APPEAL CLOSED
                       U.S. District Court
          Northern District of West Virginia (Wheeling)

                CIVIL DOCKET FOR CASE #: 02-CV-2

Balcar v. Bell and Assoc. LLC, et al                        Filed: 01/04/02
Assigned to: Judge Frederick P. Stamp, Jr.
Demand: $26,500,000                          Nature of Suit:  110
Lead Docket: None                            Jurisdiction: Diversity
Dkt # in Ohio Cir. : is 01-C-535

Cause: 28:1332 Diversity-Insurance Contract


FRANK A. BALCAR                   Frank A. Balcar
     plaintiff                    [COR LD NTC] [PRO SE]
                                  200 Claremont Lane
                                  Palm Beach Shores, FL 33404


   v.


BELL AND ASSOCIATES LLC           Harry F. Bell, Jr.
     defendant                    [COR LD NTC]
                                  Bell & Bands, PLLC
                                  PO Box 1723
                                  Charleston, WV 25326-1723
                                  304/345-1700

                                  William L. Bands
                                  [COR LD NTC]
                                  Bell & Assoc.
                                  P.O. Box 1723
                                  Bank One Center
                                  Suite 1204
                                  Charleston, WV 25326-1723
                                  304/345-1700


HARRY F. BELL, JR., Esq. AIC      Harry F. Bell, Jr.
Attorney                          (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


WILLIAM L. BANDS, Esq. AIC        Harry F. Bell, Jr.
Attorney                          (See above)
     defendant                    [COR LD NTC]


                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


AVEMCO INSURANCE COMPANY          Harry F. Bell, Jr.
     defendant                    (See above)
                                  [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


A. CHURCHEY, West Virginia        Harry F. Bell, Jr.
Resident Agent                    (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


CAROLE HARTMAN, West Virginia     Charles M. Love, III
Resident Agent                    [COR LD NTC]
     defendant                    Bowles, Rice, McDavid, Graff &
                                  Love
                                  PO Box 1386
                                  Charleston, WV 25325-1386
                                  304/347-1100

                                  Michael J. Halaiko
                                  [COR LD NTC]
                                  Miles & Stockbridge
                                  10 Light St
                                  Baltimore, MD 21202
                                  410/385-3715

                                  Harry F. Bell, Jr.
                                  (See above)
                                  [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


JOHN WATSON, AIC Managing         Harry F. Bell, Jr.
General Agent                     (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]



GREGG A. PIKE, AIC Managing       Harry F. Bell, Jr.
General Agent                     (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


RICHARD BOESCHEN, AIC Managing    Harry F. Bell, Jr.
General Agent                     (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


STEVEN M. HOMENDA, AIC            Harry F. Bell, Jr.
Managing General Agent            (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


GENE SCHEIL, AIC Managing         Harry F. Bell, Jr.
General Agent                     (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


RICHARD HOMEL, AIC Managing       Harry F. Bell, Jr.
General Agent                     (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]


JAMES NELSON, AIC Vice            Harry F. Bell, Jr.
President                         (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]



JOHN DOES, 1 thru XX as they
may appear
     defendant


THOMAS OFFUTT, AIC Assistant      Harry F. Bell, Jr.
Vice Prssident - Legal            (See above)
     defendant                    [COR LD NTC]

                                  William L. Bands
                                  (See above)
                                  [COR LD NTC]