GMI USA Management, Inc.
Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-11593
District Judge Stuart M. Bernstein, presiding

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Last Updated January 12, 2017 at 11:50 AM ST (4.3 years ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo 633 Pension Trust Fund, Plaintiff

Toggle Switch Represented by Cole, Schotz, Meisel, Forman & Leonard, PA

Name Phone Fax E-Mail
Space John H. Drucker +1 212 752 8000 +1 212 752 8393 jdrucker@coleschotz.com
No Logo Bankruptcy Counsel for Proposed Lead Plaintiffs and the Putative Class, Plaintiff

Toggle Switch Represented by Lowenstein Sandler, PC

Name Phone Fax E-Mail
Space Ira M. Levee +1 973 597 2480 +1 973 597 2400 ilevee@lowenstein.com
No Logo Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Plaintiff

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by Heller, Horowitz & Feit, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
No Logo Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, Plaintiff

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Baker & Hostetler, LLP

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

Toggle Switch 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 Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
No Logo Irving Picard,, Plaintiff

Toggle Switch Represented by Unknown Firm

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

Represented by Baker & Hostetler, LLP

Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Plaintiff
Officially listed as "Lehman Brothers Special Financing Inc."

Represented by Weil Gotshal & Manges LLP

No Logo Michael E. Katzenstein,, Plaintiff

Toggle Switch Represented by Cooley LLP

Name Phone Fax E-Mail
Space Jeffrey L. Cohen +1 212 479 6000 +1 212 202 5200 jcohen@cooley.com
LEAD ATTORNEY Richard S. Kanowitz +1 212 479 6000 +1 212 479 6275 rkanowitz@cooley.com
No Logo Plumbers and Pipefitters Locals 502, Plaintiff

Toggle Switch Represented by Cole, Schotz, Meisel, Forman & Leonard, PA

Name Phone Fax E-Mail
Space John H. Drucker +1 212 752 8000 +1 212 752 8393 jdrucker@coleschotz.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Toggle Switch Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo The City of New Haven Employees' Retirement System, Plaintiff

Toggle Switch Represented by Cole, Schotz, Meisel, Forman & Leonard, PA

Name Phone Fax E-Mail
Space John H. Drucker +1 212 752 8000 +1 212 752 8393 jdrucker@coleschotz.com
Enron Corporation Enron Corporation, Plaintiff
Officially listed as "The Official Committee Of Unsecured Creditors of Enron Corp., et al.,"

Toggle Switch Represented by COHEN MOHR, LLP

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

Represented by Milbank, Tweed, Hadley & McCloy LLP

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

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Represented by Bracewell LLP

Name Phone Fax E-Mail
Space David Alexander Shargel +1 212 508 6154 +1 212 938 3854 david.shargel@bracewelllaw.com
Space Laurence Allen Silverman +1 212 841 1000 + 121 221 2212 laurence.silverman@bgllp.com
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.)"

Toggle Switch 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"

Toggle Switch 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 Access International Advisors Europe Limited, Defendant

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

Toggle Switch Represented by Katten Muchin Rosenman LLP

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

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

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

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

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

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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
Officially listed as "AG Edwards & Sons (as defined and named herein)"

Toggle Switch Represented by Proskauer Rose LLP

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

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Name Phone Fax E-Mail
Space Alain Hondequin
No Logo Alberto Benbassat, Defendant

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

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

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

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

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Represented by Thompson Hine, LLP

Name Phone Fax E-Mail
Space Simon Miller +1 212 344 5680 +1 212 344 6101 simon.miller@thompsonhine.com
Amalgamated Bank Amalgamated Bank, Defendant

Represented by Wilmer Hale, LLP

No Logo Amalgamated Bank CRGO, Defendant

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

Toggle Switch Represented by Vansco Genelly & Miller

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

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

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Name Phone Fax E-Mail
Space Amit Vijayvergiya
No Logo Andres Piedrahita, Defendant

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Name Phone Fax E-Mail
Space Andres Piedrahita
No Logo Kennedy Berg LLP, Defendant
Officially listed as "Andrew Smith"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Andrew Smith +1 573 999 0319
No Logo Arbor Place LImited Partnership, Defendant
Officially listed as "Arbor Place LImited Partnership A Partnership"

Toggle Switch Represented by Hoffman and Pollok

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

Toggle Switch Pro Se

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

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

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Name Phone Fax E-Mail
Space BA Worldwide Fund Management Limited
No Logo BACAP Equity Fund XXI, Defendant

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

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Name Phone Fax E-Mail
Space Banca Carige S.P.A.
No Logo Bank 1, Defendant

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

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Space Bank 2
No Logo Bank 3, Defendant

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Space Bank 3
No Logo Bank 4, Defendant

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Space Bank 4
No Logo Bank 5, Defendant

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Space Bank 5
No Logo Bank 6, Defendant

Toggle Switch Represented by Proskauer Rose LLP

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

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

Toggle Switch Represented by Kobre & Kim LLP

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

Toggle Switch Represented by Kobre & Kim LLP

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

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

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Name Phone Fax E-Mail
Space Bank of Nova Scotia WMF/CDS
No Logo Bank of Tokyo-Mitsubishi, a/k/a Bank of Tokyo - Mitsubishi UFJ Trust Company, Defendant

Represented by Wilmer Hale, LLP

Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Stearns & Co. F/A/O Gabelli Associates"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
No Logo BellSouth Corporation Representable Employees Health Care Trust-Retirees, Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA, Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA Trust, Defendant

Represented by Wilmer Hale, LLP

No Logo Bellsouth Grouplife Trust - S&, Defendant

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

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

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

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Name Phone Fax E-Mail
Space Bernard v Fultz Ttee
No Logo Beryl Finance Ltd. As Issuer of Series 2005-11, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14, Defendant
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Beryl Finance Ltd. As Issuer of Series 2005-2, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Beryl Finance Ltd. As Issuer of Series 2005-7, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4, Defendant

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No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9, Defendant

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No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9, Defendant

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Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
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

No Logo BNY Corporate Trustee Services Limited, Defendant

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Name Phone Fax E-Mail
Space BNY Corporate Trustee Services Limited
No Logo Brian H. Gerber, Defendant

Toggle Switch Represented by Bellows and Bellows, PC

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

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

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

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Name Phone Fax E-Mail
Space Broker-Dealer 3
No Logo Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Defendant

Represented by Wilmer Hale, LLP

No Logo Calyon Securities (USA), Defendant

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Name Phone Fax E-Mail
Space Calyon Securities
No Logo Cape Investment Advisors Limited, Defendant

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Cato Enterprises LLC Arbitrage Account, Defendant
No Logo CDS Clearing and Depository Services, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo CDS Clearing Deposit, Defendant

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Name Phone Fax E-Mail
Space CDS Clearing Deposit
No Logo Charles J. Garbarini, Defendant

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

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Name Phone Fax E-Mail
Space Charles Murphy
No Logo Chester Global Strategy Fund, Defendant

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

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Name Phone Fax E-Mail
Space Chester Management Cayman Limited
Citibank North America, Inc. Citibank North America, Inc., Defendant

Toggle Switch 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
Unknown Role, Kemet Corporation
Unknown Role, Chippac, Inc.
Citigroup, Inc. Unknown Role, Citigroup, Inc.
Unknown Role, CITICORP
Unknown Role, Intersil Holding Co
Unknown Role, Citigroup Holdings Co

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

Toggle Switch 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 Claudine Magon De la Villehuchet, Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Kopon Airdo, LLC

Name Phone Fax E-Mail
Space Rachel E Yarch +1 312 506 4471 +1 312 506 4460 ryarch@koponairdo.com
No Logo Coastview Equity Partners LP, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Corina Noel Piedrahita
No Logo Cornelis Boele, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Represented by Wilmer Hale, LLP

No Logo Custodial Trust Company (as defined and named herein), Defendant

Represented by Wilmer Hale, LLP

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

Represented by Varnum Riddering Schmidt & Howlett LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Daniel S. Van Riper
No Logo Davenport Private Capital LLC, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Davenport Private Capital LLC
No Logo David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), Defendant

Toggle Switch Represented by Vansco Genelly & Miller

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

Toggle Switch Represented by Vansco Genelly & Miller

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

Toggle Switch Represented by Oppenheimer Wolff & Donnelly, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

Name Phone Fax E-Mail
Space Denis Patrick Kelleher +1 212 922 1080 +1 212 949 8255 dpk@dkesq.com
No Logo Derivatives Portfolio Management LLC, Defendant

Toggle Switch Represented by McCarter & English LLP

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

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
Deutsche Bank AG Deutsche Bank AG, Defendant
Officially listed as "Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and named herein)"
Unknown Role, Nrp, Inc.
Unknown Role, Sherwood Group, Inc.,
Unknown Role, Briazz, Inc.
Unknown Role, Dsl.net, Inc.
Unknown Role, Blockbuster, Inc.
Unknown Role, Korea Fund Inc
Unknown Role, Brazil Fund Inc
Unknown Role, Solv Ex Corp
Unknown Role, Newmark Homes Corp
Unknown Role, Comple Tel Europe Nv
Unknown Role, Doblique Inc
Unknown Role, Mesa Airlines Inc
Unknown Role, Emerson Radio Corp
Unknown Role, Emachines Inc /de/
Unknown Role, Rreef America L.l.c.
Unknown Role, Id Arizona Corp.

Represented by Wilmer Hale, LLP

No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo Diane L Abbey, Defendant
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by McCarter & English LLP

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

Toggle Switch Represented by McCarter & English LLP

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Defendant

Represented by Wilmer Hale, LLP

No Logo Elisabeth H Doft, Defendant

Represented by Wilmer Hale, LLP

No Logo Episcopal Corp IA Diocesan Fund Joy, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Episcopal Corp IA Diocesan Fund Joy
No Logo Equus Asset Management LTD., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Loeb & Loeb LLP

Name Phone Fax E-Mail
Space Daniel B. Besikof +1 212 407 4129 +1 646 417 6335 dbesikof@loeb.com
No Logo Fairfield Greenwich , Defendant
Officially listed as "Fairfield Greenwich (UK) Limited"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich
Space Fairfield Greenwich
No Logo Fairfield Greenwich Advisors Llc, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Greenwich Fund , Defendant
Officially listed as "Fairfield Greenwich Fund (Luxembourg)"

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fairfield Heathcliff Capital LLC
No Logo Fairfield International Managers, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space FOXCONN INTERNATIONAL, IN.C
No Logo Fairfield Investment Fund Limited, Defendant

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

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

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

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

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

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

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Defendant

Represented by Wilmer Hale, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
Fifth Third Bancorp Fifth Third Bancorp, Defendant
Officially listed as "Fifth Third Bank"
Unknown Role, Vantiv, Inc.

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Francisco Javier Botin-Sanz de Sautuola O'Shea
No Logo Fund 1, Defendant

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

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

Represented by Wilmer Hale, LLP

No Logo Fund 11, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 13, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 14, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 15, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Fund 6, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 8, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 9, Defendant

Represented by Wilmer Hale, LLP

No Logo Genevalor, Benbassat Et Cie, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Geo Currencies Ltd. S.A.
No Logo Gerald J. Block, Defendant

Toggle Switch Represented by Murray & Murray Company LPA

Name Phone Fax E-Mail
Space Jenny L. Fountain +1 408 907 9200 +1 650 852 9000 jfountain@murraylaw.com
No Logo Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, Defendant

Toggle Switch Represented by Hoffman and Pollok

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

Toggle Switch Pro Se

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

Toggle Switch 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 Greenwich Bermuda Limited, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Gregory Bowes
No Logo Groupement Financier Ltd., Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Goodwin Procter, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
H&R Block, Inc. H&R Block, Inc., Defendant
Officially listed as "H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc."

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Harold Greisman
No Logo Harold S. Hook, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Harvest AA Capital LP and Harvest Capital LP, Defendant

Toggle Switch Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space David J. Karp +1 212 756 2175 +1 212 593 5955 david.karp@srz.com
No Logo Herald , Defendant
Officially listed as "Herald (Lux) SICAV"

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Hilary L Shane
HSBC Bank PLC HSBC Bank PLC, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Securities Services (Ireland) Limited"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Kane Kessler, PC

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Kerr Russell & Weber, PLC

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Individual 9
No Logo Ingalls & Snyder LLC, Defendant

Toggle Switch Represented by Hughes Hubbard & Reed LLP

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

Toggle Switch Represented by Luskin, Stern and Eisler LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Inter Asset Management, Inc.
No Logo International Brokerage Retail Equity, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

Represented by Wilmer Hale, LLP

J.P. Morgan Securities LLC J.P. Morgan Securities LLC, Defendant

Toggle Switch Represented by Wachtell Lipton Rosen & Katz LLP

Name Phone Fax E-Mail
Space Emil A. Kleinhaus +1 212 403 1332 +1 212 403 2332 eakleinhaus@wlrk.com
J.P. Morgan Securities Ltd. J.P. Morgan Securities Ltd., Defendant

Toggle Switch Represented by Wachtell Lipton Rosen & Katz LLP

Name Phone Fax E-Mail
Space Emil A. Kleinhaus +1 212 403 1332 +1 212 403 2332 eakleinhaus@wlrk.com
No Logo Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Jacqueline Harry
No Logo James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY Jeffrey C. Pond +1 303 733 7493 JEFF.POND.322@gmail.com
No Logo Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Wachtell Lipton Rosen & Katz LLP

Name Phone Fax E-Mail
Space Emil A. Kleinhaus +1 212 403 1332 +1 212 403 2332 eakleinhaus@wlrk.com
No Logo JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2
No Logo JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2
No Logo KDC Merger Arbitrage Master, Defendant

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Petrillo Klein LLP

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

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Kevin D Johnson
No Logo Key Bank NA, Defendant
Officially listed as "Keybank National Association"
No Logo Kirk E Heyne & Karen A Twitchell Ten/Com, Defendant

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Lagoon Investment Trust
No Logo Lampost Blue Chip Fund LP, Defendant

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch 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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Laurent Mathysen-Gerst
No Logo Li Chen & Andre Scharkowski Jt Ten WROS, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Brown Rudnick LLP

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

Toggle Switch Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo Lma Spc, Defendant

Represented by Loeb & Loeb LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Lourdes Barreneche
No Logo Luxalpha SICAV as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume, Defendant

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005, Defendant

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
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

Toggle Switch 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 Mario Benbassat, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mario Benbassat
No Logo Mark McKeefry, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Matthew J Anderson
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by Kaye Scholer LLP

No Logo Michael Edward Dokupil, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Troutman Sanders, LLP

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

Represented by Wilmer Hale, LLP

No Logo Morgan Keegan & Co., Defendant

Toggle Switch Represented by Proskauer Rose LLP

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

Pro Se

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Mutual Fund 11, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

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

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Dechert LLP

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

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo NBCN Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Neil T Eigen & Patricia S Eigen Jt Ten, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover
No Logo Non-Profit 1, Defendant

Toggle Switch Pro Se

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

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

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

Toggle Switch Represented by DLA Piper (US) LLP

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

Toggle Switch Represented by Vorys Sater Seymour & Pease, LLP

Name Phone Fax E-Mail
Space 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 Olivier Ador, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Olivier Ador
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo OP&F / Intech, Defendant

Toggle Switch Pro Se

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

Toggle Switch 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 Optionsxpress, Inc., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Patrick Littaye
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
No Logo Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten
No Logo Pension Fund 1, Defendant

Toggle Switch Represented by Schottenstein, Zox & Dunn Company LPA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch Represented by Morgan, Lewis & Bockius, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Hoffman and Pollok

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Philip Toub
No Logo Pierre Delandmeter, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pioneer Alternative Investment Management Limited
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 Prime Broker 1, Defendant

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by Alston & Bird, LLP

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

Toggle Switch Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space James F. Moyle +1 212 878 8508 +1 212 878 8375 james.moyle@cliffordchance.com
No Logo Psam Europe Master Fund Ltd., Defendant
No Logo Psam Worldarb Master Fund Ltd., Defendant
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2, Defendant

Toggle Switch 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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Debevoise & Plimpton LLP

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

Represented by Wilmer Hale, LLP

No Logo Regulus Asset Management Limited, Defendant
Officially listed as "Regulus Asset Management Ltd."

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Rene Egger
No Logo Richard Landsberger, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Robert Blum blumfamily@earthlink.net
No Logo Robert H Kramer & Halina J Kramer TEN ENT WROS, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Roberto Nespolo
No Logo Roger Hartmann, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Lewis Johs Avallone Aviles, LLP

Name Phone Fax E-Mail
Space Adam Silverstone +1 631 755 0101 +1 631 755 0117 ahsilverstone@lewisjohs.com
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2, Defendant

Toggle Switch 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 AS ISSUER OF SERIES 2004-3, Defendant

Toggle Switch 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 AS ISSUER OF SERIES 2006-5, Defendant

Toggle Switch 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 AS ISSUER OF SERIES 2007-3, Defendant

Toggle Switch 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 AS ISSUER OF SERIES 2008-1, Defendant

Toggle Switch 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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Rozwood & Company APC

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Rozwood & Company APC

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by 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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Pro Se

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

Represented by Kobre & Kim LLP

No Logo Sanford Saul Wadler, Defendant

Toggle Switch Represented by Nixon Peabody LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Santiago Reyes
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo Scotia Capital, a/k/a Scotia Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Scottrade, Inc., Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space SERS/SSGA Pass
No Logo Shaun Bridgmohan, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sonja Kohn
No Logo Southern California Edison NUC, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Wollmuth Maher & Deutsch LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space State Street Bank and TR Company
No Logo State Teachers Retirement System of Ohio, Defendant

Toggle Switch Represented by Pryor Cashman LLP

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

Toggle Switch 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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Represented by Alston & Bird, LLP

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

Toggle Switch Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space James F. Moyle +1 212 878 8508 +1 212 878 8375 james.moyle@cliffordchance.com
No Logo Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 EOS Partners, Defendant
Officially listed as "Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 c/o EOS Partners"

Toggle Switch Pro Se

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Sumitomo Trust & Banking
No Logo Swiss American Securities, a/k/a Swiss American Securities, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo T+M Trusteeship & Management Services S.A., Defendant

Toggle Switch Represented by Goodwin Procter, LLP

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

Toggle Switch Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
Space Andrea J. Gildea +1 212 841 1116 +1 646 441 9116 agildea@cov.com
No Logo TD Waterhouse Canada, Defendant

Represented by Wilmer Hale, LLP

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

Toggle Switch Represented by Office of the Georgia Attorney General

Name Phone Fax E-Mail
Space Julie Adams Jacobs +1 404 463 5989 +1 404 657 3239 jjacobs@law.ga.gov
No Logo Tereo Trust Company Limited, Defendant

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon Corporation"

Toggle Switch Represented by Law Offices of Eric A Schaffer

Name Phone Fax E-Mail
Space Eric C Schaffer +1 510 763 2000 +1 412 288 3063 ecschaffer@reedsmith.com
No Logo The Fifth Third Bank, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo The Nani S. Warren Revocable Trust #1, Defendant

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Petrillo Klein LLP

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Duane Morris LLP

Name Phone Fax E-Mail
Space Robert P. Bramnik +1 312 499 0121 +1 312 277 2326 rpbramnik@duanemorris.com
Space Justin D'Elia +1 212 692 1069 +1 212 692 1020 jjdelia@duanemorris.com
Space William H. Schrag +1 212 692 1000 +1 212 692 1020 wschrag@duanemorris.com
No Logo Tremont (bermuda) Ltd., Defendant
Officially listed as "Tremont (Bermuda) Limited"

Toggle Switch Pro Se

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tremont Partners, Inc.
No Logo Trust 1, Defendant

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Irena M. Goldstein +1 212 259 7035 igoldstein@dl.com
U.S. Bank, NA U.S. Bank, NA, Defendant

Represented by Wilmer Hale, LLP

UBS (Luxembourg) SA UBS (Luxembourg) SA, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space UBS
UBS AG UBS AG, Defendant
Officially listed as "UBS AG, UBS (Luxembourg) SA"
Unknown Role, Impsat Corp
Unknown Role, Ubs Capital II Inc
Unknown Role, Ip Factory Inc
Unknown Role, Muniyield Fund Inc
Unknown Role, Munivest Fund Inc

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space UBS AG
Space UBS AG, UBS
UBS Fund Services (Luxembourg) SA UBS Fund Services (Luxembourg) SA, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
UBS Third Party Management Company SA UBS Third Party Management Company SA, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space UBS Third Party Management Company SA
Space UBS Third Party Management Company SA
No Logo Unicredit Bank Austria Ag, Defendant
Unknown Role, Cowen Group, Inc.

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space UniCredit S.p.A.
No Logo Union Bank of California NA, n/k/a Union Bank, N.A., Defendant

Represented by Wilmer Hale, LLP

No Logo United Meth Homes & Ser Fndtn, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space VA Birth Related Inj-Great Lakes Adv
No Logo Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee
No Logo VIII SV5556 Lender, LLC, Defendant

Toggle Switch Represented by Cravath, Swaine & Moore, LLP

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Dillon Bitar & Luther, LLC

Name Phone Fax E-Mail
Space Robert E. Bartkus +1 973 539 3100 +1 973 292 2960 rbartkus@dbl-law.com
No Logo Vladimir Stepczynski, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Vladimir Stepczynski
No Logo Wachovia Bank, NA, Defendant
Officially listed as "Wachovia Bank N.A. (as defined and named herein)"

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Represented by Yeskoo Hogan & Tamlyn, LLP

Name Phone Fax E-Mail
Space Thomas T Tamlyn, Jr. +1 212 983 0900 +1 212 983 0907 tamlyn@yeskoolaw.com
No Logo Walter Noel, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Walter Noel
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo Bank, NA (as defined and named herein)"
Unknown Role, NORWEST CORP
Unknown Role, Day Runner, Inc.
Unknown Role, Yucca Uranium Inc
Unknown Role, Munienhanced Fund Inc

Toggle Switch Represented by Proskauer Rose LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Wenglin Partners LP A Partnership
No Logo William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Santen & Hughes, LLP

Name Phone Fax E-Mail
Space Charles E. Reynolds +1 513 721 4450 +1 513 852 5969 cer@santen-hughes.com
No Logo William Luke Boswell & Agnes Hafner Boswell Jt Ten, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space William Luke Boswell & Agnes Hafner Boswell Jt Ten
No Logo Working Womans Home Assoc, Defendant

Represented by Tressler Soderstrom Maloney & Priess

No Logo Zircon Finance Ltd., Defendant
Officially listed as "ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
No Logo Zlp Master Opportunity Fund Ltd., Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Hugh M. McDonald +1 212 259 8000
No Logo Borders Properties, Inc., Counter-Defendant

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

Name Phone Fax E-Mail
Space Jeffrey R. Gleit +1 212 506 1700 +1 212 506 1800 jgleit@kasowitz.com
No Logo Borders, Inc., Counter-Defendant

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

Name Phone Fax E-Mail
Space Jeffrey R. Gleit +1 212 506 1700 +1 212 506 1800 jgleit@kasowitz.com
No Logo Additional Official Committee of Unsecured Creditors, Creditor Committee

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

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

Toggle Switch 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

Toggle Switch Represented by Weil Gotshal & Manges LLP

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

Toggle Switch Represented by 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

Toggle Switch Represented by Lowenstein Sandler, PC

Name Phone Fax E-Mail
Space BRUCE DAVID BUECHLER +1 973 597 2500 +1 973 597 2309 bbuechler@lowenstein.com
Space Paul Kizel +1 973 597 2500 +1 973 597 2400 pkizel@lowenstein.com
No Logo Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Creditor Committee

Toggle Switch 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
Space Jeremy Bronwyn Reckmeyer +1 212 850 2851 +1 212 850 2929 jeremyreckmeyer@andrewskurth.com

Toggle Switch Represented by Law Offices of Andrews and Kurth

Name Phone Fax E-Mail
Space Paul N. Silverstein +1 212 850 2800 +1 212 850 2929
No Logo Official Committee of Unsecured Creditors of Refco Inc., et al., Creditor Committee

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

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

Toggle Switch 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

Toggle Switch Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Frederick N. Stevens +1 212 878 7905 +1 212 692 0940 fstevens@foxrothschild.com

Toggle Switch Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
Space Joseph Corneau +1 212 972 3000 +1 212 972 2245 jcorneau@klestadt.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

Toggle Switch Represented by ASK Finaancial, LLP

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

Toggle Switch Represented by ASK LLP

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

Toggle Switch Represented by Law Offices of Joseph L. Steinfield

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

Represented by Neiger LLP

No Logo Irving H. Picard, Trustee

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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, and Bernard L. Madoff, Trustee

Toggle Switch Represented by Baker & Hostetler, LLP

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

Toggle Switch 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 Soneet R. Kapila, Trustee

Toggle Switch Represented by Stichter, Riedel, Blain & Prosser, PA

Name Phone Fax E-Mail
Space Elena P Ketchum, Esq +1 813 229 0144 +1 813 229 1811 eketchum.ecf@srbp.com
No Logo Alpha Prime Fund Limited, Cross-Claimant

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo BB Liquidating Inc., Debtor

Toggle Switch Represented by Law Offices of Jeffrey S. Klein

Name Phone Fax E-Mail
Space Stephen Karotkin +1 212 310 8007

Toggle Switch 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