Dreier LLP

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 1:10-ap-4598
District Judge Stuart M. Bernstein, presiding
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District Judge Stuart M. Bernstein
Last Updated May 13, 2019 at 3:09 AM EDT (6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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

Represented by Brown Rudnick LLP

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

Represented by Heller, Horowitz & Feit, PC

Name Phone Fax E-Mail
LEAD ATTORNEY Sigmund S. Wissner-Gross +1 212 685 7600 +6969 696 696 9459
No Logo Fairfield Lambda Limited (In Liquidation), Plaintiff

Represented by Brown Rudnick LLP

No Logo Fairfield Sentry Limited, Plaintiff
Officially listed as "Fairfield Sentry Limited (In Liquidation)"

Represented by Brown Rudnick LLP

No Logo Fairfield Sentry Limited (in Liquidation), Fairfield Sigma Limited (in Liquidation), Fairfield Lambda Limited (in Liquidation) and Kenneth Krys and Joanna Lau, solely in their capacities as Foreign Re, Plaintiff

Pro Se

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

Represented by Brown Rudnick LLP

No Logo Hobart Truesdell, as Trustee for and on behalf of the Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

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

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
Space Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
Space Deborah Hilarie Renner +1 212 589 4200 +1 212 589 4201 drenner@bakerlaw.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 Oren J. Warshavsky +1 212 649 4700
No Logo Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff

Represented by Baker & Hostetler, LLP

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

Represented by Dewey Ballantine LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marc Hirschfield +1 212 259 8000
No Logo Irving Picard,, Plaintiff

Represented by Unknown Firm

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

Represented by Baker & Hostetler, LLP

No Logo Kenneth Krys, Plaintiff

Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Daniel Joseph SAval +1 212 209 4905 +1 212 938 2893 dsaval@brownrudnick.com
No Logo KENNETH KRYS and JOANNA LAU, solely in their capacities as Foreign Representatives and Liquidators, Plaintiff

Represented by Brown Rudnick LLP

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

Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space Adam M. Bialek +1 212 382 3300 +1 212 382 0050 abialek@wmd-law.com
LEAD ATTORNEY PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
Space James N. Lawlor +1 973 733 9200 +1 973 733 9292 jlawlor@wmd-law.com
Space Michael C. Ledley +1 212 382 3300 +1 212 382 0050 mledley@wmd-law.com
LEAD ATTORNEY William Andrew Maher +1 212 382 3300 +1 212 382 0050 wmaher@wmd-law.com
No Logo Michael E. Katzenstein,, Plaintiff

Represented by Cooley LLP

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

Represented by Sullivan, Papain, Block, McGrath & Cannavo, PC

Name Phone Fax E-Mail
Space Thomas J. Mcmanus +1 212 732 9000 +1 212 266 4141 tmcmanus@triallaw1.com
Securities Investor Protection Corporation Securities Investor Protection Corporation, Plaintiff

Represented by Securities Investor Protection Corporation

Name Phone Fax E-Mail
Space Kevin H. Bell +1 202 371 8300 +1 202 371 6728 kbell@sipc.org
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo SG & Company Northeast, LLC,, Plaintiff

Represented by Lewis, Brisbois, Bisgaard & Smith, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Heidi J. Sorvino +1 212 232 1300 +1 212 232 1399 hsorvino@lbbslaw.com
No Logo Shelia M. Gowan, Chapter 11 Trustee for Dreier LLP,, Plaintiff

Represented by ASK LLP

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

Represented by Neiger LLP

No Logo The Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

No Logo Walker Truesdell Roth & Associates, Plaintiff
Officially listed as "Walker, Truesdell, Roth & Associates, as Trustee for and on behalf of the Extended Stay Litigation Trust"

Represented by Baker & Hostetler, LLP

No Logo James McTaggart, Counter-Claimant

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Mason Kissell, Counter-Claimant

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Neal Kissel,, Counter-Claimant

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
No Logo Ronald Langford, Counter-Claimant

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
v.
No Logo 801 Grand CDO Series 2006-1 LLC, as Co-Isuer, Defendant
Officially listed as "801 Grand CDO Series 2006-1 LLC"

Pro Se

Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo 801 Grand CDO Series 2006-2 LLC, as Co-Issuer, Defendant
Officially listed as "801 Grand CDO Series 2006-2 LLC"

Pro Se

Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo 801 Grand CDO SPC f/a/o the Series 2006-1, as Issuer, Defendant
Officially listed as "801 Grand CDO SPC f/a/o the Series 2006-1"

Pro Se

Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer, Defendant
Officially listed as "801 Grand CDO SPC f/a/o the Series 2006-2"

Pro Se

Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo ABN AMRO Schweiz AG, Defendant

Represented by Latham & Watkins LLP

ABN AMRO Schweiz AG a/k/a ABN AMRO (Switzerland) AG ABN AMRO Schweiz AG a/k/a ABN AMRO (Switzerland) AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space ABN Amro Schweiz AG a/k/a ABN Amro
No Logo ABT-ESI LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ABT-ESI LLC
No Logo AC Capital Partners Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space AC Capital Partners Ltd.
No Logo Aca Financial Guaranty Corporation, Defendant

Pro Se

Name Phone Fax E-Mail
Space ACA Financial Guaranty Corporation
No Logo Access International Advisors Europe Limited, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Accounting Firm 1
No Logo Adler and Co Privatbank AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space Adler & Co Privatbank AG
Space Adler and Co.
No Logo Adler and Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Adler and Co.
No Logo Advanced Strategies Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Advanced Strategies Limited
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 Alain Hondequin, Defendant

Pro Se

Name Phone Fax E-Mail
Space Alain Hondequin
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
Allianz AG Allianz AG, Defendant
Officially listed as "Allianzbank SPA/Unifortune Conservative Side Pocket"

Pro Se

Name Phone Fax E-Mail
Space Allianz SPA/Unifortune Conservative Side Pocket
Space Allianzbank SPA/Unifortune Conservative Side Pocket
Space Allianzbank SPA/Unifortune Conservative Side Pocket
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
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 ALTA CDO LLC, for Series 2007-1, as Co-Issuer, Defendant
Officially listed as "ALTA CDO LLC, for Series 2007-1"

Pro Se

Name Phone Fax E-Mail
Space ALTA CDO LLC, for Series 2007-2
No Logo ALTA CDO LLC, for Series 2007-2, as Co-Issuer, Defendant
Officially listed as "ALTA CDO LLC, for Series 2007-2"

Pro Se

Name Phone Fax E-Mail
Space ALTA CDO LLC, for Series 2007-2
No Logo ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Alternative Investment Strategies, Defendant

Pro Se

Name Phone Fax E-Mail
Space Alternative Investment Strategies
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 Amit Vijayvergiya, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Andrew Smith +1 573 999 0319
No Logo Arbor Commercial Mortgage, LLC, Defendant
Officer/Director, Arbor Realty Trust, Inc.

Pro Se

Name Phone Fax E-Mail
Space Arbor Commercial Mortgage, LLC
No Logo Arbor 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 Arden International Capital, Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Arden International Capital, Ltd.
No Logo Arsenal Spc, Defendant

Pro Se

Name Phone Fax E-Mail
Space Arsenal SPC
No Logo Arsenal SPC OBO Glasgow SEG Port, Defendant

Pro Se

Name Phone Fax E-Mail
Space Arsenal SPC OBO Glasgow SEG Port
No Logo Ashford Hospitality Finance LP, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ashford Hospitality Finance LP
No Logo Asphalia Fund Ltd., Defendant
Officially listed as "Asphalia Fund Limited"

Pro Se

Name Phone Fax E-Mail
Space Asphalia Fund Limited
No Logo Asteri Group Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Asteri Group Ltd.
No Logo Atlas Ventures I LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Atlas Ventures I LLC
No Logo Auriga International Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Auriga International Ltd.
No Logo Babson Capital Management, Defendant

Pro Se

Name Phone Fax E-Mail
Space Babson Capital Management
No Logo BACAP Equity Fund XXI, Defendant

Pro Se

Name Phone Fax E-Mail
Space BACAP Equity Fund XXI
No Logo Banca Arner SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Banca Arner SA
No Logo Banca Unione di Credito, Defendant

Pro Se

Name Phone Fax E-Mail
Space Banca Unione di Credito
No Logo Banco Credito del Peru, Defendant

Pro Se

Name Phone Fax E-Mail
Space Banco Credito del Peru
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 Hapoalim Switzerland Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Bank Hapoalim Switzerland Ltd.
No Logo Bank Julius Baer & Co. Ltd., Defendant

Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Sachin S. Bansal +1 212 402 9437 +1 212 402 9444 sbansal@mckoolsmith.com
No Logo Bank Julius Baer & Co., Ltd., Defendant

Represented by McKool Smith, PC

Name Phone Fax E-Mail
Space Sachin S. Bansal +1 212 402 9437 +1 212 402 9444 sbansal@mckoolsmith.com
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Pro Se

Pro Se

Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
No Logo Bank of Bermuda, Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Bank of Bermuda, Limited
No Logo Bank Of China, Defendant

Pro Se

Name Phone Fax E-Mail
Space Bank of China
No Logo Bank Of New York, Defendant

Pro Se

Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
No Logo Bank of New York Corporate Trustee Services Ltd., Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Bank Sarasin & Cie
No Logo Banque Cantonale Vaudoise, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque Cramer & Cie SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Banque Cramer & Cie SA
No Logo Banque Jacob Safra (Gibraltar) Ltd. a/k/a Bank J Safra Limited, Defendant
No Logo Banque Safdie SA, 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 Barclay's Bank PLC Singapore Wealth, Defendant

Represented by Lovells LLP-Chicago

Name Phone Fax E-Mail
Space Christopher R. Donoho, III +1 212 909 0600 +1 212 909 0660 chris.donoho@lovells.com
Barclays Bank PLC Barclays Bank PLC, Defendant
Barclays Bank PLC Singapore Wealth a/k/a Barclays Bank, PLC Barclays Bank PLC Singapore Wealth a/k/a Barclays Bank, PLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Barclays Bank, PLC
No Logo Barton Equities LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Barton Equities LLC
No Logo Barton Springs CDO Series 2005-1 LLC, as Co Issuer, Defendant
Officially listed as "Barton Springs CDO Series 2005-1 LLC"

Pro Se

Name Phone Fax E-Mail
Space Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio
No Logo Barton Springs CDO Series 2005-2 LLC, as Co-Issuer, Defendant
Officially listed as "Barton Springs CDO Series 2005-2 LLC"

Pro Se

Name Phone Fax E-Mail
Space Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio
No Logo Barton Springs CDO SPC, f/a/o Series 2005-1 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio
No Logo Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Barton Springs CDO SPC, f/a/o Series 2005-2 Segregated Portfolio
No Logo Basis Capital Pty Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Basis Capital Pty Limited
No Logo Basis Yield Alpha Capital, Defendant

Pro Se

Name Phone Fax E-Mail
Space Basis Yield Alpha Capital
No Logo BBH LUX Guardian II, Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo BBH Lux Guardian II a/k/a Brown Brothers Harriman, Defendant

Pro Se

Name Phone Fax E-Mail
Space BBH Lux Guardian II a/k/a Brown Brothers Harriman
No Logo BBH LUX Ref Fairfield GRN, Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo BBVA (Suisse) SA, Defendant

Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Sean G. Arthurs +1 202 508 8089 +1 202 508 8100 sean.arthurs@shearman.com
Space James Lawrence Garrity, Jr. +1 212 848 4879 +1 646 848 4879 jgarrity@shearman.com
LEAD ATTORNEY Heather Lamberg Kafele +1 202 508 8097 +1 202 508 8100 hkafele@shearman.com
LEAD ATTORNEY Keith R. Palfin +1 202 508 8179 +1 202 508 8100 keith.palfin@shearman.com
No Logo BCV AMC Defensive Al Fund, Defendant

Pro Se

Name Phone Fax E-Mail
Space BCV AMC Defensive Al Fund
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Stearns Asset Management"

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
Space Bear Stearns Asset Management
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 Beneficial Life Insurance Co., Defendant

Pro Se

Name Phone Fax E-Mail
Space Beneficial Life Insurance Company
No Logo Beneficial Owners of Accounts Held in the Name of Citco Fund Services (BVI) 1-1000, Defendant

Pro Se

Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Beneficial Owners of Accounts Held in the Name of Citco Fund Services (Europe) BV 1-1000, Defendant

Pro Se

Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Beneficial Owners of Accounts Held in the Name of Citco Global Custody NV 1-1000, Defendant

Pro Se

Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Beneficial Owners of the Accounts Held In the Name of Citgo Global Custody (NA) NV 1-1000, Defendant

Pro Se

Name Phone Fax E-Mail
Space Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000
No Logo Bernard Stiehl, Defendant

Pro Se

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

Pro Se

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

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo BK ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space BK ESH LLC
No Logo Blackrock, Inc., Defendant
Officer/Director, New BlackRock, Inc.
No Logo Blue Cross and Blue Shield Association, Defendant
Officially listed as "Blue Cross Blue Shield"

Pro Se

Name Phone Fax E-Mail
Space Blue Cross Blue Shield of Michigan
No Logo Blue Point CDO Seriers 2005-2 LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Blue Point CDO Series 2005-1 LLC, as Co-Issuer, Defendant
Officially listed as "Blue Point CDO Series 2005-1 LLC"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Blue Point CDO SPC, f/a/o the 2005-1 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Blue Point CDO SPC, f/a/o the Series 2005-2 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
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 (Suisse) SA BNP Paribas (Suisse) SA, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Breon Peace +1 212 225 2059 +1 212 225 3999 bpeace@cgsh.com
BNP Paribas BNP Paribas, Defendant
Officially listed as "BNP Paribas (Suisse) SA Ex Fortis"

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Breon Peace +1 212 225 2059 +1 212 225 3999 bpeace@cgsh.com
No Logo Brazil Direct Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Brazil Direct Ltd.
No Logo Brian H. Burwell, Defendant

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
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 Bsi Ag, Defendant

Pro Se

Name Phone Fax E-Mail
Space BSI AG
No Logo BSI Ex Banca Del Gottardo, Defendant

Pro Se

Name Phone Fax E-Mail
Space BSI Ex Banca Del Gottardo
No Logo Caceis Bank Luxembourg, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Calyon New York, Defendant

Pro Se

Name Phone Fax E-Mail
Space Calyon New York
No Logo Calyon Securities (USA), Defendant

Pro Se

Name Phone Fax E-Mail
Space Calyon Securities
No Logo Canadian Imperial Bank Of Commerce, Defendant

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space Brian Trust +1 212 506 2500 +1 212 262 1910 btrust@mayerbrown.com
Space Steven Wolowitz +1 212 506 2500 +1 212 262 1910 swolowitz@mayerbrown.com
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 CBB (BVI), Defendant

Pro Se

Name Phone Fax E-Mail
Space CBB
No Logo CBB (BVI) / The Alkima Fund, Defendant

Pro Se

Name Phone Fax E-Mail
Space CBB
No Logo CBB (BVI)/The Alkima Found, Defendant

Pro Se

Name Phone Fax E-Mail
Space CBB
No Logo CBT Gems Low Vol Reg, Defendant

Pro Se

Name Phone Fax E-Mail
Space CBT Gems Low Vol Reg
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 Central Reinsurance Corp., Defendant

Pro Se

Name Phone Fax E-Mail
Space Central Reinsurance Corp.
No Logo Centrum Bank AG (AMS), Defendant

Pro Se

Name Phone Fax E-Mail
Space Centrum Bank AG
No Logo Charles J. Garbarini, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Charles Murphy
No Logo Cherry Hill CDO LLC for Series 2007-1, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Cherry Hill CDO LLC for Series 2007-2, as Co-Issuer, Defendant
Officially listed as "Cherry Hill CDO LLC for Series 2007-2"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Cherry Hill CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Cherry Hill CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Chester Global Strategy Fund, Defendant

Represented by Wollmuth Maher & Deutsch LLP

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

Represented by Wollmuth Maher & Deutsch LLP

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

Pro Se

Name Phone Fax E-Mail
Space Chester Management Cayman Limited
No Logo Cheyne Capital Management (UK) LLP, Defendant
Officer/Director, Terra Nostra Resources Ltd
Officer/Director, Cheyne General Partner Inc.

Pro Se

Name Phone Fax E-Mail
Space Cheyne Capital Management
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

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

Name Phone Fax E-Mail
Space Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com
Citigroup Alternative Investments LLC Citigroup Alternative Investments LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Citigroup Alternative Investments LLC
No Logo CL Ventures LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space CL Ventures LLC
No Logo Clariden Leu Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Clariden Leu Ltd.
No Logo Claudine Magon de la Villehuchet , Defendant
Officially listed as "Claudine Magon de la Villehuchet (a/k/a Claudine de la Villehuchet) individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet)"

Pro Se

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

Pro Se

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

Represented by Rice Pugatch Robinson & Schiller, PA

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

Represented by Pryor Cashman LLP

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

Pro Se

Name Phone Fax E-Mail
Space Comm. Bank of Kansas
No Logo Compagnie Bancaire Helvetique, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Copper Creek CDO LLC, as Co-Issuer, Defendant
Officially listed as "Copper Creek CDO LLC"

Pro Se

Name Phone Fax E-Mail
Space Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio
No Logo Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Copper Creek CDO SPC, f/a/o Series 2007-1 Segregated Portfolio
No Logo Corina Noel Piedrahita, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Cornelis Boele
No Logo Corner Banca SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Corner Banca SA
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 Corporate And Investment Bank, Defendant
Officially listed as "Credit Agricole Corporate and Investment Bank (formerly known as Calyon)"

Represented by Clifford Chance, LLP

Name Phone Fax E-Mail
Space Andrew P. Brozman andrew.brozman@cliffordchance.com
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, Cayman Islands Branch
Space Credit Suisse, Cayman Islands Branch
Space Credit Suisse Securities/IA, a/k/a Credit Suisse Securities

Represented by Wilmer Hale, LLP

No Logo Crown City CDO 2005-1 Limited, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Crown City CDO 2005-2 LLC
No Logo Crown City CDO 2005-1 LLC, as Co-issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Crown City CDO 2005-2 LLC
No Logo Crown City Cdo 2005-2 Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Crown City CDO 2005-2 LLC
No Logo Crown City CDO 2005-2 LLC, as Co-Issuer, Defendant
Officially listed as "Crown City CDO 2005-2 LLC"

Pro Se

Name Phone Fax E-Mail
Space Crown City CDO 2005-2 LLC
No Logo CSFB Alternative Capital I, Defendant

Pro Se

Name Phone Fax E-Mail
Space CSFB Alternative Capital I
No Logo CSFB CDO-CITI, Defendant

Pro Se

Name Phone Fax E-Mail
Space CSFB CDO-CITI
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 Lipton, Defendant

Pro Se

Name Phone Fax E-Mail
Space Daniel Lipton
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 H Deming, Defendant

Represented by Howrey LLP

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 202 783 0800 +1 713 276 6806
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 Delaware Investment Advisors Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Delaware Investment Advisors Inc.
No Logo Delaware Management Business Trust, Defendant

Represented by Stradley Ronon Stevens & Young, LLP

Name Phone Fax E-Mail
Space Mark J. Dorval +1 215 564 8000 +1 215 564 8120 mdorval@stradley.com
No Logo Delphi Financial Group, Inc., Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Michael G. Burke +1 212 839 5300 +1 212 839 5699 mgburke@sidley.com
No Logo Denis P. Kelleher, Defendant

Represented by DENIS PATRICK KELLEHER, ESQ. PLLC

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

Represented by McCarter & English LLP

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

Represented by McCarter & English LLP

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

Pro Se

Name Phone Fax E-Mail
Space Deuce Properties Limited
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

Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Defendant
Officially listed as "Deutsche Bank Trust Company Americas, As Indenture Trustee"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Deutsche Bank Trust Company of Americas

Represented by Nixon Peabody LLP

Name Phone Fax E-Mail
Space Christopher Marshall Desiderio +1 212 940 3077 +1 866 741 3993 cdesiderio@nixonpeabody.com
Space David H. Lee +1 212 940 3000 +1 212 940 3111 dlee@nixonpeabody.com
No Logo Dexia, Defendant

Pro Se

Name Phone Fax E-Mail
Space Dexia
No Logo Dexia Banque International a Luxembourg, Defendant

Pro Se

Name Phone Fax E-Mail
Space Dexia Banque International a Luxembourg
No Logo Diane L Abbey, Defendant
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

Pro Se

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

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo DOES 1 through 100, inclusive,, Defendant

Pro Se

Name Phone Fax E-Mail
Space Does 1 Through Does 80 Inclusive
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 DPM-Mellon, LLC, Defendant

Represented by McCarter & English LLP

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

Represented by McCarter & English LLP

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

Pro Se

Name Phone Fax E-Mail
Space Dresdner Bank Schweiz
No Logo Dudley Mecum, Defendant

Represented by Rice Pugatch Robinson & Schiller, PA

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

Pro Se

Name Phone Fax E-Mail
Space Ebury Finance Limited
No Logo Edison International, Defendant

Pro Se

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

Represented by Wilmer Hale, LLP

No Logo EFG Bank SA Switzerland, Defendant

Pro Se

Name Phone Fax E-Mail
Space EFG Bank SA Switzerland
No Logo EFG Eurofinancier D'Invest MCL, Defendant

Pro Se

Name Phone Fax E-Mail
Space EFG Eurofinancier D'Invest MCL
No Logo Elisabeth H Doft, Defendant

Represented by Wilmer Hale, LLP

No Logo Elliot Associates, LP, Defendant

Pro Se

Name Phone Fax E-Mail
Space Elliott Associates, L.P.
No Logo Endurance Absolute Ltd. Master, Defendant

Pro Se

Name Phone Fax E-Mail
Space Endurance Absolute Ltd. Master
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 Equity Group, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Equity Group, Inc.
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 ESH Funding LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ESH Funding LLC
No Logo Ethias SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ethias SA
No Logo Eugene Shanks, Jr., Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Stephanie S. Brannen +1 212 909 6000 +1 212 909 6836 sbrannen@debevoise.com
Space Michael Edward Wiles +1 212 909 6836 +1 212 909 6836 mewiles@debevoise.com
No Logo Fairfield Greenwich , Defendant
Officially listed as "Fairfield Greenwich (UK) Limited"

Pro Se

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

Pro Se

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

Represented by Wollmuth Maher & Deutsch LLP

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Fairfield Investment GCI
No Logo Fairfield Investment Trust, Defendant

Represented by Wollmuth Maher & Deutsch LLP

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Fairfield Lambda Limited
No Logo Fairfield Masters Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Fairfield Masters Ltd.
No Logo Fairfield Sentry Limited, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Falcon Private Bank
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 Far Glory Life Insurance Co., Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Far Glory Life Insurance Co., Ltd.
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 FAXTOR Securities BV, Defendant

Pro Se

Name Phone Fax E-Mail
Space FAXTOR Securities BV
No Logo FCL IFP Global Diversified CLS, Defendant

Pro Se

Name Phone Fax E-Mail
Space FCL IFP Global Diversifies CLS
No Logo FCL IFP Global Diversifies CLS, Defendant

Pro Se

Name Phone Fax E-Mail
Space FCL IFP Global Diversifies CLS
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
No Logo Fidulex Management Inc., Defendant

Represented by Wachtell Lipton Rosen & Katz LLP

Name Phone Fax E-Mail
Space Herbert M Wachtell +1 212 403 1000 +1 212 403 2216 HMWachtell@wlrk.com
No Logo FIF Advance Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space FIF Advanced, Ltd.
No Logo FIF Advanced, Ltd., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space FIF Advanced, Ltd.

Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space PAUL R. DEFILIPPO +1 973 733 9200 +1 973 733 9292 pdefilippo@wmd-law.com
No Logo FIF V ESA HOLDINGS LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space FIF V ESA LLC
No Logo FIF V ESA LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space FIF V ESA LLC
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 Finter Bank Zuirch, Defendant

Pro Se

Name Phone Fax E-Mail
Space Finter Bank Zuirch
No Logo Finter Bank Zuirich, Defendant

Pro Se

Name Phone Fax E-Mail
Space Finter Bank Zuirich
No Logo First Clearing LLC, Defendant

Represented by Proskauer Rose LLP

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

Pro Se

Name Phone Fax E-Mail
Space Fishbein Advisory Co, a Sole Proprietorship
No Logo FOA ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space FOA ESH LLC
No Logo Folio (FN) Investments, Inc., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Francisco Javier Botin-Sanz de Sautuola O'Shea
No Logo Freedom Park Cdo Series 2005-1 Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Freedom Park CDO Series 2005-1 LLC
No Logo Freedom Park CDO Series 2005-1 LLC, as Co-Issuer, Defendant
Officially listed as "Freedom Park CDO Series 2005-1 LLC"

Pro Se

Name Phone Fax E-Mail
Space Freedom Park CDO Series 2005-1 LLC
No Logo Fullerton Drive Cdo Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Fullerton Drive CDO LLC
No Logo Fullerton Drive CDO LLC, as Co-Issuer, Defendant
Officially listed as "Fullerton Drive CDO LLC"

Pro Se

Name Phone Fax E-Mail
Space Fullerton Drive CDO LLC
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 Garadex Inc., Defendant

Represented by Southport Correctional Facility

Name Phone Fax E-Mail
Space Edward Smith
No Logo Garland Investment Management Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Garland Investment Management Inc.
No Logo Gatex Properties Inc., Defendant

Represented by Southport Correctional Facility

Name Phone Fax E-Mail
Space Edward Smith
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 GF ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space GF ESH LLC
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs US Mortgages SAI Fund"

Pro Se

Name Phone Fax E-Mail
Space Goldman Sachs US Mortgages SAI Fund
No Logo Gordon McKenzie, Defendant

Pro Se

Name Phone Fax E-Mail
Space Gordon McKenzie
No Logo Gordon Rausser, Defendant
Officially listed as "Gordon Rausser (IRA)"

Pro Se

Name Phone Fax E-Mail
Space Gordon Rausser
Space Gordon Rausser
Space Gordon Rausser
No Logo GRAMERCY WAREHOUSE FUNDING IV LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space GRAMERCY WAREHOUSE FUNDING IV LLC
No Logo Greenwich Bermuda Limited, Defendant

Pro Se

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

Represented by Wollmuth Maher & Deutsch LLP

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

Represented by Wollmuth Maher & Deutsch LLP

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

Pro Se

Name Phone Fax E-Mail
Space Gregory Bowes
No Logo Greystone CDO Series 2006-1 LLC, as Co-Issuer, Defendant
Officially listed as "Greystone CDO Series 2006-1 LLC"

Pro Se

Name Phone Fax E-Mail
Space Greystone CDO Series 2008-4 LLC
No Logo Greystone CDO Series 2006-2 LLC, as Co Issuer, Defendant
Officially listed as "Greystone CDO Series 2006-2 LLC"

Pro Se

Name Phone Fax E-Mail
Space Greystone CDO Series 2008-4 LLC
No Logo Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Greystone CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Tradewinds II CDO SPC, for the account of the Series 2006-1 Segregated Portfolio
No Logo Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Greystone CDO SPC, f/a/o the Series2006-2 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Tradewinds II CDO SPC, for the account of the Series 2006-1 Segregated Portfolio
No Logo Groupement Financier Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Groupement Financier Ltd.
No Logo Guillermo Morenes Mariategui, Defendant

Pro Se

Name Phone Fax E-Mail
Space Guillermo Morenes Mariategui
No Logo Gulfstream International Fund Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Gulfstream International Fund Ltd.
No Logo Gulfstream Marketing Inc., Defendant

Pro Se

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

Represented by McCarter & English LLP

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

Pro Se

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

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo Harold Greisman, Defendant

Pro Se

Name Phone Fax E-Mail
Space Harold Greisman
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 Hermann Kranz, Defendant

Pro Se

Name Phone Fax E-Mail
Space Hermann Kranz
No Logo Hilary L Shane, Defendant

Pro Se

Name Phone Fax E-Mail
Space Hilary L Shane
No Logo Hospitality F, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Hospitality F, LLC
HSBC Bank PLC HSBC Bank PLC, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Securities Services (Luxembourg) S.A."

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo HTB Investments LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space HTB Investments LLC
No Logo Ihag Handelsbank AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ihag Handelsbank AG
No Logo IKB Deutsche Industriebank, Defendant

Pro Se

Name Phone Fax E-Mail
Space IKB DEUTSCHE INDUSTRIEBANK AG;
No Logo Incore Bank AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space Incore Bank AG
No Logo Individual 1, Defendant

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kane Kessler, PC

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

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

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

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

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Pro Se

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

Represented by Kerr Russell & Weber, PLC

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

Pro Se

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

Pro Se

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

Represented by Hughes Hubbard & Reed LLP

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

Represented by Luskin, Stern and Eisler LLP

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

Pro Se

Name Phone Fax E-Mail
Space International Brotherhood of Electrical Workers, Local 602
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
No Logo IRON Financial, Defendant

Pro Se

Name Phone Fax E-Mail
Space IRON Financial
No Logo Irongate Global Strategy Fund Limited, Defendant

Represented by Wollmuth Maher & Deutsch LLP

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

Represented by Unknown Firm

Name Phone Fax E-Mail
Space JP Morgan Clearing Corp.

Represented by Wilmer Hale, LLP

JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator"

Pro Se

Name Phone Fax E-Mail
Space J.P. Morgan Commercial Mortgage Inc.
Space JPMorgan Chase Bank, National Associationc

Pro Se

Name Phone Fax E-Mail
Space John Ford Savarese +1 212 403 1000 +1 212 403 2000 jfsavarese@wlrk.com
No Logo JA Hokkaido Shinren, Defendant

Pro Se

Name Phone Fax E-Mail
Space JA Hokkaido Shinren
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 Jacqueline Harry, Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space JB Capital Markets Sociedad De Valores, S.A.
No Logo Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer, Defendant
Officially listed as "Jefferson Valley CDO Series 2006-1 LLC"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Jefferson Valley CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Jeffrey Tucker, Defendant

Pro Se

Name Phone Fax E-Mail
Space Jeffrey Tucker
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 J. Jerue Transportation, Inc. dba John J Jerue Transportation, Defendant

Represented by Schindel Farman & Lipsius LLP

Name Phone Fax E-Mail
Space Ira S. Lipsius +1 212 563 1710 +1 212 695 6602 iral@lipsiuslaw.com
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 Jose Luis Daza, Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Lee Stein Attanasio +1 212 839 5300 +1 212 839 5599 lattanasio@sidley.com
Space John G. Hutchinson +1 212 839 5300 +1 212 839 5599 jhutchinson@sidley.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 JP Acquisition Investors Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space JP Acquisition Investors Limited
No Logo Karasel Enhanced Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Karasel Enhanced Portfolio
No Logo Karla Multistrategies Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Karla Multistrategies Ltd.
No Logo Kasowitz, Benson, Torres & Friedman, LLP, Defendant

Pro Se

Name Phone Fax E-Mail
Space Kasowitz, Benson, Torres & Friedman, LLP.
No Logo KBC Investments Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space KBC Investments Ltd.
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 Kenneth R Favaro, Defendant

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.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 King River Limited, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space King River Limited, as Issuer
No Logo King River LLC, as Co-issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space King River LLC, as Co-issuer
No Logo Kingate Euro Fund, Ltd., Defendant

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Kingate Global Fund, Ltd.
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 Korea's National Agricultural Cooperative Federation, Defendant

Pro Se

Name Phone Fax E-Mail
Space Korea's National Agricultural Cooperative Federation
No Logo Kuo Hua Life Insurance, Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Kuo Hua Life Insurance, Ltd.
No Logo Lakeview CDO LLC Series 2007-1, as Co- Issuer, Defendant
Officially listed as "Lakeview CDO LLC Series 2007-1"

Pro Se

Name Phone Fax E-Mail
Space Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio
No Logo Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio, as Co-Issuer, Defendant
Officially listed as "Lakeview CDO LLC, f/a/o the Series 2007-3 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio
No Logo Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio, as Co-Issuer, Defendant
Officially listed as "Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Lakeview CDO LLC, f/a/o the Series2007-2 Segregated Portfolio
No Logo Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Lakeview CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio
No Logo Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Lakeview CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio
No Logo Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Lakeview CDO SPC, f/a/o the Series2007-3 Segregated Portfolio
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 Landmark Investment Fund Ireland, Defendant

Pro Se

Name Phone Fax E-Mail
Space Landmark Investment Fund Ireland
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 Legacy ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Legacy ESH LLC
No Logo LGT Bank in Liechtenstein AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space LGT Bank in Liechtenstein AG
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 Liechtensteinische LB Reinvest AMS, Defendant

Pro Se

Name Phone Fax E-Mail
Space Liechtensteinische LB Reinvest AMS
No Logo Lightstone Commercial Management, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo Lightstone Holdings LLC, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo Line Trust Corporation Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Line Trust Corporation Limited
No Logo Lloyds TSB Bank Geneva, Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Anthony L. Paccione +1 212 940 8800 +1 212 894 5502 apaccione@kattenlaw.com
No Logo Lombard, Odier, Darier, Hentsch & Cie, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Longboat Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Longboat Ltd.
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 Lourdes Barreneche, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, as represented by their Liquidators Maitre Alain Rukavina and Paul Laplume
No Logo M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo M&B Capital Advisers Holding, SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo M&B Capital Advisers Sociedad De Valores, S.A., Defendant

Pro Se

Name Phone Fax E-Mail
Space M&B Capital Advisers Sociedad De Valores, S.A.
No Logo Magnetar Capital, Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Alex R. Rovira +1 212 839 5300 +1 212 839 5599 arovira@sidley.com
No Logo Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, Defendant

Pro Se

Name Phone Fax E-Mail
Space Maitre Alain Rukavina and Paul Laplume, in their capacities as liquidators and representatives of Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus
No Logo Mark McKeefry, Defendant

Pro Se

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

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 Master Capital and Hedge Fund, Defendant

Pro Se

Name Phone Fax E-Mail
Space Master Capital and Hedge Fund
No Logo Matthew J Anderson, Defendant

Pro Se

Name Phone Fax E-Mail
Space Matthew J Anderson
No Logo Mbia Capital Management Corporation, Defendant

Pro Se

Name Phone Fax E-Mail
Space MBIA Capital Management Corporation
No Logo Mericash Funding LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Midland Funding Llc +1 866 626 5053
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "MERRILL LYNCH & CO., INC."

Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch & Co.. Inc.
Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch Mortgage Lending, Inc.
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 MIF International Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space MIF International Limited
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 MKP Capital Management LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space MKP Capital Management LLC
No Logo Modern Woodmen, Defendant

Pro Se

Name Phone Fax E-Mail
Space Modern Woodmen
MoneyGram International, Inc. MoneyGram International, Inc., Defendant
Officially listed as "MoneyGram USA"
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

Pro Se

Name Phone Fax E-Mail
Space Mutual Fund 10
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 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 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 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 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 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 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 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 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 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 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 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 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 Bank of Kuwait, Defendant

Pro Se

Name Phone Fax E-Mail
Space NATIONAL BANK OF WASHINGTON
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 NBK Banque Privee Suisse SA, Defendant

Represented by King & Spalding LLP

Name Phone Fax E-Mail
Space Richard A. Cirillo +1 212 556 2337 +1 212 556 2222 RCirillo@KSLAW.com
No Logo Neal Kissell, Defendant

Represented by paresq.com;carl Law Firm Placeholder

Name Phone Fax E-Mail
Space Paul A Rachmuth +1 212 752 9700 +1 212 980 5192 Paul@Paresq.com;carl@envisionsintl.com
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 Northern Trust Corporation, Defendant

Represented by Schiff Hardin LLP

Name Phone Fax E-Mail
Space Matthew L. Curro +1 212 753 5000 +1 212 754 5044 mcurro@schiffhardin.com
No Logo Ohio Carpenters MidCap, Defendant

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 Ohio Public Employee Retirement System, Defendant

Pro Se

Name Phone Fax E-Mail
Space Ohio Public Employee Retirement System
No Logo Omicron Investment Management GmbH , Defendant
Officially listed as "Omicron Investment Management GmbH (f/k/a UNIQUA Alternative Investments GmbH)"

Pro Se

Name Phone Fax E-Mail
Space Omicron Investment Management GmbH
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 Pan International Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pan International Limited
No Logo Pantera Vive CDO LLC, as Co-Issuer, Defendant
Officially listed as "Pantera Vive CDO LLC"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Pantera Vive CDO SPC, f/a/o the Series 2007-1, as Issuer, Defendant
Officially listed as "Pantera Vive CDO SPC, f/a/o the Series 2007-1"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Park Avenue Funding LLC, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo Patrick Littaye, Defendant

Pro Se

Name Phone Fax E-Mail
Space Patrick Littaye
No Logo Pb Capital Corporation, Defendant

Pro Se

Name Phone Fax E-Mail
Space PB Capital Corporation
No Logo Pebble Creek LCDO 2007-2, LLC, as Co-Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pebble Creek LCDO 2007-3, Ltd.
No Logo Pebble Creek Lcdo 2007-2 Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Pebble Creek LCDO 2007-3, Ltd.
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 Penn's Landing CDO LLC, as Co-Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Penn's Landing CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
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 Pershing Securities Ltd., Defendant

Pro Se

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

Represented by Hoffman and Pollok

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

Pro Se

Name Phone Fax E-Mail
Space Philip Toub
No Logo Phoenix 2002-1 Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Phoenix 2002-2 Limited
No Logo Phoenix 2002-1 LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Phoenix 2002-1 LLC
No Logo Phoenix 2002-2 Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Phoenix 2002-2 Limited
No Logo Pictet & Cie, Defendant

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Michael Edward Wiles +1 212 909 6836 +1 212 909 6836 mewiles@debevoise.com
No Logo Pierre Delandmeter, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pierre Delandmeter
No Logo PKB Privatbank AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space PKB Privatebank AG
No Logo PKB Privatebank AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space PKB Privatebank AG
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 Primeo Fund, Defendant

Pro Se

Name Phone Fax E-Mail
Space Primeo Fund
No Logo Primevest Financial Services, Defendant

Represented by Alston & Bird, LLP

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

Represented by Clifford Chance, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Princeton Advisory Group, Inc.
No Logo Princeton ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Princeton ESH, LLC
No Logo Principal Global Investors, Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Michael G. Burke +1 212 839 5300 +1 212 839 5699 mgburke@sidley.com
No Logo Principal Global Investors, (Europe) Limited, Defendant

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Michael G. Burke +1 212 839 5300 +1 212 839 5699 mgburke@sidley.com
No Logo Privatbank AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space Privatbank AG
No Logo Private Space Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Private Space Ltd.
No Logo Psam Europe Master Fund Ltd., Defendant
No Logo Psam Worldarb Master Fund Ltd., Defendant
No Logo Pyxis ABD CDO 2007-1 LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Pyxis ABS CDO 2007-1 Ltd.
No Logo Pyxis Abs Cdo 2007-1 Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Pyxis ABS CDO 2007-1 Ltd.
No Logo Quartz Finance PLC, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo Quasar Funds SPC a/k/a Quasar Fund SPC Class A and Class B CGCNV, Defendant

Pro Se

Name Phone Fax E-Mail
Space Quasar Funs SPC
No Logo Quasar Funs SPC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Quasar Funs SPC
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 RAACLC Trust, Series 2003-A, Defendant

Pro Se

Name Phone Fax E-Mail
Space RAACLC Trust, Series 2003-A
No Logo Rabobank Group, Defendant

Represented by Zeichner Ellman & Krause LLP

Name Phone Fax E-Mail
Space Jantra Van Roy +1 212 223 0400 +1 212 753 0396 jvanroy@zeklaw.com
No Logo Rabobank International New York Branch, Defendant

Represented by Zeichner Ellman & Krause LLP

Name Phone Fax E-Mail
Space Jantra Van Roy +1 212 223 0400 +1 212 753 0396 jvanroy@zeklaw.com
No Logo Ralf Schroeter, Defendant

Pro Se

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

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
No Logo RBC Dexia Investor Service Julius Baer Sicav, Defendant

Pro Se

Name Phone Fax E-Mail
Space RBC Dexia Investor Service Julius Baer Sicav
RBC Dominion Securities, Inc. RBC Dominion Securities, Inc., Defendant
Officially listed as "RBC Dominion Securities"

Represented by Wilmer Hale, LLP

No Logo RBS Coutts Bank Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space RBS Coutts Bank Ltd.
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 Reliance International Research LLC, Defendant

Pro Se

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

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Rene Egger
No Logo Restructured Asset Certificates with Enhanced Returns, Series 2005-19-C Trust, Defendant

Pro Se

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust, as Issuer, Defendant
Officially listed as "Restructured Asset Certificates with Enhanced Returns, Series 2005-21-C Trust"

Pro Se

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust, as Issuer, Defendant
Officially listed as "Restructured Asset Certificates with Enhanced Returns, Series 2006-1-C Trust"

Pro Se

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust, as Issuer, Defendant
Officially listed as "Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust"

Pro Se

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo RGA LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space RGA LLC
No Logo Richard Landsberger, Defendant

Pro Se

Name Phone Fax E-Mail
Space Richard Landsberger
No Logo Richourt AAA Multistrategies, Defendant

Pro Se

Name Phone Fax E-Mail
Space Richourt AAA Multistrategies
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 Blum, Defendant

Pro Se

Name Phone Fax E-Mail
Space Robert Blum blumfamily@earthlink.net
No Logo Robert C Merton, Defendant

Represented by Halperin Battaglia Raicht, LLP

Name Phone Fax E-Mail
Space Robert D. Raicht +1 212 765 9100 +1 212 765 0964 rraicht@halperinlaw.net
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 Roberto G Mendoza, Defendant

Represented by Howrey LLP

Name Phone Fax E-Mail
Space Jeffrey S. Davis +1 202 783 0800 +1 713 276 6806
No Logo Roger Hartmann, Defendant

Pro Se

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

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 Rothschild Asset Management Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Rothschild Asset Management Inc.
No Logo Rothschild Bank AG Zurich (Dublin) a/k/a Rothschild Bank AG, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Rothschild Bank Geneva (Dublin), Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Rothschild Lugano Dublin, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Rothschild Lugano Dublin a/k/a Banca Privata Edmond de Rothschild Lugano S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Rothschold Bank AG Zurich (Dublin), Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Ruby Finance PLC, f/a/o the Series 2005-1, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Ruby Finance PLC, f/a/o the Series 2006-4, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Ruby Finance PLC, f/a/o the Series 2007-1, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo S&L Factory Services, Incorporated, Defendant

Represented by Law Offices of Elmer J. George

No Logo Sabryn Enterprises SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sabryn Enterprises SA
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 Santiago Reyes, Defendant

Pro Se

Name Phone Fax E-Mail
Space Santiago Reyes
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 Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 Federation A-2 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE , Defendant
Officially listed as "Securitized Product of Restructured Collateral Limited SPC, f/a/o the Series 2007-1 TABXSPOKE (07-140-100) Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Sella Bank AG, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sella Bank AG
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 Seneca Capital Management LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Seneca Capital Management LLC
No Logo Sentinel Management Group Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Sentinel Management Group Inc.
No Logo Sentry Select Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sentry Select Limited
No Logo Series 2007-1 TABXSPOKE , Defendant
Officially listed as "Series 2007-1 TABXSPOKE (07-140-100) LLC"

Pro Se

Name Phone Fax E-Mail
Space Series 2007-1 TABXSPOKE
No Logo SERS/SSGA Pass, Defendant

Pro Se

Name Phone Fax E-Mail
Space SERS/SSGA Pass
No Logo SFF ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space SFF ESH LLC
No Logo Shaun Bridgmohan, Defendant

Pro Se

Name Phone Fax E-Mail
Space Shaun Bridgmohan
No Logo Shield Securities, Defendant

Pro Se

Name Phone Fax E-Mail
Space Shield Securities
No Logo Shin Kong Insurance Co. Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Shin Kong Insurance Co. Ltd.
No Logo Shin Kong Life Insurance Co., Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Shin Kong Life Insurance Co., Ltd.
No Logo Shinhan Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Shinhan Bank
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 Siam Capital Management, Defendant

Pro Se

Name Phone Fax E-Mail
Space Siam Capital Management
No Logo SIS Seeganintersettle, Defendant

Pro Se

Name Phone Fax E-Mail
Space SIS Seeganintersettle
No Logo Six SIS Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Six SIS Ltd.
No Logo SL GREEN FUNDING LLC., Defendant

Pro Se

Name Phone Fax E-Mail
Space SL GREEN FUNDING LLC.
Société Générale, SA Société Générale, SA, Defendant
Officially listed as "Societe Generale"

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space Brian Trust +1 212 506 2500 +1 212 262 1910 btrust@mayerbrown.com
Space Steven Wolowitz +1 212 506 2500 +1 212 262 1910 swolowitz@mayerbrown.com
No Logo Societe Generale Bank & Trust, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Solar V CDO LLC, as Co-Issuer, Defendant
Officially listed as "Solar V CDO LLC"

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Solar V CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Soundview Fund, Defendant

Pro Se

Name Phone Fax E-Mail
Space Soundview Fund
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 Southern Missouri Bancorp. Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Southern Missouri Bancorp. Inc.
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 Springer Fund of Funds Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Springer Fund of Funds Ltd.
No Logo Stable Fund, Defendant

Represented by Wollmuth Maher & Deutsch LLP

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

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 Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Stone Tower, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stone Tower
No Logo Stowe CDO LLC, as Co-Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Stowe CDO LLC, as Co-Issuer
No Logo Stowe CDO Series 2006-1 LLC, as Co-Issuer, Defendant
Officially listed as "Stowe CDO Series 2006-1 LLC"

Pro Se

Name Phone Fax E-Mail
Space Stowe CDO Series 2006-1 LLC
No Logo Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Stowe CDO SPC, f/a/o the Series 2006-1 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Tradewinds II CDO SPC, for the account of the Series 2006-1 Segregated Portfolio
No Logo Sumitomo Trust & Banking, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sumitomo Trust & Banking
No Logo Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio, as Issuer, Defendant
Officially listed as "Sunset Park CDO Limited SPC, f/a/o the Series 2005-5 Segregated Portfolio"

Pro Se

Name Phone Fax E-Mail
Space Sunset Park CDO Series 2005-6 LLC
No Logo Sunset Park CDO Series 2005-5 LLC, as Co-Issuer, Defendant
Officially listed as "Sunset Park CDO Series 2005-5 LLC"

Pro Se

Name Phone Fax E-Mail
Space Sunset Park CDO Series 2005-6 LLC
No Logo Sunset Park Cdo Series 2005-6 Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Sunset Park CDO Series 2005-6 LLC
No Logo Sunset Park CDO Series 2005-6 LLC, as Co-Issuer, Defendant
Officially listed as "Sunset Park CDO Series 2005-6 LLC"

Pro Se

Name Phone Fax E-Mail
Space Sunset Park CDO Series 2005-6 LLC
No Logo Susquahana Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space Susquahana Bank
No Logo SW ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space SW ESH LLC
No Logo Swiss American Securities, a/k/a Swiss American Securities, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Swiss Life Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space Swiss Life Ltd.
No Logo Swisscanto FD Centre Clients A/C, Defendant

Pro Se

Name Phone Fax E-Mail
Space Swisscanto FD Centre Clients A/C
No Logo T1 Global Fund Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space T1 Global Fund Ltd.
No Logo Taiwan Life, Defendant

Pro Se

Name Phone Fax E-Mail
Space Taiwan Life
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 Tavares Square Cdo Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Tavares Square CDO LLC
No Logo Tavares Square CDO LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Tavares Square CDO LLC
No Logo Taylor Creek Limited, as Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Taylor Creek Limited, as Issuer
No Logo Taylor Creek LLC, as Co-Issuer, Defendant

Pro Se

Name Phone Fax E-Mail
Space Taylor Creek LLC, as Co-Issuer
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 Teorema Alternative Strategies, Defendant

Pro Se

Name Phone Fax E-Mail
Space Teorema Alternative Strategies
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 Alkima Fund, Defendant

Pro Se

Name Phone Fax E-Mail
Space The Alkima Fund
No Logo The Bank of Fukuoka, Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space THE BANK OF UNION
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Defendant
Officially listed as "The Bank of New York Mellon Corporation"

Represented by McCarter & English LLP

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

Pro Se

Name Phone Fax E-Mail
Space The Daegu Bank, Ltd.
No Logo The Fifth Third Bank, Defendant

Pro Se

Name Phone Fax E-Mail
Space The Fifth Third Bank Of Toledo
No Logo The Oceanic Hedge Fund, Defendant

Pro Se

Name Phone Fax E-Mail
Space The Oceanic Hedge Fund
No Logo Theodore Dumbauld, Defendant

Pro Se

Name Phone Fax E-Mail
Space Theodore Dumbauld
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 Tom Depping, Defendant

Pro Se

Name Phone Fax E-Mail
Space Tom Depping
No Logo Touradji Diversified Master Fund Ltd., Defendant
No Logo Touradji Global Resources Master Fund Ltd., Defendant
No Logo Travelers Expres Company Inc., 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 Trust Co. of the West Inc., Defendant

Pro Se

Name Phone Fax E-Mail
Space Trust Company of America
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
Officially listed as "US Bank National Association"

Represented by Wilmer Hale, LLP

Represented by Law Offices of James M. Heiser

Name Phone Fax E-Mail
Space James M. Heiser
U.S. Bank Trust, NA U.S. Bank Trust, NA, Defendant
Officially listed as "U.S. Bank Trsut National Association"

Pro Se

Name Phone Fax E-Mail
Space U.S. Bank Trsut National Association
UBS (Luxembourg) SA UBS (Luxembourg) SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS
UBS AG UBS AG, Defendant
Officially listed as "UBS AG, UBS (Luxembourg) SA"
Officer/Director, Cabletron Systems, Inc.
Officer/Director, Dov Pharmaceutical Inc.
Officer/Director, Greenfield Online Inc.
Officer/Director, First South Africa Corp Ltd
Officer/Director, Impsat Corp
Officer/Director, Ubs Capital II Inc
Officer/Director, Dynamic Ventures Inc/canada
Officer/Director, Ip Factory Inc
Officer/Director, Desert Native Designs Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Munivest Fund Inc
Officer/Director, Pioneer High Income Trust
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Pimco High Income Fund

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
Space UBS Fund Services +1 201 352 0407 +1 201 352 0344
No Logo UBS Jersey Nominees, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS Jersey Nominees
UBS Third Party Management Company SA UBS Third Party Management Company SA, Defendant

Pro Se

Name Phone Fax E-Mail
Space UBS Third Party Management Company SA
Space UBS Third Party Management Company SA
No Logo Union Investment Group, Defendant

Pro Se

Name Phone Fax E-Mail
Space Union Investment Group
No Logo UNIQA Alternative Investments, Defendant

Pro Se

Name Phone Fax E-Mail
Space UNIQA Alternative Investments
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 Vanderbilt Capital Advisors, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vanderbilt Capital Advisors
No Logo Veritas Capital, Defendant

Pro Se

Name Phone Fax E-Mail
Space Veritas Capital
No Logo Verwaltungs und Privat-Bank AG Aktiengesellschaft (AMS), Defendant

Pro Se

Name Phone Fax E-Mail
Space Verwaltungs und Privat-Bank AG Aktiengesellschaft
No Logo Verwaltungs- und Privat-Bank AG Aktiengesellschaft, Defendant

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

Name Phone Fax E-Mail
Space John A. Borek +1 212 859 8067 +1 212 859 8585 borekjo@ffhsj.com
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 VIII SV5556 Lender, LLC, Defendant

Represented by Cravath, Swaine & Moore, LLP

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

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 Vizcaya Partners Limited, Defendant

Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space Merritt A. Pardini +1 212 940 6742 +1 212 940 8776 merritt.pardini@kattenlaw.com
No Logo Vorarlberger Landes UND Hypothekenbank Aktiengesellschaft, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vorarlberger Landes Und Hypothekenbank Ankiengesellscharft and Beneficial Owners of the Accounts held in the name of CGC
No Logo Vorarlberger Landes und Hypothekenbank Ankiengesellscharft and Beneficial Owner of the Accounts Hel In the Name of Citco Global Custody NV 1-1000, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vorarlberger Landes Und Hypothekenbank Ankiengesellscharft and Beneficial Owners of the Accounts held in the name of CGC
No Logo Vorarlberger Landes Und Hypothekenbank Ankiengesellscharft and Beneficial Owners of the Accounts held in the name of CGC (NA) 1-1000, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vorarlberger Landes Und Hypothekenbank Ankiengesellscharft and Beneficial Owners of the Accounts held in the name of CGC
No Logo Vox Place Cdo Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vox Place CDO LLC
No Logo Vox Place CDO LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space Vox Place CDO LLC
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
No Logo Walter E. Hendricks, Defendant

Represented by Yeskoo Hogan & Tamlyn, LLP

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

Pro Se

Name Phone Fax E-Mail
Space Walter Noel
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo, National Association"
Officer/Director, NORWEST CORP
Officer/Director, Day Runner, Inc.
Officer/Director, Yucca Uranium Inc
Officer/Director, Munienhanced Fund Inc

Pro Se

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

Pro Se

Name Phone Fax E-Mail
Space Wells Fargo, National Association
Space Wells Fargo, National Association
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 WRP ESH LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space WRP ESH LLC
No Logo ZAIS Group, LLC, Defendant

Pro Se

Name Phone Fax E-Mail
Space ZAIS Group, LLC
No Logo ZAIS Investment Grade Ltd., Defendant

Pro Se

Name Phone Fax E-Mail
Space ZAIS Investment Grade Ltd.
No Logo Zeus Partners Limited, Defendant

Pro Se

Name Phone Fax E-Mail
Space Zeus Partners Limited
No Logo Marianne T. O'Toole, Counter-Defendant

Represented by Neubert, Pepe, and Monteith

Name Phone Fax E-Mail
Space Simon Irving Allentuch +1 203 821 2000 +1 203 821 2009 SAllentuch@npmlaw.com
Space Kevin M. Godbout +1 203 821 2000 +1 203 821 2009 kgodbout@npmlaw.com
LEAD ATTORNEY Douglas S. Skalka +1 203 821 2000 +1 203 821 2009 dskalka@npmlaw.com
Other Parties
No Logo Additional Official Committee of Unsecured Creditors, Creditor Committee

Represented by Kasowitz, Benson, Torres & Friedman, LLP

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

Represented by Unknown Firm

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

Represented by Weil Gotshal & Manges LLP

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

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

Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
Space Joseph Corneau +1 212 972 3000 +1 212 972 2245 jcorneau@klestadt.com
Space Tracy L. Klestadt +1 212 972 3000 +1 212 972 2245 tklestadt@klestadt.com
Space Sean C. Southard +1 212 972 3000 +1 212 972 2245 ssouthard@klestadt.com

Represented by Niehaus LLP

Name Phone Fax E-Mail
Space Steven Gabriel Hayes-Williams +1 212 631 0227 +1 212 624 0223
Space Paul Robert Niehaus +1 212 621 0233 +1 212 621 0233 pniehaus@niehausllp.com

Represented by Starr & Starr, PLLC

Name Phone Fax E-Mail
Space Stephen Z. Starr +1 212 867 8165 +1 212 867 8139 sstarr@starrandstarr.com
No Logo Official Committee of Unsecured Creditors of Dreier LLP, Creditor Committee

Represented by Klestadt & Winters, LLP

Name Phone Fax E-Mail
Space Tracy L. Klestadt +1 212 972 3000 +1 212 972 2245 tklestadt@klestadt.com
No Logo Official Committee of Unsecured Creditors of FairPoint Communications, Inc., et al., Creditor Committee

Represented by Andrews & Kurth, LLP

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

Represented by Law Offices of Andrews and Kurth

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

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David S. Rosner +1 212 506 1726 +1 212 506 1800 drosner@kasowitz.com
No Logo Post-Confirmation Oversight Committee, Creditor Committee

Represented by Squire Sanders (US) LLP

Name Phone Fax E-Mail
Space Sandra E. Mayerson +1 212 872 9800 +1 212 872 9815 smayerson@ssd.com
No Logo Proposed Counsel for the Official Committee of Unsecured Creditors, Creditor Committee

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
Space Stephanie W. Mai +1 212 705 7000 +1 212 752 5378 stephanie.mai@bingham.com
No Logo 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 Alfred H. Siegel, Trustee

Represented by Sills Cummis Epstein & Gross PC

No Logo Angela G. Tese-Milner, Trustee

Represented by 730 17th St.

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

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Yann Geron +1 212 878 7900 +1 212 692 0940 ygeron@foxrothschild.com
No Logo Aron Oliner as Chapter 11 Trustee of The Kontrabecki Group, Trustee

Represented by Duane Morris LLP

No Logo Eugene I. Davis, Trustee

Represented by ASK Finaancial, LLP

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

Represented by ASK LLP

Name Phone Fax E-Mail
Space Joseph L. Steinfeld, Jr. +1 651 406 9665 +1 651 406 9676
No Logo Gregory M. Messer, Trustee

Represented by LaMonica Herbst & Maniscalco, LLP

Name Phone Fax E-Mail
Space Shannon Anne Scott +1 516 826 6500 +1 516 826 0222 sas@lhmlawfirm.com

Represented by Law Offices of Gregory Messer, PLLC

Name Phone Fax E-Mail
Space Gregory Messer +1 718 858 1474 +1 718 797 5360 gremesser@aol.com
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 Jeffrey L. Sapir-13, Trustee

Represented by As Chapter 13 and 12 Trustee

Name Phone Fax E-Mail
Space Jeffrey L. Sapir-13 +1 914 328 6333 +1 914 328 7299 info@sapirch13tr.com
No Logo Jil Mazer-Marino, Trustee

Represented by Meyer, Suozzi, English & Klein, PC

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

Represented by Bingham McCutchen LLP

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

Represented by Bryan Cave, LLP

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

Represented by Squire Sanders (US) LLP

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

Represented by Tendler, Biggins & Geltzer

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

Represented by LaMonica Herbst & Maniscalco, LLP

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

Represented by ASK Finaancial, LLP

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

Represented by ASK LLP

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

Represented by Diamond McCarthy, LLP

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

Represented by Law Offices of Joseph L. Steinfield

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

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Stephen T. Loden +1 713 546 5000 +1 713 224 9511 steve.loden@weil.com
No Logo Yann Geron, Chapter 7 Trustee, Trustee

Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Yann Geron +1 212 878 7900 +1 212 692 0940 ygeron@foxrothschild.com
No Logo Barry Anthony Taylor, Integrity Plus Unit Trust (In Liquidation), Foreign Representative

Represented by Sullivan & Worcester, LLP

Name Phone Fax E-Mail
Space Andrew Todd Solomon +1 212 660 3023 +1 212 660 3001 asolomon@sandw.com
No Logo Compania Mexicana de Aviacion, S.A. de C.V., Maru E. Johansen, as Foreign Representative, Foreign Representative

Represented by Duane Morris LLP

Represented by Meyer, Suozzi, English & Klein, PC

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

Represented by Brown Rudnick LLP

No Logo BearingPoint, Inc., Debtor

Represented by Unknown Firm

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

Represented by Andrews & Kurth, LLP

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

Represented by Law Offices of Ivan L Kallick

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

Represented by Weil Gotshal & Manges LLP

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

Represented by Unknown Firm

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

Represented by Cahill Gordon & Reindell, LLP

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

Represented by Dechert LLP

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

Represented by Greenberg Traurig, LLP

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

Represented by Cozen O'Connor, PC

Name Phone Fax E-Mail
Space Donald Norman David +1 212 880 3800 +1 212 880 8965 ddavid@cozen.com

Represented by Law Offices of Gabriel Del Virginia

Name Phone Fax E-Mail
Space Gabriel Del Virginia +1 212 371 5478 +1 212 371 2961 gabriel.delvirginia@verizon.net

Represented by Pullman & Comley

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

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

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

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Sheldon Leo Pollock, III +1 212 450 4956 +1 212 450 3956 sheldon.pollock@dpw.com

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

Name Phone Fax E-Mail
Space Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.com

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space Alan Jay Lipkin +1 212 728 8000 +1 212 728 8111 alipkin@willkie.com
No Logo Duane Street Design Studio, LLC, Debtor

Represented by Rattet Pasternak & Gordon Oliver, LLP

Name Phone Fax E-Mail
Space Erica R Feynman +1 914 381 7400 +1 914 381 7406 efeynman@rattetlaw.com
Space Jonathan S Pasternak +1 914 381 7400 +1 914 381 7406 jsp@rattetlaw.com
No Logo EnviroSolutions of New York, LLC, Debtor

Represented by Willkie Farr & Gallagher, LLP

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

Represented by Robert S. Lewis, Esq.

Name Phone Fax E-Mail
Space Robert S Lewis +1 845 358 7100 +1 845 353 6943 lewlaw1@aol.com
No Logo Extended Stay Inc., Debtor

Represented by Law Offices of Marcia L. Goldstein

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

Represented by Weil Gotshal & Manges LLP

No Logo FairPoint Communications, Inc., Debtor

Represented by Unknown Firm

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

Represented by Milbank, Tweed, Hadley & McCloy LLP

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

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

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

Represented by Sutherland Asbill & Brennan LLP

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

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
No Logo Gary B Schaeffer, Debtor

Represented by Wayne M. Greenwald, PC

Name Phone Fax E-Mail
Space Wayne Michael Greenwald +1 212 983 1922 +1 212 973 9494 grimlawyers@aol.com
No Logo Joseph F Uvino, Debtor

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

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

Represented by Bingham McCutchen LLP

Represented by Colt & Mosle, LLP

Represented by Jones Day Reavis & Pogue

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Represented by Kramer Levin Naftalis & Frankel LLP

Represented by Weil Gotshal & Manges LLP

No Logo Lyondell Chemical Company, Debtor

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David F. Williams +1 202 862 2415 +1 202 862 2400

Represented by Cadwalader, Wickersham & Taft LLP

Name Phone Fax E-Mail
Space Israel Dahan +1 212 504 6000 +1 212 504 6666 IDAHAN@CWT.COM
Space George A. Davis +1 212 504 6000 +1 212 504 6666 george.davis@cwt.com
Space Mark C. Ellenberg +1 202 862 2238 +1 202 862 2400 mark.ellenberg@cwt.com
Space Peter M. Friedman +1 202 862 2200 +1 202 862 2400 peter.friedman@cwt.com
Space Howard Robert Hawkins, Jr +1 212 504 6225 +1 212 504 6666 howard.hawkins@cwt.com
Space Deryck A. Palmer +1 212 504 6000 +1 212 504 6666 deryck.palmer@cwt.com
Space John James Rapisardi +1 212 310 8000 +1 212 833 3148 john.rapisardi@cwt.com

Represented by Gardere Wynne Sewell, LLP

Name Phone Fax E-Mail
Space Jose A. Berlanga +1 713 276 5902 +1 713 276 5555 jberlanga@gardere.com
Space Richard Oran Faulk +1 713 276 5651 +1 713 276 6651 rfaulk@gardere.com

Represented by Law Offices of Mark L. Carlton

Name Phone Fax E-Mail
Space Mark L. Carlton +1 281 363 2347 +1 713 589 2375 mark@marklcarlton.com

Represented by PETERSON & ASSOCIATES, PC

Name Phone Fax E-Mail
Space David M. Peterson +1 816 531 4440 +1 816 531 0660 dmp@petersonlawfirm.com

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
Space Christopher Reed Mirick +1 212 504 5733 +1 212 504 6666 christopher.mirick@cwt.com

Represented by Skadden Arps Slate Meagher & Flom LLP

Represented by Susman Godfrey, LLP

Name Phone Fax E-Mail
Space Vineet Bhatia +1 713 653 7855 +1 713 654 3344 vbhatia@susmangodfrey.com

Represented by Waters Kraus & Paul

Name Phone Fax E-Mail
Space Loren Jacobson +1 214 357 6244 +1 214 357 7252 ljacobson@awpk.com

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
Space Andrew M. Troop +1 617 772 8300 +1 617 772 8333
No Logo Marc S. Dreier, Debtor

Pro Se

Name Phone Fax E-Mail
Space Marc Stuart Dreier +1 212 328 6111 +1 212 328 6101 MDreier@DreierLLP.com
No Logo Millennium Holdings, LLC, Debtor

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
Space Christopher Reed Mirick +1 212 504 5733 +1 212 504 6666 christopher.mirick@cwt.com
No Logo Nicholas D. Brown, III, Debtor

Represented by Hampton Business Center

Name Phone Fax E-Mail
Space Andrea B Malin +1 845 298 1600 +1 845 298 1265 genmallaw@optonline.net
No Logo Nigel Pearce, Debtor

Represented by Goldberg Scudier and Block PC

Name Phone Fax E-Mail
Space Mark K Lindenberg +1 212 921 1600 +1 212 840 3941 bankruptcynotice@gslblaw.com
No Logo Nili Lotan, Inc., Debtor

Represented by Feldman & Associates PLLC

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

Represented by Duffy & Atkins LLP

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

Represented by Hahn & Hessen LLP

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

Represented by Arnold & Porter, LLP

Represented by Giordano, Halleran & Ciesla PC

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

Represented by Morrison & Foerster, LLP

Represented by RICHARDS KIBBE & ORBE LLP

No Logo Refco, Inc., Debtor

Represented by Cravath, Swaine & Moore, LLP

Name Phone Fax E-Mail
Space Richard Beryl Levin +1 212 474 1000 +1 212 474 3700 rlevin@cravath.com

Represented by Dentons (US) LLP

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

Represented by Lazarus & Lazarus, PC

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

Represented by McKenna Long & Aldridge LLP

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

Represented by Skadden Arps Slate Meagher & Flom LLP

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

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

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

Represented by Silverman Acampora, LLP

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

Represented by Weil Gotshal & Manges LLP

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

Represented by Akin Gump Strauss Hauer & Feld LLP

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

Represented by Herrick Feinstein LLP

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

Represented by Kirkland & Ellis LLP

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

Represented by Troutman Sanders, LLP

Name Phone Fax E-Mail
Space Brett D. Goodman +1 212 704 6170 +1 212 704 5966 brett.goodman@troutmansanders.com
Space Lee William Stremba +1 212 704 6143 +1 212 704 6137 lee.stremba@troutmansanders.com
No Logo 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 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 Garden City Group Claims Agent, Claims and Noticing Agent

Represented by The Garden City Group, Inc.

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

Represented by The Garden City Group, Inc.

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

Represented by Simpson Thacher & Bartlett LLP

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

Represented by Allen & Overy, LLP

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

Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space James Howard Mandell Sprayregen +1 312 861 2000 +1 312 862 2200 jsprayregen@kirkland.com
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
No Logo John DeGroote Services LLC, Liquidating Trustee

Represented by Andrews & Kurth, LLP

Name Phone Fax E-Mail
Space Peter S. Goodman +1 212 850 2849 pgoodman@andrewskurth.com
No Logo Sheila M. Gowan, Trustee for Chapter 11 Estate of Dreier LLP, Petitioning Creditor

Represented by Diamond McCarthy, LLP

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

Represented by Colt & Mosle, LLP

No Logo Wachovia Bank, NA, Petitioning Creditor

Represented by McCarter & English LLP

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

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
Space Paul Kenan Schwartzberg +1 212 510 0500 +1 212 668 2255 paul.schwartzberg@usdoj.gov

Represented by United States Department of Justice

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

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

Name Phone Fax E-Mail
Space Avrum J. Rosen +1 631 423 8527 +1 631 423 4536 ajrlaw@aol.com
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Legal Document (Payment Possibly Required) 2238 Filed: 7/25/2018, Entered: 7/25/2018 Affidavit of Service
Affidavit of Service (related document(s)2237) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren)
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Legal Document (Payment Possibly Required) 2237 Filed: 7/24/2018, Entered: 7/24/2018 Post-Confirmation Report
Post-Confirmation Report. Fifteenth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through June 30, 2018 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren)
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Legal Document (Payment Possibly Required) 2236 Filed: 1/23/2018, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2235) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 01/23/2018)
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Legal Document (Payment Possibly Required) 2235 Filed: 1/22/2018, Entered: None Unknown Document Type
Post-Confirmation Report. Fourteenth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through December 31, 2017 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 01/22/2018)
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Legal Document (Payment Possibly Required) 2234 Filed: 11/15/2017, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2233) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 11/15/2017)
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Legal Document (Payment Possibly Required) 2233 Filed: 11/15/2017, Entered: None Unknown Document Type
Post-Confirmation Report. Thirteenth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through September 30, 2017 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 11/15/2017)
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Legal Document (Payment Possibly Required) 2232 Filed: 7/18/2017, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2231) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 07/18/2017)
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Legal Document (Payment Possibly Required) 2231 Filed: 7/18/2017, Entered: None Unknown Document Type
Post-Confirmation Report. Twelfth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through June 30, 2017 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 07/18/2017)
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Legal Document (Payment Possibly Required) 2230 Filed: 4/21/2017, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2229) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 04/21/2017)
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Legal Document (Payment Possibly Required) 2229 Filed: 4/21/2017, Entered: None Unknown Document Type
Post-Confirmation Report. Eleventh Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through March 31, 2017 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 04/21/2017)
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Legal Document (Payment Possibly Required) 2228 Filed: 1/27/2017, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2227) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 01/27/2017)
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Legal Document (Payment Possibly Required) 2227 Filed: 1/27/2017, Entered: None Unknown Document Type
Post-Confirmation Report. Tenth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through December 31, 2016 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 01/27/2017)
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Legal Document (Payment Possibly Required) 2226 Filed: 1/17/2017, Entered: None Unknown Document Type
Letter Filed by Steven Laser Haas. (Lopez, Mary) (Entered: 01/26/2017)
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Legal Document (Payment Possibly Required) 2225 Filed: 10/25/2016, Entered: None Unknown Document Type
Stipulation and Order signed on 10/25/2016 Regarding Claim No. 514 Filed by Joel A. Chernov. (Lopez, Mary) (Entered: 10/25/2016)
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Legal Document (Payment Possibly Required) 2224 Filed: 10/24/2016, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2223) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 2223 Filed: 10/24/2016, Entered: None Unknown Document Type
Post-Confirmation Report. Ninth Post-Confirmation Report of Sheila M. Gowan, As Plan Administrator, Concerning Activity Through September 30, 2016 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 2222 Filed: 10/20/2016, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 2220)) . Notice Date 10/20/2016. (Admin.) (Entered: 10/21/2016)
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Legal Document (Payment Possibly Required) 2221 Filed: 10/20/2016, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 2219)) . Notice Date 10/20/2016. (Admin.) (Entered: 10/21/2016)
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Legal Document (Payment Possibly Required) 2220 Filed: 10/14/2016, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 2 Transferor: Eton Park CLO Management 2 (Claim No. 263) To Eton Park Master Fund, Ltd. filed by Brian D. Glueckstein on behalf of Eton Park Funds. (Glueckstein, Brian) (Entered: 10/14/2016)
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Legal Document (Payment Possibly Required) 2219 Filed: 10/14/2016, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 2 Transferor: Eton Park CLO Management 1 (Claim No. 262) To Eton Park Fund, L.P. filed by Brian D. Glueckstein on behalf of Eton Park Funds. (Glueckstein, Brian) (Entered: 10/14/2016)
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Legal Document (Payment Possibly Required) 2218 Filed: 9/26/2016, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 9/26/2016. Regarding Claim No. 514Filed By Joel A. Chernov (Barrett, Chantel) (Entered: 09/26/2016)
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Legal Document (Payment Possibly Required) 2217 Filed: 8/2/2016, Entered: None Unknown Document TypeCourt Filing
Order of U.S. District Court Judge Laura Taylor Swain signed on 7/15/2016 re: 2202. For the foregoing reasons, the bankruptcy court's Memorandum Decision and corresponding Order Granting Plan Administrator's Objection and Reclassifying Proofs of Claim Nos. 171, 172 and 173 is affirmed in all respects. The Clerk of Court is respectfully requested to enter judgment affirming the Bankruptcy Courts January 15, 2016, Order and to close this appeal. (tro) (Entered: 08/02/2016)
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Legal Document (Payment Possibly Required) 2216 Filed: 7/21/2016, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2215) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 2215 Filed: 7/21/2016, Entered: None Unknown Document Type
Post-Confirmation Report. Eighth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through June 30, 2016 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 2214 Filed: 6/21/2016, Entered: None Unknown Document Type
Corporate Ownership Statement . Filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. (Lubertazzi, Joseph) (Entered: 06/21/2016)
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Legal Document (Payment Possibly Required) 2213 Filed: 5/6/2016, Entered: None Unknown Document Type
Notice of Withdrawal Without Prejudice of Motion of Wells Fargo Bank, National Association, for the Entry of an Order Directing the Immediate Payment of its Allowed Superpriority Administrative Claim (related document(s)2208, 2064) filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. (Attachments: # 1 Certificate of Service)(Lubertazzi, Joseph) (Entered: 05/06/2016)
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Legal Document (Payment Possibly Required) 2212 Filed: 4/19/2016, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2211) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 04/19/2016)
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Legal Document (Payment Possibly Required) 2211 Filed: 4/19/2016, Entered: None Unknown Document Type
Post-Confirmation Report. Seventh Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through March 31, 2016 Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 04/19/2016)
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Legal Document (Payment Possibly Required) 2210 Filed: 2/8/2016, Entered: None Unknown Document Type
Notice of Transmittal of Record of Appeal. All documents have been filed with the United States District Court for the Southern District of New York. Record of Appeal is Complete and Available Electronically under Civil Case Number 16-cv-00575 assigned to the Honorable Laura Taylor Swain. Check the District Court Docket Sheet for the Briefing Schedule. (related document(s)2202) (Lopez, Mary). (Entered: 02/08/2016)
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Legal Document (Payment Possibly Required) 2209 Filed: 2/8/2016, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2207) Filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 02/08/2016)
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Legal Document (Payment Possibly Required) 2208 Filed: 2/8/2016, Entered: None Unknown Document Type
Notice of Adjournment of Hearing of Motion of Wells Fargo Bank, National Association, for the Entry of an Order Directing the Immediate Payment of its Allowed Superpriority Administrative Claim (related document(s)2064) filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. with hearing to be held on 5/19/2016 at 10:00 AM at Courtroom 723 (SMB) Objections due by 5/12/2016, (Attachments: # 1 Certificate of Service)(Lubertazzi, Joseph) (Entered: 02/08/2016)
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Legal Document (Payment Possibly Required) 2207 Filed: 2/8/2016, Entered: None Unknown Document Type
Counter Designation (appellee) (related document(s)2205) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit # 2 Exhibit)(Scott, Brendan) (Entered: 02/08/2016)
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Legal Document (Payment Possibly Required) 2206 Filed: 1/29/2016, Entered: None Unknown Document Type
Statement of Issues on Appeal (related document(s)2201) filed by Howard M. File on behalf of Robin Bartosh, Toby Bartosh, Cosmetics Plus Group Ltd.. (File, Howard) (Entered: 01/29/2016)
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Legal Document (Payment Possibly Required) 2205 Filed: 1/29/2016, Entered: None Unknown Document Type
Designation of Contents (appellant). of Record on Appeal (related document(s)2201) filed by Howard M. File on behalf of Robin Bartosh, Toby Bartosh, Cosmetics Plus Group Ltd.. (File, Howard) (Entered: 01/29/2016)
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Legal Document (Payment Possibly Required) 2204 Filed: 1/26/2016, Entered: None Unknown Document TypeCourt Filing
Civil Cover Sheet from U.S. District Court, Case Number: 1600575 Judge Laura Taylor Swain (related document(s)2202) filed by Clerk's Office, U.S. Bankruptcy Court. (Lopez, Mary) (Entered: 01/26/2016)
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Legal Document (Payment Possibly Required) 2203 Filed: 1/26/2016, Entered: None Unknown Document Type
Order Signed On 1/26/2016 Re: Granting Plan Administrators Objection And Reclassifying Proof Of Claim Nos. 171, 172 And 173 (Related Doc # 2096) . (Greene, Chantel) (Entered: 01/26/2016)
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Legal Document (Payment Possibly Required) 2202 Filed: 1/25/2016, Entered: None Unknown Document Type
Notice of Appeal filed by Howard M. File on behalf of Robin Bartosh, Toby Bartosh, Cosmetics Plus Group Ltd.. (File, Howard) (Entered: 01/25/2016)
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Legal Document (Payment Possibly Required) 2201 Filed: 1/25/2016, Entered: None Unknown Document Type
Entered in Error. See Doc.# 2202. Election to Appeal to US District Court filed by Howard M. File on behalf of Robin Bartosh, Toby Bartosh, Cosmetics Plus Group Ltd.. (File, Howard) Modified on 2/10/2016 (Rouzeau, Anatin). (Entered: 01/25/2016)
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Legal Document (Payment Possibly Required) 2200 Filed: 1/19/2016, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2199) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 01/19/2016)
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Legal Document (Payment Possibly Required) 2199 Filed: 1/19/2016, Entered: None Unknown Document Type
Post-Confirmation Report. Sixth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator Concerning Activity Through December 31, 2015 Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 01/19/2016)
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Legal Document (Payment Possibly Required) 2198 Filed: 1/15/2016, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 1/15/2016. Re: (I) Allowing Claim No. 172 Filed By Cosmetics Plus Group Ltd., As A Class 4 General Unsecured Claim In The Amount Of $350,000 And (II) Disallowing And Expunging Claim Nos. 171 And 173 Filed By Robin Bartosh And Toby Bartosh (Greene, Chantel) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 2197 Filed: 1/15/2016, Entered: None Unknown Document Type
Order Signed On 1/15/2016. Re: Granting Plan Administrators Objection And Reclassifying Proof Of Claim Nos. 171, 172 And 173 (Greene, Chantel) (Entered: 01/15/2016)
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Legal Document (Payment Possibly Required) 2196 Filed: 1/12/2016, Entered: None Unknown Document Type
Letter to Jude Bernstein Filed by Howard M. File on behalf of Cosmetics Plus Group Ltd.. (File, Howard) (Entered: 01/12/2016)
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Legal Document (Payment Possibly Required) 2195 Filed: 1/11/2016, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2194) Filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 01/11/2016)
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Legal Document (Payment Possibly Required) 2194 Filed: 1/11/2016, Entered: None Unknown Document Type
Notice of Settlement of an Order (related document(s)2193, 2192) filed by Brendan M. Scott on behalf of Sheila M. Gowan. Objections due by 1/14/2016, (Attachments: # 1 Proposed Order)(Scott, Brendan) (Entered: 01/11/2016)
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Legal Document (Payment Possibly Required) 2193 Filed: 1/4/2016, Entered: None Unknown Document Type
ERRATA ORDER Signed On 1/4/2016. Re: Memorandum Decision Granting Plan Administrators Objection And Reclassifying Proofs Of Claim Nos. 171, 172, And 173 (related document(s)2192) (Greene, Chantel) (Entered: 01/04/2016)
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Legal Document (Payment Possibly Required) 2192 Filed: 1/4/2016, Entered: None Unknown Document Type
Written Opinion Signed On 1/4/2016. Re: Memorandum Decision Granting Plan Administrators Objection And Reclassifying Proofs Of Claim Nos. 171, 172, And 173 (related document(s)2154, 2096) (Greene, Chantel)
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Legal Document (Payment Possibly Required) 2191 Filed: 12/17/2015, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 2189)) . Notice Date 12/17/2015. (Admin.) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 2190 Filed: 12/16/2015, Entered: None Unknown Document Type
Notice of Adjournment of Hearing Of Motion Of Wells Fargo Bank, National Association For The Entry Of An Order Directing The Immediate Payment Of Its Allowed Superpriority Administrative Claim (related document(s)2064) filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. with hearing to be held on 3/10/2016 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/3/2016, (Attachments: # 1 Certificate of Service)(Lubertazzi, Joseph) (Entered: 12/16/2015)
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Legal Document (Payment Possibly Required) 2189 Filed: 12/14/2015, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 2 Transferor: Fawer, Mark S. To Liquidity Solutions Inc . To Liquidity Solutions Inc. filed by Liquidity Solutions Inc.(DeYoung, Helena) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 2188 Filed: 11/2/2015, Entered: None Unknown Document Type
Notice of Change of Address of Creditor Paul Traub filed by Matthew Alexander Gold on behalf of Argo Partners. (Gold, Matthew) (Entered: 11/02/2015)
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Legal Document (Payment Possibly Required) 2187 Filed: 10/30/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2186) Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 10/30/2015)
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Legal Document (Payment Possibly Required) 2186 Filed: 10/30/2015, Entered: None Unknown Document Type
Post-Confirmation Report. Fifth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Acticity Through September 30, 2015 Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 10/30/2015)
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Legal Document (Payment Possibly Required) 2185 Filed: 10/21/2015, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 2183)) . Notice Date 10/21/2015. (Admin.) (Entered: 10/22/2015)
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Legal Document (Payment Possibly Required) 2184 Filed: 10/20/2015, Entered: None Unknown Document Type
Letter / Notice of Change of Firm Address Filed by Sean C. Southard on behalf of Official Committee Of Unsecured Creditors. (Southard, Sean) (Entered: 10/20/2015)
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Legal Document (Payment Possibly Required) 2183 Filed: 10/16/2015, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 2 Transferor: Paul Traub, PLLC (Claim No. 356) To Argo Partners filed by Matthew Alexander Gold on behalf of Argo Partners. (Gold, Matthew) (Entered: 10/16/2015)
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Legal Document (Payment Possibly Required) 2182 Filed: 10/2/2015, Entered: None Unknown Document Type
Notice of Adjournment of Hearing Motion of Wells Fargo Bank, National Association, for the Entry of an Order Directing the Immediate Payment of its Allowed Superpriority Administrative Claim (related document(s)2064) filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. with hearing to be held on 1/7/2016 at 10:30 AM at Courtroom 723 (SMB) Objections due by 12/31/2015, (Attachments: # 1 Certification of Service)(Lubertazzi, Joseph) (Entered: 10/02/2015)
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Legal Document (Payment Possibly Required) 2181 Filed: 10/2/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 10/2/2015. Re: Reclassifying And Allowing Claim No. 83 Filed By Gertrude Rothschild (Greene, Chantel) (Entered: 10/02/2015)
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Legal Document (Payment Possibly Required) 2180 Filed: 8/11/2015, Entered: None Unknown Document Type
Transcript regarding Hearing Held on 7/22/2015 2:04PM RE: Evidentiary Hearing - Objection o the Plan Administrator to Proof of Claim Nos. 171, 172, and 173. Remote electronic access to the transcript is restricted until 11/9/2015. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/18/2015. Statement of Redaction Request Due By 9/1/2015. Redacted Transcript Submission Due By 9/11/2015. Transcript access will be restricted through 11/9/2015. (Ortiz, Carmen) (Entered: 09/02/2015)
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Legal Document (Payment Possibly Required) 2179 Filed: 8/28/2015, Entered: None Unknown Document Type
Affidavit of Service Filed by Howard M. File on behalf of Robin Bartosh, Toby Bartosh, Cosmetics Plus Group Ltd.. (File, Howard) (Entered: 08/28/2015)
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Legal Document (Payment Possibly Required) 2178 Filed: 8/27/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2173, 2174) Filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 08/27/2015)
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Legal Document (Payment Possibly Required) 2177 Filed: 8/27/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2171, 2170) Filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 08/27/2015)
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Legal Document (Payment Possibly Required) 2176 Filed: 8/27/2015, Entered: None Unknown Document Type
Memorandum of Law Post-Hearing Reply filed by Howard M. File on behalf of Robin Bartosh, Toby Bartosh, Cosmetics Plus Group Ltd.. (File, Howard) (Entered: 08/27/2015)
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Legal Document (Payment Possibly Required) 2175 Filed: 8/21/2015, Entered: None Unknown Document Type
Memorandum of Law filed by Howard M. File on behalf of Robin Bartosh, Toby Bartosh, Cosmetics Plus Group Ltd.. (File, Howard) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 2174 Filed: 8/21/2015, Entered: None Unknown Document Type
Declaration of Brendan M. Scott in Response to Post-Hearing Memorandum of Claimants Robin Bartosh, Toby Bartosh and the Cosmetics Plus Group Ltd. and in Further Support of the Plan Administrator's Objection to Proof of Claim Nos.171, 172, and 173 (related document(s)2173, 2096, 2113) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit) (Scott, Brendan) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 2173 Filed: 8/21/2015, Entered: None Unknown Document Type
Memorandum of Law in Response to Post-Hearing Memorandum of Claimants Robin Bartosh, Toby Bartosh and the Cosmetics Plus Group Ltd. and in Further Support of Plan Administrators Objection to Proof of Claim Nos. 171, 172, and 173 (related document(s)2096) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 2172 Filed: 8/17/2015, Entered: None Unknown Document Type
Letter Stating Company Address Has Changed for Skurnik Wines, Filed by Stephanie Schrader. (Lopez, Mary) (Entered: 08/21/2015)
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Legal Document (Payment Possibly Required) 2171 Filed: 8/20/2015, Entered: None Unknown Document Type
Declaration of Sheila M. Gowan in Support of of Stipulation and Order Reclassifying and Allowing Claim No. 83 Filed by Gertrude Rothschild (related document(s)2170) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 2170 Filed: 8/20/2015, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 83 Filed by Gertrude Rothschild filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 9/14/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 9/7/2015, (Attachments: # 1 Proposed Stipulation and Order)(Scott, Brendan) (Entered: 08/20/2015)
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Legal Document (Payment Possibly Required) 2169 Filed: 8/4/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2168) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 08/04/2015)
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Legal Document (Payment Possibly Required) 2168 Filed: 8/3/2015, Entered: None Unknown Document Type
Post-Confirmation Report. Fourth Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through June 30, 2015 Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 08/03/2015)
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Legal Document (Payment Possibly Required) 2167 Filed: 7/28/2015, Entered: None Unknown Document Type
Notice of Adjournment of Hearing of Motion of Wells Fargo Bank, National Association, for the Entry of an Order Directing the Immediate Payment of its Allowed Superpriority Administrative Claim (related document(s)2064) filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. with hearing to be held on 10/27/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 10/20/2015, (Attachments: # 1 Certificate of Service)(Lubertazzi, Joseph) (Entered: 07/28/2015)
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Legal Document (Payment Possibly Required) 2166 Filed: 7/27/2015, Entered: None Unknown Document TypeCourt Filing
Letter to Hon. Judge Stuart Bernstein Filed by Howard M. File on behalf of Cosmetics Plus Group Ltd.. (Attachments: # 1 Exhibit # 2 Exhibit)(File, Howard) (Entered: 07/27/2015)
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Legal Document (Payment Possibly Required) 2165 Filed: 7/22/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 7/20/2015. Re: Reducing And Allowing Claim No. 603 Filed By Los Angeles County Treasurer And Tax Collector (related document(s)2158) (Greene, Chantel) (Entered: 07/22/2015)
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Legal Document (Payment Possibly Required) 2164 Filed: 7/9/2015, Entered: None Unknown Document Type
Notice of Change of Address of Creditor Balanced Strategies Fund Ltd. filed by Matthew Alexander Gold on behalf of Argo Partners. (Gold, Matthew) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 2163 Filed: 7/9/2015, Entered: None Unknown Document Type
Notice of Change of Address of Creditor Steven Fox filed by Matthew Alexander Gold on behalf of Argo Partners. (Gold, Matthew) (Entered: 07/09/2015)
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Legal Document (Payment Possibly Required) 2162 Filed: 7/8/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 7/7/2015. Re: Settling Potential Claims By Plan Administrator For The Post-Confirmation Chapter 11 Estate Of Dreier LLP Against Patricia Rosito Vago (related document(s)2155) (Greene, Chantel) (Entered: 07/08/2015)
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Legal Document (Payment Possibly Required) 2161 Filed: 6/29/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2158) Filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 2160 Filed: 6/29/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed on 6/29/2015. Re: Settling And Resolving (I) Dreier LLPs Entitlement To The Fee Award Arising From The Ticketmaster Settlement And (II) Claims Filed Against The Dreier LLP Estate Relating To The Ticketmaster Litigation (Greene, Chantel) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 2159 Filed: 6/29/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 6/29/2015. Re: Settling And Resolving Dreier LLPs Entitlement To The Fee Award Arising From The Howard Brett Berger, Et Al. Settlement (Greene, Chantel) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 2158 Filed: 6/29/2015, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reducing and Allowing Claim No. 603 Filed by Los Angeles County Treasurer and Tax Collector filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 7/20/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 7/13/2015, (Attachments: # 1 Exhibit A # 2 Declaration in Support)(Scott, Brendan) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 2157 Filed: 6/26/2015, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Settling Potential Claims by Plan Administrator for the Post-Confirmation Chapter 11 Estate of Dreier LLP Against Patricia Rosito Vago; Stipulation and Order Settling Potential Claims by Plan Administrator for the Post-Confirmation Chapter 11 Estate of Dreier LLP Against Patricia Rosito Vago; and Declaration of Sheila M. Gowan, Plan Administrator for Dreier LLP, in Support of Notice of Presentment of Stipulation and Order Settling Potential Claims by Plan Administrator for the Post-Confirmation Chapter 11 Estate of Dreier LLP Against Patricia Rosito Vago (related document(s)2155, 2156) filed by Eric Fisher on behalf of Sheila M. Gowan. (Fisher, Eric) (Entered: 06/26/2015)
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Legal Document (Payment Possibly Required) 2156 Filed: 6/26/2015, Entered: None Unknown Document Type
Declaration of Sheila M. Gowan, Plan Administrator for Dreier LLP, in Support of Notice of Presentment of Stipulation and Order Settling Potential Claims by Plan Administrator for the Post-Confirmation Chapter 11 Estate of Dreier LLP Against Patricia Rosito Vago (related document(s)2155) filed by Eric Fisher on behalf of Sheila M. Gowan. with hearing to be held on 7/6/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 7/6/2015, (Fisher, Eric) (Entered: 06/26/2015)
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Legal Document (Payment Possibly Required) 2155 Filed: 6/26/2015, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Settling Potential Claims by Plan Administrator for the Post-Confirmation Chapter 11 Estate of Dreier LLP Against Patricia Rosito Vago filed by Eric Fisher on behalf of Sheila M. Gowan. with presentment to be held on 7/6/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 7/6/2015, (Attachments: # 1 Stipulation and Order Settling Potential Claims by Plan Administrator for the Post-Confirmation Chapter 11 Estate of Dreier LLP Against Patricia Rosito Vago)(Fisher, Eric) (Entered: 06/26/2015)
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Legal Document (Payment Possibly Required) 2154 Filed: 6/26/2015, Entered: None Unknown Document Type
Joint Pretrial So Ordered Stipulation Signed On 6/25/2015. (Greene, Chantel) (Entered: 06/26/2015)
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Legal Document (Payment Possibly Required) 2153 Filed: 6/22/2015, Entered: None Unknown Document Type
Notice of Adjournment of Hearing Of Motion Of Wells Fargo Bank, National Association For The Entry Of An Order Directing The Immediate Payment Of Its Allowed Superpriority Administrative Claim (related document(s)2064) filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. with hearing to be held on 9/17/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 9/10/2015, (Attachments: # 1 Certificate of Service)(Lubertazzi, Joseph) (Entered: 06/22/2015)
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Legal Document (Payment Possibly Required) 2152 Filed: 6/19/2015, Entered: None Unknown Document Type
Notice of Change of Address of Creditor Recovery Ltd. filed by Matthew Alexander Gold on behalf of Argo Partners. (Gold, Matthew) (Entered: 06/19/2015)
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Legal Document (Payment Possibly Required) 2151 Filed: 6/19/2015, Entered: None Unknown Document Type
Notice of Change of Address of Creditor Enterprise Fund filed by Matthew Alexander Gold on behalf of Argo Partners. (Gold, Matthew) (Entered: 06/19/2015)
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Legal Document (Payment Possibly Required) 2150 Filed: 6/19/2015, Entered: None Unknown Document Type
Notice of Change of Address of Creditor Concordia MAC29 Ltd. filed by Matthew Alexander Gold on behalf of Argo Partners. (Gold, Matthew) (Entered: 06/19/2015)
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Legal Document (Payment Possibly Required) 2149 Filed: 6/19/2015, Entered: None Unknown Document Type
Notice of Change of Address of Creditor of Mark S. Fawer (Claim No. 381) filed by Norman David Schoenfeld on behalf of Liquidity Solutions Inc. (Schoenfeld, Norman) (Entered: 06/19/2015)
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Legal Document (Payment Possibly Required) 2148 Filed: 6/15/2015, Entered: None
So Ordered Stipulation Signed On 6/15/2015. Re: Reclassifying, ReducingAnd Allowing Claim No. 568 Filed By Landmark Square 1-6, LLC (related document(s)2139) (Greene, Chantel) (Entered: 06/15/2015)
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Legal Document (Payment Possibly Required) 2147 Filed: 6/1/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2142, 2141) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 06/01/2015)
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Sealed Legal Document 2146 Filed: 5/29/2015, Entered: None Unknown Document Type
Exhibit B of Notice of Presentment of Modified Stipulation and Order Settling and Resolving Dreier LLP's Entitlement to the Fee Award Arising from the Howard Brett Berger, et al. Settlement (FILED UNDER SEAL) (related document(s)2141, 1337) (Rouzeau, Anatin). Modified on 12/18/2017 (Wilson, Timothy). (Entered: 05/29/2015)
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Legal Document (Payment Possibly Required) 2145 Filed: 5/29/2015, Entered: None Unknown Document Type
Notice of Agenda for Hearing on June 4, 2015 at 10:00 A.M. (related document(s)2090, 2088, 2094, 2092) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 05/29/2015)
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Legal Document (Payment Possibly Required) 2144 Filed: 5/29/2015, Entered: None Unknown Document Type
Reply to Motion (related document(s)2092) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Reply Declaration # 2 Exhibit A to Reply Declaration # 3 Exhibit B to Reply Declaration) (Scott, Brendan) (Entered: 05/29/2015)
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Legal Document (Payment Possibly Required) 2143 Filed: 5/29/2015, Entered: None Unknown Document Type
Notice of Withdrawal of Objection to Amended Claim No. 590 (related document(s)2094) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 05/29/2015)
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Legal Document (Payment Possibly Required) 2142 Filed: 5/29/2015, Entered: None Unknown Document Type
Notice of Presentment Notice of Presentment of Stipulation and Order Settling and Resolving (I) Dreier LLP's Entitlement to the Fee Award Arising from the Ticketmaster Settlement and (II) Claims Filed Against the Dreier LLP Estate Relating to the Ticketmaster Litigation filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. with presentment to be held on 6/26/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 6/23/2015, (Attachments: # 1 Stipulation and Order # 2 Exhibit A to Stipulation # 3 Exhibit B to Stipulation # 4 Exhibit C to Stipulation # 5 Gowan Declaration)(Kiss, Lauren) (Entered: 05/29/2015)
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Legal Document (Payment Possibly Required) 2141 Filed: 5/29/2015, Entered: None Unknown Document Type
Notice of Presentment Notice of Presentment of Modified Stipulation and Order Settling and Resolving Dreier LLP's Entitlement to the Fee Award Arising from the Howard Brett Berger, et al. Settlement filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. with presentment to be held on 6/26/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 6/23/2015, (Attachments: # 1 Modified Stipulation and Order # 2 Gowan Delcaration # 3 Exhibit A to Gowan Declaration # 4 Exhibit B to Gowan Declaration # 5 Exhibit C to Gowan Declaration)(Kiss, Lauren) (Entered: 05/29/2015)
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Legal Document (Payment Possibly Required) 2140 Filed: 5/21/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2139) Filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 05/21/2015)
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Legal Document (Payment Possibly Required) 2139 Filed: 5/20/2015, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reclassifying, Reducing and Allowing Claim No. 568 Filed by Landmark Square 1-6, LLC filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 6/12/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 6/7/2015, (Attachments: # 1 Proposed Stipulation and Order)(Scott, Brendan) (Entered: 05/20/2015)
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Legal Document (Payment Possibly Required) 2138 Filed: 5/20/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2137) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 05/20/2015)
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Legal Document (Payment Possibly Required) 2137 Filed: 5/19/2015, Entered: None Unknown Document Type
Post-Confirmation Report. Third Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through March 31, 2015 Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 05/19/2015)
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Legal Document (Payment Possibly Required) 2136 Filed: 4/29/2015, Entered: None Unknown Document Type
Notice of Adjournment of Hearing (related document(s)2090, 2088, 2094, 2092) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 6/4/2015 at 10:30 AM at Courtroom 723 (SMB) (Scott, Brendan) (Entered: 04/29/2015)
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Legal Document (Payment Possibly Required) 2135 Filed: 4/27/2015, Entered: None Unknown Document Type
Order signed on 4/27/2015 Granting Application for Pro Hac Vice for Barry S. Glaser. (Related Doc # 2132) (Lopez, Mary) (Entered: 04/27/2015)
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Legal Document (Payment Possibly Required) 2134 Filed: 4/23/2015, Entered: None Unknown Document Type
Certificate of Service (related document(s)2133) Filed by Abigail Snow on behalf of Los Angeles County Treasurer & Tax Collector. (Snow, Abigail) (Entered: 04/23/2015)
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Legal Document (Payment Possibly Required) 2133 Filed: 4/22/2015, Entered: None Unknown Document Type
Response to Motion / Claim Objection (related document(s)2092) filed by Abigail Snow on behalf of Los Angeles County Treasurer & Tax Collector. with hearing to be held on 4/30/2015 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (Snow, Abigail) (Entered: 04/22/2015)
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Legal Document (Payment Possibly Required) 2132 Filed: 4/17/2015, Entered: None Unknown Document Type
Application for Pro Hac Vice Admission of Barry S. Glaser filed by Abigail Snow on behalf of Los Angeles County Treasurer & Tax Collector. (Attachments: # 1 Proposed Order) (Snow, Abigail) (Entered: 04/17/2015)
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Legal Document (Payment Possibly Required) 2131 Filed: 4/16/2015, Entered: None Unknown Document Type
So Ordered Memorandum Endorsed Order Signed On 4/16/2015. Re: The Court Declines To Approve This Settlement Because The Administrators Submission Fails To Demonstrate That It Is Reasonable. In Particular, It Fails To Disclose The Amount Of Attorneys Fees Provided For In The Settlement And Why The Amount That The Administrator Is Willing To Accept In Satisfaction Of Her Quantum Meruit Claim Is Appropriate. (Greene, Chantel) (Entered: 04/16/2015)
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Legal Document (Payment Possibly Required) 2130 Filed: 4/14/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2129) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 04/14/2015)
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Legal Document (Payment Possibly Required) 2129 Filed: 4/14/2015, Entered: None Unknown Document Type
Declaration Declaration of Sheila M. Gowan in Support of Stipulation and Order Settling and Resolving Dreier LLP's Entitlement to the Fee Award Arising from the Howard Brett Berger, et al. Settlement (related document(s)2108) filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 04/14/2015)
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Legal Document (Payment Possibly Required) 2128 Filed: 4/10/2015, Entered: None Unknown Document Type
Notice of Adjournment of Hearing of Motion of Wells Fargo Bank, National Association for the Entry of an Order Directing the Immediate Payment of Its Allowed Superpriority Claim (related document 2105) (related document(s)2064) filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. (Attachments: # 1 Certificate of Service)(Lubertazzi, Joseph) (Entered: 04/10/2015)
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Legal Document (Payment Possibly Required) 2127 Filed: 4/7/2015, Entered: None Unknown Document Type
Notice of Withdrawal of the Plan Administrator's Objection to Claim No. 411 Filed By Canon Financial Services, Inc. (related document(s)2080) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 04/07/2015)
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Legal Document (Payment Possibly Required) 2126 Filed: 4/3/2015, Entered: None Unknown Document Type
(This document should have been filed in case no. 12-1198) Satisfaction of Judgment filed by Stephen Z. Starr on behalf of Official Committee of Unsecured Creditors. (Starr, Stephen) Modified on 4/8/2015 (Bush, Brent) (Entered: 04/03/2015)
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Legal Document (Payment Possibly Required) 2125 Filed: 3/27/2015, Entered: None Unknown Document Type
Transcript regarding Hearing Held on 3/26/2015 10:18AM RE: Objection of Plan Administrator to Claim No. 26; Objection of Plan Administrator to Claim No. 56..et al... Remote electronic access to the transcript is restricted until 6/25/2015. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 4/3/2015. Statement of Redaction Request Due By 4/17/2015. Redacted Transcript Submission Due By 4/27/2015. Transcript access will be restricted through 6/25/2015. (Ortiz, Carmen) (Entered: 03/31/2015)
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Legal Document (Payment Possibly Required) 2124 Filed: 3/27/2015, Entered: None Unknown Document Type
Pretrial Scheduling Order Signed On 3/27/2015. Re: Evidentiary Hearing with hearing to be held on 6/17/2015 at 02:00 PM at Courtroom 723 (SMB) (Greene, Chantel) (Entered: 03/27/2015)
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Legal Document (Payment Possibly Required) 2123 Filed: 3/26/2015, Entered: None Unknown Document Type
Order Signed On 3/26/2015 Re: Granting The Plan Administrators Objection To Proof Of Claim No. 503 Filed By Samuel Pryor (Related Doc # 2086) . (Greene, Chantel) (Entered: 03/26/2015)
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Legal Document (Payment Possibly Required) 2122 Filed: 3/26/2015, Entered: None Unknown Document Type
Order Signed On 3/26/2015 Re: Granting The Plan Administrators Objection To Proof Of Claim No. 474 Filed By Tammy J. Bruno (Related Doc # 2084) . (Greene, Chantel) (Entered: 03/26/2015)
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Legal Document (Payment Possibly Required) 2121 Filed: 3/26/2015, Entered: None Unknown Document Type
Order Signed On 3/26/2015 Re: Granting The Plan Administrators Objection To Proof Of Claim No. 437 Filed By Staten Island Development, LLC And D.N.R. Group Of Companies, Inc.(Related Doc # 2082) . (Greene, Chantel) (Entered: 03/26/2015)
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Legal Document (Payment Possibly Required) 2120 Filed: 3/26/2015, Entered: None Unknown Document Type
Order Signed On 3/26/2015 Re: Granting The Plan Administrators Objection To Proof Of Claim No. 336 Filed By Scott B. Hockler (Related Doc # 2078) . (Greene, Chantel) (Entered: 03/26/2015)
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Legal Document (Payment Possibly Required) 2119 Filed: 3/26/2015, Entered: None Unknown Document Type
Order Signed On 3/26/2015 Re: Granting The Plan Administrators Objection To Proof Of Claim No. 298 Filed By Bridgette M. Taylor (Related Doc # 2076) . (Greene, Chantel) (Entered: 03/26/2015)
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Legal Document (Payment Possibly Required) 2118 Filed: 3/26/2015, Entered: None Unknown Document Type
Order Signed On 3/26/2015 Re: Granting The Plan Administrators Objection To Proof Of Claim No. 56 Filed By Jonathan Barnett Interior Design, Inc. (Related Doc # 2074) . (Greene, Chantel) (Entered: 03/26/2015)
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Legal Document (Payment Possibly Required) 2117 Filed: 3/26/2015, Entered: None Unknown Document Type
Order Signed On 3/26/2015 Re: Granting The Plan Administrators Objection To Proof Of Claim No. 26 Filed By Gregory R. Bennett (Related Doc # 2072) . (Greene, Chantel) (Entered: 03/26/2015)
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Legal Document (Payment Possibly Required) 2116 Filed: 3/25/2015, Entered: None Unknown Document Type
Notice of Withdrawal of Objection to Claim No. 231 filed Joseph M. Pastore III (related document(s)2098) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 03/25/2015)
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Legal Document (Payment Possibly Required) 2115 Filed: 3/24/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2113) Filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 03/24/2015)
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Legal Document (Payment Possibly Required) 2114 Filed: 3/23/2015, Entered: None Unknown Document Type
Notice of Agenda Notice of Agenda for Hearing Scheduled for Thursday, March 26, 2015 filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 03/23/2015)
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Legal Document (Payment Possibly Required) 2113 Filed: 3/23/2015, Entered: None Unknown Document Type
Reply to Motion Plan Administrator's Reply to Claimants' Response and in Further Support of Plan Administratro's Objection to Proof of Claim Nos. 171, 172, and 173 (related document(s)2096) filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Attachments: # 1 Gowan Declaration) (Kiss, Lauren) (Entered: 03/23/2015)
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Legal Document (Payment Possibly Required) 2112 Filed: 3/19/2015, Entered: None Unknown Document Type
Opposition (related document(s)2098) filed by Joseph M Pastore III on behalf of Joseph M Pastore III. Objections due by 3/19/2015, (Attachments: # 1 Affirmation of Claimant Joseph M. Pastore III # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D) (Pastore, Joseph) (Entered: 03/19/2015)
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Legal Document (Payment Possibly Required) 2111 Filed: 3/19/2015, Entered: None Unknown Document Type
Notice of Appearance filed by Joseph M Pastore III on behalf of Joseph M Pastore III. (Pastore, Joseph) (Entered: 03/19/2015)
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Legal Document (Payment Possibly Required) 2110 Filed: 3/17/2015, Entered: None Unknown Document Type
Response to Motion Plan Administrator's Objections filed by Howard M. File on behalf of Toby Bartosh, Robin Bartosh, Cosmetics Plus Group Ltd.. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17 Exhibit) (File, Howard) (Entered: 03/17/2015)
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Legal Document (Payment Possibly Required) 2109 Filed: 3/12/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2108) filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. (Kiss, Lauren) (Entered: 03/12/2015)
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Legal Document (Payment Possibly Required) 2108 Filed: 3/11/2015, Entered: None Unknown Document Type
Notice of Presentment Notice of Presentment of Stipulation and Order Settling and Resolving Dreier LLP's Entitlement to the Fee Award Arising from the Howard Brett Berger, et al. Settlement filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. with presentment to be held on 4/9/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 4/6/2015, (Attachments: # 1 Stipulation and Order)(Kiss, Lauren) (Entered: 03/11/2015)
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Legal Document (Payment Possibly Required) 2107 Filed: 3/10/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 3/10/2015. Re: Regarding Claim No. 302Filed By Browne Woods George Llp, Claim No. 303 Filed By Lee A. Weiss And Claim No. 304 Filed By Brian C. Kerr (related document(s)2071) (Greene, Chantel) (Entered: 03/10/2015)
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Legal Document (Payment Possibly Required) 2106 Filed: 3/10/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 3/10/2015. Re: Reclassifying And Allowing Claim No. 511 Filed By Michael J. Plonsker (related document(s)2070) (Greene, Chantel) (Entered: 03/10/2015)
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Legal Document (Payment Possibly Required) 2105 Filed: 3/3/2015, Entered: None Unknown Document Type
Notice of Adjournment of Hearing of Motion of Wells Fargo Bank, National Association for the Entry of an Order Directing the Immediate Payment of Its Allowed Superpriority Administrative Claim (related document(s)2064) filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association. with hearing to be held on 4/30/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 4/23/2015, (Attachments: # 1 Certificate of Service)(Lubertazzi, Joseph) (Entered: 03/03/2015)
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Legal Document (Payment Possibly Required) 2104 Filed: 2/26/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 2/26/2015.Re: Claim No. 514Filed By Joel A. Chernov (related document(s)2062) (Greene, Chantel) (Entered: 02/26/2015)
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Legal Document (Payment Possibly Required) 2103 Filed: 2/26/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 2/26/2015. Re: Allowing Claim No. 480 Filed ByCj Apparel Group Llc As A General Unsecured Claim (related document(s)2061) (Greene, Chantel) (Entered: 02/26/2015)
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Legal Document (Payment Possibly Required) 2102 Filed: 2/26/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 2/26/2015.Re: Allowing Claim No. 478Filed By Hilco Trading, Llc As A General Unsecured Claim (related document(s)2060) (Greene, Chantel) (Entered: 02/26/2015)
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Legal Document (Payment Possibly Required) 2101 Filed: 2/24/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2072, 2073) Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 02/24/2015)
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Legal Document (Payment Possibly Required) 2100 Filed: 2/9/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2075, 2090, 2077, 2098, 2095, 2072, 2091, 2088, 2081, 2093, 2085, 2094, 2078, 2083, 2080, 2079, 2087, 2076, 2070, 2086, 2097, 2096, 2074, 2073, 2084, 2092, 2089, 2071, 2082, 2099) Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 02/09/2015)
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Legal Document (Payment Possibly Required) 2099 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 231 Filed by Joseph M. Pastore III (related document(s)2098) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2098 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 231 Objection of the Plan Administrator to Proof of Claim No. 231 filed by Joseph M. Pastore III with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Gowan Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2097 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Proof of Claim Nos. 171, 172 and 173 (related document(s)2096) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2096 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 171, 172, 173 Plan Administrator's Objection to Proof of Claim Nos. 171, 172 and 173 with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim 171 # 2 Exhibit B - Claim 173 # 3 Exhibit C - Claim 172 # 4 Exhibit D - Gowan Declaration # 5 Exhibit E - Dismissal Order # 6 Exhibit F - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2095 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 590 Filed by the Internal Revenue Service (related document(s)2094) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2094 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 590 Objection of the Plan Administrator to Claim No. 590 Filed by the Internal Revenue Service with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Bogen Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2093 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 603 Filed by Los Angeles County Treasurer and Tax Collector (related document(s)2092) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2092 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 603 Objection of the Plan Administrator to Claim No. 603 Filed by Los Angeles County Treasurer and Tax Collector with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Bogen Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2091 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 568 Filed by Landmark Square 1-6, LLC (related document(s)2090) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom TBA, White Plains Courthouse (RDD) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2090 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 568 Objection of the Plan Administrator to Claim No. 568 Filed by Landmark Square 1-6 LLC with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Scott Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2089 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim no. 508 Filed by Howard Berger and Professional Traders Management (related document(s)2088) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2088 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 508 Objection of the Plan Administrator to Claim No. 508 Filed by Howard Berger and Professional Traders Management with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Bogen Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2087 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 503 Filed by Samuel Pryor (related document(s)2086) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2086 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 503 Objection of the Plan Administrator to Proof of Claim No. 503 Filed by Samuel Pryor with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Scott Declaration # 3 Exhibit C - Bogen Declaration # 4 Exhibit D - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2085 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 474 Filed by Tammy J. Bruno (related document(s)2084) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2084 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 474 Objection of the Plan Administrator to Claim No. 474 Filed by Tammy J. Bruno with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Bogen Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2083 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 437 Filed by Staten Island Development, LLC and D.N.R. Group of Companies, Inc. (related document(s)2082) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2082 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 437 Objection of the Plan Administrator to Claim No. 437 Filed by Staten Island Development, LLC and D.N.R. Group of Companies, Inc. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Scott Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2081 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 411 Filed by Canon Financial Services, Inc. (related document(s)2080) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2080 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 411 Objection of the Plan Administrator to Proof of Claim No. 411 Filed by Canon Financial Services, Inc. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Scott Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2079 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 336 Filed by Scott B. Hockler (related document(s)2078) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2078 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 336 Objection of the Plan Administrator to Claim No. 336 Filed by Scott B. Hockler with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Scott Declaration # 3 Exhibit C - Bogen Declaration # 4 Exhibit D - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2077 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 298 Filed by Bridgette M. Taylor (related document(s)2076) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2076 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 298 Objection of the Plan Administrator to Proof of Claim No. 298 Filed by Bridgette M. Taylor with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Scott Declaration # 3 Exhibit C - Bogen Declaration # 4 Exhibit D - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2075 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 56 Filed by Jonathan Barnett Interior Design, Inc. (related document(s)2074) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2074 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 56 Objection of the Plan Administrator to Claim No. 56 Filed by Jonathan Barnett Interior Design, Inc. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Bogen Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2073 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Hearing Notice of Hearing on the Plan Administrator's Objection to Claim No. 26 Filed by Gregory R. Bennett (related document(s)2072) filed by Brendan M. Scott on behalf of Sheila M. Gowan. with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/19/2015, (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2072 Filed: 2/6/2015, Entered: None Unknown Document Type
Motion for Objection to Claim(s) Number: 26 Objection of the Plan Administrator to Claim No. 26 Filed by Gregory R. Bennett with hearing to be held on 3/26/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/19/2015, filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Claim # 2 Exhibit B - Bogen Declaration # 3 Exhibit C - Proposed Order) (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2071 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Presentment Notice of Presentment of Stipulation and Order Regarding Claim No. 302 filed by Browne Woods George LLP, Claim No. 303 Filed by Lee A. Weiss and Claim No. 304 Filed by Brian C. Kerr filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 3/6/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/3/2015, (Attachments: # 1 Stipulation and Order)(Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2070 Filed: 2/6/2015, Entered: None Unknown Document Type
Notice of Presentment Notice of Presentment of Stipulation and Order Regarding Claim No. 511 Filed by Michael J. Plonsker filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 3/6/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/3/2015, (Attachments: # 1 Stipulation and Order)(Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2069 Filed: 2/6/2015, Entered: None Unknown Document Type
Withdrawal of Claim(s): Nutritional Excellence, LLC filed by Brendan M. Scott on behalf of Kevin Leville. (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2068 Filed: 2/6/2015, Entered: None Unknown Document Type
Withdrawal of Claim(s): Nutri-Meals LLC filed by Brendan M. Scott on behalf of Kevin Leville. (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2067 Filed: 2/6/2015, Entered: None Unknown Document Type
Withdrawal of Claim(s): AcuMarketing LLC filed by Brendan M. Scott on behalf of Kevin Leville. (Scott, Brendan) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 2066 Filed: 2/4/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2065) Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 02/04/2015)
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Legal Document (Payment Possibly Required) 2065 Filed: 2/2/2015, Entered: None Unknown Document Type
Post-Confirmation Report. Second Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through December 31, 2014 Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 02/02/2015)
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Legal Document (Payment Possibly Required) 2064 Filed: 1/30/2015, Entered: None Unknown Document Type
Motion to Compel //Motion for the Entry of an Order Directing the Immediate Payment of Allowed Superpriority Administrative Claim filed by Joseph Lubertazzi Jr. on behalf of Wells Fargo Bank, National Association with hearing to be held on 3/19/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/12/2015,. (Attachments: # 1 Motion for the Entry of an Order Directing the Immediate Payment of Allowed Superpriority Administrative Claim # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Text of Proposed Order # 7 Affidavit of Service) (Lubertazzi, Joseph) (Entered: 01/30/2015)
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Legal Document (Payment Possibly Required) 2063 Filed: 1/28/2015, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2061, 2062, 2060) Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 01/28/2015)
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Legal Document (Payment Possibly Required) 2062 Filed: 1/26/2015, Entered: None Unknown Document Type
Notice of Presentment Notice of Presentment of Stipulation and Order Regarding Claim No. 514 Filed by Joel A. Chernov filed by Lauren Catherine Kiss on behalf of Sheila M. Gowan. with presentment to be held on 2/23/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 2/20/2015, (Attachments: # 1 Stipulation and Order)(Kiss, Lauren) (Entered: 01/26/2015)
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Legal Document (Payment Possibly Required) 2061 Filed: 1/26/2015, Entered: None Unknown Document Type
Notice of Presentment Notice of Presentment of Stipulation and Order Allowing Claim No. 480 Filed by CJ Apparel Group LLC as a General Unsecured Claim filed by Sean C. Southard on behalf of Sheila M. Gowan. with presentment to be held on 2/23/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 2/20/2015, (Attachments: # 1 Stipulation and Order)(Southard, Sean) (Entered: 01/26/2015)
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Legal Document (Payment Possibly Required) 2060 Filed: 1/26/2015, Entered: None Unknown Document Type
Notice of Presentment Notice of Presentment of Stipulation and Order Allowing Claim No. 478 Filed by Hilco Trading, LLC as a General Unsecured Claim filed by Sean C. Southard on behalf of Sheila M. Gowan. with presentment to be held on 2/23/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 2/20/2015, (Attachments: # 1 Stipulation and Order)(Southard, Sean) (Entered: 01/26/2015)
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Legal Document (Payment Possibly Required) 2059 Filed: 1/12/2015, Entered: None Unknown Document Type
Letter - Withdrawing Appearance as Attorney for Creditor Filed by Leigh A. Hoffman on behalf of DCFS USA LLC. (Hoffman, Leigh) (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 2058 Filed: 1/12/2015, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 1/9/2015. Re: Liquidating And Allowing Claim No. 424 Filed By Thomas J. Farrell AndSubsequently Transferred To Liquidity Solutions, Inc. (related document(s)2055) (Greene, Chantel) (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 2057 Filed: 12/17/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)2055) Filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 12/17/2014)
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Legal Document (Payment Possibly Required) 2056 Filed: 11/17/2014, Entered: None
Transcript regarding Hearing Held on 4/24/214 10:12AM RE: Confirmation Hearing. Remote electronic access to the transcript is restricted until 2/17/2015. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: VERITEXT REPORTING COMPANY.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/24/2014. Statement of Redaction Request Due By 12/8/2014. Redacted Transcript Submission Due By 12/18/2014. Transcript access will be restricted through 2/17/2015. (Ortiz, Carmen) (Entered: 12/15/2014)
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Legal Document (Payment Possibly Required) 2055 Filed: 12/15/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order by and Between the Plan Administrator, Thomas J. Farrell and Liquidity Solutions, Inc., Liquidating and Allowing Claim No. 424 Filed by Thomas J. Farrell and Subsequently Assigned to Liquidity Solutions, Inc. filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 1/7/2015 at 12:00 PM at Courtroom 723 (SMB) Objections due by 1/2/2015, (Attachments: # 1 Stipulation and Order)(Scott, Brendan) (Entered: 12/15/2014)
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Legal Document (Payment Possibly Required) 2054 Filed: 12/12/2014, Entered: None Unknown Document Type
Withdrawal of Claim(s): Withdrawal of Claim Number 37 Filed by Avant Garden, LLC filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 2053 Filed: 12/9/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 12/9/2014. Re: Allowing Claim No. 393 Filed By Alarmex Holdings, LLC (related document(s)2034) (Greene, Chantel) (Entered: 12/09/2014)
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Legal Document (Payment Possibly Required) 2052 Filed: 12/8/2014, Entered: None Unknown Document Type
Statement Notice of Letter Agreement (related document(s)2028) filed by J. Benjamin King on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit Letter Agreement) (King, J.) (Entered: 12/08/2014)
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Legal Document (Payment Possibly Required) 2051 Filed: 12/8/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 12/8/2014. Re: Settling And Resolving Dreier Llps Entitlement To The Fee Award Arising FromThe National City Corporation Shareholders Settlement (related document(s)2038) (Greene, Chantel) (Entered: 12/08/2014)
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Legal Document (Payment Possibly Required) 2050 Filed: 12/8/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 12/8/2014. Re: Further Reducing Superpriority Claim Of Wells Fargo Bank, N.A. (related document(s)2037) (Greene, Chantel) (Entered: 12/08/2014)
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Legal Document (Payment Possibly Required) 2049 Filed: 11/24/2014, Entered: None Unknown Document Type
Order Signed On 11/24/2014 Re: Pursuant To Section 105(a) Of The Bankruptcy Code And Federal Rule Of Bankruptcy Procedure 9019 Authorizing And Approving The Settlement Of Adversary Proceeding No. 10-05447(Related Doc # 2028) . (Greene, Chantel) (Entered: 12/04/2014)
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Legal Document (Payment Possibly Required) 2048 Filed: 11/21/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Second Adjournment of Presentment (related document(s)2045) filed by Eric Fisher on behalf of Sheila M. Gowan. (Fisher, Eric) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 2047 Filed: 11/21/2014, Entered: None
Affidavit of Service of Declaration of Sheila M. Gowan, Post-Confirmation Plan Administrator for Dreier LLP (related document(s)2046) filed by Eric Fisher on behalf of Sheila M. Gowan. (Fisher, Eric) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 2046 Filed: 11/20/2014, Entered: None
Declaration of Sheila M. Gowan, Post-Confirmation Plan Administrator for Dreier LLP, in Support of Stipulation and Order Allowing Claim No. 393 Filed by Alarmex Holding, LLC (related document(s)2034) filed by Eric Fisher on behalf of Sheila M. Gowan. (Fisher, Eric) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 2045 Filed: 11/20/2014, Entered: None
Notice of Adjournment of Hearing /Notice of Second Adjournment of Presentment of Plan Administrator's Motion for an Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 10-05447 (related document(s)2028) filed by Eric Fisher on behalf of Sheila M. Gowan. with hearing to be held on 12/5/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 12/1/2014, (Fisher, Eric) (Entered: 11/20/2014)
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Legal Document (Payment Possibly Required) 2044 Filed: 11/14/2014, Entered: None
Affidavit of Service re Notice of Adjournment of Presentment of Plan Administrator's Motion. (Fisher, Eric) (Entered: 11/14/2014)
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Legal Document (Payment Possibly Required) 2043 Filed: 11/13/2014, Entered: None
Notice of Adjournment of Hearing originally set for 11/14/2014, 12:00 pm (related document(s)2028) filed by Eric Fisher on behalf of Sheila M. Gowan. with hearing to be held on 11/21/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 11/14/2014, (Fisher, Eric) (Entered: 11/13/2014)
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Withdrawal of Claim(s): No. 397 filed by Pro Safety Services LLC filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 11/10/2014)
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So Ordered Stipulation Signed On 11/10/2014. Re: Reducing And Allowing Claim No. 354 Filed By Maura I. Russell (related document(s)2023) (Greene, Chantel) (Entered: 11/10/2014)
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Notice of Presentment Notice of Presentment of Stipulation and Order Settling and Resolving Dreier LLP's Entitlement to the Fee Award Arising from the National City Corporation Shareholders Settlement filed by Sean C. Southard on behalf of Sheila M. Gowan. with presentment to be held on 12/5/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 12/2/2014, (Attachments: # 1 Stipulation and Order)(Southard, Sean) (Entered: 11/07/2014)
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Notice of Presentment Notice of Presentment of Stipulation and Order Further Reducing Superpriority Claim of Wells Fargo Bank, N.A. filed by Sean C. Southard on behalf of Sheila M. Gowan. with presentment to be held on 12/5/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 12/2/2014, (Attachments: # 1 Stipulation and Order)(Southard, Sean) (Entered: 11/07/2014)
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Notice of Presentment of Stipulation and Order Allowing Claim No. 393 Filed by Alarmex Holding, LLC filed by Eric Fisher on behalf of Sheila M. Gowan. with presentment to be held on 12/5/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 12/2/2014, (Attachments: # 1 Stipulation and Order Allowing Claim No. 393 Filed by Alarmex Holding, Inc.)(Fisher, Eric) (Entered: 11/05/2014)
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Notice of Presentment of Plan Administrator's Motion for an Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 10-05447 (related document(s)2027, 2028) filed by Eric Fisher on behalf of Sheila M. Gowan. with presentment to be held on 11/14/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 11/12/2014, (Fisher, Eric) (Entered: 10/21/2014)
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Order of U.S. District Court Judge Paul A. Engelmayer signed on 9/5/2014 re: 1865. . For the foregoing reasons, Alarmex's motion for reconsideration is denied in its entirety. The Clerk of Court is directed to terminate all pending motions. The Court also directs that this bankruptcy appeal be closed (as opposed to being placed on the Court's suspense docket, as previously ordered). filed by Alarmex Holdings, LLC. (Savinon, Tiffany) (Entered: 10/17/2014)
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Motion to Authorize /Motion for an Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 10-05447 (related document(s)2027) filed by Eric Fisher on behalf of Sheila M. Gowan with hearing to be held on 11/14/2014 at 12:00 PM at Courtroom 723 (SMB) Responses due by 11/12/2014,. (Attachments: # 1 Exhibit A - Settlement Agreement # 2 Exhibit B - Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 10-05447 # 3 Supplement Declaration of Sheila M. Gowan, Post-Confirmation Plan Administrator for Dreier LLP, for an Order Pursuant to Federal Rule of Bankruptcy Procedure 9019) (Fisher, Eric) (Entered: 10/16/2014)
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Notice of Proposed Order /Notice of Presentment of Plan Administrator's Motion for an Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 10-05447 filed by Eric Fisher on behalf of Sheila M. Gowan. with presentment to be held on 11/14/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 11/12/2014, (Fisher, Eric) (Entered: 10/16/2014)
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So Ordered Stipulation Signed On 10/10/2014. Re: Liquidating And Allowing Claim No. 377 Filed By Analysis Group, Inc. And Withdrawing Claim No. 468 Filed By Netratings, Inc. (related document(s)2014) (Greene, Chantel) (Entered: 10/16/2014)
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So Ordered Stipulation Signed On 10/10/2014. Re: Reclassifying And Allowing Claim No. 492 Filed By Arianna Frankl (related document(s)2015) (Greene, Chantel) (Entered: 10/16/2014)
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So Ordered Stipulation Signed On 10/10/2014. Re: Liquidating And Allowing Claim No. 384 Filed By Lion Button Holdings, LLC (related document(s)2016) (Greene, Chantel) (Entered: 10/16/2014)
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Notice of Presentment of Stipulation and Order Reducing and Allowing Claim No. 354 Filed by Maura I. Russell filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 11/7/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 10/31/2014, (Attachments: # 1 Exhibit A)(Scott, Brendan) (Entered: 10/16/2014)
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Post-Confirmation Report. First Post-Confirmation Report of Sheila M. Gowan, as Plan Administrator, Concerning Activity Through September 30, 2014 filed by Sean C. Southard on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Schedule of Initial Distributions)(Southard, Sean) (Entered: 10/15/2014)
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So Ordered Stipulation And Order Allowing Claim No. 235 Filed By Rochelle Gores As A General Unsecured Claim Signed On 10/1/2014. (Greene, Chantel) (Entered: 10/01/2014)
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So Ordered Stipulation And Order Disallowing Claim No. 256 Filed By Stephen Stallings Signed On 10/1/2014. (Greene, Chantel) (Entered: 10/01/2014)
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So Ordered Stipulation Signed On 9/18/2014. Re: Amending And Allowing Claim No. 196 Filed By The City Of New York Department Of Finance (related document(s)1999) (Greene, Chantel) (Entered: 09/18/2014)
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Declaration of Sheila M. Gowan in Support of Stipulation Amending and Allowing Claim No. 196 Filed By the City of New York Department of Finance (related document(s)1999) filed by Brendan M. Scott on behalf of Sheila M. Gowan. (Scott, Brendan) (Entered: 09/17/2014)
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Notice of Presentment of Stipulation and Order Liquidating and Allowing Claim No. 384 Filed by Lion Button Holdings, LLC filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 10/9/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 10/2/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 09/16/2014)
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Amended Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 492 Filed by Arianna Frankl filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 10/9/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 10/2/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 09/16/2014)
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Notice of Presentment of Stipulation Liquidating and Allowing Claim No. 377 Filed by Analysis Group, Inc. and Withdrawing Claim No. 468 Filed by NetRatings, Inc. filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 10/9/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 9/2/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 09/16/2014)
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Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 492 Filed by Arianna Frankl filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 10/9/2014 at 12:00 PM at Courtroom 617 (ALG) Objections due by 10/2/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 09/16/2014)
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So Ordered Stipulation Signed On 9/11/2014. Re: Reclassifying And Allowing Claim No. 459 Filed By Mark D. Passin (related document(s)2000) (Greene, Chantel) (Entered: 09/11/2014)
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Notice of Presentment of Stipulation and Order Allowing Claim No. 235 Filed by Rochelle Gores as a General Unsecured Claim filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 9/26/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 9/19/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 09/04/2014)
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Notice of Presentment of Stipulation and Order Disallowing Claim No. 256 Filed by Stephen Stallings filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 9/26/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 9/19/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 09/04/2014)
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So Ordered Stipulation Signed On 9/4/2014. Re: Liquidating And Allowing Claim No. 299 Filed By Jay K. Reisinger (related document(s)1995) (Greene, Chantel) (Entered: 09/04/2014)
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So Ordered Stipulation Signed On 9/4/2014. Re: Reclassifying And Allowing Claim No. 363 Filed By Steven E. Fox (related document(s)1994) (Greene, Chantel) (Entered: 09/04/2014)
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So Ordered Stipulation Signed On 9/4/2014. Re: Amending And Allowing Claim No. 242 (related document(s)1996) (Greene, Chantel) (Entered: 09/04/2014)
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Notice of Change of Address of Creditor for Michael Glover filed by Norman David Schoenfeld on behalf of Liquidity Solutions Inc. (Schoenfeld, Norman) (Entered: 08/26/2014)
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Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 459 Filed by Mark D. Passin filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 9/10/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 9/3/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 08/19/2014)
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Notice of Presentment of Stipulation Amending and Allowing Claim No. 196 Filed By the City of New York Department of Finance filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 9/10/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 9/3/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 08/19/2014)
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Transcript regarding Hearing Held on 7/31/2014 10:05AM RE: Fee application for ASK LLP, Special Counsel. Remote electronic access to the transcript is restricted until 10/30/2014. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: VERITEXT REPORTING COMPANY.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/8/2014. Statement of Redaction Request Due By 8/22/2014. Redacted Transcript Submission Due By 9/2/2014. Transcript access will be restricted through 10/30/2014. (Ortiz, Carmen) (Entered: 08/12/2014)
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Notice of Presentment of Stipulation and Order Amending and Allowing Claim No. 242 filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 8/28/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 8/21/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 08/07/2014)
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Notice of Presentment of Stipulation and Order Reducing and Allowing Claim No. 299 Filed by Jay K. Reisinger filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 8/28/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 8/21/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 08/07/2014)
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Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 363 Filed by Steven E. Fox filed by Brendan M. Scott on behalf of Sheila M. Gowan. with presentment to be held on 8/28/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 8/21/2014, (Attachments: # 1 Exhibit)(Scott, Brendan) (Entered: 08/07/2014)
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Order signed on 8/6/2014 Approving Final Application of ASK LLP as Counsel to Sheila M. Gowan, Chapter 11 Trustee for Dreier LLP for Allowance of Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred for the Period from July 20, 2010 through February 9, 2012, (Related Doc # 1967) for ASK LLP, fees awarded: $102,221.21, expense awarded: $19,111.46. (Lopez, Mary) (Entered: 08/06/2014)
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Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 1990)) . Notice Date 08/01/2014. (Admin.) (Entered: 08/02/2014)
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Monthly Operating Report for June 2014 filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 08/01/2014)
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Transfer Agreement 3001 (e) 2 Transferor: Enterprise Fund Limited (Claim No. 258) To Balanced Strategies Fund Limited filed by Janice MacAvoy on behalf of Concordia Advisors, L.L.C.. (MacAvoy, Janice) (Entered: 07/29/2014)
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Notice of Appearance Notice of Appearance of Klestadt & Winters, LLP as Counsel for Sheila M. Gowan, as Plan Administrator of Dreier LLP filed by Sean C. Southard on behalf of Sheila M. Gowan. (Southard, Sean) (Entered: 07/15/2014)
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Notice of Withdrawal of Appearance and Request for Removal from Service Lists filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr., P.A., as Liquidation Trustee. (Flaxer, Jonathan) (Entered: 07/10/2014)
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Affidavit of Service of Notice of Withdrawal of Counsel (related document(s)1986) filed by Howard D. Ressler on behalf of Diamond McCarthy LLP. (Ressler, Howard) (Entered: 07/10/2014)
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Notice of Withdrawal Notice of Withdrawal of Counsel filed by Howard D. Ressler on behalf of Diamond McCarthy LLP. (Ressler, Howard) (Entered: 07/10/2014)
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Transcript regarding Hearing Held on 6/19/2014 10:02AM RE: Thirteenth and Final Fee Application of Klestadt & Winters, LLP, Counsel to the Official Committee of Unsecured Creditors; Final Fee Application of Dickstein Shapiro as Special Trial Counsel for Sheila M. Gowan..et al.... Remote electronic access to the transcript is restricted until 9/18/2014. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: VERITEXT REPORTING COMPANY.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 6/27/2014. Statement of Redaction Request Due By 7/11/2014. Redacted Transcript Submission Due By 7/21/2014. Transcript access will be restricted through 9/18/2014. (Ortiz, Carmen) (Entered: 07/03/2014)
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Amended Notice of Hearing (related document(s)1967) filed by Gary D. Underdahl on behalf of ASK Financial. (Attachments: # 1 Certificate of Service)(Underdahl, Gary) (Entered: 07/01/2014)
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Statement Notice of Reduction of Claim No. 557 filed by Charles Rubio on behalf of Sheila M. Gowan. (Rubio, Charles) (Entered: 06/24/2014)
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(DOCUMENT FILED IN THE WRONG CASE, SEE CASE NO. 14-11691 FOR CORRECT ENTRY) Notice of Appearance and Request for Service of Papers filed by James C. Moon on behalf of Plaza Contracting Company d/b/a KM Plaza, Katz Meltzer Construction Company. (Moon, James) Modified on 6/24/2014 (Richards, Beverly). (Entered: 06/24/2014)
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Order signed on 6/23/2014 Granting Thirteenth Interim and Final Fee Applications of Professionals and of the Dreier LLP Trustee for Allowance and Payment of Compensation for Services and Reimbursement of Actual and Necessary Expenses from December 30, 2008 through May 13, 2014, (Related Doc # 1939)for Klestadt & Winters, LLP, fees awarded: $574,723.90, expense awarded: $2,327.60, (Related Doc # 1944)for BDO USA, LLP, fees awarded: $69,313.90, expense awarded: $0.00, (Related Doc # 1948)for Constellation Investment Consulting Corp., fees awarded: $39,267.43, expense awarded: $0.00, (Related Doc # 1949)for Niehaus LLP, fees awarded: $23,170.05, expense awarded: $14.96, (Related Doc # 1951)for Development Specialist, Inc., fees awarded: $467,843.00, expense awarded: $6,514.51,(Related Doc # 1952)for Diamond McCarthy LLP, fees awarded: $2,768,137.32, expense awarded: $20,353.63, (Related Doc # 1953)for GCG, Inc., fees awarded: $248,714.96, expense awarded: $12,348.62, (Related Doc # 1954)for Sheila M. Gowan, fees awarded: $1,451,067.50, expense awarded: $2,725.38, (Related Doc # 1960)for Reid Collins & Tsai LLP, fees awarded: $69,080.00, expense awarded: $114.76, (Related Doc # 1955) for Starr & Starr, PLLC, fees awarded: $56,803.39, expense awarded: $3,713.35, (Related Doc # deseqno6534 ) for Law Offices of Lawrence Blake Morris, fees awarded: $14,773.36, expense awarded: $1,495.00, (Related Doc # 1942) for Dickstein Shapiro LLP, fees awarded: $102,409.50, expense awarded: $4,380.30. (Lopez, Mary) (Entered: 06/23/2014)
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Memorandum Endorsed Order Signed On 6/20/2014. Re: Granting Request Regarding Fee Order (Greene, Chantel) (Entered: 06/20/2014)
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Affidavit of Service of Operating Report for May 2014 (related document(s)1977) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 06/18/2014)
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Order Signed On 6/18/2014 Re: Granting Motion Of Chapter 11 Trustee For An Order Pursuant To Federal Rule Of Bankruptcy Procedure 9019 Authorizing And Approving The Settlement Of Adversary Proceeding No. 12-01572(Related Doc # 1933) . (Greene, Chantel) (Entered: 06/18/2014)
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Operating Report for May 2014 filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 06/18/2014)
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Affidavit of Service (related document(s)1975) filed by Eric Fisher on behalf of Sheila M. Gowan. (Fisher, Eric) (Entered: 06/18/2014)
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Reply to Motion Reply of Dickstein Shapiro LLP to Objections of United States Trustee to Final Application of Dickstein Shapiro LLP for Compensation for Services Rendered and Reimbursement of Expenses Incurred as Special Trial Counsel for Sheila M. Gowan, Chapter 11 Trustee for Dreier LLP for the Period from November 1, 2013 through May 13, 2014 (related document(s)1942) filed by Eric Fisher on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A) (Fisher, Eric) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 1974 Filed: 6/17/2014, Entered: None
Affidavit of Service of Reply of Diamond McCarthy LLP to Objection of United States Trustee (related document(s)1973) filed by Howard D. Ressler on behalf of Diamond McCarthy LLP. (Ressler, Howard) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 1973 Filed: 6/17/2014, Entered: None
Reply to Motion Reply of Diamond McCarthy LLP to Objection of United States Trustee to the Thirteenth Interim and Final Fee Application of Diamond McCarthy LLP as Counsel for Sheila M. Gowan, Chapter 11 Trustee (related document(s)1952) filed by Howard D. Ressler on behalf of Diamond McCarthy LLP. (Ressler, Howard) (Entered: 06/17/2014)
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Legal Document (Payment Possibly Required) 1972 Filed: 6/16/2014, Entered: None
Affidavit of Service (related document(s)1970) filed by Tracy L. Klestadt on behalf of Official Committee Of Unsecured Creditors. (Klestadt, Tracy) (Entered: 06/16/2014)
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Legal Document (Payment Possibly Required) 1971 Filed: 6/16/2014, Entered: None
Affidavit of Service of Notice of Presentment and Amended Motion of Chapter 11 Trustee for an Order Authorizing and Approving the Settlement of Adversary Proceeding No. 12-01572 (related document(s)1928, 1933) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 06/16/2014)
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Legal Document (Payment Possibly Required) 1970 Filed: 6/16/2014, Entered: None
Reply to Motion Reply of Klestadt & Winters, LLP to Objection of United States Trustee to Thirteenth Interim and Final Application of Klestadt & Winters, LLP, Counsel to the Official Committee of Unsecured Creditors, Pursuant to Bankruptcy Code Sections 330 and 331 for Allowance of Compensation and Reimbursement of Expenses (related document(s)1939) filed by Tracy L. Klestadt on behalf of Klestadt & Winters, LLP. (Attachments: # 1 Exhibit A) (Klestadt, Tracy) (Entered: 06/16/2014)
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Legal Document (Payment Possibly Required) 1969 Filed: 6/13/2014, Entered: None
Statement Submitted In Response to United States Trustee's Objection and to confirm photocopying costs per page (related document(s)1955) filed by Stephen Z. Starr on behalf of Starr & Starr PLLC. with hearing to be held on 6/19/2014 (check with court for location) (Starr, Stephen) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 1968 Filed: 6/13/2014, Entered: None
Certificate of Service (related document(s)1967) filed by Gary D. Underdahl on behalf of ASK Financial. (Underdahl, Gary) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 1967 Filed: 6/12/2014, Entered: None
Application for Final Professional Compensation for ASK LLP for ASK Financial, Special Counsel, period: 7/20/2010 to 2/9/2012, fee:$102,221.11, expenses: $24,925.24. filed by ASK Financial with hearing to be held on 7/10/2014 at 10:30 AM at Courtroom 723 (SMB). (Attachments: # 1 Application and Exhibits # 2 Certification of Gary D. Underdahl # 3 Proposed Order) (Underdahl, Gary) (Entered: 06/12/2014)
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Legal Document (Payment Possibly Required) 1966 Filed: 6/12/2014, Entered: None
Objection to Motion /Objection of the United States Trustee Regarding Applications for Interim and Final Compensation and Reimbursement of Expenses (related document(s)1960, 1954, 1951, 1965, 1949, 1939, 1955, 1948, 1953, 1961, 1942, 1944, 1952) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 06/12/2014)
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Legal Document (Payment Possibly Required) 1965 Filed: 6/10/2014, Entered: None
Application for Final Professional Compensation for Lawrence Blake Morris, Special Counsel, period: 1/1/2014 to 5/13/2014, fee:$51745.33, expenses: $1495.00. filed by Howard D. Ressler with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Ressler, Howard) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 1964 Filed: 6/5/2014, Entered: None
Affidavit of Service of Amended Notice of Hearing on Applications for Thirteenth Interim and Final Allowance of Compensation and Reimbursement of Expenses of Professionals (related document(s)1963) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 06/05/2014)
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Legal Document (Payment Possibly Required) 1963 Filed: 6/3/2014, Entered: None
Amended Notice of Hearing on Applications for Thirteenth Interim and Final Allowance of Compensation and Reimbursement of Expenses of Professionals (related document(s)1941) filed by Howard D. Ressler on behalf of Sheila M. Gowan. with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Objections due by 6/12/2014, (Ressler, Howard) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 1962 Filed: 6/3/2014, Entered: None
Certificate of Service (related document(s)1961) filed by Stephen Z. Starr on behalf of Stephen Z. Starr Starr & Starr, PLLC. (Starr, Stephen) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 1961 Filed: 6/3/2014, Entered: None
Supplemental Application for Final Professional Compensation / SUPPLEMENT TO APPLICATION -- to add corrected summary chart and 4 inadvertently ommitted invoices.(related document(s)1955) filed by Stephen Z. Starr. (Attachments: # 1 Exhibit A - Corrected summary chart # 2 Exhibit B - Invoices) (Starr, Stephen) (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 1960 Filed: 6/3/2014, Entered: None
(This Entry Replaces Entry #1945 which was filed on 5/30/2014) Application for Final Professional Compensation for Reid Collins & Tsai LLP, Special Counsel, period: 9/20/2013 to 5/13/2014, fee:$120,650, expenses: $1833.78. filed by Reid Collins & Tsai LLP with hearing to be held on 6/19/2014 (check with court for location) Responses due by 6/12/2014,. (Attachments: # 1 Exhibit A - King Certification # 2 Exhibit B - Sch. of Fees # 3 Exhibit C - Invoices for Professional Service) (King, J.) Modified on 6/3/2014 (Richards, Beverly). (Entered: 06/03/2014)
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Legal Document (Payment Possibly Required) 1959 Filed: 6/2/2014, Entered: None
Certificate of Service (related document(s)1955) filed by Stephen Z. Starr on behalf of Stephen Z. Starr Starr & Starr, PLLC. (Starr, Stephen) (Entered: 06/02/2014)
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Legal Document (Payment Possibly Required) 1958 Filed: 6/2/2014, Entered: None
Affidavit of Service of April 2014 Operating Report (related document(s)1946) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 06/02/2014)
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Legal Document (Payment Possibly Required) 1957 Filed: 6/2/2014, Entered: None
Affidavit of Service of Notice of Hearing and Final Fee Applications of BDO USA, LLP, Constellation Investment Consulting Corp.,, Development Specialists, Inc., Diamond McCarthy LLP, GCG, Inc., and Sheila M. Gowan (related document(s)1954, 1951, 1948, 1953, 1944, 1941, 1952) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 06/02/2014)
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Legal Document (Payment Possibly Required) 1956 Filed: 6/2/2014, Entered: None
Affidavit of Service of Joseph A. Hess re: Notice of Hearing on Applications for Thirteenth Interim and Final Allowance of Compensation and Reimbursement of Expenses of Professionals (related document(s)1941) filed by Angela Ferrante on behalf of Sheila M. Gowan. (Ferrante, Angela) (Entered: 06/02/2014)
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Legal Document (Payment Possibly Required) 1955 Filed: 5/30/2014, Entered: None Unknown Document Type
Final Application for Final Professional Compensation - Twelfth Interim and Final Application of Starr & Starr, PLLC, Special Counsel to the Official Commitee of Unsecured Creditors, Pursuant to Bankruptcy Code Sections 330 and 331 for Allowance of Compensation and Reimbursement of Expenses for Stephen Z. Starr, Special Counsel, period: 8/24/2009 to 5/13/2014, fee:$71124.98, expenses: $8377.54.(related document(s)1941) filed by Stephen Z. Starr with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Attachments: # 1 Exhibit A - Hourly Matters Bills # 2 Exhibit B - Summary Chart re Hourly Compensation Receivables Matters # 3 Exhibit C - Bill re Time & Expenses for Interim Applications and Final Fee Application # 4 Exhibit D - Contingency Fee bills_Part 1 # 5 Exhibit D - Contingency Fee Bills_Part 2) (Starr, Stephen) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1954 Filed: 5/30/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation for Sheila M. Gowan, Trustee Chapter 11, period: 12/30/2008 to 5/13/2014, fee:$1151067.50, expenses: $2725.38. filed by Howard D. Ressler with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Attachments: # 1 Exhibit A - Cash Disbursements # 2 Exhibit B - Trustee's Fee Summary # 3 Exhibit C - Expenses # 4 Exhibit D-1 - Detailed Time Records Part 1 # 5 Exhibit Ex D - Detailed Time Records Part2 # 6 Exhibit E - Gowan CV) (Ressler, Howard) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1953 Filed: 5/30/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation for GCG, Inc., Other Professional, period: 9/3/2013 to 5/13/2014, fee:$273678.60, expenses: $10454.62. filed by Howard D. Ressler with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Ressler, Howard) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1952 Filed: 5/30/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation for Diamond McCarthy LLP, Trustee's Attorney, period: 12/30/2008 to 5/13/2014, fee:$11019303.95, expenses: $298434.81. filed by Howard D. Ressler with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Attachments: # 1 Exhibit A - Janvey Certification # 2 Exhibit B - Summary Sheet # 3 Exhibit C - Expense Summary # 4 Exhibit D - Matter Summary # 5 Exhibit E - Detailed Time Records # 6 Exhibit F - Expenses) (Ressler, Howard) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1951 Filed: 5/30/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation for Development Specialist, Inc., Other Professional, period: 2/9/2009 to 5/13/2014, fee:$1724007.00, expenses: $120480.39. filed by Howard D. Ressler with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Ressler, Howard) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1950 Filed: 5/30/2014, Entered: None Unknown Document Type
Certificate of Service of Eleventh Interim and Final Application of Niehaus LLP, Special Litigation Counsel to the Official Committee of Unsecured Creditors for Allowance of Compensation and Reimbursement of Expenses (related document(s)1949) filed by Steven Gabriel Hayes-Williams on behalf of Niehaus LLP. (Hayes-Williams, Steven) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1949 Filed: 5/30/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation and Eleventh Interim Application for Niehaus LLP, Special Counsel, period: 8/24/2009 to 5/13/2014, fee:$229300.06, expenses: $16790.43. filed by Niehaus LLP with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Certification) (Hayes-Williams, Steven) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1948 Filed: 5/30/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation for Constellation Investment Consulting Corp., Consultant, period: 6/28/2012 to 5/13/2014, fee:$268329.15, expenses: $2313.52. filed by Howard D. Ressler with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Ressler, Howard) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1947 Filed: 5/30/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1945) filed by J. Benjamin King on behalf of Reid Collins & Tsai LLP. (King, J.) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1946 Filed: 5/30/2014, Entered: None Unknown Document Type
Operating Report For April 2014 filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1945 Filed: 5/30/2014, Entered: None Unknown Document Type
(THIS ENTRY HAS BEEN REFILED, SEE DOCUMENT #1960 FOR CORRECT ENTRY) Application for Final Professional Compensation for Reid Collins & Tsai LLP, Special Counsel, period: 2/1/2014 to 5/13/2014, fee:$57,750.00, expenses: $114.76. filed by Reid Collins & Tsai LLP with hearing to be held on 6/19/2014 (check with court for location) Responses due by 6/12/2014,. (Attachments: # 1 Exhibit A - King Certification # 2 Exhibit B - Sch. of Fees # 3 Exhibit C - Invoices for Professional Service) (King, J.) Modified on 6/3/2014 (Richards, Beverly). (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1944 Filed: 5/30/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation for BDO USA, LLP, Other Professional, period: 1/23/2012 to 5/13/2014, fee:$339,499.50, expenses: $486.93. filed by Howard D. Ressler with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Ressler, Howard) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1943 Filed: 5/30/2014, Entered: None Unknown Document Type
Affidavit of Service re Chapter 11 Trustee's Final Application of Dickstein Shapiro LLP for Services Rendered and Reimbursement of Expenses Incurred as Special Trial Counsel for Sheila M. Gowan. (Fisher, Eric) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 1942 Filed: 5/29/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation for Services Rendered and Reimbursement of Expenses Incurred as Special Trial Counsel for Sheila M. Gowan, Chapter 11 Trustee for Dreier LLP for Eric Fisher, Trustee's Attorney, period: 11/1/2013 to 5/13/2014, fee:$102,409.50, expenses: $4380.30. filed by Eric Fisher with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Fisher, Eric) (Entered: 05/29/2014)
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Legal Document (Payment Possibly Required) 1941 Filed: 5/29/2014, Entered: None Unknown Document Type
Notice of Hearing on Applications for Thirteenth Interim and Final Allowance of Compensation and Reimbursement of Expenses of Professionals filed by Howard D. Ressler on behalf of Sheila M. Gowan. with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Objections due by 6/12/2014, (Ressler, Howard) (Entered: 05/29/2014)
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Legal Document (Payment Possibly Required) 1940 Filed: 5/28/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1939) filed by Joseph Corneau on behalf of Klestadt & Winters, LLP. (Corneau, Joseph) (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 1939 Filed: 5/28/2014, Entered: None Unknown Document Type
Application for Final Professional Compensation - Thirteenth Interim and Final Application of Klestadt & Winters, LLP, Counsel to the Official Committee of Unsecured Creditors, Pursuant to Bankruptcy Code Sections 330 and 331 for Allowance of Compensation and Reimbursement of Expenses for Klestadt & Winters, LLP, Creditor Comm. Aty, period: 1/8/2009 to 5/13/2014, fee:$2,150,837.00, expenses: $44,166.53. filed by Klestadt & Winters, LLP with hearing to be held on 6/19/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/12/2014,. (Corneau, Joseph) (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 1938 Filed: 5/27/2014, Entered: None Unknown Document Type
Order Signed On 5/23/2014. Re: Approving Post-Confirmation TimetableAs Required By Local Bankruptcy Rule 3021-1(a) (related document(s)1926) (Greene, Chantel) (Entered: 05/27/2014)
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Legal Document (Payment Possibly Required) 1937 Filed: 5/22/2014, Entered: None Unknown Document Type
Notice of Withdrawal filed by Joseph H. Lemkin on behalf of EMC Mortgage, LLC (formerly known as EMC Mortgage Corporation (hereinafter EMC, LLC). (Lemkin, Joseph) (Entered: 05/22/2014)
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Legal Document (Payment Possibly Required) 1936 Filed: 5/22/2014, Entered: None Unknown Document Type
Notice of Withdrawal filed by James P. Berg on behalf of EMC Mortgage, LLC (formerly known as EMC Mortgage Corporation (hereinafter EMC, LLC). (Berg, James) (Entered: 05/22/2014)
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Legal Document (Payment Possibly Required) 1935 Filed: 5/20/2014, Entered: None Unknown Document Type
Affidavit of Service of Joseph A. Hess re: (i) Notice of Presentment of Motion to Approve Settlement Pursuant to Bankruptcy Rule 9019; and (ii) Docket No. 1929. (related document(s)1929) filed by Angela Ferrante on behalf of Dreier LLP. (Ferrante, Angela) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 1934 Filed: 5/20/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 5/20/2014. Re: For Substitution Of Counsel (Greene, Chantel) (Entered: 05/20/2014)
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Legal Document (Payment Possibly Required) 1933 Filed: 5/15/2014, Entered: None Unknown Document Type
Amended Motion to Approve Amended Motion of Chapter 11 Trustee for an Order Pursuant to Federal Rule of Bankrutpcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 12-01572 (related document(s)1928, 1927) filed by Stephen T. Loden on behalf of Sheila M. Gowan Responses due by 6/9/2014,. (Attachments: # 1 Exhibit A - Amended Gowan Declaration # 2 Exhibit B - Settlement Agreement # 3 Exhibit C - Proposed Order) (Loden, Stephen) (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 1932 Filed: 5/14/2014, Entered: None Unknown Document Type
Declaration of Seth H. Ostrow in Support of Motion for Substitution of Counsel (related document(s)1931) filed by Seth H. Ostrow on behalf of Ostrow Kaufman LLP. (Ostrow, Seth) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 1931 Filed: 5/14/2014, Entered: None Unknown Document Type
Consent Motion to Substitute Attorney filed by Seth H. Ostrow on behalf of Ostrow Kaufman LLP. (Attachments: # 1 Exhibit Stipulation and Proposed Order for Substitution of Counsel) (Ostrow, Seth) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 1930 Filed: 5/14/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Order Approving Post-Confirmation Timetable (related document(s)1926) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 05/14/2014)
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Legal Document (Payment Possibly Required) 1929 Filed: 5/13/2014, Entered: None Unknown Document Type
Notice of Entry of Judgment - Notice of (I) Entry of an Order Confirming the Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code; (II) Occurrence of Effective Date; (III) Administrative Claims Bar Date; and (IV) Rejection Damages Bar Date (related document(s)1921) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 1928 Filed: 5/12/2014, Entered: None Unknown Document Type
Notice of Presentment of Motion of Chapter 11 Trustee for an Order Authorizing and Approving the Settlement of Adversary Proceeding No. 12-01572 (related document(s)1927) filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 6/16/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 6/9/2014, (Ressler, Howard) (Entered: 05/12/2014)
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Legal Document (Payment Possibly Required) 1927 Filed: 5/12/2014, Entered: None Unknown Document Type
(THIS ENTRY HAS BEEN REFILED, SEE DOCUMENT #1933 FOR CORRECT ENTRY) Motion to Approve Compromise Motion of Chapter 11 Trustee for an Order Purusant to Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 12-01572 filed by Howard D. Ressler on behalf of Sheila M. Gowan Responses due by 6/9/2014,. (Attachments: # 1 Exhibit A - Gowan Declaration # 2 Exhibit B - O'Dowd Settlement Agreement # 3 Exhibit C - Proposed Order) (Ressler, Howard) Modified on 5/22/2014 (Richards, Beverly). (Entered: 05/12/2014)
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Legal Document (Payment Possibly Required) 1926 Filed: 5/12/2014, Entered: None Unknown Document Type
Notice of Presentment of Order Approving Post-Confirmation Timetable as Required by Local Bankruptcy Rule 3021-1(a) filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 5/22/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 5/22/2014, (Attachments: # 1 Proposed Order Approving Post-Confirmation Timetable)(Ressler, Howard) (Entered: 05/12/2014)
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Legal Document (Payment Possibly Required) 1925 Filed: 5/12/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 459 Filed by Mark D. Passin (related document(s)1924) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 05/12/2014)
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Legal Document (Payment Possibly Required) 1924 Filed: 5/8/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 459 Filed by Mark D. Passin filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 5/29/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 5/29/2014, (Attachments: # 1 Stipulation and Order)(Ressler, Howard) (Entered: 05/08/2014)
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Legal Document (Payment Possibly Required) 1923 Filed: 5/5/2014, Entered: None Unknown Document Type
Order Signed On 5/5/2014 Re: Pursuant To Section 105(a) Of The Bankruptcy Code And Federal Rule Of Bankruptcy Procedure 9019 Authorizing And Approving The Settlement Of Adversary Proceeding No. 10-03493(Related Doc # 1905) . (Greene, Chantel) (Entered: 05/05/2014)
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Legal Document (Payment Possibly Required) 1922 Filed: 4/23/2014, Entered: None Unknown Document Type
Letter filed by National Registered Agents, Inc.. (Lopez, Mary) (Entered: 04/30/2014)
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Blank 1921 Filed: 4/29/2014, Entered: None
Findings of Fact and Conclusions of Law signed on 4/28/2014 Confirming Second Amended Plan of Liquidation of Dreir LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors. (Rouzeau, Anatin) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 1920 Filed: 4/22/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 4/22/2014. Re: Reclassifying And Allowing Claim No. 516 Filed By Yakub Hazzard (related document(s)1897) (Greene, Chantel) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 1919 Filed: 4/21/2014, Entered: None Unknown Document Type
Monthly Operating Report for March 2014 filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 1918 Filed: 4/19/2014, Entered: None Unknown Document Type
Notice of Withdrawal Conditional Withdrawal of Objection to Proposed Plan (related document(s)1901) filed by Arianna Frankl on behalf of Arianna Frankl. (Frankl, Arianna) (Entered: 04/19/2014)
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Legal Document (Payment Possibly Required) 1917 Filed: 4/17/2014, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 1892)) . Notice Date 04/17/2014. (Admin.) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 1916 Filed: 4/17/2014, Entered: None Unknown Document Type
Notice of Withdrawal of Objection (Conditional) (related document(s)1900) filed by Eric C. Osterberg on behalf of Eric Charles Osterberg. (Osterberg, Eric) (Entered: 04/17/2014)
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Legal Document (Payment Possibly Required) 1915 Filed: 4/17/2014, Entered: None Unknown Document Type
Affidavit of Service of Debra Wolther (related document(s)1911, 1909, 1910, 1913, 1912, 1914) filed by Angela Ferrante on behalf of Dreier LLP. (Ferrante, Angela) (Entered: 04/17/2014)
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Legal Document (Payment Possibly Required) 1914 Filed: 4/16/2014, Entered: None Unknown Document Type
Notice of Proposed Order - Notice of Filing of Proposed Findings of Fact, Conclusions of Law, and Order Pursuant to 11 U.S.C. Section 1129 and Fed. R. Bankr. P. 3020 Confirming Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (related document(s)1848) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 1913 Filed: 4/16/2014, Entered: None Unknown Document Type
Memorandum of Law in Support of Entry of an Order Confirming the Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (related document(s)1848) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 1912 Filed: 4/16/2014, Entered: None Unknown Document Type
Certification of Ballots - Declaration of Craig E. Johnson of GCG, Inc. Certifying the Methodology for the Solicitation and Tabulation of Votes On and Results of Voting with Respect to the Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors (related document(s)1848) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 1911 Filed: 4/16/2014, Entered: None Unknown Document Type
Declaration of Yale Scott Bogen in Support of Entry of an Order Confirming the Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors (related document(s)1848) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 1910 Filed: 4/16/2014, Entered: None Unknown Document Type
Declaration of Sheila M. Gowan in Support of Entry of an Order Confirming the Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors (related document(s)1848) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 1909 Filed: 4/16/2014, Entered: None Unknown Document Type
Chapter 11 Plan - Supplement to the Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (related document(s)1848) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 1908 Filed: 4/15/2014, Entered: None Unknown Document Type
Certificate of Service (related document(s)1905) filed by Eric Fisher on behalf of Sheila M. Gowan. (Fisher, Eric) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 1907 Filed: 4/14/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 4/14/2014. Re: Reducing And Allowing Claim No. 294 Filed By Thomas I. Mandelbaum (related document(s)1756) (Greene, Chantel) (Entered: 04/14/2014)
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Legal Document (Payment Possibly Required) 1906 Filed: 4/10/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1904, 1905) filed by Eric Fisher on behalf of Sheila M. Gowan. (Fisher, Eric) (Entered: 04/10/2014)
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Legal Document (Payment Possibly Required) 1905 Filed: 4/9/2014, Entered: None Unknown Document Type
Motion to Authorize and, Motion to Approve an Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 10-03493 (related document(s)1904) filed by Eric Fisher on behalf of Sheila M. Gowan. (Attachments: # 1 Exhibit A - Settlement Agreement # 2 Exhibit B - Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 10-03493 # 3 Supplement Declaration of Sheila M. Gowan, Chapter 11 Trustee for Dreier LLP, in Support of Motion of Chapter 11 Trustee for an Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing) (Fisher, Eric) (Entered: 04/09/2014)
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Legal Document (Payment Possibly Required) 1904 Filed: 4/9/2014, Entered: None Unknown Document Type
Notice of Proposed Order /Notice of Presentment of Motion of Chapter 11 Trustee for an Order Pursuant to Section 105(a) of the Bankruptcy Code and Federal Rule of Bankruptcy Procedure 9019 Authorizing and Approving the Settlement of Adversary Proceeding No. 10-03493 filed by Eric Fisher on behalf of Sheila M. Gowan. with presentment to be held on 5/2/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 4/25/2014, (Fisher, Eric) (Entered: 04/09/2014)
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Legal Document (Payment Possibly Required) 1903 Filed: 4/9/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 4/9/2014. Re: Reclassifying And Allowing Claim No. 232 Filed By Lisa Bonner (related document(s)1884) (Greene, Chantel) (Entered: 04/09/2014)
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Legal Document (Payment Possibly Required) 1902 Filed: 4/7/2014, Entered: None Unknown Document TypeCourt Filing
Civil Cover Sheet from U.S. District Court, Case Number: 1402353 Judge Paul A. Engelmayer (related document(s)1865) filed by Clerk's Office Office, U.S.Bankruptcy, S.D.N.Y. (Rouzeau, Anatin) (Entered: 04/07/2014)
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Legal Document (Payment Possibly Required) 1901 Filed: 4/6/2014, Entered: None Unknown Document Type
Objection to Confirmation of Amended Plan (related document(s)1848) filed by Arianna Frankl on behalf of Arianna Frankl. (Frankl, Arianna) (Entered: 04/06/2014)
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Legal Document (Payment Possibly Required) 1900 Filed: 4/4/2014, Entered: None Unknown Document Type
Objection to Confirmation of Amended Plan (related document(s)1848) filed by Eric C. Osterberg on behalf of Eric Charles Osterberg. with hearing to be held on 4/24/2014 at 10:00 AM at Courtroom 723 (SMB) (Attachments: # 1 Exhibit 1 - Jacobs Complaint)(Osterberg, Eric) (Entered: 04/04/2014)
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Legal Document (Payment Possibly Required) 1899 Filed: 4/2/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 516 Filed by Yakub Hazzard (related document(s)1897) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 1898 Filed: 4/2/2014, Entered: None Unknown Document Type
Affidavit of Service of Monthly Operating Report for February 2014 (related document(s)1891) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 04/02/2014)
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Legal Document (Payment Possibly Required) 1897 Filed: 3/31/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 516 Filed by Yakub Hazzard filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 4/21/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 4/21/2014, (Attachments: # 1 Stipulation and Order)(Ressler, Howard) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 1896 Filed: 3/28/2014, Entered: None Unknown Document Type
Notice of Dismissal with Prejudice of Adversary Proceeding No. 13-01534 (Official Committee of Unsecured Creditors of Dreier LLP v. Prentice Capital Management L.P.) filed by Steven Gabriel Hayes-Williams on behalf of Official Committee Of Unsecured Creditors. (Hayes-Williams, Steven) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 1895 Filed: 3/26/2014, Entered: None Unknown Document Type
So Ordered First Amended Stipulation Signed On 3/25/2014 Re: Reducing And Allowing Claim No. 593 Filed By Cynthia J. Urbach . (Greene, Chantel) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 1894 Filed: 3/26/2014, Entered: None Unknown Document Type
Order Signed On 3/25/2014. Re:Approving Trustees CancellationOf Bonds And Replacement With Consolidated Bond (related document(s)1882) (Greene, Chantel) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 1893 Filed: 3/19/2014, Entered: None Unknown Document Type
Transcript regarding Hearing Held on 3/18/2014 10:03AM RE: Application for Interim Professional Compensation for Reid Collins & Tsai LLP, Special Counsel, period: 9/20/2013 to 1/31/2013, fee $62,900.00, expenses: $1,719.02. Remote electronic access to the transcript is restricted until 6/17/2014. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: VERITEXT REPORTING COMPANY.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 3/26/2014. Statement of Redaction Request Due By 4/9/2014. Redacted Transcript Submission Due By 4/21/2014. Transcript access will be restricted through 6/17/2014. (Ortiz, Carmen) (Entered: 03/21/2014)
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Legal Document (Payment Possibly Required) 1892 Filed: 3/20/2014, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 1 Transferor: Strategic Workforce Solutions To TRC MASTER FUND LLC . To TRC MASTER FUND LLC. filed by TR Capital Management, LLC.(Ross, Terrel) (Entered: 03/20/2014)
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Legal Document (Payment Possibly Required) 1891 Filed: 3/19/2014, Entered: None Unknown Document Type
Monthly Operating Report for February 2014 filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 03/19/2014)
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Legal Document (Payment Possibly Required) 1890 Filed: 3/19/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 232 and Declaration in Support (related document(s)1885, 1884) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 03/19/2014)
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Legal Document (Payment Possibly Required) 1889 Filed: 3/19/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Order Approving Trustee's Cancellation of Bonds and Replacement with Consolidated Bond (related document(s)1882) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 03/19/2014)
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Legal Document (Payment Possibly Required) 1888 Filed: 3/19/2014, Entered: None Unknown Document Type
Order signed on 3/19/2014 Granting First Interim Application for Allowance of Interim Compensation and Reimbursement of Expenses for Reid Collins & Tsai LLP, fees awarded: $50,320.00, expense awarded: $1,719.02, and Granting Motion for Approval of Provision of Notice Pursuant to FRBP 2002(i). (Related Doc # 1855) (Lopez, Mary) (Entered: 03/19/2014)
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Legal Document (Payment Possibly Required) 1887 Filed: 3/19/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 3/19/2014. Re: Reclassifying And Allowing Claim No. 457 Filed By Marshall P. Horowitz (related document(s)1863) (Greene, Chantel) (Entered: 03/19/2014)
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Legal Document (Payment Possibly Required) 1886 Filed: 3/19/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 3/19/2014. Re: Reclassifying And Allowing Claim No. 522 Filed By Henry S. David (related document(s)1862) (Greene, Chantel) (Entered: 03/19/2014)
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Legal Document (Payment Possibly Required) 1885 Filed: 3/18/2014, Entered: None Unknown Document Type
Declaration in Support of Stipulation and Order Reclassifying and Allowing Claim No. 232 Filed by Lisa Bonner (related document(s)1884) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 1884 Filed: 3/18/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 232 Filed by Lisa Bonner filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 4/8/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 4/8/2014, (Attachments: # 1 Stipulation and Order)(Ressler, Howard) (Entered: 03/18/2014)
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Legal Document (Payment Possibly Required) 1883 Filed: 3/17/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Proposed Order of Settlement with Irene Lebovics, Cy E. Hammond, Sam Oolie, and Michael J. Parrella, Sr. filed by Steven Gabriel Hayes-Williams on behalf of Official Committee Of Unsecured Creditors. with presentment to be held on 4/1/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 4/1/2014, (Attachments: # 1 Declaration of Paul R. Niehaus in Support of the Stipulation and Proposed Order of Settlement # 2 Exhibit A (Stipulation and Proposed Order of Settlement) # 3 Certificate of Service)(Hayes-Williams, Steven) (Entered: 03/17/2014)
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Legal Document (Payment Possibly Required) 1882 Filed: 3/14/2014, Entered: None Unknown Document Type
Notice of Presentment of Order Approving Trustee's Cancellation of Bonds and Replacement with Consolidated Bond filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 3/24/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/24/2014, (Attachments: # 1 Proposed Order Approving Trustee's Cancellation of Bonds)(Ressler, Howard) (Entered: 03/14/2014)
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Legal Document (Payment Possibly Required) 1881 Filed: 3/13/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 3/13/2014. Re: Reducing And Allowing Claim Nos. 357, 358, 360, 364, And 435 Filed By Lori G. Rudolph, Bradford A. Tobin,Anthony B. Stumbo, Brett J. Nizzo And Diane Romanik, Respectively (related document(s)1858) (Greene, Chantel) (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 1880 Filed: 3/13/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 3/13/2014. Re: Reducing And AllowingClaim No. 269 Filed By Michael Resnikoff (related document(s)1859) (Greene, Chantel) (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 1879 Filed: 2/28/2014, Entered: None Unknown Document Type
Notice of Cancellation and/or Termination of Bond. (related document(s)1869) (Lopez, Mary). (Entered: 03/13/2014)
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Legal Document (Payment Possibly Required) 1878 Filed: 3/10/2014, Entered: None Unknown Document Type
Statement of Issues for Appeal and Designation of Contents of Record (related document(s)1865) filed by David Sack on behalf of Alarmex Holdings, LLC. (Sack, David) (Entered: 03/10/2014)
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Legal Document (Payment Possibly Required) 1877 Filed: 2/28/2014, Entered: None Unknown Document Type
Affidavit of Service of Operating Report for January 2014 (related document(s)1876) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 1876 Filed: 2/27/2014, Entered: None Unknown Document Type
Monthly Operating Report for January 2014 filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 1875 Filed: 2/27/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1866) filed by Sean C. Southard on behalf of Official Committee of Unsecured Creditors. (Southard, Sean) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 1874 Filed: 2/25/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 457 Filed by Marshall P. Horowitz (related document(s)1863) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1873 Filed: 2/25/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 522 Filed by Henry S. David (related document(s)1862) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1872 Filed: 2/25/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reducing and Allowing Claim No. 269 Filed by Michael H. Resnikoff (related document(s)1859) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1871 Filed: 2/25/2014, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reducing and Allowing Claim Nos. 357, 358, 360, 364, and 435 (related document(s)1858) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1870 Filed: 2/25/2014, Entered: None Unknown Document Type
(DOCUMENT FILED IN THE WRONG CASE, SEE CASE NO. 10-22998 DOCUMENT #343 FOR CORRECT ENTRY) Bond Issued by Marianne T. O'Toole and Hartford Fire Insurance Company in the amount of $325,000.00 filed by Marianne T. O'Toole. (Lopez, Mary) Modified on 2/26/2014 (Richards, Beverly). (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1869 Filed: 2/25/2014, Entered: None Unknown Document Type
Bond Issued by Sheila M. Gowan in the amount of $54,000,000.00 filed by Sheila M. Gowan. (Lopez, Mary) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1868 Filed: 2/25/2014, Entered: None Unknown Document Type
Affidavit of Service of Solicitation Documents (related document(s)1847, 1850) filed by Angela Ferrante on behalf of Dreier LLP. (Ferrante, Angela) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1867 Filed: 2/25/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1865) filed by David Sack on behalf of Alarmex Holdings, LLC. (Sack, David) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1866 Filed: 2/25/2014, Entered: None Unknown Document Type
Notice of Presentment of First Amended Stipulation and Order Reducing and Allowing Claim No. 593 Filed By Cynthia J. Urbach (related document(s)1609, 1797, 1853, 1626) filed by Sean C. Southard on behalf of Official Committee Of Unsecured Creditors. with presentment to be held on 3/21/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/14/2014, (Attachments: # 1 Proposed First Amended Stipulation and Order)(Southard, Sean) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1865 Filed: 2/25/2014, Entered: None Unknown Document Type
Notice of Appeal from Order granting Trustee's Objection filed by David Sack on behalf of Alarmex Holdings, LLC. (Sack, David) (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 1864 Filed: 2/12/2014, Entered: None Unknown Document Type
Transcript regarding Hearing Held on 2/11/2014 10:06AM RE: Motion to Approve First Amended (I) Disclosure Statement, (II) Form of and Manner of Notice, (III)Form of Ballots and (IV) Solicitation Materials and Solicitation Procedures...et al.... Remote electronic access to the transcript is restricted until 5/13/2014. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: VERITEXT REPORTING COMPANY.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 2/19/2014. Statement of Redaction Request Due By 3/5/2014. Redacted Transcript Submission Due By 3/17/2014. Transcript access will be restricted through 5/13/2014. (Ortiz, Carmen) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 1863 Filed: 2/24/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 457 Filed by Marshall P. Horowitz filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 3/17/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/10/2014, (Attachments: # 1 Stipulation and Proposed Order)(Ressler, Howard) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 1862 Filed: 2/24/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 522 Filed by Henry S. David filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 3/17/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/10/2014, (Attachments: # 1 Stipulation and Proposed Order)(Ressler, Howard) (Entered: 02/24/2014)
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Legal Document (Payment Possibly Required) 1861 Filed: 2/21/2014, Entered: None Unknown Document Type
Twelfth Order signed on 2/19/2014 Granting Applications for Allowance of Interim Compensation and Reimbursement of Expenses (Related Doc # 1809) for Klestadt & Winters, LLP, fees awarded: $102,848.80, expense awarded: $1,126.74, (Related Doc # 1817) for Diamond McCarthy LLP, fees awarded: $249,909.40, expense awarded: $7,328.83, (Related Doc # 1818) for Development Specialist, Inc., fees awarded: $70,801.80, expense awarded: $4,916.13, (Related Doc # 1819) for GCG, Inc., fees awarded: $10,871.44, expense awarded: $0.00, (Related Doc # 1822)for Starr & Starr PLLC, fees awarded: $3,183.00, expense awarded: $512.30,(Related Doc # 1828)for Niehaus LLP, fees awarded: $7,068.00, expense awarded: $879.00. (Lopez, Mary) (Entered: 02/21/2014)
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Legal Document (Payment Possibly Required) 1860 Filed: 2/21/2014, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 2/21/2014. Re: Reclassifying And Allowing Claim No. 452 Filed By Marcia J. Harris (Greene, Chantel) (Entered: 02/21/2014)
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Legal Document (Payment Possibly Required) 1859 Filed: 2/19/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reducing and Allowing Claim No. 269 Filed by Michael H. Resnikoff filed by Charles Rubio on behalf of Sheila M. Gowan. with presentment to be held on 3/12/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/5/2014, (Rubio, Charles) (Entered: 02/19/2014)
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Legal Document (Payment Possibly Required) 1858 Filed: 2/19/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reducing and Allowing Claim Nos. 357, 358, 360, 364, and 435 Filed by Lori G. Rudolph, Bradford A. Tobin, Anthony B. Stumbo, Brett J. Nizzo and Diane Romanik, Respectively (related document(s)1720, 1722, 1728, 1724, 1726) filed by Charles Rubio on behalf of Sheila M. Gowan. with presentment to be held on 3/12/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/5/2014, (Rubio, Charles) (Entered: 02/19/2014)
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Legal Document (Payment Possibly Required) 1857 Filed: 2/19/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1856, 1855) filed by J. Benjamin King on behalf of Reid Collins & Tsai LLP. (King, J.) (Entered: 02/19/2014)
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Legal Document (Payment Possibly Required) 1856 Filed: 2/18/2014, Entered: None Unknown Document Type
Notice of Hearing filed by J. Benjamin King on behalf of Reid Collins & Tsai LLP. with hearing to be held on 3/18/2014 at 10:00 AM at Courtroom 723 (SMB) Objections due by 3/11/2014, (King, J.) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 1855 Filed: 2/18/2014, Entered: None Unknown Document Type
Application for Interim Professional Compensation for Reid Collins & Tsai LLP, Special Counsel, period: 9/20/2013 to 1/31/2014, fee:$62,900.00, expenses: $1,719.02. filed by Reid Collins & Tsai LLP with hearing to be held on 3/18/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 3/11/2014,. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (King, J.) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 1854 Filed: 2/18/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1853) filed by Sean C. Southard on behalf of Official Committee Of Unsecured Creditors. (Southard, Sean) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 1853 Filed: 2/14/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reducing and Allowing Claim No. 593 Filed By Cynthia J. Urbach and Providing For Early Final Distribution (related document(s)1609, 1797, 1792, 1626) filed by Sean C. Southard on behalf of Official Committee Of Unsecured Creditors. with presentment to be held on 3/10/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 3/3/2014, (Attachments: # 1 Proposed Stipulation and Order # 2 Declaration In Support)(Southard, Sean) (Entered: 02/14/2014)
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Legal Document (Payment Possibly Required) 1852 Filed: 2/14/2014, Entered: None Unknown Document Type
Order Signed on 2/11/2014 Granting Motion For Objection to Proof of Claim No. 393 (Related Doc # 1712) . (Li, Dorothy) (Entered: 02/14/2014)
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Legal Document (Payment Possibly Required) 1851 Filed: 2/13/2014, Entered: None Unknown Document Type
Amended Disclosure Statement - Second Amended Disclosure Statement for Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (Blackline) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/13/2014)
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Legal Document (Payment Possibly Required) 1850 Filed: 2/13/2014, Entered: None Unknown Document Type
Amended Disclosure Statement - Second Amended Disclosure Statement for Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (related document(s)1795, 1839) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/13/2014)
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Legal Document (Payment Possibly Required) 1849 Filed: 2/13/2014, Entered: None Unknown Document Type
Amended Plan - Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (Blackline) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/13/2014)
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Legal Document (Payment Possibly Required) 1848 Filed: 2/13/2014, Entered: None Unknown Document Type
Amended Plan - Second Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (related document(s)1794, 1837) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/13/2014)
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Legal Document (Payment Possibly Required) 1847 Filed: 2/13/2014, Entered: None Unknown Document Type
Order signed on 2/13/2014, Approving Discolsure Statement, (II)Form and Manner of Notices, (III)Form of Ballots and (IV)Solicitation Materials and Solicitation Procedures (Related Doc # 1796) (Richards, Beverly) (Entered: 02/13/2014)
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Legal Document (Payment Possibly Required) 1846 Filed: 2/10/2014, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Proposed Order of Settlement with Prentice Capital Management, L.P. filed by Steven Gabriel Hayes-Williams on behalf of Official Committee Of Unsecured Creditors. with presentment to be held on 2/28/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 2/28/2014, (Attachments: # 1 Declaration of Paul Niehaus in Support of Notice of Presentment of Settlement with Prentice Capital Management, L.P. # 2 Exhibit A: Stipulation and Proposed Order of Settlement with Prentice Capital Management, L.P. # 3 Certificate of Service)(Hayes-Williams, Steven) (Entered: 02/10/2014)
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Legal Document (Payment Possibly Required) 1845 Filed: 2/7/2014, Entered: None Unknown Document Type
Affidavit of Service of Monthly Operating Report for December 2013 (related document(s)1843) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 1844 Filed: 2/7/2014, Entered: None Unknown Document Type
Certificate of Mailing (related document(s)1816) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/07/2014)
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Legal Document (Payment Possibly Required) 1843 Filed: 2/6/2014, Entered: None Unknown Document Type
Monthly Operating Report for December 2013 filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 02/06/2014)
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Legal Document (Payment Possibly Required) 1842 Filed: 2/6/2014, Entered: None Unknown Document Type
Amended Disclosure Statement - First Amended Disclosure Statement for First Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (Corrected Blackline) (related document(s)1840, 1839) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/06/2014)
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Legal Document (Payment Possibly Required) 1841 Filed: 2/5/2014, Entered: None Unknown Document Type
Affidavit of Service of Joseph A. Hess re Notice of Filing of Revised Exhibits to Motion for the Entry of an Order Approving (I) Disclosure Statement, (II) Form and Manner of Notices, (III) Form of Ballots and (IV) Solicitation Materials and Solicitation Procedures (related document(s)1834) filed by Angela Ferrante on behalf of Dreier LLP. (Ferrante, Angela) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 1840 Filed: 2/5/2014, Entered: None Unknown Document Type
Amended Disclosure Statement - First Amended Disclosure Statement for First Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (Blackline) (related document(s)1795) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 1839 Filed: 2/5/2014, Entered: None Unknown Document Type
Amended Disclosure Statement - First Amended Disclosure Statement for First Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (related document(s)1795) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 1838 Filed: 2/5/2014, Entered: None Unknown Document Type
Amended Plan - First Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (blackline) (related document(s)1794) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 1837 Filed: 2/5/2014, Entered: None Unknown Document Type
Amended Plan - First Amended Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code (related document(s)1794) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 1836 Filed: 2/4/2014, Entered: None Unknown Document Type
Response to Motion / Response of the United States Trustee Regarding Applications for Interim Compensation and Reimbursement of Expenses (related document(s)1822, 1819, 1817, 1809, 1828, 1818) filed by Brian Shoichi Masumoto on behalf of United States Trustee. (Masumoto, Brian) (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 1835 Filed: 2/4/2014, Entered: None Unknown Document Type
Third Notice of Adjournment of Hearing on Chapter 11 Trustee's Objections to Certain Proofs of Claims (WARN Act Claims) (related document(s)1720, 1722, 1728, 1724, 1726) filed by Charles Rubio on behalf of Sheila M. Gowan. with hearing to be held on 4/3/2014 at 10:30 AM at Courtroom 723 (SMB) (Rubio, Charles) (Entered: 02/04/2014)
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Legal Document (Payment Possibly Required) 1834 Filed: 1/31/2014, Entered: None Unknown Document Type
Motion to Approve - Notice of Filing of Revised Exhibits to Motion for the Entry of an Order Approving (I) Disclosure Statement, (II) Form and Manner of Notices, (III) Form of Ballots and (IV) Solicitation Materials and Solicitation Procedures (related document(s)1796) filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 1833 Filed: 1/17/2014, Entered: None Unknown Document Type
Withdrawal of Claim(s): filed by Court Support, Inc.. (Richards, Beverly) (Entered: 01/28/2014)
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Legal Document (Payment Possibly Required) 1832 Filed: 1/23/2014, Entered: None Unknown Document Type
Certificate of Service /Declaration of Service (related document(s)1828) filed by Paul R. Niehaus on behalf of Niehaus LLP. (Attachments: # 1 Notice of Electronic Filing)(Niehaus, Paul) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 1831 Filed: 1/23/2014, Entered: None Unknown Document Type
Withdrawal of Claim(s): Notice of Withdrawal of Claim No. 513 filed by Schlesigner Gannon & Lazetera LLP filed by Charles Rubio on behalf of Sheila M. Gowan. (Rubio, Charles) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 1830 Filed: 1/21/2014, Entered: None Unknown Document Type
Letter Requesting to be Removed from ECF Notice, filed by John Smargiassi. (Lopez, Mary) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 1829 Filed: 1/23/2014, Entered: None Unknown Document Type
Affidavit of Service of (i) Notice of Hearing; (ii) Twelfth Interim Application for Compensation of Diamond McCarthy LLP; (iii) Twelfth Interim Application for Compensation of Development Specialists Inc; and (iv) First Interim Application for Compensation of GCG, Inc., (related document(s)1816, 1819, 1817, 1818) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 1828 Filed: 1/23/2014, Entered: None Unknown Document Type
Tenth Application for Interim Professional Compensation for Niehaus LLP, Special Counsel, period: 8/1/2013 to 12/31/2013, fee:$8835.00, expenses: $879.00.(related document(s)1816) filed by Paul R. Niehaus with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 2/4/2014,. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Certification # 4 Summary) (Niehaus, Paul) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 1827 Filed: 1/23/2014, Entered: None Unknown Document Type
Second Notice of Adjournment of Hearing on Chapter 11 Trustee's Objections to Certain Proofs of Claim (WARN Act Claims) [Proofs of Claim Nos. 357, 358, 360, 364 and 435] (related document(s)1720, 1722, 1728, 1724, 1726) filed by Charles Rubio on behalf of Sheila M. Gowan. with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) (Rubio, Charles) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 1826 Filed: 1/23/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1825) filed by J. Benjamin King on behalf of Sheila M. Gowan. (King, J.) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 1825 Filed: 1/23/2014, Entered: None Unknown Document Type
Notice of Settlement of an Order on Motions for Partial Summary Judgment filed in Adversary Proceedings filed by J. Benjamin King on behalf of Sheila M. Gowan. with hearing to be held on 1/30/2014 at 12:00 PM at Courtroom 723 (SMB) (Attachments: # 1 proposed order)(King, J.) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 1824 Filed: 1/22/2014, Entered: None Unknown Document Type
Third Notice of Adjournment of Hearing on Trustee's Objection to Claim No. 393 (related document(s)1712) filed by Stephen T. Loden on behalf of Sheila M. Gowan. with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) (Loden, Stephen) (Entered: 01/22/2014)
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Legal Document (Payment Possibly Required) 1823 Filed: 1/22/2014, Entered: None Unknown Document Type
Certificate of Service of 11th Interim Fee Application of Starr & Starr, PLLC (related document(s)1822) filed by Stephen Z. Starr on behalf of Starr & Starr PLLC. (Starr, Stephen) (Entered: 01/22/2014)
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Legal Document (Payment Possibly Required) 1822 Filed: 1/21/2014, Entered: None Unknown Document Type
Application for Interim Professional Compensation [11TH INTERIM APPLICATION] for Starr & Starr PLLC, Special Counsel, period: 8/1/2013 to 12/31/2013, fee:$3183, expenses: $512.30.(related document(s)1816) filed by Starr & Starr PLLC with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB). (Attachments: # 1 Errata Summary of Application) (Starr, Stephen) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 1821 Filed: 1/21/2014, Entered: None Unknown Document Type
Second Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 452 Filed by Marcia J. Harris (related document(s)1820) filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 2/18/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 2/11/2014, (Ressler, Howard) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 1820 Filed: 1/21/2014, Entered: None Unknown Document Type
Declaration in Support of Stipulation and Order Reclassifying and Allowing Claim No. 452 Filed by Marcia J. Harris (related document(s)1750) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 1819 Filed: 1/21/2014, Entered: None Unknown Document Type
First Application for Interim Professional Compensation First Interim Fee Application of GCG, Inc., as Administrative Agent for the Chapter 11 Trustee, for Allowance of Compensation for the Period of September 3, 2013 through December 31, 2013 for GCG, Inc., Other Professional, period: 9/3/2013 to 12/31/2013, fee:$13,589.30, expenses: $. filed by GCG, Inc. with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 2/4/2014,. (Ressler, Howard) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 1818 Filed: 1/21/2014, Entered: None Unknown Document Type
Application for Interim Professional Compensation Twelfth Interim Fee Application of Development Specialists, Inc. as Financial Advisor to the Chapter 11 Trustee for Allowance of Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred During the Period August 1, 2013 through December 31, 2013 for Development Specialist, Inc., Other Professional, period: 8/1/2013 to 12/31/2013, fee:$93,084.75, expenses: $9,646.36. filed by Howard D. Ressler, Development Specialist, Inc. with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 2/4/2014,. (Ressler, Howard) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 1817 Filed: 1/21/2014, Entered: None Unknown Document Type
Application for Interim Professional Compensation Twelfth Interim Application of Diamond McCarthy LLP, Counsel for Sheila M. Gowan, the Chapter 11 Trustee, for Allowance of Interim Compensation for Professional Services Rendered and Reimbursement of Actual and Necessary Expenses Incurred for the Period August 1, 2013 thorugh December 31, 2013 for Diamond McCarthy LLP, Trustee's Attorney, period: 8/1/2013 to 12/31/2013, fee:$317,312.50, expenses: $7,328.83. filed by Diamond McCarthy LLP with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 2/4/2014,. (Attachments: # 1 Exhibit A - Janvey Certification # 2 Exhibit B - Schedule of Professionals and Paraprofessionals # 3 Exhibit C - Schedule of Expenses # 4 Exhibit D - Summary of Matters # 5 Exhibit E - Detailed Time Records # 6 Exhibit F - Detailed Expense Records) (Ressler, Howard) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 1816 Filed: 1/17/2014, Entered: None Unknown Document Type
Notice of Hearing on Twelfth Applications for Interim Compensation and Reimbursement of Actual and Necessary Expenses filed by Howard D. Ressler on behalf of Sheila M. Gowan. with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) Objections due by 2/4/2014, (Ressler, Howard) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 1815 Filed: 1/17/2014, Entered: None Unknown Document Type
Affidavit of service filed by Jonathan Honig on behalf of Alarmex Holdings, LLC. (Honig, Jonathan) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 1814 Filed: 1/17/2014, Entered: None Unknown Document Type
Certificate of Service (related document(s)1808) filed by Anthony B. Stumbo on behalf of Anthony Stumbo. (Stumbo, Anthony) (Entered: 01/17/2014)
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Legal Document (Payment Possibly Required) 1813 Filed: 1/16/2014, Entered: None Unknown Document Type
Affidavit of Service (related document(s)1809) filed by Joseph Corneau on behalf of Klestadt & Winters, LLP. (Corneau, Joseph) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 1812 Filed: 1/16/2014, Entered: None Unknown Document Type
Declaration of Jonathan Honig filed by Jonathan Honig on behalf of Alarmex Holdings, LLC. (Attachments: # 1 Exhibit Exhibit 1 Asset Purchase Agreement # 2 Exhibit Exhibit 2 Settlement Agreement) (Honig, Jonathan) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 1811 Filed: 1/16/2014, Entered: None Unknown Document Type
Declaration of Jonathan Honig (related document(s)1712) filed by Jonathan Honig on behalf of Alarmex Holdings, LLC. (Attachments: # 1 Exhibit Exhibit 1 Asset Purchase Agreement # 2 Exhibit Exhibit 2 Settlement Agreement # 3 Exhibit Exhibit 3 Account Summary) (Honig, Jonathan) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 1810 Filed: 1/16/2014, Entered: None Unknown Document Type
Memorandum of Law in opposition to Objection (related document(s)1712) filed by Jonathan Honig on behalf of Alarmex Holdings, LLC. (Honig, Jonathan) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 1809 Filed: 1/16/2014, Entered: None Unknown Document Type
Application for Interim Professional Compensation - Twelfth Interim Application of Klestadt & Winters, LLP, Counsel to the Official Committee of Unsecured Creditors, Pursuant to Bankruptcy Code Sections 330 and 331 for Allowance of Compensation and Reimbursement of Expenses for Klestadt & Winters, LLP, Creditor Comm. Aty, period: 8/1/2013 to 12/31/2013, fee:$129,009.50, expenses: $1,126.74. filed by Klestadt & Winters, LLP with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 2/4/2014,. (Corneau, Joseph) (Entered: 01/16/2014)
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Legal Document (Payment Possibly Required) 1808 Filed: 1/14/2014, Entered: None Unknown Document Type
Response Claimants' Response In Opposition to Chapter 11 Trustee's Objections to Warn Act Claims Set Forth In Proofs of Claim 357, 358, 360, 365, and 435 filed by Anthony B. Stumbo on behalf of Anthony Stumbo. (Stumbo, Anthony) (Entered: 01/14/2014)
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Legal Document (Payment Possibly Required) 1807 Filed: 12/30/2013, Entered: None Unknown Document Type
Letter Requesting to be removed from ECF notice, filed by Ellen Groarke. (Lopez, Mary) (Entered: 01/13/2014)
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Legal Document (Payment Possibly Required) 1806 Filed: 1/13/2014, Entered: None Unknown Document Type
Affidavit of Service of Monthly Operating Reports for October and November 2013 (related document(s)1801, 1802) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 01/13/2014)
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Legal Document (Payment Possibly Required) 1805 Filed: 1/10/2014, Entered: None Unknown Document Type
Letter /Amended Agenda for January 14, 2014 Pretrial Conferences (related document(s)1804) filed by Stephen Z. Starr on behalf of Official Committee of Unsecured Creditors. (Starr, Stephen) (Entered: 01/10/2014)
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Legal Document (Payment Possibly Required) 1804 Filed: 1/9/2014, Entered: None Unknown Document Type
Letter /Agenda for January 14, 2014 Pretrial Conferences filed by Stephen Z. Starr on behalf of Official Committee of Unsecured Creditors. (Starr, Stephen) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 1803 Filed: 1/7/2014, Entered: None Unknown Document Type
Transcript regarding Hearing Held on 12/10/2013 10:05AM RE: Chapter 11 Trustee's Motion for Objection to Claim No. 393; Chapter 11 Trustee's Seventh Motion for Omnibus Objection to Claim(s) Number: 142, 238, 287, 297, 301, 371, 571; Chapter 11 Trustee's Motion for Objection to Claim No. 214; Chapter 11 Trustee's Motion for Objection to Claim No. 293; Chapter 11 Trustee's Motion for Objection to Claim No. 292. Remote electronic access to the transcript is restricted until 4/7/2014. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Reporting Company.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 1/14/2014. Statement of Redaction Request Due By 1/28/2014. Redacted Transcript Submission Due By 2/7/2014. Transcript access will be restricted through 4/7/2014. (Ortiz, Carmen) (Entered: 01/09/2014)
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Legal Document (Payment Possibly Required) 1802 Filed: 1/8/2014, Entered: None Unknown Document Type
Monthly Operating Report for November 2013 filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 1801 Filed: 1/8/2014, Entered: None Unknown Document Type
Monthly Operating Report for October 2013 filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 1800 Filed: 1/7/2014, Entered: None Unknown Document Type
Affidavit Supplemental Affidavit of Tracy L. Klestadt Disclosing Revised Professional Fee Hourly Rates filed by Tracy L. Klestadt on behalf of Official Committee Of Unsecured Creditors. (Klestadt, Tracy) (Entered: 01/07/2014)
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Legal Document (Payment Possibly Required) 1799 Filed: 1/6/2014, Entered: None Unknown Document Type
Affidavit of Service of Joseph Hess re Docket Nos. 1795, 1796 and Disclosure Statement Notice (related document(s)1796, 1795) filed by Angela Ferrante on behalf of Dreier LLP. (Ferrante, Angela) (Entered: 01/06/2014)
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Legal Document (Payment Possibly Required) 1798 Filed: 1/6/2014, Entered: None Unknown Document Type
Withdrawal of Claim(s): No. 595 filed by Alexander Geiger on behalf of GEIGER and ROTHENBERG, LLP. (Geiger, Alexander) (Entered: 01/06/2014)
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Legal Document (Payment Possibly Required) 1797 Filed: 12/31/2013, Entered: None Unknown Document Type
Letter Re: Payment For Any Mediation filed by Cynthia J. Urbach. (Greene, Chantel) (Entered: 12/31/2013)
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Legal Document (Payment Possibly Required) 1796 Filed: 12/23/2013, Entered: None Unknown Document Type
Motion to Approve - Motion for the Entry of an Order Approving (I) Disclosure Statement, (II) Form of and Manner of Notices, (III) Form of Ballots and (IV) Solicitation Materials and Solicitation Procedures (related document(s)1795, 1794) filed by Sean C. Southard on behalf of Official Committee of Unsecured Creditors with hearing to be held on 2/11/2014 at 10:00 AM at Courtroom 723 (SMB) Responses due by 2/4/2014,. (Southard, Sean) (Entered: 12/23/2013)
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Legal Document (Payment Possibly Required) 1795 Filed: 12/20/2013, Entered: None Unknown Document Type
Disclosure Statement - Disclosure Statement for Plan of Liquidation of Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 1794 Filed: 12/20/2013, Entered: None Unknown Document Type
Chapter 11 Plan - Plan of Liquidation for Dreier LLP Jointly Proposed by the Chapter 11 Trustee and the Official Committee of Unsecured Creditors Pursuant to Chapter 11 of the United States Bankruptcy Code filed by Joseph Corneau on behalf of Official Committee Of Unsecured Creditors. (Corneau, Joseph) (Entered: 12/20/2013)
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Legal Document (Payment Possibly Required) 1793 Filed: 12/19/2013, Entered: None Unknown Document Type
Order Signed On 12/19/2013 Re: Pursuant To 11 U.S.C. §§ 327(e), 328 And 330 Authorizing The Retention And Employment Of Dickstein Shapiro LLP As Special Trial Counsel, Nunc Pro Tunc To November 1, 2013(Related Doc # 1769) . (Greene, Chantel) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 1792 Filed: 12/19/2013, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 12/18/2013 Re: Appointing Mediator . (Greene, Chantel) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 1791 Filed: 12/18/2013, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 1785)) . Notice Date 12/18/2013. (Admin.) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 1790 Filed: 12/18/2013, Entered: None Unknown Document Type
Statement Notice of Satisfaction of Secured Portion of Claim No. 228 (related document(s)198) filed by Charles Rubio on behalf of Sheila M. Gowan. (Rubio, Charles) (Entered: 12/18/2013)
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Legal Document (Payment Possibly Required) 1789 Filed: 12/13/2013, Entered: None Unknown Document Type
Notice of Change of Address of Creditor of creditor, filed by Maurice Brandon. (Lopez, Mary) (Entered: 12/18/2013)
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Legal Document (Payment Possibly Required) 1788 Filed: 12/18/2013, Entered: None Unknown Document Type
Statement of No Objection /Certificate of No Objection re: Notice of Presentment of Chapter 11 Trustee's Application to Retain Dickstein Shapiro LLP as Special Trial Counsel, Nunc Pro Tunc to November 1, 2013 (related document(s)1768) filed by Eric Fisher on behalf of Sheila M. Gowan. (Fisher, Eric) (Entered: 12/18/2013)
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Legal Document (Payment Possibly Required) 1787 Filed: 12/18/2013, Entered: None Unknown Document Type
Stipulation /Letter and Proposed Stipulation And Order Appointing Mediator (related document(s)1609, 1626) filed by Mickee M. Hennessy on behalf of Mickee M. Hennessy. (Attachments: # 1 Proposed Stipulation and Order)(Hennessy, Mickee) (Entered: 12/18/2013)
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Legal Document (Payment Possibly Required) 1786 Filed: 12/17/2013, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Proposed Order of Settlement with John J. McCloy, II filed by Steven Gabriel Hayes-Williams on behalf of Official Committee Of Unsecured Creditors. with presentment to be held on 1/2/2014 at 12:00 PM at Courtroom 723 (SMB) Objections due by 1/2/2014, (Attachments: # 1 Stipulation and Proposed Order of Settlement # 2 Niehaus Declaration in Support of Settlement with John McCloy # 3 Certificate of Service)(Hayes-Williams, Steven) (Entered: 12/17/2013)
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Legal Document (Payment Possibly Required) 1785 Filed: 12/11/2013, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 1 Transferor: Alter, Regina To Liquidity Solutions Inc . To Liquidity Solutions Inc. filed by Liquidity Solutions Inc.(DeYoung, Helena) (Entered: 12/11/2013)
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Legal Document (Payment Possibly Required) 1784 Filed: 12/10/2013, Entered: None Unknown Document Type
Order Signed On 12/10/2013 Re: Granting Trustees Omnibus Objection NO. 7To Claims (Wrong Debtor Claims) (Related Doc # 1716) . (Greene, Chantel) Additional attachment(s) added on 12/10/2013 (Porter, Minnie). (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 1783 Filed: 12/10/2013, Entered: None Unknown Document Type
Order Signed On 12/10/2013 Re: Granting Trustees Objection To Proof Of Claim Filed By Sheldon H. Solow(Claim No. 214)(Related Doc # 1718) . (Greene, Chantel) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 1782 Filed: 12/10/2013, Entered: None Unknown Document Type
Order Signed On 12/10/2013 Re: Granting Trustees Objection To Proof Of Claim Filed By Monika Tashman (Claim No. 293) (Related Doc # 1730) . (Greene, Chantel) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 1781 Filed: 12/10/2013, Entered: None Unknown Document Type
Order Signed On 12/10/2013 Re: Granting Trustees Objection To Proof Of Claim Filed By Rebekah Connolly (Claim No. 292) (Related Doc # 1732) . (Greene, Chantel) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 1780 Filed: 12/9/2013, Entered: None Unknown Document Type
So Ordered Stipulation Signed On 12/9/2013. Re: Disallowing And Expunging Claim No. 244 Filed By John S. McClelland (related document(s)1751) (Greene, Chantel) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 1779 Filed: 12/9/2013, Entered: None Unknown Document Type
Second Notice of Adjournment of Hearing on Trustee's Objection to Claim No. 393 (related document(s)1712) filed by Stephen T. Loden on behalf of Sheila M. Gowan. with hearing to be held on 1/23/2014 at 10:00 AM at Courtroom 723 (SMB) Objections due by 1/16/2014, (Loden, Stephen) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 1778 Filed: 12/6/2013, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 1758)) . Notice Date 12/06/2013. (Admin.) (Entered: 12/07/2013)
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Legal Document (Payment Possibly Required) 1777 Filed: 12/6/2013, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 1757)) . Notice Date 12/06/2013. (Admin.) (Entered: 12/07/2013)
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Legal Document (Payment Possibly Required) 1776 Filed: 12/6/2013, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 1755)) . Notice Date 12/06/2013. (Admin.) (Entered: 12/07/2013)
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Legal Document (Payment Possibly Required) 1775 Filed: 12/6/2013, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 1754)) . Notice Date 12/06/2013. (Admin.) (Entered: 12/07/2013)
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Legal Document (Payment Possibly Required) 1774 Filed: 12/6/2013, Entered: None Unknown Document Type
Certificate of Mailing Re: Notice of Transfer of Claim Other Than For Security (related document(s) (Related Doc # 1738)) . Notice Date 12/06/2013. (Admin.) (Entered: 12/07/2013)
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Legal Document (Payment Possibly Required) 1773 Filed: 12/5/2013, Entered: None Unknown Document Type
Notice of Withdrawal of Notice of Appearance. (Levy, Fredrick) (Entered: 12/05/2013)
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Legal Document (Payment Possibly Required) 1772 Filed: 12/4/2013, Entered: None Unknown Document Type
Notice of Agenda of Matters Scheduled for Hearing on December 10, 2013 at 10:00 A.M. (related document(s)1716, 1720, 1732, 1722, 1728, 1724, 1718, 1730, 1726) filed by Charles Rubio on behalf of Sheila M. Gowan. with hearing to be held on 12/10/2013 at 10:00 AM at Courtroom 723 (SMB) (Rubio, Charles) (Entered: 12/04/2013)
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Legal Document (Payment Possibly Required) 1771 Filed: 12/3/2013, Entered: None Unknown Document Type
Affidavit of Service re: Notice of Presentment and Application Pursuant to Section 327(e), 328 and 330 of the Bankruptcy Code for Authorization to Retain Dickstein Shapiro LLP as Special Trial Counsel, Nunc Pro Tunc November 1, 2013 [Dkt. Nos. 1768 and 1769]. (Fisher, Eric) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 1770 Filed: 12/3/2013, Entered: None Unknown Document Type
Notice of Objection to Claims Notice of Filing of Revised Exhibit to Omnibus Objection No. 7 to Claims (Wrong Debtor Claims) (related document(s)1716) filed by Charles Rubio on behalf of Sheila M. Gowan. with hearing to be held on 12/10/2013 at 10:00 AM at Courtroom 723 (SMB) Objections due by 12/3/2013, (Rubio, Charles) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 1769 Filed: 12/3/2013, Entered: None Unknown Document Type
Application to Employ Dickstein Shapiro LLP as Special Trial Counsel Pursuant to Sections 327(e), 328 and 330 of the Bankruptcy Code, Nunc Pro Tunc to November 1, 2013 (related document(s)1768) filed by Eric Fisher on behalf of Sheila M. Gowan Responses due by 12/13/2013, with presentment to be held on 12/20/2013 (check with court for location). (Attachments: # 1 Exhibit A - Declaration of Sheila M. Gowan in Support of Application to Retain Dickstein Shapiro LLP # 2 Exhibit B - Declaration of Eric B. Fisher in Support of Application to Retain Dickstein Shapiro LLP # 3 Exhibit C - Order Authorizing the Retention of Dickstein Shapiro LLP) (Fisher, Eric) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 1768 Filed: 12/3/2013, Entered: None Unknown Document Type
Notice of Proposed Order /Notice of Presentment of Chapter 11 Trustee's Application Pursuant to Section 327(e), 328 and 330 of the Bankruptcy Code for Authorization to Retain Dickstein Shapiro LLP as Special Trial Counsel, Nunc Pro Tunc to November 1, 2013 filed by Eric Fisher on behalf of Sheila M. Gowan. with presentment to be held on 12/20/2013 (check with court for location) Objections due by 12/13/2013, (Fisher, Eric) (Entered: 12/03/2013)
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Legal Document (Payment Possibly Required) 1767 Filed: 11/27/2013, Entered: None Unknown Document Type
Notice of Adjournment of Hearing on Trustee's Objection to Claim No. 393 (related document(s)1712) filed by Stephen T. Loden on behalf of Sheila M. Gowan. with hearing to be held on 1/16/2014 at 10:00 AM at Courtroom 723 (SMB) Objections due by 1/9/2014, (Loden, Stephen) (Entered: 11/27/2013)
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Legal Document (Payment Possibly Required) 1766 Filed: 11/27/2013, Entered: None Unknown Document Type
Notice of Adjournment of Hearing on Chapter 11 Trustee's Objections to Certain Proofs of Claim (WARN Act Claims) (related document(s)1720, 1722, 1728, 1724, 1726) filed by Charles Rubio on behalf of Sheila M. Gowan. with hearing to be held on 1/28/2014 at 10:00 AM at Courtroom 723 (SMB) (Rubio, Charles) (Entered: 11/27/2013)
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Legal Document (Payment Possibly Required) 1765 Filed: 11/22/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reducing and Allowing Claim No. 294 Filed by Thomas I. Mandelbaum (related document(s)1756) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 1764 Filed: 11/22/2013, Entered: None Unknown Document Type
Adversary case 13-01696. Complaint against Legend Merchant Group, Inc. . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Official Committee of Unsecured Creditors of Dreier LLP. (Starr, Stephen) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 1763 Filed: 11/22/2013, Entered: None Unknown Document Type
Adversary case 13-01695. Complaint against Global NAPs New Hampshire, Inc. . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Official Committee of Unsecured Creditors of Dreier LLP. (Starr, Stephen) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 1762 Filed: 11/22/2013, Entered: None Unknown Document Type
Adversary case 13-01694. Complaint against Solid State Logic, Inc. . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Official Committee of Unsecured Creditors of Dreier LLP. (Starr, Stephen) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 1761 Filed: 11/22/2013, Entered: None Unknown Document Type
Adversary case 13-01693. Complaint against MTM Technologies, Inc. . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Official Committee of Unsecured Creditors of Dreier LLP. (Starr, Stephen) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 1760 Filed: 11/22/2013, Entered: None Unknown Document Type
Adversary case 13-01692. Complaint against VCG Special Opportunities Master Fund Limited . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Official Committee of Unsecured Creditors of Dreier LLP. (Starr, Stephen) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 1759 Filed: 11/22/2013, Entered: None Unknown Document Type
Adversary case 13-01691. Complaint against David Engelke . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Official Committee of Unsecured Creditors of Dreier LLP. (Starr, Stephen) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 1758 Filed: 11/20/2013, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 2 Transferor: Giesselman, Janel (Claim No. 141) To Liquidity Solutions Inc . To Liquidity Solutions Inc. filed by Liquidity Solutions Inc.(DeYoung, Helena) (Entered: 11/20/2013)
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Legal Document (Payment Possibly Required) 1757 Filed: 11/20/2013, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 2 Transferor: Stephanie Leibert (Claim No. 156) To Liquidity Solutions Inc . To Liquidity Solutions Inc. filed by Liquidity Solutions Inc.(DeYoung, Helena) (Entered: 11/20/2013)
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Legal Document (Payment Possibly Required) 1756 Filed: 11/19/2013, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reducing and Allowing Claim No. 294 Filed by Thomas I. Mandelbaum filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 12/11/2013 at 12:00 PM at Courtroom 723 (SMB) Objections due by 12/4/2013, (Ressler, Howard) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 1755 Filed: 11/15/2013, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 2 Transferor: Elmore, Leonard (Claim No. 220) To Liquidity Solutions Inc . To Liquidity Solutions Inc. filed by Liquidity Solutions Inc.(DeYoung, Helena) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 1754 Filed: 11/15/2013, Entered: None Unknown Document Type
Transfer Agreement 3001 (e) 2 Transferor: Daniels, Sheldon (Claim No. 407) To Liquidity Solutions Inc . To Liquidity Solutions Inc. filed by Liquidity Solutions Inc.(DeYoung, Helena) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 1753 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Disallowing and Expunging Claim No. 244 Filed by John S. McClelland (related document(s)1751) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1752 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 452 Filed by Marcia J. Harris (related document(s)1750) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1751 Filed: 11/14/2013, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Disallowing and Expunging Claim No. 244 Filed by John S. McClelland filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 12/6/2013 at 12:00 PM at Courtroom 723 (SMB) Objections due by 11/29/2013, (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1750 Filed: 11/14/2013, Entered: None Unknown Document Type
Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 452 Filed by Marcia J. Harris [CORRECTED TO ADD SIGNATURE] filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 12/6/2013 at 12:00 PM at Courtroom 723 (SMB) Objections due by 11/29/2013, (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1749 Filed: 11/14/2013, Entered: None Unknown Document Type
(INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT #1750 FOR CORRECT ENTRY) Notice of Presentment of Stipulation and Order Reclassifying and Allowing Claim No. 452 Filed by Marcia J. Harris filed by Howard D. Ressler on behalf of Sheila M. Gowan. with presentment to be held on 12/6/2013 at 12:00 PM at Courtroom 723 (SMB) Objections due by 11/29/2013, (Ressler, Howard) Modified on 11/14/2013 (Richards, Beverly). (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1748 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Objection to Proof of Claim Filed by Rebekah Connolly (Claim No. 292) (related document(s)1733, 1732) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1747 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Objection to Proof of Claim Filed by Monika Tashman (Claim No. 293) (related document(s)1730, 1731) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1746 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Objection to Proof of Claim Filed by Lori G. Rudolph (Claim No. 357) (related document(s)1729, 1728) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1745 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Objection to Proof of Claim Filed by Diane Romanik (Claim No. 435) (related document(s)1727, 1726) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1744 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Objection to Proof of Claim Filed by Bradford A. Tobin (Claim No. 358) (related document(s)1724, 1725) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1743 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Objection to Proof of Claim Filed by Anthony B. Stumbo (Claim No. 360) (related document(s)1722, 1723) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1742 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Objection to Proof of Claim Filed by Brett J. Nizzo (Claim No. 364) (related document(s)1720, 1721) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1741 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trusee's Objection to Proof of Claim Filed by Sheldon H. Solow (Claim No. 214) (related document(s)1719, 1718) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1740 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Omnibus Objection No. 7 to Claims (Wrong Debtor Claims) (related document(s)1716, 1717) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 1739 Filed: 11/14/2013, Entered: None Unknown Document Type
Affidavit of Service of Notice of Hearing and Trustee's Objection to Claim No. 393 (related document(s)1712, 1713) filed by Howard D. Ressler on behalf of Sheila M. Gowan. (Ressler, Howard) (Entered: 11/14/2013)
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