Lehman Brothers Holdings Inc.

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 08-13555
District Judge James M. Peck, presiding
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 District Judge James M. Peck
Last Updated October 17, 2022 at 1:07 PM EDT (3.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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

▼ Represented by Heller, Horowitz & Feit, PC

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

▼ Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Aaron Lauchheimer +1 212 209 4800 +1 212 209 4801 alauchheimer@brownrudnick.com
Space 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 Enron Creditors Recovery Corp., Plaintiff
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), (In Official Liquidation), acting by and through Kenneth Krys and Christopher Stride, Official Liquidators, Plaintiff

Represented by Brown Rudnick LLP

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

Represented by Brown Rudnick LLP

No Logo Fairfield Sigma Limited (In Liquidation), (In Official Liquidation), acting by and through Kenneth Krys and Christopher Stride, Official Liquidators, Plaintiff

Represented by Brown Rudnick LLP

No Logo Hobart Truesdell,, Plaintiff

Represented by Baker & Hostetler, 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 Bernard L. Madoff, 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 Unknown Firm

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

Represented by Baker & Hostetler, LLP

▼ 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
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
ATTORNEY TO BE NOTICED Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.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, and 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 Marc E. Hirschfield +1 212 589 4200 +1 212 589 4201 mhirschfield@bakerlaw.com
Space Geraldine E. Ponto +1 212 589 4200 +1 212 589 4221 gponto@bakerlaw.com
LEAD ATTORNEY Geraldine E. Ponto +1 212 589 4200 +1 212 589 4221 gponto@bakerlaw.com

▼ Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Keith R. Murphy +1 212 836 8000 +1 212 836 8689 kmurphy@kayescholer.com
No Logo Irving Picard,, Plaintiff

▼ Represented by Unknown Firm

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

Represented by Baker & Hostetler, LLP

No Logo Lehman Brothers Special Financing Inc., Plaintiff
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
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 Lighthouse Financial Group, LLC,, Plaintiff

▼ Represented by Andrews & Kurth, LLP

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

Represented by Gusrae, Kaplan, Bruno & Nusbaum, PLLC

No Logo Melissa Couch, Plaintiff
No Logo Michael Couch, Plaintiff
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 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
Space Josephine Wang +1 202 371 8300 +1 202 371 6728 jwang@sipc.org
No Logo Sheila M. Gowan, Plaintiff

▼ 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

▼ Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Stephen T. Loden +1 713 546 5000 +1 713 224 9511 steve.loden@weil.com
No Logo The Extended Stay Litigation Trust, Plaintiff

Represented by Baker & Hostetler, LLP

No Logo The Official Committee Of Unsecured Creditors of Enron Corp., et al.,, Plaintiff
Enron Corporation Enron Corporation, Plaintiff
Officially listed as "The Official Committee Of Unsecured Creditors of Enron Corp., et al.,"

▼ Represented by COHEN MOHR, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY David Samuel Cohen +1 202 835 7517 +1 202 263 7517 dcohen@cohenmohr.com
LEAD ATTORNEY David Samuel Cohen +1 202 835 7517 +1 202 263 7517 dcohen@cohenmohr.com

Represented by Milbank, Tweed, Hadley & McCloy 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 20:20 Medici AG f/k/a Bank Medici AG, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space 20:20 Medici AG f/k/a Bank Medici AG
Space 20:20 Medici AG f/k/a Bank Medici AG
Space 20:20 Medici AG f/k/a Bank Medici AG
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"

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space 801 Grand CDO SPC f/a/o the Series 2006-2
No Logo A Holmes & H Holmes Ttee, 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 A&B DB-Anchor, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space A&B DB-Anchor
No Logo Abbey National Securities, Defendant

▼ Represented by Bracewell LLP

Name Phone Fax E-Mail
Space David Alexander Shargel +1 212 508 6154 +1 212 938 3854 david.shargel@bgllp.com
Space Laurence Allen Silverman +1 212 841 1000 + 121 221 2212 laurence.silverman@bgllp.com
ABN AMRO Bank N.A. ABN AMRO Bank N.A. , Defendant
Officially listed as "ABN AMRO Bank N.A. (presently known as The Royal Bank of Scotland, N.V.)"

▼ Pro Se

Name Phone Fax E-Mail
Space ABN AMRO Bank N.V.
ABN AMRO Inc. ABN AMRO Inc., Defendant
Officially listed as "ABN AMRO Incorporated"

▼ Pro Se

Name Phone Fax E-Mail
Space ABN AMRO Incorporated
No Logo Absolute Portfolio Management Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Absolute Portfolio Management Ltd.
Space Absolute Portfolio Management Ltd.
No Logo ABT-ESI LLC, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space ABT-ESI LLC
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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Access International Advisors Ltd.

▼ Represented by Katten Muchin Rosenman LLP

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

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 2, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Broker-Dealer 3, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Corporation 1, Defendant

Represented by Wilmer Hale, LLP

No Logo Affiliate of Mutual Fund 7, Defendant

Represented by Wilmer Hale, LLP

No Logo Affilliate of Mutual Fund 12, Defendant

Represented by Wilmer Hale, LLP

No Logo AG Edwards & Sons, Defendant

▼ 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 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 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
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
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
LEAD ATTORNEY 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 Alan Harris Paul, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Alan Miyasaki, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Alan Miyasaki
Space Alan Miyasaki
No Logo Alberto Benbassat, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Alberto Benbassat
No Logo Alessandro Profumo, Defendant

▼ Represented by Colt & Mosle, LLP

Name Phone Fax E-Mail
Space Eliot Lauer +1 212 696 6000 +1 212 697 1559 elauer@curtis.com
Space Eliot Lauer +1 212 696 6000 +1 212 697 1559 elauer@curtis.com
No Logo Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Duffy & Atkins LLP

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

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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

Represented by Wilmer Hale, LLP

No Logo Amalgamated Bank CRGO, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Amalgamated Bank CRGO
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
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
Space Amber Master Fund
No Logo American Board of Psychiatry, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space American Board of Psychiatry
No Logo American Enterprise Investment Services, Defendant
No Logo Americo Group, Inc., Defendant
No Logo Amit Vijayvergiya, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Amit Vijayvergiya
Space Amit Vijayvergiya
No Logo Andreas Pirkner, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Andreas Pirkner
Space Andreas Pirkner
No Logo Andreas Schindler, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Andreas Schindler
Space Andreas Schindler
No Logo Andres Piedrahita, Defendant

▼ Pro Se

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

▼ Represented by 902 Bedford Avenue

Name Phone Fax E-Mail
Space Andrew Smith +1 573 999 0319
No Logo Arbitrage Account, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Represented by Hoffman and Pollok

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

▼ Pro Se

Name Phone Fax E-Mail
Space Ashford Hospitality Finance LP
Space Ashford Hospitality Finance LP
No Logo Asteri Group Ltd., Defendant

▼ Represented by Unknown Firm

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
Space Atlas Ventures I LLC
No Logo Atmar Associates, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Atmar Associates, LLC
Space Atmar Associates, LLC
No Logo Aurelia Asset Management Partners, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Aurelia Asset Management Partners
No Logo Aurelia Fund Management Limited, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Aurelia Fund Management Limited
No Logo AXA Isle of Man Limited, Defendant

▼ Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space John Matthew Conlon +1 212 506 2500 +1 212 262 1910 jconlon@mayerbrown.com
No Logo AXA Private Managment, Defendant

▼ Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space John Matthew Conlon +1 212 506 2500 +1 212 262 1910 jconlon@mayerbrown.com
No Logo BA Worldwide Fund Management Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BA Worldwide Fund Management Limited
No Logo Babson Capital Management, Defendant

▼ Represented by Unknown Firm

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
Space BACAP Equity Fund XXI
No Logo Banc Of America Securities LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BANC OF AMERICA STRATEGIC
Space BANC OF AMERICA STRATEGIC
No Logo Banca Privata Edmond de Rothschild Lugano S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banco Bilbao Vizcaya Argentaria, S.a., 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
LEAD ATTORNEY Heather Lamberg Kafele +1 202 508 8097 +1 202 508 8100 hkafele@shearman.com
No Logo Banco Credito del Peru, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Banco Credito del Peru
No Logo Banco Itau Europa Luxembourg SA, Defendant

▼ Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
Space James Lawrence Garrity, Jr. +1 212 848 4879 +1 646 848 4879 jgarrity@shearman.com
No Logo Bank 1, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Bank 5
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 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 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
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
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 Austria Cayman Islands Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bank Austria Cayman Islands Ltd.
Space Bank Austria Cayman Islands Ltd.
No Logo Bank Austria Worldwide Fund Management Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Bank Austria Worldwide Fund Management Ltd.
Space Bank Austria Worldwide Fund Management Ltd.
No Logo Bank Medici AG , Defendant
Officially listed as "Bank Medici AG (Gibraltar)"

▼ Pro Se

Name Phone Fax E-Mail
Space Bank Medici AG
Space Bank Medici AG
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

Represented by Alston & Bird, LLP

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space NATIONAL AUSTRALIA BANK LIMITED
Space NATIONAL AUSTRALIA BANK LIMITED

▼ Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
No Logo Bank of America, N.A. and Banc of America Securities LLC, Defendant
Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America, N.A. and Banc of America Securities LLC"

▼ Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
No Logo Bank Of China, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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
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
Space Bank of Nova Scotia WMF/CDS
Bank of Tokyo-Mitsubishi UFJ, Ltd. Bank of Tokyo-Mitsubishi UFJ, Ltd., Defendant
Officially listed as "Bank of Tokyo Mitsubishi"

Represented by Wilmer Hale, LLP

No Logo Bank of Tokyo-Mitsubishi, a/k/a Bank of Tokyo - Mitsubishi UFJ Trust Company, Defendant

Represented by Wilmer Hale, LLP

No Logo Banque Cantonale Vaudoise, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque de Commerce et de Placements, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque de Luxembourg, Defendant

▼ Represented by Cooley LLP

Name Phone Fax E-Mail
Space Nicholas Smithberg +1 212 479 6393 +1 212 479 6275 nsmithberg@cooley.com
Space Ronald R. Sussman +1 212 479 6063 +1 212 479 6275 rsussman@cooley.com
No Logo Banque Privee Edmond de Rothschild S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Banque Privee Espirito Santo S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo BAR/CAP Equity Finan, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BAR/CAP Equity Finan
Barclays Bank PLC Barclays Bank PLC, Defendant

▼ Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
Space Robinson Burrell Lacy +1 212 558 3879 +1 212 558 3588 Lacyr@sullcrom.com
Barclays Capital Inc. Barclays Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Barton Equities LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Barton Equities LLC
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"

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Basis Yield Alpha Capital
No Logo Bear Stearns & Co. F/A/O Gabelli Associates, Defendant
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group"

▼ Pro Se

Name Phone Fax E-Mail
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
Space Bear Stearns Asset Management
Space Bear Sterns & Co. F/A/O Gabelli Associates
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
Space Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group
No Logo Bear Stearns Asset Management, Defendant
No Logo Bear Sterns Securities Corporation, Defendant
Officially listed as "Bear Sterns Securities Corp. F/A/O/ FNY SEC/HLW Group"
No Logo Bear Stern Securities Corp., Defendant

Represented by Wilmer Hale, LLP

No Logo Bear Sterns & Co. F/A/O Gabelli Associates, Defendant
No Logo Bear Sterns Securities Corp., Defendant
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&
Space Bellsouth Grouplife Trust - S&
No Logo Bellsouth Healthcare S&P 400, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bellsouth Healthcare S&P 400
Space Bellsouth Healthcare S&P 400
No Logo Beneficial Holders of Account Held in The Name of BAR CAP/ Equity Finan, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders Of Accounts Held In The Name of Barclays Capital Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in The Name of Credit Suisse Securities US, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Credit Suisse Securities/IA, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Custodial Trust Company, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Deutsche Bank Securities, Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC SL, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JP Morgan SEC INC WF, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JP Morgan Securities, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in The Name of JPM BNK/CORR CL SVCS, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in The Name of JPM Chase Bank, N.A., Defendant
No Logo Beneficial Holders of Accounts Held In The Name of JPM/PCS Shared SVCS, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of JPM/Public EMP RET., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders Of Accounts Held In The Name of JPMorgan Chase BK/IA, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held in The Name of Morgan Stanley/ Retail, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of SG Americas SEC LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Wachovia Bank N.A., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders of Accounts Held In The Name of Wells Fargo Bank, N.A., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
No Logo Beneficial Life Insurance Co., Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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
Space Bernard v Fultz Ttee
No Logo Beryl Finance Ltd. As Issuer of Series 2005-11, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-14, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2005-16, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Beryl Finance Ltd. As Issuer of Series 2005-2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Beryl Finance Ltd. As Issuer of Series 2005-7, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-10, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-11, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-12, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-13, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-14, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-15, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-16, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-17, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2006-6, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-10, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-11, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-13, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-14, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-15, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-16, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-17, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-19, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-2, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-4, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-7, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-8, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2007-9, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-10, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-11, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-12, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-13, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-14, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-2, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-4, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-6, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-7, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-8, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space BERYL FINANCE LTD. AS ISSUER OF SERIES 2008-9
No Logo Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - Pam Friend Szokol under Trust Agreement dated 01/13/59, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - William Friend under Trust Agreement dated 01/13/59, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Bette D. Harris Grandchildren's Trust for the Children of King Harris - John B. Harris under Trust Agreement dated 01/13/59, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo BGC International Broker Dealer Credit Account, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BGC International Broker Dealer Credit Account
No Logo BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Bhac Capital Iv, L.l.c., Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo BHAC IV, LLC, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space BK ESH LLC
Space BK ESH LLC
No Logo Blackrock, Inc., Defendant
Officer/Director, New BlackRock, Inc.
No Logo Blackstone Capital Partners IV L.P., Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Richard M. Cieri +1 212 446 4800 +1 212 446 4900
LEAD ATTORNEY Daniel Thomas Donovan +1 202 879 5174 +1 202 879 5200 daniel.donovan@dc.kirkland.com
LEAD ATTORNEY Jeffrey Slater Powell +1 312 862 2000 +1 202 879 5200 jeff.powell@kirkland.com
No Logo Blackstone Holdings I LP, Defendant
Officer/Director, Ostrover Douglas I
Officer/Director, Smith J Albert III
Officer/Director, Goodman Bennett J
Officer/Director, GSO Holdings I LLC
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Cvr Partners, Lp
Officer/Director, GSO Advisor Holdings L.L.C.
Officer/Director, Blackstone Holdings II LP
Officer/Director, Bsof Master Fund L.p.
Officer/Director, One Madison Corp
Officer/Director, BSOF Master Fund II L.P.
Officer/Director, Bto De Gp - Nq L.l.c.
Officer/Director, CM Life Sciences, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings I L.P.
Space Blackstone Holdings I L.P.
No Logo Blackstone Holdings I/II GP, Inc., Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Blackstone Holdings I LP
Officer/Director, Blackstone Holdings II LP
Officer/Director, PBF Energy Inc.
Officer/Director, Btoa L.l.c.
Officer/Director, Btoa - Nq L.l.c.
Officer/Director, BTO Urban Holdings II L.P.
Officer/Director, Bto De Gp - Nq L.l.c.
Officer/Director, Bumble Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Buff Holdings Asia, Inc.
Space Buff Holdings Asia, Inc.
Space Buff Holdings Asia, Inc.
No Logo Blackstone Holdings II LP, Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Blackstone Holdings III LP
Officer/Director, Invitation Homes Inc.
Officer/Director, Blackstone Holdings I LP
Officer/Director, CF Corp
Officer/Director, Brea V L.l.c.
Officer/Director, Brea Iv L.l.c.
Officer/Director, CorePoint Lodging Inc.
Officer/Director, Forty Seven, Inc.
Officer/Director, AvroBio, Inc.
Officer/Director, Entasis Therapeutics Ltd.
Officer/Director, Blackstone Clarus II L.L.C.
Officer/Director, Tallgrass Energy GP, LP
Officer/Director, Cryoport, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings III GP LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings III LP, Defendant
Officer/Director, Schwarzman Stephen A
Officer/Director, Blackstone Group Lp
Officer/Director, Performance Food Group Co
Officer/Director, Blackstone Holdings II LP
Officer/Director, Bcp V Gp L.l.c.
Officer/Director, SW Cayman Ltd L.P.
Officer/Director, Btoa L.l.c.
Officer/Director, BTO EARN Manager L.L.C.
Officer/Director, Crocs, Inc.
Officer/Director, Bma Vi L.l.c.
Officer/Director, Blackstone Family Gp L.l.c.
Officer/Director, Kosmos Energy Ltd.
Officer/Director, Tallgrass Energy GP, LP
Sunrun Inc. Officer/Director, Sunrun Inc.
Officer/Director, Brixmor Property Group Inc.
Officer/Director, Brea Vi L.l.c.
Officer/Director, BRX BRPTP II Holdco LLC
Officer/Director, Mosaic Acquisition Corp.
Officer/Director, BEP Side-by-Side GP L.L.C.
Officer/Director, Vine Resources Inc.
Officer/Director, Capitol Investment Corp. IV
Officer/Director, Blackstone EMA-NQ L.L.C.
Officer/Director, Bma Vi-nq L.l.c.
Officer/Director, BTO Holdings Manager L.L.C.
Officer/Director, Bma Vii Nq L.l.c.
Officer/Director, Bumble Inc.
Officer/Director, BTO Buzz Holdings II L.P.
Officer/Director, BCP Buzz Holdings L.P.
Officer/Director, CM Life Sciences, Inc.
Officer/Director, Changehealthcare, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings IV GP LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings IV GP LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings IV LP, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Blackstone Holdings IV L.P.
Space Blackstone Holdings IV L.P.
No Logo Blackstone Holdings V GP LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings V L.P.
Space Blackstone Holdings V L.P.
No Logo Blackstone Holdings V LP, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Holdings V L.P.
Space Blackstone Holdings V L.P.
No Logo Blackstone Hospitality Acquisitions, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Blackstone Hospitality Acquisitions, LLC
Space Blackstone Hospitality Acquisitions, LLC
No Logo Blackstone Real Estate Partners IV LP, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Blackstone Real Estate Partners IV L.P.
Space Blackstone Real Estate Partners IV L.P.
No Logo Blowitz-Ridgeway Foundation - Daniel L. Kline, Burl Swafford and Ruth Swafford JT Ten, Defendant

▼ Pro Se

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

▼ Represented by Shearman & Sterling LLP

Name Phone Fax E-Mail
Space Tammy P. Bieber +1 212 848 4000 +1 646 848 5333 tammy.bieber@shearman.com
No Logo Blue Cross and Blue Shield Association, Defendant
Officially listed as "Blue Cross Blue Shield"

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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, Defendant

Represented by Wilmer Hale, LLP

No Logo BMO Nesbitt Burns SA, Defendant

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

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

Represented by Wilmer Hale, LLP

BNP Paribas (Suisse) SA BNP Paribas (Suisse) SA, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo BNP Paribas (Suisse) SA Ex Fortis, Defendant
No Logo BNP Paribas (Suisse) SA Private, Defendant
BNP Paribas BNP Paribas, Defendant
Officially listed as "BNP Paribas Securities Services Luxembourg"

Represented by Cleary Gottlieb Steen & Hamilton LLP

Represented by Wilmer Hale, LLP

No Logo BNP Paribas Arbitrage, SNC, Defendant
No Logo BNP Paribas Private Bank & Trust Cayman Ltd., Defendant
No Logo BNP Paribas SEC Corp., Defendant
No Logo BNP Paribas Securities Nominees, Defendant
No Logo BNP Paribas Securities Services Luxembourg, Defendant
No Logo BNY Corporate Trustee Services Limited, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space BNY Corporate Trustee Services Limited
No Logo Bounty Trading Corporation, Defendant
Officially listed as "Bounty Trading Corp."
No Logo BRE/ESH Holdings, LLC, Defendant

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Burymills Holdings and Investments, LLC
Space Burymills Holdings and Investments, LLC
Space Burymills Holdings and Investments, LLC
No Logo Brera Servizi Aziendiale S.R.L., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Brera Servizi Aziendiale S.R.L.
Space Brera Servizi Aziendiale S.R.L.
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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Broker-Dealer 3
Space Broker-Dealer 3
No Logo Brown Brothers Harriman, Defendant

Represented by Wilmer Hale, LLP

No Logo Brown Brothers Harriman & Company, Defendant
Officially listed as "Brown Brothers Harriman & Co."

▼ 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
Space Bruce Mathew Sabados +1 212 940 6369 +1 212 940 6649 bruce.sabados@kattenlaw.com
No Logo Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Defendant

Represented by Wilmer Hale, LLP

No Logo Bruno De Vinck, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo Burl and Ruth Swafford, Defendant
No Logo Burl Swafford and Ruth Swafford JT Ten, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Burl Swafford and Ruth Swafford JT Ten
No Logo Caceis Bank (as successor to Caceis Bank Exlis Is), Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Caceis Bank Luxembourg, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Caliber Investments Ltd., Defendant

▼ Represented by Becker, Glynn Melamed & Muffly, LLP

Name Phone Fax E-Mail
Space Jordan E. Stern +1 212 303 9544 +1 212 888 0255 jstern@beckerglynn.com
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
Space Calyon Securities
No Logo CAMERON INTERNATIONAL CORPORATION, Defendant

▼ Represented by COSTELLO SHEA & GAFFNEY LLP

Name Phone Fax E-Mail
Space Steven E. Garry +1 212 483 9600 +1 212 344 7680 sgarry@csgllplaw.com
No Logo Cameron International Corporation d/b/a Cameron Compression Systems, Defendant

▼ Represented by COSTELLO SHEA & GAFFNEY LLP

Name Phone Fax E-Mail
Space Steven E. Garry +1 212 483 9600 +1 212 344 7680 sgarry@csgllplaw.com
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 Cantor Clearing Services, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Cantor Clearing Services
No Logo Cape Investment Advisors Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Cape Investment Advisors Limited
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
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Carruba Aset Management Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Carruba Aset Management Limited
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
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo Cato Enterprises LLC, Defendant
No Logo Cato Enterprises LLC Arbitrage Account, Defendant
No Logo CBH Compagnie Bancaire Helvetique S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo CDC IXIS, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo CDS Clearing and Depository Services, Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo CDS Clearing Deposit, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space CDS Clearing Deposit
Space CDS Clearing Deposit
No Logo Cellmark Paper, Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Irve J. Goldman +1 203 674 7920 +1 203 330 2213
No Logo Central Reinsurance Corp., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Central Reinsurance Corp.
No Logo Charles Henry Paul, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Charles J. Garbarini, Defendant

▼ Pro Se

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

▼ Represented by P-32043

Name Phone Fax E-Mail
Space Charles Murphy
No Logo Charles Schwab & Co., Inc. Reorganization, Defendant
Charles Schwab & Company, Inc. Charles Schwab & Company, Inc., Defendant
Officially listed as "Charles Schwab & Co., Inc. Reorganization"

▼ Pro Se

Name Phone Fax E-Mail
Space Charles Sweedler - MDL NOT ADMITTED +1 215 592 1500
No Logo Cherry Hill CDO LLC for Series 2007-1, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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.

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Cheyne Capital Management
No Logo Cibc World Markets, Defendant

Represented by Wilmer Hale, LLP

No Logo Citibank (Switzerland) AG, Defendant
No Logo Citibank NA London, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

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 Citigroup and Citivic Nominees Limited, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

▼ Represented by Sills Cummis Epstein & Gross PC

Name Phone Fax E-Mail
Space THOMAS JAY HALL +1 973 643 7000
Space THOMAS JAY HALL +1 973 643 7000
Space THOMAS JAY HALL +1 973 643 7000
No Logo CL Ventures LLC, Defendant

▼ Pro Se

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

Represented by O'Melveny & Myers LLP

No Logo Claudine Magon De la Villehuchet, Defendant

▼ Represented by Katten Muchin Rosenman LLP

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer

▼ Represented by Kopon Airdo, LLC

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

▼ Represented by Rice Pugatch Robinson & Schiller, PA

Name Phone Fax E-Mail
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
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 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
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Comm. Bank of Kansas, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Comm. Bank of Kansas
Space Comm. Bank of Kansas
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"

▼ Represented by Unknown Firm

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
Space Cornelis Boele
No Logo Corporation 1, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Corporation 4
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.
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
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 Luxembourg Private Bank, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Credit Agricole Miami, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), Defendant
No Logo Credit Agricole Suisse, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Credit Industriel et Commercial Singapore Branch, Defendant

▼ Represented by Cooley LLP

Name Phone Fax E-Mail
Space Ronald R. Sussman +1 212 479 6063 +1 212 479 6275 rsussman@cooley.com
No Logo Credit Suisse (Luxembourg) SA, 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 O'Melveny & Myers LLP

Represented by Wilmer Hale, LLP

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Credit Suisse Securities/IA, a/k/a Credit Suisse Securities
Space Credit Suisse Securities/IA, a/k/a Credit Suisse Securities
Credit Suisse AG Credit Suisse AG, Defendant
Officially listed as "Credit Suisse AG, Nassau Branch"

Represented by O'Melveny & Myers LLP

No Logo Credit Suisse International, Defendant

Represented by O'Melveny & Myers LLP

No Logo Credit Suisse Nominees (Guernsey) Limited, Defendant
No Logo Credit Suisse Securities US,, Defendant
No Logo Credit Suisse Securities US, a/k/a Credit Suisse Securities (USA) LLC (as defined and named herein), Defendant
No Logo Credit Suisse Securities/IA,, Defendant
No Logo Credit Suisse Securities/IA, a/k/a Credit Suisse Securities , Defendant
Officially listed as "Credit Suisse Securities/IA, a/k/a Credit Suisse Securities (USA) LLC (as defined and named herein)"
No Logo Crowell Weedon & Co., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Crowell Weedon & Co.
No Logo Crowell Weedon and Co. Omnibus Account, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Crowell Weedon and Co. Omnibus Account
No Logo Crown City CDO 2005-1 Limited, as Issuer, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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.
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Daniel S. Van Riper
Space Daniel S. Van Riper
No Logo Daniele Cosulich, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Daniele Cosulich
Space Daniele Cosulich
No Logo Davenport Private Capital LLC, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kim, David +1 626 660 6109

▼ Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
Space David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
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
LEAD ATTORNEY Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David Lichtenstein, Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

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
Space Matthew M. Showel +1 312 786 5100 +1 312 786 5111 mshowel@vgmlaw.com
No Logo David R. Johnsen and Amalia G. Johnsen , Defendant
Officially listed as "David R. Johnsen and Amalia G. Johnsen (JT TenWros)"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space David R. Johnsen and Amalia G. Johnsen
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
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space David S Owens & Julie Ann Owens Jt Ten
Space David S Owens & Julie Ann Owens Jt Ten
No Logo David T. Smith, Defendant

▼ Pro Se

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

▼ Represented by Schlam Stone & Dolan LLP

Name Phone Fax E-Mail
Space Bennette D. Kramer +1 212 344 5400 +1 212 344 7677 bdk@schlamstone.com
No Logo Denise Saul, in her capacity as trustee of the King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Dennis J. McDonagh, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Dennis J. McDonagh
Space Dennis J. McDonagh
No Logo Dennis J. McDonaugh, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Dennis J. McDonaugh
No Logo Derivatives Portfolio Management LLC, Defendant
No Logo Derivatives Portfolio Management Ltd., Defendant
No Logo Deuce Properties Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Deuce Properties Limited
Space Deuce Properties Limited
No Logo Deutsche Bank (Cayman), Defendant
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 Moses & Singer LLP

Name Phone Fax E-Mail
Space Mark Nelson Parry +1 212 554 7800 +1 212 554 7700 mparry@mosessinger.com
Space Mark Nelson Parry +1 212 554 7800 +1 212 554 7700 mparry@mosessinger.com

Represented by Wilmer Hale, LLP

No Logo Deutsche Bank (Suisse) SA Geneve, Defendant
No Logo Deutsche Bank AG Singapore, Defendant
Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc., Defendant
Officially listed as "Deutsche Bank Securities,"

Represented by Wilmer Hale, LLP

No Logo Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and named herein), Defendant
Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Defendant
Officially listed as "Deutsche Bank Trust Company Americas, As Indenture Trustee"

▼ Represented by Moses & Singer LLP

Name Phone Fax E-Mail
Space Mark Nelson Parry +1 212 554 7800 +1 212 554 7700 mparry@mosessinger.com

▼ 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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Dexia
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2005-1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space DIADEM CITY CDO LTD. AS ISSUER OF SERIES 2008-3
No Logo Diane L Abbey, Defendant
No Logo Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover
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
Space Does 1 Through Does 80 Inclusive
No Logo Doft & Co., Inc., Defendant

Represented by Wilmer Hale, LLP

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
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
Space Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns
No Logo DPM-Mellon, LLC, Defendant
No Logo DPM-Mellon, Ltd., Defendant
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
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo E&e Hosiery, Inc., Defendant
No Logo Ebury Finance Ltd., Defendant
Officially listed as "Ebury Finance Limited"

▼ Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com
No Logo Edison International, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Edison International
No Logo David H.S. Commins, PC, Defendant
Officially listed as "Edward D. Jones"

Represented by Wilmer Hale, LLP

No Logo Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Defendant

Represented by Wilmer Hale, LLP

No Logo Efg Bank, Defendant

▼ Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL, Defendant

▼ Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo EFG Bank AG, Defendant

▼ Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo EFG Bank AG a/k/a EFG Bank SA Switzerland, Defendant

▼ Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo EFG Bank AG a/k/a EFG Bank SA Switzerland and EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL, Defendant

▼ Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo EFG Bank AG f/k/a EFG Private Bank SA, Defendant

▼ Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
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 Episcopal Corp IA Diocesan Fund Joy, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Episcopal Corp IA Diocesan Fund Joy
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 Equus Asset Management LTD., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Equus Asset Management Partners, L.P.
No Logo Equus Asset Management Partners, L.P., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Equus Asset Management Partners, L.P.
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
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo Erko, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Erko, Inc.
Space Erko, Inc.
No Logo Erwin Kohn, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Erwin Kohn
Space Erwin Kohn
No Logo ESH Funding LLC, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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 European Financial Group EFG (Luxembourg) S.A., Defendant

▼ Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space David Farrington Yates +1 212 768 6878 +1 212 768 6800 fyates@sonnenschein.com
No Logo Eurovaleur, Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Eurovaleur, Inc.
Space Eurovaleur, Inc.
No Logo Evenstad Family Defendants, Defendant
No Logo F. Joseph Rogers, Defendant

▼ Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
Space David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
Space David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space F. Joseph Rogers
No Logo Fairfield Greenwich , Defendant
Officially listed as "Fairfield Greenwich (UK) Limited"

▼ Represented by Unknown Firm

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
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
Space Fairfield Greenwich Partners, LLC
No Logo Fairfield Heathcliff Capital LLC, Defendant

▼ Represented by Unknown Firm

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

▼ 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 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
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
Space Fairfield Lambda Limited
No Logo Fairfield Sentry Limited, Defendant
Officially listed as "Fairfield Sentry Limited (In Liquidation)"

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Family Foundation 3
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
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
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
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
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo FAXTOR Securities BV, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space FAXTOR Securities BV
No Logo Ferris, Baker Watts, Defendant

Represented by Wilmer Hale, LLP

No Logo Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Defendant

Represented by Wilmer Hale, LLP

No Logo FIBI Bank (Switzerland), 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 Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company
Space Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company
No Logo Fiduciary-State Street Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Fiduciary-State Street Bank
No Logo FIF Advanced, Ltd., 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 FIF V ESA HOLDINGS LLC, Defendant

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space FIF V ESA LLC
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 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
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Financial Advisor 1, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Firm Account
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 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 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
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
No Logo First NY Securities/Britally Capital, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space First NY Securities/Britally Capital
No Logo Fishbein Advisory Co, a Sole Proprietorship, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Folio
Space Folio
No Logo Fortis Bank (n/k/a BNP Paribas Fortis), Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Fortis Banque Luxembourg, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Franco Mugnai, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Franco Mugnai
Space Franco Mugnai
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"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Freedom Park CDO Series 2005-1 LLC
No Logo Friedrich Kadrnoska, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Friedrich Kadrnoska
Space Friedrich Kadrnoska
No Logo FTB/Teachers Of Ohio, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space FTB/Teachers Of Ohio
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
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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 22
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
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
Space Fund 24
No Logo Fund 25, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 32
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 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 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
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
Space Fund 34
No Logo Fund 35, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Fund 4
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 Gary DeLapp, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gary DeLapp

▼ Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
Space David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
No Logo Gary, Sumers, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gary Sumers
Space Gary Sumers
No Logo Gatex Properties Inc., Defendant

▼ Represented by Southport Correctional Facility

Name Phone Fax E-Mail
Space Edward Smith
No Logo General Fabrics Company, Defendant
Officially listed as "General Fabrics, Co."
No Logo Genevalor, Benbassat Et Cie, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Genevalor, Benbassat Et Cie
No Logo Geo Currencies Ltd. S.A., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Geo Currencies Ltd. S.A.
No Logo Gerhard Randa, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space GF ESH LLC
Space GF ESH LLC
No Logo Gianfranco Gutty, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Gianfranco Gutty
Space Gianfranco Gutty
No Logo Glida One LLC, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space GRAMERCY WAREHOUSE FUNDING IV LLC
Space GRAMERCY WAREHOUSE FUNDING IV LLC
No Logo Grand Cathay Securities (Hong Kong) Ltd., Defendant

▼ Represented by McDermott, Will & Emery, LLP

Name Phone Fax E-Mail
Space James Michael Sullivan +1 212 547 5477 +1 212 547 5444 jmsullivan@mwe.com
No Logo Greenwich Bermuda Limited, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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 Groton Industries, Inc., Defendant

▼ Represented by White & Case LLP

Name Phone Fax E-Mail
Space Sarah Campbell +1 212 819 8311 +1 212 354 8113 scampbell@whitecase.com
No Logo Groupement Financier Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Groupement Financier Ltd.
No Logo GTM Management Services Corp. N.V., Defendant

▼ Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space Daniel Martin Glosband +61757 010 00x1930 +1 617 523 1231 dglosband@goodwinprocter.com
Space Brian W. Harvey +1 212 813 8829 +1 212 355 3333 bharvey@goodwinprocter.com
No Logo Gulfstream Marketing Inc., Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc.
Space H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc.
No Logo H&R Block Financial Advisors, Defendant
No Logo H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc., Defendant
No Logo Habitat International, Inc., Defendant
No Logo Hambros (Guernsey Nominees) Limited, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Hansard Europe Limited, Defendant

▼ Represented by Law Offices of Paul S. Hessler

Name Phone Fax E-Mail
Space Paul S. Hessler +1 212 903 9000 +1 212 903 9100
No Logo Harald Nograsek, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Harald Nograsek
Space Harald Nograsek
No Logo Harold Greisman, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Harold Greisman
No Logo Harold S. Hook, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

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

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space David J. Karp +1 212 756 2175 +1 212 593 5955 david.karp@srz.com
Space David J. Karp +1 212 756 2175 +1 212 593 5955 david.karp@srz.com
No Logo Hassans International Law Firm, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Hassans International Law Firm
Space Hassans International Law Firm
No Logo Helmuth Frey, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Helmuth Frey
Space Helmuth Frey
No Logo Herald , Defendant
Officially listed as "Herald (Lux) SICAV"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Herald
No Logo Herald Asset Management Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Herald Asset Management Ltd.
No Logo Herald Asset Management Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Herald Asset Management Ltd.
Space Herald Asset Management Ltd.
No Logo Herald Consult Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Herald Consult Ltd.
Space Herald Consult Ltd.
No Logo Herald Fund Spc, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Herald Fund SPC
No Logo Hermann Kranz, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Hermann Kranz
No Logo Hermes Asset Management Limited, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Hermes Asset Management Limited
No Logo Hermes International Fund Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Hermes International Fund Limited
No Logo HHI Investment Trust #2, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Hilary L Shane, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Hospitality F, LLC
Space Hospitality F, LLC
HSBC Bank (Cayman) Limited HSBC Bank (Cayman) Limited, Defendant
HSBC Bank PLC HSBC Bank PLC, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo HSBC Bank USA NA (sued as HSBC Bank USA), Defendant
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Securities Services (Ireland) Limited"

▼ 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 Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
No Logo HSBC Fund Services (Luxembourg) S.A., Defendant
HSBC Guyerzeller Trust Company HSBC Guyerzeller Trust Company, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo HSBC Institutional Trust Services (Asia), Defendant
No Logo HSBC Institutional Trust Services (Ireland) Limited, Defendant
No Logo HSBC Private Bank (C.I.) Limited (sued as HSBC Private Bank (Guernsey) Ltd), Defendant
HSBC Private Bank (Suisse) SA HSBC Private Bank (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
No Logo HSBC Private Banking Holdings (Suisse) S.A., Defendant
No Logo HSBC Private Banking Nominee 1 (Jersey) Limited (sued as FS/HSBC Private Banking Nom), Defendant
No Logo HSBC Securities Services (Ireland) Limited, Defendant
No Logo HSBC Securities Services (Luxembourg) SA, Defendant
No Logo HTB Investments LLC, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space HTB Investments LLC

▼ 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 IKB Deutsche Industriebank, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space IKB DEUTSCHE INDUSTRIEBANK AG;
No Logo Individual 1, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 17
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
Space Robert Kolodney +1 212 541 6222 +1 212 245 3009 rkolodney@kanekessler.com
No Logo Individual 19, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Individual 19

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Individual 2, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 22
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
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
Space Bonnie K. Steingart +1 212 859 8004 +1 212 859 4000 bonnie.steingart@friedfrank.com
No Logo Individual 25, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Individual 6
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 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
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
Space Individual 8
No Logo Individual 9, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Individual 9
Space Individual 9
No Logo Infovaleur, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Infovaleur, Inc.
Space Infovaleur, Inc.
No Logo ING Bank (Suisse) SA, Defendant
ING Bank, FSB ING Bank, FSB, Defendant
Officially listed as "ING Bank (Suisse) SA"

▼ 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 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 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
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
Space Michael Luskin +1 212 293 2700 +1 212 293 2705 mluskin@lse-law.com
No Logo Inter Asset Management, Inc., Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space IRA FBO Vello A Kuuskraa DB Securities Inc Custodian Dtd 01/17/03

▼ Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Arthur Jay Steinberg +1 212 836 8564 +1 212 836 6157 asteinberg@kayescholer.com
No Logo IRA FBO, Janet F. Ross VFTC as Custodian, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space IRA FBO, Janet F. Ross VFTC as Custodian
No Logo IRON Financial, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

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

Pro Se

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 Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 ben.kaminetzky@dpw.com

▼ Pro Se

Name Phone Fax E-Mail
Space J.P. Morgan Commercial Mortgage Inc.
Space J.P. Morgan Commercial Mortgage Inc.
Space JP Morgan SEC INC WF
Space JP Morgan SEC INC WF
Space Beneficial Holders Of Accounts Held In The Name of Wells Fargo Investment LLC
Space JPMorgan Chase Bank, National Associationc
Space JPMorgan Chase Bank, National Associationc

Pro Se

No Logo J.P. Morgan Commercial Mortgage Inc., Defendant
No Logo JA Hokkaido Shinren, Defendant

▼ Represented by Unknown Firm

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
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

▼ Represented by Unknown Firm

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

▼ Represented by Blank Rome LLP

Name Phone Fax E-Mail
Space Andrew B. Eckstein +1 212 885 5000 +1 212 885 5002 aeckstein@blankrome.com
No Logo Jack Parker Foundation, Inc., Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

▼ Represented by Katten Muchin Rosenman LLP

Name Phone Fax E-Mail
Space David J. Mark +1 212 940 8800
No Logo Jaclyn, Inc., Defendant

▼ Represented by jarvisandkaplan.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Robert J. Kaplan +1 802 658 9411 +1 802 658 3551 rkaplan@jarvisandkaplan.com
No Logo Jacqueline Harry, Defendant

▼ Represented by Unknown Firm

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
Space James Matthew Vaughn +1 305 379 3121 +3794 379 379 4119
No Logo James Siegel, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space James Siegel
Space James Siegel
No Logo Jean-Marc Wenger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Jean-Marc Wenger
No Logo Jefferson Valley CDO Series 2006-1 LLC, as Co-Issuer, Defendant
Officially listed as "Jefferson Valley CDO Series 2006-1 LLC"

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space JMS LLC
No Logo John and Jane Doe Defendants 1- 100, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space John and Jane Does 1-10, each individually and doing business as YKE International and YKE, Inc.
Space John and Jane Does 1-10, each individually and doing business as YKE International and YKE, Inc.
No Logo John B. Harris, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo John Does 1 Through 100,, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space John Does 1 to 50
No Logo JOHN DOES 1 through 100, inclusive, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space Jonathan D. Gray
Space Jonathan D. Gray
No Logo Jose Luis Daza, Defendant

▼ Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space John G. Hutchinson +1 212 839 5300 +1 212 839 5599 jhutchinson@sidley.com
No Logo Josef Duregger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Josef Duregger
Space Josef Duregger
No Logo Joseph Chetrit, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

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

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo JP Morgan Chase BK/IA, Defendant
No Logo JP Morgan SEC INC SI, Defendant
No Logo JP Morgan SEC INC WF, Defendant
J.P. Morgan Securities LLC J.P. Morgan Securities LLC, Defendant
Officially listed as "JP Morgan Securities,"

Represented by Wilmer Hale, LLP

No Logo JPM BNK/CORR CL SVCS, Defendant

Represented by Wilmer Hale, LLP

No Logo JPM Chase Bank, N.A.,, Defendant
No Logo JPM/ Public EMP RET., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space JPM/ Public EMP RET.
No Logo JPM/PCS Shared SVCS, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space JPM/PCS Shared SVCS
No Logo JPMORGAN Chase Bank, N.A., Individually and in its capacity as administrator, Defendant
No Logo JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2
No Logo JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space JUPITER QUARTZ FINANCE PLC AS ISSUER OF SERIES 2004-2
No Logo Katherine Harris Custodian for John B. Harris under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/01/76, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Katherine P. Harris, in capacity as T'ee of HHI Investment Trust #2, Bette D. Harris Grandchildren's Trust for Children of Katherine Harris-Pam Friend Szokol under Trust Agreement dated 1/13/59, etc, (See Complaint for Full Party Information), Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo KDC Merger Arbitrage Master, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Guy Petrillo +1 212 758 9500
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
Space Tatyana Trakht +1 212 370 0330 +1 212 609 6921 ttrakht@petrilloklein.com
No Logo Kelly Lynn Paul, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
Lay, Kenneth L Lay, Kenneth L, Defendant
Officially listed as "Kenneth L. Lay"
Compaq Computer Corporation Officer/Director, Compaq Computer Corporation

▼ Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.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
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
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
Space Kevin D Johnson
KeyBank, NA KeyBank, NA, Defendant
Officially listed as "Keybank National Association"
No Logo King Harris Custodian for Alan Harris Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo King Harris Custodian for Charles Henry Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 06/01/79, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo King Harris Custodian for Kelly Lynn Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 10/01/80, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo King Harris, in his capacity as trustee of the HHI Investment Trust #2, Pam F. Szokol Trust dated 02/18/93, William J. Friend Trust dated 06/22/95, etc., (See Complaint for Full Party Information), Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space King River LLC, as Co-issuer
No Logo King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
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
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kuo Hua Life Insurance, Ltd.
No Logo Lagoon Investment Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Lagoon Investment Limited
No Logo Lagoon Investment Trust, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Lagoon Investment Trust
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"

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Laura N Tucker, Defendant

▼ Represented by Law of John Frank Higgins

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

▼ Represented by Rice Pugatch Robinson & Schiller, PA

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

▼ Pro Se

Name Phone Fax E-Mail
Space Laurent Mathysen-Gerst
No Logo Laurie Beth Paul, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Legacy ESH LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Legacy ESH LLC
Space Legacy ESH LLC
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
Space Li Chen & Andre Scharkowski Jt Ten WROS
No Logo Lifeinvest Opportunity Fund Ldc, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space LifeInvest Opportunity Fund LDC

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
LEAD ATTORNEY Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Linda P. Lay as Executrix of the Estate of Kenneth L. Lay,, Defendant

▼ Represented by Brown Rudnick LLP

Name Phone Fax E-Mail
Space Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
Space Martin S. Siegel +1 212 209 4829 +1 212 209 4801 msiegel@brownrudnick.com
No Logo Line Group Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Line Group Ltd.
Space Line Group Ltd.
No Logo Line Holdings Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Line Holdings Ltd.
Space Line Holdings Ltd.
No Logo Line Management Services Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Line Management Services Ltd.
Space Line Management Services Ltd.
No Logo Line Trust Corporation Limited, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Line Trust Corporation Limited
Space Line Trust Corporation Limited
No Logo Linsco/ Private Corp., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Linsco/ Private Corp.
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-3, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space LION CITY CDO LTD. AS ISSUER OF SERIES 2006-5
No Logo Lma Spc, Defendant

Represented by Loeb & Loeb LLP

No Logo Lombard, Odier, Darier, Hentsch & Cie, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Long Island International Limited, Defendant
No Logo Louis S Rouse & Mary A Rouse Jt Ten, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Louis S Rouse & Mary A Rouse Jt Ten
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Luxalpha SICAV as represented by its 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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995

▼ Represented by Hoffman and Pollok

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space M-Tech Services GmbH
Space M-Tech Services GmbH
No Logo Magnetar Capital, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Magnetar Capital
No Logo Manfred Kastner, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Manfred Kastner
Space Manfred Kastner
No Logo Mariadelmar Raule, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mariadelmar Raule
Space Mariadelmar Raule
No Logo Mario Benbassat, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mario Benbassat
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91
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
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
Space Masons Annuity Sierra/Glenmede
No Logo Masons Pen Sierra/Glenmede, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Masons Pen Sierra/Glenmede
Space Masons Pen Sierra/Glenmede
No Logo Massachusetts Mutual Life Insurance Company, Defendant
Officially listed as "Massachusetts Mutual Life Insurance Co."

▼ Pro Se

Name Phone Fax E-Mail
Space Massachusetts Mutual Life Insurance Company
Space Massachusetts Mutual Life Insurance Company
No Logo MassMutual Holding LLC, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space MassMutual Holding LLC
Space MassMutual Holding LLC
No Logo Matthew J Anderson, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space MBIA Capital Management Corporation
No Logo Medici Cayman Island Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Medici Cayman Island Ltd.
Space Medici Cayman Island Ltd.
No Logo Medici S.R.L., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Medici S.R.L.
Space Medici S.R.L.
No Logo Medicifinanz Consulting GmbH, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Medicifinanz Consulting GmbH
Space Medicifinanz Consulting GmbH
No Logo Melrose Investments Ltd., Defendant

▼ Represented by Becker, Glynn Melamed & Muffly, LLP

Name Phone Fax E-Mail
Space Jordan E. Stern +1 212 303 9544 +1 212 888 0255 jstern@beckerglynn.com
No Logo Mercury Beach-Maid, Inc., Defendant
No Logo Mericash Funding LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Midland Funding Llc +1 866 626 5053
Space Midland Funding Llc +1 866 626 5053
Space Midland Funding Llc +1 866 626 5053
Space Midland Funding Llc +1 866 626 5053
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch Bank (Suisse) SA"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Merrill Lynch & Co.. Inc.
Space Merrill Lynch & Co.. Inc.

Represented by Arnold & Porter, LLP

No Logo Merrill Lynch Bank (Suisse) SA, Defendant
Merrill Lynch International Merrill Lynch International, Defendant
Officer/Director, Merrill Lynch & Co Inc
Officer/Director, Merrill Lynch Trust Co Fsb

Represented by Arnold & Porter, LLP

Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Merrill Lynch Mortgage Lending, Inc.
Space Merrill Lynch Mortgage Lending, Inc.
Metropolitan Life Insurance Company Metropolitan Life Insurance Company, Defendant

Represented by Kaye Scholer LLP

No Logo Meyer Venture Partners, L.P., Defendant

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

Name Phone Fax E-Mail
Space Janice MacAvoy +1 212 859 8000 +1 212 859 4000 janice.MacAvoy@ffhsj.com
No Logo Meyer Ventures LLC, Defendant

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

Name Phone Fax E-Mail
Space Janice MacAvoy +1 212 859 8000 +1 212 859 4000 janice.MacAvoy@ffhsj.com
No Logo Michael Chae, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory
Space Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory
No Logo Mitsubishi UFJ Truct & banking Corporation, Defendant

Represented by Wilmer Hale, LLP

No Logo Mizoho Trust & Banking Co., Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.
Space Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.
No Logo Mizuho Trust & 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 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 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
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
No Logo Moishe Hartstein, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Moishe Hartstein
Space Moishe Hartstein
No Logo MoneyGram USA, Defendant
MoneyGram International, Inc. MoneyGram International, Inc., Defendant
Officially listed as "MoneyGram USA"

▼ Pro Se

Name Phone Fax E-Mail
Space MoneyGram USA
No Logo Mordechai Landau, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Mordechai Landau
Space Mordechai Landau
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 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 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
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
Space Morgan Stanley/Retail
No Logo Morgan Stanley/Retail , Defendant
Officially listed as "Morgan Stanley/Retail (as defined and named herein)"
No Logo MTBJ PT 13, Defendant

Represented by Wilmer Hale, LLP

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, 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
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
Space Mutual Fund 1
No Logo Mutual Fund 10, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mutual Fund 10

Represented by Wilmer Hale, LLP

No Logo Mutual Fund 11, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space 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 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
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
Space Mutual Fund 3
No Logo Mutual Fund 4, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Mutual Fund 4
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
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
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
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
Space Mutual Fund 7
No Logo Mutual Fund 8, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
Space Alexander R. Bilus +1 215 994 2608 +1 215 655 2608 sandy.bilus@dechert.com
Space 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 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
Space Scott Cameron Kessenick +1 212 698 3821 +1 212 698 3599 scott.kessenick@dechert.com
No Logo Nancy J. Marks Trust 2002, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Nancy J. Marks Trust 2002
No Logo Nancy J. Marks, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Nancy J. Marks Trust 2002
No Logo National Bank of Kuwait, S.A.K., 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 National City Bank, Defendant

▼ Pro Se

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

Represented by Wilmer Hale, LLP

No Logo 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
Space Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover
No Logo Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space Netty Blau
Space Netty Blau
No Logo Nomura International Plc, Defendant
Officer/Director, Altus Pharmaceuticals Inc.
Officer/Director, Nomura Phase4 Ventures LP

Represented by Shearman & Sterling LLP

No Logo Non-Profit 1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Non-Profit 1
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
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Northern Navigation America Inc., Defendant

▼ Represented by Wrobel & Schatz LLP

Name Phone Fax E-Mail
Space Philip Ransom Schatz +1 212 421 8100 +1 212 421 8170 schatz@wandslaw.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
Space Robert A Johnston, JR +1 212 335 4500 +1 212 335 4501 robert.johnston@dlapiper.com
No Logo OFI MGA Alpha Palmares, Defendant

▼ Represented by Bond, Schoeneck & King PLLC

Name Phone Fax E-Mail
Space Stephen A. Donato +1 315 218 8000 +1 315 218 8100 sdonato@bsk.com
No Logo Ohio Carpenters MidCap, Defendant

▼ Represented by Vorys Sater Seymour & Pease, LLP

Name Phone Fax E-Mail
Space Charles F. Billington III +1 216 479 6179 +1 216 937 3417 cfbillington@vorys.com
Space John Winship Read +1 216 479 6103 +1 216 479 6060 jwread@vorys.com
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
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 Olivier Ador, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Olivier Ador
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 ONYX FUNDING LTD. AS ISSUER OF SERIES 2004-1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2005-1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2006-1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space ONYX FUNDING LTD. AS ISSUER OF SERIES 2008-1
No Logo OP&F / Intech, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space OP & F/ Intech
Space OP & F/ Intech
Space OP & F/ Intech
No Logo Oppenheimer Acquisition Corp., Defendant

▼ Represented by Unknown Firm

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

Represented by Dechert LLP

No Logo Option Express, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Option Express, Inc.
No Logo Optionsxpress, Inc., Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Otho S.A. Sprague Memorial Inst Jim Alexander Alexander & Associates
No Logo Palladium Capital Advisors LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Palladium Capital Advisors LLC
Space Palladium Capital Advisors LLC
No Logo Palmares Europlus, Defendant

▼ Represented by Bond, Schoeneck & King PLLC

Name Phone Fax E-Mail
Space Stephen A. Donato +1 315 218 8000 +1 315 218 8100 sdonato@bsk.com
No Logo Pam F. Szokol Trust, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Pantera Vive CDO LLC, as Co-Issuer, Defendant
Officially listed as "Pantera Vive CDO LLC"

▼ Represented by Unknown Firm

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 Pascal Cattaneo, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pascal Cattaneo
No Logo Patrick Littaye, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Patrick Littaye
No Logo Paul De Sury, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Paul De Sury
Space Paul De Sury
No Logo Pb Capital Corporation, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space PB Capital Corporation
No Logo Peabody Engineering Corp. n/k/a Hamworthy Peabody Combustion, Inc., Defendant
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2003-6, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2003-8, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
No Logo PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space PEARL FINANCE PLC AS ISSUER OF SERIES 2005-1
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

▼ Represented by Unknown Firm

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
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo Pension FIN SERV Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pension FIN SERV Inc.
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
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
Space Pension Fund 2
No Logo Pension Fund 3, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Pension Fund 3
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
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
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
Space Robert Scannell +1 212 309 6247 +1 212 309 6001 rscannell@morganlewis.com
No Logo Pepsi Cola Newburgh Bottling, Defendant

▼ Represented by Hagens Berman Sobol Shapiro LLP

Name Phone Fax E-Mail
Space William F. Macreery +1 914 248 0531 +1 914 248 0529 will-macreery@worldnet.att.net
No Logo Pershing Securities Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Pershing Securities Ltd.
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
Space William A. Rome +1 212 679 2900 +1 212 679 1844 warome@hpplegal.com
No Logo Peter Scheithauer, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter Scheithauer
Space Peter Scheithauer
No Logo Peyton Chip Owen, Jr., Defendant

Represented by Kasowitz, Benson, Torres & Friedman, LLP

No Logo PGRT ESH Inc., Defendant

▼ Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
Space Edward Kevin Lenci +1 212 471 6212 +1 212 935 1166 elenci@hinshawlaw.com
No Logo Philip Toub, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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 Phyllis S. Manko, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Phyllis S. Manko
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 Pictet Et Cie, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pictet Et Cie
No Logo Pierre Delandmeter, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pierre Delandmeter
No Logo Pioneer Alternative Investment Management Limited, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Pioneer Alternative Investment Management Limited
No Logo Pioneer Global Asset Management, S.PA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Pioneer Global Asset Management, S.P.A., et al.
Space Pioneer Global Asset Management, S.P.A., et al.
PNC Bank, NA PNC Bank, NA, Defendant
Officially listed as "PNC Bank, N.A., a/k/a National City Bank"

Represented by Wilmer Hale, LLP

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

▼ Pro Se

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

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

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
Space Princeton ESH, LLC
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 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 OF SERIES 2003-1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2003-4, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo QUARTZ FINANCE PLC AS ISSUER OF SERIES 2005-2, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo Quartz Finance PLC, as Issuer, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Quartz Finance PLC, as Issuer
No Logo R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, Defendant

▼ 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
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
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

▼ Represented by Unknown Firm

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 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 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
Space Zheng Wang +1 212 909 6000 +1 212 909 6836 zwang@debevoise.com
RBC Dominion Securities, Inc. RBC Dominion Securities, Inc., Defendant
Officially listed as "RBC Dominion Securities"

Represented by Wilmer Hale, LLP

No Logo RBS Coutts Bank Ltd., Defendant

▼ Represented by Katten Muchin Rosenman LLP

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

▼ Pro Se

Name Phone Fax E-Mail
Space Rusco Investments, Inc.
Space Rusco Investments, Inc.
No Logo Regions Bank, NA, Defendant
Officially listed as "Regions Bank"

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Regulus Asset Management Limited

▼ 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 Rene Egger, Defendant

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Restructured Asset Certificates with Enhanced Returns, Series 2007-4-C Trust
No Logo Revere Mills Inc., in two adversary proceedings, Defendant
No Logo ReviTrust Services Est., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space ReviTrust Services Est.
Space ReviTrust Services Est.
No Logo RGA LLC, Defendant

▼ Represented by Unknown Firm

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 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
Space Rickert C. Henriksen and Zheyla M. Henriksen Community Property
No Logo Rina Hartstein , Defendant
Officially listed as "Rina Hartstein (Nee Kohn)"

▼ Pro Se

Name Phone Fax E-Mail
Space Rina Hartstein
Space Rina Hartstein
No Logo Riverton Equity LP-harris LCV IMA Mr. Chris Jerome, Defendant
Officially listed as "Riverton Equity LP-harris LCV IMA C/O Mr. Chris Jerome"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Riverton Equity LP-harris LCV IMA C/O Mr. Chris Jerome
No Logo Robert Alan Kohn, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert Alexander Kohn
Space Robert Alexander Kohn
No Logo Robert Blum, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert Blum blumfamily@earthlink.net
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
Space Scott A Ziluck +1 212 765 9100 +1 212 765 0964 sziluck@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
Space Robert H Kramer & Halina J Kramer TEN ENT WROS
No Logo Robert I. Schulman, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Robert I. Schulman
No Logo Robert L. Friedman, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert Lewis Friedman +1 410 484 8001
Space Robert Lewis Friedman +1 410 484 8001
No Logo Robert Reuss, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert W. Baird & Co.
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 Roberto Nespolo, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Roberto Nespolo
No Logo Robinson & Co., Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

No Logo Roger Hartmann, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Roger Hartmann
No Logo Ron Invest LLC, Defendant

▼ Pro Se

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

▼ Represented by Lewis Johs Avallone Aviles, LLP

Name Phone Fax E-Mail
Space Adam Silverstone +1 631 755 0101 +1 631 755 0117 ahsilverstone@lewisjohs.com
Space Adam Silverstone +1 631 755 0101 +1 631 755 0117 ahsilverstone@lewisjohs.com
No Logo Roofer's Local 9 Pension Fund -Harris, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Roofer's Local 9 Pension Fund -Harris
No Logo Rothschild Asset Management Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rothschild Asset Management Inc.
No Logo Rothschild Bank AG, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2004-2, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2004-3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2006-5, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2007-3, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Stoew CDO SPC, f/a/o the Series 2008-2A Segregated Portfolio, as Issuer
No Logo RUBY FINANCE PLC AS ISSUER OF SERIES 2008-1, Defendant

▼ Represented by Unknown Firm

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 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

▼ Represented by Unknown Firm

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 Rye Select Broad Market Fund, L.P., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Pro Se

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited
Space Rye Select Broad Market XL Portfolio Limited
No Logo Rye Select Broad Market Portfolio Limited, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited

▼ Represented by Rozwood & Company APC

Name Phone Fax E-Mail
LEAD ATTORNEY S. Benjamin Rozwood +1 310 246 1451 +1 310 246 9756 brozwood@gmail.com

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited

▼ Represented by Rozwood & Company APC

Name Phone Fax E-Mail
LEAD ATTORNEY S. Benjamin Rozwood +1 310 246 1451 +1 310 246 9756 brozwood@gmail.com

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Pro Se

Name Phone Fax E-Mail
Space Rye Select Broad Market XL Portfolio Limited
Space Rye Select Broad Market XL Portfolio Limited
No Logo Rye Select Equities Fund, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Rye Select Equities Fund

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo SAAF II (CH) Global Fund, Defendant

Represented by O'Melveny & Myers LLP

No Logo Sacramento County Employees' Retirement System, Defendant

▼ Pro Se

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

▼ Pro Se

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sacramento Employees Retirement System Russell
Space Sacramento Employees Retirement System Russell
No Logo Safra National Bank Of New York, Defendant

▼ Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
Space Robinson Burrell Lacy +1 212 558 3879 +1 212 558 3588 Lacyr@sullcrom.com
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
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
Space Sandra G Montrone
No Logo Sandra L. Manzke, Defendant

▼ Represented by Kobre & Kim LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Maggie Sklar +1 202 664 1900 +1 202 664 1920 maggie.sklar@kobrekim.com
No Logo Sandra L. Manzke and Robert I. Schulman, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sandra L. Manzke and Robert I. Schulman
Space Sandra L. Manzke and Robert I. Schulman
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
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
Space Sano Investments LLC
No Logo Santiago Reyes, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Santiago Reyes
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-12, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2004-4, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-1, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-10, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-11, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-3, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2005-4, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-11, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-2, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2006-3, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-5, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-7, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2007-9, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-1, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-10, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-11, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-12, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-13, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-6, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-7, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-8, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SAPHIR FINANCE PLC AS ISSUER OF SERIES 2008-9
No Logo Scotia Capital, Defendant

Represented by Wilmer Hale, LLP

No Logo Scotia Capital, a/k/a Scotia Capital Inc., Defendant

Represented by Wilmer Hale, LLP

No Logo Scott C. Friend Trust of 1984 under Trust Agreement dated 11/21/84, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Scottrade, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Scottrade, Inc.
Space Scottrade, Inc.
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"

▼ Represented by Unknown Firm

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 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
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
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sentry Select Limited
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

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space SFF ESH LLC
Space SFF ESH LLC
No Logo SG Americas SEC, LLC,, Defendant

Represented by Wilmer Hale, LLP

No Logo SG Hambros Bank (Channel Islands) Limited, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo SG Hambros Nominees (Jersey) Limited, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Shaun Bridgmohan, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Shlomo , Defendant
Officially listed as "Shlomo (Momy) Amselem"

▼ Pro Se

Name Phone Fax E-Mail
Space Shlomo
Space Shlomo
No Logo Sidney Barrows, in his capacity as trustee of the King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sidney Marks, in his capacity as successor Trustee for the Nancy J. Marks Trust 2002 and as Personal Representative of the Estate of Nancy J. Marks
No Logo Sidney Marks Trust 2002, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sidney Marks Trust 2002
No Logo Sidney Marks, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sidney Marks
No Logo SL GREEN FUNDING LLC., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space SL GREEN FUNDING LLC.
Space SL GREEN FUNDING LLC.
No Logo SNS Global Custody B.V., Defendant

▼ Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Jeremy S. Winer +1 212 474 1844 +1 212 474 3700 jeremy.winer@wilmerhale.com
Société Générale, SA Société Générale, SA, Defendant
Officially listed as "Societe Generale"

▼ Pro Se

Name Phone Fax E-Mail
Space Societe Generale
No Logo Societe Generale Bank & Trust SA, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Societe Generale Private Banking (Suisse) S.A., Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

No Logo Sofipo Austria GmbH, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Sofipo Austria GmbH
Space Sofipo Austria GmbH
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

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space Sonja Kohn
No Logo Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk
Space Sonja Kohn a/k/a Sonja Blau Kohn a/k/a Sonja Blau a/k/a Sinja Kohn a/k/a Sinja Blau a/k/a Sinja Turk
No Logo Southern California Edison NUC, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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.
Space Southwest Securities, Inc.
No Logo Sovereign Fund 1, Defendant

▼ Pro Se

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

▼ Represented by Hahn & Hessen LLP

Name Phone Fax E-Mail
Space Rosanne Thomas Matzat +1 212 478 7200 +1 212 478 7400 rmatzat@hahnhessen.com
No Logo Star Wear, Inc., Defendant
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
Space State Street Bank and TR Company
Space State Street Bank and TR Company

Pro Se

No Logo State Street Bank & Trust CO/IBT, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space State Street Bank and TR Company
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
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
Space State Street Bank and TR Company
No Logo State Street Bank-IBT/BGI, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space State Street Bank-IBT/BGI
No Logo State Street Bank-SPDR's, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space State Street Bank-SPDR's
No Logo State Street Bank-Trust Custody, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space State Street Bank-Trust Custody
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 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
Space Conrad Chiu +1 212 421 4100 +1 212 326 0806 cchiu@pryorcashman.com
No Logo Stefan Zapotocky, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Stefan Zapotocky
Space Stefan Zapotocky
No Logo Stephanie Benbassat, Defendant

▼ Represented by Unknown Firm

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

▼ 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
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
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Stifel, Nicolaus &., Defendant
Officially listed as "Stifel Nicolaus,"

▼ 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

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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"

▼ Represented by Unknown Firm

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
Space Sumitomo Trust & Banking
No Logo Sumitomo Trust & Banking Co., LTD - Alternative Investing Unit Global Markets, Defendant

▼ Represented by Becker, Glynn Melamed & Muffly, LLP

Name Phone Fax E-Mail
Space Jordan E. Stern +1 212 303 9544 +1 212 888 0255 jstern@beckerglynn.com
No Logo Sun Life Assurance Company Of Canada, Defendant
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"

▼ Represented by Unknown Firm

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 SunTrust Bank, Inc., Defendant
Officially listed as "SunTrust Bank"

Represented by Wilmer Hale, LLP

No Logo Susquahana Bank, Defendant

▼ Represented by Unknown Firm

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
Space SW ESH LLC
No Logo Swiss American Securities, Defendant

Represented by Wilmer Hale, LLP

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 T+M Trusteeship & Management Services S.A., Defendant

▼ Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
Space Daniel Martin Glosband +61757 010 00x1930 +1 617 523 1231 dglosband@goodwinprocter.com
Space Brian W. Harvey +1 212 813 8829 +1 212 355 3333 bharvey@goodwinprocter.com
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
Space Andrea J. Gildea +1 212 841 1116 +1 646 441 9116 agildea@cov.com
No Logo Tavares Square Cdo Limited, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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 Ameritrade Clearing, Inc., Defendant
Officially listed as "TD Ameritrade Clear"

Represented by Wilmer Hale, LLP

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
Space Julie Adams Jacobs +1 404 463 5989 +1 404 657 3239 jjacobs@law.ga.gov
No Logo TecCorr USA, LLC d/b/a TechCorr Inspection & Engineering, Defendant in adversarial procedding, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Maureen McGuirl +1 845 452 2980 +1 845 208 0462 maureenmcguirl@aol.com
No Logo Tecno Development & Research LTD., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Tecno Development & Research S.R.L.
Space Tecno Development & Research S.R.L.
No Logo Tecno Development & Research S.R.L., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Tecno Development & Research S.R.L.
Space Tecno Development & Research S.R.L.
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
Space Todd E. Duffy +1 212 268 2685 +1 212 500 7972 tduffy@duffyandatkins.com
No Logo The Anti-Cruelty Society, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space The Anti-Cruelty Society
No Logo The Bank of Fukuoka, Ltd., Defendant

▼ Represented by Unknown Firm

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 Law Offices of Eric A Schaffer

Name Phone Fax E-Mail
Space Eric C Schaffer +1 510 763 2000 +1 412 288 3063 ecschaffer@reedsmith.com
No Logo The Blackstone Group Lp, Defendant

▼ 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 Paul M. Basta +1 212 446 4800 +1 212 446 4900 pbasta@kirkland.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

▼ Represented by Unknown Firm

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

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo The Holmes Family Trust U/A DTD 03/06/1992, 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
No Logo The Hook Family Foundation, Defendant

▼ Represented by Rice Pugatch Robinson & Schiller, PA

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

▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David M. Friedman , +1 212 506 1700 +1 212 506 1800 dfriedman@kasowitz.com
Space David M. Friedman , +1 212 506 1700 +1 212 506 1800 dfriedman@kasowitz.com
Space Christopher Paul Johnson +1 212 506 1700 +1 212 506 1800 cjohnson@kasowitz.com
Space Christopher Paul Johnson +1 212 506 1700 +1 212 506 1800 cjohnson@kasowitz.com
Space Adina Giselle Storch +1 212 506 1700 +1 212 506 1800 astorch@kasowitz.com
Space Adina Giselle Storch +1 212 506 1700 +1 212 506 1800 astorch@kasowitz.com
No Logo The Lyon Foundation Mr. John F. Kane, Defendant
Officially listed as "The Lyon Foundation Attn: Mr. John F. Kane"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space The Lyon Foundation Mr. John F. Kane
No Logo The Nani S. Warren Revocable Trust #1, Defendant

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space The Oceanic Hedge Fund
No Logo The Robert C. & Nani S. Warren Foundation, Defendant

▼ Represented by Kleinberg, Kaplan, Wolff & Cohen, PC

Name Phone Fax E-Mail
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
Space Matthew J. Gold +1 212 880 9827 +1 212 986 8866 mgold@kkwc.com
No Logo Thema Asset Management , Defendant
Officially listed as "Thema Asset Management (Bermuda) Ltd."

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thema Asset Management Ltd.
No Logo Thema Asset Management Ltd., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Thema Asset Management Ltd.
No Logo Thema Fund Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thema Fund Ltd.
No Logo Thema International Fund PLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Thema International Fund PLC
No Logo Thema Wise Investments Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thema Wise Investments Ltd.
No Logo Theodoor GGC Amsterdam, Defendant

▼ Represented by Patton Boggs LLP

Name Phone Fax E-Mail
Space Michael Paul Richman +1 646 557 5100 +1 646 557 5101 mrichman@pattonboggs.com
No Logo Theodoor GGC Amsterdam a/k/a Theodoor Gilissen Global Custody N.V., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Theodoor GGC Amsterdam a/k/a Theodoor Gilissen Global Custody N.V.
No Logo Theodore Dumbauld, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Theodore Dumbauld
No Logo Thomas Burdi, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas Burdi

▼ Represented by Tiffany & Bosco, PA

Name Phone Fax E-Mail
Space David Elbaum +1 212 668 1900 +1 212 668 0315 david.elbaum@stblaw.com
No Logo Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Defendant

▼ Pro Se

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

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space Tim Watts
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
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
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
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
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97
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
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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA
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 Toni H. Paul, in her capacity as trustee of the HHI Investment Trust #2, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Toni Harris Paul Children's Trust dated 12/15/76, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
No Logo Touradji Diversified Master Fund Ltd., Defendant
No Logo Touradji Global Resources Master Fund Ltd., Defendant
No Logo Track Data Corporation, Defendant

▼ Represented by Duane Morris LLP

Name Phone Fax E-Mail
Space Robert P. Bramnik +1 312 499 0121 +1 312 277 2326 rpbramnik@duanemorris.com
Space William H. Schrag +1 212 692 1000 +1 212 692 1020 wschrag@duanemorris.com
No Logo Transferees of Abbey National Securities, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Abbey National Securities
No Logo Transferees of Amalgamated Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Amalgamated Bank CRGO
No Logo Transferees of Amalgamated Bank CRGO, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Amalgamated Bank CRGO
No Logo Transferees of American Enterprise Investment Services, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of American Enterprise Investment Services
No Logo Transferees of Bank of Nova Scotia Tax, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees of Bank of Nova Scotia WMF/CGS, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees of Bank of Tokyo Mitsubishi, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Bank of Tokyo Mitsubishi
No Logo Transferees Of Bear Stearn Securities Corp., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees Of Bear Stearn Securities Corp.
No Logo Transferees of BMO Nesbitt Burns, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of BMO Nesbitt Burns, SA
No Logo Transferees of BMO Nesbitt Burns, SA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of BMO Nesbitt Burns, SA
No Logo Transferees Of BNP Paribas SEC Corp., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees Of BNP Paribas SEC Corp.
No Logo Transferees of Brown Brothers Harriman, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Brown Brothers Harriman
No Logo Transferees of Calyon Securities , Defendant
Officially listed as "Transferees of Calyon Securities (USA)"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Calyon Securities
No Logo Transferees of Cantor Clearing Services, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Cantor Clearing Services
No Logo Transferees of CDS Clearing Deposit, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of CDS Clearing Deposit
No Logo Transferees of CIBC World Markets, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of CIBC World Markets
No Logo Transferees of Comm. Bank of Kansas, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Comm. Bank of Kansas
No Logo Transferees of D.A. Davidson & Co., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of D.A. Davidson & Co.
No Logo Transferees of Edward D. Jones, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Edward D. Jones
No Logo Transferees of Ferris, Baker Watts, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Ferris, Baker Watts
No Logo Transferees of Fiduciary State Street Bank, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Fiduciary State Street Bank
No Logo Transferees of First Clearing, LLC, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of First Clearing, LLC
No Logo Transferees of Folio (FN) Investments, Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Folio
No Logo Transferees of H&R Block Financial Advisors, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of H&R Block Financial Advisors
No Logo Transferees of International Brokerage Retail Equity, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of International Brokerage Retail Equity
No Logo Transferees of Keybank National Association, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Keybank National Association
No Logo Transferees of Linsco/Private Corp., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Linsco/Private Corp.
No Logo Transferees of Mizoho Trust & Banking Co., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Mizoho Trust & Banking Co.
No Logo Transferees of Morgan Keegan & Co., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Morgan Keegan & Co.
No Logo Transferees of National City Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees Of National Financial Services
No Logo Transferees Of National Financial Services, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees Of National Financial Services
No Logo Transferees of NBCN Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of NBCN Inc.
No Logo Transferees Of Northern Trust Company, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees Of Northern Trust Company
No Logo Transferees of Option Express, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees of Pension FIN SERV Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Pension FIN SERV Inc.
No Logo Transferees of PNC Bank, N.A., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of PNC Bank, N.A.
No Logo Transferees of Primevest Financial Services, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Primevest Financial Services
No Logo Transferees of RBC Dominion Securities, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of RBC Dominion Securities
No Logo Transferees of Regions Bank, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Regions Bank
No Logo Transferees of Robert W. Baird & Co., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Robert W. Baird & Co.
No Logo Transferees of Scotia Capital, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Scotia Capital
No Logo Transferees of Scottrade, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees of Southwest Securities, Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Southwest Securities, Inc.
No Logo Transferees Of State Street Bank & Trust, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank & Trust CO/IBT, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees Of State Street Bank -Trust Custody, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank- SPDR's, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of State Street Bank-IBT/BGI, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of State Street Bank-IBT/BGI
No Logo Transferees of Stephens Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Stephens Inc.
No Logo Transferees of Stern Agee & Leach, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Stern Agee & Leach
No Logo Transferees of Sumitomo Trust & Banking, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Sumitomo Trust & Banking
No Logo Transferees of Suntrust Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Suntrust Bank
No Logo Transferees of Swiss American Securities, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Swiss American Securities
No Logo Transferees of TD Ameritrade Clear, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of TD Waterhouse Canada
No Logo Transferees of TD Waterhouse Canada, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of TD Waterhouse Canada
No Logo Transferees of The Fifth Third Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of The Fifth Third Bank
No Logo Transferees of Timber Hill LLC, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Timber Hill LLC
No Logo Transferees of Trustmark National Bank, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Trustmark National Bank
No Logo Transferees of U.S. Trust Company NA, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of U.S. Trust Company NA
No Logo Transferees of Union Bank of California, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Transferees of Union Bank of California
No Logo Transferees of Wedbush Morgan Securities, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Transferees of Wedbush Morgan Securities
No Logo Travelers Expres Company Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Travelers Expres Company Inc.
No Logo Tremont (bermuda) Ltd., Defendant
Officially listed as "Tremont (Bermuda) Limited"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont
Space Tremont
No Logo Tremont Arbitrage Fund Ireland, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Arbitrage Fund, L.P.

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Arbitrage Fund, L.P., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Arbitrage Fund, L.P.

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Emerging Markets Fund - Ireland, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Emerging Markets Fund - Ireland

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Equity Fund - Ireland, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Equity Fund - Ireland

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Group Holdings, Inc., Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Timex Group Usa, Inc. kcallini@timexgroup.com;dpayne@timexgroup.com
Space Timex Group Usa, Inc. kcallini@timexgroup.com;dpayne@timexgroup.com
No Logo Tremont International Insurance Fund, L.P., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont International Insurance Fund, L.P.

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Long/Short Equity Fund, L.P., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Long/Short Equity Fund, L.P.

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Market Neutral Fund II, L.P., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Market Neutral Fund, L.P.

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Market Neutral Fund, L.P.

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Market Neutral Fund, L.P., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Market Neutral Fund, L.P.

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Multi Manager Fund, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Multi Manager Fund

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Opportunity Fund II, L.P., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Opportunity Fund Limited

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

Name Phone Fax E-Mail
Space David Jeffrey Kanfer +1 212 508 6700 +1 646 390 6946 kanfer@thshlaw.com
Space Ralph A. Siciliano +1 212 508 6718 +1 212 371 1084 siciliano@thshlaw.com
Space Jamie B.W. Stecher +1 212 508 6700 +1 212 371 1084 stecher@thsh.com
No Logo Tremont Opportunity Fund III, L.P., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Opportunity Fund Limited

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Tremont Opportunity Fund Limited

▼ Represented by Tannenbaum Helpern Syracuse & Hirschtritt LLP

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

▼ Pro Se

Name Phone Fax E-Mail
Space Tremont Partners, Inc.
Space Tremont Partners, Inc.
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
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
Space Trust 10
No Logo Trust 11, Defendant

▼ Pro Se

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

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 12
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
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
Space Trust 3
No Logo Trust 4, Defendant

▼ Represented by Unknown Firm

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

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 5
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
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
Space Trust 7
No Logo Trust 8, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Trust 8
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
Space Sandra D. Grannum +1 845 365 9100 +1 845 365 9190 sgrannum@davidsongrannum.com
No Logo Trust Co. of the West Inc., Defendant

▼ Represented by Unknown Firm

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
Space Irena M. Goldstein +1 212 259 7035 igoldstein@dl.com
No Logo Turtle Wax, Inc., Defendant

▼ Represented by Baker & McKenzie, LLP

Name Phone Fax E-Mail
Space Ira A. Reid +1 212 891 3976 +1 212 310 1600 ira.a.reid@bakernet.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
No Logo U.s. Trust Company, NA, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space U.S. Trust Company NA
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
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com

▼ Pro Se

Name Phone Fax E-Mail
Space UBS AG, UBS
UBS Deutschland AG UBS Deutschland AG, Defendant

▼ Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Fund Services (Cayman) Limited REF Greenlake Arbitrage Fund Ltd., Defendant

▼ Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Fund Services (Ireland) Ltd., Defendant

▼ Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
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
No Logo UBS Jersey Nominees, Defendant

▼ Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
No Logo UBS Luxenbourg SA, Defendant

▼ Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Marshall Ross King +1 212 351 3905 +1 212 351 5243 mking@gibsondunn.com
UBS Third Party Management Company SA UBS Third Party Management Company SA, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space UBS Third Party Management Company SA
No Logo UMR Select Alternatif, Defendant

▼ Represented by Bond, Schoeneck & King PLLC

Name Phone Fax E-Mail
Space Stephen A. Donato +1 315 218 8000 +1 315 218 8100 sdonato@bsk.com
No Logo Unicredit Bank Austria Ag, Defendant
Officer/Director, Cowen Group, Inc.

▼ Pro Se

Name Phone Fax E-Mail
Space Unicredit Bank Austria AG
Space Unicredit Bank Austria AG
No Logo Unicredit S.p.a., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space UniCredit S.p.A.

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
Space Mark Alan McDermott +1 212 735 2290 +1 212 777 2290 mmcdermo@skadden.com
No Logo Union Bank Of California, NA, Defendant

Represented by Wilmer Hale, LLP

No Logo Union Bank of California NA, n/k/a Union Bank, N.A., Defendant

Represented by Wilmer Hale, LLP

No Logo Union Investment Group, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

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
Space United Meth Homes & Ser Fndtn
No Logo Ursula Radel-Leszczynski, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Ursula Radel-Leszczynski
Space Ursula Radel-Leszczynski
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
Space VA Birth Related Inj-Great Lakes Adv
No Logo Vanderbilt Capital Advisors, Defendant

▼ Represented by Unknown Firm

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 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
Space Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee
No Logo Vincent De Cicco, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Vincent De Cicco
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
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
Space Robert E. Bartkus +1 973 539 3100 +1 973 292 2960 rbartkus@dbl-law.com
No Logo Vladimir Stepczynski, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Vladimir Stepczynski
No Logo Vox Place Cdo Limited, Defendant

▼ Represented by Unknown Firm

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Vox Place CDO LLC
No Logo Vtech Electronics, Ltd., Defendant
Officially listed as "VTech Electronics Limited"

▼ Represented by Herrick Feinstein LLP

Name Phone Fax E-Mail
Space Paul Alex Rubin +1 212 592 1400 +1 212 592 1500 prubi@herrick.com
No Logo Wachovia Bank, NA, 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 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 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
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
LEAD ATTORNEY Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
LEAD ATTORNEY David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
LEAD ATTORNEY 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
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
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

▼ Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
LEAD ATTORNEY David Steve Mordkoff +1 212 969 3831 +1 212 969 2900 dmordkoff@proskauer.com
LEAD ATTORNEY Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com
Space Harry Frischer +1 212 969 3000 +1 212 969 2900 hfrischer@proskauer.com
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 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
Space Stephen Leonard Ratner +1 212 969 3000 +1 212 969 2900 sratner@proskauer.com

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Wells Fargo, National Association
Space Wells Fargo, National Association
No Logo Wells Fargo Investment LLC (as defined and named herein), Defendant
No Logo Wells Fargo Investment LLC,, Defendant
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
Space Wenglin Partners LP A Partnership
No Logo Werner Kretschmer, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Werner Kretschmer
Space Werner Kretschmer
No Logo Werner Tripolt, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Werner Tripolt
Space Werner Tripolt
No Logo Wilhelm Hemetsberger, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space Wilhelm Hemetsberger
Space Wilhelm Hemetsberger
No Logo William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space William J. Hughes,.
Space William J. Hughes,.
No Logo William J. Friend Trust dated 06/22/95, Defendant

▼ Represented by Schulte Roth & Zabel LLP

Name Phone Fax E-Mail
Space Marcy R. Harris +1 212 756 2000 +1 212 593 5955 marcy.harris@srz.com
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
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
Space William Luke Boswell & Agnes Hafner Boswell Jt Ten
No Logo William Stein, Defendant

▼ Pro Se

Name Phone Fax E-Mail
Space William Stein
Space William Stein
No Logo Windsor IBC, Inc., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Windsor IBC, Inc.
Space Windsor IBC, Inc.
No Logo Working Womans Home Assoc, Defendant

Represented by Tressler Soderstrom Maloney & Priess

No Logo WRP ESH LLC, Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space WRP ESH LLC
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 Zenit SGR S.p.A, as successor by merger to Zenit Alternative Investment SGR S.p.A., acting in the name and on behalf of Zenit European Fund, formerly operating under the names of Zenit Advanced Strate, Defendant

▼ Represented by Dechert LLP

Name Phone Fax E-Mail
Space Elise Scherr Frejka +1 212 891 9265 +1 212 891 8509 elise.frejka@dechert.com
No Logo Zircon Finance Ltd., Defendant
Officially listed as "ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
Space ZIRCON FINANCE LTD. AS ISSUER OF SERIES 2007-9
No Logo Zlp Master Opportunity Fund Ltd., Defendant

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Hugh M. McDonald +1 212 259 8000
No Logo Borders Properties, Inc., Counter-Defendant

▼ 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
No Logo Borders, Inc., Counter-Defendant

▼ 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
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
No Logo HSBC Bank Bermuda Limited, Cross-Defendant
HSBC Holdings PLC HSBC Holdings PLC, Cross-Defendant
Officer/Director, Republic New York Corp

▼ 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
No Logo HSBC Institutional Trust Services (Bermuda) Limited, Cross-Defendant
HSBC Bank USA, NA HSBC Bank USA, NA, Cross-Defendant
Officially listed as "HSBC Securities Services (Luxembourg) S.A."

▼ 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 Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
Space Evan A Davis +1 212 225 2000 +1 212 225 3999 edavis@cgsh.com
No Logo HSBC Securities Services (Bermuda) Limited, Cross-Defendant
No Logo HSBC Securities Services (Luxembourg) S.A., Cross-Defendant
Other Parties
No Logo 785 Partners LLC, Debtor

▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space Andrew K. Glenn +1 212 506 1747 +1 212 506 1800 aglenn@kasowitz.com

▼ Represented by Proskauer Rose LLP

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

▼ Represented by Unknown Firm

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

▼ Represented by Cadwalader, Wickersham & Taft LLP

Name Phone Fax E-Mail
Space George A. Davis +1 212 504 6000 +1 212 504 6666 george.davis@cwt.com
Space Deryck A. Palmer +1 212 504 6000 +1 212 504 6666 deryck.palmer@cwt.com

▼ Represented by Dewey & LeBoeuf LLP

Name Phone Fax E-Mail
Space Timothy Q. Karcher +1 212 259 6050 +1 212 259 6333 tkarcher@dl.com

▼ Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Martin J. Bienenstock +1 212 310 8000 +1 212 833 3148 mbienenstock@dl.com

▼ Represented by Storch, Munves & Amini, PC

Name Phone Fax E-Mail
Space Bijan Amini +1 212 490 4100 +1 212 490 4208 amini@samlegal.com
Space Bonnie Alison Tucker +1 212 490 4100 +1 212 490 4208 btucker1@gmail.com

▼ Represented by Togut, Segal & Segal LLP

Name Phone Fax E-Mail
Space Neil Matthew Berger +1 212 594 5000 +1 212 967 4258 neilberger@teamtogut.com
Space Frank A. Oswald +1 212 594 5000 +1 212 967 4258 frankoswald@teamtogut.com
Space Albert Togut +1 212 594 5000 +1 212 967 4258 alcourt@teamtogut.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

▼ Represented by Wiggin & Dana LLP

Name Phone Fax E-Mail
Space Jonathan Bardavid +1 203 363 7638 +1 203 363 7638 jbardavid@wiggin.com
No Logo BB Liquidating Inc., Debtor

▼ Represented by Law Offices of Jeffrey S. Klein

Name Phone Fax E-Mail
Space Stephen Karotkin +1 212 310 8007
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
Space Martin A. Sosland +1 214 746 7700 +1 214 746 7777 martin.sosland@weil.com
No Logo BearingPoint, Inc., Debtor

▼ Represented by Unknown Firm

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

▼ Represented by Andrews & Kurth, LLP

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

▼ Represented by Law Offices of Ivan L Kallick

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

▼ Represented by Weil Gotshal & Manges LLP

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Peter C. Moskowitz +1 212 299 8600
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
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 Joel H. Levitin +1 212 698 3500 +1 212 698 3599 joel.levitin@dechert.com
Space Richard A. Stieglitz, Jr. +1 212 698 3500
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
Borders Group, Inc. Borders Group, Inc., Debtor

▼ Represented by Dickinson Wright PLLC

Name Phone Fax E-Mail
Space Michael C. Hammer +1 734 623 7075 +1 734 623 1625 mchammer2@dickinsonwright.com

▼ Represented by Horner & Singer LLP

Name Phone Fax E-Mail
Space Kevin P. Montee +1 925 943 6570 +1 925 943 6888

▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David M. Friedman , +1 212 506 1700 +1 212 506 1800 dfriedman@kasowitz.com
Space Jeffrey R. Gleit +1 212 506 1700 +1 212 506 1800 jgleit@kasowitz.com
Space Andrew K. Glenn +1 212 506 1747 +1 212 506 1800 aglenn@kasowitz.com
No Logo Borders, Inc., Debtor

▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space David M. Friedman , +1 212 506 1700 +1 212 506 1800 dfriedman@kasowitz.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 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
Space Stephen J. Shimshak +1 212 373 3133 +1 212 757 3990 sshimshak@paulweiss.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
Space John C. Longmire +1 212 728 8000 +1 212 728 8111 jlongmire@willkie.com
No Logo Extended Stay Inc., Debtor

▼ Represented by Hinckley Allen & Snyder, LLP

Name Phone Fax E-Mail
Space Michael J. Connolly +1 617 345 9000 +1 617 345 9020 mconnolly@hinckleyallen.com

▼ 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
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 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
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
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
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
Space James T. Grogan +1 713 546 5000 +1 713 224 9511
No Logo Getty Terminals Corp., Debtor

▼ Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space John H. Bae +1 212 801 9200 +1 212 801 6400 baej@gtlaw.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 Reilly Pozner, L.L.P.

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

Represented by Weil Gotshal & Manges LLP

▼ Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space James N. Lawlor +1 973 733 9200 +1 973 733 9292 jlawlor@wmd-law.com
No Logo Loehmann's Holdings Inc., Debtor

▼ Represented by Togut, Segal & Segal LLP

Name Phone Fax E-Mail
Space Frank A. Oswald +1 212 594 5000 +1 212 967 4258 frankoswald@teamtogut.com
No Logo 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 Deryck A. Palmer +1 212 504 6000 +1 212 504 6666 deryck.palmer@cwt.com

▼ Represented by David Leamon, PC

Name Phone Fax E-Mail
Space David Leamon +1 713 493 0567 +1 888 831 0273 david.leamon@leamonlegal.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

▼ 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 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

▼ Represented by Dreier LLP

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

▼ Represented by Colt & Mosle, LLP

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

▼ Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
Space Daniel J. Fetterman +1 212 506 1934 +1 212 506 1800 dfetterman@kasowitz.com

▼ Represented by Skadden Arps Slate Meagher & Flom LLP

Name Phone Fax E-Mail
Space Kenneth S. Ziman +1 212 735 3000 +1 212 735 2000
No Logo Millennium Custodial Trust, Debtor

▼ Represented by David Leamon, PC

Name Phone Fax E-Mail
Space David Leamon +1 713 493 0567 +1 888 831 0273 david.leamon@leamonlegal.com
No Logo Millennium Holdings, LLC, Debtor
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 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
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 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
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 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 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 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 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
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 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
Space Ryan Preston Dahl +1 312 862 2000 +1 312 862 2200 ryan.dahl@kirkland.com
Space James J. Mazza, Jr. +1 312 862 2000 +1 312 862 2200 jmazza@kirkland.com
No Logo Thelen LLP, a California limited liability partnership, Debtor

▼ Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Mark A. Broude +1 212 906 1200 +1 212 751 4864 mark.broude@lw.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 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
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 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 Individual Members of the Committee, Creditor Committee
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
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 Committe of Unsecured Creditors, Creditor Committee
No Logo Official Committee of Unsecured Creditors, Creditor Committee

▼ Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Louis Thomas Delucia +1 973 443 3545 +1 973 295 1295 ldelucia@schiffhardin.com
Space Alyson M. Fiedler +1 973 360 7900 +1 973 301 8410 fiedlera@gtlaw.com

▼ 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

Represented by Lowenstein Sandler, PC

Represented by Milbank, Tweed, Hadley & McCloy LLP

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

▼ Represented by Stutman, Treister & Glatt, PC

Name Phone Fax E-Mail
Space Eric D. Winston
Space Eric D. Winston
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 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 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
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 Patton Boggs (US), LLP

Name Phone Fax E-Mail
Space Sandra E. Mayerson +1 212 872 9800 +1 212 872 9815 smayerson@ssd.com
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 Statutory Creditors' Committee of MF Global Holdings Ltd., et al., Creditor Committee

▼ Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space Martin J. Bienenstock +1 212 310 8000 +1 212 833 3148 mbienenstock@dl.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
No Logo The Official Committee of Unsecured Creditors of Loehmann's Holdings, Inc., et al.,, Creditor Committee

▼ Represented by Hahn & Hessen LLP

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

Represented by Sills Cummis Epstein & Gross PC

No Logo Angela G. Tese-Milner, Trustee

▼ 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
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
Space Joseph L. Steinfeld, Jr. +1 651 406 9665 +1 651 406 9676

▼ Represented by Law Offices of Joseph L. Steinfield

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

Represented by Neiger LLP

No Logo Irving H. Picard, Trustee

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY David Joseph Sheehan 1 +14 +14 1444 +1 212 589 4201
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 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
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
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 Irving H. Picard +1 212 613 2011 +1 212 554 9652 ipicard@gibbonslaw.com
Space Oren J. Warshavsky +1 212 649 4700
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
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
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
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 Jil Mazer-Marino, Trustee

▼ 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
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
Space Robert A. Wolf +1 212 541 2000 +1 212 541 1340 rawolf@bryancave.com

▼ Represented by Squire Patton Boggs (US), LLP

Name Phone Fax E-Mail
Space Andrea K. Fisher +1 212 872 9800 +1 212 872 9815 andrea.fisher@ssd.com
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 Robert L. Geltzer, as Chapter 7 Trustee, Trustee
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 Diamond McCarthy, LLP

Name Phone Fax E-Mail
Space Richard I. Janvey +1 212 986 1200 +1 212 983 0772 rjanvey@janveygordon.com
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
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
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
Space Stephen T. Loden +1 713 546 5000 +1 713 224 9511 steve.loden@weil.com
No Logo Soneet R. Kapila, Trustee

▼ Represented by Stichter, Riedel, Blain & Prosser, PA

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

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Howard P. Magaliff on behalf of Yann Geron, as Chapter 7 Trustee of Thelen LLP +1 914 681 0200 +1 212 682 4942

▼ Represented by Fox Rothschild LLP

Name Phone Fax E-Mail
Space Yann Geron +1 212 878 7900 +1 212 692 0940 ygeron@foxrothschild.com
Space Frederick N. Stevens +1 212 878 7905 +1 212 692 0940 fstevens@foxrothschild.com

▼ Represented by Platzer, Swergold, Karlin, Levine, Goldberg & Jaslow, LLP

Name Phone Fax E-Mail
Space Teresa G Sadutto-Carley +1 856 782 8644 +1 212 593 0353 tsadutto@platzerlaw.com
No Logo Alpha Prime Fund Limited, Cross-Claimant

▼ 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 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
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
Space M. Kramer
No Logo BMC Group, Inc. Claims Agent, Claims and Noticing Agent
No Logo Donlin & Recano Claims Agent, Claims and Noticing Agent
No Logo Epiq Bankruptcy Solutions, LLC, Claims and Noticing Agent

Represented by Epiq Bankruptcy Solutions, LLC

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 Kurtzman Carson Claims Agent, Claims and Noticing Agent
No Logo Kurtzman Carson Consultants, Claims and Noticing Agent
No Logo Kurtzman Carson Consultants, LLC, Claims and Noticing Agent
No Logo The Garden City Group, Inc., Claims and Noticing Agent

▼ Represented by The Garden City Group, Inc.

Name Phone Fax E-Mail
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
Space Jeffrey Stuart Stein +1 631 470 6834 +1 631 940 6554 jeff_stein@gardencitygroup.com
No Logo Dan Schwarzmann, Provisional Liquidator of Lehman Re Ltd., Liquidator
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
Space David Richard Seligman +1 312 861 2200 +1 312 862 2200 dseligman@kirkland.com
No Logo Fairfield Sentry Limited, Foreign Representative

Represented by Brown Rudnick LLP

No Logo Fairfield Sentry Limited, Fairfield Sentry Limited, Foreign Representative

Represented by Brown Rudnick LLP

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 Next Jump, Inc., Third Party Plaintiff
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 Mary Elizabeth Tom +1 212 510 0500 +1 212 668 2255

▼ Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Andrea B. Schwartz +1 212 510 0500 +1 212 668 2255 andrea.b.schwartz@usdoj.gov
Space Andrea B. Schwartz +1 212 510 0500 +1 212 668 2255 andrea.b.schwartz@usdoj.gov
Space Andrew D. Velez-Rivera +1 510 637 3200 andy.velez-rivera@usdoj.gov
Space Andrew D. Velez-Rivera +1 510 637 3200 andy.velez-rivera@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
Attributes
Nature of Suit SS SIPA Case - 15 U.S.C. 78aaa et.seq.
Timeline
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Legal Document (Payment Possibly Required) 58569 Filed: 8/15/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58568 Filed: 8/14/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58567 Filed: 8/14/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58566 Filed: 8/14/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58565 Filed: 8/14/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58564 Filed: 8/14/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58563 Filed: 8/13/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Bank Hapoalim (Switzerland) Ltd. (Claim No. 55855) To Bank Julius Baer & Co. Ltd. filed by James I. McClammy on behalf of Bank Julius Baer & Co. Ltd.. (McClammy, James) (Entered: 08/13/2018)
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Legal Document (Payment Possibly Required) 58562 Filed: 8/13/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer of Epiq Bankruptcy Solutions, LLC (related document(s)58487, 58526) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/13/2018)
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Legal Document (Payment Possibly Required) 58561 Filed: 8/10/2018, Entered: None
Notice of Agenda of Matters Scheduled for the Hearing on August 14, 2018 at 10:00 a.m. filed by Garrett A. Fail on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/14/2018 at 10:00 AM at Courtroom 623 (SCC) (Fail, Garrett) (Entered: 08/10/2018)
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Legal Document (Payment Possibly Required) 58560 Filed: 8/10/2018, Entered: None
Notice of Agenda of Matters Scheduled for Hearing on August 14, 2018 at 10:00 a.m. filed by Garrett A. Fail on behalf of Lehman Brothers Holdings Inc.. with hearing to be held on 8/14/2018 at 10:00 AM at Courtroom 623 (SCC) (Fail, Garrett) (Entered: 08/10/2018)
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Legal Document (Payment Possibly Required) 58559 Filed: 8/9/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer of Epiq Bankruptcy Solutions, LLC (related document(s)58471) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/09/2018)
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Legal Document (Payment Possibly Required) 58558 Filed: 8/9/2018, Entered: None statement
Statement / Notice of Filing of Updated Master Service List (related document(s)9635, 2837, 285) filed by Garrett A. Fail on behalf of Lehman Brothers Holdings Inc.. (Fail, Garrett) (Entered: 08/09/2018)
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Legal Document (Payment Possibly Required) 58557 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Transfer of Claims Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 67507, Amount $1,253,746.72) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58556 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 67506, Amount $1,253,746.72) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58555 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 67075, Amount $1,328,519.23) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58554 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 67074, Amount $1,328,519.23) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58553 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 66800, Amount $3,142,091.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58552 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 66799, Amount $3,142,091.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58551 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 66530, Amount $1,650,250.37) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58550 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 66529, Amount $1,650,250.37) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58549 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 42249, Amount $3,548,678.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58548 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 42248, Amount $3,548,678.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58547 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 34229, Amount $50,600.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58546 Filed: 8/8/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer of Epiq Bankruptcy Solutions, LLC (related document(s)58456, 58463, 58458, 58461, 58469, 58470, 58466, 58457, 58459, 58464, 58462, 58465, 58460, 58258, 58467, 58468) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58545 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 34228, Amount $50,600.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58544 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 33324, Amount $370,521.91) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58543 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 33323, Amount $370,521.91) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58542 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17168, Amount $316,243.67) To Citigroup Financial Products, Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58541 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17167, Amount $316,243.67) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58540 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 22241, Amount $227,219.99) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58539 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 22234, Amount $227,219.99) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58538 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 22195, Amount $396,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58537 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 22194, Amount $396,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58536 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 17674, Amount $1,081,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58535 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 17673, Amount $1,081,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58534 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17205, Amount $15,000,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58533 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17204, Amount $15,000,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58532 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 13771, Amount $1,381,620.06) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58531 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 13726, Amount $1,381,620.06) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58530 Filed: 8/8/2018, Entered: None statement
Statement - Letter Requesting Removal from ECF Notice List, filed by Andrew D. Velez-Rivera on behalf of United States Trustee. (Velez-Rivera, Andrew) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58529 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 7908, Amount $1,451,729.22) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58528 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 7905, Amount $1,451,729.22) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58527 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 25610, Amount $196,054.91) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58526 Filed: 8/8/2018, Entered: None statement
Statement / Notice of Reappointment of Members of Board of Directors of Lehman Brothers Holdings Inc. filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58525 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 25423, Amount $196,054.91) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58524 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17720, Amount $4,476,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58523 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17718, Amount $4,476,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58522 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 17533, Amount $768,853.90) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58521 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 17532, Amount $768,853.90) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58520 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17424, Amount $1,349,500.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58519 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17424, Amount $3,861,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58518 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17423, Amount $1,349,500.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58517 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other Than For Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 17423, Amount $3,861,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58516 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 67085, Amount $1,691,105.92) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58515 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 67084, Amount $1,691,105.92) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58514 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 34197, Amount $1,908,028.21) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58513 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 34195, Amount $1,908,028.21) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58512 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 28375, Amount $505,161.88) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58511 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 28374, Amount $505,161.88) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58510 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 28105, Amount $4,377,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58509 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 28104, Amount $4,377,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58508 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 28103, Amount $25,000,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58507 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 28099, Amount $25,000,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58506 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 26915, Amount $663,551.04) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58505 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 26914, Amount $663,551.04) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58504 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 26913, Amount $818,182.32) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58503 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 26912, Amount $818,182.32) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58502 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 25427, Amount $2,836,155.15) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58501 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 25383, Amount $2,836,155.15) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58500 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 24595, Amount $3,000,001.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58499 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLTS Fund II LP (Claim No. 24594, Amount $3,000,001.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58498 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 21894, Amount $263,146.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58497 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 21893, Amount $263,146.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58496 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 15176, Amount $307,000.00) To Citigroup Financial Products Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58495 Filed: 8/8/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. / Partial Transfer of Claim Other than for Security Transfer Agreement 3001 (e) 2 Transferors: HLF LP (Claim No. 15173, Amount $307,000.00) To Citigroup Financial Products, Inc. filed by Kyle J. Kimpler on behalf of Citigroup Financial Products Inc.. (Kimpler, Kyle) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58494 Filed: 8/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Transferors: Targobank AG & Co. KGaA (Claim No. 55404, Amount $4,260.30) To Mrs. Erika Keidel filed by Erika Keidel. (Lopez, Mary) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58493 Filed: 8/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Transferors: Deutsche Bank S.P.A. (Claim No. 56259) To Allianz Bank SPA filed by Allianz Bank SPA. (Lopez, Mary) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58492 Filed: 7/30/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Transferors: Bank Julius Baer & Co. Ltd. (Claim No. 59233) To Luzerner Kantonalbank filed by Luzerner Kantonalbank. (Lopez, Mary) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58491 Filed: 8/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Transferors: HSBC Private Bank (Suisse) S.A., Geneva (Claim No. 51763) To Safra National Bank of New York (Fee Amount $25, Receipt Number 202461) filed by Safra National Bank of New York. (Lopez, Mary) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58490 Filed: 8/7/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Transferors: Fideuram S.p.A. (Claim No. 51229) To Banca di Credito Cooperativo di Alba, Langhe e Roero s.c. filed by Banca di Credito Cooperativo di Alba, Langhe e Roero s.c.. (Lopez, Mary) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58489 Filed: 8/7/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Transferors: Fideuram S.p.A. (Claim No. 51229) To Banca di Credito Cooperativo di Alba, Langhe e Roero s.c. filed by Banca di Credito Cooperativo di Alba, Langhe e Roero s.c.. (Lopez, Mary) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58488 Filed: 8/8/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer of Epiq Bankruptcy Solutions, LLC (related document(s)58454) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/08/2018)
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Legal Document (Payment Possibly Required) 58487 Filed: 8/7/2018, Entered: None Response
Response / Reply in Support of Motion of the Plan Administrator for an Order in Aid of Execution of the Modified Third Amended Joint Chapter 11 Plan of Lehman Brothers Holdings Inc. and Its Affiliated Debtors (related document(s)58449, 58381, 58450) filed by Garrett A. Fail on behalf of Lehman Brothers Holdings Inc.. (Fail, Garrett) (Entered: 08/07/2018)
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Legal Document (Payment Possibly Required) 58486 Filed: 8/7/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer of Epiq Bankruptcy Solutions, LLC (related document(s)58445) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/07/2018)
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Legal Document (Payment Possibly Required) 58485 Filed: 8/7/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Transfer Agreement 3001 (e) 2 Transferors: Credit Suisse (Luxembourg) S.A. (Claim No. 55829) To Bank Julius Baer & Co. Ltd. filed by James I. McClammy on behalf of Bank Julius Baer & Co. Ltd.. (McClammy, James) (Entered: 08/07/2018)
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Legal Document (Payment Possibly Required) 58484 Filed: 8/6/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer of Epiq Bankruptcy Solutions, LLC (related document(s)58444) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/06/2018)
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Legal Document (Payment Possibly Required) 58483 Filed: 8/6/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer of Epiq Bankruptcy Solutions, LLC (related document(s)58414) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/06/2018)
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Legal Document (Payment Possibly Required) 58482 Filed: 8/6/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer of Epiq Bankruptcy Solutions, LLC (related document(s)58439, 58440, 58437, 58436) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/06/2018)
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Legal Document (Payment Possibly Required) 58481 Filed: 8/6/2018, Entered: None
First Notice of Adjournment of Hearing on 2004 Application (related document(s)58368) filed by Randolph E. White on behalf of Fondo de Proteccion Social de los Depositos Bancarios. with hearing to be held on 10/11/2018 at 11:00 AM at Courtroom 623 (SCC) Objections due by 9/27/2018, (White, Randolph) (Entered: 08/06/2018)
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Legal Document (Payment Possibly Required) 58480 Filed: 8/6/2018, Entered: None
Order Granting Five Hundred Twenty Seventh Omnibus Objection to Claims (No Liability Claims) (Related Doc # 58260) signed on 8/6/2018 (White, Greg) (Entered: 08/06/2018)
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Legal Document (Payment Possibly Required) 58479 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 42943, Amount $6,296,514.89) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58478 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 42943, Amount $3,390,431.10) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58477 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 58982, Amount $1,871,321.00); LBVN Holdings, L.L.C. (Claim No. 42943, Amount $6,241,693.40) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58476 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transferors: LBVN Holdings, L.L.C. (Claim No. 58982, Amount $3,633,860.78); LBVN Holdings, L.L.C. (Claim No. 58221, Amount $2,483,435.10); LBVN Holdings, L.L.C. (Claim No. 42943, Amount $3,360,911.83); LBVN Holdings, L.L.C. (Claim No. 58776, Amount $624,429.87); LBVN Holdings, L.L.C. (Claim No. 58752, Amount $9,663,351.36); LBVN Holdings, L.L.C. (Claim No. 58768, Amount $42,720.39); LBVN Holdings, L.L.C. (Claim No. 58877, Amount $49,072,324.37); LBVN Holdings, L.L.C. (Claim No. 58887, Amount $24,666,790.91); LBVN Holdings, L.L.C. (Claim No. 58869, Amount $10,630,472.56) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58475 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 5055829, Amount $2,071,894.43); LBVN Holdings, L.L.C. (Claim No. 555829, Amount $3,970,657.96); LBVN Holdings, L.L.C. (Claim No. 58980, Amount $1,612,052.68); LBVN Holdings, L.L.C. (Claim No. 58982, Amount $507,991.91); LBVN Holdings, L.L.C. (Claim No. 58775, Amount $50,000.00); LBVN Holdings, L.L.C. (Claim No. 58753, Amount $1,491,480.17); LBVN Holdings, L.L.C. (Claim No. 58769, Amount $153,263.42); LBVN Holdings, L.L.C. (Claim No. 58774, Amount $709,552.89); LBVN Holdings, L.L.C. (Claim No. 58221, Amount $4,612,093.76) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58474 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 5055829, Amount $3,107,841.64); LBVN Holdings, L.L.C. (Claim No. 67475, Amount $881,075.20); LBVN Holdings, L.L.C. (Claim No. 67476, Amount $680,821.60); LBVN Holdings, L.L.C. (Claim No. 67477, Amount $265,988.80); LBVN Holdings, L.L.C. (Claim No. 58772, Amount $313,000.00); LBVN Holdings, L.L.C. (Claim No. 55813, Amount $1,263,004.14); LBVN Holdings, L.L.C. (Claim No. 55814, Amount $89,403.66); LBVN Holdings, L.L.C. (Claim No. 55825, Amount $2,554,390.39); LBVN Holdings, L.L.C. (Claim No. 555829, Amount $2,050,607.81); LBVN Holdings, L.L.C. (Claim No. 58980, Amount $2,462,043.03) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58473 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 55814, Amount $45,630.62); LBVN Holdings, L.L.C. (Claim No. 55825, Amount $89,471.81); LBVN Holdings, L.L.C. (Claim No. 5055829, Amount $5,693,986.33); LBVN Holdings, L.L.C. (Claim No. 62743, Amount $4,966,870.20); LBVN Holdings, L.L.C. (Claim No. 41892, Amount $1,380,940.70); LBVN Holdings, L.L.C. (Claim No. 41896, Amount $690,470.35); LBVN Holdings, L.L.C. (Claim No. 58773, Amount $685,428.09); LBVN Holdings, L.L.C. (Claim No. 56278, Amount $13,764,756.05); LBVN Holdings, L.L.C. (Claim No. 58778, Amount $278,000.00); LBVN Holdings, L.L.C. (Claim No. 67474, Amount $102,514.40) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58472 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 46900, Amount $4,966,870.00); LBVN Holdings, L.L.C. (Claim No. 50355, Amount $362,519.57); LBVN Holdings, L.L.C. (Claim No. 58884, Amount $156,710,195.23); LBVN Holdings, L.L.C. (Claim No. 58721, Amount $1,156,778.03); LBVN Holdings, L.L.C. (Claim No. 58878, Amount $3,618,719.72); LBVN Holdings, L.L.C. (Claim No. 55814, Amount $30,420.42); LBVN Holdings, L.L.C. (Claim No. 55825, Amount $59,647.88); LBVN Holdings, L.L.C. (Claim No. 5055829, Amount $3,795,990.89); LBVN Holdings, L.L.C. (Claim No. 62743, Amount $709,552.89); LBVN Holdings, L.L.C. (Claim No. 62744, Amount $8,514,634.63) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58471 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 46900, Amount $9,224,187.51); LBVN Holdings, L.L.C. (Claim No. 55744, Amount $9,860,470.44); LBVN Holdings, L.L.C. (Claim No. 62743, Amount $5,531,181.15); LBVN Holdings, L.L.C. (Claim No. 63661, Amount $3,608,350.86); LBVN Holdings, L.L.C. (Claim No. 42951, Amount $2,071,606.30); LBVN Holdings, L.L.C. (Claim No. 50351, Amount $4,350,234.83); LBVN Holdings, L.L.C. (Claim No. 50355, Amount $2,537,636.98); LBVN Holdings, L.L.C. (Claim No. 58779, Amount $1,965,000.00); LBVN Holdings, L.L.C. (Claim No. 58755, Amount $3,349,089.62); LBVN Holdings, L.L.C. (Claim No. 58874, Amount $2,331,286.83) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58470 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 49737, Amount $2,838,211.60); LBVN Holdings, L.L.C. (Claim No. 46900, Amount $425,731.73); LBVN Holdings, L.L.C. (Claim No. 58749, Amount $4,460,213.38); LBVN Holdings, L.L.C. (Claim No. 45144, Amount $4,801,085.88); LBVN Holdings, L.L.C. (Claim No. 58777, Amount $678,000.00); LBVN Holdings, L.L.C. (Claim No. 58754, Amount $1,550,000.00); LBVN Holdings, L.L.C. (Claim No. 55744, Amount $45,454,363.75); LBVN Holdings, L.L.C. (Claim No. 62743, Amount $790,168.74); LBVN Holdings, L.L.C. (Claim No. 62744, Amount $9,482,024.83); LBVN Holdings, L.L.C. (Claim No. 63654, Amount $3,608,350.86) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58469 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 49737, Amount $2,554,390.44); LBVN Holdings, L.L.C. (Claim No. 46900, Amount $4,257,317.31); LBVN Holdings, L.L.C. (Claim No. 41882, Amount $238,389.54); LBVN Holdings, L.L.C. (Claim No. 41884, Amount $458,899.86); LBVN Holdings, L.L.C. (Claim No. 41885, Amount $73,900.76); LBVN Holdings, L.L.C. (Claim No. 41887, Amount $170,448.52); LBVN Holdings, L.L.C. (Claim No. 41888, Amount $236,005.64); LBVN Holdings, L.L.C. (Claim No. 41889, Amount $419,565.59); LBVN Holdings, L.L.C. (Claim No. 56624, Amount $1,358,084.22); LBVN Holdings, L.L.C. (Claim No. 58890, Amount $22,814,094.32) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58468 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 56717, Amount $2,586,578.14); LBVN Holdings, L.L.C. (Claim No. 58894, Amount $5,677,796.25); LBVN Holdings, L.L.C. (Claim No. 49737, Amount $1,702,926.96); LBVN Holdings, L.L.C. (Claim No. 46900, Amount $2,412,479.81); LBVN Holdings, L.L.C. (Claim No. 41876, Amount $238,389.54); LBVN Holdings, L.L.C. (Claim No. 41877, Amount $58,405.44); LBVN Holdings, L.L.C. (Claim No. 41878, Amount $177,600.21); LBVN Holdings, L.L.C. (Claim No. 41879, Amount $85,820.23); LBVN Holdings, L.L.C. (Claim No. 41880, Amount $250,309.02); LBVN Holdings, L.L.C. (Claim No. 41881, Amount $131,114.25) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58467 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 63660, Amount $3,401,319.71); LBVN Holdings, L.L.C. (Claim No. 63602, Amount $4,773,390.98); LBVN Holdings, L.L.C. (Claim No. 62743, Amount $2,242,187.12); LBVN Holdings, L.L.C. (Claim No. 62744, Amount $3,831,585.58); LBVN Holdings, L.L.C. (Claim No. 56717, Amount $8,290,678.54); LBVN Holdings, L.L.C. (Claim No. 58889, Amount $2,392,415.24); LBVN Holdings, L.L.C. (Claim No. 58875, Amount $5,012,529.17); LBVN Holdings, L.L.C. (Claim No. 58894, Amount $8,516,694.38); LBVN Holdings, L.L.C. (Claim No. 66501, Amount $4,355,235.61); LBVN Holdings, L.L.C. (Claim No. 58872, Amount $4,460,213.38) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58466 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 63660, Amount $1,302,633.09); LBVN Holdings, L.L.C. (Claim No. 30467, Amount $10,464,856.97); LBVN Holdings, L.L.C. (Claim No. 58870, Amount $12,353,998.86); LBVN Holdings, L.L.C. (Claim No. 58871, Amount $774,184.35); LBVN Holdings, L.L.C. (Claim No. 63602, Amount $7,160,086.49); LBVN Holdings, L.L.C. (Claim No. 58868, Amount $10,643,293.29); LBVN Holdings, L.L.C. (Claim No. 58886, Amount $7,095,528.86); LBVN Holdings, L.L.C. (Claim No. 58876, Amount $17,972,121.90); LBVN Holdings, L.L.C. (Claim No. 36769, Amount $3,747,988.77); LBVN Holdings, L.L.C. (Claim No. 62743, Amount $312,203.27) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58465 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 55813, Amount $1,267,808.00); LBVN Holdings, L.L.C. (Claim No. 55814, Amount $1,368,621.64); LBVN Holdings, L.L.C. (Claim No. 55816, Amount $202,645.61); LBVN Holdings, L.L.C. (Claim No. 55825, Amount $5,926,620.51); LBVN Holdings, L.L.C. (Claim No. 555829, Amount $11,239,194.25); LBVN Holdings, L.L.C. (Claim No. 63660, Amount $2,532,897.66); LBVN Holdings, L.L.C. (Claim No. 58867, Amount $3,157,831.07); LBVN Holdings, L.L.C. (Claim No. 30467, Amount $19,434,734.37); LBVN Holdings, L.L.C. (Claim No. 58866, Amount $1,163,666.73); LBVN Holdings, L.L.C. (Claim No. 64035, Amount $35,880,471.62) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58464 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 55813, Amount $680,146.86); LBVN Holdings, L.L.C. (Claim No. 55814, Amount $223,679.25); LBVN Holdings, L.L.C. (Claim No. 55816, Amount $364,364.39); LBVN Holdings, L.L.C. (Claim No. 55822, Amount $182,182.19); LBVN Holdings, L.L.C. (Claim No. 55825, Amount $2,429,095.92); LBVN Holdings, L.L.C. (Claim No. 55829, Amount $4,568,724.58); LBVN Holdings, L.L.C. (Claim No. 58756, Amount $4,710,168.62); LBVN Holdings, L.L.C. (Claim No. 61052, Amount $44,012,164.04); LBVN Holdings, L.L.C. (Claim No. 58770, Amount $3,456,480.48); LBVN Holdings, L.L.C. (Claim No. 58771, Amount $3,257,359.66) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58463 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 59098, Amount $4,460,213.38); LBVN Holdings, L.L.C. (Claim No. 58879, Amount $10,402,549.03); LBVN Holdings, L.L.C. (Claim No. 55813, Amount $453,431.24); LBVN Holdings, L.L.C. (Claim No. 55814, Amount $336,024.94); LBVN Holdings, L.L.C. (Claim No. 55816, Amount $546,546.58); LBVN Holdings, L.L.C. (Claim No. 55822, Amount $121,454.80); LBVN Holdings, L.L.C. (Claim No. 55825, Amount $1,619,397.28); LBVN Holdings, L.L.C. (Claim No. 55829, Amount $6,852,074.74); LBVN Holdings, L.L.C. (Claim No. 62721, Amount $67,435,259.23); LBVN Holdings, L.L.C. (Claim No. 59716, Amount $1,476,563.53) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58462 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: LBVN Holdings, L.L.C. (Claim No. 58882, Amount $39,825,796.76); LBVN Holdings, L.L.C. (Claim No. 58880, Amount $76,662,001.15); LBVN Holdings, L.L.C. (Claim No. 59098, Amount $6,991,444.43); LBVN Holdings, L.L.C. (Claim No. 66948, Amount $812,958.65); LBVN Holdings, L.L.C. (Claim No. 58885, Amount $14,421,182.03); LBVN Holdings, L.L.C. (Claim No. 58873, Amount $2,676,128.03); LBVN Holdings, L.L.C. (Claim No. 58750, Amount $2,711,308.88); LBVN Holdings, L.L.C. (Claim No. 58751, Amount $869,732.71); LBVN Holdings, L.L.C. (Claim No. 58888, Amount $941,043.78); LBVN Holdings, L.L.C. (Claim No. 62783, Amount $4,753,674.53) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58461 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Javano Management, L.L.C. (Claim No. 35433, Amount $4,926,899.23) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58460 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Javano Management, L.L.C. (Claim No. 63604, Amount $212,865.86); Javano Management, L.L.C. (Claim No. 35433, Amount $2,028,578.67) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58459 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Javano Management, L.L.C. (Claim No. 63604, Amount $141,910.58); Javano Management, L.L.C. (Claim No. 35433, Amount $1,829,115.44); Javano Management, L.L.C. (Claim No. 562783, Amount $5,027,750.00) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58458 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Javano Management, L.L.C. (Claim No. 63604, Amount $709,552.89); Javano Management, L.L.C. (Claim No. 62821, Amount $1,566,726.92); Javano Management, L.L.C. (Claim No. 35433, Amount $1,283,031.64); Javano Management, L.L.C. (Claim No. 59545, Amount $1,550,000.00); Javano Management, L.L.C. (Claim No. 59573, Amount $4,941,471.56); Javano Management, L.L.C. (Claim No. 562783, Amount $5,066,944.44) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58457 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Javano Management, L.L.C. (Claim No. 55788, Amount $7,095,528.86); Javano Management, L.L.C. (Claim No. 55789, Amount $6,942,265.43); Javano Management, L.L.C. (Claim No. 55790, Amount $7,248,792.28); Javano Management, L.L.C. (Claim No. 63604, Amount $354,776.44); Javano Management, L.L.C. (Claim No. 62813, Amount $7,051,053.73); Javano Management, L.L.C. (Claim No. 62814, Amount $6,541,203.25); Javano Management, L.L.C. (Claim No. 62815, Amount $47,400,923.90); Javano Management, L.L.C. (Claim No. 62818, Amount $3,595,176.56); Javano Management, L.L.C. (Claim No. 62819, Amount $391,290.44); Javano Management, L.L.C. (Claim No. 62820, Amount $782,580.88) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58456 Filed: 8/3/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
Transfer Agreement FRBP. Partial Transfer Agreement 3001 (e) 2 Transferors: Jade Tree I, L.L.C. (Claim No. 50717, Amount $20,156,216.15); Jade Tree I, L.L.C. (Claim No. 49617, Amount $14,191,057.71) To Deutsche Bank AG, London Branch filed by Joshua Dorchak on behalf of Deutsche Bank AG, London Branch. (Dorchak, Joshua) (Entered: 08/03/2018)
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Legal Document (Payment Possibly Required) 58455 Filed: 8/2/2018, Entered: None Affidavit of Service
Affidavit of Service of Objection of Attestor Capital LLP to Motion of Plan Administrator for an Order in Aid of Execution of the Plan (related document(s)58449) Filed by Alex R. Rovira on behalf of Attestor Capital LLP. (Rovira, Alex) (Entered: 08/02/2018)
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Legal Document (Payment Possibly Required) 58454 Filed: 8/2/2018, Entered: None Statement of No Objection
Statement of No Objection : Certificate of No Objection Under 28 U.S.C. ยง 1746 Regarding Plan Administrator's Five Hundred Twenty Seventh Omnibus Objection to Claims (No Liability Claims) (related document(s)58260) filed by Jacqueline Marcus on behalf of Lehman Brothers Holdings Inc.. (Marcus, Jacqueline) (Entered: 08/02/2018)
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Legal Document (Payment Possibly Required) 58453 Filed: 8/1/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer (related document(s)58442) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 58452 Filed: 8/1/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer (related document(s)58441) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 58451 Filed: 8/1/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer (related document(s)58447, 58446) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 08/01/2018)
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Legal Document (Payment Possibly Required) 58450 Filed: 7/31/2018, Entered: None Objection
Objection to Motion and Joinder in Objection of Attestor Capital LLP To Motion of Plan Administrator For An Order In Aid of Execution of the Plan (related document(s)58381) filed by Joshua Dorchak on behalf of Deutsche Bank AG and Affiliates. with hearing to be held on 8/14/2018 (check with court for location) (Dorchak, Joshua) (Entered: 07/31/2018)
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Legal Document (Payment Possibly Required) 58449 Filed: 7/31/2018, Entered: None Objection
Objection to Motion of the Plan Administrator for an Order in Aid of Execution of the Plan (related document(s)58381) filed by Alex R. Rovira on behalf of Attestor Capital LLP. with hearing to be held on 8/14/2018 at 10:00 AM at Courtroom 623 (SCC) (Rovira, Alex) (Entered: 07/31/2018)
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Legal Document (Payment Possibly Required) 58448 Filed: 7/31/2018, Entered: None Affidavit of Service
Affidavit of Service of Forrest Kuffer (related document(s)58420) filed by Epiq Bankruptcy Solutions, LLC.(Garabato, Sid) (Entered: 07/31/2018)
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Legal Document (Payment Possibly Required) 58447 Filed: 7/30/2018, Entered: None Notice-Hearing
Notice of Hearing : Forty-Second Notice of Establishment of Combined Omnibus and Claims Hearing Dates Pursuant to Second Amended Case Management Order Implementing Certain Notice and Case Management Procedures filed by Garrett A. Fail on behalf of Lehman Brothers Holdings Inc.. (Fail, Garrett) (Entered: 07/30/2018)
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Legal Document (Payment Possibly Required) 58446 Filed: 7/30/2018, Entered: None Operating Report
Operating Report : June 2018 Post-Effective Operating Report Filed by Garrett A. Fail on behalf of Lehman Brothers Holdings Inc.. (Fail, Garrett) (Entered: 07/30/2018)
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Legal Document (Payment Possibly Required) 58445 Filed: 7/27/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58444 Filed: 7/27/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58443 Filed: 7/27/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58442 Filed: 7/27/2018, Entered: None Balance Sheet
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Legal Document (Payment Possibly Required) 58441 Filed: 7/26/2018, Entered: None Notice-Hearing
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Legal Document (Payment Possibly Required) 58440 Filed: 7/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58439 Filed: 7/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58438 Filed: 7/26/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58437 Filed: 7/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58436 Filed: 7/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58435 Filed: 7/25/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58434 Filed: 7/25/2018, Entered: None
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Legal Document (Payment Possibly Required) 58433 Filed: 7/24/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58432 Filed: 7/24/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58431 Filed: 7/24/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58430 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58429 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58428 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58427 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58426 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58425 Filed: 7/23/2018, Entered: None Notice-Hearing
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Legal Document (Payment Possibly Required) 58424 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58423 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58422 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58421 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58420 Filed: 7/23/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58419 Filed: 7/20/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58418 Filed: 7/20/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58417 Filed: 7/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58416 Filed: 7/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58415 Filed: 7/18/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58414 Filed: 7/17/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58413 Filed: 7/17/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58412 Filed: 7/17/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58411 Filed: 7/17/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58410 Filed: 7/17/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58409 Filed: 7/17/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58408 Filed: 7/17/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58407 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58406 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58405 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58404 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58403 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58402 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58401 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58400 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58399 Filed: 7/16/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58398 Filed: 7/13/2018, Entered: None Certificate of service
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Legal Document (Payment Possibly Required) 58397 Filed: 7/12/2018, Entered: None Notice-Hearing
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Legal Document (Payment Possibly Required) 58396 Filed: 7/12/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58395 Filed: 7/12/2018, Entered: None
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Legal Document (Payment Possibly Required) 58394 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58393 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58392 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58391 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58390 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58389 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58388 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58387 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58386 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58385 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58384 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58383 Filed: 7/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58382 Filed: 7/11/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58381 Filed: 7/10/2018, Entered: None
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Legal Document (Payment Possibly Required) 58380 Filed: 7/10/2018, Entered: None Notice-Hearing
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Legal Document (Payment Possibly Required) 58379 Filed: 7/10/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58378 Filed: 7/10/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58377 Filed: 7/10/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58376 Filed: 7/9/2018, Entered: None Letter
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Legal Document (Payment Possibly Required) 58375 Filed: 7/9/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58374 Filed: 7/9/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58373 Filed: 7/9/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58372 Filed: 7/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58371 Filed: 7/5/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58370 Filed: 7/5/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58369 Filed: 7/5/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58368 Filed: 7/3/2018, Entered: None
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Legal Document (Payment Possibly Required) 58367 Filed: 7/2/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58366 Filed: 6/29/2018, Entered: None Declaration
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Legal Document (Payment Possibly Required) 58365 Filed: 6/29/2018, Entered: None Declaration
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Legal Document (Payment Possibly Required) 58364 Filed: 6/29/2018, Entered: None Operating Report
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Legal Document (Payment Possibly Required) 58363 Filed: 6/29/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58362 Filed: 6/29/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58361 Filed: 6/29/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58360 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58359 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58358 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58357 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58356 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58355 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58354 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58353 Filed: 6/28/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58352 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58351 Filed: 6/28/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58350 Filed: 6/28/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58349 Filed: 6/28/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58348 Filed: 6/27/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58347 Filed: 6/27/2018, Entered: None Letter
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Legal Document (Payment Possibly Required) 58346 Filed: 6/27/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58345 Filed: 6/27/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58344 Filed: 6/27/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58343 Filed: 6/27/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58342 Filed: 6/27/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58341 Filed: 6/27/2018, Entered: None
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Legal Document (Payment Possibly Required) 58340 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58339 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58338 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58337 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58336 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58335 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58334 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58333 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58332 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58331 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58330 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58329 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58328 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58327 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58326 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58325 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58324 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58323 Filed: 6/26/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58322 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58321 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58320 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58319 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58318 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58317 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58316 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58315 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58314 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58313 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58312 Filed: 6/25/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58311 Filed: 6/22/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58310 Filed: 6/22/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58309 Filed: 6/22/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58308 Filed: 6/22/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58307 Filed: 6/22/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58306 Filed: 6/22/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58305 Filed: 6/22/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58304 Filed: 6/21/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58303 Filed: 6/20/2018, Entered: None Certificate of service
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Legal Document (Payment Possibly Required) 58302 Filed: 6/20/2018, Entered: None Objection
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Legal Document (Payment Possibly Required) 58301 Filed: 6/20/2018, Entered: None statement
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Legal Document (Payment Possibly Required) 58300 Filed: 6/20/2018, Entered: None
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Legal Document (Payment Possibly Required) 58299 Filed: 6/20/2018, Entered: None
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Legal Document (Payment Possibly Required) 58298 Filed: 6/19/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58297 Filed: 6/19/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58296 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58295 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58294 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58293 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58292 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58291 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58290 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58289 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58288 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58287 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58286 Filed: 6/19/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58285 Filed: 6/18/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58284 Filed: 6/18/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58283 Filed: 6/18/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58282 Filed: 6/18/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58281 Filed: 6/18/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58280 Filed: 6/18/2018, Entered: None Withdrawal of Claim
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Legal Document (Payment Possibly Required) 58279 Filed: 6/18/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58278 Filed: 6/18/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58277 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58276 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58275 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58274 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58273 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58272 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58271 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58270 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58269 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58268 Filed: 6/15/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58267 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58266 Filed: 6/15/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58265 Filed: 6/15/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58264 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58263 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58262 Filed: 6/15/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58261 Filed: 6/14/2018, Entered: None Notice-Hearing
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Legal Document (Payment Possibly Required) 58260 Filed: 6/14/2018, Entered: None
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Legal Document (Payment Possibly Required) 58259 Filed: 6/14/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58258 Filed: 6/14/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58257 Filed: 6/14/2018, Entered: None
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Legal Document (Payment Possibly Required) 58256 Filed: 6/13/2018, Entered: None statement
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Legal Document (Payment Possibly Required) 58255 Filed: 6/13/2018, Entered: None Declaration
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Legal Document (Payment Possibly Required) 58254 Filed: 6/13/2018, Entered: None
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Legal Document (Payment Possibly Required) 58253 Filed: 6/12/2018, Entered: None
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Legal Document (Payment Possibly Required) 58252 Filed: 6/12/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58251 Filed: 6/12/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58250 Filed: 6/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58249 Filed: 6/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58247 Filed: 6/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58246 Filed: 6/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58245 Filed: 6/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58244 Filed: 6/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58242 Filed: 6/11/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58241 Filed: 6/9/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58240 Filed: 6/9/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58239 Filed: 6/9/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58238 Filed: 6/8/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58237 Filed: 6/8/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58236 Filed: 6/8/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58235 Filed: 6/8/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58234 Filed: 6/8/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58233 Filed: 6/8/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58232 Filed: 6/7/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58231 Filed: 6/6/2018, Entered: None
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Legal Document (Payment Possibly Required) 58230 Filed: 6/6/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58229 Filed: 6/6/2018, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 58228 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58227 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58226 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58225 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58224 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58223 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58222 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58221 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58220 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58219 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58218 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58217 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58216 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58215 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58214 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58213 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58212 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58211 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58210 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58209 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58208 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58207 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58206 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58205 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58204 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58203 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58202 Filed: 6/6/2018, Entered: None
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Legal Document (Payment Possibly Required) 58201 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58200 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58199 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58198 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58197 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58196 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58195 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58194 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58193 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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Legal Document (Payment Possibly Required) 58192 Filed: 6/6/2018, Entered: None Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)
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