Lehman Brothers Holdings Inc.
Bankruptcy Case New York Southern Bankruptcy Court, Case No. 10-05310-brl
District Judge James M. Peck, presiding

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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
LEAD ATTORNEY Sigmund S. Wissner-Gross +1 212 209 4800 +1 212 209 4801 swissnergross@brownrudnick.com
No Logo Enron Creditors Recovery Corp., Plaintiff

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

Name Phone Fax E-Mail
Space Lena Mandel +1 212 530 5076 +1 212 530 5219 lmandel@milbank.com
No Logo Hobart Truesdell,, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc Dennis Powers +1 212 589 4216 +1 212 589 4201 Mpowers@bakerlaw.com
No Logo Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Benjamin D. Pergament +1 303 861 0600 +1 303 861 7805 bpergament@bakerlaw.com
Space Marc Dennis Powers +1 212 589 4216 +1 212 589 4201 Mpowers@bakerlaw.com
No Logo Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marc Dennis Powers +1 212 589 4216 +1 212 589 4201 Mpowers@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 Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc F. Skapof +1 212 589 4200 +1 212 589 4201 bhaa@bakerlaw.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 F. Skapof +1 212 589 4200 +1 212 589 4201 bhaa@bakerlaw.com
Space Marc F. Skapof +1 212 589 4200 +1 212 589 4201 bhaa@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
Space Marc F. Skapof +1 212 589 4200 +1 212 589 4201 bhaa@bakerlaw.com
LEAD ATTORNEY Marc F. Skapof +1 212 589 4200 +1 212 589 4201 bhaa@bakerlaw.com
No Logo Irving Picard,, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
Space Marc Dennis Powers +1 212 589 4216 +1 212 589 4201 Mpowers@bakerlaw.com
Space Marc Dennis Powers +1 212 589 4216 +1 212 589 4201 Mpowers@bakerlaw.com
LEAD ATTORNEY DAVID J. SHEEHAN +1 212 589 4616 +1 212 589 4201 dsheehan@bakerlaw.com
LEAD ATTORNEY DAVID J. SHEEHAN +1 212 589 4616 +1 212 589 4201 dsheehan@bakerlaw.com
No Logo Lighthouse Financial Group, LLC,, Plaintiff

Toggle Switch Represented by Gusrae, Kaplan, Bruno & Nusbaum, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY Martin H Kaplan +1 212 269 1400 +1 212 809 5449 mkaplan@gkblaw.com

Toggle Switch Represented by McKool Smith, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Peter S. Goodman +1 212 402 9408 +1 212 402 9444 pgoodman@mckoolsmith.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Toggle Switch Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo The Extended Stay Litigation Trust, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Benjamin D. Pergament +1 303 861 0600 +1 303 861 7805 bpergament@bakerlaw.com
Space Marc Dennis Powers +1 212 589 4216 +1 212 589 4201 Mpowers@bakerlaw.com
No Logo The Official Committee Of Unsecured Creditors of Enron Corp., et al.,, Plaintiff

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

Name Phone Fax E-Mail
LEAD ATTORNEY David S. Cohen +1 202 835 7500 +1 202 835 7586 dcohen2@milbank.com
LEAD ATTORNEY Lena Mandel +1 212 530 5076 +1 212 530 5219 lmandel@milbank.com
No Logo Walker Truesdell Roth & Associates, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc Dennis Powers +1 212 589 4216 +1 212 589 4201 Mpowers@bakerlaw.com
No Logo Walker, Truesdell, Roth & Associates, as Trustee for and on behalf of the Extended Stay Litigation Trust, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Benjamin D. Pergament +1 303 861 0600 +1 303 861 7805 bpergament@bakerlaw.com
Space Marc Dennis Powers +1 212 589 4216 +1 212 589 4201 Mpowers@bakerlaw.com
No Logo James McTaggart, Counter-Claimant

Toggle Switch Represented by Gersten Savage LLP

Name Phone Fax E-Mail
Space Paul Rachmuth +1 212 752 9700 +1 212 980 5192 prachmuth@gerstensavage.com
No Logo Mason Kissell, Counter-Claimant

Toggle Switch Represented by Gersten Savage LLP

Name Phone Fax E-Mail
Space Paul Rachmuth +1 212 752 9700 +1 212 980 5192 prachmuth@gerstensavage.com
No Logo Neal Kissel,, Counter-Claimant

Toggle Switch Represented by Gersten Savage LLP

Name Phone Fax E-Mail
Space Paul Rachmuth +1 212 752 9700 +1 212 980 5192 prachmuth@gerstensavage.com
Space Paul Rachmuth +1 212 752 9700 +1 212 980 5192 prachmuth@gerstensavage.com
No Logo Ronald Langford, Counter-Claimant

Toggle Switch Represented by Gersten Savage LLP

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

Toggle Switch Represented by Law Offices of 20:20 Medici AG

Name Phone Fax E-Mail
Space 20:20 Medici AG f/k/a Bank Medici AG
No Logo Absolute Portfolio Management Ltd., Defendant

Toggle Switch Represented by Absolute Portfolio Management Ltd.

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

Toggle Switch Represented by ABT-ESI LLC

Name Phone Fax E-Mail
Space ABT-ESI LLC
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

Toggle Switch Represented by Accounting Firm 1

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

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Affiliate of Broker-Dealer 2, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Affiliate of Broker-Dealer 3, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Affiliate of Corporation 1, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Affiliate of Mutual Fund 7, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Affilliate of Mutual Fund 12, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo AG Edwards & Sons (as defined and named herein), 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 Alan Miyasaki, Defendant

Toggle Switch Represented by Alan Miyasaki

Name Phone Fax E-Mail
Space Alan Miyasaki
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 Represented by Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory

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

Toggle Switch Represented by Allen Arbitrage LP

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

Toggle Switch Represented by Allen Arbitrage Offshore

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

Toggle Switch Represented by Anderson Kill & Olick, PC

Name Phone Fax E-Mail
Space Todd E Duffy +1 212 278 1621 +1 212 278 1233 tduffy@andersonkill.com
No Logo Alpha Prime Fund Limited, Defendant
Officially listed as "Alpha Prime Fund Ltd."

Toggle Switch Represented by Anderson Kill & Olick, PC

Name Phone Fax E-Mail
Space Todd E Duffy +1 212 278 1621 +1 212 278 1233 tduffy@andersonkill.com
No Logo Alpine Associates, Defendant

Toggle Switch Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space Norman Arthur Bloch +1 212 908 3942 +1 212 809 6890 norman.bloch@thompsonhine.com
Space Simon Miller +1 212 344 5680 +1 212 344 6101 simon.miller@thompsonhine.com
No Logo Amalia G Johnsen, Defendant

Toggle Switch Represented by Vansco Genelly & Miller

Name Phone Fax E-Mail
Space David A. Genelly +1 312 786 5100 +1 312 786 5111 dgenelly@vgmlaw.com
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 Represented by Amber Master Fund (Cayman)

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

Toggle Switch Represented by Faegre Baker Daniels LLP

Name Phone Fax E-Mail
Space Michael M Krauss +1 612 766 8514 +1 612 766 1600 mkrauss@faegre.com
LEAD ATTORNEY Stephen M Mertz +1 612 766 7223 +1 612 766 1600 stephen.mertz@faegrebd.com
No Logo Americo Group, Inc., Defendant

Toggle Switch Represented by Law Offices of Robert J. Kaplan

Name Phone Fax E-Mail
Space M David Graubard +1 212 681 1600 +1 212 681 1601 zaidiekgh@aol.com
No Logo Amit Vijayvergiya, Defendant

Toggle Switch Represented by Amit Vijayvergiya

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

Toggle Switch Represented by Andreas Pirkner

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

Toggle Switch Represented by Andreas Schindler

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

Toggle Switch Represented by Andres Piedrahita

Name Phone Fax E-Mail
Space Andres Piedrahita
No Logo Andrew Smith, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Arbor Commercial Mortgage, LLC, Defendant

Toggle Switch Represented by Arbor Commercial Mortgage, LLC

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

Toggle Switch Represented by Arbor ESH II, LLC

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

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 Ashford Hospitality Finance LP, Defendant

Toggle Switch Represented by Ashford Hospitality Finance LP

Name Phone Fax E-Mail
Space Ashford Hospitality Finance LP
No Logo Atlas Ventures I LLC, Defendant

Toggle Switch Represented by Atlas Ventures I LLC

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

Toggle Switch Represented by Atmar Associates, LLC

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

Toggle Switch Represented by BACAP Equity Fund XXI

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

Toggle Switch Represented by Banc Of America Securities LLC

Name Phone Fax E-Mail
Space Banc of America Securities LLC
No Logo Bank 1, Defendant

Toggle Switch Represented by Bank 1

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

Toggle Switch Represented by Bank 1

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

Toggle Switch Represented by Bank 1

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

Toggle Switch Represented by Bank 4

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

Toggle Switch Represented by Bank 1

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 Represented by Bank 1

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
Space Jonathan David Cogan +1 212 488 1200 +1 212 488 1220 jonathan.cogan@kobrekim.com
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
Space Jonathan David Cogan +1 212 488 1200 +1 212 488 1220 jonathan.cogan@kobrekim.com
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 Represented by Bank Austria Cayman Islands Ltd.

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

Toggle Switch Represented by Bank Austria Worldwide Fund Management Ltd.

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

Toggle Switch Represented by Bank Medici AG (Gibraltar)

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

Toggle Switch Represented by Bank of America NA

Name Phone Fax E-Mail
Space Bank of America, N.A.
No Logo Bank of America, N.A. and Banc of America Securities LLC, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

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

Toggle Switch Represented by Bank of Nova Scotia Tax

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

Toggle Switch Represented by Bank of Nova Scotia WMF/CDS

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

Toggle Switch Represented by Barton Equities LLC

Name Phone Fax E-Mail
Space Barton Equities LLC
No Logo Bear Stearns & Co. F/A/O Gabelli Associates, Defendant

Toggle Switch Represented by Bear Stearns & Company F/A/O Gabelli Associates

Name Phone Fax E-Mail
Space Bear Stearns & Co. F/A/O Gabelli Associates
No Logo Bear Sterns Securities Corporation, Defendant
Officially listed as "Bear Stearns Securities Corp. F/A/O FNY SEC/HLW Group, A/K/A J.P. Morgan Clearing Corp."

Toggle Switch Represented by Law Offices of Bear Stearns Securities Corp. - First NY Securities / Britally Capital A/K/A J.P. Morgan Clearing Corp. (Unknown Firm)

Name Phone Fax E-Mail
Space Bear Stearns Securities Corp. - First NY Securities / Britally Capital A/K/A J.P. Morgan Clearing Corp.

Toggle Switch Represented by Law Offices of Bear Stearns Securities Corp. F/A/O FNY SEC/HLW Group, A/K/A J.P. Morgan Clearing Corp. (Unknown Firm)

Name Phone Fax E-Mail
Space Bear Stearns Securities Corp. F/A/O FNY SEC/HLW Group, A/K/A J.P. Morgan Clearing Corp.
No Logo BellSouth Corporation Representable Employees Health Care Trust-Retirees, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo BellSouth Corporation RFA VEBA, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo BellSouth Corporation RFA VEBA Trust, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Bellsouth Grouplife Trust - S&, Defendant

Toggle Switch Represented by Bellsouth Grouplife Trust - S&

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

Toggle Switch Represented by Bellsouth Healthcare S&P 400

Name Phone Fax E-Mail
Space Bellsouth Healthcare S&P 400
No Logo Bernard L. Madoff Investment Securities, LLC, Defendant
No Logo Bernard v Fultz Ttee, Defendant

Toggle Switch Represented by Bernard v Fultz Ttee

Name Phone Fax E-Mail
Space Bernard v Fultz Ttee
No Logo Bhac Capital Iv, L.l.c., Defendant

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
No Logo BHAC IV, LLC, Defendant

Toggle Switch Represented by BHAC IV, LLC

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

Toggle Switch Represented by BK ESH LLC

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

Toggle Switch Represented by Blackstone Capital Partners IV L.P.

Name Phone Fax E-Mail
Space Blackstone Capital Partners IV L.P.
No Logo Blackstone Holding I L.P., Defendant
No Logo Blackstone Holdings I LP, Defendant
Unknown Role, Ostrover Douglas I
Unknown Role, Smith J Albert III
Unknown Role, Goodman Bennett J
Unknown Role, GSO Holdings I LLC
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, Cvr Partners, Lp
Unknown Role, Bsof Master Fund L.p.
Unknown Role, One Madison Corp

Toggle Switch Represented by Blackstone Holdings I L.P.

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

Toggle Switch Represented by Blackstone Holdings I/II GP, Inc.

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

Toggle Switch Represented by Blackstone Holdings II L.P.

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

Toggle Switch Represented by Blackstone Holdings III GP L.L.C.

Name Phone Fax E-Mail
Space Blackstone Holdings III GP L.L.C.
No Logo Blackstone Holdings III LP, Defendant
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, Bcp V Gp L.l.c.
Unknown Role, SW Cayman Ltd L.P.
Unknown Role, Btoa L.l.c.
Unknown Role, Crocs, Inc.
Unknown Role, Bma Vi L.l.c.
Unknown Role, Kosmos Energy Ltd.
Sunrun Inc. Unknown Role, Sunrun Inc.
Unknown Role, Brea Vi L.l.c.
Unknown Role, Vine Resources Inc.
Unknown Role, Bma Vi-nq L.l.c.
Unknown Role, Bma Vii Nq L.l.c.
Unknown Role, Bumble Inc.

Toggle Switch Represented by Blackstone Holdings III L.P.

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

Toggle Switch Represented by Blackstone Holdings IV GP L.L.C.

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

Toggle Switch Represented by Blackstone Holdings IV GP L.P.

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

Toggle Switch Represented by Blackstone Holdings IV L.P.

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

Toggle Switch Represented by Blackstone Holdings V GP L.P.

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

Toggle Switch Represented by Blackstone Holdings V L.P.

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

Toggle Switch Represented by Blackstone Hospitality Acquisitions, LLC

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

Toggle Switch Represented by Blackstone Real Estate Partners IV L.P.

Name Phone Fax E-Mail
Space Blackstone Real Estate Partners IV L.P.
No Logo BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc., Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Bounty Trading Corp., Defendant

Toggle Switch Represented by Davidoff Malito & Hutcher LLP

Name Phone Fax E-Mail
Space David H. Wander +1 212 751 9700 +1 212 751 6820 dwander@wanderlaw.com
No Logo BRE/ESH Holdings, LLC, Defendant

Toggle Switch Represented by BRE/ESH Holdings, LLC

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

Toggle Switch Represented by BRE/HV Holdings LLC

Name Phone Fax E-Mail
Space BRE/HV Holdings LLC
Space BRE/HV Holdings LLC
No Logo Brera Servizi Aziendiale S.R.L., Defendant

Toggle Switch Represented by Brera Servizi Aziendiale S.R.L.

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

Toggle Switch Represented by Gersten Savage LLP

Name Phone Fax E-Mail
Space Paul Rachmuth +1 212 752 9700 +1 212 980 5192 prachmuth@gerstensavage.com
No Logo Broker-Dealer 1, Defendant

Toggle Switch Represented by Broker-Dealer 1

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

Toggle Switch Represented by Broker-Dealer 1

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

Toggle Switch Represented by Broker-Dealer 1

Name Phone Fax E-Mail
Space Broker-Dealer 3
No Logo Bruno De Vinck, Defendant

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
No Logo Calyon Securities (USA), Defendant

Toggle Switch Represented by Calyon Securities (USA)

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

Toggle Switch Represented by COSTELLO SHEA & GAFFNEY LLP

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

Toggle Switch Represented by COSTELLO SHEA & GAFFNEY LLP

Name Phone Fax E-Mail
Space Steven E. Garry +1 212 483 9600 +1 212 344 7680 sgarry@csgllplaw.com
No Logo Captain Associates, Defendant

Toggle Switch Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Sandra Dawn Grannum +1 845 667 5160 +1 845 365 9190 sgrannum@davidsgrannum.com
No Logo Carruba Asset Management Ltd., Defendant

Toggle Switch Represented by Anderson Kill & Olick, PC

Name Phone Fax E-Mail
Space Todd E Duffy +1 212 278 1621 +1 212 278 1233 tduffy@andersonkill.com
No Logo Cato Enterprises LLC Arbitrage Account, Defendant

Toggle Switch Represented by Stark & Stark PC

Name Phone Fax E-Mail
Space CRAIG S. HILLIARD , +1 609 896 9060 +1 609 895 7395 chilliard@stark-stark.com
No Logo CDS Clearing and Depository Services, Inc., Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo CDS Clearing Deposit, Defendant

Toggle Switch Represented by CDS Clearing Deposit

Name Phone Fax E-Mail
Space CDS Clearing Deposit
No Logo Cellmark Paper, Inc., Defendant

Toggle Switch Represented by Pullman & Comley

Name Phone Fax E-Mail
Space Irve J. Goldman +1 203 330 2000 +1 203 330 2213 igoldman@pullcom.com
No Logo Charles J. Garbarini, Defendant

Toggle Switch Represented by Charles J. Garbarini

Name Phone Fax E-Mail
Space Charles J. Garbarini
No Logo Charles Murphy, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Chester Global Strategy Fund, Defendant

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo Chester Global Strategy Fund Limited, Defendant

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo Chester Management (cayman) Limited, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Toggle Switch Represented by Chadbourne & Parke, LLP

Name Phone Fax E-Mail
Space Thomas Joseph Hall +1 212 408 5100 +1 212 541 5369 thall@chadbourne.com
Space Thomas Joseph Hall +1 212 408 5100 +1 212 541 5369 thall@chadbourne.com
No Logo CL Ventures LLC, Defendant

Toggle Switch Represented by CL Ventures LLC

Name Phone Fax E-Mail
Space CL Ventures LLC
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

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

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 Porter & Hedges, LLP

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
Comerica Bank Comerica Bank, Defendant
Unknown Role, Ramay & Co

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Represented by Comm. Bank of Kansas

Name Phone Fax E-Mail
Space Comm. Bank of Kansas
No Logo Corina Noel Piedrahita, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Cornelis Boele, Defendant

Toggle Switch Represented by Cornelis Boele

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

Toggle Switch Represented by Law Offices of Corporation 1 (Unknown Firm)

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

Toggle Switch Represented by Law Offices of Corporation 1 (Unknown Firm)

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

Toggle Switch Represented by Law Offices of Corporation 1 (Unknown Firm)

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

Toggle Switch Represented by Law Offices of Corporation 4 (Unknown Firm)

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

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Corporation 6, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo CPU Share Plans Pty Ltd., Defendant

Toggle Switch Represented by CPU Share Plans Pty Ltd.

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

Toggle Switch Represented by Crawford Company LLC (Kiastone Holdings Ltd.)

Name Phone Fax E-Mail
Space Crawford Company LLC
No Logo Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), Defendant

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space Ana M. Alfonso +1 212 728 8000 +1 212 728 8111 maosbny@willkie.com
No Logo Credit Suisse Securities US, a/k/a Credit Suisse Securities (USA) LLC (as defined and named herein), Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Credit Suisse Securities/IA, a/k/a Credit Suisse Securities , Defendant
Officially listed as "Credit Suisse Securities/IA, a/k/a Credit Suisse Securities (USA) LLC (as defined and named herein)"

Toggle Switch Represented by Law Offices of Credit Suisse Securities/IA, a/k/a Credit Suisse Securities (USA) LLC

Name Phone Fax E-Mail
Space Credit Suisse Securities/IA, a/k/a Credit Suisse Securities
No Logo Custodial Trust Company (as defined and named herein), Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo D Light & J Light Ttee Douglas M & Judith A Light Rev U/A Dtd 02/06/1995, Defendant

Toggle Switch Represented by Varnum Riddering Schmidt & Howlett LLP

Name Phone Fax E-Mail
Space Bradley S. Defoe +1 248 567 7400 +1 248 567 7440 bsdefoe@varnumlaw.com
No Logo D.A. Davidson & Co., Defendant

Toggle Switch Represented by D.A. Davidson & Company

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

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Daniel S. Van Riper, Defendant

Toggle Switch Represented by Daniel S. Van Riper

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

Toggle Switch Represented by Daniele Cosulich

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

Toggle Switch Represented by Davenport Private Capital LLC

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

Toggle Switch Represented by Rosen & Associates, PC

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 212 223 1100 +1 212 223 1102 jdavis@rosenpc.com
No Logo David Kim, Defendant

Toggle Switch Represented by Brune & Richard LLP

Name Phone Fax E-Mail
Space David Elbaum +1 212 668 0315 delbaum@bruneandrichard.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 David A. Genelly +1 312 786 5100 +1 312 786 5111 dgenelly@vgmlaw.com
LEAD ATTORNEY Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David Lichtenstein, Defendant

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
No Logo David R Johnsen, Defendant

Toggle Switch Represented by Vansco Genelly & Miller

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

Toggle Switch Represented by Oppenheimer Wolff & Donnelly, LLP

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

Toggle Switch Represented by David S Owens & Julie Ann Owens Jt Ten

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

Toggle Switch Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Sandra Dawn Grannum +1 845 667 5160 +1 845 365 9190 sgrannum@davidsgrannum.com
No Logo Denis P. Kelleher, Defendant

Toggle Switch Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

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

Toggle Switch Represented by Dennis J. McDonagh

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

Toggle Switch Represented by Dennis J. McDonaugh

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

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
No Logo Derivatives Portfolio Management Ltd., Defendant

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
No Logo Deuce Properties Limited, Defendant

Toggle Switch Represented by Deuce Properties Limited

Name Phone Fax E-Mail
Space Deuce Properties Limited
No Logo Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and named herein), Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Diane L Abbey, Defendant

Toggle Switch Represented by Abbey Spanier Rodd & Abrams, LLP

Name Phone Fax E-Mail
Space Karin Elizabeth Fisch +1 212 889 3700 +1 212 684 5191 kfisch@abbeyspanier.com
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Represented by Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover

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

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
No Logo DOES 1 through 100, inclusive,, Defendant

Toggle Switch Represented by Does 1-25

Name Phone Fax E-Mail
Space DOES 1 through 100, inclusive,
No Logo Doft & Co., Inc. Firm Account, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996, Defendant

Toggle Switch Represented by Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996 (Unknown Firm

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

Toggle Switch Represented by Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns

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

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
No Logo DPM-Mellon, Ltd., Defendant

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
No Logo Dudley Mecum, Defendant

Toggle Switch Represented by Porter & Hedges, LLP

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
No Logo E&e Hosiery, Inc., Defendant

Toggle Switch Represented by Law Offices of Robert J. Kaplan

Name Phone Fax E-Mail
Space Gilbert Alan Lazarus +1 212 889 7400 +1 212 684 0314 gillazarus@gmail.com
No Logo Ebury Finance Limited, Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@dpw.com
No Logo Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Elisabeth H Doft, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Episcopal Corp IA Diocesan Fund Joy, Defendant

Toggle Switch Represented by Law Offices of Episcopal Corp IA Diocesan Fund Joy (Unknown Firm)

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

Toggle Switch Represented by Porter & Hedges, LLP

Name Phone Fax E-Mail
Space John F Higgins, IV +1 713 226 6000 +1 713 226 6287 jhiggins@porterhedges.com
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
No Logo Erko, Inc., Defendant

Toggle Switch Represented by Erko, Inc.

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

Toggle Switch Represented by Erwin Kohn

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

Toggle Switch Represented by ESH Funding LLC

Name Phone Fax E-Mail
Space ESH Funding LLC
No Logo Eugene Shanks, Jr., Defendant

Toggle Switch Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Stephanie S. Brannen +1 212 909 6000 +1 212 909 6836 sbrannen@debevoise.com
Space Michael Edward Wiles +1 212 909 6836 +1 212 909 6836 mewiles@debevoise.com
No Logo Eurovaleur, Inc., Defendant

Toggle Switch Represented by Eurovaleur, Inc.

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

Toggle Switch Represented by Loeb & Loeb LLP

Name Phone Fax E-Mail
Space Daniel B. Besikof +1 212 407 4129 +1 646 417 6335 dbesikof@loeb.com
No Logo F. Joseph Rogers, Defendant

Toggle Switch Represented by Brune & Richard LLP

Name Phone Fax E-Mail
Space David Elbaum +1 212 668 0315 delbaum@bruneandrichard.com
Space David Elbaum +1 212 668 0315 delbaum@bruneandrichard.com
No Logo Fairfield Greenwich , Defendant
Officially listed as "Fairfield Greenwich (UK) Limited"

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Fairfield Greenwich Advisors Llc, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Fairfield Greenwich Fund , Defendant
Officially listed as "Fairfield Greenwich Fund (Luxembourg)"

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo Fairfield Greenwich GP, LLC, Defendant

Toggle Switch Represented by Fairfield Greenwich GP, LLC

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

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Fairfield Greenwich Partners, LLC, Defendant

Toggle Switch Represented by Fairfield Greenwich Partners, LLC

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

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Fairfield International Managers, Inc., Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Fairfield Investment Fund Limited, Defendant

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo Fairfield Investment Trust, Defendant

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo Fairfield Investors , Defendant
Officially listed as "Fairfield Investors (Yen) Limited"

Toggle Switch Represented by Fairfield Investors (Euro) Limited

Name Phone Fax E-Mail
Space Fairfield Investors

Toggle Switch Represented by Fairfield Investors (Swiss Franc) Limited

Name Phone Fax E-Mail
Space Fairfield Investors

Toggle Switch Represented by Fairfield Investors (Yen) Limited

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

Toggle Switch Represented by Fairfield Lambda Limited

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

Toggle Switch Represented by Fairfield Sentry Limited (In Liquidation)

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

Toggle Switch Represented by Fairfield Sigma Limited (In Liquidation)

Name Phone Fax E-Mail
Space Fairfield Sigma Limited
No Logo Family Foundation 1, Defendant

Toggle Switch Represented by Family Foundation 1

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

Toggle Switch Represented by Family Foundation 1

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

Toggle Switch Represented by Family Foundation 1

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 Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company, Defendant

Toggle Switch Represented by Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo FIF V ESA HOLDINGS LLC, Defendant

Toggle Switch Represented by FIF V ESA HOLDINGS LLC.

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

Toggle Switch Represented by FIF V ESA LLC

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

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Represented by Financial Advisor 1

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

Toggle Switch Represented by Financial Advisor 1

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

Toggle Switch Represented by Financial Advisor 1

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

Toggle Switch Represented by Financial Advisor 4

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

Toggle Switch Represented by Financial Advisor 1

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

Toggle Switch Represented by Financial Advisor 1

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

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Represented by Fishbein Advisory Co, a Sole Proprietorship

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

Toggle Switch Represented by FOA ESH LLC

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

Toggle Switch Represented by Folio (FN) Investments, Inc.

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

Toggle Switch Represented by Franco Mugnai

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

Toggle Switch Represented by Friedrich Kadrnoska

Name Phone Fax E-Mail
Space Friedrich Kadrnoska
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

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 11, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 12, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 13, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 14, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 15, Defendant

Toggle Switch Represented by Fund 15

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

Toggle Switch Represented by Fund 17

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

Toggle Switch Represented by Fund 18

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

Toggle Switch Represented by Fund 19

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

Toggle Switch Represented by Fund 2

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

Toggle Switch Represented by Fund 20

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

Toggle Switch Represented by Fund 21

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

Toggle Switch Represented by Fund 22

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 Represented by Fund 24

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

Toggle Switch Represented by Fund 25

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

Toggle Switch Represented by Fund 26

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

Toggle Switch Represented by Fund 27

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

Toggle Switch Represented by Fund 28

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

Toggle Switch Represented by Fund 29

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

Toggle Switch Represented by Fund 3

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

Toggle Switch Represented by Fund 30

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

Toggle Switch Represented by Fund 31

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

Toggle Switch Represented by Fund 32

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 Represented by Fund 34

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

Toggle Switch Represented by Fund 35

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

Toggle Switch Represented by Fund 36

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

Toggle Switch Represented by Fund 4

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

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 6, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 7, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 8, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Fund 9, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Gary DeLapp, Defendant

Toggle Switch Represented by Brune & Richard LLP

Name Phone Fax E-Mail
Space David Elbaum +1 212 668 0315 delbaum@bruneandrichard.com
No Logo Gary, Sumers, Defendant

Toggle Switch Represented by Gary Sumers

Name Phone Fax E-Mail
Space Gary Sumers
No Logo General Fabrics, Co., Defendant

Toggle Switch Represented by Law Offices of Robert J. Kaplan

Name Phone Fax E-Mail
Space Gilbert Alan Lazarus +1 212 889 7400 +1 212 684 0314 gillazarus@gmail.com
No Logo Gerhard Randa, Defendant

Toggle Switch Represented by Gerhard Randa

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 GF ESH LLC, Defendant

Toggle Switch Represented by GF ESH LLC

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

Toggle Switch Represented by Gianfranco Gutty

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

Toggle Switch Represented by Glida One LLC

Name Phone Fax E-Mail
Space Glida One LLC
No Logo Goldman Sachs Execution & Clearing LP aka GSEC LP,, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Michael Lewis Cook +1 212 756 2150 +1 212 596 5955 michael.cook@srz.com
No Logo Gordon McKenzie, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo GRAMERCY WAREHOUSE FUNDING IV LLC, Defendant

Toggle Switch Represented by GRAMERCY WAREHOUSE FUNDING IV LLC

Name Phone Fax E-Mail
Space GRAMERCY WAREHOUSE FUNDING IV LLC
No Logo Greenwich Bermuda Limited, Defendant

Toggle Switch Represented by Greenwich Bermuda Limited

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo Greenwich Sentry, L.P., Defendant

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo Gregory Bowes, Defendant

Toggle Switch Represented by Gregory Bowes

Name Phone Fax E-Mail
Space Gregory Bowes
No Logo Groton Industries, Inc., Defendant

Toggle Switch Represented by White & Case LLP

Name Phone Fax E-Mail
Space Sarah Campbell +1 212 819 8311 +1 212 354 8113 scampbell@whitecase.com
No Logo Gulf Stream Marketing Inc., Defendant

Toggle Switch Represented by Gulfstream Marketing Inc.

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

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
No Logo Guy R. Milone, Jr., Defendant

Toggle Switch Represented by Guy R. Milone, Jr.

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

Toggle Switch Represented by H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc.

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

Toggle Switch Represented by Law Offices of Robert J. Kaplan

Name Phone Fax E-Mail
Space Gilbert Alan Lazarus +1 212 889 7400 +1 212 684 0314 gillazarus@gmail.com
No Logo Harald Nograsek, Defendant

Toggle Switch Represented by Harald Nograsek

Name Phone Fax E-Mail
Space Harald Nograsek
No Logo Harold Greisman, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.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 Represented by Hassans International Law Firm

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

Toggle Switch Represented by Helmuth Frey

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

Toggle Switch Represented by Herald Asset Management Ltd.

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

Toggle Switch Represented by Herald Consult Ltd.

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

Toggle Switch Represented by Hilary L Shane

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

Toggle Switch Represented by Hospitality F, LLC

Name Phone Fax E-Mail
Space Hospitality F, LLC
No Logo HTB Investments LLC, Defendant

Toggle Switch Represented by HTB Investments LLC

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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 Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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 Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 4

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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 Represented by Individual 1

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

Toggle Switch Represented by Individual 1

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

Toggle Switch Represented by Infovaleur, Inc.

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
Space Michael Luskin +1 212 837 6000 +1 212 422 4726 luskin@hugheshubbard.com
No Logo International Brokerage Retail Equity, Defendant

Toggle Switch Represented by International Brokerage Retail Equity

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 Represented by IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03

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 Represented by IRA FBO, Janet F. Ross VFTC as Custodian

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Toggle Switch Represented by Law Offices of J.P. MORGAN CLEARING Corporation (Unknown Firm)

Name Phone Fax E-Mail
Space J.P. MORGAN CLEARING CORP.

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo J.P. Morgan Clearing Corp. and Merrill Lynch & Co., Defendant

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@dpw.com
No Logo J.P. Morgan Commercial Mortgage Inc., Defendant

Toggle Switch Represented by J.P. Morgan Commercial Mortgage Inc.

Name Phone Fax E-Mail
Space J.P. Morgan Commercial Mortgage Inc.
No Logo Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Represented by Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover

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

Toggle Switch Represented by Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988

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

Toggle Switch Represented by Blank Rome LLP

Name Phone Fax E-Mail
Space Andrew B. Eckstein +1 212 885 5000 +1 212 885 5002 aeckstein@blankrome.com
No Logo Jaclyn, Inc., Defendant

Toggle Switch Represented by Law Offices of Robert J. Kaplan

Name Phone Fax E-Mail
Space Robert J Kaplan lawkap@aol.com
No Logo Jacqueline Harry, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Represented by Porter & Hedges, LLP

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
No Logo James Siegel, Defendant

Toggle Switch Represented by James Siegel

Name Phone Fax E-Mail
Space James Siegel
No Logo Jeffrey Tucker, Defendant

Toggle Switch Represented by Jeffrey Tucker

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

Toggle Switch Represented by Jennie Anne Balcuns and Donald M Balcuns

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 Porter & Hedges, LLP

Name Phone Fax E-Mail
Space John F Higgins, IV +1 713 226 6000 +1 713 226 6287 jhiggins@porterhedges.com
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
No Logo John and Jane Doe Defendants 1- 100, Defendant

Toggle Switch Represented by John and Jane Doe Defendants 1- 100

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

Toggle Switch Represented by John Does 1-10

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

Toggle Switch Represented by John Does 1-10

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

Toggle Switch Represented by John E Haynes

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

Toggle Switch Represented by Jon A Lefkowitz

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

Toggle Switch Represented by Jonathan D. Gray

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

Toggle Switch Represented by Sidley Austin LLP

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

Toggle Switch Represented by Josef Duregger

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

Toggle Switch Represented by Joseph Chetrit

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

Toggle Switch Represented by Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1

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 Represented by Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover

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

Toggle Switch Represented by Joseph Martello

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

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
No Logo JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator, Defendant

Toggle Switch Represented by JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator

Name Phone Fax E-Mail
Space JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator
No Logo KDC Merger Arbitrage Master, Defendant

Toggle Switch Represented by Petrillo Klein LLP

Name Phone Fax E-Mail
Space Guy T. Petrillo +1 212 370 0330 +1 212 609 6921 gpetrillo@pkbllp.com
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 Kenneth R Favaro, Defendant

Toggle Switch Represented by Gersten Savage LLP

Name Phone Fax E-Mail
Space Paul Rachmuth +1 212 752 9700 +1 212 980 5192 prachmuth@gerstensavage.com
No Logo Kermit R. Meade, Defendant

Toggle Switch Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Sandra Dawn Grannum +1 845 667 5160 +1 845 365 9190 sgrannum@davidsgrannum.com
No Logo Kevin D Johnson, Defendant

Toggle Switch Represented by Kevin D Johnson

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

Toggle Switch Represented by Porter & Hedges, LLP

Name Phone Fax E-Mail
Space John F Higgins, IV +1 713 226 6000 +1 713 226 6287 jhiggins@porterhedges.com
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
No Logo Lampost Blue Chip Fund LP, Defendant

Toggle Switch Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Sandra Dawn Grannum +1 845 667 5160 +1 845 365 9190 sgrannum@davidsgrannum.com
No Logo Laura N Tucker, Defendant

Toggle Switch Represented by Porter & Hedges, LLP

Name Phone Fax E-Mail
Space John F Higgins, IV +1 713 226 6000 +1 713 226 6287 jhiggins@porterhedges.com
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
No Logo Legacy ESH LLC, Defendant

Toggle Switch Represented by Legacy ESH LLC

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

Toggle Switch Represented by Li Chen & Andre Scharkowski Jt Ten WROS

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
No Logo Lightstone Holdings LLC, Defendant

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
Space David M. Friedman , +1 212 506 1700 +1 212 506 1800 dfriedman@kasowitz.com
Space Christopher Paul Johnson +1 212 506 1700 +1 212 506 1800 cjohnson@kasowitz.com
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
Space Adina Giselle Storch +1 212 506 1700 +1 212 506 1800 astorch@kasowitz.com
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 Represented by Line Group Ltd.

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

Toggle Switch Represented by Line Holdings Ltd.

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

Toggle Switch Represented by Line Management Services Ltd.

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

Toggle Switch Represented by Law Offices of Line Trust Corporation Limited (Unknown Firm)

Name Phone Fax E-Mail
Space Line Trust Corporation Limited
No Logo Lma Spc, Defendant

Toggle Switch Represented by Loeb & Loeb LLP

Name Phone Fax E-Mail
Space Eugene R. Licker +1 212 407 4157 +1 646 219 7454 elicker@loeb.com
No Logo Louis S Rouse & Mary A Rouse Jt Ten, Defendant

Toggle Switch Represented by Louis S Rouse & Mary A Rouse Jt Ten

Name Phone Fax E-Mail
Space Louis S Rouse & Mary A Rouse Jt Ten
No Logo Lourdes Barreneche, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, Defendant

Toggle Switch Represented by M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995

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 Represented by M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005

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 Represented by M-Tech Services GmbH

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

Toggle Switch Represented by Manfred Kastner

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

Toggle Switch Represented by Mariadelmar Raule

Name Phone Fax E-Mail
Space Mariadelmar Raule
No Logo Mark McKeefry, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Defendant

Toggle Switch Represented by Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91

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 Represented by Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96

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 Represented by Masons Annuity Sierra/Glenmede

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

Toggle Switch Represented by Masons Pen Sierra/Glenmede

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

Toggle Switch Represented by Massachusetts Mutual Life Insurance Company

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

Toggle Switch Represented by MassMutual Holding LLC

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

Toggle Switch Represented by Matthew J Anderson

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

Toggle Switch Represented by Medici Cayman Island Ltd.

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

Toggle Switch Represented by Medici S.R.L.

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

Toggle Switch Represented by Medicifinanz Consulting GmbH

Name Phone Fax E-Mail
Space Medicifinanz Consulting GmbH
No Logo Mercury Beach-Maid, Inc., Defendant

Toggle Switch Represented by Davidoff Malito & Hutcher LLP

Name Phone Fax E-Mail
Space David H. Wander +1 212 751 9700 +1 212 751 6820 dwander@wanderlaw.com
No Logo Mericash Funding LLC, Defendant

Toggle Switch Represented by Mericash Funding LLC

Name Phone Fax E-Mail
Space Mericash Funding LLC
Space Mericash Funding LLC
No Logo Merrill Lynch & Co Inc, Defendant
Unknown Role, Cumulus Media Inc.
Unknown Role, Lodgian, Inc.
Unknown Role, Mlgpe Ltd
Merrill Lynch GP Inc. Unknown Role, Merrill Lynch GP Inc.
Unknown Role, Mk Rail Corp
Unknown Role, New BlackRock, Inc.
Unknown Role, Bibb Co /de
Unknown Role, Digirad Corp
Unknown Role, GMI Investments, Inc.
Unknown Role, Gabelli Utility Fund
Unknown Role, Utility Income Trust

Toggle Switch Represented by MERRILL LYNCH & Company, INC.

Name Phone Fax E-Mail
Space MERRILL LYNCH & CO., INC.
Merrill Lynch International Merrill Lynch International, Defendant

Toggle Switch Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
Space Anthony D Boccanfuso +1 212 715 1315 +1 212 715 1399 anthony_boccanfuso@aporter.com
Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc., Defendant

Toggle Switch Represented by Merrill Lynch Mortgage Lending, Inc.

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

Toggle Switch Represented by Michael Chae

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

Toggle Switch Represented by Michael Edward Dokupil

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

Toggle Switch Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Sandra Dawn Grannum +1 845 667 5160 +1 845 365 9190 sgrannum@davidsgrannum.com
No Logo Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Represented by Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory

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

Toggle Switch Represented by Law Offices of Mizuho Trust & Banking Company, a/k/a Mizuho Trust and Banking Company, Ltd. (Unknown Firm)

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

Toggle Switch Represented by 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

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Moishe Hartstein, Defendant

Toggle Switch Represented by Moishe Hartstein

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

Toggle Switch Represented by Mordechai Landau

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
No Logo Morgan Stanley & Co., Incorporated (as defined and named herein), Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Morgan Stanley/Retail , Defendant
Officially listed as "Morgan Stanley/Retail (as defined and named herein)"

Toggle Switch Represented by Law Offices of Morgan Stanley/Retail

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

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), Defendant

Toggle Switch Represented by Law Offices of MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) (Unknown Firm)

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 Represented by Mutual Fund 1

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

Toggle Switch Represented by Mutual Fund 10

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

Toggle Switch Represented by Mutual Fund 11

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

Toggle Switch Represented by Mutual Fund 12

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

Toggle Switch Represented by Mutual Fund 2

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

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 William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Represented by Mutual Fund 3

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

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

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

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

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

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

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

Toggle Switch Represented by Mutual Fund 7

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

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 William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@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 Nancy J. Marks Trust 2002, Defendant

Toggle Switch Represented by Nancy J. Marks Trust 2002

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

Toggle Switch Represented by Nancy J. Marks

Name Phone Fax E-Mail
Space Nancy J. Marks
No Logo National City Bank, Defendant

Toggle Switch Represented by National City Bank

Name Phone Fax E-Mail
Space National City Bank
No Logo NBCN Inc., Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
Space Ross Eric Firsenbaum +1 212 230 8800 +1 212 230 8888 ross.firsenbaum@wilmerhale.com
Space Peter J. Macdonald +1 212 937 7200 +1 212 937 7300 peter.macdonald@haledorr.com
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
No Logo Neal Kissell, Defendant

Toggle Switch Represented by Gersten Savage LLP

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

Toggle Switch Represented by Neil T Eigen & Patricia S Eigen Jt Ten

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

Toggle Switch Represented by Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover

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

Toggle Switch Represented by Netty Blau

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

Toggle Switch Represented by Non-Profit 1

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 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 Represented by OP&F / Intech

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

Toggle Switch Represented by Dechert LLP

Name Phone Fax E-Mail
Space William K Dodds +1 212 698 3500 +1 212 698 3599 william.dodds@dechert.com
Space David A. Kotler +1 609 955 3226 +1 609 873 9135 david.kotler@dechert.com
No Logo Optionsxpress, Inc., Defendant

Toggle Switch Represented by Optionsxpress, Inc.

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

Toggle Switch Represented by Palladium Capital Advisors LLC

Name Phone Fax E-Mail
Space Palladium Capital Advisors LLC
No Logo Park Avenue Funding LLC, Defendant

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
No Logo Paul De Sury, Defendant

Toggle Switch Represented by Paul De Sury

Name Phone Fax E-Mail
Space Paul De Sury
No Logo Peabody Engineering Corp. n/k/a Hamworthy Peabody Combustion, Inc., Defendant

Toggle Switch Represented by O'Rourke & Associates, LLC

Name Phone Fax E-Mail
Space Brendan J. O'Rourke +1 203 966 6664 +1 203 966 5710 brendan@orourkeandassoc.com
No Logo Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Defendant

Toggle Switch Represented by Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten

Name Phone Fax E-Mail
Space Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten
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 Represented by Pension Fund 2

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

Toggle Switch Represented by Pension Fund 3

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 Pepsi Cola Newburgh Bottling, Defendant

Toggle Switch Represented by Law Offices of Gregory Weaver (Unknown Firm)

Name Phone Fax E-Mail
Space William F. Macreery +1 914 248 0531 +1 914 248 0529 will-macreery@worldnet.att.net
No Logo Pershing Securities Ltd., Defendant

Toggle Switch Represented by Pershing Securities Ltd.

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 Represented by Peter Scheithauer

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

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

Name Phone Fax E-Mail
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
Space Robert M. Novick +1 212 506 1700 +1 212 506 1800 rnovick@kasowitz.com
No Logo PGRT ESH Inc., Defendant

Toggle Switch Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
Space Edward Kevin Lenci +1 212 471 6212 +1 212 935 1166 elenci@hinshawlaw.com
No Logo Philip Toub, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Phyllis S. Manko, Defendant

Toggle Switch Represented by Phyllis S. Manko

Name Phone Fax E-Mail
Space Phyllis S. Manko
No Logo Pictet Et Cie, Defendant

Toggle Switch Represented by Pictet Et Cie

Name Phone Fax E-Mail
Space Pictet Et Cie
No Logo Pioneer Global Asset Management, S.P.A., Defendant

Toggle Switch Represented by Pioneer Global Asset Management, S.PA

Name Phone Fax E-Mail
Space Pioneer Global Asset Management, S.P.A.
PNC Bank, NA PNC Bank, NA, Defendant
Officially listed as "PNC Bank, N.A., a/k/a National City Bank"

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Polar Extended Stay , Defendant
Officially listed as "Polar Extended Stay (USA) L.P."

Toggle Switch Represented by Polar Extended Stay (USA) L.P.

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

Toggle Switch Represented by Prime Broker 1

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

Toggle Switch Represented by Prime Hospitality, LLC

Name Phone Fax E-Mail
Space Prime Hospitality, LLC
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
Space James F. Moyle +1 212 210 9400 +1 212 210 9444 james.moyle@alston.com
No Logo Princeton ESH LLC, Defendant

Toggle Switch Represented by Princeton ESH LLC

Name Phone Fax E-Mail
Space Princeton ESH, LLC
Space Princeton ESH, LLC
No Logo Psam Europe Master Fund Ltd., Defendant

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space Ana M. Alfonso +1 212 728 8000 +1 212 728 8111 maosbny@willkie.com
No Logo Psam Worldarb Master Fund Ltd., Defendant

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space Ana M. Alfonso +1 212 728 8000 +1 212 728 8111 maosbny@willkie.com
No Logo R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, Defendant

Toggle Switch Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Sandra Dawn Grannum +1 845 667 5160 +1 845 365 9190 sgrannum@davidsgrannum.com
No Logo R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989, Defendant

Toggle Switch Represented by R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989 (Unknown Firm

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

Toggle Switch Represented by Debevoise & Plimpton LLP

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

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Redcrest Investments, Inc., Defendant

Toggle Switch Represented by Redcrest Investments, Inc.

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

Toggle Switch Represented by Anderson Kill & Olick, PC

Name Phone Fax E-Mail
Space Todd E Duffy +1 212 278 1621 +1 212 278 1233 tduffy@andersonkill.com
No Logo Revere Mills Inc., in two adversary proceedings, Defendant

Toggle Switch Represented by James N. Esterkin

Name Phone Fax E-Mail
Space John Sells Graettinger, Jr. +1 312 362 0000 jsg@pentwater.com
No Logo ReviTrust Services Est., Defendant

Toggle Switch Represented by ReviTrust Services Est.

Name Phone Fax E-Mail
Space ReviTrust Services Est.
No Logo Richard Landsberger, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Defendant

Toggle Switch Represented by Rickert C. Henriksen and Zheyla M. Henriksen Community Property

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 Represented by Rina Hartstein (Nee Kohn)

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

Toggle Switch Represented by Robert Alan Kohn

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

Toggle Switch Represented by Robert Blum

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

Toggle Switch Represented by Halperin Battaglia Raicht, LLP

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

Toggle Switch Represented by Robert H Kramer & Halina J Kramer TEN ENT WROS

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

Toggle Switch Represented by Robert I. Schulman

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

Toggle Switch Represented by Robert L. Friedman

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

Toggle Switch Represented by Robert Reuss

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

Toggle Switch Represented by Porter & Hedges, LLP

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
No Logo Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Represented by Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover

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 Represented by Robert W. Baird & Company

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

Toggle Switch Represented by Rosen & Associates, PC

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 212 223 1100 +1 212 223 1102 jdavis@rosenpc.com
No Logo Ron Invest LLC, Defendant

Toggle Switch Represented by Ron Invest LLC

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

Toggle Switch Represented by Lewis Johs Avallone Aviles, LLP

Name Phone Fax E-Mail
Space Adam Silverstone +1 631 755 0101 +1 631 755 0117 ahsilverstone@lewisjohs.com
No Logo Rye Select Broad Market Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Rye Select Broad Market Insurance Portfolio, LDC

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Rozwood & Company APC

Name Phone Fax E-Mail
LEAD ATTORNEY S. Benjamin Rozwood +1 310 246 1451

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Rozwood & Company APC

Name Phone Fax E-Mail
LEAD ATTORNEY S. Benjamin Rozwood +1 310 246 1451

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Rye Select Broad Market XL Portfolio Limited

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Law Offices of Sacramento County Employees Retirement System (Unknown Firm)

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

Toggle Switch Represented by Sacramento Employees Retirement System Russell

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

Toggle Switch Represented by Porter & Hedges, LLP

Name Phone Fax E-Mail
Space John F Higgins, IV +1 713 226 6000 +1 713 226 6287 jhiggins@porterhedges.com
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
No Logo Sandra G Montrone, Defendant

Toggle Switch Represented by Sandra G Montrone

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

Toggle Switch Represented by Kobre & Kim LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Jonathan David Cogan +1 212 488 1200 +1 212 488 1220 jonathan.cogan@kobrekim.com
LEAD ATTORNEY Maggie Sklar +1 202 664 1900 +1 202 664 1920 maggie.sklar@kobrekim.com
No Logo Sandra L. Manzke and Robert I. Schulman, Defendant

Toggle Switch Represented by Sandra L. Manzke and Robert I. Schulman

Name Phone Fax E-Mail
Space Sandra L. Manzke and Robert I. Schulman
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 Represented by Sano Investments LLC

Name Phone Fax E-Mail
Space Sano Investments LLC
No Logo Santiago Reyes, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
Space Mark G. Cunha +1 212 455 3475 +1 212 455 2502 mcunha@stblaw.com
No Logo Scotia Capital, a/k/a Scotia Capital Inc., Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
No Logo Scottrade, Inc., Defendant

Toggle Switch Represented by Scottrade, Inc.

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

Toggle Switch Represented by Anderson Kill & Olick, PC

Name Phone Fax E-Mail
Space Todd E Duffy +1 212 278 1621 +1 212 278 1233 tduffy@andersonkill.com
No Logo Senator Fund Spc, Defendant

Toggle Switch Represented by Anderson Kill & Olick, PC

Name Phone Fax E-Mail
Space Todd E Duffy +1 212 278 1621 +1 212 278 1233 tduffy@andersonkill.com
No Logo Sentry Select Limited, Defendant

Toggle Switch Represented by Sentry Select Limited

Name Phone Fax E-Mail
Space Sentry Select Limited
No Logo SERS/SSGA Pass, Defendant

Toggle Switch Represented by SERS/SSGA Pass

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

Toggle Switch Represented by SFF ESH LLC

Name Phone Fax E-Mail
Space SFF ESH LLC
No Logo Shaun Bridgmohan, Defendant

Toggle Switch Represented by Shaun Bridgmohan

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 Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Sandra Dawn Grannum +1 845 667 5160 +1 845 365 9190 sgrannum@davidsgrannum.com
No Logo Shlomo , Defendant
Officially listed as "Shlomo (Momy) Amselem"

Toggle Switch Represented by Shlomo (Momy) Amselem

Name Phone Fax E-Mail
Space Shlomo
No Logo Sidney Marks Trust 2002, Defendant

Toggle Switch Represented by Sidney Marks Trust 2002

Name Phone Fax E-Mail
Space Sidney Marks Trust 2002
No Logo Sidney Marks, Defendant

Toggle Switch Represented by Sidney Marks

Name Phone Fax E-Mail
Space Sidney Marks
No Logo SL GREEN FUNDING LLC., Defendant

Toggle Switch Represented by SL GREEN FUNDING LLC.

Name Phone Fax E-Mail
Space SL GREEN FUNDING LLC.
No Logo Sofipo Austria GmbH, Defendant

Toggle Switch Represented by Sofipo Austria GmbH

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 Represented by 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

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

Toggle Switch Represented by Southern California Edison NUC

Name Phone Fax E-Mail
Space Southern California Edison NUC
No Logo Southwest Securities, Inc., Defendant

Toggle Switch Represented by Southwest Securities, Inc.

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

Toggle Switch Represented by Sovereign Fund 1

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo Stanley Frommer Roslind Frommer Jt Ten, Defendant

Toggle Switch Represented by Stanley Frommer Roslind Frommer Jt Ten

Name Phone Fax E-Mail
Space Stanley Frommer Roslind Frommer Jt Ten
No Logo Star Ring, Inc., Defendant

Toggle Switch Represented by Hahn & Hessen LLP

Name Phone Fax E-Mail
Space Rosanne Thomas Matzat +1 212 478 7200 +1 212 478 7400 rmatzat@hahnhessen.com
No Logo Star Wear, Inc., Defendant

Toggle Switch Represented by Davidoff Malito & Hutcher LLP

Name Phone Fax E-Mail
Space David H. Wander +1 212 751 9700 +1 212 751 6820 dwander@wanderlaw.com
State Street Bank & Trust Company, Inc. State Street Bank & Trust Company, Inc., Defendant
Officially listed as "State Street Bank - Trust Custody, a/k/a State Street Bank & Trust Company"

Toggle Switch Represented by State Street Bank & Trust

Name Phone Fax E-Mail
Space State Street Bank & Trust

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com

Toggle Switch Represented by State Street Bank - Trust Custody, a/k/a State Street Bank & Trust Company

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

Toggle Switch Represented by State Street Bank - IBT/BGI, a/k/a State Street Bank & Trust Company

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

Toggle Switch Represented by State Street Bank - SPDR's, a/k/a State Street Bank & Trust Company

Name Phone Fax E-Mail
Space State Street Bank - SPDR's, a/k/a State Street Bank & Trust Company
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 Represented by Stefan Zapotocky

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 Porter & Hedges, LLP

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 713 226 0600 +1 713 226 6248 mvaughn@porterhedges.com
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
Space James F. Moyle +1 212 210 9400 +1 212 210 9444 james.moyle@alston.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 Represented by Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 c/o EOS Partners

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

Toggle Switch Represented by Davis & Gilbert LLP

Name Phone Fax E-Mail
Space Sandra Dawn Grannum +1 845 667 5160 +1 845 365 9190 sgrannum@davidsgrannum.com
No Logo Sumitomo Trust & Banking, Defendant

Toggle Switch Represented by Sumitomo Trust & Banking

Name Phone Fax E-Mail
Space Sumitomo Trust & Banking
No Logo SW ESH LLC, Defendant

Toggle Switch Represented by SW ESH LLC

Name Phone Fax E-Mail
Space SW ESH LLC
No Logo Swiss American Securities, a/k/a Swiss American Securities, Inc., Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
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 Waterhouse Canada, Defendant

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Philip D. Anker +1 212 230 8800 +1 212 230 8888 philip.anker@wilmerhale.com
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 TecCorr USA, LLC d/b/a TechCorr Inspection & Engineering, Defendant in adversarial procedding, Defendant

Toggle Switch Represented by Law Offices of Robert J. Kaplan

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

Toggle Switch Represented by Tecno Development & Research LTD.

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

Toggle Switch Represented by Tecno Development & Research S.R.L.

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

Toggle Switch Represented by Anderson Kill & Olick, PC

Name Phone Fax E-Mail
Space Todd E Duffy +1 212 278 1621 +1 212 278 1233 tduffy@andersonkill.com
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon Corporation"

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
No Logo The Blackstone Group Lp, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Paul M. Basta +1 212 446 4800 +1 212 446 4900 pbasta@kirkland.com
No Logo The Fifth Third Bank, Defendant

Toggle Switch Represented by The Fifth Third Bank

Name Phone Fax E-Mail
Space The Fifth Third Bank
No Logo The Lightstone Group, LLC, 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 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 Burdi, Defendant

Toggle Switch Represented by Brune & Richard LLP

Name Phone Fax E-Mail
Space David Elbaum +1 212 668 0315 delbaum@bruneandrichard.com
No Logo Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Represented by Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover

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 Represented by Thomas Martin O'Malley

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

Toggle Switch Represented by Tim Watts

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

Toggle Switch Represented by Petrillo Klein LLP

Name Phone Fax E-Mail
Space Guy T. Petrillo +1 212 370 0330 +1 212 609 6921 gpetrillo@pkbllp.com
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 Represented by Timothy Ord & Mary B Ord Jt Ten

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 Represented by Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91

Name Phone Fax E-Mail
Space Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91
No Logo Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97, Defendant

Toggle Switch Represented by Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97

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 Represented by Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA

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

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space Ana M. Alfonso +1 212 728 8000 +1 212 728 8111 maosbny@willkie.com
No Logo Touradji Global Resources Master Fund Ltd., Defendant

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space Ana M. Alfonso +1 212 728 8000 +1 212 728 8111 maosbny@willkie.com
No Logo Tremont (bermuda) Ltd., Defendant
Officially listed as "Tremont (Bermuda) Limited"

Toggle Switch Represented by Tremont (Bermuda) Limited

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tremont Group Holdings, Inc.

Name Phone Fax E-Mail
Space Tremont Group Holdings, Inc.
No Logo Tremont International Insurance Fund, L.P., Defendant

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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