Attorney(s) appearing for the Case
Keith Stansell, Plaintiff, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Marc Gonsalves, Plaintiff, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Thomas Howes, Plaintiff, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Judith G. Janis, Plaintiff, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Christopher T. Janis, Plaintiff, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Greer C. Janis, Plaintiff, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Michael I. Janis, Plaintiff, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Jonathan N. Janis, Plaintiff, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Jose Antonio Celis, also known as Calvo, Defendant, Pro Se.
Kathya Saieh, Defendant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Jaime Saieh, Defendant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Laura Saieh, Defendant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Sandra Saieh, Defendant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Karen Saieh, Defendant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Granada Associates, Inc., Defendant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Bank of America Corporation, Defendant, represented by Dennis Michael Campbell , Campbell Law Firm, PLLC.
Merrill Lynch Pierce Fenner & Smith, Inc., Defendant, represented by Dennis Michael Campbell , Campbell Law Firm, PLLC.
Wachovia Bank, Garnishee, represented by Courtney M. Keller , Greenberg Traurig, LLP & I. William Spivey, II , Greenberg Traurig, LLP.
Bank of America, N.A., Garnishee, represented by Dennis Michael Campbell , Campbell Law Firm PLLC.
Capital Bank, N.A., Garnishee, represented by Jary Conrad Nixon , Jary C. Nixon, Attorney & Mark D. Smith , Veschio Law Group, LLC.
Capital Bank, N.A., arnishee, represented by Victor H. Veschio , Gibbons, Neuman, Bello, Segall, Allen & Halloran, PA.
Ocean Bank, Garnishee, represented by Martha Rosa Mora , Avila, Rodriguez, Hernandez, Mena & Ferri, LLP.
Wells Fargo Bank, N.A., Garnishee, represented by Alex Lakatos , Mayer Brown LLP & John C. Dotterrer , Akerman Senterfitt.
UBS AG, Garnishee, represented by Dennis Michael Campbell , Campbell Law Firm, PLLC.
HSBC Bank, USA, Garnishee, represented by Avi Robert Kaufman , Carlton Fields Jorden Burt, PA & David Stockton Hendrix , GrayRobinson, PA.
Banco Santander International, Garnishee, represented by Clinton R. Losego , Gunster, Yoakley & Stewart, PA & Michael Brandon Green , Gunster, Yoakley & Stewart, PA.
Bank of America Corporation, Garnishee, represented by Dennis Michael Campbell , Campbell Law Firm, PLLC.
JGB Bank, N.A., Garnishee, represented by Andrew S. Brown , Levine, Kellogg, Lehman, Schneider & Grossman, LLP.
Oppenheimer & Co. Inc., Garnishee, represented by Cory S. Zadanosky , Zadanosky & Associates, PA.
Credit Suisse AG, Garnishee, represented by John Ernest Clabby , Carlton Fields Jorden Burt, PA.
Standard Chartered Bank, Garnishee, represented by Barry Jay Glickman , Zeichner, Ellman & Krause, LLP.
Deutsche Bank Trust Company Americas, Garnishee, represented by Frank Edward Morreale , Nelson, Mullins, Riley & Scarborough, LLP, Gregory S. Nieberg , Covington & Burling, LLP & Mark P. Gimbel , Covington & Burling, LLP.
COMMERZBANK AG, NEW YORK BRANCH, Garnishee, represented by Phillip M. Hudson, III , Arnstein & Lehr, LLP.
Mercurio International S.A., Claimant, represented by Lilly Ann Sanchez , The LS Law Firm & Matthew John Valcourt , Valcourt & Associates, LLC.
Bauza, Inc., Claimant, represented by Clinton R. Losego , Gunster, Yoakley & Stewart, PA.
Jose Ricaurte Diaz Herrera, Claimant, represented by Guy Richard Strafer , G. Richard Strafer, PA & Joseph S. Rosenbaum , Law Office of Joseph S. Rosenbaum.
Carmen Siman, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Armando Jaar, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Ricardo Jaar, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Moises Saieh, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Carlos Saieh, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Abdala Saieh, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Brunello, Ltd., Claimant, represented by Lilly Ann Sanchez , The LS Law Firm, Matthew John Valcourt , Valcourt & Associates, LLC & Richard C. Klugh , Richard C. Klugh, PLLC.
Plainview Florida II, Inc., Claimant, represented by Joseph W. Ozmer, II , Wargo & French, LLP & Simon Ferro, Jr. , Wargo French LLP.
Jacqueline Saieh, Trust, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
C.W. Salman Partners, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC & Simon Ferro, Jr. , Wargo French LLP.
Salman Coral Way Partners, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC & Simon Ferro, Jr. , Wargo French LLP.
Confecciones Lord S.A., Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
ALM Investment Florida, Inc., Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Villarosa Investments Florida, Inc., Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Karen Overseas, Inc., Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
MLA Investments Inc., Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Jacaria Florida, Inc., Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Sunset & 97th Holdings, LLC, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Miriam Sutherlin, Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Jamce Investments, Ltd., Claimant, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Luis Sutherlin, Claimant, represented by John E. Bergendahl , Law Office of John E. Bergendahl.
Kassim Tajideen, Claimant, represented by Charles Stuart Beene , WilmerHale, LLP, David W. Bowker , WilmerHale, LLP, Joseph Warren Swanson , Carlton Fields Jorden Burt, PA & Robert M. Quinn , Carlton Fields Jorden Burt, PA.
Grupo Arosfran Empreendimentos E Participacoes Sarl, Claimant, represented by Charles Stuart Beene , WilmerHale, LLP, David W. Bowker , WilmerHale, LLP, Joseph Warren Swanson , Carlton Fields Jorden Burt, PA & Robert M. Quinn , Carlton Fields Jorden Burt, PA.
Ovlas Trading, S.A., Claimant, represented by Charles Stuart Beene , WilmerHale, LLP, David W. Bowker , WilmerHale, LLP, Joseph Warren Swanson , Carlton Fields Jorden Burt, PA & Robert M. Quinn , Carlton Fields Jorden Burt, PA.
Golfrate Holdings (Angola) LDA, Claimant, represented by David W. Bowker , WilmerHale, LLP, Joseph Warren Swanson , Carlton Fields Jorden Burt, PA, Robert M. Quinn , Carlton Fields Jorden Burt, PA & Charles Stuart Beene , WilmerHale, LLP.
HS AD, Inc., Intervenor, represented by David A. Comras , Comras & Camras, PA & Hal Eren , The Eren Law Firm.
Stanchart Securities International, Inc., Interested Party, represented by Ricardo A. Gonzalez , Greenberg Traurig, LLP.
Standard Chartered Bank International (Americas) Limited, Interested Party, represented by Ricardo A. Gonzalez , Greenberg Traurig, LLP.
JPMorgan Chase Bank, N.A., Third Party Custodian, represented by Edward M. Mullins , Astigarraga Davis Mullins & Grossman, PA & J. Kelley Nevling, Jr. , Levi Lubarsky & Feigenbaum LLP.
The Bank of New York Mellon, Third Party Custodian, represented by Edward M. Mullins , Astigarraga Davis Mullins & Grossman, PA & J. Kelley Nevling, Jr. , Levi Lubarsky & Feigenbaum LLP.
