affinity first day schedules
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B 1 (Official Form 1) (1/08)
Affinity Technology Group, Inc.Name of Debtor (if individual, enter Last, First, Middle): Name of Joint Debtor (Spouse) (Last, First, Middle):
Voluntary Petition
District of South CarolinaUnited States Bankruptcy Court
All Other Names used by the Joint Debtor in the last 8 yearsAll Other Names used by the Debtor in the last 8 years(include married, maiden, and trade names): (include married, maiden, and trade names):
Last four digits of Soc. Sec. or Indvidual-Taxpayer I.D. (ITIN) No./Complete EIN(if more than one, state all):
57-0991269Last four digits of Soc. Sec. or Indvidual-Taxpayer I.D. (ITIN) No./Complete EIN(if more than one, state all):
Street Address of Debtor (No. & Street, City, and State):1310 Lady StreetSuite 601Columbia, SC
Street Address of Joint Debtor (No. & Street, City, and State):
ZIP CODE ZIP CODE29201County of Residence or of the Principal Place of Business: County of Residence or of the Principal Place of Business:Richland
Mailing Address of Joint Debtor (if different from street address):Mailing Address of Debtor (if different from street address):
ZIP CODE ZIP CODE
Location of Principal Assets of Business Debtor (if different from street address above):ZIP CODE
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Chapter 13
Chapter 12
Chapter 9
Chapter 11
Chapter 7
Chapter 15 Petition for Recognition of a Foreign Nonmain Proceeding
Chapter 15 Petition forRecognition of a Foreign Main Proceeding
Chapter of Bankruptcy Code Under Whichthe Petition is Filed (Check one box)
Nature of Business(Check one box)
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Other
Health Care BusinessSingle Asset Real Estate as defined in 11 U.S.C. § 101(51B)
Clearing Bank
Commodity BrokerStockbrokerRailroad
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Type of Debtor
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See Exhibit D on page 2 of this form.
Other (If debtor is not one of the above entities, check this box and state type of entity below.) _____________________
PartnershipCorporation (includes LLC and LLP)
Individual (includes Joint Debtors)
(Check one box.)(Form of Organization)
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Nature of Debts(Check one box)
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Tax-Exempt Entity(Check box, if applicable)
Debts are primarily business debts.
�Debts are primarily consumerdebts, defined in 11 U.S.C.§ 101(8) as “incurred by anindividual primarily for apersonal, family, or house-hold purpose.”
Debtor is a tax-exempt organization under Title 26 of the United States Code (the Internal Revenue Code.)
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Filing Fee (Check one box)
Full Filing Fee attached
Filing Fee to be paid in installments (applicable to individuals only). Must attachsigned application for the court's consideration certifying that the debtor isunable to pay fee except in installments. Rule 1006(b) See Official Form 3A.
Debtor is a small business debtor as defined in 11 U.S.C. § 101(51D).
Debtor is not a small business debtor as defined in 11 U.S.C. § 101(51D).�
Check one box:
Check if:Debtor's aggregate noncontingent liquidated debts (excluding debts owed toinsiders or affiliates) are less than $2,190,000.
Filing Fee waiver requested (applicable to chapter 7 individuals only). Must attach signed application for the court's consideration. See Official Form 3B.
Chapter 11 Debtors
Check all applicable boxesA plan is being filed with this petitionAcceptances of the plan were solicited prepetition from one or more classesof creditors, in accordance with 11 U.S.C. § 1126(b).
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Statistical/Administrative Information
� Debtor estimates that funds will be available for distribution to unsecured creditors.Debtor estimates that, after any exempt property is excluded and administrative
THIS SPACE IS FOR COURT USE ONLY
expenses paid, there will be no funds available for distribution to unsecured creditors.
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$50,001 to $100,000
$0 to$50,000
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$100,001 to $500,000
�$500,001 to$1million
��$1,000,001 to $10 million
� � � � �$10,000,001 to $50 million
$50,000,001 to $100 million
$100,000,001 to $500 million
$500,000,001 to $1 billion
More than $1 billion
Estimated Liabilities
$50,001 to $100,000
$50,000,001 to $100 million
$100,000,001 to $500 million
�$0 to$50,000
Estimated Assets� � � � � � � � � �
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Over100,000
50,001-100,000
25,001-50,000
10,001-25,000
5,001-10,000
1,000-5,000
200-999
100-199
50-99
1-49
$100,001 to $500,000
$1,000,001 to $10 million
$500,001 to$1million
$10,000,001 to $50 million
$500,000,001 to $1 billion
More than $1 billion
Estimated Number of Creditors
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 1 of 101
FORM B1, Page 2B 1 (Official Form 1) (1/08)
Voluntary Petition Name of Debtor(s):(This page must be completed and filed in every case) Affinity Technology Group, Inc.
NONE
All Prior Bankruptcy Cases Filed Within Last 8 Years (If more than two, attach additional sheet.)
Case Number: Date Filed:LocationWhere Filed:
LocationWhere Filed:
Case Number: Date Filed:
NONE
Pending Bankruptcy Case Filed by any Spouse, Partner or Affiliate of this Debtor (If more than one, attach additional sheet)
Judge:
Name of Debtor: Case Number: Date Filed:
Relationship:District:
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Exhibit A
� Exhibit A is attached and made a part of this petition.
(To be completed if debtor is required to file periodic reports (e.g., forms 10K and10Q) with the Securities and Exchange Commission pursuant to Section 13 or 15(d)of the Securities Exchange Act of 1934 and is requesting relief under chapter 11.)
Not Applicable
have informed the petitioner that [he or she] may proceed under chapter 7, 11,I, the attorney for the petitioner named in the foregoing petition, declare that I
whose debts are primarily consumer debts)(To be completed if debtor is an individual
Exhibit B
available under each such chapter. I further certify that I have delivered to the12, or 13 of title 11, United States Code, and have explained the relief
X
debtor the notice required by 11 U.S.C. § 342(b).
DateSignature of Attorney for Debtor(s)
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Yes, and Exhibit C is attached and made a part of this petition.
No�
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Does the debtor own or have possession of any property that poses or is alleged to pose a threat of imminent and identifiable harm to public health or safety?
Exhibit C
Exhibit D
(To be completed by every individual debtor. If a joint petition is filed, each spouse must complete and attach a separate Exhibit D.)
Exhibit D completed and signed by the debtor is attached and made a part of this petition.
If this is a joint petition:
Exhibit D also completed and signed by the joint debtor is attached and made a part of this petition.
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Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following).
Certification by a Debtor Who Resides as a Tenant of Residential Property (Check all applicable boxes.)
Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in this District. or has no principal place of business or assets in the United States but is a defendant in an action or proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief sought in this District.
There is a bankruptcy case concerning debtor's affiliate. general partner, or partnership pending in this District.
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180 days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.
(Check any applicable box)Information Regarding the Debtor - Venue
(Name of landlord that obtained judgment)
Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period after the filing of the petition.
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be permitted to cure the entire monetary default that gave rise to the judgment for possession, after the judgment for possession was entered, and
(Address of landlord)
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Debtor certifies that he/she has served the Landlord with this certification. (11 U.S.C. § 362(l)). �
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 2 of 101
FORM B1, Page 3B 1 (Official Form 1) (1/08)
Voluntary Petition Name of Debtor(s):
Affinity Technology Group, Inc.(This page must be completed and filed in every case)
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X Not Applicable
Pursuant to 11 U.S.C. § 1511, I request relief in accordance with the Chapter of title 11 specified in the petition. A certified copy of the order granting recognition of the foreign main proceeding is attached.
(Check only one box.)
I request relief in accordance with chapter 15 of Title 11, United States Code.Certified Copies of the documents required by § 1515 of title 11 are attached.[If no attorney represents me and no bankruptcy petition preparer signs the petition] I
have obtained and read the notice required by 11 U.S.C. § 342(b).
Not ApplicableX
I request relief in accordance with the chapter of title 11, United States Code, specified in this petition.
[If petitioner is an individual whose debts are primarily consumer debts and haschosen to file under chapter 7] I am aware that I may proceed under chapter 7, 11, 12or 13 of title 11, United States Code, understand the relief available under each suchchapter, and choose to proceed under chapter 7.
I declare under penalty of perjury that the information provided in this petition is trueand correct.
Signature(s) of Debtor(s) (Individual/Joint)
SignaturesSignature of a Foreign Representative
I declare under penalty of perjury that the information provided in this petition is trueand correct, that I am the foreign representative of a debtor in a foreign proceeding, and that I am authorized to file this petition.
Not ApplicableX
Signature of Debtor (Signature of Foreign Representative)
Signature of Joint Debtor (Printed Name of Foreign Representative)
Telephone Number (If not represented by attorney)
Date
Date
McCarthy Law Firm, LLC
Post Office Box 11332 1715 Pickens Street
G. William McCarthy, Jr. Bar No. 2762
I declare under penalty of perjury that: (1) I am a bankruptcy petition preparer as defined in 11 U.S.C. § 110; (2) I prepared this document for compensation and have provided the debtor with a copy of this document and the notices and information required under 11 U.S.C. §§ 110(b), 110(h), and 342(b); and, (3) if rules or guidelines have been promulgated pursuant to 11 U.S.C. § 110(h) setting a maximum fee for services chargeable by bankruptcy petition preparers, I have given the debtor notice of the maximum amount before preparing any document for filing for a debtor or accepting any fee from the debtor, as required in that section. Official Form 19 is attached.
Signature of Non-Attorney Petition Preparer
Firm Name
Printed Name of Attorney for Debtor(s) / Bar No.
Signature of Attorney for Debtor(s)X
Signature of Attorney
/s/G. William McCarthy, Jr.
803-779-0267803-771-8836
8/19/2008
Telephone Number
Columbia, SC 29211-1332 Printed Name and title, if any, of Bankruptcy Petition PreparerAddress Not Applicable
Social-Security number (If the bankruptcy petition preparer is not an individual, state the Social-Security number of the officer, principal, responsible person or partner of the bankruptcy petition preparer.) (Required by 11 U.S.C. § 110.)
*In a case in which § 707(b)(4)(D) applies, this signature also constitutes a certification that the attorney has no knowledge after an inquiry that the information in the schedules is incorrect.
Date
Address
I declare under penalty of perjury that the information provided in this petition is trueand correct, and that I have been authorized to file this petition on behalf of thedebtor.
Signature of Debtor (Corporation/Partnership)Not ApplicableX
If more than one person prepared this document, attach to the appropriate official form for each person.
/s/ Joseph A. Boyle
The debtor requests the relief in accordance with the chapter of title 11, United StatesCode, specified in this petition.
XSignature of Authorized Individual
Printed Name of Authorized Individual
Title of Authorized Individual
Date
Names and Social-Security numbers of all other individuals who prepared or assisted in preparing this document unless the bankruptcy petition preparer is not an individual.
A bankruptcy petition preparer’s failure to comply with the provisions of title 11 and the Federal Rules of Bankruptcy Procedure may result in fines or imprisonment or both. 11 U.S.C. § 110; 18 U.S.C. § 156.
Date
Signature of bankruptcy petition preparer or officer, principal, responsible person, or partner whose Social-Security number is provided above.
8/19/2008
Joseph A. Boyle
President
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 3 of 101
UNITED STATES BANKRUPTCY COURTDistrict of South Carolina
In re: Case No.
Chapter 11
Affinity Technology Group, Inc. ,
Debtor
Exhibit "A" to Voluntary Petition
c. Debt securities held by more than 500 holders.
Approximatenumber ofholders
$b. Total debts (including debts listed in 2.c., below)
$Total assetsa.
The following financial data is the latest available information and refers to debtor's condition on .2.
number is 0-28152.
If any of debtor's securities are registered under section 12 of the Securities and Exchange Act of 1934, the SEC file 1.
9,445.07
subordinatedunsecuredsecured
4,975,278.83
e. 47,142,398Number of shares of common stock
Comments, if any:
d. Number of shares of preferred stock
100 Million shares authorized47 Million shares outstanding
3. Brief description of debtor's business:
Patent Licensing
List the name of any person who directly or indirectly owns, controls, or holds, with power to vote, 5% or more of thevoting securities of debtor:
4.
The South Financial Group Foundation
Exhibit A - Page 1
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 4 of 101
United States Bankruptcy Court
District of South Carolina
In re: Case No.Chapter 11
Affinity Technology Group, Inc.
STATEMENT REGARDING AUTHORITY TO SIGN AND FILE PETITION
I, Joseph A. Boyle, declare under penalty of perjury that I am the President of Affinity Technology Group, Inc., a South Carolina Corporation and that on 08/18/2008 the following resolution was duly adopted by the Board of Directors of this Corporation:
Bankruptcy Court pursuant to Chapter 11 of Title 11 of the United States Code; "Whereas, it is in the best interest of this Corporation to file a voluntary petition in the United States
Be It Therefore Resolved, that Joseph A. Boyle, President of this Corporation, is authorized and directed to execute and deliver all documents necessary to perfect the filing of a Chapter 11 voluntary bankruptcy case on behalf of the Corporation; and
Be It Further Resolved, that Joseph A. Boyle, President of this Corporation, is authorized and directed to appear in all bankruptcy proceedings on behalf of the Corporation, and to otherwise do and perform all acts and deeds and to execute and deliver all necessary documents on behalf of the Corporation in connection with such bankruptcy case; and
Be It Further Resolved, that Joseph A. Boyle, President of this Corporation, is authorized and directed to employ G. William McCarthy, Jr., attorney and the law firm of McCarthy Law Firm, LLC to represent the Corporation in such bankruptcy case."
Executed on: Signed:Joseph A. Boyle
8/19/2008 /s/ Joseph A. Boyle
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 5 of 101
B4 (Official Form 4) (12/07)
United States Bankruptcy CourtDistrict of South Carolina
,Affinity Technology Group, Inc. Case No.In re
11ChapterDebtor
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
Amount of claim[if secured alsostate value ofsecurity]
Indicate if claimis contingent,unliquidated,disputed orsubject to setoff
Nature of claim(trade debt,bank loan, gov-ernment contract,etc.)
Name, telephone number andcomplete mailing address,including zip code, ofemployee, agent, or departmentof creditor familiar withclaim who may be contacted
Name of creditorand completemailing addressincluding zipcode
(1) (2) (3) (4) (5)
$627,230.00
JOHN TEMPLE LIGONC/O WILLIAM C CLEVELAND IIIP O BOX 999CHARLESTON SC 29402
$26,000.00
SCOTT MCELVEENP O BOX 8388COLUMBIA SC 29202
$19,500.00
SAGE CAPITAL452 FAIRFIELD BEACH ROADFAIRFIELD CT 06430
$14,582.00
NEW YORK STATE DEPARTMENT OF TAXATIONAND FINANCEAUDIT DIVISION/CAPITAL REGIONONE BROADWAY CENTERSCHENECTADY NY 12305
$10,748.50
ROBINSON BRADSHAW AND HINSON PA101 NORTH TRYON STREETSUITE 1900CHARLOTTE NC 28246
$8,660.00
PROXY SERVICES CORPORATIONP O BOX 18878NEWARK NJ 17191
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 6 of 101
B4 (Official Form 4) (12/07)4 -Cont.
,Affinity Technology Group, Inc. Case No.In re
11ChapterDebtor
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
Amount of claim[if secured alsostate value ofsecurity]
Indicate if claimis contingent,unliquidated,disputed orsubject to setoff
Nature of claim(trade debt,bank loan, gov-ernment contract,etc.)
Name, telephone number andcomplete mailing address,including zip code, ofemployee, agent, or departmentof creditor familiar withclaim who may be contacted
Name of creditorand completemailing addressincluding zipcode
(1) (2) (3) (4) (5)
$6,650.08
MELLON INVESTOR SERVICES LLCP O BOX 360857PITTSBURGH PA 15251
$2,059.00
STATE OF CALIFORNIA FRANCHISETAX BOARDP O BOX 942840SACRAMENTO CA 94240
$1,150.00
ELLIOTT DAVIS AND COMPANY LLPP O BOX 6286GREENVILLE SC 29606
$525.00
DELAWARE REGISTERED AGENTS400 WEST NINTH STREETSUITE 305WILMINGTON DE 19801
$500.00
WOMBLE CARYLE SANDRIDGE AND RICEP O DRAWER 84WINSTON-SALEM NC 27102
$200.30
AT&TP O BOX 70529CHARLOTTE NC 28272
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 7 of 101
B4 (Official Form 4) (12/07)4 -Cont.
,Affinity Technology Group, Inc. Case No.In re
11ChapterDebtor
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
Amount of claim[if secured alsostate value ofsecurity]
Indicate if claimis contingent,unliquidated,disputed orsubject to setoff
Nature of claim(trade debt,bank loan, gov-ernment contract,etc.)
Name, telephone number andcomplete mailing address,including zip code, ofemployee, agent, or departmentof creditor familiar withclaim who may be contacted
Name of creditorand completemailing addressincluding zipcode
(1) (2) (3) (4) (5)
$157.46
COLLIERS KEENAN INCP O BOX 11610COLUMBIA SC 29211
$51.06
VERIZON WIRELESSP O BOX 660108DALLAS TX 75266
$32.81
SCE&GCOLUMBIA SC 29218
$15.87
VALLEY SPRING WATER COMPANY10125 FARROW ROADBLYTHEWOOD SC 29016
$12.75
GLOBAL CROSSING CONFERENCINGDEPARTMENT 518DENVER CO 80291-0518
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 8 of 101
B4 (Official Form 4) (12/07)4 -Cont.
,Affinity Technology Group, Inc. Case No.In re
11ChapterDebtor
LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED CLAIMS
Amount of claim[if secured alsostate value ofsecurity]
Indicate if claimis contingent,unliquidated,disputed orsubject to setoff
Nature of claim(trade debt,bank loan, gov-ernment contract,etc.)
Name, telephone number andcomplete mailing address,including zip code, ofemployee, agent, or departmentof creditor familiar withclaim who may be contacted
Name of creditorand completemailing addressincluding zipcode
(1) (2) (3) (4) (5)
I, Joseph A. Boyle, President of the Corporation named as the debtor in this case, declare under penalty of perjury that I have read the foregoing list and that it is true and correct to the best of my information and belief.
Date: Signature: /s/ Joseph A. Boyle
DECLARATION UNDER PENALTY OF PERJURYON BEHALF OF A CORPORATION OR PARTNERSHIP
Joseph A. Boyle ,President
8/19/2008
(Print Name and Title)
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 9 of 101
B6A (Official Form 6A) (12/07)
,In re: Case No.
(If known)Debtor
Affinity Technology Group, Inc.
SCHEDULE A - REAL PROPERTY
DESCRIPTION ANDLOCATION OF
PROPERTY
NATURE OF DEBTOR'SINTEREST IN PROPERTY
AMOUNT OFSECURED
CLAIM
CURRENT VALUEOF DEBTOR'SINTEREST IN
PROPERTY, WITHOUTDEDUCTING ANY
SECURED CLAIM OR EXEMPTION
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
Total � 0.00(Report also on Summary of Schedules.)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 10 of 101
B6B (Official Form 6B) (12/07)
,In re Case No.(If known)Debtor
Affinity Technology Group, Inc.
SCHEDULE B - PERSONAL PROPERTY
TYPE OF PROPERTY
CURRENT VALUE OFDEBTOR'S INTERESTIN PROPERTY, WITH-OUT DEDUCTING ANY
SECURED CLAIMOR EXEMPTION
DESCRIPTION AND LOCATIONOF PROPERTYN
ON
E
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
Cash on hand1. Cash on Hand1310 Lady Street, Ste. 601Columbia, SC
126.00
Checking, savings or other financial accounts, certificates of deposit, or shares in banks, savings and loan, thrift, building and loan, and homestead associations, or credit unions, brokerage houses, or cooperatives.
2. National Bank of SC 2,212.64
Security deposits with public utilities, telephone companies, landlords, and others.
3. Stadium Industrial Park847 S. Stadium Rd., #4
1,200.00
Household goods and furnishings, including audio, video, and computer equipment.
4. X
Books, pictures and other art objects, antiques, stamp, coin, record, tape, compact disc, and other collections or collectibles.
5. X
Wearing apparel.6. XFurs and jewelry.7. XFirearms and sports, photographic, and other hobby equipment.
8. X
Interests in insurance policies. Name insurance company of each policy and itemize surrender or refund value of each.
9. X
Annuities. Itemize and name each issuer.
10. X
Interests in an education IRA as defined in 26 U.S.C. § 530(b)(1) or under a qualified State tuition plan as defined in 26 U.S.C. § 529(b)(1). Give particulars. (File separately the record(s) of any such interest(s). 11 U.S.C. § 521(c).)
11. X
Interests in IRA, ERISA, Keogh, or other pension or profit sharing plans. Give particulars.
12. X
Stock and interests in incorporated and unincorporated businesses. Itemize.
13. See Exhibit B-13 attached. Unknown
Interests in partnerships or joint ventures. Itemize.
14. X
Government and corporate bonds and other negotiable and nonnegotiable instruments.
15. X
Accounts receivable.16. XAlimony, maintenance, support, and property settlements to which the debtor is or may be entitled. Give particulars.
17. X
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 11 of 101
B6B (Official Form 6B) (12/07) -- Cont.
,In re Case No.(If known)Debtor
Affinity Technology Group, Inc.
(Continuation Sheet)SCHEDULE B - PERSONAL PROPERTY
TYPE OF PROPERTY
CURRENT VALUE OFDEBTOR'S INTERESTIN PROPERTY, WITH-OUT DEDUCTING ANY
SECURED CLAIMOR EXEMPTION
DESCRIPTION AND LOCATIONOF PROPERTYN
ON
E
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
Other liquidated debts owed to debtor including tax refunds. Give particulars.
18. X
Equitable or future interests, life estates, and rights or powers exercisable for the benefit of the debtor other than those listed in Schedule A - Real Property.
19. X
Contingent and noncontingent interests in estate of a decedent, death benefit plan, life insurance policy, or trust.
20. X
Other contingent and unliquidated claims of every nature, including tax refunds, counterclaims of the debtor, and rights to setoff claims. Give estimated value of each.
21. X
Patents, copyrights, and other intellectual property. Give particulars.
22. See Exhibit B-22 attached. Unknown
Licenses, franchises, and other general intangibles. Give particulars.
23. X
24. XCustomer lists or other compilations containing personally identifiable information (as defined in 11 U.S.C. § 101(41A)) provided to the debtor by individuals in connection with obtaining a product or service from the debtor primarily for personal, family, or household purposes.
Automobiles, trucks, trailers, and other vehicles and accessories.
25. X
Boats, motors, and accessories.26. XAircraft and accessories.27. XOffice equipment, furnishings, and supplies.
28. See Exhibit B-28 attached. 5,906.43
Machinery, fixtures, equipment and supplies used in business.
29. Miscellaneous Machinery, Equipment & Supplies Unknown
Inventory.30. 24 Automated Loan Machines and Various spare parts
Unknown
Animals.31. XCrops - growing or harvested. Give particulars.
32. X
Farming equipment and implements.33. XFarm supplies, chemicals, and feed.34. XOther personal property of any kind not already listed. Itemize.
35. X
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 13 of 101
Exhibit B-22 Affinity Technology Group, Inc. The Company’s owns the following patents through its wholly owned subsidiary decisioning.com: U. S. Patent No. 5,870,721 C1 – “System and Method for Real Time Loan Approval” U. S. Patent No. 5,940,811 C1 – “Closed Loop Financial Transaction Method and Apparatus” U. S. Patent No. 6,105,007 C1 – “Automatic Financial Account Processing System”
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 14 of 101
B6B (Official Form 6B) (12/07) -- Cont.
,In re Case No.(If known)Debtor
Affinity Technology Group, Inc.
(Continuation Sheet)SCHEDULE B - PERSONAL PROPERTY
TYPE OF PROPERTY
CURRENT VALUE OFDEBTOR'S INTERESTIN PROPERTY, WITH-OUT DEDUCTING ANY
SECURED CLAIMOR EXEMPTION
DESCRIPTION AND LOCATIONOF PROPERTYN
ON
E
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
Total � $ 9,445.07
(Include amounts from any continuation sheets attached. Report total also on Summary of Schedules.)
continuation sheets attached2
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 16 of 101
B6D (Official Form 6D) (12/07)
Affinity Technology Group, Inc. , Case No.In re
(If known)Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS
Check this box if debtor has no creditors holding secured claims to report on this Schedule D.�
CO
NT
ING
EN
T
DATE CLAIM WASINCURRED, NATURE
OF LIEN, ANDDESCRIPTION AND
VALUE OF PROPERTYSUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION, IF
ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CREDITOR'S NAME ANDMAILING ADDRESS
INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER
(See Instructions, Above.)
CO
DE
BT
OR
ACCOUNT NO. 141,814.00__________________________VALUE $0.00CF INVESTMENT CO
C/O WILLIAM P CRAWFORD JRTHE SOUTH FINANCIAL GROUPP O BOX 1029GREENVILLE SC 29602
0.00
ACCOUNT NO. 28,841.00__________________________VALUE $0.00DAVID NAHMIAS
14 LYNNFIELD ROADMEMPHIS TN 38120
0.00
ACCOUNT NO. 106,080.00__________________________VALUE $0.00DR JOHN W GILLOTA
2614 REMSEN ROADMEDINA OH 44256
0.00
ACCOUNT NO. 193,781.00__________________________VALUE $0.00DWIGHT OGLE
BEST WESTERN PLAZA INN3755 PARKWAYP O BOX 626PIGEON FORGE TN 37868-0626
0.00
7attachedcontinuation sheets
$$ 0.00(Total of this page)
�Subtotal 470,516.00
$$(Use only on last page)
�Total
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
(Report also on Summary of Schedules)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 17 of 101
B6D (Official Form 6D) (12/07)- Cont.
Affinity Technology Group, Inc. , Case No.In re
(If known)Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
CO
NT
ING
EN
T
DATE CLAIM WASINCURRED, NATURE
OF LIEN, ANDDESCRIPTION AND
VALUE OF PROPERTYSUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION, IF
ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CREDITOR'S NAME ANDMAILING ADDRESS
INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER
(See Instructions, Above.)
CO
DE
BT
OR
ACCOUNT NO. 18,790.00__________________________VALUE $0.00G BRUCE THOMAS
94 OAKBROOK DRIVECOLUMBIA SC 29223
0.00
ACCOUNT NO. 115,364.00__________________________VALUE $0.00G WALTER LOEWENBAUM
FINETOOTH ENTERPRISES2100 KRAMER LANE STE 900AUSTIN TX 78758
0.00
ACCOUNT NO. 115,364.00__________________________VALUE $0.00GRAHAM R SMITH
517 E PARKWAY SOUTHMEMPHIS TN 38104
0.00
ACCOUNT NO. 173,047.00__________________________VALUE $0.00H C SCHMIEDING PRODUCE
C/O ROBERT J ZINK2330 N THOMPSONSPRINGDALE AZ 72764
0.00
ACCOUNT NO. 60,159.00__________________________VALUE $0.00HAAS CONSULTING LLC
P O BOX 23136COLUMBIA SC 29224-3136
0.00
$$ 0.00(Total of this page)
�Subtotal 482,724.00Sheet no. 1 of 7 continuationsheets attached to Schedule ofCreditors Holding SecuredClaims
$$(Use only on last page)
�Total
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
(Report also on Summary of Schedules)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 18 of 101
B6D (Official Form 6D) (12/07)- Cont.
Affinity Technology Group, Inc. , Case No.In re
(If known)Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
CO
NT
ING
EN
T
DATE CLAIM WASINCURRED, NATURE
OF LIEN, ANDDESCRIPTION AND
VALUE OF PROPERTYSUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION, IF
ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CREDITOR'S NAME ANDMAILING ADDRESS
INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER
(See Instructions, Above.)
CO
DE
BT
OR
ACCOUNT NO. 115,364.00__________________________VALUE $0.00JAMES D CARREKER
JDC HOLDINGS8117 PRESTON ROADSUITE 690WDALLAS TX 75225
0.00
ACCOUNT NO. 11,536.00__________________________VALUE $0.00JEROME M DATTEL
MORGAN KEEGAN AND CO INC433 NORTH COLUMBIA STREETCOVINGTON LA 70433
0.00
ACCOUNT NO. 57,682.00__________________________VALUE $0.00JOHN F ALBRITTON
6096 BEAU PRE NMEMPHIS TN 38120
0.00
ACCOUNT NO. 193,781.00__________________________VALUE $0.00JOSEPH A BOYLE
AFFINITY TECHNOLOGY GROUP8807-A TWO NOTCH ROADCOLUMBIA SC 29223
0.00
ACCOUNT NO. 57,682.00__________________________VALUE $0.00JOSEPH M O'DONNEL
3681 NW 62ND STREETBOCA RATON FL 33496
0.00
$$ 0.00(Total of this page)
�Subtotal 436,045.00Sheet no. 2 of 7 continuationsheets attached to Schedule ofCreditors Holding SecuredClaims
$$(Use only on last page)
�Total
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
(Report also on Summary of Schedules)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 19 of 101
B6D (Official Form 6D) (12/07)- Cont.
Affinity Technology Group, Inc. , Case No.In re
(If known)Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
CO
NT
ING
EN
T
DATE CLAIM WASINCURRED, NATURE
OF LIEN, ANDDESCRIPTION AND
VALUE OF PROPERTYSUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION, IF
ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CREDITOR'S NAME ANDMAILING ADDRESS
INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER
(See Instructions, Above.)
CO
DE
BT
OR
ACCOUNT NO. 230,729.00__________________________VALUE $0.00KENNETH A MAY
FEDEX KINKO'S13155 NOEL ROADSUITE 1600DALLAS TX 75240
0.00
ACCOUNT NO. 31,961.00__________________________VALUE $0.00MARK WALL
302 COLONEL CREEK DRIVERIDGEWAY SC 29130
0.00
ACCOUNT NO. 145,723.00__________________________VALUE $0.00MULTI MORTGAGE SERVICES
8807-A TWO NOTCH ROADCOLUMBIA, SC 29223
0.00
ACCOUNT NO. 77,207.00__________________________VALUE $0.00PENSCO TRUST COMPANY
CUSTODIAN FBA JOHN HAAS IRAP O OBX 23136COLUMBIA SC 29224-3136
0.00
ACCOUNT NO. 70,793.00IRA, ACCOUNT NO. G1097__________________________VALUE $0.00
PENSCO TRUST COMPANYCUSTODIAN FBO RALPH J GILLOTAC/O PENSCO INC450 SANSOME ST 14TH FLOORSAN FRANCISCO CA 94111
0.00
$$ 0.00(Total of this page)
�Subtotal 556,413.00Sheet no. 3 of 7 continuationsheets attached to Schedule ofCreditors Holding SecuredClaims
$$(Use only on last page)
�Total
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
(Report also on Summary of Schedules)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 20 of 101
B6D (Official Form 6D) (12/07)- Cont.
Affinity Technology Group, Inc. , Case No.In re
(If known)Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
CO
NT
ING
EN
T
DATE CLAIM WASINCURRED, NATURE
OF LIEN, ANDDESCRIPTION AND
VALUE OF PROPERTYSUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION, IF
ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CREDITOR'S NAME ANDMAILING ADDRESS
INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER
(See Instructions, Above.)
CO
DE
BT
OR
ACCOUNT NO. 121,133.00__________________________VALUE $0.00PETER VANSON
DECISIONHRONE PROGRESS PLAZASUITE 500ST PETERSBURG FL 33701
0.00
ACCOUNT NO. 115,364.00__________________________VALUE $0.00R HARVEY JOHNSON III
REYNOLDS JOHNSON LAW FIRM311 CALLAWAY COURT STE 201BOWLING GREEN KY 42103
0.00
ACCOUNT NO. 28,841.00__________________________VALUE $0.00R LEE JENKINS
2886 WINDING OAK LANEWELLINGTON FL 33414
0.00
ACCOUNT NO. 29,605.00__________________________VALUE $0.00RICHARD C WHITNER
2300 CLARENDON BLVD STE 401ARLINGTON VA 22201
0.00
ACCOUNT NO. 57,682.00__________________________VALUE $0.00RICHARD J THOMPSON
6256 NW 23RD TERRACEBOCA RATON FL 33496
0.00
$$ 0.00(Total of this page)
�Subtotal 352,625.00Sheet no. 4 of 7 continuationsheets attached to Schedule ofCreditors Holding SecuredClaims
$$(Use only on last page)
�Total
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
(Report also on Summary of Schedules)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 21 of 101
B6D (Official Form 6D) (12/07)- Cont.
Affinity Technology Group, Inc. , Case No.In re
(If known)Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
CO
NT
ING
EN
T
DATE CLAIM WASINCURRED, NATURE
OF LIEN, ANDDESCRIPTION AND
VALUE OF PROPERTYSUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION, IF
ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CREDITOR'S NAME ANDMAILING ADDRESS
INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER
(See Instructions, Above.)
CO
DE
BT
OR
ACCOUNT NO. 28,841.00__________________________VALUE $0.00RICHARD S FERGUSON
MORGAN KEEGAN AND CO INC101 TRINITY PLACEATHENS GA 30607
0.00
ACCOUNT NO. 230,729.00__________________________VALUE $0.00RODNEY D BABER
MORGAN KEEGAN AND CO INC50 NORTH FRONT STREET12TH FLOORMEMPHIS TN 38103
0.00
ACCOUNT NO. 209,362.00__________________________VALUE $0.00SAM W JONES
3700 FERNANDINA ROADCOLUMBIA SC 29210
0.00
ACCOUNT NO. 173,047.00__________________________VALUE $0.00SCHMIEDING FOUNDATION
C/O ROBERT J ZINKH C SCHMIEDING PRODUCE2330 N THOMPSONSPRINGDALE AZ 72764
0.00
ACCOUNT NO. 17,305.00__________________________VALUE $0.00SIDNEY ALPERT
4402 FAIRWAY NINESUN VALLEY ID 83353
0.00
$$ 0.00(Total of this page)
�Subtotal 659,284.00Sheet no. 5 of 7 continuationsheets attached to Schedule ofCreditors Holding SecuredClaims
$$(Use only on last page)
�Total
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
(Report also on Summary of Schedules)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 22 of 101
B6D (Official Form 6D) (12/07)- Cont.
Affinity Technology Group, Inc. , Case No.In re
(If known)Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
CO
NT
ING
EN
T
DATE CLAIM WASINCURRED, NATURE
OF LIEN, ANDDESCRIPTION AND
VALUE OF PROPERTYSUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION, IF
ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CREDITOR'S NAME ANDMAILING ADDRESS
INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER
(See Instructions, Above.)
CO
DE
BT
OR
ACCOUNT NO. 126,339.00__________________________VALUE $0.00STEVEN F HERBERT
342 AMSTAR ROADCOLUMBIA SC 29212
0.00
ACCOUNT NO. 115,364.00__________________________VALUE $0.00THE WATERPROOF PARTNERSHIP LTD
FINETOOTH ENTERPRISES2100 KRAMER LANESUITE 900AUSTIN TX 78758
0.00
ACCOUNT NO. 115,364.00__________________________VALUE $0.00THOMAS H HUTTON JR
CHUCK HUTTON CHEVROLET2471 MT MORIAH ROADMEMPHIS TN 38115
0.00
ACCOUNT NO. 29,605.00__________________________VALUE $0.00THOMAS P CORRIGAN
3153 CHATHAM COURTWESTLAKE OH 44145
0.00
ACCOUNT NO. 28,841.00__________________________VALUE $0.00THOMAS V ORR
MORGAN KEEGAN AND CO INC4400 POST OAK PARKWAYSUITE 2670HOUSTON TX 77027
0.00
$$ 0.00(Total of this page)
�Subtotal 415,513.00Sheet no. 6 of 7 continuationsheets attached to Schedule ofCreditors Holding SecuredClaims
$$(Use only on last page)
�Total
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
(Report also on Summary of Schedules)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 23 of 101
B6D (Official Form 6D) (12/07)- Cont.
Affinity Technology Group, Inc. , Case No.In re
(If known)Debtor
SCHEDULE D - CREDITORS HOLDING SECURED CLAIMS(Continuation Sheet)
CO
NT
ING
EN
T
DATE CLAIM WASINCURRED, NATURE
OF LIEN, ANDDESCRIPTION AND
VALUE OF PROPERTYSUBJECT TO LIEN
AMOUNT OF CLAIM WITHOUT
DEDUCTINGVALUE OF
COLLATERAL
UNSECUREDPORTION, IF
ANY
DIS
PU
TE
D
UN
LIQ
UID
AT
ED
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CREDITOR'S NAME ANDMAILING ADDRESS
INCLUDING ZIP CODE ANDAN ACCOUNT NUMBER
(See Instructions, Above.)
CO
DE
BT
OR
ACCOUNT NO. 230,729.00__________________________VALUE $0.00WAVERLY LIMITED PARTNERSHIP
C/O GRAHAM R SMITH517 E PARKWAY SOUTHMEMPHIS TN 38104
0.00
ACCOUNT NO. 28,841.00__________________________VALUE $0.00WILLIAM G. MUELLER
MORGAN KEEGAN AND CO INC50 NORTH FRONT STREET14TH FLOORMEMPHIS TN 38103
0.00
$$ 0.00(Total of this page)
�Subtotal 259,570.00Sheet no. 7 of 7 continuationsheets attached to Schedule ofCreditors Holding SecuredClaims
$$ 0.00(Use only on last page)
�Total 3,632,690.00
(If applicable, report also on Statistical Summary of Certain Liabilities and Related Data.)
(Report also on Summary of Schedules)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 24 of 101
B6E (Official Form 6E) (12/07)
, Case No.In re
Debtor (If known)Affinity Technology Group, Inc.
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS
Check this box if debtor has no creditors holding unsecured priority claims to report on this Schedule E.�
TYPES OF PRIORITY CLAIMS (Check the appropriate box(es) below if claims in that category are listed on the attached sheets.)
Claims for domestic support that are owed to or recoverable by a spouse, former spouse, or child of the debtor, or the parent, legal guardian, orresponsible relative of such a child, or a governmental unit to whom such a domestic support claim has been assigned to the extent provided in11 U.S.C. § 507(a)(1).
Domestic Support Obligations �
Extensions of credit in an involuntary case
Claims arising in the ordinary course of the debtor's business or financial affairs after the commencement of the case but before the earlier of the appointment of a trustee or the order for relief. 11 U.S.C. § 507(a)(3).
�
� Wages, salaries, and commissions
Wages, salaries, and commissions, including vacation, severance, and sick leave pay owing to employees and commissions owing to qualifyingindependent sales representatives up to $10,950* per person earned within 180 days immediately preceding the filing of the original petition, or thecessation of business, whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(4).
�
Contributions to employee benefit plans
Money owed to employee benefit plans for services rendered within 180 days immediately preceding the filing of the original petition, or thecessation of business, whichever occurred first, to the extent provided in 11 U.S.C. § 507(a)(5).
�
Certain farmers and fishermen
Claims of certain farmers and fishermen, up to $5,400* per farmer or fisherman, against the debtor, as provided in 11 U.S.C. § 507(a)(6).
�
�
Claims of individuals up to $2,425* for deposits for the purchase, lease, or rental of property or services for personal, family, or household use,that were not delivered or provided. 11 U.S.C. § 507(a)(7).
Deposits by individuals
�� Taxes and Certain Other Debts Owed to Governmental Units
Taxes, customs duties, and penalties owing to federal, state, and local governmental units as set forth in 11 U.S.C. § 507(a)(8).
2 continuation sheets attached
Claims based on commitments to the FDIC, RTC, Director of the Office of Thrift Supervision, Comptroller of the Currency, or Board ofGovernors of the Federal Reserve System, or their predecessors or successors, to maintain the capital of an insured depository institution. 11 U.S.C.§ 507 (a)(9).
Commitments to Maintain the Capital of an Insured Depository Institution�
* Amounts are subject to adjustment on April 1, 2010, and every three years thereafter with respect to cases commenced on or after the date of adjustment.
�
Claims for death or personal injury resulting from the operation of a motor vehicle or vessel while the debtor was intoxicated from using alcohol, a drug, or another substance. 11 U.S.C. § 507(a)(10).
Claims for Death or Personal Injury While Debtor Was Intoxicated
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 25 of 101
B6E (Official Form 6E) (12/07) – Cont.
,In re Case No.
(If known)Debtor
Affinity Technology Group, Inc.
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)
Type of Priority: Wages, Salaries, and Commissions
CO
DE
BT
OR
HU
SB
AN
D,
WIF
E,
JOIN
TO
R C
OM
MU
NIT
Y
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
AMOUNT OF CLAIM
AMOUNTENTITLED TO
PRIORITY
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM
AMOUNTNOT
ENTITLED TOPRIORITY, IF
ANY
10,950.00374,869.00 ACCOUNT NO.
JOSEPH A BOYLE103 BOULDER TOP COURTWEST COLUMBIA SC 29169
363,919.00
10,950.00249,645.00 ACCOUNT NO.
S SEAN DOUGLAS10 FOOT POINT ROADCOLUMBIA SC 29209
238,695.00
$Sheet no. 1 of 2 continuation sheets attached to Schedule of Creditors Holding Priority Claims
Subtotals(Totals of this page)
� 21,900.00624,514.00 602,614.00$ $
Total(Use only on last page of the completed Schedule E. Report also on the Summary of Schedules.)
�
Total(Use only on last page of the completed Schedule E. If applicable, report also on the Statistical Summary of Certain Liabilities and Related Data. )
�
$
$$
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 26 of 101
B6E (Official Form 6E) (12/07) – Cont.
,In re Case No.
(If known)Debtor
Affinity Technology Group, Inc.
SCHEDULE E - CREDITORS HOLDING UNSECURED PRIORITY CLAIMS(Continuation Sheet)
Type of Priority: Taxes and Certain Other Debts Owed to Governmental Units
CO
DE
BT
OR
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
AMOUNT OF CLAIM
AMOUNTENTITLED TO
PRIORITY
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM
AMOUNTNOT
ENTITLED TOPRIORITY, IF
ANY
FRANCHISE TAXES14,582.0014,582.00
ACCOUNT NO.
NEW YORK STATE DEPARTMENT OF TAXATIONAND FINANCEAUDIT DIVISION/CAPITAL REGIONONE BROADWAY CENTERSCHENECTADY NY 12305
0.00
FRANCHISE TAXES2,059.002,059.00
ACCOUNT NO.
STATE OF CALIFORNIA FRANCHISETAX BOARDP O BOX 942840SACRAMENTO CA 94240
0.00
$Sheet no. 2 of 2 continuation sheets attached to Schedule of Creditors Holding Priority Claims
Subtotals(Totals of this page)
� 16,641.0016,641.00 0.00$ $
Total(Use only on last page of the completed Schedule E. Report also on the Summary of Schedules.)
�
38,541.00
641,155.00
Total(Use only on last page of the completed Schedule E. If applicable, report also on the Statistical Summary of Certain Liabilities and Related Data. )
�
602,614.00
$
$$
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 27 of 101
,
B6F (Official Form 6F) (12/07)
In re Case No.(If known)
Affinity Technology Group, Inc.Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS
Check this box if debtor has no creditors holding unsecured claims to report on this Schedule F.�
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
200.30ACCOUNT NO.
AT&TP O BOX 70529CHARLOTTE NC 28272
0.00ACCOUNT NO.
BUSINESS WIREP O BOX 45348SAN FRANCISCO CA 94145
NOTICE ONLYACCOUNT NO. XXX
CHARLES E CARPENTER JRSETH L HUDSON1600 MARION STREETCOLUMBIA SC 29201
DECISIONING.COM V. AMERITRADECA NO. 3:03-2837-22
NOTICE ONLYACCOUNT NO. XXX
CHARLES LAFFMICHAEL BEST & FRIEDRICH LLP401 N MICHIGAN AVENUECHICAGO IL 60611
HOUSEHOLD V. DECISIONING.COMCA NO. 03-1071-JJF
157.46ACCOUNT NO.
COLLIERS KEENAN INCP O BOX 11610COLUMBIA SC 29211
Continuation sheets attached6
� 357.76Subtotal $
Total �
$
(Use only on last page of the completed Schedule F.)(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 28 of 101
B6F (Official Form 6F) (12/07) - Cont.
,In re Case No.(If known)
Affinity Technology Group, Inc.Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D, W
IFE
, JO
INT
OR
CO
MM
UN
ITY
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
0.00ACCOUNT NO.
COMPANION LIFE INSURANCEP O BOX 100102COLUMBIA SC 29202
525.00ACCOUNT NO.
DELAWARE REGISTERED AGENTS400 WEST NINTH STREETSUITE 305WILMINGTON DE 19801
1,150.00ACCOUNT NO.
ELLIOTT DAVIS AND COMPANY LLPP O BOX 6286GREENVILLE SC 29606
12.75ACCOUNT NO.
GLOBAL CROSSING CONFERENCINGDEPARTMENT 518DENVER CO 80291-0518
0.00ACCOUNT NO.
HAYNSWORTH SINKLER BOYD PAP O BOX 11889COLUMBIA SC 29211-1889
� 1,687.75SubtotalSheet no. 1 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims
$
Total �
$
(Use only on last page of the completed Schedule F.)(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 29 of 101
B6F (Official Form 6F) (12/07) - Cont.
,In re Case No.(If known)
Affinity Technology Group, Inc.Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D,
WIF
E,
JOIN
TO
R C
OM
MU
NIT
Y
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
NOTICE ONLYACCOUNT NO. XXX
IRA SILFIN ESQAMSTER ROTHSTEIN & EBSTEIN90 PARK AVENUENEW YORK NY 10016
DECISIONING.COM V. FEDERATED DEPARTMENT STORESCA NO. 3:30-1924-22
NOTICE ONLYACCOUNT NO. XXX
J DAVID BLACK ESQNEXSEN PRUET JACOBS & POLLARD1441 MAIN STREET STE 1500COLUMBIA SC 29201
DECISIONING.COM VS. FEDERATED DEPARTMENT STORESCA NO. 3:03-1924-22
0.00ACCOUNT NO. XXX
JACQUELYN L BARTLEYP O BOX 11896COLUMBIA SC 29211
627,230.00XACCOUNT NO.
JOHN TEMPLE LIGONC/O WILLIAM C CLEVELAND IIIP O BOX 999CHARLESTON SC 29402
NOTICE ONLYACCOUNT NO. XXX
MARC BLACKTARGET CORPORATION3701 WAYZATA BLVDMAILSTOP 4A-GMINNEAPOLIS MN 55416
PATENT LICENSEE
� 627,230.00SubtotalSheet no. 2 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims
$
Total �
$
(Use only on last page of the completed Schedule F.)(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 30 of 101
B6F (Official Form 6F) (12/07) - Cont.
,In re Case No.(If known)
Affinity Technology Group, Inc.Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D,
WIF
E,
JOIN
TO
R C
OM
MU
NIT
Y
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
0.00ACCOUNT NO.
MCNAIR LAW FIRM PAP O BOX 11390COLUMBIA SC 29211
6,650.08ACCOUNT NO.
MELLON INVESTOR SERVICES LLCP O BOX 360857PITTSBURGH PA 15251
8,660.00ACCOUNT NO.
PROXY SERVICES CORPORATIONP O BOX 18878NEWARK NJ 17191
NOTICE ONLYACCOUNT NO. XXX
ROBERT SOKOHLKENNETH C BASS III1100 NEW YORK AVE NWSUITE 600WASHINGTON DC 20005
DECISIONING.COM V. AMERITRADE CA NO. 3:03-2837-22
10,748.50ACCOUNT NO.
ROBINSON BRADSHAW AND HINSON PA101 NORTH TRYON STREETSUITE 1900CHARLOTTE NC 28246
� 26,058.58SubtotalSheet no. 3 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims
$
Total �
$
(Use only on last page of the completed Schedule F.)(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
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B6F (Official Form 6F) (12/07) - Cont.
,In re Case No.(If known)
Affinity Technology Group, Inc.Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D,
WIF
E,
JOIN
TO
R C
OM
MU
NIT
Y
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
19,500.00ACCOUNT NO.
SAGE CAPITAL452 FAIRFIELD BEACH ROADFAIRFIELD CT 06430
32.81ACCOUNT NO.
SCE&GCOLUMBIA SC 29218
26,000.00ACCOUNT NO.
SCOTT MCELVEENP O BOX 8388COLUMBIA SC 29202
0.00ACCOUNT NO.
SOWELL GRAY STEPP & LAFFITTEP O BOX 11449COLUMBIA SC 29211
0.00ACCOUNT NO.
STADIUM INDUSTRIAL PARK PARTNERSHIPC/O WILSON-KIBLER INC1111 LAUREL STREETCOLUMBIA SC 29201
� 45,532.81SubtotalSheet no. 4 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims
$
Total �
$
(Use only on last page of the completed Schedule F.)(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
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B6F (Official Form 6F) (12/07) - Cont.
,In re Case No.(If known)
Affinity Technology Group, Inc.Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D,
WIF
E,
JOIN
TO
R C
OM
MU
NIT
Y
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
0.00ACCOUNT NO.
THE HARTFORDP O BOX 2907HARTFORD CT 06104
0.00ACCOUNT NO.
UNITED PARCEL SERVICEP O BOX 7247-0244PHILADELPHIA PA 19170
0.00ACCOUNT NO.
UNUM LIFE INSURANCE COMPANYOF AMERICAP O BOX 409548ATLANTA GA 30384
15.87ACCOUNT NO.
VALLEY SPRING WATER COMPANY10125 FARROW ROADBLYTHEWOOD SC 29016
51.06ACCOUNT NO.
VERIZON WIRELESSP O BOX 660108DALLAS TX 75266
� 66.93SubtotalSheet no. 5 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims
$
Total �
$
(Use only on last page of the completed Schedule F.)(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
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B6F (Official Form 6F) (12/07) - Cont.
,In re Case No.(If known)
Affinity Technology Group, Inc.Debtor
SCHEDULE F - CREDITORS HOLDING UNSECURED NONPRIORITY CLAIMS(Continuation Sheet)
DATE CLAIM WAS INCURRED AND
CONSIDERATION FOR CLAIM.
IF CLAIM IS SUBJECT TOSETOFF, SO STATE
CREDITOR'S NAME,MAILING ADDRESS
INCLUDING ZIP CODE,AND ACCOUNT NUMBER(See instructions above.)
AMOUNT OF CLAIM
CO
DE
BT
OR
HU
SB
AN
D,
WIF
E,
JOIN
TO
R C
OM
MU
NIT
Y
CO
NT
ING
EN
T
UN
LIQ
UID
AT
ED
DIS
PU
TE
D
NOTICE ONLYACCOUNT NO. XXX
WILLIAM C CLEVELAND IIIBUIST MOORE SMYTHE MCGEE PAP O BOX 999CHARLESTON SC 29402
JOHN TEMPLE LIGON V. AFFINITY CASE NO 96-CP-40-3703
NOTICE ONLYACCOUNT NO.
WILLIAM J WADERICHARDS LAYTON AND FINGERONE RODNEY SQUAREP O BOX 551WILMINGTON DE 19899
HOUSEHOLD VS. DECISIONING.COMCA NO. 03-1071-JJF
0.00ACCOUNT NO.
WITHROW AND TERRANOVA PLLC100 REGENCY FOREST DRIVESUITE 160CARY NC 27518
500.00ACCOUNT NO.
WOMBLE CARYLE SANDRIDGE AND RICEP O DRAWER 84WINSTON-SALEM NC 27102
� 500.00SubtotalSheet no. 6 of 6 continuation sheets attached to Schedule of Creditors Holding UnsecuredNonpriority Claims
$
Total701,433.83
�
$
(Use only on last page of the completed Schedule F.)(Report also on Summary of Schedules and, if applicable on the Statistical
Summary of Certain Liabilities and Related Data.)
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, Case No.In re:
B6G (Official Form 6G) (12/07)
(If known)Affinity Technology Group, Inc.
Debtor
SCHEDULE G - EXECUTORY CONTRACTS AND UNEXPIRED LEASES
Check this box if debtor has no executory contracts or unexpired leases. �
NAME AND MAILING ADDRESS, INCLUDING ZIP CODE,OF OTHER PARTIES TO LEASE OR CONTRACT.
DESCRIPTION OF CONTRACT OR LEASE AND NATURE OFDEBTOR'S INTEREST, STATE WHETHER LEASE IS FOR
NONRESIDENTIAL REAL PROPERTY. STATE CONTRACTNUMBER OF ANY GOVERNMENT CONTRACT.
PATENT REPRESENTATIONBENAMIN WITHROWWITHROW & TERRANOVA100 REGENCY FOREST DR STE 160CARY NC 27518
PATENT REPRESENTATIONKEVIN MCBRIDEMCBRIDE LAW FIRM PC1299 OCEAN AVE STE 900SANTA MONICA CA 90401
PATENT REPRESENTATIONSTEVEN TERRANOVAWITHROW AND TERRANOVA100 REGENCY FOREST DR STE 160CARY NC 27518
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B6H (Official Form 6H) (12/07)
Case No.In re:, (If known)
Affinity Technology Group, Inc.Debtor
SCHEDULE H - CODEBTORS
Check this box if debtor has no codebtors.�
NAME AND ADDRESS OF CODEBTOR NAME AND ADDRESS OF CREDITOR
JOHN TEMPLE LIGONC/O WILLIAM C CLEVELAND IIIP O BOX 999CHARLESTON SC 29402
JEFF NORRIS145 MANSFIELD CIRCLELEXINGTON SC 29073
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B6 Summary (Official Form 6 - Summary) (12/07)
United States Bankruptcy Court
District of South Carolina
Case No.
Debtor11Chapter
,In re Affinity Technology Group, Inc.
SUMMARY OF SCHEDULESIndicate as to each schedule whether that schedule is attached and state the number of pages in each. Report the totals from Schedules A, B, D, E, F, I,and J in the boxes provided. Add the amounts from Schedules A and B to determine the total amount of the debtor’s assets. Add the amounts of all claims from Schedules D, E, and F to determine the total amount of the debtor’s liabilities. Individual debtors also must complete the “Statistical Summary of Certain Liabilities and Related Data” if they file a case under chapter 7, 11, or 13.
NAME OF SCHEDULE ATTACHED(YES/NO)
NO. OF SHEETS ASSETS LIABILITIES OTHER
Real Property
Personal Property
Property Claimedas Exempt
Creditors HoldingSecured Claims
Creditors Holding UnsecuredPriority Claims(Total of Claims on Schedule E)
Creditors Holding UnsecuredNonpriority Claims
Executory Contracts andUnexpired Leases
Codebtors
Current Expenditures of Individual Debtor(s)
TOTAL
$
$
$
$
$
$
$
$ $
YES
YES
NO
YES
YES
YES
YES
YES
NO
NO
A -
B -
C -
D -
E -
F -
G -
H -
I -
J -
Current Income ofIndividual Debtor(s)
1
3
8
3
7
1
1
9,445.07 4,975,278.83
0.00
9,445.07
3,632,690.00
641,155.00
701,433.83
0
0
24
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B7 (Official Form 7) (12/07)
UNITED STATES BANKRUPTCY COURTDistrict of South Carolina
Case No.In re: ,(If known)
Affinity Technology Group, Inc.
Debtor
STATEMENT OF FINANCIAL AFFAIRS
1. Income from employment or operation of business
State the gross amount of income the debtor has received from employment, trade, or profession, or from operation of the debtor's business, including part-time activities either as an employee or in independent trade or business, from the beginning of this calendar year to the date this case was commenced. State also the gross amounts received during the two years immediately preceding this calendar year. (A debtor that maintains, or has maintained, financial records on the basis of a fiscal rather than a calendar year may report fiscal year income. Identify the beginning and ending dates of the debtor's fiscal year.) If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income of both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
�
None
FISCAL YEAR PERIODSOURCE AMOUNT
None 20060.00
None 20070.00
Patent Licensing/Lawsuit Settlement 200850,000.00
2. Income other than from employment or operation of businessState the amount of income received by the debtor other than from employment, trade, profession, operation of the debtor's business during the two years immediately preceding the commencement of this case. Give particulars. If a joint petition is filed, state income for each spouse separately. (Married debtors filing under chapter 12 or chapter 13 must state income for each spouse whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
�
None
FISCAL YEAR PERIODSOURCEAMOUNT
Sale of Secured Convertibles Notes1,905,000.00 2006
3. Payments to creditors
Complete a. or b., as appropriate, and c.None
NAME AND ADDRESS OF CREDITOR
DATES OFPAYMENTS
AMOUNTPAID
AMOUNTSTILL OWING
��
a. Individual or joint debtor(s) with primarily consumer debts: List all payments on loans, installment purchases of goods or services, and other debts to any creditor made within 90 days immediately preceding the commencement of this case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $600. Indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
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2
�
None b. Debtor whose debts are not primarily consumer debts: List each payment or other transfer to any creditor made within 90days immediately preceding the commencement of the case unless the aggregate value of all property that constitutes or is affected by such transfer is less than $5,475. If the debtor is an individual, indicate with an asterisk (*) any payments that were made to a creditor on account of a domestic support obligation or as part of an alternative repayment schedule under a plan by an approved nonprofit budgeting and credit counseling agency. (Married debtors filing under chapter 12 or chapter13 must include payments and other transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS OF CREDITOR DATES OFPAYMENTS/TRANSFERS
AMOUNTPAID ORVALUE OFTRANSFERS
AMOUNTSTILLOWING
See Exhibit 3(b) attached.
None
NAME AND ADDRESS OF CREDITORAND RELATIONSHIP TO DEBTOR
DATE OFPAYMENT
AMOUNT AMOUNTSTILL OWINGPAID
�
c. All debtors: List all payments made within one year immediately preceding the commencement of this case to or for the benefit of creditors who are or were insiders. (Married debtors filing under chapter 12 or chapter 13 must include payments by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
Joseph A. Boyle President, Chairman & CEO
6/05/08 1,296.89 0.00
Robert M. Price Director
7/30/08 1,504.80 0.00
S. Sean Douglas Exec VP & COO
8/22/07 - 238.499/12/07 - 335.1311/08/07 - 109.3512/11/07 - 1,933.891/31/08 - 1,167.403/10/08 - 939.034/25/08 - 1,064.365/23/08 - 457.556/13/08 - 1,090.757/18/08 - 229.508/14/08 - 146.078/18/08 - 3,948
11,659.52 0.00
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SOFA 3-b Check No. Check Date Vendor Check Amount002358 5/23/2008 AT&T 193.47002369 6/13/2008 AT&T 203.29002376 7/16/2008 AT&T 200.30
BLUECROSS BLUESHIELD OF SC 5,144.82 002370 6/13/2008 BLUECROSS BLUESHIELD OF SC 1,714.94STADIUM INDUSTRIAL PARK 3,600.00 002377 7/16/2008 BLUECROSS BLUESHIELD OF SC 1,714.94BUSINESS WIRE 3,023.00 002387 7/30/2008 BLUECROSS BLUESHIELD OF SC 1,714.94ROBINSON, BRADSHAW & HINSON,PA 4,000.00 002359 5/23/2008 BUSINESS WIRE 1,587.00SCOTT MCELVEEN 2,500.00 002388 7/30/2008 BUSINESS WIRE 0.00 voided
002367 6/9/2008 COLLIERS KEENAN, INC 150.00002378 7/16/2008 COLLIERS KEENAN, INC 150.00
MELLON INVESTOR SERVICES, LLC 1,015.94 002389 7/30/2008 COLLIERS KEENAN, INC 150.00AT&T 597.06 002371 6/13/2008 COMPANION LIFE INSURANCE 25.00COLLIERS KEENAN, INC 450.00 002379 7/16/2008 COMPANION LIFE INSURANCE 25.00UNUM PROVIDENT 426.36 002360 5/23/2008 DELAWARE REGISTERED AGENTS 75.00HAYNSWORTH SINKLER BOYD, PA 302.90 002380 7/16/2008 GLOBAL CROSSING CONFERENCING 12.75VERIZON WIRELESS 161.66 002362 5/23/2008 HAYNSWORTH SINKLER BOYD, PA 302.90DELAWARE REGISTERED AGENTS 75.00 SOUTH CAROLINA ELECTRIC & 63.71 002390 7/30/2008 MELLON INVESTOR SERVICES, LLC 1,015.94COMPANION LIFE INSURANCE 50.00 VALLEY SPRING WATER CO 39.18 002392 7/30/2008 ROBINSON, BRADSHAW & HINSON,P 2,000.00UNITED PARCEL SERVICE 20.19 002395 8/14/2008 ROBINSON, BRADSHAW & HINSON,P 2,000.00GLOBAL CROSSING CONFERENCING 12.75 002396 8/14/2008 SCOTT MCELVEEN 2,500.00
002363 5/23/2008 SOUTH CAROLINA ELECTRIC & 30.90002381 7/16/2008 SOUTH CAROLINA ELECTRIC & 32.81002368 6/9/2008 STADIUM INDUSTRIAL PARK 1,200.00002382 7/16/2008 STADIUM INDUSTRIAL PARK 1,200.00002393 7/30/2008 STADIUM INDUSTRIAL PARK 1,200.00002374 6/13/2008 UNITED PARCEL SERVICE 20.19002373 6/13/2008 UNUM PROVIDENT 213.18002383 7/16/2008 UNUM PROVIDENT 213.18002364 5/23/2008 VALLEY SPRING WATER CO 23.31002384 7/16/2008 VALLEY SPRING WATER CO 15.87002365 5/23/2008 VERIZON WIRELESS 52.55002375 6/13/2008 VERIZON WIRELESS 58.05002385 7/16/2008 VERIZON WIRELESS 51.06
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3
4. Suits and administrative proceedings, executions, garnishments and attachments
�
None a. List all suits and administrative proceedings to which the debtor is or was a party within one year immediately preceding the filing of this bankruptcy case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
CAPTION OF SUITAND CASE NUMBER NATURE OF PROCEEDING
COURT OR AGENCYAND LOCATIO
STATUS ORDISPOSITION
(includes suits by and against wholly owned subsidiary) John Temple Ligon vs. Affinity 96-CP-40-3703
Richland County Court ofCommon Pleas
Disputed compensation SC Supreme Ct refused to hear
Household vs. decisioning.com CA No. 03-1071-JJF
Federal Circuit CourtPatent Infringement Remanded to SC Federal Court
decisioning.com vs. Ameritrade CA No. 3:03-2837-22
Federal Circuit CourtPatent Infringement Settlement
decisioning.com vs. Federated Department Stores CA No. 3:03-1924-22
Federal Circuit CourtPatent Infringement Summary Judgment for Defendant
None b. Describe all property that has been attached, garnished or seized under any legal or equitable process within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
��
NAME AND ADDRESS DESCRIPTIONOF PERSON FOR WHOSE DATE OF AND VALUE OF BENEFIT PROPERTY WAS SEIZED SEIZURE PROPERTY
5. Repossessions, foreclosures and returnsNone List all property that has been repossessed by a creditor, sold at a foreclosure sale, transferred through a deed in lieu of
foreclosure or returned to the seller, within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include information concerning property of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
��
DATE OF REPOSSESSION, DESCRIPTION
FORECLOSURE SALE,NAME AND ADDRESS AND VALUE OFOF CREDITOR OR SELLER TRANSFER OR RETURN PROPERTY
6. Assignments and receiverships
None a. Describe any assignment of property for the benefit of creditors made within 120 days immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include any assignment by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is notfiled.)
��
TERMS OFASSIGNMENTDATE OFNAME AND ADDRESSOR SETTLEMENTASSIGNMENTOF ASSIGNEE
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4
b. List all property which has been in the hands of a custodian, receiver, or court-appointed official within one yearimmediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 mustinclude information concerning property of either or both spouses whether or not a joint petition is filed, unless thespouses are separated and a joint petition is not filed.)
None
��
DESCRIPTIONNAME AND ADDRESSAND VALUE OFDATE OFOF COURTNAME AND ADDRESSPROPERTYORDERCASE TITLE & NUMBEROF CUSTODIAN
7. Gifts
List all gifts or charitable contributions made within one year immediately preceding the commencement of this case except ordinary and usual gifts to family members aggregating less than $200 in value per individual family member and charitable contributions aggregating less than $100 per recipient. (Married debtors filing under chapter 12 or chapter 13 must include gifts or contributions by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
NAME AND ADDRESS RELATIONSHIP DESCRIPTIONOF PERSON TO DEBTOR, DATE AND VALUE OFOR ORGANIZATION IF ANY OF GIFT GIFT
None
��
8. Losses
List all losses from fire, theft, other casualty or gambling within one year immediately preceding the commencementof this case or since the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 mustinclude losses by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and ajoint petition is not filed.)
DESCRIPTION DESCRIPTION OF CIRCUMSTANCES AND, IFAND VALUE OF LOSS WAS COVERED IN WHOLE OR IN PART DATE OFPROPERTY BY INSURANCE, GIVE PARTICULARS LOSS
None
��
9. Payments related to debt counseling or bankruptcyList all payments made or property transferred by or on behalf of the debtor to any persons, including attorneys, for consultation concerning debt consolidation, relief under the bankruptcy law or preparation of a petition in bankruptcy within one year immediately preceding the commencement of this case.
NAME AND ADDRESS DATE OF PAYMENT, AMOUNT OF MONEY OROF PAYEE NAME OF PAYOR IF DESCRIPTION AND VALUE
OTHER THAN DEBTOR OF PROPERTY
None
�
G. William McCarthy, Jr., Esq.McCarthy Law Firm, LLCP. O. Box 11332Columbia, SC 29211
8/14/08 $25,000
William H. Short, Jr., EsquireHaynsworth Sinkler Boyd, P.A.P. O. Box 11889Columbia, SC 29211-1889
12/28/07 - $2,790.105/23/08 - $302.908/18/08 - $8,000
11,093.00
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5
10. Other transfers
DESCRIBE PROPERTY TRANSFERREDNAME AND ADDRESS OF TRANSFEREE,AND VALUE RECEIVEDDATERELATIONSHIP TO DEBTOR
None
��
a. List all other property, other than property transferred in the ordinary course of the business or financial affairs of the debtor, transferred either absolutely or as security within two years immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include transfers by either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
��
None
TRANSFER(S)DEVICEDATE(S) OF
INTEREST IN PROPERTY
NAME OF TRUST OR OTHER
AND VALUE OF PROPERTY OR DEBTORAMOUNT OF MONEY OR DESCRIPTION
b. List all property transferred by the debtor within ten years immediately preceding the commencement of this case to a self-settled trust or similar device of which the debtor is a beneficiary.
11. Closed financial accounts
�
None List all financial accounts and instruments held in the name of the debtor or for the benefit of the debtor which were closed, sold, or otherwise transferred within one year immediately preceding the commencement of this case. Include checking, savings, or other financial accounts, certificates of deposit, or other instruments; shares and share accounts held in banks, credit unions, pension funds, cooperatives, associations, brokerage houses and other financial institutions. (Married debtors filing under chapter 12 or chapter 13 must include information concerning accounts or instruments held by or for either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
OF INSTITUTION AND AMOUNT OF FINAL BALANCE OR CLOSINGNAME AND ADDRESS DIGITS OF ACCOUNT NUMBER, DATE OF SALE
TYPE OF ACCOUNT, LAST FOUR AMOUNT AND
NBSC Money Market Account#456-078-690-4-0-
5/31/08
12. Safe deposit boxes
List each safe deposit or other box or depository in which the debtor has or had securities, cash, or other valuables within one year immediately preceding the commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include boxes or depositories of either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a joint petition is not filed.)
DESCRIPTIONNAMES AND ADDRESSESNAME AND ADDRESS DATE OF TRANSFEROR SURRENDER,OFOF THOSE WITH ACCESSOF BANK ORIF ANYCONTENTSTO BOX OR DEPOSITOROTHER DEPOSITORY
None��
13. SetoffsList all setoffs made by any creditor, including a bank, against a debt or deposit of the debtor within 90 days precedingthe commencement of this case. (Married debtors filing under chapter 12 or chapter 13 must include informationconcerning either or both spouses whether or not a joint petition is filed, unless the spouses are separated and a jointpetition is not filed.)
AMOUNT OFDATE OFSETOFFSETOFFNAME AND ADDRESS OF CREDITOR
None
��
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6
14. Property held for another personList all property owned by another person that the debtor holds or controls.
DESCRIPTION AND VALUENAME AND ADDRESSLOCATION OF PROPERTYOF PROPERTYOF OWNER
None
��
15. Prior address of debtorIf debtor has moved within three years immediately preceding the commencement of this case, list all premises which the debtor occupied during that period and vacated prior to the commencement of this case. If a joint petition is filed, report also any separate address of either spouse.
DATES OF OCCUPANCYNAME USEDADDRESS
None�
8807-A Two Notch RoadColumbia, SC 29223
Affinity Technology Group, Inc June 2006 - December 2007
16. Spouses and Former SpousesIf the debtor resides or resided in a community property state, commonwealth, or territory (including Alaska, Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Puerto Rico, Texas, Washington, or Wisconsin) within eight years immediately preceding the commencement of the case, identify the name of the debtor 's spouse and of any former spouse who resides or resided with the debtor in the community property state.
None��
NAME
17. Environmental Information.
For the purpose of this question, the following definitions apply:
"Environmental Law" means any federal, state or local statute or regulation regulating pollution, contamination, releases of hazardous or toxic substances, wastes or material into the air, land, soil, surface water, groundwater, or other medium, including, but not limited to, statutes or regulations regulating the cleanup of these substances, wastes, or material.
"Site" means any location, facility, or property as defined under any Environmental Law, whether or not presently or formerly owned or operated by the debtor, including, but not limited to, disposal sites.
"Hazardous Material" means anything defined as a hazardous waste, hazardous substance, toxic substance, hazardous material, pollutant, or contaminant or similar term under an Environmental Law.
a. List the name and address of every site for which the debtor has received notice in writing by a governmental unit that it may be liable or potentially liable under or in violation of an Environmental Law. Indicate the governmental unit, the date of the notice, and, if known, the Environmental Law.
None��
SITE NAME AND NAME AND ADDRESS DATE OF ENVIRONMENTAL ADDRESS OF GOVERNMENTAL UNIT NOTICE LAW
b. List the name and address of every site for which the debtor provided notice to a governmental unit of a release of Hazardous Material. Indicate the governmental unit to which the notice was sent and the date of the notice.
None��
SITE NAME AND NAME AND ADDRESS DATE OF ENVIRONMENTAL ADDRESS OF GOVERNMENTAL UNIT NOTICE LAW
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7
c. List all judicial or administrative proceedings, including settlements or orders, under any Environmental Law with respect to which the debtor is or was a party. Indicate the name and address of the governmental unit that is or was a party to the proceeding, and the docket number.
None��
NAME AND ADDRESS DOCKET NUMBER STATUS OR DISPOSITION OF GOVERNMENTAL UNIT
18. Nature, location and name of business
If the debtor is a corporation, list the names, addresses, taxpayer identification numbers, nature of the business, and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more of the voting or equity securities within the six years immediately preceding the commencement of this case.
If the debtor is a partnership, list the names, addresses, taxpayer identification numbers, nature of the businesses,and beginning and ending dates of all businesses in which the debtor was a partner or owned 5 percent or more ofthe voting or equity securities, within the six years immediately preceding the commencement of this case.
a. If the debtor is an individual, list the names, addresses, taxpayer identification numbers, nature of the businesses,and beginning and ending dates of all businesses in which the debtor was an officer, director, partner, or managingexecutive of a corporation, partner in a partnership, sole proprietor, or was self-employed in a trade, profession, orother activity either full- or part-time within the six years immediately preceding the commencement of this case,or in which the debtor owned 5 percent or more of the voting or equity securities within the six years immediatelypreceding the commencement of this case.
None
�
LAST FOUR DIGITSOF SOCIAL SECURITYOR OTHER INDIVIDUALTAXPAYER-I.D. NO.(ITIN)/ COMPLETE EIN
BEGINNING AND ENDING ADDRESSDATES
NAME NATURE OF BUSINESS
See Exhibit 18 attached.
b. Identify any business listed in response to subdivision a., above, that is "single asset real estate" as defined in 11 U.S.C. § 101.
None
ADDRESSNAME
��
19. Books, records and financial statementsa. List all bookkeepers and accountants who within two years immediately preceding the filing of this bankruptcy case kept or supervised the keeping of books of account and records of the debtor.
DATES SERVICES RENDEREDNAME AND ADDRESS
None�
Joseph A. Boyle103 Boulder Top CourtWest Columbia, SC 29169
8/20/06-8/19/08
S. Sean Douglas10 Foot Point RoadColumbia, SC 29209
8/20/06-8/19/08
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8
b. List all firms or individuals who within two years immediately preceding the filing of this bankruptcy case have audited the books of account and records, or prepared a financial statement of the debtor.
None�
DATES SERVICES RENDEREDNAME ADDRESS
Elliott Davis1901 Main StreetSuite 1650Columbia, SC 29201
8/20/06-8/19/08
Scott McElveen, LP1441 Main StreetSuite 800Columbia, SC 29202
8/20/08-8/19/08
c. List all firms or individuals who at the time of the commencement of this case were in possession of the books of account and records of the debtor. If any of the books of account and records are not available, explain.
None�
ADDRESSNAME
103 Boulder Top CourtWest Columbia, SC 29169
Joseph A. Boyle
10 Foot Point RoadColumbia, SC 29209
S. Sean Douglas
d. List all financial institutions, creditors and other parties, including mercantile and trade agencies, to whom afinancial statement was issued by the debtor within two years immediately preceding the commencement of this case.
None
�
DATE ISSUED NAME AND ADDRESS
None,except public fundingwith S.E.C.
20. Inventoriesa. List the dates of the last two inventories taken of your property, the name of the person who supervised thetaking of each inventory, and the dollar amount and basis of each inventory.
DOLLAR AMOUNT OF INVENTORY(Specify cost, market or otherbasis)
INVENTORY SUPERVISORDATE OF INVENTORY
None��
b. List the name and address of the person having possession of the records of each of the inventories reportedin a., above.
None��
NAME AND ADDRESSES OF CUSTODIANOF INVENTORY RECORDSDATE OF INVENTORY
21. Current Partners, Officers, Directors and Shareholdersa. If the debtor is a partnership, list the nature and percentage of partnership interest of each member of thepartnership.
PERCENTAGE OF INTERESTNATURE OF INTERESTNAME AND ADDRESS
None��
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9
b. If the debtor is a corporation, list all officers and directors of the corporation, and each stockholder who directly or indirectly owns, controls, or holds 5 percent or more of the voting or equity securities of the corporation.
None�
NATURE AND PERCENTAGEOF STOCK OWNERSHIPTITLENAME AND ADDRESS
Joseph A. Boyle103 Boulder Top CourtWest Columbia, SC 29169
N/AChairman, President & CEO
Peter R. Wilson26 Oak DriveDurham, NC 27707
N/ADirector
Robert M. Price14579 Grand Avenue SouthSuite 100Burnsville, MN 55306
N/ADirector
S. Sean Douglas10 Foot Point RoadColumbia, SC 29209
N/AExecutive VP & COO
The South Financial GroupFoundationP. O. Box 1029Greenville, SC 29602
8.45% of oustanding Common Stock
N/A
22. Former partners, officers, directors and shareholdersa. If the debtor is a partnership, list each member who withdrew from the partnership within one year immediatelypreceding the commencement of this case.
DATE OF WITHDRAWALADDRESSNAME
None��
b. If the debtor is a corporation, list all officers or directors whose relationship with the corporation terminatedwithin one year immediately preceding the commencement of this case.
None��
DATE OF TERMINATIONTITLE NAME AND ADDRESS
23. Withdrawals from a partnership or distributions by a corporationIf the debtor is a partnership or corporation, list all withdrawals or distributions credited or given to an insider, including compensation in any form, bonuses, loans, stock redemptions, options exercised and any other perquisite during one year immediately preceding the commencement of this case.
AMOUNT OF MONEYNAME & ADDRESSOR DESCRIPTIONDATE AND PURPOSEOF RECIPIENT,AND VALUE OF PROPERTYOF WITHDRAWALRELATIONSHIP TO DEBTOR
None
�
See Exhibit 23 attached.
24. Tax Consolidation Group.If the debtor is a corporation, list the name and federal taxpayer identification number of the parent corporation of any consolidated group for tax purposes of which the debtor has been a member at any time within six years immediately preceding the commencement of the case.
NAME OF PARENT CORPORATION TAXPAYER IDENTIFICATION NUMBER (EIN)
None
��
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10
25. Pension Funds.If the debtor is not an individual, list the name and federal taxpayer identification number of any pension fund to which the debtor, as an employer, has been responsible for contributing at any time within six years immediately preceding the commencement of the case.
NAME OF PENSION FUND TAXPAYER IDENTIFICATION NUMBER (EIN)
None
��
* * * * * *[If completed on behalf of a partnership or corporation]
/s/ Joseph A. Boyle
Joseph A. Boyle, President
Print Name and Title
Signature8/19/2008Date
attachments thereto and that they are true and correct to the best of my knowledge, information and belief.
I, declare under penalty of perjury that I have read the answers contained in the foregoing statement of financial affairs and any
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
_____ continuation sheets attached
Penalty for making a false statement: Fine of up to $500,000 or imprisonment for up to 5 years, or both. 18 U.S.C. § 152 and 3571.
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Affinity Technology Group, Inc. ,In re Case No.(If known)Debtor
B6 Declaration (Official Form 6 - Declaration) (12/07)
DECLARATION CONCERNING DEBTOR'S SCHEDULES
DECLARATION UNDER PENALTY OF PERJURY BY INDIVIDUAL DEBTOR
(NOT APPLICABLE)
DECLARATION UNDER PENALTY OF PERJURY ON BEHALF OF CORPORATION OR PARTNERSHIP
Joseph A. Boyle President
/s/ Joseph A. Boyle8/19/2008 Signature:Date
I Joseph A. Boyle, the President of the Corporation named as debtor in this case, declare under penalty of
perjury that I have read the foregoing summary and schedules, consisting of 26 sheets (Total shown on summary page plus 1), and that they are true and correct to the best of my knowledge, information, and belief.
[Print or type name of individual signing on behalf of debtor.]
[An individual signing on behalf of a partnership or corporation must indicate position or relationship to debtor.]
Penalty for making a false statement or concealing property: Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
A. Douglas Graham, III4008 Black Sycamore DriveCharlotte, NC 28226
Common 200 Stock
A. S. & Mary S. Cooke818 Marue DriveGreenville, SC 29605
Common 3,000 Stock
Alan & Deborah Lafromboise7270 Knight St., NWMassillon, OH 44646
Common 150 Stock
Alan S. Fesh1 Baldwin Hill RoadBrookfield, CT 06804
Common 250 Stock
Alberto Heshike1568 W. Gatewood CourtBrea, CA 92821
Common 5,000 Stock
AllianceBernsteinOne North Lexington AvenueWhite Plains, NY 10601
Common 2,250 Stock
Alpine Securities440 East 400 SouthSalt Lake City, UT 84111
Common 600 Stock
Alvin A. McCammon6005 Chalmers DriveKnoxville, TN 37920
Common 700 Stock
Amanda C. Persons100 Dibble LaneColumbia, SC 29223
Common 150 Stock
Ameriprise Financial2178 Ameriprise Finanical CenterMinneapolis, MN 55474
Common 50,792 Stock
Andrew D. Huff2615 Blake AvenueCanton, OH 44718
Common 450 Stock
Andrew Wallace433 Telfair WayColumbia, SC 29212
Common 150 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 1
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Angela D. Waldrup CustAlexandra WaldrupMorningside LaneBatesburg, MS 38606
Common 300 Stock
Angela Marie May1520 Westfield Avenue, SWN. Canton, OH 44709
Common 4,000 Stock
Angela T. Franks464 Annondale DriveColumbia, SC 29212
Common 10 Stock
Angela Waldrup CustAdam WaldrupMorningside LaneBatesville, MS 38606
Common 415 Stock
Angie Alataris9516 Barnwell LaneCharlotte, NC 28269-9702
Common 3,600 Stock
Ann Senuk900 Tranquil DriveAustell, GA 30106
Common 100 Stock
Anne Lazur Knight CustJonathan Lee Knight119 Townes RoadColumbia, SC 29210
Common 25 Stock
Anne Lazur Knight CustSteven Ray Knight119 Townes RoadColumbia, SC 29210
Common 25 Stock
Annette Valderio5 Heidi LaneWest Columbia, SC 29172
Common 58 Stock
Annie B. Smith602 Sumter StreetWest Columbia, SC 29169
Common 125 Stock
Anthony PitosciaC-O Mel-O-Ripe Banana BrandsOntario Food Terminal194 Euston RoadBurlington Ont L7L 4V6 Canada
Common 500 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 2
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Arathi Prabhu10704 Essex Hall DriveCharlotte, NC 28277
Common 1,500 Stock
Archie M. & Sue F. Cochran401 Dove Tree LaneAnderson, SC 29621
Common 100 Stock
Armo Internationalc/o Monarch Capital Group, LLC500 Fifth Avenue, Ste 2240New York, NY 10110
Common 43,245 Stock
Arnold Lee218 Henderson DriveLeesville, SC 29070
Common 2,016 Stock
Arnold R. Lee218 Henderson DriveLeesville, SC 29070
Common 450 Stock
Arthur H. Rehm154 W. Market StreetOrrville, OH 44667
Common 641 Stock
Ashby M. & Phyllis A. Jordan404 Oak Brook DriveColumbia, SC 29223
Common 500 Stock
Ashby Miner Jordan, Jr.Apt. P-38100 Forest PlaceOak Park, IL 60301
Common 200 Stock
Ashley F. Sebastian6000 Hampton Ridge RoadColumbia, SC 29209
Common 2,000 Stock
Austin C. McCarthyRevocable Living Trust216 Palmer DriveBoone, NC 28607-8712
Common 2,000 Stock
B&G Consulting CorpAttn: Gary Todd100 Saint Mary's AvenueStaten Island, NY 10305-1820
Common 500 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 3
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
B. Louise Whysong1986 Heritage RoadOsterburg, PA 16667
Common 400 Stock
Banc of America Securities100 West 33rd Street, 3rd FlMail Code: NY-509-03-01New York, NY 10001
Common 100 Stock
Barbara A. George1313-28th StreetHuntington, WV 25705
Common 100 Stock
Barbara J. Rothenberger andChristine Thompson4616 Sylvan DriveColumbia, SC 29206
Common 30 Stock
Barbara Swaney Roberts2132 Dallas Lake RoadSoddy-Daisy, TN 37379
Common 1,000 Stock
Barclays Global InvestorsAttn: Chad Spitler45 Fremont Street, 5th FloorSan Francisco, CA 94105
Common 23,840 Stock
Barry A. & Barbara J. Freeman1315 Sunset Springs WayWeston, FL 33326
Common 300 Stock
Bart Nunnelley813 Tremont AvenueLexington, KY 40502
Common 285 Stock
Bartholomew D. Phillips11 Sheffield Pl, Apt. 11BCartersville, GA 30121
Common 650 Stock
Bear Stearns Securities CorpAttn: Vincent Marzella1 Metrotech Center North4th FloorBrooklyn, NY 11201
Common 35,950 Stock
Benjamin H. Harris202 Pleasant Valley Road 51AFranklin, KY 42134
Common 1,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 4
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Benjamin S. Withrow201 Shannon Oaks CircleSte 200Cary, NC 27511
Common 75,000 Stock
Benjamin S. Withrow100 Regency Forest DriveSuite 160Cary, NC 27518
Common 937,500 Stock
Bernard P. Rubino84 Pearl StreetTorrington, CT 06790
Common 1,000 Stock
Beth L. MacDonald5720 Hiloston Hills RoadKnoxville, TN 37914
Common 1,000 Stock
Betty L. Tiller2321 Lower Richland BoulevardHopkins, SC 29061
Common 93 Stock
Bill R. Cookston680 Lapalco Blvd., Apt. 214Gretna, LA 70056
Common 100 Stock
BMO Nesbitt Burns, Inc.1 First Canadian PlaceToronto, Ontario M5X 1H3Canada
Common 19,970 Stock
BMO Trust Company1 First Canadian Place53rd FloorToronto, Ontario M5X 1H3Canada
Common 400 Stock
BNY Mellon525 William Penn WaySuite 0400Pittsburgh, PA 15259
Common 350 Stock
Bobby Hale Jones185 Woodland Hills DriveRoyston, GA 30662
Common 100 Stock
Brad Fenton7995 S. laguna DriveWest Jordan, UT 84088
Common 1,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 5
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Bradley J. Evans505 Emerald AvenueRedlands, CA 92374
Common 400 Stock
Branimir Sosa andMichael Vadim Tsigalnitsky andAllan G. Fuhrmann2805 Oak Ridge CourtRaleigh, NC 27603
Common 1,700 Stock
Brett A. Marler1603 Woodridge BendMcDonough, GA 30252
Common 1,000 Stock
Brian K. Wright5634 Bailey Grant RoadJeffersonville, IN 47130
Common 200 Stock
Brian Schumer CustBreanna Schumer3300 NE 192nd StreetAdventura, FL 33180
Common 4,000 Stock
Brown Brothers Harriman & CoAttn: Proxy Services140 Broadway - Level ANew York, NY 10005
Common 581,445 Stock
Bruce E. GehinBox 11Rudolph, WI 54475
Common 250 Stock
Canaccord Capital Corpc/o Computershare Trust Coof Canada100 University Ave. 9th FlToronto ON M5J 2Y1 Canada
Common 2,000 Stock
Carol J. Landreth101A Hunters WayGreenville, SC 29615
Common 859 Stock
Carolyn Threatt61 Azalea AvenueBamberg, SC 29003
Common 100 Stock
Cathy P. Persons100 Dibble LaneColumbia, SC 29223
Common 2,500 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 6
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Charles & Karen Tebrich113 Clark Ridge RoadColumbia, SC 29223
Common 4,000 Stock
Charles & Marilyn Sasse12206 E. 89th StreetKansas City, MO 64138
Common 600 Stock
Charles Heath Watson andAshley Smith Watson20 W. Sumter StreetMayesville, SC 29104
Common 273 Stock
Charles M. Welch418 Winding WayColumbia, SC 29212
Common 587 Stock
Charles R. Rankin105 Todd CircleWest Columbia, SC 29172
Common 100 Stock
Charles Schwab & Co., Inc.Attn: ProxyP. O. Box 7778San Francisco, CA 94120-7778
Common 1,695,109 Stock
Charles W. McConnell4 Worchester CourtColumbia, SC 29209
Common 300 Stock
Charlies & Louise SandersP. O. Box 103McCormick, SC 29835
Common 100 Stock
Charlotte P. Williams CustGeorge W. Williams, III1712 Pheasant LaneFernandina, FL 32034
Common 100 Stock
Cheryl R. Young154 Celeste CircleChapel Hill, NC 27514
Common 100 Stock
Christina Victor6169 NW 78th MNRParkland, FL 33067
Common 550 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 7
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Christopher & Rick Campbell6794 William-Tell Ave., NWN. Canton, OH 44720
Common 1,000 Stock
Christy & Terry Roney101 Loagan RoadSringfield, KY 40069
Common 1,000 Stock
CIBC World Markets161 Bay St., Brookfield PlaceP. O. Box 500Toronto, OntarioM5J 2S8 Canada
Common 26,050 Stock
Citibank, NAc/o Citicorp North America IncAttn: Sandra Hernandez3800 Citibank Cntr - M/C B3-15Tampa, Fl 33610-9122
Common 134,354 Stock
Citigroup Global MarketsAttn: Patricia Haller333 W. 34th St., 3rd FlNew York, NY 10001
Common 923,673 Stock
Clarence & Mary Childress7671 Horizon WayFair Oaks, CA 95628
Common 4 Stock
Clearview Correspondent ServcsAttn: Roy Leslie8006 Discovery Dr., Ste. 200Richmond, VA
Common 72,650 Stock
Clif Anderson4 Hillstar CourtColumbia, SC 29206
Common 400 Stock
Cliff & Elma JinesBox 261Elko, SC 29826
Common 94 Stock
Clinton O. Derr2308 Eddine DriveWest Columbia, SC 29169
Common 500 Stock
Craig P. Van Hout9817 Highgate RoadColumbia, SC 29223
Common 528 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 8
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Craig T. Daum860 United Nations PlazaApt. 17ANew York, NY 10017
Common 1,500 Stock
Craig Thomas Reed11345 Lloyd StreetCanal Fulton, OH 44614
Common 1,000 Stock
Crowell Weedon & Company, Inc.Attn: Jim Cronk624 S. Grand Street, 25th FlLos Angeles, CA 90017
Common 1,000 Stock
D. A. Davidson & Co.Attn: Tom NicholsonP. O. Box 5015Great Falls, MT 59404
Common 1,200 Stock
Dale Dierdorff5227 Galway Circle, NWNorth Canton, OH 44720
Common 5,400 Stock
Dan Neubecker625 Autumn Meadows Dr., NERio Rancho NM 87144
Common 120 Stock
Dana M. Fox213 Fox RoadKnoxville, TN 37922
Common 600 Stock
Daniel K. Holliday1 Batson RoadTravelers Rest, SC 29690
Common 100 Stock
Darrell Walter3011 Hampton Street, NWUniontown, OH 44685
Common 1,600 Stock
Darrell Wayne Wardrip6780 Middleburg RoadHustonville, KY 40437
Common 300 Stock
Davenport & Company, LLCP. O. Box 85678Richmond, VA 23285
Common 3,500 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 9
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
David A. Jones108 E. Sparrowood RunLexington, SC 29071
Common 100 Stock
David H. ArmstrongP. O. Box 23971Columbia, SC 29224
Common 6,575 Stock
David L. Plants3304 House Street, NERockford, MI 49341
Common 85 Stock
David Levick155 Buckhorn RoadBridgeton, NJ 08302
Common 100 Stock
David M. & Anne JenkinsBox 185Garrett, PA 15542
Common 200 Stock
David Stuckey Watson Jr. andKimberly A. Watson12 Poplar StreetBelmont, NC 28012
Common 273 Stock
David Studebaker4613 Greenshore Drive, SEPort Orchard, WA 98367
Common 3,000 Stock
David W. Goggin123 2nd StreetHighspire, PA 17034
Common 300 Stock
David WatsonP. O. Box 187Mayesville, SC 29104
Common 2,000 Stock
DE Securities Service NJHarborside Financial Center100 Plaza One, 2nd FlJersey City, NJ 07311-3988
Common 10,903 Stock
Debbie Epstein8617 NottinghamLouisville, KY 40222
Common 490 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 10
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Deborah Hope Sabonya CustMadison Hope Sabonya7421 Essex DriveMentor, OH 44060
Common 1,200 Stock
Delores H. Ousley1462 Riverside DrivePrestonsburg, KY 41653
Common 300 Stock
Dennis & Diane Hatfield11039 Arroyo Beach Pl SWSeattle, WA 98146
Common 68 Stock
Dennis A. Brown2755 US Hwy 31 NDeatsville, AL 36022-3311
Common 1,000 Stock
Dennis L. & Rhonda Campbell8495 Shadyview Ave., NWClinton, OH 44216
Common 1,000 Stock
Desjardins Securities1170, Rue Peel, Bureau 600Montreal (Quebec) H3B 0B1Canada
Common 1,200 Stock
Devin Paul Newstead4336 Wilson AvenueSan Diego, CA 92104
Common 100 Stock
Diane Fesh9 Hickory Hill RoadBrookfield, CT 06804
Common 250 Stock
Dina Cannavino CustGia Marie CannavinoUnder the OH Tran Min Act383 N. StonehavenHighland Hts, OH 44143
Common 100 Stock
Dominic M. May1520 Westfield Avenue, SWNorth Canton, OH 44709
Common 2,000 Stock
Donald E. Lovette CustFurman D. LovetteP. O. Box 64Irmo, SC 29063
Common 100 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 11
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Donald H. Finlayson26037 Clay DriveVeneta, OR 97487
Common 600 Stock
Donald J. Rose andKatherine B. Rose5812 N. MantonChicago, IL 60646
Common 1,000 Stock
Donna Childress117 Viking DriveColumbia, SC 29229
Common 50,000 Stock
Doris H. Willis10684 Hwy 52 EPaint Lick, KY 40461
Common 100 Stock
Dorothy L. Cornell109 Berrywood CourtLexington, SC 29072
Common 300 Stock
Dorothy S. Harsey1805 Jumper StreetCayce, SC 29033
Common 100 Stock
Douglas W. Wagner80 E. Third StreetClifton, NJ 07011
Common 100 Stock
Doulgas W. Williams andKelly D. Williams1483 Dykstra RoadMuskego, MI 49445
Common 1,000 Stock
E*Trade Securities, LLCAttn: Corporate Actions Dept.P. O. Box 1542Merrifield, VA 22116-9449
Common 4,328,581 Stock
Ed StovesandP. O. Box 360Stuttgart, AZ 72160
Common 200 Stock
Eduardo Franco3989 Blue Meadow DriveTaylorsville, UT 84118
Common 175 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 12
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 64 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Edward & Amy Sullivan3717 E. Olive RoadPensacola, FL 32514
Common 50 Stock
Edward & Deborah Brockschmidt20754 Stagg StreetWinnetka, CA 91306
Common 200 Stock
Edward & Geraldine Conder116 Westwood DriveRichmond, KY 40475
Common 1,000 Stock
Edward JonesAttn: Margaret Galaske700 Maryville Center DriveSt. Louis, MO 63141
Common 42,857 Stock
Edward W. Taylor, Jr.200 W. Second StreetEdenton, NC 27932
Common 3,500 Stock
Edward Winiarczyk4260 Forsythe DriveLexington, KY 40514
Common 500 Stock
Elizabeth S. & Andrew R. Downs208 N. Gerona AvenueSan Gabriel, CA 91775
Common 200 Stock
Ellen Heckler27900BerrywoodFarmington Hills, MI 48334
Common 2,000 Stock
Elliott H. Watson andRochelle McMillianBox 22873Newark, NJ 07101
Common 25 Stock
Ellis M. Thomas104 Tea Olive RoadColumbia, SC 29223
Common 16,100 Stock
Elston F. Lewis andCheryl Lunn7000 Taunton DriveGreensboro, NC 27410
Common 5 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 13
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 65 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Emmett A. Larkin Co., Inc.911 W Loop 281Suite 411Longview, TX 75604
Common 3,625 Stock
Eric Baines609 Ashbury 3San Francisco, CA 94117
Common 265 Stock
Ernest E. Cowles1722 Girkin Boiling Springs RdBowling Green, KY 42101
Common 2,000 Stock
Estille G. Silcock CustPhilip M. BaxterUnder the SC Unif Gift Min Act201 Asheton WaySimpsonville, SC 29681
Common 50 Stock
First Clearing, LLCVA 7300P. O. Box 50016Roanoke, VA 24040-7300
Common 1,922,575 Stock
First Southwest CompanyAttn: Don Karas325 North St. Paul - Ste. 800Dallas, TX 75201
Common 3,000 Stock
Francelle S. Perry2926 Wilton RoadWest Columbia, SC 29170
Common 100 Stock
Frank & Joan Joos10 Carl StreetLake Ronkonkoma, NY 11779
Common 200 Stock
Frank C. Dominguez5000 Burnbrae PlaceAntelope CA 95843
Common 2,000 Stock
Frank Ischler80 Old Stone Way 209Weymouth, MA 02189
Common 200 Stock
Frank P. & Josephine Gwizdz31500 Kathryn StreetGarden City, MI 48135
Common 1,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 14
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 66 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Frankie S. Tumblin630 Cunningham Slough RoadWaterloo, SC 29384
Common 570 Stock
Fred O. Rehm4403 Wodsworth RoadMarshallville, OH 49645
Common 641 Stock
Fredric S. Fail3726 E. Fjord Pony RoadTucson, AZ 85739-8355
Common 1,500 Stock
Gail & Johanna Jozwiak1012 Scott StreetMidland, MI 48642
Common 500 Stock
Gary B. Dunn5 Middleton Park LaneNashville, TN 37215
Common 5,000 Stock
Gary D. & Ann M. Spainhour1336 Alpine DriveWest Columbia, SC 29169
Common 30 Stock
Gary D. Adkins1364 W. Mound RoadDecatur, IL 62526-1295
Common 100 Stock
Gary L. Wynn417 Jordan WayLexington, SC 29072
Common 2,500 Stock
Gary Michael Ray106 Boulder RoadGreenville, SC 29607
Common 75 Stock
Gary S. Fernandez2900 Palmetto StreetChalmette, LA 70043
Common 80 Stock
Geneva Rith Goodhue CustBrandon Lane Grogan381 Old Porter PikeBowling Green, KY 42103
Common 500 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 15
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 67 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Geneva Ruth Goodhue CustLeslie Diane Grogan381 Old Porter PikeBowling Green, KY 42103
Common 1,000 Stock
George Hnaras302 Shirley LaneUniontown, PA 15401
Common 1,272 Stock
George R. Orfanos112 Creed CircleCampbell, OH 44405
Common 2,000 Stock
Gerald L. & Patricia W. Franks546 HeraldPlymouth, MI 48170
Common 200 Stock
Gina M. Fellers1038 Point View RoadChapin, SC 29036
Common 106 Stock
Goldman Sachs Execution &Clearing, L.P.Attn: Proxy Dept.30 Hudson St., 10th FlJersey City, NJ 07302
Common 12,352 Stock
Goldman Sachs Int. Ltd.Attn: Proxy Dept.30 Hudson Street, 16th FlJersey City, NJ 07302-4699
Common 7,100 Stock
Goldman, Sachs & CompanyAttn: Proxy Dept.30 Hudson Street, 16th FlJersey City, NJ 07302-4699
Common 310 Stock
Gordan & Marilyn Shilling7400 Ohio StreetMentor, OH 44060
Common 500 Stock
Greg Ratajik551 River Hill CircleColumbia, SC 29210
Common 249 Stock
Gregory M. IwataniBox 648Midtown StationNew York, NY 10018
Common 30 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 16
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 68 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Gregory T. Gladney305 Winslow WayColumbia, SC 29229
Common 200 Stock
Guy Norris Custfbo Ryan M. Norris1135 Greenwood RoadGreenwood, DE 19950
Common 120 Stock
H&R Block Financial AdvisorsAttn: Greg Malec719 Griswold St., Suite 1700The Dime BldgDetroit, MI 48226
Common 93,950 Stock
Harriet J. White411 W. Richardson StreetSummerville, SC 29483
Common 32 Stock
Harry V. Markland, III andBarbara A. Markland12500 Walton Lake DriveMidlothian, VA 23114
Common 50 Stock
Hawes N. Adams, II902 Rollingwood TrailColumbia, SC 29210-5510
Common 100 Stock
HD Lane128 Emory LaneOak Ridge, TN 37830
Common 1,300 Stock
Henry Franklin Thomas, III2010 Myrtlewood DriveMontgomery, AL 36111
Common 200 Stock
HEO Ung1034 Alamitos Avenue Apt. 313Long Beach, CA 90813
Common 65 Stock
Herbert Stone14181 Fort Defiance RoadMineral Point, Wi 53565
Common 5,000 Stock
Herbert T. RobinsonBox 302Orville, OH 44667
Common 500 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 17
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 69 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Hightower HomesAttn: Thomas HightowerBox 2208Rch Cucamonga, CA 91729
Common 200 Stock
Hon Shing Young321 Clementina Street, Apt. 40San Francisco, CA 94103
Common 500 Stock
Horacio A. Farach andBlanca A. Farach6541 Satchel Ford RoadColumbia, SC 29206
Common 3,349 Stock
Howard J. ChesshireRFD Box 96Vershire, VT 05079
Common 333 Stock
HSBC Securities (USA) Inc.Attn: Edwing Saint Laurent452 Fifth Avenue 2nd FlNew York, NY 10018
Common 8,500 Stock
Huntington Banks, Trust Dept.7 Easton Oval Dept. EA4E76Columbus, OH 43219-6010
Common 217,700 Stock
Huntleigh Securities Corp.Attn: Karen Thomas7800 Forsyth Blvd. - 5th FlSt. Louis, MO 63105
Common 3,000 Stock
Innovative Health Services IncAttn: Thomas Gradowski537 Church RoadEagleville, PA 19403
Common 440 Stock
Interactive Brokers, LLCAttn: Milton Otero2 Pick Wick Plaza - 2nd FlGreenwich, CT 06830
Common 1,900 Stock
J. Alan UnderwoodBox 536Camden, SC 29021
Common 3,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 18
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 70 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
J. Charles FeldmanBox 5305 Trailer EstatesBradenton, FL 34281
Common 5,000 Stock
J. Craig & Angela Martin4304 Clarence Murphy RoadSpringfield, TN 37172
Common 600 Stock
J. Kennth Morris, Jr.2112 Shady LaneColumbia, SC 29206
Common 200 Stock
J. Scott Joyner578 W. Hawkins RoadRoanoke Rapids, NC 27870
Common 250 Stock
J.J.B. Hilliard, WL Lyons, LLC500 West Jeffereson StreetLouisville, KY 40202
Common 43,770 Stock
Jack Welker3614 E StreetSpringfield, OR 97478
Common 3,050 Stock
Jafar E. BehbehaniP. O. Box 5326Safat Kuwait 13054
Common 18,250 Stock
James & Joann Tucker19 Center StreetWatertown, CT 06795
Common 1,000 Stock
James & Joyce Blandford301 Wickfield DriveLouisville KY 40245
Common 1,100 Stock
James & Joyce Sondgeroth225 Putnam St., Apt. APeru, IL 61354
Common 1,000 Stock
James & Mary Popeck475 Linden RoadCanonsburg, PA 15317
Common 100 Stock
James & Stella Robinson204 N. Mill StreetOrriville, OH 44667
Common 200 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 19
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
James A. Parrish, Jr.c/o Morgan Keegan & Co.50 North Front StreetMemphis, TN 38103
Common 162,596 Stock
James A. Thompson andKelly L. Thompson11445 San Marcos RoadAtascadero, CA 93422
Common 260 Stock
James E. Hazel, Jr.125 N. Ridge RoadColumbia, SC 29223
Common 400 Stock
James J. Stuart1220 Pecks Woods DriveNew Brighton, MN 55112
Common 800 Stock
James Junior Snyder andJoyce Earline Snyder221 Andover TurnEasley, SC 29642
Common 100 Stock
James L. Walter, Jr.3011 Hampton Street, NWUniontown, OH 44685
Common 2,200 Stock
James Moore4311 Sequoia RoadColumbia, SC 29206
Common 109 Stock
James Robinson andHerbert T. Robinson204 N. Mill StreetOrville, OH 44667
Common 200 Stock
James SpitzmillerRural Rte 1Oglesby, IL 61348
Common 400 Stock
James W. Fenimore, Jr.8412 Evans Mill PlaceRaleigh, NC 27613
Common 100 Stock
Jan Georgiana242 Lookout Point RoadWest Columbia, SC 29172
Common 903 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 20
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 72 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Jane C. Hogseth CustJennifer A. Hogseth10124 Park Edge DriveCenterville, OH 45458
Common 200 Stock
Jane L. East748 River RoadColumbia, SC 29212
Common 1,500 Stock
Janet M. Norris159 Jane CourtMiddletown, DE 19709
Common 12 Stock
Janet Twitty219 Embree LaneGilbert, SC 29054
Common 585 Stock
Janice M. Ramsey TrustBox 65Galion, OH 44833
Common 300 Stock
Janie Glenn PeeplesBox 2388Davidson, NC 28036
Common 4,000 Stock
Janie Peeples Lane3611 Duncan StreetColumbia, SC 29205
Common 100 Stock
Janney Montgomery Scott, LLCAttn: Matthew Allen1801 Market Street, 9th FlPhiladelphia, PA 19103
Common 3,110 Stock
JB Oxford & Company CustJohn T. Anderson SEP IRA7988 Landing RoadEland WI 54427-9413
Common 1,600 Stock
JD & Rita Faye Gettings2111 Lomax DriveLa Porte, TX 77571
Common 11,500 Stock
Jeannette T. Ramsay200 E. Rockway StreetDurham, NC 27704
Common 200 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 21
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 73 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Jeff A. Norris145 Mansfield CircleLexington, SC 29073
Common 1 Stock
Jeffrey & Karen Day7500 Hwy 52 W.Paint Lick, KY 40461-9550
Common 300 Stock
Jeffrey & Rebecca Nocella822 Price StreetDickson City, PA 18519
Common 800 Stock
Jeffrey A. May108 Scenic View DriveLancaster, KY 40444
Common 100 Stock
Jeffrey A. SmithBox 114Pomaria, SC 29126
Common 120 Stock
Jeffrey E. & April A. Runge410 4th Avenue, SWLong Prairie, MN 56347
Common 500 Stock
Jeffrey L. Brandt17 Old Pierce RoadRidgefield, CT 06877
Common 100,000 Stock
Jeffrey Wallace433 Telfair WayColumbia, SC 29212
Common 150 Stock
Jenny O Boutkaska4499 S. Danridge AvenueBoise, ID 83716
Common 1,200 Stock
Jill M. Clemmons4726 Meadowland RoadColumbia, SC 29206
Common 350 Stock
Jim Browning111 Charles Burton RoadHonea Path, SC 29654
Common 4,500 Stock
Jim R. & Judy A. Warren301 Seminole DriveEnterprise, AL 36330
Common 50 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 22
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 74 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Jo Anna S. Fenimore1827 Curtis DriveNorth Augusta, SC 29841
Common 100 Stock
Jocelyn Renee Smith657 Amberley RoadColumbia, SC 29203
Common 200 Stock
John A. & Rita A. Malyerck116 Cove CourtIrmo, SC 29063
Common 587 Stock
John Andrew Childers2817 Westbrook Drive 213Ft. Wayne, IN 46805
Common 6,000 Stock
John C. Poe185 Colonial Lake DriveCamden, SC 29020
Common 1,100 Stock
John F. & Elizabeth Byers3106 Terra Linda DriveSanta Rosa, CA 95404-2121
Common 500 Stock
John Roy Walters267 Sheringham RoadColumbia, SC 29212
Common 387 Stock
John W. Day1617 Stacy DriveDurham, NC 27712
Common 72 Stock
John W. Gillota2614 Remson RoadMedina, OH 44256
Common 200,000 Stock
Johnnie M. WaltersDonna Walters Trust fboJohnnie M. & Donna H. Walters1804 N. Main StreetGreenville, SC 29609
Common 20,000 Stock
Johnnie M. Walters TrustDonna Walters Trust fboJohnnie M. & Donna M. Walters1804 N. Main StreetGreenville, SC 29609
Common 5,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 23
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 75 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Jonathan Jeter GarrettP. O. Box 757Brackettville, TX 78832
Common 150 Stock
Joseph BegnocheP. O. Box 96Shelton, CT 06484
Common 100 Stock
Joseph Boylec/o Affinity Technology Group1310 Lady Street, Ste. 601Columbia, SC 29201
Common 500,000 Stock
Joseph J. & Elaine J. Sabol1664 Callander DriveHudson, OH 44236
Common 400 Stock
Joseph J. Sabol, Jr.1664 Callander DriveHudson, OH 44236
Common 400 Stock
Joseph M. & Greta M. MetkerP. O. Box 36728Rock Hill, SC 29732
Common 445 Stock
Joseph S. Outlaw, Jr. andElizabeth Ann Outlaw1803 Lynhurst DriveCamden, SC 29020
Common 100 Stock
Josephine Tesoroni1086 King Road Apt As 111Malvern, PA 19355
Common 100 Stock
Josie Johnson-Antwi324 E. 23rd StreetPaterson, NJ 07514
Common 100 Stock
Joyce Earline Snyder andRhonda M. Sons221 Andover TurnEasley, SC 29642
Common 200 Stock
JP Morgan14201 Dallas Parkway121 1JIP Proxy ServicesDallas, TX 75254
Common 20,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 24
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 76 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Julia Richardson2524 1/2 Kiawah AvenueColumbia, SC 29205
Common 165 Stock
Karen M. May1520 Westfield Avenue, SWNorth Canton, OH 44709
Common 1,300 Stock
Karen S. Wynn417 Jordan WayLexington, SC 29072
Common 1,675 Stock
Karl DerrickC-O Ole Timeymeat Market6352 St. Andrews RoadColumbia, SC 29212
Common 378 Stock
Kathleen S. Gortz1234 Thoreau RoadLakewood, OH 44107
Common 115 Stock
Kathryn Swaney Muller24408 1st Place WestBothel, WA 98021
Common 1,000 Stock
Keith & Lynne M. Bamford70 Autumn StreetEast Rochester, NH 03868
Common 100 Stock
Keith Oshei919 Backman Dykes RoadSwansea, SC 29160
Common 700 Stock
Kelly Rene Byrd1412 Haviland CircleColumbia, SC 29210
Common 30 Stock
Kenneth A. Grice3523 Delree StreetWest Columbia, SC 29170
Common 100 Stock
Kenneth Darrell Duff210 Brookshore AvenueBowling Green, KY 42101
Common 875 Stock
Kennth & Francis Milani1064 Prairie AvenueNaperville, FL 60540
Common 5,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 25
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 77 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Kerry T. Lee110 Ivy Hall LaneGreenwood, SC 29649
Common 100 Stock
Kim FelderP. O. Box 656Denmark, SC 29042
Common 3,000 Stock
Kimberly C. Douthitt277 Albany RoadLexington, KY 40503
Common 100 Stock
Kimberly G. Jackson111 Savany Hunt Creek RoadGaston, SC 29053
Common 500 Stock
Kirk & Tina Harbin433 Glen Place SWMassillon, OH 44647
Common 500 Stock
Kurt Orndorff605 Willow StreetFarmington, MN 55024
Common 500 Stock
Larry & Margaret Belo470 S. BryantDenver, CO 80219-3023
Common 150 Stock
Lawrence Andrew Baeten1087 Anderson Drive 2Green Bay WI 54304-5073
Common 100 Stock
Lawrence M. Carbonie, jr.4260 Montevallo RoadBirmingham, AL 35213
Common 1,000 Stock
Lazard Capital Markets, LLCAttn: William Rosenberg30 Rockefeller Plaza, 19th FlNew York, NY 10020
Common 300 Stock
Lee D. AndrewsP. O. Box 21472Greensboro, NC 27420-1472
Common 100 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 26
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 78 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Legent Clearing, LLCAttn: Shirley Coville9300 Underwood Ave., Ste. 400Omaha, NE 68114
Common 4,100 Stock
Lehman Brothers, Inc.70 Hudson StreetJersey City, NJ 07302
Common 5,000 Stock
Leland Taylor Hulbert2720 Maxley LaneLouisville, KY 40245
Common 440 Stock
Leo Miller, III4717 W. Pensecola AvenueChicago, IL 60641
Common 150 Stock
Leon H. JonesBox 4732Columbia, SC 29240
Common 100 Stock
Leon Leroy Quinn7028 Rock Falls RoadCharlotte, NC 28211
Common 110 Stock
Leonard & Cathy McCahill6203 Catalina DriveUnit 722North Myrtle Beach, SC 29582
Common 150 Stock
Leonard Kocher5769 Ste Rte 213Toronto, OH 43964
Common 200 Stock
Leroy E. Kennel888 S. Roselle RoadSchaumburg, IL 60193
Common 500 Stock
Lewis & Vera Perdue1979 S. Coastal HwyRiceboro, GA 31323
Common 800 Stock
Long Ackerman2448 Tulare AvenueEl Cerrito, CA 94530-1664
Common 1,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 27
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 79 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Lonny Smith3308 21st Ave. Drive W.Bradenton, FL 34205
Common 500 Stock
Lorraine L. Bannister396 Sanders RoadBuffalo, NY 14216-1454
Common 150 Stock
LPL FinancialAttn: Corporate ActionsP. O. Box 509043San Diego, CA 92150-9043
Common 174,815 Stock
Lucy F. Pokrywka andWilliam Pokrywka2282 Homestead CircleNorth Port, FL 34286
Common 150 Stock
Lucy H. Hummers12 Windy CourtGreenville, SC 29615
Common 8,600 Stock
Luis R. AvilaP de la Danza 511Colonia La RositaTorreon Coah 27250Mexico
Common 2,000 Stock
Lura Barton Nemer andWilliam M. Nemer4809 W. Hills DriveDurham, NC 27705
Common 95 Stock
Manning G. & Donna L. DavisP. O. Box 3100Duluth, GA 30096
Common 100 Stock
Marc & Suzanne Shouldice151 Rovner PlaceHamburg, NY 14075
Common 500 Stock
Marilyn J. & Bryan Crouch612 Hillsborough DriveWest Columbia, SC 29170
Common 100 Stock
Marilyn L. Helms585 SW 25thParis, TX 75460
Common 400 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 28
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 80 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Marion A. May & Lucy I. May5241 Glenhaven Drive, NELouisville, OH 44641
Common 3,670 Stock
Marjory R. White3619 Washington BlvdCleveland Heights, OH 44118
Common 200 Stock
Mark & Rose Hechler26595 Franklin Pt DriveSouthfield, MI 48034
Common 1,000 Stock
Mark A. Heth3609 Kingswood PlaceWaterloo, IA 50701
Common 100 Stock
Mark A. Sabol7502 Devries DriveLorton, VA 22079
Common 600 Stock
Mark Wall302 Colonels Creek DriveRidgeway, SC 29130
Common 8,000 Stock
Mark Ward4538 E. Exeter BlvdPhoeniz, AZ 85018
Common 30,000 Stock
Marso Investment Corporation101 Eisenhower ParkwayRoseland, NJ 07068
Common 200 Stock
Marvin & Valborg Hinrichs3709 W. Sunrise DriveMinnetonka MN 55345
Common 1,000 Stock
Mary A. Persons100 Dibble LaneColumbia, SC 29223
Common 150 Stock
Mary C. Williams3122 Millbrook DriveHuntsville, AL 35810
Common 400 Stock
Mary Katherine Wallace33702 LyncroftFarmington Hills, MI 48331
Common 200 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 29
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United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Matthew Y. Smith9 Northgrove CourtColumbia, SC 29212
Common 87 Stock
Max S. Crowe CustNathan T. Crowe1070 Flat Rock RoadCovington, GA 30014
Common 50 Stock
Meg McCarty106 Beaver Creek DriveColumbia, SC 29223
Common 120 Stock
Melinda Sue Surrett CustAshley M. Surrett13812 Greyledge PlaceChester, VA 23836
Common 40 Stock
Melodie Ray1100 Swan Point RoadWoodbridge, VA 22192
Common 100 Stock
Merrill Lynch101 Hudson Street, 9th FlJersey City, NJ 07302
Common 2,603,949 Stock
Mesirow Financial Inc.Attn: Proxy Dept.350 N. Clark St., 2nd FlChicago, IL 60610-4796
Common 7,385 Stock
MF Global Inc.Attn: Client Services717 Fifth Ave., 9th FlNew York, NY 10022
Common 69 Stock
Mia Pietrangelo CustDominic A. Pietrangelo30864 Roosevelt RoadWickliffe, OH 44092
Common 100 Stock
Michael & Barbara Waresh25 NawthorneOld Greenwich, CT 06870
Common 4,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 30
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 82 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Michael A. Keuthman andCatherine F. Goetz Jt Ten4212 Cadillac DrivePowell, TN 37849
Common 50 Stock
Michael P. May1530 Westfield Avenue, SWNorth Canton, OH 44709
Common 383,000 Stock
Michael R. & Peggy R. Snee6840 William Tell Ave., NWN. Canton, OH 44720
Common 1,100 Stock
Michael R. Lahmers1022 Baier AvenueLouisville, OH 44641
Common 1,800 Stock
Mildred Gaffney Smith657 Amberly RoadColumbia, SC 29203
Common 100 Stock
Miles E. Neville255 White Acres DriveStockbridge, GA 30281
Common 100 Stock
Mitch M. LeonardBox 2938Fayetteville, AR 72702
Common 100 Stock
Molly R. Uhlir1054 Eaglewood AvenueCharlotte, NC 28212
Common 100 Stock
Morgan Keegan & Co., Inc.Attn: Carol Antley50 Front Street, 4th FlMemphis, TN 38103-2513
Common 4,780,982 Stock
Morgan StanleyHarborside Financial CenterPlaza 3, 6th FlJersey City, NJ 07311
Common 157,624 Stock
National Bank Financial1155 Metcalfe Street5th FloorMontreal, QuebecH3B 4S9 Canada
Common 500 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 31
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 83 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
National Financial Srvcs, LLCAttn: Lew Trezza200 Liberty StreetNew York, NY 10281
Common 2,009,753 Stock
Neva Close7540 Pinedale DriveColumbia, SC 29223
Common 242 Stock
Newedge USAAttn: Accounts Payable220 Bush Street, Suite 650San Francisco, CA 94104
Common 300 Stock
Nick M. Macris1123 Madeira DrivePalm Harbor, FL 34684
Common 5,000 Stock
Nicole R. Ridgenal Parker CustEvan J. Mal Parker838 N. LeamingtonChicago, IL 60651
Common 50 Stock
Nimarata Nikki Randhawa340 Governors Grant Blvd.Lexington, SC 29072
Common 200 Stock
Nomura International Trust CoRepresentative Office, 17th Fl2 World Financial CenterBuilding BNew York, NY 10281-1198
Common 1,200 Stock
Northern Trust CompanyProxy Division C-1N801 S. Canal StreetChicago, IL 60607
Common 46,207 Stock
Oppenheimer & Co., Inc.Attn: Oscar Nazrio125 Broad Street, 14th FlNew York, NY 10004
Common 182,545 Stock
Options Xpress, Inc.311 W. Monroe St., Ste. 1000Chicago, IL 60606
Common 7,510 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 32
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 84 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Pam Steadman608 Oakcrest DrivePaducah, KY 42001
Common 50 Stock
Patrick Foi9759 E. Charter Oak RoadScottsdale, AZ 85260
Common 1,500 Stock
Patrick G. Brown1408 Wonder DriveChapin, SC 29036
Common 250 Stock
Patrick M. Naughton andPaula M. Fischer-Naughton6934 N. OverhillChicago, IL 60631
Common 250 Stock
Patrick Perkins16711 Ferndale AvenueCleveland, OH 44111
Common 1,525 Stock
Patrick W. Conroy226 Braly DriveSummerville, SC 29485
Common 100 Stock
Paul J. Dixon, III25 Hilltopper CourtBlythewood, SC 29016
Common 760 Stock
Paul J. Wagner604 W. MainClinton, IL 61727
Common 200 Stock
Paula P. Scarborough103 Union StreetCamden, SC 29020
Common 2,500 Stock
Paulette La Mountain3148 W. Dakota StreetMilwaukee, WI 53215
Common 15 Stock
Peggy J. Cole715 Kawana RoadColumbia, SC 29205
Common 20 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 33
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 85 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Pension Financial ServicesAttn: Heather Beasley1700 Pacific Avenue, Ste. 1400Dallas, TX 75201
Common 149,637 Stock
Penson Financial Servcs.Canada, Inc.360 St. Jacques W., 11th FlMontreal, QuebecH2Y 1P5 Candada
Common 7,500 Stock
People's Securities, Inc.Attn: Patty Moneo1000 Lafayette Blvd., 9th FlBridgeport, CT 06604
Common 17,425 Stock
Perelman-Carley & Assoc., Inc.Twin Towers3000 Farnam StreetOmaha, NE 681331
Common 250 Stock
Pershing, LLC1 Pershing Plaza, 7th FloorJersey City, NJ 07399
Common 1,072,129 Stock
Peter F. Adland TrustPeter F. Adland MD PAMoney Purchase Plan21 West Colony Place, Ste. 230Durham, NC 27705
Common 700 Stock
Peter S. & Kimberly H. Knoop5824 Griffin RoadArlington, TN 38002
Common 1 Stock
Peter Wilson26 Oak DriveDurham, NC 27707
Common 280,067 Stock
Philip J. Mengle1609 Locust StreetNorristown, PA 19401
Common 100 Stock
Primevest Financial Services400 First Street S., Ste. 300St. Cloud, MN 56301
Common 5,415
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 34
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 86 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Priscilla Pemberton andRichard W. CooperBox 214Hustonville, KY 40437
Common 1,250 Stock
PWMCO, LLCAttn: Ted Hans311 S. Wacker DriveSuite 6000Chicago, IL 60606
Common 200 Stock
QCL, LPc/o Mack I. Whittle, Jr.Carolina First CorporationP. O. Box 1029Greenville, SC 29601-2711
Common 44,160 Stock
R. Don Woodbury6009 Beltline Road, Ste. 223Dallas, TX 75254
Common 1,000 Stock
Rachel L. & Carol L. Campbell6794 William-Tell Ave., NWN. Canton, OH 44720
Common 1,500 Stock
Ray Amick62 Lions Club RoadProsperity, SC 29127-9336
Common 100 Stock
Raymond E. BibleP. O. Box 1177Morristown, TN 37816
Common 3,000 Stock
Raymond James & Assocs., Inc.P. O. Box 12749St. Petersburg, FL 33733
Common 610,526 Stock
Raymond Neil Lane, Jr.3611 Duncan StreetColumbia, SC 29205
Common 50 Stock
RBC Capital Markets Corp.Attn: Proxy Dept. M10510 Marquette Ave. S.Minneapolis, MN 55402
Common 34,970 Stock
RBC Dexia Investor Srvcs Trust71 Queen Victoria StreetLondon, UKEC4V 4DE
Common 300 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 35
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 87 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
RBC Dominion SecuritiesP. O. Box 7500, Station A77 King Street WestToronto, OntarioM5W 1P9 Canada
Common 29,542 Stock
Rebecca A. & Charles KingBox 511Pawleys Island, SC 29585
Common 1,500 Stock
Renee M. Cottrill341 9th Street SWMassillon, OH 44647
Common 1,000 Stock
Richard & Rick Campbell6794 William-Tell Ave., NWN. Canton, OH 44720-6546
Common 4,000 Stock
Richard D. Noakes6752 Longhorn DriveTallahassee, FL 32311
Common 100 Stock
Richard D. Phelps108 Commonwealth CourtLexington, SC 29073
Common 100 Stock
Richard H. Robinson andEstelle M. Robinson111 Gold RoadLexington, SC 29072
Common 150 Stock
Richard J. Salvato421 Bob Ferrell CourtFreehold, NJ 07728
Common 5,000 Stock
Richard Megow andLinda W. Thomas1336 Golfside DriveWinter Park, FL 32792
Common 50 Stock
Rick & Deborah Dunn1264 Old Cherokee RoadLexington, SC 29072
Common 100 Stock
Ridge Clearing & OutsourcingAttn: Matt Freifeld1981 Marcus Ave., 1st FlLake Success, NY 11042
Common 82,482 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 36
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 88 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Rita M. Adams11505 Walnut Shade RoadHillsboro, OH 45133
Common 100 Stock
Robert B. Crutchfield125 Wells Point DriveIrmo, SC 29063
Common 100 Stock
Robert B. Reynolds647 Camino de los MaresSan Clemente, CA 92673
Common 100 Stock
Robert Bruce Myers3387 Stimson RoadNorton, OH 44203
Common 160,000 Stock
Robert C. Druckenbrod6076 Island Drive NWCanton, OH 44718
Common 100 Stock
Robert C. Emerson870 5th Street SWWedowee Al 36278
Common 100 Stock
Robert Charles Gable andDavid Eugene Gable16 Jenkins Farm WaySimpsonville, SC 29680
Common 2,700 Stock
Robert Ends11 Milburn RoadEast Providence, RI 02914
Common 100 Stock
Robert H. & Jacqueline Sox916 Camelot DriveWest Columbia, SC 29170
Common 50 Stock
Robert J. Grant, III andMonica M. Grant22 Inca CoveJackson, TN 38305-3527
Common 200 Stock
Robert M. & Kristin J. Haynes1011 Rogers StreetLouisville, KY 40204
Common 1,000 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 37
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 89 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Robert M. Pricec/o PSV, inc.14579 Grand Ave. S, Ste. 100Burnsville, MN 55306
Common 336,179 Stock
Robert Stolz103 Poplar StreetJersey City, NJ 07307
Common 200 Stock
Robert W. Baird & Co., Inc.Attn: Document Control File777 E. Wisconsin AvenueMilwaukee, WI 53202-0672
Common 8,000 Stock
Robert W. BakerP. O. Box 985Klamath Falls, OR 97601
Common 600 Stock
Robert W. Campbell10 Roman AvenueDanvers MA 01923
Common 50 Stock
Rod A. Peterson10061 Monte Vista StreetAlta Loma, CA 91701
Common 700 Stock
Rodney A. PeeplesBox 426Barnwell, SC 29812
Common 1,000 Stock
Rodney Stevens3134 Bagnal DriveColumbia, SC 29204
Common 450 Stock
Roger & Rachel Gentry TrustFBO Gentry Living Trust1022 Trillie LaneChapin, SC 29036
Common 4,000 Stock
Roger H. Golden1505 Aquarius WayBowling Green, KY 42104-0211
Common 500 Stock
Roger W. & Pamela EgerP. O. Box 84Worfordsburg, PA 17267
Common 200 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 38
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 90 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Ron D. Van Buskirk321 N. Jacob Miller RoadPort Townsend, WA 98368
Common 1,000 Stock
Ronald D. Finlayson6 Crickentree CourtBlythewood, SC 29016
Common 1,600 Stock
Ronald Fintak7226 Ellicott RoadOrchard Park, FL 14127
Common 200 Stock
Rose L. Ford214 E. Alton StreetEbensburg, PA 15931
Common 100 Stock
Roy H. Keith, Jr.Box 1511Elizabethtown, KY 42702
Common 5,200 Stock
Rufus G. Fellers, III1038 Point View RoadChapin, SC 29036
Common 300 Stock
Ruth N. Wynn1520 Main BoulevardEast Liverpool, OH 43920
Common 1,000 Stock
Sam J. & April I. Gogna1466 Golden Leaf WayStockton, CA 95209
Common 70 Stock
Samuel J. Veith1621 Park RoadFt. Wright, JY 41011
Common 231 Stock
Samuel O. Proffitt440 Spruce LakeHuffman, TX 77336
Common 499 Stock
Scotia Capital, Inc.40 King Str. W., Scotia PlazaP.O. Box 4085, Station AToronto, OntarioCANADA M5W 2X6
Common 8,500 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 39
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 91 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Scott Trade, Inc.Attn: Sue Hutter12800 Corporate Hill DriveSt. Louis, MO 63131-1834
Common 6,807,139 Stock
Sharebuilder Securities Corp.1445 120th Avenue NEBellevue, WA 98005
Common 17,429 Stock
Shepherd Kenworthy Tate1165 FairmeadowMemphis, TN 38117
Common 200 Stock
Siamak Meftah CustTina Goli Meftah1229 16th AvenueSan Francisco, CA 94122
Common 21 Stock
Southwest Securities, Inc.1201 Elm St., Ste 3500Dallas, TX 75270
Common 9,500 Stock
State Street Bank & Trust Co.Attn: Proxy Services1776 Heritage DriveNorth Quincy, MA 02171
Common 2,100 Stock
Stephan S. Swafford329 Mapleview DriveColumbia, SC 29212
Common 200 Stock
Stephanie green109 East End AvenueCheektowaga, NY 14225
Common 100 Stock
Stephen Matthew Rogers323 Speigner CircleDeatsville, AL 36022
Common 420 Stock
Stephens, Inc.Attn: Gina Orellano111 Center Street, 4th FloorLittle Rock, AR 72201
Common 211,800 Stock
Sterne Agee & Leach, Inc.Attn: Pati Helms813 CMT Plaza, Ste. 100BShades Creek ParkwayBirmingham, AL 35209
Common 121,420 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 40
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 92 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Steve & Suzanne Greene521 Westover RoadColumbia, SC 29210
Common 1,000 Stock
Steve DayP. O. Box 3303Olympic Valley, CA 96146
Common 150 Stock
Steve Johnson808 Marine RoadKnoxville, TN 37920
Common 500 Stock
Steven L. Jackson101 Geiger DriveGaston, SC 29053
Common 335 Stock
Steven M. Lamberto27 Norfolk StreetTorrington, CT 06790
Common 500 Stock
Steven N. Terranova100 Regency Forest DriveSuite 160Cary, NC 27518
Common 937,500 Stock
Stifel Nicolaus & Co., Inc.Attn: Cathy Fassel501 North BroadwaySt. Louis, MO 63102-2110
Common 7,425 Stock
Stockcross Financial Services9464 Wilshire BoulevardBeverly Hills, CA 90212
Common 600 Stock
Stuart C. Thiede19 Brooksbend DriveNew Hope, PA 18938
Common 1,000 Stock
Surdalyer Brown3280 Country Club DriveLos Angeles, CA 90019
Common 5,000 Stock
Susan GomolkaBox 331Water Mill, NY 11976
Common 10 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 41
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 93 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Susan Sanders2003 Gunstock DriveStone Mountain, GA 30087
Common 500 Stock
Suzhen Xie5000 S. Nevada Avenue 301Sioux Falls, SD 57108
Common 2,300 Stock
Swiss American Securities, IncAttn: Janica Brink12 East 49th St., 41st FlNew York, NY 10017
Common 323,600 Stock
T. L. Burgess126 Carmel RoadMillville, NJ 08332-9770
Common 1,500 Stock
T. Wayne Dodgen206 W. Ashford WayIrmo, SC 29063
Common 5,300 Stock
Tammy Dusenberry CustCaroline Dusenberry2403 Meadow Lake DriveNaperville, IL 60564
Common 200 Stock
Task Investments GroupAttn: Randy Bechtel5344 Woodlynne NEEast Canton, OH 44730
Common 1,555 Stock
TD Ameritrade Clearing, Inc.Attn: Steve Woodward1005 N. Ameritrade PlaceBellevue, NE 68005
Common 7,040,654 Stock
Teri L. Arney891 Young RoadLebanon, TN 37090-5154
Common 3,000 Stock
Terra Nova Financial, LLC100 South Wacker DriveSuite 1550Chicago, IL 60606
Common 1,196,580 Stock
Terrance J. & Loretta Sabol2124 Riding Ridge RoadColumbia, SC 29223
Common 700 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 42
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 94 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Terry R. Pitt & Jane O. Pitt1206 Gillette CourtFranklin, TN 37069
Common 150 Stock
The Bank of New York MellonUS Proxy Department525 William Penn PlaceSuite 0400Pittsburgh, PA 15259
Common 29,020 Stock
The South Financial GroupFoundationc/o Carolina First Bank104 South main StreetGreenville, SC 29601
Common 3,982,767 Stock
Theodore E. Weaver andDavid P. Weaver3033 Vassar Drive SEGrand Rapids, MI 49506
Common 362 Stock
Thomas E. Persons, Jr.100 Dibble LaneColumbia, SC 29223
Common 11,492 Stock
Timothy D. Huston1324 Edgewood DriveBowling Green, KY 42103
Common 2,900 Stock
Timothy J. Bogardus508 Myrtle LaneHinesville, GA 31313
Common 200 Stock
Todd D. Zimmerman1455 Southwood DriveAshland, OH 44805
Common 300 Stock
Todd Navarra80 Roycrof AvenuePittsburgh, PA 15228
Common 27,000 Stock
Tommy A. Billas141 Alexander CircleColumbia, SC 29206
Common 200 Stock
Tracy C. Maye CustDonald Lowell AtkinsonUnder the SC Unif Gift Min Act484 Mallard RoostSumter, SC 29150-3194
Common 45 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 43
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 95 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Tradestation SecuritiesAttn: Rick Gordon8050 SW 10th Street, Ste. 2000Plantation, FL 33324
Common 700 Stock
U. S. BankAttn: Securities Control1555 North Rivercenter DriveSuite 302Milwaukee, WI 53212-3958
Common 15,000 Stock
U.S. Bancorp InvestmentsAttn: Kathy Odegaard60 Livingston AvenueSt. Paul, MN 55017
Common 46,915 Stock
UBS Financial Services, Inc.Attn: Jane Flood1000 Harbor Blvd., 1st FlWeehawken, NJ 07086
Common 718,420 Stock
UBS Securities, LLCCorporate Actions 12th FloorAttn: John Malloy480 Washington Blvd.Jersey City, NJ 07310
Common 11,800 Stock
UMB Bank, N.A.Attn: Laurie Box928 Grand Ave., 4th FlKansas City, MO 64106-2008
Common 45 Stock
USAA Brokerage ServicesAttn: Michelle Graham9800 Fredericksburg RoadSan Antonio, TX 78288
Common 91,932 Stock
Victor E. & Grace Nigro8535 N. Donnelly AvenueKansas City, MO 64157
Common 1,000 Stock
Vincent P. Salveta3684 Crooks RoadRochester Hills, MI 48309
Common 1,000 Stock
Wachovia Securities, LLCAttn: Proxy Dept.2801 Market StreetSt. Louis, MO 63103
Common 577,137 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 44
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 96 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
Wade Keith Coones219 Marion Street SEAiken, SC 29801
Common 300 Stock
Walter L. & Cameron Connell2565 Henry StreetAugusta GA 30904
Common 1,000 Stock
Walter L. Connell CustWinton P. Connell2565 Henry StreetAugusta, GA 30904
Common 1,000 Stock
Walter Y. Thompson andGladys S. Thompson216 S. Lincoln Avenue
Common 500 Stock
Wedbush Morgan Securities, IncAttn: Dividends Dept.P. O. Box 30014Los Angeles, CA 90030-0014
Common 116,700 Stock
Wells Fargo Investments, LLCAttn: Bebe Gersbach625 Marquette Ave. SouthMac N9311-12JMinneapolis, MN 55402
Common 48,300 Stock
William & Ann Clingersmith8956 Hennepin AvenueNiagara Falls, NY 14304
Common 300 Stock
William & Helicia Thompson15245 SE 300th StreetKent, WA 98042
Common 400 Stock
William & Susan D. Hamrick124 River Run RoadIrmo, SC 29063
Common 385 Stock
William A. & Bruce E. Goeller215 Autumn CircleColumbia, SC 29206
Common 600 Stock
William A. & Robert B. Goeller215 Autumn CircleColumbia, SC 29206
Common 600 Stock
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 45
Case 08-04979-dd Doc 1 Filed 08/19/08 Entered 08/19/08 14:16:42 Desc Main Document Page 97 of 101
United States Bankruptcy CourtDistrict of South Carolina
Case No.In re: Affinity Technology Group, Inc.
List of Equity Security Holders
REGISTERED NAME OF HOLDER OF SECURITYLAST KNOWN ADDRESS OR PLACE OF BUSINESS
CLASS OFSECURITY
NUMBERREGISTERED
KIND OF INTERESTREGISTERED
William B. Traxler, Jr.35 Craigwood CourtGreenville, SC 29607
Common 1,000 Stock
William D. Luterman246 Fitzwater StreetUnit 15Philadelphia, PA 19147
Common 1 Stock
William E. & Debra A. Lawrence119 Greentree CircleKingsland, GA 31548
Common 300 Stock
William F. Duncan, Sr., CustWilliam F. Duncan, Jr.6119 Moss Springs RoadColumbia, SC 29209
Common 300 Stock
William M. & Nancy B. Jonston3147 Hwy 391Prosperity, SC 29127
Common 200 Stock
William T. Florian307 Augusta StreetWest Columbia, SC 29169
Common 520 Stock
Wilson-Davis & Co., Inc.236 South Main StreetSalt Lake City, UT 84101
Common 3,000 Stock
Xiang Zhu800 N. Lucas StreetWest Columbia, SC 29169
Common 287 Stock
Yasser Ali AlmuslimP. O. box 9748Dammam Saudi Arabia 91423
Common 5,000 Stock
DECLARATION UNDER PENALTY OF PERJURYON BEHALF OF A CORPORATION OR PARTNERSHIP
I, Joseph A. Boyle, President of the Corporation named as the debtor in this case, declare under penalty of perjury that I have read the foregoing List of Equity Security Holders and that it is true and correct to the best of my information and belief.
Date:
DebtorJoseph A. Boyle ,President/s/ Joseph A. Boyle8/19/2008
Penalty for making a false statement or concealing property. Fine of up to $500,000 or imprisonment for up to 5 years or both. 18 U.S.C §§ 152 and 3571.
List of Equity Security Holders - Page 46
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UNITED STATES BANKRUPTCY COURT
LOCAL OFFICIAL FORM 1007-1(b) TO SC LBR 1007-1
DISTRICT OF SOUTH CAROLINA
IN RE: )
)
)
)
)
)
)DEBTOR.
CERTIFICATION VERIFYING
CREDITOR MATRIX
Affinity Technology Group, Inc.
The above named debtor, or attorney for the debtor if applicable, hereby certifies pursuant to South Carolina Local Bankruptcy Rule 1007-1 that the master mailing list of creditors submitted either on computer diskette, electronically filed via CM/ECF, or conventionally filed in a typed hard copy scannable format which has been compared to, and contains identical information to, the debtor's schedules, statements and lists which are being filed at this time or as they currently exist in draft form.
Master mailing list of creditors submitted via:
(a) ______ computer diskette
(b) ______ scannable hard copy(number of sheets submitted _____)
(c) ______ electronic version filed via CM/ECFX
Date:
Signature of Authorized Individual
/s/ Joseph A. Boyle,
8/19/2008Joseph A. Boyle
Signature of Attorney
/s/G. William McCarthy, Jr.
G. William McCarthy, Jr.Post Office Box 113321715 Pickens StreetColumbia, SC 29211-1332803-771-8836
G. William McCarthy, Jr.
Typed/Printed Name/Address/Telephone
2762
District Court I.D. Number
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B 203(12/94)
UNITED STATES BANKRUPTCY COURTDistrict of South Carolina
ChapterCase No.
11In re: Affinity Technology Group, Inc.
Debtor
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR
1. Pursuant to 11 U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the above-named debtor(s)
and that compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be
paid to me, for services rendered or to be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows:
Other (specify)�Debtor�
$ Balance Due
$ Prior to the filing of this statement I have received
$ For legal services, I have agreed to accept
25,000.00
2. The source of compensation paid to me was:
25,000.00
0.00
3. The source of compensation to be paid to me is:
� �Debtor Other (specify)
4. I have not agreed to share the above-disclosed compensation with any other person unless they are members and associates
of my law firm.
I have agreed to share the above-disclosed compensation with a person or persons who are not members or associates of
my law firm. A copy of the agreement, together with a list of the names of the people sharing in the compensation, is
�
�
attached.
5. In return for the above-disclosed fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:
Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file
a petition in bankruptcy;a)
Preparation and filing of any petition, schedules, statement of affairs, and plan which may be required;b)
Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;c)
Representation of the debtor in adversary proceedings and other contested bankruptcy matters;d)
[Other provisions as needed]e)
None
6. By agreement with the debtor(s) the above disclosed fee does not include the following services:
None
G. William McCarthy, Jr., Bar No. 2762
Dated:
representation of the debtor(s) in this bankruptcy proceeding.
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for
CERTIFICATION
Attorney for Debtor(s)McCarthy Law Firm, LLC
/s/G. William McCarthy, Jr.
8/19/2008
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District of South CarolinaUnited States Bankruptcy Court
Affinity Technology Group, Inc.
Chapter
Case No.
Debtor.
In re
11
STATEMENT OF CORPORATE OWNERSHIP
Comes now Affinity Technology Group, Inc. (the “Debtor”) and pursuant to Fed. R. Bankr. P. 1007(a) and7007.1 state as follows:
All corporations that directly or indirectly own 10% or more of any class of the corporation’s equity interests are listed below:
Owner % of Shares Owned
None
There are no entities to report.
OR,
X
G. William McCarthy, Jr./s/G. William McCarthy, Jr.By:
Signature of Attorney
Affinity Technology Group, Inc.Counsel for
McCarthy Law Firm, LLCPost Office Box 113321715 Pickens StreetColumbia, SC 29211-1332
2762Address.:
Bar no.:
803-771-8836803-779-0267bmccarthy@mccarthy-lawfirm.comE-mail address:
Fax No.:
Telephone No.:
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