The Bankruptcy Link - Adversary Proceeding
Bankruptcy Case New York Southern Bankruptcy Court, Case No. 08-01789
District Judge Stuart M. Bernstein, presiding

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Last Updated July 1, 2020 at 7:19 PM EDT (1.6 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Toggle Switch Represented by Mcilvaine, Cloyd S.

Name Phone Fax E-Mail
Space Nathanael Kelley +1 202 371 8300 +1 202 371 6728

Toggle Switch Represented by Porter, Sidney C.

Name Phone Fax E-Mail
Space Josephine Wang +1 202 371 8300 +1 202 371 6728

Toggle Switch Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Christopher H. LaRosa +1 202 371 8300 +1 202 371 6728 clarosa@sipc.org
No Logo Jeffrey Kusama-Hinte, Counter-Claimant

Toggle Switch Represented by Martin J. Auerbach

Name Phone Fax E-Mail
Space Martin J. Auerbach +1 212 704 4347 +1 646 304 0175
v.
No Logo A&G Goldman Partnership, Defendant

Toggle Switch Represented by Akerman LLP

Name Phone Fax E-Mail
, , Michael Ira Goldberg +1 954 463 2700 +1 954 463 2224
No Logo ABN AMRO BANK N.V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.), Defendant

Toggle Switch Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Michael Svetkey Feldberg +1 212 610 6360 +1 212 610 6399 michael.feldberg@newyork.allenovery.com
No Logo Access International Advisors Ltd., Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo Access Management Luxembourg SA, Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo Access Partners SA, Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo Adele Fox, Defendant

Toggle Switch Represented by Chaitman LLP

Name Phone Fax E-Mail
, , , , , , Helen Davis Chaitman +1 888 759 1114 +1 888 759 1114 hchaitman@chaitmanllp.com
No Logo Alan Goldman, Defendant

Toggle Switch Represented by Akerman LLP

Name Phone Fax E-Mail
, , Michael Ira Goldberg +1 954 463 2700 +1 954 463 2224
No Logo Alpine Trustees Limited, Individually and As Trustee of El Prela Trust, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo Amy A. Hobish, Mitchell K. Hobish, Richard S. Hobish, Toby T. Hobish, LI Ram L.P., a New York limited partnership, Marital Trust under Article XXII of the Herbert W. Hobish Living Trust, a New York tr, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Andrew H. Cohen, Defendant

Toggle Switch Represented by Law Offices of Gregory Goett

Name Phone Fax E-Mail
Space Gregory Goett +1 917 273 7950
No Logo Antaeus Enterprises, Inc., Defendant

Toggle Switch Represented by Becker, Glynn, Muffly, Chassin & Hosinski LLP

Name Phone Fax E-Mail
, , , , , Alec P. Ostrow +1 212 888 3033 +1 212 888 0255
No Logo Ariel Fund Limited And Gabriel Capital, L.P., Defendant

Toggle Switch Represented by Reed Smith LLP

Name Phone Fax E-Mail
Space Jordan W. Siev +1 212 278 1000 +1 212 278 1733 jsiev@reedsmith.com
No Logo Arthur B. Page, in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Ascot Fund Ltd., Defendant

Toggle Switch Represented by Norton Rose Fulbright US LLP

Name Phone Fax E-Mail
, Judith A. Archer +1 212 318 3342 +1 212 318 3400 judith.archer@nortonrosefulbright.com
, Jami Mills Vibbert +1 212 318 3000 +1 212 318 3400
No Logo Ascot Partners, L.P., Defendant

Toggle Switch Represented by Norton Rose Fulbright US LLP

Name Phone Fax E-Mail
, Judith A. Archer +1 212 318 3342 +1 212 318 3400 judith.archer@nortonrosefulbright.com
, Jami Mills Vibbert +1 212 318 3000 +1 212 318 3400
No Logo Ashby Holdings Services Limited, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo Ashby Investment Services Limited, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo Atlantic Security Bank, Defendant

Toggle Switch Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
, , Anthony D. Boccanfuso +1 212 836 8000 +1 212 836 8689
No Logo Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy

Name Phone Fax E-Mail
Space Atlas, in her capacity as Personal Representative of the Estate of Muriel B. Cantor, Nancy
No Logo Bam L.P., Adam Mann, Meryl Mann, Michael Mann, and Betsy Mann Polatsch, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Banca Carige S.p.A., Defendant

Toggle Switch Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David J. Mark +1 212 505 1990 +1 212 500 3490 dmark@kasowitz.com
No Logo Bank Austria Worldwide Fund Management Ltd., Defendant

Toggle Switch Represented by Sullivan & Worcester, LLP

Name Phone Fax E-Mail
Space Franklin B. Velie +1 212 660 3000 +1 212 660 3001 fvelie@sandw.com
No Logo Banque J. Safra (Suisse) S.A., Defendant

Toggle Switch Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
Space Marisa Glassman +1 212 558 4000
Space Robinson Burrell Lacy +1 212 558 3879 +1 212 558 3588 Lacyr@sullcrom.com
No Logo Banque Syz SA, Defendant

Toggle Switch Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
, , Richard Beryl Levin +1 212 891 1600 +1 212 891 1699 rlevin@jenner.com
No Logo Barfield Nominees Limited, Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo Benjamin W. Roth, Defendant

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
, Michele L. Pahmer +1 212 806 5400 +1 212 806 7646 mpahmer@stroock.com
Madoff, Bernard L. Madoff, Bernard L., Defendant
Officially listed as "Bernard L. Madoff Investment Securities, LLC."
No Logo Bernard Marden Profit Sharing Plan, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo BNP Paribas Appellees, Defendant

Toggle Switch Represented by Mitz Lee for School Board 2008

Name Phone Fax E-Mail
, , , , Breon Peace +1 212 225 2059 +1 212 225 3999
No Logo BNP Paribas Arbitrage SNC, Defendant

Toggle Switch Represented by Mitz Lee for School Board 2008

Name Phone Fax E-Mail
, , , , Breon Peace +1 212 225 2059 +1 212 225 3999
BNP Paribas Bank & Trust Cayman Limited BNP Paribas Bank & Trust Cayman Limited, Defendant

Toggle Switch Represented by Mitz Lee for School Board 2008

Name Phone Fax E-Mail
, , , , Breon Peace +1 212 225 2059 +1 212 225 3999
No Logo BNP Paribas S.A., Defendant

Toggle Switch Represented by Mitz Lee for School Board 2008

Name Phone Fax E-Mail
, , , , Breon Peace +1 212 225 2059 +1 212 225 3999
No Logo BNP Paribas Securities Services S.A., Defendant

Toggle Switch Represented by Mitz Lee for School Board 2008

Name Phone Fax E-Mail
, , , , Breon Peace +1 212 225 2059 +1 212 225 3999
No Logo C&P Associates, Inc., C&P Associates, Inc., Defendant

Toggle Switch Represented by Arkin Solbakken Llp

Name Phone Fax E-Mail
, , , , , Alex Reisen +1 212 333 0200
No Logo C&P Associates, Ltd., C&P Associates, Ltd., Defendant

Toggle Switch Represented by Arkin Solbakken Llp

Name Phone Fax E-Mail
, , , , , Alex Reisen +1 212 333 0200
No Logo Cara Mendelow, Cara Mendelow, Defendant

Toggle Switch Represented by Arkin Solbakken Llp

Name Phone Fax E-Mail
, , , , , Alex Reisen +1 212 333 0200
No Logo Carl Glick, Defendant

Toggle Switch Represented by Becker, Glynn, Muffly, Chassin & Hosinski LLP

Name Phone Fax E-Mail
, , , , , Alec P. Ostrow +1 212 888 3033 +1 212 888 0255
No Logo Carla Goldworm, Luke Goldworm, Samuel Goldworm, S&L Partnership, a New York partnership, Trust for the benefit of Luke Goldworm, a New York trust, Trust for the benefit of Samuel Goldworm, a New York, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Carlo Grosso, Defendant

Toggle Switch Represented by Paul Hastings LLP

Name Phone Fax E-Mail
, , , Mor Wetzler +1 212 318 6000 +1 212 752 3289 morwetzler@paulhastings.com
No Logo Certain Defendants Represented by Loeb & Loeb LLP, Defendant

Toggle Switch Represented by Loeb & Loeb LLP

Name Phone Fax E-Mail
Space Daniel B. Besikof +1 212 407 4129 +1 646 417 6335 dbesikof@loeb.com
No Logo Certain Transferee Defendants, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by Certain Transferee Defendants

Name Phone Fax E-Mail
Space Certain Transferee Defendants
No Logo Citi Hedge Fund Services Limited, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
, Carmine Boccuzzi +1 212 225 2000 +1 212 225 3499
Citicorp North America, Inc. Citicorp North America, Inc., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
, Carmine Boccuzzi +1 212 225 2000 +1 212 225 3499
No Logo Credit Agricole Corporate And Investment Bank, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
, Lawrence B. Friedman +1 212 225 2000 +1 212 225 3999
No Logo Credit Agricole S.A., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
, Lawrence B. Friedman +1 212 225 2000 +1 212 225 3999
No Logo David Shapiro 1989 Trust, as amended, Defendant

Toggle Switch Represented by Lax & Neville, Llp

Name Phone Fax E-Mail
, , , Robert Miller +1 212 696 1999
, , , Brian Neville +1 212 696 1999 +1 212 566 4531
No Logo DAVID SHAPIRO, individually and as trustee for Trust f/b/o [W.P.S.] & [J.G.S.], Defendant

Toggle Switch Represented by Lax & Neville, Llp

Name Phone Fax E-Mail
, , Barry R. Lax +1 212 696 1999 +1 212 566 4531
No Logo Donald J. Weiss, Defendant

Toggle Switch Represented by Wolff & Samson PC

Name Phone Fax E-Mail
Space Ronald Lawrence Israel +1 973 530 2045 +1 973 530 2245
No Logo Edmond A. Gorek, Defendant

Toggle Switch Represented by Day Pitney, LLP

Name Phone Fax E-Mail
, Margarita Y. Ginzburg +1 973 966 8265
, Thomas Dunn Goldberg +1 203 977 7383 +1 203 977 7301 tgoldberg@daypitney.com
No Logo El Prela Group Holding Services, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo El Prela Trading Investments Limited, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo El Prela Trust, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo Elaine S. Stein, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, Douglas L Furth +1 212 907 7340 +1 212 754 0330 dfurth@golenbock.com
No Logo Elaine S. Stein Revocable Trust, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, Douglas L Furth +1 212 907 7340 +1 212 754 0330 dfurth@golenbock.com
No Logo Elins Daughters Trust For The Benefit of Jamie Ann Elins Dated December 12, 1989, A California Trust, Defendant

Toggle Switch Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
, , , , , , Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Elins Daughters Trust for the Benefit of Julie Lynn Eilns Dated December 12, 1989, a California Trust, Defendant

Toggle Switch Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
, , , , , , Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Elins Family Trust, a California Trust, Defendant

Toggle Switch Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
, , , , , , Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Epic Ventures, LLC, and Eric P. Stein, individually, and as Managing Member of Epic Ventures, LLC, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Estate of Beatrice Bader, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Estate of Helen Shurman, Estate of Jack Shurman, Paul S. Shurman, individually, in his capacity as Executor of the Estate of Jack Shurman and Helen Shurman and as beneficiary under the wills of Jack S, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo ESTATE OF HELENE R. CAHNERS KAPLAN, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Estate of Muriel B. Cantor, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by Estate of Muriel B. Cantor

Name Phone Fax E-Mail
Space Estate of Muriel B. Cantor
No Logo Estate of Norma Fishbein, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Estate of Sheldon Shaffer, Defendant

Toggle Switch Represented by Southard & Stevens, LLP

Name Phone Fax E-Mail
Space Brendan M. Scott +1 212 972 3000 +1 212 972 2245
No Logo Evelyn Chernis Revocable Trust Agreement for Samantha Eyges dtd October 6th 1986, et al., Defendant

Toggle Switch Represented by Duane Morris LLP

Name Phone Fax E-Mail
, Michael R. Lastowski +1 302 657 4900 +1 302 657 4901 mlastowski@duanemorris.com
No Logo Evelyn Fisher, individually, and in her capacity as Trustee for TRUST U/W/O DAVID L. FISHER and TRUST U/T/A 8/20/90, Defendant

Toggle Switch Represented by Mintz & Gold LLP

Name Phone Fax E-Mail
, , , , Terence William McCormick +1 212 696 4848 +1 212 696 1231 mccormick@mintzandgold.com
No Logo Fairfield Greenwich Limited, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Peter Eric Kazanoff +1 212 455 2000 +1 212 455 2502 pkazanoff@stblaw.com
No Logo Federico Ceretti, Defendant

Toggle Switch Represented by Paul Hastings LLP

Name Phone Fax E-Mail
, , , Mor Wetzler +1 212 318 6000 +1 212 752 3289 morwetzler@paulhastings.com
No Logo FGLS Equity LLC, FGLS Equity LLC, Defendant

Toggle Switch Represented by Arkin Solbakken Llp

Name Phone Fax E-Mail
, , , , , Alex Reisen +1 212 333 0200
No Logo FIM Advisers LLP, Defendant

Toggle Switch Represented by Paul Hastings LLP

Name Phone Fax E-Mail
, , , Mor Wetzler +1 212 318 6000 +1 212 752 3289 morwetzler@paulhastings.com
No Logo FIM Limited, Defendant

Toggle Switch Represented by Paul Hastings LLP

Name Phone Fax E-Mail
, , , Mor Wetzler +1 212 318 6000 +1 212 752 3289 morwetzler@paulhastings.com
No Logo First Peninsula Trustees Limited, Individually and as Trustee of The Ashby Trust, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo Fullerton Capital Pte. Ltd., Defendant

Toggle Switch Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
, , Anthony D. Boccanfuso +1 212 836 8000 +1 212 836 8689
No Logo Gabriel Capital Corporation, Defendant

Toggle Switch Represented by Glenn A Gundersen

Name Phone Fax E-Mail
, Mariel R. Bronen +1 212 698 3500
, Neil A. Steiner +1 212 698 3822 +1 212 698 0480
No Logo Gerald Goldman, Defendant

Toggle Switch Represented by Akerman LLP

Name Phone Fax E-Mail
, , Michael Ira Goldberg +1 954 463 2700 +1 954 463 2224
No Logo Gerald J. Block, Defendant

Toggle Switch Represented by Dorsey & Whitney, LLP

Name Phone Fax E-Mail
Space Jessica Mikhailevich +1 212 415 9243 +1 646 417 7236
No Logo Grosvenor Aggressive Growth Fund Limited, Defendant

Toggle Switch Represented by Daisenberger, Bartholomaus

Name Phone Fax E-Mail
, , , Gregg Mashberg +1 212 969 3450 +1 212 969 2900
No Logo Grosvenor Balanced Growth Fund Limited, Defendant

Toggle Switch Represented by Daisenberger, Bartholomaus

Name Phone Fax E-Mail
, , , Gregg Mashberg +1 212 969 3450 +1 212 969 2900
No Logo Grosvenor Investment Management Ltd., Defendant

Toggle Switch Represented by Daisenberger, Bartholomaus

Name Phone Fax E-Mail
, , , Gregg Mashberg +1 212 969 3450 +1 212 969 2900
No Logo Grosvenor Private Private Reserve Fund Limited, Defendant

Toggle Switch Represented by Daisenberger, Bartholomaus

Name Phone Fax E-Mail
, , , Gregg Mashberg +1 212 969 3450 +1 212 969 2900
No Logo Helene Cummings Karp Annuity, and Helene Cummings Karp, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Helene R. Cahners Grantor Retained Annuity Trust #1, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo HSBC Bank Bermuda Limited, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
, , Thomas J. Moloney +1 212 225 2000 +1 212 225 3999 tmoloney@cgsh.com
No Logo HSBC Defendants, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
, , Thomas J. Moloney +1 212 225 2000 +1 212 225 3999 tmoloney@cgsh.com
No Logo J. Ezra Merkin, Defendant

Toggle Switch Represented by Glenn A Gundersen

Name Phone Fax E-Mail
, Mariel R. Bronen +1 212 698 3500
, Neil A. Steiner +1 212 698 3822 +1 212 698 0480
No Logo James Doyle, in his capacity as trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo James P. Marden, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo James P. Marden, as trustee of Bernard Marden Profit Sharing Plan, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Jamie Elins Sabet, Defendant

Toggle Switch Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
, , , , , , Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Joel I. Gordon, and Joel I. Gordon Revocable Trust U/A/D 5/11/94, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Julie Elins Banks, Defendant

Toggle Switch Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
, , , , , , Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo KBC Investments Ltd., Defendant
Officially listed as "KBC Investments Limited"

Toggle Switch Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Alan Unger +1 212 839 5300 +1 212 389 5599
No Logo Kelman Partners Limited Partnership, et al., Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo KENNETH CITRON, individually and as trustee for Trust f/b/o [A.J.C., [K.F.C.] AND [L.C.C.], as amended, Defendant

Toggle Switch Represented by Lax & Neville, Llp

Name Phone Fax E-Mail
, , Barry R. Lax +1 212 696 1999 +1 212 566 4531
No Logo Kingate Euro Fund, Ltd., Defendant

Toggle Switch Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
, Jordan Harap +1 212 849 7013
, Rex Lee +1 212 849 7163 +1 212 849 7100 rexlee@quinnemanuel.com
, Robert Scott Loigman +1 212 849 7444 +1 212 849 7100 robertloigman@quinnemanuel.com
, Lindsay M. Weber +1 212 849 7277

Toggle Switch Represented by Venable LLP

Name Phone Fax E-Mail
, Xochitl S. Strohbehn +1 212 370 6224
No Logo Kingate Global Fund, Ltd., Defendant

Toggle Switch Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
, Jordan Harap +1 212 849 7013
, Rex Lee +1 212 849 7163 +1 212 849 7100 rexlee@quinnemanuel.com
, Robert Scott Loigman +1 212 849 7444 +1 212 849 7100 robertloigman@quinnemanuel.com
, Lindsay M. Weber +1 212 849 7277

Toggle Switch Represented by Venable LLP

Name Phone Fax E-Mail
, Xochitl S. Strohbehn +1 212 370 6224
No Logo Kingate Management Limited, Defendant

Toggle Switch Represented by CHAFFETZ LINDSEY LLP

Name Phone Fax E-Mail
Space Scott Walter Reynolds +1 212 918 3000 +1 212 918 3100 scott.reynolds@chaffetzlindsey.com
, Erin Elaine Valentine +1 212 257 6932 +1 212 257 6950 erin.valentine@chaffetzlindsey.com
No Logo L.H. Rich Companies, Defendant

Toggle Switch Represented by Garvey Shubert & Barer

Name Phone Fax E-Mail
Space Andrew J. Goodman +1 212 965 4534 +1 212 334 1278 agoodman@gsblaw.com
No Logo LAD Trust, Defendant

Toggle Switch Represented by Lax & Neville, Llp

Name Phone Fax E-Mail
, , , Robert Miller +1 212 696 1999
, , , Brian Neville +1 212 696 1999 +1 212 566 4531
No Logo Lawrence D. Marks, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, , , , , , Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Lawrence Elins, Defendant

Toggle Switch Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
, , , , , , Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Legacy Capital, Ltd., Defendant

Toggle Switch Represented by Stevens & Lee, PC

Name Phone Fax E-Mail
Space Nicholas F. Kajon +1 212 537 0403 +1 610 371 1223 nfk@stevenslee.com
No Logo Leslie Engelson, Alicia P. Felton, Miles J. Felton, in his capacity as Grantor of the Murray Family Trust, William D. Felton, in his capacity as Trustee of the Doris Felton Family Trust, Murray B. Fel, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Leslie Shapiro 1985 Trust, as amended, Defendant

Toggle Switch Represented by Lax & Neville, Llp

Name Phone Fax E-Mail
, , , Robert Miller +1 212 696 1999
, , , Brian Neville +1 212 696 1999 +1 212 566 4531
No Logo LESLIE SHAPIRO CITRON, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by LESLIE SHAPIRO CITRON

Name Phone Fax E-Mail
Space LESLIE SHAPIRO CITRON
No Logo Lexington Capital Partners, L.P., Defendant

Toggle Switch Represented by Becker, Glynn, Muffly, Chassin & Hosinski LLP

Name Phone Fax E-Mail
, , , , , Alec P. Ostrow +1 212 888 3033 +1 212 888 0255
No Logo LGT Bank (Switzerland) Ltd., Defendant

Toggle Switch Represented by JAMES R KLAIBER

Name Phone Fax E-Mail
, Dorothy Heyl +1 212 530 5088
No Logo LGT Bank Ltd., Defendant

Toggle Switch Represented by JAMES R KLAIBER

Name Phone Fax E-Mail
, Dorothy Heyl +1 212 530 5088
No Logo Linda Elins, Defendant

Toggle Switch Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
, , , , , , Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Linda Sohn, Defendant

Toggle Switch Represented by Mintz & Gold LLP

Name Phone Fax E-Mail
, , , , Terence William McCormick +1 212 696 4848 +1 212 696 1231 mccormick@mintzandgold.com
No Logo Lloyds TSB Bank plc, Lloyds TSB Bank plc (now known as Lloyds Bank plc), Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo M&B Capital Advisers Sociedad De Valores, S.A., Defendant

Toggle Switch Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
, , Richard Beryl Levin +1 212 891 1600 +1 212 891 1699 rlevin@jenner.com
No Logo Marguerite M. Gorek, Defendant

Toggle Switch Represented by Day Pitney, LLP

Name Phone Fax E-Mail
, Margarita Y. Ginzburg +1 973 966 8265
, Thomas Dunn Goldberg +1 203 977 7383 +1 203 977 7301 tgoldberg@daypitney.com
No Logo Marion B. Roth, Defendant

Toggle Switch Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
, Michele L. Pahmer +1 212 806 5400 +1 212 806 7646 mpahmer@stroock.com
No Logo Marsha Peshkin, Defendant

Toggle Switch Represented by Chaitman LLP

Name Phone Fax E-Mail
, , , , , , Helen Davis Chaitman +1 888 759 1114 +1 888 759 1114 hchaitman@chaitmanllp.com
No Logo Mercedes P. Rea, Defendant

Toggle Switch Represented by Law Office of Richard E. Signorelli

Name Phone Fax E-Mail
, Richard E Signorelli +1 212 254 4218 +1 212 254 1396 rsignorelli@nyclitigator.com
No Logo Merritt Kevin Auld, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Milberg LLP and Seeger Weiss LLP Defendants, Defendant

Toggle Switch Represented by Milberg LLP

Name Phone Fax E-Mail
Space Matthew Aaron Kupillas +1 212 594 5300 +1 212 868 1229 mkupillas@milberg.com
No Logo Myra Perlen in her capacity as Trustee for the Stuart Perlen Revocable Trust and individually, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, , , , , , , Jonathan Laurence Flaxer +1 212 907 7327 +1 212 754 0330 jflaxer@golenbock.com
No Logo Myra Perlen Revocable Trust, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, , , , , , , Jonathan Laurence Flaxer +1 212 907 7327 +1 212 754 0330 jflaxer@golenbock.com
No Logo Myra Perlen, individually and in her capacity as Trustee of the Myra Perlen Revocable Trust, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, , , , , , , Jonathan Laurence Flaxer +1 212 907 7327 +1 212 754 0330 jflaxer@golenbock.com
No Logo Nancy J. Marks Trust 2002, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, , , , , , Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Nancy L. Cahners, individually and in her capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Neal M. Goldman, Defendant

Toggle Switch Represented by Mintz & Gold LLP

Name Phone Fax E-Mail
, , , , Terence William McCormick +1 212 696 4848 +1 212 696 1231 mccormick@mintzandgold.com
No Logo Nine Thirty Capital Partners LLC, Defendant

Toggle Switch Represented by FisherBroyles, LLP

Name Phone Fax E-Mail
, Richard A. Kirby +1 202 236 2854 +1 866 788 9942
No Logo Nine Thirty Partners Holdings, LLC, a Delaware limited liability company, Defendant

Toggle Switch Represented by FisherBroyles, LLP

Name Phone Fax E-Mail
, Richard A. Kirby +1 202 236 2854 +1 866 788 9942
No Logo Norma Fishbein Revocable Trust dtd 3/21/90, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Norma Shapiro, The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 9/16/08, Trust Under Will of Philip L. Shapiro, and Martin Rosen , in his capacity as Trustee of the Trust Under W, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Northern Trust Corporation, Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo Odyssey Alternative Strategy Fund, Ltd., Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by Odyssey Alternative Strategy Fund, Ltd.

Name Phone Fax E-Mail
Space Odyssey Alternative Strategy Fund, Ltd.
No Logo Pamela Christian, Pamela Christian, Defendant

Toggle Switch Represented by Arkin Solbakken Llp

Name Phone Fax E-Mail
, , , , , Alex Reisen +1 212 333 0200
No Logo Pamela Goldman, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by Pamela Goldman

Name Phone Fax E-Mail
Space Pamela Goldman
No Logo Panagiotis Sakellariou Settlement, an irrevocable trust u/a/d 12/17/92, Defendant

Toggle Switch Represented by Allegaert Berger & Vogel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, LEAD ATTORNEY John F. Zulack +1 212 571 0550 +1 212 571 0555
No Logo Parson Finance Panama S.A., Defendant

Toggle Switch Represented by Kellner Herlihy Getty & Friedman, Llp

Name Phone Fax E-Mail
Space Eugene Frederick Getty +1 212 889 2121 +1 212 684 6224
No Logo Pati H. Gerber, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by Pati H. Gerber

Name Phone Fax E-Mail
Space Pati H. Gerber
No Logo Patrice M. Auld, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Patrice M. Auld & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Patrice M. Auld, as trustee of Bernard Marden Profit Sharing Plan, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Patricia DeLuca, Defendant

Toggle Switch Represented by HUNTON ANDREWS KURTH LLP

Name Phone Fax E-Mail
Space Robert Anthony Rich +212030 910 00x1132 +2 120 309 1100 rrich2@huntonak.com
No Logo Patrick Littaye, Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo Peter G. Chernis Revocable Trust dtd 1/16/87, as amended, Defendant

Toggle Switch Represented by Duane Morris LLP

Name Phone Fax E-Mail
, Michael R. Lastowski +1 302 657 4900 +1 302 657 4901 mlastowski@duanemorris.com
No Logo Philip Cahners, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Platinum All Weather Fund Limited, Defendant

Toggle Switch Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
, , Anthony D. Boccanfuso +1 212 836 8000 +1 212 836 8689
No Logo Port of Hercules Trustees Limited, Individually and as Trustee of El Prela Trust, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo Prospect Capital Partners, Defendant

Toggle Switch Represented by Becker, Glynn, Muffly, Chassin & Hosinski LLP

Name Phone Fax E-Mail
, , , , , Alec P. Ostrow +1 212 888 3033 +1 212 888 0255
No Logo Prospect Hill Foundation, Defendant

Toggle Switch Represented by Becker, Glynn, Muffly, Chassin & Hosinski LLP

Name Phone Fax E-Mail
, , , , , Alec P. Ostrow +1 212 888 3033 +1 212 888 0255
No Logo Public Institution for Social Security, Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space Gregory W. Fox +1 212 459 7348 +1 212 355 3333
No Logo Queensgate Foundation, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
Space David J. Eiseman +1 212 907 7330 +1 212 754 0330 deiseman@golenbock.com
No Logo Rachel Cahners Caveney, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo RACHEL SHAPIRO, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by RACHEL SHAPIRO

Name Phone Fax E-Mail
Space RACHEL SHAPIRO
No Logo RAR Entrepreneurial Fund, LTD.,, Defendant

Toggle Switch Represented by Chaitman LLP

Name Phone Fax E-Mail
, , , , , , Helen Davis Chaitman +1 888 759 1114 +1 888 759 1114 hchaitman@chaitmanllp.com
, GREGORY MICHAEL DEXTER +1 888 759 1114 +1 888 759 1114 gdexter@chaitmanllp.com
No Logo RBC Foreign Defendants, Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a

Name Phone Fax E-Mail
Space RENEE SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as a
No Logo Richard M. Glantz, RICHARD M. GLANTZ, individually, as trustee of the Richard M. Glantz 1991 Living Trust, the Edward R. Glantz Living Trust, the Thelma Glantz Living Trust, the Glantz-Ostrin Trust I, and the Glantz-Ostrin Trust II, and as personal , Defendant

Toggle Switch Represented by Law Office of Richard E. Signorelli

Name Phone Fax E-Mail
, Richard E Signorelli +1 212 254 4218 +1 212 254 1396 rsignorelli@nyclitigator.com
No Logo Robert A. Marks, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, , , , , , Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Robert Fishbein, in his capacity as the Personal Representative of the estate of Norma Fishbein, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Robert Fishbein, in his capacity as Trustee of the Norma Fishbein Revocable Trust dtd 3/21/90, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Robert Fried & Certain Other Avoidance Defendants Represented by Pryor Cashman LLP, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Robert M. Cahners, individually and in his capacity as Trustee of the Helene R. Cahners Grantor Retained Annuity Trust #1, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Russell Oasis, Defendant

Toggle Switch Represented by Chaitman LLP

Name Phone Fax E-Mail
, , , , , , Helen Davis Chaitman +1 888 759 1114 +1 888 759 1114 hchaitman@chaitmanllp.com
, GREGORY MICHAEL DEXTER +1 888 759 1114 +1 888 759 1114 gdexter@chaitmanllp.com
No Logo S&R Investment Co., Defendant

Toggle Switch Represented by Lax & Neville, Llp

Name Phone Fax E-Mail
, , , Robert Miller +1 212 696 1999
, , , Brian Neville +1 212 696 1999 +1 212 566 4531
No Logo Schroder & Co Bank AG, Defendant

Toggle Switch Represented by Ropes & Gray LLP

Name Phone Fax E-Mail
Space Robert Steven Fischler +1 212 841 5700 +1 212 841 5725 robert.fischler@ropesgray.com
No Logo SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust u/a/d 12/17/92, Defendant

Toggle Switch Represented by Allegaert Berger & Vogel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, LEAD ATTORNEY John F. Zulack +1 212 571 0550 +1 212 571 0555
No Logo Sharon A. Raddock, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Sharon Popkin, Defendant

Toggle Switch Represented by Chaitman LLP

Name Phone Fax E-Mail
, , , , , , Helen Davis Chaitman +1 888 759 1114 +1 888 759 1114 hchaitman@chaitmanllp.com
No Logo Sidney Marks, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, , , , , , Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Sidney Marks Trust 2002, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, , , , , , Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Six Sis AG, Defendant

Toggle Switch Represented by CHAFFETZ LINDSEY LLP

Name Phone Fax E-Mail
Space Andreas A. Frischknecht +1 212 257 6965 +1 212 257 6950 andreas.frischknecht@chaffetzlindsey.com
, Erin Elaine Valentine +1 212 257 6932 +1 212 257 6950 erin.valentine@chaffetzlindsey.com
No Logo Somers Dublin Designated Activity Company (f/k/a Somers Dublin Limited), Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
, , Thomas J. Moloney +1 212 225 2000 +1 212 225 3999 tmoloney@cgsh.com
No Logo Stanley Plesent, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo STANLEY SHAPIRO, individually, as general partner of S&R Investment Co., as trustee for LAD Trust, as trustee for David Shapiro 1989 Trust, as amended, and as trustee for Leslie Shapiro 1985 Trust, as, Defendant

Toggle Switch Represented by Lax & Neville, Llp

Name Phone Fax E-Mail
, , Barry R. Lax +1 212 696 1999 +1 212 566 4531
No Logo Steven B. Mendelow, Steven B. Mendelow, Defendant

Toggle Switch Represented by Arkin Solbakken Llp

Name Phone Fax E-Mail
, , , , , Alex Reisen +1 212 333 0200
No Logo Stuart Perlen and Myra Perlen, in their capacities as trustees for the Trust F/B/O Melissa Perlen U/A Dated 9/12/1979, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, , , , , , , Jonathan Laurence Flaxer +1 212 907 7327 +1 212 754 0330 jflaxer@golenbock.com
No Logo Stuart Perlen in his capacity as Grantor and Trustee for the Stuart Perlen Revocable Trust and individually, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, , , , , , , Jonathan Laurence Flaxer +1 212 907 7327 +1 212 754 0330 jflaxer@golenbock.com
No Logo Stuart Perlen Revocable Trust dtd 1/4/08, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, , , , , , , Jonathan Laurence Flaxer +1 212 907 7327 +1 212 754 0330 jflaxer@golenbock.com
No Logo Stuart Perlen, in his capacity as Trustee of the Myra Perlen Revocable Trust, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, , , , , , , Jonathan Laurence Flaxer +1 212 907 7327 +1 212 754 0330 jflaxer@golenbock.com
No Logo Stuart Zlotolow, in his capacity as executor of the Estate of Beatrice Bader and as former trustee of the Trust Created Under the Last Will and Testament of Beatrice Bader, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Susan Lazarus, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, , , , , , Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Susan Schemen Fradin, Defendant

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space Joseph Thompson Baio +1 212 728 8000 +1 212 728 8111 jbaio@willkie.com
No Logo Susanne Stone Marshall, Defendant

Toggle Switch Represented by Chaitman LLP

Name Phone Fax E-Mail
, , , , , , Helen Davis Chaitman +1 888 759 1114 +1 888 759 1114 hchaitman@chaitmanllp.com
No Logo The Ashby Trust, Defendant

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
, , , , , , , , Timothy P. Harkness +1 212 230 4610 +1 212 277 4001 timothy.herkness@freshfield.com
No Logo The Estate of Leonard Miller, Defendant

Toggle Switch Represented by Chaitman LLP

Name Phone Fax E-Mail
, , , , , , Helen Davis Chaitman +1 888 759 1114 +1 888 759 1114 hchaitman@chaitmanllp.com
No Logo The Estate of Nancy Marks, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, , , , , , Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo The Horowitz & Libshutz Family Foundation, Inc., Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo The Murray & Irene Pergament Foundation, Inc., Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo The Sperry Fund, Defendant

Toggle Switch Represented by Becker, Glynn, Muffly, Chassin & Hosinski LLP

Name Phone Fax E-Mail
, , , , , Alec P. Ostrow +1 212 888 3033 +1 212 888 0255
No Logo The Transferee Defendants, which are listed in Exhibit 2 to the Consolidated Opposition, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by The Transferee Defendants, which are listed in Exhibit 2 to the Consolidated Opposition

Name Phone Fax E-Mail
Space The Transferee Defendants, which are listed in Exhibit 2 to the Consolidated Opposition
No Logo The Wiener Family Limited Partnership, Wiener Family Holding Corp., Marvin M. Wiener and Sondra M. Wiener,Charles E. Wiener and Carolyn B. Wiener, Defendant

Toggle Switch Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Richard M. Meth +1 973 992 4800 +1 973 992 9125 msteen@foxrothschild.com
No Logo Toby T. Hobish and LI Ram L.P., Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
, , , , , , , , , , Carole Neville +1 212 768 6700 +1 212 768 6800 cneville@sonnenschein.com
No Logo Transferee Defendants listed on Exhibit 1 of this letter, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by Transferee Defendants listed on Exhibit 1 of this letter

Name Phone Fax E-Mail
Space Transferee Defendants listed on Exhibit 1 of this letter
No Logo Trincastar Corporation, Defendant

Toggle Switch Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
, , Richard Beryl Levin +1 212 891 1600 +1 212 891 1699 rlevin@jenner.com
No Logo Trust Created Under the Last Will and Testament of Beatrice Bader, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , Richard Levy, Jr. +1 212 326 0886 +1 212 326 0806 rlevy@pryorcashman.com
No Logo Trust F/B/O Melissa Perlen U/A Dated 9/12/1979, Defendant

Toggle Switch Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
, , , , , , , Jonathan Laurence Flaxer +1 212 907 7327 +1 212 754 0330 jflaxer@golenbock.com
No Logo TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended

Name Phone Fax E-Mail
Space TRUST F/B/O [A.J.C.], [K.F.C.] AND [L.C.C.], as amended
No Logo TRUST F/B/O [W.P.S.] & [J.G.S.], Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
, , , , , , , , , , , ,

Toggle Switch Represented by TRUST F/B/O [W.P.S.] & [J.G.S.]

Name Phone Fax E-Mail
Space TRUST F/B/O [W.P.S.] & [J.G.S.]
No Logo Trust u/t/a 8/20/90, Defendant

Toggle Switch Represented by Mintz & Gold LLP

Name Phone Fax E-Mail
, , , , Terence William McCormick +1 212 696 4848 +1 212 696 1231 mccormick@mintzandgold.com
No Logo Trust U/W/O David L. Fisher, Defendant

Toggle Switch Represented by Mintz & Gold LLP

Name Phone Fax E-Mail
, , , , Terence William McCormick +1 212 696 4848 +1 212 696 1231 mccormick@mintzandgold.com
No Logo UBS Deutschland AG, Defendant

Toggle Switch Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo Unifortune Asset Management SGR SPA, Defendant

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
, David Noah Greenwald +1 212 474 1000 +1 212 474 3700 dgreenwald@cravath.com
No Logo Unifortune Conservative Fund, Defendant

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
, David Noah Greenwald +1 212 474 1000 +1 212 474 3700 dgreenwald@cravath.com
No Logo ZCM Asset Holding Company (Bermuda) LLC, Defendant

Toggle Switch Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
Space Jack G. Stern +1 212 446 2340 +1 212 446 2350 jstern@bsfllp.com
No Logo Zeus Partners Limited, Defendant

Toggle Switch Represented by Law Offices of Anthony L. Paccione

Name Phone Fax E-Mail
, , , , , , , , Anthony L. Paccione +1 212 940 8502 +1 212 894 5502
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Counter-Defendant

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
, Nicholas Cremona +1 212 589 4682 +1 212 459 4221
Space Edward John Jacobs +1 212 589 4674 +1 212 589 4201 ejacobs@bakerlaw.com
, Thomas Leslie Long +1 614 228 1541 +1 212 589 4201 tlong@bakerlaw.com
, Keith R. Murphy +1 212 589 4200 +1 212 589 4201 kmurphy@bakerlaw.com
LEAD ATTORNEY, DAVID J. SHEEHAN +1 212 589 4616 +1 212 589 4201 dsheehan@bakerlaw.com
, Ona T. Wang +1 212 589 4254 +1 212 589 4201 owang@bakerlaw.com

Toggle Switch Represented by Heard, Alix

Name Phone Fax E-Mail
, Oren Warshavsky +1 212 589 4200 +1 212 589 4201

Toggle Switch Represented by Laney, Jared

Name Phone Fax E-Mail
, Seanna Brown +1 212 589 4200 +1 212 589 4201

Toggle Switch Represented by Law Offices of Lalit K Jain Esq

Name Phone Fax E-Mail
, Lalit K Jain +1 718 255 6576 +1 347 637 5498

Toggle Switch Represented by Muscroft, Colin H

Name Phone Fax E-Mail
Space Regina Griffin +1 212 589 4276 +1 212 589 4201

Toggle Switch Represented by Windels Marx Lane & Mittendorf, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, Howard L. Simon +1 212 237 1000 +1 212 262 1215 hsimon@windelsmarx.com

Toggle Switch Represented by Young Conaway Stargatt & Taylor, LLP

Name Phone Fax E-Mail
Space Matthew Barry Lunn +1 302 571 6600 mlunn@ycst.com
No Logo Irving H. Picard, Trustee

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Jonathan R. Barr +1 202 861 1534 +1 202 861 1783 jbarr@bakerlaw.com
Space John J. Burke +1 202 861 1600 +1 202 861 1783 jburke@bakerlaw.com
Space Torello H. Calvani +1 212 589 4200 +1 212 589 4201 tcalvani@bakerlaw.com
, Nicholas Cremona +1 212 589 4682 +1 212 459 4221
Space Brian K. Esser +1 212 589 4200 +1 212 589 4201 besser@bakerlaw.com
Space Jessie Morgan Gabriel +1 614 228 1541 +1 614 462 2616 jgabriel@bakerlaw.com
, Thomas Leslie Long +1 614 228 1541 +1 212 589 4201 tlong@bakerlaw.com
Space John Moscow +1 212 589 4200 +1 212 589 4201
, Keith R. Murphy +1 212 589 4200 +1 212 589 4201 kmurphy@bakerlaw.com
Space Irving H. Picard +1 212 589 4200 +1 212 589 4201 ipicard@bakerlaw.com
Space Geraldine E. Ponto +1 212 589 4200 +1 212 589 4221 gponto@bakerlaw.com
Space Jorian L. Rose +1 212 589 4200 +1 212 589 4201
Space Elizabeth Anne Scully +1 202 861 1698 +1 202 861 1783 escully@bakerlaw.com
LEAD ATTORNEY, DAVID J. SHEEHAN +1 212 589 4616 +1 212 589 4201 dsheehan@bakerlaw.com
Space Jennifer M. Walrath +1 202 861 1500 +1 202 861 1783 jwalrath@bakerlaw.com
, Ona T. Wang +1 212 589 4254 +1 212 589 4201 owang@bakerlaw.com
Space Catherine Elizabeth Woltering +1 614 462 2677 +1 614 462 2616 cwoltering@bakerlaw.com

Toggle Switch Represented by Heard, Alix

Name Phone Fax E-Mail
, Oren Warshavsky +1 212 589 4200 +1 212 589 4201

Toggle Switch Represented by Hornbrook, Lynn

Name Phone Fax E-Mail
Space Bik Cheema +1 212 589 4200 +1 212 589 4201

Toggle Switch Represented by Laney, Alan

Name Phone Fax E-Mail
Space Lauren Resnick +1 212 589 4200 +1 212 589 4201

Toggle Switch Represented by Laney, Jared

Name Phone Fax E-Mail
, Seanna Brown +1 212 589 4200 +1 212 589 4201

Toggle Switch Represented by Law Offices of Lalit K Jain Esq

Name Phone Fax E-Mail
, Lalit K Jain +1 718 255 6576 +1 347 637 5498

Toggle Switch Represented by Windels Marx Lane & Mittendorf, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, Howard L. Simon +1 212 237 1000 +1 212 262 1215 hsimon@windelsmarx.com
No Logo Kenneth M. Krys and Charlotte Caulfield as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, Liquidator

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Elizabeth A. Molino +1 212 209 4800
Nature of Suit SS SIPA Case - 15 U.S.C. 78aaa et.seq.
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Blank 206 Filed: 7/1/2020, Entered: None ?
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    Blank 194 Filed: 9/8/2019, Entered: None ?
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      Legal Document (Payment Possibly Required) 18055 Filed: 10/8/2018, Entered: None Unknown Document Type
      Affidavit of Service of Notice of Presentment of Proposed Order Granting Supplemental Authority to Stipulate to Extensions of Time to Respond and Adjourn Pre-Trial Conferences (related document(s)18052) Filed by Nicholas Cremona on behalf of Irving H. Picard. (Cremona, Nicholas) (Entered: 10/08/2018)
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        Legal Document (Payment Possibly Required) 18054 Filed: 10/8/2018, Entered: None Unknown Document Type
        Affidavit of Service of Trustee's Twenty-Second Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity; Declaration of Vineet Sehgal in Support of the Trustee's Twenty-Second Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity; Notice of Hearing on Trustee's Twenty-Second Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity; Trustee's Twenty-Third Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew; Declaration of Vineet Sehgal in Support of the Trustee's Twenty-Third Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew; and Notice of Hearing on Trustee's Twenty-Third Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew (related document(s)18038, 18041, 18040, 18037, 18042, 18036) Filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 10/08/2018)
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          Legal Document (Payment Possibly Required) 18053 Filed: 10/8/2018, Entered: None Unknown Document Type
          Affidavit of Service of Order to Show Cause with respect to Motion to Correct Record on Appeal in Profit Withdrawal Matter (related document(s)18003) Filed by Seanna Brown on behalf of Irving H. Picard. (Brown, Seanna) (Entered: 10/08/2018)
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            Legal Document (Payment Possibly Required) 17962 Filed: 9/7/2018, Entered: None Unknown Document Type
            Affidavit Requesting Clerk's Entry of Default Judgment for Sum Certain /Trustee's Request for Judgment of Default (Adv. Pro. No. 10-04490) filed by Nicholas Cremona on behalf of Irving H. Picard. (Attachments: # 1 Affidavit for Judgment by Default)(Cremona, Nicholas) (Entered: 09/07/2018)
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              Legal Document (Payment Possibly Required) 17961 Filed: 9/7/2018, Entered: None Unknown Document Type
              Opposition Brief to Trustee's Motion to Strike the Notices of Withdrawal of Claim and Notices of Withdrawal of Objection to Determination of Claim filed by Helen Davis Chaitman on behalf of Alice Barbanel, Herbert Barbanel, Richard G. Eaton, Ben Heller, Carol Kamenstein, David Kamenstein, Sloan G. Kamenstein, Tracy D. Kamenstein, Judd Robbins, Roberta Schwartz Trust, Joan Roman, Robert Roman. (Attachments: # 1 HDC Declaration # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E) (Chaitman, Helen) (Entered: 09/07/2018)
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                Legal Document (Payment Possibly Required) 17960 Filed: 9/7/2018, Entered: None Unknown Document Type
                Opposition Brief to Trustee's Motion to Strike the Notices of Withdrawal of Claim and Notices of Withdrawal of Objection to Determination of Claim (related document(s)17864) filed by Helen Davis Chaitman on behalf of Donald A. Benjamin, Bernard and Judith Whitman As Partners of the Whitman Partnership, Denis Castelli, Carol DiFazio, Frank DiFazio, Russell L Dusek, Russell Dusek II, Richard G. Eaton, Leslie Ehrlich, Stephen Ehrlich, Robert F. Ferber, Fern C. Palmer, Fern C. Palmer Revocable Trust Dtd 12/31/91, as amended, Fern C. Palmer Revocable Trust dated December 31, 1991 as amended, Frieda Freshman Revocable Trust Dated 12/31/92, a Florida trust, Frieda Freshman, Trustee of the Walter Freshman Trust "A", Carla Ginsburg, Allen Gordon, Barbara Kotlikoff Harman, Martin R Harnick, Toby Harwood, Lee Hirsch, Robert Hirsch, Carla Hirschhorn, Kenneth M. Kohl, Myrna Kohl, Kuntzman Family LLC, Steven P Norton, Boyer Palmer, Palmer Family Trust, Theresa R. Ryan, Theresa R. Ryan, individ. & in her capac. as trustee of The Lawrence J. Ryan & Theresa R. Ryan Revocable Living Trust & The Lawrence J. Ryan By-Pass Trust under declar. of trust dated 11/20/1991, Maurice Sandler, individually as grantor and beneficiary of and in his capacity as Trustee of The Gloria Albert Sandler and Maurice Sandler Revocable Trust, Donna Schaffer, Jeffrey Schaffer, Keith Schaffer, Doron A. Tavlin, as Trustee and Beneficiary of the Doron Tavlin Trust U/A 2/4/91, Trust U/ART Fourth O/W/O Israel Wilenitz, Gunther K. Unflat, Margaret Unflat, Evelyn Berezin Wilenitz. (Attachments: # 1 HDC Declaration # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E) (Chaitman, Helen) (Entered: 09/07/2018)
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                  Legal Document (Payment Possibly Required) 17959 Filed: 9/7/2018, Entered: None Unknown Document Type
                  Opposition Brief filed by Helen Davis Chaitman on behalf of Carol Nelson, Stanley Nelson, Helene Saren-Lawrence. (Attachments: # 1 HDC Declaration # 2 Exhibit A # 3 Exhibit B # 4 Errata C # 5 Exhibit D # 6 Exhibit E) (Chaitman, Helen) (Entered: 09/07/2018)
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                    Legal Document (Payment Possibly Required) 17958 Filed: 9/7/2018, Entered: None Unknown Document Type
                    Order To Show Cause Signed On 9/7/2018 Re: Why October 4, 2016 Order Appointing A Discovery Arbitrator Pursuant To Bankruptcy Rule 9019(c) And General Order M-390 Should Not Be Amended, (related document(s)14227); With A Hearing To Be Held On 9/26/2018 At 10:00 AM In Courtroom 723 (SMB). (Mercado, Tracey) (Entered: 09/07/2018)
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                      Legal Document (Payment Possibly Required) 17957 Filed: 9/7/2018, Entered: None Unknown Document Type
                      Affidavit of Service of Appellee's Designation of Additional Items to be Included in the Record on Appeal (related document(s)17956) Filed by Seanna Brown on behalf of Irving H. Picard. (Brown, Seanna) (Entered: 09/07/2018)
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                        Counter Designation (appellee) \Appellee's Designation of Additional Items to be Included in the Record on Appeal (related document(s)17922, 17884) filed by Seanna Brown on behalf of Irving H. Picard. (Attachments: # 1 Exhibit TXDEM005 # 2 Exhibit TXDEM006 # 3 Exhibit TXDEM007)(Brown, Seanna) (Entered: 09/07/2018)
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                          Legal Document (Payment Possibly Required) 17955 Filed: 9/7/2018, Entered: None Unknown Document Type
                          Objection to Motion by Dentons' Customers to Trustee's Motion to Strike Dentons' Withdrawal of Objections to Determinations of Claims (related document(s)17864) filed by Carole Neville on behalf of Dentons' Customers. with hearing to be held on 9/26/2018 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Exhibit A - List of Dentons' Customers # 2 Exhibit B - Sample Objection to Determination) (Neville, Carole) (Entered: 09/07/2018)
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                            Order Signed On 9/6/2018 Granting Re: Dong (Donna) Xu Motion For Leave To Withdraw As Counsel For BNP Paribas S.A., BNP Paribas Arbitrage SNC, BNP Paribus Securities Services S.A., And BNP Paribus Bank & Trust (Cayman) Limited In Adv. Pro. No. 12-01576,(Related Adversary Proceeding Case# 12-01576 (SMB), ECF Doc.#142). (Mercado, Tracey) (Entered: 09/07/2018)
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                              Affidavit of Service Affidavit of Mailing for 8/14/2018 (related document(s)17891, 17890) filed by AlixPartners LLP.(Pogue, Vanessa) (Entered: 08/14/2018)
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                                Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference to September 26, 2018 at 10:00 am (10-05390) filed by Keith R. Murphy on behalf of Irving H. Picard. (Murphy, Keith) (Entered: 08/14/2018)
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                                  Stipulation \Stipulation Extending Time to Conclude Mediation (10-04396) Filed by Keith R. Murphy on behalf of Irving H. Picard. (Murphy, Keith) (Entered: 08/14/2018)
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                                                Legal Document (Payment Possibly Required) 85 Filed: 8/6/2018, Entered: None Disclosure of Compensation of Attorney For Debtor (Rule 2016(b)) - Form 2030
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                                                                                                          Legal Document (Payment Possibly Required) 50 Filed: 5/8/2018, Entered: None Trustee's Request for Clerk's Entry of Notice of Possible Dividends (Chapter 7 Cases)
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                                                                                                            Notice of Adjournment of Pre-Trial Conference held and adjourned to 11/8/2018 at 09:40 AM at Courtroom 617 (DuBois, Linda). (Entered: 09/07/2018)
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