785 Partners LLC

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-13702
District Judge Stuart M. Bernstein, presiding
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District Judge Stuart M. Bernstein
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Summary

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

Represented by Brown Rudnick LLP

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

Represented by Heller, Horowitz & Feit, PC

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

Represented by Baker & Hostetler, LLP

No Logo Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, Plaintiff

Represented by Baker & Hostetler, LLP

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

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff

Represented by Baker & Hostetler, LLP

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

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, Plaintiff

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Represented by Securities Investor Protection Corporation

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

Represented by Baker & Hostetler, LLP

No Logo Walker Truesdell Roth & Associates, Plaintiff

Represented by Baker & Hostetler, LLP

v.
ABN AMRO Bank ABN AMRO Bank , Defendant
Officially listed as "ABN AMRO Bank (Ireland) Ltd. (f/n/a Fortis Prime Fund Solutions Bank (Ireland) Limited)"

Pro Se

Name Phone Fax E-Mail
Space ABN AMRO Bank N.V.
ABN AMRO Bank N.A. ABN AMRO Bank N.A. , Defendant
Officially listed as "ABN AMRO Bank N.A. (presently known as The Royal Bank of Scotland, N.V.)"

Pro Se

Name Phone Fax E-Mail
Space ABN AMRO Bank N.V.
ABN AMRO Custodial Services ABN AMRO Custodial Services , Defendant
Officially listed as "ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.)"

Pro Se

Name Phone Fax E-Mail
Space ABN AMRO Custodial Services
ABN AMRO Inc. ABN AMRO Inc., Defendant
Officially listed as "ABN AMRO Incorporated"

Pro Se

Name Phone Fax E-Mail
Space ABN AMRO Incorporated
No Logo ABT-ESI LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ABT-ESI LLC
No Logo Access International Advisors LLC, Defendant

Represented by Katten Muchin Rosenman LLP

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 2, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 3, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Corporation 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Mutual Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Affilliate of Mutual Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo AG Edwards & Sons, Defendant
Officially listed as "AG Edwards & Sons (as defined and named herein)"

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Duffy & Atkins LLP

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

Represented by Duffy & Atkins LLP

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

Represented by Thompson Hine, LLP

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

Represented by Vansco Genelly & Miller

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

Pro Se

Name Phone Fax E-Mail
Space Amber Master Fund
No Logo American Enterprise Investment Services, Defendant
No Logo Arbor Commercial Mortgage, LLC, Defendant
Officer/Director, Arbor Realty Trust, Inc.

Pro Se

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

Pro Se

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

Represented by Hoffman and Pollok

Name Phone Fax E-Mail
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo Arnold Salob, individually and in his capacity as trustee of the Bridge Holidays, LLC Defined Benefit Pension Plan, Defendant

Pro Se

Name Phone Fax E-Mail
Space Roberta Salob, individually and in her capacity as trustee of the Bridge Holidays, LLC Defined Benefit Pension Plan
No Logo Atmar Associates, LLC, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space BANC OF AMERICA STRATEGIC
No Logo Bank 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

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

Represented by Kobre & Kim LLP

No Logo Bank 9, Defendant

Represented by Kobre & Kim LLP

Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Bank of Nova Scotia WMF/CDS
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Stearns & Co. F/A/O Gabelli Associates"

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA, Defendant

Represented by Wilmer Hale, LLP

No Logo BellSouth Corporation RFA VEBA Trust, Defendant

Represented by Wilmer Hale, LLP

No Logo Bellsouth Grouplife Trust - S&, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holding I L.P., Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings II LP, Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Blackstone Holdings III LP
Officer/Director, Invitation Homes Inc.
Officer/Director, Blackstone Holdings I LP
Officer/Director, CF Corp
Officer/Director, Brea V L.l.c.
Officer/Director, Brea Iv L.l.c.
Officer/Director, CorePoint Lodging Inc.
Officer/Director, Forty Seven, Inc.
Officer/Director, AvroBio, Inc.
Officer/Director, Entasis Therapeutics Ltd.
Officer/Director, Blackstone Clarus II L.L.C.
Officer/Director, Tallgrass Energy GP, LP
Officer/Director, Cryoport, Inc.

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings III GP LLC, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings III LP, Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Performance Food Group Co
Officer/Director, Blackstone Holdings II LP
Officer/Director, Bcp V Gp L.l.c.
Officer/Director, SW Cayman Ltd L.P.
Officer/Director, Btoa L.l.c.
Officer/Director, BTO EARN Manager L.L.C.
Officer/Director, Crocs, Inc.
Officer/Director, Bma Vi L.l.c.
Officer/Director, Blackstone Family Gp L.l.c.
Officer/Director, Kosmos Energy Ltd.
Officer/Director, Tallgrass Energy GP, LP
Sunrun Inc. Officer/Director, Sunrun Inc.
Officer/Director, Brixmor Property Group Inc.
Officer/Director, Brea Vi L.l.c.
Officer/Director, BRX BRPTP II Holdco LLC
Officer/Director, Mosaic Acquisition Corp.
Officer/Director, BEP Side-by-Side GP L.L.C.
Officer/Director, Vine Resources Inc.
Officer/Director, Capitol Investment Corp. IV
Officer/Director, Blackstone EMA-NQ L.L.C.
Officer/Director, Bma Vi-nq L.l.c.
Officer/Director, BTO Holdings Manager L.L.C.
Officer/Director, Bma Vii Nq L.l.c.
Officer/Director, Bumble Inc.
Officer/Director, BTO Buzz Holdings II L.P.
Officer/Director, BCP Buzz Holdings L.P.
Officer/Director, CM Life Sciences, Inc.
Officer/Director, Changehealthcare, Inc.

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings IV GP LP, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings IV LP, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings V GP LP, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings V LP, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Hospitality Acquisitions, LLC, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Real Estate Partners IV LP, Defendant

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., Defendant

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

No Logo BRE/ESH Holdings, LLC, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Burymills Holdings and Investments, LLC
No Logo Bridge Holidays, LLC Defined Benefit Pension Plan, Defendant

Pro Se

Name Phone Fax E-Mail
Space Bridge Holidays, LLC Defined Benefit Pension Plan
No Logo Broker-Dealer 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Bruno De Vinck
No Logo Calyon Securities (USA), Defendant

Pro Se

Name Phone Fax E-Mail
Space Calyon Securities
No Logo Captain Associates, Defendant

Represented by DAVIDSON & GRANNUM, LLP

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

Represented by Duffy & Atkins LLP

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

Represented by Wilmer Hale, LLP

No Logo CDS Clearing Deposit, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Charles J. Garbarini
Citibank North America, Inc. Citibank North America, Inc., Defendant

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

Represented by 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 David Y. Livshiz +1 212 225 2000 +1 212 225 3999 dlivshiz@cgsh.com
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Citigroup Global Markets, Inc.
Citigroup Global Markets Ltd. Citigroup Global Markets Ltd., Defendant
Officially listed as "Citigroup Global Markets Limited"

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Carmine D. Boccuzzi, Jr. +1 212 225 2000 +1 212 225 3499 maofiling@cgsh.com
Space David Y. Livshiz +1 212 225 2000 +1 212 225 3999 dlivshiz@cgsh.com
No Logo Claudine Magon De la Villehuchet, Defendant

Represented by Katten Muchin Rosenman LLP

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by Pryor Cashman LLP

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

Pro Se

Name Phone Fax E-Mail
Space Comm. Bank of Kansas
No Logo Corporation 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Corporation 6, Defendant

Represented by Wilmer Hale, LLP

No Logo CPU Share Plans Pty Ltd., Defendant

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Varnum Riddering Schmidt & Howlett LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Kim, David +1 626 660 6109
No Logo David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), Defendant

Represented by Vansco Genelly & Miller

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

Pro Se

Name Phone Fax E-Mail
Space David Lichtenstein +1 303 831 4750 +1 303 863 0835 dave@lichtensteinlaw.com
No Logo David R Johnsen, Defendant

Represented by Vansco Genelly & Miller

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

Represented by Oppenheimer Wolff & Donnelly, LLP

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

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

Pro Se

Name Phone Fax E-Mail
Space Dennis J. McDonaugh
Deutsche Bank AG Deutsche Bank AG, Defendant
Officially listed as "Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and named herein)"
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC

Represented by Wilmer Hale, LLP

No Logo Diane L Abbey, Defendant
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Doterra Holdings, Llc
No Logo Doft & Co., Inc. Firm Account, Defendant

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Ebury Finance Ltd., Defendant
Officially listed as "Ebury Finance Limited"

Pro Se

Name Phone Fax E-Mail
Space Ebury Finance Limited
No Logo Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Defendant

Represented by Wilmer Hale, LLP

No Logo Elisabeth H Doft, Defendant

Represented by Wilmer Hale, LLP

No Logo Episcopal Corp IA Diocesan Fund Joy, Defendant

Pro Se

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

Represented by Law of John Frank Higgins

Name Phone Fax E-Mail
Space John F. Higgins +1 615 496 1127 +1 615 353 0963 john@higginslawfirm.net

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by Loeb & Loeb LLP

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

Pro Se

Name Phone Fax E-Mail
Space F. Joseph Rogers
No Logo Family Foundation 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by Wilmer Hale, LLP

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

Pro Se

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

Represented by Pryor Cashman LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

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

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

Represented by Wilmer Hale, LLP

No Logo Fund 11, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 13, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 14, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 15, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Fund 6, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 8, Defendant

Represented by Wilmer Hale, LLP

No Logo Fund 9, Defendant

Represented by Wilmer Hale, LLP

No Logo Gary DeLapp, Defendant

Pro Se

Name Phone Fax E-Mail
Space Gary DeLapp
No Logo Gary, Sumers, Defendant

Pro Se

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

Represented by Hoffman and Pollok

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

Pro Se

Name Phone Fax E-Mail
Space Glida One LLC
No Logo Gulfstream Marketing Inc., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Guy R. Milone, Jr.
H&R Block, Inc. H&R Block, Inc., Defendant
Officially listed as "H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc."

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space David J. Karp +1 212 756 2175 +1 212 593 5955 david.karp@srz.com
No Logo Hilary L Shane, Defendant

Pro Se

Name Phone Fax E-Mail
Space Hilary L Shane
No Logo HTB Investments LLC, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kane Kessler, PC

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kerr Russell & Weber, PLC

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

Pro Se

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

Pro Se

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

Represented by Hughes Hubbard & Reed LLP

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

Represented by Luskin, Stern and Eisler LLP

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space IRA FBO, Janet F. Ross VFTC as Custodian
J.P. Morgan Clearing Corp. J.P. Morgan Clearing Corp., Defendant

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

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

Represented by Law of John Frank Higgins

Name Phone Fax E-Mail
Space John F. Higgins +1 615 496 1127 +1 615 353 0963 john@higginslawfirm.net

Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo John Does 1 Through 100,, Defendant

Pro Se

Name Phone Fax E-Mail
Space John Does 1 to 50
No Logo John E Haynes, Defendant

Pro Se

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

Represented by Unknown Firm

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

Pro Se

Name Phone Fax E-Mail
Space Jonathan D. Gray
No Logo Joseph Chetrit, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Joseph Teichman
No Logo KDC Merger Arbitrage Master, Defendant

Represented by Unknown Firm

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

Represented by Petrillo Klein LLP

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Represented by Law of John Frank Higgins

Name Phone Fax E-Mail
Space John F. Higgins +1 615 496 1127 +1 615 353 0963 john@higginslawfirm.net

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by DAVIDSON & GRANNUM, LLP

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

Represented by Law of John Frank Higgins

Name Phone Fax E-Mail
Space John F. Higgins +1 615 496 1127 +1 615 353 0963 john@higginslawfirm.net

Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Li Chen & Andre Scharkowski Jt Ten WROS, Defendant

Pro Se

Name Phone Fax E-Mail
Space Li Chen & Andre Scharkowski Jt Ten WROS
No Logo Lightstone Commercial Management, Defendant

Pro Se

Name Phone Fax E-Mail
Space Lightstone Commercial Management
No Logo Lightstone Holdings LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space LINGNA HOLDINGS PTE., LLC
No Logo Lma Spc, Defendant

Represented by Loeb & Loeb LLP

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

Pro Se

Name Phone Fax E-Mail
Space Louis S Rouse & Mary A Rouse Jt Ten
No Logo M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005
No Logo Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Matthew J Anderson
No Logo Mericash Funding LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Midland Funding Llc +1 866 626 5053
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by Kaye Scholer LLP

No Logo Michael Chae, Defendant

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Pro Se

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

Represented by Troutman Sanders, LLP

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

Represented by Wilmer Hale, LLP

No Logo Morgan Keegan & Co., Defendant

Represented by Proskauer Rose LLP

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

Pro Se

Pro Se

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

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo Mutual Fund 11, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Pro Se

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

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

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

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

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

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

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Represented by Unknown Firm

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

Represented by Dechert LLP

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

Pro Se

Name Phone Fax E-Mail
Space NATIONAL CITY BANK, COLUMBUS
No Logo NBCN Inc., Defendant

Represented by Wilmer Hale, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Represented by DLA Piper (US) LLP

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

Represented by Vorys Sater Seymour & Pease, LLP

Name Phone Fax E-Mail
Space John Winship Read +1 216 479 6103 +1 216 479 6060 jwread@vorys.com
Space Kelsey M. Toulouse +1 216 479 6193 +1 216 937 3716 kmtoulouse@vorys.com
No Logo OP&F / Intech, Defendant

Pro Se

Name Phone Fax E-Mail
Space OP & F/ Intech
No Logo Optionsxpress, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Optionsxpress, Inc.
No Logo Park Avenue Funding LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Park Avenue Funding LLC
No Logo Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Defendant

Pro Se

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

Represented by Schottenstein, Zox & Dunn Company LPA

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

Pro Se

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

Pro Se

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

Represented by Pryor Cashman LLP

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

Represented by Pryor Cashman LLP

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

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
Space Robert Scannell +1 212 309 6247 +1 212 309 6001 rscannell@morganlewis.com
No Logo Peter Randall Zierhut Gayle M Zierhut Jt Ten, Defendant

Represented by Hoffman and Pollok

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

Pro Se

Name Phone Fax E-Mail
Space Peyton Chip Owen, Jr.
No Logo PGRT ESH Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space PGRT ESH Inc.
PNC Bank, NA PNC Bank, NA, Defendant
Officially listed as "PNC Bank, N.A., a/k/a National City Bank"

Represented by Wilmer Hale, LLP

No Logo Polar Extended Stay , Defendant
Officially listed as "Polar Extended Stay (USA) L.P."

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Prime Hospitality, LLC
No Logo Primevest Financial Services, Defendant

Represented by Alston & Bird, LLP

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

Represented by Clifford Chance, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Princeton ESH, LLC
No Logo Psam Europe Master Fund Ltd., Defendant
No Logo Psam Worldarb Master Fund Ltd., Defendant
No Logo R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, Defendant

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Represented by Debevoise & Plimpton LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Defendant

Pro Se

Name Phone Fax E-Mail
Space Rickert C. Henriksen and Zheyla M. Henriksen Community Property
No Logo Robert H Kramer & Halina J Kramer TEN ENT WROS, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Robert Lewis Friedman +1 410 484 8001
No Logo Robert S Bridges & Linda A Bridges Jt Ten, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Robert W. Baird & Co.
No Logo Roberta Salob, individually and in her capacity as trustee of the Bridge Holidays, LLC Defined Benefit Pension Plan, Defendant

Pro Se

Name Phone Fax E-Mail
Space Roberta Salob, individually and in her capacity as trustee of the Bridge Holidays, LLC Defined Benefit Pension Plan
No Logo Ron Invest LLC, Defendant

Pro Se

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

Represented by Lewis Johs Avallone Aviles, LLP

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

Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

Pro Se

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited
No Logo Sacramento County Employees' Retirement System, Defendant

Pro Se

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

Pro Se

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

Represented by Law of John Frank Higgins

Name Phone Fax E-Mail
Space John F. Higgins +1 615 496 1127 +1 615 353 0963 john@higginslawfirm.net

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

Name Phone Fax E-Mail
Space Sandra G Montrone
No Logo Sanford Saul Wadler, Defendant

Represented by Nixon Peabody LLP

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

Pro Se

Name Phone Fax E-Mail
Space Sano Investments LLC
No Logo Scotia Capital, a/k/a Scotia Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Scottrade, Inc., Defendant

Pro Se

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

Represented by Duffy & Atkins LLP

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

Represented by Duffy & Atkins LLP

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Pryor Cashman LLP

Name Phone Fax E-Mail
Space Ronald Scott Beacher +1 212 421 4100 +1 212 515 6959 rbeacher@pryorcashman.com
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Stephen F. Hinchliffe, Jr. and Ann L. Hinchliffe, Trustees of the Hinchliffe Living Trust dated May 12, 1988, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by Alston & Bird, LLP

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

Represented by Clifford Chance, LLP

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Sumitomo Trust & Banking
No Logo Taliesin Capital Partners LP, Defendant

Represented by Covington & Burling, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Office of the Georgia Attorney General

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

Represented by Duffy & Atkins LLP

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

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo The Fifth Third Bank, Defendant

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

Name Phone Fax E-Mail
Space The Luxe Group Llc +1 714 558 9990 rcole@ilux.com
No Logo The Nani S. Warren Revocable Trust #1, Defendant

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo The Robert C. & Nani S. Warren Foundation, Defendant

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Unknown Firm

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

Represented by Petrillo Klein LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

Pro Se

Name Phone Fax E-Mail
Space Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA
No Logo Touradji Diversified Master Fund Ltd., Defendant
No Logo Touradji Global Resources Master Fund Ltd., Defendant
No Logo Trust 1, Defendant

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

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

Pro Se

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

Pro Se

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

Represented by DAVIDSON & GRANNUM, LLP

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

Represented by Kaye Scholer LLP

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

Represented by Wilmer Hale, LLP

No Logo United Meth Homes & Ser Fndtn, Defendant

Pro Se

Name Phone Fax E-Mail
Space United Meth Homes & Ser Fndtn
No Logo VA Birth Related Inj-Great Lakes Adv, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee
No Logo Vincent De Cicco, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vincent De Cicco
No Logo Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004
No Logo Virginia L. Lyon, Defendant

Represented by Dillon Bitar & Luther, LLC

Name Phone Fax E-Mail
Space Robert E. Bartkus +1 973 539 3100 +1 973 292 2960 rbartkus@dbl-law.com
No Logo Wachovia Bank, NA, Defendant
Officially listed as "Wachovia Bank N.A. (as defined and named herein)"

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
Space David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo Bank, NA (as defined and named herein)"
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Represented by Proskauer Rose LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Santen & Hughes, LLP

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

Pro Se

Name Phone Fax E-Mail
Space William Luke Boswell & Agnes Hafner Boswell Jt Ten
No Logo William Stein, Defendant

Pro Se

Name Phone Fax E-Mail
Space William Stein
No Logo Working Womans Home Assoc, Defendant

Represented by Tressler Soderstrom Maloney & Priess

Other Parties
No Logo 785 Partners LLC, Debtor

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Sheldon Ira Hirshon +1 212 969 3270 +1 212 969 2900 shirshon@proskauer.com
No Logo BB Liquidating Inc., Debtor

Represented by Law Offices of Jeffrey S. Klein

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

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Martin A. Sosland +1 214 746 7700 +1 214 746 7777 martin.sosland@weil.com
No Logo BearingPoint, Inc., Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alfredo R. Perez +1 713 546 5184 +2249 224 224 9511

Represented by Andrews & Kurth, LLP

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

Represented by Law Offices of Ivan L Kallick

Name Phone Fax E-Mail
Space Ronald B. Turovsky +1 310 312 4249 +1 310 312 4224 rturovsky@manatt.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Yvette Ostolaza +1 214 746 7700 +1 214 746 7777 yvette.ostolaza@weil.com
Space Joseph H. Smolinsky +1 212 310 8767 +1 212 310 8007 Joseph.Smolinsky@weil.com
No Logo Bh S&b Holdings LLC, Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter C. Moskowitz +1 212 299 8600

Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
Space Kevin John Burke +1 212 701 3000 +1 212 378 2167 kburke@cahill.com

Represented by Dechert LLP

Name Phone Fax E-Mail
Space Joel H. Levitin +1 212 698 3500 +1 212 698 3599 joel.levitin@dechert.com
Space Richard A. Stieglitz, Jr. +1 212 698 3500
No Logo Boston Generating, LLC, Debtor

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space D. J. Baker +1 212 906 1200 +1 212 751 4864 dj.baker@lw.com
Space Caroline A. Reckler +1 312 876 7700 +1 312 993 9767 caroline.reckler@1w.com
No Logo Bozel S.A., Debtor

Represented by Greenberg Traurig, LLP

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

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

Name Phone Fax E-Mail
Space Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
No Logo FairPoint Communications, Inc., Debtor

Represented by Unknown Firm

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

Represented by Milbank, Tweed, Hadley & McCloy LLP

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

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

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

Represented by Sutherland Asbill & Brennan LLP

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

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Debtor

Represented by Bingham McCutchen LLP

Represented by Colt & Mosle, LLP

Represented by Jones Day Reavis & Pogue

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Represented by Kramer Levin Naftalis & Frankel LLP

Represented by Reilly Pozner, L.L.P.

Name Phone Fax E-Mail
Space Michael A. Rollin +1 303 893 6100 +1 303 893 6110 mrollin@rplaw.com

Represented by Weil Gotshal & Manges LLP

No Logo Pali Holdings, Inc., Debtor

Represented by Duffy & Atkins LLP

Name Phone Fax E-Mail
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com

Represented by Hahn & Hessen LLP

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

Represented by Arnold & Porter, LLP

Represented by Giordano, Halleran & Ciesla PC

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

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo TerreStar Corporation, Debtor

Represented by Akin Gump Strauss Hauer & Feld LLP

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

Represented by Herrick Feinstein LLP

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

Represented by Kirkland & Ellis LLP

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

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Brett D. Goodman +1 212 704 6170 +1 212 704 5966 brett.goodman@troutmansanders.com
Space Lee William Stremba +1 212 704 6143 +1 212 704 6137 lee.stremba@troutmansanders.com
No Logo Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Trustee

Represented by Duane Morris LLP

No Logo Eugene I. Davis, Trustee

Represented by ASK Finaancial, LLP

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

Represented by ASK LLP

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

Represented by Law Offices of Joseph L. Steinfield

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

Represented by Neiger LLP

No Logo Irving H. Picard, Trustee

Represented by Unknown Firm

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

Represented by Baker & Hostetler, LLP

Represented by Foley & Lardner, LLP

Name Phone Fax E-Mail
Space Richard J. Bernard +1 212 338 3586 +1 212 687 2329 rbernard@foley.com
Space Alissa M. Nann +1 212 682 7474 +1 212 687 2329 anann@foley.com

Represented by Kaye Scholer LLP

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

Represented by onslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Irving H. Picard +1 212 613 2011 +1 212 554 9652 ipicard@gibbonslaw.com
Space Oren J. Warshavsky +1 212 649 4700

Represented by Town Of Brookhaven

Name Phone Fax E-Mail
Space John J. Burke +1 631 680 1140 +1 516 746 6330 johnburke18@gmail.com

Represented by United States Department of Justice

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

Represented by Windels Marx Lane & Mittendorf, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Howard L. Simon +1 212 237 1000 +1 212 262 1215 hsimon@windelsmarx.com
No Logo James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Trustee

Represented by Hughes Hubbard & Reed LLP

No Logo Liquidating Trustee, Trustee

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Katherine Dobson +1 860 240 2751 +1 860 240 2800 katherine.dobson@bingham.com
No Logo Robert L. Geltzer, Trustee for the Estate of BH S&B Holdings LLC, et al., Trustee

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
Space Robert A. Wolf +1 212 541 2000 +1 212 541 1340 rawolf@bryancave.com

Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
Space Andrea K. Fisher +1 212 872 9800 +1 212 872 9815 andrea.fisher@ssd.com

Represented by Tendler, Biggins & Geltzer

Name Phone Fax E-Mail
Space Robert L Geltzer +1 212 410 0100 +1 212 410 0400 rgeltzer@epitrustee.com
No Logo Sheila M. Gowan, Trustee

Represented by Diamond McCarthy, LLP

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

Represented by Law Offices of Joseph L. Steinfield

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

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Stephen T. Loden +1 713 546 5000 +1 713 224 9511 steve.loden@weil.com
No Logo Soneet R. Kapila, Trustee

Represented by Stichter, Riedel, Blain & Prosser, PA

Name Phone Fax E-Mail
Space Elena P Ketchum, Esq +1 813 229 0144 +1 813 229 1811 eketchum.ecf@srbp.com
No Logo Yann Geron, Chapter 7 Trustee, Trustee

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Yann Geron +1 212 878 7900 +1 212 692 0940 ygeron@foxrothschild.com
No Logo Benderson Development Company Inc., Cred. Comm. Chair

Represented by Kelley Drye & Warren, LLP

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space M. Kramer
No Logo Craig R. Jalbert, Liquidating Trustee

Represented by Milberg LLP

Name Phone Fax E-Mail
Space Jonathan M. Landers +1 212 594 5300 +1 212 868 1229 jlanders@milberg.com
No Logo John DeGroote Services LLC, Liquidating Trustee

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Peter S. Goodman +1 212 850 2849 pgoodman@andrewskurth.com
No Logo Epiq Bankruptcy Solutions, LLC Claims Agent, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

No Logo Garden City Group Claims Agent, Claims and Noticing Agent

Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo The Garden City Group, Inc., Claims and Noticing Agent

Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo Joanna Baricevic, Creditor Committee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Buce J. Duke +1 856 701 0555 +1 856 234 6137 bruceduke@comcast.net
No Logo Official Committee of Unsecured Creditors, Creditor Committee

Represented by Cooley LLP

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

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Louis Thomas Delucia +1 973 443 3545 +1 973 295 1295 ldelucia@schiffhardin.com
Space Alyson M. Fiedler +1 973 360 7900 +1 973 301 8410 fiedlera@gtlaw.com
No Logo Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Creditor Committee

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Jonathan Levine +1 212 850 2816 +1 212 850 2929 jlevine@andrewskurth.com
Space Abhishek Mathur +1 212 850 2800 +1 212 850 2929 abhishekmathur@andrewskurth.com
Space Jeremy Bronwyn Reckmeyer +1 212 850 2851 +1 212 850 2929 jeremyreckmeyer@andrewskurth.com

Represented by Law Offices of Andrews and Kurth

Name Phone Fax E-Mail
Space Paul N. Silverstein +1 212 850 2800 +1 212 850 2929
No Logo Proposed Counsel for the Official Committee of Unsecured Creditors, Creditor Committee

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Stephanie W. Mai +1 212 705 7000 +1 212 752 5378 stephanie.mai@bingham.com
No Logo Liquidators of Lehman Brothers Australia Limited, Liquidator

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space James Howard Mandell Sprayregen +1 312 861 2000 +1 312 862 2200 jsprayregen@kirkland.com
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "United States Trustee"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Richard C. Morrissey +1 212 510 0500 +1 212 668 2255 richard.morrissey@usdoj.gov
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Legal Document (Payment Possibly Required) 21299 Filed: None, Entered: None
Motion to Allow: Debtors' Motion Pursuant to Section 362 of the Bankruptcy Code for an Order Modifying the Automatic Stay to Allow Advancement of Defense Expenses Under the 2007-2008 Directors and Officers Insurance Policies by the Excess Policy Insurers filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 11/9/2011, (Attachments: # 1 Exhibit A Part 1 of 4# 2 Exhibit A Part 2 of 4# 3 Exhibit A Part 3 of 4# 4 Exhibit A Part 4 of 4) (Krasnow, Richard) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21298 Filed: None, Entered: None
Motion to Approve Compromise : Debtors' Motion Pursuant to Section 105(a) of the Bankruptcy Code and Bankruptcy Rule 9019 for Approval of a Settlement and Compromise with Danske Bank A/S filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/9/2011, (Marcus, Jacqueline) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21297 Filed: None, Entered: None
Motion to Assume : Motion Pursuant to Sections 105, 363, and 365 of the Bankruptcy Code to Establish Procedures for the Consensual Amendment and Assumption of Certain Non-Terminated Prepetition Derivatives Contracts filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/9/2011, (Marcus, Jacqueline) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21296 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #42693 from Morgan Stanley & Co. International plc to Elliott International, L.P. filed by Abbey Walsh on behalf of Elliott International L.P..(Walsh, Abbey) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21295 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Chase Lincoln First Commercial Corporation(Claim No. 67595). To Maximilian Partners, L.L.C.. filed by Philip Anthony Wells on behalf of Maximilian Partners, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21294 Filed: None, Entered: None
Acknowledgment of transfer FRBP 3001(e)1 Notice of Partial Transfer of Claim #42693 from Morgan Stanley & Co. International plc to Elliott Associates, L.P. filed by Abbey Walsh on behalf of Elliott Associates, L.P..(Walsh, Abbey) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21293 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) /Lehman Brothers Holdings Inc.s and Creditors Committees Two Hundred Twenty-Ninth Omnibus Objection to JPMorgans Asset Management Fund Claims (No Liability, Misclassified and Duplicative Claims) with hearing to be held on 1/26/2012 at 10:00 AM at Courtroom 601 (JMP) Responses due by 12/9/2011, filed by James Tecce on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N)(Tecce, James) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21292 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 21088 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21291 Filed: None, Entered: None
Transfer Agreement FRBP (See Attachment for Amount) Transfer Agreement 3001 (e) 1 Transferors:Credito Emiliano SPA(Claim No. 62892). To Unione Di Banche Italiane S.C.P.A.. filed by Credito Emiliano SPA.(Lopez, Mary) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21290 Filed: None, Entered: None
Notice of Presentment of Second Supplemental Application of the Debtors Pursuant to Section 327(e) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure to Expand the Scope of Dechert LLP's Retention as Special Counsel, Nunc Pro Tunc to September 27, 2011 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 11/9/2011 at 12:00 PM at Courtroom 601 (JMP) with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Objections due by 11/9/2011, (Krasnow, Richard) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21289 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 21088 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21288 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:DCI Asset Management Ireland Limited,(Claim No.67595, Amount 21,146,424.00). To Chase Lincoln First Commercial Corporation. filed by Howard J. Grossman on behalf of Chase Lincoln First Commercial Corporation.(Grossman, Howard) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21287 Filed: None, Entered: None
Transfer Agreement FRBP (See Attachment for Amount) Transfer Agreement 3001 (e) 2 Transferors:Banca di Credito Cooperative di Alba, Langhe....(Claim No. 48659). To Unione di Banche Italiane s.c.p.a. filed by Banca di Credito Cooperativo di Alba, Langhe e Roero s.c..(Lopez, Mary) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21286 Filed: None, Entered: None
Declaration : Supplemental Declaration of Samuel Lowenthal in Support of the Debtors' Application to Retain Deloitte Tax LLP as Tax Services Provider (related document(s) 7824 ) filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21285 Filed: None, Entered: None
Order Signed on 10/26/2011 Admitting Danielle Kennedy to Practice Pro Hac Vice in this Court. (Related Doc # 21219 ) (Nulty, Lynda) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21284 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Northwest Fund Limited(Claim No.67038, Amount $3,556,468.30); Northwest China Opportunities Fund Limited(Claim No.67039, Amount $2,097,549.55). To Deutsched Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21283 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International PLC(Claim No. 11308). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21282 Filed: None, Entered: None
Order Signed on 10/26/2011 Admitting Bennett G. Young to Practice Pro Hac Vice in this Court. (Related Doc # 21218 ) (Nulty, Lynda) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21281 Filed: None, Entered: None
Order Signed on 10/26/2011 Admitting Paul Jasper to Practice Pro Hac Vice in this Court. (Related Doc # 21217 ) (Nulty, Lynda) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21280 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No. 11307). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21279 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No. 11307). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21278 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Gruss Global Investors Master Fund (Enhanced), Ltd(Claim No.42540, Amount $4,211,000.00); Gruss Global Investors Master Fund, Ltd.(Claim No.42540, Amount $3,789,000.00); Gruss Global Investors Master Fund (Enhanced), Ltd(Claim No.42541, Amount $4,211,000.00); Gruss Global Investors Master Fund, Ltd.(Claim No.42541, Amount $3,789,000.00). To Deutsche Bank AG, London. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 10/26/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21277 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No. 11306). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21276 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley Capital Services LLC(Claim No. 11306). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21275 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Pursuant to Rule 3001(e)(2) Transfer Agreement 3001 (e) 2 Transferors:Morgan Stanley & Co. International PLC(Claim No. 11305). To Baupost Group Securities, L.L.C.. filed by Philip Anthony Wells on behalf of Baupost Group Securities, L.L.C..(Wells, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21274 Filed: None, Entered: None
Motion to Authorize : Motion of Bank of Taiwan, New York Branch, for an Order Authorizing Assignment of Certain Interests in a Promissory Note and Attendant Claims Against Lehman Brothers Holdings, Inc. filed by Kenneth Pasquale on behalf of Bank of Taiwan, New York Branch. with hearing to be held on 11/16/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 11/9/2011, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C - Proposed Order# 4 Notice) (Pasquale, Kenneth) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21273 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.42457, Amount 44,383.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21272 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.36069, Amount 7,519.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21271 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management(Claim No.38379, Amount 13,314.99). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21270 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.37617, Amount 7,500.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21269 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.37615, Amount 8,876.66). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21268 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 21093 , 21094 , 21092 , 21096 , 21105 , 21107 , 21108 , 21095 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21267 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.36359, Amount 7,300.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21266 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Acta Asset Management ASA(Claim No.40416, Amount 7,397.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Bulkley, Adam) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21265 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21082 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21264 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21080 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21263 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21079 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Malo, David) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21262 Filed: None, Entered: None
Supplemental Notice of Adjournment of Hearing of Debtors' One Hundred and Eighty Seventh Omnibus Objection to Claims (Misclassified Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21261 Filed: None, Entered: None
Supplemental Notice of Adjournment of Hearing of Debtors' One Hundred and Eighty Sixth Omnibus Objection to Claims (Misclassified Claims) Solely as to Certain Claims filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 11/30/2011 at 10:00 AM at Courtroom 601 (JMP) (Lemons, Robert) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21260 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Galostiftelsen(Claim No.47721, Amount 8,970,000.00). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21259 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ostersjostiftelsen(Claim No.47719, Amount 60,099,000.00). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21258 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Quesada Irisfonden(Claim No.59457, Amount 3,555,555.55). To Goldman, Sachs & Co.. filed by Michael Friedman on behalf of Goldman, Sachs & Co..(Friedman, Michael) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21257 Filed: None, Entered: None
Objection to Transfer of Claim filed by Kwong Kam Biu. (Lopez, Mary) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 21256 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Deutsche Bank AG, London Branch(Claim No.64025, Amount 20,000,000.00). To Barclays Bank PLC. filed by Barclays Bank PLC.(Lopez, Mary) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 18794 Filed: None, Entered: None
Motion to Authorize / Motion of Lehman Brothers Holdings Inc. and Lehman Commercial Paper Inc. Pursuant to Section 363 of the Bankruptcy Code for Authority to Sell Interest in Rosslyn Syndication Partners JV LP filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Perez, Alfredo) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18793 Filed: None, Entered: None
Motion to Authorize / Motion of Lehman Brothers Holdings Inc. and Lehman Commercial Paper Inc. Pursuant to Section 363 of the Bankruptcy Code for Authority (I) to Create Two Auditable Credit-Worthy Guarantors, (II) to Contribute $50 Million to Each Such Entity, and (III) to Make Future Contribution of Up to $50 Million to Each Such Entity if Necessary filed by Alfredo R. Perez on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Perez, Alfredo) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18792 Filed: None, Entered: None
Joint Motion to Approve / Joint Motion Pursuant to Sections 105(a) of the Bankruptcy Code and Rule 9019 of the Federal Rules of Bankruptcy Procedure to Approve Settlement Agreement Between Lehman Brothers Holdings Inc., and James W. Giddens, as Trustee for Lehman Brothers Inc., Regarding Lehman Brothers Unclaimed Funds in Court Registry and Related Relief filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/17/2011 at 10:00 AM at Courtroom 601 (JMP) Responses due by 8/10/2011, (Krasnow, Richard) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18791 Filed: None, Entered: None
Notice of Appearance -Notice of Change of Firm Name filed by Bryan R. Kaplan on behalf of CarVal Investors UK Limited. (Kaplan, Bryan) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18790 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:PIMCO Cayman Japan CorePlus Fund(Claim No.25481, Amount 244,279.71). To PIMCO Cayman Japan CorePlus Seg. Portfolio. filed by PIMCO Cayman Japan CorePlus Seg. Portfolio.(Lopez, Mary) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18789 Filed: None, Entered: None
Statement / Notice of Filing of Alvarez and Marsal North America, LLC's Eleventh Quarterly Report of Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred from March 1, 2011 Through May 31, 2011 filed by Richard P. Krasnow on behalf of Lehman Brothers Holdings Inc.. (Krasnow, Richard) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18788 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Giants Stadium LLC(Claim No.64071, Amount 301,804,617.14). To Bank of America, N.A.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18787 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Giants Stadium LLC(Claim No.64070, Amount 301,804,617.14). To Bank of America, N.A.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18786 Filed: None, Entered: None
Order Signed on 7/26/2011 Granting Debtors' One Hundred Fiftieth Omnibus Objection to Claims (Duplicative Claims). (Related Doc # 17472 ) (Nulty, Lynda) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18785 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Giants Stadium LLC(Claim No.64071, Amount 301,804,617.14). To Bank of America, N.A.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18784 Filed: None, Entered: None
Transfer Agreement FRBP Transfer of Claim Transfer Agreement 3001 (e) 2 Transferors:Giants Stadium LLC(Claim No.64070, Amount 301,804,617.14). To Bank of America, N.A.. filed by Nickolas Karavolas on behalf of Pillsbury Winthrop Shaw Pittman LLP.(Karavolas, Nickolas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18783 Filed: None, Entered: None
Transcript regarding Hearing Held on 07/20/2011 2:03PM RE: Pre Trial Conference, Adv 09-01262, 11-01283 09-01480; Pre-Trial Conference and Debtors' Motion to Stay Adversary Proceeding 11-01875. Remote electronic access to the transcript is restricted until 10/24/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veriotext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/1/2011. Statement of Redaction Request Due By 8/15/2011. Redacted Transcript Submission Due By 8/25/2011. Transcript access will be restricted through 10/24/2011. (Villegas, Carmen) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18782 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.59053, Amount 1,455,602.50). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18781 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.42610, Amount 901,763.50). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18780 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.41071, Amount 1,093,477.00). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18779 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.40951, Amount 532,537.50). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18778 Filed: None, Entered: None
Affidavit of Service of Panagiota Manatakis of Epiq Bankruptcy Solutions, LLC (related document(s) 18714 , 18713 ) filed by Epiq Bankruptcy Solutions, LLC Claims Agent.(Baer, Herbert) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18777 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:VeriFone Systems, Inc.(Claim No.67555, Amount 9,000,000.00). To Merrill Lynch Credit Products, LLC. filed by Thomas T. Janover on behalf of Merrill Lynch Credit Products, LLC.(Janover, Thomas) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18776 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.37673, Amount 49,703.50). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18775 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.37205, Amount 475,733.50). To Silver Point Capital Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18774 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.37205, Amount 7,100.50). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18773 Filed: None, Entered: None
Transfer Agreement FRBP Notice of Partial Transfer of Claim Other Than for Security Transfer Agreement 3001 (e) 2 Transferors:Yorvik Partners LLP(Claim No.36860, Amount 78,105.50). To Silver Point Capital Offshore Master Fund, L.P.. filed by Eric Litman Ruiz on behalf of Silver Point Capital Fund, L.P. and Silver Point Capital Offshore Fund, Ltd..(Ruiz, Eric) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18772 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 18745 ) filed by Epiq Bankruptcy Solutions, LLC.(Baer, Herbert) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 18771 Filed: None, Entered: None
Transcript regarding Hearing Held on 07/20/2011 10:01AM RE: Debtor's Motion for Authorization to Terminate and Settle or Reject Certain Prepetition Derivatives Contracts with Trusts fro which U.S. Bank National Association Serves as Indenture Trustee and Related Relief; Debtors' Motion to Amend the Order Establishing Procedures to (i) Restructure, (ii) make New or Additional Debt or Equity Investments in, and/or (iii) Enter Into Settlements and Compromises in Connection with Existing Real Estate Investments...et al..... Remote electronic access to the transcript is restricted until 10/19/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 7/28/2011. Statement of Redaction Request Due By 8/11/2011. Redacted Transcript Submission Due By 8/22/2011. Transcript access will be restricted through 10/19/2011. (Villegas, Carmen) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 4737 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING DECEMBER 31, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4736 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING SEPTEMBER 30, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4735 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING JUNE 30, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4734 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING MARCH 31, 2010 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4733 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING DECEMBER 31, 2009 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4732 Filed: None, Entered: None
Operating Report REORGANIZED DEBTORS' QUARTERLY POST-CONFIRMATION REPORT AND DISBURSEMENT SCHEDULE FOR THE QUARTER ENDING SEPTEMBER 30, 2009 filed by Anthony D. Boccanfuso on behalf of Quebecor World (USA) Inc.. (Boccanfuso, Anthony) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4480 Filed: None, Entered: None
Letter Requesting US $70,000 plus Interest, filed by Hugo R. Pasqualis. (Greene, Chantel) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 4276 Filed: None, Entered: None
Designation of Contents (appellant). Filed on behalf of Appellants Lemania SICA V-SIF, NBK Banque Prive S.A., National Bank of Kuwait S.A.K., Aozora Bank Ltd., Nicholas Rosamilia and a large group of other investors, Upstate New York Bakery Drivers and Industry Pention Fund, Bricklayers and Allied Craftsmen Local 2 Annuity Fund, Bricklayers and Allied Craftworkers Local 2, Albany, New York, Health Benefit Fund, Bricklayers & Allied Craftworkers, Local No. 2, AFL-CIO, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association of CNY, Inc., Construction and General Laborers' Local No. 633, AFL-CIO, Engineers Joint Welfare Fund, Engineers Joint Training Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, plus remaining ones listed on document as this field is full. (related document(s) 4242 , 4228 , 4235 , 4251 , 4240 , 4213 , 4229 , 4221 , 4232 , 4216 , 4218 , 4258 , 4222 , 4215 , 4249 , 4225 , 4212 , 4233 , 4238 , 4230 , 4219 , 4220 , 4259 , 4223 , 4237 , 4226 , 4224 ) filed by Richard A. Cirillo on behalf of Lemania SICAV-SIF, NBK Banque Privee (Suisse) SA, National Bank of Kuwait, S.A.K.. (Cirillo, Richard) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 4275 Filed: None, Entered: None
Transcript regarding Hearing Held on 07/12/2011 10:07AM RE: Motion an Order Approving an Initial allocation of Property to the Fund of Customer Property and Authorizing an Interim Distribution to Customers. Remote electronic access to the transcript is restricted until 10/11/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 7/20/2011. Statement of Redaction Request Due By 8/3/2011. Redacted Transcript Submission Due By 8/15/2011. Transcript access will be restricted through 10/11/2011. (Villegas, Carmen) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 4274 Filed: None, Entered: None
Transcript regarding Hearing Held on June 28, 2011 10:08 RE: Motion of the Debtors for Entry of an Order Approving Settlements Between the Debtors and the BLMIS Trustee. Remote electronic access to the transcript is restricted until 10/6/2011. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 7/15/2011. Statement of Redaction Request Due By 7/29/2011. Redacted Transcript Submission Due By 8/8/2011. Transcript access will be restricted through 10/6/2011. (Richards, Beverly) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 4273 Filed: None, Entered: None
Letter dated July 21, 2011 (related document(s) 4210 ) filed by David Gross. (Chou, Rosalyn) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2764 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Stephen W. Elliott on behalf of Hob-Lob, LP. (Elliott, Stephen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2763 Filed: None, Entered: None
Application for Pro Hac Vice Admission filed by Timothy D. Kline on behalf of Hob-Lob, LP. (Kline, Timothy) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2762 Filed: None, Entered: None
AMENDED Order signed on 10/26/2011 Enforcing the Lease Rejection Order, Compelling Subtenant to Vacate the Premises and Granting Certain Related Relief (related document(s) 2458 , 1616 ). (Correa, Mimi) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2400 Filed: None, Entered: None
Affidavit of Service re Second Interim Application of FTI Consulting, Inc. for Allowance of Compensation and Reimbursement of Expenses as Financial Advisor to the Official Committee of Unsecured Creditors for the Period from February 1, 2011 Through April 30, 2011 (related document(s) 2395 ) filed by Kurtzman Carson Consultants.(Scott, Jason) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2399 Filed: None, Entered: None
Certificate of Service (related document(s) 2398 ) filed by Karel S. Karpe on behalf of Yahoo! Inc. and its various subsidiaries and affiliates. (Karpe, Karel) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2398 Filed: None, Entered: None
Response LIMITED OBJECTION AND RESERVATION OF RIGHTS OF YAHOO! INC. TO NINETEENTH OMNIBUS NOTICE OF REJECTION OF EXECUTORY CONTRACTS (DOCKET NO. 2363) filed by Karel S. Karpe on behalf of Yahoo! Inc. and its various subsidiaries and affiliates. (Karpe, Karel) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 2393 Filed: None, Entered: None
Affidavit of Service of Mabel Soto (related document(s) 2381 ) filed by BMC Group, Inc.(Myers, James) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2392 Filed: None, Entered: None
Declaration Declaration of Todd Brents in Support of FairPoint's Omnibus Objections to Claims (related document(s) 2389 , 2391 , 2390 ) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. (Grogan, James) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2391 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) -FairPoint's Eighty-Sixth Omnibus Objection to Claims ((A) Claims Satisfied by Cure Scheduled Only Liabilities Claims, (B) Claims Satisfied by Cure, (C) Claims to Be Reduced and Allowed, (D) No Basis in Books and Records, (E) No Basis and Late Filed Claims, and (F) Amended Claims) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 8/18/2011, (Grogan, James) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2390 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) -Fairpoint's Eighty-Fifth Omnibus Objection to Claims (Claims Satisfied By Cure Scheduled Only Liabilities) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 8/18/2011, (Grogan, James) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2389 Filed: None, Entered: None
Motion for Omnibus Objection to Claim(s) -FairPoint's Eighty-Fourth Omnibus Objection to Claims (Claims Satisfied by Cure Scheduled Only Liabilities) filed by James T. Grogan on behalf of FairPoint Communications, Inc.. with hearing to be held on 8/25/2011 at 10:00 AM at Courtroom 623 (BRL) Responses due by 8/18/2011, (Grogan, James) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2388 Filed: None, Entered: None
Notice of Withdrawal of Application of Public Service Company of New Hampshire for Allowance and Payment of Administrative Expenses (related document(s) 2240 ) filed by Jessica G. Berman on behalf of Public Service Company of New Hampshire ('PSNH"). (Attachments: # 1 Certificate of Service)(Berman, Jessica) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2387 Filed: None, Entered: None
Certificate of Service (related document(s) 2384 ) filed by Abhishek Mathur on behalf of FairPoint Litigation Trust. (Mathur, Abhishek) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2386 Filed: None, Entered: None
Certificate of Service (related document(s) 2383 ) filed by Abhishek Mathur on behalf of FairPoint Litigation Trust. (Mathur, Abhishek) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 2184 Filed: None, Entered: None
Affidavit of Service re: Notice of Motion (with Motion) Pursuant to Bankruptcy Rule 9019 to Approve a Stipulation and Agreed Order Resolving the Adversary Proceeding Commenced by John DeGroote Services, LLC, as Liquidating Trustee, against American Express Travel Related Services Company, Inc. (related document(s) 2179 ) filed by Jeffrey S. Stein on behalf of Garden City Group Claims Agent. (Stein, Jeffrey) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 1145 Filed: None, Entered: None
Withdrawal of Claim(s): by Notice (Claim No. 334) filed by Brett D. Goodman on behalf of Federal Insurance Company LLC.(Goodman, Brett) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 1144 Filed: None, Entered: None
Withdrawal of Claim(s): by Notice (Claim No. 333) filed by Brett D. Goodman on behalf of Federal Insurance Company LLC.(Goodman, Brett) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 1143 Filed: None, Entered: None
Withdrawal of Claim(s): by Notice (Claim No. 332) filed by Brett D. Goodman on behalf of Federal Insurance Company LLC.(Goodman, Brett) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 999 Filed: None, Entered: None
Notice of Agenda - Agenda for Hearing on November 1, 2011 at 10:00 a.m. filed by Robert A. Wolf on behalf of Robert L. Geltzer. (Wolf, Robert) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 998 Filed: None, Entered: None
Order Signed on 10/26/2011 Directing Chapter 7 Trustee to File a Status Report. (Tetzlaff, Deanna) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 958 Filed: None, Entered: None
Notice of Hearing / NOTICE OF CANCELLED HEARING (related document(s) 897 ) filed by Jonathan M. Landers on behalf of Craig R. Jalbert. (Landers, Jonathan) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 517 Filed: None, Entered: None
Notice of Dismissal Re: Defendant Ingalls & Snyder LLC filed by Sigmund S. Wissner-Gross on behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 349 Filed: None, Entered: None
Monthly Operating Report for Period July 1, 2010 Through July 31, 2010 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 348 Filed: None, Entered: None
Monthly Operating Report for Period June 1, 2010 Through June 30, 2010 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 347 Filed: None, Entered: None
Monthly Operating Report for Period May 1, 2010 Through May 31, 2010 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 346 Filed: None, Entered: None
Monthly Operating Report for Period April 6, 2010 Through April 30, 2010 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 345 Filed: None, Entered: None
Monthly Operating Report (Bozel, LLC) for Period September 1, 2011 Through September 30. 2011 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 344 Filed: None, Entered: None
Monthly Operating Report for Period September 1, 2011 Through September 30, 2011 filed by Allen G. Kadish on behalf of Bozel S.A.. (Kadish, Allen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 247 Filed: None, Entered: None
So Ordered Stipulation Signed On 10/26/2011, Establishing Procedures For The Protection Of Confidential Information. (Ebanks, Liza) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 228 Filed: None, Entered: None
Amended Notice of Hearing to Consider Fee Applications (related document(s) 226 ) filed by Justin B. Singer on behalf of The Glazier Group, Inc.. with hearing to be held on 11/17/2011 (check with court for location) (Singer, Justin) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 227 Filed: None, Entered: None
Transcript regarding Hearing Held on 10/25/2011 10:15AM RE: Debtor's Objection to Claim Number Two Filed by Edward Don & Company, Inc; Debtor's Objection to Claim Number Twernty-Two Filed by Canon Financial Services, In; Debtor's Objection to Claim Number Thirty Filed by De La Large Landen Financial Services, Inc. Remote electronic access to the transcript is restricted until 1/24/2012. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/2/2011. Statement of Redaction Request Due By 11/16/2011. Redacted Transcript Submission Due By 11/28/2011. Transcript access will be restricted through 1/24/2012. (Villegas, Carmen) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 221 Filed: None, Entered: None
Agreed Order signed on 10/25/2011 Recharacterizing Claim of Park Avenue Building & Roofing Supplies, LLC (Claim No. 34). (related document(s) 168 ) (Parks, Maria) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 113 Filed: None, Entered: None
Reply to Motion Amended Complaint filed by Philip J. Walsh on behalf of Certain Underwriters At Lloyds, London. (Walsh, Philip) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 69 Filed: None, Entered: None
Affidavit of Service of David C. Cooper of the Debtor's Reply to Objection of First Manhattan Developments REIT to Debtor's Application for Order Authorizing Employment and Retention of The Weitzman Group, Inc. as Real Estate and Financial Consultant to The Debtor nunc pro tunc to September 27, 2011 (related document(s) 68 ) filed by Sheldon Ira Hirshon on behalf of 785 Partners LLC. (Hirshon, Sheldon) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 22 Filed: None, Entered: None
Corporate Ownership Statement of Defendants Citibank, N.A., Citicorp North America, Inc. and Citigroup Global Markets Limited, dated July 26, 2011. filed by Carmine Boccuzzi on behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. (Boccuzzi, Carmine) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 21 Filed: None, Entered: None
Memorandum of Law in Support of Citibank N.A., Citicorp North America, Inc. and Citigroup Global Markets Limited's Motion to Dismiss the Trustee's Complaint, dated July 26, 2011 (related document(s) 19 ) filed by Carmine Boccuzzi on behalf of Citibank North America, Inc., Citibank, N.A., Citigroup Global Markets Limited. (Boccuzzi, Carmine) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 20 Filed: None, Entered: None
Stipulation Extending Time to Respond to Complaint and Adjourning the Pre-Trial Conference (related document(s) 4 , 1 , 11 ) filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 19 Filed: None, Entered: None
Affidavit of Service of Letter to the Honorable James M. Peck regarding removal of State Court Action (related document(s) 14 ) filed by Marc D. Powers on behalf of The Extended Stay Litigation Trust, Hobart Truesdell, Walker, Truesdell, Roth & Associates. (Powers, Marc) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 12 Filed: None, Entered: None
Stipulation Extending Time to Respond to Complaint and Adjourning the Pre-Trial Conference (related document(s) 4 , 1 ) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 10 Filed: None, Entered: None
Stipulation Extending Time to Respond filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Hirschfield, Marc) (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 9 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 8 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 7 Filed: None, Entered: None
Stipulation Extending Time To Respond And Designating Email Address Upon Which To Serve Defendant (related document(s) 1 , 3 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 6 Filed: None, Entered: None
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