Administrative Case Re: 08-01789 (Securities Invest- Adversary Proceeding

Bankruptcy Case New York Southern Bankruptcy Court, Case No. Unknown
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Last Updated August 2, 2017 at 10:10 PM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Edward S. Weisfelner, as Trustee of the LB Creditor Trust, Plaintiff

Represented by Heller, Horowitz & Feit, PC

Name Phone Fax E-Mail
Space Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
Space Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
No Logo Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Plaintiff

Represented by Brown Rudnick LLP

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

Represented by Heller, Horowitz & Feit, PC

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

Represented by Brown Rudnick LLP

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

Represented by Heller, Horowitz & Feit, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
No Logo Fairfield Sentry Limited, Plaintiff
Officially listed as "Fairfield Sentry Limited (In Liquidation),"

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY S. Ethan Bowers +1 212 209 4800 +1 212 209 4801 ebowers@brownrudnick.com
No Logo Fairfield Sigma Limited, Plaintiff
Officially listed as "Fairfield Sigma Limited (In Liquidation),"

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY S. Ethan Bowers +1 212 209 4800 +1 212 209 4801 ebowers@brownrudnick.com
Space Kerry L. Quinn +1 212 209 4819 +1 212 209 4801 kquinn@brownrudnick.com
No Logo Global Recycling & Collection, Inc., Plaintiff

Represented by Rattet Pasternak & Gordon Oliver, LLP

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

Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY Oren J. Warshavsky +1 212 649 4700
No Logo Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff

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

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
No Logo Karta Corp., Plaintiff

Represented by Rattet Pasternak & Gordon Oliver, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY James B. Glucksman +1 914 381 7400 +1 914 381 7406 jbg@rattetlaw.com
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Plaintiff
Officially listed as "Lehman Brothers Special Financing Inc."

Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space Adam M. Bialek +1 212 382 3300 +1 212 382 0050 abialek@wmd-law.com
Space Michael C. Ledley +1 212 382 3300 +1 212 382 0050 mledley@wmd-law.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo 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.,"

Represented by COHEN MOHR, LLP

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

Represented by Milbank, Tweed, Hadley & McCloy LLP

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

Represented by Baker & Hostetler, LLP

No Logo James McTaggart, Counter-Claimant

Represented by paresq.com;carl Law Firm Placeholder

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

Represented by paresq.com;carl Law Firm Placeholder

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

Represented by paresq.com;carl Law Firm Placeholder

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

Represented by paresq.com;carl Law Firm Placeholder

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo A&B DB-Anchor, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space AAA Carting, Inc.
ABN AMRO Bank ABN AMRO Bank , Defendant
Officially listed as "ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime Fund Solutions Bank (Ireland) Limited)"

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space ABN AMRO Incorporated
No Logo Absolute Portfolio Management Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Absolute Portfolio Management Ltd.
No Logo ABT-ESI LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ABT-ESI LLC
No Logo AC Capital Partners Ltd., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Brian A. Schmidt +1 212 940 8579 +1 212 894 5549 brian.schmidt@kattenlaw.com
No Logo Access International Advisors Ltd., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 2, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 3, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Corporation 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Mutual Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliated Waste Services, Inc., Defendant

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo AG Edwards & Sons, Defendant

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Eliot Lauer +1 212 696 6000 +1 212 697 1559 elauer@curtis.com
No Logo Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Allen Arbitrage LP
No Logo Allen Arbitrage Offshore, Defendant

Pro Se

Name Phone Fax E-Mail
Space Allen Arbitrage Offshore
No Logo Alpha Prime Asset Management Ltd., Defendant

Represented by Duffy & Atkins LLP

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

Represented by Duffy & Atkins LLP

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

Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space Simon Miller +1 212 344 5680 +1 212 344 6101 simon.miller@thompsonhine.com
No Logo ALTA CDO LLC, for Series 2007-1, as Co-Issuer, Defendant
Officially listed as "ALTA CDO LLC, for Series 2007-1"

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Amalia G Johnsen, Defendant

Represented by Vansco Genelly & Miller

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

Pro Se

Name Phone Fax E-Mail
Space Amber Master Fund
No Logo American Enterprise Investment Services, Defendant
No Logo Andreas Pirkner, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Arbitrage Account
No Logo Arbor Commercial Mortgage, LLC, Defendant
Officer/Director, Arbor Realty Trust, Inc.

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Arbor ESH II, LLC
No Logo Arbor Place LImited Partnership, Defendant
Officially listed as "Arbor Place LImited Partnership A Partnership"

Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo Ashford Hospitality Finance LP, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ashford Hospitality Finance LP
No Logo Asteri Group Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Asteri Group Ltd.
No Logo Atlas Ventures I LLC, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Aurelia Fund Management Limited
No Logo AXA Isle of Man Limited, Defendant

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space John Matthew Conlon +1 212 506 2500 +1 212 262 1910 jconlon@mayerbrown.com
No Logo AXA Private Managment, Defendant

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space John Matthew Conlon +1 212 506 2500 +1 212 262 1910 jconlon@mayerbrown.com
No Logo BA Worldwide Fund Management Limited, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space BANC OF AMERICA STRATEGIC
No Logo Banca Privata Edmond de Rothschild Lugano S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banco Bilbao Vizcaya Argentaria, S.a., Defendant

Represented by Shearman & Sterling LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

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

Represented by Kobre & Kim LLP

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

Represented by Kobre & Kim LLP

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Bank Austria Worldwide Fund Management Ltd.
No Logo Bank Medici AG , Defendant
Officially listed as "Bank Medici AG (Gibraltar)"

Pro Se

Name Phone Fax E-Mail
Space Bank Medici AG
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by Alston & Bird, LLP

Represented by Unknown Firm

Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America, N.A., JPMorgan Chase"

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
No Logo Bank of Bermuda, Limited, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
No Logo Bank of Nova Scotia Tax, Defendant

Pro Se

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

Pro Se

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

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque de Commerce et de Placements, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque de Luxembourg, Defendant

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Nicholas Smithberg +1 212 479 6393 +1 212 479 6275 nsmithberg@cooley.com
Space Ronald R. Sussman +1 212 479 6063 +1 212 479 6275 rsussman@cooley.com
No Logo Banque Privee Edmond de Rothschild S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque Privee Espirito Santo S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo BAR/CAP Equity Finan, Defendant

Pro Se

Name Phone Fax E-Mail
Space BAR/CAP Equity Finan
Barclays Bank PLC Barclays Bank PLC, Defendant
Barclays Capital Inc. Barclays Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Barton Equities LLC, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Basis Yield Alpha Capital
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group"

Pro Se

Name Phone Fax E-Mail
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
Space Bear Stearns Asset Management
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
No Logo Bear Stern Securities Corp., Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation Representable Employees Health Care Trust-Retirees, Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA, Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA Trust, Defendant

Represented by Wilmer Hale, LLP

No Logo Bellsouth Grouplife Trust - S&, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Bellsouth Healthcare S&P 400
No Logo Beneficial Holders of Account Held in The Name of BAR CAP/ Equity Finan, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Bernard v Fultz Ttee
No Logo BGC International Broker Dealer Credit Account, Defendant

Pro Se

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Bhac Capital Iv, L.l.c., Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space BK ESH LLC
No Logo Blackrock, Inc., Defendant
Officer/Director, New BlackRock, Inc.
No Logo Blackstone Capital Partners IV L.P., Defendant

Pro Se

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

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
Officer/Director, Ostrover Douglas I
Officer/Director, Smith J Albert III
Officer/Director, Goodman Bennett J
Officer/Director, GSO Holdings I LLC
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Cvr Partners, Lp
Officer/Director, GSO Advisor Holdings L.L.C.
Officer/Director, Blackstone Holdings II LP
Officer/Director, Bsof Master Fund L.p.
Officer/Director, One Madison Corp
Officer/Director, BSOF Master Fund II L.P.
Officer/Director, Bto De Gp - Nq L.l.c.
Officer/Director, CM Life Sciences, Inc.

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Buff Holdings Asia, Inc.
Space Buff Holdings Asia, Inc.
No Logo Blackstone Holdings II LP, Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Blackstone Holdings III LP
Officer/Director, Invitation Homes Inc.
Officer/Director, Blackstone Holdings I LP
Officer/Director, CF Corp
Officer/Director, Brea V L.l.c.
Officer/Director, Brea Iv L.l.c.
Officer/Director, CorePoint Lodging Inc.
Officer/Director, Forty Seven, Inc.
Officer/Director, AvroBio, Inc.
Officer/Director, Entasis Therapeutics Ltd.
Officer/Director, Blackstone Clarus II L.L.C.
Officer/Director, Tallgrass Energy GP, LP
Officer/Director, Cryoport, Inc.

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings III LP, Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Performance Food Group Co
Officer/Director, Blackstone Holdings II LP
Officer/Director, Bcp V Gp L.l.c.
Officer/Director, SW Cayman Ltd L.P.
Officer/Director, Btoa L.l.c.
Officer/Director, BTO EARN Manager L.L.C.
Officer/Director, Crocs, Inc.
Officer/Director, Bma Vi L.l.c.
Officer/Director, Blackstone Family Gp L.l.c.
Officer/Director, Kosmos Energy Ltd.
Officer/Director, Tallgrass Energy GP, LP
Sunrun Inc. Officer/Director, Sunrun Inc.
Officer/Director, Brixmor Property Group Inc.
Officer/Director, Brea Vi L.l.c.
Officer/Director, BRX BRPTP II Holdco LLC
Officer/Director, Mosaic Acquisition Corp.
Officer/Director, BEP Side-by-Side GP L.L.C.
Officer/Director, Vine Resources Inc.
Officer/Director, Capitol Investment Corp. IV
Officer/Director, Blackstone EMA-NQ L.L.C.
Officer/Director, Bma Vi-nq L.l.c.
Officer/Director, BTO Holdings Manager L.L.C.
Officer/Director, Bma Vii Nq L.l.c.
Officer/Director, Bumble Inc.
Officer/Director, BTO Buzz Holdings II L.P.
Officer/Director, BCP Buzz Holdings L.P.
Officer/Director, CM Life Sciences, Inc.
Officer/Director, Changehealthcare, Inc.

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings V L.P.
No Logo Blackstone Hospitality Acquisitions, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Blackstone Hospitality Acquisitions, LLC
No Logo Blackstone Real Estate Partners IV LP, Defendant

Pro Se

Name Phone Fax E-Mail
Space Blackstone Real Estate Partners IV L.P.
No Logo Bloom Asset Holdings Fund, Defendant

Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Joseph Cioffi +1 212 468 4875 +1 212 974 6975 jcioffi@dglaw.com
No Logo Blubank Ltd., Defendant

Represented by Shearman & Sterling LLP

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

Pro Se

Name Phone Fax E-Mail
Space Blue Cross Blue Shield of Michigan
No Logo Blue Point CDO Seriers 2005-2 LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Blue Point CDO Series 2005-1 LLC, as Co-Issuer, Defendant
Officially listed as "Blue Point CDO Series 2005-1 LLC"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo BMO Nesbitt Burns, Defendant

Represented by Wilmer Hale, LLP

No Logo BMO Nesbitt Burns SA, Defendant

Represented by Wilmer Hale, LLP

No Logo BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., Defendant

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

BNP Paribas (Suisse) SA BNP Paribas (Suisse) SA, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

BNP Paribas BNP Paribas, Defendant
Officially listed as "BNP Paribas Securities Services Luxembourg"

Represented by Cleary Gottlieb Steen & Hamilton LLP

Represented by Wilmer Hale, LLP

No Logo BRE/ESH Holdings, LLC, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Burymills Holdings and Investments, LLC
Space Burymills Holdings and Investments, LLC
No Logo Brera Servizi Aziendiale S.R.L., Defendant

Pro Se

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

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Broker-Dealer 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 3
No Logo Brown Brothers Harriman, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Defendant

Represented by Wilmer Hale, LLP

No Logo Bruno De Vinck, Defendant

Pro Se

Name Phone Fax E-Mail
Space Bruno De Vinck
No Logo Burl and Ruth Swafford, Defendant
No Logo Burl Swafford and Ruth Swafford JT Ten, Defendant

Pro Se

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Calyon New York, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Calyon Securities
No Logo CAMERON INTERNATIONAL CORPORATION, Defendant

Represented by COSTELLO SHEA & GAFFNEY LLP

Name Phone Fax E-Mail
Space Steven E. Garry +1 212 483 9600 +1 212 344 7680 sgarry@csgllplaw.com
No Logo Cameron International Corporation d/b/a Cameron Compression Systems, Defendant

Represented by COSTELLO SHEA & GAFFNEY LLP

Name Phone Fax E-Mail
Space Steven E. Garry +1 212 483 9600 +1 212 344 7680 sgarry@csgllplaw.com
No Logo Canadian Imperial Bank Of Commerce, Defendant

Represented by Mayer Brown, LLP

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Cape Investment Advisors Limited
No Logo Captain Associates, Defendant

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Cato Enterprises LLC, Defendant
No Logo Cato Enterprises LLC Arbitrage Account, Defendant
No Logo CBH Compagnie Bancaire Helvetique S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo CDC IXIS, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo CDS Clearing and Depository Services, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo CDS Clearing Deposit, Defendant

Pro Se

Name Phone Fax E-Mail
Space CDS Clearing Deposit
No Logo Central Reinsurance Corp., Defendant

Pro Se

Name Phone Fax E-Mail
Space Central Reinsurance Corp.
No Logo Charles J. Garbarini, Defendant

Pro Se

Name Phone Fax E-Mail
Space Charles J. Garbarini
Charles Schwab & Company, Inc. Charles Schwab & Company, Inc., Defendant
Officially listed as "Charles Schwab & Co., Inc. Reorganization"

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Cheyne Capital Management (UK) LLP, Defendant
Officer/Director, Terra Nostra Resources Ltd
Officer/Director, Cheyne General Partner Inc.

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Citibank NA London, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Citibank North America, Inc. Citibank North America, Inc., Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space David Y. Livshiz +1 212 225 2000 +1 212 225 3999 dlivshiz@cgsh.com
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

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

Name Phone Fax E-Mail
Space Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
Citigroup Alternative Investments LLC Citigroup Alternative Investments LLC, Defendant

Pro Se

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Citigroup Global Markets, Inc.
Space Citigroup Global Markets, Inc.
Citigroup Global Markets Ltd. Citigroup Global Markets Ltd., Defendant
Officially listed as "Citigroup Global Markets Limited"

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space David Y. Livshiz +1 212 225 2000 +1 212 225 3999 dlivshiz@cgsh.com
No Logo City of Peekskill, Defendant

Pro Se

Name Phone Fax E-Mail
Space City of Peekskill
No Logo CL Ventures LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space CL Ventures LLC
No Logo Claudine Magon De la Villehuchet, Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Brian A. Schmidt +1 212 940 8579 +1 212 894 5549 brian.schmidt@kattenlaw.com
No Logo Claudine Magon de la Villehuchet , Defendant
Officially listed as "Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet)"

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
Comerica Bank Comerica Bank, Defendant
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Ramay & Co

Represented by Pryor Cashman LLP

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

Pro Se

Name Phone Fax E-Mail
Space Comm. Bank of Kansas
No Logo Copper Creek CDO LLC, as Co-Issuer, Defendant
Officially listed as "Copper Creek CDO LLC"

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Corporation 6, Defendant

Represented by Wilmer Hale, LLP

No Logo CPU Share Plans Pty Ltd., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Crawford Company LLC
No Logo Credit Agricole Corporate And Investment Bank, Defendant
Officially listed as "Credit Agricole Corporate and Investment Bank (formerly known as Calyon)"

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space Andrew P. Brozman andrew.brozman@cliffordchance.com
No Logo Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), Defendant
No Logo Credit Industriel et Commercial Singapore Branch, Defendant

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Ronald R. Sussman +1 212 479 6063 +1 212 479 6275 rsussman@cooley.com
Credit Suisse First Boston LLC Credit Suisse First Boston LLC, Defendant
Officially listed as "Credit Suisse Securities US, a/k/a Credit Suisse Securities (USA) LLC (as defined and named herein)"
Officer/Director, Expressjet Holdings Inc

Represented by Wilmer Hale, LLP

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Credit Suisse Securities/IA, a/k/a Credit Suisse Securities
No Logo Crowell Weedon & Co., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Varnum Riddering Schmidt & Howlett LLP

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Daniel S. Van Riper
No Logo Daniele Cosulich, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Vansco Genelly & Miller

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

Represented by Howrey LLP

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 202 783 0800 +1 713 276 6806
No Logo David Kim, Defendant

Pro Se

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

Represented by Vansco Genelly & Miller

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

Pro Se

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

Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
Space Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David R. Johnsen and Amalia G. Johnsen , Defendant
Officially listed as "David R. Johnsen and Amalia G. Johnsen (JT TenWros)"

Pro Se

Name Phone Fax E-Mail
Space David R. Johnsen and Amalia G. Johnsen
No Logo David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Represented by Oppenheimer Wolff & Donnelly, LLP

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

Pro Se

Name Phone Fax E-Mail
Space David S Owens & Julie Ann Owens Jt Ten
No Logo David T. Smith, Defendant

Pro Se

Name Phone Fax E-Mail
Space David T. Smith
No Logo Dean Coughenour, Defendant

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Represented by Stradley Ronon Stevens & Young, LLP

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

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Michael G. Burke +1 212 839 5300 +1 212 839 5699 mgburke@sidley.com
No Logo Denis P. Kelleher, Defendant

Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

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

Pro Se

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

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

Pro Se

Name Phone Fax E-Mail
Space Deuce Properties Limited
Deutsche Bank AG Deutsche Bank AG, Defendant
Officially listed as "Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and named herein)"
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC

Represented by Moses & Singer LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Unknown Firm

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

Represented by Nixon Peabody LLP

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

Pro Se

Name Phone Fax E-Mail
Space Dexia
No Logo Diane L Abbey, Defendant
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Pro Se

Name Phone Fax E-Mail
Space Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover
No Logo DL-DW Holdings, LLC, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Does 1 Through Does 80 Inclusive
No Logo Doft & Co., Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Doft & Co., Inc. Firm Account, Defendant

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

Name Phone Fax E-Mail
Space Ebury Finance Limited
No Logo Edison International, Defendant

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo Efg Bank, Defendant

Represented by Dentons (US) LLP

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

Represented by Wilmer Hale, LLP

No Logo Elliot Associates, LP, Defendant

Pro Se

Name Phone Fax E-Mail
Space Elliott Associates, L.P.
No Logo Episcopal Corp IA Diocesan Fund Joy, Defendant

Pro Se

Name Phone Fax E-Mail
Space Episcopal Corp IA Diocesan Fund Joy
No Logo Equity Group, Inc., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space ESH Funding LLC
No Logo Ethias SA, Defendant

Pro Se

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

Represented by Debevoise & Plimpton LLP

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

Represented by Dentons (US) LLP

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space F. Joseph Rogers
Space F. Joseph Rogers
No Logo Family Foundation 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Family Foundation 3
No Logo Far Glory Life Insurance Co., Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Far Glory Life Insurance Co., Ltd.
No Logo Farallon Capital Institutional Partners II, L.P., Defendant

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

Name Phone Fax E-Mail
Space FAXTOR Securities BV
No Logo Ferris, Baker Watts, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo FIBI Bank (Switzerland), Defendant

Represented by Debevoise & Plimpton LLP

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

Pro Se

Name Phone Fax E-Mail
Space Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company
No Logo Fiduciary-State Street Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Fiduciary-State Street Bank
No Logo FIF V ESA LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space FIF V ESA LLC
Fifth Third Bancorp Fifth Third Bancorp, Defendant
Officially listed as "Fifth Third Bank"
Officer/Director, Vantiv, Inc.

Represented by Pryor Cashman LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Firm Account
No Logo First Clearing LLC, Defendant

Represented by Proskauer Rose LLP

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

Pro Se

Name Phone Fax E-Mail
Space First NY Securities/Britally Capital
No Logo Fishbein Advisory Co, a Sole Proprietorship, Defendant

Pro Se

Name Phone Fax E-Mail
Space Fishbein Advisory Co, a Sole Proprietorship
No Logo FOA ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space FOA ESH LLC
No Logo Folio (FN) Investments, Inc., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Represented by Wilmer Hale, LLP

No Logo Fund 11, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 13, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 14, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 15, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Fund 6, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 8, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 9, Defendant

Represented by Wilmer Hale, LLP

No Logo Garadex Inc., Defendant
No Logo Garland Investment Management Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Garland Investment Management Inc.
No Logo Gary DeLapp, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Gary Sumers
No Logo Gatex Properties Inc., Defendant
No Logo GEN 2, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Hoffman and Pollok

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

Pro Se

Name Phone Fax E-Mail
Space GF ESH LLC
No Logo Gianfranco Gutty, Defendant

Pro Se

Name Phone Fax E-Mail
Space Gianfranco Gutty
No Logo Glida One LLC, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Goldman Sachs US Mortgages SAI Fund
No Logo Gordon Rausser, Defendant
Officially listed as "Gordon Rausser (IRA)"

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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 Guillermo Morenes Mariategui, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc.
No Logo Hambros (Guernsey Nominees) Limited, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Harald Nograsek, Defendant

Pro Se

Name Phone Fax E-Mail
Space Harald Nograsek
No Logo Harvest AA Capital LP and Harvest Capital LP, Defendant

Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space David J. Karp +1 212 756 2175 +1 212 593 5955 david.karp@srz.com
No Logo Hassans International Law Firm, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Hermes International Fund Limited
No Logo Hilary L Shane, Defendant

Pro Se

Name Phone Fax E-Mail
Space Hilary L Shane
No Logo Hospitality F, LLC, Defendant

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"

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Pro Se

Name Phone Fax E-Mail
Space HTB Investments LLC
No Logo IKB Deutsche Industriebank, Defendant

Pro Se

Name Phone Fax E-Mail
Space IKB DEUTSCHE INDUSTRIEBANK AG;
No Logo Individual 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kane Kessler, PC

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kerr Russell & Weber, PLC

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Individual 9
No Logo Infovaleur, Inc., Defendant

Pro Se

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

Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Sachin S. Bansal +1 212 402 9437 +1 212 402 9444 sbansal@mckoolsmith.com
No Logo Ingalls & Snyder LLC, Defendant

Represented by Hughes Hubbard & Reed LLP

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

Represented by Luskin, Stern and Eisler LLP

Name Phone Fax E-Mail
Space Michael Luskin +1 212 293 2700 +1 212 293 2705 mluskin@lse-law.com
No Logo Inter Asset Management, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Inter Asset Management, Inc.
No Logo International Bank of Taipei, Defendant

Pro Se

Name Phone Fax E-Mail
Space International Brotherhood of Electrical Workers, Local 602
No Logo International Brokerage Retail Equity, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space IRON Financial
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Wilmer Hale, LLP

JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator"

Pro Se

Name Phone Fax E-Mail
Space J.P. Morgan Commercial Mortgage Inc.
Space JP Morgan SEC INC WF
Space JP Morgan SEC INC WF
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
Space JPMorgan Chase Bank, National Associationc

Pro Se

No Logo JA Hokkaido Shinren, Defendant

Pro Se

Name Phone Fax E-Mail
Space JA Hokkaido Shinren
No Logo Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

Name Phone Fax E-Mail
Space James Siegel
No Logo JB Capital Markets Sociedad De Valores, S.A. , Defendant
Officially listed as "JB Capital Markets Sociedad De Valores, S.A. (f/k/a M&B Capital Markets Sociedad De Valores, S.A.)"

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Jennie Anne Balcuns and Donald M Balcuns, Defendant

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space John and Jane Does 1-10, each individually and doing business as YKE International and YKE, Inc.
No Logo John Does 1 Through 100,, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Pro Se

Name Phone Fax E-Mail
Space Jonathan D. Gray
No Logo Jose Luis Daza, Defendant

Represented by Sidley Austin LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Joseph Teichman
J.P. Morgan Securities LLC J.P. Morgan Securities LLC, Defendant
Officially listed as "JP Morgan Securities,"

Represented by Wilmer Hale, LLP

No Logo JPM BNK/CORR CL SVCS, Defendant

Represented by Wilmer Hale, LLP

No Logo JPM/ Public EMP RET., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space JPM/PCS Shared SVCS
No Logo KDC Merger Arbitrage Master, Defendant

Represented by Unknown Firm

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

Represented by Petrillo Klein LLP

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

Represented by Brown Rudnick LLP

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

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Kermit R. Meade, Defendant

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Kevin D Johnson
No Logo King River Limited, as Issuer, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space King River LLC, as Co-issuer
No Logo Kingate Euro Fund, Ltd., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Kingate Global Fund, Ltd.
No Logo Kirk E Heyne & Karen A Twitchell Ten/Com, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Korea's National Agricultural Cooperative Federation, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio
No Logo Lampost Blue Chip Fund LP, Defendant

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Landmark Investment Fund Ireland
No Logo Laura N Tucker, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

Name Phone Fax E-Mail
Space Laurent Mathysen-Gerst
No Logo Legacy ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Legacy ESH LLC
No Logo Li Chen & Andre Scharkowski Jt Ten WROS, Defendant

Pro Se

Name Phone Fax E-Mail
Space Li Chen & Andre Scharkowski Jt Ten WROS
No Logo Lifeinvest Opportunity Fund Ldc, Defendant

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

Pro Se

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

Pro Se

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

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

Represented by Brown Rudnick LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Line Trust Corporation Limited
No Logo Linsco/ Private Corp., Defendant

Pro Se

Name Phone Fax E-Mail
Space Linsco/ Private Corp.
No Logo Lma Spc, Defendant

Represented by Loeb & Loeb LLP

No Logo Lombard, Odier, Darier, Hentsch & Cie, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Louis S Rouse & Mary A Rouse Jt Ten, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Sidley Austin LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space MassMutual Holding LLC
No Logo Matthew J Anderson, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space MBIA Capital Management Corporation
No Logo Medici Cayman Island Ltd., Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Medicifinanz Consulting GmbH
No Logo Mericash Funding LLC, Defendant

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 & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch Bank (Suisse) SA"

Represented by Arnold & Porter, LLP

Merrill Lynch International Merrill Lynch International, Defendant
Officer/Director, Merrill Lynch & Co Inc
Officer/Director, Merrill Lynch Trust Co Fsb

Represented by Arnold & Porter, LLP

Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch Mortgage Lending, Inc.
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by Kaye Scholer LLP

No Logo Michael Chae, Defendant

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory
No Logo Millwood Sanitation Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Millwood Sanitation Inc.
No Logo Mitsubishi UFJ Truct & banking Corporation, Defendant

Represented by Wilmer Hale, LLP

No Logo Mizoho Trust & Banking Co., Defendant

Pro Se

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

Pro Se

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

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Matthew J Aaronson +1 212 704 6000 +1 212 704 5901 matthew.aaronson@troutmansanders.com
Space Hollace Topel Cohen +1 212 704 6000 +1 212 704 6288 hollace.cohen@troutmansanders.com
No Logo Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.), Defendant

Represented by Troutman Sanders, LLP

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

Represented by Wilmer Hale, LLP

No Logo MKP Capital Management LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space MKP Capital Management LLC
No Logo Modern Woodmen, Defendant

Pro Se

Name Phone Fax E-Mail
Space Modern Woodmen
No Logo Moishe Hartstein, Defendant

Pro Se

Name Phone Fax E-Mail
Space Moishe Hartstein
MoneyGram International, Inc. MoneyGram International, Inc., Defendant
Officially listed as "MoneyGram USA"
No Logo Mordechai Landau, Defendant

Pro Se

Name Phone Fax E-Mail
Space Mordechai Landau
No Logo Morgan Keegan & Co., Defendant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
Morgan Stanley & Company Inc. Morgan Stanley & Company Inc., Defendant
Officially listed as "Morgan Stanley/Retail (as defined and named herein)"
Director, Toy Biz, Inc.
Officer/Director, Pagemart Wireless, Inc.
Officer/Director, Vital Images, Inc.
Officer/Director, Xcyte Therapies, Inc.
Officer/Director, Websense, Inc.
Officer/Director, Silgan Holdings Inc.
Officer/Director, Msci Inc.
Officer/Director, Allegiance Telecom, Inc.
Officer/Director, Wci Communities, Inc.
Officer/Director, Gramercy Capital Corp.
Officer/Director, Discover Financial Services
Officer/Director, Cadiz Land Co Inc
Officer/Director, Ivf America Inc /de
Officer/Director, Jefferson Smurfit Corp /de/
Officer/Director, Imre Corp
Officer/Director, Uniholding Corp
Officer/Director, Cardiac Pathways Corp
Officer/Director, Impsat Corp
Officer/Director, Allscripts Inc /il
Officer/Director, Allscripts Holding Inc
Officer/Director, Psf Group Holdings Inc
Officer/Director, Acquicor Technology Inc
Officer/Director, Constant Contact, Inc.
Officer/Director, Big Entertainment, Inc.
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Digitalglobe, Inc.
Officer/Director, Remec, Inc.
Officer/Director, Golden Tan, Inc
Officer/Director, Ms Holdings Inc
Officer/Director, NB Telecom, Inc.
Officer/Director, Pioneer High Income Trust
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Lazarus Industries Inc
Officer/Director, Pacholder Fund Inc
Officer/Director, Texas Industries, Inc.
Officer/Director, Innocoll Holdings plc
Officer/Director, Visions In Glass Inc
Officer/Director, Bloom Energy Corp
Officer/Director, Leisure Acquisition Corp.
Officer/Director, Rps Realty Trust
Officer/Director, Symix Systems, Inc.
Officer/Director, Cfw Communications Co
Officer/Director, Saratogo Holdings I Inc
Officer/Director, Municipal Partners Fund Inc

Pro Se

Pro Se

Name Phone Fax E-Mail
Space Morgan Stanley/Retail
No Logo MTBJ PT 13, Defendant

Represented by Wilmer Hale, LLP

No Logo MTBJ PT 13, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), Defendant

Represented by Wilmer Hale, LLP

No Logo MUGC MTBJ PT33, Defendant

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 21, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 22, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 23, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 24, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 25, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 26, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 27, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 28, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 29, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 3, Defendant

Pro Se

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

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

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

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

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

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

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

Pro Se

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Mutual Fund 9, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo National Bank of Kuwait, S.A.K., Defendant

Represented by King & Spalding LLP

Name Phone Fax E-Mail
Space Richard A. Cirillo +1 212 556 2337 +1 212 556 2222 RCirillo@KSLAW.com
No Logo National City Bank, Defendant

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Natixis, Defendant

Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Joseph Cioffi +1 212 468 4875 +1 212 974 6975 jcioffi@dglaw.com
No Logo Natixis Corporate & Investment Bank (f/n/a Ixis Corporate & Investment Bank, Defendant

Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Joseph Cioffi +1 212 468 4875 +1 212 974 6975 jcioffi@dglaw.com
No Logo Natixis Financial Products, Inc., Defendant

Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Joseph Cioffi +1 212 468 4875 +1 212 974 6975 jcioffi@dglaw.com
No Logo NBCN Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo NBK Banque Privee (Suisse) SA, Defendant

Represented by King & Spalding LLP

Name Phone Fax E-Mail
Space Richard A. Cirillo +1 212 556 2337 +1 212 556 2222 RCirillo@KSLAW.com
No Logo Neal Kissell, Defendant

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Neil T Eigen & Patricia S Eigen Jt Ten, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Netty Blau
No Logo New York State Dept of Envoronmental Conservation, Defendant

Pro Se

Name Phone Fax E-Mail
Space New York State Teachers Retirement System
No Logo Nomura International Plc, Defendant
Officer/Director, Altus Pharmaceuticals Inc.
Officer/Director, Nomura Phase4 Ventures LP
No Logo Non-Profit 1, Defendant

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Wrobel & Schatz LLP

Name Phone Fax E-Mail
Space Philip Ransom Schatz +1 212 421 8100 +1 212 421 8170 schatz@wandslaw.com
No Logo Northern Trust Company, Defendant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Robert A Johnston, JR +1 212 335 4500 +1 212 335 4501 robert.johnston@dlapiper.com
No Logo Notz, Stucki Management , Defendant
Officially listed as "Notz, Stucki Management (Bermuda) Limited"

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Joseph P. Moodhe +1 212 909 6000 +1 212 909 6836 jpmoodhe@debevoise.com
No Logo Ohio Carpenters MidCap, Defendant

Represented by Vorys Sater Seymour & Pease, LLP

Name Phone Fax E-Mail
Space Charles F. Billington III +1 216 479 6179 +1 216 937 3417 cfbillington@vorys.com
Space John Winship Read +1 216 479 6103 +1 216 479 6060 jwread@vorys.com
Space Kelsey M. Toulouse +1 216 479 6193 +1 216 937 3716 kmtoulouse@vorys.com
No Logo Ohio Public Employee Retirement System, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ohio Public Employee Retirement System
No Logo Olivier Ador, Defendant

Pro Se

Name Phone Fax E-Mail
Space Olivier Ador
No Logo Omicron Investment Management GmbH , Defendant
Officially listed as "Omicron Investment Management GmbH (f/k/a UNIQUA Alternative Investments GmbH)"

Pro Se

Name Phone Fax E-Mail
Space Omicron Investment Management GmbH
No Logo OP&F / Intech, Defendant

Pro Se

Name Phone Fax E-Mail
Space OP & F/ Intech
Space OP & F/ Intech
No Logo Oppenheimer Acquisition Corp., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space William K. Dodds +1 212 698 3557 +1 212 698 3599

Represented by Dechert LLP

No Logo Option Express, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Option Express, Inc.
No Logo Optionsxpress, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Optionsxpress, Inc.
No Logo Palladium Capital Advisors LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Palladium Capital Advisors LLC
No Logo Pantera Vive CDO LLC, as Co-Issuer, Defendant
Officially listed as "Pantera Vive CDO LLC"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer, Defendant
Officially listed as "Pantera Vive CDO SPC, f/a/o the Series 2007-1"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Park Avenue Funding LLC, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Pascal Cattaneo
No Logo Pat Cartalemi, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pat Cartalemi
No Logo Patrick Littaye, Defendant

Pro Se

Name Phone Fax E-Mail
Space Patrick Littaye
No Logo Paul De Sury, Defendant

Pro Se

Name Phone Fax E-Mail
Space Paul De Sury
No Logo Pb Capital Corporation, Defendant

Pro Se

Name Phone Fax E-Mail
Space PB Capital Corporation
No Logo Peabody Engineering Corp. n/k/a Hamworthy Peabody Combustion, Inc., Defendant
No Logo Pebble Creek LCDO 2007-2, LLC, as Co-Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pebble Creek LCDO 2007-3, Ltd.
No Logo Pebble Creek Lcdo 2007-2 Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Pebble Creek LCDO 2007-3, Ltd.
No Logo Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten
No Logo Penn's Landing CDO LLC, as Co-Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Penn's Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Pension FIN SERV Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Pension FIN SERV Inc.
No Logo Pension Fund 1, Defendant

Represented by Schottenstein, Zox & Dunn Company LPA

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

Pro Se

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

Pro Se

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

Represented by Pryor Cashman LLP

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

Represented by Pryor Cashman LLP

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

Represented by Morgan, Lewis & Bockius, LLP

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

Pro Se

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

Represented by Hoffman and Pollok

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space PGRT ESH Inc.
No Logo Phoenix 2002-1 Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Phoenix 2002-2 Limited
No Logo Phoenix 2002-1 LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Phoenix 2002-1 LLC
No Logo Phoenix 2002-2 Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Phoenix 2002-2 Limited
No Logo Pictet & Cie, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Michael Edward Wiles +1 212 909 6836 +1 212 909 6836 mewiles@debevoise.com
No Logo Pictet Et Cie, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pictet Et Cie
No Logo Pierre Delandmeter, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pierre Delandmeter
No Logo Pioneer Alternative Investment Management Limited, Defendant

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 Pioneer Global Asset Management, S.PA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pioneer Global Asset Management, S.P.A., et al.
No Logo Plaza Investments International Limited, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Joseph P. Moodhe +1 212 909 6000 +1 212 909 6836 jpmoodhe@debevoise.com
PNC Bank, NA PNC Bank, NA, Defendant
Officially listed as "PNC Bank, N.A., a/k/a National City Bank"

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Alston & Bird, LLP

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

Represented by Clifford Chance, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Princeton Advisory Group, Inc.
No Logo Princeton ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Princeton ESH, LLC
Space Princeton ESH, LLC
No Logo Principal Global Investors, Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Michael G. Burke +1 212 839 5300 +1 212 839 5699 mgburke@sidley.com
No Logo Principal Global Investors, (Europe) Limited, Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Michael G. Burke +1 212 839 5300 +1 212 839 5699 mgburke@sidley.com
No Logo Psam Europe Master Fund Ltd., Defendant
No Logo Psam Worldarb Master Fund Ltd., Defendant
No Logo Pyxis ABD CDO 2007-1 LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pyxis ABS CDO 2007-1 Ltd.
No Logo Pyxis Abs Cdo 2007-1 Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Pyxis ABS CDO 2007-1 Ltd.
No Logo Quartz Finance PLC, as Issuer, Defendant

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

Name Phone Fax E-Mail
Space R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989
No Logo R & L Carriers, Inc., Defendant

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 RAACLC Trust, Series 2003-A, Defendant

Pro Se

Name Phone Fax E-Mail
Space RAACLC Trust, Series 2003-A
No Logo Rabobank Group, Defendant

Represented by Zeichner Ellman & Krause LLP

Name Phone Fax E-Mail
Space Jantra Van Roy +1 212 223 0400 +1 212 753 0396 jvanroy@zeklaw.com
No Logo Rabobank International New York Branch, Defendant

Represented by Zeichner Ellman & Krause LLP

Name Phone Fax E-Mail
Space Jantra Van Roy +1 212 223 0400 +1 212 753 0396 jvanroy@zeklaw.com
No Logo Ralf Schroeter, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ralf Schroeter
No Logo Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, Defendant

Represented by Debevoise & Plimpton LLP

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

Represented by Wilmer Hale, LLP

No Logo RBS Coutts Bank Ltd., Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Brian A. Schmidt +1 212 940 8579 +1 212 894 5549 brian.schmidt@kattenlaw.com
No Logo Redcrest Investments, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Rusco Investments, Inc.
No Logo Regions Bank, NA, Defendant
Officially listed as "Regions Bank"

Pro Se

Name Phone Fax E-Mail
Space Regions Bank
No Logo Regulus Asset Management Limited, Defendant
Officially listed as "Regulus Asset Management Ltd."

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Regulus Asset Management Limited

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 Reliance International Research LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Reliance International Research LLC
No Logo Reliance Management , Defendant
Officially listed as "Reliance Management (Gibraltar) Limited"

Pro Se

Name Phone Fax E-Mail
Space Reliance Management
Space Reliance Management
No Logo Rene Egger, Defendant

Pro Se

Name Phone Fax E-Mail
Space Rene Egger
No Logo Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust, Defendant

Pro Se

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, as Issuer, Defendant
Officially listed as "Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust"

Pro Se

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, as Issuer, Defendant
Officially listed as "Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust"

Pro Se

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, as Issuer, Defendant
Officially listed as "Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust"

Pro Se

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo ReviTrust Services Est., Defendant

Pro Se

Name Phone Fax E-Mail
Space ReviTrust Services Est.
No Logo RGA LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space RGA LLC
No Logo Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Defendant

Pro Se

Name Phone Fax E-Mail
Space Rickert C. Henriksen and Zheyla M. Henriksen Community Property
No Logo Rina Hartstein , Defendant
Officially listed as "Rina Hartstein (Nee Kohn)"

Pro Se

Name Phone Fax E-Mail
Space Rina Hartstein
No Logo Robert Alan Kohn, Defendant

Pro Se

Name Phone Fax E-Mail
Space Robert Alexander Kohn
No Logo Robert C Merton, Defendant

Represented by Halperin Battaglia Raicht, LLP

Name Phone Fax E-Mail
Space Robert D. Raicht +1 212 765 9100 +1 212 765 0964 rraicht@halperinlaw.net
No Logo Robert H Kramer & Halina J Kramer TEN ENT WROS, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Robert Reuss
No Logo Robert S Bridges & Linda A Bridges Jt Ten, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Robert W. Baird & Co.
No Logo Roberto G Mendoza, Defendant

Represented by Howrey LLP

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 202 783 0800 +1 713 276 6806
No Logo Roberto Nespolo, Defendant

Pro Se

Name Phone Fax E-Mail
Space Roberto Nespolo
No Logo Robinson & Co., Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Roger Hartmann, Defendant

Pro Se

Name Phone Fax E-Mail
Space Roger Hartmann
No Logo Ron Invest LLC, Defendant

Pro Se

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

Represented by Lewis Johs Avallone Aviles, LLP

Name Phone Fax E-Mail
Space Adam Silverstone +1 631 755 0101 +1 631 755 0117 ahsilverstone@lewisjohs.com
No Logo Roofer's Local 9 Pension Fund -Harris, Defendant

Pro Se

Name Phone Fax E-Mail
Space Roofer's Local 9 Pension Fund -Harris
No Logo Rothschild Asset Management Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Rothschild Asset Management Inc.
No Logo Rothschild Bank AG, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Ruby Finance PLC, f/a/o the Series 2005-1, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Ruby Finance PLC, f/a/o the Series 2006-4, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Ruby Finance PLC, f/a/o the Series 2007-1, Defendant

Pro Se

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

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

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

Pro Se

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

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

Represented by Rozwood & Company APC

Name Phone Fax E-Mail
LEAD ATTORNEY S. Benjamin Rozwood +1 310 246 1451 +1 310 246 9756 brozwood@gmail.com

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, LP, Defendant

Represented by Rozwood & Company APC

Name Phone Fax E-Mail
LEAD ATTORNEY S. Benjamin Rozwood +1 310 246 1451 +1 310 246 9756 brozwood@gmail.com

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
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

Pro Se

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

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 Sacramento County Employees' Retirement System, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Sacramento Employees Retirement System Russell
No Logo Safra National Bank Of New York, Defendant
No Logo Sandra A Smith Ten/Com, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

Name Phone Fax E-Mail
Space Sandra G Montrone
No Logo Sandra L. Manzke, Defendant

Represented by Kobre & Kim LLP

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

Represented by Nixon Peabody LLP

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

Pro Se

Name Phone Fax E-Mail
Space Sano Investments LLC
No Logo Scotia Capital, Defendant

Represented by Wilmer Hale, LLP

No Logo Scotia Capital, a/k/a Scotia Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Scottrade, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Scottrade, Inc.
Space Scottrade, Inc.
No Logo Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE , Defendant
Officially listed as "Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Senator Fund SpA, Defendant

Represented by Duffy & Atkins LLP

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

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 Seneca Capital Management LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Seneca Capital Management LLC
No Logo Sentinel Management Group Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Sentinel Management Group Inc.
No Logo Series 2007-1 TABXSPOKE , Defendant
Officially listed as "Series 2007-1 TABXSPOKE (07-140-100) LLC"

Pro Se

Name Phone Fax E-Mail
Space Series 2007-1 TABXSPOKE
No Logo SERS/SSGA Pass, Defendant

Pro Se

Name Phone Fax E-Mail
Space SERS/SSGA Pass
No Logo SFF ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space SFF ESH LLC
No Logo SG Americas SEC, LLC,, Defendant

Represented by Wilmer Hale, LLP

No Logo SG Hambros Bank (Channel Islands) Limited, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo SG Hambros Nominees (Jersey) Limited, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Shaun Bridgmohan, Defendant

Pro Se

Name Phone Fax E-Mail
Space Shaun Bridgmohan
No Logo Shield Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Shield Securities
No Logo Shin Kong Insurance Co. Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Shin Kong Insurance Co. Ltd.
No Logo Shin Kong Life Insurance Co., Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Shin Kong Life Insurance Co., Ltd.
No Logo Shinhan Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Shinhan Bank
No Logo Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Defendant

Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Shlomo , Defendant
Officially listed as "Shlomo (Momy) Amselem"

Pro Se

Name Phone Fax E-Mail
Space Shlomo
No Logo SNS Global Custody B.V., Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
Société Générale, SA Société Générale, SA, Defendant
Officially listed as "Societe Generale"

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space Brian Trust +1 212 506 2500 +1 212 262 1910 btrust@mayerbrown.com
Space Steven Wolowitz +1 212 506 2500 +1 212 262 1910 swolowitz@mayerbrown.com
No Logo Societe Generale Bank & Trust SA, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Societe Generale Private Banking (Suisse) S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Sofipo Austria GmbH, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sofipo Austria GmbH
No Logo Solar V CDO LLC, as Co-Issuer, Defendant
Officially listed as "Solar V CDO LLC"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Sonja Kohn, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sonja Kohn
No Logo Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk
No Logo Southern California Edison NUC, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Southern Missouri Bancorp. Inc.
No Logo Southwest Securities, Inc., Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Stanley Frommer Roslind Frommer Jt Ten
State Street Bank & Trust Company, Inc. State Street Bank & Trust Company, Inc., Defendant
Officially listed as "State Street Bank - Trust Custody, a/k/a State Street Bank & Trust Company"

Pro Se

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

Pro Se

No Logo State Street Bank & Trust CO/IBT, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space State Street Bank and TR Company
No Logo State Street Bank-IBT/BGI, Defendant

Pro Se

Name Phone Fax E-Mail
Space State Street Bank-IBT/BGI
No Logo State Street Bank-SPDR's, Defendant

Pro Se

Name Phone Fax E-Mail
Space State Street Bank-SPDR's
No Logo State Street Bank-Trust Custody, Defendant

Pro Se

Name Phone Fax E-Mail
Space State Street Bank-Trust Custody
No Logo State Teachers Retirement System of Ohio, Defendant
Officer/Director, Edgar Online, Inc.
Officer/Director, Turkish Investment Fund Inc
Officer/Director, Argentina Fund Inc
Officer/Director, Southern Africa Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Transmedia Network Inc /de/
Officer/Director, Golub Capital BDC 3, Inc.
Officer/Director, Golub Capital BDC LLC

Represented by Pryor Cashman LLP

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

Pro Se

Name Phone Fax E-Mail
Space Stefan Zapotocky
No Logo Stephanie Benbassat, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stephanie Benbassat
No Logo Stephen F. Hinchliffe, Jr. and Ann L. Hinchliffe, Trustees of the Hinchliffe Living Trust dated May 12, 1988, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by Alston & Bird, LLP

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

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space James F. Moyle +1 212 878 8508 +1 212 878 8375 james.moyle@cliffordchance.com
No Logo Stern Agee & Leach, Defendant

Represented by Haskell Slaughter Young & Rediker, LLC

Name Phone Fax E-Mail
Space Latanishia D. Watters +1 205 251 1000 +1 205 324 1133 ldw@hsy.com

Represented by Kayser & Redfern, LLP

Name Phone Fax E-Mail
Space Leo Kayser, III +1 212 935 5057 +1 212 935 6424 lkayser@515law.com
No Logo Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 EOS Partners, Defendant
Officially listed as "Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 c/o EOS Partners"

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Stifel, Nicolaus &., Defendant
Officially listed as "Stifel Nicolaus,"

Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Stone Tower, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stone Tower
No Logo Stowe CDO LLC, as Co-Issuer, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Tradewinds II CDO SPC, for the account of the Series 2006-1 Segregated Portfolio
No Logo Sumitomo Trust & Banking, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sumitomo Trust & Banking
No Logo Sumitomo Trust & Banking Co., LTD - Alternative Investing Unit Global Markets, Defendant

Represented by Becker, Glynn Melamed & Muffly, LLP

Name Phone Fax E-Mail
Space Jordan E. Stern +1 212 303 9544 +1 212 888 0255 jstern@beckerglynn.com
No Logo Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Sunset Park CDO Series 2005-6 LLC
No Logo Sunset Park CDO Series 2005-5 LLC, as Co-Issuer, Defendant
Officially listed as "Sunset Park CDO Series 2005-5 LLC"

Pro Se

Name Phone Fax E-Mail
Space Sunset Park CDO Series 2005-6 LLC
No Logo Sunset Park Cdo Series 2005-6 Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sunset Park CDO Series 2005-6 LLC
No Logo Sunset Park CDO Series 2005-6 LLC, as Co-Issuer, Defendant
Officially listed as "Sunset Park CDO Series 2005-6 LLC"

Pro Se

Name Phone Fax E-Mail
Space Sunset Park CDO Series 2005-6 LLC
No Logo SunTrust Bank, Inc., Defendant
Officially listed as "SunTrust Bank"

Represented by Wilmer Hale, LLP

No Logo Susquahana Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Susquahana Bank
No Logo SW ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space SW ESH LLC
No Logo Swiss American Securities, Defendant

Represented by Wilmer Hale, LLP

No Logo Swiss American Securities, a/k/a Swiss American Securities, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Swiss Life Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Swiss Life Ltd.
No Logo T+M Trusteeship & Management Services S.A., Defendant

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 T.R.R.S.T. Corporation, Defendant

Pro Se

Name Phone Fax E-Mail
Space T.R.R.S.T. Corporation
No Logo Taiwan Life, Defendant

Pro Se

Name Phone Fax E-Mail
Space Taiwan Life
No Logo Taliesin Capital Partners LP, Defendant

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
Space Andrea J. Gildea +1 212 841 1116 +1 646 441 9116 agildea@cov.com
No Logo Tavares Square Cdo Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Tavares Square CDO LLC
No Logo Tavares Square CDO LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Tavares Square CDO LLC
No Logo Taylor Creek Limited, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Taylor Creek Limited, as Issuer
No Logo Taylor Creek LLC, as Co-Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Taylor Creek LLC, as Co-Issuer
No Logo TD Ameritrade Clearing, Inc., Defendant
Officially listed as "TD Ameritrade Clear"

Represented by Wilmer Hale, LLP

No Logo TD Waterhouse Canada, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Office of the Georgia Attorney General

Name Phone Fax E-Mail
Space Julie Adams Jacobs +1 404 463 5989 +1 404 657 3239 jjacobs@law.ga.gov
No Logo TecCorr USA, LLC d/b/a TechCorr Inspection & Engineering, Defendant in adversarial procedding, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maureen McGuirl +1 845 452 2980 +1 845 208 0462 maureenmcguirl@aol.com
No Logo Tecno Development & Research LTD., Defendant

Pro Se

Name Phone Fax E-Mail
Space Tecno Development & Research S.R.L.
No Logo Tecno Development & Research S.R.L., Defendant

Pro Se

Name Phone Fax E-Mail
Space Tecno Development & Research S.R.L.
No Logo Tensyr Limited, Defendant

Pro Se

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

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 The Anti-Cruelty Society, Defendant

Pro Se

Name Phone Fax E-Mail
Space The Anti-Cruelty Society
No Logo The Bank of Fukuoka, Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space THE BANK OF UNION
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

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
No Logo The Daegu Bank, Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space The Daegu Bank, Ltd.
No Logo The Fifth Third Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space The Fifth Third Bank Of Toledo
No Logo The Holmes Family Trust U/A DTD 03/06/1992, Defendant
No Logo The Lightstone Group, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space The Luxe Group Llc +1 714 558 9990 rcole@ilux.com
No Logo The Nani S. Warren Revocable Trust #1, Defendant

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

Name Phone Fax E-Mail
Space The Oceanic Hedge Fund
No Logo The Robert C. & Nani S. Warren Foundation, Defendant

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Thema Asset Management , Defendant
Officially listed as "Thema Asset Management (Bermuda) Ltd."

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Thema Wise Investments Ltd.
No Logo Theodoor GGC Amsterdam, Defendant

Represented by Patton Boggs LLP

Name Phone Fax E-Mail
Space Michael Paul Richman +1 646 557 5100 +1 646 557 5101 mrichman@pattonboggs.com
No Logo Theodoor GGC Amsterdam a/k/a Theodoor Gilissen Global Custody N.V., Defendant

Pro Se

Name Phone Fax E-Mail
Space Theodoor GGC Amsterdam a/k/a Theodoor Gilissen Global Custody N.V.
No Logo Theodore Dumbauld, Defendant

Pro Se

Name Phone Fax E-Mail
Space Theodore Dumbauld
No Logo Thomas Burdi, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Petrillo Klein LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

Name Phone Fax E-Mail
Space Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA
No Logo Tom Depping, Defendant

Pro Se

Name Phone Fax E-Mail
Space Tom Depping
No Logo Touradji Diversified Master Fund Ltd., Defendant
No Logo Touradji Global Resources Master Fund Ltd., Defendant
No Logo Track Data Corporation, Defendant

Represented by Duane Morris LLP

Name Phone Fax E-Mail
Space Robert P. Bramnik +1 312 499 0121 +1 312 277 2326 rpbramnik@duanemorris.com
Space Justin D'Elia +1 212 692 1069 +1 212 692 1020 jjdelia@duanemorris.com

Represented by Wilmer Hale, LLP

No Logo Transferees of Abbey National Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Abbey National Securities
No Logo Transferees of Amalgamated Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Amalgamated Bank CRGO
No Logo Transferees of Amalgamated Bank CRGO, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Amalgamated Bank CRGO
No Logo Transferees of American Enterprise Investment Services, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of American Enterprise Investment Services
No Logo Transferees of Bank of Nova Scotia Tax, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees of Bank of Nova Scotia WMF/CGS, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees of Bank of Tokyo Mitsubishi, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees Of Bear Stearn Securities Corp., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees Of Bear Stearn Securities Corp.
No Logo Transferees of BMO Nesbitt Burns, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of BMO Nesbitt Burns, SA
No Logo Transferees of BMO Nesbitt Burns, SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of BMO Nesbitt Burns, SA
No Logo Transferees Of BNP Paribas SEC Corp., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees Of BNP Paribas SEC Corp.
No Logo Transferees of Brown Brothers Harriman, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Brown Brothers Harriman
No Logo Transferees of Calyon Securities , Defendant
Officially listed as "Transferees of Calyon Securities (USA)"

Pro Se

Name Phone Fax E-Mail
Space Transferees of Calyon Securities
No Logo Transferees of Cantor Clearing Services, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Cantor Clearing Services
No Logo Transferees of CDS Clearing Deposit, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of CDS Clearing Deposit
No Logo Transferees of CIBC World Markets, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of CIBC World Markets
No Logo Transferees of Comm. Bank of Kansas, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Comm. Bank of Kansas
No Logo Transferees of D.A. Davidson & Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of D.A. Davidson & Co.
No Logo Transferees of Edward D. Jones, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Edward D. Jones
No Logo Transferees of Ferris, Baker Watts, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Ferris, Baker Watts
No Logo Transferees of Fiduciary State Street Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Fiduciary State Street Bank
No Logo Transferees of First Clearing, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of First Clearing, LLC
No Logo Transferees of Folio (FN) Investments, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Folio
No Logo Transferees of H&R Block Financial Advisors, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of H&R Block Financial Advisors
No Logo Transferees of International Brokerage Retail Equity, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of International Brokerage Retail Equity
No Logo Transferees of Keybank National Association, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Keybank National Association
No Logo Transferees of Linsco/Private Corp., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Linsco/Private Corp.
No Logo Transferees of Mizoho Trust & Banking Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Mizoho Trust & Banking Co.
No Logo Transferees of Morgan Keegan & Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Morgan Keegan & Co.
No Logo Transferees of National City Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees Of National Financial Services
No Logo Transferees Of National Financial Services, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees Of National Financial Services
No Logo Transferees of NBCN Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of NBCN Inc.
No Logo Transferees Of Northern Trust Company, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees Of Northern Trust Company
No Logo Transferees of Option Express, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees of Pension FIN SERV Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Pension FIN SERV Inc.
No Logo Transferees of PNC Bank, N.A., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of PNC Bank, N.A.
No Logo Transferees of Primevest Financial Services, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Primevest Financial Services
No Logo Transferees of RBC Dominion Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of RBC Dominion Securities
No Logo Transferees of Regions Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Regions Bank
No Logo Transferees of Robert W. Baird & Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Robert W. Baird & Co.
No Logo Transferees of Scotia Capital, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Scotia Capital
No Logo Transferees of Scottrade, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees of Southwest Securities, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees Of State Street Bank & Trust, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank & Trust CO/IBT, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees Of State Street Bank -Trust Custody, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank- SPDR's, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank-IBT/BGI, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of Stephens Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Stephens Inc.
No Logo Transferees of Stern Agee & Leach, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Stern Agee & Leach
No Logo Transferees of Sumitomo Trust & Banking, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Sumitomo Trust & Banking
No Logo Transferees of Suntrust Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Suntrust Bank
No Logo Transferees of Swiss American Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Swiss American Securities
No Logo Transferees of TD Ameritrade Clear, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of TD Waterhouse Canada
No Logo Transferees of TD Waterhouse Canada, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of TD Waterhouse Canada
No Logo Transferees of The Fifth Third Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of The Fifth Third Bank
No Logo Transferees of Timber Hill LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Timber Hill LLC
No Logo Transferees of Trustmark National Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Trustmark National Bank
No Logo Transferees of U.S. Trust Company NA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of U.S. Trust Company NA
No Logo Transferees of Union Bank of California, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Union Bank of California
No Logo Transferees of Wedbush Morgan Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Wedbush Morgan Securities
No Logo Travelers Expres Company Inc., Defendant
No Logo Tremont (bermuda) Ltd., Defendant
Officially listed as "Tremont (Bermuda) Limited"

Pro Se

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Pro Se

Name Phone Fax E-Mail
Space Tremont Partners, Inc.
No Logo Triple A Carting, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Triple A Carting, Inc.
No Logo Trust 1, Defendant

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

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Trust Co. of the West Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Trust Company of America
No Logo Trustmark National Bank, Defendant

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Irena M. Goldstein +1 212 259 7035 igoldstein@dl.com
U.S. Bank, NA U.S. Bank, NA, Defendant
Officially listed as "US Bank National Association"

Represented by Wilmer Hale, LLP

U.S. Bank Trust, NA U.S. Bank Trust, NA, Defendant
Officially listed as "U.S. Bank Trsut National Association"

Pro Se

Name Phone Fax E-Mail
Space U.S. Bank Trsut National Association
No Logo U.s. Trust Company, NA, Defendant

Pro Se

Name Phone Fax E-Mail
Space U.S. Trust Company NA
UBS (Luxembourg) SA UBS (Luxembourg) SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS
UBS AG UBS AG, Defendant
Officially listed as "UBS AG, UBS (Luxembourg) SA"
Officer/Director, Cabletron Systems, Inc.
Officer/Director, Dov Pharmaceutical Inc.
Officer/Director, Greenfield Online Inc.
Officer/Director, First South Africa Corp Ltd
Officer/Director, Impsat Corp
Officer/Director, Ubs Capital II Inc
Officer/Director, Dynamic Ventures Inc/canada
Officer/Director, Ip Factory Inc
Officer/Director, Desert Native Designs Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Munivest Fund Inc
Officer/Director, Pioneer High Income Trust
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Pimco High Income Fund

Pro Se

Name Phone Fax E-Mail
Space UBS AG
Space UBS AG, UBS
UBS Deutschland AG UBS Deutschland AG, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Fund Services (Cayman) Limited REF Greenlake Arbitrage Fund Ltd., Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Fund Services (Ireland) Ltd., Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
UBS Fund Services (Luxembourg) SA UBS Fund Services (Luxembourg) SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
No Logo UBS Jersey Nominees, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Luxenbourg SA, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
UBS Third Party Management Company SA UBS Third Party Management Company SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS Third Party Management Company SA
Space UBS Third Party Management Company SA
No Logo Unicredit Bank Austria Ag, Defendant
Officer/Director, Cowen Group, Inc.

Pro Se

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

Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo Union Bank Of California, NA, Defendant

Represented by Wilmer Hale, LLP

No Logo Union Bank of California NA, n/k/a Union Bank, N.A., Defendant

Represented by Wilmer Hale, LLP

No Logo Union Investment Group, Defendant

Pro Se

Name Phone Fax E-Mail
Space Union Investment Group
No Logo UNIQA Alternative Investments, Defendant

Pro Se

Name Phone Fax E-Mail
Space UNIQA Alternative Investments
No Logo United Meth Homes & Ser Fndtn, Defendant

Pro Se

Name Phone Fax E-Mail
Space United Meth Homes & Ser Fndtn
No Logo Ursula Radel-Leszczynski, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ursula Radel-Leszczynski
No Logo VA Birth Related Inj-Great Lakes Adv, Defendant

Pro Se

Name Phone Fax E-Mail
Space VA Birth Related Inj-Great Lakes Adv
No Logo Vanderbilt Capital Advisors, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vanderbilt Capital Advisors
No Logo Veritas Capital, Defendant

Pro Se

Name Phone Fax E-Mail
Space Veritas Capital
No Logo Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee
No Logo Vincent De Cicco, Defendant

Pro Se

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

Pro Se

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

Represented by Dillon Bitar & Luther, LLC

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

Pro Se

Name Phone Fax E-Mail
Space Vladimir Stepczynski
No Logo Vox Place Cdo Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vox Place CDO LLC
No Logo Vox Place CDO LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vox Place CDO LLC
No Logo Wachovia Bank, NA, Defendant

Represented by Proskauer Rose LLP

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

Represented by Gray Layton Kersh Solomo Sigmon Furr & Smityh

Name Phone Fax E-Mail
LEAD ATTORNEY Ted F. Mitchell +1 704 865 4400 tmitchell@gastonlegal.com
LEAD ATTORNEY Julia B. Singh +1 704 865 4400 jsingh@gastonlegal.com

Represented by Yeskoo Hogan & Tamlyn, LLP

Name Phone Fax E-Mail
Space Thomas T Tamlyn, Jr. +1 212 983 0900 +1 212 983 0907 tamlyn@yeskoolaw.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo, National Association"
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Pro Se

Name Phone Fax E-Mail
LEAD ATTORNEY Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
LEAD ATTORNEY David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
LEAD ATTORNEY Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com

Pro Se

Name Phone Fax E-Mail
Space Wells Fargo, National Association
Space Wells Fargo, National Association
No Logo Wenglin Partners LP, Defendant
Officially listed as "Wenglin Partners LP A Partnership"

Pro Se

Name Phone Fax E-Mail
Space Wenglin Partners LP A Partnership
No Logo Werner Kretschmer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Werner Kretschmer
No Logo Werner Tripolt, Defendant

Pro Se

Name Phone Fax E-Mail
Space Werner Tripolt
No Logo Wilhelm Hemetsberger, Defendant

Pro Se

Name Phone Fax E-Mail
Space Wilhelm Hemetsberger
No Logo William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space William Stein
No Logo Windsor IBC, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Windsor IBC, Inc.
No Logo Working Womans Home Assoc, Defendant

Represented by Tressler Soderstrom Maloney & Priess

No Logo WRP ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space WRP ESH LLC
No Logo ZAIS Group, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ZAIS Group, LLC
No Logo ZAIS Investment Grade Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space ZAIS Investment Grade Ltd.
No Logo Zenit SGR S.p.A, as successor by merger to Zenit Alternative Investment SGR S.p.A., acting in the name and on behalf of Zenit European Fund, formerly operating under the names of Zenit Advanced Strate, Defendant

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Marianne T. O'Toole, Counter-Defendant

Represented by Neubert, Pepe, and Monteith

Name Phone Fax E-Mail
Space Simon Irving Allentuch +1 203 821 2000 +1 203 821 2009 SAllentuch@npmlaw.com
Space Kevin M. Godbout +1 203 821 2000 +1 203 821 2009 kgodbout@npmlaw.com
LEAD ATTORNEY Douglas S. Skalka +1 203 821 2000 +1 203 821 2009 dskalka@npmlaw.com
HSBC Holdings PLC HSBC Holdings PLC, Cross-Defendant
Officer/Director, Republic New York Corp

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."

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
Other Parties
No Logo 785 Partners LLC, Debtor

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Sheldon Ira Hirshon +1 212 969 3270 +1 212 969 2900 shirshon@proskauer.com
No Logo Actrade Financial Technologies Ltd, Debtor

Represented by 420 Lexington Ave.

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

Represented by Park Avenue Tower

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

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

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

Represented by Salisbury & Ryan LLP

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

Represented by Tashjian, Simsarian & Wickstrom

Name Phone Fax E-Mail
Space Ira Richard Abel +1 212 586 5800 +1 212 586 5095 iabel@ctswlaw.com
No Logo BB Liquidating Inc., Debtor

Represented by Law Offices of Jeffrey S. Klein

Name Phone Fax E-Mail
Space Stephen Karotkin +1 212 310 8007

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Martin A. Sosland +1 214 746 7700 +1 214 746 7777 martin.sosland@weil.com
No Logo BearingPoint, Inc., Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alfredo R. Perez +1 713 546 5184 +2249 224 224 9511

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Peter S. Goodman +1 212 850 2849 pgoodman@andrewskurth.com

Represented by Law Offices of Ivan L Kallick

Name Phone Fax E-Mail
Space Ronald B. Turovsky +1 310 312 4249 +1 310 312 4224 rturovsky@manatt.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Yvette Ostolaza +1 214 746 7700 +1 214 746 7777 yvette.ostolaza@weil.com
Space Joseph H. Smolinsky +1 212 310 8767 +1 212 310 8007 Joseph.Smolinsky@weil.com
No Logo Blockbuster, Inc., Debtor

Represented by Law Offices of Jeffrey S. Klein

Name Phone Fax E-Mail
Space Stephen Karotkin +1 212 310 8007

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Martin A. Sosland +1 214 746 7700 +1 214 746 7777 martin.sosland@weil.com
No Logo Borders Direct, LLC, Debtor

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David M. Friedman , +1 212 506 1700 +1 212 506 1800 dfriedman@kasowitz.com
No Logo Borders, Inc., Debtor

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David M. Friedman , +1 212 506 1700 +1 212 506 1800 dfriedman@kasowitz.com
No Logo Bozel S.A., Debtor
No Logo Dreier LLP, Debtor

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

Name Phone Fax E-Mail
Space Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
No Logo Extended Stay Inc., Debtor

Represented by Weil Gotshal & Manges LLP

No Logo FairPoint Communications, Inc., Debtor

Represented by Unknown Firm

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

Represented by Milbank, Tweed, Hadley & McCloy LLP

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

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Benjamin Finestone +1 212 849 7000 +1 212 849 7100 benjaminfinestone@quinnemanuel.com

Represented by Sutherland Asbill & Brennan LLP

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

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
No Logo Joseph F Uvino, Debtor

Represented by The Law Offices of Avrum J. Rosen, PLLC

Name Phone Fax E-Mail
Space Avrum J. Rosen +1 631 423 8527 +1 631 423 4536 ajrlaw@aol.com
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Debtor

Represented by Bingham McCutchen LLP

Represented by Colt & Mosle, LLP

Represented by Jones Day Reavis & Pogue

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Represented by Kramer Levin Naftalis & Frankel LLP

Represented by Weil Gotshal & Manges LLP

No Logo Lyondell Chemical Company, Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David F. Williams +1 202 862 2415 +1 202 862 2400

Represented by Cadwalader, Wickersham & Taft LLP

Name Phone Fax E-Mail
Space Israel Dahan +1 212 504 6000 +1 212 504 6666 IDAHAN@CWT.COM
Space George A. Davis +1 212 504 6000 +1 212 504 6666 george.davis@cwt.com
Space Mark C. Ellenberg +1 202 862 2238 +1 202 862 2400 mark.ellenberg@cwt.com
Space Peter M. Friedman +1 202 862 2200 +1 202 862 2400 peter.friedman@cwt.com
Space Deryck A. Palmer +1 212 504 6000 +1 212 504 6666 deryck.palmer@cwt.com

Represented by David Leamon, PC

Name Phone Fax E-Mail
Space David Leamon +1 713 493 0567 +1 888 831 0273 david.leamon@leamonlegal.com

Represented by Gardere Wynne Sewell, LLP

Name Phone Fax E-Mail
Space Jose A. Berlanga +1 713 276 5902 +1 713 276 5555 jberlanga@gardere.com

Represented by Law Offices of Mark L. Carlton

Name Phone Fax E-Mail
Space Mark L. Carlton +1 281 363 2347 +1 713 589 2375 mark@marklcarlton.com

Represented by PETERSON & ASSOCIATES, PC

Name Phone Fax E-Mail
Space David M. Peterson +1 816 531 4440 +1 816 531 0660 dmp@petersonlawfirm.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
Space Vineet Bhatia +1 713 653 7855 +1 713 654 3344 vbhatia@susmangodfrey.com

Represented by Waters Kraus & Paul

Name Phone Fax E-Mail
Space Loren Jacobson +1 214 357 6244 +1 214 357 7252 ljacobson@awpk.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Andrew M. Troop +1 617 772 8300 +1 617 772 8333
No Logo Marc S. Dreier, Debtor

Pro Se

Name Phone Fax E-Mail
Space Marc Stuart Dreier +1 212 328 6111 +1 212 328 6101 MDreier@DreierLLP.com
No Logo Millennium Custodial Trust, Debtor

Represented by David Leamon, PC

Name Phone Fax E-Mail
Space David Leamon +1 713 493 0567 +1 888 831 0273 david.leamon@leamonlegal.com
No Logo Millennium Holdings, LLC, Debtor
No Logo Nigel Pearce, Debtor
No Logo Quebecor World (usa) Inc., Debtor

Represented by Arnold & Porter, LLP

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

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

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

Represented by Lazarus & Lazarus, PC

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

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

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 TerreStar Corporation, Debtor

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 Glazier Group, Inc., Debtor

Represented by Herrick Feinstein LLP

Name Phone Fax E-Mail
Space Joshua Joseph Angel +1 212 592 5912 +1 212 592 1500 jangel@herrick.com
Space Hanh V. Huynh +1 212 592 1482 +1 212 592 1500 hhuynh@herrick.com
Space Seth F. Kornbluth +1 212 592 5988 +1 212 592 1500 skornbluth@herrick.com
Space Frederick E. Schmidt +1 212 592 5941 +1 212 592 1500 eschmidt@herrick.com
Space Justin B. Singer +1 212 592 1400 +1 212 592 1500 jsinger@herrick.com
No Logo The Great Atlantic & Pacific Tea Company, Inc., et al., Debtor

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 Waterscape Resort LLC, Debtor

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Brett D. Goodman +1 212 704 6170 +1 212 704 5966 brett.goodman@troutmansanders.com
Space Lee William Stremba +1 212 704 6143 +1 212 704 6137 lee.stremba@troutmansanders.com
No Logo West End Financial Advisors LLC, Debtor

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 Additional Official Committee of Unsecured Creditors, Creditor Committee

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 Joanna Baricevic, Creditor Committee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Buce J. Duke +1 856 701 0555 +1 856 234 6137 bruceduke@comcast.net
No Logo Markwood Investments, Creditor Committee

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

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Jay R. Indyke +1 212 479 6000 +1 212 479 6275 jindyke@cooley.com
Space Richard S. Kanowitz +1 212 479 6000 +1 212 479 6275 rkanowitz@cooley.com

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Louis Thomas Delucia +1 973 443 3545 +1 973 295 1295 ldelucia@schiffhardin.com
Space Alyson M. Fiedler +1 973 360 7900 +1 973 301 8410 fiedlera@gtlaw.com
No Logo Official Committee of Unsecured Creditors of Dreier LLP, Creditor Committee
No Logo Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Creditor Committee

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Jonathan Levine +1 212 850 2816 +1 212 850 2929 jlevine@andrewskurth.com
Space Abhishek Mathur +1 212 850 2800 +1 212 850 2929 abhishekmathur@andrewskurth.com

Represented by Law Offices of Andrews and Kurth

Name Phone Fax E-Mail
Space Paul N. Silverstein +1 212 850 2800 +1 212 850 2929
No Logo Official Committee of Unsecured Creditors of Refco Inc., et al., Creditor Committee

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 Proposed Counsel for the Official Committee of Unsecured Creditors, Creditor Committee

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Stephanie W. Mai +1 212 705 7000 +1 212 752 5378 stephanie.mai@bingham.com
No Logo The Official Committee of Unsecured Creditors, Creditor Committee

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 Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Trustee

Represented by Duane Morris LLP

No Logo Eugene I. Davis, Trustee

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

Represented by ASK LLP

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

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

Represented by LaMonica Herbst & Maniscalco, LLP

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

Represented by Unknown Firm

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

Represented by Baker & Hostetler, LLP

Represented by Foley & Lardner, LLP

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

Represented by Kaye Scholer LLP

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

Represented by onslaw.com Law Firm Placeholder

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

Represented by Town Of Brookhaven

Name Phone Fax E-Mail
Space John J. Burke +1 631 680 1140 +1 516 746 6330 johnburke18@gmail.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jonathan R. Barr +1 202 514 9620 +1 202 307 2304 jonathan.barr2@usdoj.gov

Represented by Windels Marx Lane & Mittendorf, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Howard L. Simon +1 212 237 1000 +1 212 262 1215 hsimon@windelsmarx.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Trustee

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
No Logo James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Trustee

Represented by Hughes Hubbard & Reed LLP

No Logo Liquidating Trustee, Trustee

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Katherine Dobson +1 860 240 2751 +1 860 240 2800 katherine.dobson@bingham.com
No Logo Salvatore LaMonica, Trustee

Represented by LaMonica Herbst & Maniscalco, LLP

Name Phone Fax E-Mail
Space Gary Frederick Herbst +1 516 826 6500 +1 516 826 0222 gfh@lhmlawfirm.com
Space Holly Rai +1 516 826 6500 +1 516 826 0222 hrai@lhmlawfirm.com
No Logo Sheila M. Gowan, Trustee

Represented by Diamond McCarthy, LLP

Name Phone Fax E-Mail
Space Richard I. Janvey +1 212 986 1200 +1 212 983 0772 rjanvey@janveygordon.com
Space Howard D. Ressler +1 212 430 5400 +1 212 430 5499 hressler@diamondmccarthy.com

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 Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Stephen T. Loden +1 713 546 5000 +1 713 224 9511 steve.loden@weil.com
No Logo Alpha Prime Fund Limited, Cross-Claimant

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 Benderson Development Company Inc., Cred. Comm. Chair

Represented by Kelley Drye & Warren, LLP

Name Phone Fax E-Mail
Space Robert L. LeHane +1 212 808 7800 +1 212 808 7897 rlehane@kelleydrye.com
No Logo Schretlen & Co., Cred. Comm. Chair

Represented by Unknown Firm

Name Phone Fax E-Mail
Space M. Kramer
No Logo Epiq Bankruptcy Solutions, LLC, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

No Logo Epiq Bankruptcy Solutions, LLC Claims Agent, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

No Logo Garden City Group Claims Agent, Claims and Noticing Agent

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
No Logo The Garden City Group, Inc., Claims and Noticing Agent

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
No Logo ETAK LLC, Petitioning Creditor

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 Sheila M. Gowan, Trustee for Chapter 11 Estate of Dreier LLP, Petitioning Creditor

Represented by Diamond McCarthy, LLP

Name Phone Fax E-Mail
Space Howard D. Ressler +1 212 430 5400 +1 212 430 5499 hressler@diamondmccarthy.com
No Logo Steven J. Reisman, Postconfirmation Representative of the Bankruptcy Estates of 360networks (USA) inc., Petitioning Creditor

Represented by Colt & Mosle, LLP

No Logo Wachovia Bank, NA, Petitioning Creditor

Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Joseph Lubertazi
Space JOSEPH E. LUBERTAZZI, JR. +1 973 622 4444 +1 973 624 7070 jlubertazzi@mccarter.com
No Logo Fairfield Sentry Limited, Foreign Representative
Officially listed as "Fairfield Sentry Limited (In Liquidation)"

Pro Se

Name Phone Fax E-Mail
Space Fairfield Sigma Limited
No Logo Geoffrey E. Varga, Liquidator

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

Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Kenneth P. Coleman +1 212 610 6300 +1 212 610 6399
No Logo Liquidators of Lehman Brothers Australia Limited, Liquidator

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
No Logo John DeGroote Services LLC, Liquidating Trustee

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Peter S. Goodman +1 212 850 2849 pgoodman@andrewskurth.com
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Richard C. Morrissey +1 212 510 0500 +1 212 668 2255 richard.morrissey@usdoj.gov
No Logo Wendy M Uvino, Joint Debtor

Represented by The Law Offices of Avrum J. Rosen, PLLC

Name Phone Fax E-Mail
Space Avrum J. Rosen +1 631 423 8527 +1 631 423 4536 ajrlaw@aol.com
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Legal Document (Payment Possibly Required) 57 Filed: 2/3/2011, Entered: None
Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Michael G. Burke on behalf of Delphi Financial Group, Inc.. (Burke, Michael) (Entered: 02/03/2011)
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Legal Document (Payment Possibly Required) 56 Filed: 2/1/2011, Entered: None
Notice of Appearance in Adversary Proceeding and Request for Service of Papers upon Paul A. Patterson, Esq., Michael J. Cordone, Esq., and Mark J. Dorval, Esq., of Stradley Ronon Stevens & Young, LLP w/Rule 7007.1 Corporate Disclosure Statement filed by Mark J. Dorval on behalf of Delaware Investment Advisers, a series of Delaware Management Business Trust, Delaware Management Business Trust. (Attachments: # 1 Rule 7007.1 Corporate Disclosure)(Dorval, Mark) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 55 Filed: 1/31/2011, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for Delaware Investment Advisors Inc. (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 01/31/2011)
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Legal Document (Payment Possibly Required) 54 Filed: 1/24/2011, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for Beneficial Life Insurance Co., BlackRock, Inc., Citigroup Alternative Investments LLC, Delaware Management Business Trust, Delphi Financial Group, Inc., Edison International, Garland Investment Management Inc., MKP Capital Management LLC, PB Capital Corporation, Princeton Advisory Group, Inc., RGA LLC, Sentinel Management Group Inc., Southern Missouri Bancorp, Inc., ZAIS Group, LLC, and Susquehanna Bank (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 01/24/2011)
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Legal Document (Payment Possibly Required) 53 Filed: 1/12/2011, Entered: None
Corporate Ownership Statement Rule 7007.1 Corporate Disclosure Statement. Corporate parents added to case: Deutsche Bank AG, Deutsche Bank Trust Corporation, Taunus Corporation. filed by David H. Lee on behalf of Deutsche Bank Trust Company Americas. (Lee, David) (Entered: 01/12/2011)
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Legal Document (Payment Possibly Required) 52 Filed: 1/12/2011, Entered: None
Notice of Appearance in Adversary Proceeding filed by David H. Lee on behalf of Deutsche Bank Trust Company Americas. (Lee, David) (Entered: 01/12/2011)
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Legal Document (Payment Possibly Required) 51 Filed: 1/10/2011, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for Canadian Imperial Bank of Commerce (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 01/10/2011)
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Legal Document (Payment Possibly Required) 50 Filed: 1/10/2011, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for 801 Grand CDO Series 2006-1 LLC, 801 Grand CDO Series 2006-2 LLC, ALTA CDO LLC, for Series 2007-1, ALTA CDO LLC, for Series 2007-2, Barton Springs CDO Series 2005-1 LLC, Barton Springs CDO Series 2005-2 LLC, Blue Point CDO Series 2005-1 LLC, Blue Point CDO Series 2005-2 LLC, Cherry Hill CDO LLC for Series 2007-1, Cherry Hill CDO LLC for Series 2007-2, Copper Creek CDO LLC, Crown City CDO 2005-1 LLC, Crown City CDO 2005-2 LLC, Freedom Park CDO Series 2005-1 LLC, Fullerton Drive CDO LLC, Greystone CDO Series 2006-1 LLC, Greystone CDO Series 2006-2 LLC, Greystone CDO Series 2006-2 LLC, Jefferson Valley CDO Series 2006-1 LLC, Kings River LLC, Lakeview CDO LLC Series 2007-1, Lakeview CDO LLC, f/a/o the Series 2007-2, Lakeview CDO LLC, f/a/o the Series 2007-3, Pantera Vive CDO LLC, Pebble Creek LCDO 2007-2, LLC, Penns Landing CDO LLC, Phoenix 2002-1 LLC, Pyxis ABS CDO 2007-1 LLC, Solar V CDO LLC, Stowe CDO Series 2006-1 LLC, Stowe CDO LLC, Sunset Park CDO Series 2005-5 LLC, Sunset Park CDO Series 2005-6 LLC, Series 2007-1 TABXSPOKE (07-140-100) LLC, Taylor Creek LLC, Tavares Square CDO LLC, Vox Place CDO LLC, and Vox Place CDO LLC (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 01/10/2011)
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Legal Document (Payment Possibly Required) 49 Filed: 12/23/2010, Entered: None
Corporate Ownership Statement of Defendant Barclays Bank PLC. filed by Robinson B. Lacy on behalf of Barclays Bank PLC. (Lacy, Robinson) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 48 Filed: 12/23/2010, Entered: None
Notice of Appearance in Adversary Proceeding filed by Robinson B. Lacy on behalf of Barclays Bank PLC. (Lacy, Robinson) (Entered: 12/23/2010)
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Legal Document (Payment Possibly Required) 47 Filed: 12/20/2010, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for Deutsche Bank Trust Company Americas (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 12/20/2010)
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Legal Document (Payment Possibly Required) 46 Filed: 12/16/2010, Entered: None
Order Signed on 12/16/2010 Admitting John C. Weitnauer to Practice Pro Hac Vice in this Court. (Related Doc # 44 ) (Nulty, Lynda) (Entered: 12/16/2010)
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Legal Document (Payment Possibly Required) 45 Filed: 12/13/2010, Entered: None
Affidavit of Service (related document(s) 44 , 43 ) filed by Michael E. Johnson on behalf of Bank of America National Association. (Johnson, Michael) (Entered: 12/13/2010)
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Legal Document (Payment Possibly Required) 44 Filed: 12/10/2010, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1107330 (related document(s) 41 ) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 10/21/2011)
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Legal Document (Payment Possibly Required) 43 Filed: 12/10/2010, Entered: None
Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Michael E. Johnson on behalf of Bank of America National Association. (Johnson, Michael) (Entered: 12/10/2010)
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Legal Document (Payment Possibly Required) 42 Filed: 12/9/2010, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for Wells Fargo Bank National Association (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 12/09/2010)
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Legal Document (Payment Possibly Required) 41 Filed: 12/9/2010, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for U.S. Bank Trust National Association (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 12/09/2010)
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Legal Document (Payment Possibly Required) 40 Filed: 12/9/2010, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for Citibank, N.A. (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 12/09/2010)
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Legal Document (Payment Possibly Required) 39 Filed: 12/9/2010, Entered: None
Affidavit of Service of First Amended Summons and First Amended Complaint for Bank of America, National Association (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 12/09/2010)
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Legal Document (Payment Possibly Required) 38 Filed: 12/9/2010, Entered: None
Certificate of Service of First Amended Summons and First Amended Complaint for The Bank of New York Mellon (related document(s) 35 , 8 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 12/09/2010)
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Legal Document (Payment Possibly Required) 37 Filed: 12/9/2010, Entered: None
Supplemental Declaration of S. Benjamin Rozwood in Support of Supplemental Objections to Motion for Entry of Order Approving Proposed Settlement filed by Kevin M. Harr on behalf of 2005 Tomchin Family Charitable Trust, Rigdon Dees, Lakeview Investment, LP, Phoenix Lake Partners, Inc., Edward White. (Attachments: # 1 TABLE 1) (Harr, Kevin) (Entered: 09/22/2011)
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Legal Document (Payment Possibly Required) 36 Filed: 11/18/2010, Entered: None
Supplemental Objection to Motion for Entry of Order to Approve Proposed Settlement (related document(s) 17 ) filed by Kevin M. Harr on behalf of 2005 Tomchin Family Charitable Trust, Rigdon Dees, Lakeview Investment, LP, Phoenix Lake Partners, Inc., Edward White. (Harr, Kevin) (Entered: 09/22/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 11/17/2010, Entered: None
Affidavit of Service of Trustee Irving H. Picard's Response to the Objections to the Settlement 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 (related document(s) 31 ) 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. (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 11/16/2010, Entered: None
Order signed on 9/21/2011 Granting Application for Pro Hac Vice of Kevin M. Harr, Esq. (Related Doc # 28 ). (Saenz De Viteri, Monica) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 11/16/2010, Entered: None
Notice of Appearance and Request for Notices and Papers on Behalf of Citibank, N.A., as Trustee filed by Stephen J. Shimshak on behalf of Citibank, N.A.. (Shimshak, Stephen) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 32 Filed: 11/10/2010, Entered: None
Certificate of Service to Notice of Entry of Order Staying Avoidance Actions and Granting Certain Related Relief (related document(s) 31 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 11/10/2010)
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Legal Document (Payment Possibly Required) 31 Filed: 11/5/2010, Entered: None
Notice of Settlement of an Order - Notice of Entry of Order Staying Avoidance Actions and Granting Certain Related Relief filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 11/05/2010)
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Legal Document (Payment Possibly Required) 30 Filed: 11/4/2010, Entered: None
Certificate of Service (related document(s) 29 , 28 ) filed by Eric A Schaffer on behalf of BNY Corporate Trustee Services, Ltd., The Bank of New York Mellon. (Schaffer, Eric) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 29 Filed: 11/4/2010, Entered: None
Corporate Ownership Statement . filed by Eric A Schaffer on behalf of BNY Corporate Trustee Services, Ltd., The Bank of New York Mellon. (Attachments: # 1 Corporate Disclosure Statement)(Schaffer, Eric) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 28 Filed: 11/4/2010, Entered: None
Notice of Appearance filed by Eric A Schaffer on behalf of BNY Corporate Trustee Services, Ltd., The Bank of New York Mellon. (Schaffer, Eric) (Entered: 11/04/2010)
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Legal Document (Payment Possibly Required) 27 Filed: 10/25/2010, Entered: None
Order Signed on 10/25/2010 Granting Plaintiff's Motion for Expedited Discovery and Establishing a Protocol Governing the Confidentiality Of and Access to Certain Discovery Material. (Related Doc # 2 ) (Nulty, Lynda) (Entered: 10/25/2010)
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Legal Document (Payment Possibly Required) 26 Filed: 10/19/2010, Entered: None Court Filing
Certificate of Service Letter to Judge Peck With Final Proposed Order (related document(s) 25 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. with hearing to be held on 10/20/2010 at 10:00 AM at Courtroom 601 (JMP) (Maher, William) (Entered: 10/19/2010)
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Legal Document (Payment Possibly Required) 25 Filed: 10/19/2010, Entered: None Court Filing
Statement Letter to Judge Peck With Final Proposed Order (related document(s) 2 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. with hearing to be held on 10/20/2010 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibit A - Proposed Order Granting Plaintiff's Motion for Expedited Discovery Pursuant to Bankruptcy Rules 7026 and 9014 and Establishing a Protocol Governing the Confidentiality of and Access to Certain Discovery Material# 2 Errata B - Redline Version of Proposed Order Granting Plaintiff's Motion for Expedited Discovery Pursuant to Bankruptcy Rules 7026 and 9014 and Establishing a Protocol Governing the Confidentiality of and Access to Certain Discovery Material) (Maher, William) (Entered: 10/19/2010)
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Legal Document (Payment Possibly Required) 24 Filed: 10/19/2010, Entered: None
Certificate of Service of Corrected Reply to Objections to Motion for Expedited Discovery Pursuant to Rules 7026 and 9014 Docket Nos. 16 and 18 (related document(s) 23 ) filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. with hearing to be held on 10/20/2010 at 10:00 AM at Courtroom 601 (JMP) (Maher, William) (Entered: 10/19/2010)
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Legal Document (Payment Possibly Required) 23 Filed: 10/18/2010, Entered: None
Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference Rescheduled to January 25, 2012 at 10:00 a.m. 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. (Sheehan, David) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 10/18/2010, Entered: None
Declaration of Joanna Shally in Support of Defendant's Motion to Dismiss (related document(s) 21 ) filed by Heather Lamberg Kafele on behalf of Banco Bilbao Vizcaya Argentaria, S.A.. with hearing to be held on 2/15/2012 at 10:00 AM at Courtroom 623 (BRL) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S) (Kafele, Heather) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 10/15/2010, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference to January 25, 2012 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. (Sheehan, David) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 10/14/2010, Entered: None
Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference Rescheduled to January 25, 2012 at 10:00 a.m. 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. (Sheehan, David) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 10/14/2010, Entered: None
Notice of Appearance and request for service of papers filed by Jantra Van Roy on behalf of Rabobank Group, Rabobank International New York Branch. (Van Roy, Jantra) (Entered: 10/14/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 10/13/2010, Entered: None
Objection to Motion for Expedited Discovery Pursuant to Rules 7026 and 9014 filed by James M. Heiser on behalf of US Bank National Association. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Certificate of Service) (Heiser, James) (Entered: 10/13/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 10/13/2010, Entered: None
Notice of Appearance in Adversary Proceeding filed by James M. Heiser on behalf of US Bank National Association. (Attachments: # 1 Certificate of Service)(Heiser, James) (Entered: 10/13/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 10/13/2010, Entered: None
Objection to Motion Limited Objection of Deutsche Bank Trust Company Americas, as Indenture Trustee, to Plaintiff's Motion for Expedited Discovery Pursuant to Bankruptcy Rules 7026 and 9014 (related document(s) 2 ) filed by Christopher M. Desiderio on behalf of Deutsche Bank Trust Company Americas, As Indenture Trustee. (Desiderio, Christopher) (Entered: 10/13/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 10/6/2010, Entered: None
Objection to Motion MERRILL LYNCH INTERNATIONALS AND MERRILL LYNCH, PIERCE, FENNER & SMITHS OBJECTIONS AND RESERVATION OF RIGHTS WITH RESPECT TO TRUSTEES MOTION FOR (I) A REPORT AND RECOMMENDATION TO THE DISTRICT COURT FOR THE APPOINTMENT OF SPECIAL DISCOVERY MASTERS; (II) AN ORDER ESTABLISHING PROCEDURES FOR ELECTRONIC DATA ROOMS; AND (III) AN ORDER MODIFYING THE JUNE 6, 2011 LITIGATION PROTECTIVE ORDER filed by Anthony D. Boccanfuso on behalf of Merrill Lynch International. (Boccanfuso, Anthony) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 10/6/2010, Entered: None
Order Signed on 10/6/2010 Admitting Mark B. Blocker to Practice Pro Hac Vice in this Court. (Related Doc # 5 ) (Nulty, Lynda) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 10/6/2010, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of the Pre-Trial Conference to January 25, 2012 filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 10/6/2010, Entered: None
Order Signed on 10/6/2010 Admitting Joel S. Feldman to Practice Pro Hac Vice in this Court. (Related Doc # 6 ) (Nulty, Lynda) (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 10/1/2010, Entered: None
Application for Pro Hac Vice Admission of Mark B. Blocker (related document(s) 5 ) filed by Michael G. Burke on behalf of Principal Global Investors, Principal Global Investors, (Europe) Limited. (Attachments: # 1 Proposed Order) (Burke, Michael) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 10/1/2010, Entered: None
Statement : Schedules to First Amended Complaint filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 10/1/2010, Entered: None
Affidavit of Service of Summons and Complaint Upon Pictet Et Cie filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Hirschfield, Marc) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 10/1/2010, Entered: None
Amended Complaint against all defendants Filed by William A Maher on behalf of Lehman Brothers Special Financing Inc.. (Maher, William) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 10/1/2010, Entered: None
Application for Pro Hac Vice Admission for Simone R. Cruickshank filed by Michael G. Burke on behalf of Principal Global Investors, Principal Global Investors, (Europe) Limited. (Attachments: # 1 Proposed Order) (Burke, Michael) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 10/1/2010, Entered: None
Application for Pro Hac Vice Admission of Joel S. Feldman filed by Michael G. Burke on behalf of Principal Global Investors, Principal Global Investors, (Europe) Limited. (Attachments: # 1 Proposed Order) (Burke, Michael) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 10/1/2010, Entered: None
(The wrong PDF File was entered, see document no. 11 ) Application for Pro Hac Vice Admission for Mark B. Blocker filed by Michael G. Burke on behalf of Principal Global Investors, Principal Global Investors, (Europe) Limited. (Attachments: # 1 Proposed Order) (Burke, Michael) Modified on 10/7/2010 (Bush, Brent) (Entered: 10/01/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 9/21/2010, Entered: None
Certificate of Service of Plaintiff's Notice of Motion and Motion for Expedited Discovery Pursuant to Bankruptcy Rules 7026 and 9014 filed by Paul R. DeFilippo on behalf of Lehman Brothers Special Financing Inc.. (DeFilippo, Paul) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 9/21/2010, Entered: None
Summons and Notice of Pre-Trial Conference against 801 Grand CDO SPC f/a/o the Series 2006-1 Answer Due: 10/21/2010; 801 Grand CDO SPC f/a/o the Series 2006-2 Answer Due: 10/21/2010; 801 Grand CDO Series 2006-1 LLC Answer Due: 10/21/2010; 801 Grand CDO Series 2006-2 LLC Answer Due: 10/21/2010; AC Capital Partners Ltd. Answer Due: 10/21/2010; ACA Financial Guaranty Corporation Answer Due: 10/21/2010; ALTA CDO LLC, for Series 2007-1 Answer Due: 10/21/2010; ALTA CDO LLC, for Series 2007-2 Answer Due: 10/21/2010; ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio Answer Due: 10/21/2010; Asteri Group Ltd. Answer Due: 10/21/2010; Babson Capital Management Answer Due: 10/21/2010; Bank of America National Association Answer Due: 10/21/2010; Bank of China Answer Due: 10/21/2010; Bank of New York Answer Due: 10/21/2010; Bank of New York Corporate Trustee Services Ltd. Answer Due: 10/21/2010; Barclays Bank PLC Answer Due: 10/21/2010; Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio Answer Due: 10/21/2010; Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio Answer Due: 10/21/2010; Barton Springs CDO Series 2005-1 LLC Answer Due: 10/21/2010; Barton Springs CDO Series 2005-2 LLC Answer Due: 10/21/2010; Basis Capital Pty Limited Answer Due: 10/21/2010; Basis Yield Alpha Capital Answer Due: 10/21/2010; Bear Stearns Asset Management Answer Due: 10/21/2010; Beneficial Life Insurance Co. Answer Due: 10/21/2010; BlackRock, Inc. Answer Due: 10/21/2010; Blue Cross Blue Shield Answer Due: 10/21/2010; Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio Answer Due: 10/21/2010; Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio Answer Due: 10/21/2010; Blue Point CDO Seriers 2005-2 LLC Answer Due: 10/21/2010; Blue Point CDO Series 2005-1 LLC Answer Due: 10/21/2010; CSFB Alternative Capital I Answer Due: 10/21/2010; CSFB CDO-CITI Answer Due: 10/21/2010; Calyon New York Answer Due: 10/21/2010; Canadian Imperial Bank of Commerce Answer Due: 10/21/2010; Central Reinsurance Corp. Answer Due: 10/21/2010; Cherry Hill CDO LLC for Series 2007-1 Answer Due: 10/21/2010; Cherry Hill CDO LLC for Series 2007-2 Answer Due: 10/21/2010; Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio Answer Due: 10/21/2010; Cheyne Capital Management (UK) LLP Answer Due: 10/21/2010; Citibank, N.A. Answer Due: 10/21/2010; Citigroup Alternative Investments LLC Answer Due: 10/21/2010; Copper Creek CDO LLC Answer Due: 10/21/2010; Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; Crown City CDO 2005-2 LLC Answer Due: 10/21/2010; Crown City CDO 2005-2 Limited Answer Due: 10/21/2010; Delaware Investment Advisors Inc. Answer Due: 10/21/2010; Delaware Management Business Trust Answer Due: 10/21/2010; Delphi Financial Group, Inc. Answer Due: 10/21/2010; Dexia Answer Due: 10/21/2010; Edison International Answer Due: 10/21/2010; Equity Group, Inc. Answer Due: 10/21/2010; Ethias SA Answer Due: 10/21/2010; FAXTOR Securities BV Answer Due: 10/21/2010; Freedom Park CDO Series 2005-1 LLC Answer Due: 10/21/2010; Freedom Park CDO Series 2005-1 Limited Answer Due: 10/21/2010; Fullerton Drive CDO LLC Answer Due: 10/21/2010; Fullerton Drive CDO Limited Answer Due: 10/21/2010; Garadex Inc. Answer Due: 10/21/2010; Garland Investment Management Inc. Answer Due: 10/21/2010; Gatex Properties Inc. Answer Due: 10/21/2010; Goldman Sachs US Mortgages SAI Fund Answer Due: 10/21/2010; Gordon Rausser (Defined Benefit Pension Plan) Answer Due: 10/21/2010; Gordon Rausser (IRA) Answer Due: 10/21/2010; Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio Answer Due: 10/21/2010; Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio Answer Due: 10/21/2010; Greystone CDO Series 2006-1 LLC Answer Due: 10/21/2010; Greystone CDO Series 2006-2 LLC Answer Due: 10/21/2010; IKB Deutsche Industriebank Answer Due: 10/21/2010; IRON Financial Answer Due: 10/21/2010; International Bank of Taipei Answer Due: 10/21/2010; JA Hokkaido Shinren Answer Due: 10/21/2010; Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio Answer Due: 10/21/2010; Jefferson Valley CDO Series 2006-1 LLC Answer Due: 10/21/2010; Korea's National Agricultural Cooperative Federation Answer Due: 10/21/2010; Kuo Hua Life Insurance, Ltd. Answer Due: 10/21/2010; Lakeview CDO LLC Series 2007-1 Answer Due: 10/21/2010; Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio Answer Due: 10/21/2010; Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio Answer Due: 10/21/2010; Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio Answer Due: 10/21/2010; Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio Answer Due: 10/21/2010; MBIA Capital Management Corporation Answer Due: 10/21/2010; MKP Capital Management LLC Answer Due: 10/21/2010; Magnetar Capital Answer Due: 10/21/2010; Modern Woodmen Answer Due: 10/21/2010; MoneyGram USA Answer Due: 10/21/2010; Ohio Public Employee Retirement System Answer Due: 10/21/2010; Omicron Investment Management GmbH (f/k/a UNIQUA Alternative Investments GmbH) Answer Due: 10/21/2010; PB Capital Corporation Answer Due: 10/21/2010; Pantera Vive CDO LLC Answer Due: 10/21/2010; Pantera Vive CDO SPC, f/a/o the Series 2007-1 Answer Due: 10/21/2010; Pebble Creek LCDO 2007-2, LLC, as Co-Issuer Answer Due: 10/21/2010; Pebble Creek LCDO 2007-2, Ltd. Answer Due: 10/21/2010; Penn's Landing CDO LLC, as Co-Issuer Answer Due: 10/21/2010; Penn's Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer Answer Due: 10/21/2010; Phoenix 2002-1 LLC Answer Due: 10/21/2010; Phoenix 2002-1 Limited Answer Due: 10/21/2010; Phoenix 2002-2 Limited Answer Due: 10/21/2010; Princeton Advisory Group, Inc. Answer Due: 10/21/2010; Principal Global Investors Answer Due: 10/21/2010; Principal Global Investors, (Europe) Limited Answer Due: 10/21/2010; Pyxis ABD CDO 2007-1 LLC Answer Due: 10/21/2010; Pyxis ABS CDO 2007-1 Ltd. Answer Due: 10/21/2010; RAACLC Trust, Series 2003-A Answer Due: 10/21/2010; RGA LLC Answer Due: 10/21/2010; Rabobank Group Answer Due: 10/21/2010; Rabobank International New York Branch Answer Due: 10/21/2010; Gordon Rausser Answer Due: 10/21/2010; Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust Answer Due: 10/21/2010; Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust Answer Due: 10/21/2010; Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust Answer Due: 10/21/2010; Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust Answer Due: 10/21/2010; Rothschild Asset Management Inc. Answer Due: 10/21/2010; Ruby Finance PLC, f/a/o the Series 2005-1 Answer Due: 10/21/2010; Ruby Finance PLC, f/a/o the Series 2006-4 Answer Due: 10/21/2010; Ruby Finance PLC, f/a/o the Series 2007-1 Answer Due: 10/21/2010; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio Answer Due: 10/21/2010; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio Answer Due: 10/21/2010; Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio Answer Due: 10/21/2010; Seneca Capital Management LLC Answer Due: 10/21/2010; Sentinel Management Group Inc. Answer Due: 10/21/2010; Series 2007-1 TABXSPOKE (07-140-100) LLC Answer Due: 10/21/2010; Shield Securities Answer Due: 10/21/2010; Shinhan Bank Answer Due: 10/21/2010; Societe Generale Answer Due: 10/21/2010; Solar V CDO LLC Answer Due: 10/21/2010; Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio Answer Due: 10/21/2010; Southern Missouri Bancorp. Inc. Answer Due: 10/21/2010; Stone Tower Answer Due: 10/21/2010; Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio Answer Due: 10/21/2010; Stowe CDO Series 2006-1 LLC Answer Due: 10/21/2010; Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio Answer Due: 10/21/2010; Sunset Park CDO Series 2005-5 LLC Answer Due: 10/21/2010; Sunset Park CDO Series 2005-6 LLC Answer Due: 10/21/2010; Sunset Park CDO Series 2005-6 Limited Answer Due: 10/21/2010; Susquahana Bank Answer Due: 10/21/2010; Swiss Life Ltd. Answer Due: 10/21/2010; Taiwan Life Answer Due: 10/21/2010; Tavares Square CDO LLC Answer Due: 10/21/2010; Tavares Square CDO Limited Answer Due: 10/21/2010; The Daegu Bank, Ltd. Answer Due: 10/21/2010; The Oceanic Hedge Fund Answer Due: 10/21/2010; Tom Depping Answer Due: 10/21/2010; Travelers Expres Company Inc. Answer Due: 10/21/2010; Trust Co. of the West Inc. Answer Due: 10/21/2010; UNIQA Alternative Investments Answer Due: 10/21/2010; US Bank National Association Answer Due: 10/21/2010; Union Investment Group Answer Due: 10/21/2010; Vanderbilt Capital Advisors Answer Due: 10/21/2010; Veritas Capital Answer Due: 10/21/2010; Vox Place CDO LLC Answer Due: 10/21/2010; Vox Place CDO Limited Answer Due: 10/21/2010; Wells Fargo Bank, National Association Answer Due: 10/21/2010; Wells Fargo, National Association Answer Due: 10/21/2010; ZAIS Group, LLC Answer Due: 10/21/2010; ZAIS Investment Grade Ltd. Answer Due: 10/21/2010. (Please note that the Debtors have filed a motion seeking stay this proceeding until further notice. As such, no motion or answer is required from you at this time. The Debtors or the Court will issue a notice to you of the date such motion or answer is due on not less than 30 days notice.) (related document(s) 1 ) Filed by William A Maher on behalf of Clerk's Office of the United States Bankruptcy Court. (Cockerham, Kevin) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 9/16/2010, Entered: None
Motion to Join filed by Paul R. DeFilippo on behalf of Lehman Brothers Special Financing Inc.. with hearing to be held on 10/20/2010 at 10:00 AM at Courtroom 601 (JMP) Responses due by 10/13/2010, (DeFilippo, Paul) (Entered: 09/16/2010)
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Blank 1 Filed: 9/14/2010, Entered: None
Adversary case 10-03547. Complaint against Bank of America National Association, Bank of New York, Bank of New York Corporate Trustee Services Ltd., Citibank, N.A., US Bank National Association, Wells Fargo Bank, National Association, 801 Grand CDO SPC f/a/o the Series 2006-1, 801 Grand CDO Series 2006-1 LLC, 801 Grand CDO SPC f/a/o the Series 2006-2, 801 Grand CDO Series 2006-2 LLC, ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, ALTA CDO LLC, for Series 2007-1, ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, ALTA CDO LLC, for Series 2007-2, Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio, Barton Springs CDO Series 2005-1 LLC, Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio, Barton Springs CDO Series 2005-2 LLC, Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio, Blue Point CDO Series 2005-1 LLC, Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, Blue Point CDO Seriers 2005-2 LLC, Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Cherry Hill CDO LLC for Series 2007-1, Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, Cherry Hill CDO LLC for Series 2007-2, Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, Copper Creek CDO LLC, Crown City CDO 2005-2 Limited, Crown City CDO 2005-2 LLC, Freedom Park CDO Series 2005-1 Limited, Freedom Park CDO Series 2005-1 LLC, Fullerton Drive CDO Limited, Fullerton Drive CDO LLC, Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Greystone CDO Series 2006-1 LLC, Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, Greystone CDO Series 2006-2 LLC, Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Jefferson Valley CDO Series 2006-1 LLC, Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Lakeview CDO LLC Series 2007-1, Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, Pantera Vive CDO SPC, f/a/o the Series 2007-1, Pantera Vive CDO LLC, Pebble Creek LCDO 2007-2, Ltd., Pebble Creek LCDO 2007-2, LLC, as Co-Issuer, Penn's Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Penn's Landing CDO LLC, as Co-Issuer, Phoenix 2002-1 Limited, Phoenix 2002-1 LLC, Phoenix 2002-2 Limited, Pyxis ABS CDO 2007-1 Ltd., Pyxis ABD CDO 2007-1 LLC, Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, RAACLC Trust, Series 2003-A, Ruby Finance PLC, f/a/o the Series 2005-1, Ruby Finance PLC, f/a/o the Series 2006-4, Ruby Finance PLC, f/a/o the Series 2007-1, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Solar V CDO LLC, Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, Stowe CDO Series 2006-1 LLC, Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, Sunset Park CDO Series 2005-5 LLC, Sunset Park CDO Series 2005-6 Limited, Sunset Park CDO Series 2005-6 LLC, Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio, Series 2007-1 TABXSPOKE (07-140-100) LLC, Tavares Square CDO Limited, Tavares Square CDO LLC, Vox Place CDO Limited, Vox Place CDO LLC, AC Capital Partners Ltd., ACA Financial Guaranty Corporation, Asteri Group Ltd., Babson Capital Management, Bank of China, Barclays Bank PLC, Basis Yield Alpha Capital, Basis Capital Pty Limited, Blue Cross Blue Shield, Bear Stearns Asset Management, Beneficial Life Insurance Co., BlackRock, Inc., Calyon New York, Canadian Imperial Bank of Commerce, Central Reinsurance Corp., Cheyne Capital Management (UK) LLP, Citigroup Alternative Investments LLC, CSFB Alternative Capital I, CSFB CDO-CITI, The Daegu Bank, Ltd., Delaware Investment Advisors Inc., Delaware Management Business Trust, Delphi Financial Group, Inc., Dexia, Edison International, Equity Group, Inc., Ethias SA, FAXTOR Securities BV, Garadex Inc., Garland Investment Management Inc., Gatex Properties Inc., Goldman Sachs US Mortgages SAI Fund, Gordon Rausser, Gordon Rausser (Defined Benefit Pension Plan), Gordon Rausser (IRA), Kuo Hua Life Insurance, Ltd., IKB Deutsche Industriebank, International Bank of Taipei, IRON Financial, JA Hokkaido Shinren, Korea's National Agricultural Cooperative Federation, Magnetar Capital, MBIA Capital Management Corporation, MKP Capital Management LLC, Modern Woodmen, MoneyGram USA, The Oceanic Hedge Fund, Ohio Public Employee Retirement System, Omicron Investment Management GmbH (f/k/a UNIQUA Alternative Investments GmbH), PB Capital Corporation, Princeton Advisory Group, Inc., Principal Global Investors, (Europe) Limited, Principal Global Investors, Rabobank International New York Branch, Rabobank Group, RGA LLC, Rothschild Asset Management Inc., Seneca Capital Management LLC, Sentinel Management Group Inc., Shield Securities, Shinhan Bank, Southern Missouri Bancorp. Inc., Societe Generale, Stone Tower, Susquahana Bank, Swiss Life Ltd., Taiwan Life, Tom Depping, Travelers Expres Company Inc., Trust Co. of the West Inc., Union Investment Group, UNIQA Alternative Investments, Vanderbilt Capital Advisors, Veritas Capital, Wells Fargo, National Association, ZAIS Group, LLC, ZAIS Investment Grade Ltd. . Nature(s) of Suit: (91 (Declaratory judgment)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Michael Ledley, Paul R. DeFilippo, Randall Rainer, William A Maher, Lehman Brothers Special Financing Inc. on behalf of Lehman Brothers Special Financing Inc.. (DeFilippo, Paul) (Entered: 09/14/2010)
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Legal Document (Payment Possibly Required) 20215 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Bank Hapoalim B.M.(Claim No.55854, Amount 350,000.00). To Bank Hapoalim (Switzerland) Ltd.. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20214 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Bank Hapoalim B.M.(Claim No.55854, Amount 2,400,000.00). To Bank Hapoalim (Switzerland) Ltd.. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20213 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Bank Hapoalim B.M.(Claim No.55854, Amount 1,000,000.00). To Bank Hapoalim (Switzerland) Ltd.. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20212 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Bank Hapoalim B.M.(Claim No.55854, Amount 360,000.00). To Bank Hapoalim (Switzerland) Ltd.. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20211 Filed: None, Entered: None
Withdrawal of Claim(s): 34349 on behalf of Dieter & Edith Moeller, filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20210 Filed: None, Entered: None
Response to Motion /Response of Boultbee (Helsinki) AB in Opposition to the Debtors One Hundred Seventy-Ninth Omnibus Objection to Claims (No Liability Derivative Claims) (related document(s) 19378 ) filed by Andrea Pincus on behalf of Boultbee (Helsinki) AB. with hearing to be held on 10/5/2011 (check with court for location) Objections due by 9/23/2011, (Pincus, Andrea) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20209 Filed: None, Entered: None
Stipulation Reclassifying Certain Claims of Lehman Hong Kong Entities in Liquidation Solely for Purposes of Voting on the Debtors' Third Amended Joint Chapter 11 Plan filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20208 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Eighty Sixth Omnibus Objection to Claims (Misclassified Claims) as to Certain Claimants filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20207 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:VR Global Partners, LP(Claim No.55247, Amount 1,974,280). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20206 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:VR Global Partners, LP(Claim No.55247, Amount 600,000). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20205 Filed: None, Entered: None
Transfer Agreement FRBP / Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG(Claim No.59694, Amount 3,320,000.00). To Hayman Capital Master Fund, L.P.. filed by Jonathan Hook on behalf of Hayman Capital Master Fund, L.P..(Hook, Jonathan) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20204 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:VR Global Partners, LP(Claim No.55247, Amount 1,400,000). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20203 Filed: None, Entered: None
Transfer Agreement FRBP / Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG(Claim No.59710, Amount 5,000,000.00). To Hayman Capital Master Fund, L.P.. filed by Jonathan Hook on behalf of Hayman Capital Master Fund, L.P..(Hook, Jonathan) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20202 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20102 , 20104 , 20105 , 20106 , 20103 , 20107 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20201 Filed: None, Entered: None
Withdrawal of Claim(s): 67124 on behalf of HBK Master Fund LP, filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20200 Filed: None, Entered: None
Withdrawal of Claim(s): 67123 on behalf of HBK Master Fund LP, filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20199 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20101 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20198 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20100 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20197 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Daerden, J.H.J.(Claim No.55104, Amount 276,314.20). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20196 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:TEMPORIS HOLDINGS LIMITED(Claim No.65242, Amount 247,755.00). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20195 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20087 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20194 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:VINCKE, BEATRICE DILLIER(Claim No.50228, Amount 13,381.50). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20193 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20098 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20192 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:J.M.G. STOKKERMANS & H.C.S. STOCKERMANS-DRIESSEN(Claim No.35629, Amount 71,320.00). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20191 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:J.M.G. STOKKERMANS & H.C.S. STOCKERMANS-DRIESSEN(Claim No.54478, Amount 168,396.90). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20190 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:STOKKERMANS, KFE(Claim No.54479, Amount 9,905.70). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20189 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:STOKKERMANS, KFE(Claim No.54656, Amount 11,320.80). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20188 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:T.C.A. STOKKERMANS(Claim No.54491, Amount 11,320.80). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20187 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:T.C.A. STOKKERMANS(Claim No.54646, Amount 24,056.70). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20186 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:M.G.M. STOKKERMANS(Claim No.54493, Amount 11,320.80). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20185 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:M.G.M. STOKKERMANS(Claim No.54649, Amount 11,320.80). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20184 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:WAAGE, KNUT(Claim No.46743, Amount 34,557.00). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20183 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:WAELKENS, V.K.M.F.(Claim No.53598, Amount 4,562.72). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20182 Filed: None, Entered: None
Monthly Operating Report for the Period of August 2011 filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20181 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims), In re: Claim No. 22939 (related document(s) 19399 ) filed by Robert Forfia. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20180 Filed: None, Entered: None
Objection to Debtors' One Hundred Seventy-Seventh Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims), In re: Claim No. 18145 (related document(s) 19393 ) filed by Theresa J. Carpenter. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20179 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims), In re: Claim No. 7716 (related document(s) 19399 ) filed by Robert D. Morrison. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20178 Filed: None, Entered: None
Objection to Debtors' One Hundred Seventy-Fifth Omnibus Objection to Claims (No Liability Pension Claims), In re: Claim No. 2543 (related document(s) 19391 ) filed by Nao Takano. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20177 Filed: None, Entered: None
Objection to Debtors' One Hundred Seventy-Fifth Omnibus Objection to Claims (No Liability Pension Claims), In re: Claim No. 2542 (related document(s) 19391 ) filed by Nao Takano. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20176 Filed: None, Entered: None
Opposition to the Disallowance and Expungement of Claim No. 15580 filed by Michael Stipo. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20175 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Svenska Handelsbanken AB (PUBL)(Claim No.4919, Amount $1,740,001.35); Svenska Handelsbanken AB (PUBL)(Claim No.4922, Amount $1,740,001.35); Svenska Handelsbanken AB (PUBL)(Claim No.4921, Amount $2,948,807.16); Svenska Handelsbanken AB (PUBL)(Claim No.4922, Amount $2,948,807.16). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20174 Filed: None, Entered: None
Objection to the Disallowance and Expungement of Claim Nos. 9607, 9608, 9609, 9610 filed by Saul H. Spital. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20173 Filed: None, Entered: None
Opposition to Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims), In re: Claim No. 32259 (related document(s) 19399 ) filed by John A. Whalen. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20172 Filed: None, Entered: None
Response to Notice of Allowed Amount, and Request for Clarification of Notice in Appendix filed by Thomas Danielle. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20171 Filed: None, Entered: None
Objection In re: Claim No. 11327, 11328, 11329 filed by Donald C. Dybeck. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20170 Filed: None, Entered: None
Objection In re: Claim No. 10698 filed by Burkhard R. Spring. (Lopez, Mary) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20169 Filed: None, Entered: None
Quarterly Status Report / Quarterly Report Pursuant to Order Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 9019 Authorizing the Establishment of Procedures for the Debtors to Compromise and Settle Claims in Respect of the Origination or Purchase of Residential Mortgage Loans filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20168 Filed: None, Entered: None
Monthly Status Report / Monthly Report Pursuant to Order Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code and Bankruptcy Rule 9019 Authorizing the Establishment of Procedures to Terminate Unfunded Commitments and Restructure Corporate Loan Agreements filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20167 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Hank's Living Trust(Claim No.15127, Amount $23,262,750.00); Hank's Living Trust(Claim No.15128, Amount $23,262,750.00); Kilroy Realty, L.P.(Claim No.12597, Amount $2,400,000.00); Kilroy Realty, L.P.(Claim No.12598, Amount $2,400,000.00). To Deutsche Bank Securities Inc.. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank Securities Inc..(Olinsky, Jeffrey) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20166 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20083 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20165 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lehman Brothers Japan Inc.(Claim No.62783, Amount 189,870.45). To Meiho Chemical Industry Co., Ltd.. filed by Lorenzo Marinuzzi on behalf of Lehman Brothers Japan Inc..(Marinuzzi, Lorenzo) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20164 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20079 , 20085 , 20078 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20163 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20076 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20162 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20096 , 20092 , 20090 , 20094 , 20093 , 20089 , 20095 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20161 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.60657, Amount 424,530.00). To Stonehill Institutional Partners, L.P.. filed by Edward J. Leen on behalf of Stonehill Institutional Partners, L.P..(Leen, Edward) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20160 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.44275, Amount 283,020.00). To Stonehill Institutional Partners, L.P.. filed by Edward J. Leen on behalf of Stonehill Institutional Partners, L.P..(Leen, Edward) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20159 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20075 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20158 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.44273, Amount 424,530.00). To Stonehill Institutional Partners, L.P.. filed by Edward J. Leen on behalf of Stonehill Institutional Partners, L.P..(Leen, Edward) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 20157 Filed: None, Entered: None
Response to Motion 196th Omnibus Objection filed by Joshua D. Rievman on behalf of RGM Trading International Limited. (Rievman, Joshua) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 19573 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 19458 , 19453 , 19449 , 19444 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19572 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 19413 , 19411 , 19409 , 19412 , 19408 , 19414 , 19410 , 19426 , 19425 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19571 Filed: None, Entered: None
Statement of D.E. Shaw Composite Portfolios, L.L.C., D.E. Shaw Laminar Portfolios, L.L.C., D.E. Shaw Oculus Portfolios, L.L.C., D.E. Shaw Valence Portfolios, L.L.C. and D.E. Shaw Claims SPV L.L.C. in Support of Approval of Debtors' Disclosure Statement for Second Amended Joint Chapter 11 Plan, dated August 29, 2011, (related document(s) 18205 ) filed by Thomas J. Moloney on behalf of D.E. Shaw Claims SPV, L.L.C., D.E. Shaw Composite Portfolios, L.L.C., D.E. Shaw Oculus Portfolios, L.L.C.,. (Moloney, Thomas) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19570 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Banca di Credito Cooperative di Alba, Langhe(Claim No.48659, Amount 56,604.00). To Cassa di Risparmio di Bra S.p.A.. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19569 Filed: None, Entered: None
Ex Parte Motion to File Under Seal / Ex Parte Motion Pursuant to Section 107 of the Bankruptcy Code and Bankruptcy Rule 9018 for Authorization to File Under Seal Portions of the Motion to Compel Production of Documents Improperly Withheld as Privileged by Giants Stadium LLC, and Exhibits Attached to the Accompanying Declaration of Michael J. Firestone filed by Richard W. Slack on behalf of Lehman Brothers Holdings Inc.. (Slack, Richard) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19568 Filed: None, Entered: None
Withdrawal of Claim(s): # 10487 on behalf of CIT Capital USA Inc., filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19567 Filed: None, Entered: None
Statement -- Notice of Withdrawal of Objection to Disclosure Statement and Solicitation Procedures Motion (related document(s) 19172 ) filed by Michael A. Rosenthal on behalf of PricewaterhouseCoopers AG, Zurich. (Rosenthal, Michael) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19566 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19525 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19565 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19465 , 19474 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19564 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 19451 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19563 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 19450 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19562 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 19448 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19561 Filed: None, Entered: None
Notice of Agenda of Matters Scheduled for Hearing on August 30, 2011 at 10:00 a.m. (related document(s) 18126 ) filed by Harvey R. Miller on behalf of Lehman Brothers Holdings Inc.. (Miller, Harvey) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19560 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 19446 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19559 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 19445 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19558 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 19442 , 19443 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19557 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse Securities (USA) LLC(Claim No.59098, Amount 12,608,615.75). To Gruss Global Investors Master Fund Ltd.. filed by Max Polonsky on behalf of Gruss Global Investors Master Fund, Ltd..(Polonsky, Max) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19556 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67079, Amount 4,450,000.00); Deutsche Bank AG, London Branch(Claim No.67080, Amount 4,450,000.00). To Gruss Global Investors Master Fund Ltd.. filed by Max Polonsky on behalf of Gruss Global Investors Master Fund, Ltd..(Polonsky, Max) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19555 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.26907, Amount 4,086,900.00); Barclays Bank PLC(Claim No.26908, Amount 4,086,900.00). To Gruss Global Investors Master Fund Ltd.. filed by Max Polonsky on behalf of Gruss Global Investors Master Fund, Ltd..(Polonsky, Max) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19554 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 19433 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19553 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse Securities (USA) LLC(Claim No.59098, Amount 12,843,625.25). To Gruss Global Investors Master Fund (Enhanced) Ltd.. filed by Max Polonsky on behalf of Gruss Global Investors Master Fund (Enhanced), Ltd..(Polonsky, Max) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19552 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67079, Amount 5,550,000.00); Deutsche Bank AG, London Branch(Claim No.67080, Amount 5,550,000.00). To Gruss Global Investors Master Fund (Enhanced) Ltd.. filed by Max Polonsky on behalf of Gruss Global Investors Master Fund (Enhanced), Ltd..(Polonsky, Max) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19551 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 19401 , 19399 , 19381 , 19396 , 19377 , 19390 , 19386 , 19391 , 19392 , 19387 , 19378 , 19400 , 19393 , 19398 , 19384 , 19397 , 19383 , 19388 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19550 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.26907, Amount 5,013,100.00); Barclays Bank PLC(Claim No.26908, Amount 5,013,100.00). To Gruss Global Investors Master Fund (Enhanced) Ltd.. filed by Max Polonsky on behalf of Gruss Global Investors Master Fund (Enhanced), Ltd..(Polonsky, Max) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19549 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:JPMorgan Chase Bank, N.A.(Claim No.58080, Amount 14,058,000.00); JPMorgan Chase Bank, N.A.(Claim No.66654, Amount 4,480,480.00); JPMorgan Chase Bank, N.A.(Claim No.66652, Amount 4,480,480.00); JPMorgan Chase Bank, N.A.(Claim No.66655, Amount 1,120,120.00); JPMorgan Chase Bank, N.A.(Claim No.66653, Amount 1,120,120.00); JPMorgan Chase Bank, N.A.(Claim No.67347, Amount 2,137,000.00); JPMorgan Chase Bank, N.A.(Claim No.67348, Amount 2,137,000.00). To Gruss Global Investors Master Fund (Enhanced) Ltd.. filed by Max Polonsky on behalf of Gruss Global Investors Master Fund (Enhanced), Ltd..(Polonsky, Max) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 19548 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:JPMorgan Chase Bank, N.A.(Claim No.58080, Amount 8,885,128.00); JPMorgan Chase Bank, N.A.(Claim No.66654, Amount 3,519,520.00); JPMorgan Chase Bank, N.A.(Claim No.66652, Amount 3,519,520.00); JPMorgan Chase Bank, N.A.(Claim No.66655, Amount 879,880.00); JPMorgan Chase Bank, N.A.(Claim No.66653, Amount 879,880.00); JPMorgan Chase Bank, N.A.(Claim No.67347, Amount 1,713,000.00); JPMorgan Chase Bank, N.A.(Claim No.67348, Amount 1,713,000.00). To Gruss Global Investors Master Fund Ltd.. filed by Max Polonsky on behalf of Gruss Global Investors Master Fund, Ltd..(Polonsky, Max) (Entered: 08/29/2011)
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Legal Document (Payment Possibly Required) 18979 Filed: None, Entered: None
Stipulation Between Kasowitz, Benson, Torres & Friedman LLP and the Fee Committee Regarding the Second Interim Application of Kasowitz, Benson, Torres & Friedman LLP, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13469 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 18978 Filed: None, Entered: None
Stipulation Between Jones Day and the Fee Committee Regarding the Sixth Interim Application of Jones Day, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13455 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 18977 Filed: None, Entered: None
Stipulation Between McKenna Long & Aldridge LLP and the Fee Committee Regarding the Sixth Interim Application of McKenna Long & Aldridge LLP, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13449 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 18976 Filed: None, Entered: None
Stipulation Between Gibson, Dunn & Crutcher LLP and the Fee Committee Regarding the Third Interim Application and Supplemental Second Fee Application of Gibson, Dunn & Crutcher LLP, Special Counsel to the Debtors, for Compensation and Expenses for the Periods June 1, 2010 through September 30, 2010 and February 1, 2010 through May 31, 2010, Respectively (related document(s) 15219 , 13465 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 18975 Filed: None, Entered: None
Stipulation Between Bortstein Legal LLC and the Fee Committee Regarding the Sixth Interim Application of Bortstein Legal LLC, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13451 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 18974 Filed: None, Entered: None
Stipulation between Bingham McCutchen LLP and the Fee Committee Regarding the Sixth Interim Application of Bingham McCutchen LLP, Special Counsel to the Debtors, for Compensation and Expenses for the Period June 1, 2010 through September 30, 2010 (related document(s) 13447 ) filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 08/02/2011)
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Legal Document (Payment Possibly Required) 18973 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18752 , 18737 , 18736 , 18756 , 18739 , 18751 , 18757 , 18759 , 18754 , 18753 , 6241 , 18760 , 18741 , 18750 , 18738 , 6239 , 18735 , 18755 , 18758 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18972 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No. 59724). To Altuned Holdings LLC. filed by Michael Friedman on behalf of Altuned Holdings LLC.(Friedman, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18971 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18763 , 18762 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18970 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:J.P. Morgan Securities Ltd.(Claim No.58575, Amount 2,609,617.50). To Lataj Group LLC. filed by Michael Friedman on behalf of Lataj Group LLC.(Friedman, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18969 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:J.P. Morgan Securities Ltd.(Claim No.58574, Amount 4,957,564.50). To Lataj Group LLC. filed by Michael Friedman on behalf of Lataj Group LLC.(Friedman, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18968 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.50307, Amount 5,000,000.00). To Austarity Group LLC. filed by Michael Friedman on behalf of Austarity Group LLC.(Friedman, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18967 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Eleventh Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18966 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63605, Amount 2,915,478.12). To Thoroughbred Fund L.P.. filed by Paul N. Silverstein on behalf of Thoroughbred Fund L.P..(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18965 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Illiquidx LLP(Claim No.55175, Amount 7,278,027.53). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18964 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63598, Amount 2,183,121.78). To Thoroughbred Fund L.P.. filed by Paul N. Silverstein on behalf of Thoroughbred Fund L.P..(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18963 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63597, Amount 582,165.81). To Thoroughbred Fund L.P.. filed by Paul N. Silverstein on behalf of Thoroughbred Fund L.P..(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18962 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63595, Amount 8,746,434.35). To Thoroughbred Fund L.P.. filed by Paul N. Silverstein on behalf of Thoroughbred Fund L.P..(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18961 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Nomura International plc(Claim No.55175, Amount 7,278,027.53). To Illiquidx LLP. filed by Michael Friedman on behalf of Illiquidx LLP.(Friedman, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18960 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63605, Amount 5,101,854.25). To Palomino Fund Limited. filed by Paul N. Silverstein on behalf of Palomino Fund Limited.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18959 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63598, Amount 4,075,160.68). To Palomino Fund Limited. filed by Paul N. Silverstein on behalf of Palomino Fund Limited.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18958 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63597, Amount 1,018,790.17). To Palomino Fund Limited. filed by Paul N. Silverstein on behalf of Palomino Fund Limited.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18957 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63595, Amount 15,452,034.01). To Palomino Fund Limited. filed by Paul N. Silverstein on behalf of Palomino Fund Limited.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18956 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63605, Amount 3,061,484.47). To Thoroughbred Master Ltd.. filed by Paul N. Silverstein on behalf of Thoroughbred Master Ltd.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18955 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63598, Amount 2,474,204.70). To Thoroughbred Master Ltd.. filed by Paul N. Silverstein on behalf of Thoroughbred Master Ltd.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18954 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63597, Amount 582,165.81). To Thoroughbred Master Ltd.. filed by Paul N. Silverstein on behalf of Thoroughbred Master Ltd.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18953 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63595, Amount 8,891,975.80). To Thoroughbred Master Ltd.. filed by Paul N. Silverstein on behalf of Thoroughbred Master Ltd.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18952 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:UBS AG, Stamford Branch(Claim No.67589, Amount 19,428,411.00). To Dolphinsu Capital LLC. filed by Michael Friedman on behalf of Dolphinsu Capital LLC.(Friedman, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18951 Filed: None, Entered: None
Transfer Agreement FRBP (Claim No.63605, Amount 3,498,573.74). To Appaloosa Investment L.P. 1. filed by Paul N. Silverstein on behalf of Appaloosa Investment L.P. 1.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18950 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63598, Amount 2,910,829.06). To Appaloosa Investment L.P. 1. filed by Paul N. Silverstein on behalf of Appaloosa Investment L.P. 1.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18949 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.63597, Amount 727,707.26). To Appaloosa Investment L.P. 1. filed by Paul N. Silverstein on behalf of Appaloosa Investment L.P. 1.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18948 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Goldman, Sachs & Co.(Claim No.63595, Amount 10,641,727.57). To Appaloosa Investment L.P. 1. filed by Paul N. Silverstein on behalf of Appaloosa Investment L.P. 1.(Silverstein, Paul) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18947 Filed: None, Entered: None
Transfer Agreement FRBP (superseding Transfer Agreement filed under Docket No. 18876) Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50862, Amount 30,920.24). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18946 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Merck & Co., Inc.(Claim No.200006, Amount 3,154,902.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18945 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Merck & Co., Inc.(Claim No.200005, Amount 3,154,902.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18944 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No.21678, Amount 67,551,407.80). To Realclub Holdings LLC.(related document(s) 18928 ) filed by Michael Garcia on behalf of Realclub Holdings LLC.(Garcia, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18943 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.24652, Amount 40,658,307.81). To Delrang Holdings LLC.(related document(s) 8079 ) filed by Michael Garcia on behalf of Delrang Holdings LLC.(Garcia, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18942 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF TRANSFER OF CLAIM #28170 FROM YORVIK PARTNERS LLP TO ELLIOTT ASSOCIATES, L.P. filed by Matthew J. Gold on behalf of Elliott Associates, L.P..(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18941 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #44577 FROM BARCLAYS BANK PLC TO ELLIOTT ASSOCIATES, L.P. filed by Matthew J. Gold on behalf of Elliott Associates, L.P..(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18940 Filed: None, Entered: None
Transfer Agreement FRBP (Partial Transfer in CHF Currency) Transfer Agreement 3001 (e) 2 Transferors:UBS SG(Claim No. 59233). To Zurcher Kantonalbank. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18939 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #44577 FROM BARCLAYS BANK PLC TO ELLIOTT INTERNATIONAL, L.P. filed by Matthew J. Gold on behalf of Elliott International L.P..(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18938 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #44557 FROM BARCLAYS BANK PLC TO ELLIOTT ASSOCIATES, L.P. filed by Matthew J. Gold on behalf of Elliott Associates, L.P..(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18937 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #44557 FROM BARCLAYS BANK PLC TO ELLIOTT INTERNATIONAL, L.P. filed by Matthew J. Gold on behalf of Elliott International L.P..(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18936 Filed: None, Entered: None
Withdrawal of Claim(s): filed on behalf of Roberto Redondo, filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18935 Filed: None, Entered: None
Transfer Agreement FRBP /Agreement and Evidence of Transfer of Claim Lehman Program Security Transfer Agreement 3001 (e) 1 Transferors:VR-LIW GmbH(Claim No. 55175). To Nomura International plc. filed by Douglas P. Bartner on behalf of Nomura International plc.(Bartner, Douglas) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18934 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #62822 FROM BARCLAYS BANK PLC TO ELLIOTT INTERNATIONAL, L.P. filed by Matthew J. Gold on behalf of Elliott International L.P..(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18933 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #62822 FROM BARCLAYS BANK PLC TO THE LIVERPOOL LIMITED PARTNERSHIP filed by Matthew J. Gold on behalf of The Liverpool Limited Partnership.(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18932 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ilse Lender(Claim No. 36855). To Delbruck Bethmann Maffei AG. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18931 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Dieter Dettmann(Claim No. 36434). To Delbruck Bethmann Maffei AG. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18930 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Sutton Brook Capital Portfoilio, L.P.(Claim No.67589, Amount 19,428,411.00). To UBS AG, Stamford Branch. filed by Joshua Dorchak on behalf of UBS AG, Stamford Branch.(Dorchak, Joshua) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18929 Filed: None, Entered: None
Affidavit of Service of Diane Streany re Notice of Transfer (related document(s) 18748 , 18825 , 18768 , 18805 , 18819 , 18817 , 18774 , 18764 , 18489 , 18818 , 18797 , 18773 , 18801 , 18804 , 18778 , 18740 , 18821 , 18015 , 18775 , 18820 , 18018 , 18749 , 18800 , 18781 , 18822 , 18782 , 18744 , 18742 , 18823 , 18827 , 18013 , 18802 , 18767 , 18435 , 18746 , 18747 , 18766 , 18790 , 18785 , 18761 , 18776 , 18780 , 18798 , 18777 , 18437 , 18779 , 18796 , 18011 , 18765 , 18784 , 18016 , 18816 , 18507 , 18824 , 18017 , 16770 , 18006 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18928 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Telefonica, S.A.(Claim No.21678, Amount 67,551,407.80). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18927 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #63595 FROM GOLDMAN, SACHS & CO. TO THE LIVERPOOL LIMITED PARTNERSHIP filed by Matthew J. Gold on behalf of The Liverpool Limited Partnership.(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18926 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #63595 FROM GOLDMAN, SACHS & CO. TO ELLIOTT INTERNATIONAL, L.P. filed by Matthew J. Gold on behalf of Elliott International L.P..(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18925 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #63595 FROM GOLDMAN, SACHS & CO. TO THE LIVERPOOL LIMITED PARTNERSHIP filed by Matthew J. Gold on behalf of The Liverpool Limited Partnership.(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18924 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 NOTICE OF PARTIAL TRANSFER OF CLAIM #63595 FROM GOLDMAN, SACHS & CO. TO ELLIOTT INTERNATIONAL, L.P. filed by Matthew J. Gold on behalf of Elliott International L.P..(Gold, Matthew) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18923 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55829, Amount 2,421,310.00). To Stonehill Master Fund Ltd.. filed by Edward J. Leen on behalf of Stonehill Master Fund Ltd..(Leen, Edward) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18922 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55829, Amount 2,082,623.89). To Stonehill Master Fund Ltd.. filed by Edward J. Leen on behalf of Stonehill Master Fund Ltd..(Leen, Edward) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18921 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55829, Amount 1,545,837.44). To Stonehill Master Fund Ltd.. filed by Edward J. Leen on behalf of Stonehill Master Fund Ltd..(Leen, Edward) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18920 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55829, Amount 1,299,399.59). To Stonehill Institutional Partners, L.P.. filed by Edward J. Leen on behalf of Stonehill Institutional Partners, L.P..(Leen, Edward) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18919 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55829, Amount 1,070,884.49). To Stonehill Institutional Partners, L.P.. filed by Edward J. Leen on behalf of Stonehill Institutional Partners, L.P..(Leen, Edward) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18918 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Caja de Ahorros y Monte de Piedad de Zaragoza(Claim No.28170, Amount 3,919,017.69). To Yorvik Partners LLP. filed by Michael Friedman on behalf of Yorvik Partners LLP.(Friedman, Michael) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 18917 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions (related document(s) 18812 , 18811 , 18810 , 18808 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18916 Filed: None, Entered: None
Affidavit of Service of Pete Caris of of Epiq Bankruptcy Solutions, LLC (related document(s) 18792 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18915 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Serengeti RAPAX MM L.P.(Claim No.33290, Amount 2,400,000.00); Serengeti RAPAX MM L.P.(Claim No.33291, Amount 2,400,000.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18914 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions (related document(s) 18789 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18913 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CVI GVF (Lux) Master S.a.r.l.(Claim No.8144, Amount $19,550,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8145, Amount $8,150,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8146, Amount $13,970,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8147, Amount $925,000.00). To Deutsche Bank Securities Inc.. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank Securities Inc..(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18912 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CVI GVF (Lux) Master S.a.r.l.(Claim No.8132, Amount $5,270,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8133, Amount $4,320,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8134, Amount $16,030,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8135, Amount $19,550,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8136, Amount $8,150,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8137, Amount $13,970,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8138, Amount $925,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8140, Amount $4,320,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8141, Amount $5,270,000.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.8143, Amount $16,030,000.00). To Deutsche Bank Securities Inc.. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank Securities Inc..(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18911 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions (related document(s) 18815 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18910 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.65891, Amount $55,000,000.00). To Deutsche Bank Securities Inc.. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank Securities Inc..(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18909 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Putnam Asset Allocation Funds - Growth Portfolio(Claim No.66709, Amount $121,553.86); Putnam Global Income Trust(Claim No.66710, Amount $77,025.72); Putnam Global Income Trust(Claim No.66711, Amount $77,025.72). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG.(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18908 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Putnam Investment Holdings, LLC(Claim No.66733, Amount $1,558.97); Putnam Investment Holdings, LLC(Claim No.66731, Amount $339,352.87); Putnam Investment Holdings, LLC(Claim No.66730, Amount $339,352.87); Putnam High Yield Trust(Claim No.66714, Amount $13,957.45); Putnam High Yield Trust(Claim No.66705, Amount $13,957.45); Putnam High Yield Advantage Fund(Claim No.66712, Amount $5,150.96); Putnam High Yield Advantage Fund(Claim No.66713, Amount $5,150.96); Putnam Variable Trust - Putnam VT High Yield Fund(Claim No.66707, Amount $4,154.00); Putnam Variable Trust - Putnam VT High Yield Fund(Claim No.66706, Amount $4,154.00); Putnam Asset Allocation Fund - Growth Portfolio(Claim No.66708, Amount $121,553.86). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18907 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Putnam High Yield Fixed Income Fund, LLC(Claim No.66739, Amount $34,108.37); Putnam International Equity Fund, LLC(Claim No.66742, Amount $89,936.70); Putnam International Equity Fund, LLC(Claim No.66741, Amount $89,936.70); Putnam Total Return Fund, LLC(Claim No.66732, Amount $97,323.04); Putnam Total Return Fund, LLC(Claim No.66752, Amount $97,323.04); Putnam International Distributors, Ltd.(Claim No.66729, Amount $638,757.33); Putnam International Distributors, Ltd.(Claim No.66728, Amount $638,757.33); Putnam Investment Holdings, LLC(Claim No.66736, Amount $20,986.29); Putnam Intestment Holdings, LLC(Claim No.66735, Amount $20,986.29); Putnam Investment Holdings< LLC(Claim No.66734, Amount $1,558.97). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18906 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions (related document(s) 18844 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18905 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Putnam PSVF Liability Funding Portfolio(Claim No.66723, Amount $14,862,909.91); Putnam Retirement Advantage GAA Equity Portfolio(Claim No.66738, Amount $23,208.00); Putnam Retirement Advantage GAA Equity Portfolio(Claim No.66737, Amount $23,028.00); Putnam Absolute Return Fixed Income Fund(Claim No.66721, Amount $4,983,915.11); Putnam Absolute Return Fixed Income Fund(Claim No.66720, Amount $4,983,915.11); Putnam Total Return Trust(Claim No.66717, Amount $570,812.36); Putnam Total Return Trust(Claim No.66751, Amount $570,812.36); Putnam Canadian Global Trust - Putnam Canadian Fix(Claim No.66727, Amount $148,312.69); Putnam Canadian Global Trust - Putnam Canadian Fix(Claim No.66726, Amount $148,312.69); Putnam High Yield Fixed Income Fund, LLC(Claim No.66740, Amount $34,108.37). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18904 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Putnam Retirement Advantage GAA Income Strategies(Claim No.66719, Amount $1,076,250.63); Putnam Retirement Advantage GAA Income Strategies(Claim No.66718, Amount $1,076,250.63); Putnam Retirement Advantage GAA Growth Portfolio(Claim No.66746, Amount $175,101.22); Putnam Retirement Advantage GAA Growth Portfolio(Claim No.66745, Amount $175,101.22); Putnam Retirement Advantage GAA Balanced Portfolio(Claim No.66748, Amount $147,174.19); Putnam Retirement Advantage GAA Balanced Portfolio(Claim No.66747, Amount $147,174.19); Putnam World Trust - Putnam Total Return Fund(Claim No.66843, Amount $1,258,187.52); Putnam World Trust - Putnam Total Return Fund(Claim No.66842, Amount $1,258,187.52); Putnam PSVF Liability Fund Portfolio(Claim No.66722, Amount $14,862,909.91). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18903 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Putnam World Trust - Putnam Global Fixed Income(Claim No.66839, Amount $2,214,125.33); Putnam World Trust - Putnam Global Fixed Income(Claim No.66838, Amount $2,214,125.33); Putnam World Trust - Putnam Global Fixed Income(Claim No.66837, Amount $1,315.28); Putnam World Trust - Putnam Global Fixed Income(Claim No.66836, Amount $1,315.28); Putnam World Trust - Putnam Global High Yield Bond(Claim No.66849, Amount $916.40); Putnam World Trust - Putnam Global High Yield Bond(Claim No.66848, Amount $916.40); Putnam New Flag Euro High Yield Fund Plc(Claim No.66845, Amount $29,194.67); Putnam New Flag Euro High Yield Fund Plc(Claim No.66844, Amount $29,194.67); Putnam Retirement Advantage GAA Conservative Portf(Claim No.66750, Amount $247,491.01); Putnam Retirement Advantage GAA Conservative Portf(Claim No.66749, Amount $247,491.01). To Deutsche Bank Ag, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18902 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Philip Morris Finance S.A.(Claim No.24521, Amount 1,120,000.00); Philip Morris Finance S.A.(Claim No.24522, Amount 1,120,000.00). To Goldman Sachs Lending Partners LLC. filed by Michael Friedman on behalf of Goldman Sachs Lending Partners LLC.(Friedman, Michael) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18901 Filed: None, Entered: None
Stipulation dismissing Notice of Appeal filed July 20, 2011 by The State of New Jersey, Department of Treasury, Division of Investment, (related document(s) 18676 ) filed by Lisa Laukitis on behalf of Joseph Arena, Roland Hansalik, George Barclay Perry, State of New Jersey, Department of Treasury. (Laukitis, Lisa) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18900 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:J.P. Morgan Securities, Ltd.(Claim No.47006, Amount 4,146,285.56). To Botticelli, L.L.C.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18899 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:J.P. Morgan Securities, Ltd.(Claim No.47006, Amount 1,309,353.33). To AG Super Fund International Partners, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18898 Filed: None, Entered: None
Transfer Agreement FRBP /Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Union Bancaire Privee(Claim No.47110, Amount 788,155.50). To Illiquidx LTD. filed by Illiquidx, Ltd.(Cantrell, Deirdra) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18897 Filed: None, Entered: None
Transfer Agreement FRBP /Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 21,301.50). To Jingchuan Huang. filed by Jingchuan Huang.(Cantrell, Deirdra) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18896 Filed: None, Entered: None
Transfer Agreement FRBP /Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 14,201.00). To Hannelore Stolley. filed by Hannelore Stolley.(Cantrell, Deirdra) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18895 Filed: None, Entered: None
Notice of Presentment of Supplemental Application of the Debtors Pursuant to Section 327(e) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure for Authorization to Employ and Retain Dechert LLP as Special Counsel to the Debtors, Nunc Pro Tunc to June 21, 2011 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 8/12/2011 at 12:00 PM at Courtroom 601 (JMP) with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 8/12/2011, (Krasnow, Richard) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18894 Filed: None, Entered: None
Statement / Sixth Amended Verified Statement of Willkie Farr & Gallagher LLP Pursuant to Bankruptcy Rule 2019 filed by Marc Abrams on behalf of Willkie Farr & Gallagher LLP. (Abrams, Marc) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18893 Filed: None, Entered: None
Notice of Withdrawal of Appearance filed by Marc Abrams on behalf of AIG CDS, Inc., AIG Financial Products Corporation, AIG Global Investment Corporation, Lexington Insurance Company, SunAmerica Life Insurance Company. (Abrams, Marc) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18892 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Transfer Of Claim Other Than For Security, Pursuant To Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No.17728, Amount 50,000,000.00). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18891 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Amended Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:UBS AG(Claim No. 15329). To Lagan Partners, L.L.C..(related document(s) 18795 ) filed by Anneliese H. Pak on behalf of Lagan Partners, L.L.C..(Pak, Anneliese) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18890 Filed: None, Entered: None
Transfer Agreement FRBP Notice Of Transfer Of Claim Other Than For Security, Pursuant To Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Merrill Lynch Credit Products, LLC(Claim No.17727, Amount 50,000,000.00). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18889 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Nestle in the USA Pension Trust(Claim No.15173, Amount 7,485,000.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18888 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Butterfield Trust (Bermuda) Limited(Claim No.18035, Amount 738702.27). To VonWin Capital Management, LP. filed by Primeshares.(Wilson, Charmaine) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18887 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.63595, Amount 1,084,643.65). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18886 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.63595, Amount 8,022,826.11). To The Varde Fund IX, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18885 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.63595, Amount 4,972,265.85). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18884 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citibank, SD, N.A.(Claim No.18, Amount 350.31). To Citibank, N.A.. filed by Citibank, N.A..(Rossi, Lauren) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18883 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.63595, Amount 657,270.47). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18882 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50861, Amount 154,601.22). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18881 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50861, Amount 312,973.20). To Varde Investment Partners, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18880 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50861, Amount 1,166,422.20). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18879 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50861, Amount 253,897.94). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18878 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citibank, SD, N.A.(Claim No.4, Amount 972.32). To Citibank, N.A.. filed by Citibank, N.A..(Rossi, Lauren) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18877 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50861, Amount 1,882,866.87). To The Varde Fund IX, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18876 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50862, Amount 30,920.24). To Varde Investment Partners(Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18875 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50862, Amount 62,594.64). To Varde Investment Partners, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18874 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50862, Amount 233,284.44). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18873 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50862, Amount 50,779.59). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18872 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50862, Amount 376,573.38). To The Varde Fund IX, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX, L.P..(Leen, Edward) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18871 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Lloyds TSB Bank PLC(Claim No.17728, Amount 50,000,000.00). To Merrill Lynch Credit Products, LLC. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18870 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Lloyds TSB Bank PLC(Claim No.17727, Amount 50,000,000.00). To Merrill Lynch Credit Products, LLC. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18869 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.49737, Amount 5,572,160.65). To Botticelli, L.L.C.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18868 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Clam Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.49737, Amount 1,759,629.68). To AG Super Fund International Partners, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18867 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.49737, Amount 8,184,309.47). To Botticelli, L.L.C.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18866 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.49737, Amount 2,776,819.28). To AG Super Fund International Partners, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18865 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.58895, Amount 1,944,825.02). To Palomino Fund Limited. filed by Paul N. Silverstein on behalf of Palomino Fund Limited.(Silverstein, Paul) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18864 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.58893, Amount 6,482,741.48). To Palomino Fund Limited. filed by Paul N. Silverstein on behalf of Palomino Fund Limited.(Silverstein, Paul) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18863 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.58895, Amount 1,093,087.54). To Thoroughbred Fund L.P.. filed by Paul N. Silverstein on behalf of Thoroughbred Fund L.P..(Silverstein, Paul) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18862 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London(Claim No.10117, Amount 800,423.92). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18861 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.58893, Amount 3,643,627.58). To Thoroughbred Fund L.P.. filed by Paul N. Silverstein on behalf of Thoroughbred Fund L.P..(Silverstein, Paul) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18860 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.58895, Amount 1,341,227.44). To Appaloosa Investment L.P. 1. filed by Paul N. Silverstein on behalf of Appaloosa Investment L.P. 1.(Silverstein, Paul) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18859 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman, Sachs & Co.(Claim No.58893, Amount 4,470,760.61). To Appaloosa Investment L.P. 1. filed by Paul N. Silverstein on behalf of Appaloosa Investment L.P. 1.(Silverstein, Paul) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18858 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Jamaica Money Market Brokers Limited(Claim No.47006, Amount 5,455,638.89). To J.P. Morgan Securities Ltd.. filed by Howard J. Grossman on behalf of J.P. Morgan Securities Ltd..(Grossman, Howard) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18857 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Banco Mercantil Del Norte, SA,(Claim No.27812, Amount 18,000,000.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18856 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Banco Mercantil Del Norte, SA,(Claim No.27811, Amount 18,000,000.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18855 Filed: None, Entered: None
Objection filed by David D. Tatsch and Sheila E. White. (Cantrell, Deirdra) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18854 Filed: None, Entered: None
Letter filed by Michael Pinko. (Cantrell, Deirdra) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18853 Filed: None, Entered: None
Transfer Agreement FRBP /Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 14201.00). To Gisela Conrad. filed by Gisela Conrad.(Cantrell, Deirdra) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 18830 Filed: None, Entered: None
Withdrawal of Claim(s): nos. 27731 & 27732 on behalf of HSBC Bank USA, National Association, filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18829 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18716 , 18729 , 18728 , 18724 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18828 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18694 , 18697 , 18323 , 17726 , 17641 , 18683 , 18695 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18827 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.59483, Amount 10,370.37). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18826 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.59480, Amount 56,296.30). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18825 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:CVI GVF (LUX) Master S.A.R.L.(Claim No.59098, Amount 3,509,264.46). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18824 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management(Claim No.56953, Amount 15,598.05). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18823 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.56552, Amount 29,577.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18822 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:EFG Bank AG(Claim No.55837, Amount 569,720.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18821 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:VR-LIW GMBH(Claim No.55174, Amount 1,455,023.50). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18820 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.41170, Amount 15,000.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18819 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.40796, Amount 22,191.50). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18818 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.37541, Amount 7,520.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18817 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.35450, Amount 45,747.80). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18816 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.34981, Amount 15,551.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18815 Filed: None, Entered: None
Notice of Presentment / Notice of Presentment of Supplemental Application of the Debtors Pursuant to Sections 327(a) and 328(a) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure for Authorization to Expand the Scope of Retention of CB Richard Ellis, Inc. as a Real Estate Consultant filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 8/10/2011 at 12:00 PM at Courtroom 601 (JMP) with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 8/10/2011, (Krasnow, Richard) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18814 Filed: None, Entered: None
Letter to the Court. (The sum of $1.00 cash was included with this letter and received by the Court on July 25, 2011. The money is being held by the Clerk of Court) filed by Unknown Filer. (Cantrell, Deirdra) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18813 Filed: None, Entered: None
Letter filed by Unknown Filer. (Cantrell, Deirdra) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18812 Filed: None, Entered: None
Declaration / Declaration of David Descoteaux in Support of Debtors' Motion Pursuant to Sections 105 and 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 6004 for Authorization to (i) Enter into an Asset Management Agreement for the Management of the Debtors Commercial Loan Portfolio and (ii) Sell Commercial Loans to Special Purpose Entities in Connection with the Issuance of Collateralized Loan Obligations (related document(s) 18810 ) filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18811 Filed: None, Entered: None
Declaration / Declaration of Douglas Lambert in Support of Debtors' Motion Pursuant to Sections 105 and 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 6004 for Authorization to (i) Enter into an Asset Management Agreement for the Management of the Debtors Commercial Loan Portfolio and (ii) Sell Commercial Loans to Special Purpose Entities in Connection with the Issuance of Collateralized Loan Obligations (related document(s) 18810 ) filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18810 Filed: None, Entered: None
Motion to Authorize / Debtors' Motion Pursuant to Sections 105 and 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 6004 for Authorization to (i) Enter into an Asset Management Agreement for the Management of the Debtors Commercial Loan Portfolio and (ii) Sell Commercial Loans to Special Purpose Entities in Connection with the Issuance of Collateralized Loan Obligations filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Marcus, Jacqueline) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18809 Filed: None, Entered: None
Order Signed on 7/27/2011 Authorizing the Debtors to File the List of Managed Assets on Schedule A to the Asset Management Agreement Between Lehman Brothers Holdings Inc. and WCAS|Fraser Sullivan Investment Management, LLC Under Seal. (Related Doc # 18808 ) (Nulty, Lynda) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18808 Filed: None, Entered: None
Ex Parte Motion to Authorize / Ex Parte Motion Pursuant to Section 107 of the Bankruptcy Code and Bankruptcy Rule 9018 for Authorization to File the List of Managed Assets on Schedule A to the Asset Management Agreement Between Lehman Brothers Holdings Inc. and WCAS|Fraser Sullivan Investment Management, LLC Under Seal filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18807 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 7/27/2011 Between Travelers Casualty and Surety Company of America and Lehman Brothers Holdings Inc. Regarding the Debtors' One Hundred Thirty-Sixth Omnibus Objection to Claims with Respect to the Claim of Travelers Casualty and Surety Company of America. (related document(s) 17941 ) (Nulty, Lynda) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18806 Filed: None, Entered: None
Order Signed on 7/27/2011 Denying Motion of Merrill Lynch Portfolio Management Inc. and Merrill Lynch Capital Services, Inc. for Entry of an Order Compelling Specific Performance of Subordination Agreement Terms. (Related Doc # 18033 ) (Nulty, Lynda) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18805 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Hyposwiss Private Bank Geneve SA(Claim No.44504, Amount 354,775.00). To Illiquidx Ltd.. filed by James N. Truitt on behalf of Illiquidx Ltd..(Truitt, James) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18804 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Banca Popolare Dell' Emilia Romagna Soc. Coop.(Claim No.49737, Amount 7,331,790.33). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18803 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 7/27/2011 Between Lehman Brothers Holdings Inc. and First National Bank. (Nulty, Lynda) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18802 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Bank of America, N.A.(Claim No. 64070). To Goal Line Partners, L.L.C.. filed by Anneliese H. Pak on behalf of Goal Line Partners, L.L.C..(Pak, Anneliese) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18801 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 2001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Bank of America, N.A.(Claim No. 64071). To Goal Line Partners, L.L.C.. filed by Anneliese H. Pak on behalf of Goal Line Partners, L.L.C..(Pak, Anneliese) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18800 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Banca Popolare Dell'Emilia Romagna Soc. Coop.(Claim No.49737, Amount 10,961,128.75) To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Docket Text Modified on 7/27/2011) (Richards, Beverly). (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18799 Filed: None, Entered: None
Order Signed on 7/27/2011 Admitting Drew D. Hansen to Practice Pro Hac Vice in this Court. (Related Doc # 18721 ) (Nulty, Lynda) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18798 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:RBS Securities Inc.(Claim No.67476, Amount 1,438,229.84). To Onex Debt Opportunity Fund, Ltd.. filed by Thomas T. Janover on behalf of Onex Debt Opportunity Fund, Ltd..(Janover, Thomas) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18797 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:RBS Securities Inc.(Claim No.67476, Amount 4,613,493.36). To OCP Investment Trust. filed by Thomas T. Janover on behalf of OCP Investment Trust.(Janover, Thomas) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18796 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:UBS AG(Claim No. 43877). To Lagan Partners, L.L.C.. filed by Anneliese H. Pak on behalf of Lagan Partners, L.L.C..(Pak, Anneliese) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18795 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:UBS AG(Claim No. 15329). To Lagan Partners, L.L.C.. filed by Anneliese H. Pak on behalf of Lagan Partners, L.L.C..(Pak, Anneliese) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 18618 Filed: None, Entered: None
Notice of Presentment of Stipulation, Agreement and Order Between BNC Mortgage LLC and U.S. Bank National Association, as Trustee, Providing for Relief from the Automatic Stay with Regard to Certain Real Property Located in Honolulu, Hawaii filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 7/27/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 7/26/2011, (Marcus, Jacqueline) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18617 Filed: None, Entered: None
Notice of Adjournment of Hearing on Debtors' One Hundred Forty-Third Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/28/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18616 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Fortieth Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18615 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Ninety-Second Omnibus Objection to Claims (No Blocking Number LPS Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18614 Filed: None, Entered: None
Notice of Hearing on Debtors' Seventy-Fourth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18613 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Eighteenth Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18612 Filed: None, Entered: None
Declaration / Supplemental Declaration of Alfredo R. Perez in Connection with Debtors Motion Pursuant to Section 363 of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 for Authority to (I) Enter into the Second Amended Joint Chapter 11 Plan Proposed by the Lehman Creditors and the Suncal Trustee on Behalf of the Suncal Involuntary Debtors in Eight of the Involuntary Debtors Cases; (II) Enter into the Second Amended Joint Chapter 11 Plan Proposed by the Lehman Lenders in Eleven of the Suncal Voluntary Debtors Cases; and (III) Participate in Any Auction of the Suncal Debtors Assets (related document(s) 18122 ) filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Perez, Alfredo) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18611 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Fortieth Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18610 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Forty-Third Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/28/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18609 Filed: None, Entered: None
Notice of Hearing on Debtors' Seventy-Fourth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) (related document(s) 13328 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18608 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Ninety-Second Omnibus Objection to Claims (No Blocking Number LPS Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18607 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Eighteenth Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18606 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Forty-Third Omnibus Objection to Claims (Late-Filed Lehman Programs Securities Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/28/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18605 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Forty-Second Omnibus Objection to Claims (Late-Filed Lehman Programs Securities Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/28/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18604 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Forty-Second Omnibus Objection to Claims (Late-Filed Lehman Programs Securities Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18603 Filed: None, Entered: None
Statement Fee Committee's Summary Report -- Fifth and Sixth Interim Period Applications for Fees and Expense Reimbursement filed by Katherine Stadler on behalf of Fee Committee. (Stadler, Katherine) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18602 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18488 , 18475 , 18504 , 18452 , 18451 , 18489 , 18435 , 18459 , 18469 , 18506 , 18461 , 18457 , 18433 , 18453 , 18436 , 18491 , 18495 , 18482 , 18463 , 18431 , 18466 , 18454 , 18464 , 18437 , 18505 , 18428 , 18503 , 18456 , 18483 , 18477 , 18458 , 18472 , 18082 , 18455 , 18508 , 18507 , 18484 , 18432 , 18430 , 18501 , 18460 , 18479 , 18462 , 18500 , 18492 , 18502 , 18439 , 18487 , 18476 , 18465 , 18481 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18601 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Forty-First Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/28/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18600 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Forty-First Omnibus Objection to Claims (Late-Filed Claims) as to Certain Claims (related document(s) 11306 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18599 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Forty-First Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18598 Filed: None, Entered: None
Affidavit of Service of Dakota Blake (related document(s) 18570 , 18573 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18597 Filed: None, Entered: None
Notice of Hearing on Debtors' Forty-First Omnibus Objection to Claims (Late-Filed Claims) (related document(s) 11306 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18596 Filed: None, Entered: None
Notice of Hearing on Debtors' Fortieth Omnibus Objection to Claims (Late-Filed Claims) (related document(s) 11305 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18595 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Fortieth Omnibus to Claims (Late-Filed Claims) as to Certain Claimants (related document(s) 11305 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18594 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Fortieth Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 9/28/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18593 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Fortieth Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18592 Filed: None, Entered: None
Notice of Hearing on Debtors' One Hundred Twenty-Second Omnibus Objection to Claims (No Liability Claims) (related document(s) 16046 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18591 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Twenty-Second Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18590 Filed: None, Entered: None
Notice of Withdrawal of Claim of Wilmington Savings Fund Society, FSB (Claim No. 16070) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18589 Filed: None, Entered: None
Response : Debtors' Omnibus Reply to Certain Responses to Debtors Fortieth and Forty-First (related document(s) 11305 , 11306 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18588 Filed: None, Entered: None
Application for Pro Hac Vice Admission of Dennis J. Shaffer filed by Brent C. Strickland on behalf of Monarch Alternative Capital LP. (Attachments: # 1 Proposed Order) (Strickland, Brent) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18587 Filed: None, Entered: None
Transfer Agreement FRBP / Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:ESAF(Claim No.63572, Amount 5,660,400.00). To Citigroup Global Markets Inc.. filed by Douglas R. Davis on behalf of Citigroup Global Markets Inc..(Davis, Douglas) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18586 Filed: None, Entered: None
Affidavit of Service Regarding Fourth Amended Verified Statement Of Greenberg Traurig, LLP Pursuant To Bankruptcy Rule 2019 (related document(s) 18513 ) filed by Maria J. DiConza on behalf of Greenberg Traurig LLP. (DiConza, Maria) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18585 Filed: None, Entered: None
Statement of Official Committee of Unsecured Creditors In Support of Debtors' Motion for (I) Approval of Stipulation and Order Regarding Chapter 11 Plans and (II) Stay of Related Discovery (related document(s) 18306 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18584 Filed: None, Entered: None
Affidavit of Service Regarding Response Of Optique PTY LTD ATF Optique Super Pension Fund (Claim Number 5712) To Debtors' One Hundred Twentieth Omnibus Objection To Claims (No Blocking Numbers LPS Claims) (related document(s) 18322 ) filed by Maria J. DiConza on behalf of Optique Pty Ltd ATF Optique Super Pension Fund. (DiConza, Maria) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18583 Filed: None, Entered: None
Response : Reply to Responses to Debtors' Motion for (i) Approval of Stipulation and Order Regarding Chapter 11 Plans and (ii) Stay of Related Discovery (related document(s) 18306 ) filed by Harvey R. Miller on behalf of Lehman Brothers Holdings Inc.. (Miller, Harvey) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18582 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:Acta Asset Management ASA(Claim No.59482, Amount 7,407.41). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18581 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 3 Transferors:VR-LIW GMBH(Claim No.55179, Amount 7,193,060.26). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18580 Filed: None, Entered: None
Statement of the Ad Hoc Group of Lehman Brothers Creditors in Support of Debtors' Motion for (I) Approval of Stipulation and Order Regarding Chapter 11 Plans and (II) Stay of Related Discovery (related document(s) 18306 ) filed by Gerard Uzzi on behalf of Ad Hoc Group of Lehman Brothers Creditors. with hearing to be held on 7/20/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibit A) (Uzzi, Gerard) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18579 Filed: None, Entered: None
Reply to Motion in Support of Motion of Roland Hansalik, George Barclay Perry and Joseph Arena for an Order Modifying the Automatic Stay to Allow Payment of a Judgment under the Directors and Officers Insurance Policies Issued to the Debtors filed by Evan Glassman on behalf of US Airways, Inc.. (Attachments: # 1 Affidavit of Service) (Glassman, Evan) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18578 Filed: None, Entered: None
Response /Reply to Objection to Insured Persons' Motion for an Order Modifying the Automatic Stay to Allow Payment of a Judgment Under the Debtors' Directors and Officers Insurance Policies Issued to the Debtors (related document(s) 18467 , 18157 ) filed by Lisa Laukitis on behalf of Joseph Arena, Roland Hansalik, George Barclay Perry. (Laukitis, Lisa) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 17536 Filed: None, Entered: None
Objection to Motion Objection of Och-Ziff Capital Management Group LLC to the Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) And 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Kenneth S Ziman on behalf of Och-Ziff Capital Management Group LLC. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) (Ziman, Kenneth) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17535 Filed: None, Entered: None
Objection / Limited Objection of Official Committee of Unsecured Creditors to Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17534 Filed: None, Entered: None
Status Report : Quarterly Report Pursuant to Order Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 9019 Authorizing the Establishment of Procedures for the Debtors to Compromise and Settle Claims in Respect of the Origination or Purchase of Residential Mortgage Loans filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17533 Filed: None, Entered: None
Objection to Motion /Objection of Lehman Brothers Equity/Debt Securities Litigation Lead Plaintiffs to the Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Paul Kizel on behalf of Lehman Brothers Equity/Debt Securities Litigation Lead Plaintiffs. (Kizel, Paul) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17532 Filed: None, Entered: None
Objection to Motion /Objection of Lehman Brothers Mortgage Backed Securities Litigation Lead Plaintiff to the Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Paul Kizel on behalf of Lehman Brothers Mortgage Backed Securities Litigation Lead Plaintiff. (Kizel, Paul) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17531 Filed: None, Entered: None
Objection to Motion /Objection of Libertyview Capital Management LLC and Certain Affiliated Funds to the Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Paul Kizel on behalf of Libertyview Capital Management LLC and Certain Affiliated Funds. (Kizel, Paul) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17530 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Nexen Marketing Singapore Pte Ltd(Claim No.17153, Amount 1,601,164.20). To Nexen Marketing. filed by Peter D'Apice on behalf of Nexen Marketing.(D'Apice, Peter) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17529 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Nexen Marketing Singapore Pte Ltd(Claim No.27641, Amount 1,601,164.20). To Nexen Marketing. filed by Peter D'Apice on behalf of Nexen Marketing.(D'Apice, Peter) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17528 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Nexen Energy Marketing Europe Limited(Claim No.17154, Amount 20,589,383.00); Nexen Energy Marketing Europe Limited(Claim No.18830, Amount 20,589,383.00). To Nexen Martketing. filed by Peter D'Apice on behalf of Nexen Marketing.(D'Apice, Peter) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17527 Filed: None, Entered: None
Affidavit of Service of Donna Angiulo of Schulte Roth & Zabel LLP (related document(s) 17503 ) filed by Lawrence V. Gelber on behalf of King Street Capital Management, L.P.. (Gelber, Lawrence) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17526 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 17345 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17525 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 17237 , 17222 , 17220 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17524 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 17347 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17523 Filed: None, Entered: None
Affidavit of Service of Lori Seavey of Weil, Gotshal & Manges LLP (related document(s) 17128 , 17127 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17522 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 17225 , 17223 , 17227 , 17229 , 17226 , 17230 , 17228 , 17224 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17521 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 17346 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17520 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 17399 , 17388 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17519 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 17262 , 17264 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17518 Filed: None, Entered: None
Objection to Motion / Limited Objection of the Ad Hoc Group of Lehman Brothers Creditors to the Debtors' Motion to Approve Settlement Agreement Relating to 1107 Broadway (related document(s) 17129 ) filed by Andrew Hammond on behalf of Ad Hoc Group of Lehman Brothers Creditors. (Hammond, Andrew) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17517 Filed: None, Entered: None
Certificate of Service of Richard V. Conza, dated June 8, 2011 (related document(s) 17493 ) filed by Lindsee Paige Granfield on behalf of Barclays Bank PLC, Barclays Capital, Inc.. (Granfield, Lindsee) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17516 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 17411 , 17385 , 17380 , 17398 , 17383 , 17372 , 17382 , 15523 , 17395 , 17401 , 17381 , 17386 , 17400 , 15527 , 17396 , 17384 , 17410 , 17379 , 16413 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17515 Filed: None, Entered: None
Objection to Motion / Limited Objection Of The Ad Hoc Group Of Lehman Brothers Creditors To Debtors' Motion To Amend The Order Pursuant To Sections 105(A) And 363(B) Of The Bankruptcy Code And Rule 9019(A) Establishing Procedures To (I) Restructure, (II) Make New Or Additional Debt Or Equity Investments In, And/Or (III) Enter Into Settlements And Compromises In Connection With Existing Real Estate Investments (related document(s) 17282 ) filed by Gerard Uzzi on behalf of Ad Hoc Group of Lehman Brothers Creditors. (Uzzi, Gerard) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17514 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Seventy-Third Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17513 Filed: None, Entered: None
Objection / Varde Partners, L.P.'s Objection to the Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Philip D. Anker on behalf of Varde Partners, L.P.. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 6/8/2011, (Attachments: # 1 Certificate of Service) (Anker, Philip) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17512 Filed: None, Entered: None
Objection - CarVal Investors UK Limited's Limited Objection To Motion of Ad Hoc Group of Lehman Brothers Creditors Pursuant To Sections 105(a) and 1109(b) of Bankruptcy Code And Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Luc A. Despins on behalf of CarVal Investors UK Limited. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) (Despins, Luc) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17511 Filed: None, Entered: None
Objection /Limited Objection of the Liquidators of Lehman Brothers Australia Limited to Debtors' Motion, Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 7004(a)(1), to Extend Stay of Avoidance Actions and Grant Certain Related Relief (related document(s) 17195 ) filed by James H.M. Sprayregen on behalf of Liquidators of Lehman Brothers Australia Limited. (Sprayregen, James) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17510 Filed: None, Entered: None
Objection to Motion /JOINDER OF NOMURA INTERNATIONAL PLC, NOMURA SECURITIES CO., LTD. AND NOMURA GLOBAL FINANCIAL PRODUCTS, INC. TO THE OBJECTION OF BARCLAYS BANK PLC, BARCLAYS CAPITAL INC. AND THEIR AFFILIATES TO THE MOTION OF THE AD HOC GROUP OF LEHMAN BROTHERS CREDITORS PURSUANT TO SECTION 105(a) AND 1109(b) OF THE BANKRUPTCY CODE AND BANKRUPTCY RULES 2019 AND 7026 TO ESTABLISH DISCLOSURE PROCEDURES (related document(s) 17014 ) filed by Douglas P. Bartner on behalf of Nomura Global Financial Products Inc, Nomura International plc, Nomura Securities CO., LTD. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) (Bartner, Douglas) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17509 Filed: None, Entered: None
Objection to Motion (related document(s) 17014 ) filed by Fredric Sosnick on behalf of BANK OF AMERICA, N.A., Merrill Lynch International. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) (Sosnick, Fredric) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17508 Filed: None, Entered: None
Objection to Motion \Objection Of Davidson Kempner Capital Management LLC To Motion of The Ad Hoc Group of Lehman Brothers Creditors Pursuant To Sections 105(a) And 1109(b) Of The Bankruptcy Code And Bankruptcy Rules 2019 And 7026 To Establish Disclosure Procedures (related document(s) 17014 ) filed by Adam Craig Harris on behalf of Davidson Kempner Capital Management LLC and certain managed funds and accounts. (Harris, Adam) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17507 Filed: None, Entered: None
Objection to Motion : Limited Objection of DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Mizuho Corporate Bank, Ltd., Mizuho Capital Markets Corporation, Nordea Bank AB (publ) (f/k/a Nordbanken AB (publ)) and Nordea Bank Finland Plc (f/k/a Merita Bank Ltd) to the Motion of the So Called Ad Hoc Group of Lehman Brothers Creditors to Establish Disclosure Procedures (related document(s) 17014 ) filed by Claude Szyfer on behalf of Nordea Bank Finland Plc, Nordea Bank AB (publ), Mizuho Capital Markets Corporation, Mizuho Corporate Bank, Ltd., DZ Bank AG Deutsche Zentral-Genossenschaftsbank. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) (Szyfer, Claude) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17506 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Appaloosa Investment L.P. 1(Claim No.66107, Amount 3,985,000.00); Appaloosa Investment L.P. 1(Claim No.66108, Amount 3,985,000.00); Palomino Fund Limited(Claim No.66107, Amount 5,848,000.00); Palomino Fund Limited(Claim No.66108, Amount 5,848,000.00); Thoroughbred Fund L.P.(Claim No.66107, Amount 2,913,000.00); Thoroughbred Fund L.P.(Claim No.66108, Amount 2,913,000.00); Thoroughbred Master Ltd.(Claim No.66107, Amount 3,004,000.00); Thoroughbred Master Ltd.(Claim No.66108, Amount 3,004,000.00). To Goldman Sachs Lending Partners LLC. filed by Michael Friedman on behalf of Goldman Sachs Lending Partners LLC.(Friedman, Michael) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17505 Filed: None, Entered: None
Objection to Motion Objection Of The Baupost Group, L.L.C. To Motion Of The Ad Hoc Group Of Lehman Brothers Creditors To Establish Disclosure Procedures [Docket 17014] (related document(s) 17014 ) filed by Isaac M. Pachulski on behalf of The Baupost Group, L.L.C.. (Pachulski, Isaac) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17504 Filed: None, Entered: None
Matrix : Notice of Filing of Updated Master Service List filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17503 Filed: None, Entered: None
Response to Motion - Response Of The King Street Parties To The Motion Of The Ad Hoc Group Of Lehman Brothers Creditors Pursuant To Sections 105(a) And 1109(b) Of The Bankruptcy Code And Bankruptcy Rules 2019 And 7026 To Establish Disclosure Procedures (related document(s) 17014 ) filed by Lawrence V. Gelber on behalf of King Street Capital Management, L.P.. with hearing to be held on 6/15/2011 (check with court for location) (Attachments: # 1 Exhibit A) (Gelber, Lawrence) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17502 Filed: None, Entered: None
Objection : Debtors' Objection to Motion of Monti Family Holding Company Ltd. for Rule 2004 Examination (related docket no. 16803) filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17501 Filed: None, Entered: None
Objection to Motion Objection of U.S. Bank National Association as Trustee to Debtors' Motion, Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 7004(a)(1), to Extend Stay of Avoidance Actions and Grant Certain Related Relief (related document(s) 17195 ) filed by Ann E. Acker on behalf of U.S. Bank National Association. with hearing to be held on 6/15/2011 (check with court for location) (Attachments: # 1 Certificate of Service) (Acker, Ann) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17500 Filed: None, Entered: None
Opposition to Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Matthew J. Gold on behalf of Elliott Management Corp.. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Pleading Certificates of Service) (Gold, Matthew) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17499 Filed: None, Entered: None
Objection to Motion Objection of Certain Holders of Notes Issued by Lehman Brothers Treasury Company B.V. and Guaranteed by Lehman Brothers Holdings, Inc. to the Motion of the Ad Hoc Group of Lehman Brothers Creditors pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures (related document(s) 17014 ) filed by Steven B. Levine on behalf of Various LBT Noteholders. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Levine, Steven) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17498 Filed: None, Entered: None
Objection to Motion (Deutsche Bundesbank's Limited Objection to the Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures) (related document(s) 17014 ) filed by Patrick D. Oh on behalf of Deutsche Bundesbank. (Oh, Patrick) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17497 Filed: None, Entered: None
Declaration of Sean A. O'Keefe in Support of SunCal Parties' Opposition to Motion of the Debtors Pursuant to Section 362(a) of the Bankruptcy Code for Enforcement of the Automatic Stay (related document(s) 17061 ) filed by Sean A. Okeefe on behalf of SunCal Debtors. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibits 1-7# 2 Exhibit 8, Part 1# 3 Exhibit 8, Part 2# 4 Exhibits 9-15) (Okeefe, Sean) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17496 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Sabretooth Master Fund, LP(Claim No.19173, Amount 20,000,000.00); Sabretooth Master Fund, LP(Claim No.19174, Amount 20,000,000.00); Sabretooth Master Fund, LP(Claim No.66799, Amount 15,000,000.00); Sabretooth Master Fund, LP(Claim No.66800, Amount 15,000,000.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17495 Filed: None, Entered: None
Opposition SunCal Parties' Opposition to Motion of the Debtors Pursuant to Section 362(a) of the Bankruptcy Code for Enforcement of the Automatic Stay (related document(s) 17061 ) filed by Sean A. Okeefe on behalf of SunCal Debtors. with hearing to be held on 6/15/2011 at 10:00 AM at Courtroom 601 (JMP) (Okeefe, Sean) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17494 Filed: None, Entered: None
Notice of Withdrawal of Certain Proofs of Claim filed by J. Gregory Milmoe on behalf of BlackRock Advisors, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Milmoe, J.) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17493 Filed: None, Entered: None
Objection of Barclays Bank PLC, Barclays Capital Inc. and Their Affiliates to the Motion of the Ad Hoc Group of Lehman Brothers Creditors Pursuant to Sections 105(a) and 1109(b) of the Bankruptcy Code and Bankruptcy Rules 2019 and 7026 to Establish Disclosure Procedures, dated June 8, 2011 (related document(s) 17014 ) filed by Lindsee Paige Granfield on behalf of Barclays Bank PLC, Barclays Capital, Inc.. (Granfield, Lindsee) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17492 Filed: None, Entered: None
Withdrawal of Claim(s): Notice of Withdrawal of Claim Number 17462 filed by Michael J. Venditto on behalf of BNY Mellon Corporate Trustee Services Limited.(Venditto, Michael) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17491 Filed: None, Entered: None
Affidavit of Service of Georgia Faust (related document(s) 17342 ) filed by Steven J. Reisman on behalf of Curtis, Mallet-Prevost, Colt & Mosle LLP. (Reisman, Steven) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 17347 Filed: None, Entered: None
Application for Interim Professional Compensation / Seventh Application of Weil, Gotshal & Manges LLP, as Attorneys for the Debtors, for Interim Allowance of Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from October 1, 2010 through January 31, 2011 for Weil, Gotshal & Manges LLP, Debtor's Attorney, period: 10/1/2010 to 1/31/2011, fee:$37008258.50, expenses: $1063670.14. filed by Weil, Gotshal & Manges LLP. (Miller, Harvey) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17346 Filed: None, Entered: None
First Application for Interim Professional Compensation for Wollmuth Maher & Deutsch LLP, Special Counsel, period: 10/1/2010 to 1/31/2011, fee:$918,389.25, expenses: $34,270.94. filed by Wollmuth Maher & Deutsch LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B (Part 1 of 2)# 3 Exhibit B (Part 2 of 2)# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Proposed Order) (Lawlor, James) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17345 Filed: None, Entered: None
Application for Interim Professional Compensation / Third Interim Application of Kasowitz, Benson, Torres & Friedman LLP, Special Counsel to the Debtors and Debtors In Possession, For Interim Allowance of Compensation For Professional Services Rendered and For Reimbursement of Actual and Necessary Expenses Incurred From October 1, 2010 Through January 31, 2011 for Robert M. Novick, Debtor's Attorney, period: 10/1/2010 to 1/31/2011, fee:$175,910.50, expenses: $61,991.94. filed by Robert M. Novick. (Novick, Robert) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17344 Filed: None, Entered: None
Application for Interim Professional Compensation for Quinn Emanuel Urquhart & Sullivan, LLP, Creditor Comm. Aty, period: 10/1/2010 to 1/31/2011, fee:$4,835,788.00, expenses: $155,800.04. filed by Quinn Emanuel Urquhart & Sullivan, LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G) (Tecce, James) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17343 Filed: None, Entered: None
Application for Interim Professional Compensation / Seventh Application Of Milbank, Tweed, Hadley & McCloy LLP, Counsel To Official Committee Of Unsecured Creditors, For Interim Approval And Allowance Of Compensation For Services Rendered And For Reimbursement Of Expenses During Period From October 1, 2010 Through And Including January 31, 2011 for Official Committee of Unsecured Creditors, Creditor Comm. Aty, period: 10/1/2010 to 1/31/2011, fee:$14,180,784.7, expenses: $633,261.80. filed by Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17342 Filed: None, Entered: None
Seventh Application for Interim Professional Compensation for Curtis, Mallet-Prevost, Colt & Mosle LLP, Debtor's Attorney, period: 10/1/2010 to 1/31/2011, fee:$6,409,513.60, expenses: $164,980.24. filed by Steven J. Reisman, Curtis, Mallet-Prevost, Colt & Mosle LLP. (Reisman, Steven) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17341 Filed: None, Entered: None
Application for Interim Professional Compensation / Second Interim Application of Reed Smith LLP, Special Counsel to the Debtors and Debtors in Possession, for Allowance of Compensation and Reimbursement of Expenses for the Period December 1, 2010 through February 28, 2011 for Reed Smith LLP, Other Professional, period: 12/1/2010 to 2/28/2011, fee:$237,869.50, expenses: $5,517.90. filed by Reed Smith LLP. (Krasnow, Richard) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17340 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:GoldenTree Master Fund Ltd(Claim No.5883, Amount 205,000). To GoldenTree High Yield Val. Fund Off. (Str.), Ltd.. filed by Jason Sanjana on behalf of GoldenTree Master Fund, LTD.(Sanjana, Jason) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17339 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:GoldenTree Master Fund Ltd(Claim No.58883, Amount 2,580,000). To GoldenTree High Yield Value Master Unit Trust. filed by Jason Sanjana on behalf of GoldenTree Master Fund, LTD.(Sanjana, Jason) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17338 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:GoldenTree Master Fund, Ltd(Claim No.60715, Amount 85,477.59). To GoldenTree Entrust Master Fund o/b/o Portfolio 1. filed by Jason Sanjana on behalf of GoldenTree Master Fund, LTD.(Sanjana, Jason) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17337 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:GoldenTree Master Fund II, Ltd(Claim No.60715, Amount 42,508.92). To GoldenTree Master Fund, Ltd. filed by Jason Sanjana on behalf of GoldenTree Master Fund, LTD.(Sanjana, Jason) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17336 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:GoldenTree Master Fund II, Ltd(Claim No.60699, Amount 47,342.82). To GoldenTree Master Fund, Ltd. filed by Jason Sanjana on behalf of GoldenTree Master Fund, LTD.(Sanjana, Jason) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17335 Filed: None, Entered: None
Withdrawal of Claim(s): Claim No. 4920 filed on behalf of SVENSKA HANDELSBANKEN AB (PUBL) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17334 Filed: None, Entered: None
Application for Interim Professional Compensation / Seventh Interim Application Of Houlihan Lokey Howard & Zukin Capital, Inc., Investment Banker To The Official Committee Of Unsecured Creditors, For Interim Allowance Of Compensation For Professional Services Rendered And Reimbursement Of Actual And Necessary Expenses Incurred From October 1, 2010 Through January 31, 2011 for Houlihan Lokey Howard & Zukin Capital, Inc., Other Professional, period: 10/1/2010 to 1/31/2011, fee:$1,600,000.00, expenses: $35,936.59. filed by Houlihan Lokey Howard & Zukin Capital, Inc.. (O'Donnell, Dennis) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17333 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC re: Letter Regarding Group Requests, Group APP Requests, and Group Participant Requests, dated May 26, 2011 filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17332 Filed: None, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 17151 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17331 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.67462, Amount 18,293,845.00). To OCM Opportunities Fund VIIb Delaware, L.P.. filed by Edward J. Leen on behalf of OCM Opportunities Fund VIIb Delaware, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17330 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.28820, Amount 18,293,845.00). To OCM Opportunities Fund VIIb Delaware, L.P.. filed by Edward J. Leen on behalf of OCM Opportunities Fund VIIb Delaware, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17329 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.67462, Amount 9,513,000.00). To Oaktree Opportunities Fund VIII Delaware, L.P.. filed by Edward J. Leen on behalf of Oaktree Opportunities Fund VIII Delaware, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17328 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.28820, Amount 9,513,000.00). To Oaktree Opportunities Fund VIII Delaware, L.P.. filed by Edward J. Leen on behalf of Oaktree Opportunities Fund VIII Delaware, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17327 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.28820, Amount 366,000.00). To Oaktree Opportunities Fund VIII (Parallel 2), L.P.. filed by Edward J. Leen on behalf of Oaktree Opportunities Fund VIII (Parallel 2), L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17326 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.67462, Amount 366,000.00). To Oaktree Opportunities Fund VIII (Parallel 2), L.P.. filed by Edward J. Leen on behalf of Oaktree Opportunities Fund VIII (Parallel 2), L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17325 Filed: None, Entered: None
Transfer Agreement FRBP Lehman Program Security Transfer Agreement 3001 (e) 2 Transferors:RUBY FINANCE PLC SERIES 2004-2(Claim No.57936, Amount 2383750.00). To Lehman Brothers Special Financing Inc.. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17324 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.67462, Amount 2,317,000.00). To Oaktree Huntington Investment Fund, L.P.. filed by Edward J. Leen on behalf of Oaktree Huntington Investment Fund, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17323 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs Lending Partners LLC(Claim No.28820, Amount 2,317,000.00). To Oaktree Huntington Investment Fund, L.P.. filed by Edward J. Leen on behalf of Oaktree Huntington Investment Fund, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17322 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs LIP Credit Opportunities 2008 Fund,(Claim No.15887, Amount 1,764,647.00); Goldman Sachs LIP Credit Opportunities 2008 Fund,(Claim No.15888, Amount 1,764,647.00). To LMA SPC for and on Behalf of M89 Segregated Portfo. filed by Michael Friedman on behalf of LMA SPC for and on Behalf of MAP 89 Segregated Portfolio.(Friedman, Michael) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17321 Filed: None, Entered: None
Notice of Adjournment of Hearing Of Hearing Of Motion By Factiva, Inc., Factiva Limited And Dow Jones & Company, Inc. For An Order (A) Compelling Immediate Payment Of Post-Petition Administrative Expense Claims And (B) Compelling The Debtors To Assume Or Reject Executory Contracts Or Alternatively Modifying The Automatic Stay To Permit Movants To Terminate The Executory Contracts (related document(s) 7102 ) filed by Ira M. Levee on behalf of Factivia, Inc., Factiva Limited and Dow Jones & Company, Inc.. with hearing to be held on 7/20/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 7/13/2011, (Attachments: # 1 Certification of Service)(Levee, Ira) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17320 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Centerbridge Special Credit Partners, L.P.(Claim No.67079, Amount $1,222,053.81); CCP Credit Acquisition Holdings, LLC(Claim No.67080, Amount $1,222,053.81). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London.(Olinsky, Jeffrey) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17319 Filed: None, Entered: None
Certificate of Service (related document(s) 17317 ) filed by Brian D. Graifman on behalf of Mark Glasser. (Graifman, Brian) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17318 Filed: None, Entered: None
Declaration (related document(s) 17317 ) filed by Brian D. Graifman on behalf of Mark Glasser. with hearing to be held on 6/30/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 6/23/2011, Reply due by 6/28/2011, (Graifman, Brian) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17317 Filed: None, Entered: None
Motion to Withdraw as Attorney filed by Brian D. Graifman on behalf of Mark Glasser. with hearing to be held on 6/30/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 6/23/2011, (Graifman, Brian) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17316 Filed: None, Entered: None
Certificate of Service (related document(s) 17203 ) filed by Jeffrey D. Vanacore on behalf of Perkins Coie LLP. (Vanacore, Jeffrey) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17315 Filed: None, Entered: None
Affidavit of Service of Diane Streany re Notice of Transfer (related document(s) 17143 , 17145 , 17144 , 16691 , 17168 , 17170 , 17162 , 17177 , 17172 , 16785 , 17180 , 17164 , 17178 , 17166 , 17175 , 16666 , 16663 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17314 Filed: None, Entered: None
Affidavit of Service of Diane Streany re Notice of Transfer (related document(s) 17113 , 17083 , 17096 , 17115 , 17082 , 17124 , 17111 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17313 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.48734, Amount 331,221.87); Varde Investment Partners, L.P.(Claim No.48734, Amount 89,516.78); Varde Investment Partners, L.P.(Claim No.48734, Amount 155,197.44); Varde Investment Partners, L.P.(Claim No.48734, Amount 21,504.55); Varde Investment Partners, L.P.(Claim No.48734, Amount 75,138.72). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17312 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund IX, L.P.(Claim No.48734, Amount 1,871,905.43); The Varde Fund IX, L.P.(Claim No.48734, Amount 506,780.47); The Varde Fund IX, L.P.(Claim No.48734, Amount 879,177.01); The Varde Fund IX, L.P.(Claim No.48734, Amount 120,919.02); The Varde Fund IX, L.P.(Claim No.48734, Amount 428,568.99). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17311 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund IX-A, L.P.(Claim No.48734, Amount 250,089.24); The Varde Fund IX-A, L.P.(Claim No.48734, Amount 67,859.49); The Varde Fund IX-A, L.P.(Claim No.48734, Amount 118,049.12); The Varde Fund IX-A, L.P.(Claim No.48734, Amount 16,216.55); The Varde Fund IX-A, L.P.(Claim No.48734, Amount 57,513.59). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 17310 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund, L.P.(Claim No.48734, Amount 554,545.71); The Varde Fund, L.P.(Claim No.48734, Amount 150,157.18); The Varde Fund, L.P.(Claim No.48734, Amount 260,038.27); The Varde Fund, L.P.(Claim No.48734, Amount 35,605.89); The Varde Fund, L.P.(Claim No.48734, Amount 127,086.48). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17309 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund VI-A, L.P.(Claim No.48734, Amount 700,919.01); The Varde Fund VI-A, L.P.(Claim No.48734, Amount 189,862.20); The Varde Fund VI-A, L.P.(Claim No.48734, Amount 328,556.29); The Varde Fund VI-A, L.P.(Claim No.48734, Amount 45,124.30); The Varde Fund VI-A, L.P.(Claim No.48734, Amount 160,481.46). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17308 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund X (Master), L.P.(Claim No.48734, Amount 2,366,228.99); The Varde Fund X (Master), L.P.(Claim No.48734, Amount 640,333.73); The Varde Fund X (Master), L.P.(Claim No.48734, Amount 1,111,973.18); The Varde Fund X (Master), L.P.(Claim No.48734, Amount 152,647.05); The Varde Fund X (Master), L.P.(Claim No.48734, Amount 541,740.89). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 17307 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners (Offshore) Master, L.P.(Claim No.48734, Amount 152,228.23); Varde Investment Partners (Offshore) Master, L.P.(Claim No.48734, Amount 41,148.84); Varde Investment Partners (Offshore) Master, L.P.(Claim No.48734, Amount 70,994.58); Varde Investment Partners (Offshore) Master, L.P.(Claim No.48734, Amount 9,870.94); Varde Investment Partners (Offshore) Master, L.P.(Claim No.48734, Amount 35,250.26). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17306 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund IX, L.P.(Claim No.45214, Amount 1,306,278.37); The Varde Fund IX, L.P.(Claim No.45214, Amount 490,129.73); The Varde Fund IX, L.P.(Claim No.45214, Amount 633,229.49); The Varde Fund IX, L.P.(Claim No.45214, Amount 366,175.28); The Varde Fund IX, L.P.(Claim No.45214, Amount 227,517.21); The Varde Fund IX, L.P.(Claim No.45214, Amount 315,262.20). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17305 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund IX-A, L.P.(Claim No.45214, Amount 174,520.66); The Varde Fund IX-A, L.P.(Claim No.45214, Amount 65,629.91); The Varde Fund IX-A, L.P.(Claim No.45214, Amount 85,025.18); The Varde Fund IX-A, L.P.(Claim No.45214, Amount 49,108.05); The Varde Fund IX-A, L.P.(Claim No.45214, Amount 30,532.61); The Varde Fund IX-A, L.P.(Claim No.45214, Amount 42,603.00). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17304 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund, L.P.(Claim No.45214, Amount 386,980.59); The Varde Fund, L.P.(Claim No.45214, Amount 145,223.62); The Varde Fund, L.P.(Claim No.45214, Amount 187,293.23); The Varde Fund, L.P.(Claim No.45214, Amount 107,824.21); The Varde Fund, L.P.(Claim No.45214, Amount 67,467.22); The Varde Fund, L.P.(Claim No.45214, Amount 93,726.60). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17303 Filed: None, Entered: None
Application for Interim Professional Compensation / Seventh Interim Application of Lazard Freres & Co. LLC, Debtors' Investment Banker for Allowance of Compensation and for Reimbursement of Actual and Necessary Expense Incurred for the Period from October 1, 2010 through January 31, 2011 for Lazard Freres & Co. LLC, Other Professional, period: 10/1/2010 to 1/31/2011, fee:$1,700,000.00, expenses: $5,600.58. filed by Lazard Freres & Co. LLC. (Krasnow, Richard) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17302 Filed: None, Entered: None
Seventh Application for Interim Professional Compensation for McKenna Long & Aldridge LLP, Special Counsel, period: 10/1/2010 to 1/31/2011, fee:$525,313.50, expenses: $25,892.87. filed by Christopher F. Graham. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E-1# 6 Exhibit E-2# 7 Exhibit E-3# 8 Exhibit E-4# 9 Exhibit F) (Graham, Christopher) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17301 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund VI-A, L.P.(Claim No.45214, Amount 489,124.79); The Varde Fund VI-A, L.P.(Claim No.45214, Amount 183,624.10); The Varde Fund VI-A, L.P.(Claim No.45214, Amount 236,643.51); The Varde Fund VI-A, L.P.(Claim No.45214, Amount 136,648.50); The Varde Fund VI-A, L.P.(Claim No.45214, Amount 85,195.84); The Varde Fund VI-A, L.P.(Claim No.45214, Amount 117,868.30). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17300 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Pursuit Capital Partners Master (Cayman) Ltd.(Claim No.28371, Amount 14,292,493.41). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17299 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Varde Fund X (Master), L.P.(Claim No.45214, Amount 1,651,233.91); The Varde Fund X (Master), L.P.(Claim No.45214, Amount 619,294.97); The Varde Fund X (Master), L.P.(Claim No.45214, Amount 800,901.52); The Varde Fund X (Master), L.P.(Claim No.45214, Amount 462,256.25); The Varde Fund X (Master), L.P.(Claim No.45214, Amount 287,597.51); The Varde Fund X (Master), L.P.(Claim No.45214, Amount 397,628.00). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17298 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners (Offshore) Master, L.P.(Claim No.45214, Amount 106,229.97); Varde Investment Partners (Offshore) Master, L.P.(Claim No.45214, Amount 39,796.86); Varde Investment Partners (Offshore) Master, L.P.(Claim No.45214, Amount 51,134.02); Varde Investment Partners (Offshore) Master, L.P.(Claim No.45214, Amount 29,891.86); Varde Investment Partners (Offshore) Master, L.P.(Claim No.45214, Amount 18,713.54); Varde Investment Partners (Offshore) Master, L.P.(Claim No.45214, Amount 25,561.80). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17297 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.45214, Amount 231,137.73); Varde Investment Partners, L.P.(Claim No.45214, Amount 86,575.62); Varde Investment Partners, L.P.(Claim No.45214, Amount 111,781.36); Varde Investment Partners, L.P.(Claim No.45214, Amount 65,121.55); Varde Investment Partners, L.P.(Claim No.45214, Amount 39,889.38); Varde Investment Partners, L.P.(Claim No.45214, Amount 55,383.90). To Sea Port Group Securities, LLC. filed by Edward J. Leen on behalf of Sea Port Group Securities, LLC.(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17296 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Silver Point Capital Offshore Fund, Ltd.(Claim No.58792, Amount 4,620,000.00). To Barclays Bank PLC. filed by Jessica Fainman on behalf of Barclays Bank PLC.(Fainman, Jessica) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17295 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Thirty-Fourth Omnibus Objection to Claims (Misclassified Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 6/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17294 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Fondazione Enpaia(Claim No.35552, Amount 22,645,399.00). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17293 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Silver Point Capital Fund, L.P.(Claim No.58781, Amount 3,080,000.00). To Barclays Bank PLC. filed by Jessica Fainman on behalf of Barclays Bank PLC.(Fainman, Jessica) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17292 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 39,880.38); Varde Investment Partners, L.P.(Claim No.55837, Amount 69,385.88). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17291 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 384,560.82); Varde Investment Partners, L.P.(Claim No.55837, Amount 672,998.63). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17290 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 32,758.88); Varde Investment Partners, L.P.(Claim No.55837, Amount 57,254.45). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17289 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 253,525.28); Varde Investment Partners, L.P.(Claim No.55837, Amount 444,720.57). To The Varde Fund IX, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17288 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 216,493.50); Varde Investment Partners, L.P.(Claim No.55837, Amount 378,885.36). To The Varde Fund VIII, L.P.. filed by Edward J. Leen on behalf of The Varde Fund VIII, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17287 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 4,272.90); Varde Investment Partners, L.P.(Claim No.55837, Amount 6,657.49). To The Varde Fund VII-B, L.P.. filed by Edward J. Leen on behalf of The Varde Fund VII-B, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17286 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 14,242.99); Varde Investment Partners, L.P.(Claim No.55837, Amount 25,150.53). To The Varde Fund IV-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund VI-A, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17285 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 8,545.80); Varde Investment Partners, L.P.(Claim No.55837, Amount 14,350.60). To The Varde Fund V-B, L.P.. filed by Edward J. Leen on behalf of The Varde Fund V-B, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17284 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Varde Investment Partners, L.P.(Claim No.55837, Amount 21,364.49); Varde Investment Partners, L.P.(Claim No.55837, Amount 37,281.96). To The Varde Fund, L.P.. filed by Edward J. Leen on behalf of The Varde Fund, L.P..(Leen, Edward) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 17283 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CVI GVF (Lux) Master S.a.r.l.(Claim No.28820, Amount 30,489,845.00); CVI GVF (Lux) Master S.a.r.l.(Claim No.67462, Amount 30,489,845.00). To Goldman Sachs Lending Partners LLC. filed by Michael Friedman on behalf of Goldman Sachs Lending Partners LLC.(Friedman, Michael) (Entered: 06/02/2011)
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Legal Document (Payment Possibly Required) 7109 Filed: None, Entered: None
Second Notice of Distribution from Refco Litigation Trust and Refco Private Actions Trust filed by Dennis O'Donnell on behalf of Refco Litigation Trust and Refco Private Actions Trust. (O'Donnell, Dennis) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 6889 Filed: None, Entered: None
Amended Notice of Agenda of Matters Scheduled for Hearing on September 23, 2011 at 9:45 A.M.; (related document(s) 6886 ) filed by Christopher Mirick on behalf of Lyondell Chemical Company. (Mirick, Christopher) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4674 Filed: None, Entered: None
Transcript regarding Hearing Held on 06/28/2011 10:16AM RE: Status Conference. 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: Veritext Reporting Company.]. (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. (Villegas, Carmen) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 4673 Filed: None, Entered: None
Supplemental Order Signed On 7/29/2011, Establishing Streamlined Procedures Governing Adversary Proceedings Brought By Eugene I. Davis, As Litigation Trustee For The Quebecor World Litigation Trust. (related document(s) 4619 ) (Ebanks, Liza) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4672 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Centro Inc(Claim No.1853, Amount 7,879.29). To Liquidity Solutions Inc. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4671 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Centro Inc(Claim No.1849, Amount 70.97). To Liquidity Solutions Inc. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4670 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Centro Inc(Claim No.1848, Amount 2,603.73). To Liquidity Solutions Inc. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4669 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Centro Inc(Claim No.1847, Amount 1,603.80). To Liquidity Solutions Inc. filed by Norman David Schoenfeld on behalf of Liquidity Solutions, Inc..(Schoenfeld, Norman) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4666 Filed: None, Entered: None
Affidavit of Service (related document(s) 4648 ) filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 4652 Filed: None, Entered: None
Statement AGENDA FOR HEARING SCHEDULED FOR JULY 19, 2011 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 4651 Filed: None, Entered: None
Withdrawal of Claim(s): #9229 RETIREMENT INCOME PLAN FOR EMPLOYEES OF INTERSTATE BOOK MANUFACTURERS, INC. filed by Donlin & Recano Claims Agent.(Jordan, Lillian) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 4650 Filed: None, Entered: None
Response / Joinder of the Joint Claims Oversight Committee to the Reorganized Debtors' Response to ACTEGA Kelstar Inc.'s Objection to Reorganized Debtors' Eleventh Omnibus Claims Motion (Seeking to Allow Certain Elected Convenience Claims) (related document(s) 4649 , 4637 ) filed by Elizabeth McColm on behalf of Joint Claims Oversight Committee. with hearing to be held on 7/19/2011 at 10:00 AM at Courtroom 601 (JMP) (McColm, Elizabeth) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 4649 Filed: None, Entered: None
Reply to Motion REORGANIZED DEBTORS RESPONSE TO THE OBJECTION OF ACTEGA KELSTAR, INC. TO THE REORGANIZED DEBTORS ELEVENTH OMNIBUS CONVENIENCE CLASS MOTION (SEEKING TO ALLOW CERTAIN ELECTED CONVENIENCE CLAIMS) (related document(s) 4560 ) filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 4394 Filed: None, Entered: None
Response to Motion for (I) A Report and Recommendation to the District Court for the Appointment of Special Discovery Masters; (II) an Order Establishing Procedures for Electronic Data Rooms; and (III) an Order Modifying the June 6, 2011 Litigation Protective Order (related document(s) 3869 ) filed by Daniel B. Besikof on behalf of Evenstad Family Defendants. (Besikof, Daniel) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4393 Filed: None, Entered: None
Objection to Motion /Bank of America's Objection and Reservation of Rights Regarding The Trustee's Motion for (I) A Report and Recommendation to the District Court for the Appointment of Special Discovery Masters; (II) an Order Establishing Procedures for Electronic Data Rooms; and (III) an Order Modifying the June 6, 2011 Litigation Protective Order filed by Scott I. Davidson on behalf of BANK OF AMERICA. (Davidson, Scott) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4392 Filed: None, Entered: None
Notice of Hearing / Notice of Hearing on Seventh Applications for Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred by Applicants from February 1, 2011 through May 31, 2011 (related document(s) 4376 , 4391 , 4389 , 4384 , 4381 , 4386 , 4385 , 4380 , 4387 , 4382 , 4388 , 4383 , 4379 ) filed by David J. Sheehan on behalf of Irving H. Picard. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Objections due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4391 Filed: None, Entered: None
Application for Interim Professional Compensation /Sixth Application of Windels Marx Lane & Mittendorf, LLP for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Windels Marx Lane & Mittendorf, LLP, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$2,987,422.80, expenses: $39,630.76. filed by Windels Marx Lane & Mittendorf, LLP. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D) (Simon, Howard) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4390 Filed: None, Entered: None
Objection to Motion (related document(s) 4290 ) filed by Anthony L. Paccione on behalf of Royal Bank Of Canada. (Attachments: # 1 Exhibit 1# 2 Exhibit 2) (Paccione, Anthony) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4389 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Schiltz & Schiltz as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Schiltz & Schiltz, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$60220.27, expenses: $9248.79. filed by Schiltz & Schiltz. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4388 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Graf & Pitkowitz Rechtsanwalte GmbH as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Graf & Pitkowitz Rechtsanwalte GmbH, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$970376.3, expenses: $32139.63. filed by Graf & Pitkowitz Rechtsanwalte GmbH. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4387 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Williams, Barristers & Attorneys as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Williams, Barristers & Attorneys, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$282089.89, expenses: $2673.5. filed by Williams, Barristers & Attorneys. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4386 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of SCA Creque as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered from February 1, 2011 through May 31, 2011 for SCA Creque, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$159031.51, expenses: $1174. filed by SCA Creque. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4385 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Osborne & Osborne, P.A. as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from March 8, 2011 through May 31, 2011 for Osborne & Osborne, P.A., Special Counsel, period: 3/8/2011 to 5/31/2011, fee:$1301.85, expenses: $35.21. filed by Osborne & Osborne, P.A.. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4384 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Young Conaway Stargatt & Taylor LLP as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Young Conaway Stargatt & Taylor, LLP, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$49484.70, expenses: $840.62. filed by Young Conaway Stargatt & Taylor, LLP. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4383 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Kugler Kandestin, L.L.P., as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Kugler Kandestin, L.L.P., Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$6462.53, expenses: $724.25. filed by Kugler Kandestin, L.L.P.. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4382 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of UGGC & Associes as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 14, 2011 through May 31, 2011 for UGGC & Associes, Special Counsel, period: 2/14/2011 to 5/31/2011, fee:$70603.45, expenses: $8262.14. filed by UGGC & Associes. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4381 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Taylor Wessing as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 9, 2011 through May 31, 2011 for Taylor Wessing, Special Counsel, period: 2/9/2011 to 5/31/2011, fee:$1434276.9, expenses: $249075.7. filed by Taylor Wessing. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4380 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Higgs & Johnson (formerly Higgs Johnson Truman Bodden & Co.) as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Higgs & Johnson, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$41721.75, expenses: $2794.43. filed by Higgs & Johnson. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4379 Filed: None, Entered: None
Application for Interim Professional Compensation / Application of Eugene F. Collins as Special Counsel to the Trustee for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Eugene F. Collins, Special Counsel, period: 2/1/2011 to 5/31/2011, fee:$9616.37, expenses: $176.12. filed by Eugene F. Collins. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4378 Filed: None, Entered: None
Notice of Agenda For Matters Scheduled For Hearing On September 22, 2011 at 10:00 a.m. filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4377 Filed: None, Entered: None
Notice of Sale [of Aston Martin Vehicle] (related document(s) 4069 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4376 Filed: None, Entered: None
Seventh Application for Interim Professional Compensation / Seventh Application of Trustee and Baker & Hostetler LLP for Allowance of Interim Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from February 1, 2011 through May 31, 2011 for Baker & Hostetler, L.L.P., Trustee's Attorney, period: 2/1/2011 to 5/31/2011, fee:$44727586.65, expenses: $1270956.31, for Irving H. Picard, Other Professional, period: 2/1/2011 to 5/31/2011, fee:$599301, expenses: $479.80. filed by Baker & Hostetler, L.L.P.. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/5/2011, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) (Sheehan, David) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 4283 Filed: None, Entered: None
Affidavit of Service for 8/1/2011 filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 08/01/2011)
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Legal Document (Payment Possibly Required) 4282 Filed: None, Entered: None
Order signed on 7/29/2011 Granting Application for Pro Hac Vice of Joshua Fowes, Esq. (Related Doc # 4280 ). (Saenz De Viteri, Monica) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4281 Filed: None, Entered: None
Order signed on 7/29/2011 Granting Application for Pro Hac Vice of Earl Colson, Esq. (Related Doc # 4279 ). (Saenz De Viteri, Monica) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4280 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Joshua Fowes on behalf of Estate Of K. Thalberg & B. Anderson. Filing fee collected, receipt #187310. (Hibbert, Stacey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4279 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Earl Colson on behalf of Estate Of K. Thalberg & B. Anderson. Filing fee collected, receipt #187311. (Hibbert, Stacey) (Entered: 07/29/2011)
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Legal Document (Payment Possibly Required) 4149 Filed: None, Entered: None Motion to Amend/Correct
Motion to Amend Motion for Admission to Practice Pro Hac Vice (related document(s) 1391 ) filed by William L. Chapman on behalf of C.Thomas & Margaret H. Brown, Charles F. Rolecek, Donald H. Hangen, Harvey A. Taylor, Henry T. DeNero and Nancy S. DeNero, James L. Kruse, James P. Dulany, Jan Feldman, Lee R. Wood, Markian D. Stecyk, Marshall G. Rowe, Martha L. Wood, Robert H. Scott & Molly NcNaughton, Robert H. Scott and Molly MacNaughton, Sally S. Beaudette. (Chapman, William) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 4148 Filed: None, Entered: None
Stipulation / Stipulation Further Extending the Tolling of the Statute of Limitations (related document(s) 3314 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 2576 Filed: None, Entered: None
Affidavit of Service re 1) Ex Parte Motion to File Under Seal / Debtors' Ex Parte Motion for Entry of an Order Authorizing the Debtors to File Portions of the Debtors' Objection to the Motion of Rebecca Philbert for Allowance and Immediate Payment of an Administrative Expense Claim Pursuant to Section 503(b)(1) of the Bankruptcy Code Under Seal; 2) Objection to Motion / Debtors' Objection to the Motion of Rebecca Philbert for Allowance and Immediate Payment of an Administrative Expense Claim Pursuant to Section 503(b)(1) of the Bankruptcy Code; 3) Opposition /Debtors' Opposition to the Motion of RD Branch Associates, L.P. for an Order (I) Enforcing the Lease Rejection Order and Compelling Debtors and Subtenant to Vacate the Premises, and (II) Allowing and Directing Payment of Administrative Expense Claims; and 4) Declaration of Frederic F. Brace in Support of Debtors' Third Omnibus Motion Pursuant to Sections 363(b) and 365(a) of the Bankruptcy Code Authorizing the Debtors to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 2533 , 2537 , 2536 , 2538 ) filed by Kurtzman Carson Consultants LLC.(Scott, Jason) (Entered: 09/22/2011)
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Legal Document (Payment Possibly Required) 2575 Filed: None, Entered: None
Certificate of Service (related document(s) 2574 ) filed by Karen L. Gilman on behalf of Partners Development LLC. (Gilman, Karen) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 2574 Filed: None, Entered: None
Ex Parte Motion to File Under Seal / Ex Parte Motion for Authority to File Under Seal Certain Portions of the Supplemental Objection of Partners Development LLC to the Debtors' Third Omnibus Motion Pursuant to Sections 363(b) and 365(a) of the Bankruptcy Code Authorizing the Debtors to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 2530 ) filed by Karen L. Gilman on behalf of Partners Development LLC. (Gilman, Karen) (Entered: 09/21/2011)
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Legal Document (Payment Possibly Required) 2573 Filed: None, Entered: None
Affidavit of Service of Charmaine Thomas (related document(s) 2548 ) filed by Michael Earl Comerford on behalf of Official Committee Of Unsecured Creditors. (Comerford, Michael) (Entered: 09/21/2011)
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