Securities Investor Protection Corporation

Securities Investor Protection Corporation http://www.sipc.org
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Securities Investor Protection Corporation	United States of America

B Bob Wenzel

Inside Counsel (10)

	Last Name	First Name	Middle Name	Firm	Location
	Attard	Lauren		Securities Investor Protection Corporation	Washington, DC
	Bell	Kevin	H.	Securities Investor Protection Corporation	Washington, DC
	Caputo	Kenneth	J.	Securities Investor Protection Corporation	Washington, DC
	Dorr	Lisa	C.	Securities Investor Protection Corporation
	Focht	Theodore	H.	Securities Investor Protection Corporation
	Kelley	Nathanael	Stephen	Securities Investor Protection Corporation	Washington, DC
	Kelley	Nathanael		Securities Investor Protection Corporation	Washington, DC
	LaRosa	Christopher	H.	Securities Investor Protection Corporation
	Sharma	Hemant		Securities Investor Protection Corporation	Washington, DC
	Wang	Josephine		Securities Investor Protection Corporation	Washington, DC

10 Rows Total

Outside Counsel (29)

	Last Name	First Name	Middle Name	Firm	Location
	Assaf	Eugene	Frank	Kirkland & Ellis LLP
	Brown	Scott	R.	Frost & Jacobs, LLP	Cincinnati, OH
	Cruciani	John	J.	Husch Blackwell LLP	Kansas City, MO
	Davies	Susan	M.	Kirkland & Ellis LLP
	Don	Michael	E.	Law Offices of Michael E. Don	Washington, DC
	Donahue	Emily	Stacy	Jackson Walker LLP	Dallas, TX
	FARLEY	MATTHEW		Drinker Biddle & Reath LLP
	Feinstein	Robert		Pachulski, Stang, Ziehl, Jones LLP	New York, NY
	Greenwood	Gail	S.	Pachulski Stang Ziehl & Jones, LLP	San Francisco, CA
	Hamilton	Jeffrey	G.	Jackson Walker LLP	Dallas, TX
	Harbeck	Stephen	Peter		Washington, DC
	Henson	Walter	Thomas	Ramey and Flock	Tyler, TX
	Hewitt	Carol	A.	Ater Wynne, LLP
	Hill	Richard	W.	McCarter & English LLP	Newark, NJ
	Kelley	Nathanael		Mcilvaine, Cloyd S.	Washington, DC
	LaRosa	Christopher	H.	Christopher H LaRosa	Washington, DC
	Matzat	Rosanne	Thomas	Hahn & Hessen LLP
	McConnell	Michael	W.	Kirkland & Ellis LLP
	O'quinn	John	C.	Kirkland & Ellis LLP
	Pratt	Warren	Thomas	Drinker Biddle & Reath LLP	Wilmington, DE
	Protection	Securities	Investor
	Protection	Securities	Investor	Law Offices of Securities Investor Protectio...
	Scheid	William	D.
	Sterling	Harry			Denver, CO
	U	Edwin	John	Kirkland & Ellis LLP	Washington, DC
	Wahl	Edward	Thomas	Faegre Baker Daniels LLP	Mn,
	Wang	Josephine		Porter, Sidney C.	Washington, DC
	Wang	Josephine		Quanta Asset Management LLC	Washington, DC
	Wang	Josephine		Naito, Anna	Washington, DC

29 Rows Total

	Date Filed	Venue	Case Number	Title	Client	Role
	10/25/2002	Florida Middle District Court	5:02-cv-00316	Ray v. Lowder, et al	Bob Wenzel	Defendant
	8/1/2013	New York Southern District Court	1:13-cv-05381	In Re: Lehman Brothers Inc.	Securities Investor Protection Corp	Appellee
	4/23/1991	Connecticut District Court	2:91-cv-00344-AHN	Securities Investor v. Gateway Securities	Securities Investor Protection Corp.	Plaintiff
	10/30/1985	Oregon District Court	3:85-cv-01867-RE	Sec. Investor Prot v. R Poirier, et al	Securities Investor Protection Corp.	Plaintiff
	12/13/1985	Oregon District Court	3:85-cv-02114-RE	Neil / J.Jones CO v. Nat. Union Fire INS.	Securities Investor Protection Corp.	Plaintiff
	8/1/1990	Colorado Bankruptcy Court	98-AP-578	Blinder, Robinson & Co., Inc.- Adversary Proceeding	Securities Investor Protection Corp.	Plaintiff
	8/1/1990	Colorado Bankruptcy Court	90-01170	Blinder, Robinson & Co., Inc.- Adversary Proceeding	Securities Investor Protection Corp.	Plaintiff
	11/16/2001	Texas Eastern Bankruptcy Court	01-06079	Sunpoint Securities, Inc.	Securities Investor Protection Corp.	Plaintiff
	2/28/1995	New York Southern Bankruptcy Court	95-08203	The SIPA Link- Adversary Proceeding	Securities Investor Protection Corp.	Plaintiff
	11/24/1997	Superior Court of California, County of Los Angeles	BC181647	Jack Haber et al v. Securities Investor Protection Etc et al	Securities Investor Protection Corp.	Defendant/Respondent
	5/19/2017	New York Southern District Court	1:17-cv-03785	In Re: Lehman Brothers Inc.	Securities Investor Protection Corp.	Intervenor
	5/3/2000	Colorado District Court	1:00-cv-00923-ZLW	First Entertain Hold v. Goldberg, et al	Securities Investor Protection Corporation	Defendant
	11/16/2001	Colorado District Court	1:01-cv-02232-REB	Securities Investor v. Consolidated Invst	Securities Investor Protection Corporation	Plaintiff
	2/6/2003	Colorado District Court	1:03-cv-00229-MSK	Securities Investor v. Rocky Mtn Sec Inv	Securities Investor Protection Corporation	Plaintiff
	4/26/2004	Colorado District Court	1:04-cv-00848-MSK-BNB	In Re: Rocky Mtn Sec Inv, et al v. Mortland, et al	Securities Investor Protection Corporation	Plaintiff
	9/27/2001	Minnesota District Court	0:01-cv-01779-RHK-SRN	Securities Investor v. MJK Clearing, Inc.	Securities Investor Protection Corporation	Plaintiff
	8/26/2008	New York Southern District Court	1:08-cv-07516-NRB	Securities Investor Protection Corporation v. Great Eastern ...	Securities Investor Protection Corporation	Plaintiff
	2/26/2001	Ohio Southern District Court	1:01-cv-00117-SSB	Securities Exchange, et al v. Donahue Securities	Securities Investor Protection Corporation	Plaintiff
	6/19/2002	Pennsylvania Eastern District Court	2:02-cv-03841-WY	SECURITIES INVESTOR PROTECTION CORPORATION v. SELHEIMER & CO	SECURITIES INVESTOR PROTECTION CORPORATION	Plaintiff
	7/22/2002	Pennsylvania Eastern District Court	2:02-cv-04977-BMS	ALEXANADER FINANCE C.D. INC. v. SIROTOVSKY et al	SECURITIES INVESTOR PROTECTION CORPORATION	Trustee
	12/29/1998	Rhode Island District Court	1:98-cv-00610-T	SEC v. LaScola	Securities Investor Protection Corporation	Movant
	12/11/2008	New York Southern Bankruptcy Court	08-01789	The Bankruptcy Link- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	11/17/2010	New York Southern Bankruptcy Court	10-16140	American Media, Inc.	Securities Investor Protection Corporation	Counter-Defendant
	6/14/2010	New York Southern Bankruptcy Court	10-13164	Unknown Bankruptcy Case Title	Securities Investor Protection Corporation	Plaintiff
	9/26/2008	New York Southern Bankruptcy Court	08-01587	Lehman Brothers Holdings Inc.- Adversary Proceeding	Securities Investor Protection Corporation	Defendant
	2/16/2011	New York Southern Bankruptcy Court	11-10612	TerreStar Corporation	Securities Investor Protection Corporation	Plaintiff
	12/11/2008	New York Southern Bankruptcy Court	1:09-ap-1153	Pine Tree Mall Associates Limited Partnership	Securities Investor Protection Corporation	Plaintiff
	12/23/2010	New York Southern Bankruptcy Court	10-05525	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Securities Investor Protection Corporation	Plaintiff
	5/18/2009	New York Southern Bankruptcy Court	09-01239	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Securities Investor Protection Corporation	Plaintiff
	11/23/2010	New York Southern Bankruptcy Court	10-04285	The Bankruptcy Link- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	5/12/2009	New York Southern Bankruptcy Court	09-01197	Adversary Proceeding - Docket #09-01197	Securities Investor Protection Corporation	Plaintiff
	8/2/2010	New York Southern Bankruptcy Court	10-14182	Unknown Bankruptcy Case Title	Securities Investor Protection Corporation	Plaintiff
	8/12/2010	New York Southern Bankruptcy Court	10-03496	Fairfield Sentry Limited and Grand Cathay (Hong Kong) Ltd.- ...	Securities Investor Protection Corporation	Plaintiff
	9/11/2010	New York Southern Bankruptcy Court	10-14807	Acorn Elston, LLC	Securities Investor Protection Corporation	Plaintiff
	12/7/2010	New York Southern Bankruptcy Court		Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Securities Investor Protection Corporation	Plaintiff
	5/20/2011	New York Southern Bankruptcy Court	11-02149	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Securities Investor Protection Corporation	Plaintiff
	12/12/2010	New York Southern Bankruptcy Court	10-24549	The Great Atlantic & Pacific Tea Company, Inc.	Securities Investor Protection Corporation	Plaintiff
	4/1/2010	New York Southern Bankruptcy Court	10-11727	Pali Holdings, Inc.	Securities Investor Protection Corporation	Plaintiff
	6/14/2010	New York Southern Bankruptcy Court	10-13164	Unknown Bankruptcy Case Title	Securities Investor Protection Corporation	Plaintiff
	11/15/2010	New York Southern Bankruptcy Court	10-16077	Loehmann's Holdings, Inc.	Securities Investor Protection Corporation	Plaintiff
	2/16/2011	New York Southern Bankruptcy Court	11-10612	TerreStar Corporation	Securities Investor Protection Corporation	Plaintiff
	2/17/2011	New York Southern Bankruptcy Court	11-01487	Lighthouse Global Partners, LLC- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	8/3/2011	New York Southern Bankruptcy Court	11-13702	Nicholas D. Brown, III	Securities Investor Protection Corporation	Plaintiff
	9/15/2008	New York Southern Bankruptcy Court	08-13555	Lehman Brothers Holdings Inc.	Securities Investor Protection Corporation	Plaintiff
	12/8/2010	New York Southern Bankruptcy Court	10-05346	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Securities Investor Protection Corporation	Plaintiff
	12/8/2010	New York Southern Bankruptcy Court	10-05351	Nicholas D. Brown, III	Securities Investor Protection Corporation	Plaintiff
	8/29/2011	New York Southern Bankruptcy Court	11-02557	Innkeepers USA Trust- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	9/6/2000	New York Southern Bankruptcy Court	00-08193	The SIPA Link- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	12/7/2001	New York Southern Bankruptcy Court	01-08170	The SIPA Link- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	9/23/2010	New York Southern Bankruptcy Court	10-14997	BB Liquidating Inc.	Securities Investor Protection Corporation	Plaintiff
	2/10/2003	New York Southern Bankruptcy Court	03-08024	The SIPA Link- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	7/29/2010	New York Southern District Court	1:10-cv-05740	In Re: Lehman Brothers Inc.	Securities Investor Protection Corporation	Appellee
	2/3/2011	New York Southern District Court	1:11-cv-00763	Irving H. Picard v. HSBC Bank PLC et al	Securities Investor Protection Corporation	Intervenor
	2/7/2011	New York Southern District Court	1:11-cv-00836	Bernard L. Madoff Investment Securities LLC. v. HSBC Bank PL...	Securities Investor Protection Corporation	Intervenor
	2/9/2011	New York Southern District Court	1:11-cv-00913	Irving H. Picard v. JPMorgan Chase & Co.	Securities Investor Protection Corporation	Interested Party
	9/27/2001	Minnesota Bankruptcy Court	01-04257	Unknown Bankruptcy Case Title	SECURITIES INVESTOR PROTECTION CORPORATION	Plaintiff
	3/15/2011	New York Southern Bankruptcy Court	11-11152	EnviroSolutions of New York, LLC	Securities Investor Protection Corporation	Plaintiff
	3/18/2009	New York Southern Bankruptcy Court	1:09-ap-1259	Chemtura Corporation	Securities Investor Protection Corporation	Plaintiff
	12/11/2008	New York Southern Bankruptcy Court	08-01789	Soundview Elite Ltd.	Securities Investor Protection Corporation	Plaintiff
	7/9/2008	New York Southern Bankruptcy Court	08-12579	Stone Barn Manhattan, LLC	Securities Investor Protection Corporation	Plaintiff
	9/19/2008	New York Southern Bankruptcy Court	08-01420-scc	Lehman Brothers Inc.	Securities Investor Protection Corporation	Counter-Defendant
	10/3/2011	New York Southern Bankruptcy Court	11-14652	Contest Promotions-NY LLC	Securities Investor Protection Corporation	Plaintiff
	8/3/2011	New York Southern Bankruptcy Court	11-13702	The Bankruptcy Link- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	6/14/2010	New York Southern Bankruptcy Court	1:10-ap-3802	Unknown Bankruptcy Case Title	Securities Investor Protection Corporation	Plaintiff
	4/5/2011	New York Southern Bankruptcy Court	11-11593	GMI USA Management, Inc.	Securities Investor Protection Corporation	Plaintiff
	9/23/2010	New York Southern Bankruptcy Court	10-14997	Lehman Brothers Holdings Inc.	Securities Investor Protection Corporation	Plaintiff
	11/29/2011	New York Southern Bankruptcy Court	11-15463	AMR Corporation	Securities Investor Protection Corporation	Plaintiff
	8/3/2011	New York Southern Bankruptcy Court	11-13702	Lehman Brothers Inc.	Securities Investor Protection Corporation	Plaintiff
	9/23/2010	New York Southern Bankruptcy Court	10-14997	Hellas Telecommunications (Luxembourg) II SCA and TPG Capita...	Securities Investor Protection Corporation	Plaintiff
	12/12/2010	New York Southern Bankruptcy Court	10-24549	Rena Lange (USA), Inc.	Securities Investor Protection Corporation	Plaintiff
	12/11/2008	New York Southern Bankruptcy Court	08-01789	The Bankruptcy Link- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	8/27/2009	New York Southern Bankruptcy Court	09-15225	MF Global Inc.	Securities Investor Protection Corporation	Plaintiff
	4/5/2011	New York Southern Bankruptcy Court	11-11593	Waterscape Resort LLC	Securities Investor Protection Corporation	Plaintiff
	2/18/2009	New York Southern Bankruptcy Court	09-10691	BearingPoint, Inc.	Securities Investor Protection Corporation	Plaintiff
	10/26/2009	New York Southern Bankruptcy Court	09-16335	FairPoint Communications, Inc.	Securities Investor Protection Corporation	Plaintiff
	8/16/2011	New York Southern District Court	1:11-cv-05709	Securities Investor Protection Corporation v. Lehman Brother...	Securities Investor Protection Corporation	Plaintiff
	1/21/2008	New York Southern Bankruptcy Court	08-10152	Quebecor World (USA) Inc.	Securities Investor Protection Corporation	Plaintiff
	3/12/2010	New York Southern Bankruptcy Court	10-02891	Duane Street Design Studio, LLC- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	4/5/2011	New York Southern Bankruptcy Court	11-11593	Waterscape Resort LLC	Securities Investor Protection Corporation	Plaintiff
	10/3/2011	New York Southern Bankruptcy Court	11-14652	Contest Promotions-NY LLC	Securities Investor Protection Corporation	Plaintiff
	8/3/2011	New York Southern Bankruptcy Court	11-13702	785 Partners LLC	Securities Investor Protection Corporation	Plaintiff
	11/29/2011	New York Southern Bankruptcy Court	11-15463	MF Global Holdings Ltd. and Litigation Trustee of the MF Glo...	Securities Investor Protection Corporation	Plaintiff
	12/8/2010	New York Southern Bankruptcy Court	10-05354	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Securities Investor Protection Corporation	Plaintiff
	5/26/2010	New York Southern Bankruptcy Court	10-03266	Lehman Brothers Holdings Inc.- Adversary Proceeding	Securities Investor Protection Corporation	Plaintiff
	5/20/2011	New York Southern Bankruptcy Court	11-02149	Administrative Case Re: 08-01789 (Securities Invest- Adversa...	Securities Investor Protection Corporation	Plaintiff
	9/20/2011	New York Southern District Court	1:11-cv-06541	Irving H. Picard v. Alpha Prime Fund Limited et al	Securities Investor Protection Corporation	Intervenor
	9/23/2010	New York Southern Bankruptcy Court	10-14997	BB Liquidating Inc.	Securities Investor Protection Corporation	Plaintiff
	5/26/2011	New York Southern District Court	1:11-cv-03605	Irving H. Picard v. Saul B. Katz et al	Securities Investor Protection Corporation	Intervenor
	12/16/2008	New York Southern Bankruptcy Court	1:10-ap-4598	Dreier LLP	Securities Investor Protection Corporation	Plaintiff
	2/9/2012	New York Southern District Court	1:12-cv-01039	Securities Investor Protection Corporation v. Bernard L. Mad...	Securities Investor Protection Corporation	Plaintiff
	8/10/2012	New York Southern District Court	1:12-cv-06109	In Re: Bernard L. Madoff Investment Securities, LLC	Securities Investor Protection Corporation	Plaintiff
	9/7/2011	New York Southern District Court	1:11-cv-06244	Irving H. Picard v. M & B Weiss Family Limited Partnership o...	Securities Investor Protection Corporation	Intervenor
	8/29/2011	New York Southern District Court	1:11-cv-06053	In Re: Lehman Brothers Holdings Inc.	Securities Investor Protection Corporation	Intervenor
	9/12/2011	New York Southern District Court	1:11-cv-06358	In Re: Bernard L. Madoff Investment Securities, LLC	Securities Investor Protection Corporation	Appellee
	9/5/2012	New York Southern District Court	1:12-cv-06733	Irving H. Picard v. Eric T. Schneiderman et al	Securities Investor Protection Corporation	Intervenor
	12/27/2012	New York Southern District Court	1:12-cv-09408	Irving H. Picard v. Fairfield Greenwich Limited et al	Securities Investor Protection Corporation	Intervenor
	10/31/2011	New York Southern District Court	1:11-cv-07750	Securities Investor Protection Corporation v. MF Global, Inc...	Securities Investor Protection Corporation	Plaintiff
	12/12/2011	District Of Columbia District Court	1:11-mc-00678-RLW	SECURITIES AND EXCHANGE COMMISSION v. SECURITIES INVESTOR PR...	SECURITIES INVESTOR PROTECTION CORPORATION	Respondent
	6/21/2011	New York Southern District Court	1:11-cv-04212	Picard v. UBS Fund Services (Luxembourg) SA	Securities Investor Protection Corporation	Intervenor
	10/19/2009	New York Southern Bankruptcy Court	09-16230	Daniel Gordon	Securities Investor Protection Corporation	Plaintiff

141 Rows Total	Page 1 of 2 | Go To

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