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1401 Ocean Avenue LLC
A
Aaron Brody
Aaron Mitrani
Alan Harris
Alan Shore
Albert Biages
Albert Cavanaugh
Alexandre Heitz
Alice E Rhodes
Aliza Brody
Allen Wells
Alvin Pasternak
Ambrose Hamm
Amelia E. Sarvinski
Ann L. Jay
Ann Yiambellis
Anne Fitzgerald
Ari Parnes
Arthur A. Danekas
Audrey Bernstein
Avi Mandel
B
Bahrat U. Shah
Barbara McFarland
Barry Unger
Bartula Marek
Bennett Storfer
Benny Green KJT Enterprise
Bernard Microchnick
Betty Weible
Bnos Rochel
Brenda Abbruzzino
BRUCE BARDONE
Bruce McDonald
Bruce Nahorwey
C
C William Carter
C. Strakaris
C.P.A. Data Systems
Carol Chiumentu
Carol Karch
Carol M. Anderson
Carolyn Cussen
Chaim H. Selevan
Charles Edward Johnson
Charles George
Charles Kowal
CHARLES KRPATA
Charles Marquis
Charles Moore
Charles Saguine
Cheryl Follman
Cheryl McDowell
Christine J. Lopau
Christine Lapau
CJA Acquisition Inc.
Clark Wallace
Claudia Schonberg
Colbert Birnet, L.P.
Colette Luff
Collegeware Asset Management, LP
D
DAN WATSON
Dana Trezziova
Daniel G. Palmaymesa
Daniel J Amick
Daniel S. Niedrich
Dash Ltd.
Dave Molloy
David Chiu
David Chow
DAVID GROSS
David Hoffman
David Hoiness
David Pearl
David Roffe
David Winters
David Zagunis
Day Family
Dean E. Hart
DENA F. MILLER
Denise McCutchen
Diane Salvadore
Dominic Marino
Don Folse
Don Tyrone Ballard
Donald F. Ferring
Donald G. Dobbs
Doron Shauly
Dorothy M. Stariha
Dr. Joseph Scheller
Dror Hadari
DVL 401(k) Plan
E
Edward Augustine
Edward Cassady
Eileen Birnholz
Elaine Burger
Elaine Gerstein
Elaine Reich
Eli Bensinger
Eliezer Rabinovits
Enrique Eiras
Erik Vieyra
Eugene E Murphy
Everett Shekleton
F
F. G.R. Akel
Far West Capital Partners
Forrest Lead Plaintiffs
Frances Rosenberg
Francine Ceasar
Francis Mangan
Francois Noens
Fred Alfano
Fred Evans
FREDERICK L. GOLDFEIN
Frederico Quan
G
G. Raymond Doucet
Gabriel T Forrest
Gardner Gilsey
Gary Scibelli
Gary Tabach
Geary Partners
George F. Joseph, Jr.
George F. Owens
George L. Lord
George L. Vlahos
George M. Elmore
George Strum
George W. Cameron
George Zicarelli
Gerald F Ryan
Gerald Nardella
Gerald P Landsberger
Gerald Sapsowitz
Gerald Schultz
GERARD J. GALIGER
Gilbert Aronowitz
Gleb Klyuzner
Glenn D Hutton
Glenn Davis
Glenn Tortoso
Gloria C. and Tony J. Ebli
Gloria C. Ebli
Goodman Espstein
Great Neck Capital Appreciation Investment Partnership LP
Gregory S. Carroll
Gunter Deppe
H
Han B. Chae
Hanna Hadari
Hardy Williams
Harfa Holdings Inc.
Harry Schipper
Harvey Matcovsky
Herbert Kane
Hoffman, Warnick & D'Alessandro, LLC
Horst Leonhardt
Howard Lasker
Howard M. Lasker
Hubert Feehan
Hubert Freehan
Hugh Sharkey Ira/Ro
I
Ibrahim Youssef
Ignacio Fanco
Illinois Valley YMCA
Irwin Jack Sender
Israel M. Zaks
Ivan Kaufman
J
J. Doris Wilson
J. Louis Binder
JACK SCHWARTZ & ASSOCIATES, PLLC
Jackie R. Collins
James A. Lark
James A. Pingitore
James Fara
James H Mahrer
James Meyer
James Pingatore
James R. Moore
James Schieda
James T Hammond
James, Gregg
James, Lewis
Jay Haack
Jean Rosengarten
Jeffrey Abraham
Jeffrey Braverman
Jeffrey J Holland
Jeffrey Levitin
Jeffrey Vieyra
Jeffrey Weber
Jeremy Oran
Jerry Krim
Jim Boswell
Joel Goldshmid
Joel Mandel
John Beatty
JOHN CLARKSON
John Deutzman
John Moscati
John Oestreicher
John Oldner
John, Gerald
Jonathan Baruch
Joseph Abramson Investments
Joseph C Hubbard
Joseph H. and Miriam F. Weiss Foundation, Inc.
Joseph J. Carrigan
Joseph J. Masters
JOSEPH LIU
Joseph Serpico
Joseph Serpico, Jr.
Joseph Tellier
Juan Cedillo
Judith A. Lark
Judith Stern Kreston
JUDY LEACH
Julian Carroll
Julian F Golpa
Julie A Anderson
Justin Shenkarow
K
Kamal Dallal
Karen Borick
Kathie Kerr
Kathleen Corsi
Kathy Harrison
Ken Stevens
Kenneth A. Restivo
Kenneth W. Flax
L
Laura A. Cunningham
LAWRENCE PORTER
Lead Plaintiffs
Lennie W. Bible
Leo Wolanin
Leon Moses
Leonard D. Caldwell
Leonard Minzer
Lieb Merkin, Inc.
Linda Berbusse
Linda Corsi
Linda Levine
Linda Lipman
Linda Lynch
Lois Zabriskie
Loretta Carlson
Loretta L. Carlson
Louis P. Mazza
Louis V. Imundo
Louis, Gerald & Robert Peruski, PC
Luis Gomez
Lyle O Pattison
Lynn M Marks
M
M.D. Vladimir Spira
Manuel Bordelove
Marc Baroudi
Margie Goldberg
Margret Bailey
Maria Cafiero
Marina Berti
Mark Corsi
Mark Leonardo
Mark Willen
Martin Mayo
Martin Picone
Mary L. Graves
Mary Oldner
Marylou Jeffs
Masahiro, Nakamura
Matthew Vieyra
Max Highstein
May Taylor
MICHAEL BERNSTEIN
MICHAEL E. PARMELEE
Michael Hutchins
Michael L. Keough
Michael Paul Kelly
Michael Schonberg
Michael Silverman
Michael, Mark S.
Midge Lipkin
Mildred M. Friedenberg
Milton Edwards
Miriam Werczberger
Mitchell Cohen
Mitchell Rachlin
Mitchell Rubin
Mohammad Khalaf
Monica Gereny
Mr. Joe Garcia
Murna DePhillips
Murray Zucker
Myron Schonfeld
N
Nancy Deaver
Nancy Lawrence
Nancy Weld
Nathan Goodman
Ned Brafford
Nicholas J. Corbi
Norbert Gross
Norman Ellison
Norman P Lasky
O
OLIVER SCOFIELD
One or more Plaintiff(s) in 01-cv-647
P
Patricia N. Jones
Patrick Elliott
Patrick J. Wollmering
Paul J Benec
Paul Piekara
Pearl Sauerhaft
Peter Balkheimer
Peter M. Gottlieb
Peyman Abdollahzadeh
Philip Dolman
Philip Pifko
Philip Wieczorek
Phyllis Miller
Phyllis Present
Plaintiffs' Executive Committee
Presidio Partners
Privatinvest Bank AG
R
Ralph F. Miller
Ramesh Singh
RANDY LEACH
Randy McDowell
Remy Girrard
Renee Miller
Repex Ventures S.A
Richard Bloom
Richard Brafford
RICHARD GIBBS
Richard Hershey
Richard Horne
Richard Lowinger
Richard nmi Bell
Richard P Samuels
Richard Santos
Richard W. Rees
Richard Wezner
Robert and Barbara Riffee Trust
Robert Bahnson
Robert Beaucoudray
Robert E. Guzman
Robert Eckstein
Robert Fidler
Robert Gersten
Robert H. Shenker Profit Sharing Plan
Robert Lowinger
Robert M. Knowles
Robert M. Thacker
Robert MacMillan
Robert P Costello
Robert P. Jordan
Robert Searcy
Robert Seymour
Robert Tuttle
Robert Valenti
Robert W Davis
ROBERT WOOD
Robert Yiambellis
Rockwell Schnabel
Rodney Peterson
Roger Kehm
Roland Pang
Ronald McElroy
Rosemary Winpigler
Roslind J. Walanka
Rutherford Dawson
S
Sally Abramson
Sally Oestreicher
Salvatore Abbruzzino
Sam Manewitz
SANDRA LACHANCE
Saud Alkulalbi
SCOTT HARRITY
Scott R. Cameron
Sharon Merkin
Sharon Page
Shirley M. Bennett
Solomon Merkin
Sonam Bakshi
Stanley D. Gadway
Stanley J. Dabrowski
STANLEY KNAPP
Stanley L Heineman
Stanley Winpigler
Stanley, Simon
Stephen Anish
Stephen, Frank
Steven Lazrove
Steven Schmalz
Steven W. Hall
Sue Pincus
Susan Greeneway
Susan Hoffman
Susan Legg
Susan M. Rangeley
Sylvia Eckstein
T
Tal Hadari
Tammy Newman
Tectonic
Terrance F. Lanter, Sr.
The Krouse Group
The McDaniel Family Trust
The Schutt
Theodore Holten
Theodore Laoudis
Theresa M. Dabkrowski
Thomas E Genna
Thomas Nunziata
Thomas, Dale
Timothy P. Murphy
Tom Hernandez
Tony J. Ebli
TRACY MCLENDON
Tracy Price
Trust Mark Group
Tzvi M. Follman
V
Vernon Gerald Carter
Vincent A. Romei
Vincent Cucia
Virginia Stockton
Vision Securities, Inc.
W
Wallace Lee
Wayne E. Taillon
Wayne Weld
Wendy Deutzman
Westfield Capital Management
William A. Gordeau
William Coates
William Duggan
William G. Sclafani
William Jurkowitz
WILLIAM L. SCHWARTZ
William Myrick
Williams, Clark
WMI Institutional Shareholder Group
X
Xin Ju
Y
Yacov Prager
Yar Maciuk
Yehuda Toiv
Yitzchak Ariel
Z
Zachary Maragoudakis
Zaida Rios
Zalman Neimark
Zbigniew Czyzewski
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Date Filed
