Innkeepers USA Trust- Adversary Proceeding

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-02557
District Judge Shelley C. Chapman, presiding
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District Judge Shelley C. Chapman
Last Updated January 18, 2017 at 7:10 PM EST (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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

Represented by Heller, Horowitz & Feit, PC

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

Represented by Brown Rudnick LLP

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

Represented by Heller, Horowitz & Feit, PC

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

Represented by Brown Rudnick LLP

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

Represented by Heller, Horowitz & Feit, PC

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

Represented by Brown Rudnick LLP

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

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY S. Ethan Bowers +1 212 209 4800 +1 212 209 4801 ebowers@brownrudnick.com
Space Kerry L. Quinn +1 212 209 4819 +1 212 209 4801 kquinn@brownrudnick.com
No Logo Innkeepers USA Trust, et al., Plaintiff

Represented by DANIEL DONOVAN PC

Name Phone Fax E-Mail
LEAD ATTORNEY Daniel Donovan +1 406 727 0500 +1 406 727 0560 dan@danieldonovanlaw.com

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Patrick Maxwell Bryan +1 202 879 5285 +1 202 879 5200 patrick.bryan@kirkland.com
Space Jennifer Marines +1 212 446 6411 +1 212 446 4900 jennifer.marines@kirkland.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

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
No Logo Jared Pinsker on behalf of himself and all others similarly situated, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Stuart J. Miller +1 212 581 5003 +1 212 581 2122
No Logo Jonathan L. Flaxer, not individually but solely in his capacity as chapter 11 trustee for Lehr Construction Corp., Plaintiff

Represented by Golenbock Eiseman Assor Bell & Peskoe, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Douglas L Furth +1 212 907 7340 +1 212 754 0330 dfurth@golenbock.com
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Plaintiff
Officially listed as "Lehman Brothers Special Financing Inc."

Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space Adam M. Bialek +1 212 382 3300 +1 212 382 0050 abialek@wmd-law.com
Space Michael C. Ledley +1 212 382 3300 +1 212 382 0050 mledley@wmd-law.com
No Logo Lighthouse Financial Group, LLC,, Plaintiff

Represented by Andrews & Kurth, LLP

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

Represented by Gusrae, Kaplan, Bruno & Nusbaum, PLLC

No Logo Melissa Couch, Plaintiff
No Logo Michael Couch, Plaintiff
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo Shelia M. Gowan, Chapter 11 Trustee for Dreier LLP,, Plaintiff

Represented by ASK Finaancial, LLP

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

Represented by ASK LLP

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

Represented by Law Offices of Joseph L. Steinfield

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

Represented by Neiger LLP

No Logo James McTaggart, Counter-Claimant

Represented by paresq.com;carl Law Firm Placeholder

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

Represented by paresq.com;carl Law Firm Placeholder

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

Represented by paresq.com;carl Law Firm Placeholder

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

Represented by paresq.com;carl Law Firm Placeholder

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space A&B DB-Anchor
ABN AMRO Bank ABN AMRO Bank , Defendant
Officially listed as "ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime Fund Solutions Bank (Ireland) Limited)"

Represented by Latham & Watkins LLP

ABN AMRO Bank N.A. ABN AMRO Bank N.A. , Defendant
Officially listed as "ABN AMRO Bank N.A. (presently known as The Royal Bank of Scotland, N.V.)"

Represented by Allen Overy LLP

Name Phone Fax E-Mail
Space Michael Svetkey Feldberg +1 212 610 6360 +1 212 610 6399 michael.feldberg@newyork.allenovery.com
ABN AMRO Custodial Services ABN AMRO Custodial Services , Defendant
Officially listed as "ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.)"

Represented by Latham & Watkins LLP

ABN AMRO Inc. ABN AMRO Inc., Defendant
Officially listed as "ABN AMRO Incorporated"

Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Michael Svetkey Feldberg +1 212 610 6360 +1 212 610 6399 michael.feldberg@newyork.allenovery.com
No Logo ABN AMRO Retained Custodial Services (Ireland) Limited, Defendant

Represented by Latham & Watkins LLP

No Logo Absolute Portfolio Management Ltd., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Katten Muchin Rosenman LLP

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 2, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 3, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Corporation 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Mutual Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Affilliate of Mutual Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo AG Edwards & Sons, Defendant

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

Represented by Colt & Mosle, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Duffy & Atkins LLP

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

Represented by Duffy & Atkins LLP

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

Represented by Thompson Hine, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Vansco Genelly & Miller

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Anthony Pugliese
No Logo Arbitrage Account, Defendant

Pro Se

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

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 Ariel Fund Ltd., Defendant
No Logo Ascot Partners, L.P., Defendant

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space Daniel Martin Glosband +61757 010 00x1930 +1 617 523 1231 dglosband@goodwinprocter.com
Space Matthew T. Tulchin +1 212 813 8800 +1 212 315 3333 mtulchin@goodwinprocter.com
No Logo Ashby Holding Services Ltd., Defendant
Officially listed as "Ashby Holding Services Limited"

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Mayer Brown, LLP

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

Represented by Mayer Brown, LLP

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space BACAP Equity Fund XXI
No Logo Banca Carige S.PA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Banca Carige S.P.A.
No Logo Banca Privata Edmond de Rothschild Lugano S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

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

Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Heather Lamberg Kafele +1 202 508 8097 +1 202 508 8100 hkafele@shearman.com
Space Joanna Shally +1 212 848 4700 +1 646 848 4700 jshally@shearman.com
No Logo Banco Credito del Peru, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

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

Represented by Kobre & Kim LLP

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

Represented by Kobre & Kim LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Alston & Bird, LLP

No Logo Bank Of China, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque de Commerce et de Placements, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque de Luxembourg, Defendant

Represented by Cooley LLP

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

Represented by Flemming Zulack Williamson Zauderer, LLP

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

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque SYZ & Co., SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Banque SYZ & Co., SA
No Logo BAR/CAP Equity Finan, Defendant

Pro Se

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

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA, Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA Trust, Defendant

Represented by Wilmer Hale, LLP

No Logo Bellsouth Grouplife Trust - S&, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Bernard v Fultz Ttee
No Logo Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - Pam Friend Szokol under Trust Agreement dated 01/13/59, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo BGL BNP Paribas S.A., Defendant

Pro Se

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

Represented by Davis & Gilbert LLP

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

Represented by Shearman & Sterling LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Blue Star Investors, LLC C/O Thomas H. Lee Capital, LLC
No Logo Blue Star Investors, LLC Thomas H. Lee Capital, LLC, Defendant
Officially listed as "Blue Star Investors, LLC C/O Thomas H. Lee Capital, LLC"

Pro Se

Name Phone Fax E-Mail
Space Blue Star Investors, LLC C/O Thomas H. Lee Capital, LLC
No Logo BMO Nesbitt Burns, Defendant

Represented by Wilmer Hale, LLP

No Logo BMO Nesbitt Burns SA, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

BNP Paribas BNP Paribas, Defendant
Officially listed as "BNP Paribas Securities Services S.A."

Pro Se

Pro Se

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

Pro Se

No Logo Borders, Inc., Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space Andrew K. Glenn +1 212 506 1747 +1 212 506 1800 aglenn@kasowitz.com
No Logo Brera Servizi Aziendiale S.R.L., Defendant

Pro Se

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

Represented by paresq.com;carl Law Firm Placeholder

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 3
No Logo Brown Brothers Harriman & Company, Defendant
Officially listed as "Brown Brothers Harriman & Co."

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo Burl and Ruth Swafford, Defendant
No Logo Burl Swafford and Ruth Swafford JT Ten, Defendant

Pro Se

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Caliber Investments Ltd., Defendant

Represented by Becker, Glynn Melamed & Muffly, LLP

Name Phone Fax E-Mail
Space Jordan E. Stern +1 212 303 9544 +1 212 888 0255 jstern@beckerglynn.com
No Logo Calyon New York, Defendant

Pro Se

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

Pro Se

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

Represented by COSTELLO SHEA & GAFFNEY LLP

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

Represented by COSTELLO SHEA & GAFFNEY LLP

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

Represented by Mayer Brown, LLP

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
Space Harvey A. Strickon +1 212 318 6000 +1 212 230 7689 harveystrickon@paulhastings.com
No Logo Carruba Aset Management Limited, Defendant

Pro Se

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

Represented by Duffy & Atkins LLP

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

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo CDC IXIS, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Represented by Wilmer Hale, LLP

No Logo CDS Clearing Deposit, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Central Reinsurance Corp.
No Logo Cerberus Series Four Holdings, LLC, Defendant

Represented by Schulte Roth & Zabel LLP

No Logo Charles Henry Paul, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Charles Sweedler - MDL NOT ADMITTED +1 215 592 1500
No Logo Chatham Lodging Trust, Defendant

Represented by Schulte Roth & Zabel LLP

Represented by Wachtell Lipton Rosen & Katz LLP

Name Phone Fax E-Mail
Space David C. Bryan +1 212 403 1000 +1 212 403 2000 dcbryan@wlrk.com
Space Joshua Arditi Naftalis +21240 310 00x1161 +1 212 403 2161 janaftalis@wlrk.com
Space Adam P Schleifer +1 212 403 1000 +1 212 403 2100 apschleifer@wlrk.com
No Logo Cherry Hill CDO LLC for Series 2007-1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Cheyne Capital Management
No Logo Christina Pugliese, Defendant

Pro Se

Name Phone Fax E-Mail
Space Christina Pugliese
No Logo Cibc World Markets, Defendant

Represented by Wilmer Hale, LLP

No Logo Citi Hedge Fund Services Limited, Defendant

Pro Se

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

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

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

Pro Se

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

Citigroup Global Markets Ltd. Citigroup Global Markets Ltd., Defendant
Officially listed as "Citigroup Global Markets Limited"

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Represented by O'Melveny & Myers LLP

No Logo Claudine Magon De la Villehuchet, Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Brian A. Schmidt +1 212 940 8579 +1 212 894 5549 brian.schmidt@kattenlaw.com
No Logo Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, Defendant

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by Pryor Cashman LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Corporation 6, Defendant

Represented by Wilmer Hale, LLP

No Logo CPU Share Plans Pty Ltd., Defendant

Pro Se

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

Pro Se

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

Represented by Clifford Chance, LLP

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

Represented by Cooley LLP

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

Represented by O'Melveny & Myers LLP

Represented by Wilmer Hale, LLP

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Credit Suisse Securities/IA, a/k/a Credit Suisse Securities
Credit Suisse AG Credit Suisse AG, Defendant
Officially listed as "Credit Suisse AG, Nassau Branch"

Represented by O'Melveny & Myers LLP

No Logo Credit Suisse International, Defendant

Represented by O'Melveny & Myers LLP

No Logo Crowell Weedon & Co., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Varnum Riddering Schmidt & Howlett LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Vansco Genelly & Miller

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

Represented by Howrey LLP

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 202 783 0800 +1 713 276 6806
No Logo David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), Defendant

Represented by Vansco Genelly & Miller

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

Represented by Vansco Genelly & Miller

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

Pro Se

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

Represented by Oppenheimer Wolff & Donnelly, LLP

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Represented by Stradley Ronon Stevens & Young, LLP

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

Represented by Sidley Austin LLP

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

Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

Name Phone Fax E-Mail
Space Denis Patrick Kelleher +1 212 922 1080 +1 212 949 8255 dpk@dkesq.com
Space Denis Patrick Kelleher +1 212 922 1080 +1 212 949 8255 dpk@dkesq.com
No Logo Denise Saul, in her capacity as trustee of the King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sidney Marks, in his capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks
No Logo Derivatives Portfolio Management LLC, Defendant
No Logo Derivatives Portfolio Management Ltd., Defendant
Deutsche Bank AG Deutsche Bank AG, Defendant
Officially listed as "Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and named herein)"
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC

Represented by Moses & Singer LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Moses & Singer LLP

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

Represented by Nixon Peabody LLP

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo Efg Bank, Defendant

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL, Defendant

Represented by Dentons (US) LLP

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

Represented by Dentons (US) LLP

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

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo EFG Bank AG a/k/a EFG Bank SA Switzerland and EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL, Defendant

Represented by Dentons (US) LLP

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

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo El Prela Group Holding Services, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Elliot Associates, LP, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Debevoise & Plimpton LLP

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

Represented by Dentons (US) LLP

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

Pro Se

Name Phone Fax E-Mail
Space Eurovaleur, Inc.
No Logo Evenstad Family Defendants, Defendant
No Logo Family Foundation 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

Name Phone Fax E-Mail
Space FAXTOR Securities BV
No Logo Federico Ceretti, Defendant

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
Space Harvey A. Strickon +1 212 318 6000 +1 212 230 7689 harveystrickon@paulhastings.com
No Logo Ferris, Baker Watts, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo FIBI Bank (Switzerland), Defendant

Represented by Debevoise & Plimpton LLP

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

Pro Se

Name Phone Fax E-Mail
Space Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company
Fifth Third Bancorp Fifth Third Bancorp, Defendant
Officially listed as "Fifth Third Bank"
Officer/Director, Vantiv, Inc.

Represented by Pryor Cashman LLP

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

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
Space Harvey A. Strickon +1 212 318 6000 +1 212 230 7689 harveystrickon@paulhastings.com
No Logo FIM Limited, Defendant

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
Space Harvey A. Strickon +1 212 318 6000 +1 212 230 7689 harveystrickon@paulhastings.com
No Logo Financial Advisor 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Represented by Wilmer Hale, LLP

No Logo Fund 11, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 13, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 14, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 15, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Fund 6, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 8, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 9, Defendant

Represented by Wilmer Hale, LLP

No Logo Gabriel Capital Corporation, Defendant

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Gary J. Mennitt +1 212 698 3831 +1 212 698 3599 gary.mennitt@dechert.com
Space Jonathan D. Perry +1 212 698 3500 +1 212 698 3599 jonathan.perry@dechert.com
No Logo Gabriel Capital, L.P., Defendant
No Logo Garadex Inc., Defendant
No Logo Garland Investment Management Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Garland Investment Management Inc.
No Logo Gatex Properties Inc., Defendant
No Logo Genevalor, Benbassat Et Cie, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Hoffman and Pollok

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Gordon Rausser
Space Gordon Rausser
Space Gordon Rausser
No Logo Grand Cathay (Hong Kong) Ltd., Defendant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space James Michael Sullivan +1 212 547 5477 +1 212 547 5444 jmsullivan@mwe.com
No Logo Grand Cathay Securities (Hong Kong) Ltd., Defendant

Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space James Michael Sullivan +1 212 547 5477 +1 212 547 5444 jmsullivan@mwe.com
No Logo Greystone CDO Series 2006-1 LLC, as Co-Issuer, Defendant
Officially listed as "Greystone CDO Series 2006-1 LLC"

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Tradewinds II CDO SPC, for the account of the Series 2006-1 Segregated Portfolio
No Logo GTM Management Services Corp. N.V., Defendant

Represented by Goodwin Procter, LLP

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Gulf Stream Marketing Inc.
Space Gulf Stream Marketing Inc.
No Logo Guy Castranova, Defendant
H&R Block, Inc. H&R Block, Inc., Defendant
Officially listed as "H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc."

Pro Se

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

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Harald Nograsek, Defendant

Pro Se

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

Represented by Schulte Roth & Zabel LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space HSBC Bank Bermuda Limited

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

HSBC Private Bank (Suisse) SA HSBC Private Bank (Suisse) SA, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kane Kessler, PC

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kerr Russell & Weber, PLC

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by McKool Smith, PC

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

Represented by Hughes Hubbard & Reed LLP

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

Represented by Luskin, Stern and Eisler LLP

Name Phone Fax E-Mail
Space Michael Luskin +1 212 293 2700 +1 212 293 2705 mluskin@lse-law.com
No Logo INK Acquisition II LLC, Defendant

Represented by Schulte Roth & Zabel LLP

No Logo INK Acquisition LLC, Defendant

Represented by Schulte Roth & Zabel LLP

No Logo Inter Asset Management, Inc., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space International Brokerage Retail Equity
No Logo ION Media Network, Inc., Defendant

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Sean Christopher Sheely +1 212 513 3200 +1 212 385 9010 sean.sheely@hklaw.com
No Logo IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space IRON Financial
No Logo J. Ezra Merkin, Defendant

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Gary J. Mennitt +1 212 698 3831 +1 212 698 3599 gary.mennitt@dechert.com
Space Jonathan D. Perry +1 212 698 3500 +1 212 698 3599 jonathan.perry@dechert.com
LEAD ATTORNEY M. Katherine Stroker +1 215 994 2112 +1 215 655 2112 katherine.stroker@dechert.com
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Wilmer Hale, LLP

No Logo JA Hokkaido Shinren, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

Name Phone Fax E-Mail
Space James Siegel
No Logo Jean Caroline, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Sidley Austin LLP

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPM Chase Bank, N.A.,"

Represented by Wilmer Hale, LLP

Represented by Unknown Firm

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

Represented by Wilmer Hale, LLP

No Logo JPM BNK/CORR CL SVCS, Defendant

Represented by Wilmer Hale, LLP

No Logo JPM/ Public EMP RET., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space JPM/PCS Shared SVCS
No Logo Kasowitz, Benson, Torres & Friedman, LLP, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Petrillo Klein LLP

Name Phone Fax E-Mail
Space Tatyana Trakht +1 212 370 0330 +1 212 609 6921 ttrakht@petrilloklein.com
No Logo Kelly Lynn Paul, Defendant

Pro Se

Name Phone Fax E-Mail
Space Kelly Lynn Paul
No Logo Kenneth R Favaro, Defendant

Represented by paresq.com;carl Law Firm Placeholder

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
Space THOMAS JAY HALL +1 973 643 7000
No Logo Laura N Tucker, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Laurie Beth Paul
No Logo Lawrence D. Marks, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Lebanese American University, Defendant

Pro Se

Name Phone Fax E-Mail
Space Lebanese American University
No Logo Li Chen & Andre Scharkowski Jt Ten WROS, Defendant

Pro Se

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Loeb & Loeb LLP

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

Represented by Flemming Zulack Williamson Zauderer, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Louis S Rouse & Mary A Rouse Jt Ten
No Logo Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Sidley Austin LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Medicifinanz Consulting GmbH
No Logo Melrose Investments Ltd., Defendant

Represented by Becker, Glynn Melamed & Muffly, LLP

Name Phone Fax E-Mail
Space Jordan E. Stern +1 212 303 9544 +1 212 888 0255 jstern@beckerglynn.com
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch Bank (Suisse) SA"

Represented by Arnold & Porter, LLP

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

Represented by Arnold & Porter, LLP

Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by Kaye Scholer LLP

No Logo Michael Edward Dokupil, Defendant

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Mizoho Trust & Banking Co., Defendant

Pro Se

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

Pro Se

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

Represented by Troutman Sanders, LLP

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

Represented by Troutman Sanders, LLP

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

Represented by Wilmer Hale, LLP

No Logo MKP Capital Management LLC, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Moishe Hartstein
No Logo Mona Pugliese, Defendant

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo MUGC MTBJ PT33, Defendant

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Mutual Fund 11, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Pro Se

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

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

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

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

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

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

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space Michael S. Doluisio +1 215 994 2325 +1 215 994 2222 michael.doluisio@dechert.com
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Nancy J. Marks Trust 2002, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo National Bank of Kuwait, S.A.K., Defendant

Represented by King & Spalding LLP

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

Pro Se

Name Phone Fax E-Mail
Space NATIONAL CITY BANK, COLUMBUS
No Logo Natixis, Defendant

Represented by Davis & Gilbert LLP

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

Represented by Davis & Gilbert LLP

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

Represented by Davis & Gilbert LLP

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

Represented by Wilmer Hale, LLP

No Logo NBK Banque Privee (Suisse) SA, Defendant

Represented by King & Spalding LLP

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

Represented by paresq.com;carl Law Firm Placeholder

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Netty Blau
No Logo Nomura International Plc, Defendant
Officer/Director, Altus Pharmaceuticals Inc.
Officer/Director, Nomura Phase4 Ventures LP
No Logo Non-Profit 1, Defendant

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Wrobel & Schatz LLP

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

Represented by DLA Piper (US) LLP

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

Represented by Vorys Sater Seymour & Pease, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Dechert LLP

No Logo Option Express, Inc., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Optionsxpress, Inc.
No Logo Oreades SICAV represented by its Liquidator Inter Investissements S.A., Defendant

Pro Se

Name Phone Fax E-Mail
Space Oreades SICAV represented by its Liquidator Inter Investissements S.A.
No Logo Palladium Capital Advisors LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Palladium Capital Advisors LLC
No Logo Pam F. Szokol Trust, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pam F. Szokol Trust
No Logo Pantera Vive CDO LLC, as Co-Issuer, Defendant
Officially listed as "Pantera Vive CDO LLC"

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Pascal Cattaneo
No Logo Paul De Sury, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Schottenstein, Zox & Dunn Company LPA

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

Pro Se

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

Pro Se

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

Represented by Pryor Cashman LLP

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

Represented by Pryor Cashman LLP

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

Represented by Morgan, Lewis & Bockius, LLP

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

Pro Se

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

Represented by Hoffman and Pollok

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

Pro Se

Name Phone Fax E-Mail
Space Peter Scheithauer
No Logo Phoenix 2002-1 Limited, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Phoenix 2002-2 Limited
No Logo Phoenix Lake, LTD., Defendant

Pro Se

Name Phone Fax E-Mail
Space Phoenix Lake, LTD.
No Logo Pictet & Cie, Defendant

Represented by Debevoise & Plimpton LLP

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Pioneer Alternative Investment Management Limited
No Logo Pioneer Global Asset Management, S.PA, Defendant

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Port of Hercules Ltd., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Prime Broker 1
No Logo Primeo Fund, Defendant

Represented by Lovells LLP-Chicago

Name Phone Fax E-Mail
Space Gary Solomon Lee +1 212 468 8000 +1 212 909 0666 gary.lee@lovells.com
No Logo Primevest Financial Services, Defendant

Represented by Alston & Bird, LLP

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

Represented by Clifford Chance, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Princeton Advisory Group, Inc.
No Logo Principal Global Investors, Defendant

Represented by Sidley Austin LLP

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

Represented by Sidley Austin LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

Name Phone Fax E-Mail
Space R Moley & E Moley Ttee The Richard Michael Moley ELI U/A Dtd 09/29/1989
No Logo RAACLC Trust, Series 2003-A, Defendant

Pro Se

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

Represented by Zeichner Ellman & Krause LLP

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

Represented by Zeichner Ellman & Krause LLP

Name Phone Fax E-Mail
Space Jantra Van Roy +1 212 223 0400 +1 212 753 0396 jvanroy@zeklaw.com
No Logo Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, Defendant

Represented by Debevoise & Plimpton LLP

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

Represented by Wilmer Hale, LLP

No Logo RBS Coutts Bank Ltd., Defendant

Represented by Katten Muchin Rosenman LLP

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Regulus Asset Management Limited

Represented by Duffy & Atkins LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Rina Hartstein
No Logo Robert A. Marks, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Robert Alan Kohn, Defendant

Pro Se

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

Represented by Halperin Battaglia Raicht, LLP

Name Phone Fax E-Mail
Space Robert D. Raicht +1 212 765 9100 +1 212 765 0964 rraicht@halperinlaw.net
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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

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

Represented by Howrey LLP

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

Pro Se

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, Defendant

Represented by Lewis Johs Avallone Aviles, LLP

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

Pro Se

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

Pro Se

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

Represented by Flemming Zulack Williamson Zauderer, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Pro Se

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Rozwood & Company APC

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Rozwood & Company APC

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Lovells LLP-Chicago

Name Phone Fax E-Mail
Space Gary Solomon Lee +1 212 468 8000 +1 212 909 0666 gary.lee@lovells.com
No Logo Rye Select Equities Fund, Defendant

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by O'Melveny & Myers LLP

No Logo Sacramento County Employees' Retirement System, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Represented by Kobre & Kim LLP

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

Represented by Nixon Peabody LLP

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

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo Scott C. Friend Trust of 1984 under Trust Agreement dated 11/21/84, Defendant

Pro Se

Name Phone Fax E-Mail
Space Scott C. Friend Trust of 1984 under Trust Agreement dated 11/21/84
No Logo Scottrade, Inc., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Duffy & Atkins LLP

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

Represented by Duffy & Atkins LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

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

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo SG Hambros Nominees (Jersey) Limited, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Shaun Bridgmohan, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Shlomo
No Logo Sidney Barrows, in his capacity as trustee of the King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76, Defendant

Pro Se

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

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Sidney Marks, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Sidney Marks, in his capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo SNS Global Custody B.V., Defendant

Represented by Wilmer Hale, LLP

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

Represented by Mayer Brown, LLP

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

Represented by Flemming Zulack Williamson Zauderer, LLP

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

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Sofipo Austria GmbH, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Pryor Cashman LLP

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by Alston & Bird, LLP

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

Represented by Clifford Chance, LLP

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

Represented by Haskell Slaughter Young & Rediker, LLC

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

Represented by Kayser & Redfern, LLP

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Becker, Glynn Melamed & Muffly, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Susan M. Lazarus, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo Susquahana Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Susquahana Bank
No Logo Swiss American Securities, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo Swiss Life Ltd., Defendant

Pro Se

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

Represented by Goodwin Procter, LLP

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

Pro Se

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

Represented by Covington & Burling, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo TD Waterhouse Canada, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Office of the Georgia Attorney General

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

Represented by Unknown Firm

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

Pro Se

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

Pro Se

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

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Jessica Rita Simonoff +1 212 277 4000 +1 212 277 4001 jrsimonoff@debevoise.com

Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
Space David Onorato +1 212 230 4640 +1 646 465 7440 david.onorato@freshfields.com
No Logo Tereo Trust Company Limited, Defendant

Represented by Duffy & Atkins LLP

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space The Ashby Trust
No Logo The Bank of Fukuoka, Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space THE BANK OF UNION
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon Corporation"
No Logo The Daegu Bank, Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space The Daegu Bank, Ltd.
No Logo The Estate Of Nancy J. Marks, Defendant

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Charles Collier Platt +1 212 230 8800 +1 212 230 8888 Charles.Platt@wilmerhale.com
No Logo The Fifth Third Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space The Fifth Third Bank Of Toledo
No Logo The Harris Family Foundation, Defendant

Pro Se

Name Phone Fax E-Mail
Space The Harris Family Foundation
No Logo The Nani S. Warren Revocable Trust #1, Defendant

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Thema Wise Investments Ltd.
No Logo Theodoor GGC Amsterdam, Defendant

Represented by Patton Boggs LLP

Name Phone Fax E-Mail
Space Michael Paul Richman +1 646 557 5100 +1 646 557 5101 mrichman@pattonboggs.com
No Logo Theodoor GGC Amsterdam a/k/a Theodoor Gilissen Global Custody N.V., Defendant

Pro Se

Name Phone Fax E-Mail
Space Theodoor GGC Amsterdam a/k/a Theodoor Gilissen Global Custody N.V.
No Logo Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Pro Se

Name Phone Fax E-Mail
Space Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover
No Logo Thomas H. Lee, Defendant

Pro Se

Name Phone Fax E-Mail
Space Thomas H. Lee
No Logo Thomas Martin O'Malley, Defendant

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Petrillo Klein LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

Name Phone Fax E-Mail
Space Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA
No Logo Tom Depping, Defendant

Pro Se

Name Phone Fax E-Mail
Space Tom Depping
No Logo Toni H. Paul, in her capacity as trustee of the HHI Investment Trust #2, Defendant

Pro Se

Name Phone Fax E-Mail
Space Toni Harris Paul Children's Trust dated 12/15/76
No Logo Toni Harris Paul Children's Trust dated 12/15/76, Defendant

Pro Se

Name Phone Fax E-Mail
Space Toni Harris Paul Children's Trust dated 12/15/76
No Logo Touradji Diversified Master Fund Ltd., Defendant
No Logo Touradji Global Resources Master Fund Ltd., Defendant
No Logo Track Data Corporation, Defendant

Represented by Duane Morris LLP

Name Phone Fax E-Mail
Space Robert P. Bramnik +1 312 499 0121 +1 312 277 2326 rpbramnik@duanemorris.com
Space Justin D'Elia +1 212 692 1069 +1 212 692 1020 jjdelia@duanemorris.com

Represented by Wilmer Hale, LLP

No Logo Transferees of Abbey National Securities, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees of Bank of Nova Scotia WMF/CGS, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Transferees of Brown Brothers Harriman
No Logo Transferees of Calyon Securities , Defendant
Officially listed as "Transferees of Calyon Securities (USA)"

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Transferees of Edward D. Jones
No Logo Transferees of Ferris, Baker Watts, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Ferris, Baker Watts
No Logo Transferees of Fiduciary State Street Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Fiduciary State Street Bank
No Logo Transferees of First Clearing, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of First Clearing, LLC
No Logo Transferees of Folio (FN) Investments, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Folio
No Logo Transferees of H&R Block Financial Advisors, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of H&R Block Financial Advisors
No Logo Transferees of International Brokerage Retail Equity, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of International Brokerage Retail Equity
No Logo Transferees of Keybank National Association, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Keybank National Association
No Logo Transferees of Linsco/Private Corp., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Linsco/Private Corp.
No Logo Transferees of Mizoho Trust & Banking Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Mizoho Trust & Banking Co.
No Logo Transferees of Morgan Keegan & Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Morgan Keegan & Co.
No Logo Transferees of National City Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees Of National Financial Services
No Logo Transferees Of National Financial Services, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees Of National Financial Services
No Logo Transferees of NBCN Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of NBCN Inc.
No Logo Transferees Of Northern Trust Company, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees Of Northern Trust Company
No Logo Transferees of Option Express, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees of Pension FIN SERV Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Pension FIN SERV Inc.
No Logo Transferees of PNC Bank, N.A., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of PNC Bank, N.A.
No Logo Transferees of Primevest Financial Services, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Primevest Financial Services
No Logo Transferees of RBC Dominion Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of RBC Dominion Securities
No Logo Transferees of Regions Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Regions Bank
No Logo Transferees of Robert W. Baird & Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Robert W. Baird & Co.
No Logo Transferees of Scotia Capital, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Scotia Capital
No Logo Transferees of Scottrade, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees of Southwest Securities, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees Of State Street Bank & Trust, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank & Trust CO/IBT, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees Of State Street Bank -Trust Custody, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank-IBT/BGI, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of Stephens Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Stephens Inc.
No Logo Transferees of Stern Agee & Leach, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Stern Agee & Leach
No Logo Transferees of Sumitomo Trust & Banking, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Sumitomo Trust & Banking
No Logo Transferees of Suntrust Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Suntrust Bank
No Logo Transferees of Swiss American Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Swiss American Securities
No Logo Transferees of TD Ameritrade Clear, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of TD Waterhouse Canada
No Logo Transferees of TD Waterhouse Canada, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of TD Waterhouse Canada
No Logo Transferees of The Fifth Third Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of The Fifth Third Bank
No Logo Transferees of Timber Hill LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Timber Hill LLC
No Logo Transferees of Trustmark National Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Trustmark National Bank
No Logo Transferees of U.S. Trust Company NA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of U.S. Trust Company NA
No Logo Transferees of Union Bank of California, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Union Bank of California
No Logo Transferees of Wedbush Morgan Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Transferees of Wedbush Morgan Securities
No Logo Travelers Expres Company Inc., Defendant
No Logo Tremont (bermuda) Ltd., Defendant
Officially listed as "Tremont (Bermuda) Limited"

Pro Se

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Pro Se

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Pro Se

Name Phone Fax E-Mail
Space Tremont Partners, Inc.
No Logo Trust 1, Defendant

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

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

Name Phone Fax E-Mail
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Trust Co. of the West Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Trust Company of America
No Logo Trustmark National Bank, Defendant

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Irena M. Goldstein +1 212 259 7035 igoldstein@dl.com
U.S. Bank, NA U.S. Bank, NA, Defendant
Officially listed as "US Bank National Association"

Represented by Wilmer Hale, LLP

U.S. Bank Trust, NA U.S. Bank Trust, NA, Defendant
Officially listed as "U.S. Bank Trsut National Association"

Pro Se

Name Phone Fax E-Mail
Space U.S. Bank Trsut National Association
No Logo U.s. Trust Company, NA, Defendant

Pro Se

Name Phone Fax E-Mail
Space U.S. Trust Company NA
UBS (Luxembourg) SA UBS (Luxembourg) SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS
UBS AG UBS AG, Defendant
Officer/Director, Cabletron Systems, Inc.
Officer/Director, Dov Pharmaceutical Inc.
Officer/Director, Greenfield Online Inc.
Officer/Director, First South Africa Corp Ltd
Officer/Director, Impsat Corp
Officer/Director, Ubs Capital II Inc
Officer/Director, Dynamic Ventures Inc/canada
Officer/Director, Ip Factory Inc
Officer/Director, Desert Native Designs Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Munivest Fund Inc
Officer/Director, Pioneer High Income Trust
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Pimco High Income Fund

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
UBS Deutschland AG UBS Deutschland AG, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Fund Services (Cayman) Limited REF Greenlake Arbitrage Fund Ltd., Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Fund Services (Ireland) Ltd., Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
UBS Fund Services (Luxembourg) SA UBS Fund Services (Luxembourg) SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
No Logo UBS Jersey Nominees, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Luxenbourg SA, Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
UBS Third Party Management Company SA UBS Third Party Management Company SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS Third Party Management Company SA
No Logo Unicredit Bank Austria Ag, Defendant
Officer/Director, Cowen Group, Inc.

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space UniCredit S.p.A.

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Union Investment Group
No Logo UNIQA Alternative Investments, Defendant

Pro Se

Name Phone Fax E-Mail
Space UNIQA Alternative Investments
No Logo United Meth Homes & Ser Fndtn, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space VA Birth Related Inj-Great Lakes Adv
No Logo Vanderbilt Capital Advisors, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vanderbilt Capital Advisors
No Logo Veritas Capital, Defendant

Pro Se

Name Phone Fax E-Mail
Space Veritas Capital
No Logo Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee
No Logo Vincent De Cicco, Defendant

Pro Se

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

Pro Se

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

Represented by Dillon Bitar & Luther, LLC

Name Phone Fax E-Mail
Space Robert E. Bartkus +1 973 539 3100 +1 973 292 2960 rbartkus@dbl-law.com
No Logo Vladimir Stepczynski, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vladimir Stepczynski
No Logo Vox Place Cdo Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vox Place CDO LLC
No Logo Vox Place CDO LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vox Place CDO LLC
No Logo Wachovia Bank, NA, Defendant

Represented by Proskauer Rose LLP

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

Represented by Gray Layton Kersh Solomo Sigmon Furr & Smityh

Name Phone Fax E-Mail
LEAD ATTORNEY Ted F. Mitchell +1 704 865 4400 tmitchell@gastonlegal.com
LEAD ATTORNEY Julia B. Singh +1 704 865 4400 jsingh@gastonlegal.com

Represented by Yeskoo Hogan & Tamlyn, LLP

Name Phone Fax E-Mail
Space Thomas T Tamlyn, Jr. +1 212 983 0900 +1 212 983 0907 tamlyn@yeskoolaw.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo, National Association"
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Wells Fargo, National Association
Space Wells Fargo, National Association
No Logo Wenglin Partners LP, Defendant
Officially listed as "Wenglin Partners LP A Partnership"

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Werner Tripolt
No Logo White Orchard Investments, Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space White Orchard Investments, LTD
No Logo Wilhelm Hemetsberger, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space William J. Hughes,.
No Logo William J. Friend Trust dated 06/22/95, Defendant

Pro Se

Name Phone Fax E-Mail
Space William J. Friend Trust dated 06/22/95
No Logo William J. Harkinson & Sarah A Harkinson Ten/Com, Defendant

Pro Se

Name Phone Fax E-Mail
Space William J. Harkinson & Sarah A Harkinson Ten/Com
No Logo William Luke & Agnes Boswell, Defendant
No Logo William Luke Boswell & Agnes Hafner Boswell Jt Ten, Defendant

Pro Se

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

Pro Se

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

Represented by Tressler Soderstrom Maloney & Priess

No Logo ZAIS Group, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ZAIS Group, LLC
No Logo ZAIS Investment Grade Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space ZAIS Investment Grade Ltd.
No Logo Zenit SGR S.p.A, as successor by merger to Zenit Alternative Investment SGR S.p.A., acting in the name and on behalf of Zenit European Fund, formerly operating under the names of Zenit Advanced Strate, Defendant

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Borders Properties, Inc., Counter-Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space Jeffrey R. Gleit +1 212 506 1700 +1 212 506 1800 jgleit@kasowitz.com
No Logo Marianne T. O'Toole, Counter-Defendant

Represented by Neubert, Pepe, and Monteith

Name Phone Fax E-Mail
Space Simon Irving Allentuch +1 203 821 2000 +1 203 821 2009 SAllentuch@npmlaw.com
Space Kevin M. Godbout +1 203 821 2000 +1 203 821 2009 kgodbout@npmlaw.com
LEAD ATTORNEY Douglas S. Skalka +1 203 821 2000 +1 203 821 2009 dskalka@npmlaw.com
HSBC Holdings PLC HSBC Holdings PLC, Cross-Defendant
Officer/Director, Republic New York Corp

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Lehman Brothers, Inc. Lehman Brothers, Inc., Cross-Defendant
Officer/Director, Lehman Abs Corp

Represented by Hughes Hubbard & Reed LLP

Other Parties
No Logo 785 Partners LLC, Debtor

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Sheldon Ira Hirshon +1 212 969 3270 +1 212 969 2900 shirshon@proskauer.com
No Logo BB Liquidating Inc., Debtor

Represented by Law Offices of Jeffrey S. Klein

Name Phone Fax E-Mail
Space Stephen Karotkin +1 212 310 8007

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Martin A. Sosland +1 214 746 7700 +1 214 746 7777 martin.sosland@weil.com
No Logo BearingPoint, Inc., Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alfredo R. Perez +1 713 546 5184 +2249 224 224 9511

Represented by Andrews & Kurth, LLP

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

Represented by Law Offices of Ivan L Kallick

Name Phone Fax E-Mail
Space Ronald B. Turovsky +1 310 312 4249 +1 310 312 4224 rturovsky@manatt.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Yvette Ostolaza +1 214 746 7700 +1 214 746 7777 yvette.ostolaza@weil.com
Space Joseph H. Smolinsky +1 212 310 8767 +1 212 310 8007 Joseph.Smolinsky@weil.com
No Logo Bh S&b Holdings LLC, Debtor

Represented by Unknown Firm

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

Represented by Cahill Gordon & Reindell, LLP

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

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Joel H. Levitin +1 212 698 3500 +1 212 698 3599 joel.levitin@dechert.com
Space Richard A. Stieglitz, Jr. +1 212 698 3500
No Logo Bozel S.A., Debtor
No Logo Club Ventures Investments LLC, Debtor

Represented by Law Offices of David B Shemano

Name Phone Fax E-Mail
Space Monserrat Morales +1 310 552 3100 +1 310 552 3101 mmorales@pwkllp.com
No Logo Contest Promotions-NY LLC, Debtor

Represented by Halperin Battaglia Raicht, LLP

Name Phone Fax E-Mail
Space Julie D. Dyas +1 212 765 9100 +1 212 765 0964 jdyas@halperinlaw.net
Space Robert D. Raicht +1 212 765 9100 +1 212 765 0964 rraicht@halperinlaw.net
No Logo EnviroSolutions of New York, LLC, Debtor

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space John C. Longmire +1 212 728 8000 +1 212 728 8111 jlongmire@willkie.com
No Logo Extended Stay Inc., Debtor

Represented by Hinckley Allen & Snyder, LLP

Name Phone Fax E-Mail
Space Michael J. Connolly +1 617 345 9000 +1 617 345 9020 mconnolly@hinckleyallen.com

Represented by Weil Gotshal & Manges LLP

No Logo FairPoint Communications, Inc., Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Luc A. Despins +1 212 318 6001 +1 212 230 7771

Represented by Milbank, Tweed, Hadley & McCloy LLP

Name Phone Fax E-Mail
Space Susheel Kirpalani +1 212 530 5234 +1 212 822 5234 skirpalani@milbank.com
Space Robert E. Winter +1 212 530 5241 +1 212 822 5241 rwinter@milbank.com

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Benjamin Finestone +1 212 849 7000 +1 212 849 7100 benjaminfinestone@quinnemanuel.com

Represented by Reed Smith LLP

Name Phone Fax E-Mail
Space Nicole K. O'Sullivan +1 212 521 5400 +1 212 521 5450 nosullivan@reedsmith.com

Represented by Sutherland Asbill & Brennan LLP

Name Phone Fax E-Mail
Space Eric S. Tresh +1 404 853 8579 +1 404 853 8806 eric.tresh@sutherland.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Debtor

Represented by Bingham McCutchen LLP

Represented by Colt & Mosle, LLP

Represented by Jones Day Reavis & Pogue

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Represented by Kramer Levin Naftalis & Frankel LLP

Represented by Weil Gotshal & Manges LLP

No Logo Lyondell Chemical Company, Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David F. Williams +1 202 862 2415 +1 202 862 2400

Represented by Cadwalader, Wickersham & Taft LLP

Name Phone Fax E-Mail
Space Israel Dahan +1 212 504 6000 +1 212 504 6666 IDAHAN@CWT.COM
Space George A. Davis +1 212 504 6000 +1 212 504 6666 george.davis@cwt.com
Space Mark C. Ellenberg +1 202 862 2238 +1 202 862 2400 mark.ellenberg@cwt.com
Space Peter M. Friedman +1 202 862 2200 +1 202 862 2400 peter.friedman@cwt.com
Space Deryck A. Palmer +1 212 504 6000 +1 212 504 6666 deryck.palmer@cwt.com

Represented by David Leamon, PC

Name Phone Fax E-Mail
Space David Leamon +1 713 493 0567 +1 888 831 0273 david.leamon@leamonlegal.com

Represented by Gardere Wynne Sewell, LLP

Name Phone Fax E-Mail
Space Jose A. Berlanga +1 713 276 5902 +1 713 276 5555 jberlanga@gardere.com

Represented by Law Offices of Mark L. Carlton

Name Phone Fax E-Mail
Space Mark L. Carlton +1 281 363 2347 +1 713 589 2375 mark@marklcarlton.com

Represented by PETERSON & ASSOCIATES, PC

Name Phone Fax E-Mail
Space David M. Peterson +1 816 531 4440 +1 816 531 0660 dmp@petersonlawfirm.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
Space Vineet Bhatia +1 713 653 7855 +1 713 654 3344 vbhatia@susmangodfrey.com

Represented by Waters Kraus & Paul

Name Phone Fax E-Mail
Space Loren Jacobson +1 214 357 6244 +1 214 357 7252 ljacobson@awpk.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Andrew M. Troop +1 617 772 8300 +1 617 772 8333
No Logo Marc S. Dreier, Debtor

Pro Se

Name Phone Fax E-Mail
Space Marc Stuart Dreier +1 212 328 6111 +1 212 328 6101 MDreier@DreierLLP.com
No Logo Millennium Custodial Trust, Debtor

Represented by David Leamon, PC

Name Phone Fax E-Mail
Space David Leamon +1 713 493 0567 +1 888 831 0273 david.leamon@leamonlegal.com
No Logo Millennium Holdings, LLC, Debtor
No Logo Nigel Pearce, Debtor
No Logo Quebecor World (usa) Inc., Debtor

Represented by Arnold & Porter, LLP

Represented by Giordano, Halleran & Ciesla PC

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

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo Refco, Inc., Debtor

Represented by Cravath, Swaine & Moore, LLP

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

Represented by Dentons (US) LLP

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

Represented by Lazarus & Lazarus, PC

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

Represented by McKenna Long & Aldridge LLP

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

Represented by Skadden Arps Slate Meagher & Flom LLP

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

Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
Space Ira S. Dizengoff +1 212 872 1002 +1 212 872 1002 idzengoff@akingump.com
No Logo The Glazier Group, Inc., Debtor

Represented by Herrick Feinstein LLP

Name Phone Fax E-Mail
Space Joshua Joseph Angel +1 212 592 5912 +1 212 592 1500 jangel@herrick.com
Space Hanh V. Huynh +1 212 592 1482 +1 212 592 1500 hhuynh@herrick.com
Space Seth F. Kornbluth +1 212 592 5988 +1 212 592 1500 skornbluth@herrick.com
Space Frederick E. Schmidt +1 212 592 5941 +1 212 592 1500 eschmidt@herrick.com
Space Justin B. Singer +1 212 592 1400 +1 212 592 1500 jsinger@herrick.com
No Logo The Great Atlantic & Pacific Tea Company, Inc., et al., Debtor

Represented by Kirkland & Ellis LLP

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

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Brett D. Goodman +1 212 704 6170 +1 212 704 5966 brett.goodman@troutmansanders.com
Space Lee William Stremba +1 212 704 6143 +1 212 704 6137 lee.stremba@troutmansanders.com
No Logo West End Financial Advisors LLC, Debtor

Represented by Robinson Brog Leinwand Greene Genovese & Gluck, PC

Name Phone Fax E-Mail
Space Adam Greene +1 212 603 6300 +1 212 956 2164 ajg@robinsonbrog.com
Space Arnold Mitchell Greene +1 212 603 6399 +1 212 956 2164 amg@robinsonbrog.com
No Logo Additional Official Committee of Unsecured Creditors, Creditor Committee

Represented by Kasowitz, Benson, Torres & Friedman, LLP

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Buce J. Duke +1 856 701 0555 +1 856 234 6137 bruceduke@comcast.net
No Logo Markwood Investments, Creditor Committee

Represented by Weil Gotshal & Manges LLP

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

Represented by Cooley LLP

Name Phone Fax E-Mail
Space Jay R. Indyke +1 212 479 6000 +1 212 479 6275 jindyke@cooley.com
Space Richard S. Kanowitz +1 212 479 6000 +1 212 479 6275 rkanowitz@cooley.com

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Louis Thomas Delucia +1 973 443 3545 +1 973 295 1295 ldelucia@schiffhardin.com
Space Alyson M. Fiedler +1 973 360 7900 +1 973 301 8410 fiedlera@gtlaw.com
No Logo Official Committee of Unsecured Creditors of Dreier LLP, Creditor Committee
No Logo Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Creditor Committee

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Jonathan Levine +1 212 850 2816 +1 212 850 2929 jlevine@andrewskurth.com
Space Abhishek Mathur +1 212 850 2800 +1 212 850 2929 abhishekmathur@andrewskurth.com

Represented by Law Offices of Andrews and Kurth

Name Phone Fax E-Mail
Space Paul N. Silverstein +1 212 850 2800 +1 212 850 2929
No Logo Official Committee of Unsecured Creditors of Innkeepers USA Trust, et al., Creditor Committee

Represented by Morrison & Foerster, LLP

Name Phone Fax E-Mail
Space Lorenzo Marinuzzi +1 212 468 8045 +1 212 469 7900 lmarinuzzi@mofo.com
No Logo Official Committee Of Unsecured Creditors Of Lehman Brothers Holdings Inc., et al., Creditor Committee

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space James Tecce +1 212 849 7000 +1 212 849 7100 jamestecce@quinnemanuel.com
No Logo Official Committee of Unsecured Creditors of Refco Inc., et al., Creditor Committee

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David S. Rosner +1 212 506 1726 +1 212 506 1800 drosner@kasowitz.com
No Logo Post-Confirmation Oversight Committee, Creditor Committee

Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
Space Sandra E. Mayerson +1 212 872 9800 +1 212 872 9815 smayerson@ssd.com
No Logo Proposed Counsel for the Official Committee of Unsecured Creditors, Creditor Committee

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Stephanie W. Mai +1 212 705 7000 +1 212 752 5378 stephanie.mai@bingham.com
No Logo The Official Committee of Unsecured Creditors, Creditor Committee

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Frederick N. Stevens +1 212 878 7905 +1 212 692 0940 fstevens@foxrothschild.com
No Logo Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Trustee

Represented by Duane Morris LLP

No Logo Eugene I. Davis, Trustee

Represented by ASK Finaancial, LLP

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

Represented by ASK LLP

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

Represented by Law Offices of Joseph L. Steinfield

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

Represented by Neiger LLP

No Logo Gregory M. Messer, Trustee

Represented by LaMonica Herbst & Maniscalco, LLP

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

Represented by Unknown Firm

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

Represented by Baker & Hostetler, LLP

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
Space Richard J. Bernard +1 212 338 3586 +1 212 687 2329 rbernard@foley.com
Space Alissa M. Nann +1 212 682 7474 +1 212 687 2329 anann@foley.com

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com

Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Irving H. Picard +1 212 613 2011 +1 212 554 9652 ipicard@gibbonslaw.com
Space Oren J. Warshavsky +1 212 649 4700

Represented by Town Of Brookhaven

Name Phone Fax E-Mail
Space John J. Burke +1 631 680 1140 +1 516 746 6330 johnburke18@gmail.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Jonathan R. Barr +1 202 514 9620 +1 202 307 2304 jonathan.barr2@usdoj.gov

Represented by Windels Marx Lane & Mittendorf, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Howard L. Simon +1 212 237 1000 +1 212 262 1215 hsimon@windelsmarx.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Trustee

Represented by Baker & Hostetler, LLP

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

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
No Logo James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Trustee

Represented by Hughes Hubbard & Reed LLP

No Logo Liquidating Trustee, Trustee

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Katherine Dobson +1 860 240 2751 +1 860 240 2800 katherine.dobson@bingham.com
No Logo Robert L. Geltzer, Trustee for the Estate of BH S&B Holdings LLC, et al., Trustee

Represented by Bryan Cave, LLP

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

Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
Space Andrea K. Fisher +1 212 872 9800 +1 212 872 9815 andrea.fisher@ssd.com

Represented by Tendler, Biggins & Geltzer

Name Phone Fax E-Mail
Space Robert L Geltzer +1 212 410 0100 +1 212 410 0400 rgeltzer@epitrustee.com
No Logo Salvatore LaMonica, Trustee

Represented by LaMonica Herbst & Maniscalco, LLP

Name Phone Fax E-Mail
Space Gary Frederick Herbst +1 516 826 6500 +1 516 826 0222 gfh@lhmlawfirm.com
Space Holly Rai +1 516 826 6500 +1 516 826 0222 hrai@lhmlawfirm.com
No Logo Soneet R. Kapila, Trustee
No Logo Alpha Prime Fund Limited, Cross-Claimant

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
Lloyds TSB Bank PLC Lloyds TSB Bank PLC, Cross-Claimant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo Benderson Development Company Inc., Cred. Comm. Chair

Represented by Kelley Drye & Warren, LLP

Name Phone Fax E-Mail
Space Robert L. LeHane +1 212 808 7800 +1 212 808 7897 rlehane@kelleydrye.com
No Logo Schretlen & Co., Cred. Comm. Chair

Represented by Unknown Firm

Name Phone Fax E-Mail
Space M. Kramer
No Logo Compania Mexicana de Aviacion, S.A. de C.V., Maru E. Johansen, as Foreign Representative, Foreign Representative

Represented by Duane Morris LLP

Represented by Meyer, Suozzi, English & Klein, PC

Name Phone Fax E-Mail
Space Edward J. LoBello +1 516 741 6565 +1 516 741 6706 elobello@msek.com
No Logo Fairfield Sentry Limited, Foreign Representative
No Logo Farenco Shipping Co. Ltd., Foreign Representative

Represented by Holland & Knight, LLP

No Logo Epiq Bankruptcy Solutions, LLC Claims Agent, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

No Logo Garden City Group Claims Agent, Claims and Noticing Agent

Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo The Garden City Group, Inc., Claims and Noticing Agent

Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo ETAK LLC, Petitioning Creditor

Represented by David H Singer Law Offices

Name Phone Fax E-Mail
Space David Harris Singer +1 212 233 8800 +1 212 385 4870 davidsingeresq@aol.com
No Logo Sheila M. Gowan, Trustee for Chapter 11 Estate of Dreier LLP, Petitioning Creditor

Represented by Diamond McCarthy, LLP

Name Phone Fax E-Mail
Space Howard D. Ressler +1 212 430 5400 +1 212 430 5499 hressler@diamondmccarthy.com
No Logo Steven J. Reisman, Postconfirmation Representative of the Bankruptcy Estates of 360networks (USA) inc., Petitioning Creditor

Represented by Colt & Mosle, LLP

No Logo Wachovia Bank, NA, Petitioning Creditor

Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Joseph Lubertazi
Space JOSEPH E. LUBERTAZZI, JR. +1 973 622 4444 +1 973 624 7070 jlubertazzi@mccarter.com
No Logo Geoffrey E. Varga, Liquidator

Represented by Simpson Thacher & Bartlett LLP

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

Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Kenneth P. Coleman +1 212 610 6300 +1 212 610 6399
No Logo Liquidators of Lehman Brothers Australia Limited, Liquidator

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
No Logo John DeGroote Services LLC, Liquidating Trustee

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Peter S. Goodman +1 212 850 2849 pgoodman@andrewskurth.com
No Logo Next Jump, Inc., Third Party Plaintiff
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Richard C. Morrissey +1 212 510 0500 +1 212 668 2255 richard.morrissey@usdoj.gov
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Legal Document (Payment Possibly Required) 76 Filed: 2/17/2012, Entered: None
Transcript regarding Hearing Held on 08/31/2011 11:10AM RE: Notice of Hearing/Notice of Status Conference Scheduled for August 31, 2011 at 11:00 A.M.. Remote electronic access to the transcript is restricted until 5/17/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 2). Notice of Intent to Request Redaction Deadline Due By 2/24/2012. Statement of Redaction Request Due By 3/9/2012. Redacted Transcript Submission Due By 3/19/2012. Transcript access will be restricted through 5/17/2012. (Villegas, Carmen) (Entered: 02/29/2012)
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Legal Document (Payment Possibly Required) 75 Filed: 12/13/2011, Entered: None
(THIS TRANSCRIPT IS A DUPLICATE OF DOCUMENT #74)Transcript regarding Hearing Held on 10/06/2011 10:19AM RE: The Official Committee of Unsecured Creditors of Innkeepers USA Trust, et al.'s Motion to Intervene in the Adversary Proceeding filed by Lorenzo Marinuzzi on behalf of Official Committee of Unsecured Creditors of Innkeepers USA Trust, et al.. Remote electronic access to the transcript is restricted until 3/12/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.) (RE: related document(s) 46). Notice of Intent to Request Redaction Deadline Due By 12/20/2011. Statement of Redaction Request Due By 1/3/2012. Redacted Transcript Submission Due By 1/13/2012. Transcript access will be restricted through 3/12/2012. (Villegas, Carmen) Modified on 3/12/2012 (Richards, Beverly). (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 74 Filed: 12/13/2011, Entered: None
Transcript regarding Hearing Held on October 6, 2011 10:19 AM RE: Debtors' Motion for Entry of an Order Further Extending Time to File Notices of Removal of Actions filed by Jennifer Marines on behalf of Innkeepers USA Trust. Remote electronic access to the transcript is restricted until 3/12/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 12/20/2011. Statement of Redaction Request Due By 1/3/2012. Redacted Transcript Submission Due By 1/13/2012. Transcript access will be restricted through 3/12/2012. (Richards, Beverly) (Entered: 12/15/2011)
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Legal Document (Payment Possibly Required) 21043 Filed: 10/19/2011, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20835 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21042 Filed: 10/19/2011, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20767 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21041 Filed: 10/19/2011, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20765 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21040 Filed: 10/19/2011, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 20891 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21039 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Granting Debtors' Motion for an Order Modifying the Automatic Stay to Allow Advancement of Defense Expenses Under the 2007-2008 Directors and Officers Insurance Policies by the Excess Policy Insurers. (Related Doc # 20323 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21038 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Granting the Debtors' Motion for Authorization to Implement 2012 Derivatives Incentive Program and Certain Related Relief. (Related Doc # 20370 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21037 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Authorizing the Debtors to Enter Into Settlement with Bond Safeguard Insurance Company and Lexon Insurance Company. (Related Doc # 20355 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21036 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Approving the Termination of the Spruce CCS, Ltd. Securitization. (Related Doc # 20338 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21035 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Approving Settlement Agreement Among ESP Finding I Ltd., U.S. Bank National Association as Trustee, BNP Paribas, Natixis Financial Products LLC, Lehman Brothers Special Financing Inc., and Lehman Brothers Holdings Inc. (Related Doc # 20356 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21034 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Granting Debtors' Motion for Authority to Enter Into Settlement with Arch Insurance Company. (Related Doc # 20369 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21033 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Authorizing Lehman Commercial Paper Inc. to Restructure Its Interests in Italian Real Estate Fund. (Related Doc # 20311 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21032 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Granting Debtors' Motion for Authorization to Grant Limited Releases to Certain Insurers Under the Directors and Officers Insurance Policies. (Related Doc # 20350 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21031 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Approving Settlement Agreement with Merrill Lynch International and Its Affiliates. (related document 20367 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21030 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Approving Settlement Agreement with Bank of America, N.A. (Related Doc # 20367 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21029 Filed: 10/19/2011, Entered: None
Order Signed on 10/19/2011 Granting Insured Persons' Motion for an Order Modifying the Automatic Stay to Allow Settlement Payment Under Directors and Officers Insurance Policy. (Related Doc # 19488 ) (Nulty, Lynda) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21028 Filed: 10/19/2011, Entered: None
Certificate of Service (related document(s) 20960 ) filed by Lance Mulhern on behalf of Shinsei Bank, Limited. (Mulhern, Lance) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21027 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' Two Hundred Fifth Omnibus Objection to Claims (Insufficient Documentation Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21026 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Eighty-Fifth Omnibus Objection to Claims (Compound Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21025 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Seventy-Eighth Omnibus Objection to Claims (Misclassified Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21024 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing f Debtors' One Hundred Seventy-Seventh Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21023 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Seventy-Sixth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21022 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Seventy-Fifth Omnibus Objection to Claims (No Liability Pension Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21021 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Seventy-Fourth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21020 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21019 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Thirty-Sixth Omnibus Objection to Claims (Misclassified Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21018 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Thirty-Fifth Omnibus Objection to Claims (To Reclassify Proofs of Claim as an Equity Interest) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21017 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Thirty-Fourth Omnibus Objection to Claims (To Reclassify Proofs of Claim as an Equity Interest) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21016 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors One Hundred Thirty-Third Omnibus Objection to Claims (To Reclassify Proofs of Claim as an Equity Interest) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21015 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Thirty-First Omnibus Objection to Claims (To Reclassify Proofs of Claim as an Equity Interest) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21014 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Thirtieth Omnibus Objection to Claims (To Reclassify Proofs of Claim as an Equity Interest) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21013 Filed: 10/19/2011, Entered: None
Affidavit of Service (related document(s) 20997 ) filed by Michael J. Venditto on behalf of The Bank of New York Mellon Trust Company, N.A.. (Venditto, Michael) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21012 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Twenty-First Omnibus Objection to Claims (To Reclassify Proofs of Claim as an Equity Interest) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21011 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Seventeenth Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21010 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Eleventh Omnibus Objection to Claims (No Liability Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21009 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Tenth Omnibus Objection to Claims (Pension Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21008 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International PLC(Claim No.11308, Amount 27,691,283.13). To Botticelli, L.L.C.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21007 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International PLC(Claim No.11308, Amount 2,775,480.91). To AG Super Fund International Partners, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21006 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No.11307, Amount 133,771,696.30). To Botticelli, L.L.C.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21005 Filed: 10/19/2011, Entered: None
Affidavit of Service Regarding Reponse Of Optique PTY LTD ATF Optique Super Pension Fund To Notice Of Proposed Claim Amount - Claim Number 5712 filed by Maria J. DiConza on behalf of Optique Pty Ltd ATF Optique Super Pension Fund. (DiConza, Maria) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21004 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No.11307, Amount 13,407,858.05). To AG Super Fund International Partners, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21003 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No.11306, Amount 133,771,696.30). To Botticelli, L.L.C.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21002 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No.11306, Amount 13,407,858.05). To AG Super Fund International Partners, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21001 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International PLC(Claim No.11305, Amount 27,691,283.13). To Botticelli, L.L.C.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 21000 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Partial Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International PLC(Claim No.11305, Amount 2,775,480.91). To AG Super Fund International, L.P.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20999 Filed: 10/19/2011, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20865 , 20860 , 20863 , 20867 , 20861 , 20866 , 20864 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20998 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP / Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Citibank (Hong Kong) Limited(Claim No.55848, Amount 64,162.61). To J & A Co. Ltd.. filed by Douglas R. Davis on behalf of J & A Co. Ltd..(Davis, Douglas) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20997 Filed: 10/19/2011, Entered: None
Response to Motion /Response of The Bank of New York Mellon Trust Company, N.A., as Indenture Trustee, to Debtors One Hundred Ninety-First Omnibus Objection to Claims (Valued Derivative Claims filed by Michael J. Venditto on behalf of The Bank of New York Mellon Trust Company, N.A.. with hearing to be held on 10/27/2011 (check with court for location) (Venditto, Michael) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20995 Filed: 10/19/2011, Entered: None
Response to Motion RESPONSE TO DEBTORS ONE HUNDRED NINETY FIRST OMNIBUS OBJECTION TO CLAIMS filed by Robert N. Michaelson on behalf of Washington State Tabacco Settlement Authority. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 10/19/2011, (Attachments: # 1 Exhibit A) (Michaelson, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20994 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Seventy-Ninth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20993 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Sixty-Third Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20992 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Fifty-Sixth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20991 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Thirty-Eighth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20990 Filed: 10/19/2011, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' One Hundred Twenty-Ninth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20989 Filed: 10/19/2011, Entered: None
Withdrawal of Claim(s): 12548 on behalf of NTT Finance Corp., filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20988 Filed: 10/19/2011, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20854 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20986 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Lee Wai Kin(Claim No.42105, Amount 200,000.00); Chan Kwok Woon Peter(Claim No.42109, Amount 100,000.00); Law Pui Yee(Claim No.42097, Amount 150,000.00). To Fubon Bank (Hong Kong) Limited. filed by Jeffrey D. Prol on behalf of Fubon Bank (Hong Kong) Limited.(Prol, Jeffrey) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20985 Filed: 10/19/2011, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank Plc(Claim No.15804, Amount 19336363.56). To CVF Lux Master Sarl. filed by Carval Investors UK Limited.(Jacobsen, Annemarie) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20984 Filed: 10/19/2011, Entered: None
Response of China Minsheng Banking Corp., Ltd. to Debtors' Sixty-Seventh Omnibus Objection to Claims (Valued Derivative Claims) filed by Jonathan Chi-Shoong Cho on behalf of China Minsheng Banking Corp., Ltd.. (Chi-Shoong Cho, Jonathan) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20983 Filed: 10/19/2011, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20848 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20982 Filed: 10/19/2011, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20849 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20981 Filed: 10/19/2011, Entered: None
Affidavit of Service of the Notice of Appearance and Request for Notices and Consent to Substitution of Counsel (Moses & Singer LLP for Bingham McCutcheon LLP) (related document(s) 20975 , 20968 ) filed by Alan Kolod on behalf of Deutsche Bank AG. (Kolod, Alan) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 20841 Filed: None, Entered: None
Withdrawal of Claim(s): 67524 on behalf of BNP Paribas Securities (Japan) Ltd (F/K/A BNP Paribas Securities (Japan) Ltd., Tokyo Branch) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20840 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Hyposwiss Private Bank Ltd(Claim No.40659, Amount 120,000.00). To Pictet & Cie. filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20839 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG, Singapore Branch(Claim No. 55825). To Pictet & Cie. filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20838 Filed: None, Entered: None
Withdrawal of Claim(s): 30584 on behalf of U.S. Small Business Administration, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20837 Filed: None, Entered: None
Affidavit of Service (related document(s) 20825 ) filed by Mark A. Speiser on behalf of Mitsui Securities Co., Ltd.. (Speiser, Mark) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20836 Filed: None, Entered: None
Motion for Objection to Claim(s) Number: 22886, 23011, 23024 /Debtors' Objection to Claim Nos. 22886, 23011, 23024 (Duplicative of Indenture Trustee Claim) with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/14/2011, filed by Lynn P. Harrison III on behalf of Lehman Brothers Holdings Inc..(Harrison, Lynn) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20835 Filed: None, Entered: None
Notice of Presentment of Stipulation, Agreement and Order Between Lehman Brothers Holdings Inc. and the Estate of Fannie Marie Gaines Providing for Limited Relief From the Automatic Stay filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 10/21/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/20/2011, (Lemons, Robert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20834 Filed: None, Entered: None
Notice of Adjournment of Hearing on the Motion of Monti Family Holdings Company, Ltd for Leave to Conduct Rule 2004 Discovery of Debtor Lehman Brothers Holdings Inc and Other Entities (related document(s) 16803 ) filed by Richard J. McCord on behalf of Monti Family Holding Company, Ltd. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) (McCord, Richard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20833 Filed: None, Entered: None
Affidavit of Service (related document(s) 20771 ) filed by Marilee P. Dahlman on behalf of GSO Special Situations Fund L.P. and GSO Special Situations Overseas Master Fund Ltd.. (Dahlman, Marilee) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20832 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Arab Banking Corporation (B.S.C.)(Claim No.14209, Amount 4297585). To The Royal Bank of Scotland plc. filed by Paul N. Silverstein on behalf of The Royal Bank of Scotland plc.(Silverstein, Paul) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20831 Filed: None, Entered: None
Affidavit of Service (related document(s) 20749 ) filed by Marilee P. Dahlman on behalf of Stone Lion Portfolio L.P. and Permal Stone Lion Fund Ltd. (Dahlman, Marilee) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20830 Filed: None, Entered: None
Affidavit of Service (related document(s) 20748 ) filed by Marilee P. Dahlman on behalf of Stone Lion Portfolio L.P. and Permal Stone Lion Fund Ltd. (Dahlman, Marilee) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20829 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Arab Banking Corporation (B.S.C.)(Claim No.14208, Amount 4297585.00). To The Royal Bank of Scotland plc. filed by Paul N. Silverstein on behalf of The Royal Bank of Scotland plc.(Silverstein, Paul) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20828 Filed: None, Entered: None
Statement of Official Committee of Unsecured Creditors in Connection With Debtors Motion For Approval of Settlement Agreements With (i) Bank of America, N.A. and (ii) Merrill Lynch International and Its Affiliates (related document(s) 20368 ) filed by James Tecce on behalf of Official Committee of Unsecured Creditors. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 601 (JMP) (Tecce, James) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20827 Filed: None, Entered: None
Certificate of Service of Ira M. Levee (related document(s) 20824 ) filed by Ira M. Levee on behalf of Boilermaker-Blacksmith National Pension Trust. (Levee, Ira) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20826 Filed: None, Entered: None
Response to Motion and Objection to Debtors' One Hundred Ninty-Fifth Omnibus Objection to Claims filed by Robert R. Rigolosi on behalf of Current Communications and Electric Corporation. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Affidavit of Service) (Rigolosi, Robert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20825 Filed: None, Entered: None
Response to Motion Response of Mitsui Securities Co., Ltd. to Debtors' 188th Objection to Claims, with Respect to Claim No. 62852 (related document(s) 19871 ) filed by Mark A. Speiser on behalf of Mitsui Securities Co., Ltd.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 10/13/2011, (Attachments: # 1 Exhibit A) (Speiser, Mark) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20824 Filed: None, Entered: None
Response of Boilermakers-Blacksmith National Pension Trust Fund's Response to Debtors' One Hundred Eighty-Third Omnibus Objection to Claims (No Liability CNBS Claims) (related document(s) 19407 ) filed by Michael S. Etkin on behalf of Boilermaker-Blacksmith National Pension Trust. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Etkin, Michael) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20823 Filed: None, Entered: None
Notice of Appearance filed by Robert R. Rigolosi on behalf of Current Communications and Electric Corporation. (Rigolosi, Robert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20822 Filed: None, Entered: None
Response to Motion /Response of American Municipal Power, Inc. to the Debtors' One Hundred Eighty-Sixth Omnibus Objection to Claims (related document(s) 19816 ) filed by Michael G. Burke on behalf of American Municipal Power, Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibit A - Derivative Questionnaire) (Burke, Michael) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20821 Filed: None, Entered: None
Response to Motion Response of Marquette Financial Companies to Debtors' One Hundred and Eighty Ninth Ominus Objection to Claims (No Liability Repo Claims) (related document(s) 19870 ) filed by Jessica Mikhailevich on behalf of Marquette Financial Companies. (Attachments: # 1 Exhibit A) (Mikhailevich, Jessica) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20820 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:UBS, AG(Claim No.59233, Amount 7,490,000.00). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20819 Filed: None, Entered: None
Response of Carol Bunevich to Debtors' One Hundred Ninety-Eighth Omnibus Objection to Claims (Late-Filed Claims) and in Support of Order to Permit Late Filing of Her Proof of Claim Pursuant to Fed.R.Bankr.P. 9006(b)(1) filed by Sedgwick M. Jeanite on behalf of Carol Bunevich. (Jeanite, Sedgwick) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20818 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lehman Brothers Japan Inc.(Claim No.62783, Amount 189,870.45). To Ibic Corporation. filed by Lorenzo Marinuzzi on behalf of Lehman Brothers Japan Inc..(Marinuzzi, Lorenzo) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20817 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Citibank, N.A.(Claim No.55393, Amount 300,000); Citibank, N.A.(Claim No.55393, Amount 3,700,000); Citibank, N.A.(Claim No.55393, Amount 1,000,000); Citibank, N.A.(Claim No.55393, Amount 940,000); Citibank, N.A.(Claim No.55393, Amount 400,000); Citibank, N.A.(Claim No.55393, Amount 5,760,000); Citibank, N.A.(Claim No.55393, Amount 1,550,000). To J.P. Morgan Securities LLC. filed by Howard J. Grossman on behalf of J.P. Morgan Securities LLC.(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20816 Filed: None, Entered: None
Opposition to One Hundred Eighty Seventh Omnibus Objection to Claims (Misclassified Claims) filed by Steve Jakubowski on behalf of Frank M. Paris. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Jakubowski, Steve) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20815 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / Debtors' Two Hundred and Twentieth Omnibus Objection to Claims (No Liability Claims) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/16/2011, (Lemons, Robert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20814 Filed: None, Entered: None
Opposition to One Hundred and Eighty Seventh Omnibus Objection to Claims (Misclassified Claims) filed by Steve Jakubowski on behalf of Robert A. Schoellhorn Trust. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Jakubowski, Steve) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20813 Filed: None, Entered: None
Opposition to One Hundred and Eighty Sixth Omnibus Objection to Claims (Misclassified Claims) (related document(s) 19816 ) filed by Steve Jakubowski on behalf of Robert A. Schoellhorn Trust. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Jakubowski, Steve) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20812 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Bank Hapoalim (Switzerland) Ltd.(Claim No.55855, Amount 1,000,000). To JPMorgan Chase Bank, NA. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20811 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:PNC Bank, National Association(Claim No.32088, Amount 3,622,608). To JPMorgan Chase Bank, NA. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20810 Filed: None, Entered: None
Opposition to Debtors Two Hundredth Omnibus Objection to Claims (No Liability Claims) (related document(s) 19921 ) filed by Buce J. Duke on behalf of Municipal Securities Rulemaking Board. (Duke, Buce) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20809 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chenavari Financial Advisors Ltd.(Claim No.44553, Amount 8,934,554.39). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20808 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Iliquidix LLP(Claim No.44551, Amount 446,030.33). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20807 Filed: None, Entered: None
Reply Motion for Omnibus Objection to Claim(s) Number: 17624 filed by Michael E. Grenert on behalf of James G. Lister. (Attachments: # 1 Exhibit Exhibit 1# 2 Errata Exhibit 2) (Grenert, Michael) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20806 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Illiquidix(Claim No.44504, Amount 354,775.00). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20805 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.66800, Amount 5,000,000.00). To MatlinPatterson Distressed Opportunities Master Ac. filed by Edward J. Leen on behalf of MatlinPatterson Distressed Opportunities Master Account, L.P..(Leen, Edward) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20804 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.66799, Amount 5,000,000.00). To MatlinPatterson Distressed Opportunities Master Ac. filed by Edward J. Leen on behalf of MatlinPatterson Distressed Opportunities Master Account, L.P..(Leen, Edward) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20803 Filed: None, Entered: None
Affidavit of Service of Charmaine Thomas (related document(s) 20786 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20802 Filed: None, Entered: None
Opposition Plaintiffs' Opposition to Debtor's Objection to Proofs of Claim (related document(s) 20100 , 20074 ) filed by Rene S. Roupinian on behalf of CYNTHIA SWABSIN. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Certificate of Service) (Roupinian, Rene) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20801 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Guernsey) Ltd.(Claim No.66572, Amount $100,000.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20800 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:The Orrington Plaus Fund SPC(Claim No.17167, Amount 1,281,895.69); The Orrington Plaus Fund SPC(Claim No.17168, Amount 1,281,895.69). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20799 Filed: None, Entered: None
Response of AllianceBernstein L.P. to Debtors' One Hudread Ninety-Eighth Omnibus Objection to Claims (Late-Filed Claims) (related document(s) 19902 ) filed by Richard Steven Miller on behalf of AllianceBernstein L.P. as Investment Adviser to Philips Pension Trustees Limited. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 10/13/2011, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Miller, Richard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20798 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:ST. GALLER KANTONALBANK AG(Claim No. 39115). To BANK JULIUS BAER & CO. LTD.. filed by James I. McClammy on behalf of Bank Julius baer & Co. Ltd..(McClammy, James) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20797 Filed: None, Entered: None
Transfer Agreement FRBP Partial Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67586, Amount 333,774.76). To LMA SPC for and on behalf of MAP84 Segregated Port. filed by Tara Hannon on behalf of LMA SPC for and on behalf of Map 84 Segregated Portfolio.(Hannon, Tara) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20796 Filed: None, Entered: None
Memorandum of Law /Memorandum of Law of Shell Trading (US) Company, Shell Trading International Limited and Shell International Eastern Trading Company in Opposition to Debtors' One Hundred Eighty-Sixth and One Hundred Eighty-Seventh Omnibus Objections to Claims (related document(s) 19816 , 19817 ) filed by Mark Sherrill on behalf of Shell International Eastern Trading Company, Shell Trading (US) Company, Shell Trading International Limited. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D) (Sherrill, Mark) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20795 Filed: None, Entered: None
Response to Motion /Response of Shell Trading (US) Company and Shell International Eastern Trading Company to Debtors' One Hundred Eighty Seventh Omnibus Objection to Claims (related document(s) 19817 ) filed by Mark Sherrill on behalf of Shell International Eastern Trading Company, Shell Trading (US) Company. (Sherrill, Mark) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20794 Filed: None, Entered: None
Response to Motion /Response of Shell Trading International Limited to Debtors' One Hundred Eighty Sixth Omnibus Objection to Claims (related document(s) 19816 ) filed by Mark Sherrill on behalf of Shell Trading International Limited. (Sherrill, Mark) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20793 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Jamaica Money Market Brokers Limited(Claim No.47005, Amount 3,330,000). To J.P. Morgan Securities, Ltd.. filed by Howard J. Grossman on behalf of J.P. Morgan Securities, Ltd..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20792 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:American National Insurance Company(Claim No.31991, Amount 2,350,000.00); American National Insurance Company(Claim No.32177, Amount 2,350,000.00). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20791 Filed: None, Entered: None
Matrix : Notice of Filing of Updated Master Service List filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20790 Filed: None, Entered: None
Response : Debtors' Objection to Plaintiffs' Motion for Relief From Stay (related document(s) 19591 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20789 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citibank, N.A.(Claim No.55393, Amount 500,000.00). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/13/2011)
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Legal Document (Payment Possibly Required) 20788 Filed: None, Entered: None
Stipulation and Agreement Relating to the Classification of the Claim of OMX Timber Finance Investments II, LLC Under the Debtors' Third Amended Joint Chapter 11 Plan filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20787 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) / Debtors' Two Hundred Nineteenth Omnibus Objection to Claims (Valued Derivative Claims) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/11/2011, (Lemons, Robert) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20786 Filed: None, Entered: None
Statement of Official Committee of Unsecured Creditors in Support of Debtors' Motion Pursuant to Sections 105(a) and 363(b)(1) of the Bankruptcy Code for Authorization to Implement 2012 Derivatives Incentive Program and Certain Related Relief (related document(s) 20371 , 20370 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20785 Filed: None, Entered: None
Motion to Authorize / Motion of Lehman Brothers Holdings Inc., Pursuant to Section 365 of the Bankruptcy Code and Bankruptcy Rules 6006 and 9014, for Authorization to Assume Amended Subordination, Non-Disturbance, and Attornment Agreement with the Ritz-Carlton Hotel Company, L.L.C. filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 10/20/2011, (Marcus, Jacqueline) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20784 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Transfer of Claim #26689 from USB AG, Stamford Branch to Elliott Associates, L.P. filed by Abbey Walsh on behalf of Elliott Associates, L.P..(Walsh, Abbey) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20783 Filed: None, Entered: None
Response to Motion / Response in Opposition to the Debtors One Hundred Eighty-Fifth Omnibus Objection to Claims (Compound Claims) (related document(s) 19714 ) filed by Jason M. Karaffa on behalf of Scott Sheffer. (Karaffa, Jason) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20782 Filed: None, Entered: None
Order signed on 10/12/2011 Authorizing Lehman Brothers Holdings Inc. to File Exhibits to Motion of Assume Amended Subordination, Non-Disturbance and Attornment Agreement with the Ritz-Carlton Hotel Company, L.L.C. Under Seal (Related Doc # 20773 ) . (Rouzeau, Anatin) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20781 Filed: None, Entered: None
Notice of No Objection (related document(s) 19817 ) filed by David A. Rosenzweig on behalf of Federal Home Loan Bank of Dallas. (Rosenzweig, David) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20780 Filed: None, Entered: None
Notice of Appearance and Demand for Service of Papers filed by Mark S. Lichtenstein on behalf of Ironbridge Property Owners Association. (Lichtenstein, Mark) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20779 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:HUIZINK, LIESBETH(Claim No.54541, Amount 307,076.70). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20778 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Incore Bank AG(Claim No.44889, Amount 269,299.82). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20777 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Iceberg Finance N.V.(Claim No.55293, Amount 366,450.00). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20776 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:RICURA HOLDINGS N.V.(Claim No.55291, Amount 366,450.00). To Liquidity Solutions Inc. filed by Liquidity Solutions, Inc..(DeYoung, Helena) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20775 Filed: None, Entered: None
Affidavit of Service by Alexa J. Loo (related document(s) 20738 , 20737 ) filed by Douglas P. Bartner on behalf of Nomura Global Financial Products Inc, Nomura International plc, Nomura Securities CO., LTD. (Bartner, Douglas) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20774 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.54987, Amount 1,926,340.68). To Knighthead Master Fund, L.P.. filed by Tara Hannon on behalf of Knighthead Master Fund, L.P..(Hannon, Tara) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20773 Filed: None, Entered: None
Motion to File Under Seal / Motion Pursuant to Section 107 of the Bankruptcy Code and Bankruptcy Rule 9018 for Authorization to File the Exhibits to Motion to Assume Amended Subordination, Non-Disturbance and Attornment Agreement with the Ritz-Carlton Hotel Company, L.L.C. Under Seal filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20772 Filed: None, Entered: None
Affidavit of Service of Constance Andonian (related document(s) 20762 ) filed by Robert A. Rich on behalf of Hunton & Williams LLP. (Rich, Robert) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20771 Filed: None, Entered: None
Statement /Joinder to Motion of Deutsche Bank AG Pursuant to Section 105(A) and Rule 3013 to Enforce Settlement Approval Order and to Correct Misclassification of Claims (related document(s) 20321 ) filed by Marilee P. Dahlman on behalf of GSO Special Situations Fund L.P. and GSO Special Situations Overseas Master Fund Ltd.. (Dahlman, Marilee) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20770 Filed: None, Entered: None
Response to Motion Debtors One Hundred and Eighty Sixth Omnibus Objection to Claims (related document(s) 19816 ) filed by Alexandra Kelly on behalf of AECO Gas Storage Partnership. (Kelly, Alexandra) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20769 Filed: None, Entered: None
Statement /Joinder to Motion of Deutsche Bank AG Pursuant to Section 105(a) and Rule 3013 to Enforce Settlement Approval Order and to Correct Misclassification of Claims (related document(s) 20321 ) filed by Brent C. Strickland on behalf of Monarch Alternative Capital LP. (Strickland, Brent) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20768 Filed: None, Entered: None
Certificate of Service (related document(s) 20755 ) filed by Howard P. Magaliff on behalf of Roger Saks. (Magaliff, Howard) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20767 Filed: None, Entered: None
Response to Motion / Debtors' Response and Objection to the Motion of Deutsche Bank AG Pursuant to Section 105(a) of the Bankruptcy Code and Rule 3013 of the Bankruptcy Rules to Enforce Settlement Approval Order and to Reclassify Claims (related document(s) 20321 ) filed by Harvey R. Miller on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 601 (JMP) (Miller, Harvey) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20766 Filed: None, Entered: None
Certificate of Service (related document(s) 20764 ) filed by Nava Hazan on behalf of Marie Papillon. (Hazan, Nava) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20765 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Eighty Sixth Omnibus Objection to Claims (Misclassified Claims) as to Certain Claimants (related document(s) 19816 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20764 Filed: None, Entered: None
Response to Motion Reservation of Rights with respect to Debtors' One Hundred and Eighty Sixth Omnibus Objection to Claims (Misclassified Claims) (related document(s) 19816 ) filed by Nava Hazan on behalf of Marie Papillon. (Hazan, Nava) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20763 Filed: None, Entered: None
Opposition to Debtors' One Hundred and Seventieth Omnibus Objection filed on behalf of Jose I. Ildefonso and Mariana Aldaco Guerrero JTWROS (related document(s) 19388 ) filed by Joseph L. Fox on behalf of Jose Ildefonso. (Attachments: # 1 Affidavit of Service) (Fox, Joseph) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20762 Filed: None, Entered: None
Response to Motion /Hunton & Williams LLP's Response to Debtors' One Hundred Fifty-First Omnibus Objection to Claims (No Liability Claims) (related document(s) 17478 ) filed by Robert A. Rich on behalf of Hunton & Williams LLP. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Rich, Robert) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20761 Filed: None, Entered: None
Statement Joinder of Anchorage Capital Group, L.L.C. to Motion of Deutsche Bank AG Pursuant to Section 105(a) and Rule 3013 to Enforce Settlement Approval Order and to Correct Misclassification of Claim (related document(s) 20321 ) filed by Jessica Fainman on behalf of Anchorage Capital Group, L.L.C.. (Fainman, Jessica) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20760 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 20404 , 20401 , 20440 , 20426 , 20433 , 20431 , 20436 , 20281 , 20406 , 20439 , 20244 , 20493 , 20505 , 20429 , 20402 , 19995 , 20280 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20759 Filed: None, Entered: None
Statement /Joinder of Centerbridge Credit Advisors LLC to the Motion of Deutsche Bank AG Pursuant to Section 105(A) and Rule 3013 to Enforce Settlement Approval Order and to Correct Misclassification of Claim (related document(s) 20321 ) filed by Philip Dublin on behalf of Centerbridge Credit Advisors LLC. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 601 (JMP) (Dublin, Philip) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20758 Filed: None, Entered: None
Response of Centerbridge Credit Advisors LLC to Motion Pursuant to Sections 105 and 363 of the Bankruptcy Code for Approval of the Termination of the Spruce CCS, Ltd. Securitization (related document(s) 20338 ) filed by Philip Dublin on behalf of Centerbridge Credit Advisors LLC. with hearing to be held on 10/19/2011 at 10:00 AM at Courtroom 601 (JMP) (Dublin, Philip) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20757 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 20496 , 20595 , 20598 , 20614 , 19993 , 20594 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20756 Filed: None, Entered: None
Objection to Motion LIMITED OBJECTION OF CREDITOR ESSEX EQUITY HOLDINGS USA, LLC TO THE DEBTORS MOTION, PURSUANT TO SECTIONS 105(a) AND 363(b) OF THE BANKRUPTCY CODE, FOR AUTHORIZATION TO GRANT LIMITED RELEASES TO CERTAIN INSURERS UNDER THE DIRECTORS AND OFFICERS INSURANCE POLICIES (related document(s) 20350 ) filed by Todd E. Duffy on behalf of Essex Equity Holdings USA, LLC. (Duffy, Todd) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20755 Filed: None, Entered: None
Response to Motion Response of Roger Saks to Debtors' One Hundred Seventy-Sixth Omnibus Objection to Claims (related document(s) 19392 ) filed by Howard P. Magaliff on behalf of Roger Saks. (Magaliff, Howard) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20754 Filed: None, Entered: None
Objection to Motion LIMITED OBJECTION OF CREDITOR ESSEX EQUITY HOLDINGS USA, LLC TO THE INSURED PERSONS MOTION, PURSUANT TO SECTION 362 OF THE BANKRUPTCY CODE, FOR AN ORDER MODIFYING THE AUTOMATIC STAY TO ALLOW SETTLEMENT PAYMENT UNDER DIRECTORS AND OFFICERS INSURANCE POLICY TO SETTLE THE CALIFORNIA MUNICIPALITIES ACTIONS (related document(s) 20310 ) filed by Todd E. Duffy on behalf of Essex Equity Holdings USA, LLC. (Duffy, Todd) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20753 Filed: None, Entered: None
Stipulation and Agreement for Provisional Allowance of Claim Numbers 29746 and 29747 Solely for Purposes of Voting on the Debtors' Third Amended Joint Chapter 11 Plan filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20752 Filed: None, Entered: None
Affidavit of Service (related document(s) 20747 ) filed by Seth H. Lieberman on behalf of Iberdrola Renewables Energies USA, Ltd., Iberdrola Renewables, Inc., fka PPM Energy, Inc.. (Lieberman, Seth) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20751 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:UBS AG, Stamford Branch(Claim No. 21877). To Dylan Creek, L.L.C.. filed by Anneliese H. Pak on behalf of Dylan Creek, L.L.C..(Pak, Anneliese) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20750 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:UBS AG, Stamford Branch(Claim No. 21875). To Dylan Creek, L.L.C.. filed by Anneliese H. Pak on behalf of Dylan Creek, L.L.C..(Pak, Anneliese) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20749 Filed: None, Entered: None
Statement /Joinder to Motion of Deutsche AG Pursuant to Section 105(A) and Rule 3013 to Enforce Settlement Approval Order and to Correct Misclassification of Claims (related document(s) 20321 ) filed by Marilee P. Dahlman on behalf of Stone Lion Portfolio L.P. and Permal Stone Lion Fund Ltd. (Dahlman, Marilee) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20748 Filed: None, Entered: None
Notice of Appearance filed by Marilee P. Dahlman on behalf of Stone Lion Portfolio L.P. and Permal Stone Lion Fund Ltd. (Dahlman, Marilee) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20747 Filed: None, Entered: None
Response Response To Debtors' One Hundred And Eighty Seventh Omnibus Objection To Claims (Misclassified Claims) (related document(s) 19817 ) filed by Seth H. Lieberman on behalf of Iberdrola Renewables Energies USA, Ltd., Iberdrola Renewables, Inc., fka PPM Energy, Inc.. (Lieberman, Seth) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20746 Filed: None, Entered: None
Letter to Honorable James M. Peck Regarding Twenty-Third ADR Status Report filed by Peter Gruenberger on behalf of Lehman Brothers Holdings Inc.. (Gruenberger, Peter) (Entered: 10/12/2011)
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Legal Document (Payment Possibly Required) 20745 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20708 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20744 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Tage & Ilse Jeppesen(Claim No.17790, Amount 59,602.44). To Delbruck Bethmann Maffei AG. filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20743 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bank Hapoalim B.M.(Claim No.55854, Amount 210,000.00). To IRA FBO Carla Fels Pershing LLC as Custodian. filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20742 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bank Hapoalim B.M.(Claim No.55854, Amount 1,570,000.00). To Sunset Partners. filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20741 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Two Hundred Sixth Omnibus Objection to Claims (Foreign Currency Claims) as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20740 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London(Claim No.15005, Amount 5,211,488.00); Deutsche Bank AG, London(Claim No.15004, Amount 5,211,488.00). To HBK Master Fund L.P.. filed by John R. Smith Jr. on behalf of HBK Master Fund L.P..(Smith, John) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20739 Filed: None, Entered: None
Transfer Agreement FRBP 3001(e)(2) - Transfer of Claims Other Than for Security. To U.S. Bank National Association, as Trustee. filed by Ann E. Acker on behalf of U.S. Bank National Association.(Acker, Ann) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20738 Filed: None, Entered: None
Letter to Honorable James M. Peck re: Nomura's request for Pre-Motion Conference (related document(s) 20306 , 20380 , 20348 ) filed by Douglas P. Bartner on behalf of Nomura Global Financial Products Inc, Nomura International plc, Nomura Securities CO., LTD. (Bartner, Douglas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20737 Filed: None, Entered: None
Notice of Proposed Order /Notice of Presentment of Stipulated Scheduling Order for Consolidated Actions filed by Douglas P. Bartner on behalf of Nomura Global Financial Products Inc, Nomura International plc, Nomura Securities CO., LTD. with presentment to be held on 10/19/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/19/2011, (Attachments: # 1 Exhibit 1 - Stipulated Scheduling Order for Consolidated Actions)(Bartner, Douglas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20736 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Centerbridge Credit Partners, L.P.(Claim No.58980, Amount 4,084,954.00). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20735 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Centerbridge Credit Partners Master, L.P.(Claim No.58982, Amount 6,127,432.00). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20734 Filed: None, Entered: None
Stipulation and Agreement for Provisional Allowance of Claim Numbers 28040, 28041, 28042, 28043, 28044, 28045, 28054, 28063, 28064, and 28065 Solely for Purposes of filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20733 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20687 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20732 Filed: None, Entered: None
Affidavit of Service (related document(s) 20730 ) filed by Theodore McCombs on behalf of Giants Stadium LLC. (McCombs, Theodore) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20731 Filed: None, Entered: None
Status Report : Monthly Report of Assets Disposed of Pursuant to the De Minimis Asset Sale or Abandonment Procedures filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20730 Filed: None, Entered: None
Letter of Giants Stadium LLC Concerning the Discovery Dispute between Debtors and Nomura filed by Theodore McCombs on behalf of Giants Stadium LLC. (McCombs, Theodore) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20729 Filed: None, Entered: None
Response of Buckeye Tobacco Settlement Financing Authority with Respect to Claim Nos. 22666 and 22667 Opposing Debtors' One Hundred Ninety First Omnibus Objection to Claims (Valued Derivative Claims) (related document(s) 19888 ) filed by G. Christopher Meyer on behalf of The Buckeye Tobacco Settlement Financing Authority. (Meyer, G.) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20728 Filed: None, Entered: None
Opposition of creditor Susan Stashower (related document(s) 19873 ) filed by Paul Milbauer on behalf of Susan Stashower. with hearing to be held on 10/27/2011 at 04:00 PM at Courtroom 601 (JMP) Objections due by 10/13/2011, (Milbauer, Paul) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20727 Filed: None, Entered: None
Statement Verified Statement of Law Offices of Lisa M. Solomon Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure filed by Lisa M. Solomon on behalf of Riccardo Banchetti. (Solomon, Lisa) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20726 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20660 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20725 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20015 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20724 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20708 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20723 Filed: None, Entered: None
Motion for Objection to Claim(s) Number: 66462, 4939 /Objection to Portions of Proofs of Claim No. 66462 Against Lehman Brothers Holdings Inc. and No. 4939 Against Lehman Brothers Inc. of JPMorgan Chase Bank, N.A. Regarding Triparty Repo-Related Losses (related document(s) 20722 ) filed by James Tecce on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T# 21 Exhibit U# 22 Exhibit V# 23 Exhibit W# 24 Exhibit X# 25 Exhibit Y# 26 Exhibit Z# 27 Exhibit AA# 28 Exhibit BB# 29 Exhibit CC# 30 Exhibit DD# 31 Exhibit EE# 32 Exhibit FF) (Tecce, James) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20722 Filed: None, Entered: None
Notice of Proposed Order /Stipulation and [Proposed] Order Regarding Objection to Portions of Proofs of Claim No. 66462 Against Lehman Brothers Holdings Inc. and No. 4939 Against Lehman Brothers Inc. of JPMorgan Chase Bank, N.A. Regarding Triparty Repo-Related Losses and Motion to Unseal Same filed by James Tecce on behalf of Official Committee of Unsecured Creditors. (Tecce, James) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20721 Filed: None, Entered: None
Notice of Adjournment of Hearing of Motion by Factiva, Inc., Factiva Limited and Dow Jones & Company, Inc. for an Order (A) Compelling Immediate Payment of Post-Petition Administrative Expense Claims and (B) Compelling the Debtors to Assume or Reject Executory Contracts Or Alternatively Modifying the Automatic Stay to Permit Movants to Terminate the Executory Contracts (related document(s) 7102 ) filed by Ira M. Levee on behalf of Factiva, Inc., Factiva Limited and Dow Jones & Company, Inc.. with hearing to be held on 11/9/2011 at 04:00 PM at Courtroom 601 (JMP) (Attachments: # 1 Certificate of Service)(Levee, Ira) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20720 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28152, Amount 344,878.21). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20719 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28146, Amount 1,350,011.67). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20718 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Foncier De France(Claim No.17268, Amount $54,122,471.93); The Boeing Co. Employee Retirement Plans Master(Claim No.19832, Amount $2,032,320.72); The Boeing Co. Employee Retirement Plans Master(Claim No.33177, Amount $2,032,320.72); O'Connor Global Convertible Arbitrage Master Limit(Claim No.30586, Amount $12,090,934.00); O'Connor Global Convertible Arbitrage II Master(Claim No.33240, Amount $704,013.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20717 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28151, Amount 7,096,498.84). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20716 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28148, Amount 344,878.21). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20715 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28153, Amount 4,895,412.46). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20714 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28154, Amount 4,895,412.46). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20713 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28145, Amount 2,747,331.28). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20712 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28149, Amount 7,096,498.84). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20711 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28150, Amount 2,747,331.28). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20710 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Dexia Banque Internationale a Luxembourg S.A.(Claim No.15804, Amount 19,336,363.56). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20709 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bankinter Gestion De Activos, S.A. S.G.I.I.C.(Claim No.28147, Amount 1,350,011.67). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 20708 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Eighty-First Omnibus Objection to Claims (Duplicative LPS Claims) as to Certain Claim (Claim No. 60870) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20707 Filed: None, Entered: None
Withdrawal of Claim(s): 67452 on behalf of Kleinwort Benson (Channel Islands) Limited, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20706 Filed: None, Entered: None
Certificate of Service (related document(s) 20670 ) filed by James I. McClammy on behalf of International Bank for Reconstruction and Development. (McClammy, James) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20705 Filed: None, Entered: None
Certificate of Service (related document(s) 20668 ) filed by James I. McClammy on behalf of INTERNATIONAL FINANCE CORPORATION. (McClammy, James) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20704 Filed: None, Entered: None
Withdrawal of Claim(s): 15928 on behalf of HSBC Bank USA, National Association, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20703 Filed: None, Entered: None
Transfer Agreement FRBP partial Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67586, Amount 337,774.76). To LMA SPC for and on behalf of the MAP84 Segregated. filed by Tara Hannon on behalf of LMA SPC for and on behalf of Map 84 Segregated Portfolio.(Hannon, Tara) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20702 Filed: None, Entered: None
Transfer Agreement FRBP partial Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.67586, Amount 7,581,455.18). To Knighthead Master Fund, L.P.. filed by Tara Hannon on behalf of Knighthead Master Fund, L.P..(Hannon, Tara) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20701 Filed: None, Entered: None
Notice of Withdrawal of Proof of Claim No. 18981 filed by Lisa G. Beckerman on behalf of Leonardo, L.P.. (Beckerman, Lisa) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20700 Filed: None, Entered: None
Notice of Withdrawal of Claim 60869 filed by Lance Mulhern on behalf of Shinsei Bank, Limited. (Mulhern, Lance) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20699 Filed: None, Entered: None
Letter of Adjournment (related document(s) 19014 ) filed by William B. Schiller on behalf of Wells Fargo Bank, NA, d/b/a America's Servicing Company as servicer for U.S. Bank National Association, as Trustee for the Structured Asset Investment Loan Trust, Series 2005-HE3. (Schiller, William) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20698 Filed: None, Entered: None
Withdrawal of Claim(s): 15950 on behalf of HSBC Bank USA, National Association, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20697 Filed: None, Entered: None
Withdrawal of Claim(s): 15936 on behalf of HSBC Bank USA, National Association, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20696 Filed: None, Entered: None
Withdrawal of Claim(s): 15935 on behalf of HSBC Bank USA, National Association, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20695 Filed: None, Entered: None
Withdrawal of Claim(s): 15934 on behalf of HSBC Bank USA, National Association, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20694 Filed: None, Entered: None
Withdrawal of Claim(s): 15927 on behalf of HSBC Bank USA, National Association, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20693 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.43813, Amount 535,848.48). To Mariner LDC. filed by Timothy Bennett on behalf of Mariner LDC.(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20692 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.43813, Amount 214,339.39). To Caspian Alpha Long Credit Fund, L.P.. filed by Timothy Bennett on behalf of Caspian Alpha Long Credit Fund, L.P..(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20691 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.43813, Amount 2,893,581.77). To Caspian Select Credit Master Fund, Ltd.. filed by Timothy Bennett on behalf of Caspian Select Credit Master Fund, Ltd.(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20690 Filed: None, Entered: None
Statement Verified Statement of Friedman Kaplan Seiler & Adelman LLP Pursuant to Rule 2019 of the Federal Rules of Bankruptcy Procedure filed by William P. Weintraub on behalf of Boultbee (Helsinki) AB. (Weintraub, William) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20689 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.43813, Amount 1,714,715.12). To Caspian Capital Partners, L.P.. filed by Timothy Bennett on behalf of Caspian Capital Partners, L.P..(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20688 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.43812, Amount 117,625.28). To Mariner LDC. filed by Timothy Bennett on behalf of Mariner LDC.(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20687 Filed: None, Entered: None
Affidavit / Second Supplemental Affidavit and Disclosure Statement of Andrew C. Coronios, on Behalf of Chadbourne & Parke LLP filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20686 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.43812, Amount 47,050.11). To Caspian Alpha Long Credit Fund, L.P.. filed by Timothy Bennett on behalf of Caspian Alpha Long Credit Fund, L.P..(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20685 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.43812, Amount 635,176.49). To Caspian Select Credit Master Fund, Ltd.. filed by Timothy Bennett on behalf of Caspian Select Credit Master Fund, Ltd.(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20684 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.43812, Amount 376,400.88). To Caspian Capital Partners, L.P.. filed by Timothy Bennett on behalf of Caspian Capital Partners, L.P..(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20683 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.55169, Amount 300,020.83). To Mariner LDC. filed by Timothy Bennett on behalf of Mariner LDC.(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20682 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.55169, Amount 111,227.24). To Caspian Alpha Long Credit Fund, L.P.. filed by Timothy Bennett on behalf of Caspian Alpha Long Credit Fund, L.P..(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20681 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.55169, Amount 1,608,404.36). To Caspian Select Credit Master Fund, Ltd.. filed by Timothy Bennett on behalf of Caspian Select Credit Master Fund, Ltd.(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20680 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Financial Products Inc.(Claim No.55169, Amount 907,380.08). To Caspian Capital Partners, L.P.. filed by Timothy Bennett on behalf of Caspian Capital Partners, L.P..(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20679 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Limited(Claim No.60596, Amount 308,161.67). To Mariner LDC. filed by Timothy Bennett on behalf of Mariner LDC.(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20678 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Limited(Claim No.60596, Amount 116,448.19). To Caspian Alpha Long Credit Fund, L.P.. filed by Timothy Bennett on behalf of Caspian Alpha Long Credit Fund, L.P..(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20677 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Limited(Claim No.60596, Amount 1,655,836.44). To Caspian Select Credit Master Fund, Ltd.. filed by Timothy Bennett on behalf of Caspian Select Credit Master Fund, Ltd.(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20676 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Citigroup Global Markets Limited(Claim No.60596, Amount 934,425.71). To Caspian Capital Partners, L.P.. filed by Timothy Bennett on behalf of Caspian Capital Partners, L.P..(Bennett, Timothy) (Entered: 10/10/2011)
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Legal Document (Payment Possibly Required) 20639 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20575 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20638 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankrupty Solutions, LLC (related document(s) 20545 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20637 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Eighty-First Objection to Claims (Duplicative LPS Claims). (Related Doc # 19397 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20636 Filed: None, Entered: None
Supplemental Order Signed on 10/6/2011 Granting Debtors' One Hundred Thirty-Sixth Omnibus Objection to Claims (Misclassified Claims). (related document(s) 16867 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20635 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Sixty-Fifth Omnibus Objection to Claims (Inconsistent Debtor Claims). (Related Doc # 19381 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20634 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Sixty-Eighth Omnibus Objection to Claims (Settled Derivatives Claims). (Related Doc # 19386 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20633 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Seventy-First Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims). (Related Doc # 19400 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20632 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Seventy-Fifth Omnibus Objection to Claims (No Liability Pension Claims). (Related Doc # 19391 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20631 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Seventy-Eighth Omnibus Objection to Claims (No Liability 401(k) Claims). (Related Doc # 19377 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20630 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Eighty-Second Omnibus Objection to Claims (Valued Derivative Claims). (Related Doc # 19398 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20629 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Seventy-Fourth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests). (Related Doc # 19390 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20628 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Eightieth Omnibus Objection to Claims (Invalid Blocking Number LPS Claims). (Related Doc # 19396 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20627 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Seventy-Seventh Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims). (Related Doc # 19393 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20626 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Sixty-Seventh Omnibus Objection to Claims (Settled Derivatives Claims). (Related Doc # 19384 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20625 Filed: None, Entered: None
Second Supplemental Order Signed on 10/6/2011 Granting Debtors' One Hundred Fifty-Fifth Omnibus Objection to Claims (Valued Derivative Claims). (related document(s) 17468 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20624 Filed: None, Entered: None
Supplemental Order Signed on 10/6/2011 Granting Debtors' One Hundred Sixtieth Omnibus Objection to Claims (Settled Derivatives Claims). (related document(s) 18444 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20623 Filed: None, Entered: None
Order Signed on 10/6/2011 Granting Debtors' One Hundred Seventieth Omnibus Objection to Claims (No Blocking Number LPS Claims). (Related Doc # 19388 ) (Nulty, Lynda) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20622 Filed: None, Entered: None
Adversary case 11-02764. Complaint against USREO/Rosslyn Investors, LLC . Nature(s) of Suit: (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) Filed by William F. Dahill, Michael P. Burke, Randall Rainer, William A Maher, Paul R. DeFilippo, Rosslyn LB Syndication Partner LLC on behalf of Rosslyn LB Syndication Partner LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B) (Burke, Michael) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20621 Filed: None, Entered: None
Notice of Appearance Notice of Substitution of Counsel filed by William P. Weintraub on behalf of Boultbee (Helsinki) AB. (Weintraub, William) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20620 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 20392 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20619 Filed: None, Entered: None
Notice of Adjournment of Hearing on Motions of Jason T. Taylor and Philip Walsh for a Determination that the Automatic Stay Does Not Apply or, Alternatively, for Relief from Automatic Stay with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 11/9/2011,. (Paduano, Anthony) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20618 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 20375 , 20373 , 19991 , 20377 , 20064 , 20372 , 20374 , 20053 , 20040 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20617 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50055, Amount 115,500.41). To Caspian Select Credit Master Fund, Ltd.. filed by Timothy Bennett on behalf of Caspian Select Credit Master Fund, Ltd.(Bennett, Timothy) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20616 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50055, Amount 60,747.38). To Caspian Capital Partners, L.P.. filed by Timothy Bennett on behalf of Caspian Capital Partners, L.P..(Bennett, Timothy) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20615 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.50055, Amount 8,114.27). To Caspian Alpha Long Credit Fund, L.P.. filed by Timothy Bennett on behalf of Caspian Alpha Long Credit Fund, L.P..(Bennett, Timothy) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20614 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Merrill Lynch Japan Securities Co, Ltd(Claim No.62783, Amount 3,873,356.00). To Merrill Lynch International. filed by Merrill Lynch International.(Russell, James) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 20613 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20582 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20612 Filed: None, Entered: None
Response of Commerzbank AG, New York and Grand Cayman Branches, to Debtors' Two Hundred Second Omnibus Objection to Claims (Duplicative Claims) (related document(s) 19928 ) filed by Abraham L. Zylberberg on behalf of Commerzbank AG, New York and Grand Cayman Branches. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 10/13/2011, (Attachments: # 1 Exhibit A) (Zylberberg, Abraham) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20611 Filed: None, Entered: None
Order Signed on 10/5/2011 Granting Debtors' One Hundred Eighty-Third Omnibus Objection to Claims (No Liability CMBS Claims). (Related Doc # 19407 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20610 Filed: None, Entered: None
Order Signed on 10/5/2011 Granting Debtors' One Hundred Seventy-Sixth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests). (Related Doc # 19392 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20609 Filed: None, Entered: None
Order Signed on 10/5/2011 Granting Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims). (Related Doc # 19399 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20608 Filed: None, Entered: None
Order Signed on 10/5/2011 Granting Debtors' One Hundred Seventy-Second Omnibus Objection to Claims (Amended and Superseded Claims). (Related Doc # 19401 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20607 Filed: None, Entered: None
Order Signed on 10/5/2011 Granting Debtors' One Hundred Sixty-Ninth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests). (Related Doc # 19387 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20606 Filed: None, Entered: None
Order Signed on 10/5/2011 Granting Debtors' One Hundred Sixty-Sixth Omnibus Objection to Claims (No Supporting Documentation Claims). (Related Doc # 19383 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20605 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 10/5/2011 Regarding the Debtors' Eighteenth Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) with Respect to Certain Claims by Howard Terry and The Terry Foundatioin. (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20604 Filed: None, Entered: None
Order Signed on 10/5/2011 Granting Debtors' One Hundred Seventy-Ninth Omnibus Objection to Claims (No Liability Derivatives Claims). (Related Doc # 19378 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20603 Filed: None, Entered: None
Seventh Supplemental Order Signed on 10/5/2011 Granting Debtors' Sixty-Seventh Omnibus Objection to Claims (Valued Derivative Claims). (related document(s) 12533 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20602 Filed: None, Entered: None
Letter Requesting to be Removed from all Service Lists and Mailing Matrix filed by NV Energy. (Lopez, Mary) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20601 Filed: None, Entered: None
Transfer Agreement FRBP - See Attachment for Amount - Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG(Claim No. 55829). To UBS AG. filed by Credit Suisse AG.(Lopez, Mary) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20600 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20461 , 20460 , 20466 , 20458 , 20449 , 20463 , 20457 , 20452 , 20451 , 20459 , 20468 , 20470 , 20455 , 20448 , 20465 , 20450 , 20467 , 20453 , 20469 , 20462 , 20456 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20599 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Clariden Lue Ltd.(Claim No. 55813). To UBS AG. filed by Clariden Leu Ltd..(Lopez, Mary) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20598 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Esca Co., Ltd(Claim No.62783, Amount 3,873,356.00). To Merrill Lynch Japan Securities Co. Ltd. filed by Michael Friedman on behalf of Merrill Lynch Japan Securities Co. Ltd..(Friedman, Michael) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20597 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #58894 from Goldman Sachs & Co. to Elliott International, L.P. filed by Abbey Walsh on behalf of Elliott International L.P..(Walsh, Abbey) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20596 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #58894 from Goldman Sachs & Co. to Elliott Associates, L.P. filed by Abbey Walsh on behalf of Elliott Associates, L.P..(Walsh, Abbey) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20595 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #29858 from Cantor Fitzgerald Securities to Elliott International, L.P. filed by Abbey Walsh on behalf of Elliott International L.P..(Walsh, Abbey) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20594 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #29858 from Cantor Fitzgerald Securities to Elliott Associates, L.P. filed by Abbey Walsh on behalf of Elliott Associates, L.P..(Walsh, Abbey) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20593 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:UBS AG(Claim No. 59233). To BANK JULIUS BAER & CO. LTD.. filed by James I. McClammy on behalf of Bank Julius baer & Co. Ltd..(McClammy, James) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20592 Filed: None, Entered: None
Motion to Allow Claims MOTION OF INTERNATIONAL FINANCE CORPORATION PURSUANT TO RULE 3018(a) OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE FOR TEMPORARY ALLOWANCE OF CLAIMS FOR VOTING PURPOSES filed by James I. McClammy on behalf of INTERNATIONAL FINANCE CORPORATION. with hearing to be held on 11/4/2011 (check with court for location) Responses due by 10/14/2011, (McClammy, James) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20591 Filed: None, Entered: None
Motion to Allow Claims MOTION OF INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT PURSUANT TO RULE 3018(a) OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE FOR TEMPORARY ALLOWANCE OF CLAIMS FOR VOTING PURPOSES filed by James I. McClammy on behalf of International Bank for Reconstruction and Development. with hearing to be held on 11/4/2011 (check with court for location) Responses due by 10/14/2011, (McClammy, James) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20590 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Jordan Connors on behalf of Mason Capital Management LLC. Filing fee collected, receipt #187800. (Porter, Minnie) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20589 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Justin A. Nelson on behalf of Mason Capital Management LLC. Filing fee collected, receipt #187800. (Porter, Minnie) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20588 Filed: None, Entered: None Court Filing
Letter from M. A. Paskin to Judge Peck re granting the relief sought by Nomura regarding discovery of the derivative counterparties' closeouts and valuations filed by Michael A. Paskin on behalf of Credit Suisse AG, Cayman Islands Branch. (Paskin, Michael) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20587 Filed: None, Entered: None
Order Signed on 10/5/2011 Granting Supplemental Application of the Debtors for Authorization to Modify the Terms of Compensating And Reimbursing Foster Graham Milstein & Calisher, LLP as Special Counsel to the Debtors, Effective as of March 1, 2011. (Related Doc # 19811 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20586 Filed: None, Entered: None
Order Signed on 10/5/2011 Authorizing the Modification of the Procedures for Compensating and Reimbursing Fried, Frank, Harris, Shriver & Jacobson LLP, as Special Counsel to Debtors, Effective as of June 1, 2011. (related document(s) 20025 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20585 Filed: None, Entered: None
Letter to the Honorable James M. Peck and Response filed by Rose Seraydar. (Lopez, Mary) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20584 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG(Claim No.55829, Amount EUR 460,000). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20583 Filed: None, Entered: None
Order Signed on 10/5/2011 Authorizing the Modification of the Procedures for Compensating and Reimbursing Hardinger & Tanenholz, as Special Counsel to the Debtors, Effective as of June 1, 2011. (related document(s) 19621 ) (Nulty, Lynda) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 20582 Filed: None, Entered: None
Notice of Presentment of Stipulation, Agreement and Order Between Michael and Lenna Southland and Lehman Brothers Holdings, Inc. Providing for Relief From the Automatic Stay with Regard to Certain Real Property Located in Puyallup, Washington filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 10/14/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/13/2011, (Marcus, Jacqueline) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20581 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.12146, Amount 3,385,905.49). To Lataj Group LLC. filed by Michael Friedman on behalf of Lataj Group LLC.(Friedman, Michael) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20580 Filed: None, Entered: None
Letter Further Letter Regarding Discovery Dispute filed by Paul Vizcarrondo Jr. on behalf of JPMORGAN CHASE BANK, N.A.. (Vizcarrondo, Paul) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20579 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.58103, Amount 4,176,711.00). To Lataj Group LLC. filed by Michael Friedman on behalf of Lataj Group LLC.(Friedman, Michael) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20578 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.58104, Amount 4,176,711.00). To Lataj Group LLC. filed by Michael Friedman on behalf of Lataj Group LLC.(Friedman, Michael) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20577 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Alandsbanken Sverige AB (publ)(Claim No.62822, Amount 131,588.79). To RBS Securities Inc.. filed by Michael Friedman on behalf of RBS Securities Inc..(Friedman, Michael) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20576 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Alandsbanken Sverige AB (publ)(Claim No.62822, Amount 1,562,440.00). To RBS Securities Inc.. filed by Michael Friedman on behalf of RBS Securities Inc..(Friedman, Michael) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20575 Filed: None, Entered: None
Notice of Agenda of Matters Scheduled for Claims Hearing on October 5, 2011 at 10:00 a.m. filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/5/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20574 Filed: None, Entered: None
Notice of Withdrawal of Notice of Appearance filed by Jeffrey S. Posta on behalf of Pinnacle Associates, Ltd.. (Posta, Jeffrey) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20573 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Caja Espana de Inversiones, Salmanca Y Soria, Camp(Claim No.28155, Amount $3,600,000.00); Cerberus Series Four Holdings, LLC(Claim No.23859, Amount $23,400,000.00); Cerberus Series Four Holdings, LLC(Claim No.23860, Amount $23,400,000.00); MBIA, Inc.(Claim No.26906, Amount $9,980,000.00); MBIA, Inc.(Claim No.26905, Amount $9,980,000.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20572 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Chang Hwa Commercial Bank, Ltd.(Claim No.12146, Amount 3,385,905.49). To JPMorgan Chase Bank, NA. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20571 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Siemens AG(Claim No.11421, Amount $12,426,036.06); Siemens AG(Claim No.11420, Amount $12,426,036.06); Saphir Finance P.L.C.(Claim No.67561, Amount $3,398,927.17); Saphir Finance P.L.C.(Claim No.67560, Amount $3,398,927.17); BNP Paribas Securities Corp.(Claim No.67346, Amount $2,253,419.00); BNP Paribas Securities Corp.(Claim No.66519, Amount $2,253,419.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20570 Filed: None, Entered: None
Letter filed by Stephen J. Shimshak on behalf of Citibank, N.A.. (Shimshak, Stephen) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 20569 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20360 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20568 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20358 , 20341 , 20359 , 20346 , 20363 , 20344 , 20365 , 20364 , 20342 , 20345 , 20343 , 20366 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20567 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20510 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20566 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Capital Bank GRAWE Gruppe AG(Claim No.66384, Amount 425,250). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20565 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20507 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20564 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Capital Bank GRAWE Gruppe AG(Claim No.66384, Amount 992,250). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20563 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Objection to Certain Claims (Valued Derivative Claims) as to TIAA Global Markets, Inc. filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20562 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 20165 , 20032 , 20327 , 20315 , 20330 , 20139 , 19948 , 20324 , 20309 , 20318 , 20238 , 20203 , 20336 , 20317 , 20314 , 20242 , 20331 , 20325 , 20082 , 20349 , 20334 , 20205 , 20253 , 19999 , 20239 , 19994 , 20337 , 20301 , 20316 , 20226 , 20335 , 20329 , 20219 , 20351 , 20328 , 20220 , 20332 , 19955 , 19497 , 20333 , 20307 , 20236 , 19495 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20561 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Objection to Certain Claims (Valued Derivative Claims) as to Easton Investments II, a California L.P. filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20560 Filed: None, Entered: None
Notice of Presentment of Stipulation, Agreement and Order Among Lehman Brothers Holdings Inc., Thomas E. Pratt, BBP Partners, LLC and Schottenstein, Zox and Dunn Co., LPA Regarding Receivership Funds filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 10/12/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/11/2011, (Marcus, Jacqueline) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20559 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20352 , 20354 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20558 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 20295 , 20286 , 20287 , 20293 , 20288 , 20294 , 20291 , 20283 , 20297 , 20285 , 20289 , 20296 , 20268 , 20300 , 20284 , 20299 , 20290 , 20298 , 20265 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20557 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 19980 , 19971 , 19972 , 19979 , 19987 , 19974 , 19982 , 19978 , 20271 , 19976 , 19984 , 19981 , 20274 , 20270 , 20269 , 19975 , 19973 , 20278 , 19988 , 20273 , 20277 , 19977 , 20275 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20556 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20356 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20555 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20362 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20554 Filed: None, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 20393 , 20391 , 20395 , 20390 , 20387 , 20388 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20553 Filed: None, Entered: None
Affidavit of Service (related document(s) 20322 , 20321 ) filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20552 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20369 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20551 Filed: None, Entered: None
Notice of Appearance filed by David N. Crapo on behalf of Tobacco Settlement Financing Corporation. (Crapo, David) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20550 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 10/3/2011 Between Lehman Brothers Holdings Inc. and HSBC Bank Plc Amending a Prior Stipulation Regarding Turnover of Funds. (related document(s) 20125 ) (Nulty, Lynda) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20549 Filed: None, Entered: None
So Ordered Stipulation, Agreement and Order Signed on 10/3/2011 Between the Debtors and Danske Bank A/S London Branch Providing for Certain Extensions of Time. (Nulty, Lynda) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20548 Filed: None, Entered: None
Fourth So Ordered Stipulation and Order Signed on 10/3/2011 Establishing Filing and Briefing Schedule. (Nulty, Lynda) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20547 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Eighty Sixth Omnibus Objection to Claims (Misclassified Claims) as to Certain Claims (related document(s) 19816 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20546 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 20339 , 20338 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20545 Filed: None, Entered: None
Notice of Adjournment of Hearing / Notice of Adjournment of Caisse des Depots et Consignations' Motion for Entry of an Order to Permit a Late-Filed Claim Pursuant to Federal Rule of Bankruptcy Procedure 9006(b)(1) (related document(s) 18039 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20544 Filed: None, Entered: None
Affidavit of Service (related document(s) 20543 ) filed by Concepcion A. Montoya on behalf of GMAC Mortgage, LLC. (Montoya, Concepcion) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20543 Filed: None, Entered: None
Response of GMAC Mortgage, LLC to Debtors' Objection to Claims (186th Omnibus Objection) (related document(s) 19816 ) filed by Concepcion A. Montoya on behalf of GMAC Mortgage, LLC. (Montoya, Concepcion) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20542 Filed: None, Entered: None
Affidavit of Service (related document(s) 20348 ) filed by William J. Hine on behalf of Lehman Brothers Holdings Inc.. (Hine, William) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20541 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Neue Aagauer Bank(Claim No.55814, Amount 20,000). To Credit Suisse. filed by Richard B. Levin on behalf of Credit Suisse.(Levin, Richard) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20540 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:D.E. Shaw Valence Portfolios, L.L.C.(Claim No.21877, Amount 42,183,888.06). To UBS AG, Stamford Branch. filed by Jay Heinrich on behalf of UBS AG, Stamford Branch.(Heinrich, Jay) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20539 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:D.E. Shaw Claims SPV, L.L.C.(Claim No.21875, Amount 323,661,328.48). To UBS AG, Stamford Branch. filed by Jay Heinrich on behalf of UBS AG, Stamford Branch.(Heinrich, Jay) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20538 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 19621 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20537 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Aleppa Funding I LLC(Claim No.26546, Amount 210,821.00); Aleppa Funding I LLC(Claim No.26547, Amount 210,821.00). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20536 Filed: None, Entered: None
Letter to the Honorable James M. Peck and Response to Debtors' Seventy-Fourth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests), In re: Claim No(s) 46343, 46344, 46345, 46346, 46348, 46349, 46350, 46351, 46352, 46353, 46354, 46355, 46356, 46357, 46358, 46359, 46360, 46361, and 46362 (related document(s) 13328 ) filed by Kazumichi Norimatsu. (Lopez, Mary) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20535 Filed: None, Entered: None
Opposition to Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims), In re: Claim No. 6325 (related document(s) 19399 ) filed by Dennis E. Forster. (Lopez, Mary) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20534 Filed: None, Entered: None
Motion to Withdraw as Attorney Motion to Withdraw Appearance filed by Heidi L Hamilton on behalf of Julian Iragorri. (Hamilton, Heidi) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20533 Filed: None, Entered: None
Response to Debtors One Hundred Ninety-Sixth Omnibus Objection to Claims (Inferred Debtor Claims), In re: Claim No. 8085 with Attached Claim (related document(s) 19886 ) filed by The McGraw-Hill Companies. (Lopez, Mary) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20532 Filed: None, Entered: None
Transfer Agreement FRBP / Transfer Of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.63595, Amount 7,319,910.16). To GSS Master SPC - Hayman Segregated Portfolio. filed by Jonathan Hook on behalf of GSS Master SPC - Hayman Segregated Portfolio.(Hook, Jonathan) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20531 Filed: None, Entered: None
Transfer Agreement FRBP [Note: See Doc. #20530 for First Transfer Agreement] Transfer Agreement 3001 (e) 2 Transferors:SCM Kompass AG(Claim No. 31638). To MPC Muenchmeyer Petersen Capital AG. filed by MPC Muenchmeyer Peterson Capital AG.(Lopez, Mary) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20530 Filed: None, Entered: None
Transfer Agreement FRBP (Note: Second Transfer Attached Will Be Docketed Separately) (Claim No. 31638). To SCM Kompass AG. filed by SCM Kornpass AG.(Lopez, Mary) (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 20529 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.66792, Amount 882,000.00). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20528 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.66792, Amount 2,058,000.00). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20527 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.59833, Amount 129,000.00). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20526 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.59833, Amount 301,000.00). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20525 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.59739, Amount 19,800,000). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20524 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.59739, Amount 46,200,000). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20523 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.59738, Amount 15,000,000). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20522 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.59738, Amount 35,000,000). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20521 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.59725, Amount 2,000,000). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20520 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.59725, Amount 4,500,000). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20519 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.55829, Amount 6,378,000.00). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20518 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.55829, Amount 14,882,000.00). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 10/01/2011)
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Legal Document (Payment Possibly Required) 20517 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20312 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20516 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20311 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20515 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20323 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20514 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20357 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20513 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 20355 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20512 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20371 , 20370 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20511 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20368 , 20367 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20510 Filed: None, Entered: None
Motion for Objection to Claim(s) / Debtors' Objection to the Claim of Wilmington Trust Company as Identure Trustee (Claim No. 10082) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/14/2011, (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20509 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Neue Aargauer Bank AG(Claim No. 55829). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20508 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG(Claim No. 55829). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20507 Filed: None, Entered: None
Amended Schedules filed:, Schedule F : Notice of Amendment to Schedule F of LBHI's Schedules of Assets and Liabilities and Deadline to Object to Such Amendments Pursuant to Rule 1009(a) of the Federal Rules of Bankruptcy Procedure filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20506 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG Hong Kong Branch(Claim No. 55828). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20505 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG, Singapore Branch(Claim No. 55825). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20504 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Deutschland) AG(Claim No. 55824). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20503 Filed: None, Entered: None
Objection to Transfer of Claim No. 38567 (related document(s) 19787 ) filed by Chan Oy.(Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20502 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Gibraltar) Limited(Claim No. 55822). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20501 Filed: None, Entered: None
Withdrawal of Claim(s): dated 12/09/2010, relates to Claim No. 67290 ONLY filed by Department of Treasury, Internal Revenue Service.(Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20500 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Luxembourg) S.A.(Claim No. 55819). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20499 Filed: None, Entered: None
Response to One Hundred Ninety-First Omnibus Objection to Claims (Valued Derivative Claims), In re: Claim Nos. 12697 and 12698 (related document(s) 19888 ) filed by Rubicon Fund Management LLC. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20498 Filed: None, Entered: None
Letter Regarding Discovery Dispute filed by Paul Vizcarrondo Jr. on behalf of JPMORGAN CHASE BANK, N.A.. (Vizcarrondo, Paul) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20497 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Luxembourg) S.A. Zweigniederlaussun(Claim No. 55818). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20496 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (UK) Limited(Claim No. 55816). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20495 Filed: None, Entered: None
Objection to Disallowance of Claim No. 7272 filed by Charles E. Major Jr.. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20494 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Neue Aargauer Bank AG(Claim No. 55814). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20493 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:J.P. Morgan Securities Limited(Claim No.67542, Amount 783,365.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunities Master Fund, L.P..(Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20492 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Clariden Leu Ltd.(Claim No. 55813). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20491 Filed: None, Entered: None
Objection to ebtors' One Hundred Seventy-Seventh Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims), In re: Claim No. 66003 (related document(s) 19393 ) filed by Natalie Riessen. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20490 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Clariden Leu Ltd.(Claim No. 55829). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20489 Filed: None, Entered: None
Objection to Debtors' One Hundred Seventy-Seventh Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims), In re: Claim No. 66004 (related document(s) 19393 ) filed by Natalie Riessen. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20488 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co.(Claim No.66962, Amount 36,954,225.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunities Master Fund, L.P..(Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20487 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.55855, Amount 39,000.00). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20486 Filed: None, Entered: None
Certificate of Service (related document(s) 20484 ) filed by Cecelia Butler-McLaughlin. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20485 Filed: None, Entered: None
Withdrawal of Claim(s): 13808 on behalf of Andreas Wolf, filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20484 Filed: None, Entered: None
Objection to Debtors' One Hundred Seventy-Seventh Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims), In re: Claim No. 21508 (related document(s) 19393 ) filed by Cecelia Butler-McLaughlin. (Attachments: # 1 Notice) (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20483 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.55855, Amount 85,000.00). To Varde Investment Partners, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20482 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.55855, Amount 449,000.00). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20481 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.55855, Amount 65,000.00). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20480 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Generali Vie(Claim No.64078, Amount 5,822,410.00). To Morgan Stanley & Co. International plc. filed by Michael Friedman on behalf of Morgan Stanley & Co. International plc.(Friedman, Michael) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20479 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Eighth Omnibus Objection to Claims (No Liability 401(k) Claims), (related document(s) 19377 ) filed by Dorothea Douglas. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20478 Filed: None, Entered: None
Transfer Agreement FRBP dated September 30, 2011, Transfer Agreement 3001 (e) 2 Transferors:Societe Generale(Claim No.28375, Amount 549,089). To Goldman Sachs Lending Partners LLC. filed by Sean A. O'Neal on behalf of Goldman Sachs Lending Partners LLC.(O'Neal, Sean) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20477 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.55855, Amount 482,000.00). To The Varde Fund IX, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20476 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Seventh Omnibus Objection to Claims (No Liability Non-Debtor Employee Claims), In re: Claim No. 20289 (related document(s) 19393 ) filed by Geraldine D. Robson-Canty. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20475 Filed: None, Entered: None
Transfer Agreement FRBP dated September 30, 2011, Transfer Agreement 3001 (e) 2 Transferors:Societe Generale(Claim No.28374, Amount 549,089). To Goldman Sachs Lending Partners LLC. filed by Sean A. O'Neal on behalf of Goldman Sachs Lending Partners LLC.(O'Neal, Sean) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20474 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.55855, Amount 14,000.00). To The Varde Fund VI-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund VI-A, L.P.(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20473 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:JPMorgan Chase Bank, N.A.(Claim No.55855, Amount 16,000.00). To The Varde Fund, L.P.. filed by Edward J. Leen on behalf of The Varde Fund, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20472 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Other Than For Security, Notice of Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Wells Fargo & Company (Successor to Wachovia Corp)(Claim No.29858, Amount 150,000,000). To Cantor Fitzgerald Securities. filed by James N. Truitt on behalf of Cantor Fitzgerald.(Truitt, James) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20471 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims), In re: Claim No. 11388 (related document(s) 19399 ) filed by Robert C. Mountford. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20470 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Sixty-Fourth Omnibus Objection to Claims (Duplicative LPS Claims) Solely as to Certain Claim (related document(s) 18410 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20469 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Twenty-Ninth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims (related document(s) 16114 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20468 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Eighty-Second Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20467 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Seventy-Ninth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20466 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Sixty-Third Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims (Hearings to be Adjourned to October 27, 2011, at 10:00 A.M. and December 21, 2011, at 10:00 A.M.) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20465 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Sixty-Second Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20464 Filed: None, Entered: None
Response In re: Deferred Compensation, and Request to Appear Telephonically filed by Donald N. Fritts. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20463 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Fifty-Sixth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20462 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Fifty-Fifth Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20461 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Thirty-Eighth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims (Hearings to be Adjourned to October 27, 2011, at 10:00 A.M. and November 30, 2011, at 10:00 A.M.) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20460 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Thirty-Seventh Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20459 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Thirty-Second Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20458 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Twenty-Ninth Omnibus Objection to Claims (No Liability Derivatives Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20457 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Third Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20456 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Ninety-Fifth Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20455 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Eighty-Fourth Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20454 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Sixth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests), In re: Claim No. 19255 (related document(s) 19392 ) filed by John W. Calhoun. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20453 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Seventy-First Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20452 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Objection to Certain Claims (Valued Derivative Claims) Solely as to New South Federal Savings Bank, F.S.B. filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20451 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Sixty-Seventh Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20450 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Sixty-Third Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20449 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Thirty-Fifth Omnibus Objection to Claims (Valued Derivative Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20448 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Objection to Certain Claims (Valued Derivative Claims) as to Investcorp Interlachen Multi-Strategy Master Fund Ltd. filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20447 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55828, Amount 4,071.86). To Varde Investment Partners, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20446 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55828, Amount 1,856.29). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20445 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55828, Amount 64,850.30). To The Varde Fund X (Master), L.P.. filed by Tara Hannon on behalf of The Varde Fund X (Master) L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20444 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55828, Amount 1,317.37). To The Varde Fund VI-A, L.P.. filed by Tara Hannon on behalf of The Varde Fund VI-A, L.P.(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20443 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55828, Amount 3,173.65). To The Varde Fund IX-A, L.P.. filed by Tara Hannon on behalf of The Varde Fund IX-A, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20442 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55828, Amount 23,233.53). To The Varde Fund IX, L.P.. filed by Tara Hannon on behalf of The Varde Fund IX, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20441 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55828, Amount 1,497.01). To The Varde Fund, L.P.. filed by Tara Hannon on behalf of The Varde Fund, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20440 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55825, Amount 8,353.29). To Varde Investment Partners (Offshore) Master, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners (Offshore) Master, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20439 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55825, Amount 18,323.35). To Varde Investment Partners, L.P.. filed by Tara Hannon on behalf of Varde Investment Partners, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20438 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims), In re: Claim No. 5570 (related document(s) 19399 ) filed by William A. Wagner. (Attachments: # 1 2nd page of notice) (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20437 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55829). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20436 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55825, Amount 291,826.35). To The Varde Fund X (Master), L.P.. filed by Tara Hannon on behalf of The Varde Fund X (Master) L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20435 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55829). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20434 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55829). To The Varde Fund VI-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund VI-A, L.P.(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20433 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55825, Amount 5,928.14). To The Varde Fund VI-A, L.P.. filed by Tara Hannon on behalf of The Varde Fund VI-A, L.P.(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20432 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55829). To The Varde Fund, L.P.. filed by Edward J. Leen on behalf of The Varde Fund, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20431 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55825, Amount 14,281.44). To The Varde Fund IX-A, L.P.. filed by Tara Hannon on behalf of The Varde Fund IX-A, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20430 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55829). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20429 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55825, Amount 104,550.90). To The Varde Fund IX, L.P.. filed by Tara Hannon on behalf of The Varde Fund IX, L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20428 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims), (related document(s) 19399 ) filed by William C. Smith. (Lopez, Mary) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20427 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55829). To The Varde Fund IX, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20426 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.55825, Amount 6,736.53). To The Varde Fund, L.P.. filed by Tara Hannon on behalf of The Varde Fund L.P..(Hannon, Tara) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20425 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55829). To Varde Investment Partners, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20424 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55814). To Varde Investment Partners (Offshore) Master, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners (Offshore) Master, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20423 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55814). To Varde Investment Partners, L.P.. filed by Edward J. Leen on behalf of Varde Investment Partners, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20422 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55814). To The Varde Fund X (Master), L.P.. filed by Edward J. Leen on behalf of The Varde Fund X (Master) L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20421 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55814). To The Varde Fund VI-A. L.P.. filed by Edward J. Leen on behalf of The Varde Fund VI-A, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20420 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55814). To The Varde Fund, L.P.. filed by Edward J. Leen on behalf of The Varde Fund, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20419 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No. 55814). To The Varde Fund IX-A, L.P.. filed by Edward J. Leen on behalf of The Varde Fund IX-A, L.P..(Leen, Edward) (Entered: 09/30/2011)
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Legal Document (Payment Possibly Required) 20416 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20304 , 20303 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20415 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 20361 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20414 Filed: None, Entered: None
Objection to Motion Preliminary Objection of Mason Capital Management, LLC, to Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and Its Affiliated Debtors Pursuant to Section 1125 Of The Bankruptcy Code filed by Drew D. Hansen on behalf of Mason Capital Management LLC. (Hansen, Drew) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20413 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 20056 , 20248 , 20046 , 20249 , 20035 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20412 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 19825 , 19766 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20411 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 20233 , 19832 , 20227 , 20058 , 20037 , 20234 , 20225 , 20228 , 20222 , 20230 , 20221 , 20256 , 20048 , 20223 , 20224 , 20229 , 20257 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20410 Filed: None, Entered: None
Stipulation and Agreement Regarding Solicitation of Customer Note Claims Among the Debtors and Lehman Brothers Japan Inc. filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. (Perez, Alfredo) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20409 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG(Claim No.55829, Amount 70,332,798.15). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20408 Filed: None, Entered: None
Response In re: Claim No. 10370 filed by Kevin McCooey. (Attachments: # 1 Second Page of Notice) (Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20407 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (UK) Limited(Claim No.55816, Amount 250,000.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20406 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.56186, Amount 267,707.98). To LMA SPC for and on behalf of Map 84 Segregated. filed by Tara Hannon on behalf of LMA SPC for and on behalf of Map 84 Segregated Portfolio.(Hannon, Tara) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20405 Filed: None, Entered: None
Transfer Agreement FRBP (Claim No.55814, Amount 15,175,318.11). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20404 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.56186, Amount 5,809,099.02). To Knighthead Master Fund, L.P.. filed by Tara Hannon on behalf of Knighthead Master Fund, L.P..(Hannon, Tara) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20403 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Clariden Leu Ltd.(Claim No.55813, Amount 698,468.10). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20402 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG(Claim No.50103, Amount 52,172.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20401 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG Hong Kong Branch(Claim No.55828, Amount 600,000.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20400 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse AG, Singapore Branch(Claim No.55825, Amount 2,489,250.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20399 Filed: None, Entered: None
Affidavit of Service by Alexa J. Loo (related document(s) 20380 ) filed by Douglas P. Bartner on behalf of Nomura Global Financial Products Inc, Nomura International plc, Nomura Securities CO., LTD. (Bartner, Douglas) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20398 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (France)(Claim No.55823, Amount 283,800.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20397 Filed: None, Entered: None
Objection to Debtors' One Hundred Seventy-Sixth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests, In re: Claim No. 16329 (related document(s) 19392 ) filed by Lisa Marcus. (Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20396 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Gibralter) Ltd(Claim No.55822, Amount 123,453.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20395 Filed: None, Entered: None
Notice of Withdrawal of Debtors' One Hundred Fifty-Ninth Omnibus Objection to Claims (Invalid Blocking Number LPS Claims) as to Certain Claims (related document(s) 18407 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20394 Filed: None, Entered: None
Opposition to Debtor's Motion to Reclassify Creditor's Claims Against Debtor as Equity Interests or Equity Awards filed by Rodney A. Plaskett. (Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20393 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Sixtieth Omnibus Objection to Claims (Settled Derivatives Claims) Solely as to Certain Claims (related document(s) 18444 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20392 Filed: None, Entered: None
Transfer Agreement FRBP (Claim No.55821, Amount 89,204.10). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20391 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Fifty-Ninth Omnibus Objection to Claims (Invalid Blocking Number LPS Claims) Solely as to Certain Claims (related document(s) 18407 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20390 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Forty-Third Omnibus Objection to Claims (Late-Filed Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20389 Filed: None, Entered: None
Opposition to Debtors' One Hundred Seventy-Third Omnibus Objection to Claims (No Liability Employee Claims), In re: 28717 (related document(s) 19399 ) filed by Edmund Finder. (Lopez, Mary) Docket Text Modified on 9/29/2011 (Bush, Brent). (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20388 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' One Hundred Fortieth Omnibus Objection to Claims (Duplicative of Indenture Trustee Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20387 Filed: None, Entered: None
Notice of Adjournment of Hearing of Debtors' Ninety-Second Omnibus Objection to Claims (No Blocking Number LPS Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 10/27/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20386 Filed: None, Entered: None
Opposition to Disallowance and Expungement of Claim No. 67341 filed by Daniel Haykin. (Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20385 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Luxembourg) S.A. Zw. Osterreich(Claim No.55819, Amount 78,045.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20384 Filed: None, Entered: None
Objection to Debtors' One Hundred Seventy-Sixth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests), In re: Claim No. 32257 (related document(s) 19392 ) filed by Laurent Tuil. (Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20383 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Sixth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests), In re: Claim No. 34872 (related document(s) 19392 ) filed by Amit K. Sarkar. (Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20382 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Luxembourg) S.A. Zw. Osterreich(Claim No.55818, Amount 38,313.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20381 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse (Luxembourg) SA(Claim No.55819, Amount $540,000.00); Credit Suisse (Gibraltar) Ltd.(Claim No. 55822); Credit Suisse (UK) Limited(Claim No.55816, Amount $199,000.00); Credit Suisse AG, Singapore Branch(Claim No. 55825); Neue Aargauer Bank AG(Claim No. 55814); Clariden Leu Ltd.(Claim No. 55813); Credit Suisse AG(Claim No. 55829). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20380 Filed: None, Entered: None
Letter to Honorable James M. Peck re: Nomura's Request for Pre-Motion Conference (related document(s) 20306 , 20348 ) filed by Douglas P. Bartner on behalf of Nomura Global Financial Products Inc, Nomura International plc, Nomura Securities CO., LTD. (Bartner, Douglas) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20379 Filed: None, Entered: None
Response to Debtors' One Hundred Seventy-Sixth Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests), In re: Claim No. 34829 (related document(s) 19392 ) filed by Timothy B. Wilkinson. (Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20378 Filed: None, Entered: None
Objection to Disallowance and Expungement of Claim No. 15223 filed by Michael Collins. (Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20377 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co KGaA(Claim No.55404, Amount 15,621.10). To Christel Lang, Heiner Lang. filed by Heiner Lang, Christel Lang.(Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20376 Filed: None, Entered: None
Affidavit of Service by Alexa J. Loo (related document(s) 20306 ) filed by Douglas P. Bartner on behalf of Nomura Global Financial Products Inc, Nomura International plc, Nomura Securities CO., LTD. (Bartner, Douglas) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20375 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Vienna Insurance Group Wiener Stadtische Versicher(Claim No.58894, Amount 16,011,856.50). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20374 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Uta Knoerzer(Claim No.55404, Amount 7,100.50). To Targobank AG & Co. KGaA. filed by Targobank AG & Co KGaA.(Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20373 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PGA Holdings, Inc.(Claim No.12957, Amount 667,000.00). To Goldman Sachs Lending Partners LLC. filed by Michael Friedman on behalf of Goldman Sachs Lending Partners LLC.(Friedman, Michael) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20372 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Luitgard Graul-Neumann(Claim No.55404, Amount 1,420.10). To Targobank AG & Co. KGaA. filed by Targobank AG & Co. KGaA.(Lopez, Mary) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 20371 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 20370 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 20369 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 20368 Filed: None, Entered: None
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