Levin et al v. Bank of New York et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:09-cv-05900
District Judge Robert P. Patterson, presiding
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District Judge Robert P. Patterson
Last Updated June 2, 2022 at 11:37 AM EDT (3.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Dr. Lucille Levin, Plaintiff
No Logo Jeremy Levin, Plaintiff

Represented by HOWARTH & SMITH

Name Phone Fax E-Mail
Space Don Howarth +1 213 955 9400 +1 213 622 0791 dhowarth@howarth-smith.com
Space Suzelle M. Smith +1 213 955 9400 +1 213 622 0791 Ssmith@howarth-smith.com

Represented by Schwarcz, Rimberg, Boyd & Radar, LLP

Name Phone Fax E-Mail
Space Kathryn Lee Crawford +1 212 697 3250 +1 212 227 4533 lboyd@srbr-law.com
No Logo (Estate) Luis Rotondo, Counter-Claimant
No Logo (Estate) Phyllis Santoserra, Counter-Claimant
No Logo (estate) rose rotondo, Counter-Claimant
No Logo Alan C. Anderson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Alan D. Hayman, Counter-Claimant
No Logo Alan Hayman, Counter-Claimant
No Logo Albert Page, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Allison Thompson, Counter-Claimant
No Logo Alphonso Martinez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Andrea Ciarla, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Andres Alvarado Tull, Counter-Claimant
No Logo Angel Alvarado, Counter-Claimant
No Logo Angela E. Barile, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Angela Massman, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Angela Yoak, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ann Marie Moore, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Anna Marie Simpson, Counter-Claimant
No Logo Anne M. Rimkus, Counter-Claimant
No Logo Anne Rimkus, Counter-Claimant
No Logo Anson Edmond, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Anthony Cartrette, Counter-Claimant
No Logo Anthony W. Cartrette, Counter-Claimant
No Logo Arnold Edmond, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Barbara Cuddeback, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Baruch Kahane, Counter-Claimant
No Logo Belinda Skarka, Counter-Claimant
No Logo Bennie Harris, Counter-Claimant
No Logo Bernadine Beekman, Counter-Claimant
No Logo Bernadine R. Beekman, Counter-Claimant
No Logo Bessie A. Campbell, Counter-Claimant
No Logo Bessie Campbell, Counter-Claimant
No Logo Betty J. Bolen, Counter-Claimant
No Logo Betty Laise, Counter-Claimant
No Logo Betty Lewis, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Bill Laise, Counter-Claimant
No Logo Bill Macgroglou, Counter-Claimant
No Logo Bradley Ulick, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Bridget Brooks, Counter-Claimant
No Logo Bruce Hastings, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo McKee Voorhess & Sease, PLC, Counter-Claimant
Officially listed as "Bruce Johnson"
No Logo Carl Kirkwood, Sr., Counter-Claimant
No Logo Carlos Acosta, Counter-Claimant
No Logo Carol Weaver, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Carolyn Mudd, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Carolyn Spears, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Catherine Adams, Counter-Claimant
No Logo Catherine Bonk, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Catherine Bonk Hunt, Counter-Claimant
No Logo Catherine Fennig, Counter-Claimant
No Logo Cathrine Bonk Hunt, Counter-Claimant
No Logo Cecil H. Lester, Counter-Claimant
No Logo Cecil Lester, Jr., Counter-Claimant
No Logo Cecil Lester, Sr., Counter-Claimant
No Logo Cesar San Pedro, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Charles F. West, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Charles H. West, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Che Colson, Counter-Claimant
No Logo Che G. Colson, Counter-Claimant
No Logo Cheryl Bass, Counter-Claimant
No Logo Christian R. Rauch, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Christopher Hein, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Christopher Nguyen, Counter-Claimant
No Logo Christopher R. Nguyen, Counter-Claimant
No Logo Cindy Holmes, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ciporah Kaplan, Counter-Claimant
No Logo Daniel Adams, Counter-Claimant
No Logo Daniel Cuddeback, Jr., Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Daniel Cuddeback, Sr., Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Daniel Joy, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Daniel Kremer, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Daniel Martinez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo David A. Battle Estate of, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo David, Burns, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo David Penosky, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Dawn Woody, Counter-Claimant
No Logo Deborah D. Peterson, Counter-Claimant
No Logo Deborah Rhosto, Counter-Claimant
No Logo Deborah Ryan, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Deborah True, Counter-Claimant
No Logo Denise Eichstaedt, Counter-Claimant
No Logo Denise M. Eichstaedt, Counter-Claimant
No Logo Dennis Jack Anderson, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Don Selbe, Counter-Claimant
No Logo Donald P. Pontillo, Counter-Claimant
No Logo Donald R. Pontillo, Counter-Claimant
No Logo Douglas Jason Melendez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Douglas Pontillo, Counter-Claimant
No Logo Dr. Lucille Levin, Counter-Claimant
No Logo Dudley Decker, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Edward J McDonough, Counter-Claimant
No Logo Edward J. Brooks, Counter-Claimant
No Logo Edward W. McDonough, Counter-Claimant
No Logo Elaine Allen, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Elizabeth Wolf, Counter-Claimant
No Logo Eloise F. Selbe, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Emanuel Simmons, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ernest C. Fuller, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Benjamin E. Fuller, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Billy San Pedro, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Brent E. Marthaler, Counter-Claimant
No Logo Estate of Brent Marthaler, Counter-Claimant
No Logo Estate of Brian McVeigh, Counter-Claimant
No Logo Estate of Bruce Hollingshead, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Christopher Adams, Counter-Claimant
No Logo Estate of Christopher Lester, Counter-Claimant
No Logo Estate of David L. Battle, Counter-Claimant
No Logo Estate of Dennis Lloyd West, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Earl Cartrette, Jr., Counter-Claimant
No Logo Estate of Earl F. Cartrette, Jr., Counter-Claimant
No Logo Estate of Eric Walker, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Frank Bland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of James Surch, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of James Yarber, Counter-Claimant
No Logo Estate of Jeremy Taylor, Counter-Claimant
No Logo Estate of John Hendrickson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of John Jay Tishmack, Counter-Claimant
No Logo Estate of John Muffler, Counter-Claimant
No Logo Estate of John Weyl, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Joseph E. Rimkus, Counter-Claimant
No Logo Estate of Joshua E. Woody, Counter-Claimant
No Logo Estate of Joshua Woody, Counter-Claimant
No Logo Estate of Juan C. Rodriguez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Justin R. Wood, Counter-Claimant
No Logo Estate of Justin Wood, Counter-Claimant
No Logo Estate of Kendall Kitson, Jr., Counter-Claimant
No Logo Estate of Kevin J. Johnson, Counter-Claimant
No Logo Estate of Kevin Johnson, Sr., Counter-Claimant
No Logo Estate of Laura Virginia Copeland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Leland "Tim" Haun, Counter-Claimant
No Logo Estate of Leland Timonthy Haun, Counter-Claimant
No Logo Estate of Leonard Warren Walker, Counter-Claimant
No Logo Estate of Louis Melendez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Marla Ann Bennett, Counter-Claimant
No Logo Estate of Matilde Hernandez, Jr., Counter-Claimant
No Logo Estate of Michael Hastings, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Michael Heiser, Counter-Claimant
No Logo Estate of Michael Mercer, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Michael Robert Massman, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Millard "Dee" Campbell, Counter-Claimant
No Logo Estate of Millard D. Campbell, Counter-Claimant
No Logo Estate of Moses Arnold, Jr., Counter-Claimant
No Logo Estate of Obrian Weekes, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Patrick Fennig, Counter-Claimant
No Logo Estate of Paul Hein, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Peter J. Morgera, Counter-Claimant
No Logo Estate of Peter Morgera, Counter-Claimant
No Logo Estate of Rose Rotondo, Counter-Claimant
No Logo Estate of Sean F. Ester, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Estate of Thanh "Gus" Nguyen, Counter-Claimant
No Logo Estate of Thanh Van Nguyen, Counter-Claimant
No Logo Estate of Walter Emerson Wint, Jr., Counter-Claimant
No Logo Esther Martinez Parks, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ethel J. Griffin, Counter-Claimant
No Logo Eugene Burns, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Evans Hairston, Counter-Claimant
No Logo Evelyn Sue Spears Elliot, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Faith Weekes, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Felicia Hairston, Counter-Claimant
No Logo Fran Heiser, Counter-Claimant
No Logo Francis Heiser, Counter-Claimant
No Logo Galen Weber, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Gary Heiser, Counter-Claimant
No Logo George Beekman, Counter-Claimant
No Logo George M. Beekman, Counter-Claimant
No Logo Geraldo Alvarado, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Gloria Hamilton, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Gregory Wherland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Grisselle Alvarado, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Guillermo San Pedro, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Hazel Edmond, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Henry Durban Hukill, Counter-Claimant
No Logo Henry Hukill, Counter-Claimant
No Logo Herman C. Marthaler, III, Counter-Claimant
No Logo Herman Marthaler, Counter-Claimant
No Logo Holly Gibson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ianthe Weekes, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ibis "Jenny&quo Haun, Counter-Claimant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Cary Brian Samowitz +1 212 335 4500 +1 212 335 4501 cary.samowitz@dlapiper.com
ATTORNEY TO BE NOTICED Cary Brian Samowitz +1 212 335 4500 +1 212 335 4501 cary.samowitz@dlapiper.com
No Logo Ibis S. Haun, Counter-Claimant
No Logo Ida Decker, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ifaline Thompson, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Irving Franklin, Counter-Claimant
No Logo Jacqueline M. Kunysz, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Jacqueline Stahrr, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo James Bland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo James Macgroglou, Counter-Claimant
No Logo James R. Rimkus, Counter-Claimant
No Logo James Rimkus, Counter-Claimant
No Logo James S. Spears, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo James Selbe, Counter-Claimant
No Logo James V. Wetmore, Counter-Claimant
No Logo James Wetmore, Counter-Claimant
No Logo James Yarber Estate of, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Janet Page, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Janice Valore, Counter-Claimant
No Logo Javier San Pedro, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Jean Givens Owen, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Jeanette Doughtry, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Jeannie Scaggs, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Jeff Kirkwood, Counter-Claimant
No Logo Jeremy Levin, Counter-Claimant
No Logo Jerry L. Lewis, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Jessica Lester, Counter-Claimant
No Logo Jo Ann Hein, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo John Adams, Counter-Claimant
No Logo NAVAL COASTAL SYSTEMS CENTER, Counter-Claimant
Officially listed as "John Becker"

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo John Bonk, Jr., Counter-Claimant
No Logo John Bonk, Sr., Counter-Claimant
No Logo JOHN BROWN, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo John E. Adams, Counter-Claimant
No Logo John E. Selbe, Counter-Claimant
No Logo John Gibson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo John Hendrickson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo John Jay Tishmack Estate of, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo John Muffler Estate of, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo John Opatovsky, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo John R. Cuddeback, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Johnnie Decker, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Johnny Jr. Melendez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Johnny Melendez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Johnny Thompson, Counter-Claimant
No Logo Jonica L. Woody, Counter-Claimant
No Logo Jonica Woody, Counter-Claimant
No Logo Joseph A. Barile, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Joseph Penosky, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Joseph T. Kremer, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Joyce Clifford, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Joyce Hastings, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Counter-Claimant
No Logo Jr. Carl A. Kirkwood, Counter-Claimant
No Logo Judy Lester, Counter-Claimant
No Logo Julia Bell Hairston, Counter-Claimant
No Logo Karen Hein-Sullivan, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Kathleen M. Wood, Counter-Claimant
No Logo Kathleen Wood, Counter-Claimant
No Logo Kathy Hodges, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Kathy McDonald, Counter-Claimant
No Logo Kathy West, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Katie L. Marthaler, Counter-Claimant
No Logo Katie Lee Marthaler, Counter-Claimant
No Logo Keith Edwin Bolen, Counter-Claimant
No Logo Keith Estler, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Keith Weekes, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Kelly Bachlor, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Kendall K. Kitson, Counter-Claimant
No Logo Kendall Kitson, Sr., Counter-Claimant
No Logo Kevin Bonk, Counter-Claimant
No Logo KEVIN JOHNSON, Counter-Claimant
No Logo Kevin Johnson, Jr., Counter-Claimant
No Logo Kimmy Wherland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Kirk Marthaler, Counter-Claimant
No Logo Kris Laise, Counter-Claimant
No Logo Kristopher Massman, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo LaJuana Smith, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Larry H. Simpson, Jr., Counter-Claimant
No Logo Larry Simpson, Sr., Counter-Claimant
No Logo Laura E. Johnson, Counter-Claimant
No Logo Laura Johnson, Counter-Claimant
No Logo Lawrence Taylor, Counter-Claimant
No Logo Leonard Paul Tice, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Lewis Cartrette, Counter-Claimant
No Logo Lewis W. Cartrette, Counter-Claimant
No Logo Libby Kahane, Counter-Claimant
No Logo Linda Bennett, Counter-Claimant

Represented by Bond & Norman, PLLC

Name Phone Fax E-Mail
Indvidually  and as Co-Administrator of the Estate of Marla Ann Bennett Ferris Ridgely Bond +1 202 423 3859 +1 202 207 2041 ferrisbond@bondandnorman.com
No Logo Lisa Ann Beck, Counter-Claimant
No Logo Lisa Bennett, Counter-Claimant
No Logo Lolita M. Arnold, Counter-Claimant
No Logo Lorraine Macgroglou, Counter-Claimant
No Logo Lorreta Brown, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Louis Estler, Jr., Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Louisa Punonet, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Louise Gaddo Blatter, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Luis Alvarado, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Luis Rotondo Estate of, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Luisa Alvarado, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Lydia Massman, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Lynne Michol Spencer, Counter-Claimant
No Logo Marcy Lynn Parson, Counter-Claimant
No Logo Maria Acosta, Counter-Claimant
No Logo Maria Alvarado, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Marie Campbell, Counter-Claimant
No Logo Marie R. Campbell, Counter-Claimant
No Logo Marilou Fluegel, Counter-Claimant
No Logo Marilyn Peterson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Marion DiGiovanni, Counter-Claimant
No Logo Mark Andrew Hukill, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Mark Fennig, Counter-Claimant
No Logo Mark Spears, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Marta Alvarado, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Marvine McBride, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Mary Ellen Estler, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Mary Jean Hodges, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Mary Young, Counter-Claimant
No Logo Matilde Hernandez Estate of, Counter-Claimant
No Logo Matthew Marthaler, Counter-Claimant
No Logo Matthew Scott Hukill, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Maurice Gibson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Maynard Hodges, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Melinda Hollingshead, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Melissa Hukill, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Meredith Ann Hukill, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Meta Weekes, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Michael A. Gaines, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Michael Adams, Counter-Claimant
No Logo Michael Anderson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Michael Barile, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Michael Bennett, Counter-Claimant

Represented by Bond & Norman, PLLC

Name Phone Fax E-Mail
Individually and as Co-Administrator of the Estate of Marla Ann Bennett Ferris Ridgely Bond +1 202 423 3859 +1 202 207 2041 ferrisbond@bondandnorman.com
No Logo Michael Episcopo, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Michael Harris, Counter-Claimant
No Logo Michael Martinez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Michael Morgera, Counter-Claimant
No Logo Michael T. Adams, Counter-Claimant
No Logo Milagritos Perez-Dalis, Counter-Claimant
No Logo Milly Perez-Dallis, Counter-Claimant
No Logo Minerva Alvarado, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Mitchell Charles Hukill, Counter-Claimant
No Logo Monte Hukill, Counter-Claimant
No Logo Morgan W. Rowan, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Nancy A. Kitson, Counter-Claimant
No Logo Nancy R. Kitson, Counter-Claimant
No Logo Neale Scott Bolen, Counter-Claimant
No Logo Nelson Weyl, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Nicholas A. Johnson, Counter-Claimant
No Logo Nicholas Johnson, Counter-Claimant
No Logo Nicole Gomez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Norman Kahane, Counter-Claimant
No Logo Orlando M. Valore, Jr., Counter-Claimant
No Logo Orlando Michael Valore, Sr., Counter-Claimant
No Logo Patricia A. Brooks, Counter-Claimant
No Logo Patricia Kronenbitter, Counter-Claimant
No Logo Patricia Lou Smith, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Patrick Adams, Counter-Claimant
No Logo Patrick D. Adams, Counter-Claimant
No Logo Patty Barnett, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Paul D. Fennig, Counter-Claimant
No Logo Paul Fennig, Counter-Claimant
No Logo Paul Martinez, Jr., Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Paul Martinez, Sr., Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Pedro Alvarado, Jr., Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Penni Joyce, Counter-Claimant
No Logo Peter Gaddo, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Phyllis Santoserra Estate of, Counter-Claimant
No Logo Randy Gaddo, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Redacted Third-Party Defendant, Counter-Claimant
No Logo Renard Manley, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Renee Eileen Simpson, Counter-Claimant
No Logo Richard W. Wood, Counter-Claimant
No Logo Richard, Wood &., Counter-Claimant
Officially listed as "Richard Wood"
No Logo Rick West, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Robert Dean, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Robert Fluegel, Counter-Claimant
No Logo Robert Rucker, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Robert Simpson, Counter-Claimant
No Logo Robin Brock, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Robin Nicely, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Rodney E. Burns, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ronald Duplanity, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ronald E. Walker, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ronald Walker, Jr., Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Rose Harris, Counter-Claimant
No Logo Rose Rotondo Estate of, Counter-Claimant
No Logo Rowel Brown, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ruth Ann Bland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sally Jo Wirick, Counter-Claimant
No Logo Samuel Palmer, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sandra M. Wetmore, Counter-Claimant
No Logo Sarah Mercer, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sarah Wherland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Scott M. Lewis, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sean Kirkpatrick, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sean McDonough, Counter-Claimant
No Logo Senator Haun, Counter-Claimant
No Logo Shana Saul, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sharla M. Korz, Counter-Claimant
No Logo Sharon Davis, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sharon J. Rowan, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sharon Marthaler, Counter-Claimant
No Logo Shawn M. Wood, Counter-Claimant
No Logo Shawn Wood, Counter-Claimant
No Logo Sheldon H. Bolen, Counter-Claimant
No Logo Sherry Lynn Fiedler, Counter-Claimant
No Logo Shirlee Hayman, Counter-Claimant
No Logo Shirley Kirkwood, Counter-Claimant
No Logo Shyrl Johnson, Counter-Claimant
No Logo Shyrl L. Johnson, Counter-Claimant
No Logo Sidney Decker, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sila V. San Pedro, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sonia Kahane, Counter-Claimant
No Logo Sr. Carl Kirkwood, Counter-Claimant
No Logo Sr. John Bonk, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Sr. Larry Simpson, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Starlina D. Taylor, Counter-Claimant
No Logo Starlina Taylor, Counter-Claimant
No Logo Stephen Boyd Bland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Steve K. Kitson, Counter-Claimant
No Logo Steven G. Owen, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Steven M. Greenbaum, Counter-Claimant
No Logo Storm Jones, Counter-Claimant
No Logo Sulba Brown, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Susanne Yeoman, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Tena Walker-Jones, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Terance J. Valore, Counter-Claimant
No Logo Teresa Gunterh, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Terrance Valore, Counter-Claimant
No Logo Thaddeus C. Fennig, Counter-Claimant
No Logo The Estate of Anthony Brown, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo The Estate of Burton Wherland, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo The Estate of Christine Kremer, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo The Estate of David A. Lewis, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo The Estate of James Silvia, Counter-Claimant
No Logo The Estate of James Silvia and Lynne Michol Spencer, Counter-Claimant
No Logo The Estate of Jeffrey Bruce Owen, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo The Estate of Michael Lee Page, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo The Estate of Thomas Kremer, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo The Estate of Virgel Hamilton, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo The Estate of Willim R. Gaines, Jr., Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Thelma Anderson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Thomas A Fluegel, Counter-Claimant
No Logo Thomas A. Fluegel, Counter-Claimant
No Logo Thomas Bonk, Counter-Claimant
No Logo Thomas Morgera, Counter-Claimant
No Logo Thurnell Shields, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Timothy Brooks, Counter-Claimant
No Logo Timothy Gaddo, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Timothy Woody, Counter-Claimant
No Logo Tomasita L. Martinez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Tova Ettinger, Counter-Claimant
No Logo Tracey M. Smith, Counter-Claimant
No Logo Tracy Smith, Counter-Claimant
No Logo Tyson Hendrickson, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Vara Brown, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Vicki L Taylor, Counter-Claimant
No Logo Vickie Taylor, Counter-Claimant
No Logo Victor J. Hein, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Virginia Ellen Hukill, Counter-Claimant
No Logo Wanda Ford, Counter-Claimant
No Logo Wendy Edmond, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Will Surch, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo William, Adams &., Counter-Claimant
Officially listed as "William Adams"
No Logo William R. Gaines, Sr., Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Willy G. Thompson, Counter-Claimant
No Logo Yolanda Alvarado, Counter-Claimant
No Logo Zaida Melendez, Counter-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Zoraida Alvarado, Counter-Claimant
v.
No Logo (Brother) Richard Schnorf, Defendant
No Logo (Estate Of) Paul Gordon, Defendant
No Logo (Father) Robert Schnorf, Defendant
No Logo Ahme Buyuk, Defendant
No Logo Angela Yoak, Defendant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Bank Of New York, Defendant

Represented by Levi Lubarsky & Feigenbaum LLP

Name Phone Fax E-Mail
Space Howard B. Levi +1 212 308 6100 +1 212 308 8830 hlevi@llf-law.com
Space J. Kelley Nevling, Jr. +1 212 308 6100 +1 212 308 8830 knevling@llf-law.com
BNP Paribas BNP Paribas, Defendant
Citigroup Management Corporation Citigroup Management Corporation, Defendant
Officially listed as "Citibank"

Represented by Davis Wright Tremaine LLP

Name Phone Fax E-Mail
Space Christopher J. Robinson +1 212 909 6733 +1 212 909 6836 chrisrobinson@dwt.com
Space Sharon L. Schneier +1 212 489 8230 +1 212 489 8340 sharonschneier@dwt.com
Commerzbank AG Commerzbank AG, Defendant
No Logo Ellen Marie Bomer, Defendant
No Logo Jenny Rubin, Defendant

Represented by Robert J. Tolchin, Esq.,

Name Phone Fax E-Mail
Space Robert Joseph Tolchin +1 212 227 2181 +1 212 227 5090 rjt@tolchinlaw.com
No Logo NAVAL COASTAL SYSTEMS CENTER, Defendant
Officially listed as "John Becker"
No Logo John R. Cuddeback, Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JP Morgan Chase"
No Logo Kathy Hodges, Defendant
No Logo Louise Gaddo Blatter, Defendant
No Logo Richard H. Menkins, Defendant
Société Générale, SA Société Générale, SA, Defendant
Officially listed as "Societe Generale"

Represented by Law Offices of Debra Lee Bogo-Ernst

Name Phone Fax E-Mail
Space Mark Hanchet +1 212 506 2500 +1 212 262 1950 mhanchet@mayerbrown.com

Represented by Mayer Brown, LLP

Name Phone Fax E-Mail
Space Christopher James Houpt +1 212 506 2380 +1 212 849 5830 choupt@mayerbrown.com
No Logo The Estate of Anthony Brown, Defendant
No Logo Theodore Allman, Defendant
No Logo Angela Yoak, Counter-Defendant
No Logo Anne M. Rimkus, Counter-Defendant
No Logo Anthony W. Cartrette, Counter-Defendant
No Logo Bank Of New York, Counter-Defendant
No Logo Bernadine R. Beekman, Counter-Defendant
No Logo Bessie A. Campbell, Counter-Defendant
BNP Paribas BNP Paribas, Counter-Defendant
No Logo Bridget Brooks, Counter-Defendant
No Logo McKee Voorhess & Sease, PLC, Counter-Defendant
Officially listed as "Bruce Johnson"
No Logo Catherine Adams, Counter-Defendant
No Logo Catherine Fennig, Counter-Defendant
No Logo Cecil H. Lester, Counter-Defendant
No Logo Cecil Lester, Jr., Counter-Defendant
No Logo Che G. Colson, Counter-Defendant
No Logo Christopher R. Nguyen, Counter-Defendant
Citigroup Management Corporation Citigroup Management Corporation, Counter-Defendant
Officially listed as "Citibank"
Citibank, NA Citibank, NA, Counter-Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Commerzbank AG Commerzbank AG, Counter-Defendant
No Logo Daniel Adams, Counter-Defendant
No Logo Dawn Woody, Counter-Defendant
No Logo Deborah D. Peterson, Counter-Defendant
No Logo Denise M. Eichstaedt, Counter-Defendant
No Logo Dr. Lucille Levin, Counter-Defendant
No Logo Elizabeth Wolf, Counter-Defendant
No Logo Estate of Brent E. Marthaler, Counter-Defendant
No Logo Estate of Brian McVeigh, Counter-Defendant
No Logo Estate of Christopher Adams, Counter-Defendant
No Logo Estate of Christopher Lester, Counter-Defendant
No Logo Estate of Earl F. Cartrette, Jr., Counter-Defendant
No Logo Estate of Jeremy Taylor, Counter-Defendant
No Logo Estate of Joseph E. Rimkus, Counter-Defendant
No Logo Estate of Joshua E. Woody, Counter-Defendant
No Logo Estate of Justin R. Wood, Counter-Defendant
No Logo Estate of Kendall Kitson, Jr., Counter-Defendant
No Logo Estate of Kevin J. Johnson, Counter-Defendant
No Logo Estate of Leland Timonthy Haun, Counter-Defendant
No Logo Estate of Michael Heiser, Counter-Defendant
No Logo Estate of Millard D. Campbell, Counter-Defendant
No Logo Estate of Patrick Fennig, Counter-Defendant
No Logo Estate of Peter J. Morgera, Counter-Defendant
No Logo Estate of Thanh Van Nguyen, Counter-Defendant
No Logo Francis Heiser, Counter-Defendant
No Logo Gary Heiser, Counter-Defendant
No Logo George M. Beekman, Counter-Defendant
No Logo Herman C. Marthaler, III, Counter-Defendant
No Logo Ibis S. Haun, Counter-Defendant
No Logo James R. Rimkus, Counter-Defendant
No Logo James V. Wetmore, Counter-Defendant
No Logo Jenny Rubin, Counter-Defendant
No Logo Jeremy Levin, Counter-Defendant
No Logo Jessica Lester, Counter-Defendant
No Logo NAVAL COASTAL SYSTEMS CENTER, Counter-Defendant
Officially listed as "John Becker"
No Logo John E. Adams, Counter-Defendant
No Logo John R. Cuddeback, Counter-Defendant
No Logo Jonica L. Woody, Counter-Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Counter-Defendant
No Logo Judy Lester, Counter-Defendant
No Logo Kathleen M. Wood, Counter-Defendant
No Logo Kathy Hodges, Counter-Defendant
No Logo Katie L. Marthaler, Counter-Defendant
No Logo Kendall K. Kitson, Counter-Defendant
No Logo KEVIN JOHNSON, Counter-Defendant
No Logo Kirk Marthaler, Counter-Defendant
No Logo Laura E. Johnson, Counter-Defendant
No Logo Lawrence Taylor, Counter-Defendant
No Logo Lewis W. Cartrette, Counter-Defendant
No Logo Louise Gaddo Blatter, Counter-Defendant
No Logo Marie R. Campbell, Counter-Defendant
No Logo Mark Fennig, Counter-Defendant
No Logo Mary Young, Counter-Defendant
No Logo Matthew Marthaler, Counter-Defendant
No Logo Michael Morgera, Counter-Defendant
No Logo Michael T. Adams, Counter-Defendant
No Logo Milagritos Perez-Dalis, Counter-Defendant
No Logo Nancy A. Kitson, Counter-Defendant
No Logo Nancy R. Kitson, Counter-Defendant
No Logo Nicholas A. Johnson, Counter-Defendant
No Logo Patrick D. Adams, Counter-Defendant
No Logo Paul D. Fennig, Counter-Defendant
No Logo Richard W. Wood, Counter-Defendant
No Logo Sandra M. Wetmore, Counter-Defendant
No Logo Senator Haun, Counter-Defendant
No Logo Sharon Marthaler, Counter-Defendant
No Logo Shawn M. Wood, Counter-Defendant
No Logo Shyrl L. Johnson, Counter-Defendant
Société Générale, SA Société Générale, SA, Counter-Defendant
Officially listed as "Societe Generale"
No Logo Starlina D. Taylor, Counter-Defendant
No Logo Steve K. Kitson, Counter-Defendant
No Logo Thaddeus C. Fennig, Counter-Defendant
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Counter-Defendant
Officially listed as "The Bank of New York Mellon"
No Logo The Estate of Anthony Brown, Counter-Defendant
No Logo Thomas Morgera, Counter-Defendant
No Logo Timothy Woody, Counter-Defendant
No Logo Tracey M. Smith, Counter-Defendant
No Logo Vicki L Taylor, Counter-Defendant
No Logo Wanda Ford, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo William, Adams &., Counter-Defendant
Officially listed as "William Adams"
No Logo (Brother) Richard Schnorf, Cross-Defendant
No Logo (Estate of David Owens, Cross-Defendant
No Logo (Estate of Jeffrey Nashton, Cross-Defendant
No Logo (Estate of John Arne Olson, Cross-Defendant
No Logo (Estate of Jonnie Mae Moore-Jones, Cross-Defendant
No Logo (Estate of) Alan Tracey Copeland, Cross-Defendant
No Logo (Estate of) Bobbie Ann Smith, Cross-Defendant
No Logo (Estate of) Cheryl Cossaboom, Cross-Defendant
No Logo (Estate of) Claude Burley, Cross-Defendant
No Logo (Estate of) Diane Whitener, Cross-Defendant
No Logo (Estate Of) Elizabeth Iacovino, Cross-Defendant
No Logo (Estate Of) Etta Lemnah, Cross-Defendant
No Logo (Estate of) James JR. Gallagher, Cross-Defendant
No Logo (Estate of) Jesse Ghumm, Cross-Defendant
No Logo (Estate Of) John R. Knipple, Cross-Defendant
No Logo (Estate of) Kathleen Tara Prindeville, Cross-Defendant
No Logo (Estate of) Kenneth L. Swinson, Cross-Defendant
No Logo (Estate of) Mary Ann Scott, Cross-Defendant
No Logo (Estate of) Mary Blankenship, Cross-Defendant
No Logo (Estate of) Milton Quirante, Cross-Defendant
No Logo (Estate Of) Norman E. Boyett, Jr., Cross-Defendant
No Logo (Estate Of) Paul Gordon, Cross-Defendant
No Logo (Estate of) Richard Stockton, Cross-Defendant
No Logo (Estate Of) Robert LaRiviere, Cross-Defendant
No Logo (Estate of) Robert Young, Cross-Defendant
No Logo (Estate Of) Robin Copeland Jordan, Cross-Defendant
No Logo (Estate Of) Rodney Darrell Burnette, Cross-Defendant
No Logo (Estate of) Sandra Rhodes Young, Cross-Defendant
No Logo (Estate Of) Shirley L. Knox, Cross-Defendant
No Logo (Estate of) Teresa Swinson, Cross-Defendant
No Logo (Estate Of) William J. Hudson, Cross-Defendant
No Logo (Estate) Luis Rotondo, Cross-Defendant
No Logo (Estate) Phyllis Santoserra, Cross-Defendant
No Logo (estate) rose rotondo, Cross-Defendant
No Logo (Father) Robert Schnorf, Cross-Defendant
No Logo Abella Valentine Katunda, Cross-Defendant
No Logo Abraham Mendelson, Cross-Defendant
No Logo Adabeth Said Nang'Oko, Cross-Defendant
No Logo Adam Keown, Cross-Defendant
No Logo Adam Thorstad, Cross-Defendant
No Logo Adele H. Chios, Cross-Defendant
No Logo Ahme Buyuk, Cross-Defendant
No Logo Akili Musupape, Cross-Defendant
No Logo Alan C. Anderson, Cross-Defendant
No Logo Alan D. Hayman, Cross-Defendant
No Logo Alan Hayman, Cross-Defendant
No Logo Alan Richardson, Cross-Defendant
No Logo Albert Page, Cross-Defendant
No Logo Alex Griffin, Cross-Defendant
No Logo Alex W. Nashton, Cross-Defendant
No Logo Alexandra Rain Cormier, Cross-Defendant
No Logo Alice Blocker, Cross-Defendant
No Logo Alice Gordon, Cross-Defendant
No Logo Alice M. Hirm, Cross-Defendant
No Logo Alice Warren Franklin, Cross-Defendant
No Logo Alicia Jones, Cross-Defendant
No Logo Alicia Lynn Sanchez, Cross-Defendant
No Logo Alie Mae Moore, Cross-Defendant
No Logo Alli Kindamba NG'Ombe, Cross-Defendant
No Logo Allison Thompson, Cross-Defendant
No Logo Alphonso Martinez, Cross-Defendant
No Logo Alue Belrner, Cross-Defendant
No Logo Alvin Burton Belrner, Cross-Defendant
No Logo Amanda Crouch, Cross-Defendant
No Logo Andrea Ciarla, Cross-Defendant
No Logo Andrea Grant, Cross-Defendant
No Logo Andres Alvarado Tull, Cross-Defendant
No Logo Andrew John William Cormier, Cross-Defendant
No Logo Andrew Sauls, Cross-Defendant
No Logo Andrew Scott Jacobs, Cross-Defendant
No Logo Andrew Wheeler, Cross-Defendant
No Logo Angel Alvarado, Cross-Defendant
No Logo Angela Bohannon, Cross-Defendant
No Logo Angela Dawn Farthing, Cross-Defendant
No Logo Angela E. Barile, Cross-Defendant
No Logo Angela Josephine Smith, Cross-Defendant
No Logo Angela Massman, Cross-Defendant
No Logo Angela Milano, Cross-Defendant
No Logo Angela Yoak, Cross-Defendant
No Logo Angelina Mathew Felix, Cross-Defendant
No Logo Angelina Mathew Rutaheshelwa, Cross-Defendant
No Logo Angelina Mathew-Ferix, Cross-Defendant
No Logo Ann Marie Moore, Cross-Defendant
No Logo Ann Smith-Ward, Cross-Defendant
No Logo Anna Beard, Cross-Defendant
No Logo Anna Marie Simpson, Cross-Defendant
No Logo Anne Allman, Cross-Defendant
No Logo Anne Deal, Cross-Defendant
No Logo Anne M. Rimkus, Cross-Defendant
No Logo Anne Rimkus, Cross-Defendant
No Logo Annette Belrner, Cross-Defendant
No Logo Annette R. Livingston, Cross-Defendant
No Logo Anson Edmond, Cross-Defendant
No Logo Anthony Banks, Cross-Defendant
No Logo Anthony Baynard, Cross-Defendant
No Logo Anthony Bohannon, Cross-Defendant
No Logo Anthony Cartrette, Cross-Defendant
No Logo Anthony Vallone, Cross-Defendant
No Logo Anthony W. Cartrette, Cross-Defendant
No Logo Arlene Ghumm, Cross-Defendant
No Logo Arlington Ferguson, Cross-Defendant
No Logo Arminda Hernandez, Cross-Defendant
No Logo Arnold Edmond, Cross-Defendant
No Logo Ashley Doray, Cross-Defendant
No Logo Ashley E. Oliver, Cross-Defendant
No Logo Ashley Ghumm, Cross-Defendant
No Logo Audrey Webb, Cross-Defendant
No Logo Avenell Callahan, Cross-Defendant
No Logo Bahar Buyuk, Cross-Defendant
No Logo Bank Of New York, Cross-Defendant
No Logo Barbara Cuddeback, Cross-Defendant
No Logo Barbara D. Prindeville, Cross-Defendant
No Logo Barbara Davis, Cross-Defendant
No Logo Barbara Estes, Cross-Defendant
No Logo Barbara Gallagher, Cross-Defendant
No Logo Barbara Goff, Cross-Defendant
No Logo Barbara Rockwell, Cross-Defendant
No Logo Barbara Thorstad, Cross-Defendant
No Logo Barbara Thorstad Warwick, Cross-Defendant
No Logo Barbara Tingley, Cross-Defendant
No Logo Barbara Wiseman, Cross-Defendant
No Logo Barry Baynard, Cross-Defendant
No Logo Baruch Kahane, Cross-Defendant
No Logo Beatrice Richardson, Cross-Defendant
No Logo Belina Quirante Riva, Cross-Defendant
No Logo Belinda J. Quirante, Cross-Defendant
No Logo Belinda Skarka, Cross-Defendant
No Logo Benjamin Wheeler, Cross-Defendant
No Logo Bennie Harris, Cross-Defendant
No Logo Berk F. Pressley, Cross-Defendant
No Logo Bernadine Beekman, Cross-Defendant
No Logo Bernadine R. Beekman, Cross-Defendant
No Logo Bertha Olson, Cross-Defendant
No Logo Bessie A. Campbell, Cross-Defendant
No Logo Bessie Campbell, Cross-Defendant
No Logo Betty Ann Thurman, Cross-Defendant
No Logo Betty Copeland, Cross-Defendant
No Logo Betty J. Bolen, Cross-Defendant
No Logo Betty Laise, Cross-Defendant
No Logo Betty Lewis, Cross-Defendant
No Logo Beverly Schultz, Cross-Defendant
No Logo Beverly Woollett, Cross-Defendant
No Logo Bill Ghumm, Cross-Defendant
No Logo Bill Laise, Cross-Defendant
No Logo Bill Macgroglou, Cross-Defendant
No Logo Billie Ann Nairn, Cross-Defendant
No Logo Billie Jean Bolinger, Cross-Defendant
No Logo Blanche Corry, Cross-Defendant
BNP Paribas BNP Paribas, Cross-Defendant
No Logo Bobby Keown, Jr., Cross-Defendant
No Logo Bobby Keown, Sr., Cross-Defendant
No Logo Bradley Campus, Cross-Defendant
No Logo Bradley Ulick, Cross-Defendant
No Logo Brenda Haskill, Cross-Defendant
No Logo Brenda June Wheeler, Cross-Defendant
No Logo Bret W. Reed, Cross-Defendant
No Logo Brett Perron, Cross-Defendant
No Logo Brian Gallagher, Cross-Defendant
No Logo Brian Kirkpatrick, Cross-Defendant
No Logo Bridget Brooks, Cross-Defendant
No Logo Bronzell Warren, Cross-Defendant
No Logo Bruce Ceasar, Cross-Defendant
No Logo Bruce Hastings, Cross-Defendant
No Logo McKee Voorhess & Sease, PLC, Cross-Defendant
Officially listed as "Bruce Johnson"
No Logo Bryan Earle, Cross-Defendant
No Logo Bryan Richard Shipp, Cross-Defendant
No Logo Bryan Thomas Coulman, Cross-Defendant
No Logo Burnham Matthews, Cross-Defendant
No Logo Campbell J. Nairn, III, Cross-Defendant
No Logo Campbell J. Nairn, Jr., Cross-Defendant
No Logo Candace Campbell, Cross-Defendant
No Logo Carl Kirkwood, Sr., Cross-Defendant
No Logo Carlos Acosta, Cross-Defendant
No Logo Carol Weaver, Cross-Defendant
No Logo Carolyn Mudd, Cross-Defendant
No Logo Carolyn Spears, Cross-Defendant
No Logo Carrie Bohannon, Cross-Defendant
No Logo Catherine Adams, Cross-Defendant
No Logo Catherine Bonk, Cross-Defendant
No Logo Catherine Bonk Hunt, Cross-Defendant
No Logo Catherine E. Grimsley, Cross-Defendant
No Logo Catherine Fennig, Cross-Defendant
No Logo Cathrine Bonk Hunt, Cross-Defendant
No Logo Cathy L. Lawton, Cross-Defendant
No Logo Cecil H. Lester, Cross-Defendant
No Logo Cecil Lester, Jr., Cross-Defendant
No Logo Cecil Lester, Sr., Cross-Defendant
No Logo Cecilia Samuel Marcus, Cross-Defendant
No Logo Cecilia Stanley, Cross-Defendant
No Logo Celia Walker, Cross-Defendant
No Logo Central Bank of Nigeria, Cross-Defendant
No Logo Cesar San Pedro, Cross-Defendant
No Logo Charles Dennis Cook, Cross-Defendant
No Logo Charles Estes, Cross-Defendant
No Logo Charles F. Cook, Cross-Defendant
No Logo Charles F. West, Cross-Defendant
No Logo CHARLES F. RYE, Cross-Defendant
No Logo Charles H. West, Cross-Defendant
No Logo Charles Jeffrey Schnorf, Cross-Defendant
No Logo Charles Johnston, Cross-Defendant
No Logo Charlie Robert Martin, Cross-Defendant
No Logo Charlita Martin Covington, Cross-Defendant
No Logo Che Colson, Cross-Defendant
No Logo Che G. Colson, Cross-Defendant
No Logo Cheryl Bass, Cross-Defendant
No Logo Cheryl L. Blood, Cross-Defendant
No Logo Chester Dunningan, Cross-Defendant
No Logo Christian R. Rauch, Cross-Defendant
No Logo Christina Gorchinski, Cross-Defendant
No Logo Christine Brown, Cross-Defendant
No Logo Christine Devlin, Cross-Defendant
No Logo Christine Devlin Cecca, Cross-Defendant
No Logo Christopher Comes, Cross-Defendant
No Logo Christopher Hein, Cross-Defendant
No Logo Christopher J. Coulman, Cross-Defendant
No Logo Christopher Nguyen, Cross-Defendant
No Logo Christopher R. Nguyen, Cross-Defendant
No Logo Christopher Todd Helms, Cross-Defendant
No Logo Christy Williford Stelpflug, Cross-Defendant
No Logo CIMB Bank Berhad, Cross-Defendant
No Logo Cindy Holmes, Cross-Defendant
No Logo Ciporah Kaplan, Cross-Defendant
Citigroup Management Corporation Citigroup Management Corporation, Cross-Defendant
Officially listed as "Citibank"
Citibank, NA Citibank, NA, Cross-Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
No Logo Clare Campus, Cross-Defendant
No Logo Clarence Belrner, Cross-Defendant
No Logo Clarence Lemnah, Cross-Defendant
No Logo Clarence Richardson, Cross-Defendant
No Logo Claudine Dunnigan, Cross-Defendant
No Logo Clifton Hildreth, Cross-Defendant
No Logo Clyde M. Hirn, Cross-Defendant
No Logo Clydia Shaver, Cross-Defendant
No Logo Colby Keith Belrner, Cross-Defendant
Commerzbank AG Commerzbank AG, Cross-Defendant
No Logo Connie Mack Page, Cross-Defendant
No Logo Connie Ray Page, Cross-Defendant
No Logo Corene Martin Jones, Cross-Defendant
No Logo Coronella Samuel Marcus, Cross-Defendant
No Logo Craig Joseph Swinson, Cross-Defendant
No Logo Craig Stockton, Cross-Defendant
No Logo Craig Wyche, Cross-Defendant
No Logo Cristina Massa, Cross-Defendant
No Logo Cynthia D. Lake, Cross-Defendant
No Logo Cynthia Lou Hunt, Cross-Defendant
No Logo Cynthia Perron Hurston, Cross-Defendant
No Logo Cynthia Smith, Cross-Defendant
No Logo Damion Briscoe, Cross-Defendant
No Logo Dana Spaulding, Cross-Defendant
No Logo Daniel Adams, Cross-Defendant
No Logo Daniel Cuddeback, Jr., Cross-Defendant
No Logo Daniel Cuddeback, Sr., Cross-Defendant
No Logo Daniel Devlin, Cross-Defendant
No Logo Daniel Joseph Jacobs, Cross-Defendant
No Logo Daniel Joy, Cross-Defendant
No Logo Daniel Kluck, Cross-Defendant
No Logo Daniel Kremer, Cross-Defendant
No Logo Daniel Martinez, Cross-Defendant
No Logo Daniel Miller, Cross-Defendant
No Logo Danielle DiGiovanni, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Danita Jacobs, Cross-Defendant
No Logo Danny R. Estes, Cross-Defendant
No Logo Danny Wheeler, Cross-Defendant
No Logo Darlene Hairston, Cross-Defendant
No Logo Darren Keown, Cross-Defendant
No Logo Darren Menkins, Cross-Defendant
No Logo Darrin A. Wigglesworth, Cross-Defendant
No Logo Daryl Wigglesworth, Cross-Defendant
No Logo David A. Battle Estate of, Cross-Defendant
No Logo David A. Pressley, Cross-Defendant
No Logo David Bohannon, Cross-Defendant
No Logo David, Burns, Cross-Defendant
No Logo David Cosner, Cross-Defendant
No Logo David Massa, Cross-Defendant
No Logo David Nairn, Cross-Defendant
No Logo David Penosky, Cross-Defendant
No Logo Davin M. Green, Cross-Defendant
No Logo Dawn Goff, Cross-Defendant
No Logo Dawn Swinson, Cross-Defendant
No Logo Dawn Woody, Cross-Defendant
No Logo Deanna Owens, Cross-Defendant
No Logo Debora Donti Mwaipape, Cross-Defendant
No Logo Deborah Crawford, Cross-Defendant
No Logo Deborah D. Peterson, Cross-Defendant
No Logo Deborah Graves, Cross-Defendant
No Logo Deborah Green, Cross-Defendant
No Logo Deborah Innocenzi, Cross-Defendant
No Logo Deborah Jean Perron, Cross-Defendant
No Logo Deborah M. Coltrane, Cross-Defendant
No Logo Deborah O'Connor, Cross-Defendant
No Logo Deborah Rhosto, Cross-Defendant
No Logo Deborah Rubin, Cross-Defendant
No Logo Deborah Ryan, Cross-Defendant
No Logo Deborah True, Cross-Defendant
No Logo Debra Homer, Cross-Defendant
No Logo Debra Myers, Cross-Defendant
No Logo Delma Williams-Edwards, Cross-Defendant
No Logo Denise Belrner, Cross-Defendant
No Logo Denise Eichstaedt, Cross-Defendant
No Logo Denise M. Eichstaedt, Cross-Defendant
No Logo Denise Voyles, Cross-Defendant
No Logo Dennis Jack Anderson, Cross-Defendant
No Logo Dennis James Schultz, Cross-Defendant
No Logo Dennis P. Coulman, Cross-Defendant
No Logo Dennis Ray Schultz, Cross-Defendant
No Logo Desidery Valentine Mathe Katunda, Cross-Defendant
Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Cross-Defendant
No Logo Devon Sundar, Cross-Defendant
No Logo Diana Valentine Katunda, Cross-Defendant
No Logo DiAnne Margaret Allman, Cross-Defendant
No Logo Dimitri Gangur, Cross-Defendant
No Logo Diomedes J. Quirante, Cross-Defendant
No Logo Don Selbe, Cross-Defendant
No Logo Dona Stockton, Cross-Defendant
No Logo Donald Blankenship, Jr., Cross-Defendant
No Logo Donald Blankenship, Sr., Cross-Defendant
No Logo Donald Bomer, Cross-Defendant
No Logo Donald Copeland, Cross-Defendant
No Logo Donald Elberan Woollett, Cross-Defendant
No Logo Donald Giblin, Cross-Defendant
No Logo Donald H. Vallone, Cross-Defendant
No Logo Donald H. Vallone, Jr., Cross-Defendant
No Logo Donald Holberton, Cross-Defendant
No Logo Donald R. Pontillo, Cross-Defendant
No Logo Donald Stockton, Cross-Defendant
No Logo Donald Wayne Hildreth, Cross-Defendant
No Logo Donna Belrner, Cross-Defendant
No Logo Donna Tingley Plickys, Cross-Defendant
No Logo Donna Vallone Phelps, Cross-Defendant
No Logo Donnie Bates, Cross-Defendant
No Logo Donte Akili Mwaipape, Cross-Defendant
No Logo Donti Akili Mwaipape, Cross-Defendant
No Logo Doreen Kreischer, Cross-Defendant
No Logo Doreen Sundar, Cross-Defendant
No Logo Doris Hester, Cross-Defendant
No Logo Dorothy C Wint, Cross-Defendant
No Logo Dorothy C. Wint, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Dorothy Willard, Cross-Defendant
No Logo Dorothy Wint, Cross-Defendant
No Logo Douglas Blocker, Cross-Defendant
No Logo Douglas Jason Melendez, Cross-Defendant
No Logo Douglas Pontillo, Cross-Defendant
No Logo Douglas Spencer, Cross-Defendant
No Logo Dr. Lisa H. Hudson, Cross-Defendant
No Logo Dr. Lucille Levin, Cross-Defendant
No Logo Dudley Decker, Cross-Defendant
No Logo Dwayne Wigglesworth, Cross-Defendant
No Logo Earl Lyon, Cross-Defendant
No Logo Earline Miller, Cross-Defendant
No Logo Edgar Quirante, Cross-Defendant
No Logo Edmond Wendy, Cross-Defendant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Edmund Massa, Cross-Defendant
No Logo Edna Bohannon, Cross-Defendant
No Logo Edward Anthony Johnston, Cross-Defendant
No Logo Edward Ghumm, Cross-Defendant
No Logo Edward Iacovino, Jr., Cross-Defendant
No Logo Edward Iacovino, Sr., Cross-Defendant
No Logo Edward J McDonough, Cross-Defendant
No Logo Edward J. Brooks, Cross-Defendant
No Logo Edward Mathew Ruaheshelwa, Cross-Defendant
No Logo Edward W. McDonough, Cross-Defendant
No Logo Edwin Johnston, Cross-Defendant
No Logo Edwine Valentine Mathe Katunda, Cross-Defendant
No Logo Eileen Prindeville Ahlquist, Cross-Defendant
No Logo Elaine Allen, Cross-Defendant
No Logo Elaine Capobianco, Cross-Defendant
No Logo Elaine James, Cross-Defendant
No Logo Elena Rozenman, Cross-Defendant
No Logo Elisa Rock Camara, Cross-Defendant
No Logo Elisabeth Mathew Rutaheshelwa, Cross-Defendant
No Logo Elisha Donti Mwaipape, Cross-Defendant
No Logo Elizabeth A. Cook, Cross-Defendant
No Logo Elizabeth Ann Dunnigan, Cross-Defendant
No Logo Elizabeth House, Cross-Defendant
No Logo Elizabeth Phillips Moy, Cross-Defendant
No Logo Elizabeth Wolf, Cross-Defendant
No Logo Ellaine Allen, Cross-Defendant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Ellen Marie Bomer, Cross-Defendant
No Logo Eloise F. Selbe, Cross-Defendant
No Logo Emanuel Simmons, Cross-Defendant
No Logo Emerson Baynard, Cross-Defendant
No Logo Engareh (M) SDN. BDH., Cross-Defendant

Represented by Karaahmet Luz & Greenberg LLP

Name Phone Fax E-Mail
Space Thomas J. Luz +1 212 681 8313 +1 212 221 8468 tluz@karalaw.com
No Logo Enoc Mathew Rutaheshelwa, Cross-Defendant
No Logo Eric D. Sturghill, Cross-Defendant
No Logo Eric Glenn Washington, Cross-Defendant
No Logo Eric Mathew Rutaheshelwa, Cross-Defendant
No Logo Eric Richardson, Cross-Defendant
No Logo Ernest C. Fuller, Cross-Defendant
No Logo Estate of Abdu Yusuph Shamte Dnange, Cross-Defendant
No Logo Estate of Abdul Shabani Mtuyla, Cross-Defendant
No Logo Estate of Aisha Mawazo, Cross-Defendant
No Logo Estate of Benjamin E. Fuller, Cross-Defendant
No Logo Estate of Billy San Pedro, Cross-Defendant
No Logo Estate of Binyamin Kahane, Cross-Defendant
No Logo Estate of Brent E. Marthaler, Cross-Defendant
No Logo Estate of Brent Marthaler, Cross-Defendant
No Logo Estate of Brian McVeigh, Cross-Defendant
No Logo Estate of Bruce Hollingshead, Cross-Defendant
No Logo Estate of Christopher Adams, Cross-Defendant
No Logo Estate of Christopher Lester, Cross-Defendant
No Logo Estate of Daniel Rogath Saidi, Cross-Defendant
No Logo Estate of David L. Battle, Cross-Defendant
No Logo Estate of Dennis Lloyd West, Cross-Defendant
No Logo Estate of Dotio Rmadhani, Cross-Defendant
No Logo Estate of Earl Cartrette, Jr., Cross-Defendant
No Logo Estate of Earl F. Cartrette, Jr., Cross-Defendant
No Logo Estate of Eric Walker, Cross-Defendant
No Logo Estate of Frank Bland, Cross-Defendant
No Logo Estate of Idifonce Rogath Saidi, Cross-Defendant
No Logo Estate of Irma Franklin, Cross-Defendant
No Logo Estate of James Surch, Cross-Defendant
No Logo Estate of James Yarber, Cross-Defendant
No Logo Estate of Jeremy Taylor, Cross-Defendant
No Logo Estate of John Hendrickson, Cross-Defendant
No Logo Estate of John Jay Tishmack, Cross-Defendant
No Logo Estate of John Muffler, Cross-Defendant
No Logo Estate of John Rogath Saidi, Cross-Defendant
No Logo Estate of John Weyl, Cross-Defendant
No Logo Estate of Joseph E. Rimkus, Cross-Defendant
No Logo Estate of Joshua E. Woody, Cross-Defendant
No Logo Estate of Joshua Woody, Cross-Defendant
No Logo Estate of Juan C. Rodriguez, Cross-Defendant
No Logo Estate of Judith Greenbaum, Cross-Defendant
No Logo Estate of Juma Yusuph Shamte Dnange, Cross-Defendant
No Logo Estate of Justin R. Wood, Cross-Defendant
No Logo Estate of Justin Wood, Cross-Defendant
No Logo Estate of Kendall Kitson, Jr., Cross-Defendant
No Logo Estate of Kevin J. Johnson, Cross-Defendant
No Logo Estate of Kevin Johnson, Sr., Cross-Defendant
No Logo Estate of Laura Virginia Copeland, Cross-Defendant
No Logo Estate of Leland "Tim" Haun, Cross-Defendant
No Logo Estate of Leland Timonthy Haun, Cross-Defendant
No Logo Estate of Leonard Warren Walker, Cross-Defendant
No Logo Estate of Louis Melendez, Cross-Defendant
No Logo Estate of Majaliwa Ramadhani, Cross-Defendant
No Logo Estate of Matilde Hernandez, Jr., Cross-Defendant
No Logo Estate of Meir Kahane, Cross-Defendant
No Logo Estate of Michael Hastings, Cross-Defendant
No Logo Estate of Michael Heiser, Cross-Defendant
No Logo Estate of Michael Mercer, Cross-Defendant
No Logo Estate of Michael Robert Massman, Cross-Defendant
No Logo Estate of Millard "Dee" Campbell, Cross-Defendant
No Logo Estate of Millard D. Campbell, Cross-Defendant
No Logo Estate of Moses Arnold, Jr., Cross-Defendant
No Logo Estate of Mtendeje Rajabu, Cross-Defendant
No Logo Estate of Mwajabu Yusuph Shamte Dnange, Cross-Defendant
No Logo Estate of Obrian Weekes, Cross-Defendant
No Logo Estate of Patrick Fennig, Cross-Defendant
No Logo Estate of Paul Hein, Cross-Defendant
No Logo Estate of Peter J. Morgera, Cross-Defendant
No Logo Estate of Peter Morgera, Cross-Defendant
No Logo Estate of Renema Ramadhani, Cross-Defendant
No Logo Estate of Rogath Saidi Saidi, Cross-Defendant
No Logo Estate of Rose Rotondo, Cross-Defendant
No Logo Estate of Saidi Shabani Mtuyla, Cross-Defendant
No Logo Estate of Sean F. Ester, Cross-Defendant
No Logo Estate of Selina Rogath Saidi, Cross-Defendant
No Logo Estate of Thanh "Gus" Nguyen, Cross-Defendant
No Logo Estate of Thanh Van Nguyen, Cross-Defendant
No Logo Estate of Upemdo Ramadhani, Cross-Defendant
No Logo Estate of Veronica Alois Saidi, Cross-Defendant
No Logo Estate of Virgel Hamilton, Cross-Defendant
No Logo Estate of Walter Emerson Wint, Jr., Cross-Defendant
No Logo Estate of Wengo Ramadhani, Cross-Defendant
No Logo Estate of Yusuf Shamte Ndange, Cross-Defendant
No Logo Esther Martinez Parks, Cross-Defendant
No Logo Ethel J. Griffin, Cross-Defendant
No Logo Eugene Burns, Cross-Defendant
No Logo Eugene Cyzick, Cross-Defendant
No Logo Eugene LaRiviere, Cross-Defendant
No Logo Evans Hairston, Cross-Defendant
No Logo Evelyn Sue Spears Elliot, Cross-Defendant
No Logo Faith Weekes, Cross-Defendant
No Logo Fay Lemnah, Cross-Defendant
No Logo Faye Belrner, Cross-Defendant
No Logo Felicia Hairston, Cross-Defendant
No Logo Florene Martin Carter, Cross-Defendant
No Logo Flossie Varney, Cross-Defendant
No Logo Floyd Carpenter, Cross-Defendant
No Logo Floyd Martin Carpenter, Cross-Defendant
No Logo Fran Heiser, Cross-Defendant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Timothy H. Birnbaum +1 212 335 4618 +1 917 778 8618 timothy.birnbaum@dlapiper.com
No Logo Frances Owens, Cross-Defendant
No Logo Francis Heiser, Cross-Defendant
No Logo Francisco Lyon, Cross-Defendant
No Logo Frank B. Pressley , Jr., Cross-Defendant
No Logo Frank Comes, Jr, Cross-Defendant
No Logo Frank Comes, Sr., Cross-Defendant
No Logo Frank Estes, Cross-Defendant
No Logo Frank Pressley, Sr., Cross-Defendant
No Logo Frank Scialabba, Cross-Defendant
No Logo Franklin Ceasar, Cross-Defendant
No Logo Freas H. Kreischer, III, Cross-Defendant
No Logo Freas H. Kreischer, Jr., Cross-Defendant
No Logo Frederick Daniel Eaves, Cross-Defendant
No Logo Fredrick Ceasar, Cross-Defendant
No Logo Gabrielle Devlin, Cross-Defendant
No Logo Gaddo Blatter, Cross-Defendant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Gail McDermott, Cross-Defendant
No Logo Galen Weber, Cross-Defendant
No Logo Gary Heiser, Cross-Defendant
No Logo Gary O. Spiers, Cross-Defendant
No Logo Gary Randall Scott, Cross-Defendant
No Logo Gary Robert Owens, Cross-Defendant
No Logo Geneva Myers, Cross-Defendant
No Logo George Beekman, Cross-Defendant
No Logo George Gangur, Cross-Defendant
No Logo George M. Beekman, Cross-Defendant
No Logo George McMahon, Cross-Defendant
No Logo Geraldine Paolozzi, Cross-Defendant
No Logo Geraldo Alvarado, Cross-Defendant
No Logo Glenn Dolphin, Cross-Defendant
No Logo Glenn Wyche, Cross-Defendant
No Logo Gloria Hamilton, Cross-Defendant
No Logo Godofredo Quirante, Cross-Defendant
No Logo Grace Lewis, Cross-Defendant
No Logo Gregory Menkins, Cross-Defendant
No Logo Gregory Wherland, Cross-Defendant
No Logo Grisselle Alvarado, Cross-Defendant
No Logo Guillermo San Pedro, Cross-Defendant
No Logo Gwenn Stokes-Graham, Cross-Defendant
No Logo Hanuni Ramadhani Ndange, Cross-Defendant
No Logo Happiness Mathew Rutaheshelwa, Cross-Defendant
No Logo Harold Cosner, Cross-Defendant
No Logo Harold Ghumm, Cross-Defendant
No Logo Harold Lemnah, Cross-Defendant
No Logo Harold Phillips, Cross-Defendant
No Logo Harry A. Myers, Cross-Defendant
No Logo Harry Douglas Myers, Cross-Defendant
No Logo Hazel Edmond, Cross-Defendant
No Logo Heather Macroglou, Cross-Defendant
No Logo Heidi Crudale LeGault, Cross-Defendant
No Logo Helen M. Pearson, Cross-Defendant
No Logo Helen Montgomery, Cross-Defendant
No Logo Henry Caleb Sauls, Cross-Defendant
No Logo Henry Hukill, Cross-Defendant
No Logo Henry James Parker, Cross-Defendant
No Logo Henry Miller, Cross-Defendant
No Logo Henry Wigglesworth, Cross-Defendant
No Logo Herman C. Marthaler, III, Cross-Defendant
No Logo Herman Marthaler, Cross-Defendant
No Logo Hildegard Ghumm, Cross-Defendant
No Logo Hilton Ferguson, Cross-Defendant
No Logo Holly Gibson, Cross-Defendant
No Logo Holy Gibson, Cross-Defendant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Horace Renardo Stephens, Jr., Cross-Defendant
No Logo Horace Stephens, Sr., Cross-Defendant
No Logo Howard Sparks, Cross-Defendant
No Logo Howard Sparks, Jr., Cross-Defendant
HSBC Bank USA, NA HSBC Bank USA, NA, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Sean C. McPhee +1 716 847 8400 +1 716 852 6100 smcphee@phillipslytle.com
No Logo Ianthe Weekes, Cross-Defendant
No Logo Ibis "Jenny&quo Haun, Cross-Defendant
No Logo Ibis S. Haun, Cross-Defendant
No Logo Ida Decker, Cross-Defendant
No Logo Ifaline Thompson, Cross-Defendant
No Logo Inez P. Hirn, Cross-Defendant
No Logo Ingrid M. Swinson, Cross-Defendant
No Logo Iranian Islamic Revolutionary Guard Corps., Cross-Defendant
No Logo Iranian Ministry of Information and Security, Cross-Defendant
No Logo Irene Stokes, Cross-Defendant
No Logo Irving Franklin, Cross-Defendant
Islamic Republic of Iran Islamic Republic of Iran, Cross-Defendant
No Logo Jacklyn Seguerra, Cross-Defendant
No Logo Jacqueline M. Kunysz, Cross-Defendant
No Logo Jacqueline Scialabba, Cross-Defendant
No Logo Jacqueline Stahrr, Cross-Defendant
No Logo Jamaal Muata Ali, Cross-Defendant
No Logo James Baynard, Cross-Defendant
No Logo James Bland, Cross-Defendant
No Logo James Boccia, Cross-Defendant
No Logo James C. Knipple, Cross-Defendant
No Logo James Cherry, Cross-Defendant
No Logo James David Shipp, Cross-Defendant
No Logo James E. McDonough, Cross-Defendant
No Logo James Gallagher, Cross-Defendant
No Logo James Ill Langon, Cross-Defendant
No Logo James Jackowski, Cross-Defendant
No Logo James Langon, IV, Cross-Defendant
No Logo James Macgroglou, Cross-Defendant
No Logo James N. JR. Conley, Cross-Defendant
No Logo James Owens, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo James Price, Cross-Defendant
No Logo James R. Rimkus, Cross-Defendant
No Logo James Rimkus, Cross-Defendant
No Logo James S. Spears, Cross-Defendant
No Logo James Selbe, Cross-Defendant
No Logo James Thorstad, Jr., Cross-Defendant
No Logo James Thorstad, Sr., Cross-Defendant
No Logo James V. Wetmore, Cross-Defendant
No Logo James Wetmore, Cross-Defendant
No Logo James Yarber Estate of, Cross-Defendant
No Logo James Young, Cross-Defendant
No Logo Jana M. Christian, Cross-Defendant
No Logo Janet Page, Cross-Defendant
No Logo Janice Shipp, Cross-Defendant
No Logo Janice Thorstad Edquist, Cross-Defendant
No Logo Janice Valore, Cross-Defendant
No Logo Jason Russell, Cross-Defendant
No Logo Javier San Pedro, Cross-Defendant
No Logo Jay Glenn, Cross-Defendant
No Logo Jay T. Meurer, Cross-Defendant
No Logo Jean Givens Owen, Cross-Defendant
No Logo Jeanette Dougherty, Cross-Defendant
No Logo Jeanette Doughtry, Cross-Defendant
No Logo Jeanne Gatlegno, Cross-Defendant
No Logo Jeanne Giblin, Cross-Defendant
No Logo Jeannie Scaggs, Cross-Defendant
No Logo Jedaiah Ghumm, Cross-Defendant
No Logo Jeff Kirkwood, Cross-Defendant
No Logo Jeffrey Cosner, Cross-Defendant
No Logo Jeffrey D. Young, Cross-Defendant
No Logo Jeffrey Haskell, Cross-Defendant
No Logo Jeffrey Joseph Boulos, Cross-Defendant
No Logo Jeffrey Stokes, Cross-Defendant
No Logo Jeffrey Wilbur James, Cross-Defendant
No Logo Jennifer Collier, Cross-Defendant
No Logo Jenny Rubin, Cross-Defendant
No Logo Jeremy Levin, Cross-Defendant
No Logo Jerry L. Lewis, Cross-Defendant
No Logo Jerryl Shropshire, Cross-Defendant
No Logo Jess Garcia, Cross-Defendant
No Logo Jess W. Beamon, Cross-Defendant
No Logo Jessica Lester, Cross-Defendant
No Logo Jessica Watson, Cross-Defendant
No Logo Jesus Arroyo, Cross-Defendant
No Logo Jewelene Williamson, Cross-Defendant
No Logo Jill Wold, Cross-Defendant
No Logo Jo Ann Hein, Cross-Defendant
No Logo Joan Comes, Cross-Defendant
No Logo Joanne Zimmerman, Cross-Defendant
No Logo Joao Massa, Cross-Defendant
No Logo Jocelyn J. Sommerhof, Cross-Defendant
No Logo John Adams, Cross-Defendant
No Logo John Arthur Phillips, Jr., Cross-Defendant
No Logo John Arthur Phillips, Sr., Cross-Defendant
No Logo NAVAL COASTAL SYSTEMS CENTER, Cross-Defendant
Officially listed as "John Becker"
No Logo JOHN BROWN, Cross-Defendant
No Logo John Christopher Scott, Cross-Defendant
No Logo John D. Knipple, Cross-Defendant
No Logo John E. Selbe, Cross-Defendant
No Logo John Gibson, Cross-Defendant
No Logo John Hendrickson, Cross-Defendant
No Logo John Hlywiak, Cross-Defendant
No Logo John Hudson, Cross-Defendant
No Logo John Jackowski, Jr., Cross-Defendant
No Logo John Jackowski, Sr., Cross-Defendant
No Logo John Jay Tishmack Estate of, Cross-Defendant
No Logo John Jr., Cross-Defendant
No Logo John L. Pearson, Cross-Defendant
No Logo John L. Pearson, Jr., Cross-Defendant
No Logo John Macroglou, Cross-Defendant
No Logo John, Martin, Cross-Defendant
No Logo John McCall, Cross-Defendant
No Logo John Meurer, Cross-Defendant
No Logo John Muffler Estate of, Cross-Defendant
No Logo John Norman Boyett, Cross-Defendant
No Logo John Oliver, Cross-Defendant
No Logo John Opatovsky, Cross-Defendant
No Logo John Price, Cross-Defendant
No Logo John R. Blocker, Cross-Defendant
No Logo John R. Cuddeback, Cross-Defendant
No Logo John Robert Allman, Cross-Defendant
No Logo John Sommerhof, Cross-Defendant
No Logo John Thomas Meurer, Cross-Defendant
No Logo John Thorstad, Cross-Defendant
No Logo John W. Blocker, Cross-Defendant
No Logo John Wyche, Cross-Defendant
No Logo Johnnie Ceasar, Cross-Defendant
No Logo Johnnie Decker, Cross-Defendant
No Logo Johnny Adam Williamson, Cross-Defendant
No Logo Johnny Bates, Cross-Defendant
No Logo Johnny Jr. Melendez, Cross-Defendant
No Logo Johnny Len Copeland, Cross-Defendant
No Logo Johnny Melendez, Cross-Defendant
No Logo Johnny Thompson, Cross-Defendant
No Logo Jon B. Pressley, Cross-Defendant
No Logo Jonathan Wheeler, Cross-Defendant
No Logo Jonica L. Woody, Cross-Defendant
No Logo Jonica Woody, Cross-Defendant
No Logo Jose Massa, Cross-Defendant
No Logo Joseph A. Barile, Cross-Defendant
No Logo Joseph Albert Owens, Cross-Defendant
No Logo Joseph Boccia, Cross-Defendant
No Logo Joseph Boccia, Sr., Cross-Defendant
No Logo Joseph Boulos, Cross-Defendant
No Logo Joseph Gordon, Cross-Defendant
No Logo Joseph Hlywiak, Cross-Defendant
No Logo Joseph P. Jacobs, Cross-Defendant
No Logo Joseph Penosky, Cross-Defendant
No Logo Joseph Peter Milano, Cross-Defendant
No Logo Joseph Price, Cross-Defendant
No Logo Joseph R. Livingston, III, Cross-Defendant
No Logo Joseph R. Livingston, IV, Cross-Defendant
No Logo Joseph r. Livingston, Jr., Cross-Defendant
No Logo Joseph Stelpflug, Cross-Defendant
No Logo Joseph T. Kremer, Cross-Defendant
No Logo Joyce A. Houston, Cross-Defendant
No Logo Joyce Clifford, Cross-Defendant
No Logo Joyce Hastings, Cross-Defendant
No Logo Joyce Julian, Cross-Defendant
No Logo Joyce Reed, Cross-Defendant
No Logo Joyce Stephens, Cross-Defendant
No Logo Joyce Woodle, Cross-Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Cross-Defendant
No Logo Jr. Carl A. Kirkwood, Cross-Defendant
No Logo Juanita R. Goldfarb, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Judith K. Page, Cross-Defendant
No Logo Judy Gorchinski, Cross-Defendant
No Logo Judy Lester, Cross-Defendant
No Logo Julia A. McFarlin, Cross-Defendant
No Logo Julia Bell Hairston, Cross-Defendant
No Logo Julia Hildreth, Cross-Defendant
No Logo Juliana Rudkowski, Cross-Defendant
No Logo Julita A. Qualico, Cross-Defendant
No Logo June Lyon, Cross-Defendant
No Logo Jutta Yarber, Cross-Defendant
No Logo Karen Hein-Sullivan, Cross-Defendant
No Logo Karen Shipp Collard, Cross-Defendant
No Logo Karen Valenti, Cross-Defendant
No Logo Karl Julian, Cross-Defendant
No Logo Kathleen Calabro, Cross-Defendant
No Logo Kathleen Devlin Mahoney, Cross-Defendant
No Logo Kathleen Kirkpatrick, Cross-Defendant
No Logo Kathleen M. Wood, Cross-Defendant
No Logo Kathleen S. Hedge, Cross-Defendant
No Logo Kathleen Wood, Cross-Defendant
No Logo Kathryn Thorstad Wallace, Cross-Defendant
No Logo Kathy Dianne Bailey, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Attorney for Third Party Defendant Turkiye Is Bankasi A.S. Kathy Bailey +1 202 887 8040 +1 202 887 8044 kbailey@baileylawpc.com
No Logo Kathy Hodges, Cross-Defendant
No Logo Kathy McDonald, Cross-Defendant
No Logo Kathy Nathan Stelpflug, Cross-Defendant
No Logo Kathy West, Cross-Defendant
No Logo Katie Lee Marthaler, Cross-Defendant
No Logo Kayley Oliver, Cross-Defendant
No Logo Keith Estler, Cross-Defendant
No Logo Keith Laise, Cross-Defendant
No Logo Rolm Corporation, Cross-Defendant
Officially listed as "Keith Stephens"
No Logo Keith Weekes, Cross-Defendant
No Logo Kelly Bachlor, Cross-Defendant
No Logo Kelly Kluck, Cross-Defendant
No Logo Kelly Swank, Cross-Defendant
No Logo Kendall Kitson, Sr., Cross-Defendant
No Logo Kenneth Belrner, Cross-Defendant
No Logo Kenneth Watson, Cross-Defendant
No Logo Kenty Maitland, Cross-Defendant
No Logo Kerry Wheeler, Cross-Defendant
No Logo Kevin Bonk, Cross-Defendant
No Logo Kevin Coulman, Cross-Defendant
No Logo Kevin Gallagher, Cross-Defendant
No Logo Kevin Gorchinski, Cross-Defendant
No Logo Kevin James Scott, Cross-Defendant
No Logo Kevin Johnson, Jr., Cross-Defendant
No Logo Keysha Tolliver, Cross-Defendant
No Logo Kia Briscoe Jones, Cross-Defendant
No Logo Kimberly Carpenter, Cross-Defendant
No Logo Kimberly F. Angus, Cross-Defendant
No Logo Kimberly Moore, Cross-Defendant
No Logo Kimmy Wherland, Cross-Defendant
No Logo Kindamba Alli Ng'Ombe, Cross-Defendant
No Logo Kirk Marthaler, Cross-Defendant
No Logo Kris Laise, Cross-Defendant
No Logo Kristin Innocenzi, Cross-Defendant
No Logo Kristopher Massman, Cross-Defendant
No Logo Kulwa Ramadhani, Cross-Defendant
No Logo LaJuana Smith, Cross-Defendant
No Logo Lany L. Scott, Cross-Defendant
No Logo Larry Gerlach, Cross-Defendant
No Logo Laura Barfield Stelpflug, Cross-Defendant
No Logo Laura Bates, Cross-Defendant
No Logo Laura Johnson, Cross-Defendant
No Logo Laura M. Reininger, Cross-Defendant
No Logo Lavon Boyett, Cross-Defendant
No Logo Lawrence Taylor, Cross-Defendant
No Logo Leanna Cosner, Cross-Defendant
No Logo Lee Hollan Prevatt, Cross-Defendant
No Logo Leon Bohannon, Cross-Defendant
No Logo Leon Bohannon, Sr., Cross-Defendant
No Logo Leona Mae Vargas, Cross-Defendant
No Logo Leonard Paul Tice, Cross-Defendant
No Logo Leonora Pontillo, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Leroy Ghumm, Cross-Defendant
No Logo Leshune Stokes Clark, Cross-Defendant
No Logo Leslie Lydia Sparks, Cross-Defendant
No Logo Leticia Boddie, Cross-Defendant
No Logo Lewis Cartrette, Cross-Defendant
No Logo Lewis W. Cartrette, Cross-Defendant
No Logo Leysnal Maitland, Cross-Defendant
No Logo Lia Wallace, Cross-Defendant
No Logo Libby Kahane, Cross-Defendant
No Logo Liberty Quirante Gregg, Cross-Defendant
No Logo Linda Gordon, Cross-Defendant
No Logo Linda Jane Whiteside, Cross-Defendant
No Logo Linda Rooney, Cross-Defendant
No Logo Linda Sandback Fish, Cross-Defendant
No Logo Linda Washington, Cross-Defendant
No Logo Lisa Ann Beck, Cross-Defendant
No Logo Lisa DiGiovanni, Cross-Defendant
No Logo Lisa Magnotti, Cross-Defendant
No Logo Lisa Menkins Palmer, Cross-Defendant
No Logo Lolita M. Arnold, Cross-Defendant
No Logo Lorenzo Hudson, Cross-Defendant
No Logo Lori Fansler, Cross-Defendant
No Logo Lorie Gulick, Cross-Defendant
No Logo Lorraine M. Coulman, Cross-Defendant
No Logo Lorraine Macgroglou, Cross-Defendant
No Logo Lorreta Brown, Cross-Defendant
No Logo Louis Estler, Jr., Cross-Defendant
No Logo Louis J. Rotondo, Cross-Defendant
No Logo Louisa Punonet, Cross-Defendant
No Logo Louise Gaddo Blatter, Cross-Defendant
No Logo Lovelle Darrell Moore, Cross-Defendant
No Logo Lucy Hudson, Cross-Defendant
No Logo Luddie Belrner, Cross-Defendant
No Logo Luis Alvarado, Cross-Defendant
No Logo Luis Rotondo Estate of, Cross-Defendant
No Logo Luisa Alvarado, Cross-Defendant
No Logo Lyda Woollett Guz, Cross-Defendant
No Logo Lydia Boulos, Cross-Defendant
No Logo Lydia Massman, Cross-Defendant
No Logo Lynette Richardson, Cross-Defendant
No Logo Lynn Dallachie, Cross-Defendant
No Logo Lynn Smith Derbyshire, Cross-Defendant
No Logo Lynne Michol Spencer, Cross-Defendant
No Logo Manuel Massa, Jr., Cross-Defendant
No Logo Marc Y. Pressley, Cross-Defendant
No Logo Marcus D. Sturghill, Cross-Defendant
No Logo Marcus L. Sturghill, Jr., Cross-Defendant
No Logo Marcy Lynn Parson, Cross-Defendant
No Logo Margaret Aileen Pollard, Cross-Defendant
No Logo Margaret Angeloni, Cross-Defendant
No Logo Margaret E. Alvarez, Cross-Defendant
No Logo Margaret Hlywiak, Cross-Defendant
No Logo Margaret Medler Schnorf, Cross-Defendant
No Logo Margaret Menkins, Cross-Defendant
No Logo Margaret Tella, Cross-Defendant
No Logo Margie Bates, Cross-Defendant
No Logo Maria Acosta, Cross-Defendant
No Logo Maria Alvarado, Cross-Defendant
No Logo Maria Lyon, Cross-Defendant
No Logo Marie Boulos, Cross-Defendant
No Logo Marie Campbell, Cross-Defendant
No Logo Marie Crudale, Cross-Defendant
No Logo Marie McMahon Russell, Cross-Defendant
No Logo Marie R. Campbell, Cross-Defendant
No Logo Marilou Fluegel, Cross-Defendant
No Logo Marilyn Peterson, Cross-Defendant
No Logo Marion DiGiovanni, Cross-Defendant
No Logo Mark Andrew Hukill, Cross-Defendant
No Logo Mark Anthony Helms, Cross-Defendant
No Logo Mark Fennig, Cross-Defendant
No Logo Mark Innocenzi, Cross-Defendant
No Logo Mark Spears, Cross-Defendant
No Logo Mark Wigglesworth, Cross-Defendant
No Logo Marlis Wheeler, Cross-Defendant
No Logo Marlys Lemnah, Cross-Defendant
No Logo Marta Alvarado, Cross-Defendant
No Logo Marva Cosner, Cross-Defendant
No Logo Marvin Albright, Cross-Defendant
No Logo Marvin R. Helms, Cross-Defendant
No Logo Marvin S. Moore, Cross-Defendant
No Logo Marvine McBride, Cross-Defendant
No Logo Mary A. Cook, Cross-Defendant
No Logo Mary Ann Beck, Cross-Defendant
No Logo Mary Ann Cobble, Cross-Defendant
No Logo Mary Ann Hildreth, Cross-Defendant
No Logo Mary Ann Johnston, Cross-Defendant
No Logo Mary Ann Turek, Cross-Defendant
No Logo Mary Clyde Hart, Cross-Defendant
No Logo Mary E. Baumgartner, Cross-Defendant
No Logo Mary Ellen Estler, Cross-Defendant
No Logo Mary Ellen Thompson, Cross-Defendant
No Logo Mary Francis Black, Cross-Defendant
No Logo Mary Gangur, Cross-Defendant
No Logo Mary Jean Hodges, Cross-Defendant
No Logo Mary Joe Kirker, Cross-Defendant
No Logo Mary Lou Meurer, Cross-Defendant
No Logo Mary Lynn Buckner, Cross-Defendant
No Logo Mary Mason, Cross-Defendant
No Logo Mary Moore, Cross-Defendant
No Logo Mary Ruth Ervin, Cross-Defendant
No Logo Mary Stilpen, Cross-Defendant
No Logo Mary V. Hernandez, Cross-Defendant
No Logo Mary Young, Cross-Defendant
No Logo Matilde Hernandez Estate of, Cross-Defendant
No Logo Matthew Marthaler, Cross-Defendant
No Logo Matthew Scott Hukill, Cross-Defendant
No Logo Maureen Pare, Cross-Defendant
No Logo Maurice Gibson, Cross-Defendant
No Logo Maurice Shipp, Cross-Defendant
No Logo Maynard Hodges, Cross-Defendant
No Logo Megan Gerlach, Cross-Defendant
No Logo Megan Gummer, Cross-Defendant
No Logo Melinda Hollingshead, Cross-Defendant
No Logo Melissa Hukill, Cross-Defendant
No Logo Melissa Lea Moore, Cross-Defendant
No Logo Melrose Ricks, Cross-Defendant
No Logo Melvina Stokes Wright, Cross-Defendant
No Logo Meredith Ann Hukill, Cross-Defendant
No Logo Meta Weekes, Cross-Defendant
No Logo Michael A. Gaines, Cross-Defendant
No Logo Michael Adams, Cross-Defendant
No Logo Michael Anderson, Cross-Defendant
No Logo Michael Barile, Cross-Defendant
No Logo Michael Caleb Sauls, Cross-Defendant
No Logo Michael Callahan, Cross-Defendant
No Logo Michael D. Fulcher, Cross-Defendant
No Logo Michael Devlin, Cross-Defendant
No Logo Michael Dunnigan, Cross-Defendant
No Logo Michael Episcopo, Cross-Defendant
No Logo Michael F. Pressley, Cross-Defendant
No Logo Michael Gallagher, Cross-Defendant
No Logo Michael Giblin, Cross-Defendant
No Logo Michael Gorchinski, Cross-Defendant
No Logo Michael Harris, Cross-Defendant
No Logo Michael Haskell, Cross-Defendant
No Logo Michael James Cormier, Cross-Defendant
No Logo Michael John Oliver, Cross-Defendant
No Logo Michael Kluck, Cross-Defendant
No Logo Michael Martinez, Cross-Defendant
No Logo MICHAEL MCMAHON, Cross-Defendant
No Logo Michael Meurer, Cross-Defendant
No Logo MICHAEL MOORE, Cross-Defendant
No Logo Michael Morgera, Cross-Defendant
No Logo Michael Prindeville, Cross-Defendant
No Logo Michael Ray Sparks, Cross-Defendant
No Logo Michael Toma, Cross-Defendant
No Logo Michael Wayne Hildreth, Cross-Defendant
No Logo Michael Winter, Cross-Defendant
No Logo Michelle Perron, Cross-Defendant
No Logo Milagritos Perez-Dalis, Cross-Defendant
No Logo Milagros Arroyo, Cross-Defendant
No Logo Milly Perez-Dallis, Cross-Defendant
No Logo Minerva Alvarado, Cross-Defendant
No Logo Miralda (Judith Maitlan Alarcon, Cross-Defendant
No Logo Mitchell Charles Hukill, Cross-Defendant
No Logo Mohamed Alli Ng'Ombe, Cross-Defendant
No Logo Monica Akili, Cross-Defendant
No Logo Monte Hukill, Cross-Defendant
No Logo Montine Bowen, Cross-Defendant
No Logo Monty Bates, Cross-Defendant
No Logo Morgan W. Rowan, Cross-Defendant
No Logo Moronica Ghumm, Cross-Defendant
No Logo Muriel Persky, Cross-Defendant
No Logo Myra Burley, Cross-Defendant
No Logo Nada Jurist, Cross-Defendant
No Logo NaKeisha Lynn Sturghill, Cross-Defendant
No Logo Nancy A. Kitson, Cross-Defendant
No Logo Nancy Brocksbank Fox, Cross-Defendant
No Logo Nancy LaRiviere, Cross-Defendant
No Logo Nancy R. Kitson, Cross-Defendant
No Logo Nancy Tingley Hurlburt, Cross-Defendant
No Logo Nathalie C. Jenkins, Cross-Defendant
No Logo Nathaniel Dorsey, Cross-Defendant
No Logo Nathaniel Walter Jenkins, Cross-Defendant
No Logo Neale Scott Bolen, Cross-Defendant
No Logo Nelson Stokes, Jr., Cross-Defendant
No Logo Nelson Stokes, Sr., Cross-Defendant
No Logo Nelson Weyl, Cross-Defendant
No Logo Nicholas A. Johnson, Cross-Defendant
No Logo Nicholas Johnson, Cross-Defendant
No Logo Nicole Gomez, Cross-Defendant
No Logo Nko Donti Mwaipape, Cross-Defendant
No Logo Noam Rozenman, Cross-Defendant
No Logo Nora Young, Cross-Defendant
No Logo Norman Kahane, Cross-Defendant
No Logo Norris, Gordon, Cross-Defendant
No Logo Olympia Carletta, Cross-Defendant
No Logo Orlando M. Valore, Jr., Cross-Defendant
No Logo Orlando Michael Valore, Sr., Cross-Defendant
No Logo Orval Hunt, Cross-Defendant
No Logo Pablo Arroyo, Cross-Defendant
No Logo Pacita Martin, Cross-Defendant
No Logo Patricia A. Brooks, Cross-Defendant
No Logo Patricia Calloway, Cross-Defendant
No Logo Patricia Feore, Cross-Defendant
No Logo Patricia Gerlach, Cross-Defendant
No Logo Patricia K. Fast, Cross-Defendant
No Logo Patricia Kronenbitter, Cross-Defendant
No Logo Patricia Lee Holberton, Cross-Defendant
No Logo Patricia Lou Smith, Cross-Defendant
No Logo Patricia Thorstad Zosso, Cross-Defendant
No Logo Patricia Wright, Cross-Defendant
No Logo Patrick Adams, Cross-Defendant
No Logo Patrick Comes, Cross-Defendant
No Logo Patrick D. Adams, Cross-Defendant
No Logo Patrick Kerry Prindeville, Cross-Defendant
No Logo Patrick S. Oliver, Cross-Defendant
No Logo Patty Barnett, Cross-Defendant
No Logo Patty McPhee, Cross-Defendant
No Logo Paul Callahan, Cross-Defendant
No Logo Paul D. Fennig, Cross-Defendant
No Logo Paul D. Lyon, Jr., Cross-Defendant
No Logo Paul D. Lyon, Sr., Cross-Defendant
No Logo Paul Fennig, Cross-Defendant
No Logo Paul Hlywiak, Cross-Defendant
No Logo Paul Innocenzi, III, Cross-Defendant
No Logo Paul Innocenzi, IV, Cross-Defendant
No Logo Paul Martinez, Jr., Cross-Defendant
No Logo Paul Martinez, Sr., Cross-Defendant
No Logo Paul, Oliver, Cross-Defendant
No Logo Paul Prindeville, Cross-Defendant
No Logo Paul Rivers, Cross-Defendant
No Logo Paul Woollett, Cross-Defendant
No Logo Pauline Knipple, Cross-Defendant
No Logo Pauline Shipp, Cross-Defendant
No Logo Pearl Olaniji, Cross-Defendant
No Logo Pedro Alvarado, Jr., Cross-Defendant
No Logo Peggy Stelpflug, Cross-Defendant
No Logo Penni Joyce, Cross-Defendant
No Logo Penny Meyer, Cross-Defendant
No Logo Peter Gaddo, Cross-Defendant
No Logo Peter Hlywiak , Jr., Cross-Defendant
No Logo Peter Hlywiak , Sr., Cross-Defendant
No Logo Peter Milano, Jr., Cross-Defendant
No Logo Peter Scialabba, Cross-Defendant
No Logo Philiece Richardson-Mills, Cross-Defendant
No Logo Philip Baynard, Cross-Defendant
No Logo Phyllis A. Cash, Cross-Defendant
No Logo Phyllis Santoserra Estate of, Cross-Defendant
No Logo Phyllis Woodford, Cross-Defendant
No Logo Rachel Caldera, Cross-Defendant
No Logo Ramiro Massa, Cross-Defendant
No Logo Randall Garcia, Cross-Defendant
No Logo Randy Gaddo, Cross-Defendant
No Logo Raymond Boccia, Cross-Defendant
No Logo Raymond Dennis Shipp, Cross-Defendant
No Logo Rebecca Bowler, Cross-Defendant
No Logo Rebecca Doss, Cross-Defendant
No Logo Rebecca Gintonio, Cross-Defendant
No Logo Rebecca Jewett, Cross-Defendant
No Logo Redacted Third Party Defendant, Cross-Defendant

Represented by Chalos & Company, PC

Name Phone Fax E-Mail
Space George M. Chalos +1 516 714 4300 +1 516 750 9051 gmc@chaloslaw.com
Space Kerri M. D'Amborsio +1 516 714 4300 +1 516 750 9051 kdambrosio@chaloslaw.com
No Logo redacted third-party, Cross-Defendant

Represented by Karaahmet Luz & Greenberg LLP

Name Phone Fax E-Mail
Redacted Third-Party Defendant Thomas J. Luz +1 212 681 8313 +1 212 221 8468 tluz@karalaw.com
No Logo Redacted Third-Party Defendant, Cross-Defendant
No Logo Renard Manley, Cross-Defendant
No Logo Renay Frym, Cross-Defendant
No Logo Renee Eileen Simpson, Cross-Defendant
No Logo Renerio Martin, Cross-Defendant
No Logo Rennitta Stokes Johnson, Cross-Defendant
No Logo Rhonda Williams, Cross-Defendant
No Logo Richard Andrew Flugel, Cross-Defendant
No Logo Richard Boccia, Cross-Defendant
No Logo Richard D. Blankenship, Cross-Defendant
No Logo Richard Devlin, Cross-Defendant
No Logo Richard G. Lariviere, Cross-Defendant
No Logo Richard, Gordon, Cross-Defendant
No Logo Richard H. Menkins, Cross-Defendant
No Logo Richard J. Wallace, Cross-Defendant
No Logo Richard L. Tingley, Cross-Defendant
No Logo Richard LaRiviere, Cross-Defendant
No Logo Richard Lemnah, Cross-Defendant
No Logo Richard Menkins, III, Cross-Defendant
No Logo Richard Norfleet, Cross-Defendant
No Logo Richard W. Wood, Cross-Defendant
No Logo Richard, Wood &., Cross-Defendant
Officially listed as "Richard Wood"
No Logo Rick Crudale, Cross-Defendant
No Logo Rick West, Cross-Defendant
No Logo Ricki Bohannon, Cross-Defendant
No Logo Riley A. Sauls, Cross-Defendant
No Logo Riley Oliver, Cross-Defendant
No Logo Robbie Nell Ceasar, Cross-Defendant
No Logo Robert Allen Conley, Cross-Defendant
No Logo Robert Blocker, Cross-Defendant
No Logo Robert D. Coulman, Cross-Defendant
No Logo Robert Dean, Cross-Defendant
No Logo Robert DiGiovanni, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Robert Fluegel, Cross-Defendant
No Logo Robert Lemnah, Cross-Defendant
No Logo Robert Louis Coulman, Cross-Defendant
No Logo Robert Muffler, Jr., Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Robert Rucker, Cross-Defendant
No Logo Robert Simpson, Cross-Defendant
No Logo Robert Stokes, Cross-Defendant
No Logo Roberta Li Conley, Cross-Defendant
No Logo Robin Brock, Cross-Defendant
No Logo Robin M. Lynch, Cross-Defendant
No Logo Robin Nicely, Cross-Defendant
No Logo Robyn Wigglesworth, Cross-Defendant
No Logo Rodney E. Burns, Cross-Defendant
No Logo Rodney J. Williams, Cross-Defendant
No Logo Roger S. Olson, Cross-Defendant
No Logo Ronald Duplanity, Cross-Defendant
No Logo Ronald Duplanty, Cross-Defendant
No Logo Ronald E. Walker, Cross-Defendant
No Logo Ronald Garcia, Cross-Defendant
No Logo Ronald L. Olson, Cross-Defendant
No Logo Ronald L. Tishmack, Cross-Defendant
No Logo Ronald Lemnah, Cross-Defendant
No Logo Ronald Meurer, Cross-Defendant
No Logo Ronald R. Perron, Cross-Defendant
No Logo Ronald Walker, Jr., Cross-Defendant
No Logo Ronald Williams, Cross-Defendant
No Logo Ronnie Boccia, Cross-Defendant
No Logo Ronny Kent Bates, Cross-Defendant
No Logo Rosa Ibarro, Cross-Defendant
No Logo Rosalie Donahue (Milano), Cross-Defendant
No Logo Rosanne Brunette, Cross-Defendant
No Logo Rose Harris, Cross-Defendant
No Logo Rose Rotondo Estate of, Cross-Defendant
No Logo Rosemary Clark, Cross-Defendant
No Logo Rowel Brown, Cross-Defendant
No Logo Ruby Fulcher, Cross-Defendant
No Logo Ruby Martin, Cross-Defendant
No Logo Russell Cyzick, Cross-Defendant
No Logo Russell Garcia, Cross-Defendant
No Logo Russell Shipp, Cross-Defendant
No Logo Russell Tingley, Cross-Defendant
No Logo Ruth Ann Bland, Cross-Defendant
No Logo Ruth Ann Whiteside, Cross-Defendant
No Logo Ruth Hudson, Cross-Defendant
No Logo RUTH WILLIAMS, Cross-Defendant
No Logo Sabrina Quirante, Cross-Defendant
No Logo Sally Jo Wirick, Cross-Defendant
No Logo Samuel Hudson, Cross-Defendant
No Logo Samuel Maitland, Jr., Cross-Defendant
No Logo Samuel Maitland, Sr., Cross-Defendant
No Logo Samuel Palmer, Cross-Defendant
No Logo Samuel Scott Scialabba, Cross-Defendant
No Logo Samuel Thomas Marcus, Cross-Defendant
No Logo Sandra M. Wetmore, Cross-Defendant
No Logo Sandra Petrick, Cross-Defendant
No Logo Sandra Wigglesworth, Cross-Defendant
No Logo Sarah Mercer, Cross-Defendant
No Logo Sarah Wherland, Cross-Defendant
No Logo Scipio J. Williams, Cross-Defendant
No Logo Scipio Williams, Jr., Cross-Defendant
No Logo Scott Lee Schultz, Cross-Defendant
No Logo Scott M. Lewis, Cross-Defendant
No Logo Scott Spaulding, Cross-Defendant
No Logo Sealed Third-Party Defendant, Cross-Defendant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Sean Devlin, Cross-Defendant
No Logo Sean Gallagher, Cross-Defendant
No Logo Sean Kirkpatrick, Cross-Defendant
No Logo Sean McDonough, Cross-Defendant
No Logo Sean Prindeville, Cross-Defendant
No Logo Senator Haun, Cross-Defendant
No Logo Serpil Buyuk, Cross-Defendant
No Logo Shabani Saidi Mtulya, Cross-Defendant
No Logo Shana Saul, Cross-Defendant
No Logo Sharla M. Korz, Cross-Defendant
No Logo Sharon A. Hilton, Cross-Defendant
No Logo Sharon Conley Petry, Cross-Defendant
No Logo Sharon Davis, Cross-Defendant
No Logo Sharon J. Rowan, Cross-Defendant
No Logo Sharon Marthaler, Cross-Defendant
No Logo Sharon Parker, Cross-Defendant
No Logo Sharon Rose Christian, Cross-Defendant
No Logo Shawn Biellow, Cross-Defendant
No Logo Shawn M. Wood, Cross-Defendant
No Logo Shawn Wigglesworth, Cross-Defendant
No Logo Shawn Wood, Cross-Defendant
No Logo Sheldon H. Bolen, Cross-Defendant
No Logo Sheria Scott, Cross-Defendant
No Logo Sherry Johnson, Cross-Defendant
No Logo Sherry Lynn Fiedler, Cross-Defendant
No Logo Shirla Maitland, Cross-Defendant
No Logo Shirlee Hayman, Cross-Defendant
No Logo Shirley Kirkwood, Cross-Defendant
No Logo Shirley Martin, Cross-Defendant
No Logo Shyrl Johnson, Cross-Defendant
No Logo Shyrl L. Johnson, Cross-Defendant
No Logo Sidney Decker, Cross-Defendant
No Logo Sigurd Olson, Cross-Defendant
No Logo Sila V. San Pedro, Cross-Defendant
Société Générale, SA Société Générale, SA, Cross-Defendant
Officially listed as "Societe Generale"
No Logo Sonia Cherry, Cross-Defendant
No Logo Sonia Kahane, Cross-Defendant
No Logo Sonia Pearson, Cross-Defendant
No Logo Sr. Carl Kirkwood, Cross-Defendant
No Logo Sr. John Bonk, Cross-Defendant
No Logo Sr. Larry Simpson, Cross-Defendant
No Logo Stacey Yvonne Pollard, Cross-Defendant
No Logo Stanley G. Hester, Cross-Defendant
No Logo Starlina D. Taylor, Cross-Defendant
No Logo Starlina Taylor, Cross-Defendant
No Logo Stephen Allen Scott, Cross-Defendant
No Logo Stephen Baynard, Cross-Defendant
No Logo Stephen Boyd Bland, Cross-Defendant
No Logo Stephen Eugene Spencer, Cross-Defendant
No Logo STEPHEN JENKINS, Cross-Defendant
No Logo Stephen Russell, Cross-Defendant
No Logo Stephen Thomas Zone, Cross-Defendant
No Logo Stephen Tingley, Cross-Defendant
No Logo Steve K. Kitson, Cross-Defendant
No Logo Steven G. Owen, Cross-Defendant
No Logo Steven LaRiviere, Cross-Defendant
No Logo Steven M. Greenbaum, Cross-Defendant
No Logo Steven Owens, Cross-Defendant
No Logo Storm Jones, Cross-Defendant
No Logo Stuart E Hersh, Cross-Defendant
No Logo Sulba Brown, Cross-Defendant
No Logo Sundus Buyuk, Cross-Defendant
No Logo Susan Ciupaska, Cross-Defendant
No Logo Susan J. Sinsioco, Cross-Defendant
No Logo Susan L. Terlson, Cross-Defendant
No Logo Susan Ray, Cross-Defendant
No Logo Susan Schnorf Breeden, Cross-Defendant
No Logo Susan Scott Jordan, Cross-Defendant
No Logo Susan Thorstad Hugis, Cross-Defendant
No Logo Susanne Yeoman, Cross-Defendant
No Logo Suzanne Perron Garza, Cross-Defendant
No Logo Sybil Ceasar, Cross-Defendant
No Logo Synovure Jones, Cross-Defendant
No Logo Tabitha Carter, Cross-Defendant
No Logo Tammi Ruark, Cross-Defendant
No Logo Tammy Camara Howell, Cross-Defendant
No Logo Tammy Chapman, Cross-Defendant
No Logo Tammy Freshour, Cross-Defendant
No Logo Tangie Hollifield, Cross-Defendant
No Logo Tanya Russell, Cross-Defendant
No Logo Tara Hanrahan, Cross-Defendant
No Logo Tara Smith Rose, Cross-Defendant
No Logo Tena Walker-Jones, Cross-Defendant
No Logo Terance J. Valore, Cross-Defendant
No Logo Teresa Gunterh, Cross-Defendant
No Logo Terrance Valore, Cross-Defendant
No Logo Thad Gilford-Smith, Cross-Defendant
No Logo Thaddeus C. Fennig, Cross-Defendant
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Cross-Defendant
Officially listed as "The Bank of New York Mellon"
No Logo The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch), Cross-Defendant
No Logo The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), Cross-Defendant
No Logo The Estate of Anthony Brown, Cross-Defendant
No Logo The Estate of Burton Wherland, Cross-Defendant
No Logo The Estate of Christine Kremer, Cross-Defendant
No Logo The Estate of David A. Lewis, Cross-Defendant
No Logo The Estate of James Silvia, Cross-Defendant
No Logo The Estate of James Silvia and Lynne Michol Spencer, Cross-Defendant
No Logo The Estate of Jeffrey Bruce Owen, Cross-Defendant
No Logo The Estate of Michael Lee Page, Cross-Defendant
No Logo The Estate of Thomas Kremer, Cross-Defendant
No Logo The Estate of Virgel Hamilton, Cross-Defendant
No Logo The Estate of William R. Gaines, Jr., Cross-Defendant
No Logo The Estate of Willim R. Gaines, Jr., Cross-Defendant
No Logo The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant, Cross-Defendant
No Logo Thelma Anderson, Cross-Defendant
No Logo Theodore Allman, Cross-Defendant
No Logo Theresa Catano, Cross-Defendant
No Logo Theresa Desjardins, Cross-Defendant
No Logo Theresa U. Roth Boyett, Cross-Defendant
No Logo Thomas A Fluegel, Cross-Defendant
No Logo Thomas A. Fluegel, Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Thomas Adrian Julian, Cross-Defendant
No Logo Thomas Alan Shipp, Cross-Defendant
No Logo Thomas Bates, Jr., Cross-Defendant
No Logo Thomas Bonk, Cross-Defendant
No Logo Thomas C. Bates, Sr., Cross-Defendant
No Logo Thomas C. Pressley, Cross-Defendant
No Logo Thomas D. Young, Cross-Defendant
No Logo Thomas Hairston, Cross-Defendant
No Logo Thomas Holberton, Cross-Defendant
No Logo Thomas Keown, Cross-Defendant
No Logo Thomas Morgera, Cross-Defendant
No Logo Thomas Paul Thorstad, Cross-Defendant
No Logo Thomas S. Perron, Cross-Defendant
No Logo Thomasine Baynard, Cross-Defendant
No Logo Thurnell Shields, Cross-Defendant
No Logo Tia Fox, Cross-Defendant
No Logo Tiffany Giblin, Cross-Defendant
No Logo Timothy Baynard, Cross-Defendant
No Logo Timothy Brooks, Cross-Defendant
No Logo Timothy Dunningan, Cross-Defendant
No Logo Timothy Gaddo, Cross-Defendant
No Logo Timothy Giblin, Cross-Defendant
No Logo Timothy Mitchell, Cross-Defendant
No Logo Timothy R. McMahon, Cross-Defendant
No Logo Timothy Vallone, Cross-Defendant
No Logo Timothy Woody, Cross-Defendant
No Logo Tomasita L. Martinez, Cross-Defendant
No Logo Tony Williamson, Cross-Defendant
No Logo Tova Ettinger, Cross-Defendant
No Logo Tracey M. Smith, Cross-Defendant
No Logo Tracy Smith, Cross-Defendant
No Logo Travis Gerlach, Cross-Defendant
No Logo Truman Dale Garner, Cross-Defendant
No Logo Tulay Buyuk, Cross-Defendant
No Logo Turkiye Is Bankasi A.S., Cross-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Kathy Bailey +1 202 887 8040 +1 202 887 8044 kbailey@baileylawpc.com
No Logo Tyson Hendrickson, Cross-Defendant
No Logo Tzvi Rozenman, Cross-Defendant
No Logo Ulysses Gregory Parker, Cross-Defendant
No Logo United Overseas Bank Ltd., Cross-Defendant
Officially listed as "United Overseas Bank Limited"

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
Space Drew Mr. Harker +1 202 942 5022 +1 202 942 5999 drew.harker@aporter.com
No Logo Valentine Mathew Katunda, Cross-Defendant
No Logo Valerie Giblin, Cross-Defendant
No Logo Valerie Gorchinski, Cross-Defendant
No Logo Valerie Lyon, Cross-Defendant
No Logo Valerie McCall, Cross-Defendant
No Logo Vancine Washington, Cross-Defendant
No Logo Vanessa Richardson, Cross-Defendant
No Logo Vara Brown, Cross-Defendant
No Logo Veidiana Valentine Katunda, Cross-Defendant
No Logo Venant Valentine Mathe Katunda, Cross-Defendant
No Logo Vestel Elektronik Sanayi Ve Ticaret A.s., Cross-Defendant

Represented by White & Case LLP

Name Phone Fax E-Mail
Space Carolyn Beth Lamm +1 202 626 3605 +1 202 639 9355 clamm@whitecase.com
No Logo Vicki L Taylor, Cross-Defendant
No Logo Vickie Taylor, Cross-Defendant
No Logo Victor J. Hein, Cross-Defendant
No Logo Victor Mark Prevatt, Cross-Defendant
No Logo Victor Thornton Prevatt, Cross-Defendant
No Logo Victoria Donti Mwaipape, Cross-Defendant
No Logo Victoria J. Spiers, Cross-Defendant
No Logo Victoria Jacobus, Cross-Defendant
No Logo VICTORIA Q. SPIERS, Cross-Defendant
No Logo Vincent Smith, Cross-Defendant
No Logo Violet Garcia, Cross-Defendant
No Logo Virginia Boccia Marshall, Cross-Defendant
No Logo Virginia Ellen Hukill, Cross-Defendant
No Logo Wanda Ford, Cross-Defendant
No Logo Wanda Russell, Cross-Defendant
No Logo Warren Richardson, Cross-Defendant
No Logo Wayne Baynard, Cross-Defendant
No Logo Wendy Edmond, Cross-Defendant
No Logo Wendy L. Lange, Cross-Defendant
No Logo Wendy Mitchell, Cross-Defendant
No Logo Wesley Williams, Cross-Defendant
No Logo Will Surch, Cross-Defendant
No Logo William A. Boyett, Cross-Defendant
No Logo William, Adams &., Cross-Defendant
Officially listed as "William Adams"
No Logo William Burley, Cross-Defendant
No Logo William Douglas Burley, Cross-Defendant
No Logo William Dunnigan, Cross-Defendant
No Logo William Ellis Winter, Cross-Defendant
No Logo William Giblin, Cross-Defendant
No Logo William J. Sommerhof, Cross-Defendant
No Logo William Keown, Cross-Defendant
No Logo William LaRiviere, Cross-Defendant
No Logo William P. Nairn, Cross-Defendant
No Logo William R. Gaines, Sr., Cross-Defendant
No Logo William Roy Pollard, Cross-Defendant
No Logo William Scott Sommerhof, Cross-Defendant
No Logo William Stelpflug, Cross-Defendant
No Logo William Swinson, Cross-Defendant
No Logo Willy G. Thompson, Cross-Defendant
No Logo Worley Lee Reed, Cross-Defendant
No Logo Yasemin B. Pressley, Cross-Defendant
No Logo Yolanda Alvarado, Cross-Defendant
No Logo Zaida Melendez, Cross-Defendant
No Logo Zandra Lariviere, Cross-Defendant
No Logo Zoraida Alvarado, Cross-Defendant
Other Parties
No Logo (Estate of David Owens, Third Party Defendant
No Logo (Estate of Jeffrey Nashton, Third Party Defendant
No Logo (Estate of John Arne Olson, Third Party Defendant
No Logo (Estate of Jonnie Mae Moore-Jones, Third Party Defendant
No Logo (Estate of Joseph Moore, Third Party Defendant
No Logo (Estate of) Alan Tracey Copeland, Third Party Defendant
No Logo (Estate of) Bobbie Ann Smith, Third Party Defendant
No Logo (Estate of) Cheryl Cossaboom, Third Party Defendant
No Logo (Estate of) Claude Burley, Third Party Defendant
No Logo (Estate of) Diane Whitener, Third Party Defendant
No Logo (Estate Of) Elizabeth Iacovino, Third Party Defendant
No Logo (Estate Of) Etta Lemnah, Third Party Defendant
No Logo (Estate of) James JR. Gallagher, Third Party Defendant
No Logo (Estate of) Jesse Ghumm, Third Party Defendant
No Logo (Estate Of) John R. Knipple, Third Party Defendant
No Logo (Estate of) Johnney S. Moore, Third Party Defendant
No Logo (Estate of) Kathleen Tara Prindeville, Third Party Defendant
No Logo (Estate of) Kenneth L. Swinson, Third Party Defendant
No Logo (Estate of) Mary Ann Scott, Third Party Defendant
No Logo (Estate of) Mary Blankenship, Third Party Defendant
No Logo (Estate Of) Maurice Edward Hukill, Third Party Defendant
No Logo (Estate of) Milton Quirante, Third Party Defendant
No Logo (Estate Of) Norman E. Boyett, Jr., Third Party Defendant
No Logo (Estate of) Richard Stockton, Third Party Defendant
No Logo (Estate Of) Robert LaRiviere, Third Party Defendant
No Logo (Estate of) Robert Young, Third Party Defendant
No Logo (Estate Of) Robin Copeland Jordan, Third Party Defendant
No Logo (Estate Of) Rodney Darrell Burnette, Third Party Defendant
No Logo (Estate of) Sandra Rhodes Young, Third Party Defendant
No Logo (Estate Of) Shirley L. Knox, Third Party Defendant
No Logo (Estate of) Teresa Swinson, Third Party Defendant
No Logo (Estate Of) William J. Hudson, Third Party Defendant
No Logo (Estate) Luis Rotondo, Third Party Defendant
No Logo (Estate) Phyllis Santoserra, Third Party Defendant
No Logo (estate) rose rotondo, Third Party Defendant
No Logo Abella Valentine Katunda, Third Party Defendant
No Logo Abraham Mendelson, Third Party Defendant
No Logo Adabeth Said Nang'Oko, Third Party Defendant
No Logo Adam Keown, Third Party Defendant
No Logo Adam Thorstad, Third Party Defendant
No Logo Adele H. Chios, Third Party Defendant
No Logo Akili Musupape, Third Party Defendant
No Logo Alan C. Anderson, Third Party Defendant
No Logo Alan D. Hayman, Third Party Defendant
No Logo Alan Hayman, Third Party Defendant
No Logo Alan Richardson, Third Party Defendant
No Logo Albert Page, Third Party Defendant
No Logo Alex Griffin, Third Party Defendant
No Logo Alex W. Nashton, Third Party Defendant
No Logo Alexandra Rain Cormier, Third Party Defendant
No Logo Alice Blocker, Third Party Defendant
No Logo Alice Gordon, Third Party Defendant
No Logo Alice M. Hirm, Third Party Defendant
No Logo Alice Warren Franklin, Third Party Defendant
No Logo Alicia Jones, Third Party Defendant
No Logo Alicia Lynn Sanchez, Third Party Defendant
No Logo Alie Mae Moore, Third Party Defendant
No Logo Alli Kindamba NG'Ombe, Third Party Defendant
No Logo Allison Thompson, Third Party Defendant
No Logo Alphonso Martinez, Third Party Defendant
No Logo Alue Belrner, Third Party Defendant
No Logo Alvin Burton Belrner, Third Party Defendant
No Logo Amanda Crouch, Third Party Defendant
No Logo Andrea Ciarla, Third Party Defendant
No Logo Andrea Grant, Third Party Defendant
No Logo Andres Alvarado Tull, Third Party Defendant
No Logo Andrew John William Cormier, Third Party Defendant
No Logo Andrew Sauls, Third Party Defendant
No Logo Andrew Scott Jacobs, Third Party Defendant
No Logo Andrew Wheeler, Third Party Defendant
No Logo Angel Alvarado, Third Party Defendant
No Logo Angela Bohannon, Third Party Defendant
No Logo Angela Dawn Farthing, Third Party Defendant
No Logo Angela E. Barile, Third Party Defendant
No Logo Angela Josephine Smith, Third Party Defendant
No Logo Angela Massman, Third Party Defendant
No Logo Angela Milano, Third Party Defendant
No Logo Angela Yoak, Third Party Defendant
No Logo Angelina Mathew Felix, Third Party Defendant
No Logo Angelina Mathew Rutaheshelwa, Third Party Defendant
No Logo Angelina Mathew-Ferix, Third Party Defendant
No Logo Ann Marie Moore, Third Party Defendant
No Logo Ann Smith-Ward, Third Party Defendant
No Logo Anna Beard, Third Party Defendant
No Logo Anna Beer, Third Party Defendant
No Logo Anna Marie Simpson, Third Party Defendant
No Logo Anne Allman, Third Party Defendant
No Logo Anne Deal, Third Party Defendant
No Logo Anne M. Rimkus, Third Party Defendant
No Logo Anne Rimkus, Third Party Defendant
No Logo Annette Belrner, Third Party Defendant
No Logo Annette R. Livingston, Third Party Defendant
No Logo Anson Edmond, Third Party Defendant
No Logo Anthony Banks, Third Party Defendant
No Logo Anthony Baynard, Third Party Defendant
No Logo Anthony Bohannon, Third Party Defendant
No Logo Anthony Cartrette, Third Party Defendant
No Logo Anthony Vallone, Third Party Defendant
No Logo Anthony W. Cartrette, Third Party Defendant
No Logo Arlene Ghumm, Third Party Defendant
No Logo Arlington Ferguson, Third Party Defendant
No Logo Armando J. Ybarra, Third Party Defendant
No Logo Arminda Hernandez, Third Party Defendant
No Logo Arnold Edmond, Third Party Defendant
No Logo Ashley Doray, Third Party Defendant
No Logo Ashley E. Oliver, Third Party Defendant
No Logo Ashley Ghumm, Third Party Defendant
No Logo Audrey Webb, Third Party Defendant
No Logo Avenell Callahan, Third Party Defendant
No Logo Bahar Buyuk, Third Party Defendant
No Logo Barbara Cuddeback, Third Party Defendant
No Logo Barbara D. Prindeville, Third Party Defendant
No Logo Barbara Davis, Third Party Defendant
No Logo Barbara Estes, Third Party Defendant
No Logo Barbara Gallagher, Third Party Defendant
No Logo Barbara Goff, Third Party Defendant
No Logo Barbara Rockwell, Third Party Defendant
No Logo Barbara Thorstad, Third Party Defendant
No Logo Barbara Thorstad Warwick, Third Party Defendant
No Logo Barbara Tingley, Third Party Defendant
No Logo Barbara Wiseman, Third Party Defendant
No Logo Barry Baynard, Third Party Defendant
No Logo Baruch Kahane, Third Party Defendant
No Logo Beatrice Richardson, Third Party Defendant
No Logo Belina Quirante Riva, Third Party Defendant
No Logo Belinda J. Quirante, Third Party Defendant
No Logo Belinda Skarka, Third Party Defendant
No Logo Benjamin Wheeler, Third Party Defendant
No Logo Bennie Harris, Third Party Defendant
No Logo Berk F. Pressley, Third Party Defendant
No Logo Bernadine Beekman, Third Party Defendant
No Logo Bernadine R. Beekman, Third Party Defendant
No Logo Bertha Olson, Third Party Defendant
No Logo Bessie A. Campbell, Third Party Defendant
No Logo Bessie Campbell, Third Party Defendant
No Logo Betty Ann Thurman, Third Party Defendant
No Logo Betty Copeland, Third Party Defendant
No Logo Betty J. Bolen, Third Party Defendant
No Logo Betty Laise, Third Party Defendant
No Logo Betty Lewis, Third Party Defendant
No Logo Betty Moore, Third Party Defendant
No Logo Beverly Schultz, Third Party Defendant
No Logo Beverly Woollett, Third Party Defendant
No Logo Bill Ghumm, Third Party Defendant
No Logo Bill Macgroglou, Third Party Defendant
No Logo Billie Ann Nairn, Third Party Defendant
No Logo Billie Jean Bolinger, Third Party Defendant
No Logo Blanche Corry, Third Party Defendant
BNP Paribas BNP Paribas, Third Party Defendant
No Logo Bobby Keown, Jr., Third Party Defendant
No Logo Bobby Keown, Sr., Third Party Defendant
No Logo Bradley Campus, Third Party Defendant
No Logo Bradley Ulick, Third Party Defendant
No Logo Brenda Haskill, Third Party Defendant
No Logo Brenda June Wheeler, Third Party Defendant
No Logo Bret W. Reed, Third Party Defendant
No Logo Brett Perron, Third Party Defendant
No Logo Brian Gallagher, Third Party Defendant
No Logo Brian Kirkpatrick, Third Party Defendant
No Logo Bridget Brooks, Third Party Defendant
No Logo Bronzell Warren, Third Party Defendant
No Logo Bruce Ceasar, Third Party Defendant
No Logo Bruce Hastings, Third Party Defendant
No Logo McKee Voorhess & Sease, PLC, Third Party Defendant
Officially listed as "Bruce Johnson"
No Logo Bryan Earle, Third Party Defendant
No Logo Bryan Harris, Third Party Defendant
No Logo Bryan Richard Shipp, Third Party Defendant
No Logo Bryan Thomas Coulman, Third Party Defendant
No Logo Burnham Matthews, Third Party Defendant
No Logo Campbell J. Nairn, III, Third Party Defendant
No Logo Campbell J. Nairn, Jr., Third Party Defendant
No Logo Candace Campbell, Third Party Defendant
No Logo Carl Kirkwood, Sr., Third Party Defendant
No Logo Carlos Acosta, Third Party Defendant

Represented by Stroock & Stroock & Lavan LLP

Name Phone Fax E-Mail
Space James Lawrence Bernard +1 212 806 5400 +1 212 806 6006 Jbernard@stroock.com
Space Curtis Campbell Mechling +1 212 806 5400 +2123 212 212 3006 cmechling@stroock.com
Space Jeremy Sage Rosof +1 212 806 5400 +1 212 806 7866 jrosof@sacslaw.com
Space Benjamin Weathers-Lowin +1 212 806 5614 +1 212 806 2614 bweatherslowin@stroock.com
No Logo Carol Weaver, Third Party Defendant
No Logo Carolyn Mudd, Third Party Defendant
No Logo Carolyn Spears, Third Party Defendant
No Logo Carrie Bohannon, Third Party Defendant
No Logo Catherine Adams, Third Party Defendant
No Logo Catherine Bonk, Third Party Defendant

Represented by Theodore N Cox

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Catherine Bonk Hunt, Third Party Defendant
No Logo Catherine E. Grimsley, Third Party Defendant
No Logo Catherine Fennig, Third Party Defendant
No Logo Cathrine Bonk Hunt, Third Party Defendant
No Logo Cathy L. Lawton, Third Party Defendant
No Logo Cecil H. Lester, Third Party Defendant
No Logo Cecil Lester, Jr., Third Party Defendant
No Logo Cecil Lester, Sr., Third Party Defendant
No Logo Cecilia Samuel Marcus, Third Party Defendant
No Logo Cecilia Stanley, Third Party Defendant
No Logo Celia Walker, Third Party Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Central Bank of Nigeria, Third Party Defendant

Represented by Brown Gavalas & Fromm LLP

Name Phone Fax E-Mail
Space David H. Fromm +1 212 983 8500 +1 212 983 5946 dfromm@browngavalas.com
No Logo Cesar San Pedro, Third Party Defendant
No Logo Charles Dennis Cook, Third Party Defendant
No Logo Charles Estes, Third Party Defendant
No Logo Charles F. Cook, Third Party Defendant
No Logo Charles F. West, Third Party Defendant
No Logo CHARLES F. RYE, Third Party Defendant
No Logo Charles H. West, Third Party Defendant
No Logo Charles Jeffrey Schnorf, Third Party Defendant
No Logo Charles Johnston, Third Party Defendant
No Logo Charlie Robert Martin, Third Party Defendant
No Logo Charlita Martin Covington, Third Party Defendant
No Logo Che Colson, Third Party Defendant
No Logo Che G. Colson, Third Party Defendant
No Logo Cheryl Bass, Third Party Defendant
No Logo Cheryl L. Blood, Third Party Defendant
No Logo Chester Dunningan, Third Party Defendant
No Logo Christian R. Rauch, Third Party Defendant
No Logo Christina Gorchinski, Third Party Defendant
No Logo Christine Brown, Third Party Defendant
No Logo Christine Devlin, Third Party Defendant
No Logo Christine Devlin Cecca, Third Party Defendant
No Logo Christopher Comes, Third Party Defendant
No Logo Christopher Hein, Third Party Defendant
No Logo Christopher J. Coulman, Third Party Defendant
No Logo Christopher Nguyen, Third Party Defendant
No Logo Christopher R. Nguyen, Third Party Defendant
No Logo Christopher Todd Helms, Third Party Defendant
No Logo Christy Williford Stelpflug, Third Party Defendant
No Logo CIMB Bank Berhad, Third Party Defendant

Represented by Allen & Overy, LLP

Name Phone Fax E-Mail
Space Jacob S. Pultman +1 212 610 6340 +1 212 610 6399 jacob.pultman@allenovery.com
No Logo Cindy Holmes, Third Party Defendant
No Logo Ciporah Kaplan, Third Party Defendant
Citibank, NA Citibank, NA, Third Party Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
No Logo Clare Campus, Third Party Defendant
No Logo Clarence Belrner, Third Party Defendant
No Logo Clarence Lemnah, Third Party Defendant
No Logo Clarence Richardson, Third Party Defendant
No Logo Claudine Dunnigan, Third Party Defendant
No Logo Clifton Hildreth, Third Party Defendant
No Logo Clyde M. Hirn, Third Party Defendant
No Logo Clydia Shaver, Third Party Defendant
No Logo Colby Keith Belrner, Third Party Defendant
Commerzbank AG Commerzbank AG, Third Party Defendant

Represented by Gibbons PC

Name Phone Fax E-Mail
Space Terry Alan Myers +1 212 613 2005 +1 212 554 9670 tmyers@gibbonslaw.com
Space Jeffrey Lance Nagel +1 212 613 2061 +1 212 554 9661 jnagel@gibbonslaw.com
No Logo Connie Mack Page, Third Party Defendant
No Logo Connie Ray Page, Third Party Defendant
No Logo Corene Martin Jones, Third Party Defendant
No Logo Coronella Samuel Marcus, Third Party Defendant
No Logo Craig Joseph Swinson, Third Party Defendant
No Logo Craig Stockton, Third Party Defendant
No Logo Craig Wyche, Third Party Defendant
No Logo Cristina Massa, Third Party Defendant
No Logo Cynthia D. Lake, Third Party Defendant
No Logo Cynthia Lou Hunt, Third Party Defendant
No Logo Cynthia Perron Hurston, Third Party Defendant
No Logo Cynthia Smith, Third Party Defendant
No Logo Damion Briscoe, Third Party Defendant
No Logo Dana Spaulding, Third Party Defendant
No Logo Daniel Adams, Third Party Defendant
No Logo Daniel Cuddeback, Jr., Third Party Defendant
No Logo Daniel Cuddeback, Sr., Third Party Defendant
No Logo Daniel Devlin, Third Party Defendant
No Logo Daniel Joseph Jacobs, Third Party Defendant
No Logo Daniel Joy, Third Party Defendant
No Logo Daniel Kluck, Third Party Defendant
No Logo Daniel Kremer, Third Party Defendant
No Logo Daniel Martinez, Third Party Defendant
No Logo Daniel Miller, Third Party Defendant
No Logo Danielle DiGiovanni, Third Party Defendant
No Logo Danielle Teitlebaum, Third Party Defendant
No Logo Danita Jacobs, Third Party Defendant
No Logo Danny R. Estes, Third Party Defendant
No Logo Danny Wheeler, Third Party Defendant
No Logo Darlene Hairston, Third Party Defendant
No Logo Darren Keown, Third Party Defendant
No Logo Darren Menkins, Third Party Defendant
No Logo Darrin A. Wigglesworth, Third Party Defendant
No Logo Daryl Wigglesworth, Third Party Defendant
No Logo David A. Battle Estate of, Third Party Defendant
No Logo David A. Pressley, Third Party Defendant
No Logo David Bohannon, Third Party Defendant
No Logo David, Burns, Third Party Defendant
No Logo David Cosner, Third Party Defendant
No Logo David Kirschenbaum, Third Party Defendant
No Logo David Massa, Third Party Defendant
No Logo David Nairn, Third Party Defendant
No Logo David Penosky, Third Party Defendant
No Logo David Weinstein, Third Party Defendant
No Logo Davin M. Green, Third Party Defendant
No Logo Dawn Goff, Third Party Defendant
No Logo Dawn Swinson, Third Party Defendant
No Logo Dawn Woody, Third Party Defendant
No Logo Deanna Owens, Third Party Defendant
No Logo Debora Donti Mwaipape, Third Party Defendant
No Logo Deborah Crawford, Third Party Defendant
No Logo Deborah D. Peterson, Third Party Defendant

Represented by Salon Marrow Dyckman Newman Broudy LLP

Name Phone Fax E-Mail
Space Petek Gunay +1 646 843 1927 +1 646 843 1928 pgunay@salonmarrow.com
No Logo Deborah Graves, Third Party Defendant
No Logo Deborah Green, Third Party Defendant
No Logo Deborah Innocenzi, Third Party Defendant
No Logo Deborah Jean Perron, Third Party Defendant
No Logo Deborah M. Coltrane, Third Party Defendant
No Logo Deborah O'Connor, Third Party Defendant
No Logo Deborah Rhosto, Third Party Defendant
No Logo Deborah Rubin, Third Party Defendant
No Logo Deborah Ryan, Third Party Defendant
No Logo Deborah True, Third Party Defendant
No Logo Debra Homer, Third Party Defendant
No Logo Debra Myers, Third Party Defendant
No Logo Delma Williams-Edwards, Third Party Defendant
No Logo Denise Belrner, Third Party Defendant
No Logo Denise Eichstaedt, Third Party Defendant
No Logo Denise M. Eichstaedt, Third Party Defendant
No Logo Denise Voyles, Third Party Defendant
No Logo Dennis Jack Anderson, Third Party Defendant
No Logo Dennis James Schultz, Third Party Defendant
No Logo Dennis P. Coulman, Third Party Defendant
No Logo Dennis Ray Schultz, Third Party Defendant
No Logo Desidery Valentine Mathe Katunda, Third Party Defendant
Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas, Third Party Defendant
No Logo Devon Sundar, Third Party Defendant
No Logo Diana Valentine Katunda, Third Party Defendant
No Logo DiAnne Margaret Allman, Third Party Defendant
No Logo Dianne Stokes Williams, Third Party Defendant
No Logo Dimitri Gangur, Third Party Defendant
No Logo Diomedes J. Quirante, Third Party Defendant
No Logo Don Selbe, Third Party Defendant
No Logo Dona Stockton, Third Party Defendant
No Logo Donald Blankenship, Jr., Third Party Defendant
No Logo Donald Blankenship, Sr., Third Party Defendant
No Logo Donald Bomer, Third Party Defendant
No Logo Donald Copeland, Third Party Defendant
No Logo Donald Elberan Woollett, Third Party Defendant
No Logo Donald Giblin, Third Party Defendant
No Logo Donald H. Vallone, Third Party Defendant
No Logo Donald H. Vallone, Jr., Third Party Defendant
No Logo Donald Holberton, Third Party Defendant
No Logo Donald P. Pontillo, Third Party Defendant
No Logo Donald R. Pontillo, Third Party Defendant
No Logo Donald Stockton, Third Party Defendant
No Logo Donald Wayne Hildreth, Third Party Defendant
No Logo Donna Belrner, Third Party Defendant
No Logo Donna Marie Smith, Third Party Defendant
No Logo Donna Tingley Plickys, Third Party Defendant
No Logo Donna Vallone Phelps, Third Party Defendant
No Logo Donnie Bates, Third Party Defendant
No Logo Donte Akili Mwaipape, Third Party Defendant
No Logo Donti Akili Mwaipape, Third Party Defendant
No Logo Doreen Kreischer, Third Party Defendant
No Logo Doreen Sundar, Third Party Defendant
No Logo Doris Hester, Third Party Defendant
No Logo Dorothy C Wint, Third Party Defendant
No Logo Dorothy C. Wint, Third Party Defendant
No Logo Dorothy Willard, Third Party Defendant
No Logo Dorothy Wint, Third Party Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Douglas Blocker, Third Party Defendant
No Logo Douglas Jason Melendez, Third Party Defendant
No Logo Douglas Pontillo, Third Party Defendant
No Logo Douglas Spencer, Third Party Defendant
No Logo Dr. Lisa H. Hudson, Third Party Defendant
No Logo Dr. Lucille Levin, Third Party Defendant
No Logo Dudley Decker, Third Party Defendant
No Logo Dwayne Wigglesworth, Third Party Defendant
No Logo Earl Lyon, Third Party Defendant
No Logo Earline Miller, Third Party Defendant
No Logo Edgar Quirante, Third Party Defendant
No Logo Edmond Wendy, Third Party Defendant
No Logo Edmund Massa, Third Party Defendant
No Logo Edna Bohannon, Third Party Defendant
No Logo Edward Anthony Johnston, Third Party Defendant
No Logo Edward Ghumm, Third Party Defendant
No Logo Edward Iacovino, Jr., Third Party Defendant
No Logo Edward Iacovino, Sr., Third Party Defendant
No Logo Edward J McDonough, Third Party Defendant
No Logo Edward J. Brooks, Third Party Defendant
No Logo Edward Mathew Ruaheshelwa, Third Party Defendant
No Logo Edward W. McDonough, Third Party Defendant
No Logo Edwin Johnston, Third Party Defendant
No Logo Edwine Valentine Mathe Katunda, Third Party Defendant
No Logo Eileen Prindeville Ahlquist, Third Party Defendant
No Logo Elaine Allen, Third Party Defendant
No Logo Elaine Capobianco, Third Party Defendant
No Logo Elaine James, Third Party Defendant
No Logo Elena Rozenman, Third Party Defendant
No Logo Elisa Rock Camara, Third Party Defendant
No Logo Elisabeth Mathew Rutaheshelwa, Third Party Defendant
No Logo Elisha Donti Mwaipape, Third Party Defendant
No Logo Elizabeth A. Cook, Third Party Defendant
No Logo Elizabeth Adams, Third Party Defendant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Steven Karl Barentzen +1 202 289 4333 +1 202 289 8450 steven@Barentzenlaw.com
No Logo Elizabeth Ann Dunnigan, Third Party Defendant
No Logo Elizabeth House, Third Party Defendant
No Logo Elizabeth Murphy, Third Party Defendant
No Logo Elizabeth Phillips Moy, Third Party Defendant
No Logo Elizabeth Wolf, Third Party Defendant
No Logo Elizabetth Murphy, Third Party Defendant
No Logo Ellaine Allen, Third Party Defendant
No Logo Eloise F. Selbe, Third Party Defendant
No Logo Emanuel Simmons, Third Party Defendant
No Logo Emerson Baynard, Third Party Defendant
No Logo Engareh (M) SDN. BDH., Third Party Defendant
No Logo Enoc Mathew Rutaheshelwa, Third Party Defendant
No Logo Eric D. Sturghill, Third Party Defendant
No Logo Eric Glenn Washington, Third Party Defendant
No Logo Eric Mathew Rutaheshelwa, Third Party Defendant
No Logo Eric Richardson, Third Party Defendant
No Logo Erma Smith, Third Party Defendant
No Logo Ernest C. Fuller, Third Party Defendant
No Logo Estate of Abdu Yusuph Shamte Dnange, Third Party Defendant
No Logo Estate of Abdul Shabani Mtuyla, Third Party Defendant
No Logo Estate of Aisha Mawazo, Third Party Defendant
No Logo Estate of Alan Beer, Third Party Defendant
No Logo Estate of Benjamin E. Fuller, Third Party Defendant
No Logo Estate of Billy San Pedro, Third Party Defendant
No Logo Estate of Binyamin Kahane, Third Party Defendant
No Logo Estate of Brent E. Marthaler, Third Party Defendant
No Logo Estate of Brent Marthaler, Third Party Defendant
No Logo Estate of Brian McVeigh, Third Party Defendant
No Logo Estate of Bruce Hollingshead, Third Party Defendant
No Logo Estate of Christopher Adams, Third Party Defendant
No Logo Estate of Christopher Lester, Third Party Defendant
No Logo Estate of Daniel Rogath Saidi, Third Party Defendant
No Logo Estate of David L. Battle, Third Party Defendant
No Logo Estate of Dennis Lloyd West, Third Party Defendant
No Logo Estate of Dotio Rmadhani, Third Party Defendant
No Logo Estate of Earl Cartrette, Jr., Third Party Defendant
No Logo Estate of Earl F. Cartrette, Jr., Third Party Defendant
No Logo Estate of Eric Walker, Third Party Defendant
No Logo Estate of Frank Bland, Third Party Defendant
No Logo Estate of Idifonce Rogath Saidi, Third Party Defendant
No Logo Estate of Irma Franklin, Third Party Defendant
No Logo Estate of James Surch, Third Party Defendant
No Logo Estate of James Yarber, Third Party Defendant
No Logo Estate of Jeremy Taylor, Third Party Defendant
No Logo Estate of John Hendrickson, Third Party Defendant
No Logo Estate of John Jay Tishmack, Third Party Defendant
No Logo Estate of John Muffler, Third Party Defendant
No Logo Estate of John Rogath Saidi, Third Party Defendant
No Logo Estate of John Weyl, Third Party Defendant
No Logo Estate of Joseph E. Rimkus, Third Party Defendant
No Logo Estate of Joshua E. Woody, Third Party Defendant
No Logo Estate of Joshua Woody, Third Party Defendant
No Logo Estate of Juan C. Rodriguez, Third Party Defendant
No Logo Estate of Judith Greenbaum, Third Party Defendant
No Logo Estate of Juma Yusuph Shamte Dnange, Third Party Defendant
No Logo Estate of Justin R. Wood, Third Party Defendant
No Logo Estate of Justin Wood, Third Party Defendant
No Logo Estate of Kendall Kitson, Jr., Third Party Defendant
No Logo Estate of Kevin J. Johnson, Third Party Defendant
No Logo Estate of Kevin Johnson, Sr., Third Party Defendant
No Logo Estate of Laura Virginia Copeland, Third Party Defendant
No Logo Estate of Leland "Tim" Haun, Third Party Defendant
No Logo Estate of Leland Timonthy Haun, Third Party Defendant
No Logo Estate of Leonard Warren Walker, Third Party Defendant
No Logo Estate of Louis Melendez, Third Party Defendant
No Logo Estate of Majaliwa Ramadhani, Third Party Defendant
No Logo Estate of Marla Ann Bennett, Third Party Defendant
No Logo Estate of Martin Kirschenbaum, Third Party Defendant
No Logo Estate of Matilde Hernandez, Jr., Third Party Defendant
No Logo Estate of Meir Kahane, Third Party Defendant
No Logo Estate of Michael Hastings, Third Party Defendant
No Logo Estate of Michael Heiser, Third Party Defendant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space Dale Kerbin Cathell +1 410 580 3000 +1 410 580 3001 dale.cathell@dlapiper.com
Space Lauren Catherine Genvert +1 410 580 3000 +1 410 580 3001 lauren.genvert@dlapiper.com
Space Richard Marc Kremen +1 410 580 4191 +1 410 580 3191 Richard.Kremen@dlapiper.com
Space Cary Brian Samowitz +1 212 335 4500 +1 212 335 4501 cary.samowitz@dlapiper.com
Space Barbara L. Seniawski +1 212 335 4500 +1 212 884 4501 barbara.seniawski@dlapiper.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space David B. Misler +1 410 580 4047 +1 410 580 3047 david.misler@usdoj.gov
No Logo Estate of Michael Mercer, Third Party Defendant
No Logo Estate of Michael Robert Massman, Third Party Defendant
No Logo Estate of Millard "Dee" Campbell, Third Party Defendant
No Logo Estate of Millard D. Campbell, Third Party Defendant
No Logo Estate of Moses Arnold, Jr., Third Party Defendant
No Logo Estate of Mtendeje Rajabu, Third Party Defendant
No Logo Estate of Mwajabu Yusuph Shamte Dnange, Third Party Defendant
No Logo Estate of Obrian Weekes, Third Party Defendant
No Logo Estate of Patrick Fennig, Third Party Defendant
No Logo Estate of Paul Hein, Third Party Defendant
No Logo Estate of Peter J. Morgera, Third Party Defendant
No Logo Estate of Peter Morgera, Third Party Defendant
No Logo Estate of Renema Ramadhani, Third Party Defendant
No Logo Estate of Rogath Saidi Saidi, Third Party Defendant
No Logo Estate of Rose Rotondo, Third Party Defendant
No Logo Estate of Saidi Shabani Mtuyla, Third Party Defendant
No Logo Estate of Sean F. Ester, Third Party Defendant
No Logo Estate of Selina Rogath Saidi, Third Party Defendant
No Logo Estate of Terrance Rich, Third Party Defendant
No Logo Estate of Terrence Rich, Third Party Defendant

Represented by King Horsley & Lyons LLC

Name Phone Fax E-Mail
Space John W. Karr +1 202 331 7600 +1 202 293 3999 jwkarr@msn.com
No Logo Estate of Thanh "Gus" Nguyen, Third Party Defendant
No Logo Estate of Thanh Van Nguyen, Third Party Defendant
No Logo Estate of Upemdo Ramadhani, Third Party Defendant
No Logo Estate of Veronica Alois Saidi, Third Party Defendant
No Logo Estate of Virgel Hamilton, Third Party Defendant
No Logo Estate of Walter Emerson Wint, Jr., Third Party Defendant
No Logo Estate of Wengo Ramadhani, Third Party Defendant
No Logo Estate of Yusuf Shamte Ndange, Third Party Defendant
No Logo Estelle Carrol, Third Party Defendant
No Logo Esther Martinez Parks, Third Party Defendant
No Logo Ethel J. Griffin, Third Party Defendant
No Logo Eugene Burns, Third Party Defendant
No Logo Eugene Cyzick, Third Party Defendant
No Logo Eugene LaRiviere, Third Party Defendant
No Logo Evans Hairston, Third Party Defendant
No Logo Evelyn Sue Spears Elliot, Third Party Defendant
No Logo Faith Weekes, Third Party Defendant
No Logo Fay Lemnah, Third Party Defendant
No Logo Faye Belrner, Third Party Defendant
No Logo Felicia Hairston, Third Party Defendant
No Logo Florene Martin Carter, Third Party Defendant
No Logo Flossie Varney, Third Party Defendant
No Logo Floyd Carpenter, Third Party Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Floyd Martin Carpenter, Third Party Defendant
No Logo Fran Heiser, Third Party Defendant
No Logo Frances Owens, Third Party Defendant
No Logo Francis Heiser, Third Party Defendant
No Logo Francisco Lyon, Third Party Defendant
No Logo Frank B. Pressley , Jr., Third Party Defendant
No Logo Frank Comes, Jr, Third Party Defendant
No Logo Frank Comes, Sr., Third Party Defendant
No Logo Frank Estes, Third Party Defendant
No Logo Frank Pressley, Sr., Third Party Defendant
No Logo Frank Scialabba, Third Party Defendant
No Logo Franklin Ceasar, Third Party Defendant
No Logo Freas H. Kreischer, III, Third Party Defendant
No Logo Freas H. Kreischer, Jr., Third Party Defendant
No Logo Frederick Daniel Eaves, Third Party Defendant
No Logo Fredrick Ceasar, Third Party Defendant
No Logo Gabrielle Devlin, Third Party Defendant
No Logo Gaddo Blatter, Third Party Defendant
No Logo Gail McDermott, Third Party Defendant
No Logo Galen Weber, Third Party Defendant
No Logo Gary Heiser, Third Party Defendant
No Logo Gary O. Spiers, Third Party Defendant
No Logo Gary Randall Scott, Third Party Defendant
No Logo Gary Robert Owens, Third Party Defendant
No Logo Geneva Myers, Third Party Defendant
No Logo George Beekman, Third Party Defendant
No Logo George Gangur, Third Party Defendant
No Logo George M. Beekman, Third Party Defendant
No Logo George McMahon, Third Party Defendant
No Logo Geraldine Paolozzi, Third Party Defendant
No Logo Geraldo Alvarado, Third Party Defendant
No Logo Glenn Dolphin, Third Party Defendant
No Logo Glenn Wyche, Third Party Defendant
No Logo Gloria Hamilton, Third Party Defendant
No Logo Godofredo Quirante, Third Party Defendant
No Logo Grace Lewis, Third Party Defendant
No Logo Gregory Menkins, Third Party Defendant
No Logo Gregory Wherland, Third Party Defendant
No Logo Grisselle Alvarado, Third Party Defendant
No Logo Guillermo San Pedro, Third Party Defendant
No Logo Gussie Martin Williams, Third Party Defendant
No Logo Gwenn Stokes-Graham, Third Party Defendant
No Logo Hanuni Ramadhani Ndange, Third Party Defendant
No Logo Happiness Mathew Rutaheshelwa, Third Party Defendant
No Logo Harold Cosner, Third Party Defendant
No Logo Harold Ghumm, Third Party Defendant
No Logo Harold Lemnah, Third Party Defendant
No Logo Harold Phillips, Third Party Defendant
No Logo Harry A. Myers, Third Party Defendant
No Logo Harry Beer, Third Party Defendant
No Logo Harry Douglas Myers, Third Party Defendant
No Logo Harry Moore, Third Party Defendant
No Logo Hazel Edmond, Third Party Defendant
No Logo Heather Macroglou, Third Party Defendant
No Logo Heidi Crudale LeGault, Third Party Defendant
No Logo Helen M. Pearson, Third Party Defendant
No Logo Helen Montgomery, Third Party Defendant
No Logo Henry Caleb Sauls, Third Party Defendant
No Logo Henry Durban Hukill, Third Party Defendant
No Logo Henry Hukill, Third Party Defendant
No Logo Henry James Parker, Third Party Defendant
No Logo Henry Miller, Third Party Defendant
No Logo Henry Wigglesworth, Third Party Defendant
No Logo Herman C. Marthaler, III, Third Party Defendant
No Logo Herman Marthaler, Third Party Defendant
No Logo Hildegard Ghumm, Third Party Defendant
No Logo Hilton Ferguson, Third Party Defendant
No Logo Holly Gibson, Third Party Defendant
No Logo Holly Smith, Third Party Defendant
No Logo Holy Gibson, Third Party Defendant
No Logo Horace Renardo Stephens, Jr., Third Party Defendant
No Logo Horace Stephens, Sr., Third Party Defendant
No Logo Howard Sparks, Third Party Defendant
No Logo Howard Sparks, Jr., Third Party Defendant
HSBC Bank USA, NA HSBC Bank USA, NA, Third Party Defendant

Represented by Phillips Lytle LLP

Name Phone Fax E-Mail
Space Anna Liza Robles Mercado +1 212 759 4888 +2 120 490 3038 amercado@phillipslytle.com
Space Paul Kenneth Stecker +1 716 847 8400 +1 716 852 6100 PStecker@phillipslytle.com
No Logo Ian Smith, Third Party Defendant
No Logo Ianthe Weekes, Third Party Defendant
No Logo Ibis "Jenny&quo Haun, Third Party Defendant
No Logo Ibis S. Haun, Third Party Defendant
No Logo Ida Decker, Third Party Defendant
No Logo Ifaline Thompson, Third Party Defendant
No Logo Inez P. Hirn, Third Party Defendant
No Logo Ingrid M. Swinson, Third Party Defendant
No Logo Iranian Islamic Revolutionary Guard Corps., Third Party Defendant
No Logo Iranian Ministry of Information and Security, Third Party Defendant
No Logo Irene Stokes, Third Party Defendant
No Logo Irving Franklin, Third Party Defendant
No Logo Isabelle Kirschenbaum, Third Party Defendant
Islamic Republic of Iran Islamic Republic of Iran, Third Party Defendant
No Logo Jacklyn Seguerra, Third Party Defendant
No Logo Jacqueline M. Kunysz, Third Party Defendant
No Logo Jacqueline Scialabba, Third Party Defendant
No Logo Jacqueline Stahrr, Third Party Defendant
No Logo Jamaal Muata Ali, Third Party Defendant
No Logo James Baynard, Third Party Defendant
No Logo James Bland, Third Party Defendant
No Logo James Boccia, Third Party Defendant
No Logo James C. Knipple, Third Party Defendant
No Logo James Cherry, Third Party Defendant
No Logo James David Shipp, Third Party Defendant
No Logo James E. McDonough, Third Party Defendant
No Logo James Gallagher, Third Party Defendant
No Logo James Ill Langon, Third Party Defendant
No Logo James Jackowski, Third Party Defendant
No Logo James Langon, IV, Third Party Defendant
No Logo James Macgroglou, Third Party Defendant
No Logo James N. JR. Conley, Third Party Defendant
No Logo James Otis Moore, Third Party Defendant
No Logo James Owens, Third Party Defendant
No Logo James Price, Third Party Defendant
No Logo James R. Rimkus, Third Party Defendant
No Logo James Rimkus, Third Party Defendant
No Logo James S. Spears, Third Party Defendant
No Logo James Selbe, Third Party Defendant
No Logo James Thorstad, Jr., Third Party Defendant
No Logo James Thorstad, Sr., Third Party Defendant
No Logo James V. Wetmore, Third Party Defendant
No Logo James Wetmore, Third Party Defendant
No Logo James Yarber Estate of, Third Party Defendant
No Logo James Young, Third Party Defendant
No Logo Jana M. Christian, Third Party Defendant
No Logo Jane L'Heureux, Third Party Defendant
No Logo Janet LaRiviere, Third Party Defendant
No Logo Janet Page, Third Party Defendant
No Logo Janet Smith, Third Party Defendant
No Logo Janet Williams, Third Party Defendant
No Logo Janice Shipp, Third Party Defendant
No Logo Janice Thorstad Edquist, Third Party Defendant
No Logo Janice Valore, Third Party Defendant
No Logo Jason Kirschenbaum, Third Party Defendant
No Logo Jason Russell, Third Party Defendant
No Logo Javier San Pedro, Third Party Defendant
No Logo Jay Johnson, Third Party Defendant
No Logo Jay T. Meurer, Third Party Defendant
No Logo Jean Givens Owen, Third Party Defendant
No Logo Jeanette Dougherty, Third Party Defendant
No Logo Jeanette Doughtry, Third Party Defendant
No Logo Jeanne Gatlegno, Third Party Defendant
No Logo Jeanne Giblin, Third Party Defendant
No Logo Jeannie Scaggs, Third Party Defendant
No Logo Jedaiah Ghumm, Third Party Defendant
No Logo Jeff Kirkwood, Third Party Defendant
No Logo LYON & LYON, Third Party Defendant
Officially listed as "Jeffrey A. Miller"
No Logo Jeffrey Cosner, Third Party Defendant
No Logo Jeffrey D. Young, Third Party Defendant
No Logo Jeffrey Haskell, Third Party Defendant
No Logo Jeffrey Joseph Boulos, Third Party Defendant
No Logo Jeffrey Stokes, Third Party Defendant
No Logo Jeffrey Wilbur James, Third Party Defendant
No Logo Jennifer Collier, Third Party Defendant
No Logo Jennifer Weinstein Hazi, Third Party Defendant
No Logo Jenny Christiana Lovblom, Third Party Defendant
No Logo Jenny Rubin, Third Party Defendant
No Logo Jeremy Levin, Third Party Defendant
No Logo Jerry L. Lewis, Third Party Defendant
No Logo Jerryl Shropshire, Third Party Defendant
No Logo Jess Garcia, Third Party Defendant
No Logo Jess W. Beamon, Third Party Defendant
No Logo Jessica Lester, Third Party Defendant
No Logo Jessica Watson, Third Party Defendant
No Logo Jesus Arroyo, Third Party Defendant
No Logo Jewelene Williamson, Third Party Defendant
No Logo Jill Wold, Third Party Defendant
No Logo Jo Ann Hein, Third Party Defendant
No Logo Joan Comes, Third Party Defendant
No Logo Joanne Zimmerman, Third Party Defendant
No Logo Joao Massa, Third Party Defendant
No Logo Jocelyn J. Sommerhof, Third Party Defendant
No Logo John Adams, Third Party Defendant
No Logo John Arthur Phillips, Jr., Third Party Defendant
No Logo John Arthur Phillips, Sr., Third Party Defendant
No Logo NAVAL COASTAL SYSTEMS CENTER, Third Party Defendant
Officially listed as "John Becker"
No Logo John Bonk, Jr., Third Party Defendant
No Logo John Bonk, Sr., Third Party Defendant
No Logo JOHN BROWN, Third Party Defendant
No Logo John Christopher Scott, Third Party Defendant
No Logo John D. Knipple, Third Party Defendant
No Logo John E. Adams, Third Party Defendant
No Logo John E. L'Heureux, Third Party Defendant
No Logo John E. Selbe, Third Party Defendant
No Logo John F. Young, Third Party Defendant
No Logo John Gibson, Third Party Defendant
No Logo John Hendrickson, Third Party Defendant
No Logo John Hlywiak, Third Party Defendant
No Logo John Hudson, Third Party Defendant
No Logo John Jackowski, Jr., Third Party Defendant
No Logo John Jackowski, Sr., Third Party Defendant
No Logo John Jay Tishmack Estate of, Third Party Defendant
No Logo John Jr., Third Party Defendant
No Logo John L'Heureux, Third Party Defendant
No Logo John L. Pearson, Third Party Defendant
No Logo John L. Pearson, Jr., Third Party Defendant
No Logo John M. LaRiviere, Third Party Defendant
No Logo John Macroglou, Third Party Defendant
No Logo John, Martin, Third Party Defendant
No Logo John McCall, Third Party Defendant
No Logo John Meurer, Third Party Defendant
No Logo John Muffler Estate of, Third Party Defendant
No Logo John Norman Boyett, Third Party Defendant
No Logo John Oliver, Third Party Defendant
No Logo John Opatovsky, Third Party Defendant
No Logo John Price, Third Party Defendant
No Logo John R. Blocker, Third Party Defendant
No Logo John R. Cuddeback, Third Party Defendant
No Logo John R. Knipple, Third Party Defendant
No Logo John Robert Allman, Third Party Defendant
No Logo John Sommerhof, Third Party Defendant
No Logo John Thomas Meurer, Third Party Defendant
No Logo John Thorstad, Third Party Defendant
No Logo John W. Blocker, Third Party Defendant
No Logo JOHN W. YOUNG, Third Party Defendant
No Logo John Wyche, Third Party Defendant
No Logo Johnnie Ceasar, Third Party Defendant
No Logo Johnnie Decker, Third Party Defendant
No Logo Johnny Adam Williamson, Third Party Defendant
No Logo Johnny Bates, Third Party Defendant
No Logo Johnny Jr. Melendez, Third Party Defendant
No Logo Johnny Len Copeland, Third Party Defendant
No Logo Johnny Melendez, Third Party Defendant
No Logo Johnny Thompson, Third Party Defendant
No Logo Johnny Williams, Third Party Defendant
No Logo Jon B. Pressley, Third Party Defendant
No Logo Jonathan Wheeler, Third Party Defendant
No Logo Jonica L. Woody, Third Party Defendant
No Logo Jonica Woody, Third Party Defendant
No Logo Jose Massa, Third Party Defendant
No Logo Joseph A. Barile, Third Party Defendant
No Logo Joseph Albert Owens, Third Party Defendant
No Logo Joseph Boccia, Third Party Defendant
No Logo Joseph Boccia, Sr., Third Party Defendant
No Logo Joseph Boulos, Third Party Defendant
No Logo Joseph Gordon, Third Party Defendant
No Logo Joseph Hlywiak, Third Party Defendant
No Logo Joseph K. Smith, III, Third Party Defendant
No Logo Joseph K. Smith, Jr., Third Party Defendant
No Logo Joseph P. Jacobs, Third Party Defendant
No Logo Joseph Penosky, Third Party Defendant
No Logo Joseph Peter Milano, Third Party Defendant
No Logo Joseph Price, Third Party Defendant
No Logo Joseph R. Livingston, III, Third Party Defendant
No Logo Joseph R. Livingston, IV, Third Party Defendant
No Logo Joseph r. Livingston, Jr., Third Party Defendant
No Logo Joseph Stelpflug, Third Party Defendant
No Logo Joseph T. Kremer, Third Party Defendant
No Logo Joseph Weinstein, Third Party Defendant
No Logo Joshua Kirschenbaum, Third Party Defendant
No Logo Joyce A. Houston, Third Party Defendant
No Logo Joyce Clifford, Third Party Defendant
No Logo Joyce Hastings, Third Party Defendant
No Logo Joyce Julian, Third Party Defendant
No Logo Joyce Reed, Third Party Defendant
No Logo Joyce Stephens, Third Party Defendant
No Logo Joyce Woodle, Third Party Defendant
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Third Party Defendant
No Logo Jr. Carl A. Kirkwood, Third Party Defendant
No Logo Juanita R. Goldfarb, Third Party Defendant
No Logo Judith Abasi Mwila, Third Party Defendant
No Logo Judith Carol Young, Third Party Defendant
No Logo Judith K. Page, Third Party Defendant
No Logo Judy Gorchinski, Third Party Defendant
No Logo Judy Lester, Third Party Defendant
No Logo Julia A. McFarlin, Third Party Defendant
No Logo Julia Bell Hairston, Third Party Defendant
No Logo Julia Hildreth, Third Party Defendant
No Logo Juliana Rudkowski, Third Party Defendant
No Logo Julita A. Qualico, Third Party Defendant
No Logo June Lyon, Third Party Defendant
No Logo Jutta Yarber, Third Party Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Karen Hein-Sullivan, Third Party Defendant
No Logo Karen Shipp Collard, Third Party Defendant
No Logo Karen Valenti, Third Party Defendant
No Logo Karl Julian, Third Party Defendant
No Logo Kathleen Calabro, Third Party Defendant
No Logo Kathleen Devlin Mahoney, Third Party Defendant
No Logo Kathleen Kirkpatrick, Third Party Defendant
No Logo Kathleen M. Wood, Third Party Defendant
No Logo Kathleen S. Hedge, Third Party Defendant
No Logo Kathleen Wood, Third Party Defendant
No Logo Kathryn Thorstad Wallace, Third Party Defendant
No Logo Kathy Dianne Bailey, Third Party Defendant

Represented by Bailey Law PC

Name Phone Fax E-Mail
Space Kathy Bailey +1 202 887 8040 +1 202 887 8044 kbailey@baileylawpc.com
No Logo Kathy Hodges, Third Party Defendant
No Logo Kathy McDonald, Third Party Defendant
No Logo Kathy Nathan Stelpflug, Third Party Defendant
No Logo Kathy West, Third Party Defendant
No Logo Katie L. Marthaler, Third Party Defendant
No Logo Katie Lee Marthaler, Third Party Defendant
No Logo Kayley Oliver, Third Party Defendant
No Logo Keith Edwin Bolen, Third Party Defendant
No Logo Keith Estler, Third Party Defendant
No Logo Keith Laise, Third Party Defendant
No Logo KEITH SMITH, Third Party Defendant
No Logo Rolm Corporation, Third Party Defendant
Officially listed as "Keith Stephens"
No Logo Keith Weekes, Third Party Defendant
No Logo Kelly B. Smith, Third Party Defendant
No Logo Kelly Bachlor, Third Party Defendant
No Logo Kelly Kluck, Third Party Defendant
No Logo Kelly Swank, Third Party Defendant
No Logo Kendall K. Kitson, Third Party Defendant
No Logo Kendall Kitson, Sr., Third Party Defendant
No Logo Kenneth Belrner, Third Party Defendant
No Logo Kenneth Watson, Third Party Defendant
No Logo Kenty Maitland, Third Party Defendant
No Logo Kerrie L'Heureux, Third Party Defendant
No Logo Kerry L'Heureux, Third Party Defendant
No Logo Kerry M. L'Heureux, Third Party Defendant
No Logo Kerry Wheeler, Third Party Defendant
No Logo Kevin Bonk, Third Party Defendant
No Logo Kevin Coulman, Third Party Defendant
No Logo Kevin Gallagher, Third Party Defendant
No Logo Kevin Gorchinski, Third Party Defendant
No Logo Kevin James Scott, Third Party Defendant
No Logo KEVIN JOHNSON, Third Party Defendant
No Logo Kevin Johnson, Jr., Third Party Defendant
No Logo Keysha Tolliver, Third Party Defendant
No Logo Kia Briscoe Jones, Third Party Defendant
No Logo Kimberly Carpenter, Third Party Defendant
No Logo Kimberly F. Angus, Third Party Defendant
No Logo Kimberly Moore, Third Party Defendant
No Logo Kimmy Wherland, Third Party Defendant
No Logo Kindamba Alli Ng'Ombe, Third Party Defendant
No Logo Kirk Hall Smith, Third Party Defendant
No Logo Kirk Marthaler, Third Party Defendant
No Logo Kris Laise, Third Party Defendant
No Logo Kristin Innocenzi, Third Party Defendant
No Logo Kristopher Massman, Third Party Defendant
No Logo Kulwa Ramadhani, Third Party Defendant
No Logo LaJuana Smith, Third Party Defendant
No Logo Lany L. Scott, Third Party Defendant
No Logo Larry Gerlach, Third Party Defendant
No Logo Larry H. Simpson, Jr., Third Party Defendant
No Logo Larry Simpson, Sr., Third Party Defendant
No Logo Laura Barfield Stelpflug, Third Party Defendant
No Logo Laura Bates, Third Party Defendant
No Logo Laura E. Johnson, Third Party Defendant
No Logo Laura Johnson, Third Party Defendant
No Logo Laura M. Reininger, Third Party Defendant
No Logo Lavon Boyett, Third Party Defendant
No Logo Lawrence Taylor, Third Party Defendant
No Logo Leanna Cosner, Third Party Defendant
No Logo Lee Hollan Prevatt, Third Party Defendant
No Logo Leon Bohannon, Third Party Defendant
No Logo Leon Bohannon, Sr., Third Party Defendant
No Logo Leona Mae Vargas, Third Party Defendant
No Logo Leonard Paul Tice, Third Party Defendant
No Logo Leonora Pontillo, Third Party Defendant
No Logo Leroy Ghumm, Third Party Defendant
No Logo Leshune Stokes Clark, Third Party Defendant
No Logo Lesley LaRiviere, Third Party Defendant
No Logo Leslie Lydia Sparks, Third Party Defendant
No Logo Leticia Boddie, Third Party Defendant
No Logo Lewis Cartrette, Third Party Defendant
No Logo Lewis W. Cartrette, Third Party Defendant
No Logo Leysnal Maitland, Third Party Defendant
No Logo Lia Wallace, Third Party Defendant
No Logo Libby Kahane, Third Party Defendant
No Logo Liberty Quirante Gregg, Third Party Defendant
No Logo Linda Bennett, Third Party Defendant

Represented by BOND & NORMAN

Name Phone Fax E-Mail
Space Ferris Ridgely Bond +1 202 423 3859 +1 202 207 2041 ferrisbond@bondandnorman.com

Represented by Law Offices of Thomas E. Moseley

Name Phone Fax E-Mail
Space Carl E. Person +1 212 307 4444 +1 212 307 0247 carlpers@ix.netcom.com
No Logo Linda Gordon, Third Party Defendant
No Logo Linda Jane Whiteside, Third Party Defendant
No Logo Linda Martin Johnson, Third Party Defendant
No Logo Linda Rooney, Third Party Defendant
No Logo Linda Sandback Fish, Third Party Defendant
No Logo Linda Washington, Third Party Defendant
No Logo Lisa Ann Beck, Third Party Defendant
No Logo Lisa Bennett, Third Party Defendant
No Logo Lisa DiGiovanni, Third Party Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Lisa Magnotti, Third Party Defendant
No Logo Lisa Menkins Palmer, Third Party Defendant
No Logo Lolita M. Arnold, Third Party Defendant
No Logo Lorenzo Hudson, Third Party Defendant
No Logo Lori Fansler, Third Party Defendant
No Logo Lorie Gulick, Third Party Defendant
No Logo Lorraine M. Coulman, Third Party Defendant
No Logo Lorraine Macgroglou, Third Party Defendant
No Logo Lorreta Brown, Third Party Defendant
No Logo Louis Estler, Jr., Third Party Defendant
No Logo Louis J. Rotondo, Third Party Defendant
No Logo Louisa Punonet, Third Party Defendant
No Logo Louise Gaddo Blatter, Third Party Defendant
No Logo Lovelle Darrell Moore, Third Party Defendant
No Logo Lucy Hudson, Third Party Defendant
No Logo Luddie Belrner, Third Party Defendant
No Logo Luis Alvarado, Third Party Defendant
No Logo Luis Rotondo Estate of, Third Party Defendant
No Logo Luisa Alvarado, Third Party Defendant
No Logo Lyda Woollett Guz, Third Party Defendant
No Logo Lydia Boulos, Third Party Defendant
No Logo Lydia Massman, Third Party Defendant
No Logo Lynette Richardson, Third Party Defendant
No Logo Lynn Dallachie, Third Party Defendant
No Logo Lynn Smith Derbyshire, Third Party Defendant
No Logo Lynne Michol Spencer, Third Party Defendant
No Logo Manuel Massa, Jr., Third Party Defendant
No Logo Marc Y. Pressley, Third Party Defendant
No Logo Marcus D. Sturghill, Third Party Defendant
No Logo Marcus L. Sturghill, Jr., Third Party Defendant
No Logo Marcy Lynn Parson, Third Party Defendant
No Logo Margaret Aileen Pollard, Third Party Defendant
No Logo Margaret Angeloni, Third Party Defendant
No Logo Margaret E. Alvarez, Third Party Defendant
No Logo Margaret Hlywiak, Third Party Defendant
No Logo Margaret Medler Schnorf, Third Party Defendant
No Logo Margaret Menkins, Third Party Defendant
No Logo Margaret Tella, Third Party Defendant
No Logo Margie Bates, Third Party Defendant
No Logo Maria Acosta, Third Party Defendant
No Logo Maria Alvarado, Third Party Defendant
No Logo Maria Lyon, Third Party Defendant
No Logo Marie Boulos, Third Party Defendant
No Logo Marie Campbell, Third Party Defendant
No Logo Marie Crudale, Third Party Defendant
No Logo Marie McMahon Russell, Third Party Defendant
No Logo Marie R. Campbell, Third Party Defendant
No Logo Marilou Fluegel, Third Party Defendant
No Logo Marilyn Peterson, Third Party Defendant
No Logo Marion DiGiovanni, Third Party Defendant
No Logo Mark Andrew Hukill, Third Party Defendant
No Logo Mark Anthony Helms, Third Party Defendant
No Logo Mark Fennig, Third Party Defendant
No Logo Mark Innocenzi, Third Party Defendant
No Logo Mark Jones, Third Party Defendant
No Logo Mark Spears, Third Party Defendant
No Logo Mark Wigglesworth, Third Party Defendant
No Logo Marlis Wheeler, Third Party Defendant
No Logo Marlys Lemnah, Third Party Defendant
No Logo Marta Alvarado, Third Party Defendant
No Logo Marva Cosner, Third Party Defendant
No Logo Marvin Albright, Third Party Defendant
No Logo Marvin R. Helms, Third Party Defendant
No Logo Marvin S. Moore, Third Party Defendant
No Logo Marvine McBride, Third Party Defendant
No Logo Mary A. Cook, Third Party Defendant
No Logo Mary Ann Beck, Third Party Defendant
No Logo Mary Ann Cobble, Third Party Defendant
No Logo Mary Ann Hildreth, Third Party Defendant
No Logo Mary Ann Johnston, Third Party Defendant
No Logo Mary Ann Turek, Third Party Defendant
No Logo Mary Clyde Hart, Third Party Defendant
No Logo Mary E. Baumgartner, Third Party Defendant
No Logo Mary E. Wells, Third Party Defendant
No Logo Mary Ellen Estler, Third Party Defendant
No Logo Mary Ellen Thompson, Third Party Defendant
No Logo Mary Francis Black, Third Party Defendant
No Logo Mary Gangur, Third Party Defendant
No Logo Mary Jean Hodges, Third Party Defendant
No Logo Mary Joe Kirker, Third Party Defendant
No Logo Mary Lou Meurer, Third Party Defendant
No Logo Mary Lynn Buckner, Third Party Defendant
No Logo Mary Mason, Third Party Defendant
No Logo Mary Moore, Third Party Defendant
No Logo Mary Ruth Ervin, Third Party Defendant
No Logo Mary Stilpen, Third Party Defendant
No Logo Mary V. Hernandez, Third Party Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Mary Wells, Third Party Defendant
No Logo Mary Young, Third Party Defendant
No Logo Matilde Hernandez Estate of, Third Party Defendant
No Logo Matthew Marthaler, Third Party Defendant
No Logo Matthew Scott Hukill, Third Party Defendant
No Logo Maureen Pare, Third Party Defendant
No Logo Maurice Gibson, Third Party Defendant
No Logo Maurice Shipp, Third Party Defendant
No Logo Maynard Hodges, Third Party Defendant
No Logo Megan Gerlach, Third Party Defendant
No Logo Megan Gummer, Third Party Defendant
No Logo Melinda Hollingshead, Third Party Defendant
No Logo Melissa Hukill, Third Party Defendant
No Logo Melissa Lea Moore, Third Party Defendant
No Logo Melrose Ricks, Third Party Defendant
No Logo Melvina Stokes Wright, Third Party Defendant
No Logo Meredith Ann Hukill, Third Party Defendant
No Logo Meta Weekes, Third Party Defendant
No Logo Michael A. Gaines, Third Party Defendant
No Logo Michael Adams, Third Party Defendant
No Logo Michael Anderson, Third Party Defendant
No Logo Michael Barile, Third Party Defendant
No Logo Michael Bennett, Third Party Defendant
No Logo Michael Caleb Sauls, Third Party Defendant
No Logo Michael Callahan, Third Party Defendant
No Logo Michael D. Fulcher, Third Party Defendant
No Logo Michael Devlin, Third Party Defendant
No Logo Michael Dunnigan, Third Party Defendant
No Logo Michael Episcopo, Third Party Defendant
No Logo Michael F. Pressley, Third Party Defendant
No Logo Michael Gallagher, Third Party Defendant
No Logo Michael Giblin, Third Party Defendant
No Logo Michael Gorchinski, Third Party Defendant
No Logo Michael Harris, Third Party Defendant
No Logo Michael Haskell, Third Party Defendant
No Logo Michael James Cormier, Third Party Defendant
No Logo Michael John Oliver, Third Party Defendant
No Logo Michael Kluck, Third Party Defendant
No Logo Michael LaRiviere, Third Party Defendant
No Logo Michael Martinez, Third Party Defendant
No Logo MICHAEL MCMAHON, Third Party Defendant
No Logo Michael Meurer, Third Party Defendant
No Logo MICHAEL MOORE, Third Party Defendant
No Logo Michael Morgera, Third Party Defendant
No Logo Michael Prindeville, Third Party Defendant
No Logo Michael Ray Sparks, Third Party Defendant
No Logo Michael Scott LaRiviere, Third Party Defendant
No Logo Michael T. Adams, Third Party Defendant
No Logo Michael Toma, Third Party Defendant
No Logo Michael Wayne Hildreth, Third Party Defendant
No Logo Michael Winter, Third Party Defendant
No Logo Michelle Perron, Third Party Defendant
No Logo Milagritos Perez-Dalis, Third Party Defendant
No Logo Milagros Arroyo, Third Party Defendant
No Logo Milly Perez-Dallis, Third Party Defendant
No Logo Minerva Alvarado, Third Party Defendant
No Logo Miralda (Judith Maitlan Alarcon, Third Party Defendant
No Logo Mitchell Charles Hukill, Third Party Defendant
No Logo Mohamed Alli Ng'Ombe, Third Party Defendant
No Logo Monica Akili, Third Party Defendant
No Logo Monte Hukill, Third Party Defendant
No Logo Montine Bowen, Third Party Defendant
No Logo Monty Bates, Third Party Defendant
No Logo Morgan W. Rowan, Third Party Defendant
No Logo Moronica Ghumm, Third Party Defendant
No Logo Muriel Persky, Third Party Defendant
No Logo Myra Burley, Third Party Defendant
No Logo Nada Jurist, Third Party Defendant
No Logo NaKeisha Lynn Sturghill, Third Party Defendant
No Logo Nancy A. Kitson, Third Party Defendant
No Logo Nancy Brocksbank Fox, Third Party Defendant
No Logo Nancy Kitson, Third Party Defendant
No Logo Nancy LaRiviere, Third Party Defendant
No Logo Nancy R. Kitson, Third Party Defendant
No Logo Nancy Tingley Hurlburt, Third Party Defendant
No Logo Nathalie C. Jenkins, Third Party Defendant
No Logo Nathaniel Dorsey, Third Party Defendant
No Logo Nathaniel Walter Jenkins, Third Party Defendant
No Logo Neale Scott Bolen, Third Party Defendant
No Logo Nelson Stokes, Jr., Third Party Defendant
No Logo Nelson Stokes, Sr., Third Party Defendant
No Logo Nelson Weyl, Third Party Defendant
No Logo Nicholas A. Johnson, Third Party Defendant
No Logo Nicholas Johnson, Third Party Defendant
No Logo Nicole Gomez, Third Party Defendant
No Logo Nko Donti Mwaipape, Third Party Defendant
No Logo Noam Rozenman, Third Party Defendant
No Logo Nora Young, Third Party Defendant
No Logo Norman Kahane, Third Party Defendant
No Logo Norris, Gordon, Third Party Defendant
No Logo Ollie Jones, Third Party Defendant
No Logo Olympia Carletta, Third Party Defendant
No Logo Orlando M. Valore, Jr., Third Party Defendant
No Logo Orlando Michael Valore, Sr., Third Party Defendant
No Logo Orval Hunt, Third Party Defendant
No Logo Pablo Arroyo, Third Party Defendant
No Logo Pacita Martin, Third Party Defendant
No Logo PAT WILLIAMS, Third Party Defendant
No Logo Patricia A. Brooks, Third Party Defendant
No Logo Patricia Calloway, Third Party Defendant
No Logo Patricia Feore, Third Party Defendant
No Logo Patricia Gerlach, Third Party Defendant
No Logo Patricia K. Fast, Third Party Defendant
No Logo Patricia Kronenbitter, Third Party Defendant
No Logo Patricia Lee Holberton, Third Party Defendant
No Logo Patricia Lou Smith, Third Party Defendant
No Logo Patricia Thorstad Zosso, Third Party Defendant
No Logo Patricia Wright, Third Party Defendant
No Logo Patrick Adams, Third Party Defendant
No Logo Patrick Comes, Third Party Defendant
No Logo Patrick D. Adams, Third Party Defendant
No Logo Patrick Kerry Prindeville, Third Party Defendant
No Logo Patrick S. Oliver, Third Party Defendant
No Logo Patty Barnett, Third Party Defendant
No Logo Patty McPhee, Third Party Defendant
No Logo Paul Callahan, Third Party Defendant
No Logo Paul D. Fennig, Third Party Defendant
No Logo Paul D. Lyon, Jr., Third Party Defendant
No Logo Paul D. Lyon, Sr., Third Party Defendant
No Logo Paul Fennig, Third Party Defendant
No Logo Paul Hlywiak, Third Party Defendant
No Logo Paul Innocenzi, III, Third Party Defendant
No Logo Paul Innocenzi, IV, Third Party Defendant
No Logo Paul Martinez, Jr., Third Party Defendant
No Logo Paul Martinez, Sr., Third Party Defendant
No Logo Paul, Oliver, Third Party Defendant
No Logo Paul Prindeville, Third Party Defendant
No Logo Paul Rivers, Third Party Defendant
No Logo Paul Woollett, Third Party Defendant
No Logo Pauline Knipple, Third Party Defendant
No Logo Pauline Shipp, Third Party Defendant
No Logo Pearl Olaniji, Third Party Defendant
No Logo Pedro Alvarado, Jr., Third Party Defendant
No Logo Peggy Stelpflug, Third Party Defendant
No Logo Penni Joyce, Third Party Defendant
No Logo Penny Meyer, Third Party Defendant
No Logo Peter Gaddo, Third Party Defendant
No Logo Peter Hlywiak , Jr., Third Party Defendant
No Logo Peter Hlywiak , Sr., Third Party Defendant
No Logo Peter Milano, Jr., Third Party Defendant
No Logo Peter Scialabba, Third Party Defendant
No Logo Philiece Richardson-Mills, Third Party Defendant
No Logo Philip Baynard, Third Party Defendant
No Logo Phyllis A. Cash, Third Party Defendant
No Logo Phyllis Maisel, Third Party Defendant
No Logo Phyllis Santoserra Estate of, Third Party Defendant
No Logo Phyllis Woodford, Third Party Defendant
No Logo Rachel Caldera, Third Party Defendant
No Logo Ramiro Massa, Third Party Defendant
No Logo Randall Garcia, Third Party Defendant
No Logo Randy Gaddo, Third Party Defendant
No Logo Raymond Boccia, Third Party Defendant
No Logo Raymond Dennis Shipp, Third Party Defendant
No Logo Rebecca Bowler, Third Party Defendant
No Logo Rebecca Doss, Third Party Defendant
No Logo Rebecca Gintonio, Third Party Defendant
No Logo Rebecca Jewett, Third Party Defendant
No Logo Redacted Third Party Defendant, Third Party Defendant

Represented by Kobre & Kim LLP

Name Phone Fax E-Mail
Space Scott Kurtis McCulloch +1 212 488 1243 +1 212 488 1220 scott.mcculloch@kobrekim.com
Space Eric James Snyder +1 202 664 1904 +1 202 664 1924 eric.snyder@kobrekim.com
No Logo redacted third-party, Third Party Defendant

Represented by Clyde & Co US LLP

Name Phone Fax E-Mail
Space Nicholas Lawrence Magali +1 212 710 3900 +1 212 710 3950 nicholas.magali@clydeco.us

Represented by Freehill, Hogan & Mahar, LLP

Name Phone Fax E-Mail
Space William Louis Juska, Jr +1 212 425 1900 +1 212 425 1901 Juska@freehill.com

Represented by Karaahmetoglu & Luz Firm LLP

Name Phone Fax E-Mail
Space Thomas J. Luz +1 212 681 8313 +1 212 221 8468 tluz@karalaw.com

Represented by Placid & Emmanuel, P.C

Name Phone Fax E-Mail
Space Chijioke Metu +1 718 739 4444 +1 718 739 4440 metu@placidlaw.com
No Logo Redacted Third-Party Defendant, Third Party Defendant

Represented by Chalos Company, PC

Name Phone Fax E-Mail
Space George M. Chalos +1 516 714 4300 +1 516 750 9051 gmc@chaloslaw.com
Space Kerri M. D'Amborsio +1 516 714 4300 +1 516 750 9051 kdambrosio@chaloslaw.com

Represented by Clyde & Co US LLP

Name Phone Fax E-Mail
Space Christopher Carlsen +1 212 710 3900 +1 212 710 3950 christopher.carlsen@clydeco.us
Space Douglas R. Maag +1 212 710 3946 +1 212 710 3950 douglas.maag@clydeco.us

Represented by Freehill, Hogan & Mahar, LLP

Name Phone Fax E-Mail
Space Edward John Carlson +1 212 425 1900 +1 212 425 1901 carlson@freehill.com
Space Gina Maria Venezia +1 212 425 1900 +1 212 425 1901 Venezia@freehill.com

Represented by Kobre & Kim LLP

Name Phone Fax E-Mail
Space Andrew Michael Meehan +1 212 872 8076 +1 212 872 1002 andrew.meehan@kobrekim.com
No Logo Renard Manley, Third Party Defendant
No Logo Renay Frym, Third Party Defendant
No Logo Renee Eileen Simpson, Third Party Defendant
No Logo Renerio Martin, Third Party Defendant
No Logo Rennitta Stokes Johnson, Third Party Defendant
No Logo Rhonda Williams, Third Party Defendant
No Logo Richard Andrew Flugel, Third Party Defendant
No Logo Richard Boccia, Third Party Defendant
No Logo Richard D. Blankenship, Third Party Defendant
No Logo Richard Devlin, Third Party Defendant
No Logo Richard G. Lariviere, Third Party Defendant
No Logo Richard, Gordon, Third Party Defendant
No Logo Richard J. Wallace, Third Party Defendant
No Logo Richard L. Tingley, Third Party Defendant
No Logo Richard LaRiviere, Third Party Defendant
No Logo Richard Lemnah, Third Party Defendant
No Logo Richard Menkins, III, Third Party Defendant
No Logo Richard Norfleet, Third Party Defendant
No Logo Richard Schnorf, Third Party Defendant
No Logo Richard W. Wood, Third Party Defendant
No Logo Richard, Wood &., Third Party Defendant
Officially listed as "Richard Wood"
No Logo Rick Crudale, Third Party Defendant
No Logo Rick West, Third Party Defendant
No Logo Ricki Bohannon, Third Party Defendant
No Logo Riley A. Sauls, Third Party Defendant
No Logo Riley Oliver, Third Party Defendant
No Logo Rizwan Khaliq, Third Party Defendant
No Logo Robbie Nell Ceasar, Third Party Defendant
No Logo Robert Allen Conley, Third Party Defendant
No Logo Robert Blocker, Third Party Defendant
No Logo Robert D. Coulman, Third Party Defendant
No Logo Robert Dean, Third Party Defendant
No Logo Robert DiGiovanni, Third Party Defendant
No Logo Robert Fluegel, Third Party Defendant
No Logo Robert Lemnah, Third Party Defendant
No Logo Robert Louis Coulman, Third Party Defendant
No Logo Robert Muffler, Jr., Third Party Defendant
No Logo Robert Rucker, Third Party Defendant
No Logo Robert Simpson, Third Party Defendant
No Logo Robert Stokes, Third Party Defendant
No Logo Roberta Li Conley, Third Party Defendant
No Logo Robin Brock, Third Party Defendant
No Logo Robin M. Lynch, Third Party Defendant
No Logo Robin Nicely, Third Party Defendant
No Logo Robyn Wigglesworth, Third Party Defendant
No Logo Rodney E. Burns, Third Party Defendant
No Logo Rodney J. Williams, Third Party Defendant
No Logo Roger S. Olson, Third Party Defendant
No Logo Ronald Duplanity, Third Party Defendant
No Logo Ronald Duplanty, Third Party Defendant
No Logo Ronald E. Walker, Third Party Defendant
No Logo Ronald Garcia, Third Party Defendant
No Logo Ronald L. Olson, Third Party Defendant
No Logo Ronald L. Tishmack, Third Party Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Ronald Lemnah, Third Party Defendant
No Logo Ronald Meurer, Third Party Defendant
No Logo Ronald R. Perron, Third Party Defendant
No Logo Ronald Walker, Jr., Third Party Defendant
No Logo Ronald Williams, Third Party Defendant
No Logo Ronnie Boccia, Third Party Defendant
No Logo Ronny Kent Bates, Third Party Defendant
No Logo Rosa Ibarro, Third Party Defendant
No Logo Rosalie Donahue (Milano), Third Party Defendant
No Logo Rosanne Brunette, Third Party Defendant
No Logo Rose Harris, Third Party Defendant
No Logo Rose Rotondo Estate of, Third Party Defendant
No Logo Rosemary Clark, Third Party Defendant
No Logo Rowel Brown, Third Party Defendant
No Logo Ruby Fulcher, Third Party Defendant
No Logo Ruby Martin, Third Party Defendant
No Logo Russell Cyzick, Third Party Defendant
No Logo Russell Garcia, Third Party Defendant
No Logo Russell Shipp, Third Party Defendant
No Logo Russell Tingley, Third Party Defendant
No Logo Ruth Ann Bland, Third Party Defendant
No Logo Ruth Ann Whiteside, Third Party Defendant
No Logo Ruth Hudson, Third Party Defendant
No Logo RUTH WILLIAMS, Third Party Defendant
No Logo Sabrina Quirante, Third Party Defendant
No Logo Sally Jo Wirick, Third Party Defendant
No Logo Samuel Hudson, Third Party Defendant
No Logo Samuel Maitland, Jr., Third Party Defendant
No Logo Samuel Maitland, Sr., Third Party Defendant
No Logo Samuel Palmer, Third Party Defendant
No Logo Samuel Scott Scialabba, Third Party Defendant
No Logo Samuel Thomas Marcus, Third Party Defendant
No Logo Sandra D. Jones, Third Party Defendant
No Logo Sandra M. Wetmore, Third Party Defendant
No Logo Sandra Petrick, Third Party Defendant
No Logo Sandra Wigglesworth, Third Party Defendant
No Logo Sarah Mercer, Third Party Defendant
No Logo Sarah Wherland, Third Party Defendant
No Logo Scipio J. Williams, Third Party Defendant
No Logo Scipio Williams, Jr., Third Party Defendant
No Logo Scott Lee Schultz, Third Party Defendant
No Logo Scott M. Lewis, Third Party Defendant
No Logo Scott Spaulding, Third Party Defendant
No Logo Sealed Third-Party Defendant, Third Party Defendant

Represented by Salon Marrow Dyckman Newman Broudy LLP

Name Phone Fax E-Mail
Space Liviu Vogel +1 212 661 7100 +1 212 661 3339 lvogel@salonmarrow.com

Represented by Sullivan & Worcester, LLP

Name Phone Fax E-Mail
Space Jonathan G. Kortmansky +1 212 660 3000 +1 212 660 3001 jkortmansky@sandw.com
No Logo Sean Devlin, Third Party Defendant
No Logo Sean Gallagher, Third Party Defendant
No Logo Sean Kirkpatrick, Third Party Defendant
No Logo Sean McDonough, Third Party Defendant
No Logo Sean Prindeville, Third Party Defendant
No Logo Senator Haun, Third Party Defendant
No Logo Serpil Buyuk, Third Party Defendant
No Logo Shabani Saidi Mtulya, Third Party Defendant
No Logo Shana Saul, Third Party Defendant
No Logo Sharla M. Korz, Third Party Defendant
No Logo Sharon A. Hilton, Third Party Defendant
No Logo Sharon Conley Petry, Third Party Defendant
No Logo Sharon Davis, Third Party Defendant
No Logo Sharon J. Rowan, Third Party Defendant
No Logo Sharon Marthaler, Third Party Defendant
No Logo Sharon Parker, Third Party Defendant
No Logo Sharon Rose Christian, Third Party Defendant
No Logo Shawn Biellow, Third Party Defendant
No Logo Shawn M. Wood, Third Party Defendant
No Logo Shawn Wigglesworth, Third Party Defendant
No Logo Shawn Wood, Third Party Defendant
No Logo Sheldon H. Bolen, Third Party Defendant
No Logo Sheria Scott, Third Party Defendant
No Logo Sherry Johnson, Third Party Defendant
No Logo Sherry Lynn Fiedler, Third Party Defendant
No Logo Shirla Maitland, Third Party Defendant
No Logo Shirlee Hayman, Third Party Defendant
No Logo Shirley Kirkwood, Third Party Defendant
No Logo Shirley L. Smith, Third Party Defendant
No Logo Shirley Martin, Third Party Defendant
No Logo Shyrl Johnson, Third Party Defendant
No Logo Shyrl L. Johnson, Third Party Defendant
No Logo Sidney Decker, Third Party Defendant
No Logo Sigurd Olson, Third Party Defendant
No Logo Sila V. San Pedro, Third Party Defendant
Société Générale, SA Société Générale, SA, Third Party Defendant
Officially listed as "Societe Generale"
No Logo Sonia Cherry, Third Party Defendant
No Logo Sonia Kahane, Third Party Defendant
No Logo Sonia Pearson, Third Party Defendant
No Logo Sr. Carl Kirkwood, Third Party Defendant
No Logo Sr. John Bonk, Third Party Defendant
No Logo Sr. Larry Simpson, Third Party Defendant
No Logo Stacey Yvonne Pollard, Third Party Defendant
No Logo Stanley G. Hester, Third Party Defendant
No Logo Starlina D. Taylor, Third Party Defendant
No Logo Starlina Taylor, Third Party Defendant
No Logo Stephen Allen Scott, Third Party Defendant
No Logo Stephen Baynard, Third Party Defendant
No Logo Stephen Boyd Bland, Third Party Defendant
No Logo Stephen Eugene Spencer, Third Party Defendant
No Logo STEPHEN JENKINS, Third Party Defendant
No Logo Stephen Russell, Third Party Defendant
No Logo Stephen Thomas Zone, Third Party Defendant
No Logo Stephen Tingley, Third Party Defendant
No Logo Steve K. Kitson, Third Party Defendant
No Logo Steven G. Owen, Third Party Defendant
No Logo STEVEN JONES, Third Party Defendant
No Logo Steven LaRiviere, Third Party Defendant
No Logo Steven M. Greenbaum, Third Party Defendant
No Logo Steven Owens, Third Party Defendant
No Logo Storm Jones, Third Party Defendant
No Logo Stuart E. Hersh, Third Party Defendant
No Logo Sulba Brown, Third Party Defendant
No Logo Sundus Buyuk, Third Party Defendant
No Logo Susan Ciupaska, Third Party Defendant
No Logo Susan J. Sinsioco, Third Party Defendant
No Logo Susan L. Terlson, Third Party Defendant
No Logo Susan Ray, Third Party Defendant
No Logo Susan Schnorf Breeden, Third Party Defendant
No Logo Susan Scott Jordan, Third Party Defendant
No Logo Susan Thorstad Hugis, Third Party Defendant
No Logo Susan Weinstein, Third Party Defendant
No Logo Susanne Yeoman, Third Party Defendant
No Logo Suzanne Perron Garza, Third Party Defendant
No Logo Sybil Ceasar, Third Party Defendant
No Logo Synovure Jones, Third Party Defendant
No Logo Tabitha Carter, Third Party Defendant
No Logo Tadgh Smith, Third Party Defendant
No Logo Tammi Ruark, Third Party Defendant
No Logo Tammy Camara Howell, Third Party Defendant
No Logo Tammy Chapman, Third Party Defendant
No Logo Tammy Freshour, Third Party Defendant
No Logo Tangie Hollifield, Third Party Defendant
No Logo Tanya Russell, Third Party Defendant
No Logo Tara Hanrahan, Third Party Defendant
No Logo Tara Smith Rose, Third Party Defendant
No Logo Tena Walker-Jones, Third Party Defendant
No Logo Terance J. Valore, Third Party Defendant
No Logo Teresa Gunterh, Third Party Defendant
No Logo Terrance Valore, Third Party Defendant
No Logo Terrence Smith, Third Party Defendant
No Logo Thad Gilford-Smith, Third Party Defendant
No Logo Thaddeus C. Fennig, Third Party Defendant
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Third Party Defendant
Officially listed as "The Bank of New York Mellon"
No Logo The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (London Branch), Third Party Defendant
No Logo The Bank Of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch), Third Party Defendant

Represented by Alston & Bird, LLP

Name Phone Fax E-Mail
Space Karl Geercken +1 212 210 9400 +1 212 210 9444 karl.geercken@alston.com

Represented by Thompson & Wright

Name Phone Fax E-Mail
Space George F. Hritz +1 212 751 3001 +1 212 751 3113 george.hritz@karlinskyllc.com
No Logo The Estate of Anthony Brown, Third Party Defendant
No Logo The Estate of Burton Wherland, Third Party Defendant
No Logo The Estate of Christine Kremer, Third Party Defendant
No Logo The Estate of David A. Lewis, Third Party Defendant
No Logo The Estate of James Silvia, Third Party Defendant
No Logo The Estate of James Silvia and Lynne Michol Spencer, Third Party Defendant

Represented by The Fleischman Law Firm

Name Phone Fax E-Mail
Space Keith Martin Fleischman +1 212 880 9571 +1 917 591 5245 kfleischman@fleischmanlawfirm.com
Space June Hee Park +1 212 880 9565 +1 917 591 5245 jpark@fleischmanlawfirm.com
No Logo The Estate of Jeffrey Bruce Owen, Third Party Defendant
No Logo The Estate of Michael Lee Page, Third Party Defendant
No Logo The Estate of Thomas Kremer, Third Party Defendant
No Logo The Estate of Virgel Hamilton, Third Party Defendant
No Logo The Estate of William R. Gaines, Jr., Third Party Defendant
No Logo The Estate of Willim R. Gaines, Jr., Third Party Defendant
No Logo The International Bank of Azerbaijan-Moscow LLC, Third Party Defendant, Third Party Defendant

Represented by Dentons (US) LLP

Name Phone Fax E-Mail
Space John Joseph Hay +1 212 632 5555 john.hay@dentons.com
No Logo Thelma Anderson, Third Party Defendant
No Logo Theresa Catano, Third Party Defendant
No Logo Theresa Desjardins, Third Party Defendant
No Logo Theresa U. Roth Boyett, Third Party Defendant
No Logo Thomas A Fluegel, Third Party Defendant
No Logo Thomas A. Fluegel, Third Party Defendant
No Logo Thomas Adrian Julian, Third Party Defendant
No Logo Thomas Alan Shipp, Third Party Defendant
No Logo Thomas Bates, Jr., Third Party Defendant
No Logo Thomas Bonk, Third Party Defendant
No Logo Thomas C. Bates, Sr., Third Party Defendant
No Logo Thomas C. Pressley, Third Party Defendant
No Logo Thomas D. Young, Third Party Defendant
No Logo Thomas Gerald Smith, Third Party Defendant
No Logo Thomas Hairston, Third Party Defendant
No Logo Thomas Holberton, Third Party Defendant
No Logo Thomas Keown, Third Party Defendant
No Logo Thomas Morgera, Third Party Defendant
No Logo Thomas Paul Thorstad, Third Party Defendant
No Logo Thomas S. Perron, Third Party Defendant
No Logo Thomasine Baynard, Third Party Defendant
No Logo Thurnell Shields, Third Party Defendant
No Logo Tia Fox, Third Party Defendant
No Logo Tiffany Giblin, Third Party Defendant
No Logo Timothy B. Smith, Third Party Defendant
No Logo Timothy Baynard, Third Party Defendant
No Logo Timothy Brooks, Third Party Defendant
No Logo Timothy Dunningan, Third Party Defendant
No Logo Timothy Gaddo, Third Party Defendant
No Logo Timothy Giblin, Third Party Defendant
No Logo Timothy Mitchell, Third Party Defendant
No Logo Timothy R. McMahon, Third Party Defendant
No Logo Timothy Vallone, Third Party Defendant
No Logo Timothy Woody, Third Party Defendant
No Logo Tomasita L. Martinez, Third Party Defendant
No Logo Tony Williamson, Third Party Defendant
No Logo Tova Ettinger, Third Party Defendant
No Logo Tracey M. Smith, Third Party Defendant
No Logo Tracy Smith, Third Party Defendant
No Logo Travis Gerlach, Third Party Defendant
No Logo Truman Dale Garner, Third Party Defendant
No Logo Tulay Buyuk, Third Party Defendant
No Logo Turkiye Is Bankasi A.S., Third Party Defendant
No Logo Tyson Hendrickson, Third Party Defendant
No Logo Tzvi Rozenman, Third Party Defendant
No Logo Ulysses Gregory Parker, Third Party Defendant
No Logo United Overseas Bank Ltd., Third Party Defendant
Officially listed as "United Overseas Bank Limited"

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
Space Drew Mr. Harker +1 202 942 5022 +1 202 942 5999 drew.harker@aporter.com
Space Baruch Weiss +1 202 942 6819 +1 202 942 5999 baruch.weiss@aporter.com
No Logo Valentine Mathew Katunda, Third Party Defendant
No Logo Valerie Giblin, Third Party Defendant
No Logo Valerie Gorchinski, Third Party Defendant
No Logo Valerie Lyon, Third Party Defendant
No Logo Valerie McCall, Third Party Defendant
No Logo Vancine Washington, Third Party Defendant
No Logo Vanessa Richardson, Third Party Defendant
No Logo Vara Brown, Third Party Defendant
No Logo Veidiana Valentine Katunda, Third Party Defendant
No Logo Venant Valentine Mathe Katunda, Third Party Defendant
No Logo Vicki L Taylor, Third Party Defendant
No Logo Vickie Taylor, Third Party Defendant
No Logo Victor J. Hein, Third Party Defendant
No Logo Victor Mark Prevatt, Third Party Defendant
No Logo Victor Thornton Prevatt, Third Party Defendant
No Logo Victoria Donti Mwaipape, Third Party Defendant
No Logo Victoria J. Spiers, Third Party Defendant
No Logo Victoria Jacobus, Third Party Defendant
No Logo VICTORIA Q. SPIERS, Third Party Defendant
No Logo Vincent Smith, Third Party Defendant
No Logo Violet Garcia, Third Party Defendant
No Logo Virginia Boccia Marshall, Third Party Defendant
No Logo Virginia Ellen Hukill, Third Party Defendant
No Logo Wanda Ford, Third Party Defendant
No Logo Wanda Russell, Third Party Defendant
No Logo Warren Richardson, Third Party Defendant
No Logo Wayne Baynard, Third Party Defendant
No Logo Wendy Edmond, Third Party Defendant
No Logo Wendy L. Lange, Third Party Defendant
No Logo Wendy Mitchell, Third Party Defendant
No Logo Wesley Williams, Third Party Defendant
No Logo Will Surch, Third Party Defendant
No Logo William A. Boyett, Third Party Defendant
No Logo William, Adams &., Third Party Defendant
Officially listed as "William Adams"
No Logo William Burley, Third Party Defendant
No Logo William Douglas Burley, Third Party Defendant
No Logo William Dunnigan, Third Party Defendant
No Logo William Ellis Winter, Third Party Defendant
No Logo William Giblin, Third Party Defendant
No Logo William J. Sommerhof, Third Party Defendant
No Logo William Keown, Third Party Defendant
No Logo William LaRiviere, Third Party Defendant
No Logo William P. Nairn, Third Party Defendant
No Logo William R. Gaines, Sr., Third Party Defendant
No Logo William Roy Pollard, Third Party Defendant
No Logo William Scott Sommerhof, Third Party Defendant
No Logo William Stelpflug, Third Party Defendant
No Logo William Swinson, Third Party Defendant
No Logo Willy G. Thompson, Third Party Defendant
No Logo Worley Lee Reed, Third Party Defendant
No Logo Yasemin B. Pressley, Third Party Defendant
No Logo Yolanda Alvarado, Third Party Defendant
No Logo Zaida Melendez, Third Party Defendant
No Logo Zandra Lariviere, Third Party Defendant
No Logo Zoraida Alvarado, Third Party Defendant
No Logo (Estate) Luis Rotondo, Cross-Claimant
No Logo (Estate) Phyllis Santoserra, Cross-Claimant
No Logo Allison Thompson, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Andres Alvarado Tull, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Angel Alvarado, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Anna Marie Simpson, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Belinda Skarka, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Bennie Harris, Cross-Claimant
No Logo Betty J. Bolen, Cross-Claimant
No Logo Betty Laise, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Bill Laise, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Bill Macgroglou, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Carl Kirkwood, Sr., Cross-Claimant
No Logo Catherine Bonk, Cross-Claimant
No Logo Catherine Bonk Hunt, Cross-Claimant
No Logo Cathrine Bonk Hunt, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Cheryl Bass, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo David A. Battle Estate of, Cross-Claimant
No Logo Deborah D. Peterson, Cross-Claimant
No Logo Deborah Rhosto, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Deborah True, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Dennis Jack Anderson, Cross-Claimant
No Logo Don Selbe, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Donald R. Pontillo, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Douglas Pontillo, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Edward J McDonough, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Edward J. Brooks, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Edward W. McDonough, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Estate of David L. Battle, Cross-Claimant
No Logo Estate of James Yarber, Cross-Claimant
No Logo Estate of John Jay Tishmack, Cross-Claimant
No Logo Estate of John Muffler, Cross-Claimant
No Logo Estate of Leonard Warren Walker, Cross-Claimant
No Logo Estate of Matilde Hernandez, Jr., Cross-Claimant
No Logo Estate of Moses Arnold, Jr., Cross-Claimant
No Logo Estate of Rose Rotondo, Cross-Claimant
No Logo Estate of Walter Emerson Wint, Jr., Cross-Claimant
No Logo Evans Hairston, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Felicia Hairston, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Henry Durban Hukill, Cross-Claimant
No Logo Henry Hukill, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo James Macgroglou, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo James Selbe, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo James Yarber Estate of, Cross-Claimant
No Logo Janice Valore, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Jeff Kirkwood, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo John E. Selbe, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Johnny Thompson, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Jr. Carl A. Kirkwood, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Julia Bell Hairston, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Kathy McDonald, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Keith Edwin Bolen, Cross-Claimant
No Logo Kevin Bonk, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Kris Laise, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Lisa Ann Beck, Cross-Claimant
No Logo Lolita M. Arnold, Cross-Claimant
No Logo Lorraine Macgroglou, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Luis Rotondo Estate of, Cross-Claimant
No Logo Lynne Michol Spencer, Cross-Claimant
No Logo Marcy Lynn Parson, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Marilou Fluegel, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Marion DiGiovanni, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Matilde Hernandez Estate of, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Meredith Ann Hukill, Cross-Claimant
No Logo Michael Harris, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Mitchell Charles Hukill, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Monte Hukill, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Neale Scott Bolen, Cross-Claimant
No Logo Orlando M. Valore, Jr., Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Orlando Michael Valore, Sr., Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Patricia A. Brooks, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Patricia Kronenbitter, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Penni Joyce, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Phyllis Santoserra Estate of, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Redacted Third-Party Defendant, Cross-Claimant
No Logo Renee Eileen Simpson, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Robert Fluegel, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Robert Simpson, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Rose Harris, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Rose Rotondo Estate of, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Sally Jo Wirick, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Sean McDonough, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Sharla M. Korz, Cross-Claimant
No Logo Sheldon H. Bolen, Cross-Claimant
No Logo Sherry Lynn Fiedler, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Shirley Kirkwood, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Sr. Carl Kirkwood, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Storm Jones, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Terance J. Valore, Cross-Claimant
No Logo Terrance Valore, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo The Estate of James Silvia, Cross-Claimant
No Logo The Estate of James Silvia and Lynne Michol Spencer, Cross-Claimant

Represented by HEIDEMAN NUDELMAN & KALIK, PC

Name Phone Fax E-Mail
Space Noel Jason Nudelman +1 202 463 1818 +1 202 463 2999 njnudelman@hnklaw.com
No Logo Thomas A Fluegel, Cross-Claimant
No Logo Thomas Bonk, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Timothy Brooks, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Virginia Ellen Hukill, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Wanda Ford, Cross-Claimant
No Logo Willy G. Thompson, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Yolanda Alvarado, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Zoraida Alvarado, Cross-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Annie P. Kaplan +1 202 589 1300 +1 202 589 1721 annie.kaplan@gmail.com
No Logo Abraham Mendelson, Consolidated Third Party Defendant
No Logo Deborah Rubin, Consolidated Third Party Defendant
No Logo Elena Rozenman, Consolidated Third Party Defendant
No Logo Ethel J. Griffin, Consolidated Third Party Defendant
No Logo Jenny Rubin, Consolidated Third Party Defendant
No Logo Noam Rozenman, Consolidated Third Party Defendant
No Logo Norman Kahane, Consolidated Third Party Defendant
No Logo Renay Frym, Consolidated Third Party Defendant
No Logo Stuart E Hersh, Consolidated Third Party Defendant
No Logo Tzvi Rozenman, Consolidated Third Party Defendant
No Logo Bill Laise, ADR Provider
No Logo Redacted Third-Party Defendant, ADR Provider
No Logo Redacted Third-Party Defendant., ADR Provider

Represented by Sidley Austin LLP

Name Phone Fax E-Mail
Space Joseph B. Tompkins, Jr. +1 202 736 8000 +1 202 736 8711 jtompkins@sidley.com
No Logo Susan Weinstein, ADR Provider
Citibank, NA Citibank, NA, Third Party Plaintiff
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
No Logo Fran Heiser, Third Party Plaintiff
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Third Party Plaintiff
Société Générale, SA Société Générale, SA, Third Party Plaintiff
Officially listed as "Societe Generale"
Bank of New York Mellon Corporation Bank of New York Mellon Corporation, Third Party Plaintiff
Officially listed as "The Bank of New York Mellon"

Represented by Levi Lubarsky & Feigenbaum LLP

Name Phone Fax E-Mail
Space Richard Franklin Lubarsky +1 212 308 6100 +1 212 308 8830 rlubarsky@llf-law.com
Space Walter Everett Swearingen +1 212 308 6100 +1 212 308 8830 wswearingen@llf-law.com
No Logo Ibis "Jenny&quo Haun, Cross Defendant
No Logo Ibis "Jenny&quo Haun, ThirdParty Defendant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Cary Brian Samowitz +1 212 335 4500 +1 212 335 4501 cary.samowitz@dlapiper.com
ATTORNEY TO BE NOTICED Cary Brian Samowitz +1 212 335 4500 +1 212 335 4501 cary.samowitz@dlapiper.com
ATTORNEY TO BE NOTICED Barbara L. Seniawski +1 212 335 4500 +1 212 884 4501 barbara.seniawski@dlapiper.com
ATTORNEY TO BE NOTICED Barbara L. Seniawski +1 212 335 4500 +1 212 884 4501 barbara.seniawski@dlapiper.com
No Logo Jay Glenn, Movant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Daniel Cobrinik +1 212 725 6888 +1 212 725 6918 cobrinik@juno.com
No Logo Vestel Elektronik Sanayi Ve Ticaret A.s., Interpleader Defendant

Represented by White & Case LLP

Name Phone Fax E-Mail
Space Carolyn Beth Lamm +1 202 626 3605 +1 202 639 9355 clamm@whitecase.com
Attributes
Citation Section 28 U.S.C. § 1602
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (1244) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End

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Opinion 1408 Filed: 6/2/2022, Entered: None Order
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Blank 974 Filed: 6/2/2014, Entered: 6/2/2014 Affidavit in Support of Motion
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Blank 925 Filed: 9/24/2013, Entered: None Court Filing
OPINION AND ORDER. For the reasons stated in this Opinion and Order, the Judgment Creditors' motion for partial summary judgment with respect to the Phase Two Blocked Assets is granted. The Banks are hereby ordered to turn over the Phase Two Blo cked Assets with accrued interest to the Judgment Creditors in accordance with the protocol designated by the Judgment Creditors. re: 763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors filed by Maria Acosta, Steven M. Greenbaum, Carlos Acosta. (Signed by Judge Robert P. Patterson on 9/19/2013) Copies Sent By Chambers via email. All other counsel of record notified by ECF. (rjm)
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Legal Document (Payment Possibly Required) 925 Filed: 9/23/2013, Entered: 9/23/2013 Memorandum and OpinionCourt Filing
OPINION AND ORDER. For the reasons stated in this Opinion and Order, the Judgment Creditors' motion for partial summary judgment with respect to the Phase Two Blocked Assets is granted. The Banks are hereby ordered to turn over the Phase Two Blo cked Assets with accrued interest to the Judgment Creditors in accordance with the protocol designated by the Judgment Creditors. re: 763 JOINT MOTION for Partial Summary Judgment By The Greenbaum, Acosta, Heiser And Levin Judgment Creditors filed by Maria Acosta, Steven M. Greenbaum, Carlos Acosta. (Signed by Judge Robert P. Patterson on 9/19/2013) Copies Sent By Chambers via email. All other counsel of record notified by ECF. (rjm)
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Blank 917 Filed: 9/12/2013, Entered: 9/12/2013 Motion for Partial Summary Judgment
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Blank 914 Filed: 9/9/2013, Entered: None Court Filing
LETTER MOTION for Extension of Time addressed to Judge Robert P. Patterson from Gina Venezia dated 09/9/2013. Document filed by redacted third-party(Redacted Third-Party Defendant). Return Date set for 9/12/2013 at 05:00 PM.(Venezia, Gina) (Entered: 09/09/2013)
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Blank 910 Filed: 7/23/2013, Entered: 7/23/2013 Endorsed LetterCourt Filing
ENDORSED LETTER addressed to Judge Robert P. Patterson, Jr. from Jeremy S. Rosof dated 7/22/2013 re: I respectfully request that the Court direct the Clerk of Court to remove the undersigned from the Court's docket and ECF distribution/service list in this matter by so-ordering this letter. ENDORSEMENT: Application granted. So ordered. (Signed by Judge Robert P. Patterson on 7/22/2013) (rjm) (Entered: 07/23/2013)
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Blank 901 Filed: 4/19/2013, Entered: 4/19/2013 Clerk Certificate of MailingCourt Filing
CLERK CERTIFICATE OF MAILING of two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 made out to the U.S. Embassy mailed to Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 4/19/2013 by Federal Express tracking # 8022 9743 2710, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). (jvs) (Entered: 04/19/2013)
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Blank 900 Filed: 4/19/2013, Entered: 4/19/2013 Clerk Certificate of MailingCourt Filing
CLERK CERTIFICATE OF MAILING of two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 made out to the U.S. Embassy. mailed to United States Department of State,Director, Overseas Citizens Services,Office of Legal Affairs (CA/OCS/L),U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520 on 4/19/2013 by Federal Express tracking # 8022 9743 2709, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). (jvs) (Entered: 04/19/2013)
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Blank 899 Filed: 4/19/2013, Entered: 4/19/2013 Clerk Certificate of MailingCourt Filing
CLERK CERTIFICATE OF MAILING of two copies of the Summons on a Third Party complaint into Farsi, Notice of Suit, a translation of the Notice of suit into Farsi. The Amended Answer of JP Morgan Chase Parties to Amended Counterclaim of Heiser Judgment Creditors, with Counterclaims, and Amended and Supplemental Third-Party Complaint Against Judgment Creditors of Iran, Plaintiffs Suing Iran, and Account and Wire Transfer Parties (Phase 3) (Amended Answer) and the exhibits thereto, a translation of the Amended Answer and Exhibits H and I thereto into Farsi, the Stipulation and Order regarding confidentiality and filing documents under seal and amendments thereto, the Order Regarding Notice and Service of Process, the Order of Reference to A Magistrate Judge, the Order regarding redactions, the Individual Practices of Judge Robert P. Patterson, Jr. and the Electronic Case Filing Rules & Instructions. Each translation into Farsi includes an attached certificate of translation. Check for $2,275.00 made out to the U.S. Embassy mailed to UNITED STATES DEPARTMENT OF STATE, DIRECTOR, OVERSEA CITIZENS SERVICES, OFFICE OF LEGAL AFFAIRS (CA/OCS/L) U.S. DEPARTMENT OF STATE, SA-29, 4TH FL. 2201 C STREET NW, WASHINGTON D.C. 20520 on 4/19/2013 by Federal Express tracking # 8022 9743 2720, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. § 1608(a)(4). (jvs) (Entered: 04/19/2013)
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Blank 898 Filed: 4/16/2013, Entered: 4/16/2013 Letter
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Blank 897 Filed: 4/3/2013, Entered: 4/3/2013 Order on Motion to Appear Pro Hac Vice
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Blank 889 Filed: 3/1/2013, Entered: 3/1/2013 Amended Answer to Third Party Complaint
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Blank 888 Filed: 2/22/2013, Entered: 2/22/2013 Affidavit of Service Complaints
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Legal Document (Payment Possibly Required) 887 Filed: 2/21/2013, Entered: 2/22/2013 Judgment*
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Legal Document (Payment Possibly Required) 886 Filed: 2/21/2013, Entered: 2/22/2013 Sealed Document +
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Legal Document (Payment Possibly Required) 885 Filed: 2/20/2013, Entered: 2/20/2013 Certificate of Service Other
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Legal Document (Payment Possibly Required) 884 Filed: 2/20/2013, Entered: 2/20/2013 Certificate of Service Other
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Legal Document (Payment Possibly Required) 883 Filed: 2/20/2013, Entered: 2/20/2013 Certificate of Service Other
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Legal Document (Payment Possibly Required) 882 Filed: 2/20/2013, Entered: 2/20/2013 Certificate of Service Other
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Legal Document (Payment Possibly Required) 881 Filed: 2/19/2013, Entered: 2/19/2013 Sealed Document +
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Legal Document (Payment Possibly Required) 880 Filed: 2/15/2013, Entered: 2/15/2013 Sealed Document +
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Legal Document (Payment Possibly Required) 879 Filed: 2/14/2013, Entered: 2/14/2013 Sealed Document +
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Blank 878 Filed: 2/14/2013, Entered: 2/14/2013 Endorsed Letter
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Blank 877 Filed: 2/13/2013, Entered: 2/13/2013 Affidavit of Service Other
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Legal Document (Payment Possibly Required) 876 Filed: 2/13/2013, Entered: 2/13/2013 Certificate of Service Other
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Legal Document (Payment Possibly Required) 875 Filed: 2/13/2013, Entered: 2/13/2013 Application for Court to Request Counsel
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Blank 874 Filed: 2/8/2013, Entered: 2/8/2013 Endorsed Letter
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Legal Document (Payment Possibly Required) 873 Filed: 2/7/2013, Entered: 2/7/2013 Sealed Document +
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Legal Document (Payment Possibly Required) 872 Filed: 2/1/2013, Entered: 2/1/2013 Amended Answer to Counterclaim
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Blank 871 Filed: 1/29/2013, Entered: 1/29/2013 Endorsed Letter
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Blank 870 Filed: 1/16/2013, Entered: 1/16/2013 Brief
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Blank 869 Filed: 1/16/2013, Entered: 1/16/2013 Answer to Crossclaim
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Blank 868 Filed: 1/16/2013, Entered: 1/16/2013 Answer to Counterclaim
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Blank 867 Filed: 1/16/2013, Entered: 1/16/2013 Answer to Counterclaim
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Blank 866 Filed: 1/16/2013, Entered: 1/16/2013 Answer to Counterclaim
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Blank 865 Filed: 1/16/2013, Entered: 1/16/2013 Answer to Counterclaim
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Legal Document (Payment Possibly Required) 864 Filed: 1/11/2013, Entered: 1/11/2013 Response
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Legal Document (Payment Possibly Required) 863 Filed: 1/11/2013, Entered: 1/11/2013 Response
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Legal Document (Payment Possibly Required) 862 Filed: 1/11/2013, Entered: 1/11/2013 Response
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Legal Document (Payment Possibly Required) 861 Filed: 1/11/2013, Entered: 1/11/2013 Response
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Blank 860 Filed: 1/10/2013, Entered: 1/10/2013 Answer to Crossclaim
ANSWER to 850 Crossclaim. Document filed by JP Morgan Chase, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Nevling, J.) (Entered: 01/10/2013)
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Blank 859 Filed: 1/9/2013, Entered: 1/9/2013 Answer to Counterclaim
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Blank 858 Filed: 1/9/2013, Entered: 1/9/2013 Answer to Counterclaim
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Blank 857 Filed: 1/9/2013, Entered: 1/9/2013 Answer to Crossclaim
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Blank 856 Filed: 1/8/2013, Entered: 1/8/2013 Endorsed Letter
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Blank 855 Filed: 12/31/2012, Entered: 12/31/2012 Answer to Counterclaim
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Blank 854 Filed: 12/26/2012, Entered: 12/26/2012 Answer to Counterclaim
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Blank 853 Filed: 12/20/2012, Entered: 12/20/2012 Answer to Counterclaim
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Blank 852 Filed: 12/20/2012, Entered: 12/20/2012 Answer to Counterclaim
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Blank 851 Filed: 12/20/2012, Entered: 12/20/2012 Answer to Counterclaim
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Blank 850 Filed: 12/20/2012, Entered: 12/20/2012 Answer
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Blank 849 Filed: 12/20/2012, Entered: 12/20/2012 Rule 7.1 Corporate Disclosure Statement
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Blank 848 Filed: 12/19/2012, Entered: 12/19/2012 Answer
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Blank 847 Filed: 12/19/2012, Entered: 12/19/2012 Answer
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Blank 846 Filed: 12/19/2012, Entered: 12/19/2012 Answer
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Blank 845 Filed: 12/19/2012, Entered: 12/19/2012 Answer to Third-Party Complaint
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Blank 844 Filed: 12/19/2012, Entered: 12/19/2012 Answer to Third-Party Complaint
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Blank 843 Filed: 12/18/2012, Entered: 12/18/2012 Answer
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Blank 842 Filed: 12/11/2012, Entered: 12/11/2012 Affidavit of Service Other
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Blank 841 Filed: 12/11/2012, Entered: 12/11/2012 Affidavit of Service Other
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Legal Document (Payment Possibly Required) 840 Filed: 11/26/2012, Entered: 12/10/2012 Third-Party Complaint
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Blank 839 Filed: 12/6/2012, Entered: 12/6/2012 Answer to Amended Third Party Complaint
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Blank 838 Filed: 12/4/2012, Entered: 12/4/2012 Endorsed Letter
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Blank 837 Filed: 12/4/2012, Entered: 12/4/2012 Endorsed Letter
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Blank 836 Filed: 11/30/2012, Entered: 11/30/2012 Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 835 Filed: 11/30/2012, Entered: 11/30/2012 Transcript
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Blank 834 Filed: 11/29/2012, Entered: 11/29/2012 Answer
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Blank 833 Filed: 11/26/2012, Entered: 11/26/2012 Endorsed Letter
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Legal Document (Payment Possibly Required) 832 Filed: 11/26/2012, Entered: 11/26/2012 Sealed Document +
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Blank 831 Filed: 11/26/2012, Entered: 11/26/2012 Endorsed Letter
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Blank 830 Filed: 11/20/2012, Entered: 11/20/2012 Endorsed Letter
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Legal Document (Payment Possibly Required) 829 Filed: 11/9/2012, Entered: 11/9/2012 Answer
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Blank 828 Filed: 11/9/2012, Entered: 11/9/2012 Answer
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Blank 827 Filed: 11/7/2012, Entered: 11/7/2012 Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 826 Filed: 11/7/2012, Entered: 11/7/2012 Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 825 Filed: 11/7/2012, Entered: 11/7/2012 Reply Memorandum of Law in Support of Motion
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Blank 824 Filed: 11/5/2012, Entered: 11/7/2012 Endorsed Letter
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Blank 823 Filed: 11/7/2012, Entered: 11/7/2012 Endorsed Letter
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Blank 822 Filed: 11/7/2012, Entered: 11/7/2012 Endorsed Letter
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Blank 821 Filed: 11/5/2012, Entered: 11/5/2012 Answer
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Blank 820 Filed: 11/2/2012, Entered: 11/2/2012 Answer
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Blank 819 Filed: 10/24/2012, Entered: 10/25/2012 Stipulation and Order of Dismissal
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Legal Document (Payment Possibly Required) 818 Filed: 10/22/2012, Entered: 10/23/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 817 Filed: 10/23/2012, Entered: 10/23/2012 Sealed Document +
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Blank 816 Filed: 10/22/2012, Entered: 10/22/2012 Letter
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Blank 815 Filed: 10/22/2012, Entered: 10/22/2012 Response to Motion
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Blank 814 Filed: 10/22/2012, Entered: 10/22/2012 Response
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Legal Document (Payment Possibly Required) 813 Filed: 10/17/2012, Entered: 10/17/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 812 Filed: 10/15/2012, Entered: 10/17/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 811 Filed: 10/16/2012, Entered: 10/16/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 810 Filed: 10/16/2012, Entered: 10/16/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 809 Filed: 10/16/2012, Entered: 10/16/2012 Sealed Document +
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Blank 808 Filed: 10/16/2012, Entered: 10/16/2012 Response in Opposition to Motion
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Blank 807 Filed: 10/15/2012, Entered: 10/16/2012 Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 806 Filed: 10/15/2012, Entered: 10/15/2012 Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 805 Filed: 10/15/2012, Entered: 10/15/2012 Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 804 Filed: 10/15/2012, Entered: 10/15/2012 Memorandum of Law in Opposition to Motion
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Legal Document (Payment Possibly Required) 803 Filed: 10/15/2012, Entered: 10/15/2012 Response to Motion
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Legal Document (Payment Possibly Required) 802 Filed: 10/15/2012, Entered: 10/15/2012 Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 801 Filed: 10/15/2012, Entered: 10/15/2012 Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 800 Filed: 10/15/2012, Entered: 10/15/2012 Declaration in Opposition to Motion
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Legal Document (Payment Possibly Required) 799 Filed: 10/15/2012, Entered: 10/15/2012 Counter Statement to Rule 56.1
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Legal Document (Payment Possibly Required) 798 Filed: 10/15/2012, Entered: 10/15/2012 Memorandum of Law in Opposition to Motion
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Legal Document (Payment Possibly Required) 797 Filed: 10/15/2012, Entered: 10/15/2012 Letter
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Blank 796 Filed: 10/12/2012, Entered: 10/12/2012 Endorsed Letter
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Legal Document (Payment Possibly Required) 795 Filed: 10/12/2012, Entered: 10/12/2012 Sealed Document +
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Blank 794 Filed: 10/12/2012, Entered: 10/12/2012 Certificate of Service Other
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Legal Document (Payment Possibly Required) 793 Filed: 10/12/2012, Entered: 10/12/2012 Sealed Document +
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Blank 792 Filed: 10/11/2012, Entered: 10/11/2012 Endorsed Letter
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Legal Document (Payment Possibly Required) 791 Filed: 10/11/2012, Entered: 10/11/2012 Sealed Document +
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Blank 790 Filed: 10/10/2012, Entered: 10/10/2012 Letter
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Legal Document (Payment Possibly Required) 789 Filed: 10/10/2012, Entered: 10/10/2012 Sealed Document +
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Blank 788 Filed: 9/20/2012, Entered: 9/20/2012 Order on Motion to Appear Pro Hac Vice
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Blank 787 Filed: 9/19/2012, Entered: 9/19/2012 Answer to Counterclaim
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Blank 786 Filed: 9/18/2012, Entered: 9/18/2012 Endorsed Letter
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Blank 785 Filed: 9/18/2012, Entered: 9/18/2012 Endorsed Letter
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Legal Document (Payment Possibly Required) 784 Filed: 9/17/2012, Entered: 9/17/2012 Sealed Document +
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Blank 783 Filed: 9/17/2012, Entered: 9/17/2012 Certificate of Service Other
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Blank 782 Filed: 9/14/2012, Entered: 9/14/2012 Certificate of Service Other
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Blank 781 Filed: 9/13/2012, Entered: 9/13/2012 Endorsed Letter
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Blank 780 Filed: 9/13/2012, Entered: 9/13/2012 Letter
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Legal Document (Payment Possibly Required) 779 Filed: 9/13/2012, Entered: 9/13/2012 Motion to Appear Pro Hac Vice
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Blank 778 Filed: 9/13/2012, Entered: 9/13/2012 Notice of Filing Transcript
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Legal Document (Payment Possibly Required) 777 Filed: 9/13/2012, Entered: 9/13/2012 Transcript
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Legal Document (Payment Possibly Required) 776 Filed: 9/12/2012, Entered: 9/12/2012 Application for Court to Request Counsel
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Blank 775 Filed: 9/6/2012, Entered: 9/6/2012 Endorsed Letter
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Blank 774 Filed: 9/5/2012, Entered: 9/5/2012 Endorsed Letter
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Legal Document (Payment Possibly Required) 773 Filed: 9/4/2012, Entered: 9/5/2012 Sealed Document +
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Blank 772 Filed: 9/4/2012, Entered: 9/4/2012 Endorsed Letter
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Blank 771 Filed: 9/4/2012, Entered: 9/4/2012 Notice of Appearance
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Sealed Legal Document 770 Filed: 8/31/2012, Entered: 8/31/2012 Sealed Document +
SEALED DOCUMENT placed in vault.(mps) (Entered: 08/31/2012)
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Blank 769 Filed: 8/31/2012, Entered: 8/31/2012 Answer to Counterclaim
ANSWER to 752 Counterclaim. Document filed by Citibank, Citibank, N.A..(Schneier, Sharon) (Entered: 08/31/2012)
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Legal Document (Payment Possibly Required) 768 Filed: 8/30/2012, Entered: 8/30/2012 Memorandum of Law in Support of Motion
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Blank 767 Filed: 8/29/2012, Entered: 8/29/2012 Rule 56.1 Statement
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Blank 766 Filed: 8/29/2012, Entered: 8/29/2012 Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 765 Filed: 8/29/2012, Entered: 8/29/2012 Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 764 Filed: 8/29/2012, Entered: 8/29/2012 Declaration in Support of Motion
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Blank 763 Filed: 8/29/2012, Entered: 8/29/2012 Motion for Partial Summary Judgment
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Legal Document (Payment Possibly Required) 762 Filed: 8/28/2012, Entered: 8/28/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 761 Filed: 8/23/2012, Entered: 8/24/2012 Sealed Document +
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Blank 760 Filed: 8/23/2012, Entered: 8/23/2012 Endorsed Letter
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Legal Document (Payment Possibly Required) 759 Filed: 8/23/2012, Entered: 8/23/2012 Declaration
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Legal Document (Payment Possibly Required) 758 Filed: 8/23/2012, Entered: 8/23/2012 Declaration
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Legal Document (Payment Possibly Required) 757 Filed: 8/23/2012, Entered: 8/23/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 756 Filed: 8/22/2012, Entered: 8/22/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 755 Filed: 8/22/2012, Entered: 8/22/2012 Sealed Document +
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Legal Document (Payment Possibly Required) 754 Filed: 8/17/2012, Entered: 8/20/2012 Judgment*
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Legal Document (Payment Possibly Required) 753 Filed: 8/17/2012, Entered: 8/17/2012 Answer
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Legal Document (Payment Possibly Required) 752 Filed: 8/17/2012, Entered: 8/17/2012 Answer
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Blank 751 Filed: 8/14/2012, Entered: 8/14/2012 Notice of Appearance
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Legal Document (Payment Possibly Required) 750 Filed: 8/14/2012, Entered: 8/14/2012 Letter
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