The Bankruptcy Link- Adversary Proceeding
Bankruptcy Case New York Southern Bankruptcy Court ,
Case No. 11-13702District Judge Stuart M. Bernstein , presiding
Last Updated October 19, 2022 at 8:03 PM EDT (3.5 years ago)
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Parties
Defendant : 20:20 Medici AG f/k/a Bank Medici AG , 801 Grand CDO Series 2006-1 LLC, as Co-Isuer , 801 Grand CDO Series 2006-2 LLC, as Co-Issuer , 801 Grand CDO SPC f/a/o the Series 2006-1, as Issuer , 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer , A Holmes & H Holmes Ttee, A&B DB-Anchor , Abbey National Securities , ABN AMRO Bank N.A. , ABN AMRO Inc. , Absolute Portfolio Management Ltd. , AC Capital Partners Ltd. , Aca Financial Guaranty Corporation , Access International Advisors Europe Limited , Access International Advisors LLC , Access International Advisors Ltd. , Access Management Luxembourg SA , Access Partners , Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer , Accounting Firm 1 , Adam P. Glick, AG Edwards & Sons , Alain Hondequin , Alan Harris Paul , Alan Hayes, Alan Mnuchin, as executor, as trustee, and as an individual, Alberto Benbassat , Alessandro Profumo , Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory , Allen Arbitrage LP , Allen Arbitrage Offshore , Alpha Prime Asset Management Ltd. , Alpha Prime Fund Limited , Alpine Associates , ALTA CDO LLC, for Series 2007-1, as Co-Issuer , ALTA CDO LLC, for Series 2007-2, as Co-Issuer , ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer , ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer , Amalgamated Bank , Amalgamated Bank CRGO , Amalia G Johnsen, Amber Master Fund , American Board of Psychiatry , American Enterprise Investment Services , Amit Vijayvergiya , Andreas Pirkner , Andreas Schindler , Andres Piedrahita , Kennedy Berg LLP , Arbitrage Account , Arbor Place LImited Partnership , Ariel Fund Ltd., Ascot Partners, L.P., Asphalia Fund Ltd. , Asteri Group Ltd. , Aurelia Asset Management Partners , Aurelia Fund Management Limited , AXA Isle of Man Limited, BA Worldwide Fund Management Limited , Babson Capital Management , BACAP Equity Fund XXI , Banco Credito del Peru , Banco Itau Europa Luxembourg SA, Bank 1 , Bank 2 , Bank 3 , Bank 4 , Bank 5 , Bank 6 , Bank 7 , Bank 8 , Bank 9 , Bank Austria Cayman Islands Ltd. , Bank Austria Worldwide Fund Management Ltd. , Bank Medici AG , Bank of America, NA , Bank of Bermuda, Limited , Bank Of China , Bank Of New York , Bank of New York Corporate Trustee Services Ltd. , Bank of Nova Scotia Tax , Bank of Nova Scotia WMF/CDS , Bank of Tokyo-Mitsubishi UFJ, Ltd. , Bank of Tokyo-Mitsubishi, a/k/a Bank of Tokyo - Mitsubishi UFJ Trust Company , Banque de Luxembourg, Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited , Banque Privee Espirito Santo S.A., BAR/CAP Equity Finan , Barclays Bank PLC , Barclays Capital Inc. , Barton Springs CDO Series 2005-1 LLC, as Co Issuer , Barton Springs CDO Series 2005-2 LLC, as Co-Issuer , Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio , Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio , Basis Capital Pty Limited , Basis Yield Alpha Capital , Bear, Stearns & Company, Inc. , Bear Stern Securities Corp., Bellsouth Grouplife Trust - S& , Bellsouth Healthcare S&P 400 , Beneficial Holders of Account Held in The Name of BAR CAP/ Equity Finan , Beneficial Holders Of Accounts Held In The Name of Barclays Capital Inc. , Beneficial Holders of Accounts Held in The Name of Credit Suisse Securities US , Beneficial Holders of Accounts Held In The Name of Credit Suisse Securities/IA , Beneficial Holders of Accounts Held In The Name of Custodial Trust Company , Beneficial Holders of Accounts Held In The Name of Deutsche Bank Securities, Inc. , Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC SL , Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC WF , Beneficial Holders of Accounts Held In The Name of JP Morgan Securities , Beneficial Holders of Accounts Held in The Name of JPM BNK/CORR CL SVCS , Beneficial Holders of Accounts Held In The Name of JPM/PCS Shared SVCS , Beneficial Holders of Accounts Held In The Name of JPM/Public EMP RET. , Beneficial Holders Of Accounts Held In The Name of JPMorgan Chase BK/IA , Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated , Beneficial Holders of Accounts Held in The Name of Morgan Stanley/ Retail , Beneficial Holders of Accounts Held In The Name of SG Americas SEC LLC , Beneficial Holders of Accounts Held In The Name of Wachovia Bank N.A. , Beneficial Holders of Accounts Held In The Name of Wells Fargo Bank, N.A. , Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC , Beneficial Life Insurance Co. , Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000 , Bernard Stiehl , Bernard v Fultz Ttee , Beryl Finance Ltd. As Issuer of Series 2005-11 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16 , Beryl Finance Ltd. As Issuer of Series 2005-2 , Beryl Finance Ltd. As Issuer of Series 2005-7 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8 , BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9 , Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - Pam Friend Szokol under Trust Agreement dated 01/13/59 , Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - William Friend under Trust Agreement dated 01/13/59 , Bette D. Harris Grandchildren's Trust for the Children of King Harris - John B. Harris under Trust Agreement dated 01/13/59 , Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59 , BGC International Broker Dealer Credit Account , BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BGL BNP Paribas S.A. , Blackrock, Inc. , Bloom Asset Holdings Fund , Blowitz-Ridgeway Foundation - Daniel L. Kline, Burl Swafford and Ruth Swafford JT Ten , Blubank Ltd. , Blue Cross and Blue Shield Association , Blue Point CDO Seriers 2005-2 LLC , Blue Point CDO Series 2005-1 LLC, as Co-Issuer , Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio , Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio , Blue Star Investors, LLC , Blue Star Investors, LLC Thomas H. Lee Capital, LLC , BMO Nesbitt Burns , BMO Nesbitt Burns SA, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A. , BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc. , BNP Paribas (Suisse) SA , BNP Paribas , BNY Corporate Trustee Services Limited , Bonnie S Mattozzi, Brera Servizi Aziendiale S.R.L. , Brian H. Burwell, Broker-Dealer 1 , Broker-Dealer 2 , Broker-Dealer 3 , Brown Brothers Harriman , Brown Brothers Harriman & Company , Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co. , Burl and Ruth Swafford, Burl Swafford and Ruth Swafford JT Ten , Caceis Bank Luxembourg , Caliber Investments Ltd., Calyon New York , Calyon Securities (USA) , Canadian Imperial Bank Of Commerce , Cantor Clearing Services , Cape Investment Advisors Limited , Captain Associates, Carruba Aset Management Limited , Carruba Asset Management Ltd., Cato Enterprises LLC , Cato Enterprises LLC Arbitrage Account , CDC IXIS, CDS Clearing and Depository Services, Inc., CDS Clearing Deposit , Central Reinsurance Corp. , Centro De Technologia Vidriera, Ltd. , Certian Rosenwald Family and Entity Defendants,, Charles Henry Paul , Charles Murphy , Charles Schwab & Company, Inc. , Cherry Hill CDO LLC for Series 2007-1 , Cherry Hill CDO LLC for Series 2007-2, as Co-Issuer , Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio , Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer , Chester Global Strategy Fund , Chester Global Strategy Fund Limited , Chester Management (cayman) Limited , Cheyne Capital Management (UK) LLP , Cibc World Markets , Citibank NA London, Citibank North America, Inc. , Citibank, NA , Citigroup Alternative Investments LLC , Citigroup and Citivic Nominees Limited, Citigroup Global Markets Ltd. , Claudine Magon De la Villehuchet, Claudine Magon de la Villehuchet , Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer , Comercializadora Alcali, S.a. De C.v. , Comerica Bank , Comm. Bank of Kansas , Compania Vidriera, S.a. De C.v. , Copper Creek CDO LLC, as Co-Issuer , Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer , Corina Noel Piedrahita , Cornelis Boele , Corporation 1 , Corporation 2 , Corporation 3 , Corporation 4 , Corporation 5 , Corporation 6 , CPU Share Plans Pty Ltd. , Crawford Company LLC (Kiastone Holdings Ltd.) , Credit Agricole Corporate And Investment Bank , Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), Credit Suisse First Boston LLC , Cristales Inastillables de Mexico, S.A. de C.V., Crowell Weedon & Co. , Crowell Weedon and Co. Omnibus Account , Crown City CDO 2005-1 Limited, as Issuer , Crown City CDO 2005-1 LLC, as Co-issuer , Crown City Cdo 2005-2 Limited , Crown City CDO 2005-2 LLC, as Co-Issuer , CSFB Alternative Capital I , CSFB CDO-CITI , Custodial Trust Company (as defined and named herein) , D Light & J Light Ttee Douglas M & Judith A Light Rev U/A Dtd 02/06/1995 , D.A. Davidson & Co. , Daniel F. Lindley, Daniel Lipton , Daniele Cosulich , Davenport Private Capital LLC , David and Amalia Johnsen, David H Deming, David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros) , David R Johnsen, David R. Johnsen and Amalia G. Johnsen , David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory , David S Owens & Julie Ann Owens Jt Ten , David T. Smith , Dean Coughenour, Delaware Investment Advisors Inc. , Delaware Management Business Trust, Delphi Financial Group, Inc. , Denis P. Kelleher , Denise Saul, in her capacity as trustee of the King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76 , Deutsche Bank AG , Deutsche Bank Securities, Inc. , Deutsche Bank Trust Company Americas , Dexia , DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1 , DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1 , DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2 , DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3 , Diane L Abbey , Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover , Distribuidor Vidriero Lan, S.A. de C.V., Distribuidora de Vidrio Lux S.A., Distruidora Nacional de Vidrio S.A. de C.V., Doft & Co., Inc. , Doft & Co., Inc. Firm Account , Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996 , Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns , Edison International , David H.S. Commins, PC , Edward D. Jones, a/k/a Edward D. Jones & Co., L.P. , Efg Bank , Elisabeth H Doft , Elliot Associates, LP , Episcopal Corp IA Diocesan Fund Joy , Equity Group, Inc. , Equus Asset Management LTD. , Equus Asset Management Partners, L.P. , Eric A Silva, Erko, Inc. , Erwin Kohn , Estate of Elaine Cooper, Ethias SA , Eugene Shanks, Jr., European Financial Group EFG (Luxembourg) S.A., Eurovaleur, Inc. , Evenstad Family Defendants, Fabricacion de Maquinas, S.A. de C.V., Fairfield Greenwich , Fairfield Greenwich Advisors LLC , Fairfield Greenwich Fund , Fairfield Greenwich GP, LLC , Fairfield Greenwich Limited , Fairfield Greenwich Partners, LLC , Fairfield Heathcliff Capital LLC , Fairfield International Managers, Inc. , Fairfield Investment Fund Limited , Fairfield Investment Trust , Fairfield Investors , Fairfield Lambda Limited , Fairfield Sentry Limited , Fairfield Sigma Limited , Family Foundation 1 , Family Foundation 2 , Family Foundation 3 , Far Glory Life Insurance Co., Ltd. , Farallon Capital Institutional Partners II, L.P., Farallon Capital Institutional Partners III, L.P., Farallon Capital Institutional Partners, L.P., Farallon Capital Partners, L.P., FAXTOR Securities BV , Ferris, Baker Watts, Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated , FIBI Bank (Switzerland), FIC Regiomontano, Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company , Fiduciary-State Street Bank , FIF Advanced, Ltd. , Fifth Third Bancorp , Financial Advisor 1 , Financial Advisor 2 , Financial Advisor 3 , Financial Advisor 4 , Financial Advisor 5 , Financial Advisor 6 , Firm Account , First Clearing LLC , First NY Securities/Britally Capital , Fishbein Advisory Co, a Sole Proprietorship , Folio (FN) Investments, Inc. , Franco Mugnai , Freedom Park Cdo Series 2005-1 Limited , Freedom Park CDO Series 2005-1 LLC, as Co-Issuer , Friedrich Kadrnoska , FTB/Teachers Of Ohio , Fullerton Drive Cdo Limited , Fullerton Drive CDO LLC, as Co-Issuer , Fund 1 , Fund 10 , Fund 11 , Fund 12 , Fund 13 , Fund 14 , Fund 15 , Fund 16 , Fund 17 , Fund 18 , Fund 19 , Fund 2 , Fund 20 , Fund 21 , Fund 22 , Fund 23 , Fund 24 , Fund 25 , Fund 26 , Fund 27 , Fund 28 , Fund 29 , Fund 3 , Fund 30 , Fund 31 , Fund 32 , Fund 33 , Fund 34 , Fund 35 , Fund 36 , Fund 4 , Fund 5 , Fund 6 , Fund 7 , Fund 8 , Fund 9 , Gabriel Capital Corporation, Gabriel Capital, L.P., Garadex Inc. , Garland Investment Management Inc. , Gatex Properties Inc. , Generation-Skipping Transfer Trust fbo Alan Mnuchin and his issue under Article 4 of the last will and testament of Elaine Terner Cooper, a New York trust, Mnuchin, Steven , Genevalor, Benbassat Et Cie , Geo Currencies Ltd. S.A. , Gerald J. Block, Gerhard Randa , Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008 , Gianfranco Gutty , The Goldman Sachs Group, Inc. , Gordon McKenzie , Gordon Rausser , Greenwich Bermuda Limited , Greenwich Sentry Partners, L.P. , Greenwich Sentry, L.P. , Gregory Bowes , Greystone CDO Series 2006-1 LLC, as Co-Issuer , Greystone CDO Series 2006-2 LLC, as Co Issuer , Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer , Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer , Groupement Financier Ltd. , GTM Management Services Corp. N.V. , Gulfstream Marketing Inc. , H&R Block, Inc. , Hambros (Guernsey Nominees) Limited, Hansard Europe Limited, Harald Nograsek , Harold Anfang, Harold Greisman , Harvest AA Capital LP and Harvest Capital LP, Hassans International Law Firm , Helmuth Frey , Herald , Herald Asset Management Limited , Herald Asset Management Ltd. , Herald Consult Ltd. , Herald Fund Spc , Hermann Kranz , Hermes Asset Management Limited , Hermes International Fund Limited , HHI Investment Trust #2 , Hilary L Shane , HSBC Bank PLC , HSBC Bank USA, NA , HSBC Private Bank (Suisse) SA , HTB Investments LLC , IKB Deutsche Industriebank , Individual 1 , Individual 10 , Individual 11 , Individual 12 , Individual 13 , Individual 14 , Individual 15 , Individual 16 , Individual 17 , Individual 18 , Individual 19 , Individual 2 , Individual 20 , Individual 21 , Individual 22 , Individual 23 , Individual 24 , Individual 25 , Individual 26 , Individual 27 , Individual 3 , Individual 4 , Individual 5 , Individual 6 , Individual 7 , Individual 8 , Individual 9 , Industria Del Alcali, S.a. De C.v. , Infovaleur, Inc. , ING Bank, FSB , Ingalls & Snyder LLC , Inter Asset Management, Inc. , Inter Investissements S.A. , International Bank of Taipei , International Brokerage Retail Equity , IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03 , IRA FBO, Janet F. Ross VFTC as Custodian , IRA FBO, Janet F. Ross VFTC , IRON Financial , Irongate Global Strategy Fund Limited , J. Ezra Merkin , J.P. Morgan Clearing Corp. , J.P. Morgan Securities LLC , J.P. Morgan Securities Ltd. , JA Hokkaido Shinren , Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover , Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988 , Jack Parker Foundation, Inc., Jacqueline Harry , James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory , James Siegel , Jean-Marc Wenger , Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer , Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer , Jeffrey Tucker , Jennie Anne Balcuns and Donald M Balcuns , Jesus Chagoya & Rose Mary Chagoya JT Ten, Jill Fischer, JMS LLC , John and Jane Doe Defendants 1- 100 , John B. Harris , John Does , John E Haynes , John M Fox & Marcella F Fox Jt Ten , John Reisman, Jose Luis Daza, Josef Duregger , Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1 , Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover , JPMorgan Chase Bank, NA , JPM BNK/CORR CL SVCS , JPM/ Public EMP RET. , JPM/PCS Shared SVCS , JRAG, LLC, JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1 , JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2 , Kasowitz, Benson, Torres & Friedman, LLP , Katherine Harris Custodian for John B. Harris under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/01/76 , Katherine P. Harris, in capacity as T'ee of HHI Investment Trust #2, Bette D. Harris Grandchildren's Trust for Children of Katherine Harris-Pam Friend Szokol under Trust Agreement dated 1/13/59, etc, (See Complaint for Full Party Information), KDC Merger Arbitrage Master , Kelly Lynn Paul , Lay, Kenneth L , Kenneth R Favaro, Kermit R. Meade , Kevin D Johnson , KeyBank, NA , Kim Dickstein, King Harris Custodian for Alan Harris Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84 , King Harris Custodian for Charles Henry Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 06/01/79 , King Harris Custodian for Kelly Lynn Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 10/01/80 , King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84 , King Harris, in his capacity as trustee of the HHI Investment Trust #2, Pam F. Szokol Trust dated 02/18/93, William J. Friend Trust dated 06/22/95, etc., (See Complaint for Full Party Information), King River Limited, as Issuer , King River LLC, as Co-issuer , King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76 , Kingate Euro Fund, Ltd. , Kingate Global Fund, Ltd. , Kirk E Heyne & Karen A Twitchell Ten/Com, Korea's National Agricultural Cooperative Federation , Kuo Hua Life Insurance, Ltd. , Lagoon Investment Limited , Lagoon Investment Trust , Lakeview CDO LLC Series 2007-1, as Co- Issuer , Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, as Co-Issuer , Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer , Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer , Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer , Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer , Lampost Blue Chip Fund LP, Laura N Tucker, Lauren Bloom , Laurent Mathysen-Gerst , Laurie Beth Paul , Li Chen & Andre Scharkowski Jt Ten WROS , Linda P, Lay, Linda P. Lay as Executrix of the Estate of Kenneth L. Lay,, Line Group Ltd. , Line Holdings Ltd. , Line Management Services Ltd. , Linsco/ Private Corp. , LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1 , LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2 , LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3 , LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5 , Lombard, Odier, Darier, Hentsch & Cie , Louis S Rouse & Mary A Rouse Jt Ten , Lourdes Barreneche , Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume , M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995 , M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005 , M-Tech Services GmbH , Magnetar Capital , Manfred Kastner , Mariadelmar Raule , Mario Benbassat , Mark Evan Bloom , Mark McKeefry , Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91 , Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96 , Masons Annuity Sierra/Glenmede , Masons Pen Sierra/Glenmede , Matthew J Anderson , Mbia Capital Management Corporation , Medici Cayman Island Ltd. , Medici S.R.L. , Medicifinanz Consulting GmbH , Melrose Investments Ltd., Merrill Lynch & Company, Inc. , Michael Edward Dokupil , Michael Jarrett IRA , Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory , Mitsubishi UFJ Truct & banking Corporation, Mizoho Trust & Banking Co. , Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd. , Mizuho Trust & Banking Co., Ltd. , Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.), MJR Partners , MKP Capital Management LLC , Modern Woodmen , Moishe Hartstein , MoneyGram International, Inc. , Mordechai Landau , Morgan Keegan & Co., Morgan Stanley & Company Inc. , MTBJ PT 13, MTBJ PT 13, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) , MUGC MTBJ PT33, MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) , Mutual Fund 1 , Mutual Fund 10 , Mutual Fund 11 , Mutual Fund 12 , Mutual Fund 2 , Mutual Fund 20 , Mutual Fund 21 , Mutual Fund 22 , Mutual Fund 23 , Mutual Fund 24 , Mutual Fund 25 , Mutual Fund 26 , Mutual Fund 27 , Mutual Fund 28 , Mutual Fund 29 , Mutual Fund 3 , Mutual Fund 4 , Mutual Fund 5 , Mutual Fund 6 , Mutual Fund 7 , Mutual Fund 8 , Mutual Fund 9 , National Bank of Kuwait, S.A.K., National City Bank , National Financial Services, Inc. , Natixis , Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank , Natixis Financial Products, Inc. , NBCN Inc. , NBK Banque Privee (Suisse) SA, Neal Kissell, Neil T Eigen & Patricia S Eigen Jt Ten , Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover , Nell Heffner, Netty Blau , Nomura International Plc , Non-Profit 1 , Noonday Capital Partners LLC, North Hills Management L.L.C. , Northern Navigation America Inc., Northern Trust Company , Ohio Carpenters MidCap , Ohio Public Employee Retirement System , Olivier Ador , Omicron Investment Management GmbH , ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1 , ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1 , ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1 , ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1 , OP&F / Intech , Option Express, Inc. , Optionsxpress, Inc. , Oreades SICAV represented by its Liquidator Inter Investissements S.A. , Otho S.A. Sprague Memorial Inst Jim Alexander Alexander & Associates , Palladium Capital Advisors LLC , Pam F. Szokol Trust , Pantera Vive CDO LLC, as Co-Issuer , Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer , Pascal Cattaneo , Patrick Littaye , Paul De Sury , Pb Capital Corporation , PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6 , PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8 , PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1 , Pebble Creek LCDO 2007-2, LLC, as Co-Issuer , Pebble Creek Lcdo 2007-2 Ltd. , Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten , Penn's Landing CDO LLC, as Co-Issuer , Penn's Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer , Pension FIN SERV Inc. , Pension Fund 1 , Pension Fund 2 , Pension Fund 3 , Pension Fund 4 , Pension Fund 5 , Pension Fund 6 , Peri Arenas, Pershing Securities Ltd. , Peter Randall Zierhut Gayle M Zierhut Jt Ten , Peter Scheithauer , Philip Toub , Phoenix 2002-1 Limited , Phoenix 2002-1 LLC , Phoenix 2002-2 Limited , Pictet & Cie , Pierre Delandmeter , Pioneer Alternative Investment Management Limited , Pioneer Global Asset Management, S.PA , Pioneer Global Asset Management, S.PA, et al. , PNC Bank, NA , Prime Broker 1 , Primeo Fund , Primevest Financial Services , Princeton Advisory Group, Inc. , Principal Global Investors , Principal Global Investors, (Europe) Limited , Psam Europe Master Fund Ltd. , Psam Worldarb Master Fund Ltd. , Pyxis ABD CDO 2007-1 LLC , Pyxis Abs Cdo 2007-1 Ltd. , QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-1 , QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3 , QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4 , QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1 , QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2 , Quartz Finance PLC, as Issuer , R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998 , R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989 , RAACLC Trust, Series 2003-A , Rabobank Group , Rabobank International New York Branch , Ralf Schroeter , Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990 , RBC Dominion Securities, Inc. , RBS Coutts Bank Ltd. , Redcrest Investments, Inc. , Regions Bank, NA , Regulus Asset Management Limited , Rene Egger , Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust , Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, as Issuer , Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, as Issuer , Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, as Issuer , ReviTrust Services Est. , RGA LLC , Richard Landsberger , Rickert C. Henriksen and Zheyla M. Henriksen Community Property , Rina Hartstein , Riverton Equity LP-harris LCV IMA Mr. Chris Jerome , Robert Alan Kohn , Robert Blum , Robert C Merton, Robert H Kramer & Halina J Kramer TEN ENT WROS , Robert Reuss , Robert S Bridges & Linda A Bridges Jt Ten , Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover , Robert W. Baird & Co. , Roberto G Mendoza, Roberto Nespolo , Robinson & Co., Roger Hartmann , Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006 , Roofer's Local 9 Pension Fund -Harris , Rothschild Asset Management Inc. , RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2 , RUBY FINANCE PLC AS ISSUER OF SERIES 2004-3 , RUBY FINANCE PLC AS ISSUER OF SERIES 2006-5 , RUBY FINANCE PLC AS ISSUER OF SERIES 2007-3 , RUBY FINANCE PLC AS ISSUER OF SERIES 2008-1 , Ruby Finance PLC, f/a/o the Series 2005-1 , Ruby Finance PLC, f/a/o the Series 2006-4 , Ruby Finance PLC, f/a/o the Series 2007-1 , Rye Select Broad Market XL Fund, LP , Rye Select Broad Market Xl Portfolio Limited , S. DE R.L. DE C.V., S.A.P.I. de C.V.,, Sacramento County Employees' Retirement System , Sacramento Employees Retirement System , Sacramento Employees Retirement System Russell , Safra National Bank Of New York , Sandra A Smith Ten/Com, Sandra G Montrone , Sanford Saul Wadler , Sano Investments LLC , Santiago Reyes , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8 , SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9 , Scotia Capital , Scotia Capital, a/k/a Scotia Capital Inc. , Scott C. Friend Trust of 1984 under Trust Agreement dated 11/21/84 , Scottrade, Inc. , Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer , Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer , Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE , Senator Fund SpA, Senator Fund Spc , Seneca Capital Management LLC , Sentinel Management Group Inc. , Sentry Select Limited , Series 2007-1 TABXSPOKE , SERS/SSGA Pass , Servicios Intergrales de Acabados, S.A. de C.V., Servicios Vidriera Guadalajara, S.A. de C.V., Servicios Vidriera Los Reyes, S.A. de C.V., Servicios Vidriera Toluca, S.A. de C.V., Servicios Vitro Cosmos, S.A. de C.V., Servicios Y Operaciones Financieras Vitro, SG Americas SEC, LLC,, SG Hambros Bank (Channel Islands) Limited, SG Hambros Nominees (Jersey) Limited, Shana D. Madoff, Shaun Bridgmohan , Shield Securities , Shin Kong Insurance Co. Ltd. , Shin Kong Life Insurance Co., Ltd. , Shinhan Bank , Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust , Shlomo , Siam Capital Management , Sidney Barrows, in his capacity as trustee of the King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76 , SNS Global Custody B.V., Société Générale, SA , Societe Generale Private Banking (Suisse) S.A., Sofipo Austria GmbH , Solar V CDO LLC, as Co-Issuer , Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio , Sonja Kohn , Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk , Southern California Edison NUC , Southern Missouri Bancorp. Inc. , Southwest Securities, Inc. , Sovereign Fund 1 , Stable Fund , Stanley Frommer Roslind Frommer Jt Ten , State Street Bank & Trust Company, Inc. , State Street Bank & Trust CO/IBT , State Street Bank - IBT/BGI, a/k/a State Street Bank & Trust Company , State Street Bank - SPDR's, a/k/a State Street Bank & Trust Company , State Street Bank-IBT/BGI , State Street Bank-SPDR's , State Street Bank-Trust Custody , State Teachers Retirement System of Ohio , Stefan Zapotocky , Stephanie Benbassat , Stephens, Inc. , Stern Agee & Leach , Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 EOS Partners , Stifel Nicolaus Custodian for Scenery Hill Associates Inc FBO John Saueracker, Stifel, Nicolaus &. , Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer , Stone Tower , Stowe CDO LLC, as Co-Issuer , Stowe CDO Series 2006-1 LLC, as Co-Issuer , Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer , Sumitomo Trust & Banking , Sumitomo Trust & Banking Co., LTD - Alternative Investing Unit Global Markets, Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer , Sunset Park CDO Series 2005-5 LLC, as Co-Issuer , Sunset Park Cdo Series 2005-6 Limited , Sunset Park CDO Series 2005-6 LLC, as Co-Issuer , SunTrust Bank, Inc. , Susquahana Bank , Swiss American Securities , Swiss American Securities, a/k/a Swiss American Securities, Inc. , Swiss Life Ltd. , T+M Trusteeship & Management Services S.A. , Taiwan Life , Taller de Colleccion Vitro, S.A. de C.V., Tavares Square Cdo Limited , Tavares Square CDO LLC , Taylor Creek Limited, as Issuer , Taylor Creek LLC, as Co-Issuer , TD Ameritrade Clearing, Inc. , TD Waterhouse Canada , Tecno Development & Research LTD. , Tecno Development & Research S.R.L. , Tensyr Limited , Tereo Trust Company Limited , Tesuji Partners, LLC, The , The Anti-Cruelty Society , The Bank of Fukuoka, Ltd. , Bank of New York Mellon Corporation , The Daegu Bank, Ltd. , The Fifth Third Bank , The Harris Family Foundation , The Holmes Family Trust U/A DTD 03/06/1992, The Lyon Foundation Mr. John F. Kane , The Oceanic Hedge Fund , Thema Asset Management , Thema Asset Management Ltd. , Thema Fund Ltd. , Thema International Fund PLC , Thema Wise Investments Ltd. , Theodoor GGC Amsterdam, Theodoor GGC Amsterdam a/k/a Theodoor Gilissen Global Custody N.V. , Theodore Dumbauld , Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover , Thomas H. Lee , Thomas Martin O'Malley , Timber Hill, LLC , Timothy Ord & Mary B Ord Jt Ten , Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91 , Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97 , Tinicum Partners, L.P., Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA , Tom Depping , Toni H. Paul, in her capacity as trustee of the HHI Investment Trust #2 , Toni Harris Paul Children's Trust dated 12/15/76 , Touradji Diversified Master Fund Ltd. , Touradji Global Resources Master Fund Ltd. , Track Data Corporation , Transferees of Abbey National Securities , Transferees of Amalgamated Bank , Transferees of Amalgamated Bank CRGO , Transferees of American Enterprise Investment Services , Transferees of Bank of Nova Scotia Tax , Transferees of Bank of Nova Scotia WMF/CGS , Transferees of Bank of Tokyo Mitsubishi , Transferees Of Bear Stearn Securities Corp. , Transferees of BMO Nesbitt Burns , Transferees of BMO Nesbitt Burns, SA , Transferees Of BNP Paribas SEC Corp. , Transferees of Brown Brothers Harriman , Transferees of Calyon Securities , Transferees of Cantor Clearing Services , Transferees of CDS Clearing Deposit , Transferees of CIBC World Markets , Transferees of Comm. Bank of Kansas , Transferees of D.A. Davidson & Co. , Transferees of Edward D. Jones , Transferees of Ferris, Baker Watts , Transferees of Fiduciary State Street Bank , Transferees of First Clearing, LLC , Transferees of Folio (FN) Investments, Inc. , Transferees of H&R Block Financial Advisors , Transferees of International Brokerage Retail Equity , Transferees of Keybank National Association , Transferees of Linsco/Private Corp. , Transferees of Mizoho Trust & Banking Co. , Transferees of Morgan Keegan & Co. , Transferees of National City Bank , Transferees Of National Financial Services , Transferees of NBCN Inc. , Transferees Of Northern Trust Company , Transferees of Option Express, Inc. , Transferees of Pension FIN SERV Inc. , Transferees of PNC Bank, N.A. , Transferees of Primevest Financial Services , Transferees of RBC Dominion Securities , Transferees of Regions Bank , Transferees of Robert W. Baird & Co. , Transferees of Scotia Capital , Transferees of Scottrade, Inc. , Transferees of Southwest Securities, Inc. , Transferees Of State Street Bank & Trust , Transferees of State Street Bank & Trust CO/IBT , Transferees Of State Street Bank -Trust Custody , Transferees of State Street Bank- SPDR's , Transferees of State Street Bank-IBT/BGI , Transferees of Stephens Inc. , Transferees of Stern Agee & Leach , Transferees of Sumitomo Trust & Banking , Transferees of Suntrust Bank , Transferees of Swiss American Securities , Transferees of TD Ameritrade Clear , Transferees of TD Waterhouse Canada , Transferees of The Fifth Third Bank , Transferees of Timber Hill LLC , Transferees of Trustmark National Bank , Transferees of U.S. Trust Company NA , Transferees of Union Bank of California , Transferees of Wedbush Morgan Securities , Travelers Expres Company Inc. , Trust 1 , Trust 10 , Trust 11 , Trust 12 , Trust 2 , Trust 3 , Trust 4 , Trust 5 , Trust 6 , Trust 7 , Trust 8 , Trust 9 , Trust Co. of the West Inc. , Trust fbo Alan Mnuchin under Article 5A of the last will and testament of Elaine Terner Cooper, a New York trust, Trust fbo D.M. under Article 5C of the last will and testament of Elaine Terner Cooper, a New York trust, Trust fbo E.M. under Article 5C of the last will and testament of Elaine Terner Cooper, a New York trust, Trust fbo J.M. under Article 5C of the last will and testament of Elaine Terner Cooper, a New York trust, Trustmark National Bank , U.S. Bank, NA , U.S. Bank Trust, NA , U.s. Trust Company, NA , UBS AG , UBS Fund Services (Luxembourg) SA , UBS Third Party Management Company SA , Unicredit Bank Austria Ag , Unicredit S.p.a. , Union Bank Of California, NA , Union Bank of California NA, n/k/a Union Bank, N.A. , Union Investment Group , UNIQA Alternative Investments , United Meth Homes & Ser Fndtn , Ursula Radel-Leszczynski , VA Birth Related Inj-Great Lakes Adv , Vanderbilt Capital Advisors , VAU, S.A. de C.V., Veritas Capital , Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee , Vidriera Guadalajara, S.A. de C.V., Vidriera Los Reyes, S.a. De C.v. , Vidriera Mexico, S.A. de C.V., Vidriera Moterrey, S.A. de C.V., Vidriera Queretaro, S.A. de C.V., Vidriera Toluca, S.A. de C.V., Vidrio Plano De Mexico, S.a., De C.v. , Vidrio Plano de Mixicali, S.A. de C.V., Vidrio Plano, S.a. De C.v. , Vidrio Y Crystal del Noreste, S.A. de C.V., Vimexico, S.A. de C.V., Vincent De Cicco , Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004 , Virginia L. Lyon, Vitemco Ecuador, S.A., Vitemco Venezuela, S.A., Vitro Automotriz, S.A de C.V., Vitro Colombia, S.A., Vitro Do Brasil Industria E Comercio, LTDA, Vitro Envases Holding, S.A. de C.V., Vitro Envases Norteamerica, S.A. de C.V., Vitro Europa, Ltd. , Vitro Flex, S.A. de C.V., Vitro Flotado Cubiertas, S.A. de C.V., Vitro Global, Ltd., Vitro Packaging de Mexico, S.A. de C.V.,, Vitro Panama, S.A., Vitro Venezuela, S.A., Vitro Vidrio Y Cristal, S.A. de C.V., Vitro, S.a.b. De C.v. , Vitro, S.A.B. de C.V. et al. , Vitrocar, S.A. de C.V., Vitrosa Holdings, Ltd., Vizcaya Partners Limited , Vladimir Stepczynski , Vox Place Cdo Limited , Vox Place CDO LLC , VVP Europa Holding, B.V., Wachovia Bank, NA , Walter E. Hendricks , Walter Noel , Wells Fargo Bank, NA , Wendy Wolosoff-Hayes, Wenglin Partners LP , Werner Kretschmer , Werner Tripolt , Wilhelm Hemetsberger , William D. Zabel, as trustee, William J Hughes Charles Schwab & Co Inc Cust IRA Contributory , William J. Friend Trust dated 06/22/95 , William J. Harkinson & Sarah A Harkinson Ten/Com , William Luke & Agnes Boswell, William Luke Boswell & Agnes Hafner Boswell Jt Ten , Windsor IBC, Inc. , Working Womans Home Assoc , XYZ1 Corp. [Redacted - Under Seal], ZAIS Group, LLC , ZAIS Investment Grade Ltd. , Zeus Partners Limited , Zircon Finance Ltd.
Plaintiff : 633 Pension Trust Fund, Acp Master Ltd. , Aurelius Capital Master, Ltd. , Aurelius Convergence Master, Ltd. , Bankruptcy Counsel for Proposed Lead Plaintiffs and the Putative Class, Edward S. Weisfelner, as Trustee of the LB Creditor Trust , Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Edward Weisfelner, Elliott International, LP , Fairfield Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation) and Kenneth Krys and Joanna Lau, solely in their capacities as Foreign Representatives and Liquidators, Fairfield Sentry Limited , Fairfield Sigma Limited , Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff , Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff , Irving Picard,, Kenneth P. Silverman , Lehman Brothers Holdings, Inc. , Plumbers and Pipefitters Locals 502, Securities Investor Protection Corporation , Shelia M. Gowan, Chapter 11 Trustee for Dreier LLP,, The City of New Haven Employees' Retirement System, The Liverpool Limited Partnership , Enron Corporation
Debtor : 785 Partners LLC, Actrade Financial Technologies Ltd , BB Liquidating Inc., BearingPoint, Inc. , Blockbuster, Inc. , Borders Group, Inc. , Boston Generating, LLC, Bozel S.A., Chemtura Corporation , Daniel Gordon, Dreier LLP , EnviroSolutions of New York, LLC, Extended Stay Inc., FairPoint Communications, Inc. , Gary B Schaeffer, Joseph F Uvino, Lehman Brothers Holdings, Inc. , Lennyn Alexandra Olivero , Loehmann's Holdings Inc. , Marc S. Dreier , Nicholas D. Brown, III, Nigel Pearce, Pali Holdings, Inc., Quebecor World (usa) Inc. , Stone Barn Manhattan, LLC, TerreStar Corporation, The Glazier Group, Inc. , The Great Atlantic & Pacific Tea Company, Inc., et al., Waterscape Resort LLC
Trustee : Alfred H. Siegel, Angela G. Tese-Milner, Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Eugene I. Davis, Gregory M. Messer, Irving H. Picard , James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Jeffrey L. Sapir-13, Liquidating Trustee, Ronald M. Gross, Salvatore LaMonica , Sheila M. Gowan , Yann Geron, Chapter 7 Trustee
Cross-Claimant : Alpha Prime Fund Limited
Cred. Comm. Chair : Benderson Development Company Inc. , Schretlen & Co.
Liquidating Trustee : Craig R. Jalbert , John DeGroote Services LLC
Claims and Noticing Agent : Epiq Bankruptcy Solutions, LLC , Epiq Bankruptcy Solutions, LLC Claims Agent, Garden City Group Claims Agent, The Garden City Group, Inc.
Foreign Representative : Fairfield Sentry Limited , Fairfield Sentry Limited, Fairfield Sentry Limited
Cross-Defendant : HSBC Holdings PLC , HSBC Bank USA, NA
Creditor Committee : James H. Cohen Special Trust, Joanna Baricevic, Official Committee of Unsecured Creditors , Official Committee of Unsecured Creditors of Chemtura Corporation, et al., Official Committee of Unsecured Creditors of Dreier LLP, Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Post-Confirmation Oversight Committee, Proposed Counsel for the Official Committee of Unsecured Creditors, The Official Committee of Unsecured Creditors of Loehmann's Holdings, Inc., et al.,
Counter-Claimant : James McTaggart, Mason Kissell, Neal Kissel,, Ronald Langford
Liquidator : Liquidators of Lehman Brothers Australia Limited
Counter-Defendant : Marianne T. O'Toole
Petitioning Creditor : Sheila M. Gowan, Trustee for Chapter 11 Estate of Dreier LLP, Steven J. Reisman, Postconfirmation Representative of the Bankruptcy Estates of 360networks (USA) inc., Wachovia Bank, NA
U.S. Trustee : Office of the United States Trustee
Joint Debtor : Wendy M Uvino
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21741 Filed: 6/14/2022, Entered: NoneMemorandum Opinion
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21729 Filed: 6/13/2022, Entered: NoneMemorandum Opinion
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21374 Filed: 4/13/2022, Entered: NoneMemorandum Opinion
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20819 Filed: 10/27/2021, Entered: NoneMemorandum Opinion
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19565 Filed: 6/10/2020, Entered: NoneMemorandum Opinion
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19459 Filed: 3/31/2020, Entered: NoneMemorandum Opinion
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19423 Filed: 3/20/2020, Entered: NoneMemorandum Opinion
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19273 Filed: 1/23/2020, Entered: NoneMemorandum Opinion
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19157 Filed: 11/21/2019, Entered: NoneMemorandum Opinion
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19074 Filed: 10/18/2019, Entered: NoneMemorandum Opinion
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18961 Filed: 8/26/2019, Entered: NoneMemorandum Opinion
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8611 Filed: None, Entered: None
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7659 Filed: None, Entered: None
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7653 Filed: None, Entered: None
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6131 Filed: None, Entered: None
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6129 Filed: None, Entered: None
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6128 Filed: None, Entered: None
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6126 Filed: None, Entered: None
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6125 Filed: None, Entered: None
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6124 Filed: None, Entered: None
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5640 Filed: None, Entered: None
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5638 Filed: None, Entered: None
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5637 Filed: None, Entered: None
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5636 Filed: None, Entered: None
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5635 Filed: None, Entered: None
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5634 Filed: None, Entered: None
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5633 Filed: None, Entered: None
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5632 Filed: None, Entered: None
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5631 Filed: None, Entered: None
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5630 Filed: None, Entered: None
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5629 Filed: None, Entered: None
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5563 Filed: None, Entered: None
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5547 Filed: None, Entered: None
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5462 Filed: 9/9/2013, Entered: None
Notice of Agenda for Matters Scheduled for Hearing on September 10, 2013 at 10:00 A.M. filed by Jorian L. Rose on behalf of Irving H. Picard. (Rose, Jorian) (Entered: 09/09/2013)
Request
5461 Filed: 9/6/2013, Entered: None
Affidavit of Service of Notice of Withdrawal of Objection (related document(s)5460) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 09/06/2013)
Request
5460 Filed: 9/6/2013, Entered: None
Notice of Withdrawal of Objection (related document(s)870) filed by Marc E. Hirschfield on behalf of Anita Karimian. (Hirschfield, Marc) (Entered: 09/06/2013)
Request
5459 Filed: 9/4/2013, Entered: None
Affidavit of Service / Supplemental Affidavit of Service on Trustee's Amended Motion for an Order: (I) Establishing Procedures for Third-Party Data Rooms; and (II) Modifying the June 6, 2011 Litigation Protective Order (related document(s)5419) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit)(Sheehan, David) (Entered: 09/04/2013)
Request
5458 Filed: 9/3/2013, Entered: None
Affidavit of Service Affidavit of Mailing for August 23, 2013 [Related to Claim Transfer Number T000472] filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 09/03/2013)
Request
5457 Filed: 8/29/2013, Entered: None
Notice of Presentment / Trustee's Motion for an Order Approving the Retention of Kelley, Wolter & Scott, Professional Association as Special Counsel Nunc Pro Tunc as of July 1, 2013 filed by Marc E. Hirschfield on behalf of Irving H. Picard. with presentment to be held on 9/9/2013 at 12:00 PM at Courtroom 623 (BRL) Objections due by 9/9/2013, (Attachments: # 1 Notice of Presentment # 2 Exhibit A - Declaration of Disinterestedness # 3 Exhibit B - Proposed Order)(Hirschfield, Marc) (Entered: 08/29/2013)
Request
5456 Filed: 8/29/2013, Entered: None
Affidavit of Service of Trustee's Reply Brief in Support of Amended Motion for Orders: (I) Establishing Procedures for Third-Party Data Rooms; and (II) Modifying the June 6, 2011 Litigation Protective Order with Exhibits (related document(s)5455, 5454) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 08/29/2013)
Request
5455 Filed: 8/29/2013, Entered: None
Statement / Exhibit A and Exhibit B to Trustee's Reply Brief in Support of Amended Motion for Orders: (I) Establishing Procedures for Third-Party Data Rooms; and (II) Modifying the June 6, 2011 Litigation Protective Order (related document(s)5454) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 08/29/2013)
Request
5454 Filed: 8/28/2013, Entered: None
Memorandum of Law / Trustee's Reply Brief in Support of Amended Motion for Orders: (I) Establishing Procedures for Third-Party Data Rooms; and (II) Modifying the June 6, 2011 Litigation Protective Order (related document(s)4624, 4137, 5419) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 08/28/2013)
Request
5388 Filed: 6/13/2013, Entered: None
Affidavit of Service Affidavit of Mailing for June 13, 2013 (Related to Claim Transfer Numbers T000465 and T000466) filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 06/13/2013)
Request
5387 Filed: 6/12/2013, Entered: None
Affidavit of Service of Notice of Supplemental Omnibus Avoidance Action Hearing Dates (related document(s)5386) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/12/2013)
Request
5386 Filed: 6/12/2013, Entered: None
Notice of Hearing / Notice of Supplemental Omnibus Avoidance Action Hearing Dates filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/12/2013)
Request
5385 Filed: 6/5/2013, Entered: None
Affidavit of Service of Trustee's Counter-Designation of Items to be Included in the Record on Appeal and Counter-Statement of Issues to be Presented on Appeal (related document(s)5384) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 06/05/2013)
Request
5384 Filed: 6/5/2013, Entered: None
Counter Designation (appellee) / Trustee's Counter-Designation of Items to be Included in the Record on Appeal and Counter-Statement of Issues to be Presented on Appeal (related document(s)5326, 5325) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 06/05/2013)
Request
5383 Filed: 6/5/2013, Entered: None
Order Granting Application for Interim Professional Compensation (Related Doc # 5333)for Baker & Hostetler, L.L.P., fees awarded: $44,214,285.79, expense awarded: $1,158,883.26, Granting Application for Interim Professional Compensation (Related Doc # 5334)for Windels Marx Lane & Mittendorf, LLP, fees awarded: $1,379,197.60, expense awarded: $25,804.05, Granting Application for Interim Professional Compensation (Related Doc # 5335)for Browne Jacobson, LLP, fees awarded: $84,111.49, expense awarded: $26,141.07, Granting Application for Interim Professional Compensation (Related Doc # 5336)for Graf & Pitkowitz Rechtsanwalte GmbH, fees awarded: $454,845.83, expense awarded: $17,031.80, Granting Application for Interim Professional Compensation (Related Doc # 5337)for Greenfield Stein & Senior, LLP, fees awarded: $295.20, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 5338)for Higgs & Johnson (formerly Higgs Johnson Truman Bodden & Co.), fees awarded: $45,549.00, expense awarded: $1,578.21, Granting Application for Interim Professional Compensation (Related Doc # 5339)for La Tanzi, Spaulding & Landreth, P.C., fees awarded: $5,702.40, expense awarded: $349.40, Granting Application for Interim Professional Compensation (Related Doc # 5340)for SCA Creque, fees awarded: $5,582.05, expense awarded: $150.00, Granting Application for Interim Professional Compensation (Related Doc # 5341)for Schiltz & Schiltz, fees awarded: $27,760.66, expense awarded: $2,255.55, Granting Application for Interim Professional Compensation (Related Doc # 5344)for Triay Stagnetto Neish, fees awarded: $48,771.28, expense awarded: $383.80, Granting Application for Interim Professional Compensation (Related Doc # 5345)for UGGC & Associes, fees awarded: $72,984.90, expense awarded: $647.19, Granting Application for Interim Professional Compensation (Related Doc # 5346)for Werder Vigano, fees awarded: $11,878.69, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 5347)for Williams, Barristers & Attorneys, fees awarded: $202,250.84, expense awarded: $0.00, Granting Application for Interim Professional Compensation (Related Doc # 5348)for Young Conaway Stargatt & Taylor, LLP, fees awarded: $34,167.60, expense awarded: $7,374.19, Granting Application for Interim Professional Compensation (Related Doc # 5342)for Sorokor - Agmon, fees awarded: $420,913.16, expense awarded: $5,530.58, Granting Application for Interim Professional Compensation (Related Doc # 5343)for Taylor Wessing, fees awarded: $3,403,857.72, expense awarded: $2,056,150.34; signed on 5/29/2013 (White, Greg) (Entered: 06/05/2013)
Request
5357 Filed: 5/6/2013, Entered: None
Affidavit of Service of Stipulation Further Extending the Tolling of the Statute of Limitations to November 30, 2013 (related document(s)5354) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 05/06/2013)
Request
5356 Filed: 5/3/2013, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1302447 Judge Laura Taylor Swain (related document(s)5236) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 05/03/2013)
Request
5355 Filed: 5/3/2013, Entered: None
Affidavit of Service Affidavit of Mailing for 5/3/2013 [Related to Claim Transfer Numbers T000458 - T000460] filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 05/03/2013)
Request
5354 Filed: 5/3/2013, Entered: None
Stipulation / Stipulation Further Extending the Tolling of the Statute of Limitations to November 30, 2013 filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 05/03/2013)
Request
5353 Filed: 5/2/2013, Entered: None
Affidavit of Service (related document(s)5321) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 05/02/2013)
Request
5352 Filed: 4/26/2013, Entered: None
Transcript regarding Hearing Held on 04/25/2013 10:04AM RE: Trustees Motion For An Order Affirming Trustees Calculations Of Net Equity And Denying Time Based Damages..et al... Remote electronic access to the transcript is restricted until 7/25/2013. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 5/3/2013. Statement of Redaction Request Due By 5/17/2013. Redacted Transcript Submission Due By 5/28/2013. Transcript access will be restricted through 7/25/2013. (Ortiz, Carmen) (Entered: 05/01/2013)
Request
5351 Filed: 4/30/2013, Entered: None
Trustee's Interim Report / Trustee's Ninth Interim Report for the Period Ending March 31, 2013 filed by Irving H. Picard on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A)(Picard, Irving) (Entered: 04/30/2013)
Request
5350 Filed: 4/30/2013, Entered: None
Affidavit of Service of Notice of Hearing on Eleventh Applications for Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred by Applicants from July 1, 2012 through November 30, 2012 (related document(s)5349) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 04/30/2013)
Request
5349 Filed: 4/29/2013, Entered: None
Notice of Hearing on Eleventh Applications for Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred by Applicants from July 1, 2012 through November 30, 2012 (related document(s)5342, 5345, 5346, 5337, 5335, 5333, 5334, 5343, 5340, 5348, 5339, 5347, 5341, 5336, 5344, 5338) filed by David J. Sheehan on behalf of Irving H. Picard. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Objections due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5348 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Young Conaway Stargatt & Taylor, LLP as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Young Conaway Stargatt & Taylor, LLP, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$42,709.50, expenses: $7,374.19. filed by Young Conaway Stargatt & Taylor, LLP. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5347 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Williams, Barristers & Attorneys as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Williams, Barristers & Attorneys, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$252,813.56, expenses: $0. filed by Williams, Barristers & Attorneys. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5346 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Werder Vigano as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Werder Vigano, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$14,848.36, expenses: $0. filed by Werder Vigano. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5345 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of UGGC & Associes as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for UGGC & Associes, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$91,231.12, expenses: $647.19. filed by UGGC & Associes. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5344 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Triay Stagnetto Neish as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from September 11, 2012 through November 30, 2012 for Triay Stagnetto Neish, Special Counsel, period: 9/11/2012 to 11/30/2012, fee:$60,964.10, expenses: $383.80. filed by Triay Stagnetto Neish. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5343 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Taylor Wessing as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Taylor Wessing, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$3,573,113.31, expenses: $2,056,150.34. filed by Taylor Wessing. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5342 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Soroker - Agmon as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Sorokor - Agmon, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$449,693.55, expenses: $5,530.58. filed by Sorokor - Agmon. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5341 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Schiltz & Schiltz as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Schiltz & Schiltz, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$34,700.82, expenses: $2,255.55. filed by Schiltz & Schiltz. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5340 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of SCA Creque as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for SCA Creque, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$6,977.56, expenses: $150.00. filed by SCA Creque. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5339 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of La Tanzi, Spaulding & Landreth, P.C. as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from June 7, 2012 through November 30, 2012 for La Tanzi, Spaulding & Landreth, P.C., Special Counsel, period: 6/7/2012 to 11/30/2012, fee:$7,128.00, expenses: $349.40. filed by La Tanzi, Spaulding & Landreth, P.C.. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5338 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Higgs & Johnson (formerly Higgs Johnson Truman Bodden & Co.) as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Higgs & Johnson (formerly Higgs Johnson Truman Bodden & Co.), Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$56,936.25, expenses: $1,578.21. filed by Higgs & Johnson (formerly Higgs Johnson Truman Bodden & Co.). with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5337 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Greenfield Stein & Senior, LLP as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Greenfield Stein & Senior, LLP, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$369.00, expenses: $0. filed by Greenfield Stein & Senior, LLP. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5336 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Graf & Pitkowitz Rechtsanwalte GmbH as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Graf & Pitkowitz Rechtsanwalte GmbH, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$568,557.29, expenses: $17,031.80. filed by Graf & Pitkowitz Rechtsanwalte GmbH. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5335 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Application of Browne Jacobson, LLP as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Browne Jacobson, LLP, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$105,139.36, expenses: $26,141.07. filed by Browne Jacobson, LLP. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Sheehan, David) (Entered: 04/29/2013)
Request
5334 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation /Tenth Application of Windels Marx Lane & Mittendorf, LLP for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Windels Marx Lane & Mittendorf, LLP, Special Counsel, period: 7/1/2012 to 11/30/2012, fee:$1,723,997.00, expenses: $25,804.05. filed by Windels Marx Lane & Mittendorf, LLP. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Simon, Howard) (Entered: 04/29/2013)
Request
5333 Filed: 4/29/2013, Entered: None
Application for Interim Professional Compensation / Eleventh Application of Trustee and Baker & Hostetler LLP for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from July 1, 2012 through November 30, 2012 for Baker & Hostetler, L.L.P., Trustee's Attorney, period: 7/1/2012 to 11/30/2012, fee:$49126984.20, expenses: $1158883.26. filed by Baker & Hostetler, L.L.P.. with hearing to be held on 5/29/2013 at 10:00 AM at Courtroom 623 (BRL) Responses due by 5/22/2013, (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Sheehan, David) (Entered: 04/29/2013)
Request
5332 Filed: 4/29/2013, Entered: None
Supplemental Opposition Brief CUSTOMERS' CORRECTED SUPPLEMENTAL BRIEF OPPOSING TRUSTEE'S MOTION FOR AN ORDER REJECTING AN INFLATION ADJUSTMENT TO THE CALCULATION OF "NET EQUITY" filed by Richard A. Kirby on behalf of Customers Set forth on Schedule A. (Kirby, Richard) (Entered: 04/29/2013)
Request
5331 Filed: 4/26/2013, Entered: None
Declaration OF TIMOTHY H. HART, CPA, CFE (EXPERT REPORT) filed by Richard A. Kirby on behalf of Customers Set forth on Schedule A. (Kirby, Richard) (Entered: 04/26/2013)
Request
5330 Filed: 4/26/2013, Entered: None
Declaration OF RICHARD A. KIRBY IN SUPPORT OF CUSTOMERS' SUPPLEMENTAL BRIEF OPPOSING TRUSTEE'S MOTION FOR AN ORDER REJECTING AN INFLATION ADJUSTMENT TO THE CALCULATION OF "NET EQUITY" filed by Richard A. Kirby on behalf of Customers Set forth on Schedule A. (Kirby, Richard) (Entered: 04/26/2013)
Request
5329 Filed: 4/26/2013, Entered: None
Supplemental Opposition Brief CUSTOMERS' SUPPLEMENTAL BRIEF OPPOSING TRUSTEE'S MOTION FOR AN ORDER REJECTING AN INFLATION ADJUSTMENT TO THE CALCULATION OF "NET EQUITY" (related document(s)5038) filed by Richard A. Kirby on behalf of Customers Set forth on Schedule A. (Kirby, Richard) (Entered: 04/26/2013)
Request
5328 Filed: 4/26/2013, Entered: None
Certificate of Service of Memorandum Decision and Order Denying Surabians' (I) Vacate Motion, (II) Late Opposition Motion, (III) Madoff Subpoena Motion, and (IV) Records Subpoena Motion (related document(s)5327) filed by Clerk's Office of the U.S. Bankruptcy Court. (Saenz De Viteri, Monica) (Entered: 04/26/2013)
Request
5327 Filed: 4/26/2013, Entered: None
Redocketed for the sole purpose of reflecting that decision is now "FOR PUBLICATION." Written Decision/Memorandum Decision and Order signed on 4/25/2013 Denying Surabians' (I) Vacate Motion, (II) Late Opposition Motion, (III) Madoff Subpoena Motion, and (IV) Records Subpoena Motion (related document(s)5188, 5326, 5206, 5186, 5290). (Saenz De Viteri, Monica) (Entered: 04/26/2013)
Request
5326 Filed: 4/25/2013, Entered: None
Memorandum Decision and Order Denying Surabians (I) Vacate Motion, (II) Late Opposition Motion, (III) Madoff Subpoena Motion, and (IV) Records Subpoena Motion (Related Doc #'s 5186, 5188, 5206 and 5290) signed on 4/25/2013 (White, Greg) (Entered: 04/25/2013)
Request
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5325 Filed: 4/25/2013, Entered: None
Minute Order signed on 4/25/2013 Denying Motion for Late Appeal of Distribution Order and Refraining from Ruling on the Motion for Late Appeal of Expungement Order (Related Doc # 5209, 5186). (Saenz De Viteri, Monica) (Entered: 04/25/2013)
Request
5324 Filed: 4/19/2013, Entered: None
Response to Trustee's Request for Documents (related document(s)5308) filed by Richard Surabian. (Cappiello, Karen) (Entered: 04/25/2013)
Request
5323 Filed: 4/24/2013, Entered: None
Affidavit of Service of Notice of Agenda for Matters Scheduled for Hearing on April 25, 2013 at 10:00 AM (related document(s)5322) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 04/24/2013)
Request
5322 Filed: 4/23/2013, Entered: None
Notice of Agenda for Matters Scheduled for Hearing on April 25, 2013 at 10:00 AM (related document(s)5188, 5206, 5187, 5209, 5186, 5290) filed by David J. Sheehan on behalf of Irving H. Picard. with hearing to be held on 4/25/2013 at 10:00 AM at Courtroom 623 (BRL) (Sheehan, David) (Entered: 04/23/2013)
Request
5321 Filed: 4/23/2013, Entered: None
Notice of Agenda for Matters Scheduled for Hearing on April 24, 2013 at 10:00 a.m. filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 04/23/2013)
Request
5320 Filed: 4/23/2013, Entered: None
Affidavit of Service of April 19, 2013 Letter in Response to April 3, 2013 Letter regarding Pension filed by Hugo R. Pasqualis (related document(s)5314) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 04/23/2013)
Request
5319 Filed: 4/22/2013, Entered: None
Affidavit of Service Affidavit of Mailing for 4/19/2013 [Related to Claim Transfer Number T000457] filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 04/22/2013)
Request
5318 Filed: 4/22/2013, Entered: None
Affidavit of Service Affidavit of Mailing for 4/12/2013 [Related to Claim Transfer Number T000456] filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 04/22/2013)
Request
5317 Filed: 4/22/2013, Entered: None
Order Granting Application to Employ Bedell Cristin Guernsey Partnership as Special Counsel Nunc Pro Tunc as of April 5, 2013 (Related Doc # 5299) signed on 4/22/2013 (White, Greg) (Entered: 04/22/2013)
Request
5314 Filed: 4/19/2013, Entered: None
Letter / April 19, 2013 Letter in Response to April 3, 2013 Letter regarding Pension filed by Hugo R. Pasqualis (related document(s)5309) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A)(Hirschfield, Marc) (Entered: 04/19/2013)
Request
5313 Filed: 4/18/2013, Entered: None
Affidavit of Service of Notice of Withdrawal of Objection (related document(s)5312) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 04/18/2013)
Request
5312 Filed: 4/17/2013, Entered: None
Notice of Withdrawal of Objection (related document(s)969) filed by Marc E. Hirschfield on behalf of Barbara E. Feldman. (Hirschfield, Marc) (Entered: 04/17/2013)
Request
5311 Filed: 4/17/2013, Entered: None
Affidavit of Service of Status Report for the Avoidance Action Omnibus Hearing Scheduled for April 24, 2013 (related document(s)5310) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 04/17/2013)
Request
5310 Filed: 4/17/2013, Entered: None
Status Report for the Avoidance Action Omnibus Hearing Scheduled for April 24, 2013 filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 04/17/2013)
Request
5307 Filed: None, Entered: None
Affidavit of Service (related document(s)5305, 5306) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 04/11/2013)
Request From Archives (Scanning Fees/Delay May Apply)
5229 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
Filed: None, Entered: None
5160 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5159 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5153 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5152 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5151 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5150 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5149 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5148 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5147 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5146 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5145 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5144 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5143 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5142 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5141 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5140 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5139 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5138 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5137 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5136 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5135 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5134 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5133 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5132 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5131 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5130 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5129 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5128 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5127 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5126 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5125 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5124 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5123 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5122 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5121 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5120 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5119 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5118 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5117 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5116 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5115 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5114 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5113 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5112 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5111 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5110 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5109 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5108 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5107 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5106 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5105 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5104 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5103 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5102 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5101 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5100 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5099 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5098 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5097 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5096 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5095 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5094 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5093 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5092 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5091 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5090 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5089 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5088 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5087 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5086 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5085 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5084 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5083 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5082 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5081 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5080 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5079 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5078 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5077 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5076 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5075 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5074 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
5073 Filed: None, Entered: None
Request From Archives (Scanning Fees/Delay May Apply)
No calendar events were found for this docket.
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