SPEAR v. FENKELL

Civil Action No. 13-02391.

SPEAR, et al. v. FENKELL, et al.

United States District Court, E.D. Pennsylvania.

June 26, 2015.


Attorney(s) appearing for the Case

BARBIE SPEAR, Plaintiff, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD, SARAH A. ZUMWALT , GROOM LAW GROUP CHTD, WILLIE E. WILDER , GROOM LAW GROUP, CHARTERED, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ALLIANCE HOLDINGS, INC., Plaintiff, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

A.H.I., INC., Plaintiff, represented by WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

AH TRANSITION CORP., Plaintiff, represented by WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

DAVID B. FENKELL, Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STONEHENGE FINANCIAL HOLDINGS, INC., Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN, DINA L. HARDY , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

DBF CONSULTING, LLC, Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Defendant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

JOHN P. WITTEN, Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN, DINA L. HARDY , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN, DINA L. HARDY , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

RONALD D. BROOKS, Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN, DINA L. HARDY , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

PAUL SEFCOVIC, Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

LIANNE SEFCOVIC, Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

KAREN FENKELL, Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BONNIE METZGER, Movant, represented by ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

NICK REUTZEL, Movant, represented by ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

GARY WHITT, Movant, represented by ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Counter Claimant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP & DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP.

PAUL SEFCOVIC, Counter Claimant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

LIANNE SEFCOVIC, Counter Claimant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

BARBIE SPEAR, Counter Defendant, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD & SARAH A. ZUMWALT , GROOM LAW GROUP CHTD.

DAVID B. FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BARBIE SPEAR, Counter Defendant, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD, SARAH A. ZUMWALT , GROOM LAW GROUP CHTD & BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP.

DAVID B. FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KENNETH WANKO, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ERIC LYNN, ThirdParty Defendant, represented by BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

DAVID B. FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BARBIE SPEAR, Counter Defendant, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD, SARAH A. ZUMWALT , GROOM LAW GROUP CHTD & BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

DAVID B. FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

LIANNE SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

PAUL SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP & DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP.

RONALD D. BROOKS, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

ERIC LYNN, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

KENNETH WANKO, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

BARBIE SPEAR, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

RONALD D. BROOKS, Cross Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, Cross Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, Cross Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., Cross Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

DAVID B. FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

RONALD D. BROOKS, Counter Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, Counter Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, Counter Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., Counter Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

LIANNE SEFCOVIC, ThirdParty Plaintiff, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, ThirdParty Plaintiff, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP & DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP.

PAUL SEFCOVIC, ThirdParty Plaintiff, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

KENNETH WANKO, ThirdParty Defendant, represented by BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

LIANNE SEFCOVIC, Counter Claimant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Counter Claimant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP & DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP.

PAUL SEFCOVIC, Counter Claimant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

KENNETH WANKO, Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

BARBIE SPEAR, Counter Defendant, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD, SARAH A. ZUMWALT , GROOM LAW GROUP CHTD, WILLIE E. WILDER , GROOM LAW GROUP, CHARTERED, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

BARRY GOWDY, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

RONALD D. BROOKS, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARBIE SPEAR, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

KENNETH WANKO, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ERIC LYNN, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

DAVID B. FENKELL, Cross Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Cross Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

RONALD D. BROOKS, Cross Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, Cross Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., Cross Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, Cross Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

DAVID B. FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BARBIE SPEAR, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

KENNETH WANKO, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ERIC LYNN, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ALLIANCE HOLDINGS, INC., ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

HIRAM VENTURES, INC., ThirdParty Defendant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, ThirdParty Defendant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

DAVID B. FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

BARBIE SPEAR, Counter Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

HIRAM COLLEGE, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM VENTURES, INC., Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

LIANNE SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

PAUL SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

KAREN FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DAVID B. FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BARBIE SPEAR, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

ALLIANCE HOLDINGS, INC., ThirdParty Defendant, represented by CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

KENNETH WANKO, ThirdParty Defendant, represented by CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

ERIC LYNN, ThirdParty Defendant, represented by CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

ROBERT MASSENGILL, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS.

RAYMOND KALOUCHE, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS.

LEO POUND, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS.

THOMAS MISTLER, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS.

HIRAM VENTURES, INC., ThirdParty Defendant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, ThirdParty Defendant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

DAVID B. FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

LIANNE SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

DBF CONSULTING, LLC, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP & DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP.

PAUL SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

ALLIANCE HOLDINGS, INC., Cross Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

HIRAM VENTURES, INC., Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

LIANNE SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP & DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP.

PAUL SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

HIRAM VENTURES, INC., Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

DBF CONSULTING, LLC, Counter Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DAVID B. FENKELL, Counter Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Counter Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

ALLIANCE HOLDINGS, INC., Cross Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

DBF CONSULTING, LLC, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

LIANNE SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

DAVID B. FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP & DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP.

KAREN FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DEENA M. CRIMALDI , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON & ROY F. VIOLA, JR. , HAWKINS PARNELL.

PAUL SEFCOVIC, Cross Defendant, represented by MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.


MEMORANDUM

In a case captioned Alliance Holdings, Inc. v. Squire Patton Boggs, 14-cv-05780 (E.D. Pa. 2014), Alliance Holdings ("Alliance") sued its former attorneys, Squire Patton Boggs ("Squire"), claiming Squire gave Alliance bad advice on ERISA related transactions. Doc. No. 1. Alliance, as...

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