In Re: Lehman Brothers Securities and ERISA Litigation
Federal Court Proceeding New York Southern District Court, Case No. 1:09-md-02017
District Judge Lewis A. Kaplan, presiding

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Last Updated November 23, 2021 at 10:46 AM EST (2.3 weeks ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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No Logo Alex E. Rinehart, Plaintiff

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

No Logo Alison Charles, Plaintiff

Toggle Switch Represented by Squitieri & Fearon LLP

Name Phone Fax E-Mail
Space Olga Anna Posmyk +1 212 421 6492 +1 212 421 6553 olga@sfclasslaw.com
No Logo American National Insurance Company, Plaintiff

Toggle Switch Represented by Greer, Herz & Adams, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric J. Kirkpatrick +1 409 797 3200 +1 409 621 3207 ekirkpatrick@greerherz.com
Space Michael David Le Blanc +1 409 797 3200 +1 409 766 6424 dleblanc@greerherz.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED M. David Leblanc +1 409 797 3200 +1 409 766 6424
Space Roni Sunderman Mihaly +1 409 797 3217 +1 866 422 4406 rmihaly@greerherz.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew J. Mytelka +1 409 797 3200 +1 409 766 6424 amytelka@greerherz.com
Space Janet L. Rushing +1 409 797 3204 +1 409 766 6424 jrushing@greerherz.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Carl Windsor +1 409 797 3200 +1 409 766 6424 swindsor@greerherz.com

Toggle Switch Represented by Wright Robinson McCammon Osthimer & Tatum

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew James Frisch +1 212 430 8031 +1 212 430 8061 andrew.frisch@leclairryan.com
No Logo American National Life Insurance Company of Texas, Plaintiff

Toggle Switch Represented by Greer, Herz & Adams, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric J. Kirkpatrick +1 409 797 3200 +1 409 621 3207 ekirkpatrick@greerherz.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED M. David Leblanc +1 409 797 3200 +1 409 766 6424
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew J. Mytelka +1 409 797 3200 +1 409 766 6424 amytelka@greerherz.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Carl Windsor +1 409 797 3200 +1 409 766 6424 swindsor@greerherz.com

Toggle Switch Represented by Wright Robinson McCammon Osthimer & Tatum

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew James Frisch +1 212 430 8031 +1 212 430 8061 andrew.frisch@leclairryan.com
No Logo Arthur Simons, Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Zwerling, Schachter & Zwerling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Susan Salvetti +1 212 223 3900 +1 212 371 5969 ssalvetti@zsz.com
No Logo Barbara Moskowitz, Plaintiff
No Logo Ben Joseph Trust, Plaintiff

Toggle Switch Represented by Harry C. Mezer, PC

Name Phone Fax E-Mail
Space Harry C. Mezer +1 517 367 9900 +1 517 801 8500 harry@mezerlaw.com
No Logo Boilermakers-Blacksmith National Pension Trust, Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher Lometti +1 219 964 0046

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew Bryce Kaplan +1 202 408 3650 +1 202 408 4699 mkaplan@cmht.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Julie Goldsmith Reiser +1 202 408 4600 +1 202 408 4699 jreiser@cohenmilstein.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Jeffrey Toll +1 202 408 4600 +1 202 408 4699 stoll@cmht.com

Toggle Switch Represented by Schoengold Sporn Laitman & Lometti, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joel Paul Laitman +1 212 964 0046 +1 212 267 8137 jplaitman@aol.com
ATTORNEY TO BE NOTICED Daniel Brett Rehns +1 212 964 0046 +1 212 267 8137 daniel@spornlaw.com

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Avi Samuel Garbow +1 202 942 8400
No Logo Carla La Grassa, Plaintiff
No Logo Christopher Cordaro, Plaintiff

Toggle Switch Represented by NAGEL RICE LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce Heller Nagel +1 973 618 0400 +1 973 618 9194 bnagel@nagelrice.com
No Logo CITY OF AUBURN, Plaintiff
No Logo City of Cerritos, Plaintiff
No Logo City of Fremont, California, Plaintiff
Officially listed as "City of Fremont"

Toggle Switch Represented by Cotchett Pitre & McCarthy, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Esther L. Klisura +1 415 433 9000 +4159 415 415 9008 eklisura@psswplaw.com

Represented by Pearson Simon Soter Warshaw & Penny LLP

Toggle Switch Represented by Wasserman Comden & Casselman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Clifford H. Pearson +1 818 705 6800
No Logo City Of Long Beach, Plaintiff

Toggle Switch Represented by Cotchett Pitre & McCarthy, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Esther L. Klisura +1 415 433 9000 +4159 415 415 9008 eklisura@psswplaw.com

Represented by Pearson Simon Soter Warshaw & Penny LLP

Toggle Switch Represented by Wasserman Comden & Casselman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Clifford H. Pearson +1 818 705 6800
No Logo City of San Buenaventura, Plaintiff
No Logo City of South San Francisco, Plaintiff

Toggle Switch Represented by Cotchett Pitre & McCarthy, LLP

Name Phone Fax E-Mail
Space Matthew Kendall Edling +1 650 697 6000 +1 650 697 6340 medling@cpmlegal.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Esther L. Klisura +1 415 433 9000 +4159 415 415 9008 eklisura@psswplaw.com

Represented by Pearson Simon Soter Warshaw & Penny LLP

Toggle Switch Represented by POISINELLI SHALTON WELLE & SUALTHAUS

Name Phone Fax E-Mail
Space Bruce Lee Simon +1 415 433 9000 +1 415 433 9008 bsimon@pswlaw.com

Toggle Switch Represented by Wasserman Comden & Casselman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Clifford H. Pearson +1 818 705 6800
No Logo Comprehensive Investment Services Inc, Plaintiff

Toggle Switch Represented by Greer, Herz & Adams, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric J. Kirkpatrick +1 409 797 3200 +1 409 621 3207 ekirkpatrick@greerherz.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED M. David Leblanc +1 409 797 3200 +1 409 766 6424
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew J. Mytelka +1 409 797 3200 +1 409 766 6424 amytelka@greerherz.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Carl Windsor +1 409 797 3200 +1 409 766 6424 swindsor@greerherz.com

Toggle Switch Represented by Wright Robinson McCammon Osthimer & Tatum

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew James Frisch +1 212 430 8031 +1 212 430 8061 andrew.frisch@leclairryan.com
No Logo Contra Costa Water District, Plaintiff
No Logo David Kotz, Plaintiff
No Logo Ed Davis, Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
Space Stephen Leland Brodsky +1 212 223 3900 +1 212 371 5969 sbrodsky@zsz.com
ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Girard Gibbs, LLP

Name Phone Fax E-Mail
Space Daniel C. Girard +1 415 981 4800 +1 415 981 4846 dcg@girardgibbs.com

Toggle Switch Represented by Zwerling, Schachter & Zwerling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Susan Salvetti +1 212 223 3900 +1 212 371 5969 ssalvetti@zsz.com
Space Justin Michael Tarshis +1 212 223 3900 +1 212 371 5969 jtarshis@zsz.com
No Logo Epstein Trust, Plaintiff
No Logo Fred Mandell, Plaintiff
No Logo Island Medical Group Retirement Trust f/b/o Irwin Ingwer, Plaintiff

Toggle Switch Represented by James V Bashian Law Offices

Name Phone Fax E-Mail
Space James V Bashian +1 212 921 4110 +1 212 921 4249 jbashian@bashianlaw.com
No Logo Jo Anne Buzzo, Plaintiff

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

No Logo Joe Rottman, Plaintiff
No Logo Joseph P. Danis, Plaintiff

Toggle Switch Represented by Jeffrey J. Lowe, PC

Name Phone Fax E-Mail
Space Jeffrey J Lowe +1 314 678 3400 +1 314 678 3401 jlowe@careydanis.com
No Logo Juan Tolosa, Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Zwerling, Schachter & Zwerling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Susan Salvetti +1 212 223 3900 +1 212 371 5969 ssalvetti@zsz.com
No Logo Lawrence Rose, Plaintiff
No Logo Linda Demizio, Plaintiff

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

No Logo Linda Harris, Plaintiff

Represented by Aguirre Morris and Severson LLP

No Logo Lydia Loschiavo, Plaintiff
No Logo Maria DeSousa, Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jennifer Sosa +1 212 594 5300

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

No Logo Maria Lane, Plaintiff

Represented by Aguirre Morris and Severson LLP

No Logo Mary A. Zeeb, Plaintiff
No Logo Michael Lane, Plaintiff

Represented by Aguirre Morris and Severson LLP

No Logo Miriam Wolf, Plaintiff
No Logo Mohan Ananda, Plaintiff

Toggle Switch Represented by Girard Gibbs, LLP

Name Phone Fax E-Mail
Space Amanda Marjorie Steiner +1 415 981 4800 +1 415 981 4846 ast@girardgibbs.com
No Logo Monique Miller Fong, Plaintiff

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

No Logo Neel Duncan, Plaintiff
No Logo New Jersey Carpenters Health Fund, Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher Lometti +1 219 964 0046

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew Bryce Kaplan +1 202 408 3650 +1 202 408 4699 mkaplan@cmht.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Julie Goldsmith Reiser +1 202 408 4600 +1 202 408 4699 jreiser@cohenmilstein.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Jeffrey Toll +1 202 408 4600 +1 202 408 4699 stoll@cmht.com

Toggle Switch Represented by Schoengold Sporn Laitman & Lometti, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joel Paul Laitman +1 212 964 0046 +1 212 267 8137 jplaitman@aol.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Brett Rehns +1 212 964 0046 +1 212 267 8137 daniel@spornlaw.com

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Avi Samuel Garbow +1 202 942 8400
No Logo Nick Fotinos, Plaintiff
No Logo Ralph Rosato, Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Zwerling, Schachter & Zwerling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Susan Salvetti +1 212 223 3900 +1 212 371 5969 ssalvetti@zsz.com
No Logo Renaud Fournier, Plaintiff
No Logo Richard Barrett, Plaintiff
No Logo Roy Wiegert, Plaintiff
No Logo San Mateo County Investment Pool, Plaintiff
No Logo Stacey Oyler, Plaintiff
State Compensation Insurance Fund State Compensation Insurance Fund, Plaintiff

Toggle Switch Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
Space John C Hueston +1 949 229 8640 +1 888 775 0898 jhueston@hueston.com

Toggle Switch Represented by Manatt, Phelps & Phillips, LLP

Name Phone Fax E-Mail
Space Tara Church +1 310 312 4280 +1 310 312 4224 tchurch@manatt.com
Space Kenneth B Julian +1 714 338 2745 +1 714 338 2795 kjulian@manatt.com
Space Phillip Robert Kaplan +1 714 371 2500 +1 714 371 2550 pkaplan@manatt.com
No Logo Stichting Pensioenfonds ABP, Plaintiff
No Logo Stuart Ratnow, Plaintiff
No Logo Sydney Ratnow, Plaintiff
No Logo Sylvia Remer, Plaintiff

Toggle Switch Represented by 209-80 18th Avenue

Name Phone Fax E-Mail
Space Sylvia Remer +1 718 224 7262
No Logo The California Public Employees' Retirement System, Plaintiff

Represented by Robbins Geller Rudman & Dowd LLP

No Logo The Moody Foundation, Plaintiff

Toggle Switch Represented by Greer, Herz & Adams, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric J. Kirkpatrick +1 409 797 3200 +1 409 621 3207 ekirkpatrick@greerherz.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED M. David Leblanc +1 409 797 3200 +1 409 766 6424
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Andrew J. Mytelka +1 409 797 3200 +1 409 766 6424 amytelka@greerherz.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Carl Windsor +1 409 797 3200 +1 409 766 6424 swindsor@greerherz.com

Toggle Switch Represented by Wright Robinson McCammon Osthimer & Tatum

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew James Frisch +1 212 430 8031 +1 212 430 8061 andrew.frisch@leclairryan.com
No Logo The State of New Jersey, Department of Treasury, Division of Investment, Plaintiff

Toggle Switch Represented by Berger & Montague PA

Name Phone Fax E-Mail
Space Merrill Gene Davidoff +1 215 875 3084 +1 215 875 4671 mdavidoff@bm.net
Space Jon J Lambiras +1 215 875 3000 +1 215 875 4636 jlambiras@bm.net
Space Robin B. Switzenbaum +1 215 875 4604 +1 215 875 3000 rswitzenbaum@bm.net

Toggle Switch Represented by Cohn Lifland Pearlman Herrmann & Knopf, LLP

Name Phone Fax E-Mail
Space Jeffrey W. Herrmann +1 201 845 9600 +1 201 845 9423 jwh@njlawfirm.com
United States Department of the Treasury United States Department of the Treasury, Plaintiff
Officially listed as "The State of New Jersey, Department of Treasury, Division of Investment"

Toggle Switch Represented by Berger & Montague PA

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Lawrence Jay Lederer +1 215 875 4625 +1 215 875 4606 llederer@bm.net

Represented by Cohn Lifland Pearlman Herrmann & Knopf, LLP

No Logo Vallejo Sanitation & Flood Control District, Plaintiff
No Logo Washington State Investment Board, Plaintiff

Toggle Switch Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
Space Matthew Isaac Alpert +1 619 231 1058 +1 619 231 7423 malpert@rgrdlaw.com
Space Francis Anthony DiGiacco +1 619 231 1058 +1 619 231 1058 fdigiacco@rgrdlaw.com
Space Robert K. Lu +1 619 231 1058 +1 619 231 7423 RLu@rgrdlaw.com
No Logo Zenith Insurance Company, Plaintiff
Officially listed as "Zenith Insurance Co."

Represented by Cotchett Pitre & McCarthy, LLP

Toggle Switch Represented by Keesal, Young & Logan, APC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter R. Boutin +1 415 398 6000 +1 415 981 0136 peter.boutin@kyl.com

Toggle Switch Represented by Lovell Stewart Halebian Jacobson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Imtiaz A. Siddiqui +1 212 608 1900 +1 212 719 4775
v.
No Logo A G Edwards & Sons, Inc., Defendant
No Logo A/S Actions Individual Defendants, Defendant
ABN AMRO Inc. ABN AMRO Inc., Defendant
No Logo Adam Feinstein, Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Amitabh Arora, Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo ANICO Action Bank Defendants, Defendant
No Logo Arkansas Actions Bank Defendants, Defendant
No Logo Arkansas Actions Individual Defendants, Defendant
No Logo Banca Imi S.p.a., Defendant
No Logo Bank Defendants, Defendant
No Logo Bankia, S.a., Defendant
No Logo Bmo Capital Markets Corp., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
BNP Paribas BNP Paribas, Defendant
No Logo Bny Capital Markets, Inc., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Carmine D. Boccuzzi, Jr. +1 212 225 2000 +1 212 225 3499 maofiling@cgsh.com
Space Roger A. Cooper +1 212 225 2283 +1 212 225 3999 racooper@cgsh.com
Space Victor L Hou +1 212 225 2000 +1 212 225 3999 vhou@cgsh.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Brian M. Clarkson, Defendant

Toggle Switch Represented by CARMODY MacDONALD PC

Name Phone Fax E-Mail
Space Gerard T. Carmody +1 314 854 8600 +1 314 854 8660 gtc@carmodymacdonald.com
No Logo Cabrera Capital Markets LLC, Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space David Charles Bohan +1 312 902 5200 +1 312 577 4734 david.bohan@kattenlaw.com
No Logo Calyon Securities (USA) Inc., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Carol P. Mathis, Defendant
No Logo Citigroup Global Markets Corp., Defendant
Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Officer/Director, Scholastic Corp
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp
No Logo Commerzbank Capital Markets Corp., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Countrywide Securities Corp., Defendant
No Logo Daiwa Capital Markets Europe Limited, Defendant
No Logo David Goldfarb, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
No Logo DnB NOR Markets Inc., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo DZ Financial Markets LLC, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Edward Grieb, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Ernst & Young, LLP, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter A. Wald

Toggle Switch Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kevin Michael McDonough +1 212 906 1246 +1 212 751 4864 kevin.mcdonough@lw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Kevin H. Metz +1 202 637 2200 +1 202 637 2201 kevin.metz@lw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Miles Norman Ruthberg +1 212 906 1688 +1 212 751 4864 miles.ruthberg@lw.com
ATTORNEY TO BE NOTICED Michael J Weaver +1 619 236 1234 +1 619 696 7419 mike.weaver@retiredpartner.lw.com

Toggle Switch Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Patrick Daly +1 202 263 5245 mdaly@mayerbrown.com
No Logo Evelyne Estey, Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Fidelity Management Trust Company, Defendant

Toggle Switch Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space James S. Dittmar +1 617 570 1944 +1 617 227 8591 jdittmar@goodwinprocter.com
Space Alison V. Douglass +1 617 570 1676 +1 617 523 1231 adouglass@goodwinprocter.com
Space James O. Fleckner +1 617 570 1000 +1 617 523 1231 jfleckner@goodwinprocter.com
Space Chelsea W. Teachout +1 617 570 1904 +1 617 523 1231 cteachout@goodwinprocter.com
No Logo Financial Assets Securities Corporation, Defendant
No Logo Fortis Securities, LLC, Defendant
No Logo Greenwich Capital Acceptance, Inc., Defendant
No Logo Greenwich Capital Financial Products, Inc., Defendant
No Logo Greenwich Capital Markets, Inc., Defendant
No Logo Harris Nesbitt, Defendant
No Logo Herbert H. McDade, III, Defendant

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com
No Logo Hypo Capital Markets, Inc., Defendant
JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc
No Logo James Esposito, Defendant
No Logo James J. Sullivan, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Jerry A. Grundhofer, Defendant

Toggle Switch Represented by Dechert LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Adam Jay Wasserman +1 212 698 3500 +1 212 698 3599 adam.wasserman@dechert.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Jerry Garcia, Defendant
No Logo John C. Anderson, Defendant
No Logo Joseph N. Walsh III, Defendant
No Logo Kristine Smith, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Lana Franks, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo LaSalle Financial Services, inc., Defendant
No Logo Mark L. Zusy, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Mark Walsh, Defendant

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com
No Logo Mary Pat Archer, Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Michael Branca, Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Michael Kanef, Defendant
No Logo Moody's Corporation, Defendant
Officially listed as "Moody's Corp."

Toggle Switch Represented by CARMODY MacDONALD PC

Name Phone Fax E-Mail
Space Tina N. Babel +1 314 864 8600 +1 314 854 8660 tnb@carmodymacdonald.com
Space Gerard T. Carmody +1 314 854 8600 +1 314 854 8660 gtc@carmodymacdonald.com

Represented by Satterlee Stephens Burke & Burke LLP

No Logo Moody's Investors Service, Inc., Defendant

Toggle Switch Represented by CARMODY MacDONALD PC

Name Phone Fax E-Mail
Space Gerard T. Carmody +1 314 854 8600 +1 314 854 8660 gtc@carmodymacdonald.com

Represented by Satterlee Stephens Burke & Burke LLP

Morgan Stanley & Company Inc. Morgan Stanley & Company Inc., Defendant
Officially listed as "Morgan Stanley & Co. Inc."
Director, Toy Biz, Inc.
Officer/Director, Pagemart Wireless, Inc.
Officer/Director, Vital Images, Inc.
Officer/Director, Xcyte Therapies, Inc.
Officer/Director, Websense, Inc.
Officer/Director, Silgan Holdings Inc.
Officer/Director, Msci Inc.
Officer/Director, Allegiance Telecom, Inc.
Officer/Director, Wci Communities, Inc.
Officer/Director, Gramercy Capital Corp.
Officer/Director, Discover Financial Services
Officer/Director, Cadiz Land Co Inc
Officer/Director, Ivf America Inc /de
Officer/Director, Jefferson Smurfit Corp /de/
Officer/Director, Imre Corp
Officer/Director, Uniholding Corp
Officer/Director, Cardiac Pathways Corp
Officer/Director, Impsat Corp
Officer/Director, Allscripts Inc /il
Officer/Director, Allscripts Holding Inc
Officer/Director, Psf Group Holdings Inc
Officer/Director, Acquicor Technology Inc
Officer/Director, Constant Contact, Inc.
Officer/Director, Big Entertainment, Inc.
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Digitalglobe, Inc.
Officer/Director, Remec, Inc.
Officer/Director, Golden Tan, Inc
Officer/Director, Ms Holdings Inc
Officer/Director, NB Telecom, Inc.
Officer/Director, Pioneer High Income Trust
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Lazarus Industries Inc
Officer/Director, Pacholder Fund Inc
Officer/Director, Texas Industries, Inc.
Officer/Director, Innocoll Holdings plc
Officer/Director, Visions In Glass Inc
Officer/Director, Bloom Energy Corp
Officer/Director, Leisure Acquisition Corp.
Officer/Director, Rps Realty Trust
Officer/Director, Symix Systems, Inc.
Officer/Director, Cfw Communications Co
Officer/Director, Saratogo Holdings I Inc
Officer/Director, Municipal Partners Fund Inc

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Mrs. Kathleen Fuld, Defendant

Toggle Switch Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Patricia M. Hynes +1 212 610 6300 +1 212 610 6399 patricia.hynes@allenovery.com
No Logo National Australia Capital Markets, LLC, Defendant
No Logo Pearson Plaintiffs' Actions Bank Defendants, Defendant
No Logo Raymond W. McDaniel, Jr., Defendant
RBC Capital Markets Corporation RBC Capital Markets Corporation, Defendant
Officially listed as "RBC Capital Markets Corp."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Rbs Securities, Inc., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo RBS WCS Holding Company, Defendant
No Logo Remer Action Individual Defendants, Defendant
No Logo RHF Action Individual Defendants, Defendant
No Logo Richard McKinney, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Robert J. McGinnis, Defendant
No Logo Roger S. Berlind, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 10/08/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Samir Tabet, Defendant

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Societe General Corporate & Investment Banking, Defendant
No Logo Sovereign Securities Corporation LLC, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Standard Chartered Bank PLC Standard Chartered Bank PLC, Defendant
Officially listed as "Standard Chartered Bank"
No Logo State Fund Action Individual Defendants, Defendant
No Logo Suntrust Capital Markets, Inc., Defendant
The McGraw-Hill Companies The McGraw-Hill Companies, Defendant
Officially listed as "The McGraw-Hill Companies, Inc."

Toggle Switch Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Floyd Abrams, PHV +1 212 701 3621 +1 212 378 2137 fabrams@cahill.com
ATTORNEY TO BE NOTICED Floyd Abrams, PHV +1 212 701 3621 +1 212 378 2137 fabrams@cahill.com
Space Floyd Abrams, PHV +1 212 701 3621 +1 212 378 2137 fabrams@cahill.com
Space Tammy Lynn Roy +1 212 701 3720 +1 212 269 5420 troy@cahill.com
ATTORNEY TO BE NOTICED Sarah Penny Windle +1 212 701 3693 +1 212 269 5420 windls@cahill.com
No Logo The Williams Capital Group L.P., Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com

Toggle Switch Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
Space Ranah Leila Esmaili +1 415 983 1605 +1 415 983 1200 ranah.esmaili@pillsburylaw.com
Space David Malcolm Furbush +1 650 233 4500 +1 650 233 4545 david.furbush@pillsburylaw.com

Toggle Switch Represented by Schindler Cohen & Hochman LLP

Name Phone Fax E-Mail
Space Matthew Alan Katz +1 212 277 6315 +1 212 277 6333 mkatz@schlaw.com
No Logo The Williams Capital Group, LLP, Defendant

Toggle Switch Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
Space Tameka Beckford Young +1 212 858 1747 +1 917 464 8821 tameka.beckfordyoung@pillsburylaw.com
No Logo Thomas Russo, Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
No Logo Wachovia Capital Finance, Defendant
No Logo Wachovia Capital Markets LLC, Defendant
Wachovia Corporation Wachovia Corporation, Defendant
Officially listed as "Wachovia Capital Markets LLC"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Wachovia Securities, LLC, Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Wendy M. Uvino, Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Williams Capital Group L.P., Defendant

Toggle Switch Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space David Andrew Crichlow, Sr. +1 212 858 1640 +1 212 858 1500 david.crichlow@kattenlaw.com
No Logo WSIB Action Bank Defendants, Defendant
ABN AMRO Holdings NV ABN AMRO Holdings NV, Consolidated Defendant
Officially listed as "ABN AMRO Holding N.V."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
ABN AMRO Inc. ABN AMRO Inc., Consolidated Defendant
Officially listed as "ABN AMRO Incorporated"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo ANZ Securities, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo B.C. Ziegler and Company, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Banc Of America Securities LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo BBVA Securities Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Bmo Capital Markets Corp., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo BNC Mortgage Loan Trust 2006-1, Consolidated Defendant
No Logo BNC Mortgage Loan Trust 2006-2, Consolidated Defendant
BNP Paribas, SA BNP Paribas, SA, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Bny Mellon Capital Markets Llc, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Cabrera Capital Markets, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Caja de Ahorros y Monte de Piedad de Madrid, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Calyon Securities USA Inc, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Captain Ronald Hernandez, Consolidated Defendant

Represented by Dechert LLP

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
Charles Schwab & Company, Inc. Charles Schwab & Company, Inc., Consolidated Defendant
Officially listed as "Charles Schwab & Co., Inc."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Christopher Gent, Consolidated Defendant
No Logo Christopher M. O'Meara, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Cibc World Markets Corporation, Consolidated Defendant
Officially listed as "CIBC World Markets Corp."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Commerzbank Capital Markets Corp., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Credit Suisse Securities (USA) LLC Credit Suisse Securities (USA) LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo D.A. Davidson & Co., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Daiwa Securities SMBC Europe Limited, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Davenport & Company LLC, Consolidated Defendant
No Logo DnB NOR Markets, Consolidated Defendant
No Logo DnB NOR Markets Inc, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Does 1-20, Consolidated Defendant
No Logo Edward D. Jones & Company, LP, Consolidated Defendant
Officially listed as "Edward D. Jones & Co., L.P."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Erin Callan, Consolidated Defendant

Toggle Switch Represented by Finn Dixon & Herling LLP

Name Phone Fax E-Mail
Space Donna Nelson Heller +1 203 325 5000 +1 203 325 5001 dheller@fdh.com

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert J. Cleary +1 212 969 3340 +1 212 969 2900 rjcleary@proskauer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark Edward Davidson +1 212 969 3545 +1 212 969 2900 mdavidson@proskauer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Seth David Fier +1 212 969 3231 +1 212 969 2900 sfier@proskauer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dietrich L. Snell +1 212 969 3000 +1 212 969 2900 dsnell@proskauer.com
No Logo Ferris Baker Watts & Incorporated, Consolidated Defendant
No Logo Ferris, Baker Watts, Inc., Consolidated Defendant
Officially listed as "Ferris Baker Watts & Incorporated"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Fidelity Capital Markets Services, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Fifth Third Securities, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo First Franklin Mortgage Loan Trust 2006-FF12, Consolidated Defendant
No Logo First Franklin Mortgage Loan Trust 2006-FF2, Consolidated Defendant
No Logo First Franklin Mortgage Loan Trust 2006-FFA, Consolidated Defendant
No Logo First Franklin Mortgage Loan Trust 2006-FFB, Consolidated Defendant
No Logo Fixed Income Securities, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Greenpoint Mortgage Funding Grantor Trust 1-A1A, Series 2006-AR6, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Grantor Trust 1-A2A2, Series 2006-AR5, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Grantor Trust 1-A3A2, Series 2006-AR5, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Trust 1-A2A2, Series 2006-AR6, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Trust 1-A2B, Series 2006-AR6, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Trust 1-A3B, Series 2006-AR6, Consolidated Defendant
No Logo GreenPoint Mortgage Funding Trust Series 2006-AR4, Consolidated Defendant
No Logo GreenPoint Mortgage Funding Trust Series 2006-AR5, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Trust, Series 2006-AR6, Consolidated Defendant
No Logo GreenPoint Mortgage Funding Trust, Series 2006-AR7, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Trust, Series 2006-AR8, Consolidated Defendant
No Logo GreenPoint Mortgage Funding Trust, Series 2006-HE1, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Trust, Series 2007-AR1, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Trust, Series 2007-AR2, Consolidated Defendant
No Logo Greenpoint Mortgage Funding Trust, Series 2007-AR3, Consolidated Defendant
H&R Block Financial Advisors, Inc. H&R Block Financial Advisors, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Harris Nesbitt Corporation, Consolidated Defendant
Officially listed as "Harris Nesbitt Corp."
No Logo Henry Kaufman, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Herbert H. McDade, III, Consolidated Defendant
HSBC Securities USA, Inc. HSBC Securities USA, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo HVB Capital Markets, Inc., Consolidated Defendant

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

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Andrew Hanin +1 212 506 1788 +1 212 506 1800 mhanin@kasowitz.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark Paul Ressler +1 212 506 1752 +1 212 506 1800 mressler@kasowitz.com
No Logo Ian Lowitt, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Diarra Mari Guthrie +1 212 225 2037 +1 212 225 3999 dguthrie@cgsh.com

Toggle Switch Represented by Freshfields Bruckhaus Deringer US LLP

Name Phone Fax E-Mail
Space David Yury Livshiz +1 212 225 2553 +1 212 225 3999 david.livshiz@freshfields.com

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Douglas Bernstein +1 202 303 1108 +1 202 303 2108 rbernstein@willkie.com
No Logo Incapital LLC, Consolidated Defendant

Toggle Switch Represented by Balch & Bingham LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R. Boyd +1 334 269 3132 +1 334 269 3115 dboyd@balch.com

Toggle Switch Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan Philip Krisbergh +1 212 446 2350 jkrisbergh@bsfllp.com
No Logo Ing Financial Markets LLC, Consolidated Defendant
ING Bank, FSB ING Bank, FSB, Consolidated Defendant
Officially listed as "Ing Financial Markets LLC"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Jackson Securities LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Janney Montgomery Scott LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo John d. Macomber, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo John F. Akers, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Joseph M. Gregory, Consolidated Defendant

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

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Israel David +1 212 859 8000 +1 212 859 4000 israel.david@friedfrank.com
LEAD ATTORNEY Audrey Strauss +1 212 859 8544 +1 212 859 4000 audrey.strauss@friedfrank.com

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Keefe, Bruyette & Woods, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Keybanc Capital Markets Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Consolidated Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
Lehman Brothers, Inc. Lehman Brothers, Inc., Consolidated Defendant
Officer/Director, Lehman Abs Corp

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Lehman Mortgage Trust 2006-2, Consolidated Defendant
No Logo Lehman Mortgage Trust 2006-5, Consolidated Defendant
No Logo Lehman Mortgage Trust 2006-6, Consolidated Defendant
No Logo Lehman Mortgage Trust 2006-7, Consolidated Defendant
No Logo Lehman Mortgage Trust 2006-8, Consolidated Defendant
No Logo Lehman Mortgage Trust 2006-9, Consolidated Defendant
No Logo Lehman Mortgage Trust 2007-1, Consolidated Defendant
No Logo Lehman Mortgage Trust 2007-2, Consolidated Defendant
No Logo Lehman Mortgage Trust 2007-3, Consolidated Defendant
No Logo Lehman Mortgage Trust 2007-4, Consolidated Defendant
No Logo Lehman Mortgage Trust 2007-5, Consolidated Defendant
No Logo Lehman Mortgage Trust 2007-6, Consolidated Defendant
No Logo Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series 2007-4, Consolidated Defendant
No Logo Lehman XS Trust 2005-4, Consolidated Defendant
No Logo Lehman XS Trust 2005-5N, Consolidated Defendant
No Logo Lehman XS Trust 2005-6, Consolidated Defendant
No Logo Lehman XS Trust 2005-7N, Consolidated Defendant
No Logo Lehman XS Trust 2005-8, Consolidated Defendant
No Logo Lehman XS Trust 2005-9N, Consolidated Defendant
No Logo Lehman XS Trust 2006-1, Consolidated Defendant
No Logo Lehman XS Trust 2006-11, Consolidated Defendant
No Logo Lehman XS Trust 2006-13, Consolidated Defendant
No Logo Lehman XS Trust 2006-14N, Consolidated Defendant
No Logo Lehman XS Trust 2006-15, Consolidated Defendant
No Logo Lehman XS Trust 2006-16N, Consolidated Defendant
No Logo Lehman XS Trust 2006-17, Consolidated Defendant
No Logo Lehman XS Trust 2006-18N, Consolidated Defendant
No Logo Lehman XS Trust 2006-19, Consolidated Defendant
No Logo Lehman XS Trust 2006-20, Consolidated Defendant
No Logo Lehman XS Trust 2006-2N, Consolidated Defendant
No Logo Lehman XS Trust 2006-3, Consolidated Defendant
No Logo Lehman XS Trust 2006-4N, Consolidated Defendant
No Logo Lehman XS Trust 2006-5, Consolidated Defendant
No Logo Lehman XS Trust 2006-GP1, Consolidated Defendant
No Logo Lehman XS Trust 2006-GP2, Consolidated Defendant
No Logo Lehman XS Trust 2007-1, Consolidated Defendant
No Logo Lehman XS Trust 2007-10H, Consolidated Defendant
No Logo Lehman XS Trust 2007-11, Consolidated Defendant
No Logo Lehman XS Trust 2007-12N, Consolidated Defendant
No Logo Lehman XS Trust 2007-2N, Consolidated Defendant
No Logo Lehman XS Trust 2007-4N, Consolidated Defendant
No Logo Lehman XS Trust 2007-5H, Consolidated Defendant
No Logo Lehman XS Trust 2007-6, Consolidated Defendant
No Logo Lehman XS Trust 2007-7N, Consolidated Defendant
No Logo Lehman XS Trust 2007-9, Consolidated Defendant
No Logo Lehman XS Trust Series 2005-5N, Consolidated Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Lehman XS Trust Series 2005-7N, Consolidated Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Lehman XS Trust Series 2005-9N, Consolidated Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Lehman XS Trust Series 2006-16N, Consolidated Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Lehman XS Trust Series 2006-2N, Consolidated Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Loop Capital Markets, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo M.r. Beal & Co., Consolidated Defendant
Officially listed as "M.R. Beal & Company"
No Logo M.R. Beal Company, Consolidated Defendant
Officially listed as "M.R. Beal & Company"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Mark Walsh, Consolidated Defendant
No Logo Marsha Johnson Evans, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Maxim Group LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Mellon Financial Markets, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Merrill Lynch, Pierce, Fenner & Smith, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc., Consolidated Defendant
Officer/Director, Cumulus Media Inc.
Officer/Director, Chart Industries, Inc.
Officer/Director, Lodgian, Inc.
Officer/Director, Mlgpe Ltd
Merrill Lynch GP Inc. Officer/Director, Merrill Lynch GP Inc.
Officer/Director, Merrill Lynch & Co Inc
Officer/Director, Merrill Lynch Group, Inc
Hertz Global Holdings Inc Officer/Director, Hertz Global Holdings Inc
Merrill Lynch International Officer/Director, Merrill Lynch International
Officer/Director, Merrill Lynch Trust Co Fsb
Officer/Director, Infospace.com, Inc.
Officer/Director, Fund Asset Management Lp
Officer/Director, New BlackRock, Inc.
Officer/Director, Princeton Administrators Lp
Officer/Director, NATIONSBANK CORP
Bank of America, NA Officer/Director, Bank of America, NA
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Gabelli Utility Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Koll Real Estate Group Inc
Officer/Director, Uslife Income Fund Inc
Officer/Director, Muniholdings Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Munivest Fund II Inc

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Mesirow Financial, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Michael L. Ainslie, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Mizuho Securities Usa Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo MORGAN KEEGAN AND Company, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Morgan Stanley & Company Inc. Morgan Stanley & Company Inc., Consolidated Defendant
Officially listed as "Morgan Stanley & Co. Inc."
Director, Toy Biz, Inc.
Officer/Director, Pagemart Wireless, Inc.
Officer/Director, Vital Images, Inc.
Officer/Director, Xcyte Therapies, Inc.
Officer/Director, Websense, Inc.
Officer/Director, Silgan Holdings Inc.
Officer/Director, Msci Inc.
Officer/Director, Allegiance Telecom, Inc.
Officer/Director, Wci Communities, Inc.
Officer/Director, Gramercy Capital Corp.
Officer/Director, Discover Financial Services
Officer/Director, Cadiz Land Co Inc
Officer/Director, Ivf America Inc /de
Officer/Director, Jefferson Smurfit Corp /de/
Officer/Director, Imre Corp
Officer/Director, Uniholding Corp
Officer/Director, Cardiac Pathways Corp
Officer/Director, Impsat Corp
Officer/Director, Allscripts Inc /il
Officer/Director, Allscripts Holding Inc
Officer/Director, Psf Group Holdings Inc
Officer/Director, Acquicor Technology Inc
Officer/Director, Constant Contact, Inc.
Officer/Director, Big Entertainment, Inc.
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Digitalglobe, Inc.
Officer/Director, Remec, Inc.
Officer/Director, Golden Tan, Inc
Officer/Director, Ms Holdings Inc
Officer/Director, NB Telecom, Inc.
Officer/Director, Pioneer High Income Trust
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Lazarus Industries Inc
Officer/Director, Pacholder Fund Inc
Officer/Director, Texas Industries, Inc.
Officer/Director, Innocoll Holdings plc
Officer/Director, Visions In Glass Inc
Officer/Director, Bloom Energy Corp
Officer/Director, Leisure Acquisition Corp.
Officer/Director, Rps Realty Trust
Officer/Director, Symix Systems, Inc.
Officer/Director, Cfw Communications Co
Officer/Director, Saratogo Holdings I Inc
Officer/Director, Municipal Partners Fund Inc

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Morgan Stanley & Company LLC Morgan Stanley & Company LLC, Consolidated Defendant
Officially listed as "Morgan Stanley & Co. LLC"
No Logo Muriel Siebert & Company, Inc., Consolidated Defendant
Officially listed as "Muriel Siebert & Co., Inc."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo nabCapital Securities, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo National Australia Bank Ltd., Consolidated Defendant
Officially listed as "National Australia Bank Limited"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo National Financial Services, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Natixis Bleichroeder Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Oppenheimer & Company, Inc., Consolidated Defendant
Officially listed as "Oppenheimer & Co., Inc."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Piper Jaffray & Co., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Raymond James & Associates Inc. Raymond James & Associates Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
RBC Capital Markets Corporation RBC Capital Markets Corporation, Consolidated Defendant
Officially listed as "RBC Capital Markets Corp."

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
RBC Capital Markets, LLC RBC Capital Markets, LLC, Consolidated Defendant
RBC Dain Rauscher Inc RBC Dain Rauscher Inc, Consolidated Defendant
No Logo RBS Greenwich Capital, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Richard Fuld, Jr., Consolidated Defendant
No Logo Richard S. Fuld, Jr., Consolidated Defendant

Toggle Switch Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Rhys Davies +1 212 756 1151 +1 212 610 6399 andrew.rhys.davies@newyork.allenovery.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patricia M. Hynes +1 212 610 6300 +1 212 610 6399 patricia.hynes@allenovery.com

Toggle Switch Represented by Dechert LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Adam Jay Wasserman +1 212 698 3500 +1 212 698 3599 adam.wasserman@dechert.com

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Robert W. Baird and Company Inc., Consolidated Defendant
Officially listed as "Robert W. Baird & Co. Incorporated"
No Logo Roland A. Hernandez, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
Santander Investment Securities Inc. Santander Investment Securities Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Scotia Capital ( Usa) Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Scott & Stringfellow, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
SG Americas Securities, LLC SG Americas Securities, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo SG Corporate & Investment Banking, Consolidated Defendant
No Logo Siebert Capital Markets, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Sir Christopher Gent, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo SMH Capital Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Sovereign Securities Corporation, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo STIFEL, NICOLAUS AND COMPANY, INC., Consolidated Defendant
Officially listed as "Stifel, Nicolaus & Company, Incorporated"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Stone & Youngberg LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Structured Adjustable Rate Mortgage Loan Trust 2006-10, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2006-11, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2006-12, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2006-2, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2006-3, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2006-4, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2006-8, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2006-9, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2007-1, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2007-2, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2007-3, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2007-4, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2007-5, Consolidated Defendant
No Logo Structured Adjustable Rate Mortgage Loan Trust 2007-6, Consolidated Defendant
No Logo Structured Asset Investment Loan Trust 2006-2, Consolidated Defendant
No Logo Structured Asset Investment Loan Trust 2006-BNC1, Consolidated Defendant
No Logo Structured Asset Investment Loan Trust 2006-BNC3, Consolidated Defendant
No Logo Structured Asset Securities Corporation, Consolidated Defendant

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Paul C. Curnin +1 212 455 2000 +1 212 455 2502 pcurnin@stblaw.com
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC1, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC2, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC3, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC4, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC5, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC6, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-S1, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-S3, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-S4, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF1, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF3, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC1, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC2, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC3, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2007-EQ1, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2007-OSI, Consolidated Defendant
No Logo Structured Asset Securities Corporation Mortgage Loan Trust 2007-WF1, Consolidated Defendant
No Logo SunTrust Robinson Humphrey, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo TD Ameritrade Holding Corporation, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Td Securities (usa) Llc, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo The Williams Capital Group LP, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Thomas H. Cruikshank, Consolidated Defendant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
TERMINATED: 03/31/2010, LEAD ATTORNEY Mary Elizabeth McGarry +1 212 455 2000 +1 212 455 2502

Represented by Dechert LLP

Toggle Switch Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
TERMINATED: 06/16/2010, LEAD ATTORNEY, ATTORNEY TO BE NOTICED JEFFREY J. GREENBAUM +1 973 643 7000 +1 973 643 6500 jgreenbaum@sillscummis.com

Toggle Switch Represented by Simpson Thacher & Bartlett LLP

Name Phone Fax E-Mail
TERMINATED: 03/31/2010 Erika Hannelore Burk +1 212 455 2264 +1 212 455 2502 eburk@stblaw.com

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Milo Albert +21245 520 00x2878 +1 212 455 2502 ealbert@stblaw.com
TERMINATED: 03/31/2010, LEAD ATTORNEY Michael Joseph Chepiga +1 212 455 2598 +1 212 455 2502 mchepiga@stblaw.com
TERMINATED: 10/08/2010, ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Thomas Russo, Consolidated Defendant
UBS Financial Services, Inc. UBS Financial Services, Inc., Consolidated Defendant

Toggle Switch Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Jonathan Cobb Dickey +1 212 351 6399 +1 212 351 6399 jdickey@gibsondunn.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
UBS Investment Bank UBS Investment Bank, Consolidated Defendant
UBS Securities LLC UBS Securities LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Utendahl Capital Partners, L.P., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Vining Sparks IBG, LP, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Wachovia Capital Markets, LLC, Consolidated Defendant
Wachovia Corporation Wachovia Corporation, Consolidated Defendant
Officially listed as "Wachovia Capital Markets, LLC"

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Wachovia Securities, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Wells Fargo Securities, LLC Wells Fargo Securities, LLC, Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo William Capital Group, L.P., Consolidated Defendant
No Logo Zions Direct, Inc., Consolidated Defendant

Toggle Switch Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Adina Schron, Consolidated Plaintiff
No Logo Alameda County Employees' Retirement Association, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Toggle Switch Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
Space Gregory M. Castaldo +1 610 667 7706 +1 610 667 7056 gcastaldo@ktmc.com
Space John J. Gross +1 610 667 7706 +1 610 667 7056 jgross@btkmc.com
Space David Kessler , +1 610 667 7706 +1 610 667 7056 dkessler@btkmc.com
Space Margaret E Onasch +1 610 667 7706 +1 610 667 7056 monasch@ktmc.com

Toggle Switch Represented by Schiffrin & Barroway, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Darren J Check +1 610 667 7706 +1 610 667 7056

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com

Toggle Switch Represented by wllawca.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth P. Lin +1 310 208 2800
No Logo Alaska Electrical Pension Fund, Consolidated Plaintiff

Toggle Switch Represented by Gottlieb, Rackman & Reisman, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Samuel Howard Rudman +1 631 367 7100 +1 631 367 1173 srudman@rgrdlaw.com

Toggle Switch Represented by Robbins Geller Rudman & Dowd LLP

Name Phone Fax E-Mail
Space David Avi Rosenfeld +1 631 367 7100 +1 631 367 1173 drosenfeld@rgrdlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Avi Rosenfeld, Esq. +1 631 367 7100 +1 631 367 1173 drosenfeld@geller-rudman.com
No Logo Alejandro Silva, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo American European Insurance Company, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com
No Logo Ann Lee, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Anthony Peyser, Consolidated Plaintiff

Represented by Berman DeValerio, LLP

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Lovell Stewart Halebian Jacobson, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Halebian +1 212 608 1900 +1 212 208 6806 jhalebian@lshllp.com
No Logo Arthur N. Abbey, Consolidated Plaintiff

Toggle Switch Represented by Abbey Spanier Rodd & Abrams, LLP

Name Phone Fax E-Mail
Space James Stephenson Burrell, II +1 212 889 3700 jburrell@abbeyspanier.com
Space Nancy Kaboolian +1 212 889 3700 +1 212 684 5191 nkaboolian@abbeyspanier.com
Space Richard Barry Margolies +1 212 889 3700 +1 212 684 5191 rmargolies@abbeyspanier.com
Space Stephen T Rodd +1 212 889 3700 +1 212 684 5191 srodd@abbeyspanier.com
No Logo Aurora Perez, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Barbara Kattell, Consolidated Plaintiff
No Logo Bernice Kaufman, Consolidated Plaintiff

Toggle Switch Represented by De Vos & Company

Name Phone Fax E-Mail
Space De Vos & Co. +1 212 786 1000 +1 800 223 1273 ldevos@devos-law.com
No Logo Brockton Contributory Retirement System, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Cecil Mease, Consolidated Plaintiff
No Logo Christopher Lewis, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo County of Alameda, California, Consolidated Plaintiff
Officially listed as "County of Alameda"

Toggle Switch Represented by Law Offices of County of Alameda (Unknown Firm)

Name Phone Fax E-Mail
Space County of Alameda
No Logo Cuauhtemoc Perez, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo David Sosna, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Diana Perez, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Enrique Azpiazu, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Fifty-Ninth Street Investors LLC, Consolidated Plaintiff
No Logo Foundation Property Management, Inc., Consolidated Plaintiff

Toggle Switch Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Carrie Victoria Hardman +1 212 972 3000 +1 212 972 2245 chardman@winston.com
Space John E Jureller, Jr +1 212 972 3000 +1 212 972 2245 jjureller@klestadt.com

Toggle Switch Represented by Reuben Raucher & Blum

Name Phone Fax E-Mail
Space Ashley Jane Brick +1 310 777 1990 +1 310 777 1989 abrick@rrbattorneys.com
No Logo Francisco Perez, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Zwerling, Schachter & Zwerling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Susan Salvetti +1 212 223 3900 +1 212 371 5969 ssalvetti@zsz.com
No Logo Franklin Kass, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Fred Telling, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Glen Deathrow, Consolidated Plaintiff
No Logo Government of Guam Retirement Fund, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Toggle Switch Represented by Schiffrin & Barroway, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Darren J Check +1 610 667 7706 +1 610 667 7056

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com

Toggle Switch Represented by wllawca.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth P. Lin +1 310 208 2800
No Logo Grace Wang, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Henry Napirala, Consolidated Plaintiff

Toggle Switch Represented by Bassett Law Firm

Name Phone Fax E-Mail
Space Woody Bassett +1 479 521 9996 +1 479 521 9600 wbassett@bassettlawfirm.com
No Logo Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Represented by Cohen Milstein Sellers & Toll, PLLC

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com
No Logo Irwin Ingwer, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Island Medical Group, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Island Medical Group Pension Plan, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Jeffrey Stark, Consolidated Plaintiff

Represented by Grant & Eisenhofer, PA

No Logo Karim Kano, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Kathy Rooney, Consolidated Plaintiff

Represented by Grant & Eisenhofer, PA

No Logo Linda Napirala, Consolidated Plaintiff
No Logo Marsha Kosseff, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Murray Frank & Sailer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marvin Lawrence Frank +1 212 682 1818 +1 212 682 1892 mfrank@murrayfrank.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eva Hromadkova +1 212 682 1818 +1 212 682 1892 evah@murrayfrank.com

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com
No Logo Michael Karfunkel, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Michael Shipley, Consolidated Plaintiff
No Logo Mortgage Trust 2007-6, Consolidated Plaintiff
No Logo Northern Ireland Local Governmental Officers Superannuation Committee, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Toggle Switch Represented by Schiffrin & Barroway, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Darren J Check +1 610 667 7706 +1 610 667 7056

Represented by Spector Roseman Kodroff & Willis, PC

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com

Toggle Switch Represented by wllawca.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth P. Lin +1 310 208 2800
No Logo Operating Engineers Local 3 Trust Fund, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Toggle Switch Represented by Saxena White, PA

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher Steven Jones +1 561 394 3399 +1 561 394 3382 CJones@saxenawhite.com

Toggle Switch Represented by Schiffrin & Barroway, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Darren J Check +1 610 667 7706 +1 610 667 7056

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com

Toggle Switch Represented by wllawca.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth P. Lin +1 310 208 2800
No Logo Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Consolidated Plaintiff

Toggle Switch Represented by Curtis V Trinko Law Office

Name Phone Fax E-Mail
Space Wai Kin Chan +1 212 490 9550 +1 212 986 0158 kchan@trinko.com

Toggle Switch Represented by The Eggnatz Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Curtis Victor Trinko +1 212 490 9550 +1 212 986 0158 ctrinko@gmail.com
No Logo Phyllis Ingwer, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Police And Fire Retirement System Of The City Of Detroit, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com
No Logo Rena Caldwell, Consolidated Plaintiff

Toggle Switch Represented by Carney Bates & Pulliam, PLLC

Name Phone Fax E-Mail
Space James Allen Carney, Jr. +1 501 312 8500 +1 501 312 8501 acarney@cauleybowman.com

Toggle Switch Represented by Carney Williams Bates Pulliam & Bowman, PLLC

Name Phone Fax E-Mail
Space Randall Keith Pulliam +1 501 312 8500 +1 501 312 8505 rpulliam@carneywilliams.com

Toggle Switch Represented by Cauley Bowman Carney & Williams, PLLC

Name Phone Fax E-Mail
Space Marcus Neil Bozeman +1 501 312 8500 +1 501 312 8505 mbozeman@carneywilliams.com

Toggle Switch Represented by Levin Papantonio Thomas Mitchell Rafferty & Proctor, PA

Name Phone Fax E-Mail
Space James L. Kauffman +1 850 435 7146 +1 850 435 7020 jkauffman@levinlaw.com

Toggle Switch Represented by Roy Jacobs & Associates

Name Phone Fax E-Mail
Space Roy Laurence Jacobs +1 212 867 1156 +1 212 504 8343 rljacobs@pipeline.com
No Logo Retirement Housing Foundation, Consolidated Plaintiff

Toggle Switch Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Carrie Victoria Hardman +1 212 972 3000 +1 212 972 2245 chardman@winston.com
Space Lauren Catherine Kiss +1 212 972 3000 +1 212 972 2245 lkiss@klestadt.com
No Logo RHF Foundation Inc., Consolidated Plaintiff

Toggle Switch Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Carrie Victoria Hardman +1 212 972 3000 +1 212 972 2245 chardman@winston.com

Toggle Switch Represented by Reuben Raucher & Blum

Name Phone Fax E-Mail
PRO HAC VICE Stephen Louis Raucher +1 310 777 1990 +1 310 777 1989 sraucher@rrbattorneys.com
Space Stephen Louis Raucher +1 310 777 1990 +1 310 777 1989 sraucher@rrbattorneys.com
PRO HAC VICE Timothy Don Reuben +1 310 777 1990 +1 310 777 1989 treuben@rrbattorneys.com
No Logo Rick Fleischman, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Zwerling, Schachter & Zwerling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Susan Salvetti +1 212 223 3900 +1 212 371 5969 ssalvetti@zsz.com
No Logo Robert Feinerman, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Roberta Ciacci, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Ronald Profili, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Shea-Edwards Limited Partnership, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Stanley Tolin, Consolidated Plaintiff

Toggle Switch Represented by Gardy & Notis, LLP

Name Phone Fax E-Mail
Space Mark Casser Gardy +1 201 567 7377 +1 201 567 7337 mgardy@gardylaw.com
Space James S Notis +1 201 567 7377 +1 201 567 7337 jnotis@gardylaw.com
No Logo Stephen Gott, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Girard Gibbs, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jonathan Krasne Levine +1 415 981 4800 +1 415 981 4846 jkl@girardgibbs.com
No Logo Stephen P. Gott, Consolidated Plaintiff

Represented by Girard Gibbs, LLP

Toggle Switch Represented by Kaplan Fox & Kilsheimer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert N. Kaplan , +1 212 687 1980 +1 212 687 7714 rkaplan@kaplanfox.com

Represented by Stueve Siegel Hanson LLP

No Logo Stuart Bregman, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo Teamsters Allied Benefit Funds, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com
No Logo The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Andrew Thorpe +1 858 793 0070 +1 858 793 0323 davidt@blbglaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jon F. Worm +1 858 793 0070 +1 858 793 0323 jonw@blbglaw.com

Toggle Switch Represented by Dietrich Siben Thorpe LLP

Name Phone Fax E-Mail
Space David A Thorpe +1 760 579 7368 +1 760 579 7369 david@dstlegal.com

Toggle Switch Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
Space Nichole T. Browning +1 415 400 3000 +1 415 400 3001 nbrowning@btkmc.com
Space Benjamin Jay Hinerfeld +1 610 667 7706 +1 610 667 7056 bhinerfeld@btkmc.com
Space Michelle M. Newcomer +1 610 667 7706 +6 106 677 0556 mnewcomer@ktmc.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard A. Russo, Jr. +1 610 667 7706 +1 610 667 7056 rrusso@ktmc.com

Represented by Labaton Sucharow, LLP

Toggle Switch Represented by Schiffrin & Barroway, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Darren J Check +1 610 667 7706 +1 610 667 7056

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nichole T. Browning +1 415 400 3000 +1 415 400 3001 nbrowning@btkmc.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com

Toggle Switch Represented by wllawca.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth P. Lin +1 310 208 2800
No Logo The Pension Fund Group, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gerald H. Silk +1 212 554 1400 +1 212 554 1444

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Andrew Thorpe +1 858 793 0070 +1 858 793 0323 davidt@blbglaw.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jon F. Worm +1 858 793 0070 +1 858 793 0323 jonw@blbglaw.com

Toggle Switch Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Richard A. Russo, Jr. +1 610 667 7706 +1 610 667 7056 rrusso@ktmc.com

Toggle Switch Represented by Saxena White, PA

Name Phone Fax E-Mail
Space Maya Saxena +1 561 394 3399 +1 561 394 3382 msaxena@saxenawhite.com
Space Joseph E. White, III +1 561 394 3399 +1 561 394 3382 jwhite@saxenawhite.com

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nichole T. Browning +1 415 400 3000 +1 415 400 3001 nbrowning@btkmc.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com

Toggle Switch Represented by wllawca.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Elizabeth P. Lin +1 310 208 2800
No Logo Trustee J. Harry Pickle, Consolidated Plaintiff

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Zwerling, Schachter & Zwerling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Susan Salvetti +1 212 223 3900 +1 212 371 5969 ssalvetti@zsz.com
No Logo Zahniser Trust, Consolidated Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056
No Logo Avi Schron, ADR Provider
No Logo City of Burbank, ADR Provider
No Logo County of Tuolumne, ADR Provider

Represented by Pearson Simon Soter Warshaw & Penny LLP

No Logo Erin M. Callan, ADR Provider

Toggle Switch Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Dietrich L. Snell +1 212 969 3000 +1 212 969 2900 dsnell@proskauer.com
No Logo Irene Kaufman, ADR Provider
No Logo James W. Giddens, ADR Provider

Toggle Switch Represented by Hughes Hubbard & Reed LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Sarah Loomis Cave +1 212 837 6559 +1 212 422 4726 cave@hugheshubbard.com
No Logo Belmont Holdings Corp., Movant

Represented by Grant & Eisenhofer, PA

Toggle Switch Represented by Law Offices of Bernard M Gross PC

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Deborah R. Gross +1 215 561 3600 +1 215 561 3000 debbie@bernardmgross.com
No Logo Brooks Family Partnership, LLC, Movant

Represented by Milberg LLP

No Logo Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Movant

Represented by Pomerantz LLP

Toggle Switch Represented by Thompson & Wright

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Anthony Kehoe +1 610 667 7706 +1 610 667 7056 jkehoe@btkmc.com
No Logo Fogel Capital Management, Inc., Movant

Toggle Switch Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
TERMINATED: 02/23/2011, LEAD ATTORNEY Gustavo Fabian Bruckner +1 212 545 4600 +1 212 545 4653 Bruckner@whafh.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gregory Mark Nespole +1 212 545 4657 +1 212 545 4693 nespole@whafh.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Martin E. Restituyo +1 212 545 4702 +1 212 686 0114 restituyo@whafh.com
No Logo KGT Inc. Pension Plan and Trust, Movant

Represented by Milberg LLP

No Logo Local 302 and 612 - Int'l Union of Operating Engineers, Movant

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher Lometti +1 219 964 0046

Toggle Switch Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew Bryce Kaplan +1 202 408 3650 +1 202 408 4699 mkaplan@cmht.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Jeffrey Toll +1 202 408 4600 +1 202 408 4699 stoll@cmht.com

Toggle Switch Represented by Horwitz Horwitz & Paradis

Name Phone Fax E-Mail
Space FRANK ROCCO SCHIRRIPA +1 212 986 4500 +1 212 404 2226 fschirripa@hhplawny.com

Represented by Schoengold Sporn Laitman & Lometti, PC

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Avi Samuel Garbow +1 202 942 8400
No Logo Public Employees' Retirement System of Mississippi, Movant

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
Space James Abram Harrod, III +1 212 759 4600 +1 212 486 2093 jharrod@wolfpopper.com

Toggle Switch Represented by Wolf, Popper, Ross, Wolf & Jones, LLP

Name Phone Fax E-Mail
Space Lester L. Levy +1 212 759 4600 +1 212 486 2093 llevy@wolfpopper.com
ATTORNEY TO BE NOTICED Robert Scott Plosky +1 212 451 9633 +1 212 486 2093 Rplosky@wolfpopper.com
No Logo Ronald M Mizrahi, Movant

Toggle Switch Represented by Levi & Korsinsky, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Juan Eneas Monteverde +1 212 363 7500 +1 212 363 7171 jmonteverde@zlk.com
No Logo The Brenzel-Matheson Group, Movant

Toggle Switch Represented by Caruso & Dillon, P.C

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Michael Dillon +1 914 698 6392 +1 914 698 2038 john.dillon@dillonlaw.com
No Logo The Structured Notes Purchasers Group, Movant

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400
No Logo WEIDMAN FAMILY GROUP, Movant

Represented by Berman DeValerio, LLP

No Logo Booth Foundation, Inc., Appellant

Toggle Switch Represented by Kayser & Redfern, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Leo Kayser, III +1 212 935 5057 +1 212 935 6424 lkayser@515law.com
No Logo C.V. Starr & Co., Inc. Trust, Interested Party

Toggle Switch Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space Banks Brown +1 212 547 5488 +1 212 547 5444 bbrown@mwe.com
Space Michael Robert Huttenlocher, Jr. +1 212 547 5400 +1 212 547 4444 mhuttenlocher@mwe.com
No Logo Jacqueline W Edelmann, Interested Party
No Logo Pension Fund Group, Interested Party
No Logo Starr International U.S.A. Investments LC, Interested Party
No Logo Stephen L Edelmann, Interested Party
No Logo Chris Andrews, Objector

Toggle Switch Represented by Theodore N Cox

Name Phone Fax E-Mail
Space Chris Andrews +1 248 635 3810 caaloa@gmail.com
No Logo City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Consolidated Petitioner

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kessler, David +1 619 645 5241 +6677 667 667 7056

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Toggle Switch Represented by Schiffrin & Barroway, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Darren J Check +1 610 667 7706 +1 610 667 7056
No Logo David Romhilt, All Defendants

Toggle Switch Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jonathan K. Youngwood +1 212 455 2000 +1 212 455 2502 jyoungwood@stblaw.com
No Logo Iowa Public Employees' Retirement System, Intervenor-Plaintiff

Toggle Switch Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Julie Goldsmith Reiser +1 202 408 4600 +1 202 408 4699 jreiser@cohenmilstein.com
No Logo Joseph Humble, Intervenor-Plaintiff
No Logo Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, Lead Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher Lometti +1 219 964 0046

Toggle Switch Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard A Speirs +1 212 554 1400

Toggle Switch Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
Space S Douglas Bunch +1 202 408 4600 +1 202 408 4699 dbunch@cohenmilstein.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Joshua Seth Devore +1 202 408 4600 +1 202 408 4699 jdevore@cohenmilstein.com
Space Michael Benjamin Eisenkraft +1 212 838 7797 +1 212 838 7745 meisenkraft@cohenmilstein.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Matthew Bryce Kaplan +1 202 408 3650 +1 202 408 4699 mkaplan@cmht.com
Space KENNETH MARK REHNS +1 212 838 7797 +1 212 838 7745 krehns@cohenmilstein.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Julie Goldsmith Reiser +1 202 408 4600 +1 202 408 4699 jreiser@cohenmilstein.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Jeffrey Toll +1 202 408 4600 +1 202 408 4699 stoll@cmht.com

Toggle Switch Represented by Kessler Topaz Meltzer & Check, LLP

Name Phone Fax E-Mail
Space Kimberly A. Justice +1 610 667 7706 +1 610 667 7056 kjustice@ktmc.com

Toggle Switch Represented by Schoengold Sporn Laitman & Lometti, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Joel Paul Laitman +1 212 964 0046 +1 212 267 8137 jplaitman@aol.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Daniel Brett Rehns +1 212 964 0046 +1 212 267 8137 daniel@spornlaw.com

Toggle Switch Represented by The Kaplan Law Firm

Name Phone Fax E-Mail
Space Matthew B. Kaplan +1 202 408 4600 +1 202 408 4699 mbkaplan@thekaplanlawfirm.com

Toggle Switch Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Avi Samuel Garbow +1 202 942 8400
No Logo Madeline Dimodica, All Plaintiffs

Represented by Roy Jacobs & Associates

No Logo Metropolitan Bank Group, Inc., Miscellaneous Party

Toggle Switch Represented by Fishman Haygood LLP

Name Phone Fax E-Mail
Space Benjamin D Reichard +1 504 586 5252 +1 504 586 5250 breichard@fishmanhaygood.com
Space James Richard Swanson +1 504 586 5252 +1 504 586 5250 jswanson@fishmanhaygood.com

Toggle Switch Represented by Peiffer Rosca Wolf Abdullah Carr & Kane, LLP

Name Phone Fax E-Mail
Space Joseph C. Peiffer +1 504 586 5259 +1 888 411 0038 jpeiffer@prwlegal.com

Toggle Switch Represented by Schneider Wallace Cottrell Brayton Konecky, LLP

Name Phone Fax E-Mail
Space Garrett Webster Wotkyns +1 480 607 4368 +1 480 607 4366 gwotkyns@schneiderwallace.com
No Logo NC Bancorp, Inc., Miscellaneous Party
No Logo The Lehman Brothers Savings Plan, Nominal Defendant

Toggle Switch Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Lawrence J. Baer +1 212 310 8334 +1 212 310 8007 lawrence.baer@weil.com
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Legal Document (Payment Possibly Required) 1713 Filed: 11/23/2021, Entered: None Internet Citation
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    Legal Document (Payment Possibly Required) 1646 Filed: 3/31/2015, Entered: None
    CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion dated July 31, 2013, for the foregoing reasons, the Defendants' motion [DI 599], is granted to the extent it seeks dismissal of the amended complaint and is denied as moot to the extent it seeks to strike portions of the amended complaint. The Court declines to rule on plaintiff's ability to amend again its complaint in the absence of a motion for leave to amend that includes a proposed amended pleading; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 03/31/2015) (Attachments: # 1 Right to Appeal, # 2 Right to Appeal)Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06637-LAK(km) Modified on 4/6/2015 (km). (Entered: 04/06/2015)
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      Legal Document (Payment Possibly Required) 1645 Filed: 4/3/2015, Entered: None Court Filing
      PRETRIAL ORDER NO. 101 (CalPERS): The Court was informed by letter dated May 1, 2014 sent by counsel for plaintiff in this case that the only remaining defendants as of that date were Ernst & Young LLP ("EY") and The Williams Capital Group, L.P. The Court entered an order voluntarily dismissing EY on June 23, 2014. No substantive activity has occurred in this case since that date save the filing of a stipulation, signed by counsel for CalPERS and The Williams Capital Group, establishing a deadline for the filing of summary judgment motions of August 8, 2014. No such motions have been filed. Accordingly, CalPERS shall show cause, on or before May 1, 2015, why an order should not be entered dismissing this action with prejudice and without costs for want of prosecution. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 4/3/2015) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:11-cv-01281-LAK(kl) (Entered: 04/03/2015)
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        Legal Document (Payment Possibly Required) 1644 Filed: 4/2/2015, Entered: None Court Filing
        PRETRIAL ORDER NO. 100: In all the circumstances, the Court believes that additional briefing is appropriate. EY shall file a single consolidated memorandum addressing the significance of Omnicare with respect to its summary judgment motions no later than May 1, 2015. Plaintiffs may respond by filing a single consolidated memorandum no later than May 22, 2015. Defendants may file a single consolidated reply memorandum no later than June 5, 2015. Neither EY's nor plaintiffs' memorandum shall exceed twenty-five pages. Any reply memorandum shall be limited to ten pages. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 4/02/2015) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:09-cv-02363-LAK, 1:10-cv-06185-LAK, 1:11-cv-03745-LAK, 1:11-cv-04278-LAK(ama) (Entered: 04/02/2015)
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          Legal Document (Payment Possibly Required) 1643 Filed: 4/1/2015, Entered: None Court Filing
          LETTER addressed to Judge Lewis A. Kaplan from Daniel L. Brown dated April 1, 2015 re: Supreme Court's recent Omnicare decision. Document filed by Ernst & Young LLP.Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 04/01/2015)
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            Legal Document (Payment Possibly Required) 1642 Filed: 3/31/2015, Entered: None Court Filing
            LETTER addressed to Judge Lewis A. Kaplan from John J. Calandra dated March 31, 2015 re: response to the letter, dated March 30, 2015, from counsel for defendant Ernst & Young LLP. Document filed by C.V. Starr & Co., Inc. Trust, Starr International U.S.A. Investments LC.Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:11-cv-03745-LAK(Calandra, John) (Entered: 03/31/2015)
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              Legal Document (Payment Possibly Required) 1641 Filed: 3/30/2015, Entered: None Court Filing
              LETTER addressed to Judge Lewis A. Kaplan from Miles N. Ruthberg dated March 30, 2015 re: Supreme Court's recent Omnicare decision. Document filed by Ernst & Young LLP. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:09-cv-02363-LAK, 1:11-cv-03745-LAK, 1:11-cv-04278-LAK(Ruthberg, Miles) (Entered: 03/30/2015)
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                Legal Document (Payment Possibly Required) 1640 Filed: 3/25/2015, Entered: None Court Filing
                PRETRIAL ORDER NO. 99 (The New Jersey Action and the California Actions) terminating (1468) Motion for Summary Judgment; terminating (1469) Motion for Summary Judgment in case 1:09-md-02017-LAK-GWG. In Pretrial Order No. 98, the parties in the New Jersey action and the California actions were directed to show cause, in light of pending settlements in those cases, why orders should not be entered dismissing those actions subject to the right of the plaintiffs in those cases to reinstate the actions in the event that the putative settlements are not consummated. The plaintiffs in the California actions do not oppose this plan. Counsel for the State of New Jersey requests that the Court place the New Jersey action on the suspense docket until April 10, 2015, by which time the parties in that case anticipate filing a notice of dismissal. The Court nevertheless believes that sound management of the numerous dockets in this multidistrict litigation favors adopting its announced course of action. Consequently, the Court hereby dismisses the New Jersey action and the California actions with prejudice and without costs subject to the right of the plaintiff(s) in any of these actions to reinstate the action by filing, on or before April 20, 2015, a notice to that effect. Such notice may be filed in the event, and only in the event, that a settlement agreement has not been executed by that date in the case in which such a notice is filed. The Clerk shall close the New Jersey action (case no. 10-cv-5201) and the eight California actions (case nos. 09-cv-3474, 09-cv-3475, 09-cv-3476, 09-cv-6652, 09-cv-1944, 09-cv-1239, 09-cv-6040, and 09-cv-1238) and terminate all motions currently pending in those dockets. The Clerk shall terminate also the motions for summary judgment pending in the master docket, no. 09-md-2017, against New Jersey [DI 1469] and the California plaintiffs [DI 1468]. (Signed by Judge Lewis A. Kaplan on 3/25/2015) Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al. (mro) (Entered: 03/25/2015)
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                  Legal Document (Payment Possibly Required) 1639 Filed: 3/20/2015, Entered: None Court Filing
                  LETTER addressed to Judge Lewis A. Kaplan from Matthew K. Edling dated March 20, 2015 re: Response to March 13, 2015 Pretrial Order No. 98, Order to Show Cause. Document filed by Contra Costa Water District, City of Auburn, City of Burbank, City of San Buenaventura, San Mateo County Investment Pool, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 03/20/2015)
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                    Legal Document (Payment Possibly Required) 1638 Filed: 3/19/2015, Entered: None Court Filing
                    LETTER addressed to Judge Lewis A. Kaplan from Merrill G. Davidoff dated March 19, 2015 re: Plaintiff NJDOI Response to March 13, 2015 Order to Show Cause [DE 1637]. Document filed by The State of New Jersey, Department of Treasury, Division of Investment.Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-05201-LAK(Davidoff, Merrill) (Entered: 03/19/2015)
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                      Legal Document (Payment Possibly Required) 1637 Filed: 3/13/2015, Entered: None Court Filing
                      PRETRIAL ORDER NO. 98 (The New Jersey Action, the California Actions, and Motions in Related Cases): The Court is in receipt of two letters. The first [DI 1635], from counsel for the State of New Jersey, conveys that the plaintiff in that case and defendant Ernst & Young LLP ("EY") have reached an agreement in principle to settle their action. The second [DI 1636], from counsel for various entities identified collectively as the "California Plaintiffs," states that the plaintiffs in those cases and EY have reached an agreement in principle to settle their various actions. In both instances, counsel request that the Court suspend proceedings in their respective cases. Among the pending matters in these cases are EY's motions for summary judgment. But EY has moved also to exclude, or has opposed motions by certain plaintiffs to exclude, the testimony of various proposed experts. The resolution of the latter motions could affect both the New Jersey action and the California actions, and it would bear also on a number of other actions. In the circumstances, the parties in the New Jersey action and the California actions shall show cause, on or before March 20, 2015, why orders should not be entered in each of those actions dismissing each action with prejudice and without costs subject to the right of either party thereto to reinstate the action by filing, on or before April 20, 2015, a notice to that effect. Such notice may be filed in the event, and only in the event, that a settlement agreement has not been executed by that date in the case in which such a notice is filed. While the Court has other matters and responsibilities demanding attention that may prevent resolution before April 20, 2015 of the motions with respect to proposed experts, the Court sees insufficient reason, given their possible importance in other cases, to delay their resolution for the reason suggested by counsel in the two letters. (Signed by Judge Lewis A. Kaplan on 3/13/2015) Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(mro) (Entered: 03/13/2015)
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                        Legal Document (Payment Possibly Required) 1636 Filed: 3/12/2015, Entered: None Court Filing
                        LETTER addressed to Judge Lewis A. Kaplan from Matthew K. Edling dated 03/12/2015 re: request to suspend ongoing proceedings with respect to the California Plaintiffs and Defendant Ernst & Young LLP while finalizing terms of settlement. Document filed by Contra Costa Water District, City of Auburn, City of Burbank, City of San Buenaventura, San Mateo County Investment Pool, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 03/12/2015)
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                          Legal Document (Payment Possibly Required) 1635 Filed: 3/11/2015, Entered: None Court Filing
                          LETTER addressed to Judge Lewis A. Kaplan from Merrill G. Davidoff dated March 11, 2015 re: request to suspend ongoing proceedings with respect to Plaintiff NJDOI and Defendant Ernst & Young LLP while finalizing terms of settlement. Document filed by The State of New Jersey, Department of Treasury, Division of Investment.Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-05201-LAK(Davidoff, Merrill) (Entered: 03/11/2015)
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                            Legal Document (Payment Possibly Required) 1634 Filed: 3/6/2015, Entered: None
                            DECLARATION of Daniel L. Brown in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 03/06/2015)
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                              Sealed Legal Document 1633 Filed: 3/6/2015, Entered: None
                              SEALED DOCUMENT placed in vault.(mps) (Entered: 03/06/2015)
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                                Sealed Legal Document 1632 Filed: 3/4/2015, Entered: None
                                SEALED DOCUMENT placed in vault.(nm) (Entered: 03/05/2015)
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                                  Legal Document (Payment Possibly Required) 1631 Filed: 3/5/2015, Entered: None
                                  AFFIRMATION of Declaration of Stephen L. Raucher Re: Correction to Evidentiary Citations in RHF's Rule 56.1 Statement in Opposition re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment ., (1472 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment .. Document filed by Foundation Property Management, Inc., Retirement Housing Foundation. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Jureller, John) (Entered: 03/05/2015)
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                                    Legal Document (Payment Possibly Required) 1630 Filed: 3/4/2015, Entered: None
                                    DECLARATION of Matthew K. Edling in Opposition re: (194 in 1:09-cv-01944-LAK, 174 in 1:10-cv-05201-LAK, 191 in 1:09-cv-03474-LAK, 218 in 1:09-cv-01239-LAK, 161 in 1:09-cv-06652-LAK, 1471 in 1:09-md-02017-LAK-GWG, 52 in 1:11-cv-03745-LAK, 163 in 1:09-cv-06040-LAK, 269 in 1:09-cv-02363-LAK, 197 in 1:09-cv-01238-LAK, 191 in 1:09-cv-03475-LAK, 190 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Dr. H. Nejat Seyhun ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1472 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment .. Document filed by Contra Costa Water District, City of Auburn, City of Burbank, City of San Buenaventura, Mary A. Zeeb, Zenith Insurance Co., Vallejo Sanitation & Flood Control District, The San Mateo County Investment Pool. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 03/04/2015)
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                                      Legal Document (Payment Possibly Required) 1629 Filed: 3/4/2015, Entered: None Court Filing
                                      ORDER APPROVING PAYMENT OF ELIGIBLE LATE ADJUSTED CLAIMS AND LATE SUBMITTED CLAIMS terminating (585) Motion for Disbursement of Funds in case 1:08-cv-05523-LAK-GWG; terminating (1624) Motion for Disbursement of Funds in case 1:09-md-02017-LAK-GWG. This Order incorporates by reference the definitions in (a) the Stipulation ofSettlement and Release dated September 11, 2013, between the Structured Products Class Representatives and UBS Financial Services, Inc. (ECF No. 1290-1 ), (the "Stipulation"); (b) the Notice of Pendency of Class Action and Proposed Settlement, Settlement Fairness Hearing, and Motion for Attorneys' Fees and Reimbursement of Litigation Expenses (the "Notice"); and (c) the Walter Declaration, and all terms used herein shall have the same meanings as set forth in the Stipulation, the Settlement Notice, and the Walter Declaration. The Structured Products Class Representatives' plan for payment of eligible late adjusted claims and late submitted claims is APPROVED. This Court retains jurisdiction to consider any further applications concerning the administration of the Settlements, and such other and further relief as this Court deems appropriate. The Clerk shall terminate 09md2017 DI 1624 and 09-cv-5523 DI 585. (Signed by Judge Lewis A. Kaplan on 3/4/2015) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05523-LAK-GWG (kko) (Entered: 03/04/2015)
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                                        Sealed Legal Document 1628 Filed: 3/4/2015, Entered: None
                                        SEALED DOCUMENT placed in vault.(nm) (Entered: 03/04/2015)
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                                          Legal Document (Payment Possibly Required) 1627 Filed: 3/3/2015, Entered: None
                                          DECLARATION of Kevin M. McDonough in Support re: (194 in 1:09-cv-01944-LAK, 218 in 1:09-cv-01239-LAK, 1471 in 1:09-md-02017-LAK-GWG, 269 in 1:09-cv-02363-LAK, 191 in 1:09-cv-03475-LAK, 174 in 1:10-cv-05201-LAK, 191 in 1:09-cv-03474-LAK, 161 in 1:09-cv-06652-LAK, 52 in 1:11-cv-03745-LAK, 163 in 1:09-cv-06040-LAK, 197 in 1:09-cv-01238-LAK, 190 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Dr. H. Nejat Seyhun ., (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. (Attachments: # 1 Appendix A and Exhibits 1-4)Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(McDonough, Kevin) (Entered: 03/03/2015)
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                                            Legal Document (Payment Possibly Required) 1626 Filed: 3/2/2015, Entered: None
                                            DECLARATION of Adam D. Walter in Support re: (585 in 1:08-cv-05523-LAK-GWG) MOTION for Disbursement of Funds for Eligible Late Adjusted Claims and Late Submitted Claims.. Document filed by Stephen P. Gott(On behalf of himself), Karim Kano, David Kotz, Barbara Moskowitz, J. Harry Pickle, Ronald Profili, Joe Rottman, Shea-Edwards Limited Partnership, Juan Tolosa, Grace Wang, Miriam Wolf. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05523-LAK-GWG(Girard, Daniel) (Entered: 03/02/2015)
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                                              Legal Document (Payment Possibly Required) 1625 Filed: 3/2/2015, Entered: None
                                              MEMORANDUM OF LAW in Support re: (585 in 1:08-cv-05523-LAK-GWG) MOTION for Disbursement of Funds for Eligible Late Adjusted Claims and Late Submitted Claims. . Document filed by Mohan Ananda, Richard Barrett, Ed Davis, Neel Duncan, Rick Fleischman, Nick Fotinos, Stephen P. Gott(All others similarly situated), Karim Kano, David Kotz, Barbara Moskowitz, J. Harry Pickle, Ronald Profili, Joe Rottman, Shea-Edwards Limited Partnership, Juan Tolosa, Grace Wang, Miriam Wolf. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05523-LAK-GWG(Girard, Daniel) (Entered: 03/02/2015)
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                                                Legal Document (Payment Possibly Required) 1624 Filed: 3/2/2015, Entered: None
                                                MOTION for Disbursement of Funds for Eligible Late Adjusted Claims and Late Submitted Claims. Document filed by Mohan Ananda, Richard Barrett, Ed Davis, Neel Duncan, Rick Fleischman, Nick Fotinos, Stephen P. Gott, Karim Kano, David Kotz, Barbara Moskowitz, J. Harry Pickle, Ronald Profili, Joe Rottman, Shea-Edwards Limited Partnership, Juan Tolosa, Grace Wang, Miriam Wolf. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05523-LAK-GWG(Girard, Daniel) (Entered: 03/02/2015)
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                                                  Legal Document (Payment Possibly Required) 1623 Filed: 1/5/2015, Entered: None Court Filing
                                                  MEMO ENDORSEMENT on re: (1622 in 1:09-md-02017-LAK-GWG, 288 in 1:10-cv-06185-LAK) Letter, filed by Retirement Housing Foundation. ENDORSEMENT: Granted. Attorney Ashley Jane Brick terminated. (Signed by Judge Lewis A. Kaplan on 1/5/2015) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(mro) (Entered: 01/05/2015)
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                                                    Legal Document (Payment Possibly Required) 1622 Filed: 12/29/2014, Entered: None Court Filing
                                                    LETTER addressed to Judge Lewis A. Kaplan from Ashley J. Brick dated December 29, 2014 re: Requesting Removal from ECF Service List. Document filed by Retirement Housing Foundation.Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brick, Ashley) (Entered: 12/29/2014)
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                                                      Sealed Legal Document 1621 Filed: 12/22/2014, Entered: None
                                                      SEALED DOCUMENT placed in vault.(mps) (Entered: 12/22/2014)
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                                                        Legal Document (Payment Possibly Required) 1620 Filed: 12/19/2014, Entered: None
                                                        DECLARATION of Matthew K. Edling in Support re: (225 in 1:09-cv-03474-LAK, 1539 in 1:09-md-02017-LAK-GWG, 88 in 1:11-cv-03745-LAK, 195 in 1:09-cv-06652-LAK, 252 in 1:10-cv-06185-LAK, 230 in 1:09-cv-01238-LAK, 197 in 1:09-cv-06040-LAK, 224 in 1:09-cv-03476-LAK, 228 in 1:09-cv-01944-LAK, 225 in 1:09-cv-03475-LAK, 303 in 1:09-cv-02363-LAK, 251 in 1:09-cv-01239-LAK, 210 in 1:10-cv-05201-LAK) MOTION to Exclude the Testimony of Stephen G. Ryan ., (230 in 1:09-cv-01944-LAK, 197 in 1:09-cv-06652-LAK, 227 in 1:09-cv-03474-LAK, 226 in 1:09-cv-03476-LAK, 305 in 1:09-cv-02363-LAK, 199 in 1:09-cv-06040-LAK, 90 in 1:11-cv-03745-LAK, 1541 in 1:09-md-02017-LAK-GWG, 212 in 1:10-cv-05201-LAK, 254 in 1:10-cv-06185-LAK, 227 in 1:09-cv-03475-LAK, 253 in 1:09-cv-01239-LAK, 232 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of William J. Chambers ., (191 in 1:09-cv-06040-LAK, 245 in 1:09-cv-01239-LAK, 219 in 1:09-cv-03475-LAK, 189 in 1:09-cv-06652-LAK, 246 in 1:10-cv-06185-LAK, 1533 in 1:09-md-02017-LAK-GWG, 219 in 1:09-cv-03474-LAK, 297 in 1:09-cv-02363-LAK, 222 in 1:09-cv-01944-LAK, 224 in 1:09-cv-01238-LAK, 218 in 1:09-cv-03476-LAK, 82 in 1:11-cv-03745-LAK, 204 in 1:10-cv-05201-LAK) MOTION to Exclude the Testimony of Professor John J. Lynch ., (229 in 1:09-cv-03474-LAK, 229 in 1:09-cv-03475-LAK, 92 in 1:11-cv-03745-LAK, 256 in 1:10-cv-06185-LAK, 255 in 1:09-cv-01239-LAK, 232 in 1:09-cv-01944-LAK, 1543 in 1:09-md-02017-LAK-GWG, 199 in 1:09-cv-06652-LAK, 214 in 1:10-cv-05201-LAK, 234 in 1:09-cv-01238-LAK, 201 in 1:09-cv-06040-LAK, 307 in 1:09-cv-02363-LAK, 228 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Stephen Choi ., (249 in 1:09-cv-01239-LAK, 250 in 1:10-cv-06185-LAK, 223 in 1:09-cv-03474-LAK, 1537 in 1:09-md-02017-LAK-GWG, 226 in 1:09-cv-01944-LAK, 193 in 1:09-cv-06652-LAK, 195 in 1:09-cv-06040-LAK, 228 in 1:09-cv-01238-LAK, 223 in 1:09-cv-03475-LAK, 301 in 1:09-cv-02363-LAK, 208 in 1:10-cv-05201-LAK, 86 in 1:11-cv-03745-LAK, 222 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Professor Zoe-Vonna Palmrose ., (191 in 1:09-cv-06652-LAK, 221 in 1:09-cv-03475-LAK, 221 in 1:09-cv-03474-LAK, 247 in 1:09-cv-01239-LAK, 1535 in 1:09-md-02017-LAK-GWG, 220 in 1:09-cv-03476-LAK, 193 in 1:09-cv-06040-LAK, 299 in 1:09-cv-02363-LAK, 224 in 1:09-cv-01944-LAK, 84 in 1:11-cv-03745-LAK, 226 in 1:09-cv-01238-LAK, 206 in 1:10-cv-05201-LAK, 248 in 1:10-cv-06185-LAK) MOTION to Exclude the Testimony of Professor Glenn A. Okun ., (79 in 1:11-cv-03745-LAK, 216 in 1:09-cv-03475-LAK, 215 in 1:09-cv-03476-LAK, 186 in 1:09-cv-06652-LAK, 216 in 1:09-cv-03474-LAK, 188 in 1:09-cv-06040-LAK, 294 in 1:09-cv-02363-LAK, 1530 in 1:09-md-02017-LAK-GWG, 242 in 1:09-cv-01239-LAK, 201 in 1:10-cv-05201-LAK, 243 in 1:10-cv-06185-LAK, 219 in 1:09-cv-01944-LAK, 221 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of Allen Ferrell .. Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 12/19/2014)
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                                                          Legal Document (Payment Possibly Required) 1619 Filed: 12/19/2014, Entered: None
                                                          REPLY MEMORANDUM OF LAW in Support re: (249 in 1:09-cv-01239-LAK, 250 in 1:10-cv-06185-LAK, 223 in 1:09-cv-03474-LAK, 228 in 1:09-cv-01238-LAK, 1537 in 1:09-md-02017-LAK-GWG, 223 in 1:09-cv-03475-LAK, 301 in 1:09-cv-02363-LAK, 208 in 1:10-cv-05201-LAK, 226 in 1:09-cv-01944-LAK, 86 in 1:11-cv-03745-LAK, 222 in 1:09-cv-03476-LAK, 193 in 1:09-cv-06652-LAK, 195 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Professor Zoe-Vonna Palmrose . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 12/19/2014)
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                                                            Legal Document (Payment Possibly Required) 1618 Filed: 12/19/2014, Entered: None
                                                            REPLY MEMORANDUM OF LAW in Support re: (230 in 1:09-cv-01944-LAK, 1541 in 1:09-md-02017-LAK-GWG, 212 in 1:10-cv-05201-LAK, 197 in 1:09-cv-06652-LAK, 227 in 1:09-cv-03474-LAK, 226 in 1:09-cv-03476-LAK, 305 in 1:09-cv-02363-LAK, 254 in 1:10-cv-06185-LAK, 199 in 1:09-cv-06040-LAK, 227 in 1:09-cv-03475-LAK, 253 in 1:09-cv-01239-LAK, 90 in 1:11-cv-03745-LAK, 232 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of William J. Chambers . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 12/19/2014)
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                                                              Legal Document (Payment Possibly Required) 1617 Filed: 12/19/2014, Entered: None
                                                              REPLY MEMORANDUM OF LAW in Support re: (229 in 1:09-cv-03474-LAK, 229 in 1:09-cv-03475-LAK, 92 in 1:11-cv-03745-LAK, 199 in 1:09-cv-06652-LAK, 256 in 1:10-cv-06185-LAK, 214 in 1:10-cv-05201-LAK, 234 in 1:09-cv-01238-LAK, 201 in 1:09-cv-06040-LAK, 307 in 1:09-cv-02363-LAK, 255 in 1:09-cv-01239-LAK, 232 in 1:09-cv-01944-LAK, 1543 in 1:09-md-02017-LAK-GWG, 228 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Stephen Choi . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 12/19/2014)
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                                                                Legal Document (Payment Possibly Required) 1616 Filed: 12/19/2014, Entered: None
                                                                REPLY MEMORANDUM OF LAW in Support re: (294 in 1:09-cv-02363-LAK, 1530 in 1:09-md-02017-LAK-GWG, 79 in 1:11-cv-03745-LAK, 216 in 1:09-cv-03475-LAK, 215 in 1:09-cv-03476-LAK, 242 in 1:09-cv-01239-LAK, 201 in 1:10-cv-05201-LAK, 186 in 1:09-cv-06652-LAK, 243 in 1:10-cv-06185-LAK, 219 in 1:09-cv-01944-LAK, 216 in 1:09-cv-03474-LAK, 221 in 1:09-cv-01238-LAK, 188 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Allen Ferrell . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 12/19/2014)
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                                                                  Legal Document (Payment Possibly Required) 1615 Filed: 12/19/2014, Entered: None
                                                                  REPLY MEMORANDUM OF LAW in Support re: (191 in 1:09-cv-06040-LAK, 219 in 1:09-cv-03474-LAK, 245 in 1:09-cv-01239-LAK, 219 in 1:09-cv-03475-LAK, 297 in 1:09-cv-02363-LAK, 189 in 1:09-cv-06652-LAK, 222 in 1:09-cv-01944-LAK, 246 in 1:10-cv-06185-LAK, 224 in 1:09-cv-01238-LAK, 218 in 1:09-cv-03476-LAK, 82 in 1:11-cv-03745-LAK, 204 in 1:10-cv-05201-LAK, 1533 in 1:09-md-02017-LAK-GWG) MOTION to Exclude the Testimony of Professor John J. Lynch . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 12/19/2014)
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                                                                    Legal Document (Payment Possibly Required) 1614 Filed: 12/19/2014, Entered: None
                                                                    REPLY MEMORANDUM OF LAW in Support re: (225 in 1:09-cv-03474-LAK, 230 in 1:09-cv-01238-LAK, 197 in 1:09-cv-06040-LAK, 1539 in 1:09-md-02017-LAK-GWG, 224 in 1:09-cv-03476-LAK, 88 in 1:11-cv-03745-LAK, 228 in 1:09-cv-01944-LAK, 195 in 1:09-cv-06652-LAK, 225 in 1:09-cv-03475-LAK, 303 in 1:09-cv-02363-LAK, 252 in 1:10-cv-06185-LAK, 251 in 1:09-cv-01239-LAK, 210 in 1:10-cv-05201-LAK) MOTION to Exclude the Testimony of Stephen G. Ryan . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 12/19/2014)
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                                                                      Legal Document (Payment Possibly Required) 1613 Filed: 12/19/2014, Entered: None
                                                                      DECLARATION of Jonathan K. Youngwood in Support re: (1586 in 1:09-md-02017-LAK-GWG) MOTION to Dismiss Notice of Renewed Motion.. Document filed by Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Wendy M. Uvino. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05598-LAK(Youngwood, Jonathan) (Entered: 12/19/2014)
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                                                                        Legal Document (Payment Possibly Required) 1612 Filed: 12/19/2014, Entered: None
                                                                        REPLY MEMORANDUM OF LAW in Support re: (191 in 1:09-cv-06652-LAK, 221 in 1:09-cv-03475-LAK, 221 in 1:09-cv-03474-LAK, 299 in 1:09-cv-02363-LAK, 247 in 1:09-cv-01239-LAK, 224 in 1:09-cv-01944-LAK, 84 in 1:11-cv-03745-LAK, 226 in 1:09-cv-01238-LAK, 1535 in 1:09-md-02017-LAK-GWG, 206 in 1:10-cv-05201-LAK, 220 in 1:09-cv-03476-LAK, 193 in 1:09-cv-06040-LAK, 248 in 1:10-cv-06185-LAK) MOTION to Exclude the Testimony of Professor Glenn A. Okun . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 12/19/2014)
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                                                                          Legal Document (Payment Possibly Required) 1611 Filed: 12/19/2014, Entered: None
                                                                          REPLY MEMORANDUM OF LAW in Support re: (1586 in 1:09-md-02017-LAK-GWG) MOTION to Dismiss Notice of Renewed Motion. . Document filed by Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Wendy M. Uvino. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05598-LAK(Youngwood, Jonathan) (Entered: 12/19/2014)
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                                                                            Legal Document (Payment Possibly Required) 1610 Filed: 12/19/2014, Entered: None
                                                                            REPLY MEMORANDUM OF LAW in Support re: (227 in 1:08-cv-05598-LAK) MOTION to Dismiss Renewed., (1583 in 1:09-md-02017-LAK-GWG) MOTION to Dismiss Renewed., (231 in 1:08-cv-05598-LAK) CROSS MOTION for Leave to File Amended Pleading . . Document filed by Richard S. Fuld, Jr. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05598-LAK(Fishman, Todd) (Entered: 12/19/2014)
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                                                                              Legal Document (Payment Possibly Required) 1609 Filed: 12/8/2014, Entered: None Court Filing
                                                                              STIPULATION: The Benefit Committee Defendants and Defendant Fuld shall each file and serve one brief, which will constitute their respective replies to Plaintiffs' opposition to the renewed motions to dismiss and their respective oppositions to Plaintiffs' cross-motion for leave to file the Third Consolidated Amended Complaint, on or before December 19, 2014. The Benefit Committee Defendants' brief shall not exceed thirty five (35) pages in length. Defendant Fuld's brief shall not exceed fifteen (15) pages in length. Plaintiffs shall file and serve one brief, in reply to both the Benefit Committee Defendants' and Defendant Fuld's briefs, on or before January 7, 2015. Plaintiffs' reply brief shall not exceed fifteen (15) pages in length. ( Responses due by 12/19/2014, Replies due by 1/7/2015.) (Signed by Judge Lewis A. Kaplan on 12/8/2014) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05598-LAK(mro) (Entered: 12/09/2014)
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                                                                                Legal Document (Payment Possibly Required) 1608 Filed: 12/5/2014, Entered: None
                                                                                NOTICE OF APPEARANCE by Janet Anne Gochman on behalf of Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Wendy M. Uvino. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05598-LAK(Gochman, Janet) (Entered: 12/05/2014)
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                                                                                  Legal Document (Payment Possibly Required) 1607 Filed: 11/24/2014, Entered: None Court Filing
                                                                                  STIPULATION: IT IS HEREBY AGREED AND STIPULATED, by the parties through their respective counsel, as follows: 1. Plaintiffs shall file and serve their opposition to defendants' renewed motions to dismiss on or before November 26, 2014; 2. Defendants shall file and serve any reply to plaintiffs' opposition to defendants' renewed motions to dismiss on or before December 12, 2014; 3. Nothing in this Stipulation shall be construed as a waiver of any of defendants' or plaintiffs' rights or positions in law or in equity, or as a waiver of any defenses that defendants would otherwise have, and defendants reserve all such rights. 4. No prior request for an extension of time on the renewed motion to dismiss briefing has been sought. ( Responses due by 11/26/2014, Replies due by 12/12/2014.) (Signed by Judge Lewis A. Kaplan on 11/24/2014) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05598-LAK(mro) (Entered: 11/24/2014)
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                                                                                    Sealed Legal Document 1606 Filed: 11/24/2014, Entered: None
                                                                                    SEALED DOCUMENT placed in vault.(mps) (Entered: 11/24/2014)
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                                                                                      Legal Document (Payment Possibly Required) 1605 Filed: 11/21/2014, Entered: None
                                                                                      JOINDER to join re: (1592 in 1:09-md-02017-LAK-GWG) Memorandum of Law in Opposition to Motion,, . Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 11/21/2014)
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                                                                                        Legal Document (Payment Possibly Required) 1604 Filed: 11/21/2014, Entered: None
                                                                                        JOINDER to join re: (1597 in 1:09-md-02017-LAK-GWG) Memorandum of Law in Opposition to Motion,, . Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 11/21/2014)
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                                                                                          Legal Document (Payment Possibly Required) 1603 Filed: 11/21/2014, Entered: None
                                                                                          JOINDER to join re: (1595 in 1:09-md-02017-LAK-GWG) Memorandum of Law in Opposition to Motion,, . Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 11/21/2014)
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                                                                                            Legal Document (Payment Possibly Required) 1602 Filed: 11/21/2014, Entered: None
                                                                                            JOINDER to join re: (1594 in 1:09-md-02017-LAK-GWG) Memorandum of Law in Opposition to Motion,, . Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 11/21/2014)
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                                                                                              Legal Document (Payment Possibly Required) 1601 Filed: 11/21/2014, Entered: None
                                                                                              JOINDER to join re: (1593 in 1:09-md-02017-LAK-GWG) Memorandum of Law in Opposition to Motion,, . Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 11/21/2014)
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                                                                                                Legal Document (Payment Possibly Required) 1600 Filed: 11/21/2014, Entered: None
                                                                                                DECLARATION of Allen Ferrell in Opposition re: (294 in 1:09-cv-02363-LAK, 1530 in 1:09-md-02017-LAK-GWG, 79 in 1:11-cv-03745-LAK, 216 in 1:09-cv-03475-LAK, 215 in 1:09-cv-03476-LAK, 242 in 1:09-cv-01239-LAK, 201 in 1:10-cv-05201-LAK, 186 in 1:09-cv-06652-LAK, 219 in 1:09-cv-01944-LAK, 216 in 1:09-cv-03474-LAK, 221 in 1:09-cv-01238-LAK, 188 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Allen Ferrell .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 11/21/2014)
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                                                                                                  Legal Document (Payment Possibly Required) 1599 Filed: 11/21/2014, Entered: None
                                                                                                  JOINDER to join re: (1591 in 1:09-md-02017-LAK-GWG) Memorandum of Law in Opposition to Motion,, . Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 11/21/2014)
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                                                                                                    Legal Document (Payment Possibly Required) 1598 Filed: 11/21/2014, Entered: None
                                                                                                    DECLARATION of William Furnish in Opposition re: (230 in 1:09-cv-01944-LAK, 197 in 1:09-cv-06652-LAK, 305 in 1:09-cv-02363-LAK, 199 in 1:09-cv-06040-LAK, 253 in 1:09-cv-01239-LAK, 227 in 1:09-cv-03474-LAK, 226 in 1:09-cv-03476-LAK, 90 in 1:11-cv-03745-LAK, 1541 in 1:09-md-02017-LAK-GWG, 212 in 1:10-cv-05201-LAK, 227 in 1:09-cv-03475-LAK, 232 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of William J. Chambers ., (191 in 1:09-cv-06040-LAK, 245 in 1:09-cv-01239-LAK, 189 in 1:09-cv-06652-LAK, 219 in 1:09-cv-03474-LAK, 297 in 1:09-cv-02363-LAK, 218 in 1:09-cv-03476-LAK, 82 in 1:11-cv-03745-LAK, 204 in 1:10-cv-05201-LAK, 219 in 1:09-cv-03475-LAK, 1533 in 1:09-md-02017-LAK-GWG, 222 in 1:09-cv-01944-LAK, 224 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of Professor John J. Lynch ., (229 in 1:09-cv-03474-LAK, 1543 in 1:09-md-02017-LAK-GWG, 234 in 1:09-cv-01238-LAK, 307 in 1:09-cv-02363-LAK, 228 in 1:09-cv-03476-LAK, 229 in 1:09-cv-03475-LAK, 92 in 1:11-cv-03745-LAK, 255 in 1:09-cv-01239-LAK, 232 in 1:09-cv-01944-LAK, 199 in 1:09-cv-06652-LAK, 214 in 1:10-cv-05201-LAK, 201 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Stephen Choi ., (223 in 1:09-cv-03474-LAK, 1537 in 1:09-md-02017-LAK-GWG, 226 in 1:09-cv-01944-LAK, 193 in 1:09-cv-06652-LAK, 228 in 1:09-cv-01238-LAK, 222 in 1:09-cv-03476-LAK, 249 in 1:09-cv-01239-LAK, 195 in 1:09-cv-06040-LAK, 223 in 1:09-cv-03475-LAK, 301 in 1:09-cv-02363-LAK, 208 in 1:10-cv-05201-LAK, 86 in 1:11-cv-03745-LAK) MOTION to Exclude the Testimony of Professor Zoe-Vonna Palmrose ., (247 in 1:09-cv-01239-LAK, 220 in 1:09-cv-03476-LAK, 206 in 1:10-cv-05201-LAK, 191 in 1:09-cv-06652-LAK, 221 in 1:09-cv-03475-LAK, 221 in 1:09-cv-03474-LAK, 1535 in 1:09-md-02017-LAK-GWG, 193 in 1:09-cv-06040-LAK, 299 in 1:09-cv-02363-LAK, 224 in 1:09-cv-01944-LAK, 84 in 1:11-cv-03745-LAK, 226 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of Professor Glenn A. Okun ., (79 in 1:11-cv-03745-LAK, 216 in 1:09-cv-03475-LAK, 215 in 1:09-cv-03476-LAK, 216 in 1:09-cv-03474-LAK, 188 in 1:09-cv-06040-LAK, 294 in 1:09-cv-02363-LAK, 1530 in 1:09-md-02017-LAK-GWG, 186 in 1:09-cv-06652-LAK, 242 in 1:09-cv-01239-LAK, 201 in 1:10-cv-05201-LAK, 219 in 1:09-cv-01944-LAK, 221 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of Allen Ferrell ., (230 in 1:09-cv-01238-LAK, 224 in 1:09-cv-03476-LAK, 225 in 1:09-cv-03474-LAK, 1539 in 1:09-md-02017-LAK-GWG, 88 in 1:11-cv-03745-LAK, 195 in 1:09-cv-06652-LAK, 197 in 1:09-cv-06040-LAK, 228 in 1:09-cv-01944-LAK, 225 in 1:09-cv-03475-LAK, 303 in 1:09-cv-02363-LAK, 251 in 1:09-cv-01239-LAK, 210 in 1:10-cv-05201-LAK) MOTION to Exclude the Testimony of Stephen G. Ryan .. Document filed by Ernst & Young LLP. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5, # 3 Exhibit 6-14, # 4 Exhibit 15-25, # 5 Exhibit 26-30, # 6 Exhibit 31-32, # 7 Exhibit 33, # 8 Exhibit 34 (Part 1), # 9 Exhibit 34 (Part 2), # 10 Exhibit 34 (Part 3), # 11 Exhibit 34 (Part 4), # 12 Exhibit 35-38, # 13 Exhibit 39 (Part 1), # 14 Exhibit 39 (Part 2), # 15 Exhibit 39 (Part 3), # 16 Exhibit 40-45, # 17 Exhibit 46, # 18 Exhibit 47, # 19 Exhibit 48-52, # 20 Exhibit 53-57, # 21 Exhibit 58-63, # 22 Exhibit 64 (Part 1), # 23 Exhibit 64 (Part 2), # 24 Exhibit 65-71, # 25 Exhibit 72, # 26 Exhibit 73 (Part 1), # 27 Exhibit 73 (Part 2), # 28 Exhibit 74-76, # 29 Exhibit 77-78, # 30 Exhibit 79-80, # 31 Exhibit 81-84, # 32 Exhibit 85-86 (Part 1), # 33 Exhibit 86 (Part 2), # 34 Exhibit 86 (Part 3))Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Furnish, William) (Entered: 11/21/2014)
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                                                                                                      Legal Document (Payment Possibly Required) 1597 Filed: 11/21/2014, Entered: None
                                                                                                      MEMORANDUM OF LAW in Opposition re: (294 in 1:09-cv-02363-LAK, 1530 in 1:09-md-02017-LAK-GWG, 79 in 1:11-cv-03745-LAK, 216 in 1:09-cv-03475-LAK, 215 in 1:09-cv-03476-LAK, 242 in 1:09-cv-01239-LAK, 201 in 1:10-cv-05201-LAK, 186 in 1:09-cv-06652-LAK, 219 in 1:09-cv-01944-LAK, 216 in 1:09-cv-03474-LAK, 221 in 1:09-cv-01238-LAK, 188 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Allen Ferrell . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 11/21/2014)
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                                                                                                        Legal Document (Payment Possibly Required) 1596 Filed: 11/21/2014, Entered: None
                                                                                                        JOINDER to join re: (1590 in 1:09-md-02017-LAK-GWG) Memorandum of Law in Opposition to Motion,, . Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 11/21/2014)
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                                                                                                          Legal Document (Payment Possibly Required) 1595 Filed: 11/21/2014, Entered: None
                                                                                                          MEMORANDUM OF LAW in Opposition re: (225 in 1:09-cv-03474-LAK, 230 in 1:09-cv-01238-LAK, 197 in 1:09-cv-06040-LAK, 1539 in 1:09-md-02017-LAK-GWG, 224 in 1:09-cv-03476-LAK, 88 in 1:11-cv-03745-LAK, 228 in 1:09-cv-01944-LAK, 195 in 1:09-cv-06652-LAK, 225 in 1:09-cv-03475-LAK, 303 in 1:09-cv-02363-LAK, 251 in 1:09-cv-01239-LAK, 210 in 1:10-cv-05201-LAK) MOTION to Exclude the Testimony of Stephen G. Ryan . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 11/21/2014)
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                                                                                                            Legal Document (Payment Possibly Required) 1594 Filed: 11/21/2014, Entered: None
                                                                                                            MEMORANDUM OF LAW in Opposition re: (191 in 1:09-cv-06040-LAK, 219 in 1:09-cv-03474-LAK, 245 in 1:09-cv-01239-LAK, 219 in 1:09-cv-03475-LAK, 297 in 1:09-cv-02363-LAK, 189 in 1:09-cv-06652-LAK, 222 in 1:09-cv-01944-LAK, 224 in 1:09-cv-01238-LAK, 218 in 1:09-cv-03476-LAK, 82 in 1:11-cv-03745-LAK, 204 in 1:10-cv-05201-LAK, 1533 in 1:09-md-02017-LAK-GWG) MOTION to Exclude the Testimony of Professor John J. Lynch . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 11/21/2014)
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                                                                                                              Legal Document (Payment Possibly Required) 1593 Filed: 11/21/2014, Entered: None
                                                                                                              MEMORANDUM OF LAW in Opposition re: (229 in 1:09-cv-03474-LAK, 229 in 1:09-cv-03475-LAK, 92 in 1:11-cv-03745-LAK, 199 in 1:09-cv-06652-LAK, 214 in 1:10-cv-05201-LAK, 234 in 1:09-cv-01238-LAK, 201 in 1:09-cv-06040-LAK, 307 in 1:09-cv-02363-LAK, 255 in 1:09-cv-01239-LAK, 232 in 1:09-cv-01944-LAK, 1543 in 1:09-md-02017-LAK-GWG, 228 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Stephen Choi . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 11/21/2014)
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                                                                                                                Legal Document (Payment Possibly Required) 1592 Filed: 11/21/2014, Entered: None
                                                                                                                MEMORANDUM OF LAW in Opposition re: (230 in 1:09-cv-01944-LAK, 1541 in 1:09-md-02017-LAK-GWG, 212 in 1:10-cv-05201-LAK, 197 in 1:09-cv-06652-LAK, 227 in 1:09-cv-03474-LAK, 226 in 1:09-cv-03476-LAK, 305 in 1:09-cv-02363-LAK, 199 in 1:09-cv-06040-LAK, 227 in 1:09-cv-03475-LAK, 253 in 1:09-cv-01239-LAK, 90 in 1:11-cv-03745-LAK, 232 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of William J. Chambers . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 11/21/2014)
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                                                                                                                  Legal Document (Payment Possibly Required) 1591 Filed: 11/21/2014, Entered: None
                                                                                                                  MEMORANDUM OF LAW in Opposition re: (191 in 1:09-cv-06652-LAK, 221 in 1:09-cv-03475-LAK, 221 in 1:09-cv-03474-LAK, 299 in 1:09-cv-02363-LAK, 247 in 1:09-cv-01239-LAK, 224 in 1:09-cv-01944-LAK, 84 in 1:11-cv-03745-LAK, 226 in 1:09-cv-01238-LAK, 1535 in 1:09-md-02017-LAK-GWG, 206 in 1:10-cv-05201-LAK, 220 in 1:09-cv-03476-LAK, 193 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Professor Glenn A. Okun . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 11/21/2014)
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                                                                                                                    Legal Document (Payment Possibly Required) 1590 Filed: 11/21/2014, Entered: None
                                                                                                                    MEMORANDUM OF LAW in Opposition re: (249 in 1:09-cv-01239-LAK, 223 in 1:09-cv-03474-LAK, 228 in 1:09-cv-01238-LAK, 1537 in 1:09-md-02017-LAK-GWG, 223 in 1:09-cv-03475-LAK, 301 in 1:09-cv-02363-LAK, 208 in 1:10-cv-05201-LAK, 226 in 1:09-cv-01944-LAK, 86 in 1:11-cv-03745-LAK, 222 in 1:09-cv-03476-LAK, 193 in 1:09-cv-06652-LAK, 195 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Professor Zoe-Vonna Palmrose . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 11/21/2014)
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                                                                                                                      Legal Document (Payment Possibly Required) 1589 Filed: 11/19/2014, Entered: None Court Filing
                                                                                                                      ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Miles N. Ruthberg dated 11/17/14 re: Counsel respectfully requests that the Court endorse this letter to permit the filing of Confidential Discovery Material and unredacted versions of EY's Oppositions (and related documents) under seal, as necessary to comply with the Protective Order. ENDORSEMENT: SO ORDERED. (Signed by Judge Lewis A. Kaplan on 11/19/2014) Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(mro) (Entered: 11/19/2014)
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                                                                                                                        Legal Document (Payment Possibly Required) 1588 Filed: 11/6/2014, Entered: None
                                                                                                                        DECLARATION of Jonathan K. Youngwood (with Exhibits 1-6) in Support re: 1586 MOTION to Dismiss Notice of Renewed Motion.. Document filed by Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Wendy M. Uvino. (Youngwood, Jonathan) (Entered: 11/06/2014)
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                                                                                                                          Legal Document (Payment Possibly Required) 1587 Filed: 11/6/2014, Entered: None
                                                                                                                          MEMORANDUM OF LAW in Support re: 1586 MOTION to Dismiss Notice of Renewed Motion. . Document filed by Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Wendy M. Uvino. (Youngwood, Jonathan) (Entered: 11/06/2014)
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                                                                                                                            Legal Document (Payment Possibly Required) 1586 Filed: 11/6/2014, Entered: None
                                                                                                                            MOTION to Dismiss Notice of Renewed Motion. Document filed by Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Wendy M. Uvino.(Youngwood, Jonathan) (Entered: 11/06/2014)
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                                                                                                                              Legal Document (Payment Possibly Required) 1585 Filed: 11/6/2014, Entered: None
                                                                                                                              DECLARATION of Kathleen N. Massey in Support re: 1583 MOTION to Dismiss Renewed.. Document filed by Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Sir Christopher Gent, Jerry A. Grundhofer, Roland A. Hernandez, Henry Kaufman, John d. Macomber. (Attachments: # 1 Exhibit A Part 1 of 2, # 2 Exhibit A Part 2 of 2)(Massey, Kathleen) (Entered: 11/06/2014)
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                                                                                                                                Legal Document (Payment Possibly Required) 1584 Filed: 11/6/2014, Entered: None
                                                                                                                                MEMORANDUM OF LAW in Support re: 1583 MOTION to Dismiss Renewed. . Document filed by Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Sir Christopher Gent, Jerry A. Grundhofer, Roland A. Hernandez, Henry Kaufman, John d. Macomber. (Massey, Kathleen) (Entered: 11/06/2014)
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                                                                                                                                  Legal Document (Payment Possibly Required) 1583 Filed: 11/6/2014, Entered: None
                                                                                                                                  MOTION to Dismiss Renewed. Document filed by Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Sir Christopher Gent, Jerry A. Grundhofer, Roland A. Hernandez, Henry Kaufman, John d. Macomber.(Massey, Kathleen) (Entered: 11/06/2014)
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                                                                                                                                    Legal Document (Payment Possibly Required) 1582 Filed: 10/30/2014, Entered: None Court Filing
                                                                                                                                    ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Matthew K. Edling dated 10/28/14 re: Counsel requests that Ernst & Young LLP be given five weeks to oppose plaintiff's motion (November 21, 2014) and Plaintiffs four weeks thereafter to reply (December 19, 2014). Given that the motions will not be fulled briefed until December 19, 2014, consistent with your Honor's local rules, Plaintiffs are available for oral argument January 12, 2015 forward with the exception of February 2, 2015. ENDORSEMENT: The proposed briefing schedule is approved. The matter of oral argument will be addressed separately. (Signed by Judge Laura Taylor Swain on 10/30/2014) Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al, Pursuant to instructions from Chambers. (mro) Modified on 11/3/2014 (mro). (Entered: 10/30/2014)
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                                                                                                                                      Legal Document (Payment Possibly Required) 1581 Filed: 10/29/2014, Entered: None
                                                                                                                                      NOTICE OF APPEARANCE by Jeremy Nathan Nash on behalf of Arthur N. Abbey. (Nash, Jeremy) (Entered: 10/29/2014)
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                                                                                                                                        Legal Document (Payment Possibly Required) 1580 Filed: 10/24/2014, Entered: None
                                                                                                                                        MANDATE of USCA (Certified Copy) as to 477 Notice of Appeal, filed by Jo Anne Buzzo, Linda Demizio, Maria DeSousa, Alex E. Rinehart, Monique Miller Fong USCA Case Number 11-4232. Due to an administrative error, the order that issued on September 15, 2014 recalling the mandate in this appeal confused the procedure posture of this case. To correct that error, IT IS HEREBY ORDERED, that the mandate is recalled for the limited purpose of amending the September 15, 2014 order to reflect that the mandate was recalled and the appeal was reinstated nunc pro tunc to September 9, 2014. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 10/24/2014. (nd) (Entered: 10/27/2014)
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                                                                                                                                          Legal Document (Payment Possibly Required) 1579 Filed: 10/23/2014, Entered: None Court Filing
                                                                                                                                          ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Mark C. Rifkin dated 10/15/2014 re: We write on behalf of plaintiffs to request a status conference to discuss scheduling matters going forward, and in particular a schedule for plaintiffs to file a motion for leave to file an amended complaint. In advance of the status conference, plaintiffs would seek to provide Your Honor with a proposed briefing schedule agreed upon by all of the parties. ENDORSEMENT: DENIED. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/22/2014) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05598-LAK(ama) (Entered: 10/23/2014)
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                                                                                                                                            Legal Document (Payment Possibly Required) 1578 Filed: 10/23/2014, Entered: None Court Filing
                                                                                                                                            ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Jonathan K. Youngwood dated 10/21/2014 re: For these reasons, Defendants respectfully request that, rather than allow Plaintiffs to file a motion to amend the SCAC, the Court, instead, allow Defendants to renew their motions to dismiss the SCAC. If the Court would like to proceed in this manner, Defendants will be prepared to have a motion on file within two weeks of being directed to do so by the Court. ENDORSEMENT: Approved. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 10/22/2014) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:08-cv-05598-LAK(ama) (Entered: 10/23/2014)
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                                                                                                                                              Sealed Legal Document 1577 Filed: 10/21/2014, Entered: None
                                                                                                                                              SEALED DOCUMENT placed in vault.(nm) (Entered: 10/21/2014)
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                                                                                                                                                Sealed Legal Document 1576 Filed: 10/21/2014, Entered: None
                                                                                                                                                SEALED DOCUMENT placed in vault.(mps) (Entered: 10/21/2014)
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                                                                                                                                                  Legal Document (Payment Possibly Required) 1575 Filed: 10/20/2014, Entered: None
                                                                                                                                                  COUNTER STATEMENT TO (240 in 1:10-cv-06185-LAK) Rule 56.1 Statement. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                    Legal Document (Payment Possibly Required) 1574 Filed: 10/20/2014, Entered: None
                                                                                                                                                    REPLY MEMORANDUM OF LAW in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment . . Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                      Legal Document (Payment Possibly Required) 1573 Filed: 10/20/2014, Entered: None
                                                                                                                                                      COUNTER STATEMENT TO (179 in 1:10-cv-05201-LAK, 196 in 1:09-cv-03475-LAK, 57 in 1:11-cv-03745-LAK, 1482 in 1:09-md-02017-LAK-GWG, 199 in 1:09-cv-01944-LAK, 168 in 1:09-cv-06040-LAK, 274 in 1:09-cv-02363-LAK, 223 in 1:09-cv-01239-LAK, 196 in 1:09-cv-03474-LAK, 202 in 1:09-cv-01238-LAK, 166 in 1:09-cv-06652-LAK, 195 in 1:09-cv-03476-LAK) Rule 56.1 Statement. Document filed by Ernst & Young LLP. (Attachments: # 1 Appendix - Part 1, # 2 Appendix - Part 2, # 3 Appendix - Part 3)Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(McDonough, Kevin) (Entered: 10/20/2014)
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                                                                                                                                                        Legal Document (Payment Possibly Required) 1572 Filed: 10/20/2014, Entered: None
                                                                                                                                                        REPLY MEMORANDUM OF LAW in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                          Legal Document (Payment Possibly Required) 1571 Filed: 10/20/2014, Entered: None
                                                                                                                                                          REPLY AFFIDAVIT of Kevin M. McDonough -- Supplemental Declaration of Kevin M. McDonough in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. (Attachments: # 1 Exhibits 261-289, # 2 Exhibits 290-296, # 3 Exhibits 297-307)Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(McDonough, Kevin) (Entered: 10/20/2014)
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                                                                                                                                                            Legal Document (Payment Possibly Required) 1570 Filed: 10/20/2014, Entered: None
                                                                                                                                                            DECLARATION of John Lynch, CPA in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                              Legal Document (Payment Possibly Required) 1569 Filed: 10/20/2014, Entered: None
                                                                                                                                                              DECLARATION of Professor Allen Ferrell in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                Legal Document (Payment Possibly Required) 1568 Filed: 10/20/2014, Entered: None
                                                                                                                                                                DECLARATION of Professor Glenn Okun in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                  Legal Document (Payment Possibly Required) 1567 Filed: 10/20/2014, Entered: None
                                                                                                                                                                  DECLARATION of Professor Kenneth Lehn in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                    Legal Document (Payment Possibly Required) 1566 Filed: 10/20/2014, Entered: None
                                                                                                                                                                    DECLARATION of John Lynch, CPA in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(McDonough, Kevin) (Entered: 10/20/2014)
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                                                                                                                                                                      Legal Document (Payment Possibly Required) 1565 Filed: 10/20/2014, Entered: None
                                                                                                                                                                      DECLARATION of Professor Stephen Ryan, Ph.D. in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                        Legal Document (Payment Possibly Required) 1564 Filed: 10/20/2014, Entered: None
                                                                                                                                                                        DECLARATION of Professor Zoe-Vonna Palmrose in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                          Legal Document (Payment Possibly Required) 1563 Filed: 10/20/2014, Entered: None
                                                                                                                                                                          DECLARATION of Professor Allen Ferrell in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(McDonough, Kevin) (Entered: 10/20/2014)
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                                                                                                                                                                            Legal Document (Payment Possibly Required) 1562 Filed: 10/20/2014, Entered: None
                                                                                                                                                                            DECLARATION of Stephen Choi in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                              Legal Document (Payment Possibly Required) 1561 Filed: 10/20/2014, Entered: None
                                                                                                                                                                              DECLARATION of William J. Chambers, Ph.D in Support re: (213 in 1:10-cv-06185-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                                Legal Document (Payment Possibly Required) 1560 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                DECLARATION of Professor Glenn Okun in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(McDonough, Kevin) (Entered: 10/20/2014)
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                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1559 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                  DECLARATION of Professor Kenneth Lehn in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(McDonough, Kevin) (Entered: 10/20/2014)
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                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1558 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                    JOINDER to join re: (1556 in 1:09-md-02017-LAK-GWG) Reply, in Support of Defendant Ernst & Young LLP's Request for Judicial Notice. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1557 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                      DECLARATION of Professor Stephen Ryan, Ph.D. in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(McDonough, Kevin) (Entered: 10/20/2014)
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                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1556 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                        REPLY re: (1481 in 1:09-md-02017-LAK-GWG) Notice (Other),,,,, -- Reply in Support of Defendant Ernst & Young LLP's Request for Judicial Notice. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1555 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                          DECLARATION of Professor Zoe-Vonna Palmrose in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1554 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                            DECLARATION of Stephen Choi in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1553 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                              DECLARATION of William J. Chambers, Ph.D. in Support re: (193 in 1:09-cv-01944-LAK) MOTION for Summary Judgment ., (217 in 1:09-cv-01239-LAK) MOTION for Summary Judgment ., (160 in 1:09-cv-06652-LAK) MOTION for Summary Judgment ., (51 in 1:11-cv-03745-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03474-LAK) MOTION for Summary Judgment ., (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1469 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (196 in 1:09-cv-01238-LAK) MOTION for Summary Judgment ., (1467 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1468 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (1470 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (173 in 1:10-cv-05201-LAK) MOTION for Summary Judgment ., (189 in 1:09-cv-03476-LAK) MOTION for Summary Judgment ., (190 in 1:09-cv-03475-LAK) MOTION for Summary Judgment ., (268 in 1:09-cv-02363-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment ., (162 in 1:09-cv-06040-LAK) MOTION for Summary Judgment .. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1552 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                                JOINDER to join re: (1550 in 1:09-md-02017-LAK-GWG) Reply Memorandum of Law in Support of Motion,, to Exclude the Testimony of Dr. H. Nejat Seyhun. Document filed by Ernst & Young LLP, Ernst & Young, L.L.P..Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06185-LAK(Brown, Daniel) (Entered: 10/20/2014)
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                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1551 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                                  REPLY AFFIDAVIT of Christopher S. Turner -- Supplemental Declaration of Christopher S. Turner in Support of Defendant Ernst & Young LLP's Reply Motion to Exclude Testimony of Dr. H. Nejat Seyhun in Support re: (194 in 1:09-cv-01944-LAK, 218 in 1:09-cv-01239-LAK, 1471 in 1:09-md-02017-LAK-GWG, 269 in 1:09-cv-02363-LAK, 191 in 1:09-cv-03475-LAK, 174 in 1:10-cv-05201-LAK, 191 in 1:09-cv-03474-LAK, 161 in 1:09-cv-06652-LAK, 52 in 1:11-cv-03745-LAK, 163 in 1:09-cv-06040-LAK, 197 in 1:09-cv-01238-LAK, 190 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Dr. H. Nejat Seyhun .. Document filed by Ernst & Young LLP. (Attachments: # 1 Exhibits Q-U, # 2 Exhibits V-W)Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1550 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                                    REPLY MEMORANDUM OF LAW in Support re: (194 in 1:09-cv-01944-LAK, 174 in 1:10-cv-05201-LAK, 191 in 1:09-cv-03474-LAK, 218 in 1:09-cv-01239-LAK, 161 in 1:09-cv-06652-LAK, 1471 in 1:09-md-02017-LAK-GWG, 52 in 1:11-cv-03745-LAK, 163 in 1:09-cv-06040-LAK, 269 in 1:09-cv-02363-LAK, 197 in 1:09-cv-01238-LAK, 191 in 1:09-cv-03475-LAK, 190 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Dr. H. Nejat Seyhun . . Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1549 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                                      COUNTER STATEMENT TO (1504 in 1:09-md-02017-LAK-GWG) Rule 56.1 Statement. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:11-cv-04278-LAK(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1548 Filed: 10/20/2014, Entered: None
                                                                                                                                                                                                        REPLY MEMORANDUM OF LAW in Support re: (65 in 1:11-cv-04278-LAK) MOTION for Summary Judgment ., (1466 in 1:09-md-02017-LAK-GWG) MOTION for Summary Judgment . Reply Memorandum of Law in Support of Defendant Ernst & Young LLP's Motion for Summary Judgment in Arthur N. Abbey v. Ernst & Young LLP. Document filed by Ernst & Young LLP. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:11-cv-04278-LAK(Ruthberg, Miles) (Entered: 10/20/2014)
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                                                                                                                                                                                                          Sealed Legal Document 1547 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                          SEALED DOCUMENT placed in vault.(rz) (Entered: 10/20/2014)
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                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1546 Filed: 10/20/2014, Entered: None Court Filing
                                                                                                                                                                                                            ENDORSED LETTER addressed to Judge Lewis A. Kaplan from Ashley J. Brick dated 10/17/14 re: Plaintiffs request that the Court endorse this letter to permit the filing of Confidential Discovery Material and unredacted versions of Plaintiffs' Motions (and related documents) under seal, as necessary to comply with the Protective Order. ENDORSEMENT: APPLICATION GRANTED. (Signed by Judge Lewis A. Kaplan on 10/20/2014) Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(mro) (Entered: 10/20/2014)
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                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1545 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                              MEMORANDUM OF LAW in Support re: (229 in 1:09-cv-03474-LAK, 229 in 1:09-cv-03475-LAK, 92 in 1:11-cv-03745-LAK, 199 in 1:09-cv-06652-LAK, 256 in 1:10-cv-06185-LAK, 214 in 1:10-cv-05201-LAK, 234 in 1:09-cv-01238-LAK, 201 in 1:09-cv-06040-LAK, 307 in 1:09-cv-02363-LAK, 255 in 1:09-cv-01239-LAK, 232 in 1:09-cv-01944-LAK, 1543 in 1:09-md-02017-LAK-GWG, 228 in 1:09-cv-03476-LAK) MOTION to Exclude the Testimony of Stephen Choi . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1544 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                DECLARATION of Matthew K. Edling in Support re: (230 in 1:09-cv-01944-LAK, 197 in 1:09-cv-06652-LAK, 305 in 1:09-cv-02363-LAK, 199 in 1:09-cv-06040-LAK, 254 in 1:10-cv-06185-LAK, 253 in 1:09-cv-01239-LAK, 227 in 1:09-cv-03474-LAK, 226 in 1:09-cv-03476-LAK, 90 in 1:11-cv-03745-LAK, 1541 in 1:09-md-02017-LAK-GWG, 212 in 1:10-cv-05201-LAK, 227 in 1:09-cv-03475-LAK, 232 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of William J. Chambers ., (191 in 1:09-cv-06040-LAK, 245 in 1:09-cv-01239-LAK, 189 in 1:09-cv-06652-LAK, 246 in 1:10-cv-06185-LAK, 219 in 1:09-cv-03474-LAK, 297 in 1:09-cv-02363-LAK, 218 in 1:09-cv-03476-LAK, 82 in 1:11-cv-03745-LAK, 204 in 1:10-cv-05201-LAK, 219 in 1:09-cv-03475-LAK, 1533 in 1:09-md-02017-LAK-GWG, 222 in 1:09-cv-01944-LAK, 224 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of Professor John J. Lynch ., (229 in 1:09-cv-03474-LAK, 1543 in 1:09-md-02017-LAK-GWG, 234 in 1:09-cv-01238-LAK, 307 in 1:09-cv-02363-LAK, 228 in 1:09-cv-03476-LAK, 229 in 1:09-cv-03475-LAK, 92 in 1:11-cv-03745-LAK, 256 in 1:10-cv-06185-LAK, 255 in 1:09-cv-01239-LAK, 232 in 1:09-cv-01944-LAK, 199 in 1:09-cv-06652-LAK, 214 in 1:10-cv-05201-LAK, 201 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Stephen Choi ., (223 in 1:09-cv-03474-LAK, 1537 in 1:09-md-02017-LAK-GWG, 226 in 1:09-cv-01944-LAK, 193 in 1:09-cv-06652-LAK, 228 in 1:09-cv-01238-LAK, 222 in 1:09-cv-03476-LAK, 249 in 1:09-cv-01239-LAK, 250 in 1:10-cv-06185-LAK, 195 in 1:09-cv-06040-LAK, 223 in 1:09-cv-03475-LAK, 301 in 1:09-cv-02363-LAK, 208 in 1:10-cv-05201-LAK, 86 in 1:11-cv-03745-LAK) MOTION to Exclude the Testimony of Professor Zoe-Vonna Palmrose ., (247 in 1:09-cv-01239-LAK, 220 in 1:09-cv-03476-LAK, 206 in 1:10-cv-05201-LAK, 248 in 1:10-cv-06185-LAK, 191 in 1:09-cv-06652-LAK, 221 in 1:09-cv-03475-LAK, 221 in 1:09-cv-03474-LAK, 1535 in 1:09-md-02017-LAK-GWG, 193 in 1:09-cv-06040-LAK, 299 in 1:09-cv-02363-LAK, 224 in 1:09-cv-01944-LAK, 84 in 1:11-cv-03745-LAK, 226 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of Professor Glenn A. Okun ., (79 in 1:11-cv-03745-LAK, 216 in 1:09-cv-03475-LAK, 215 in 1:09-cv-03476-LAK, 216 in 1:09-cv-03474-LAK, 188 in 1:09-cv-06040-LAK, 294 in 1:09-cv-02363-LAK, 1530 in 1:09-md-02017-LAK-GWG, 243 in 1:10-cv-06185-LAK, 186 in 1:09-cv-06652-LAK, 242 in 1:09-cv-01239-LAK, 201 in 1:10-cv-05201-LAK, 219 in 1:09-cv-01944-LAK, 221 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of Allen Ferrell ., (230 in 1:09-cv-01238-LAK, 224 in 1:09-cv-03476-LAK, 225 in 1:09-cv-03474-LAK, 1539 in 1:09-md-02017-LAK-GWG, 88 in 1:11-cv-03745-LAK, 195 in 1:09-cv-06652-LAK, 252 in 1:10-cv-06185-LAK, 197 in 1:09-cv-06040-LAK, 228 in 1:09-cv-01944-LAK, 225 in 1:09-cv-03475-LAK, 303 in 1:09-cv-02363-LAK, 251 in 1:09-cv-01239-LAK, 210 in 1:10-cv-05201-LAK) MOTION to Exclude the Testimony of Stephen G. Ryan .. Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44)Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1543 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                  MOTION to Exclude the Testimony of Stephen Choi . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1542 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                    MEMORANDUM OF LAW in Support re: (230 in 1:09-cv-01944-LAK, 1541 in 1:09-md-02017-LAK-GWG, 212 in 1:10-cv-05201-LAK, 197 in 1:09-cv-06652-LAK, 227 in 1:09-cv-03474-LAK, 226 in 1:09-cv-03476-LAK, 305 in 1:09-cv-02363-LAK, 254 in 1:10-cv-06185-LAK, 199 in 1:09-cv-06040-LAK, 227 in 1:09-cv-03475-LAK, 253 in 1:09-cv-01239-LAK, 90 in 1:11-cv-03745-LAK, 232 in 1:09-cv-01238-LAK) MOTION to Exclude the Testimony of William J. Chambers . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1541 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                      MOTION to Exclude the Testimony of William J. Chambers . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                        Legal Document (Payment Possibly Required) 1540 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                        MEMORANDUM OF LAW in Support re: (225 in 1:09-cv-03474-LAK, 230 in 1:09-cv-01238-LAK, 197 in 1:09-cv-06040-LAK, 1539 in 1:09-md-02017-LAK-GWG, 224 in 1:09-cv-03476-LAK, 88 in 1:11-cv-03745-LAK, 228 in 1:09-cv-01944-LAK, 195 in 1:09-cv-06652-LAK, 225 in 1:09-cv-03475-LAK, 303 in 1:09-cv-02363-LAK, 252 in 1:10-cv-06185-LAK, 251 in 1:09-cv-01239-LAK, 210 in 1:10-cv-05201-LAK) MOTION to Exclude the Testimony of Stephen G. Ryan . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1539 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                          MOTION to Exclude the Testimony of Stephen G. Ryan . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1538 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                            MEMORANDUM OF LAW in Support re: (249 in 1:09-cv-01239-LAK, 250 in 1:10-cv-06185-LAK, 223 in 1:09-cv-03474-LAK, 228 in 1:09-cv-01238-LAK, 1537 in 1:09-md-02017-LAK-GWG, 223 in 1:09-cv-03475-LAK, 301 in 1:09-cv-02363-LAK, 208 in 1:10-cv-05201-LAK, 226 in 1:09-cv-01944-LAK, 86 in 1:11-cv-03745-LAK, 222 in 1:09-cv-03476-LAK, 193 in 1:09-cv-06652-LAK, 195 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Professor Zoe-Vonna Palmrose . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1537 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                              MOTION to Exclude the Testimony of Professor Zoe-Vonna Palmrose . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                                Legal Document (Payment Possibly Required) 1536 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                                MEMORANDUM OF LAW in Support re: (191 in 1:09-cv-06652-LAK, 221 in 1:09-cv-03475-LAK, 221 in 1:09-cv-03474-LAK, 299 in 1:09-cv-02363-LAK, 247 in 1:09-cv-01239-LAK, 224 in 1:09-cv-01944-LAK, 84 in 1:11-cv-03745-LAK, 226 in 1:09-cv-01238-LAK, 1535 in 1:09-md-02017-LAK-GWG, 206 in 1:10-cv-05201-LAK, 220 in 1:09-cv-03476-LAK, 193 in 1:09-cv-06040-LAK, 248 in 1:10-cv-06185-LAK) MOTION to Exclude the Testimony of Professor Glenn A. Okun . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                                  Legal Document (Payment Possibly Required) 1535 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                                  MOTION to Exclude the Testimony of Professor Glenn A. Okun . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                                    Legal Document (Payment Possibly Required) 1534 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                                    MEMORANDUM OF LAW in Support re: (191 in 1:09-cv-06040-LAK, 219 in 1:09-cv-03474-LAK, 245 in 1:09-cv-01239-LAK, 219 in 1:09-cv-03475-LAK, 297 in 1:09-cv-02363-LAK, 189 in 1:09-cv-06652-LAK, 222 in 1:09-cv-01944-LAK, 246 in 1:10-cv-06185-LAK, 224 in 1:09-cv-01238-LAK, 218 in 1:09-cv-03476-LAK, 82 in 1:11-cv-03745-LAK, 204 in 1:10-cv-05201-LAK, 1533 in 1:09-md-02017-LAK-GWG) MOTION to Exclude the Testimony of Professor John J. Lynch . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                                      Legal Document (Payment Possibly Required) 1533 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                                      MOTION to Exclude the Testimony of Professor John J. Lynch . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                                        Blank 1532 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                                        MEMORANDUM OF LAW in Support re: (294 in 1:09-cv-02363-LAK, 1530 in 1:09-md-02017-LAK-GWG, 79 in 1:11-cv-03745-LAK, 216 in 1:09-cv-03475-LAK, 215 in 1:09-cv-03476-LAK, 242 in 1:09-cv-01239-LAK, 201 in 1:10-cv-05201-LAK, 186 in 1:09-cv-06652-LAK, 243 in 1:10-cv-06185-LAK, 219 in 1:09-cv-01944-LAK, 216 in 1:09-cv-03474-LAK, 221 in 1:09-cv-01238-LAK, 188 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Allen Ferrell . . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                                          Legal Document (Payment Possibly Required) 1531 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                                          DECLARATION of H. Nejat Seyhun in Support re: (294 in 1:09-cv-02363-LAK, 1530 in 1:09-md-02017-LAK-GWG, 79 in 1:11-cv-03745-LAK, 216 in 1:09-cv-03475-LAK, 215 in 1:09-cv-03476-LAK, 242 in 1:09-cv-01239-LAK, 201 in 1:10-cv-05201-LAK, 186 in 1:09-cv-06652-LAK, 243 in 1:10-cv-06185-LAK, 219 in 1:09-cv-01944-LAK, 216 in 1:09-cv-03474-LAK, 221 in 1:09-cv-01238-LAK, 188 in 1:09-cv-06040-LAK) MOTION to Exclude the Testimony of Allen Ferrell .. Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co.. Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                                            Legal Document (Payment Possibly Required) 1530 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                                            MOTION to Exclude the Testimony of Allen Ferrell . Document filed by American National Insurance Company, C.V. Starr & Co., Inc. Trust, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, Foundation Property Management, Inc., Retirement Housing Foundation, San Mateo County Investment Pool, Starr International U.S.A. Investments LC, The Moody Foundation, The State of New Jersey, Department of Treasury, Division of Investment, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Zenith Insurance Co..Filed In Associated Cases: 1:09-md-02017-LAK-GWG et al.(Edling, Matthew) (Entered: 10/17/2014)
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                                                                                                                                                                                                                                              Legal Document (Payment Possibly Required) 1529 Filed: 10/17/2014, Entered: None
                                                                                                                                                                                                                                              NOTICE OF APPEARANCE by Allison Elizabeth Fleischer on behalf of C.V. Starr & Co., Inc. Trust, Starr International U.S.A. Investments LC. Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:11-cv-03745-LAK(Fleischer, Allison) (Entered: 10/17/2014)
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