Administrative Case Re: 08-01789 (Securities Invest- Adversary Proceeding
Bankruptcy Case New York Southern Bankruptcy Court, Case No. 09-01239
District Judge Burton R. Lifland, presiding

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Last Updated December 23, 2020 at 11:38 AM ST (4.5 months ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Acp Master Ltd., Plaintiff

Toggle Switch Pro Se

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 David Kittay, Plaintiff

Toggle Switch Represented by Storch Amini & Munves, PC

Name Phone Fax E-Mail
Space Bijan Amini +1 212 490 4100 +1 212 490 4208 amini@samlegal.com
Space Bonnie Alison Tucker +1 212 490 4100 +1 212 490 4208 btucker1@gmail.com
Space Lita Beth Wright +1 212 490 4100 +1 212 490 4208 lbwright@samlegal.com
Space Stacy Yeung +1 212 490 4100 +1 212 490 4208 syeung@samlegal.com
No Logo Edward S. Weisfelner, as Trustee of the LB Creditor Trust, Plaintiff

Toggle Switch Represented by Heller, Horowitz & Feit, PC

Name Phone Fax E-Mail
Space Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
Space Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
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 Edward Weisfelner, Plaintiff

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Aaron Lauchheimer +1 212 209 4800 +1 212 209 4801 alauchheimer@brownrudnick.com
Space 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 Lambda Limited (In Liquidation), 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 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 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 Sentry Limited (In Liquidation), Fairfield Sigma Limited (In Liquidation) and Kenneth Krys and Joanna Lau, solely in their capacities as Foreign Representatives and Liquidators, Plaintiff

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Kerry L. Quinn +1 212 209 4819 +1 212 209 4801 kquinn@brownrudnick.com
No Logo Fairfield Sentry Limited (in Liquidation), Fairfield Sigma Limited (in Liquidation), Fairfield Lambda Limited (in Liquidation) and Kenneth Krys and Joanna Lau, solely in their capacities as Foreign Re, Plaintiff

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Name Phone Fax E-Mail
Space Fairfield Sigma Limited
No Logo Fairfield Sentry Limited, Plaintiff
No Logo Fairfield Sigma Limited , Plaintiff
Officially listed as "Fairfield Sigma Limited (In Liquidation),"
No Logo Fairfield Sigma Limited, Plaintiff
No Logo Global Recycling & Collection, Inc., Plaintiff

Toggle Switch Represented by Rattet Pasternak & Gordon Oliver, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY James B. Glucksman +1 914 381 7400 +1 914 381 7406 jbg@rattetlaw.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 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 Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, 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 Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, 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 Irving 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

Represented by Baker & Hostetler, LLP

No Logo Karta Corp., Plaintiff

Toggle Switch Represented by Rattet Pasternak & Gordon Oliver, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY James B. Glucksman +1 914 381 7400 +1 914 381 7406 jbg@rattetlaw.com
No Logo Kenneth Krys, Plaintiff

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Daniel Joseph SAval +1 212 209 4905 +1 212 938 2893 dsaval@brownrudnick.com
No Logo KENNETH KRYS and JOANNA LAU, solely in their capacities as Foreign Representatives and Liquidators, Plaintiff
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Plaintiff
Officially listed as "Lehman Brothers Special Financing Inc."

Toggle Switch Represented by Woolmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space Michael C. Ledley +1 212 382 3300 +1 212 382 0050 mledley@wmd-law.com
No Logo Michael E. Katzenstein,, Plaintiff

Toggle Switch Represented by Cooley LLP

Name Phone Fax E-Mail
Space Jeffrey L. Cohen +1 212 479 6000 +1 212 202 5200 jcohen@cooley.com
LEAD ATTORNEY Richard S. Kanowitz +1 212 479 6000 +1 212 479 6275 rkanowitz@cooley.com
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
No Logo Regina Hurvitz, Plaintiff

Toggle Switch Represented by Sullivan, Papain, Block, McGrath & Cannavo, PC

Name Phone Fax E-Mail
Space Thomas J. Mcmanus +1 212 732 9000 +1 212 266 4141 tmcmanus@triallaw1.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 Sheila M. Gowan, Plaintiff

Toggle Switch Represented by Diamond McCarthy, LLP

Name Phone Fax E-Mail
Space Howard D. Ressler +1 212 430 5400 +1 212 430 5499 hressler@diamondmccarthy.com

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Stephen T. Loden +1 713 546 5000 +1 713 224 9511 steve.loden@weil.com
No Logo Shelia M. Gowan, Chapter 11 Trustee for Dreier LLP,, Plaintiff

Toggle Switch Represented by ASK LLP

Name Phone Fax E-Mail
Space Joseph L. Steinfeld, Jr. +1 651 406 9665 +1 651 406 9676

Represented by Neiger 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 James McTaggart, Counter-Claimant

Toggle Switch Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Mason Kissell, Counter-Claimant

Toggle Switch Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Neal Kissel,, Counter-Claimant

Toggle Switch Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Ronald Langford, Counter-Claimant

Toggle Switch Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
v.
No Logo 20:20 Medici AG f/k/a Bank Medici AG, Defendant

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Name Phone Fax E-Mail
Space 20:20 Medici AG f/k/a Bank Medici AG
Space 20:20 Medici AG f/k/a Bank Medici AG
No Logo 801 Grand CDO Series 2006-1 LLC, as Co-Isuer, Defendant
Officially listed as "801 Grand CDO Series 2006-1 LLC"

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Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo 801 Grand CDO Series 2006-2 LLC, as Co-Issuer, Defendant
Officially listed as "801 Grand CDO Series 2006-2 LLC"

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Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo 801 Grand CDO SPC f/a/o the Series 2006-1, as Issuer, Defendant
Officially listed as "801 Grand CDO SPC f/a/o the Series 2006-1"

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Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer, Defendant
Officially listed as "801 Grand CDO SPC f/a/o the Series 2006-2"

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Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo A Holmes & H Holmes Ttee, 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 A&B DB-Anchor, Defendant

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Name Phone Fax E-Mail
Space A&B DB-Anchor
No Logo AAA Carting & Rubbish Removal, Inc., Defendant

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Name Phone Fax E-Mail
Space AAA Carting, Inc.
No Logo AAA Carting, Inc., Defendant

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Name Phone Fax E-Mail
Space AAA Carting, Inc.
No Logo Abbey National Securities, Defendant

Toggle Switch Represented by Bracewell LLP

Name Phone Fax E-Mail
Space Laurence Allen Silverman +1 212 841 1000 + 121 221 2212 laurence.silverman@bgllp.com

Toggle Switch Represented by bracewelllaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space David Alexander Shargel +1 212 508 6154 +1 212 938 3854 david.shargel@bracewelllaw.com
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 ABN AMRO Schweiz AG, Defendant

Represented by Latham & Watkins LLP

ABN AMRO Schweiz AG a/k/a ABN AMRO (Switzerland) AG ABN AMRO Schweiz AG a/k/a ABN AMRO (Switzerland) AG, Defendant

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Name Phone Fax E-Mail
Space ABN Amro Schweiz AG a/k/a ABN Amro
No Logo Absolute Portfolio Management Ltd., Defendant

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Name Phone Fax E-Mail
Space Absolute Portfolio Management Ltd.
No Logo AC Capital Partners Ltd., Defendant

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Name Phone Fax E-Mail
Space AC Capital Partners Ltd.
No Logo Aca Financial Guaranty Corporation, Defendant

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Name Phone Fax E-Mail
Space ACA Financial Guaranty Corporation
No Logo Access International Advisors Europe Limited, Defendant

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Name Phone Fax E-Mail
Space Access International Advisors Ltd.
No Logo Access International Advisors LLC, Defendant

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Name Phone Fax E-Mail
Space Access International Advisors Ltd.
No Logo Access International Advisors Ltd., Defendant

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Name Phone Fax E-Mail
Space Access International Advisors Ltd.
No Logo Access Management Luxembourg SA , Defendant
Officially listed as "Access Management Luxembourg SA (f/k/a Access International Advisors Luxembourg) SA) as represented by its Liquidator Maitre Ferdinand Entringer"

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Name Phone Fax E-Mail
Space Access Management Luxembourg SA
No Logo Access Partners , Defendant
Officially listed as "Access Partners (Suisse) SA"

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Name Phone Fax E-Mail
Space Access Partners
No Logo Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer, Defendant

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Name Phone Fax E-Mail
Space Access Partners SA as represented by its Liqudator Maitre Ferdinand Entringer
No Logo Accounting Firm 1, Defendant

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Name Phone Fax E-Mail
Space Accounting Firm 1
No Logo Adler and Co Privatbank AG, Defendant

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Name Phone Fax E-Mail
Space Adler & Co Privatbank AG
Space Adler and Co.
No Logo Adler and Co., Defendant

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Name Phone Fax E-Mail
Space Adler and Co.
No Logo Advanced Strategies Limited, Defendant

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Name Phone Fax E-Mail
Space Advanced Strategies Limited
No Logo Affiliated Waste Services, Inc., Defendant

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Name Phone Fax E-Mail
Space Affiliated Waste Services, Inc.
No Logo Affilliate of Mutual Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo AG Edwards & Sons, 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
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
LEAD ATTORNEY Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo Alain Hondequin, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Alain Hondequin
No Logo Alan Harris Paul, Defendant

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Name Phone Fax E-Mail
Space Alan Harris Paul
No Logo Alan Hayes, Defendant

Toggle Switch Represented by Marvin and Marvin, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY Michael S. Pollok +1 845 876 3024 +1 845 876 5622 mpollok@marvinandmarvin.com
No Logo Alberto Benbassat, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Alberto Benbassat
No Logo Alessandro Profumo, Defendant

Toggle Switch Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Eliot Lauer +1 212 696 6000 +1 212 697 1559 elauer@curtis.com
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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Name Phone Fax E-Mail
Space Allen Arbitrage LP
No Logo Allen Arbitrage Offshore, Defendant

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Name Phone Fax E-Mail
Space Allen Arbitrage Offshore
Allianz AG Allianz AG, Defendant
Officially listed as "Allianzbank SPA/Unifortune Conservative Side Pocket"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Allianz SPA/Unifortune Conservative Side Pocket
Space Allianzbank SPA/Unifortune Conservative Side Pocket
Space Allianzbank SPA/Unifortune Conservative Side Pocket
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
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 Alpine Trustees Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Alpine Trustees Limited
No Logo ALTA CDO LLC, for Series 2007-1, as Co-Issuer, Defendant
Officially listed as "ALTA CDO LLC, for Series 2007-1"

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Name Phone Fax E-Mail
Space ALTA CDO LLC, for Series 2007-2
No Logo ALTA CDO LLC, for Series 2007-2, as Co-Issuer, Defendant
Officially listed as "ALTA CDO LLC, for Series 2007-2"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ALTA CDO LLC, for Series 2007-2
No Logo ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio"

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Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio"

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 Alternative Investment Strategies, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Alternative Investment Strategies
Amalgamated Bank Amalgamated Bank, Defendant

Represented by Wilmer Hale, LLP

No Logo Amalgamated Bank CRGO, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Amalgamated Bank CRGO
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)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Amber Master Fund
No Logo American Board of Psychiatry, Defendant

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Name Phone Fax E-Mail
Space American Board of Psychiatry
No Logo American Enterprise Investment Services, Defendant
No Logo Amit Vijayvergiya, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Amit Vijayvergiya
No Logo Andreas Pirkner, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Andreas Pirkner
No Logo Andreas Schindler, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Andreas Schindler
No Logo Andres Piedrahita, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Andres Piedrahita
No Logo Kennedy Berg LLP, Defendant
Officially listed as "Andrew Smith"
No Logo Arbitrage Account, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Arbitrage Account
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 Arden International Capital, Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Arden International Capital, Ltd.
No Logo Ariel Fund Ltd., Defendant
No Logo Arsenal Spc, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Arsenal SPC
No Logo Arsenal SPC OBO Glasgow SEG Port, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Arsenal SPC OBO Glasgow SEG Port
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 Ashby Holding Services Ltd., Defendant
Officially listed as "Ashby Holding Services Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ashby Holding Services Limited
No Logo Ashby Investment Services Limited, Defendant

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Name Phone Fax E-Mail
Space Ashby Investment Services Limited
No Logo Asphalia Fund Ltd., Defendant
Officially listed as "Asphalia Fund Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Asphalia Fund Limited
No Logo Asteri Group Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Asteri Group Ltd.
No Logo Aurelia Asset Management Partners, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Aurelia Asset Management Partners
No Logo Aurelia Fund Management Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Aurelia Fund Management Limited
No Logo Auriga International Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Auriga International Ltd.
No Logo AXA Isle of Man Limited, Defendant
No Logo BA Worldwide Fund Management Limited, Defendant

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Name Phone Fax E-Mail
Space BA Worldwide Fund Management Limited
No Logo Babson Capital Management, Defendant

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Name Phone Fax E-Mail
Space Babson Capital Management
No Logo BACAP Equity Fund XXI, Defendant

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Name Phone Fax E-Mail
Space BACAP Equity Fund XXI
No Logo Banca Arner SA, Defendant

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Name Phone Fax E-Mail
Space Banca Arner SA
No Logo Banca Unione di Credito, Defendant

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Name Phone Fax E-Mail
Space Banca Unione di Credito
No Logo Banco Bilbao Vizcaya Argentaria, S.a., Defendant

Toggle Switch Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Sean G. Arthurs +1 202 508 8089 +1 202 508 8100 sean.arthurs@shearman.com
LEAD ATTORNEY Heather Lamberg Kafele +1 202 508 8097 +1 202 508 8100 hkafele@shearman.com
No Logo Banco Credito del Peru, Defendant

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Name Phone Fax E-Mail
Space Banco Credito del Peru
No Logo Banco Itau Europa Luxembourg SA, Defendant
No Logo Bank 1, Defendant

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

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

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

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

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Name Phone Fax E-Mail
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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bank 7
No Logo Bank 8, Defendant
No Logo Bank 9, Defendant
No Logo Bank Austria Cayman Islands Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bank Austria Cayman Islands Ltd.
No Logo Bank Austria Worldwide Fund Management Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bank Austria Worldwide Fund Management Ltd.
No Logo Bank Hapoalim Switzerland Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bank Hapoalim Switzerland Ltd.
No Logo Bank Julius Baer & Co. Ltd., Defendant

Toggle Switch Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Sachin S. Bansal +1 212 402 9437 +1 212 402 9444 sbansal@mckoolsmith.com
No Logo Bank Julius Baer & Co., Ltd., Defendant

Toggle Switch Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Sachin S. Bansal +1 212 402 9437 +1 212 402 9444 sbansal@mckoolsmith.com
No Logo Bank Medici AG , Defendant
Officially listed as "Bank Medici AG (Gibraltar)"

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Name Phone Fax E-Mail
Space Bank Medici AG
Bank of America, NA Bank of America, NA, Defendant
Officially listed as "Bank of America National Association"
Unknown Role, Oneida Ltd.
Unknown Role, NATIONSBANK CORP
Unknown Role, Nb Holdings Corp

Represented by Alston & Bird, LLP

No Logo Bank of Bermuda, Limited, Defendant

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Name Phone Fax E-Mail
Space Bank of Bermuda, Limited
No Logo Bank Of China, Defendant

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Name Phone Fax E-Mail
Space Bank of China
No Logo Bank Of New York, Defendant

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Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
No Logo Bank of New York Corporate Trustee Services Ltd., Defendant

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Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
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
Bank of Tokyo-Mitsubishi UFJ, Ltd. Bank of Tokyo-Mitsubishi UFJ, Ltd., Defendant
Officially listed as "Bank of Tokyo Mitsubishi"

Represented by Wilmer Hale, LLP

No Logo Bank of Tokyo-Mitsubishi, a/k/a Bank of Tokyo - Mitsubishi UFJ Trust Company, Defendant

Represented by Wilmer Hale, LLP

No Logo Bank Sarasin & Cie, Defendant

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Name Phone Fax E-Mail
Space Bank Sarasin & Cie
No Logo Banque Cantonale Vaudoise, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque Cramer & Cie SA, Defendant

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Name Phone Fax E-Mail
Space Banque Cramer & Cie SA
No Logo Banque de Commerce et de Placements, Defendant
No Logo Banque de Luxembourg, Defendant

Toggle Switch Represented by Cooley LLP

Name Phone Fax E-Mail
Space Ronald R. Sussman +1 212 479 6063 +1 212 479 6275 rsussman@cooley.com
No Logo Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited, Defendant
No Logo Banque Privee Espirito Santo S.A., Defendant
No Logo Banque Safdie SA, 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 BAR/CAP Equity Finan, Defendant

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Name Phone Fax E-Mail
Space BAR/CAP Equity Finan
No Logo Barclay's Bank PLC Singapore Wealth, Defendant

Toggle Switch Represented by Lovells LLP-Chicago

Name Phone Fax E-Mail
Space Christopher R. Donoho, III +1 212 909 0600 +1 212 909 0660 chris.donoho@lovells.com
Barclays Bank PLC Barclays Bank PLC, Defendant
Barclays Bank PLC Singapore Wealth a/k/a Barclays Bank, PLC Barclays Bank PLC Singapore Wealth a/k/a Barclays Bank, PLC, Defendant

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Name Phone Fax E-Mail
Space Barclays Bank, PLC
Barclays Capital Inc. Barclays Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Barton Springs CDO Series 2005-1 LLC, as Co Issuer, Defendant
Officially listed as "Barton Springs CDO Series 2005-1 LLC"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio
No Logo Barton Springs CDO Series 2005-2 LLC, as Co-Issuer, Defendant
Officially listed as "Barton Springs CDO Series 2005-2 LLC"

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Name Phone Fax E-Mail
Space Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio
No Logo Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio, Defendant

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Name Phone Fax E-Mail
Space Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio
No Logo Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio, Defendant

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Name Phone Fax E-Mail
Space Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio
No Logo Basis Capital Pty Limited, Defendant

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Name Phone Fax E-Mail
Space Basis Capital Pty Limited
No Logo Basis Yield Alpha Capital, Defendant

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Name Phone Fax E-Mail
Space Basis Yield Alpha Capital
No Logo BBH LUX Guardian II, 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 BBH Lux Guardian II a/k/a Brown Brothers Harriman, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BBH Lux Guardian II a/k/a Brown Brothers Harriman
No Logo BBH LUX Ref Fairfield GRN, 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 BBVA (Suisse) SA, Defendant

Toggle Switch Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Sean G. Arthurs +1 202 508 8089 +1 202 508 8100 sean.arthurs@shearman.com
LEAD ATTORNEY Heather Lamberg Kafele +1 202 508 8097 +1 202 508 8100 hkafele@shearman.com
LEAD ATTORNEY Keith R. Palfin +1 202 508 8179 +1 202 508 8100 keith.palfin@shearman.com
No Logo BCV AMC Defensive Al Fund, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BCV AMC Defensive Al Fund
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group"

Toggle Switch Pro Se

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
Space Bear Stearns Asset Management
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
No Logo Bear Stern Securities Corp., 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 Holders of Account Held in The Name of BAR CAP/ Equity Finan, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders Of Accounts Held In The Name of Barclays Capital Inc., Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in The Name of Credit Suisse Securities US, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Credit Suisse Securities/IA, Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Custodial Trust Company, Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Deutsche Bank Securities, Inc., Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC SL, Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC WF, Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JP Morgan Securities, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in The Name of JPM BNK/CORR CL SVCS, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JPM/PCS Shared SVCS, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JPM/Public EMP RET., Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders Of Accounts Held In The Name of JPMorgan Chase BK/IA, Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in The Name of Morgan Stanley/ Retail, Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of SG Americas SEC LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Wachovia Bank N.A., Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Wells Fargo Bank, N.A., Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC, Defendant

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Life Insurance Co., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Life Insurance Company
No Logo Beneficial Owners of Accounts Held in the Name of Citco Fund Services (BVI) 1-1000, Defendant

Toggle Switch Pro Se

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 Accounts Held in the Name of Citco Fund Services (Europe) BV 1-1000, Defendant

Toggle Switch Pro Se

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 Accounts Held in the Name of Citco Global Custody NV 1-1000, Defendant

Toggle Switch Pro Se

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 Citgo Global Custody (NA) NV 1-1000, Defendant

Toggle Switch Pro Se

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 Theodoor GGC Amsterdam 1-1000, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bernard Stiehl
No Logo Bernard v Fultz Ttee, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - Pam Friend Szokol under Trust Agreement dated 01/13/59, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59
No Logo Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - William Friend under Trust Agreement dated 01/13/59, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59
No Logo Bette D. Harris Grandchildren's Trust for the Children of King Harris - John B. Harris under Trust Agreement dated 01/13/59, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59
No Logo Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59
No Logo BGC International Broker Dealer Credit Account, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BGC International Broker Dealer Credit Account
No Logo BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo BGL BNP Paribas S.A., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BGL BNP Paribas S.A.
No Logo Blackrock, Inc., Defendant
No Logo Bloom Asset Holdings Fund, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bloom Asset Holdings Fund
No Logo Blowitz-Ridgeway Foundation - Daniel L. Kline, Burl Swafford and Ruth Swafford JT Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Burl Swafford and Ruth Swafford JT Ten
No Logo Blubank Ltd., Defendant

Toggle Switch Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
Space Tammy P. Bieber +1 212 848 4000 +1 646 848 5333 tammy.bieber@shearman.com
No Logo Blue Cross and Blue Shield Association, Defendant
Officially listed as "Blue Cross Blue Shield"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Blue Cross Blue Shield of Michigan
No Logo Blue Point CDO Seriers 2005-2 LLC, 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 Blue Point CDO Series 2005-1 LLC, as Co-Issuer, Defendant
Officially listed as "Blue Point CDO Series 2005-1 LLC"

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 Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio, 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 Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, 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 Bmo Nesbitt Burns, Defendant

Represented by Wilmer Hale, LLP

No Logo BMO Nesbitt Burns SA, Defendant

Represented by Wilmer Hale, LLP

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

BNP Paribas (Suisse) SA BNP Paribas (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
Space Breon Peace +1 212 225 2059 +1 212 225 3999 bpeace@cgsh.com
BNP Paribas BNP Paribas, Defendant
Officially listed as "BNP Paribas Securities Services S.A."

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BNP Paribas Investment Partners Luxembourg S.A.
Space BNP Paribas Securities Services S.A.

Pro Se

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 Brazil Direct Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Brazil Direct Ltd.
No Logo Brera Servizi Aziendiale S.R.L., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Brera Servizi Aziendiale S.R.L.
No Logo Brian H. Burwell, Defendant

Toggle Switch Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
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, Defendant

Represented by Wilmer Hale, LLP

No Logo Brown Brothers Harriman & Company, Defendant
Officially listed as "Brown Brothers Harriman & Co."

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 Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Defendant

Represented by Wilmer Hale, LLP

No Logo Bsi Ag, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BSI AG
No Logo BSI Ex Banca Del Gottardo, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space BSI Ex Banca Del Gottardo
No Logo Burl and Ruth Swafford, Defendant
No Logo Burl Swafford and Ruth Swafford JT Ten, Defendant

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Name Phone Fax E-Mail
Space Burl Swafford and Ruth Swafford JT Ten
No Logo Caceis Bank Luxembourg, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Calyon New York, Defendant

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Name Phone Fax E-Mail
Space Calyon New York
No Logo Calyon Securities (USA), Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Calyon Securities
No Logo Canadian Imperial Bank Of Commerce, Defendant

Toggle Switch Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space Brian Trust +1 212 506 2500 +1 212 262 1910 btrust@mayerbrown.com
Space Steven Wolowitz +1 212 506 2500 +1 212 262 1910 swolowitz@mayerbrown.com
No Logo Cantor Clearing Services, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Cantor Clearing Services
No Logo Cape Investment Advisors Limited, Defendant

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Name Phone Fax E-Mail
Space Cape Investment Advisors Limited
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 Carlo Grosso, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Carlo Grosso
No Logo Carruba Aset Management Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Carruba Aset Management Limited
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, Defendant
No Logo Cato Enterprises LLC Arbitrage Account, Defendant
No Logo CBB (BVI), Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CBB
No Logo CBB (BVI) / The Alkima Fund, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CBB
No Logo CBB (BVI)/The Alkima Found, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CBB
No Logo CBT Gems Low Vol Reg, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CBT Gems Low Vol Reg
No Logo CDC IXIS, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

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 Central Reinsurance Corp., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Central Reinsurance Corp.
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 Centrum Bank AG (AMS), Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Centrum Bank AG
No Logo Charles Henry Paul, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Charles Henry Paul
No Logo Charles Murphy, Defendant
Charles Schwab & Company, Inc. Charles Schwab & Company, Inc., Defendant
Officially listed as "Charles Schwab & Co., Inc. Reorganization"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Charles Sweedler - MDL NOT ADMITTED +1 215 592 1500
No Logo Cherry Hill CDO LLC for Series 2007-1, 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 Cherry Hill CDO LLC for Series 2007-2, as Co-Issuer, Defendant
Officially listed as "Cherry Hill CDO LLC for Series 2007-2"

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 Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, 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 Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio"

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 Chester Global Strategy Fund, Defendant
No Logo Chester Global Strategy Fund Limited, Defendant
No Logo Chester Management (cayman) Limited, Defendant
No Logo Cheyne Capital Management (uk) Llp, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Cheyne Capital Management
No Logo Cibc World Markets, Defendant

Represented by Wilmer Hale, LLP

No Logo Citi Hedge Fund Services Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Citi Hedge Fund Services Limited
No Logo Citibank NA London, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

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 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
Citigroup Alternative Investments LLC Citigroup Alternative Investments LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Citigroup Alternative Investments LLC
No Logo Citigroup and Citivic Nominees Limited, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

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 City of Peekskill, Defendant
No Logo Clariden Leu Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Clariden Leu Ltd.
No Logo Claudine Magon de la Villehuchet , Defendant
Officially listed as "Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Claudine Magon de la Villehuchet
Space Claudine Magon de la Villehuchet
No Logo Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, Defendant

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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 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 Compagnie Bancaire Helvetique, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

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 Copper Creek CDO LLC, as Co-Issuer, Defendant
Officially listed as "Copper Creek CDO LLC"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio
No Logo Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio
No Logo Corina Noel Piedrahita, Defendant
No Logo Cornelis Boele, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Cornelis Boele
No Logo Corner Banca SA, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Corner Banca SA
No Logo Corporation 1, Defendant

Toggle Switch Pro Se

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

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Corporation 6
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 Corporate And Investment Bank, Defendant
Officially listed as "Credit Agricole Corporate and Investment Bank (formerly known as Calyon)"

Toggle Switch Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space Andrew P. Brozman andrew.brozman@cliffordchance.com
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, Cayman Islands Branch
Space Credit Suisse, Cayman Islands Branch
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 Crowell Weedon & Co., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Crowell Weedon & Co.
No Logo Crowell Weedon and Co. Omnibus Account, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Crowell Weedon and Co. Omnibus Account
No Logo Crown City CDO 2005-1 Limited, as Issuer, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Crown City CDO 2005-2 LLC
No Logo Crown City CDO 2005-1 LLC, as Co-issuer, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Crown City CDO 2005-2 LLC
No Logo Crown City Cdo 2005-2 Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Crown City CDO 2005-2 LLC
No Logo Crown City CDO 2005-2 LLC, as Co-Issuer, Defendant
Officially listed as "Crown City CDO 2005-2 LLC"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Crown City CDO 2005-2 LLC
No Logo CSFB Alternative Capital I, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CSFB Alternative Capital I
No Logo CSFB CDO-CITI, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CSFB CDO-CITI
No Logo Custodial Trust Company (as defined and named herein), Defendant

Represented by Wilmer Hale, 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 Lipton, Defendant
No Logo Daniel McLean, Defendant

Toggle Switch Represented by Schiff Hardin LLP

Name Phone Fax E-Mail
Space Carl W. Oberdier +1 212 753 5000 +1 212 753 5044 coberdier@schiffhardin.com
No Logo Daniele Cosulich, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Daniele Cosulich
No Logo Danson Oil Corp., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Danson Oil Corp.
No Logo Davenport Private Capital LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Davenport Private Capital LLC
No Logo David and Amalia 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 H Deming, Defendant

Toggle Switch Represented by Howrey LLP

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 202 783 0800 +1 713 276 6806
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 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 R. Johnsen and Amalia G. Johnsen , Defendant
Officially listed as "David R. Johnsen and Amalia G. Johnsen (JT TenWros)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space David R. Johnsen and Amalia G. Johnsen
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 David T. Smith, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space David T. Smith
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 Delaware Investment Advisors Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Delaware Investment Advisors Inc.
No Logo Delaware Management Business Trust, Defendant

Toggle Switch Represented by Stradley, Ronon, Stevens & Young, LLP (PA)

Name Phone Fax E-Mail
Space Mark J. Dorval +1 215 564 8000 +1 215 564 8120 mdorval@stradley.com
No Logo Delphi Financial Group, Inc., Defendant

Toggle Switch Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Michael G. Burke +1 212 839 5300 +1 212 839 5699 mgburke@sidley.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 Denise Saul, in her capacity as trustee of the King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sidney Marks, in his capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks
No Logo Derivatives Portfolio Management LLC, Defendant
No Logo Derivatives Portfolio Management Ltd., Defendant
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.

Toggle Switch Represented by Moses & Singer LLP

Name Phone Fax E-Mail
Space Mark Nelson Parry +1 212 554 7800 +1 212 554 7700 mparry@mosessinger.com
Space Mark Nelson Parry +1 212 554 7800 +1 212 554 7700 mparry@mosessinger.com

Represented by Wilmer Hale, LLP

Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc., Defendant
Officially listed as "Deutsche Bank Securities,"

Represented by Wilmer Hale, LLP

Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Defendant
Officially listed as "Deutsche Bank Trust Company Americas, As Indenture Trustee"

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Deutsche Bank Trust Company of Americas

Toggle Switch Represented by Nixon Peabody LLP

Name Phone Fax E-Mail
Space Christopher Marshall Desiderio +1 212 940 3077 +1 866 741 3993 cdesiderio@nixonpeabody.com
Space David H. Lee +1 212 940 3000 +1 212 940 3111 dlee@nixonpeabody.com
No Logo Dexia, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Dexia
No Logo Dexia Banque International a Luxembourg, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Dexia Banque International a Luxembourg
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 Doft & Co., Inc., Defendant

Represented by Wilmer Hale, LLP

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 DPM-Mellon, LLC, Defendant
No Logo DPM-Mellon, Ltd., Defendant
No Logo Dresdner Bank Schweiz, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Dresdner Bank Schweiz
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 Edison International, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Edison International
No Logo David H.S. Commins, PC, Defendant
Officially listed as "Edward D. Jones"

Represented by Wilmer Hale, LLP

No Logo Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Defendant

Represented by Wilmer Hale, LLP

No Logo Efg Bank, Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo EFG Bank SA Switzerland, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space EFG Bank SA Switzerland
No Logo EFG Eurofinancier D'Invest MCL, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space EFG Eurofinancier D'Invest MCL
No Logo El Prela Group Holding Services, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space El Prela Group Holding Services
No Logo El Prela Trading Investments Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space El Prela Trading Investments Limited
No Logo El Prela Trust, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space El Prela Trust
No Logo Elisabeth H Doft, Defendant

Represented by Wilmer Hale, LLP

No Logo Elliot Associates, LP, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Elliott Associates, L.P.
No Logo Endurance Absolute Ltd. Master, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Endurance Absolute Ltd. Master
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 Equity Group, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Equity Group, Inc.
No Logo Equus Asset Management LTD., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Equus Asset Management Partners, L.P.
No Logo Equus Asset Management Partners, L.P., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Equus Asset Management Partners, L.P.
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 Erko, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Erko, Inc.
No Logo Erwin Kohn, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Erwin Kohn
No Logo Ethias SA, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ethias SA
No Logo Eugene Shanks, Jr., Defendant

Toggle Switch Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Stephanie S. Brannen +1 212 909 6000 +1 212 909 6836 sbrannen@debevoise.com
Space Michael Edward Wiles +1 212 909 6836 +1 212 909 6836 mewiles@debevoise.com
No Logo European Financial Group EFG (Luxembourg) S.A., Defendant

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo Eurovaleur, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Eurovaleur, Inc.
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 Fairfield Greenwich , Defendant
Officially listed as "Fairfield Greenwich (UK) Limited"
No Logo Fairfield Greenwich Advisors Llc, Defendant
No Logo Fairfield Greenwich Fund , Defendant
Officially listed as "Fairfield Greenwich Fund (Luxembourg)"
No Logo Fairfield Greenwich GP, LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Greenwich Limited, Defendant
No Logo Fairfield Greenwich Partners, LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Heathcliff Capital LLC, Defendant
No Logo Fairfield International Managers, Inc., Defendant
No Logo Fairfield Investment Fund Limited, Defendant
Officially listed as "Fairfield Investment Fund Ltd."
No Logo Fairfield Investment GCI, Defendant
No Logo Fairfield Investment Trust, Defendant
No Logo Fairfield Investors , Defendant
Officially listed as "Fairfield Investors (Yen) Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Investors
Space Fairfield Investors
Space Fairfield Investors
No Logo Fairfield Lambda Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Lambda Limited
No Logo Fairfield Masters Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Masters Ltd.
No Logo Fairfield Sentry Limited , Defendant
Officially listed as "Fairfield Sentry Limited (In Liquidation)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Sigma Limited
No Logo Fairfield Sigma Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Sigma Limited
No Logo Fairfield Sigma Limited , Defendant
Officially listed as "Fairfield Sigma Limited (In Liquidation)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Sigma Limited
No Logo Falcon Private Bank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Falcon Private Bank
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 Far Glory Life Insurance Co., Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Far Glory Life Insurance Co., Ltd.
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 FAXTOR Securities BV, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FAXTOR Securities BV
No Logo FCL IFP Global Diversified CLS, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FCL IFP Global Diversifies CLS
No Logo FCL IFP Global Diversifies CLS, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FCL IFP Global Diversifies CLS
No Logo Federico Ceretti, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Federico Ceretti
No Logo Ferris, Baker Watts, Defendant

Represented by Wilmer Hale, LLP

No Logo Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Defendant

Represented by Wilmer Hale, LLP

No Logo FIBI Bank (Switzerland), Defendant

Toggle Switch Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Michael Edward Wiles +1 212 909 6836 +1 212 909 6836 mewiles@debevoise.com
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
No Logo Fiduciary-State Street Bank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fiduciary-State Street Bank
No Logo Fidulex Management Inc., Defendant

Toggle Switch Represented by Wachtell Lipton Rosen & Katz LLP

Name Phone Fax E-Mail
Space Herbert M Wachtell +1 212 403 1000 +1 212 403 2216 HMWachtell@wlrk.com
No Logo FIF Advance Ltd., Defendant
No Logo FIF Advanced, Ltd., Defendant
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 FIM Advisers LLP, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FIM Advisers LLP
No Logo FIM Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FIM Limited
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 Finter Bank Zuirch, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Finter Bank Zuirch
No Logo Finter Bank Zuirich, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Finter Bank Zuirich
No Logo Firm Account, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Firm Account
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 First NY Securities/Britally Capital, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space First NY Securities/Britally Capital
No Logo First Peninsula, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space First Peninsula
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 Francisco Javier Botin-Sanz de Sautuola O'Shea, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Francisco Javier Botin-Sanz de Sautuola O'Shea
No Logo Franco Mugnai, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Franco Mugnai
No Logo Freedom Park Cdo Series 2005-1 Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Freedom Park CDO Series 2005-1 LLC
No Logo Freedom Park CDO Series 2005-1 LLC, as Co-Issuer, Defendant
Officially listed as "Freedom Park CDO Series 2005-1 LLC"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Freedom Park CDO Series 2005-1 LLC
No Logo Friedrich Kadrnoska, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Friedrich Kadrnoska
No Logo FTB/Teachers Of Ohio, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FTB/Teachers Of Ohio
No Logo Fullerton Drive Cdo Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fullerton Drive CDO LLC
No Logo Fullerton Drive CDO LLC, as Co-Issuer, Defendant
Officially listed as "Fullerton Drive CDO LLC"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fullerton Drive CDO LLC
No Logo Fund 1, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 16
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 Pro Se

Name Phone Fax E-Mail
Space Fund 23
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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fund 9
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 Garadex Inc., Defendant
No Logo Garland Investment Management Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Garland Investment Management Inc.
No Logo Gatex Properties Inc., Defendant
No Logo GEN 2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space GEN 2
No Logo GEN II, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space GEN II
No Logo Genevalor, Benbassat Et Cie, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Genevalor, Benbassat Et Cie
No Logo Geo Currencies Ltd. S.A., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Geo Currencies Ltd. S.A.
No Logo Gerhard Randa, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gerhard Randa
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 Gianfranco Gutty, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gianfranco Gutty
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs US Mortgages SAI Fund"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Goldman Sachs US Mortgages SAI Fund
No Logo Gordon McKenzie, Defendant
No Logo Gordon Rausser, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gordon Rausser
No Logo Gordon Rausser , Defendant
Officially listed as "Gordon Rausser (IRA)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gordon Rausser
Space Gordon Rausser
No Logo Greenwich Bermuda Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Greenwich Bermuda Limited
No Logo Greenwich Sentry Partners, L.P., Defendant
No Logo Greenwich Sentry, L.P., Defendant
No Logo Gregory Bowes, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gregory Bowes
No Logo Greystone CDO Series 2006-1 LLC, as Co-Issuer, Defendant
Officially listed as "Greystone CDO Series 2006-1 LLC"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Greystone CDO Series 2008-4 LLC
No Logo Greystone CDO Series 2006-2 LLC, as Co Issuer, Defendant
Officially listed as "Greystone CDO Series 2006-2 LLC"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Greystone CDO Series 2008-4 LLC
No Logo Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tradewinds II CDO SPC, for the account of the Series 2006-1 Segregated Portfolio
No Logo Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tradewinds II CDO SPC, for the account of the Series 2006-1 Segregated Portfolio
No Logo Groupement Financier Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Groupement Financier Ltd.
No Logo GTM Management Services Corp. N.V., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space GTM Management Services Corp. N.V.
No Logo Guillermo Morenes Mariategui, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Guillermo Morenes Mariategui
No Logo Gulf Stream Marketing Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gulfstream Marketing Inc.
Space Gulfstream Marketing Inc.
No Logo Gulfstream International Fund Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gulfstream International Fund Ltd.
No Logo Guy Castranova, Defendant
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 Hambros (Guernsey Nominees) Limited, Defendant
No Logo Hansard Europe Limited, Defendant
No Logo Harald Nograsek, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Harald Nograsek
No Logo Harmony Capital Fund Ltd., 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 Harold Greisman, Defendant
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 Hassans International Law Firm, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hassans International Law Firm
No Logo Helmuth Frey, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Helmuth Frey
No Logo Herald , Defendant
Officially listed as "Herald (Lux) SICAV"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Herald
No Logo Herald Asset Management Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Herald Asset Management Ltd.
No Logo Herald Asset Management Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Herald Asset Management Ltd.
No Logo Herald Consult Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Herald Consult Ltd.
No Logo Herald Fund Spc, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Herald Fund SPC
No Logo Hermann Kranz, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hermann Kranz
No Logo Hermes Asset Management Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hermes Asset Management Limited
No Logo Hermes International Fund Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hermes International Fund Limited
No Logo HHI Investment Trust #2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space HHI Investment Trust #2
No Logo Hilary L Shane, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hilary L Shane
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Securities Services (Ireland) Limited"

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space HSBC Bank Bermuda Limited

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
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
HSBC Bank PLC HSBC Bank PLC, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

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
No Logo HTB Investments LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space HTB Investments LLC
No Logo Ihag Handelsbank AG, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ihag Handelsbank AG
No Logo IKB Deutsche Industriebank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space IKB DEUTSCHE INDUSTRIEBANK AG;
No Logo Incore Bank AG, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Incore Bank AG
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

Toggle Switch Pro Se

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 Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 24
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 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 Infovaleur, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Infovaleur, Inc.
ING Bank, FSB ING Bank, FSB, Defendant
Officially listed as "ING Bank (Suisse) SA"

Toggle Switch Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Sachin S. Bansal +1 212 402 9437 +1 212 402 9444 sbansal@mckoolsmith.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 Inter Asset Management, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Inter Asset Management, Inc.
No Logo Inter Investissements S.A. , Defendant
Officially listed as "Inter Investissements S.A. (f/k/a Inter Conseil S.A.)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Inter Investissements S.A.
No Logo International Bank of Taipei, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space International Brotherhood of Electrical Workers, Local 602
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 IRA FBO, Janet F. Ross VFTC, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space IRON Financial
No Logo Irongate Global Strategy Fund Limited, Defendant
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
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Wilmer Hale, LLP

No Logo JA Hokkaido Shinren, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space JA Hokkaido Shinren
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 Jack Parker Foundation, Inc., Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space David J. Mark +1 212 940 8800
No Logo Jacqueline Harry, Defendant
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 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 JB Capital Markets Sociedad De Valores, S.A. , Defendant
Officially listed as "JB Capital Markets Sociedad De Valores, S.A. (f/k/a M&B Capital Markets Sociedad De Valores, S.A.)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space JB Capital Markets Sociedad De Valores, S.A.
No Logo Jean-Marc Wenger, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Jean-Marc Wenger
No Logo Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer, Defendant
Officially listed as "Jefferson Valley CDO Series 2006-1 LLC"

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 Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio"

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 Jeffrey Tucker, Defendant

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Name Phone Fax E-Mail
Space Jeffrey Tucker
No Logo Jennie Anne Balcuns and Donald M Balcuns, Defendant

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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 JMS LLC, Defendant

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Name Phone Fax E-Mail
Space JMS LLC
No Logo John and Jane Doe Defendants 1- 100, Defendant

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Name Phone Fax E-Mail
Space John and Jane Does 1-10, each individually and doing business as YKE International and YKE, Inc.
No Logo John B. Harris, Defendant

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Name Phone Fax E-Mail
Space John B. Harris +1 212 223 0200 +1 212 223 0200 harrisj@bssfny.com
No Logo John Does, Defendant

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

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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 Jose Luis Daza, Defendant

Toggle Switch Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space John G. Hutchinson +1 212 839 5300 +1 212 839 5599 jhutchinson@sidley.com
No Logo Josef Duregger, Defendant

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

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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

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space JP Acquisition Investors Limited
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPM Chase Bank, N.A.,"

Represented by Wilmer Hale, LLP

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space JP Morgan SEC INC WF
Space JP Morgan SEC INC WF
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
J.P. Morgan Securities LLC J.P. Morgan Securities LLC, Defendant
Officially listed as "JP Morgan Securities,"

Represented by Wilmer Hale, LLP

No Logo JPM BNK/CORR CL SVCS, Defendant

Represented by Wilmer Hale, LLP

No Logo JPM/ Public EMP RET., Defendant

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Name Phone Fax E-Mail
Space JPM/ Public EMP RET.
No Logo JPM/PCS Shared SVCS, Defendant

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Name Phone Fax E-Mail
Space JPM/PCS Shared SVCS
No Logo JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1, Defendant

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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

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

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Name Phone Fax E-Mail
Space Karasel Enhanced Portfolio
No Logo Karla Multistrategies Ltd., Defendant

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Name Phone Fax E-Mail
Space Karla Multistrategies Ltd.
No Logo Kasowitz, Benson, Torres & Friedman, LLP, Defendant

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Name Phone Fax E-Mail
Space Kasowitz, Benson, Torres & Friedman, LLP.
No Logo Katherine Harris Custodian for John B. Harris under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/01/76, Defendant

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Name Phone Fax E-Mail
Space Katherine Harris Custodian for John B. Harris under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/01/76
No Logo Katherine P. Harris, in capacity as T'ee of HHI Investment Trust #2, Bette D. Harris Grandchildren's Trust for Children of Katherine Harris-Pam Friend Szokol under Trust Agreement dated 1/13/59, etc, Defendant

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Name Phone Fax E-Mail
Space Katherine P. Harris, in capacity as T'ee of HHI Investment Trust #2, Bette D. Harris Grandchildren's Trust for Children of Katherine Harris-Pam Friend Szokol under Trust Agreement dated 1/13/59, etc
No Logo KBC Investments Ltd., Defendant

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Name Phone Fax E-Mail
Space KBC Investments Ltd.
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
No Logo Kelly Lynn Paul, Defendant

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Name Phone Fax E-Mail
Space Kelly Lynn Paul
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 Kenneth R Favaro, Defendant

Toggle Switch Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.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
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Kevin D Johnson, Defendant

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Name Phone Fax E-Mail
Space Kevin D Johnson
No Logo Key Bank NA, Defendant
Officially listed as "Keybank National Association"
No Logo King Harris Custodian for Alan Harris Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84, Defendant

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Name Phone Fax E-Mail
Space King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84
No Logo King Harris Custodian for Charles Henry Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 06/01/79, Defendant

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Name Phone Fax E-Mail
Space King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84
No Logo King Harris Custodian for Kelly Lynn Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 10/01/80, Defendant

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Name Phone Fax E-Mail
Space King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84
No Logo King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84, Defendant

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Name Phone Fax E-Mail
Space King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84
No Logo King Harris, in his capacity as trustee of the HHI Investment Trust #2, Pam F. Szokol Trust dated 02/18/93, William J. Friend Trust dated 06/22/95, etc., Defendant

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Name Phone Fax E-Mail
Space Sidney Marks, in his capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks
No Logo King River Limited, as Issuer, Defendant

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Name Phone Fax E-Mail
Space King River Limited, as Issuer
No Logo King River LLC, as Co-issuer, Defendant

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Name Phone Fax E-Mail
Space King River LLC, as Co-issuer
No Logo King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76, Defendant

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Name Phone Fax E-Mail
Space King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76
No Logo Kingate Euro Fund, Ltd., Defendant

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Name Phone Fax E-Mail
Space Kingate Euro Fund, Ltd.
No Logo Kingate Global Fund, Ltd., Defendant

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Name Phone Fax E-Mail
Space Kingate Global Fund, Ltd.
No Logo Kingate Management Limited, Defendant

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Name Phone Fax E-Mail
Space Kingate Management Limited
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 Korea's National Agricultural Cooperative Federation, Defendant

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Name Phone Fax E-Mail
Space Korea's National Agricultural Cooperative Federation
No Logo Kuo Hua Life Insurance, Ltd., Defendant

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Name Phone Fax E-Mail
Space Kuo Hua Life Insurance, Ltd.
No Logo Lagoon Investment Limited, Defendant

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Name Phone Fax E-Mail
Space Lagoon Investment Limited
No Logo Lagoon Investment Trust, Defendant

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Name Phone Fax E-Mail
Space Lagoon Investment Trust
No Logo Lakeview CDO LLC Series 2007-1, as Co- Issuer, Defendant
Officially listed as "Lakeview CDO LLC Series 2007-1"

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Name Phone Fax E-Mail
Space Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio
No Logo Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, as Co-Issuer, Defendant
Officially listed as "Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio"

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Name Phone Fax E-Mail
Space Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio
No Logo Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer, Defendant
Officially listed as "Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio"

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Name Phone Fax E-Mail
Space Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio
No Logo Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio"

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Name Phone Fax E-Mail
Space Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio
No Logo Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio
No Logo Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio"

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Name Phone Fax E-Mail
Space Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio
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 Landmark Investment Fund Ireland, Defendant

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Name Phone Fax E-Mail
Space Landmark Investment Fund Ireland
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 Laurent Mathysen-Gerst, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Laurent Mathysen-Gerst
No Logo Laurie Beth Paul, Defendant

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Name Phone Fax E-Mail
Space Laurie Beth Paul
No Logo Lebanese American University, Defendant

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Name Phone Fax E-Mail
Space Lebanese American University
No Logo LGT Bank in Liechtenstein AG, Defendant

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Name Phone Fax E-Mail
Space LGT Bank in Liechtenstein AG
No Logo Li Chen & Andre Scharkowski Jt Ten WROS, Defendant

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Name Phone Fax E-Mail
Space Li Chen & Andre Scharkowski Jt Ten WROS
No Logo Liechtensteinische LB Reinvest AMS, Defendant

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Name Phone Fax E-Mail
Space Liechtensteinische LB Reinvest AMS
No Logo Lifeinvest Opportunity Fund Ldc, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LifeInvest Opportunity Fund LDC
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 Line Group Ltd., Defendant

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Name Phone Fax E-Mail
Space Line Group Ltd.
No Logo Line Holdings Ltd., Defendant

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Name Phone Fax E-Mail
Space Line Holdings Ltd.
No Logo Line Management Services Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Line Management Services Ltd.
No Logo Linsco/ Private Corp., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Linsco/ Private Corp.
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

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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 Lloyds TSB Bank Geneva, 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 Lombard, Odier, Darier, Hentsch & Cie, Defendant
No Logo Longboat Ltd., Defendant

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Name Phone Fax E-Mail
Space Longboat Ltd.
No Logo Louis S Rouse & Mary A Rouse Jt Ten, Defendant

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Name Phone Fax E-Mail
Space Louis S Rouse & Mary A Rouse Jt Ten
No Logo Lourdes Barreneche, Defendant
No Logo Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume, Defendant

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Name Phone Fax E-Mail
Space Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume
No Logo Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume, Defendant

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Name Phone Fax E-Mail
Space Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume
No Logo M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, Defendant

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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

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

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Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo M&B Capital Advisers Holding, SA, Defendant

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Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo M&B Capital Advisers Sociedad De Valores, S.A., Defendant

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Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo M-Tech Services GmbH, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space M-Tech Services GmbH
No Logo Magnetar Capital, Defendant

Toggle Switch Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Alex R. Rovira +1 212 839 5300 +1 212 839 5599 arovira@sidley.com
No Logo Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, Defendant

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Name Phone Fax E-Mail
Space Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus
No Logo Manfred Kastner, Defendant

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Name Phone Fax E-Mail
Space Manfred Kastner
No Logo Mariadelmar Raule, Defendant

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Name Phone Fax E-Mail
Space Mariadelmar Raule
No Logo Mario Benbassat, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mario Benbassat
No Logo Mark McKeefry, Defendant
No Logo Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Defendant

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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

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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

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

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Name Phone Fax E-Mail
Space Masons Pen Sierra/Glenmede
No Logo Massachusetts Mutual Life Insurance Company, Defendant
Officially listed as "Massachusetts Mutual Life Insurance Co."

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Massachusetts Mutual Life Insurance Company
No Logo MassMutual Holding LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space MassMutual Holding LLC
No Logo Master Capital and Hedge Fund, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Master Capital and Hedge Fund
No Logo Matthew J Anderson, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Matthew J Anderson
No Logo Mbia Capital Management Corporation, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space MBIA Capital Management Corporation
No Logo MCL Companies of Chicago, Inc., Defendant

Toggle Switch Represented by Schiff Hardin LLP

Name Phone Fax E-Mail
Space Carl W. Oberdier +1 212 753 5000 +1 212 753 5044 coberdier@schiffhardin.com
No Logo Medici Cayman Island Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Medici Cayman Island Ltd.
No Logo Medici S.R.L., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Medici S.R.L.
No Logo Medicifinanz Consulting GmbH, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Medicifinanz Consulting GmbH
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch International & Co. C.V."

Pro Se

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch International & Co. C.V.
Merrill Lynch International Merrill Lynch International, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch International & Co. C.V.
No Logo Meyer Venture Partners, L.P., Defendant

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Name Phone Fax E-Mail
Space Meyer Venture Partners, L.P.
No Logo Meyer Ventures LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Meyer Ventures LLC
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 MIF International Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space MIF International Limited
No Logo Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Pro Se

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Name Phone Fax E-Mail