Extended Stay Inc.- Adversary Proceeding
Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-02398
District Judge James M. Peck, presiding

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No Logo Hobart Truesdell, , Plaintiff

Represented by Baker & Hostetler, LLP

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

Represented by Baker & Hostetler, LLP

No Logo Irving H. Picard, Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mark A. Cymrot +1 202 872 1414

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
LEAD ATTORNEY Thomas M. Wearsch +1 212 589 4200 +1 212 589 4201 twearsch@bakerlaw.com

Toggle Switch Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Oren J. Warshavsky +1 212 649 4700
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

Represented by Baker & Hostetler, LLP

No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com

Toggle Switch Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Oren J. Warshavsky +1 212 649 4700
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Plaintiff

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Ronit Jeanine Berkovich +1 212 310 8534 +1 212 310 8007 ronit.berkovich@weil.com
No Logo Michael E. Katzenstein,, Plaintiff

Toggle Switch Represented by Cooley LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard S. Kanowitz +1 212 479 6000 +1 212 479 6275 rkanowitz@cooley.com
No Logo The Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

Enron Corporation Enron Corporation, Plaintiff
Officially listed as "The Official Committee Of Unsecured Creditors of Enron Corp., et al.,"

Toggle Switch Represented by COHEN MOHR, LLP

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

Represented by Milbank, Tweed, Hadley & McCloy LLP

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

Represented by Baker & Hostetler, LLP

v.
No Logo 20:20 Medici AG f/k/a Bank Medici AG, Defendant
Officially listed as "20:20 Medici AG"

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Name Phone Fax E-Mail
Space 20:20 Medici AG f/k/a Bank Medici AG
No Logo ABT-ESI LLC, Defendant

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Name Phone Fax E-Mail
Space ABT-ESI LLC
No Logo Alan Miyasaki, Defendant

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Name Phone Fax E-Mail
Space Alan Miyasaki
No Logo Alberto Benbassat, Defendant

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Name Phone Fax E-Mail
Space Alberto Benbassat
No Logo Alpha Prime Asset Management Ltd., Defendant

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Name Phone Fax E-Mail
Space Alpha Prime Asset Management Ltd.
No Logo Arbor Commercial Mortgage, LLC, Defendant

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Name Phone Fax E-Mail
Space Arbor Commercial Mortgage, LLC
No Logo Arbor ESH II, LLC, Defendant

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Name Phone Fax E-Mail
Space Arbor ESH II, LLC
No Logo Ashford Hospitality Finance LP, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ashford Hospitality Finance LP
No Logo Asphalia Fund Ltd., Defendant
Officially listed as "Asphalia Fund Limited"

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Name Phone Fax E-Mail
Space Asphalia Fund Limited
No Logo Atlas Ventures I LLC, Defendant

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Name Phone Fax E-Mail
Space Atlas Ventures I LLC
No Logo Atmar Associates, LLC, Defendant

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Name Phone Fax E-Mail
Space Atmar Associates, LLC
No Logo Aurelia Asset Management Partners, Defendant

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

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Name Phone Fax E-Mail
Space Aurelia Fund Management Limited
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 Banc Of America Securities LLC, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@dpw.com
Bank of America, NA Bank of America, NA, Defendant
Unknown Role, Oneida Ltd.
Unknown Role, NATIONSBANK CORP
Unknown Role, Nb Holdings Corp

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

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@dpw.com
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@dpw.com
No Logo Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited, Defendant
No Logo Barton Equities LLC, Defendant

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Name Phone Fax E-Mail
Space Barton Equities LLC
No Logo Bhac Capital Iv, L.l.c., Defendant

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

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

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Burymills Holdings and Investments, LLC
Space Burymills Holdings and Investments, LLC
No Logo Bruno De Vinck, Defendant

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Name Phone Fax E-Mail
Space Bruno De Vinck
No Logo Cape Investment Advisors Limited, Defendant

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Name Phone Fax E-Mail
Space Cape Investment Advisors Limited
No Logo Carruba Aset Management Limited, Defendant

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Name Phone Fax E-Mail
Space Carruba Aset Management Limited
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Citigroup Global Markets, Inc.
Space Citigroup Global Markets, Inc.
No Logo CL Ventures LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CL Ventures LLC
No Logo Corporate concepts, Inc., Defendant

Toggle Switch Represented by Piccione, Keeley & Associates, Ltd.

Name Phone Fax E-Mail
Space Patrick C. Keeley +1 630 653 8000 +1 630 653 8029 pkeeley@pkalaw.com
No Logo David Kim, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Kim, David +1 626 660 6109
No Logo David Lichtenstein, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space David T. Smith
No Logo Dennis J. McDonagh, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Dennis J. McDonaugh
No Logo Derivatives Portfolio Management LLC, Defendant
No Logo Derivatives Portfolio Management Ltd., Defendant
No Logo Deuce Properties Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Deuce Properties Limited
No Logo DL-DW Holdings, LLC, Defendant

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Does 1 Through Does 80 Inclusive
No Logo DPM-Mellon, LLC, Defendant
No Logo DPM-Mellon, Ltd., Defendant
No Logo Ebury Finance Ltd., Defendant
Officially listed as "Ebury Finance Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ebury Finance Limited
No Logo 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 Erwin Kohn, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Erwin Kohn
No Logo ESH Funding LLC, Defendant

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Name Phone Fax E-Mail
Space ESH Funding LLC
No Logo Eurovaleur, Inc., Defendant

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Name Phone Fax E-Mail
Space Eurovaleur, Inc.
No Logo F. Joseph Rogers, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space F. Joseph Rogers
Space F. Joseph Rogers
No Logo FIF V ESA LLC, Defendant

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Name Phone Fax E-Mail
Space FIF V ESA LLC
No Logo FOA ESH LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FOA ESH LLC
No Logo Fontainebleau Resorts, LLC, Defendant

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

Name Phone Fax E-Mail
Space Jed I. Bergman jbergman@kasowitz.com
Space Seth Alan Moskowitz +1 212 506 1757 +1 212 506 1800 smoskowitz@kasowitz.com
No Logo Gary DeLapp, Defendant

Toggle Switch Pro Se

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

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Name Phone Fax E-Mail
Space Gary Sumers
No Logo Genevalor, Benbassat Et Cie, Defendant

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

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Name Phone Fax E-Mail
Space Geo Currencies Ltd. S.A.
No Logo GF ESH LLC, Defendant

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Name Phone Fax E-Mail
Space GF ESH LLC
No Logo Glida One LLC, Defendant

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Name Phone Fax E-Mail
Space Glida One LLC
No Logo GTM Management Services Corp. N.V., Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space Daniel Martin Glosband +61757 010 00x1930 +1 617 523 1231 dglosband@goodwinprocter.com
Space Brian W. Harvey +1 212 813 8829 +1 212 355 3333 bharvey@goodwinprocter.com
No Logo Guy Castranova, Defendant
No Logo Guy R. Milone, Jr., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Guy R. Milone, Jr.
No Logo Herald , Defendant
Officially listed as "Herald (Lux) SICAV"

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

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

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

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

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Name Phone Fax E-Mail
Space Hermes International Fund Limited
No Logo Hospitality F, LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hospitality F, LLC
HSBC Bank PLC HSBC Bank PLC, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Securities Services (Ireland) 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 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 Inter Asset Management, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Inter Asset Management, Inc.
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space J.P. Morgan Commercial Mortgage Inc.
Space JPMorgan Chase Bank, National Associationc
No Logo Jean-Marc Wenger, Defendant

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Name Phone Fax E-Mail
Space Jean-Marc Wenger
No Logo Jeffrey Soffer, Defendant

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

Name Phone Fax E-Mail
Space Jed I. Bergman jbergman@kasowitz.com
Space Seth Alan Moskowitz +1 212 506 1757 +1 212 506 1800 smoskowitz@kasowitz.com
No Logo John Does 1 Through 100, , Defendant

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

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Name Phone Fax E-Mail
Space John Does 1 to 50
No Logo John J. Jerue Transportation, Inc. dba John J Jerue Transportation, Defendant

Toggle Switch Represented by Schindel Farman & Lipsius LLP

Name Phone Fax E-Mail
Space Ira S. Lipsius +1 212 563 1710 +1 212 695 6602 iral@lipsiuslaw.com
No Logo Jonathan D. Gray, Defendant

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

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

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Joseph Teichman
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 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 Laurent Mathysen-Gerst, Defendant

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Name Phone Fax E-Mail
Space Laurent Mathysen-Gerst
No Logo Lawrence D. Marks, Defendant

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Name Phone Fax E-Mail
Space Lawrence D. Marks
No Logo Legacy ESH LLC, Defendant

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Name Phone Fax E-Mail
Space Legacy ESH LLC
No Logo Lifeinvest Opportunity Fund Ldc, Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Lightstone Commercial Management, Defendant

Toggle Switch Pro Se

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

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

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Line Trust Corporation Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Line Trust Corporation Limited
No Logo Mario Benbassat, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mario Benbassat
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

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Name Phone Fax E-Mail
Space MassMutual Holding LLC
No Logo Mericash Funding LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Midland Funding, Llc +1 866 626 5053
Space Midland Funding, Llc +1 866 626 5053
Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch Mortgage Lending, Inc.
No Logo Michael Chae, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Michael Chae
No Logo Nancy J. Marks Trust 2002, Defendant

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Name Phone Fax E-Mail
Space Nancy J. Marks Trust 2002
No Logo Nancy J. Marks, Defendant

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Name Phone Fax E-Mail
Space Nancy J. Marks Trust 2002
No Logo Olivier Ador, Defendant

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Name Phone Fax E-Mail
Space Olivier Ador
No Logo Oppenheimer Acquisition Corp., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Oppenheimer Acquisition Corp.
No Logo Park Avenue Funding LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Park Avenue Funding LLC
No Logo Pascal Cattaneo, Defendant

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Name Phone Fax E-Mail
Space Pascal Cattaneo
No Logo Peyton Chip Owen, Jr., Defendant

Toggle Switch Pro Se

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

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

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo Polar Extended Stay , Defendant
Officially listed as "Polar Extended Stay (USA) L.P."

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Name Phone Fax E-Mail
Space Polar Extended Stay
No Logo Prime Hospitality L.l.c., Defendant

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

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Name Phone Fax E-Mail
Space Primeo Fund
No Logo Princeton ESH LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Princeton ESH, LLC
Space Princeton ESH, LLC
No Logo R & L Carriers, Inc., Defendant

Toggle Switch Represented by Dean & Fulkerson

Name Phone Fax E-Mail
Space John W. Bryant +1 248 362 1300 +1 248 362 1358 jbryant@dflaw.com
No Logo Regulus Asset Management Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Regulus Asset Management Limited
No Logo Robert A. Marks, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert A. Marks ram@pohlhawaii.com
No Logo Robert I. Schulman, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert I. Schulman
No Logo Robert L. Friedman, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert Lewis Friedman +1 410 484 8001
No Logo Roberto Nespolo, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Roberto Nespolo
No Logo Ron Invest LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ron Invest LLC
No Logo Rye Select Broad Market Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Rye Select Broad Market Insurance Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Rye Select Broad Market Insurance Portfolio Ldc, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Rye Select Broad Market Prime Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Rye Select Broad Market XL Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Rye Select Broad Market Xl Portfolio Limited, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo S&L Factory Services, Incorporated, Defendant

Represented by Law Offices of Elmer J. George

No Logo Sandra L. Manzke, Defendant

Toggle Switch Represented by Kobre & Kim - Miami

Name Phone Fax E-Mail
LEAD ATTORNEY Maggie Sklar +1 202 664 1900 +1 202 664 1920 maggie.sklar@kobrekim.com
No Logo SFF ESH LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SFF ESH LLC
No Logo Siam Capital Management, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Siam Capital Management
No Logo Sidney Marks, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sidney Marks
No Logo 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, 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 Sonja Kohn, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sonja Kohn
No Logo Stephanie Benbassat, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Stephanie Benbassat
No Logo Susan M. Lazarus, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Susan M. Lazarus
No Logo SW ESH LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SW ESH LLC
No Logo T+M Trusteeship & Management Services S.A., Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space Daniel Martin Glosband +61757 010 00x1930 +1 617 523 1231 dglosband@goodwinprocter.com
Space Brian W. Harvey +1 212 813 8829 +1 212 355 3333 bharvey@goodwinprocter.com
No Logo Tereo Trust Company Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tereo Trust Company Limited
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon Corporation"
No Logo The Blackstone Group Lp, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Estate Of Stephen Glazier
No Logo The Lightstone Group, LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Luxe Group Llc +1 714 558 9990 rcole@ilux.com
No Logo Thema Asset Management , Defendant
Officially listed as "Thema Asset Management (Bermuda) Ltd."

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Thema Fund Ltd.
No Logo Thema International Fund PLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Thema International Fund PLC
No Logo Thema Wise Investments Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Thema Wise Investments Ltd.
No Logo Thomas Burdi, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Thomas Burdi
No Logo Tremont (bermuda) Ltd., Defendant
Officially listed as "Tremont (Bermuda) Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tremont
No Logo Tremont Arbitrage Fund Ireland, Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Arbitrage Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Emerging Markets Fund - Ireland, Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Equity Fund - Ireland, Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Group Holdings, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Timex Group Usa, Inc. kcallini@timexgroup.com;dpayne@timexgroup.com
No Logo Tremont International Insurance Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Long/Short Equity Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Market Neutral Fund II, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Market Neutral Fund Limited, Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Market Neutral Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Multi Manager Fund, Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Opportunity Fund II, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Opportunity Fund III, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Opportunity Fund Limited, Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Partners, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tremont Partners, Inc.
No Logo Unicredit Bank Austria Ag, Defendant
Unknown Role, Cowen Group, Inc.

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Unicredit Bank Austria AG
No Logo Unicredit S.p.a., Defendant

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo Ursula Radel-Leszczynski, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ursula Radel-Leszczynski
No Logo VIII SV5556 Lender, LLC, Defendant

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Richard Beryl Levin +1 212 474 1000 +1 212 474 3700 rlevin@cravath.com
No Logo Vizcaya Partners Limited, Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Merritt A. Pardini +1 212 940 6742 +1 212 940 8776 merritt.pardini@kattenlaw.com
No Logo Vladimir Stepczynski, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Vladimir Stepczynski
No Logo William Stein, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space William Stein
No Logo WRP ESH LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space WRP ESH LLC
No Logo Zeus Partners Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Zeus Partners Limited
No Logo Additional Official Committee of Unsecured Creditors, Creditor Committee

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

Name Phone Fax E-Mail
Space Jeffrey R. Gleit +1 212 506 1700 +1 212 506 1800 jgleit@kasowitz.com
Space David S. Rosner +1 212 506 1726 +1 212 506 1800 drosner@kasowitz.com
No Logo Markwood Investments, Creditor Committee

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Joseph H. Smolinsky +1 212 310 8767 +1 212 310 8007 Joseph.Smolinsky@weil.com
No Logo Official Committee of Unsecured Creditors, Creditor Committee

Toggle Switch Represented by Cooley LLP

Name Phone Fax E-Mail
Space Eric J. Haber +1 212 479 6144 +1 212 479 6195 ehaber@cooley.com
Space Cathy R. Hershcopf +1 212 479 6000 +1 212 479 6275 chershcopf@cooley.com
Space Brent Ian Weisenberg +1 212 479 6000 +1 212 479 6275 bweisenberg@cooley.com

Represented by Lowenstein Sandler, PC

No Logo Official Committee of Unsecured Creditors of Refco Inc., et al., Creditor Committee

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

Name Phone Fax E-Mail
Space David S. Rosner +1 212 506 1726 +1 212 506 1800 drosner@kasowitz.com
No Logo The Official Committee of Unsecured Creditors, Creditor Committee

Toggle Switch Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Frederick N. Stevens +1 212 878 7905 +1 212 692 0940 fstevens@foxrothschild.com
No Logo Alpha Prime Fund Limited, Cross-Claimant

Toggle Switch Represented by Duffy & Atkins LLP

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

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 ETAK LLC, Petitioning Creditor

Toggle Switch Represented by David H Singer Law Offices

Name Phone Fax E-Mail
Space David Harris Singer +1 212 233 8800 +1 212 385 4870 davidsingeresq@aol.com
No Logo Eugene I. Davis, Trustee

Toggle Switch Represented by ASK Finaancial, LLP

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

Toggle Switch Represented by ASK LLP

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

Toggle Switch Represented by Law Offices of Joseph L. Steinfield

Name Phone Fax E-Mail
Space Gary D. Underdahl +1 651 406 9665 +1 651 406 9676 gunderdahl@askfinancial.com

Represented by Neiger LLP

No Logo Gregory M. Messer, Trustee

Toggle Switch Represented by LaMonica Herbst & Maniscalco, LLP

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

Toggle Switch Represented by Meyer, Suozzi, English & Klein, PC

Name Phone Fax E-Mail
Space Jil Mazer-Marino +1 516 741 6565 +1 516 741 6706 jmazermarino@msek.com
No Logo Geoffrey E. Varga, Liquidator

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Kenneth Ziman +1 212 455 2565 +1 212 455 2502 kziman@stblaw.com
No Logo Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance Limited, Liquidator

Toggle Switch Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Kenneth P. Coleman +1 212 610 6300 +1 212 610 6399
HSBC Holdings PLC HSBC Holdings PLC, Cross-Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
No Logo Nigel Pearce, Debtor
No Logo Nili Lotan, Inc., Debtor

Toggle Switch Represented by Feldman & Associates PLLC

Name Phone Fax E-Mail
Space Stephanie R. Feldman +1 212 685 2277 +1 212 725 2798 srfeldman@feldmanandassociates.com
No Logo Quebecor World (usa) Inc., Debtor

Represented by Arnold & Porter, LLP

Toggle Switch Represented by Giordano, Halleran & Ciesla PC

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

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo Refco, Inc., Debtor

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Richard Beryl Levin +1 212 474 1000 +1 212 474 3700 rlevin@cravath.com

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space Oscar N. Pinkas +1 212 768 6700 +1 212 768 6800 opinkas@sonnenschein.com
Space Arthur H. Ruegger +1 212 768 6700 +1 212 768 6800 aruegger@sonnenschein.com

Toggle Switch Represented by Lazarus & Lazarus, PC

Name Phone Fax E-Mail
Space Andrew P. Lederman +1 212 889 7400

Toggle Switch Represented by McKenna Long & Aldridge LLP

Name Phone Fax E-Mail
Space Joshua R. Hochberg +1 202 496 7691 +1 202 496 7756 jhochberg@mckennalong.com

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Sally M. Henry +1 212 735 2560 +1 917 777 2560 Sally.Henry@skadden.com
Space J. Gregory Milmoe +1 212 735 3770 +1 917 777 3770 jmilmoe@skadden.com
Space J. Gregory St.Clair +1 212 735 3000 +1 212 735 2000 jstclair@skadden.com
Space Stephen Douglas Williamson +1 312 407 0741 +1 312 407 0411 Stephen.Williamson@skadden.com
No Logo Rock & Republic Enterprises, Inc., Debtor

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

Name Phone Fax E-Mail
Space Arthur Goldstein +1 212 754 9400 +1 212 754 6262 agoldstein@tnsj-law.com
Space Jill L. Makower +1 212 754 9400 +1 212 754 6262 jmakower@tnsj-law.com
Space Alex Spizz +1 212 754 9400 +1 212 754 6262 aspizz@tnsj-law.com
No Logo Stone Barn Manhattan, LLC, Debtor

Toggle Switch Represented by Silverman Acampora, LLP

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

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Lori R. Fife +1 212 310 8000 +1 212 833 3148 lori.fife@weil.com
No Logo TerreStar Corporation, Debtor

Toggle Switch Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
Space Ira S. Dizengoff +1 212 872 1002 +1 212 872 1002 idzengoff@akingump.com
No Logo The Great Atlantic & Pacific Tea Company, Inc., et al., Debtor

Toggle Switch Represented by Kirkland & Ellis LLP

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

Toggle Switch Represented by Robinson Brog Leinwand Greene Genovese & Gluck, PC

Name Phone Fax E-Mail
Space Adam Greene +1 212 603 6300 +1 212 956 2164 ajg@robinsonbrog.com
Space Arnold Mitchell Greene +1 212 603 6399 +1 212 956 2164 amg@robinsonbrog.com
No Logo The Garden City Group, Inc., Claims and Noticing Agent

Toggle Switch Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee"

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Andrew D. Velez-Rivera +1 510 637 3200 andy.velez-rivera@usdoj.gov
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Post-Confirmation Report. For the Period From April 1, 2010 to June 30, 2010 filed by Anna Boelitz on behalf of Plan Administrator, Plan Administrator of Refco Capital Markets, Ltd.. (Boelitz, Anna) (Entered: 07/14/2010)
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    Legal Document (Payment Possibly Required) 4668
    Notice to Transferor and Transferee Regarding Defective Notice of Transfer of Claim Pursuant to FRBP 3001 (e)(1) and/or (e)(2) (related document(s) 4647 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 07/28/2011)
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      Legal Document (Payment Possibly Required) 4667
      Notice to Transferor and Transferee Regarding Notice of Transfer of Claim Pursuant to FRBP Rule 3001 (e)(1) and/or (e)(2) (related document(s) 4641 , 4644 , 4646 , 4640 , 4642 , 4645 , 4643 ) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 07/28/2011)
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        Legal Document (Payment Possibly Required) 4051
        Notice of Presentment NOTICE OF PRESENTMENT OF STIPULATION AND CONSENT ORDER BETWEEN THE REORGANIZED DEBTORS AND MYLLYKOSKI NORTH AMERICA, MADISON PAPER INDUSTRIES, MADISON PAPER COMPANY (ALSIP LOCATION) AND MYLLYKOSKI SALES GMBH filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 7/26/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 7/26/2010, (Boccanfuso, Anthony) (Entered: 07/15/2010)
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          Legal Document (Payment Possibly Required) 4050
          Notice of Presentment STIPULATION AND CONSENT ORDER BETWEEN DEBTORS AND THE COMMONWEALTH OF PENNSYLVANIA REGARDING DEBTORS PREPETITION SALES TAX LIABILITY AND RESOLUTION OF CLAIMS PURSUANT TO AMENDED ORDER AUTHORIZING THE DEBTORS TO (A) IMPLEMENT PROCEDURES TO DETERMINE PREPETITION AND POSTPETITION SALES TAX LIABILITIES OF CERTAIN DEBTORS PURSUANT TO STATE AND LOCAL VOLUNTARY DISCLOSURE PROCEDURES AND (B) DETERMINE THE AMOUNT OF PREPETITION AND POSTPETITION SALES TAX LIABILITY OF CERTAIN DEBTORS filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 7/26/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 7/26/2010, (Boccanfuso, Anthony) (Entered: 07/15/2010)
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            Legal Document (Payment Possibly Required) 4049
            Notice of Presentment STIPULATION AND CONSENT ORDER BETWEEN DEBTORS AND THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE REGARDING DEBTORS PREPETITION AND POSTPETITION SALES TAX LIABILITY AND RESOLUTION OF CLAIMS PURSUANT TO AMENDED ORDER AUTHORIZING THE DEBTORS TO (A) IMPLEMENT PROCEDURES TO DETERMINE PREPETITION AND POSTPETITION SALES TAX LIABILITIES OF CERTAIN DEBTORS PURSUANT TO STATE AND LOCAL VOLUNTARY DISCLOSURE PROCEDURES AND (B) DETERMINE THE AMOUNT OF PREPETITION AND POSTPETITION SALES TAX LIABILITY OF CERTAIN DEBTORS filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 7/26/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 7/26/2010, (Boccanfuso, Anthony) (Entered: 07/15/2010)
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              Legal Document (Payment Possibly Required) 4048
              Application for Pro Hac Vice Admission filed by Patrick C. Keeley on behalf of Corporate concepts, Inc.. Filing fee collected, receipt #183927. (Chien, Jason) (Entered: 07/15/2010)
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                Legal Document (Payment Possibly Required) 4047
                Order Signed on 7/14/2010 Admitting Barbara Ellis-Monro to Practice Pro Hac Vice in this Court. (Related Doc # 4040 ) (Nulty, Lynda) (Entered: 07/14/2010)
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                  Legal Document (Payment Possibly Required) 4046
                  (DOCUMENT FILED IN INCORRECT CASE, SEE ADVERSARY CASE NO. 10-1590 DOCUMENT #10 FOR CORRECT ENTRY) Answer to Complaint (Related Doc # []) filed by Ira S. Lipsius on behalf of John J. Jerue Transportation, Inc. dba John J Jerue Transportation. (Lipsius, Ira) Modified on 7/13/2010 (Richards, Beverly). (Entered: 07/12/2010)
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                    Legal Document (Payment Possibly Required) 4045
                    Notice of Appearance filed by Ira S. Lipsius on behalf of John J. Jerue Transportation, Inc. dba John J Jerue Transportation. (Lipsius, Ira) (Entered: 07/12/2010)
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                      Legal Document (Payment Possibly Required) 4044
                      Statement 7.1 filed by Ira S. Lipsius on behalf of John J. Jerue Transportation, Inc. dba John J Jerue Transportation. (Lipsius, Ira) (Entered: 07/12/2010)
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                        Legal Document (Payment Possibly Required) 4043
                        Statement NOTICE OF CONSUMMATION OF AGREEMENT REGARDING ACQUISITION OF WORLD COLOR PRESS INC. BY QUAD/GRAPHICS, INC. filed by Rosa Evergreen on behalf of Quebecor World (USA) Inc.. (Evergreen, Rosa) (Entered: 07/09/2010)
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                          Legal Document (Payment Possibly Required) 4042
                          Certificate of Service (related document(s) 4039 ) filed by Karen M. Scheibe on behalf of Eugene I. Davis. (Scheibe, Karen) (Entered: 07/09/2010)
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                            Legal Document (Payment Possibly Required) 4041
                            Application for Pro Hac Vice Admission filed by Elmer J. George on behalf of S&L Factory Services, Incorporated. Filing fee collected, receipt #183837. (Porter, Minnie) (Entered: 07/07/2010)
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                              Legal Document (Payment Possibly Required) 4040
                              Application for Pro Hac Vice Admission filed by Barbara Ellis-Monro on behalf of Randstad US. (Attachments: # 1 Exhibit Proposed Order) (Ellis-Monro, Barbara) (Entered: 07/01/2010)
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                                Legal Document (Payment Possibly Required) 4039
                                Amended Order Signed on 7/1/2010 Establishing Streamlined Procedures Governing Adversary Proceedings Brought by Eugene I. Davis, as Litigation Trustee for the Quebecor World Litigation Trust and Extending the 120-Day Time Limit for Service of the Summonses and Complaints. (related document(s) 4036 ) (Nulty, Lynda) (Entered: 07/01/2010)
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                                  Legal Document (Payment Possibly Required) 4038
                                  Statement Providing Notice of the Lodging of Environmental Settlement Agreement Between Debtors, US EPA, Illinois EPA and Participating PRP Groups filed by Jeannette Vargas on behalf of United States of America. (Attachments: # 1 Exhibit Settlement Agreement Between Debtors and the US EPA and Illinois EPA) (Vargas, Jeannette) (Entered: 07/01/2010)
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                                    Legal Document (Payment Possibly Required) 4037
                                    Order Signed on 6/25/2010 Admitting E. Franklin Childress, Jr. to Practice Pro Hac Vice in this Court. (Related Doc # 4028 ) (Nulty, Lynda) (Entered: 06/25/2010)
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                                      Legal Document (Payment Possibly Required) 4036
                                      Notice of Proposed Order /Notice of Presentment filed by Karen M. Scheibe on behalf of Eugene I. Davis. (Attachments: # 1 Exhibit B# 2 Certificate of Service)(Scheibe, Karen) (Entered: 06/24/2010)
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                                        Legal Document (Payment Possibly Required) 4035
                                        Application for Pro Hac Vice Admission filed by Francis Hurley on behalf of Crawford Trucking, Inc.. Filing fee collected, receipt #183624. (Hibbert, Stacey) (Entered: 06/16/2010)
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                                          Legal Document (Payment Possibly Required) 4034
                                          Rule 2016 Statement; Pursuant to Bankruptcy Rule 2019, Windels Marx Lane & Mittendorf, LLP's Second Amended Verified Statement filed by Leslie S. Barr on behalf of Solving IT International, Inc.. (Barr, Leslie) (Entered: 06/15/2010)
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                                            Legal Document (Payment Possibly Required) 4033
                                            Order Signed on 6/14/2010 Authorizing the Extension of Deadline to Assume or Reject Certain Specified Environmental Contracts. (related document(s) 4003 ) (Nulty, Lynda) (Entered: 06/14/2010)
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                                              Legal Document (Payment Possibly Required) 4032
                                              Notice of Appearance filed by Joel Martin Shafferman on behalf of Roskam Building Machinery, Inc.. (Shafferman, Joel) (Entered: 06/03/2010)
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                                                Legal Document (Payment Possibly Required) 4031
                                                Statement Verified Statement of Bolen, Robinson & Ellis, LLP Pursuant to Rule 2019(a) of the Federal Rules of Bankruptcy Procedure filed by Timothy J. Tighe Jr. on behalf of Air Stamping, Inc.. (Tighe, Timothy) (Entered: 06/03/2010)
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                                                  Legal Document (Payment Possibly Required) 4030
                                                  Order Signed on 6/2/2010 Admitting Paul DeCailly to Practice Pro Hac Vice in this Court. (Related Doc # 4017 ) (Nulty, Lynda) (Entered: 06/02/2010)
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                                                    Legal Document (Payment Possibly Required) 4029
                                                    Order Signed on 6/2/2010 Admitting Donald H. Molstad to Practice Pro Hac Vice in this Court. (Related Doc # 4027 ) (Nulty, Lynda) (Modified on 6/3/2010 to Attach Correct PDF FIle) (Richards, Beverly). (Entered: 06/02/2010)
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                                                      Legal Document (Payment Possibly Required) 4028
                                                      Application for Pro Hac Vice Admission of E. Franklin Childress, Jr. filed by Lori Lapin Jones on behalf of International Paper Company. (Jones, Lori) (Entered: 05/31/2010)
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                                                        Legal Document (Payment Possibly Required) 4027
                                                        Application for Pro Hac Vice Admission filed by Donald H. Molstad on behalf of Employment Connections, Inc.. (Molstad, Donald) (Entered: 05/28/2010)
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                                                          Legal Document (Payment Possibly Required) 4026
                                                          Notice of Appearance AND DEMAND FOR SERVICE OF PAPERS filed by Gilbert A. Lazarus on behalf of Ris Paper Company, Inc.. (Attachments: # 1 Certificate of Service)(Lazarus, Gilbert) (Entered: 05/28/2010)
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                                                            Legal Document (Payment Possibly Required) 4025
                                                            Notice to Transferor and Transferee Regarding Notice of Transfer of Claim Pursuant to FRBP Rule 3001 (e)(1) and/or (e)(2) (Related docket no. 4010) filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 05/27/2010)
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                                                              Legal Document (Payment Possibly Required) 4024
                                                              Certificate of Service (related document(s) 4022 ) filed by Karen M. Scheibe on behalf of Eugene I. Davis. (Scheibe, Karen) (Entered: 05/27/2010)
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                                                                Legal Document (Payment Possibly Required) 4023
                                                                Certificate of Service (related document(s) 4021 ) filed by Karen M. Scheibe on behalf of Eugene I. Davis. (Scheibe, Karen) (Entered: 05/27/2010)
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                                                                  Legal Document (Payment Possibly Required) 4022
                                                                  Notice of Adjournment of Hearing from May 20, 2010 at 10:00 a.m. to August 26, 2010 at 10:00 a.m. filed by Karen M. Scheibe on behalf of Eugene I. Davis. (Scheibe, Karen) (Entered: 05/26/2010)
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                                                                    Legal Document (Payment Possibly Required) 4021
                                                                    Notice of Proposed Order filed by Karen M. Scheibe on behalf of Eugene I. Davis. (Attachments: # 1 Exhibit B - Proposed Order)(Scheibe, Karen) (Entered: 05/26/2010)
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                                                                      Legal Document (Payment Possibly Required) 4020
                                                                      Notice of Withdrawal (related document(s) 3978 ) filed by Michael D. Fielding on behalf of American Central Transport, Inc.. (Fielding, Michael) (Entered: 05/26/2010)
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                                                                        Legal Document (Payment Possibly Required) 4019
                                                                        So Ordered Stipulation and Consent Order Signed on 5/26/2010 Between the Debtors and the State of Louisiana Regarding the Debtors' Prepetition Sales Tax Liability and Resolution of Claims Pursuant to Amended Order Authorizing the Debtors to (A) Implement Procedures to Determine Prepetition and Postpetition Sales Tax Liabilities of Certain Debtors Pursuant to State and Local Voluntary Disclosure Procedures and (B) Determine the Amount of Prepetition and Postpetition Sales Tax Liability of Certain Debtors. (related document(s) 3997 ) (Nulty, Lynda) (Entered: 05/26/2010)
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                                                                          Legal Document (Payment Possibly Required) 4018
                                                                          So Ordered Stipulation and Consent Order Signed on 5/26/2010 Between the Debtors and the Virginia Department of Taxation Regarding the Debtors' Prepetition and Postpetition Sales Tax Liability and Resolution of Claims Pursuant to Amended Order Authorizing the Debtors to (A) Implement Procedures to Determine Prepetition and Postpetition Sales Tax Liabilities of Certain Debtors Pursuant to State and Local Voluntary Disclosure Procedures and (B) Determine the Amount of Prepetition and Postpetition Sales Tax Liability of Certain Debtors.. (related document(s) 3996 ) (Nulty, Lynda) (Entered: 05/26/2010)
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                                                                            Legal Document (Payment Possibly Required) 4017
                                                                            Application for Pro Hac Vice Admission filed by Paul DeCailly on behalf of Cargo Transportation, Inc.. Filing fee collected, receipt #183460. (Cappiello, Karen) (Entered: 05/26/2010)
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                                                                              Legal Document (Payment Possibly Required) 4016
                                                                              Order Signed on 5/26/2010 Admitting David M. Grogan to Practice Pro Hac Vice in this Court. (Related Doc # 4012 ) (Nulty, Lynda) (Entered: 05/26/2010)
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                                                                                Legal Document (Payment Possibly Required) 4015
                                                                                (DOCUMENT FILED IN INCORRECT CASE, SEE ADVERSARY CASE NO. 10-1568 DOCUMENT #10 FOR CORRECT ENTRY) Answer to Complaint filed by Robert P. Biegler on behalf of Clarklift-West dba Clarklift Teampower. (Biegler, Robert) Modified on 5/28/2010 (Richards, Beverly). (Entered: 05/25/2010)
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                                                                                  Legal Document (Payment Possibly Required) 4014
                                                                                  Order Signed on 5/25/2010 Admitting Erika R. Barnes to Practice Pro Hac Vice in this Court. (Related Doc # 4002 ) (Nulty, Lynda) (Entered: 05/25/2010)
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                                                                                    Legal Document (Payment Possibly Required) 4013
                                                                                    Order Signed on 5/25/2010 Admitting Steven W. Bugg to Practice Pro Hac Vice in this Court. (Related Doc # 4001 ) (Nulty, Lynda) (Entered: 05/25/2010)
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                                                                                      Legal Document (Payment Possibly Required) 4012
                                                                                      Application for Pro Hac Vice Admission filed by David M. Grogan on behalf of Paper Cutters, Inc.. (Grogan, David) (Entered: 05/24/2010)
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                                                                                        Legal Document (Payment Possibly Required) 4011
                                                                                        Application for Pro Hac Vice Admission filed by William G. Gardner on behalf of Philips Brothers Electrical Contractors, Inc.. Filing fee collected, receipt #183391. (Hibbert, Stacey) (Entered: 05/24/2010)
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                                                                                          Legal Document (Payment Possibly Required) 4010
                                                                                          Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:ENGINEERED SYSTEMS FOR MANUFACTURING INC(Claim No.6072, Amount 18,683.30). To LIQUDITY SOLUTIONS, INC.. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 05/24/2010)
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                                                                                            Legal Document (Payment Possibly Required) 4009
                                                                                            Statement - Verified Statement of Todtman, Nachamie, Spizz & Johns, P.C. Pursuant to Rule 2019(a) of the Federal Rules of Bankruptcy Procedure filed by Janice Beth Grubin on behalf of Todtman, Nachamie, Spizz & Johns, P.C.. (Grubin, Janice) (Entered: 05/20/2010)
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                                                                                              Legal Document (Payment Possibly Required) 4008
                                                                                              Application for Pro Hac Vice Admission filed by Michael Collins D'Aries on behalf of Clayton Machine and Repair, Inc., Lemon's Maintenance Services d/b/a LMS Company, Commerce Warehousing, LLC, Mid-South Plumbing & Electrical Supply Company. (D'Aries, Michael) (Entered: 05/20/2010)
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                                                                                                Legal Document (Payment Possibly Required) 4007
                                                                                                Order Signed on 5/19/2010 Admitting Nicholas J. LePore III to Practice Pro Hac Vice in this Court. (Related Doc # 3998 ) (Nulty, Lynda) (Entered: 05/19/2010)
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                                                                                                  Legal Document (Payment Possibly Required) 4006
                                                                                                  Letter regarding claims preference actions filed by Riverside Claims LLC. (Gadson, Carol) (Entered: 05/19/2010)
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                                                                                                    Legal Document (Payment Possibly Required) 4005
                                                                                                    Status Report filed by Karen M. Scheibe on behalf of Eugene I. Davis. (Scheibe, Karen) (Entered: 05/19/2010)
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                                                                                                      Legal Document (Payment Possibly Required) 4004
                                                                                                      Withdrawal of Claim(s): #6153 - ILLINOIS DEPARTMENT OF REVENUE filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 05/18/2010)
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                                                                                                        Legal Document (Payment Possibly Required) 4003
                                                                                                        Notice of Presentment of REORGANIZED DEBTORS THIRD APPLICATION FOR AN ORDER EXTENDING THE DEADLINE TO ASSUME OR REJECT CERTAIN SPECIFIED ENVIRONMENTAL CONTRACTS filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 6/1/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 6/1/2010, (Boccanfuso, Anthony) (Entered: 05/17/2010)
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                                                                                                          Legal Document (Payment Possibly Required) 4002
                                                                                                          Application for Pro Hac Vice Admission filed by Erika R. Barnes on behalf of Fleetone Factoring, LLC. (Attachments: # 1 Pleading Proposed Order) (Barnes, Erika) (Entered: 05/16/2010)
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                                                                                                            Legal Document (Payment Possibly Required) 4001
                                                                                                            Application for Pro Hac Vice Admission of Steven W. Bugg. filed by Dennis J. Nolan on behalf of Express Personnel Services Inc.,. (Attachments: # 1 Proposed Order.) (Nolan, Dennis) ($25.00 Filing Fee Paid on 5/20/2010, Receipt Number 183409)Modified on 5/26/2010 (Porter, Minnie). (Entered: 05/14/2010)
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                                                                                                              Legal Document (Payment Possibly Required) 4000
                                                                                                              Application for Pro Hac Vice Admission (related document(s) 2809 ) filed by Jonathan Edward Scharff on behalf of Process & Power, Inc.. (Attachments: # 1 Exhibit Informational Affidavit of Jonathan E. Scharff, Esq.) (Scharff, Jonathan) (Entered: 05/12/2010)
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                                                                                                                Legal Document (Payment Possibly Required) 3999
                                                                                                                Order Signed on 5/7/2010 Admitting John M. Gassert to Practice Pro Hac Vice in this Court. (Related Doc # 3897 ) (Nulty, Lynda) (Entered: 05/07/2010)
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                                                                                                                  Legal Document (Payment Possibly Required) 3998
                                                                                                                  Application for Pro Hac Vice Admission of Nicholas J. LePore, III filed by Matthew S. Tamasco on behalf of Forbo Adhesives, Inc.. (Tamasco, Matthew) (Entered: 05/07/2010)
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                                                                                                                    Legal Document (Payment Possibly Required) 3997
                                                                                                                    Notice of Presentment OF STIPULATION AND CONSENT ORDER BETWEEN DEBTORS AND THE STATE OF LOUISIANA REGARDING DEBTORS PREPETITION SALES TAX LIABILITY PURSUANT TO AMENDED ORDER AUTHORIZING THE DEBTORS TO (A) IMPLEMENT PROCEDURES TO DETERMINE PREPETITION AND POSTPETITION SALES TAX LIABILITIES OF CERTAIN DEBTORS PURSUANT TO STATE AND LOCAL VOLUNTARY DISCLOSURE PROCEDURES AND (B) DETERMINE THE AMOUNT OF PREPETITION AND POSTPETITION SALES TAX LIABILITY OF CERTAIN DEBTORS filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 5/21/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 5/21/2010, (Boccanfuso, Anthony) (Entered: 05/07/2010)
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                                                                                                                      Legal Document (Payment Possibly Required) 3996
                                                                                                                      Notice of Presentment OF STIPULATION AND CONSENT ORDER BETWEEN DEBTORS AND THE VIRGINIA DEPARTMENT OF TAXATION REGARDING DEBTORS PREPETITION AND POSTPETITION SALES TAX LIABILITY AND RESOLUTION OF CLAIMS PURSUANT TO AMENDED ORDER AUTHORIZING THE DEBTORS TO (A) IMPLEMENT PROCEDURES TO DETERMINE PREPETITION AND POSTPETITION SALES TAX LIABILITIES OF CERTAIN DEBTORS PURSUANT TO STATE AND LOCAL VOLUNTARY DISCLOSURE PROCEDURES AND (B) DETERMINE THE AMOUNT OF PREPETITION AND POSTPETITION SALES TAX LIABILITY OF CERTAIN DEBTORS filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 5/21/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 5/21/2010, (Boccanfuso, Anthony) (Entered: 05/07/2010)
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                                                                                                                        Legal Document (Payment Possibly Required) 3995
                                                                                                                        Rule 2016 StatementAmended Verified Statement of Moses & Singer LLP Pursuant to Rule 2019(a) of the Federal Rules of Bankruptcy Procedure filed by Alan E. Gamza on behalf of Moses & Singer LLP. (Gamza, Alan) (Entered: 05/06/2010)
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                                                                                                                          Legal Document (Payment Possibly Required) 3994
                                                                                                                          Rule 2016 StatementVerified Statement of Moses & Singer LLP Pursuant to Rule 2019(a) of the Federal Rules of Bankruptcy Procedure filed by Alan E. Gamza on behalf of Moses & Singer LLP. (Gamza, Alan) (Entered: 05/06/2010)
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                                                                                                                            Legal Document (Payment Possibly Required) 3993
                                                                                                                            Order Signed on 5/6/2010 Approving the Reorganized Debtors' Third Omnibus Application Seeking to Allow Permitted Settlements (Resolving Certain Claims Held by Sierra Liquidity Fund, LLC). (related document(s) 3982 ) (Nulty, Lynda) (Entered: 05/06/2010)
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                                                                                                                              Legal Document (Payment Possibly Required) 3992
                                                                                                                              So Ordered Stipulation and Consent Order Signed on 5/6/2010 Resolving the Claims of Lee Company. (Nulty, Lynda) (Entered: 05/06/2010)
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                                                                                                                                Legal Document (Payment Possibly Required) 3991
                                                                                                                                Order Signed on 5/6/2010 Approving the Reorganized Debtors' Fourth Omnibus Application Seeking to Allow Permitted Settlements. (related document(s) 3983 ) (Nulty, Lynda) (Entered: 05/06/2010)
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                                                                                                                                  Legal Document (Payment Possibly Required) 3990
                                                                                                                                  (This document should have been filed in adversary case no. 10-2265) Response to Motion Answer to Complaint filed by Victor Reckmeyer II on behalf of All Modes, Inc. (Reckmeyer, Victor) Modified on 5/4/2010 (Bush, Brent). (Entered: 04/30/2010)
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                                                                                                                                    Legal Document (Payment Possibly Required) 3989
                                                                                                                                    Rule 2016 Statement; Amended Verified Statement of Windels Marx Lane & Mittendorf, LLP Pursuant to Bankruptcy Rule 2019 filed by Leslie S. Barr on behalf of Windels Marx Lane & Mittendorf, LLP. (Barr, Leslie) (Entered: 04/29/2010)
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                                                                                                                                      Legal Document (Payment Possibly Required) 3988
                                                                                                                                      (Document Filed in Incorrect Case. See Adversary Case #10-2159 For Correct Entry) Response to Motion /Diesel Direct, Inc.'s Answer filed by Robert R. Berluti on behalf of Diesel Direct, Inc.. (Berluti, Robert) Modified on 5/4/2010 (Richards, Beverly). (Entered: 04/29/2010)
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                                                                                                                                        Legal Document (Payment Possibly Required) 3987
                                                                                                                                        (Please Disregard Entry)Application for Pro Hac Vice Admission filed by Mark S. Dessauer on behalf of Tennessee Valley Manufacturing Solutions, Inc.. Filing fee collected, receipt #183128. (Cappiello, Karen) (Please See Case Number 10-1109)Modified on 4/29/2010 (Porter, Minnie). (Entered: 04/29/2010)
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                                                                                                                                          Legal Document (Payment Possibly Required) 3986
                                                                                                                                          Affidavit of Service (related document(s) 3983 ) filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 04/27/2010)
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                                                                                                                                            Legal Document (Payment Possibly Required) 3985
                                                                                                                                            Affidavit of Service (related document(s) 3982 ) filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 04/27/2010)
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                                                                                                                                              Legal Document (Payment Possibly Required) 3984
                                                                                                                                              Notice of Appearance filed by James H. Shenwick on behalf of Mission Uniform & Linen Svc dba Mission Uniform Service. (Shenwick, James) (Entered: 04/26/2010)
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                                                                                                                                                Legal Document (Payment Possibly Required) 3983
                                                                                                                                                Notice of Presentment NOTICE OF PRESENTMENT OF THE REORGANIZED DEBTORS FOURTH OMNIBUS APPLICATIONSEEKING TO ALLOW PERMITTED SETTLEMENTS filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 5/3/2010 at 12:00 AM at Courtroom 601 (JMP) Objections due by 5/3/2010, (Boccanfuso, Anthony) (Entered: 04/23/2010)
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                                                                                                                                                  Legal Document (Payment Possibly Required) 3982
                                                                                                                                                  Notice of Presentment NOTICE OF PRESENTMENT OF THE REORGANIZED DEBTORS THIRD OMNIBUS APPLICATION SEEKING TO ALLOW PERMITTED SETTLEMENTS (RESOLVING CERTAIN CLAIMS HELD BY SIERRA LIQUIDITY FUND, LLC) filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 5/3/2010 at 12:00 AM at Courtroom 601 (JMP) Objections due by 5/3/2010, (Boccanfuso, Anthony) (Entered: 04/23/2010)
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                                                                                                                                                    Legal Document (Payment Possibly Required) 3981
                                                                                                                                                    Order Signed on 4/22/2010 Admitting Thomas H. Gays II to Practice Pro Hac Vice in this Court. (Related Doc # 3976 ) (Nulty, Lynda) (Entered: 04/22/2010)
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                                                                                                                                                      Legal Document (Payment Possibly Required) 3980
                                                                                                                                                      Order Signed on 4/22/2010 Admitting Kari Yeomans to Practice Pro Hac Vice in this Court. (Related Doc # 3911 ) (Nulty, Lynda) (Entered: 04/22/2010)
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                                                                                                                                                        Legal Document (Payment Possibly Required) 3979
                                                                                                                                                        Order Signed on 4/22/2010 Admitting Thomas W. Repczynski to Practice Pro Hac Vice in this Court. (Related Doc # 3974 ) (Nulty, Lynda) (Entered: 04/22/2010)
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                                                                                                                                                          Legal Document (Payment Possibly Required) 3978
                                                                                                                                                          Application for Pro Hac Vice Admission filed by Michael D. Fielding on behalf of American Central Transport, Inc.. (Fielding, Michael) (Entered: 04/21/2010)
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                                                                                                                                                            Legal Document (Payment Possibly Required) 3977
                                                                                                                                                            Transcript regarding Hearing Held on April 15, 2010 10:11 AM Remote electronic access to the transcript is restricted until 7/19/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 4/26/2010. Statement of Redaction Request Due By 5/10/2010. Redacted Transcript Submission Due By 5/20/2010. Transcript access will be restricted through 7/19/2010. (Richards, Beverly) (Entered: 04/21/2010)
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                                                                                                                                                              Legal Document (Payment Possibly Required) 3976
                                                                                                                                                              Application for Pro Hac Vice Admission filed by Thomas H. Gays II on behalf of Recycled Pallets, Inc. dba Recycled Pallets, Master Machine & Engineering Co., Inc. dba Master Machine & Engineering, Quality Distribution Sevices, Inc. dba Cxpress Trucking, Inc.. (Attachments: # 1 Exhibit Draft Order Authorizing Admission) (Gays, Thomas) (Entered: 04/21/2010)
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                                                                                                                                                                Withdrawal of Claim(s): in the amount of $62,202.71 filed on or about 8/26/2009 filed by Mississippi State Tax Commission.(Gadson, Carol) (Entered: 04/20/2010)
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                                                                                                                                                                  Application for Pro Hac Vice Admission of Thomas W. Repczynski filed by Fred Stevens on behalf of Graphic Communications Holdings, Inc.. (Attachments: # 1 Proposed Order) (Stevens, Fred) (Entered: 04/19/2010)
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                                                                                                                                                                    Order Signed on 4/19/2010 Admitting D. Clay Ward to Practice Pro Hac Vice in this Court. (Related Doc # 3952 ) (Nulty, Lynda) (Entered: 04/19/2010)
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                                                                                                                                                                      Answer to Complaint (Related Doc # []) (related document(s) 3279 ) filed by Steven L. Blakely on behalf of John Pasquale. (Attachments: # 1 Exhibit Complaint)(Blakely, Steven) (Entered: 04/16/2010)
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                                                                                                                                                                        Notice of Presentment NOTICE OF PRESENTMENT OF STIPULATION AND CONSENT ORDER RESOLVING THE CLAIMS OF LEE COMPANY filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. with presentment to be held on 4/30/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 4/30/2010, (Boccanfuso, Anthony) (Entered: 04/16/2010)
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                                                                                                                                                                          Order Signed on 4/15/2010 Approving the Reorganized Debtors' Second Omnibus Application Seeking to Allow Permitted Settlements. (related document(s) 3932 ) (Nulty, Lynda) (Entered: 04/15/2010)
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                                                                                                                                                                            Order Signed on 4/15/2010 Sustaining the Reorganized Debtors' Twenty-First Omnibus Objection to Claims (Seeking to Expunge Certain No Liability Claims and/or Insufficient Support Claims). (related document(s) 3929 ) (Nulty, Lynda) (Entered: 04/15/2010)
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                                                                                                                                                                              Order Signed on 4/15/2010 Sustaining the Reorganized Debtors' Twentieth Omnibus Objection to Claims (Seeking Transfer of Claims to Proper Debtor(s) and Allowance of Claims). (related document(s) 3927 ) (Nulty, Lynda) (Entered: 04/15/2010)
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                                                                                                                                                                                Order Signed on 4/15/2010 Sustaining the Reorganized Debtors' Nineteenth Omnibus Objection to Claims (Seeking to Expunge Certain Workers' Compensation Claims). (related document(s) 3925 ) (Nulty, Lynda) (Entered: 04/15/2010)
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                                                                                                                                                                                  Order Signed on 4/15/2010 Sustaining the Reorganized Debtors' Eighteenth Omnibus Objection to Claims (Seeking to Expunge Certain Sales Tax Claims). (related document(s) 3923 ) (Nulty, Lynda) (Entered: 04/15/2010)
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                                                                                                                                                                                    Order Signed on 4/15/2010 Sustaining the Reorganized Debtors' Seventeenth Omnibus Objection to Claims (Seeking to Expunge Certain Amended Claims). (related document(s) 3920 ) (Nulty, Lynda) (Entered: 04/15/2010)
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                                                                                                                                                                                      Notice of Withdrawal of Amended Notice of Demand for Administrative Claim Pursuant to Section 503(b)(9) (related document(s) 1292 ) filed by Stephen L Dreyfuss on behalf of D'Artagnan, Inc.. (Dreyfuss, Stephen) (Entered: 07/28/2011)
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                                                                                                                                                                                        Notice of Adjournment of Hearing On Objection To (I) Assumption And Assignment Notices And Proposed Assumption And Assignment Order Pursuant To The Non-Operating Lease Of 7135 Veterans Blvd., Metairie, La 70003, (II) Proposed Lease Cure Amount, (III) Objection Deadlines, And (IV) Related Information [Dkt. No. 2109] filed by Bernard Berins on behalf of Eagle Enterprises of Jefferson, Inc.. (Berins, Bernard) (Entered: 07/28/2011)
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                                                                                                                                                                                          Monthly Operating Report For The Period June 1, 2010 to June 30, 2010 filed by Cathy Hershcopf on behalf of Plan Administrator- Clear Thinking Group LLC. (Hershcopf, Cathy) (Entered: 07/14/2010)
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                                                                                                                                                                                            Affidavit of Service of Debtors' Reply to Response of 144 Spring Realty LLC to Debtors' Objection to Claim Nos. 23-1 and 24-1 (related document(s) 220 ) filed by Alex Spizz on behalf of Rock & Republic Enterprises, Inc.. (Spizz, Alex) (Entered: 07/15/2010)
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                                                                                                                                                                                              Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Asher Fabric Concepts dba Shalom B LLC(Claim No. 16). To Jefferies Leveraged Credit Products, LLC. filed by Robert K. Minkoff on behalf of Jefferies Leveraged Credit Products, LLC.(Minkoff, Robert) (Entered: 07/14/2010)
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                                                                                                                                                                                                Transcript regarding Hearing Held on July 20, 2011 at 10:39 AM RE: Evidentiary Hearing re Debtors' Substative Consolidation Motion; Final Hearing re Debtor's Motion for Entry of Order Authorizing Debtors Interim and Final Use of Cash Collateral; Hearing re Motion of the United States Trustee for Order Directing the Appointment of a Chapter 11 Trustee or, in the Alternative, Converting These Cases to Chapter 7; Supplemental Motion to Allow Substantive Consolidation of each of the Debtors Related Chapter 11 Estates and Exhibit A Proposed Order Directing Partial Substantive Consolidation of the Debtors Chapter 11 Estates. Remote electronic access to the transcript is restricted until 10/24/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: AAA Electronic Sound Reporters.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/2/2011. Statement of Redaction Request Due By 8/16/2011. Redacted Transcript Submission Due By 8/26/2011. Transcript access will be restricted through 10/24/2011. (Braithwaite, Kenishia) (Entered: 07/28/2011)
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                                                                                                                                                                                                  Fourth Monthly Fee Statement of Blackstone Advisory Partners L.P. as Financial Advisor to the Debtors for Allowance of Compensation for Actual and Necessary Services Rendered and Reimbursement of Actual and Necessary Out-of-Pocket Expenses Incurred for the Period of June 1, 2011 through June 30, 2011 filed by Ira S. Dizengoff on behalf of TerreStar Corporation. (Dizengoff, Ira) (Entered: 07/28/2011)
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                                                                                                                                                                                                    Affidavit of Service of Summons and Complaint Upon Mario Benbassat [alternate address] (related document(s) 72 , 112 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/28/2011)
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                                                                                                                                                                                                      Affidavit of Service of Summons and Complaint Upon Pascal Cattaneo (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/28/2011)
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                                                                                                                                                                                                        Affidavit of Service of Summons and Complaint Upon Mario Benbassat (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/28/2011)
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                                                                                                                                                                                                          Affidavit of Service of Summons and Complaint Upon HSBC Private Banking Holdings (Suisse) SA c/o HSBC Private Bank (Suisse) S.A. (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/28/2011)
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                                                                                                                                                                                                            Affidavit of Service of Summons and Complaint Upon Alberto Benbassat (related document(s) 72 , 65 , 34 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/28/2011)
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                                                                                                                                                                                                              Affidavit of Service (related document(s) 95 , 96 , 94 ) filed by James V. O'Gara on behalf of John Hancock Life Insurance Company (U.S.A.). (O'Gara, James) (Entered: 07/28/2011)
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                                                                                                                                                                                                                Notice of Motion to Set Hearing (related document(s) 94 ) filed by James V. O'Gara on behalf of John Hancock Life Insurance Company (U.S.A.). with hearing to be held on 8/17/2011 at 09:30 AM at Courtroom 523 (AJG) Objections due by 8/10/2011, (O'Gara, James) (Entered: 07/28/2011)
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                                                                                                                                                                                                                  Opposition to the Motion of Karl Terry Seeking Restraining Orders, Sanctions and Other Relief (related document(s) 57 ) filed by Jordan C. Pilevsky on behalf of Gregory M. Messer. with hearing to be held on 8/3/2011 (check with court for location) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Affidavit of Service) (Pilevsky, Jordan) (Entered: 07/28/2011)
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                                                                                                                                                                                                                                              Certificate of Service (related document(s) 43 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Chou, Rosalyn) (Entered: 07/13/2010)
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                                                                                                                                                                                                                                                Clerk's Entry of Default against Vizcaya Partners Limited, Siam Capital Management, Asphalia Fund Limited, Zeus Partners Limited (related document(s) 41 ) (Chou, Rosalyn) (Entered: 07/13/2010)
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                                                                                                                                                                                                                                                  Affidavit of Service of Request to Enter Default (related document(s) 41 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 07/02/2010)
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                                                                                                                                                                                                                                                    Certificate of Service (related document(s) 24 , 23 ) filed by Benjamin S. Kaminetzky on behalf of Bank of America, N.A. and Banc of America Securities LLC. (Kaminetzky, Benjamin) (Entered: 07/28/2011)
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                                                                                                                                                                                                                                                      Notice of Appearance and Demand For Notices and Papers filed by Oren Warshavsky on behalf of Irving H. Picard. (Attachments: # 1 Appendix Certificate of Service)(Warshavsky, Oren) (Entered: 02/05/2010)
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                                                                                                                                                                                                                                                        So Ordered Stipulation signed on 1/6/2010 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Defendant Bank J. Safra (Gibraltar) Limited. RE: Establishing Pre-Trial Schedule. (Saenz De Viteri, Monica) (Entered: 01/06/2010)
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                                                                                                                                                                                                                                                          (This BNC Notice was canceled) Request for Discharge of Debtor (Gist, Marion). Modified on 6/9/2010 (Bush, Brent). (Entered: 06/09/2010)
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                                                                                                                                                                                                                                                            Financial Management Course Certification (Official Form 23) filed by Mark K. Lindenberg on behalf of Nigel Pearce. (Attachments: # 1 Exhibit Certificate of Debtor Education)(Lindenberg, Mark) (Entered: 06/08/2010)
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                                                                                                                                                                                                                                                              So Ordered Stipulation Extending the Time to Object to Discharge signed on 6/7/2010. Last day to oppose discharge or dischargeability is 8/2/2010. (Li, Dorothy) (Entered: 06/07/2010)
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                                                                                                                                                                                                                                                                Motion for Relief from Stay re: 2004 Chevrolet Express filed by Deborah Kall Schaal on behalf of JPMorgan Chase Bank N.A.. with hearing to be held on 6/22/2010 at 12:00 PM at Courtroom 610 (SCC) Responses due by 6/17/2010, (Attachments: # 1 Exhibit Affidavit# 2 Exhibit Proposed Order# 3 Exhibit Affidavit of Service# 4 Exhibit Contract, Certificate of Title and NADA Valuation) (Schaal, Deborah) (Entered: 06/07/2010)
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                                                                                                                                                                                                                                                                  Notice of Proposed Order and Stipulation Extending the Trustee's Time to Object to Discharge filed by Shannon Anne Scott on behalf of Gregory M. Messer. (Scott, Shannon) (Entered: 05/26/2010)
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                                                                                                                                                                                                                                                                    So Ordered Stipulation Extending the Time to Object to Discharge signed on 4/1/2010. Last day to oppose discharge or dischargeability is 6/1/2010. (Li, Dorothy) (Entered: 04/01/2010)
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                                                                                                                                                                                                                                                                      Order Granting Motion of Charlene Pearce to Lift the Automatic Stay to Permit the State Court to Finalize the Divorce Proceeding (Related Doc # 24 ) signed on 3/31/2010. (Li, Dorothy) (Entered: 03/31/2010)
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                                                                                                                                                                                                                                                                        Stipulation Extending Trustee's Time to Object to the Debtor's Discharge (related document(s) 19 ) filed by Shannon Anne Scott on behalf of Gregory M. Messer. (Scott, Shannon) (Entered: 03/30/2010)
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                                                                                                                                                                                                                                                                          Letter revised adjournment letter to include co-mortgagor (related document(s) 29 ) filed by Bruce D. Mael on behalf of Chevy Chase Bank, F.S.B.. (Mael, Bruce) (Entered: 03/30/2010)
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                                                                                                                                                                                                                                                                            Letter adjourning hearing from March 31, 2010 to April 28, 2010 at 10:00 a.m. (related document(s) 27 ) filed by Bruce D. Mael on behalf of Chevy Chase Bank, F.S.B.. with hearing to be held on 4/28/2010 at 10:00 AM at Courtroom 610 (SCC) Objections due by 4/21/2010, (Mael, Bruce) (Entered: 03/30/2010)
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                                                                                                                                                                                                                                                                              Affidavit of Service (related document(s) 27 ) filed by Bruce D. Mael on behalf of Chevy Chase Bank, F.S.B.. (Mael, Bruce) (Entered: 03/16/2010)
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                                                                                                                                                                                                                                                                                Motion for Relief from Stay (Re: 11 Overlook Ridge, Oakland, NJ 07436) filed by Bruce D. Mael on behalf of Chevy Chase Bank, F.S.B.. with hearing to be held on 3/31/2010 at 10:00 AM at Courtroom 610 (SCC) (Attachments: # 1 Proposed Order# (2) Exhibit "A"# 3 Exhibit "B"# 4 Exhibit "C") (Mael, Bruce) (Entered: 03/16/2010)
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                                                                                                                                                                                                                                                                                  So Ordered Stipulation Extending the Time to Object to Discharge signed on 3/15/2010. Last day to oppose discharge or dischargeability is 5/15/2010. (Li, Dorothy) (Entered: 03/15/2010)
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                                                                                                                                                                                                                                                                                    Consent Order Extending the Time for the Filing of an Adversary Proceeding or Otherwise Object to Discharge of the Debtor (related document(s) 24 ) filed by Roger Bennett Radol on behalf of Nigel Pearce. (Radol, Roger) (Entered: 03/09/2010)
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                                                                                                                                                                                                                                                                                      Motion to Vacate Automatic Stay filed by Roger Bennett Radol on behalf of Nigel Pearce. with hearing to be held on 3/31/2010 at 10:00 AM at Courtroom 701 (PCB) Responses due by 3/23/2010, (Attachments: # 1 Supplement Attorney Certification# 2 Supplement Proposed Order# 3 Supplement Certificate of Service) (Radol, Roger) (Entered: 03/01/2010)
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                                                                                                                                                                                                                                                                                            Order, signed 2/8/2010, Granting Application for FRBP 2004 Examination of Karl Terry a/k/a Carl Terry (Related Doc # 20 ). (Gist, Marion) (Entered: 02/09/2010)
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                                                                                                                                                                                                                                                                                                So Ordered Stipulation signed on 1/26/2010 by the Honorable Stuart M. Bernstein, Extending Trustee's Time to Object to the Debtor's Discharge for a period through and including April 1, 2010 . (Richards, Beverly) (Entered: 01/27/2010)
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                                                                                                                                                                                                                                                                                                  Stipulation Extending Trustee's Time to Object to the Debtor's Discharge filed by Shannon Anne Scott on behalf of Gregory M. Messer. (Scott, Shannon) Docket Text Modified on 2/1/2010 (Bush, Brent) (Entered: 01/22/2010)
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                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 17 Filed: 1/22/2010, Entered: 1/22/2010 Stipulation
                                                                                                                                                                                                                                                                                                    Motion to Approve Compromise / Motion for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement Agreement by and between the Trustee and Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited, Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market Portfolio Limited, Rye Select Broad Market Insurance Fund, L.P., Rye Select Broad Market XL Fund, L.P., Tremont Arbitrage Fund, L.P., Tremont Arbitrage Fund Ireland, Tremont Emerging Markets Fund Ireland, Tremont Equity Fund Ireland, Tremont International Insurance Fund, L.P., Tremont Long/Short Equity Fund, L.P., Tremont Market Neutral Fund, L.P., Tremont Market Neutral Fund II, L.P., Tremont Market Neutral Fund Limited, Tremont Opportunity Fund Limited, Tremont Opportunity Fund II, L.P., Tremont Opportunity Fund III, L.P., Rye Select Equities Fund, Tremont Multi Manager Fund, and LifeInvest Opportunity Fund LDC, Oppenheimer Acquisition Corp., MassMutual Holdings LLC, Massachusetts Mutual Life Insurance Company, Robert I. Schulman, and Rye Select Broad Market Insurance Portfolio LDC filed by David J. Sheehan on behalf of 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. with hearing to be held on 9/13/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 9/6/2011, (Attachments: # 1 Exhibit A - Part 1# 2 Exhibit A - Part 2# 3 Exhibit A - Part 3# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D) (Sheehan, David) (Entered: 07/28/2011)
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                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 16 Filed: 1/21/2010, Entered: 1/21/2010 Order re: Application to Employ
                                                                                                                                                                                                                                                                                                      Certificate of Service (related document(s) 14 , 15 ) filed by Benjamin S. Kaminetzky on behalf of Bank of America, N.A.. (Kaminetzky, Benjamin) (Entered: 07/28/2011)
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                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 15 Filed: 1/12/2010, Entered: 1/12/2010 Application to Employ
                                                                                                                                                                                                                                                                                                        Certificate of Service (related document(s) 13 , 12 , 14 ) filed by Benjamin S. Kaminetzky on behalf of Bank of America, N.A., JPMorgan Chase. (Kaminetzky, Benjamin) (Entered: 07/28/2011)
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                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 14 Filed: 1/4/2010, Entered: 1/4/2010 So Ordered Stipulation Extending Time to Object to Discharge
                                                                                                                                                                                                                                                                                                          Consent Order Signed On 1/4/2010, Extending The Time For The Filing Of An Adversary Proceeding Or Otherwise Object To Discharge Of The Debtor. (related document(s) 12 ) Last day to oppose discharge or dischargeability is 3/15/2010. (Ebanks, Liza) (Entered: 01/04/2010)
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                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 13 Filed: 12/31/2009, Entered: 1/1/2010 Certificate of Mailing - Ntc of Request to Complete Course
                                                                                                                                                                                                                                                                                                            Certificate of Mailing Re: Notice of Requirement to Complete Course in Financial Management (related document(s) (Related Doc # 11 )) . Service Date 12/31/2009. (Admin.) (Entered: 01/01/2010)
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                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 12 Filed: 12/31/2009, Entered: 12/31/2009 Notice of Proposed Order/Presentment
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                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 11 Filed: 12/29/2009, Entered: 12/29/2009 Notice of Requirement to Complete Course in Financial Management
                                                                                                                                                                                                                                                                                                                Certificate of Service (related document(s) 10 ) filed by Richard B. Levin on behalf of VIII SV5556 Lender, LLC. (Levin, Richard) (Entered: 07/12/2010)
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                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 10 Filed: 12/3/2009, Entered: 12/3/2009 Order re: Application for FRBP 2004 Examination
                                                                                                                                                                                                                                                                                                                  Amended Complaint against Nancy J. Marks Trust 2002, Susan M. Lazarus, Robert A. Marks, Lawrence D. Marks, 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, The Estate Of Nancy J. Marks (related document(s) 3 , 1 ) Filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Hirschfield, Marc) (Entered: 07/28/2011)
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                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 9 Filed: 11/24/2009, Entered: 11/24/2009 Certificate Of Service.
                                                                                                                                                                                                                                                                                                                    So Ordered Stipulation Permitting the Official Committee of Unsecured Creditors to Intervene as a Plaintiff in Adversary Proceeding signed on 7/1/2010. (related document(s) 5 ) (Welsh, Connie) (Entered: 07/01/2010)
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                                                                                                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 8 Filed: 11/24/2009, Entered: 11/24/2009 Application for FRBP 2004 Examination
                                                                                                                                                                                                                                                                                                                      Affidavit of Service of Dagmara Krasa-Berstell (related document(s) 5 ) filed by David H. Botter on behalf of Official Committee of Unsecured Creditors of Saint Vincents Catholic Medical Centers of New York, et al.. (Botter, David) (Entered: 06/29/2010)
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                                                                                                                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 7 Filed: 11/24/2009, Entered: 11/24/2009 Notice of Appearance/
                                                                                                                                                                                                                                                                                                                        Motion to Dismiss Adversary Proceeding DEFENDANTS MOTION FOR JUDGMENT ON THE PLEADINGS filed by Richard B. Levin on behalf of VIII SV5556 Lender, LLC. with hearing to be held on 7/15/2010 (check with court for location) Responses due by 7/8/2010, (Attachments: # 1 Proposed Order# 2 Proposed Judgment# 3 Pleading DECLARATION OF LAURA R. HALL IN SUPPORT OF DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS# 4 Exhibit A to DECLARATION OF LAURA R. HALL IN SUPPORT OF DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS# 5 Exhibit B to DECLARATION OF LAURA R. HALL IN SUPPORT OF DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS# 6 Exhibit C to DECLARATION OF LAURA R. HALL IN SUPPORT OF DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS# 7 Exhibit D to DECLARATION OF LAURA R. HALL IN SUPPORT OF DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS# 8 Exhibit E to DECLARATION OF LAURA R. HALL IN SUPPORT OF DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS# 9 Exhibit F to DECLARATION OF LAURA R. HALL IN SUPPORT OF DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS# 10 Exhibit G to DECLARATION OF LAURA R. HALL IN SUPPORT OF DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS# 11 Certificate of Service) (Levin, Richard) (Entered: 06/29/2010)
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                                                                                                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 6 Filed: 11/7/2009, Entered: 11/8/2009 Certificate of Mailing - 341a Meeting
                                                                                                                                                                                                                                                                                                                          Answer to Complaint (Related Doc # 1 ) filed by Richard B. Levin on behalf of VIII SV5556 Lender, LLC. (Attachments: # 1 Certificate of Service)(Levin, Richard) (Entered: 06/29/2010)
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                                                                                                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 5 Filed: 11/5/2009, Entered: 11/5/2009 341(a) Notice (Chapter 7 Individual)
                                                                                                                                                                                                                                                                                                                            Notice of Presentment of the Stipulation and Proposed Order Permitting the Official Committee of Unsecured Creditors to Intervene as a Plaintiff in Adversary Proceeding (related document(s) 1 ) filed by David H. Botter on behalf of Official Committee of Unsecured Creditors of Saint Vincents Catholic Medical Centers of New York, et al.. with presentment to be held on 6/28/2010 (check with court for location) Objections due by 6/28/2010, (Attachments: # 1 Stipulation)(Botter, David) (Entered: 06/25/2010)
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                                                                                                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 4 Filed: 11/5/2009, Entered: 11/5/2009 Certificate of Credit Counseling
                                                                                                                                                                                                                                                                                                                              Certificate of Service (related document(s) 3 , 1 ) filed by Seth Van Aalten on behalf of Michael E. Katzenstein. (Van Aalten, Seth) (Entered: 06/18/2010)
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                                                                                                                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 3 Filed: 11/4/2009, Entered: 11/4/2009 Exhibit
                                                                                                                                                                                                                                                                                                                                Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/12/2010 at 11:00 AM at Courtroom 701 (PCB),1 Bowling Green, New York, N.Y.10004. Answer due by 7/19/2010, (Welsh, Connie) (Entered: 06/17/2010)
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                                                                                                                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 2 Filed: 11/4/2009, Entered: 11/4/2009 Chapter 7 Means Test
                                                                                                                                                                                                                                                                                                                                  Notice of Appearance and Request for Service of Papers filed by Eric R. Wilson on behalf of Sun Life Assurance Company of Canada, a Canadian corporation. (Wilson, Eric) (Entered: 06/11/2010)
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                                                                                                                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1 Filed: 11/4/2009, Entered: 11/4/2009 Voluntary Petition-Chapter 7
                                                                                                                                                                                                                                                                                                                                    Adversary case 10-03281. Complaint against VIII SV5556 Lender, LLC . Nature(s) of Suit: (91 (Declaratory judgment)), (72 (Injunctive relief - other)), (21 (Validity, priority or extent of lien or other interest in property)) Filed by MedMal Trust Monitor. (Attachments: # 1 Exhibit One - Part One# 2 Exhibit One - Part Two) (Kanowitz, Richard) (Entered: 06/07/2010)
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