Administrative Case Re: 08-01789 (Securities Invest- Adversary Proceeding

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 11-02149
District Judge Burton R. Lifland, presiding
Tags No tags have been applied so far. Sign in to add some.
 District Judge Burton R. Lifland
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY David Joseph Sheehan 1 +14 +14 1444 +1 212 589 4201
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
v.
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 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 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 BACAP Equity Fund XXI, Defendant

▼ Pro Se

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

▼ Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space David J. Mark +1 212 940 8800
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

No Logo Bank of Nova Scotia Tax, Defendant

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Bank of Nova Scotia WMF/CDS
No Logo Banque SYZ & Co., SA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Banque SYZ & Co., SA
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 BGL BNP Paribas S.A., Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Cleary Gottlieb Steen & Hamilton LLP

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 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
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

▼ Represented by Kopon Airdo, LLC

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

▼ 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 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 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
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 DEZ Financial Management LTD., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space DEZ Financial Management LTD.
No Logo Diane L Abbey, Defendant
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Gulf Stream Marketing Inc.
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

▼ 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 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

▼ 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 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 Inter Investissements S.A. , Defendant
Officially listed as "Inter Investissements S.A. (f/k/a Inter Conseil S.A.)"

▼ Pro Se

Name Phone Fax E-Mail
Space Inter Investissements S.A.
No Logo International 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 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 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 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 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

▼ Represented by Hoffman and Pollok

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

▼ 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
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by Kaye Scholer LLP

No Logo Michael Edward Dokupil, Defendant

▼ Pro Se

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

▼ Represented by DAVIDSON & GRANNUM, LLP

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

▼ Pro Se

Name Phone Fax E-Mail
Space Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory
No Logo 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 Oreades SICAV represented by its Liquidator Inter Investissements S.A., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Oreades SICAV represented by its Liquidator Inter Investissements S.A.
No Logo 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
PNC Bank, NA PNC Bank, NA, Defendant
Officially listed as "PNC Bank, N.A., a/k/a National City Bank"

Represented by Wilmer Hale, LLP

No Logo Prime Broker 1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Prime Broker 1
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 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 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 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 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 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 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 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 Working Womans Home Assoc, Defendant

Represented by Tressler Soderstrom Maloney & Priess

No Logo Zlp Master Opportunity Fund Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Hugh M. McDonald +1 212 259 8000
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 Actrade Financial Technologies Ltd, Debtor

▼ Represented by 420 Lexington Ave.

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

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

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

▼ Represented by Salisbury & Ryan LLP

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

▼ Represented by Tashjian, Simsarian & Wickstrom

Name Phone Fax E-Mail
Space Ira Richard Abel +1 212 586 5800 +1 212 586 5095 iabel@ctswlaw.com
No Logo 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 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 Contest Promotions-NY LLC, Debtor

▼ Represented by Halperin Battaglia Raicht, LLP

Name Phone Fax E-Mail
Space Julie D. Dyas +1 212 765 9100 +1 212 765 0964 jdyas@halperinlaw.net
Space Robert D. Raicht +1 212 765 9100 +1 212 765 0964 rraicht@halperinlaw.net
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 MF Global Holdings Ltd., Debtor

▼ Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Steven J. Reisman +1 212 696 6065 +1 212 697 1559 sreisman@curtis.com

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Kenneth S. Ziman +1 212 735 3000 +1 212 735 2000
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 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 West End Financial Advisors LLC, Debtor

▼ Represented by Robinson Brog Leinwand Greene Genovese & Gluck, PC

Name Phone Fax E-Mail
Space Adam Greene +1 212 603 6300 +1 212 956 2164 ajg@robinsonbrog.com
Space Arnold Mitchell Greene +1 212 603 6399 +1 212 956 2164 amg@robinsonbrog.com
No Logo 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 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 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 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 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 Epiq Bankruptcy Solutions, LLC Claims Agent, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

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

▼ 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
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 Klestadt & Winters, LLP

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

Represented by Lowenstein Sandler, PC

Represented by Milbank, Tweed, Hadley & McCloy LLP

No Logo The Official Committee of Unsecured Creditors, Creditor Committee

▼ Represented by Fox Rothschild LLP

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

▼ Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
Space Joseph Corneau +1 212 972 3000 +1 212 972 2245 jcorneau@klestadt.com
No Logo 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 Office of the United States Trustee

Name Phone Fax E-Mail
Space Brian Shoichi Masumoto +1 212 510 0500 +1 212 668 2255

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Andrea B. Schwartz +1 212 510 0500 +1 212 668 2255 andrea.b.schwartz@usdoj.gov
Attributes
Timeline
  Entries (84) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 21567 Filed: None, Entered: None
Affidavit of Service of Angharad Bowdler of Epiq Bankruptcy Solutions, LLC (related document(s) 19627 , 21254 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21566 Filed: None, Entered: None
Affidavit First Supplemental Declaration of Dean A. Ziehl in Support of the Retention by the Debtors, Pursuant to Section 327(e) of the Bankruptcy Code and Rule 2014 of the Federal Rules of Bankruptcy Procedure, of Pachulski Stang Ziehl & Jones LLP as Special Counsel filed by Maria A. Bove on behalf of Pachulski Stang Ziehl & Jones LLP. (Bove, Maria) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21565 Filed: None, Entered: None
Statement In Support Of Confirmation And Consummation Of Debtors' Third Amended Joint Chapter 11 Plan Of Lehman Brothers Holdings Inc. And Its Affiliated Debtors (related document(s) 19627 ) filed by Brian Trust on behalf of Societe Generale Asset Management Banque, Societe Generale Bank & Trust, Societe Generale. (Trust, Brian) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21564 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Two Hundred Seventeenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claims (related document(s) 20106 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21563 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:RBS Securities Inc.(Claim No.36769, Amount 3,925,386.88). To The Royal Bank of Scotland plc. filed by Jeffrey Chubak on behalf of The Royal Bank of Scotland plc.(Chubak, Jeffrey) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21562 Filed: None, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 21465 , 21444 , 21460 , 21455 , 21449 , 21466 , 21454 , 21457 , 21453 , 21461 , 21459 , 21456 , 21451 , 21463 , 21464 , 21447 , 21442 , 21462 , 21452 , 21458 , 21448 , 21443 , 21446 , 21450 , 21445 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21561 Filed: None, Entered: None
Affidavit of Service of Eleni Kossivas of Epiq Bankruptcy Solutions, LLC (related document(s) 21431 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21560 Filed: None, Entered: None
Objection to Debtors' Motion to Disallow Claim No. 67675 filed by Annetta F. Pugia. (Lopez, Mary) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21559 Filed: None, Entered: None
Affidavit of Service of Eleni Manners of Epiq Bankruptcy Solutions, LLC (related document(s) 21439 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21558 Filed: None, Entered: None
Response to Debtors' One Hundred Ninety-Ninth Omnibus Objection to Claims (No Liability Claims), In re: Claim Nos. 24700 and 24701 filed in case 08-13893 (related document(s) 19903 ) filed by Cory Thabit. (Lopez, Mary) correct PDF File attachment(s) added on 11/3/2011 (Bush, Brent). Filing Date Modified on 11/3/2011 (Bush, Brent). (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21557 Filed: None, Entered: None
Notice of Presentment of Supplemental Order Reinstating Claim (related document(s) 17369 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. with presentment to be held on 11/14/2011 at 12:00 PM at Courtroom 601 (JMP) Objections due by 11/10/2011, (Lemons, Robert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21556 Filed: None, Entered: None
Objection Limited Objection to Proposed Assumption of Executory Contracts (related document(s) 21254 ) filed by Charles Martin Tatelbaum on behalf of GMAC Mortgage, LLC. (Tatelbaum, Charles) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21555 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Highland Credit Strategies Master Fund, L.P.(Claim No.13206, Amount $4,132,000.00); Highland Credit Strategies Master Fund, L.P.(Claim No.16840, Amount $4,132,000.00); Regiment Capital Ltd.(Claim No.21720, Amount $17,500,000.00); Regiment Capital Ltd.(Claim No.21721, Amount $17,500,000.00). To Deutsche Bank AG, London Branch. filed by Jeffrey M. Olinsky on behalf of Deutsche Bank AG, London Branch.(Olinsky, Jeffrey) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21554 Filed: None, Entered: None
Affidavit of Service of Charmaine Thomas (related document(s) 21479 ) filed by Risa M. Rosenberg on behalf of Official Committee of Unsecured Creditors. (Rosenberg, Risa) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21553 Filed: None, Entered: None
Certificate of Service Of Motion For Entry Of An Order To Lift The Automatic Stay To Permit Assertion Of Counterclaims And Third-Party Claims Against Debtor Lehman Brothers Holding, Inc., In Pending State Court Litigation Commenced By The Debtor; and Declaration Of Todd E. Soloway In Support Of Motion (related document(s) 21438 , 21440 ) filed by Robert M. Fleischer on behalf of Jonathan J. Breene, John P. Conroy, NC Land Corporation, Setai (Turks & Caicos) Ltd., Setai Group, LLC. (Fleischer, Robert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21552 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 21314 , 21301 , 21316 , 21313 , 21340 , 21339 , 21362 , 21310 , 20425 , 21307 , 21304 , 21309 , 21246 , 21308 , 21300 , 21047 , 21071 , 21360 , 21311 , 21305 , 21302 , 21312 , 21306 , 21318 , 20409 , 21303 , 21361 , 21341 , 21070 , 21315 , 21244 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21551 Filed: None, Entered: None
Affidavit of Service of Lauren Rodriguez of Epiq Bankruptcy Solutions, LLC (related document(s) 21260 , 21284 , 21256 , 21266 , 21276 , 21258 , 21272 , 21259 , 21267 , 21273 , 21270 , 21275 , 21278 , 21271 , 21269 , 20381 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21550 Filed: None, Entered: None
Objection to Debtors' Two Hundred Thirteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 36479 (related document(s) 20102 ) filed by Fritz Leisse. (Lopez, Mary) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21549 Filed: None, Entered: None
Statement / Notice of ADR Procedures and Scheduling of Claims Objection Hearing with Respect to Debtors' Objection to Proofs of Claim No. 28487 and 28488 (related document(s) 19378 ) filed by Benjamin Rosenblum on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 12/21/2011 at 10:00 AM at Courtroom 601 (JMP) (Rosenblum, Benjamin) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21548 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21412 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21547 Filed: None, Entered: None
Objection /Appeal Against Decision In re: Debtors' Two Hundred Thirteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 36481 (related document(s) 20102 ) filed by Johanna Leisse. (Lopez, Mary) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21546 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21411 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21545 Filed: None, Entered: None
Notice of Withdrawal of Debtors' Two Hundred Twenty-Second Omnibus Objection to Claims (Settled Derivatives Claims) Solely as to Certain Claims (related document(s) 20861 ) filed by Robert J. Lemons on behalf of Lehman Brothers Holdings Inc.. (Lemons, Robert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21544 Filed: None, Entered: None
Transfer Agreement FRBP (See Attachment for Amount) Transfer Agreement 3001 (e) 2 Transferors:UBS AG(Claim No. 59233). To Dexia Private Bank (Switzerland) Ltd. filed by Dexia Private Bank (Switzerland) Ltd.(Lopez, Mary) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21543 Filed: None, Entered: None
Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:UBS AG(Claim No.59233, Amount 2,650,000.00). To JPMorgan Chase Bank, N.A.. filed by Howard J. Grossman on behalf of JPMORGAN CHASE BANK, N.A..(Grossman, Howard) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21542 Filed: None, Entered: None
Objection to Debtors' One Hundred Ninety-Ninth Omnibus Objection to Claims (No Liability Claims), In re: Claim No. 24130 filed in 08-13893, (related document(s) 19903 ) filed by Chris Westfahl. (Lopez, Mary) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21541 Filed: None, Entered: None
Response to Debtors' Two Hundred and Eighteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 25478 (related document(s) 20107 ) filed by Stephen C. Restelli. (Lopez, Mary) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21540 Filed: None, Entered: None
Objection to Debtors' One Hundred Eighty-Fifth Omnibus Objection to Claims (Compound Claims), (related document(s) 19714 ) filed by Brian Monahan. (Lopez, Mary) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21539 Filed: None, Entered: None
Response to Debtors' Two Hundred Fifteenth Omnibus Objection to Disallow and Expunge Certain Filed Proofs of Claim, In re: Claim No. 50393 (related document(s) 20104 ) filed by Regina Hernandez Tercero, Jaime Hernandez Gallego. (Lopez, Mary) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21538 Filed: None, Entered: None
Affidavit of Service of Pete Caris of Epiq Bankruptcy Solutions, LLC (related document(s) 21409 ) filed by Epiq Bankruptcy Solutions, LLC, (Claims and Noticing Agent).(Baer, Herbert) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4497 Filed: None, Entered: None
Affidavit of Service for November 3, 2011 (Related to Claim Transfer Numbers T000185, T000192 and T000194 filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4496 Filed: None, Entered: None
Affidavit of Service Motion to Approve Trustee's Motion for Entry of Litigation Protective Order (related document(s) 3928 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4495 Filed: None, Entered: None
Notice of Appearance and Request for Service of Papers filed by Andrew J. Ehrlich on behalf of Estate of Mark D. Madoff and Andrew H. Madoff, individually and as Executor of the Estate of Mark D. Madoff. (Ehrlich, Andrew) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4494 Filed: None, Entered: None
Affidavit of Service (related document(s) 4491 ) filed by Elyssa Suzanne Kates on behalf of Irving H. Picard. (Kates, Elyssa) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4493 Filed: None, Entered: None
Affidavit of Service of Trustee's Motion for an Order Approving the Retention of Browne Jacobson LLP as Special Counsel Nunc Pro Tunc as of October 27, 2011 (related document(s) 4489 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4488 Filed: None, Entered: None
Affidavit of Service Affidavit of Mailing (Related to Claim Transfer Number T000189) filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4487 Filed: None, Entered: None
Affidavit of Service Affidavit of Mailing of Notice of Trustees Motion and Trustees Motion for Entry of an Order Establishing Notice Procedures (related document(s) 4469 ) filed by John J Collins Jr. on behalf of AlixPartners LLP. (Collins, John) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4486 Filed: None, Entered: None
Affidavit of Service of Trustee's Motion For (I) A Report And Recommendation To The District Court For The Appointment Of Special Discovery Masters; (II) An Order Establishing Procedures For Electronic Data Rooms; And (III) An Order Modifying The June 6, 2011 Litigation Protective Order and Notice of Adjournment of Hearing (related document(s) 4316 , 4290 , 4291 , 4454 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4485 Filed: None, Entered: None
Affidavit of Service of Trustee's Motion For (I) A Report And Recommendation To The District Court For The Appointment Of Special Discovery Masters; (II) An Order Establishing Procedures For Electronic Data Rooms; And (III) An Order Modifying The June 6, 2011 Litigation Protective Order and Notice of Adjournment of Hearing (related document(s) 4316 , 4290 , 4291 , 4454 ) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4484 Filed: None, Entered: None
Notice of Withdrawal of Partial Withdrawal Of Objection (related document(s) 2451 , 2388 ) filed by Steven Bergman on behalf of Harriet Bergman. (Greene, Chantel) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 4483 Filed: None, Entered: None
Order signed on 10/27/2011. Re: Granting Supplemental Authority To Stipulate To Extensions Of Time To Respond And Adjourn Pre-Trial Conferences. (related document(s) 3058 , 3141 , 4158 ) (Greene, Chantel) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2797 Filed: None, Entered: None
Motion to Authorize / Debtors' Motion for an Order Authorizing the Debtors to (A) Enter into Certain Securities Purchase Agreements for a $490 Million New Capital Investment and (B) Pay Certain Fees in Connection Therewith, Each to Support Debtors' Plan of Reorganization filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2796 Filed: None, Entered: None
Ex Parte Motion to Seal / Debtors' Ex Parte Motion for Entry of an Order Authorizing the Debtors to Seal Portions of Their Securities Purchase Agreements filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2795 Filed: None, Entered: None
Ex Parte Motion to Shorten Time / Debtors' Ex Parte Motion to Shorten the Notice Period for Hearing on Debtors' Motion for an Order Authorizing the Debtors to (A) Enter into Certain Securities Purchase Agreements for a $490 Million New Capital Investment and (B) Pay Certain Fees in Connection Therewith, Each to Support Debtors' Plan of Reorganization filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2794 Filed: None, Entered: None
Response / Debtors' Response to the Insurance Related Objections of Gator Monument Partners LLP, Gator South Avenue Partners, Ltd., and Gator Garwood Partners, Ltd to Debtors' Motion to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property [REDACTED] (related document(s) 2073 , 2071 , 2779 , 2791 ) filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. with hearing to be held on 11/14/2011 at 10:00 AM at Courtroom TBA, White Plains Office (Basta, Paul) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2793 Filed: None, Entered: None Court Filing
Letter to Judge Drain, in re: Letter dated 11/2/11 from James Mazza, Jr., of Kirkland Ellis LLP, counsel for the Debtor filed by William R. Fried on behalf of Grocery Haulers, Inc.. (Fried, William) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2792 Filed: None, Entered: None
Monthly Operating Report for Period August 14, 2011 to September 10, 2011 filed by Paul M. Basta on behalf of The Great Atlantic & Pacific Tea Company, Inc.. (Basta, Paul) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Sealed Legal Document 2791 Filed: None, Entered: None
DEBTORS' RESPONSE to the Insurance Related OBJECTIONS of Gator Monument Partners LLP, Gator South Avenue Partners, Ltd., and Gator Garwood Partners, Ltd to Debtors' Motion to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 2073 , 2071 , 2779 ). FILED UNDER SEAL AS PER DOC. 2779. (Correa, Mimi) (Entered: 11/03/2011)
LREF
Sealed Legal Document 2790 Filed: None, Entered: None
MEMORANDUM IN SUPPORT OF Gator Monument Partners, LLP, Gator South AvenuePartners, Ltd., and Gator Garwood Partners, Ltds OBJECTION to Debtors Motion to Assume Certain Unexpired Leases and Related Subleases of Non-Residential Real Property (related document(s) 2073 , 2071 ). FILED UNDER SEAL AS PER DOC. 2779. (Correa, Mimi) (Entered: 11/03/2011)
LREF
Legal Document (Payment Possibly Required) 2789 Filed: None, Entered: None
Amended Notice of Adjournment of Hearing (related document(s) 2756 , 2788 ) filed by Lawrence J. Kotler on behalf of Ansonia Commercial LLC. with hearing to be held on 12/15/2011 at 10:00 AM at Courtroom 118, White Plains Office Objections due by 12/5/2011, (Kotler, Lawrence) Modified on 11/3/2011 (Correa, Mimi). (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 2788 Filed: None, Entered: None
(Disregard and Refer to Doc. 2789) Notice of Adjournment of Hearing (related document(s) 2756 ) filed by Lawrence J. Kotler on behalf of Ansonia Commercial LLC. with hearing to be held on 12/15/2011 at 10:00 AM at Manhattan Courtroom 610 (RDD) Objections due by 12/5/2011, (Kotler, Lawrence) Modified on 11/3/2011 (Correa, Mimi). (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2410 Filed: None, Entered: None
Response to Debtors' Fifth Omnibus Objection to Claims filed by Earl Corporation. (Attachments: # 1 2nd Amendment to Blockbuster Lease# 2 Administrative Claim# 3 First Amendment to Blockbuster Claim# 4 Blockbuster Lease) (Cantrell, Deirdra) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 2409 Filed: None, Entered: None
Withdrawal of Claim(s): Nos. 5138 and 6041 filed by John Scott on behalf of Universal Studios Home Entertainment LLC.(Scott, John) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 1006 Filed: None, Entered: None
Order Signed on 11/3/2011 Directing Further Briefing. (Tetzlaff, Deanna) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 640 Filed: None, Entered: None
Certificate of Service (related document(s) 639 ) filed by Philip D. Anker on behalf of Jonah M. Meer, the Trustee for the Actrade Liquidation Trust. (Anker, Philip) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 639 Filed: None, Entered: None
Statement / Notice of Filing of Quarterly Report of Expenditures of the Actrade Liquidation Trust filed by Philip D. Anker on behalf of Jonah M. Meer, the Trustee for the Actrade Liquidation Trust. (Anker, Philip) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 533 Filed: None, Entered: None
Certificate of Service (related document(s) 532 ) filed by William A. Rome on behalf of M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995. (Rome, William) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 532 Filed: None, Entered: None
Motion to Join Motion to Dismiss Complaint (related document(s) 158 ) filed by William A. Rome on behalf of M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995. (Rome, William) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 531 Filed: None, Entered: None Motion to Dismiss
Motion to Dismiss Adversary Proceeding /Joinder in Co-Defendants' Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants' Reply Memorandum in Further Support of Defendants' Motion to Dismiss filed by James Matthew Vaughn on behalf of HTB Investments LLC. (Attachments: # 1 Pleading Certificate of Service) (Vaughn, James) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 530 Filed: None, Entered: None Motion to Dismiss
Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (related document(s) 158 ) filed by Matthew J. Gold on behalf of Individual 19. (Attachments: # 1 Pleading Certificate of Service) (Gold, Matthew) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 250 Filed: None, Entered: None
Affidavit of Service of Eamon Mason - Seventh Monthly Statement of Blackstone Advisory Partners L.P. as Financial Advisor to the Debtors for Allowance of Compensation for Actual and Necessary Services Rendered and Reimbursement of Actual and Necessary Out-of-Pocket Expenses Incurred for the Period of September 1, 2011 through September 30, 2011 (related document(s) 249 ) filed by Jeffrey S. Stein on behalf of The Garden City Group, Inc.. (Stein, Jeffrey) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 232 Filed: None, Entered: None
Monthly Operating Report for September 2011 filed by Arnold Mitchell Greene on behalf of West End Financial Advisors LLC. (Greene, Arnold) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 231 Filed: None, Entered: None
Notice of Hearing /(Status Conference Date: 11/8/11 at 10:00 AM) Notice of Status Conference filed by Frank A. Oswald on behalf of Albert Togut. with hearing to be held on 11/8/2011 at 10:00 AM at Courtroom 723 (SMB) (Oswald, Frank) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 75 Filed: None, Entered: None
Motion for Adequate Protection /First Manhattan Development REIT's Motion for Entry of an Order (I) Terminating Debtor's Exclusive Period Under 11 U.S.C. Section 1121, and (II) Requiring Adequate Protection Payments Pursuant to 11 U.S.C. Section 363(e) filed by Gerard R. Luckman on behalf of First Manhattan Developments REIT. with hearing to be held on 11/17/2011 at 10:00 AM at Courtroom 723 (SMB) Responses due by 11/10/2011, (Attachments: # 1 First Manhattan's Motion Terminating Debtor's Exclusive Period# 2 Appendix Affidavit of Service) (Luckman, Gerard) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 40 Filed: None, Entered: None
Notice of Appearance filed by Shawn M. Christianson on behalf of Oracle America, Inc.. (Christianson, Shawn) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 39 Filed: None, Entered: None
Notice of Appearance Notice of Appearance and Request for Notices and Papers on Behalf of Bank of Montreal filed by Ann E. Acker on behalf of Bank of Montreal. (Acker, Ann) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 38 Filed: None, Entered: None
Notice of Appearance filed by Richard C. Yeskoo on behalf of George Schoenberg. (Yeskoo, Richard) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 37 Filed: None, Entered: None
Notice of Appearance and Request for Service of Papers filed by Schuyler G. Carroll on behalf of Jon Corzine. (Carroll, Schuyler) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 36 Filed: None, Entered: None
Affidavit of Service (First Day Orders) (related document(s) 21 , 24 , 19 , 22 , 31 , 20 , 25 ) filed by Jeffrey S. Stein on behalf of The Garden City Group Inc.. (Stein, Jeffrey) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 35 Filed: None, Entered: None
Notice of Appearance And Request For Service Of Papers By Mayer Brown LLP On Behalf Of The Bank Of New York Mellon filed by Brian Trust on behalf of The Bank of New York Mellon. (Trust, Brian) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 34 Filed: None, Entered: None
Notice of Appearance and Demand for Notices and Service of Papers filed by Steven J. Reisman on behalf of MF Global Holdings Ltd.. (Reisman, Steven) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 33 Filed: None, Entered: None
Certificate of Mailing Re: Case Reassignment Notice. (related document(s) (Related Doc # 4 )) . Service Date 11/02/2011. (Admin.) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 32 Filed: None, Entered: None
Application for Pro Hac Vice Admission of Travis D. Lenkner filed by Julie D. Dyas on behalf of Contest Promotions-NY LLC. (Dyas, Julie) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 21 Filed: None, Entered: None
Civil Cover Sheet from U.S. District Court, Case Number: 1107763 (related document(s) 17 ) filed by Clerk's Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 20 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 19 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 18 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 17 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 16 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 15 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 11 Filed: None, Entered: None
Affidavit of Service (related document(s) 10 ) 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: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 8 Filed: None, Entered: None
Affidavit of Service (related document(s) 7 ) 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: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 7 Filed: None, Entered: None
Statement /Stipulation Extending the Time to Respond and Adjourning the Pre-Trial Conference to March 28, 2012 filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Sheehan, David) (Entered: 10/28/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 6 Filed: None, Entered: None
Notice of Appearance filed by David J. Mark on behalf of Banca Carige S.P.A.. (Mark, David) (Entered: 11/03/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF

Statistics

This case has been viewed 650 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 

Non-Government Works Copyright © 2001-2025 Think Computer Corporation. All Rights Reserved.

About   Privacy   Security   Contact Us

No AI
This website does not use generative AI for text responses.

PlainSite
Sign Up
Need Password Help?