Waterscape Resort LLC
Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-11593
District Judge Stuart M. Bernstein, presiding

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

Toggle Switch Represented by Brown Rudnick LLP

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

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, 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

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, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, Plaintiff

Toggle Switch Represented by Baker & Hostetler, LLP

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

Toggle Switch Represented by Kaye Scholer LLP

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

Toggle Switch Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Oren J. Warshavsky +1 212 649 4700
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

No Logo Jil Mazer-Marino as Chapter 7 Trustee for Nili Lotan, Inc., Plaintiff

Toggle Switch Represented by Meyer, Suozzi, English & Klein, PC

Name Phone Fax E-Mail
Space Jil Mazer-Marino +1 516 741 6565 +1 516 741 6706 jmazermarino@msek.com
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
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 SG & Company Northeast, LLC,, Plaintiff
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 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
No Logo Accounting Firm 1, Defendant

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Name Phone Fax E-Mail
Space Accounting Firm 1
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 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 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
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 American Board of Psychiatry, Defendant

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Name Phone Fax E-Mail
Space American Board of Psychiatry
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"

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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 Asphalia Fund Ltd., Defendant
Officially listed as "Asphalia Fund Limited"

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

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Name Phone Fax E-Mail
Space BACAP Equity Fund XXI
No Logo Banco Bilbao Vizcaya Argentaria, S.a., Defendant

Toggle Switch Represented by Shearman & Sterling LLP

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

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No Logo Bank 2, Defendant

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No Logo Bank 3, Defendant

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No Logo Bank 4, Defendant

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No Logo Bank 5, Defendant

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No Logo Bank 6, Defendant

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No Logo Bank 7, Defendant

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No Logo Bank 8, Defendant

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No Logo Bank 9, Defendant

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Space Bank 9
No Logo Bank of Bermuda, Limited, Defendant

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Space Bank of Bermuda, Limited
No Logo Bank of Nova Scotia Tax, Defendant

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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

No Logo Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited, Defendant
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Stearns & Co. F/A/O Gabelli Associates"

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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 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 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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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16, Defendant

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Beryl Finance Ltd. As Issuer of Series 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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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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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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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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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
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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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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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10, Defendant

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

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Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 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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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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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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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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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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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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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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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 Bloom Asset Holdings Fund, Defendant

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Name Phone Fax E-Mail
Space Bloom Asset Holdings Fund
No Logo Blowitz-Ridgeway Foundation - Daniel L. Kline, Burl Swafford and Ruth Swafford JT Ten, Defendant

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

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

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

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Name Phone Fax E-Mail
Space Chester Global Strategy Fund Limited
No Logo Chester Management (cayman) Limited, Defendant

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Name Phone Fax E-Mail
Space Chester Management Cayman Limited
No Logo Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, Defendant

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Name Phone Fax E-Mail
Space Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer
Comerica Bank Comerica Bank, Defendant
Unknown Role, Ramay & Co

Toggle Switch Represented by Pryor Cashman LLP

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

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

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

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

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Space Corporation 1
No Logo Corporation 2, Defendant

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Space Corporation 2
No Logo Corporation 3, Defendant

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Space Corporation 3
No Logo Corporation 4, Defendant

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Space Corporation 4
No Logo Corporation 5, Defendant

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Space Corporation 5
No Logo Corporation 6, Defendant

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Space Corporation 6
No Logo CPU Share Plans Pty Ltd., Defendant

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

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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 Crowell Weedon and Co. Omnibus Account, Defendant

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

Represented by Wilmer Hale, LLP

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

Represented by Varnum Riddering Schmidt & Howlett LLP

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

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

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Name Phone Fax E-Mail
Space Daniel Lipton
No Logo Davenport Private Capital LLC, Defendant

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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

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

Name Phone Fax E-Mail
Space Denis Patrick Kelleher +1 212 922 1080 +1 212 949 8255 dpk@dkesq.com
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

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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

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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

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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

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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

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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

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

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Name Phone Fax E-Mail
Space Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns
No Logo 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 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

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Fairfield Greenwich , Defendant
Officially listed as "Fairfield Greenwich (UK) Limited"

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

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

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

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

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

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

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

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

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

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Name Phone Fax E-Mail
Space Fairfield Investment Trust
No Logo Fairfield Investors , Defendant
Officially listed as "Fairfield Investors (Yen) Limited"

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

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

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

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

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

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

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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

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Name Phone Fax E-Mail
Space Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company
No Logo Fiduciary Trust Company International, Defendant
Officially listed as "Fiduciary Trust Company International, as Co-Executor for the Estate of Viola Sommer"

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Jeff J. Friedman +1 212 940 7035 +1 212 940 7109 jeff.friedman@kattenlaw.com
No Logo FIF Advanced, Ltd., Defendant

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

Toggle Switch Represented by Pryor Cashman LLP

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

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

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

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

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

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

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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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Name Phone Fax E-Mail
Space Fund 23
No Logo Fund 24, Defendant

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

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

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

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

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

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

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

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

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

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

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Name Phone Fax E-Mail
Space Fund 33
No Logo Fund 34, Defendant

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

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

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

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

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

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

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

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

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Name Phone Fax E-Mail
Space Fund 9
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 Greenwich Bermuda Limited, Defendant

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

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

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Name Phone Fax E-Mail
Space Greenwich Sentry, L.P.
No Logo Gregory Bowes, Defendant

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Name Phone Fax E-Mail
Space Gregory Bowes
No Logo Guillermo Morenes Mariategui, Defendant

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

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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."

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

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Name Phone Fax E-Mail
Space Harold Greisman
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 Fund Spc, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Laura Beth Kadetsky +1 212 446 4812 +1 212 446 4900 lkadetsky@kirkland.com
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 (Luxembourg) S.A."

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo HTB Investments LLC, Defendant

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Name Phone Fax E-Mail
Space Individual 23
No Logo Individual 24, Defendant

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

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

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

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

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

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

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

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

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

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

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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 Kenneth E. Lee +1 212 837 6730 +1 212 422 4726 leek@hugheshubbard.com

Toggle Switch Represented by Luskin, Stern and Eisler LLP

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

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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

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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

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Irongate Global Strategy Fund Limited
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Wilmer Hale, LLP

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

Toggle Switch Pro Se

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

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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 Jami Sue Good,, Defendant
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.)"

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Name Phone Fax E-Mail
Space JB Capital Markets Sociedad De Valores, S.A.
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

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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

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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

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Name Phone Fax E-Mail
Space Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover
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 Kingate Euro Fund, Ltd., Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Rice Pugatch Robinson & Schiller, PA

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

Toggle Switch Represented by DAVIDSON & GRANNUM, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Landmark Investment Fund Ireland
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 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 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 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 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

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

Toggle Switch Pro Se

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

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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

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

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Matthew J Anderson
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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 23
No Logo Mutual Fund 24, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 29
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 Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 6
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 Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 9
No Logo National City Bank, Defendant

Toggle Switch Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Natixis, Defendant

Toggle Switch Represented by Davis & Gilbert LLP

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

Toggle Switch Represented by Davis & Gilbert LLP

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

Toggle Switch Represented by Davis & Gilbert LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space NBCN Inc.
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

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

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Name Phone Fax E-Mail
Space Nili Lotan Retail, LLC
No Logo Nili Lotan Retail, LLC, Defendant

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Name Phone Fax E-Mail
Space Nili Lotan Retail, LLC
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 Northern Trust Corporation, Defendant

Toggle Switch Represented by Schiff Hardin LLP

Name Phone Fax E-Mail
Space Matthew L. Curro +1 212 753 5000 +1 212 754 5044 mcurro@schiffhardin.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 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 Optionsxpress, Inc., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Optionsxpress, Inc.
No Logo Otho S.A. Sprague Memorial Inst Jim Alexander Alexander & Associates, Defendant
Officially listed as "Otho S.A. Sprague Memorial Inst Attn: Jim Alexander Alexander & Associates"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Otho S.A. Sprague Memorial Inst Jim Alexander Alexander & Associates
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 Pro Se

Name Phone Fax E-Mail
Space Pension Fund 1
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 Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Pension Fund 6
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
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 Pro Se

Name Phone Fax E-Mail
Space Primeo Fund
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
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 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
RBC Dominion Securities, Inc. RBC Dominion Securities, Inc., Defendant
Officially listed as "RBC Dominion Securities"

Represented by Wilmer Hale, LLP

No Logo Regions Bank, Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo 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 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 Riverton Equity LP-harris LCV IMA Mr. Chris Jerome, Defendant
Officially listed as "Riverton Equity LP-harris LCV IMA C/O Mr. Chris Jerome"

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Name Phone Fax E-Mail
Space Riverton Equity LP-harris LCV IMA C/O Mr. Chris Jerome
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 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

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006
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 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 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 Senator Fund Spc, Defendant

Toggle Switch Represented by Duffy & Atkins LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Siam Capital Management
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 Pro Se

Name Phone Fax E-Mail
Space Stable Fund
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 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
No Logo Stern Agee & Leach, Defendant
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 TD Waterhouse Canada, Defendant

Represented by Wilmer Hale, LLP

No Logo Tensyr Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Tensyr Limited
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 McCarter & English LLP

Name Phone Fax E-Mail
Space Eduardo Jorge Glas +1 212 609 6800 +1 212 609 6921 eglas@mccarter.com
No Logo The 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 Lyon Foundation Mr. John F. Kane, Defendant
Officially listed as "The Lyon Foundation Attn: Mr. John F. Kane"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space The Lyon Foundation Mr. John F. Kane
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 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 William H. Schrag +1 212 692 1000 +1 212 692 1020 wschrag@duanemorris.com
No Logo Trust 1, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Trust 1
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 Pro Se

Name Phone Fax E-Mail
Space Trust 2
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 Pro Se

Name Phone Fax E-Mail
Space Trust 6
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 Pro Se

Name Phone Fax E-Mail
Space Trust 9
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
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
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
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
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 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 Vizcaya Partners Limited, Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Merritt A. Pardini +1 212 940 6742 +1 212 940 8776 merritt.pardini@kattenlaw.com
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 Zeus Partners Limited, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Zeus Partners Limited
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 Actrade Financial Technologies Ltd, Debtor

Toggle Switch Represented by 420 Lexington Ave.

Name Phone Fax E-Mail
Space Joseph M. Vann +1 212 586 5800 +1 212 586 5095 jvann@ctswlaw.com

Toggle Switch Represented by Park Avenue Tower

Name Phone Fax E-Mail
Space Andrea Fischer +1 212 421 2300 +1 212 735 8708

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

Name Phone Fax E-Mail
Space Jeffrey D. Saferstein +1 212 373 3347 +1 212 373 2053 jsaferstein@paulweiss.com

Toggle Switch Represented by Salisbury & Ryan LLP

Name Phone Fax E-Mail
Space Patrick P. Salisbury +1 212 977 4660 +1 212 977 4668 ps@salisburyryan.com

Toggle Switch Represented by Tashjian, Simsarian & Wickstrom

Name Phone Fax E-Mail
Space Ira Richard Abel +1 212 586 5800 +1 212 586 5095 iabel@ctswlaw.com
No Logo Blockbuster, 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
No Logo Bozel S.A., Debtor

Toggle Switch Represented by Damon Morey LLP

Name Phone Fax E-Mail
Space Beth Ann Bivona +1 716 858 3849 +1 716 856 5510 bbivona@damonmorey.com

Toggle Switch Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Allen Kadish +1 212 801 9200 +1 212 801 6400 kadisha@gtlaw.com
No Logo Chemtura Corporation, Debtor

Toggle Switch Represented by Babst, Calland, Clements & Zomnir

Name Phone Fax E-Mail
Space Gregory D. Cribbs +1 412 394 5400 +1 412 394 6576 gcribbs@bccz.com

Represented by Duane Morris LLP

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space M. Natasha Labovitz +1 212 446 4907 +1 212 446 4900 nlabovitz@kirkland.com
No Logo Daniel Gordon, Debtor

Toggle Switch Represented by Pullman & Comley

Name Phone Fax E-Mail
Space Keith N. Costa +1 914 682 6894 +1 914 682 6894 kcosta@pullcom.com

Toggle Switch Represented by Todtman, Nachamie, Spizz & Johns, P.C.,

Name Phone Fax E-Mail
Space Jill L. Makower +1 212 754 9400 +1 212 754 6262 jmakower@tnsj-law.com
No Logo Dreier LLP, Debtor

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

Name Phone Fax E-Mail
Space Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
No Logo Duane Street Design Studio, LLC, Debtor

Toggle Switch Represented by Rattet Pasternak & Gordon Oliver, LLP

Name Phone Fax E-Mail
Space James B. Glucksman +1 914 381 7400 +1 914 381 7406 jbg@rattetlaw.com
Space Jonathan S Pasternak +1 914 381 7400 +1 914 381 7406 jsp@rattetlaw.com
No Logo EnviroSolutions of New York, LLC, Debtor

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space John C. Longmire +1 212 728 8000 +1 212 728 8111 jlongmire@willkie.com
No Logo Eva G. Turner, Debtor
No Logo FairPoint Communications, Inc., Debtor

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Luc A. Despins +1 212 318 6001 +1 212 230 7771

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

Name Phone Fax E-Mail
Space Susheel Kirpalani +1 212 530 5234 +1 212 822 5234 skirpalani@milbank.com
Space Robert E. Winter +1 212 530 5241 +1 212 822 5241 rwinter@milbank.com

Toggle Switch Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
Space Benjamin Finestone +1 212 849 7000 +1 212 849 7100 benjaminfinestone@quinnemanuel.com

Toggle Switch Represented by Sutherland Asbill & Brennan LLP

Name Phone Fax E-Mail
Space Eric S. Tresh +1 404 853 8579 +1 404 853 8806 eric.tresh@sutherland.com

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
No Logo General Growth Properties, Inc., Debtor

Toggle Switch Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
Space Douglas E Spelfogel +1 212 682 7474 +1 212 687 2329 dspelfogel@foley.com

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Samuel Louis Blatnick +1 312 862 2359 +1 312 862 2200 sblatnick@kirkland.com
Space James Howard Mandell Sprayregen +1 312 861 2000 +1 312 862 2200 jsprayregen@kirkland.com

Toggle Switch Represented by Law Offices of Marcia L. Goldstein

Name Phone Fax E-Mail
Space Marcia Landweber Goldstein +1 212 310 8000 +1 212 833 3148 marcia.goldstein@weil.com

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Melanie Gray +1 713 546 5000 +1 713 224 9511 melanie.gray@weil.com
Space Gary Holtzer +1 212 310 8463 +1 212 310 8007 gary.holtzer@weil.com
Space Adam P. Strochak +1 202 682 7000 +1 202 857 0940 adam.strochak@weil.com
Space Stephen A. Youngman +1 214 746 7700 +1 214 746 7777 stephen.youngman@weil.com
No Logo Joseph F Uvino, Debtor

Toggle Switch Represented by The Law Offices of Avrum J. Rosen, PLLC

Name Phone Fax E-Mail
Space Avrum J. Rosen +1 631 423 8527 +1 631 423 4536 ajrlaw@aol.com
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Debtor

Represented by Bingham McCutchen LLP

Represented by Colt & Mosle, LLP

Represented by Jones Day Reavis & Pogue

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Represented by Kramer Levin Naftalis & Frankel LLP

Represented by Weil Gotshal & Manges LLP

No Logo Loehmann's Holdings Inc., Debtor

Toggle Switch Represented by Togut, Segal & Segal LLP

Name Phone Fax E-Mail
Space Frank A. Oswald +1 212 594 5000 +1 212 967 4258 frankoswald@teamtogut.com
No Logo Marc S. Dreier, Debtor

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Marc Stuart Dreier +1 212 328 6111 +1 212 328 6101 MDreier@DreierLLP.com
No Logo Nigel Pearce, Debtor
No Logo Nili Lotan, Inc., Debtor

Toggle Switch Represented by Feldman & Associates PLLC

Name Phone Fax E-Mail
Space Stephanie R. Feldman +1 212 685 2277 +1 212 725 2798 srfeldman@feldmanandassociates.com
No Logo Pali Holdings, Inc., Debtor

Toggle Switch Represented by Hahn & Hessen LLP

Name Phone Fax E-Mail
Space Mark S. Indelicato +1 212 478 7200 +1 212 478 7400 mindelicato@hahnhessen.com
No Logo Quebecor World (usa) Inc., Debtor

Represented by Arnold & Porter, LLP

Toggle Switch Represented by Giordano, Halleran & Ciesla PC

Name Phone Fax E-Mail
Space MICHAEL J. CANNING +1 732 741 3900

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo Refco, Inc., Debtor

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

Toggle Switch Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space Oscar N. Pinkas +1 212 768 6700 +1 212 768 6800 opinkas@sonnenschein.com
Space Arthur H. Ruegger +1 212 768 6700 +1 212 768 6800 aruegger@sonnenschein.com

Toggle Switch Represented by Lazarus & Lazarus, PC

Name Phone Fax E-Mail
Space Andrew P. Lederman +1 212 889 7400

Toggle Switch Represented by McKenna Long & Aldridge LLP

Name Phone Fax E-Mail
Space Joshua R. Hochberg +1 202 496 7691 +1 202 496 7756 jhochberg@mckennalong.com

Toggle Switch Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Sally M. Henry +1 212 735 2560 +1 917 777 2560 Sally.Henry@skadden.com
Space J. Gregory Milmoe +1 212 735 3770 +1 917 777 3770 jmilmoe@skadden.com
Space J. Gregory St.Clair +1 212 735 3000 +1 212 735 2000 jstclair@skadden.com
Space Stephen Douglas Williamson +1 312 407 0741 +1 312 407 0411 Stephen.Williamson@skadden.com
No Logo Rock & Republic Enterprises, Inc., Debtor

Toggle Switch Represented by Todtman, Nachamie, Spizz & Johns, P.C.,

Name Phone Fax E-Mail
Space Arthur Goldstein +1 212 754 9400 +1 212 754 6262 agoldstein@tnsj-law.com
Space Jill L. Makower +1 212 754 9400 +1 212 754 6262 jmakower@tnsj-law.com
Space Alex Spizz +1 212 754 9400 +1 212 754 6262 aspizz@tnsj-law.com
No Logo Stone Barn Manhattan, LLC, Debtor

Toggle Switch Represented by Silverman Acampora, LLP

Name Phone Fax E-Mail
Space Anthony Charles Acampora +1 516 479 6300 +1 516 937 7002 filings@spallp.com

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Lori R. Fife +1 212 310 8000 +1 212 833 3148 lori.fife@weil.com
Space Shai Yehuda Waisman +1 212 735 4566 +1 212 735 4643 shai.waisman@weil.com
No Logo TerreStar Corporation, Debtor

Toggle Switch Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
Space Ira S. Dizengoff +1 212 872 1002 +1 212 872 1002 idzengoff@akingump.com
No Logo The Glazier Group, Inc., Debtor

Toggle Switch Represented by Herrick Feinstein LLP

Name Phone Fax E-Mail
Space Joshua Joseph Angel +1 212 592 5912 +1 212 592 1500 jangel@herrick.com
Space Hanh V. Huynh +1 212 592 1482 +1 212 592 1500 hhuynh@herrick.com
Space Seth F. Kornbluth +1 212 592 5988 +1 212 592 1500 skornbluth@herrick.com
Space Frederick E. Schmidt +1 212 592 5941 +1 212 592 1500 eschmidt@herrick.com
Space Justin B. Singer +1 212 592 1400 +1 212 592 1500 jsinger@herrick.com
No Logo The Great Atlantic & Pacific Tea Company, Inc., et al., Debtor

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Paul M. Basta +1 212 446 4800 +1 212 446 4900 pbasta@kirkland.com
Space Ryan Preston Dahl +1 312 862 2000 +1 312 862 2200 ryan.dahl@kirkland.com
No Logo Waterscape Resort LLC, Debtor

Toggle Switch Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Brett D. Goodman +1 212 704 6170 +1 212 704 5966 brett.goodman@troutmansanders.com
Space Lee William Stremba +1 212 704 6143 +1 212 704 6137 lee.stremba@troutmansanders.com
No Logo West End Financial Advisors LLC, Debtor

Toggle Switch Represented by Robinson Brog Leinwand Greene Genovese & Gluck, PC

Name Phone Fax E-Mail
Space Adam Greene +1 212 603 6300 +1 212 956 2164 ajg@robinsonbrog.com
Space Arnold Mitchell Greene +1 212 603 6399 +1 212 956 2164 amg@robinsonbrog.com
No Logo Additional Official Committee of Unsecured Creditors, Creditor Committee

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 Cooley LLP

Name Phone Fax E-Mail
Space Jay R. Indyke +1 212 479 6000 +1 212 479 6275 jindyke@cooley.com
Space Richard S. Kanowitz +1 212 479 6000 +1 212 479 6275 rkanowitz@cooley.com

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
No Logo Official Committee of Unsecured Creditors of Chemtura Corporation, et al., Creditor Committee

Toggle Switch Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
Space Philip Dublin +1 212 872 1000 +1 212 872 1002 pdublin@akingump.com
Space Daniel H. Golden +1 212 872 1000 +1 212 872 1002 dgolden@akingump.com
No Logo Official Committee of Unsecured Creditors of Dreier LLP, Creditor Committee

Toggle Switch Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
Space Tracy L. Klestadt +1 212 972 3000 +1 212 972 2245 tklestadt@klestadt.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 General Growth Properties, Inc., et al., Creditor Committee

Toggle Switch Represented by Akin Gump Strauss Hauer & Feld LLP

Name Phone Fax E-Mail
Space Michael Scott Stamer +1 212 872 1000 +1 212 872 1002 mstamer@akingump.com

Toggle Switch Represented by Halperin Battaglia Raicht, LLP

Name Phone Fax E-Mail
Space Alan D. Halperin +1 212 765 9100 +1 212 765 0964
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 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 The Official Committee of Unsecured Creditors of Loehmann's Holdings, Inc., et al.,, Creditor Committee

Toggle Switch Represented by Hahn & Hessen LLP

Name Phone Fax E-Mail
Space Mark S. Indelicato +1 212 478 7200 +1 212 478 7400 mindelicato@hahnhessen.com
Space Mark T. Power +1 212 478 7200 +1 212 478 7400 mpower@hahnhessen.com
No Logo Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Angela G. Tese-Milner, Trustee

Toggle Switch Represented by 730 17th St.

Name Phone Fax E-Mail
Space Angela G. Tese-Milner +1 212 475 3673 +1 212 598 5844 a.tese-milner@epitrustee.com

Toggle Switch Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Yann Geron +1 212 878 7900 +1 212 692 0940 ygeron@foxrothschild.com
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 Gregory M. Messer, Trustee

Toggle Switch Represented by LaMonica Herbst & Maniscalco, LLP

Name Phone Fax E-Mail
Space Shannon Anne Scott +1 516 826 6500 +1 516 826 0222 sas@lhmlawfirm.com
No Logo Irving H. Picard, Trustee

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

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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

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Space Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com

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Space Irving H. Picard +1 212 613 2011 +1 212 554 9652 ipicard@gibbonslaw.com
Space Oren J. Warshavsky +1 212 649 4700

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Space John J. Burke +1 631 680 1140 +1 516 746 6330 johnburke18@gmail.com

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Name Phone Fax E-Mail
Space Jonathan R. Barr +1 202 514 9620 +1 202 307 2304 jonathan.barr2@usdoj.gov

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LEAD ATTORNEY Howard L. Simon +1 212 237 1000 +1 212 262 1215 hsimon@windelsmarx.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Trustee

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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 Jil Mazer-Marino, Trustee

Toggle Switch Represented by Meyer, Suozzi, English & Klein, PC

Name Phone Fax E-Mail
Space Jil Mazer-Marino +1 516 741 6565 +1 516 741 6706 jmazermarino@msek.com
No Logo Salvatore LaMonica, Trustee

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Name Phone Fax E-Mail
Space Melanie A. Fitzgerald +1 516 826 6500 +1 516 826 0222 mfitzgerald@lhmlawfirm.com
Space Gary Frederick Herbst +1 516 826 6500 +1 516 826 0222 gfh@lhmlawfirm.com
Space Joseph S. Maniscalco +1 516 826 6500 +1 516 826 0222 jsm@lhmlawfirm.com
Space Holly Rai +1 516 826 6500 +1 516 826 0222 hrai@lhmlawfirm.com
No Logo Sheila M. Gowan, Trustee

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Space Richard I. Janvey +1 212 986 1200 +1 212 983 0772 rjanvey@janveygordon.com
Space Howard D. Ressler +1 212 430 5400 +1 212 430 5499 hressler@diamondmccarthy.com

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Space Gary D. Underdahl +1 651 406 9665 +1 651 406 9676 gunderdahl@askfinancial.com

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Name Phone Fax E-Mail
Space Stephen T. Loden +1 713 546 5000 +1 713 224 9511 steve.loden@weil.com
No Logo Benderson Development Company Inc., Cred. Comm. Chair

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Space Robert L. LeHane +1 212 808 7800 +1 212 808 7897 rlehane@kelleydrye.com
No Logo Schretlen & Co., Cred. Comm. Chair

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Space M. Kramer
No Logo Compania Mexicana de Aviacion, S.A. de C.V., Maru E. Johansen, as Foreign Representative, Foreign Representative

Represented by Duane Morris LLP

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Name Phone Fax E-Mail
Space Edward J. LoBello +1 516 741 6565 +1 516 741 6706 elobello@msek.com
No Logo Fairfield Sentry Limited, Fairfield Sentry Limited, Foreign Representative

Represented by Brown Rudnick LLP

No Logo Epiq Bankruptcy Solutions, LLC Claims Agent, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

No Logo The Garden City Group, Inc., Claims and Noticing Agent

Toggle Switch Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo Geoffrey E. Varga, Liquidator

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Name Phone Fax E-Mail
Space Kenneth Ziman +1 212 455 2565 +1 212 455 2502 kziman@stblaw.com
No Logo Joint Provisional Liquidators of Refco Capital Markets, Ltd. and Refco Global Finance Limited, Liquidator

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Name Phone Fax E-Mail
Space Kenneth P. Coleman +1 212 610 6300 +1 212 610 6399
No Logo Liquidators of Lehman Brothers Australia Limited, Liquidator

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space James Howard Mandell Sprayregen +1 312 861 2000 +1 312 862 2200 jsprayregen@kirkland.com
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
No Logo Sheila M. Gowan, Trustee for Chapter 11 Estate of Dreier LLP, Petitioning Creditor

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Name Phone Fax E-Mail
Space Howard D. Ressler +1 212 430 5400 +1 212 430 5499 hressler@diamondmccarthy.com
No Logo Steven J. Reisman, Postconfirmation Representative of the Bankruptcy Estates of 360networks (USA) inc., Petitioning Creditor

Represented by Colt & Mosle, LLP

No Logo Wachovia Bank, NA, Petitioning Creditor

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Name Phone Fax E-Mail
Space Joseph Lubertazzi, Jr. +1 973 622 4444 +1 973 624 7070
Space Joseph Lubertazi
Space JOSEPH E. LUBERTAZZI, JR. +1 973 622 4444 +1 973 624 7070 jlubertazzi@mccarter.com
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee"

Toggle Switch Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Richard C. Morrissey +1 212 510 0500 +1 212 668 2255 richard.morrissey@usdoj.gov
No Logo Wendy M Uvino, Joint Debtor

Toggle Switch Represented by The Law Offices of Avrum J. Rosen, PLLC

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Space Avrum J. Rosen +1 631 423 8527 +1 631 423 4536 ajrlaw@aol.com
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Legal Document (Payment Possibly Required) 18353
Affidavit of Service of Charmaine Thomas (related document(s) 18305 ) filed by Dennis F. Dunne on behalf of Official Committee of Unsecured Creditors. (Dunne, Dennis) (Entered: 07/07/2011)
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    Legal Document (Payment Possibly Required) 18352
    Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 18149 , 18159 , 18146 , 18143 , 18137 , 18151 , 18147 , 18140 , 18142 , 18144 , 18150 , 18145 , 18132 , 18129 , 18136 , 18138 , 18152 , 18139 , 18128 , 18141 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/07/2011)
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      Legal Document (Payment Possibly Required) 18351
      Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Banca di Credito Cooperative di Alba, Langhe(Claim No.48659, Amount 8,878,078.49). To Cassa di Risparmio di Bra S.p.A.. filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/07/2011)
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        Legal Document (Payment Possibly Required) 18350
        Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:DEUTSCHE BANK AG, LONDON BRANCH(Claim No.66655, Amount 15,000,000.00); DEUTSCHE BANK AG, LONDON BRANCH(Claim No.66653, Amount 15,000,000.00). To HBK MASTER FUND L.P.. filed by John R. Smith Jr. on behalf of HBK Master Fund L.P..(Smith, John) (Entered: 07/07/2011)
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          Legal Document (Payment Possibly Required) 18349
          Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 21,301.50). To Carola Duering. filed by Carola Duering.(Lopez, Mary) (Entered: 07/07/2011)
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            Legal Document (Payment Possibly Required) 18348
            Response of CF Midas Balanced Growth Fund to the Debtors' One Hundred Forty-Third Omnibus Objection to Claims (Late-Filed Claims) filed by Daniel F.X. Geoghan on behalf of CF Midas Balanced Growth Fund. with hearing to be held on 7/21/2011 (check with court for location) (Attachments: # 1 Delcaration of Nigel Boyling in Support of CF Midas Balanced Growth Fund's Response to the Debtors' One Hundred Forty-Third Omnibus Objection to Claims (Late-Filed Claims)) (Geoghan, Daniel) (Entered: 07/07/2011)
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              Legal Document (Payment Possibly Required) 18347
              Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Tempo Industries Limited(Claim No.41889, Amount 499,840.00). To Morgan Stanley & Co. International plc. filed by Michael Friedman on behalf of Morgan Stanley & Co. International plc.(Friedman, Michael) (Entered: 07/07/2011)
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                Legal Document (Payment Possibly Required) 18346
                Withdrawal of Claim(s): # 20011 on behalf of Horizon II International Limited, filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/07/2011)
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                  Legal Document (Payment Possibly Required) 18345
                  Notice of Appearance filed by Jay B. Solomon on behalf of Greenfield's OTP LLC. (Solomon, Jay) (Entered: 07/07/2011)
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                    Legal Document (Payment Possibly Required) 18344
                    Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse International(Claim No.36769, Amount 10,024,275.02). To Serengeti Opportunities MM L.P.. filed by Michael Friedman on behalf of Serengeti Opportunities MM L.P..(Friedman, Michael) (Entered: 07/07/2011)
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                      Legal Document (Payment Possibly Required) 18343
                      Transfer Agreement FRBP [See Attachment for Amount Transferred] Transfer Agreement 3001 (e) 2 Transferors:RBS Coutts Bank AG(Claim No. 45221). To Guy Butler Limited. filed by Guy Butler Limited.(Lopez, Mary) (Entered: 07/07/2011)
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                        Legal Document (Payment Possibly Required) 18342
                        Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Credit Suisse International(Claim No.36769, Amount 4,514,194.91). To Serengeti Opportunities Partners LP. filed by Michael Friedman on behalf of Serengeti Opportunities Partners LP.(Friedman, Michael) (Entered: 07/07/2011)
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                          Legal Document (Payment Possibly Required) 18341
                          Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 14,201.00). To Wolfgang Krause, Hildegard Maria Schwartz. filed by Hildegard Maria Schwartz, Wolfgang Krause.(Lopez, Mary) (Entered: 07/07/2011)
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                            Legal Document (Payment Possibly Required) 18340
                            Notice of Adjournment of Hearing of Caisse des Depots et Consignations Motion for Entry of an Order to Permit a Late-Filed Claim Pursuant to Federal Rule of Bankruptcy Procedure 9006(b)(1) (related document(s) 18039 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 07/07/2011)
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                              Legal Document (Payment Possibly Required) 18339
                              Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Targobank AG & Co. KGaA(Claim No.55404, Amount 21,301.50). To Elke Buettner, Dietmar Buettner. filed by Dietmar Buettner, Elke Buettner.(Lopez, Mary) (Entered: 07/07/2011)
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                                Legal Document (Payment Possibly Required) 18338
                                Response to Debtors' Seventy-Third Omnibus Objection to Claims (To Reclassify Proofs of Claim as Equity Interests), In re: Claim No. 5340 (related document(s) 13295 ) filed by Andrea T. JAO. (Lopez, Mary) (Entered: 07/07/2011)
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                                  Legal Document (Payment Possibly Required) 18337
                                  Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Lam Chung Kuen(Claim No.39394, Amount 64,232); Hung Yuk Choy(Claim No.38902, Amount 128,464); Suen Shui Keung(Claim No.39436, Amount 65,000); Lee Lai Chun(Claim No.37963, Amount 64,232); Chong Chun Kong(Claim No.39532, Amount 141,310); Cui Qin(Claim No.39281, Amount 64,232); Tsang Pui Kwan(Claim No.39192, Amount 128,464); So Lai Chan Louisa(Claim No.37965, Amount 64,232); Dai Wen(Claim No.39285, Amount 128,464); Hui Pui Man, Lai Wing Hing(Claim No.39387, Amount 64,232). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                    Legal Document (Payment Possibly Required) 18336
                                    Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co(Claim No.58799, Amount 1,843,270.00). To Alden Global distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunities Master Fund, LP.(Lopez, Mary) (Entered: 07/07/2011)
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                                      Legal Document (Payment Possibly Required) 18335
                                      Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co(Claim No.58810, Amount 283,580.00). To Alden Global distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunities Master Fund, LP..(Lopez, Mary) (Entered: 07/07/2011)
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                                        Legal Document (Payment Possibly Required) 18334
                                        Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant To Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.19174, Amount 20,000,000.00). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 07/07/2011)
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                                          Legal Document (Payment Possibly Required) 18333
                                          Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co.(Claim No.51147, Amount 925,000.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunites Master Fund, LP.(Lopez, Mary) (Entered: 07/07/2011)
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                                            Legal Document (Payment Possibly Required) 18332
                                            Transfer Agreement FRBP Notice Of Partial Transfer Of Claim Other Than For Security, Pursuant To Fed. R. Bankr. P. 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.19173, Amount 20,000,000.00). To SPCP Group, LLC. filed by Tina N. Moss on behalf of SPCP Group L.L.C..(Moss, Tina) (Entered: 07/07/2011)
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                                              Legal Document (Payment Possibly Required) 18331
                                              Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co.(Claim No.58809, Amount 2,197,745.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunites Master Fund, LP.(Lopez, Mary) (Entered: 07/07/2011)
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                                                Legal Document (Payment Possibly Required) 18330
                                                Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 17745 ) filed by Epiq Bankruptcy Solutions, LLC Claims Agent.(Baer, Herbert) (Entered: 07/07/2011)
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                                                  Legal Document (Payment Possibly Required) 18329
                                                  Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co.(Claim No.58812, Amount 300,000.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunites Master Fund, LP.(Lopez, Mary) (Entered: 07/07/2011)
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                                                    Legal Document (Payment Possibly Required) 18328
                                                    Response to Motion Response of U.S. Bank National Association, as Trustee, to the Debtors' One Hundred Forty Third Omnibus Objection to Claims (related document(s) 16856 ) filed by Ann E. Acker on behalf of U.S. Bank National Association. (Acker, Ann) (Entered: 07/07/2011)
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                                                      Legal Document (Payment Possibly Required) 18327
                                                      Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co.(Claim No.51148, Amount 1,315,000.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunites Master Fund, LP.(Lopez, Mary) (Entered: 07/07/2011)
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                                                        Legal Document (Payment Possibly Required) 18326
                                                        Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Goldman Sachs & Co.(Claim No.58807, Amount 400,000.00). To Alden Global Distressed Opportunities Master Fund. filed by Alden Global Distressed Opportunites Master Fund, LP.(Lopez, Mary) (Entered: 07/07/2011)
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                                                          Legal Document (Payment Possibly Required) 18325
                                                          Amended Notice of Appearance filed by Jay B. Solomon on behalf of Hope Greenfield. (Solomon, Jay) (Entered: 07/07/2011)
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                                                            Legal Document (Payment Possibly Required) 18324
                                                            Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chow San Ming(Claim No.37986, Amount 65,000); Chiu Shun Ngan Sheila, Chiu Yun Kwan Robert(Claim No.38993, Amount 64,232); Chong Mo Yung(Claim No.38106, Amount 64,232); Ko Ying Chi(Claim No.39638, Amount 64,232); Wong Yin Hoi(Claim No.38915, Amount 64,232); Lui Mei Ting(Claim No.39176, Amount 64,232); Wong Tin Lau(Claim No.38715, Amount 64,232); Kan Kiang Chow Thomas, Kan Yuen Man Mandy(Claim No.38758, Amount 64,232); Wong Koon Cheung(Claim No.39004, Amount 128,464); Chan Ma Pui Fun, Chan Ting York Thomas(Claim No.48000, Amount 70,000). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                              Legal Document (Payment Possibly Required) 18323
                                                              Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chan Oi Kwun(Claim No.48038, Amount 64,232); Wang Cynthia Wei-Chun(Claim No.39270, Amount 400,000); Rubiya Drummond(Claim No.48276, Amount 70,000); Hung Hing Wing, Hung Hing Man(Claim No.37873, Amount 65,000); Lopez Elesio Ong, Lopez Weldy Lu(Claim No.48375, Amount 128,464); Garnier Rodolph Bertie Georges(Claim No.48381, Amount 65,000); Creally Damian Joseph, Creally Georgina Anne(Claim No.47679, Amount 65,000); Kwok Chi Yung, Lee Siu Fun(Claim No.38987, Amount 80,000); Chen Judith Chai-Mei(Claim No.48257, Amount 100,000); Leung Yu Chiu Raymond, Ching Pui Ling(Claim No.38146, Amount 64,232). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                Legal Document (Payment Possibly Required) 18322
                                                                Response Of Optique PTY LTD ATF Optique Super Pension Fund (Claim Number 5712) To Debtors' One Hundred Twentieth Omnibus Objection To Claims (No Blocking Numbers LPS Claims) (related document(s) 16074 ) filed by Maria J. DiConza on behalf of Optique Pty Ltd ATF Optique Super Pension Fund. with hearing to be held on 7/21/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 7/7/2011, (Attachments: # 1 Exhibit A_Declaration Of Keith Masnick) (DiConza, Maria) (Entered: 07/07/2011)
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                                                                  Legal Document (Payment Possibly Required) 18321
                                                                  Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Yung Po Ling(Claim No.38761, Amount 64,232); Cheng Wai Yee Ida(Claim No.37778, Amount 64,232); Lai Wai Tong, Chun Mun Wing Teresa(Claim No.38101, Amount 64,232); Ho Wai Man(Claim No.48466, Amount 64,232); Ma Wing Hung(Claim No.39491, Amount 64,232); Leung Kam Cheung(Claim No.47903, Amount 64,232); Kwan Kwong Yuet(Claim No.39052, Amount 64,232); Chow Yuet Ngor(Claim No.48540, Amount 110,000); Au Kong Iu, Au Yee Lim Elaine(Claim No.38804, Amount 64,232); Kam Nai Chung, Law Yee Ling Eileen(Claim No.39478, Amount 65,000). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                    Legal Document (Payment Possibly Required) 18320
                                                                    Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Weng Huiming, Shi Chanying(Claim No.39697, Amount 100,000); Wong Chau Mui, Ko Yu Keung(Claim No.38653, Amount 200,000); Feng Chi Shun(Claim No.39057, Amount 64,232); Chen Seng Ping(Claim No.48368, Amount 100,000); May Yuen Yee Connie(Claim No.48042, Amount 128,464); Yeung Yi Yue Elina(Claim No.39503, Amount 100,000); Yue Pui Sze Percy(Claim No.39369, Amount 64,232); Yang Manwen(Claim No.48424, Amount 128,464); Wong Lai Sheung Rita, Cheung Chuen Chu(Claim No.37982, Amount 64,232); Kwong Lee Yuen Kwan(Claim No.37978, Amount 65,000). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                      Legal Document (Payment Possibly Required) 18319
                                                                      Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Chiu Yuk Ngan Yvonne(Claim No.38994, Amount 77,078); Chan Shiu Tung, Au Yuen Yee(Claim No.48473, Amount 126,464); Tsang Tze Fai(Claim No.38015, Amount 128,464); Chung Kit Ha Hester(Claim No.38845, Amount 65,000); Tang Shirley Ann(Claim No.48248, Amount 64,232); Wong Chung Ping(Claim No.38687, Amount 200,000); Wong Chi Wai, Lo Wai Yin Rita(Claim No.38323, Amount 64,232); Leung Wai Ching Belinda(Claim No.37768, Amount 64,232); Yan How Yee(Claim No.38230, Amount 128,464); Cheung Wing On Danny, Chan Sau lai Amy(Claim No.37844, Amount 128,464). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                        Legal Document (Payment Possibly Required) 18318
                                                                        Affidavit of Service of Diane Streany re: Notice of Transfer (related document(s) 18166 , 18163 , 18162 , 18168 , 18191 , 18174 , 18153 , 18171 , 18185 , 18164 ) filed by Epiq Bankruptcy Solutions, LLC.(Malo, David) (Entered: 07/07/2011)
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                                                                          Legal Document (Payment Possibly Required) 18317
                                                                          Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ho Wong Sau Duen Rebella(Claim No.38863, Amount 64,232); Hamaguchi Yukishige(Claim No.48270, Amount 800,000); Wong Kit Ying Marie(Claim No.39442, Amount 64,232); Tang Mee Lin Mary(Claim No.37926, Amount 64,232); Chow Kwai Ping Rita(Claim No.48103, Amount 65,000); Wong Suk Hong(Claim No.37989, Amount 65,000); Lee Shuk Yee(Claim No.38832, Amount 64,232); Lau Chi Keung, Leung Mei Mei(Claim No.38871, Amount 64,232); Tam Hung Fai Andrew(Claim No.47535, Amount 65,000); Au Yeung Suk Ying Winnie(Claim No.37862, Amount 85,000). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                            Legal Document (Payment Possibly Required) 18316
                                                                            Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Tang David Yuen Kwan(Claim No.47510, Amount 100,000); Yeung Wai Ting, Wang Che Kwun Winnie(Claim No.38195, Amount 192,696); Yeung Yuk Yu(Claim No.39284, Amount 64,232); Chan Chung Tak(Claim No.48136, Amount 64,232); Cheng Kam Wan(Claim No.38082, Amount 70,000); Ho Yuk Fun Joanna(Claim No.37882, Amount 64,232); Fung Frederick Wai Nang(Claim No.38894, Amount 64,232); Zhao Quanli(Claim No.48433, Amount 160,000); Yau Shuk On Cecilia(Claim No.39468, Amount 128,464); Li Ping Hong(Claim No.37927, Amount 128,464). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                              Legal Document (Payment Possibly Required) 18315
                                                                              Affidavit of Service filed by Evan Glassman on behalf of US Airways, Inc.. (Glassman, Evan) (Entered: 07/07/2011)
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                                                                                Legal Document (Payment Possibly Required) 18314
                                                                                Declaration of Steven K. Davidson in Support of the Response of US Airways, Inc., (Proof of Claim No. 30598) to Debtors' One Hundred Eleventh Omnibus Objection to Claims filed by Evan Glassman on behalf of US Airways, Inc.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5) (Glassman, Evan) (Entered: 07/07/2011)
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                                                                                  Legal Document (Payment Possibly Required) 18313
                                                                                  Response to Motion Response of US Airways, Inc., (Proof of Claim No. 30598) to Debtors' One Hundred Eleventh Omnibus Objection to Claims filed by Evan Glassman on behalf of US Airways, Inc.. with hearing to be held on 10/27/2011 (check with court for location) Reply due by 10/26/2011, (Glassman, Evan) (Entered: 07/07/2011)
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                                                                                    Legal Document (Payment Possibly Required) 18312
                                                                                    Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Mark Kam Kwan(Claim No.38799, Amount 89,925); Yim Yuen Chu(Claim No.38542, Amount 64,232); Luk Pik Kuen(Claim No.39121, Amount 64,232); Huang Ching Ling(Claim No.39667, Amount 65,000); Hui Tak Ming, Loo May Wah Oliva(Claim No.38233, Amount 64,232); Ha Cheuk Ling Hannah(Claim No.39418, Amount 64,232); Lui Siu Woon Lucy(Claim No.48137, Amount 128,464); Chan Yick Hop, Tse Chin To(Claim No.38111, Amount 64,232); Lau Lai Fong(Claim No.38840, Amount 65,000); Wong Kwan Hung, Wong So Wai Han(Claim No.38934, Amount 64,232). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                                      Legal Document (Payment Possibly Required) 18311
                                                                                      Certificate of Service (re Response, docket no. 18295) filed by Craig J. Albert on behalf of Edward J Agostini, Edward J. Agostini, Sylvia Agostini, Edward J. Agostini Living Trust Dated May 12, 2000, Sylvia Agostini Living Trust Dated May 12, 2000. (Albert, Craig) (Entered: 07/07/2011)
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                                                                                        Legal Document (Payment Possibly Required) 18310
                                                                                        Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ong Fok Ka Wai Joyce(Claim No.37858, Amount 128,464); Lam Fung Chee(Claim No.48048, Amount 64,232); Ng Yun Keung, Ng Fung Lin(Claim No.38850, Amount 80,000); Wu Lian Huan(Claim No.39612, Amount 65,000); Liu Wai Man(Claim No.48523, Amount 65,000); Chan Yin Jenny(Claim No.38088, Amount 64,232); Leung Ying Fat(Claim No.38945, Amount 64,232); Xiao Shengdao(Claim No.39686, Amount 400,000); Luk Yee Wah(Claim No.38164, Amount 65,000); Wong Hip Ying Winnie, Leung Chung Pun(Claim No.38968, Amount 650,000). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                                          Legal Document (Payment Possibly Required) 18309
                                                                                          Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Cho Kam Ming, Yip Yung Lin(Claim No.38137, Amount 89,925); Cheung Wai Ching(Claim No.48052, Amount 64,232); Goa Huiren(Claim No.48404, Amount 64,232); Yu Pak Ming(Claim No.39081, Amount 128,464); Ko Wah Sing(Claim No.47845, Amount 64,232); Hug Kwai Ying(Claim No.38574, Amount 64,232); Tan Kaijiang(Claim No.48415, Amount 64,232); Lam Kit Yin(Claim No.38070, Amount 64,232); Law Yuen Ling(Claim No.48196, Amount 64,232); Wu Chi Ping(Claim No.38071, Amount 64,232). To Standard Chartered Bank (Hong Kong) Ltd.. filed by Christopher R. Donoho III on behalf of Standard Chartered Bank (Hong Kong) Limited.(Donoho, Christopher) (Entered: 07/07/2011)
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                                                                                            Legal Document (Payment Possibly Required) 18308
                                                                                            Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Arab Banking Corporation (B.S.C.)(Claim No.54995, Amount 2,081,420.77). To Merrill Lynch International. filed by Merrill Lynch International.(Russell, James) (Entered: 07/07/2011)
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                                                                                              Legal Document (Payment Possibly Required) 13763
                                                                                              Withdrawal of Claim(s): with Certificate of Service filed by Litton Loan Servicing, LP.(Buckley, Lawrence) (Entered: 12/31/2010)
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                                                                                                Legal Document (Payment Possibly Required) 13762
                                                                                                Notice of Hearing set in state court in California as set forth in Minute Order filed in State Court on December 28, 2010 filed by Jerome Zamos on behalf of Prudence M. Waltz. (Zamos, Jerome) (Entered: 12/31/2010)
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                                                                                                  Legal Document (Payment Possibly Required) 13761
                                                                                                  Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bancaja Fondos, S.G.I.I.C., S.A.(Claim No.28160, Amount 2,772,294.88)(Claim No.28161, Amount 2,772,294.88)(Claim No.28162, Amount 1,403,713.17)(Claim No.28163, Amount 1,403,713.17)(Claim No.28164, Amount 1,910,539.92)(Claim No.28165, Amount 1,910,539.92). To UBS AG, Stamford Branch. filed by Jay Heinrich on behalf of UBS AG, Stamford Branch.(Heinrich, Jay) (Entered: 12/31/2010)
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                                                                                                    Legal Document (Payment Possibly Required) 13760
                                                                                                    Affidavit of Service of Objection to Debtors' Motion for Authorization to Implement Alternative Dispute Resolution Procedures for Affirmative Claims of the Debtors Under Derivatives Transactions with Special Purpose Vehicle Counterparties (related document(s) 13367 ) filed by Michael G. Burke on behalf of Principal Global Investors (Europe) and Prinicipal Global Investors, LLC. (Burke, Michael) (Entered: 12/31/2010)
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                                                                                                      Legal Document (Payment Possibly Required) 12043
                                                                                                      Opposition of Banco di Napoli S.p.A. to Debtors Forty-Third Omnibus Objection to Claims (Late-Filed Lehman Programs Securities Claims) (related document(s) 11308 ) filed by Andrea Pincus on behalf of Banco di Napoli S.p.A.. with hearing to be held on 10/27/2010 at 10:00 AM at Courtroom 601 (JMP) (Attachments: # 1 Affidavit of Giustino Vincenzo) (Pincus, Andrea) (Entered: 10/15/2010)
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                                                                                                        Legal Document (Payment Possibly Required) 12042
                                                                                                        Statement : Monthly Report of Assets Disposed of Pursuant to the De Minimis Asset Sale or Abandonment Procedures (related document(s) 7958 ) filed by Shai Waisman on behalf of Lehman Brothers Holdings Inc.. (Waisman, Shai) (Entered: 10/15/2010)
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                                                                                                          Legal Document (Payment Possibly Required) 12041
                                                                                                          Notice of Presentment of Supplemental Application of the Debtors Pursuant to Sections 327(a) and 328(a) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure for Authorization to Amend the Engagement Letter Between the Debtors and Lazard Freres & Co. LLC as Investment Banker to the Debtors, Nunc Pro Tunc to June 1, 2010 (related document(s) 2275 ) filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 10/29/2010 at 12:00 PM at Courtroom 601 (JMP) Objections due by 10/29/2010, (Krasnow, Richard) (Entered: 10/15/2010)
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                                                                                                            Legal Document (Payment Possibly Required) 12040
                                                                                                            Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.16612, Amount 47132903.00). To Loomis Street, L.L.C.. filed by D. Ross Martin on behalf of Loomis Street, L.L.C..(Martin, D.) (Entered: 10/15/2010)
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                                                                                                              Legal Document (Payment Possibly Required) 12039
                                                                                                              Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Barclays Bank PLC(Claim No.16611, Amount 260578.00). To Loomis Street, L.L.C.. filed by D. Ross Martin on behalf of Loomis Street, L.L.C..(Martin, D.) (Entered: 10/15/2010)
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                                                                                                                Legal Document (Payment Possibly Required) 12038
                                                                                                                Certificate of Service (related document(s) 12037 ) filed by David W. Parham on behalf of Cathay United Bank. (Parham, David) (Entered: 10/15/2010)
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                                                                                                                  Legal Document (Payment Possibly Required) 12037
                                                                                                                  Response -- Cathay United Bank's Response in Opposition to Debtors' Fortieth Omnibus Objection to Claims (Late-Filed Claims) as to Claim No. 35181 and Motion to have Claim No. 35181 Deemed Timely Filed (related document(s) 11305 ) filed by David W. Parham on behalf of Cathay United Bank. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C - Part 1# 4 Exhibit C - Part 2# 5 Exhibit C - Part 3) (Parham, David) (Entered: 10/15/2010)
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