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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Last Updated April 26, 2021 at 9:04 PM DT (1.3 weeks ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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
LEAD ATTORNEY Geraldine E. Ponto +1 212 589 4200 +1 212 589 4221 gponto@bakerlaw.com
Space Geraldine E. Ponto +1 212 589 4200 +1 212 589 4221 gponto@bakerlaw.com

Toggle Switch 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

Toggle Switch 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

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

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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.,"

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Bracewell LLP

Name Phone Fax E-Mail
Space David Alexander Shargel +1 212 508 6154 +1 212 938 3854 david.shargel@bracewelllaw.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.)"

Toggle Switch 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"

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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"

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Alain Hondequin
No Logo Alan Harris Paul, Defendant

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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."

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Amalgamated Bank CRGO
No Logo Amalia G Johnsen, Defendant

Toggle Switch 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)"

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by 902 Bedford Avenue

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Atlas Ventures I LLC
Space Atlas Ventures I LLC
No Logo Atmar Associates, LLC, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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)"

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Bank Medici AG
Space Bank Medici AG
Bank of America, NA Bank of America, NA, Defendant
Unknown Role, Oneida Ltd.
Unknown Role, NATIONSBANK CORP
Unknown Role, Nb Holdings Corp

Represented by Alston & Bird, LLP

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@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"

Toggle Switch Represented by Davis Polk & Wardwell, LLP

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

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

Toggle Switch 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

Toggle Switch 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"

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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"

Toggle Switch 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

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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

Toggle Switch 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

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

Toggle Switch 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"

Toggle Switch 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

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

Toggle Switch 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

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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

Toggle Switch 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

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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

Toggle Switch 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

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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

Toggle Switch 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

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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

Toggle Switch 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

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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

Toggle Switch 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

Toggle Switch 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

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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

Toggle Switch 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

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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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

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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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

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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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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
Unknown Role, Ostrover Douglas I
Unknown Role, Smith J Albert III
Unknown Role, Goodman Bennett J
Unknown Role, GSO Holdings I LLC
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, Cvr Partners, Lp
Unknown Role, Bsof Master Fund L.p.
Unknown Role, One Madison Corp

Toggle Switch 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
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, PBF Energy Inc.
Unknown Role, Btoa L.l.c.
Unknown Role, Btoa - Nq L.l.c.
Unknown Role, Bto De Gp - Nq L.l.c.
Unknown Role, Bumble Inc.

Toggle Switch 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
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, Invitation Homes Inc.
Unknown Role, CF Corp
Unknown Role, Brea V L.l.c.
Unknown Role, Brea Iv L.l.c.
Unknown Role, Forty Seven, Inc.
Unknown Role, AvroBio, Inc.
Unknown Role, Cryoport, Inc.

Toggle Switch 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

Toggle Switch 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
Unknown Role, Schwarzman Stephen A
Unknown Role, Blackstone Group Lp
Unknown Role, Bcp V Gp L.l.c.
Unknown Role, SW Cayman Ltd L.P.
Unknown Role, Btoa L.l.c.
Unknown Role, Crocs, Inc.
Unknown Role, Bma Vi L.l.c.
Unknown Role, Kosmos Energy Ltd.
Sunrun Inc. Unknown Role, Sunrun Inc.
Unknown Role, Brea Vi L.l.c.
Unknown Role, Vine Resources Inc.
Unknown Role, Bma Vi-nq L.l.c.
Unknown Role, Bma Vii Nq L.l.c.
Unknown Role, Bumble Inc.

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

BNP Paribas Arbitrage, SNC 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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."

Toggle Switch 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 8800 +1 212 940 8776 bruce.sabados@kmzr.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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Calyon Securities
Space Calyon Securities
No Logo CAMERON INTERNATIONAL CORPORATION, Defendant

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Cape Investment Advisors Limited
No Logo Captain Associates, Defendant

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Carruba Aset Management Limited
No Logo Carruba Asset Management Ltd., Defendant

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Chester Management Cayman Limited
No Logo Cheyne Capital Management (uk) Llp, Defendant

Toggle Switch 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
Unknown Role, Kemet Corporation
Unknown Role, Chippac, Inc.
Citigroup, Inc. Unknown Role, Citigroup, Inc.
Unknown Role, CITICORP
Unknown Role, Intersil Holding Co
Unknown Role, Citigroup Holdings Co

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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)"

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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
Unknown Role, Ramay & Co

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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)"

Toggle Switch 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

Toggle Switch 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)"

Represented by O'Melveny & Myers LLP

Represented by Wilmer Hale, LLP

Toggle Switch 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

Credit Suisse International 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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"

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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)"

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space David T. Smith
No Logo Dean Coughenour, Defendant

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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)"
Unknown Role, Nrp, Inc.
Unknown Role, Sherwood Group, Inc.,
Unknown Role, Briazz, Inc.
Unknown Role, Dsl.net, Inc.
Unknown Role, Blockbuster, Inc.
Unknown Role, Korea Fund Inc
Unknown Role, Brazil Fund Inc
Unknown Role, Solv Ex Corp
Unknown Role, Newmark Homes Corp
Unknown Role, Comple Tel Europe Nv
Unknown Role, Doblique Inc
Unknown Role, Mesa Airlines Inc
Unknown Role, Emerson Radio Corp
Unknown Role, Emachines Inc /de/
Unknown Role, Rreef America L.l.c.
Unknown Role, Id Arizona Corp.

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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"

Toggle Switch Represented by Davis Polk & Wardwell, LLP

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Elliott Associates, L.P.
No Logo Episcopal Corp IA Diocesan Fund Joy, Defendant

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Equity Group, Inc.
No Logo Equus Asset Management LTD., Defendant

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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"

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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)"

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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)"

Toggle Switch 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)"

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Family Foundation 3
Space Family Foundation 3
No Logo Far Glory Life Insurance Co., Ltd., Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Far Glory Life Insurance Co., Ltd.
No Logo Farallon Capital Institutional Partners II, L.P., Defendant

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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"
Unknown Role, Vantiv, Inc.

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Firm Account
No Logo First Clearing LLC, Defendant

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Franco Mugnai
Space Franco Mugnai
No Logo Freedom Park Cdo Series 2005-1 Limited, Defendant

Toggle Switch 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"

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space FTB/Teachers Of Ohio
No Logo Fullerton Drive Cdo Limited, Defendant

Toggle Switch 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"

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Fullerton Drive CDO LLC
No Logo Fund 1, Defendant

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by Southport Correctional Facility

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gary DeLapp

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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"

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gordon McKenzie
No Logo Gordon Rausser, Defendant

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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 Gulf Stream Marketing Inc., Defendant

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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."

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space HTB Investments LLC

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Individual 19

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Inter Asset Management, Inc.
No Logo International Bank of Taipei, Defendant

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space International Brotherhood of Electrical Workers, Local 602
No Logo International Brokerage Retail Equity, Defendant

Toggle Switch Represented by Unknown Firm

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Represented by Wilmer Hale, LLP

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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Benjamin S. Kaminetzky +1 212 450 4259 +1 212 450 3259 kaminet@dpw.com

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Katten Muchin Rosenman LLP

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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"

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Represented by Unknown Firm

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

Toggle Switch 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

Toggle Switch 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"

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

Name Phone Fax E-Mail
Space Kevin D Johnson
Space Kevin D Johnson
No Logo Key Bank 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch 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

Toggle Switch Pro Se

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

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kuo Hua Life Insurance, Ltd.