-CV-3056 LOPEZ, BRIANA DENIED 19-CV-3057 ROSS, WILLIAM DENIED 19-CV-3061 AVILES, ALFONSO DENIED 19-CV-3065 GREEN, SHERRY Y DENIED 19-CV-3066 HENRY, TOSHA DENIED 19-CV-3068 PORTER, JERRY DENIED 19-CV-3074 BOWEN, TREVON DENIED 19-CV-3081 MOORE, KHADIJAH DENIED 19-CV-3085 NORMAN, RICHARD SR $7,500.00 19-CV-3086 NUNEZ, JOSE DENIED 19-CV-3095 MORGAN, SLONE DENIED 19-CV-3097 PATRICK, DOROTHY DENIED 19-CV-3098 PHILLIPS, JAMES DENIED

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19-CV-3101 STRAETZ, ALICE DENIED 19-CV-3102 TAYLOR, KRISTEN DENIED 19-CV-3103 VARGAS, LETICIA & COLLAZO, MARIA DENIED 19-CV-3104 VILLA, NAHOMI DENIED 19-CV-3114 MAGANA, AGUSTINA DENIED 19-CV-3119 ADAMS, VANITY $7,500.00 19-CV-3121 HENSON, KEYANA DENIED 19-CV-3124 MARTIN, JEFFREY E DENIED 19-CV-3125 MARTIN, JEFFREY E DENIED 19-CV-3126 SMITH, ALICE A DENIED 19-CV-3127 VANCE, VERNICE $1,022.76 19-CV-3128 WHITAKER, SANDRA $7,394.18 19-CV-3133 GRAHAM, MEGAN DENIED 19-CV-3136 LIPSCOMB, CRYSTAL DENIED 19-CV-3137 MEMBERS, TREANDRES DENIED 19-CV-3138 RICE, JENNIFER L DENIED 19-CV-3139 SAWATZKI, HALEY DENIED 19-CV-3140 STREET, NANCY $7,500.00 19-CV-3143 BELL, AMARI $70.20 19-CV-3144 BLANTON, CHRISTINE DENIED 19-CV-3145 COX, DIANA DENIED 19-CV-3146 FOSTER, TEMEKA DENIED 19-CV-3147 FOSTER, TEMEKA DENIED 19-CV-3148 JACKSON, SHANIQUIA DENIED 20-CV-0001 ANGRY, STELLA $7,500.00 20-CV-0002 DOMINGUEZ KAVANAGH, CORINA DENIED 20-CV-0003 GERARDO, AUTUMN DENIED 20-CV-0004 GERARDO, AUTUMN DENIED 20-CV-0011 ARCHIE, MARGARET $7,455.20 20-CV-0013 BROWN, KATE $7,500.00 20-CV-0023 LILLY, PATRICIA $125.00 20-CV-0024 NIGHTENGALE, JASON DENIED 20-CV-0026 ROBINSON, JENNIFER $5,842.12 20-CV-0027 SEWELL, LAKESHIA $7,500.00 20-CV-0029 WADE, FRENCHEE; & WADE, BRENDA $6,322.41 20-CV-0030 ADLA, RAMANA REDDY DENIED 20-CV-0031 BARRAZA, MARIA DENIED 20-CV-0032 BARRAZA, MARIA DENIED 20-CV-0033 BARRAZA, MARIA DENIED 20-CV-0034 BARRAZA, MARIA DENIED 20-CV-0036 DE LA TORRE, EDGAR DENIED 20-CV-0038 ERVIN, BERNADETTE $4,752.12 20-CV-0041 HAYNES, BREANNA DENIED 20-CV-0042 HAYNES, BREANNA DENIED 20-CV-0048 DANIELS, WALTER DENIED 20-CV-0052 HERNANDEZ, ROSA DENIED 20-CV-0056 SINGLETON, SHAWN DENIED 20-CV-0057 SMITH-WALLACE, PENNY DENIED 20-CV-0058 WALTERS, ROCHELLE DENIED 20-CV-0059 WALTERS, ROCHELLE DENIED 20-CV-0064 DIAZ, DANIALIZ DENIED 20-CV-0070 ADDY, GENE W DENIED 20-CV-0072 BANKS, JOAN $7,500.00 20-CV-0076 BRUBAKER, SCOTT DENIED 20-CV-0077 CLARK, CRAIG DENIED 20-CV-0080 FITCHPATRICK, ELNORA $5,669.25 20-CV-0083 GRIFFIN, LATRESICA $7,500.00 20-CV-0087 HOWARD, DONNA $7,500.00 20-CV-0098 STEVENSON, ROBBIE $1,995.00 20-CV-0100 WILLIAMS, EVINITA $5,806.38 20-CV-0101 WILLIAMS, JOCELYN $7,500.00 20-CV-0103 CULP, ROBERT DENIED 20-CV-0106 TAYLOR, BELINDA DENIED

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20-CV-0108 BEAMAN, BILL DENIED 20-CV-0112 HERNANDEZ, JACQUELINE DENIED 20-CV-0116 OQUINN, TASHA DENIED 20-CV-0117 PARKER, DEBRA DENIED 20-CV-0122 RODRIGUEZ, VICTOR DENIED 20-CV-0127 AUSTIN, MARKIA DENIED 20-CV-0128 BARNHART, TAMMY J DENIED 20-CV-0131 CLARK, KATIE DENIED 20-CV-0135 JAMES, MINDY DENIED 20-CV-0136 JENKINS, AARON DENIED 20-CV-0139 MASON, FRANCIS DENIED 20-CV-0140 MAYS, PATRICK DENIED 20-CV-0141 MCGRUDER, CRAIG $454.56 20-CV-0142 RANDLE, MIRANDA $5,056.82 20-CV-0143 MUMIN, TEKA DENIED 20-CV-0144 MUNDY, STEVEN $2,272.76 20-CV-0153 GOODWIN, JANET DENIED 20-CV-0159 NASH, TERENCE DENIED 20-CV-0160 PENA, DAVID DENIED 20-CV-0164 SALGADO, MIREYA DENIED 20-CV-0165 SALGADO, MIREYA DENIED 20-CV-0166 TOLLEY, JENNIFER DENIED 20-CV-0167 VALLIERE, ADAM DENIED 20-CV-0174 BUSSELL, TRACEY L DENIED 20-CV-0176 DODGENS, DEVANTE $835.68 20-CV-0177 HINES, NAKITA $5,500.00 20-CV-0181 MCDONALD, JAMES DENIED 20-CV-0183 PARKER, STEPHON DENIED 20-CV-0185 RUNGE, POTENCIANNA DENIED 20-CV-0191 ADAMS, JORIE $4,199.00 20-CV-0192 ADAMS, JORIE $1,715.44 20-CV-0195 DIGGS, YOLANDA $7,500.00 20-CV-0198 HOUSER, SUSAN DENIED 20-CV-0200 PYLE, DONNA DENIED 20-CV-0201 RAMIREZ, ROCIO $27,000.00 20-CV-0202 SANDIFER, LISA DENIED 20-CV-0203 SCHULTZ, MEREDITH DENIED 20-CV-0204 TURNIPSEED, CHRISTOPHER DENIED 20-CV-0218 ROMAN, ISABELLE DENIED 20-CV-0219 SANDERS, TAMMY DENIED 20-CV-0221 TERRY, ROSALIND $7,500.00 20-CV-0236 FELICIANO, FREDDIE DENIED 20-CV-0240 MCCLENDON, OCTAVIA $6,340.00 20-CV-0245 BREWSTER, ANIKA $519.67 20-CV-0249 CRAIG, JAQUEZ $2,613.64 20-CV-0257 INGRAM, ELLISON $7,500.00 20-CV-0260 MARTIN, BRANDY $7,500.00 20-CV-0265 STRENGER, NAKITA DENIED 20-CV-0278 WARD, DIANE DENIED 20-CV-0281 BARAJAS, JUANA DISMISSED 20-CV-0296 CARROLL, DAMESHA DENIED 20-CV-0297 CLARA, NANCY $6,027.40 20-CV-0300 MAHER, LIAM DENIED 20-CV-0302 ANDERSON, ANDREA DENIED 20-CV-0307 EDWARDS, YATRICE DENIED 20-CV-0315 MASON, YOLANDA DENIED 20-CV-0317 RAWLINGS, KEZIA $9,061.23 20-CV-0320 TORRES, EDWIN DENIED 20-CV-0325 BOLDON, FLOYD W $7,500.00 20-CV-0333 LUMAS, EARL JR DENIED 20-CV-0340 STONER, KIMBERLY DENIED 20-CV-0348 MARLAND, AMBER N DENIED 20-CV-0351 SACHAN, TANYA $2,961.00

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20-CV-0362 BERRY, FLORINE DENIED 20-CV-0371 HANSEN, CONSTANCE DENIED 20-CV-0372 HIGHWOOD, ASHLEY DENIED 20-CV-0373 JONES, SHANQUETTA $6,064.00 20-CV-0377 OSHIGA, OLORUNLEKE DENIED 20-CV-0380 SMITH, CATRICE $2,800.00 20-CV-0387 ARMSTEAD, RONDELL $738.66 20-CV-0397 FOX-SMITH, RAMANDA DENIED 20-CV-0402 JEFFERSON, EUREKA DENIED 20-CV-0403 JEFFERSON, EUREKA DENIED 20-CV-0407 LEWIS, SHARON DENIED 20-CV-0420 BUSS, SARA DENIED 20-CV-0427 MCGEE, BARBARA $7,416.69 20-CV-0431 PARIS, ALVA $6,433.62 20-CV-0432 RICARDO, KIMBERLY $7,495.94 20-CV-0436 AGUILERA, GIANINA DENIED 20-CV-0441 HANLEY BEY, AARON DENIED 20-CV-0454 CHAKRAVERTY, NIVEDITA DENIED 20-CV-0466 LIVATINO, MEGAN $4,250.00 20-CV-0478 ROCHE, JENNIFER DENIED 20-CV-0485 COLE, TARINA $5,548.12 20-CV-0492 HENRY, LYN CHRISTOPHER $5,571.02 20-CV-0494 KING, STEPHANIE $5,117.13 20-CV-0498 PEOPLES, ROSALIE $5,817.06 20-CV-0503 WATKINS, ALDGERNA $5,428.12 20-CV-0509 JACKSON, MARKONE DENIED 20-CV-0526 BERRY, JEFFERY JR DENIED 20-CV-0542 SCOTT, ROSALIND $6,202.50 20-CV-0551 HOWARD, RHOMEY DENIED 20-CV-0567 GALLOWAY, SHAWN DENIED 20-CV-0573 JACKSON, JEFFREY DENIED 20-CV-0574 KELLEY, DAWN DENIED 20-CV-0576 MCWHORTER, AGNES $7,500.00 20-CV-0623 TARVER, HUGH DENIED 20-CV-0629 TUREK, MARY DENIED 20-CV-0672 RAGLAND, TYRESSE DENIED 20-CV-0676 SALAZAR, EDWIN DENIED 20-CV-0691 KNIGHT, SHANA DENIED 20-CV-0703 DEYOUNG, TIFFANY DENIED 20-CV-0704 DEYOUNG, TIFFANY DENIED 20-CV-0754 WILLIAMS, JOHNETTA DENIED 20-CV-0766 SCHECHTER, AMY DENIED 20-CV-0769 BELLINE, FRANK $1,136.98 20-CV-0773 GREEN, SHARON DENIED 20-CV-0775 HOUSER, SUSAN DENIED 20-CV-0789 KEELY, JULIA DISMISSED 20-CV-0791 MAYSONET, LEANDRO DENIED 20-CV-0793 MUMIN, TEKA DENIED 20-CV-0794 MUMIN, TEKA DENIED 20-CV-0795 MUMIN, TEKA DENIED 20-CV-0826 SATTLEFIELD, MADELAINE DENIED 20-CV-0830 WONG, YEN JIT DENIED 20-CV-0863 GREENWOOD, ZACHARY DENIED 20-CV-0889 VIDAL, JOSE M DENIED 20-CV-0911 FIELDS, MARLO $7,500.00 20-CV-0914 MCCLENDON, OCTAVIA DENIED 20-CV-0915 MCDONALD, ASHLEY A DENIED 20-CV-0962 ABBASI, TALHA DENIED 20-CV-0979 WILLIAMS, JOCELYN $454.55 20-CV-0981 JONES, NATAIE & NEWMAN, JOANNE $1,536.00 20-CV-1018 KUZMICKI, JAKUB $5,675.31 20-CV-1021 CATLEDGE, JACQULYN $4,896.12 20-CV-1037 PITTS, BRANDY $1,899.77

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20-CV-1111 KELLEY, DARRELL DENIED 20-CV-1112 KELLEY, DARRELL DENIED 20-CV-1113 KELLEY, DARRELL DENIED 20-CV-1114 KELLEY, DARRELL DENIED 20-CV-1115 KELLEY, DARRELL DENIED 20-CV-1116 KELLEY, DARRELL DENIED 20-CV-1118 KING-KELLEY, LINDSEY DENIED 20-CV-1119 KELLEY, DARRELL DENIED 20-CV-1172 BARTON, KATHERINE DENIED 20-CV-1347 EPPS, CASSANDRA $5,925.69 20-CV-1505 MURPHY, RYAN $3,632.00 20-CV-1548 SMITH, TIMOTHY $150.00 20-CV-1827 GIBBONS, ROBERT JR DENIED