Administrative Case Re: 08-01789 (Securities Invest- Adversary Proceeding
Bankruptcy Case New York Southern Bankruptcy Court, Case No. 10-05525
District Judge Robert E. Gerber, presiding

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Last Updated August 3, 2017 at 2:07 PM DT (3.8 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Acp Master Ltd., Plaintiff

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Name Phone Fax E-Mail
Space ACP Master, Ltd.
No Logo Alex Interactive Media, LLC, Plaintiff

Toggle Switch Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Craig Carpenito +1 212 210 9582 +1 212 210 3882 craig.carpenito@alston.com
Space Alexander S. Lorenzo +1 212 210 9400 +1 212 210 9444 alexander.lorenzo@alston.com
No Logo Aurelius Capital Master, Ltd., Plaintiff

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Name Phone Fax E-Mail
Space Aurelius Convergence Master, Ltd.
No Logo Aurelius Convergence Master, Ltd., Plaintiff

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Name Phone Fax E-Mail
Space Aurelius Convergence Master, Ltd.
No Logo Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Plaintiff

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY May Orenstein +1 212 209 4800 +1 212 209 4801 morenstein@brownrudnick.com
LEAD ATTORNEY Steven D. Pohl +1 617 856 8200 +1 617 856 8201 spohl@brownrudnick.com

Toggle Switch Represented by Heller, Horowitz & Feit, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
No Logo Elliott International, LP, Plaintiff

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Name Phone Fax E-Mail
Space Elliott International, L.P.
No Logo Fairfield Sentry Limited , Plaintiff
Officially listed as "Fairfield Sentry Limited (In Liquidation),"

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY May Orenstein +1 212 209 4800 +1 212 209 4801 morenstein@brownrudnick.com
LEAD ATTORNEY Kerry L. Quinn +1 212 209 4819 +1 212 209 4801 kquinn@brownrudnick.com
LEAD ATTORNEY Daniel Joseph SAval +1 212 209 4905 +1 212 938 2893 dsaval@brownrudnick.com
No Logo Fairfield Sigma Limited , Plaintiff
Officially listed as "Fairfield Sigma Limited (In Liquidation)"
No Logo Hobart Truesdell, , Plaintiff

Represented by Baker & Hostetler, LLP

No Logo Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

No Logo Irving H. Picard, Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY David Joseph Sheehan 1 +14 +14 1444 +1 212 589 4201

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
No Logo Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff, Plaintiff

Toggle Switch Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY David Joseph Sheehan 1 +14 +14 1444 +1 212 589 4201
No Logo Irving Picard, as Trustee for the Liquidation of Bernanrd L. Madoff Investment Securities LLC, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com

Toggle Switch Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
No Logo Kenneth Krys and Joanna Lau, solely in their capacities as Foreign Representatives and Liquidators thereof, Plaintiff
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Plaintiff
Officially listed as "Lehman Brothers Special Financing Inc."

Represented by Weil Gotshal & Manges LLP

No Logo Paul Gardi, Plaintiff

Toggle Switch Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Craig Carpenito +1 212 210 9582 +1 212 210 3882 craig.carpenito@alston.com
Space Alexander S. Lorenzo +1 212 210 9400 +1 212 210 9444 alexander.lorenzo@alston.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

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 Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo SG & Company Northeast, LLC,, Plaintiff
No Logo The Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

No Logo The Liverpool Limited Partnership, Plaintiff

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Name Phone Fax E-Mail
Space The Liverpool Limited Partnership
Enron Corporation Enron Corporation, Plaintiff
Officially listed as "The Official Committee Of Unsecured Creditors of Enron Corp., et al.,"

Toggle Switch Represented by COHEN MOHR, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Samuel Cohen +1 202 835 7517 +1 202 263 7517 dcohen@cohenmohr.com

Represented by Milbank, Tweed, Hadley & McCloy LLP

No Logo Walker Truesdell Roth & Associates, Plaintiff
Officially listed as "Walker, Truesdell, Roth & Associates, as Trustee for and on behalf of the Extended Stay Litigation Trust"

Represented by Baker & Hostetler, LLP

No Logo Gloria Kurzrok, Counter-Claimant

Toggle Switch Represented by Westerman Ball Ederer Miller & Sharfstein LLP

Name Phone Fax E-Mail
Space Jeffrey A. Miller +1 516 622 9200 +1 516 622 9212 jmiller@westermanllp.com
No Logo Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Counter-Claimant

Toggle Switch Represented by Jaspan Schlesinger Hoffman LLP

Name Phone Fax E-Mail
Space Steven Robert Schlesinger +1 516 746 8000 +1 516 393 8282 SSCHLESINGER@JSHLLP.COM

Toggle Switch Represented by Kramer Levin Naftalis & Frankel LLP

Name Phone Fax E-Mail
Space Philip Bentley +1 212 715 9100 +1 212 715 8000 pbentley@kramerlevin.com
No Logo Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust, Counter-Claimant

Toggle Switch Represented by Jaspan Schlesinger Hoffman LLP

Name Phone Fax E-Mail
Space Steven Robert Schlesinger +1 516 746 8000 +1 516 393 8282 SSCHLESINGER@JSHLLP.COM

Toggle Switch Represented by Kramer Levin Naftalis & Frankel LLP

Name Phone Fax E-Mail
Space Philip Bentley +1 212 715 9100 +1 212 715 8000 pbentley@kramerlevin.com
No Logo Morton Kurzrok, Counter-Claimant

Toggle Switch Represented by Westerman Ball Ederer Miller & Sharfstein LLP

Name Phone Fax E-Mail
Space Jeffrey A. Miller +1 516 622 9200 +1 516 622 9212 jmiller@westermanllp.com
v.
ABN AMRO Bank ABN AMRO Bank , Defendant
Officially listed as "ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime Fund Solutions Bank (Ireland) Limited)"

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Name Phone Fax E-Mail
Space ABN AMRO Bank N.V.
ABN AMRO Bank N.A. ABN AMRO Bank N.A. , Defendant
Officially listed as "ABN AMRO Bank N.A. (presently known as The Royal Bank of Scotland, N.V.)"

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Name Phone Fax E-Mail
Space ABN AMRO Bank N.V.
ABN AMRO Custodial Services ABN AMRO Custodial Services , Defendant
Officially listed as "ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.)"

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Name Phone Fax E-Mail
Space ABN AMRO Custodial Services
ABN AMRO Inc. ABN AMRO Inc., Defendant
Officially listed as "ABN AMRO Incorporated"

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Name Phone Fax E-Mail
Space ABN AMRO Incorporated
No Logo ABT-ESI LLC, Defendant

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Name Phone Fax E-Mail
Space ABT-ESI LLC
No Logo Accounting Firm 1, Defendant

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Name Phone Fax E-Mail
Space Accounting Firm 1
No Logo Affiliate of Broker-Dealer 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 2, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 3, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Corporation 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Mutual Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Affilliate of Mutual Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo AG Edwards & Sons, Defendant
Officially listed as "AG Edwards & Sons (as defined and named herein)"

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Alan Miyasaki, Defendant

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Name Phone Fax E-Mail
Space Alan Miyasaki
No Logo Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Defendant

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Name Phone Fax E-Mail
Space Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory
No Logo Allen Arbitrage LP, Defendant

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Space Allen Arbitrage LP
No Logo Allen Arbitrage Offshore, Defendant

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Space Allen Arbitrage Offshore
No Logo Alpha Prime Asset Management Ltd., Defendant

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Alpha Prime Fund Limited, Defendant
Officially listed as "Alpha Prime Fund Ltd."

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Alpine Associates, Defendant

Toggle Switch Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space Simon Miller +1 212 344 5680 +1 212 344 6101 simon.miller@thompsonhine.com
No Logo Alvin J. Delaire, Jr., Defendant

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Name Phone Fax E-Mail
Space Alvin J. Delaire, Jr.
No Logo Amalia G Johnsen, Defendant

Toggle Switch Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
Space Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo Amber Master Fund , Defendant
Officially listed as "Amber Master Fund (Cayman)"

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Name Phone Fax E-Mail
Space Amber Master Fund
No Logo American Enterprise Investment Services, Defendant
No Logo Arbor Commercial Mortgage, LLC, Defendant

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Space Arbor Commercial Mortgage, LLC
No Logo Arbor ESH II, LLC, Defendant

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Space Arbor ESH II, LLC
No Logo Arbor Place LImited Partnership, Defendant
Officially listed as "Arbor Place LImited Partnership A Partnership"

Toggle Switch Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo Ariel Fund Ltd., Defendant
No Logo Ascot Partners, L.P., Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space Matthew T. Tulchin +1 212 813 8800 +1 212 315 3333 mtulchin@goodwinprocter.com
No Logo Asphalia Fund Ltd., Defendant
Officially listed as "Asphalia Fund Limited"

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Name Phone Fax E-Mail
Space Asphalia Fund Limited
No Logo Atmar Associates, LLC, Defendant

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Name Phone Fax E-Mail
Space Atmar Associates, LLC
No Logo BACAP Equity Fund XXI, Defendant

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Name Phone Fax E-Mail
Space BACAP Equity Fund XXI
No Logo Banc Of America Securities LLC, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@dpw.com
No Logo Banco Santander , Defendant
Officially listed as "Banco Santander (Suisse) S.A."

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Name Phone Fax E-Mail
Space Banco Santander
No Logo Bank 1, Defendant

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Space Bank 1
No Logo Bank 2, Defendant

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Space Bank 2
No Logo Bank 3, Defendant

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Space Bank 3
No Logo Bank 4, Defendant

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Space Bank 4
No Logo Bank 5, Defendant

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Space Bank 5
No Logo Bank 6, Defendant

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Bank 7, Defendant

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Name Phone Fax E-Mail
Space Bank 7
No Logo Bank 8, Defendant

Toggle Switch Represented by Kobre & Kim - Miami

Name Phone Fax E-Mail
LEAD ATTORNEY Kimberly Perrotta Cole +1 202 664 1938 +1 202 664 1920 kimberly.cole@kobrekim.com
No Logo Bank 9, Defendant

Toggle Switch Represented by Kobre & Kim LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Kimberly Perrotta Cole +1 202 664 1938 +1 202 664 1920 kimberly.cole@kobrekim.com
No Logo Bank Hapoalim , Defendant
Officially listed as "Bank Hapoalim (Suisse) Ltd."

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Name Phone Fax E-Mail
Space Bank Hapoalim
Bank of America, NA Bank of America, NA, Defendant
Unknown Role, Oneida Ltd.
Unknown Role, NATIONSBANK CORP
Unknown Role, Nb Holdings Corp

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Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America, N.A. and Banc of America Securities LLC"

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@dpw.com
No Logo Bank of Nova Scotia Tax, Defendant

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Name Phone Fax E-Mail
Space Bank of Nova Scotia WMF/CDS
No Logo Bank of Nova Scotia WMF/CDS, Defendant

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Name Phone Fax E-Mail
Space Bank of Nova Scotia WMF/CDS
No Logo Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited, Defendant
No Logo Banque SYZ & Co., SA, Defendant

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Name Phone Fax E-Mail
Space Banque SYZ & Co., SA
Space Banque SYZ & Co., SA
No Logo Banque Syz & Co. SA and Beneficial Owners of Accounts Held in the name of Banque Syz & Co. SA 1-1000, Defendant

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Name Phone Fax E-Mail
Space Banque SYZ & Co., SA
No Logo Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Stearns & Co. F/A/O Gabelli Associates"

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Name Phone Fax E-Mail
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
No Logo BellSouth Corporation Representable Employees Health Care Trust-Retirees, Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA, Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA Trust, Defendant

Represented by Wilmer Hale, LLP

No Logo Bellsouth Grouplife Trust - S&, Defendant

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Name Phone Fax E-Mail
Space Bellsouth Grouplife Trust - S&
No Logo Bellsouth Healthcare S&P 400, Defendant

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Name Phone Fax E-Mail
Space Bellsouth Healthcare S&P 400
No Logo Beneficial Owners of Accounts Held in the Name of FS/BK Hapoalim/B M Tel Aviv 1-1000, Defendant

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Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Beneficial Owners of the Accounts held in the Name of State Street Bank Luxembourg SA 1-1000, Defendant

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Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Bernard v Fultz Ttee, Defendant

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Name Phone Fax E-Mail
Space Bernard v Fultz Ttee
No Logo Beryl Finance Ltd. As Issuer of Series 2005-11, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Beryl Finance Ltd. As Issuer of Series 2005-2, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Beryl Finance Ltd. As Issuer of Series 2005-7, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Bhac Capital Iv, L.l.c., Defendant

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Name Phone Fax E-Mail
Space BHAC Capital IV, LLC
No Logo BHAC IV, LLC, Defendant

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Name Phone Fax E-Mail
Space BHAC IV, LLC
No Logo Blackstone Capital Partners IV L.P., Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holding I L.P., Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings I LP, Defendant
Unknown Role, Ostrover Douglas I
Unknown Role, Smith J Albert III
Unknown Role, Goodman Bennett J
Unknown Role, GSO Holdings I LLC
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, Cvr Partners, Lp
Unknown Role, Bsof Master Fund L.p.
Unknown Role, One Madison Corp

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings I L.P.
No Logo Blackstone Holdings I/II GP, Inc., Defendant
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, PBF Energy Inc.
Unknown Role, Btoa L.l.c.
Unknown Role, Btoa - Nq L.l.c.
Unknown Role, Bto De Gp - Nq L.l.c.
Unknown Role, Bumble Inc.

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Buff Holdings Asia, Inc.
Space Buff Holdings Asia, Inc.
No Logo Blackstone Holdings II LP, Defendant
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, Invitation Homes Inc.
Unknown Role, CF Corp
Unknown Role, Brea V L.l.c.
Unknown Role, Brea Iv L.l.c.
Unknown Role, Forty Seven, Inc.
Unknown Role, AvroBio, Inc.
Unknown Role, Cryoport, Inc.

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings III GP LLC, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings III LP, Defendant
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, Bcp V Gp L.l.c.
Unknown Role, SW Cayman Ltd L.P.
Unknown Role, Btoa L.l.c.
Unknown Role, Crocs, Inc.
Unknown Role, Bma Vi L.l.c.
Unknown Role, Kosmos Energy Ltd.
Sunrun Inc. Unknown Role, Sunrun Inc.
Unknown Role, Brea Vi L.l.c.
Unknown Role, Vine Resources Inc.
Unknown Role, Bma Vi-nq L.l.c.
Unknown Role, Bma Vii Nq L.l.c.
Unknown Role, Bumble Inc.

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings IV GP LP, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings IV GP LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings IV LP, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings V GP LP, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings V LP, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Hospitality Acquisitions, LLC, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Real Estate Partners IV L.P., Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Bloom Asset Holdings Fund, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bloom Asset Holdings Fund
No Logo BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., Defendant

Represented by Wilmer Hale, LLP

No Logo BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo BNY Corporate Trustee Services Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BNY Corporate Trustee Services Limited
No Logo BRE/ESH Holdings, LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Burymills Holdings and Investments, LLC
No Logo BRE/HV Holdings LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Burymills Holdings and Investments, LLC
Space Burymills Holdings and Investments, LLC
No Logo Broker-Dealer 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 1
No Logo Broker-Dealer 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 2
No Logo Broker-Dealer 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 3
No Logo Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Defendant

Represented by Wilmer Hale, LLP

No Logo Bruno De Vinck, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bruno De Vinck
No Logo Calyon Securities (USA), Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Calyon Securities
No Logo Capital Growth Company, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Captain Associates, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Carole Delaire, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Carole Delaire
No Logo Carruba Asset Management Ltd., Defendant

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Cato Enterprises LLC Arbitrage Account, Defendant
No Logo CDS Clearing and Depository Services, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo CDS Clearing Deposit, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CDS Clearing Deposit
No Logo Centro De Technologia Vidriera, Ltd., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Charles J. Garbarini, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Charles J. Garbarini
Citibank North America, Inc. Citibank North America, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Citicorp North America, Inc., individually and as Administrative Agent
Citibank, NA Citibank, NA, Defendant
Unknown Role, Kemet Corporation
Unknown Role, Chippac, Inc.
Citigroup, Inc. Unknown Role, Citigroup, Inc.
Unknown Role, CITICORP
Unknown Role, Intersil Holding Co
Unknown Role, Citigroup Holdings Co

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Citibank, NA
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
Space THOMAS JAY HALL +1 973 643 7000
Space THOMAS JAY HALL +1 973 643 7000
Citigroup Global Markets Ltd. Citigroup Global Markets Ltd., Defendant
Officially listed as "Citigroup Global Markets Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Citigroup Global Markets, Inc.
No Logo Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer
No Logo Coastview Equity Partners LP, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Cohmad Securities Corporation, Defendant
No Logo Comercializadora Alcali, S.a. De C.v., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
Comerica Bank Comerica Bank, Defendant
Unknown Role, Ramay & Co

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Ronald Scott Beacher +1 212 421 4100 +1 212 515 6959 rbeacher@pryorcashman.com
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Comm. Bank of Kansas, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Comm. Bank of Kansas
No Logo Compania Vidriera, S.a. De C.v., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Corporation 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Corporation 1
No Logo Corporation 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Corporation 2
No Logo Corporation 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Corporation 3
No Logo Corporation 4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Corporation 4
No Logo Corporation 5, Defendant

Represented by Wilmer Hale, LLP

No Logo Corporation 6, Defendant

Represented by Wilmer Hale, LLP

No Logo CPU Share Plans Pty Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CPU Share Plans Pty Ltd.
No Logo Crawford Company LLC (Kiastone Holdings Ltd.), Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Crawford Company LLC
No Logo Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), Defendant
Credit Suisse First Boston LLC Credit Suisse First Boston LLC, Defendant
Officially listed as "Credit Suisse Securities US, a/k/a Credit Suisse Securities (USA) LLC (as defined and named herein)"

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Credit Suisse Securities/IA, a/k/a Credit Suisse Securities

Represented by Wilmer Hale, LLP

No Logo Cristales Inastillables de Mexico, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Custodial Trust Company (as defined and named herein), Defendant

Represented by Wilmer Hale, LLP

No Logo Cyril Jalon, Defendant

Represented by Hoffinger Stern & Ross LLP

No Logo D Light & J Light Ttee Douglas M & Judith A Light Rev U/A Dtd 02/06/1995, Defendant

Represented by Varnum Riddering Schmidt & Howlett LLP

No Logo D.A. Davidson & Co., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space D.A. Davidson & Co.
No Logo Daniel S. Van Riper, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Daniel S. Van Riper
No Logo Davenport Private Capital LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Davenport Private Capital LLC
No Logo David Kim, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Kim, David +1 626 660 6109
No Logo David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), Defendant

Toggle Switch Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
LEAD ATTORNEY Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David Lichtenstein, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space David Lichtenstein +1 303 831 4750 +1 303 863 0835 dave@lichtensteinlaw.com
No Logo David R Johnsen, Defendant

Toggle Switch Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
Space Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Represented by Oppenheimer Wolff & Donnelly, LLP

Name Phone Fax E-Mail
Space David B. Galle +1 612 607 7572 +1 612 607 7100 Dgalle@oppenheimer.com
No Logo David S Owens & Julie Ann Owens Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space David S Owens & Julie Ann Owens Jt Ten
No Logo Dean Coughenour, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Decisions Incorporated, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Denis P. Kelleher, Defendant

Toggle Switch Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

Name Phone Fax E-Mail
Space Denis Patrick Kelleher +1 212 922 1080 +1 212 949 8255 dpk@dkesq.com
No Logo Dennis J. McDonagh, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Dennis J. McDonagh
No Logo Dennis J. McDonaugh, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Dennis J. McDonaugh
Deutsche Bank AG Deutsche Bank AG, Defendant
Officially listed as "Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and named herein)"
Unknown Role, Nrp, Inc.
Unknown Role, Sherwood Group, Inc.,
Unknown Role, Briazz, Inc.
Unknown Role, Dsl.net, Inc.
Unknown Role, Blockbuster, Inc.
Unknown Role, Korea Fund Inc
Unknown Role, Brazil Fund Inc
Unknown Role, Solv Ex Corp
Unknown Role, Newmark Homes Corp
Unknown Role, Comple Tel Europe Nv
Unknown Role, Doblique Inc
Unknown Role, Mesa Airlines Inc
Unknown Role, Emerson Radio Corp
Unknown Role, Emachines Inc /de/
Unknown Role, Rreef America L.l.c.
Unknown Role, Id Arizona Corp.

Represented by Wilmer Hale, LLP

No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo Diane L Abbey, Defendant
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover
No Logo Distribuidor Vidriero Lan, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Distribuidora de Vidrio Lux S.A., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Distruidora Nacional de Vidrio S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo DL-DW Holdings, LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Doterra Holdings, Llc
No Logo DOES 1 through 100, inclusive,, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Does 1 Through Does 80 Inclusive
No Logo Does 1-25, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Doft & Co., Inc. Firm Account, Defendant

Represented by Wilmer Hale, LLP

No Logo Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996
No Logo Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns
No Logo Dudley Mecum, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Ebury Finance Ltd., Defendant
Officially listed as "Ebury Finance Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ebury Finance Limited
No Logo Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Defendant

Represented by Wilmer Hale, LLP

No Logo Edward H Kohlschreiber, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Edward H Kohlschreiber SR REV MGT Trust
No Logo Edward H Kohlschreiber SR REV MGT Trust, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Edward H Kohlschreiber SR REV MGT Trust
No Logo Elisabeth H Doft, Defendant

Represented by Wilmer Hale, LLP

No Logo Elizabeth M. Moody, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Elizabeth M. Moody
No Logo Episcopal Corp IA Diocesan Fund Joy, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Episcopal Corp IA Diocesan Fund Joy
No Logo Eric A Silva, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo F. Joseph Rogers, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space F. Joseph Rogers
Space F. Joseph Rogers
No Logo Fabricacion de Maquinas, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Family Foundation 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Family Foundation 1
No Logo Family Foundation 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Family Foundation 2
No Logo Family Foundation 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Family Foundation 3
No Logo Farallon Capital Institutional Partners II, L.P., Defendant

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

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Farallon Capital Institutional Partners III, L.P., Defendant

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

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Farallon Capital Institutional Partners, L.P., Defendant

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

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Farallon Capital Partners, L.P., Defendant

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

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

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Defendant

Represented by Wilmer Hale, LLP

No Logo FIC Regiomontano, Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company
Fifth Third Bancorp Fifth Third Bancorp, Defendant
Officially listed as "Fifth Third Bank"
Unknown Role, Vantiv, Inc.

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Ronald Scott Beacher +1 212 421 4100 +1 212 515 6959 rbeacher@pryorcashman.com
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Financial Advisor 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 1
No Logo Financial Advisor 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 2
No Logo Financial Advisor 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 3
No Logo Financial Advisor 4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 4
No Logo Financial Advisor 5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 5
No Logo Financial Advisor 6, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 6
No Logo First Clearing LLC, Defendant

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Fishbein Advisory Co, a Sole Proprietorship, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fishbein Advisory Co, a Sole Proprietorship
No Logo Folio (FN) Investments, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Folio
No Logo FS/BK Hapoalim/B M Tel Aviv, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FS/BK Hapoalim/B M Tel Aviv
No Logo Fund 1, Defendant

Toggle Switch Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
Space Bonnie K. Steingart +1 212 859 8004 +1 212 859 4000 bonnie.steingart@friedfrank.com
No Logo Fund 10, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 11, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 13, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 14, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 15, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 15
No Logo Fund 17, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 17
No Logo Fund 18, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 18
No Logo Fund 19, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 19
No Logo Fund 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 2
No Logo Fund 20, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 20
No Logo Fund 21, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 21
No Logo Fund 22, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 22
No Logo Fund 23, Defendant

Toggle Switch Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
Space Bonnie K. Steingart +1 212 859 8004 +1 212 859 4000 bonnie.steingart@friedfrank.com
No Logo Fund 24, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 24
No Logo Fund 25, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 25
No Logo Fund 26, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 26
No Logo Fund 27, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 27
No Logo Fund 28, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 28
No Logo Fund 29, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 29
No Logo Fund 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 3
No Logo Fund 30, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 30
No Logo Fund 31, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 31
No Logo Fund 32, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 32
No Logo Fund 33, Defendant

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Fund 34, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 34
No Logo Fund 35, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 35
No Logo Fund 36, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 36
No Logo Fund 4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 4
No Logo Fund 5, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 6, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 8, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 9, Defendant

Represented by Wilmer Hale, LLP

No Logo Gabriel Capital Corporation, Defendant

Toggle Switch Represented by Dechert LLP

Name Phone Fax E-Mail
Space Gary J. Mennitt +1 212 698 3831 +1 212 698 3599 gary.mennitt@dechert.com
Space Jonathan D. Perry +1 212 698 3500 +1 212 698 3599 jonathan.perry@dechert.com
No Logo Gabriel Capital, L.P., Defendant
No Logo Gary DeLapp, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gary DeLapp
No Logo Gary, Sumers, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gary Sumers
No Logo Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, Defendant

Toggle Switch Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo Glida One LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Glida One LLC
No Logo Gulf Stream Marketing Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gulfstream Marketing Inc.
No Logo Guy R. Milone, Jr., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Guy R. Milone, Jr.
H&R Block, Inc. H&R Block, Inc., Defendant
Officially listed as "H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc."

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc.
No Logo Harvest AA Capital LP and Harvest Capital LP, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space David J. Karp +1 212 756 2175 +1 212 593 5955 david.karp@srz.com
No Logo Hilary L Shane, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hilary L Shane
HSBC Bank PLC HSBC Bank PLC, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

HSBC Holdings PLC HSBC Holdings PLC, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
HSBC Private Bank (Suisse) SA HSBC Private Bank (Suisse) SA, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Securities Services (Luxembourg) S.A."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
No Logo HTB Investments LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space HTB Investments LLC
No Logo Individual 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 1
No Logo Individual 10, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 10
No Logo Individual 11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 11
No Logo Individual 12, Defendant

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Name Phone Fax E-Mail
Space Individual 12
No Logo Individual 13, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 13
No Logo Individual 14, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 14
No Logo Individual 15, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 15
No Logo Individual 16, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 16
No Logo Individual 17, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 17
No Logo Individual 18, Defendant

Toggle Switch Represented by Kane Kessler, PC

Name Phone Fax E-Mail
Space Robert Kolodney +1 212 541 6222 +1 212 245 3009 rkolodney@kanekessler.com
No Logo Individual 19, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 19
No Logo Individual 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 2
No Logo Individual 20, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 20
No Logo Individual 21, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 21
No Logo Individual 22, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 22
No Logo Individual 23, Defendant

Toggle Switch Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
Space Bonnie K. Steingart +1 212 859 8004 +1 212 859 4000 bonnie.steingart@friedfrank.com
No Logo Individual 24, Defendant

Toggle Switch Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
Space Bonnie K. Steingart +1 212 859 8004 +1 212 859 4000 bonnie.steingart@friedfrank.com
No Logo Individual 25, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 25
No Logo Individual 26, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 26
No Logo Individual 27, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 27
No Logo Individual 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 3
No Logo Individual 4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 4
No Logo Individual 5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 5
No Logo Individual 6, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 6
No Logo Individual 7, Defendant

Toggle Switch Represented by Kerr Russell & Weber, PLC

Name Phone Fax E-Mail
Space Fred K Herrmann +1 313 961 0200 +1 313 961 0388 fkh@krwlaw.com
Space P. Warren Hunt +1 313 961 0200 +1 313 961 0388 pwh@krwlaw.com
No Logo Individual 8, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 8
No Logo Individual 9, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 9
No Logo Industria Del Alcali, S.a. De C.v., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Ingalls & Snyder LLC, Defendant

Toggle Switch Represented by Hughes Hubbard & Reed LLP

Name Phone Fax E-Mail
Space Christopher Gartman +1 212 837 6350 +1 212 299 6350 gartman@hugheshubbard.com
Space Kenneth E. Lee +1 212 837 6730 +1 212 422 4726 leek@hugheshubbard.com

Toggle Switch Represented by Luskin, Stern and Eisler LLP

Name Phone Fax E-Mail
Space Michael Luskin +1 212 293 2700 +1 212 293 2705 mluskin@lse-law.com
No Logo International Brokerage Retail Equity, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space International Brokerage Retail Equity
No Logo IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03
No Logo IRA FBO, Janet F. Ross VFTC as Custodian, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space IRA FBO, Janet F. Ross VFTC as Custodian
No Logo J. Ezra Merkin, Defendant

Toggle Switch Represented by Dechert LLP

Name Phone Fax E-Mail
Space Gary J. Mennitt +1 212 698 3831 +1 212 698 3599 gary.mennitt@dechert.com
Space Jonathan D. Perry +1 212 698 3500 +1 212 698 3599 jonathan.perry@dechert.com
LEAD ATTORNEY M. Katherine Stroker +1 215 994 2112 +1 215 655 2112 katherine.stroker@dechert.com
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Wilmer Hale, LLP

No Logo JA Primary Limited Partnership, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo JA Special Limited Partnership, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo JAB Partnership, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988
No Logo Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988
No Logo James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo James Siegel, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space James Siegel
No Logo Jami Sue Good,, Defendant
No Logo Jana Partners Llc, Defendant
Unknown Role, Maximus, Inc.
Unknown Role, Copart, Inc.
Unknown Role, Coleman Cable, Inc.
Unknown Role, F.y.i. Inc.
Unknown Role, TIERCO GROUP INC/DE/
Unknown Role, Novoste Corp \fl\
Unknown Role, C Net Inc /de
Unknown Role, Mojave Southern Inc
Unknown Role, Oxford Ventures Inc
Unknown Role, Rosenstein Barry S
Unknown Role, Convergys Corp
Unknown Role, Barnes & Noble, Inc.
Unknown Role, Coinstar, Inc.
Unknown Role, Walgreen Co
Unknown Role, Supervalu Inc.
Unknown Role, CONAGRA INC /DE/
Unknown Role, Sitel Corp

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Michael Everett Swartz +1 212 756 2000 +1 212 593 5955 michael.swartz@srz.com
No Logo Jane M. Delaire a/k/a Jane Delaire Hackett, Defendant

Toggle Switch Represented by Rattet Pasternak & Gordon Oliver, LLP

Name Phone Fax E-Mail
Space James B. Glucksman +1 914 381 7400 +1 914 381 7406 jbg@rattetlaw.com
No Logo Janet Jaffin Revocable Trust, Defendant

Toggle Switch Represented by Kramer Levin Naftalis & Frankel LLP

Name Phone Fax E-Mail
Space Philip Bentley +1 212 715 9100 +1 212 715 8000 pbentley@kramerlevin.com
No Logo Jeanne T. Spring Trust, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Jeanne T. Spring Trust
No Logo Jeffry M. Picower Special Co., Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Jeffry M. Picower, individually and as trustee for the Picower Foundation, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Jeffry M. Picower, P.C., Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo JEMW Partnership, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Jennie Anne Balcuns and Donald M Balcuns, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Jennie Anne Balcuns and Donald M Balcuns
No Logo Jesus Chagoya & Rose Mary Chagoya JT Ten, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo JF Partnership, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo JFM Investment Company, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo JLN Partnership, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo JMP Limited Partnership, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo John Does 1 Through 100, , Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space John Does 1 to 50
No Logo JOHN DOES 1 through 100, inclusive, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space John Does 1 to 50
No Logo John E Haynes, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space John E Haynes
No Logo John M Fox & Marcella F Fox Jt Ten, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Jeffrey C. Pond +1 303 733 7493 JEFF.POND.322@gmail.com
No Logo Jonathan D. Gray, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Jonathan D. Gray
No Logo Jonathan Greenberg, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ernest E. Badway +1 212 461 2323

Toggle Switch Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Frederick N. Stevens +1 212 878 7905 +1 212 692 0940 fstevens@foxrothschild.com
No Logo Joseph Chetrit, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Joseph Chetrit
No Logo Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1
No Logo Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover
No Logo Joseph Martello, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Joseph Martello
No Logo Joseph Teichman, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Joseph Teichman
No Logo Joyce Berman, Defendant

Toggle Switch Represented by Drohan & Lee LLP

Name Phone Fax E-Mail
Space Vivian Drohan +1 212 644 7444 +1 212 644 1691 Vivian_drohan@drony.com
No Logo JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2
No Logo JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2
No Logo KDC Merger Arbitrage Master, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Guy Petrillo +1 212 758 9500

Toggle Switch Represented by Petrillo Klein LLP

Name Phone Fax E-Mail
Space Tatyana Trakht +1 212 370 0330 +1 212 609 6921 ttrakht@petrilloklein.com
Lay, Kenneth L Lay, Kenneth L, Defendant
Officially listed as "Kenneth L. Lay"

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Kermit R. Meade, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Kevin D Johnson, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Kevin D Johnson
No Logo Kirk E Heyne & Karen A Twitchell Ten/Com, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Lampost Blue Chip Fund LP, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Laura N Tucker, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Li Chen & Andre Scharkowski Jt Ten WROS, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Li Chen & Andre Scharkowski Jt Ten WROS
No Logo Lightstone Commercial Management, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Lightstone Commercial Management
No Logo Lightstone Holdings LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LINGNA HOLDINGS PTE., LLC
No Logo Linda P, Lay, Defendant

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Linda P. Lay as Executrix of the Estate of Kenneth L. Lay,, Defendant

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Linda Schoenheimer McCurdy, Defendant

Toggle Switch Represented by McLaughlin & Stern, LLP

Name Phone Fax E-Mail
Space Rachel Dara Nicotra +1 212 448 1100 +1 212 448 6273 rachel@nicotralaw.com
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo Louis S Rouse & Mary A Rouse Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Louis S Rouse & Mary A Rouse Jt Ten
No Logo M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995
No Logo M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005
No Logo M/A/S Capital Corporation, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space M/A/S Capital Corporation
No Logo Marcia B. Cohn, Defendant
No Logo Marilyn Cohn, Defendant
No Logo Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91
No Logo Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96
No Logo Masons Annuity Sierra/Glenmede, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Masons Annuity Sierra/Glenmede
No Logo Masons Pen Sierra/Glenmede, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Masons Pen Sierra/Glenmede
No Logo Matthew J Anderson, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Matthew J Anderson
No Logo Maurice J. Cohn, Defendant
No Logo Mericash Funding LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Midland Funding, Llc +1 866 626 5053
No Logo Michael Chae, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Michael Chae
No Logo Michael Edward Dokupil, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Michael Edward Dokupil
No Logo Michael Jarrett IRA, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory
No Logo Milton S. Cohn, Defendant
No Logo Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.
No Logo Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.), Defendant

Toggle Switch Represented by Constangy Brooks & Smith, LLP

Name Phone Fax E-Mail
Space Matthew J Aaronson +1 212 704 6000 +1 212 704 5901 matthew.aaronson@troutmansanders.com
Space Hollace Topel Cohen +1 212 704 6000 +1 212 704 6288 hollace.cohen@troutmansanders.com
No Logo MJR Partners, Defendant

Represented by Wilmer Hale, LLP

No Logo Morgan Keegan & Co., Defendant

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
Morgan Stanley & Company Inc. Morgan Stanley & Company Inc., Defendant
Officially listed as "Morgan Stanley/Retail (as defined and named herein)"

Pro Se

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Morgan Stanley/Retail
No Logo MTBJ PT 13, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), Defendant

Represented by Wilmer Hale, LLP

No Logo MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation
No Logo Mutual Fund 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 1
No Logo Mutual Fund 10, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 10
No Logo Mutual Fund 11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 11
No Logo Mutual Fund 12, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 12
No Logo Mutual Fund 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 2
No Logo Mutual Fund 20, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 20
No Logo Mutual Fund 21, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 21
No Logo Mutual Fund 22, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 22
No Logo Mutual Fund 23, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 23
No Logo Mutual Fund 24, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 24
No Logo Mutual Fund 25, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 25
No Logo Mutual Fund 26, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 26
No Logo Mutual Fund 27, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 27
No Logo Mutual Fund 28, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 28
No Logo Mutual Fund 29, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 29
No Logo Mutual Fund 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 3
No Logo Mutual Fund 5, Defendant

Toggle Switch Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Alan W. Kornberg +1 212 373 3209 +1 212 492 0209 akornberg@paulweiss.com
No Logo Mutual Fund 5 and Mutual Fund 6, Defendant

Toggle Switch Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Alan W. Kornberg +1 212 373 3209 +1 212 492 0209 akornberg@paulweiss.com
No Logo Mutual Fund 6, Defendant

Toggle Switch Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Alan W. Kornberg +1 212 373 3209 +1 212 492 0209 akornberg@paulweiss.com
No Logo Mutual Fund 7, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 7
No Logo Mutual Fund 8, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 8
No Logo Mutual Fund 9, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 9
No Logo National City Bank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space NATIONAL CITY BANK, COLUMBUS
No Logo National Financial Services, Inc., Defendant
Officially listed as "National Financial Services"

Represented by Wilmer Hale, LLP

No Logo Natixis, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Natixis
No Logo Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Natixis Corporate & Investment Bank
No Logo Natixis Financial Products, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Newstar Financial, Inc.
No Logo NBCN Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space NBCN Inc.
No Logo Neil T Eigen & Patricia S Eigen Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover
No Logo Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover
No Logo No Treaty CL Taviv, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space No Treaty CL Taviv
No Logo Non-Profit 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Non-Profit 1
No Logo Noonday Capital Partners LLC, Defendant

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

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

Toggle Switch Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Robert A Johnston, JR +1 212 335 4500 +1 212 335 4501 robert.johnston@dlapiper.com
No Logo Northern Trust Corporation, Defendant

Toggle Switch Represented by Schiff Hardin LLP

Name Phone Fax E-Mail
Space Matthew L. Curro +1 212 753 5000 +1 212 754 5044 mcurro@schiffhardin.com
No Logo Notz, Stucki Management , Defendant
Officially listed as "Notz, Stucki Management (Bermuda) Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Notz, Stucki Management
No Logo Ohio Carpenters MidCap, Defendant

Toggle Switch Represented by Rosenberg & Ball

Name Phone Fax E-Mail
Space John Winship Read +1 216 479 6103 +1 216 479 6060 jwread@vorys.com
Space Kelsey M. Toulouse +1 216 479 6193 +1 216 937 3716 kmtoulouse@vorys.com
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo OP&F / Intech, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space OP&F / Intech
No Logo Optionsxpress, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Optionsxpress, Inc.
No Logo Park Avenue Funding LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Park Avenue Funding LLC
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
No Logo Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten
No Logo Peilim, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Peilim
No Logo Pension Fund 1, Defendant

Toggle Switch Represented by Schottenstein, Zox & Dunn Company LPA

Name Phone Fax E-Mail
Space Daniel R. Swetnam +1 614 462 2225 +1 614 224 3568 dswetnam@szd.com
No Logo Pension Fund 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pension Fund 2
No Logo Pension Fund 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pension Fund 3
No Logo Pension Fund 4, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Patrick Sibley +1 212 326 0152 +1 212 798 6332 psibley@pryorcashman.com
No Logo Pension Fund 5, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Patrick Sibley +1 212 326 0152 +1 212 798 6332 psibley@pryorcashman.com
No Logo Pension Fund 6, Defendant

Toggle Switch Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
Space Robert Scannell +1 212 309 6247 +1 212 309 6001 rscannell@morganlewis.com
No Logo Pershing Securities Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pershing Securities Ltd.
No Logo Peter Randall Zierhut Gayle M Zierhut Jt Ten, Defendant

Toggle Switch Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo Peyton Chip Owen, Jr., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Peyton Chip Owen, Jr.
Space Peyton Chip Owen, Jr.
No Logo PGRT ESH Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space PGRT ESH Inc.
No Logo Pioneer Alternative Investment Management Limited, Defendant

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo Plaza Investments International Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Plaza Investments International Limited
PNC Bank, NA PNC Bank, NA, Defendant
Officially listed as "PNC Bank, N.A., a/k/a National City Bank"

Represented by Wilmer Hale, LLP

No Logo Polar Extended Stay , Defendant
Officially listed as "Polar Extended Stay (USA) L.P."

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Polar Extended Stay
No Logo Prime Broker 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Prime Broker 1
No Logo Prime Hospitality L.l.c., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Prime Hospitality, LLC
No Logo Primeo Fund, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Primeo Fund
No Logo Primevest Financial Services, Defendant

Toggle Switch Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
Space William Hao +1 212 210 9417 +1 212 210 9444 william.hao@alston.com

Toggle Switch Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space James F. Moyle +1 212 878 8508 +1 212 878 8375 james.moyle@cliffordchance.com
No Logo Princeton ESH LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Princeton ESH, LLC
Space Princeton ESH, LLC
No Logo Psam Europe Master Fund Ltd., Defendant
No Logo Psam Worldarb Master Fund Ltd., Defendant
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989
No Logo Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, Defendant

Toggle Switch Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Lorna G. Schofield +1 212 909 6094 +1 212 909 6836 lgschofield@debevoise.com
Space Tricia Bozyk Sherno +1 212 909 6000 +1 212 909 6836 tbsherno@debevoise.com
Space Zheng Wang +1 212 909 6000 +1 212 909 6836 zwang@debevoise.com
RBC Dominion Securities, Inc. RBC Dominion Securities, Inc., Defendant
Officially listed as "RBC Dominion Securities"

Represented by Wilmer Hale, LLP

No Logo Regulus Asset Management Limited, Defendant
Officially listed as "Regulus Asset Management Ltd."

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Richard Spring, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Richard Spring
No Logo Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, Defendant

Toggle Switch Represented by Reilly Pozner, L.L.P.

Name Phone Fax E-Mail
Space Eric Fisher +1 303 893 6100 +1 303 893 6110 efisher@rplaw.com.com
No Logo Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Rickert C. Henriksen and Zheyla M. Henriksen Community Property
No Logo Robert H Kramer & Halina J Kramer TEN ENT WROS, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert H Kramer & Halina J Kramer TEN ENT WROS
No Logo Robert Jaffe, Defendant

Toggle Switch Represented by Arkin & Kaplan

Name Phone Fax E-Mail
Space David M. Pohl +1 212 333 0200 +1 212 333 2350 dpohl@arkin-law.com
No Logo Robert L. Friedman, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert Lewis Friedman +1 410 484 8001
No Logo Robert S Bridges & Linda A Bridges Jt Ten, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover
No Logo Robert W. Baird & Co., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert W. Baird & Co.
No Logo Ron Invest LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ron Invest LLC
No Logo Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, Defendant

Toggle Switch Represented by Lewis Johs Avallone Aviles, LLP

Name Phone Fax E-Mail
Space Adam Silverstone +1 631 755 0101 +1 631 755 0117 ahsilverstone@lewisjohs.com
No Logo Rosalie Buccellato, Defendant

Toggle Switch Represented by Law Offices of Stuart Wachs

Name Phone Fax E-Mail
Space Stuart Wachs +1 914 833 5830 +1 914 833 7801 stuart@wachsassociates.com
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2004-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2006-5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2007-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2008-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Rye Select Broad Market XL Fund, L.P., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited
No Logo Rye Select Broad Market Xl Portfolio Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited
No Logo S & J Partnership, Defendant

Toggle Switch Represented by Drohan & Lee LLP

Name Phone Fax E-Mail
Space Vivian Drohan +1 212 644 7444 +1 212 644 1691 Vivian_drohan@drony.com
No Logo S. DE R.L. DE C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo S.A.P.I. de C.V.,, Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Sacramento County Employees' Retirement System, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sacramento County Employees' Retirement System
No Logo Sacramento Employees Retirement System Russell, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sacramento Employees Retirement System Russell
No Logo Sandra A Smith Ten/Com, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Sandra G Montrone, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sandra G Montrone
No Logo Sanford Saul Wadler, Defendant

Toggle Switch Represented by Nixon Peabody LLP

Name Phone Fax E-Mail
Space Robert N. H. Christmas +1 212 940 3100 +1 212 940 3111 rchristmas@nixonpeabody.com
No Logo Sano Investments LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sano Investments LLC
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo Scotia Capital, a/k/a Scotia Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Scottrade, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Scottrade, Inc.
No Logo Senator Fund SpA, Defendant

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Senator Fund Spc, Defendant

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo SERS/SSGA Pass, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SERS/SSGA Pass
No Logo Servicios Intergrales de Acabados, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Servicios Vidriera Guadalajara, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Servicios Vidriera Los Reyes, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Servicios Vidriera Toluca, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Servicios Vitro Cosmos, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Servicios Y Operaciones Financieras Vitro, Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Shaun Bridgmohan, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Shaun Bridgmohan
No Logo Sheila M. Gowan, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sheila Marie Gowan +1 202 416 6800
No Logo Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Siam Capital Management, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Siam Capital Management
No Logo Southern California Edison NUC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Southern California Edison NUC +1 626 302 6931
No Logo Southwest Securities, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Southwest Securities, Inc.
No Logo Sovereign Fund 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sovereign Fund 1
No Logo Stanley Frommer Roslind Frommer Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Stanley Frommer Roslind Frommer Jt Ten
No Logo Stanley Mervin Berman, Defendant

Toggle Switch Represented by Drohan & Lee LLP

Name Phone Fax E-Mail
Space Vivian Drohan +1 212 644 7444 +1 212 644 1691 Vivian_drohan@drony.com
State Street Bank & Trust Company, Inc. State Street Bank & Trust Company, Inc., Defendant
Officially listed as "State Street Bank - Trust Custody, a/k/a State Street Bank & Trust Company"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space State Street Bank and TR Company
Space State Street Bank and TR Company

Pro Se

No Logo State Street Bank - IBT/BGI, a/k/a State Street Bank & Trust Company, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space State Street Bank and TR Company
No Logo State Street Bank - SPDR's, a/k/a State Street Bank & Trust Company, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space State Street Bank and TR Company
No Logo State Street Bank Luxembourg SA, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo State Teachers Retirement System of Ohio, Defendant

Toggle Switch Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Ronald Scott Beacher +1 212 421 4100 +1 212 515 6959 rbeacher@pryorcashman.com
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Stephen F. Hinchliffe, Jr. and Ann L. Hinchliffe, Trustees of the Hinchliffe Living Trust dated May 12, 1988, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Stephens, Inc., Defendant

Toggle Switch Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
Space William Hao +1 212 210 9417 +1 212 210 9444 william.hao@alston.com

Toggle Switch Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space James F. Moyle +1 212 878 8508 +1 212 878 8375 james.moyle@cliffordchance.com
No Logo Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 EOS Partners, Defendant
Officially listed as "Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 c/o EOS Partners"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 c/o EOS Partners
No Logo Stifel Nicolaus Custodian for Scenery Hill Associates Inc FBO John Saueracker, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Sumitomo Trust & Banking, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sumitomo Trust & Banking
No Logo Swiss American Securities, a/k/a Swiss American Securities, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Taller de Colleccion Vitro, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo TD Waterhouse Canada, Defendant

Represented by Wilmer Hale, LLP

No Logo Teacher's Retirement System of Georgia and Employees' Retirement System of Georgia, Defendant

Toggle Switch Represented by Law Offices of RONALD J STAY

Name Phone Fax E-Mail
Space Julie Adams Jacobs +1 404 463 5989 +1 404 657 3239 jjacobs@law.ga.gov
No Logo Tensyr Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tensyr Limited
No Logo Tereo Trust Company Limited, Defendant

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon Corporation"
No Logo The Blackstone Group Lp, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo The Estate of Elena Jalon, Defendant

Represented by Hoffinger Stern & Ross LLP

No Logo The Fifth Third Bank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Fifth Third Bank Of Toledo
No Logo The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, Defendant

Represented by Hoffinger Stern & Ross LLP

No Logo The Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Defendant

Represented by Hoffinger Stern & Ross LLP

No Logo The Lightstone Group, LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Luxe Group Llc +1 714 558 9990 rcole@ilux.com
No Logo The Picower Foundation, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo The Picower Institute For Medical Research, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo The Spring Family Trust, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Spring Family Trust
No Logo The Trust FBO Gabrielle H. Picower, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Thomas Burdi, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Thomas Burdi
No Logo Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover
No Logo Thomas Martin O'Malley, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Thomas Martin O'Malley
No Logo Tim Watts, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tim Watts
No Logo Timber Hill, LLC, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Guy Petrillo +1 212 758 9500

Toggle Switch Represented by Petrillo Klein LLP

Name Phone Fax E-Mail
Space Tatyana Trakht +1 212 370 0330 +1 212 609 6921 ttrakht@petrilloklein.com
No Logo Timothy Ord & Mary B Ord Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Timothy Ord & Mary B Ord Jt Ten
No Logo Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97
No Logo Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97
No Logo Tinicum Partners, L.P., Defendant

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

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA
No Logo Touradji Diversified Master Fund Ltd., Defendant
No Logo Touradji Global Resources Master Fund Ltd., Defendant
No Logo Trust 1, Defendant

Toggle Switch Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
Space Bonnie K. Steingart +1 212 859 8004 +1 212 859 4000 bonnie.steingart@friedfrank.com
No Logo Trust 10, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 10
No Logo Trust 11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 11
No Logo Trust 12, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 12
No Logo Trust 2, Defendant

Toggle Switch Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
Space Bonnie K. Steingart +1 212 859 8004 +1 212 859 4000 bonnie.steingart@friedfrank.com
No Logo Trust 3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 3
No Logo Trust 4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 4
No Logo Trust 5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 5
No Logo Trust 6, Defendant

Toggle Switch Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Name Phone Fax E-Mail
Space Bonnie K. Steingart +1 212 859 8004 +1 212 859 4000 bonnie.steingart@friedfrank.com
No Logo Trust 7, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 7
No Logo Trust 8, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 8
No Logo Trust 9, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Trustmark National Bank, Defendant

Toggle Switch Represented by Dewey & LeBoeuf LLP

Name Phone Fax E-Mail
Space Irena M. Goldstein +1 212 259 7035 igoldstein@dl.com
U.S. Bank, NA U.S. Bank, NA, Defendant

Represented by Wilmer Hale, LLP

No Logo Unicredit S.p.a., Defendant

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo Union Bank of California NA, n/k/a Union Bank, N.A., Defendant

Represented by Wilmer Hale, LLP

No Logo United Meth Homes & Ser Fndtn, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space United Meth Homes & Ser Fndtn
No Logo VA Birth Related Inj-Great Lakes Adv, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space VA Birth Related Inj-Great Lakes Adv
No Logo VAU, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee
No Logo Vidriera Guadalajara, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidriera Los Reyes, S.a. De C.v., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidriera Mexico, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidriera Moterrey, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidriera Queretaro, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidriera Toluca, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidrio Plano De Mexico, S.a., De C.v., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidrio Plano de Mixicali, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidrio Plano, S.a. De C.v., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vidrio Y Crystal del Noreste, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vimexico, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vincent De Cicco, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Vincent De Cicco
No Logo Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004
No Logo Virginia L. Lyon, Defendant

Toggle Switch Represented by Dillon Bitar & Luther, LLC

Name Phone Fax E-Mail
Space Robert E. Bartkus +1 973 539 3100 +1 973 292 2960 rbartkus@dbl-law.com
No Logo Vitemco Ecuador, S.A., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitemco Venezuela, S.A., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Automotriz, S.A de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Colombia, S.A., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Do Brasil Industria E Comercio, LTDA, Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Envases Holding, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Envases Norteamerica, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Europa, Ltd., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Flex, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Flotado Cubiertas, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Global, Ltd., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Packaging de Mexico, S.A. de C.V.,, Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Panama, S.A., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Venezuela, S.A., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro Vidrio Y Cristal, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro, S.a.b. De C.v., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitro, S.A.B. de C.V. et al., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Vitro, S.A.B. de C.V., et al.
Space Vitro, S.A.B. de C.V., et al.
No Logo Vitrocar, S.A. de C.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vitrosa Holdings, Ltd., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Vizcaya Partners Limited, Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Merritt A. Pardini +1 212 940 6742 +1 212 940 8776 merritt.pardini@kattenlaw.com
No Logo VVP Europa Holding, B.V., Defendant

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Renee Hatsue Sekino +1 212 530 5225 +1 212 822 5225 rsekino@milbank.com
No Logo Wachovia Bank, NA, Defendant
Officially listed as "Wachovia Bank N.A. (as defined and named herein)"

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Walter E. Hendricks, Defendant

Toggle Switch Represented by Yeskoo Hogan & Tamlyn, LLP

Name Phone Fax E-Mail
Space Thomas T Tamlyn, Jr. +1 212 983 0900 +1 212 983 0907 tamlyn@yeskoolaw.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo Bank, NA (as defined and named herein)"
Unknown Role, NORWEST CORP
Unknown Role, Day Runner, Inc.
Unknown Role, Yucca Uranium Inc
Unknown Role, Munienhanced Fund Inc

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Wenglin Partners LP A Partnership, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Wenglin Partners LP A Partnership
No Logo William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space William J. Hughes,.
No Logo William J. Harkinson & Sarah A Harkinson Ten/Com, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space William J. Harkinson & Sarah A Harkinson Ten/Com
No Logo William Luke & Agnes Boswell, Defendant
No Logo William Luke Boswell & Agnes Hafner Boswell Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space William Luke Boswell & Agnes Hafner Boswell Jt Ten
No Logo William Stein, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space William Stein
No Logo Working Womans Home Assoc, Defendant

Represented by Tressler Soderstrom Maloney & Priess

No Logo Zeus Partners Limited, Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo Zircon Finance Ltd., Defendant
Officially listed as "ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
No Logo Actrade Financial Technologies Ltd, Debtor

Toggle Switch Represented by 420 Lexington Ave.

Name Phone Fax E-Mail
Space Joseph M. Vann +1 212 586 5800 +1 212 586 5095 jvann@ctswlaw.com

Toggle Switch Represented by Park Avenue Tower

Name Phone Fax E-Mail
Space Andrea Fischer +1 212 421 2300 +1 212 735 8708

Toggle Switch Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Jeffrey D. Saferstein +1 212 373 3347 +1 212 373 2053 jsaferstein@paulweiss.com

Toggle Switch Represented by Salisbury & Ryan LLP

Name Phone Fax E-Mail
Space Patrick P. Salisbury +1 212 977 4660 +1 212 977 4668 ps@salisburyryan.com

Toggle Switch Represented by Tashjian, Simsarian & Wickstrom

Name Phone Fax E-Mail
Space Ira Richard Abel +1 212 586 5800 +1 212 586 5095 iabel@ctswlaw.com
No Logo Bozel S.A., Debtor
No Logo Chemtura Corporation, Debtor

Toggle Switch Represented by Babst, Calland, Clements & Zomnir

Name Phone Fax E-Mail
Space Gregory D. Cribbs +1 412 394 5400 +1 412 394 6576 gcribbs@bccz.com

Represented by Duane Morris LLP

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space M. Natasha Labovitz +1 212 446 4907 +1 212 446 4900 nlabovitz@kirkland.com
No Logo Daniel Gordon, Debtor

Toggle Switch Represented by Pullman & Comley

Name Phone Fax E-Mail
Space Keith N. Costa +1 914 682 6894 +1 914 682 6894 kcosta@pullcom.com

Toggle Switch Represented by Todtman, Nachamie, Spizz & Johns, P.C.,

Name Phone Fax E-Mail
Space Jill L. Makower +1 212 754 9400 +1 212 754 6262 jmakower@tnsj-law.com
No Logo Dreier LLP, Debtor

Toggle Switch Represented by Paul, Weiss, Rifkind, Wharton & Garrison, LLP

Name Phone Fax E-Mail
Space Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
No Logo Duane Street Design Studio, LLC, Debtor

Toggle Switch Represented by Rattet Pasternak & Gordon Oliver, LLP

Name Phone Fax E-Mail
Space James B. Glucksman +1 914 381 7400 +1 914 381 7406 jbg@rattetlaw.com
Space Jonathan S Pasternak +1 914 381 7400 +1 914 381 7406 jsp@rattetlaw.com
No Logo EnviroSolutions of New York, LLC, Debtor

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space John C. Longmire +1 212 728 8000 +1 212 728 8111 jlongmire@willkie.com
No Logo FairPoint Communications, Inc., Debtor

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Luc A. Despins +1 212 318 6001 +1 212 230 7771

Toggle Switch Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
Space Susheel Kirpalani +1 212 530 5234 +1 212 822 5234 skirpalani@milbank.com
Space Robert E. Winter +1 212 530 5241 +1 212 822 5241 rwinter@milbank.com

Toggle Switch Represented by Sutherland Asbill & Brennan LLP

Name Phone Fax E-Mail
Space Eric S. Tresh +1 404 853 8579 +1 404 853 8806 eric.tresh@sutherland.com

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
No Logo Gary B Schaeffer, Debtor
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Debtor

Represented by Bingham McCutchen LLP

Represented by Colt & Mosle, LLP

Represented by Jones Day Reavis & Pogue

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Represented by Kramer Levin Naftalis & Frankel LLP

Represented by Weil Gotshal & Manges LLP

No Logo Loehmann's Holdings Inc., Debtor

Toggle Switch Represented by Togut, Segal & Segal LLP

Name Phone Fax E-Mail
Space Frank A. Oswald +1 212 594 5000 +1 212 967 4258 frankoswald@teamtogut.com
No Logo Marc S. Dreier, Debtor

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Marc Stuart Dreier +1 212 328 6111 +1 212 328 6101 MDreier@DreierLLP.com
No Logo Nigel Pearce, Debtor
No Logo Pali Holdings, Inc., Debtor

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com

Toggle Switch Represented by Hahn & Hessen LLP

Name Phone Fax E-Mail
Space Mark S. Indelicato +1 212 478 7200 +1 212 478 7400 mindelicato@hahnhessen.com
No Logo Quebecor World (usa) Inc., Debtor

Represented by Arnold & Porter, LLP

Toggle Switch Represented by Giordano, Halleran & Ciesla PC

Name Phone Fax E-Mail
Space MICHAEL J. CANNING +1 732 741 3900

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo Stone Barn Manhattan, LLC, Debtor

Toggle Switch Represented by Silverman Acampora, LLP

Name Phone Fax E-Mail
Space Anthony Charles Acampora +1 516 479 6300 +1 516 937 7002 filings@spallp.com

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Lori R. Fife +1 212 310 8000 +1 212 833 3148 lori.fife@weil.com
No Logo The Great Atlantic & Pacific Tea Company, Inc., et al., Debtor

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Paul M. Basta +1 212 446 4800 +1 212 446 4900 pbasta@kirkland.com
Space Ryan Preston Dahl +1 312 862 2000 +1 312 862 2200 ryan.dahl@kirkland.com
No Logo Yovanni Garcia, Debtor

Toggle Switch Represented by Jackson,Cook,Caracappa & Bloom

Name Phone Fax E-Mail
Space Patrick K Schaefer +1 718 488 7500 +1 718 488 7505 pat@bigapplebankruptcy.com
No Logo Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Angela G. Tese-Milner, Trustee

Toggle Switch Represented by 730 17th St.

Name Phone Fax E-Mail
Space Angela G. Tese-Milner +1 212 475 3673 +1 212 598 5844 a.tese-milner@epitrustee.com

Toggle Switch Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Yann Geron +1 212 878 7900 +1 212 692 0940 ygeron@foxrothschild.com
No Logo Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Trustee

Represented by Duane Morris LLP

No Logo Eugene I. Davis, Trustee

Toggle Switch Represented by ASK Finaancial, LLP

Name Phone Fax E-Mail
Space Karen M. Scheibe +1 651 406 9665 +1 651 406 9676 kscheibe@askfinancial.com

Toggle Switch Represented by ASK LLP

Name Phone Fax E-Mail
Space Joseph L. Steinfeld, Jr. +1 651 406 9665 +1 651 406 9676
No Logo Gregory M. Messer, Trustee

Toggle Switch Represented by LaMonica Herbst & Maniscalco, LLP

Name Phone Fax E-Mail
Space Shannon Anne Scott +1 516 826 6500 +1 516 826 0222 sas@lhmlawfirm.com
No Logo Irving H. Picard, Trustee

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY David Joseph Sheehan 1 +14 +14 1444 +1 212 589 4201

Represented by Baker & Hostetler, LLP

Toggle Switch Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
Space Richard J. Bernard +1 212 338 3586 +1 212 687 2329 rbernard@foley.com
Space Alissa M. Nann +1 212 682 7474 +1 212 687 2329 anann@foley.com

Toggle Switch Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com

Toggle Switch Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Irving H. Picard +1 212 613 2011 +1 212 554 9652 ipicard@gibbonslaw.com
Space Oren J. Warshavsky +1 212 649 4700

Toggle Switch Represented by