Lighthouse Global Partners, LLC- Adversary Proceeding
Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-01487
District Judge Stuart M. Bernstein, presiding

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

Toggle Switch Represented by Heller, Horowitz & Feit, PC

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

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by Heller, Horowitz & Feit, PC

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

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by Heller, Horowitz & Feit, PC

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

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY May Orenstein +1 212 209 4800 +1 212 209 4801 morenstein@brownrudnick.com
LEAD ATTORNEY Kerry L. Quinn +1 212 209 4819 +1 212 209 4801 kquinn@brownrudnick.com
LEAD ATTORNEY Daniel Joseph SAval +1 212 209 4905 +1 212 938 2893 dsaval@brownrudnick.com
No Logo Fairfield Sentry Limited (in Liquidation), Fairfield Sigma Limited (in Liquidation), Fairfield Lambda Limited (in Liquidation) and Kenneth Krys and Joanna Lau, solely in their capacities as Foreign Re, Plaintiff

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

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY May Orenstein +1 212 209 4800 +1 212 209 4801 morenstein@brownrudnick.com
LEAD ATTORNEY Kerry L. Quinn +1 212 209 4819 +1 212 209 4801 kquinn@brownrudnick.com
LEAD ATTORNEY Daniel Joseph SAval +1 212 209 4905 +1 212 938 2893 dsaval@brownrudnick.com
No Logo Irving H. Picard, Plaintiff

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Baker & Hostetler, LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
LEAD ATTORNEY Timothy S. Pfeifer +1 212 589 4660 +1 212 589 4201 tpfeifer@bakerlaw.com
Space Timothy S. Pfeifer +1 212 589 4660 +1 212 589 4201 tpfeifer@bakerlaw.com

Toggle Switch Represented by Kaye Scholer LLP

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

Toggle Switch Represented by Baker & Hostetler, LLP

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

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
No Logo Kenneth Krys, Plaintiff

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Daniel Joseph SAval +1 212 209 4905 +1 212 938 2893 dsaval@brownrudnick.com
No Logo Lighthouse Financial Group, LLC,, Plaintiff

Toggle Switch Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Peter S. Goodman +1 212 850 2849 pgoodman@andrewskurth.com

Represented by Gusrae, Kaplan, Bruno & Nusbaum, PLLC

No Logo Regina Hurvitz, Plaintiff

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

Name Phone Fax E-Mail
Space Thomas J. Mcmanus +1 212 732 9000 +1 212 266 4141 tmcmanus@triallaw1.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Toggle Switch Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
Enron Corporation Enron Corporation, Plaintiff
Officially listed as "The Official Committee Of Unsecured Creditors of Enron Corp., et al.,"

Toggle Switch Represented by COHEN MOHR, LLP

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

Represented by Milbank, Tweed, Hadley & McCloy LLP

v.
No Logo 20:20 Medici AG f/k/a Bank Medici AG, Defendant

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Name Phone Fax E-Mail
Space 20:20 Medici AG f/k/a Bank Medici AG
No Logo A Holmes & H Holmes Ttee, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

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Name Phone Fax E-Mail
Space A&B DB-Anchor
No Logo Abbey National Securities, Defendant

Toggle Switch Represented by Bracewell LLP

Name Phone Fax E-Mail
Space David Alexander Shargel +1 212 508 6154 +1 212 938 3854 david.shargel@bracewelllaw.com
Space Laurence Allen Silverman +1 212 841 1000 + 121 221 2212 laurence.silverman@bgllp.com
No Logo ABN AMRO Schweiz AG, Defendant

Represented by Latham & Watkins LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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 Accounting Firm 1, Defendant

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

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Name Phone Fax E-Mail
Space Adler & Co Privatbank AG
No Logo Advanced Strategies Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Advanced Strategies Limited
No Logo Affiliate of Broker-Dealer 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 2, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 3, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Corporation 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Mutual Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Affilliate of Mutual Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo AG Edwards & Sons, Defendant

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Represented by Colt & Mosle, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Allianz SPA/Unifortune Conservative Side Pocket
Space Allianzbank SPA/Unifortune Conservative Side Pocket
No Logo Alpha Prime Asset Management Ltd., Defendant

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space Simon Miller +1 212 344 5680 +1 212 344 6101 simon.miller@thompsonhine.com
No Logo Alpine Trustees Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Alpine Trustees Limited
No Logo Alternative Investment Strategies, Defendant

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Amalgamated Bank CRGO, Defendant

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Name Phone Fax E-Mail
Space Amalgamated Bank CRGO
No Logo Amalia G Johnsen, Defendant

Toggle Switch Represented by Vansco Genelly & Miller

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Hoffman and Pollok

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

Toggle Switch Pro Se

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

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Arsenal SPC OBO Glasgow SEG Port
No Logo Ashby Holding Services Ltd., Defendant
Officially listed as "Ashby Holding Services Limited"

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ashby Investment Services Limited
No Logo Auriga International Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Auriga International Ltd.
No Logo BACAP Equity Fund XXI, Defendant

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Banca Unione di Credito
No Logo Bank 1, Defendant

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Kobre & Kim LLP

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

Toggle Switch Represented by Kobre & Kim LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by McKool Smith, PC

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bank Medici AG
No Logo Bank of Nova Scotia Tax, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bank of Nova Scotia WMF/CDS
Bank of Tokyo-Mitsubishi UFJ, Ltd. Bank of Tokyo-Mitsubishi UFJ, Ltd., Defendant
Officially listed as "Bank of Tokyo Mitsubishi"

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo Bank Sarasin & Cie, Defendant

Toggle Switch Pro Se

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

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque Cramer & Cie SA, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Banque Cramer & Cie SA
No Logo Banque Safdie SA, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo BAR/CAP Equity Finan, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Lovells LLP-Chicago

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo BBH LUX Guardian II, Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo BBVA (Suisse) SA, Defendant

Toggle Switch Represented by Shearman & Sterling LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
Space Bear 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

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Owners of Accounts Held in the Name of Citco Fund Services (BVI) 1-1000, Defendant

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Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Beneficial Owners of Accounts Held in the Name of Citco Fund Services (Europe) BV 1-1000, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Beneficial Owners of Accounts Held in the Name of Citco Global Custody NV 1-1000, Defendant

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Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Beneficial Owners of the Accounts Held In the Name of Citgo Global Custody (NA) NV 1-1000, Defendant

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

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

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Name Phone Fax E-Mail
Space BGC International Broker Dealer Credit Account
No Logo Bloom Asset Holdings Fund, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bloom Asset Holdings Fund
No Logo Bmo Nesbitt Burns, Defendant

Represented by Wilmer Hale, LLP

No Logo BMO Nesbitt Burns SA, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Breon Peace +1 212 225 2059 +1 212 225 3999 bpeace@cgsh.com
BNP Paribas BNP Paribas, Defendant
Officially listed as "BNP Paribas SEC Corp."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Breon Peace +1 212 225 2059 +1 212 225 3999 bpeace@cgsh.com

Represented by Wilmer Hale, LLP

No Logo Brazil Direct Ltd., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Bellows and Bellows, PC

Name Phone Fax E-Mail
Space Christopher L. Gallinari +1 312 332 3340 +3321 332 332 1190 cgallinari@bellowspc.com
LEAD ATTORNEY Schuyler D. Geller +1 312 332 3340 +1 312 332 1190 sgeller@bellowspc.com
No Logo Broker-Dealer 1, Defendant

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

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Defendant

Represented by Wilmer Hale, LLP

No Logo Bsi Ag, Defendant

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

Toggle Switch Pro Se

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

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Calyon Securities (USA), Defendant

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Name Phone Fax E-Mail
Space Calyon Securities
No Logo Cantor Clearing Services, Defendant

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Name Phone Fax E-Mail
Space Cantor Clearing Services
No Logo Captain Associates, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Cato Enterprises LLC, Defendant
No Logo Cato Enterprises LLC Arbitrage Account, Defendant
No Logo CBB (BVI), Defendant

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

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CBT Gems Low Vol Reg
No Logo CDS Clearing and Depository Services, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo CDS Clearing Deposit, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space CDS Clearing Deposit
No Logo Centrum Bank AG (AMS), Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Centrum Bank AG
No Logo Charles J. Garbarini, Defendant

Toggle Switch 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"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Charles Sweedler - MDL NOT ADMITTED +1 215 592 1500
No Logo Cibc World Markets, Defendant

Represented by Wilmer Hale, LLP

No Logo Citi Hedge Fund Services Limited, Defendant

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Name Phone Fax E-Mail
Space Citi Hedge Fund Services Limited
No Logo Clariden Leu Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Clariden Leu Ltd.
No Logo Claudine Magon De la Villehuchet, Defendant

Toggle Switch 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 Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, Defendant

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
Comerica Bank Comerica Bank, Defendant
Unknown Role, Ramay & Co

Toggle Switch Represented by Pryor Cashman LLP

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

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Name Phone Fax E-Mail
Space Comm. Bank of Kansas
No Logo Compagnie Bancaire Helvetique, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Corner Banca SA, Defendant

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

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

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

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

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

Represented by Wilmer Hale, LLP

No Logo Corporation 6, Defendant

Represented by Wilmer Hale, LLP

No Logo CPU Share Plans Pty Ltd., Defendant

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Represented by Wilmer Hale, LLP

No Logo Crowell Weedon & Co., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Crowell Weedon and Co. Omnibus Account
No Logo Custodial Trust Company (as defined and named herein), Defendant

Represented by Wilmer Hale, LLP

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

Represented by Varnum Riddering Schmidt & Howlett LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Daniele Cosulich
No Logo Davenport Private Capital LLC, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
Space Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), Defendant

Toggle Switch Represented by Vansco Genelly & Miller

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

Toggle Switch Represented by Vansco Genelly & Miller

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Oppenheimer Wolff & Donnelly, LLP

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

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

Name Phone Fax E-Mail
Space Denis Patrick Kelleher +1 212 922 1080 +1 212 949 8255 dpk@dkesq.com
Space Denis Patrick Kelleher +1 212 922 1080 +1 212 949 8255 dpk@dkesq.com
Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc., Defendant
Officially listed as "Deutsche Bank Securities,"

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo Dexia Banque International a Luxembourg, Defendant

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Toggle Switch Pro Se

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

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Name Phone Fax E-Mail
Space Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns
No Logo Dresdner Bank Schweiz, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Dresdner Bank Schweiz
No Logo Dudley Mecum, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Endurance Absolute Ltd. Master, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Endurance Absolute Ltd. Master
No Logo Episcopal Corp IA Diocesan Fund Joy, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Eurovaleur, Inc.
No Logo Evenstad Family Defendants, Defendant
No Logo Fairfield Investment Fund Limited, Defendant
Officially listed as "Fairfield Investment Fund Ltd."

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Investment Fund Ltd.
No Logo Fairfield Investment GCI, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Investment GCI
No Logo Fairfield Masters Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Masters Ltd.
No Logo Falcon Private Bank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Falcon Private Bank
No Logo Family Foundation 1, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

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

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

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

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

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

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo FCL IFP Global Diversifies CLS, Defendant

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Wachtell Lipton Rosen & Katz LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FIF Advanced, Ltd.
Fifth Third Bancorp Fifth Third Bancorp, Defendant
Officially listed as "Fifth Third Bank"
Unknown Role, Vantiv, Inc.

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Financial Advisor 6
No Logo Finter Bank Zuirch, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space First Peninsula
No Logo Fishbein Advisory Co, a Sole Proprietorship, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Folio
No Logo Franco Mugnai, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Franco Mugnai
No Logo Friedrich Kadrnoska, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FTB/Teachers Of Ohio
No Logo Fund 1, Defendant

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

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

Represented by Wilmer Hale, LLP

No Logo Fund 11, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 13, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 14, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 15, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Fund 6, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 8, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 9, Defendant

Represented by Wilmer Hale, LLP

No Logo Gerhard Randa, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Hoffman and Pollok

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gianfranco Gutty
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs Execution & Clearing LP aka GSEC LP,"
No Logo Gulf Stream Marketing Inc., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc.
No Logo Harald Nograsek, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Harald Nograsek
No Logo Harmony Capital Fund Ltd., Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo Harvest AA Capital LP and Harvest Capital LP, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Herald Consult Ltd.
No Logo Hilary L Shane, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hilary L Shane
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Bank Bermuda Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space HSBC Bank Bermuda Limited
No Logo HTB Investments LLC, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ihag Handelsbank AG
No Logo Incore Bank AG, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Incore Bank AG
No Logo Individual 1, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Kane Kessler, PC

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Kerr Russell & Weber, PLC

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Infovaleur, Inc.
No Logo Ingalls & Snyder LLC, Defendant

Toggle Switch Represented by Hughes Hubbard & Reed LLP

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

Toggle Switch Represented by Luskin, Stern and Eisler LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space IRA FBO, Janet F. Ross VFTC as Custodian
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Wilmer Hale, LLP

No Logo Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch 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, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

Toggle Switch Represented by Unknown Firm

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

Represented by Wilmer Hale, LLP

No Logo JPM BNK/CORR CL SVCS, Defendant

Represented by Wilmer Hale, LLP

No Logo JPM/ Public EMP RET., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space JPM/PCS Shared SVCS
No Logo Karasel Enhanced Portfolio, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Karla Multistrategies Ltd.
No Logo KBC Investments Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space KBC Investments Ltd.
No Logo KDC Merger Arbitrage Master, Defendant

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Petrillo Klein LLP

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

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Kevin D Johnson
No Logo Key Bank NA, Defendant
Officially listed as "KeyBank National Association"
No Logo Kingate Euro Fund, Ltd., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Kingate Management Limited
No Logo Kirk E Heyne & Karen A Twitchell Ten/Com, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo LGT Bank in Liechtenstein AG, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Liechtensteinische LB Reinvest AMS
No Logo Linda P, Lay, Defendant

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Linsco/ Private Corp.
No Logo Lloyds TSB Bank Geneva, Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo 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 Longboat Ltd., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space M-Tech Services GmbH
No Logo Manfred Kastner, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Masons Pen Sierra/Glenmede
No Logo Master Capital and Hedge Fund, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Matthew J Anderson
No Logo Medici Cayman Island Ltd., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Medicifinanz Consulting GmbH
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by Kaye Scholer LLP

No Logo Michael Edward Dokupil, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory
No Logo Mitsubishi UFJ Truct & banking Corporation, Defendant

Represented by Wilmer Hale, LLP

No Logo Mizoho Trust & Banking Co., Defendant

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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 Moishe Hartstein, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Moishe Hartstein
No Logo Mordechai Landau, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Proskauer Rose LLP

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

Pro Se

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

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

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space NATIONAL BANK OF WASHINGTON
No Logo National City Bank, Defendant

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Natixis, Defendant

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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 Neil T Eigen & Patricia S Eigen Jt Ten, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Netty Blau
No Logo Non-Profit 1, Defendant

Toggle Switch Pro Se

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

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

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

Toggle Switch Represented by DLA Piper (US) LLP

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

Toggle Switch 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 OP&F / Intech, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Optionsxpress, Inc.
No Logo Oscar L. Gerber Residuary Trust A, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Oscar L. Gerber Residuary Trust B
No Logo Oscar L. Gerber Residuary Trust B, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Oscar L. Gerber Residuary Trust B
No Logo Palladium Capital Advisors LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Palladium Capital Advisors LLC
No Logo Pan International Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pan International Limited
No Logo Pati H. Gerber 1997 Trust, Defendant
Officially listed as "Pati H. Gerber,"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pati H. Gerber Ltd.
Space Pati H. Gerber Ltd.
No Logo Pati H. Gerber Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pati H. Gerber Ltd.
No Logo Paul De Sury, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten
No Logo Pension FIN SERV Inc., Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Schottenstein, Zox & Dunn Company LPA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Represented by Morgan, Lewis & Bockius, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Hoffman and Pollok

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Peter Scheithauer
No Logo Pictet & Cie, Defendant

Toggle Switch Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Michael Edward Wiles +1 212 909 6836 +1 212 909 6836 mewiles@debevoise.com
No Logo Pioneer Global Asset Management, S.P.A., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pioneer Global Asset Management, S.P.A., et al.
No Logo PKB Privatbank AG, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space PKB Privatebank AG
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 Port of Hercules Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Port of Hercules Ltd.
No Logo Prime Broker 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Prime Broker 1
No Logo Primevest Financial Services, Defendant

Toggle Switch Represented by Alston & Bird, LLP

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

Toggle Switch Represented by Clifford Chance, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Private Space Ltd.
No Logo Psam Europe Master Fund Ltd., Defendant
No Logo Psam Worldarb Master Fund Ltd., Defendant
No Logo Quasar Funds SPC a/k/a Quasar Fund SPC Class A and Class B CGCNV, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quasar Funs SPC
No Logo Quasar Funs SPC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quasar Funs SPC
No Logo R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Lorna G. Schofield +1 212 909 6094 +1 212 909 6836 lgschofield@debevoise.com
Space Tricia Bozyk Sherno +1 212 909 6000 +1 212 909 6836 tbsherno@debevoise.com
Space Zheng Wang +1 212 909 6000 +1 212 909 6836 zwang@debevoise.com
RBC Dexia Investor Service Julius Baer Sicav RBC Dexia Investor Service Julius Baer Sicav, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space RBC Dexia Investor Service Julius Baer Sicav
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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space RBS Coutts Bank Ltd.
No Logo Redcrest Investments, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Rusco Investments, Inc.
No Logo Regions Bank, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ReviTrust Services Est.
No Logo Richourt AAA Multistrategies, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert W. Baird & Co.
No Logo Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, Defendant

Toggle Switch Represented by Lewis Johs Avallone Aviles, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Roofer's Local 9 Pension Fund -Harris
No Logo Rothschild Bank AG Zurich (Dublin) a/k/a Rothschild Bank AG, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Rothschild Bank Geneva (Dublin), Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Rothschild Lugano Dublin, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Rothschild Lugano Dublin a/k/a Banca Privata Edmond de Rothschild Lugano S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Rothschold Bank AG Zurich (Dublin), Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Sabryn Enterprises SA, Defendant

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Nixon Peabody LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sano Investments LLC
No Logo 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Scottrade, Inc.
Space Scottrade, Inc.
No Logo Sella Bank AG, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sella Bank AG
No Logo Senator Fund SpA, Defendant

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SERS/SSGA Pass
No Logo SG Americas SEC, LLC,, Defendant

Represented by Wilmer Hale, LLP

No Logo Shaun Bridgmohan, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Shlomo
No Logo SIS Seeganintersettle, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SIS Seeganintersettle
No Logo Six SIS Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Six SIS Ltd.
No Logo Societe Generale Bank & Trust, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Sofipo Austria GmbH, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sofipo Austria GmbH
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

Toggle Switch 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 Soundview Fund, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Soundview Fund
No Logo Southern California Edison NUC, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sovereign Fund 1
No Logo Springer Fund of Funds Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Springer Fund of Funds Ltd.
No Logo Stanley Frommer Roslind Frommer Jt Ten, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space State Street Bank-Trust Custody
No Logo State Teachers Retirement System of Ohio, Defendant

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Represented by Alston & Bird, LLP

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

Toggle Switch Represented by Clifford Chance, LLP

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

Toggle Switch 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

Toggle Switch 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"

Toggle Switch Pro Se

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sumitomo Trust & Banking
No Logo SunTrust Bank, Inc., Defendant
Officially listed as "SunTrust Bank"

Represented by Wilmer Hale, LLP

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 Swisscanto FD Centre Clients A/C, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Swisscanto FD Centre Clients A/C
No Logo T1 Global Fund Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space T1 Global Fund Ltd.
No Logo Taliesin Capital Partners LP, Defendant

Toggle Switch 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 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

Toggle Switch 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 Tecno Development & Research LTD., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tensyr Limited
No Logo Teorema Alternative Strategies, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Teorema Alternative Strategies
No Logo Tereo Trust Company Limited, Defendant

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Alkima Fund
No Logo The Anti-Cruelty Society, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Anti-Cruelty Society
No Logo The Ashby Trust, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Ashby Trust
No Logo The Fifth Third Bank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Fifth Third Bank Of Toledo
No Logo The Holmes Family Trust U/A DTD 03/06/1992, Defendant
No Logo The Nani S. Warren Revocable Trust #1, Defendant

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

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo The Oscar L. Gerber Residuary Trust A, and the Oscar L. Gerber Residuary Trust B, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Oscar L. Gerber Residuary Trust A, and the Oscar L. Gerber Residuary Trust B
No Logo The Pati H. Gerber Martial Deduction Trust under the last will and testament of Oscar L. Gerber, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Pati H. Gerber Martial Deduction Trust under the last will and testament of Oscar L. Gerber
No Logo The Robert C. & Nani S. Warren Foundation, Defendant

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

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Petrillo Klein LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of Abbey National Securities
No Logo Transferees of Amalgamated Bank, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of Amalgamated Bank CRGO
No Logo Transferees of Amalgamated Bank CRGO, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of Amalgamated Bank CRGO
No Logo Transferees of American Enterprise Investment Services, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of American Enterprise Investment Services
No Logo Transferees of Bank of Nova Scotia Tax, Defendant

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees of Bank of Tokyo Mitsubishi, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees Of Bear Stearn Securities Corp., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees Of Bear Stearn Securities Corp.
No Logo Transferees of BMO Nesbitt Burns, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of BMO Nesbitt Burns, SA
No Logo Transferees of BMO Nesbitt Burns, SA, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of BMO Nesbitt Burns, SA
No Logo Transferees Of BNP Paribas SEC Corp., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees Of BNP Paribas SEC Corp.
No Logo Transferees of Brown Brothers Harriman, Defendant

Toggle Switch 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)"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of Calyon Securities
No Logo Transferees of Cantor Clearing Services, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of Cantor Clearing Services
No Logo Transferees of CDS Clearing Deposit, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of CDS Clearing Deposit
No Logo Transferees of CIBC World Markets, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of CIBC World Markets
No Logo Transferees of Comm. Bank of Kansas, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of Comm. Bank of Kansas
No Logo Transferees of D.A. Davidson & Co., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Transferees of D.A. Davidson & Co.
No Logo Transferees of Edward D. Jones, Defendant

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No Logo Transferees of Ferris, Baker Watts, Defendant

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No Logo Transferees of Fiduciary State Street Bank, Defendant

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No Logo Transferees of First Clearing, LLC, Defendant

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No Logo Transferees of Folio (FN) Investments, Inc., Defendant

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No Logo Transferees of H&R Block Financial Advisors, Defendant

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No Logo Transferees of International Brokerage Retail Equity, Defendant

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No Logo Transferees of Keybank National Association, Defendant

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No Logo Transferees of Linsco/Private Corp., Defendant

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No Logo Transferees of Mizoho Trust & Banking Co., Defendant

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Space Transferees of Mizoho Trust & Banking Co.
No Logo Transferees of Morgan Keegan & Co., Defendant

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Space Transferees of Morgan Keegan & Co.
No Logo Transferees of National City Bank, Defendant

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Space Transferees Of National Financial Services
No Logo Transferees Of National Financial Services, Defendant

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Space Transferees Of National Financial Services
No Logo Transferees of NBCN Inc., Defendant

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Space Transferees of NBCN Inc.
No Logo Transferees Of Northern Trust Company, Defendant

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Space Transferees Of Northern Trust Company
No Logo Transferees of Option Express, Inc., Defendant

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Space Transferees of Southwest Securities, Inc.
No Logo Transferees of Pension FIN SERV Inc., Defendant

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No Logo Transferees of PNC Bank, N.A., Defendant

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No Logo Transferees of Primevest Financial Services, Defendant

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No Logo Transferees of RBC Dominion Securities, Defendant

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No Logo Transferees of Regions Bank, Defendant

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No Logo Transferees of Robert W. Baird & Co., Defendant

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No Logo Transferees of Scotia Capital, Defendant

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No Logo Transferees of Scottrade, Inc., Defendant

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No Logo Transferees of Southwest Securities, Inc., Defendant

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No Logo Transferees Of State Street Bank & Trust, Defendant

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Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank & Trust CO/IBT, Defendant

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No Logo Transferees Of State Street Bank -Trust Custody, Defendant

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No Logo Transferees of State Street Bank- SPDR's, Defendant

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No Logo Transferees of State Street Bank-IBT/BGI, Defendant

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No Logo Transferees of Stephens Inc., Defendant

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No Logo Transferees of Stern Agee & Leach, Defendant

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No Logo Transferees of Sumitomo Trust & Banking, Defendant

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No Logo Transferees of Suntrust Bank, Defendant

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No Logo Transferees of Swiss American Securities, Defendant

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No Logo Transferees of TD Ameritrade Clear, Defendant

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No Logo Transferees of TD Waterhouse Canada, Defendant

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No Logo Transferees of The Fifth Third Bank, Defendant

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No Logo Transferees of Timber Hill LLC, Defendant

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No Logo Transferees of Trustmark National Bank, Defendant

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No Logo Transferees of U.S. Trust Company NA, Defendant

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Space Transferees of U.S. Trust Company NA
No Logo Transferees of Union Bank of California, Defendant

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Space Transferees of Union Bank of California
No Logo Transferees of Wedbush Morgan Securities, Defendant

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No Logo Trust 1, Defendant

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

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

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Space Trust 10
No Logo Trust 11, Defendant

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Space Trust 11
No Logo Trust 12, Defendant

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Space Trust 12
No Logo Trust 2, Defendant

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

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

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Space Trust 3
No Logo Trust 4, Defendant

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Space Trust 4
No Logo Trust 5, Defendant

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Space Trust 5
No Logo Trust 6, Defendant

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

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

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Space Trust 7
No Logo Trust 8, Defendant

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Space Trust 8
No Logo Trust 9, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Represented by 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

Represented by Wilmer Hale, LLP

No Logo U.s. Trust Company, NA, Defendant

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Name Phone Fax E-Mail
Space U.S. Trust Company NA
UBS AG UBS AG, Defendant
Officially listed as "UBS AG New York"
Unknown Role, Impsat Corp
Unknown Role, Ubs Capital II Inc
Unknown Role, Ip Factory Inc
Unknown Role, Muniyield Fund Inc
Unknown Role, Munivest Fund Inc

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Space UBS AG New York
Space UBS AG, Zurich
UBS Jersey Nominees UBS Jersey Nominees, Defendant

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Space UBS Jersey Nominees
No Logo Unicredit Bank Austria Ag, Defendant
Unknown Role, Cowen Group, Inc.

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Space Unicredit Bank Austria AG
No Logo Unicredit S.p.a., Defendant

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo 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 United Meth Homes & Ser Fndtn, Defendant

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Name Phone Fax E-Mail
Space United Meth Homes & Ser Fndtn
No Logo Ursula Radel-Leszczynski, Defendant

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Name Phone Fax E-Mail
Space Ursula Radel-Leszczynski
No Logo VA Birth Related Inj-Great Lakes Adv, Defendant

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Name Phone Fax E-Mail
Space VA Birth Related Inj-Great Lakes Adv
No Logo Verwaltungs und Privat-Bank AG Aktiengesellschaft (AMS), Defendant

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Name Phone Fax E-Mail
Space Verwaltungs und Privat-Bank AG Aktiengesellschaft
No Logo Verwaltungs- und Privat-Bank AG Aktiengesellschaft, Defendant

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

Name Phone Fax E-Mail
Space John A. Borek +1 212 859 8067 +1 212 859 8585 borekjo@ffhsj.com
No Logo Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Defendant

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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

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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

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

Toggle Switch Represented by Dillon Bitar & Luther, LLC

Name Phone Fax E-Mail
Space Robert E. Bartkus +1 973 539 3100 +1 973 292 2960 rbartkus@dbl-law.com
No Logo Vorarlberger Landes UND Hypothekenbank Aktiengesellschaft, Defendant

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Name Phone Fax E-Mail
Space Vorarlberger Landes Und Hypothekenbank Ankiengesellscharft and Beneficial Owners of the Accounts held in the name of CGC
No Logo Vorarlberger Landes und Hypothekenbank Ankiengesellscharft and Beneficial Owner of the Accounts Hel In the Name of Citco Global Custody NV 1-1000, Defendant

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Name Phone Fax E-Mail
Space Vorarlberger Landes Und Hypothekenbank Ankiengesellscharft and Beneficial Owners of the Accounts held in the name of CGC
No Logo Wachovia Bank, NA, Defendant

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
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

Toggle Switch Represented by Yeskoo Hogan & Tamlyn, LLP

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

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
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
No Logo Wenglin Partners LP A Partnership, Defendant

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Name Phone Fax E-Mail
Space Wenglin Partners LP A Partnership
No Logo Werner Kretschmer, Defendant

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Name Phone Fax E-Mail
Space Werner Kretschmer
No Logo Werner Tripolt, Defendant

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Name Phone Fax E-Mail
Space Werner Tripolt
No Logo Wilhelm Hemetsberger, Defendant

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Name Phone Fax E-Mail
Space Wilhelm Hemetsberger
No Logo William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, Defendant

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

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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

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Name Phone Fax E-Mail
Space William Luke Boswell & Agnes Hafner Boswell Jt Ten
No Logo Windsor IBC, Inc., Defendant

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Name Phone Fax E-Mail
Space Windsor IBC, Inc.
No Logo Working Womans Home Assoc, Defendant

Represented by Tressler Soderstrom Maloney & Priess

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

Toggle Switch Represented by ASK Finaancial, LLP

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

Toggle Switch Represented by ASK LLP

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

Toggle Switch Represented by Law Offices of Joseph L. Steinfield

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

Represented by Neiger LLP

No Logo James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Trustee

Represented by Hughes Hubbard & Reed LLP

No Logo Robert L. Geltzer, Trustee for the Estate of BH S&B Holdings LLC, et al., Trustee

Toggle Switch Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Robert A. Wolf +1 212 541 2000 +1 212 541 1340 rawolf@bryancave.com

Toggle Switch Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
Space Andrea K. Fisher +1 212 872 9800 +1 212 872 9815 andrea.fisher@ssd.com
No Logo Benderson Development Company Inc., Cred. Comm. Chair

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space M. Kramer
No Logo Bh S&b Holdings LLC, Debtor

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter C. Moskowitz +1 212 299 8600

Toggle Switch Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
Space Kevin John Burke +1 212 701 3000 +1 212 378 2167 kburke@cahill.com

Toggle Switch Represented by Dechert LLP

Name Phone Fax E-Mail
Space Joel H. Levitin +1 212 698 3500 +1 212 698 3599 joel.levitin@dechert.com
Space Richard A. Stieglitz, Jr. +1 212 698 3500
No Logo Blockbuster, Inc., Debtor

Toggle Switch Represented by Law Offices of Jeffrey S. Klein

Name Phone Fax E-Ma