A. Bruce Chashin
A.F.I.K. HOLDING SPRL
ABDOULE M. JOBE
ACA Legal Investigations, Inc.
Ace Arts, LLC
Adam Cohen
ADAM DAVIS Ady
Alan A Hardman
Alan Levine
Alan Sheldon
Alan T. King
Alan Urfer
ALEX OLSEN
Alison Charles
Allan Pall
Amichai Ungar
Amitai Carter
Amr M. Amr
Amy R. Gurvey
Andrew Heidecker
Andrew Lapat
Angelo Pazzali
Angelo W Orlando
Ann Burks
Anna Provorny
Annette P. Wilcome Sutorik
Anonymized Party [0309DCB]
Anonymized Party [0BD504A]
Anonymized Party [363D075]
Anonymized Party [3E5996F]
Anonymized Party [57AEECB]
Anonymized Party [8C74038]
Anonymized Party [8DF7CC4]
Anonymized Party [AD4A344]
Anonymized Party [B4EB15E]
Anonymized Party [B77359D]
Anonymized Party [BAF1878]
Anonymized Party [CED158D]
Anonymized Party [D722F60]
Anonymized Party [D73F45B]
Anonymized Party [DB98314]
Anthony E Vitale
Anthony S Gordon
ANTHONY S. GORDON
Anthony S. Lobasso
Antonio Rivera Melinder
Areceli Mendoza
Ari Parnes
Aron Carter
Aron J. Moore Arthur Laufer
Arthur R. Amash
Aurora J. Rosentine
Avers Wexler
Azad Ootam
B
B.A.W.
Balanced Return Fund Limited
Barbara A Ramirez
BARBARA J. SMALLS
BARBARA LEAMON
Barbara Mayer
Barbara Pegues
Barry Cardiner
BART F. MCMANUS
Ben Brown
Benjamin Brumberg
Benjamin Langford
Bernard L Stringfellow
Bert Vladimir
Beverly Gorton
BOBBY CORRENTE
Bobby Floyd Armstrong
BRADLEY FREEMAN
BRENDA HOGUE
Brent Hayes
Brian Fulkerson
Brian Sullivan
BRIAN WALTZ British Airways
Bruce Bendall
Bruce Youngman
C
Camille Logue
Carl Gardner
Carla Cressman
Carmen Y Cabrera
CAROL J. HUDGENS
Caroline Kushner
Carolyn St. Clair-Hibbard
Cathey Cordell
Cecilia A Camardella
Cecilia Valdez Chairman & Ceo
Charles Archie, III
CHARLES D. EDWARDS, JR.
Charles Gardner CHARLES JOHNSON
Charles McGowan
Charles Moore
Charles R. Schneider
Charles Roth
CHARLES WAGNER
CHERISE COLLINS
Chris Mulrooney
Christin M. Holloway
Christine Salamone
CHRISTOPHER AKERET
Christopher Brehaut
Christopher Kopera
Christopher Michael Martin
Chrys Trau
Clemie Hunter
Clyde L. Burtt Cmd
Colin Gardner
Colin Low
Commax Investors Services Ltd.
Comprehensive Investors Services, Ltd.
Connie M. Leathers
Corey Rickman
Craig Steven Cayo
Cruz Plaza
D
Dafna Ungar
Daniel E Wheatley
Daniel Krueger
Daniel P. Marinoble
Danielle Clay
Danny LaRosa
Dave Misner
DAVID BURKE
David DeLay
David Giambusso
David H. Patton
David J. Pastwa DAVID NEHME
DAVID PLAZA
David R Messing
David R. Messing David Sherr
David Starr DAVID THOMPSON David W. Allen
Dean Richardson
DEBORAH A. CONTURSO
Deborah Seay
Debra Ross
Deloris Ritchie
Denise A. Tuttle
Dennis Bird
Dennis Erwin
Dennis M. Lyons
Dennis Stein
Derek Fan
Devin Higganbotham
Dianna Krome
Dina M Drovetto
Dolores Gorsuch Dominick Stallone Donald Barnett
Donald C. Carr
Donald E Patterson
Donald E. Furbush
Donald Hanks
Donald Love
DONALD O. STAFFORD
Donald Richards
Donna Baratta
DONNA DROHAN DOUGHERTY
Donna M. Taylor
Donna Smothermon
Dorothy Troiano
Dr Ronald Krome
Dudley A. Smith
Dunae A. Landry
Dustin Quimby
Dvir Ungar
Dwight Wellons
E
E.K.D.
EDWARD SPADONI
Edward Wilson Haikanis
EDWIN BERMUDEZ, JR.
ELEANOR LEONARD
Elizabeth J. Wadden
ERIC SIMON
Erik Jamroz
Ervin Dale Britton
Estate of Yaron Ungar
Esua Leal
F
FBO San Leandro Emergency Medical Group, Inc. Money Purchase Pension Plan, on behalf of himself and all others similarly situated.
Fidel Santiago
Francine Ellis
Franco Taibi
Frank E Simmons, Jr
Frank Morris
Frank Prieto
Frank W. Lin
Frederick Witcher
G
Gabriel Kletschka
GAJANAN VENGURLEKAR
Garud Sudarsan
Gary Fatla
Gary Gorski
Gary Ottaviano
GAYLE FRANKS
Gene Monaco
George Bock
GEORGE COFFEY
George F. Morganthaler
George H. Edwards, Jr.
GEORGE MARINI
Gerald P Russell, Jr
Gerd Wittkemper
GIDEON LEWIS
Glen S. Baton
Glenn Jacklin
Glenn Wyer
Grace Baxter
Graham Defries
Greg Fehr
Gregory A. Doty
Gregory James Pitts
GUNTER SIEMON
H
H D Schneider
H.E.W.
Hadassah Gurfein
Hardwood Feffer LLP
Harold Bendel
Harold Bendell
Harry Lewis
Hazel M. O'Brien
Heather McMahon
HELENE GISSEN REVOCABLE TRUST
Helene Gissen Revocable Trust a/k/a Helene Rosenthal
Herbert J. Lichtenstein
HOWARD HENRY
Howard Lasker
I
Ida DiLorenzo
Inez A. Patton
Infinity Clark Street Operating
Infinity Clark Street Operating LLC
Ingo Raff
Irving Rosenzweig
J
J. B. D. J.n.d.
Jack Carlson
Jack P. Katz
Jacquelin S. Talamantes
Jaime Rene Vela
James Alan Bowley
JAMES CHABOT
James Charles Hughes
James D. Costello
James Donohue
JAMES F. RIZZO
JAMES FRANK SMITH
James Oullette
James Price
James R. Farrell, Jr.
James Rooney
JAMES STYCZYNSKI JAMES W. WILSON
Jamie Klusty
Janella Mack
Jason Allen Chastain
JASON D. HARMON
Jason Farina
Jason Kelly
Jason Paul Whitmore
JAY GROTENSTEIN
JEANETTE JOHNSON
Jeff Hoover
Jeffrey A. Repp
Jeffrey Allan Caldwell
Jeffrey Andrews
JEFFREY GILES
JEFFREY NERIM
Jeffrey Schwerdtfeger
JENNIFER NOVICK
Jennifer Taylor
Jenny Macias
Jermanic Carey JEROME A. JOHNSON
Jerry R Kelley, Jr
Jerry Wicklund
Jill Durant
Jimmie W. Powers
JOAN CLAREY
JOANN M. SORRENTO
Jodi L. Fields
John Ambrosino
John Baratta
John Clougher
John D Todd
John Fulkerson
JOHN GIDES
John Halle
JOHN J. MAKIEWICZ
John L. Marine
JOHN MARKIEWICZ JOHN MCGEE
JOHN OETTINGER
John Philip Walkowiak
JOHN STRETAVSKI, JR.
JOHN T. LYONS
JOHN WATSON
John Weisel
JOHN WILKENS
Jon Isaksson
Jon Michael Cantowine
Jonathan Nelson
Jordan Terrell Ellis
Jordella Robinson
JOSEPH F SCHNEIDER
JOSEPH G. FAHEY
Joseph L. Pangoine
Joseph Lawrence Silipingi, Jr.
Joseph Michael Quartaro
Joseph P. Anderson
Joseph Virzi
Josh Legato
Joshua Teitelbaum
Jourden Johnson
Judith Cohen
Judith Dasberg
Judith Ungar
JUDY MISHECK
Julie M. Totsch
K
Kang Liu
Karen J. Obey
Karen M. Morris
Karen McMahon
Karthikeyan V. Veera
Katherine Jacob
Kathleen W. Smith
Katie M Pullins
Keith Nicholson
KEITH WETZLER
Kelly R. Peters
Kemberley Denise Adcox
KENNETH A. MOORE
KENNETH FRANKLIN
Kenneth Harpley
Kesa Wilson KEVIN BROWN
Kevin R. Hoffman Kevin Wilson
Kimberlee J Greenfield
Kris Cooper
Kyle Diamond
L
Lance R. Belville
Lane Bradley Creswell
Larry Lee
Larry N Lunan
Laura Elsinger
LAURIE PLACERES
Leonard Saluck
Leroy Jenkins
Leslye individually, as personal representative of the Estate of Aharon Ellis and as natural guardian of plaintiffs Jordan Terreell Ellis, Reuven Carter, Shanon Carter, Shayrah Carter, Yoshavyah Carter and A
LILLA YORRA
Linda Lalonde
Lion Capital (Americas) Inc
Lion Capital LLP
LISA SAIZON
Liza Logan
Lonnie Sheppard
Lorenzo Holquin
Lorry Isenstein
Lucky Star-Hamden, LLC
Luis J. Soto
Lvi Environmental Services, Inc. Lvi Services. Inc.
Lynne Ellis
Lyon Investment Partnership
M
Major Automotive Group
Major Automotive Realty Corp.
Major Chevrolet Geo
Major Chevrolet, Inc.
Major Chrysler Jeep Dodge, Inc,
Major Motors of Long Island City, Inc,
Major Motors of the Five Towns, Inc.
Major Universe, Inc. Major World
Marc Skaletsky
Margaret E. Crane
Maria Forster
Marie Ann Anderson
MARIO RANDAZZO
Mark A Simmons
Mark I. Sokolow
MARK J. IVY
Mark Ludwig
MARK P. GENATEMPO
Marsha Wilchfort
Martha F Cantrell
Martin A. Webb
MARTIN COBB
Martin Findlay
MARY DWYER-PASCUCCI
Marybeth Munroe
Matthew C. Johnson
Matthew Downs
Matthew G Simmons
MATTHEW GLENN MURRAY
Matthew Picco
MAUREEN SABATELLA
Meir Ungar
Mellonee Ellis
Mendota Capital, Inc.
Michael A. Palmer
Michael Antramgarza
Michael C. Zawadzki Michael Cruz Michael D Wolin
Michael J Moers Michael Katz
Michael Kushner
MICHAEL LEE HORESMAN
MICHAEL M. HACKFORD
Michael Mayer
Michael Nowicki
Michael Piatt Michal Cohen
MICHELE BOURGEAS
Michelle McGowan
Mills Allison
Mindi Stewart
Mirian Rojas Morgan & Finnegan, LLP
Morgenstern, Svoboda & Baer, CPA's, P.C.
Murray Avent
Myrna Garcia
N
NANCY HARDING
NATALIE PIERRE
National City Plaintiff(s)
NICHOLAS D. GIGLIO
Norman Cooper
Norman Frank Pridgen III
Novella Felton
O
Odis Wright
Oula Zakaria
P
Paladin Holdings, Inc.
PATRICIA BEAULIEU
PATRICIA DURHAM
Patricia Hickerson
Patricia La Flore
Patrick Bigg
Patrick David Cramer
Patrick Fitzgerald
Patrick Tanasi
Paul Bellikoff
Paul Botta
Paul Dexter
Paul J. Hellman
Paul J. Nieman Paul Leonardo
Paul Linkevich
PERENIAL LAWN CARE,INC.
Peter Ayrey
PETER MALVASI
Peter Miley
Peter Salit
Phi Nguyen
Philip E McCarthy
Phillip J. Martinos
Piotr G Maronski
Prince Shaleak Progress Energy, Inc.
PTL. RICHARD JACOBS
Q
Quinfang Li
Quintin Williams
R
R.P.Y.
Ralph Whitley
Ramon E. Cancel-Morales
Rayar Johnson
Raymond J Black, Sr
Raymond Sharp
Raymond X. Talamantes
Raymundo A. Montemayor
Reba Bagley
Reginaldo M. De Quiroz
Reinhard Jaensch
Renjie Yuan
RESA JANNETT
Reuven Carter Rey Olsen Rhonda Wilson
Richard A. Bessette
Richard A. Main
Richard A. Yingling, Jr.
Richard Abeles
RICHARD ALOI
Richard Atkinson
Richard Black
Richard C. Goodwin
Richard F Dziak
Richard F. Pavao
Richard Harrison
RICHARD J. KORN, JR.
Richard Lee Bantau
RICHARD PENDOLPHIA
RICHARD SCHOLZ
RICHARD T. WACKSMAN
Richard Wentz
Rick Lynch
Rob Graton
Robert A. Lisowski
ROBERT B. SCAFIDI
Robert Derek Weeks
Robert E. Kenney
Robert E. Woolhouse
Robert F. Yuskauskas
Robert Fisher
Robert I. Hardwood
Robert Johnson
ROBERT L. ABREU
Robert Michael Brassfield
Robert Mittman
ROBERT PEREZ
Robert Plunk Robert Waring
Robert William Howard
ROBIN ELLIOT-WILLIAMS
Robin Matson-Kulenkamp
Rod Comer
Ronald B Bobson
RONALD J. KLINE
Ronald Perkins
Ronald Sternberg
Roofwerks, Inc.
Rose Hansen
Rosetta Serrano Rudel Corp.
RUT STELLA AGUDELO
S
Salvatore Desantis
Sam Sam Spear IRA
Samuel Todd Agris
SANDRA HARTSOCK
Sandra Schane SCI Mahanoy
Scott Heide
Scott Hollinger
Scott L Zacher
Scott Silver
Scott Yasgoor
Sean Leong Service
Shane Valdez
Shane Wong
Shannon Carty
Shannon Clements
Shannon Fleischman
Shanon Carter
SHANTEL DENISE DANIELS
Sharon Creel
SHAUN H. KIMBALL shaun mccracken
Shayrah Carter
Sheila Schrank
Sheryl Glickman
Shirley Avery
Sidney Weinstein
SINAI ROTH
Sloe Hardin
Southland Health Services, Inc.
STACEY ALANA GISSEN
STANLEY A. KARWOWSKI
Stanley Fried
Stanley Stewart
STEPHANIE COLLETTI
Stephen Garraway
Stephen Guttenburg
Stephen M. Mazar
STEPHEN PAUL MATTNER
Stephen Warshaw
Steven A. Stender
Steven Gavic
Steven Rathjen
Steven Waitekaitis
Sunil Kapilashrimi
Susan E. Bredthauer
SUSAN TATEM
Susan Walsh
Suzanne Fairlie
T
T. C. DAVIS
T.A.B.
Tami Petri
Tarsha Adam Felton
Tawana Franklin
Teimuraz Tsirekidze
TERRANCE STEVENS
TERRENCE BRENNAN
Terrence Taylor
Terry Lee Descaro
Terry M Nichols
THE GEORGE LEON FAMILY TRUST The Major Automotive Companies, Inc.
Thelma Schaefer
Theodore Biagoiotti
Thomas David Winter
Thomas E Genna
Thomas J Lynch
Thomas J. Brann
Thomas J. Foley
THOMAS L. SONSON
Thomas L. West
Thomas Metyk
THOMAS PRICE
Timothy Henn
TIMOTHY M. VALDEZ
Timothy Miller
Tishman Construction Corporation of Manhattan, Tishman Construction Corporation of New York, Tishman Interiors Corporation
Todd Forster
Todd Martin Giammo
TODD MCSORLEY
Todd W. Addison
Tom Avent
Torstein Robstad
TRACY L. PACCONI
Troy Reisner
Troy Torrison
Tsaphrirah Ellis
Tye Kemp Sovine
U
Udo Niehage
Uri Dasberg
V
Vernon C. Dailey
VERNON NATHANIEL SCOVENS, JR.
Vincent Alvidres
VIPUL KASHYAP
W
Walter Earl Lewis
Walton J Sullivan, Jr
Wanda Corbin Waterfall Eden Master Fund Ltd.
WAYNE LIPKO
WESLEY FEEHRER
William B. Fisch
William Cavanaugh, III
WILLIAM E. TREIBER
WILLIAM LANCE
William P Creasman
WILLIAM P. SEIDLER
William Richards
William T. Gover
William W. Prager, Jr.
Wilmine Almonor
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United States LLP
Date Filed
ND
< 5
5–10
10–50
50–500
≥ 500
