Attorney(s) appearing for the Case
Securities Investor Protection Corporation, Plaintiff, represented by Kevin H. Bell , Securities Investor Protection Corp, Nathanael Kelley , Securities Investor Protection Corporation, Christopher H. LaRosa , Securities Investor Protection Corp & Josephine Wang , Securities Investor Protection Corp..
Russell Oasis, Defendant, represented by Helen Davis Chaitman , Chaitman LLP & Gregory M. Dexter , Chaitman LLP.
Edmond A. Gorek, Defendant, represented by Margarita Y. Ginzburg , Day Pitney LLP & Thomas D. Goldberg , Day Pitney LLP.
Gerald J. Block, Defendant, represented by Jessica Mikhailevich , Dorsey & Whitney LLP.
A&G Goldman Partnership, Defendant, represented by Michael Ira Goldberg , Akerman LLP.
Carl Glick, Defendant, represented by Alec P. Ostrow , Becker, Glynn, Muffly, Chassin & Hosinski LLP.
L.H. Rich Companies, Defendant, represented by Andrew J. Goodman , Garvey Schubert Barer.
HSBC Bank Bermuda Limited, Defendant, represented by Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
El Prela Trading Investments Limited, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP.
Citi Hedge Fund Services Limited, Defendant, represented by Carmine Boccuzzi , Cleary, Gottlieb, Steen & Hamilton.
FIM Limited, Defendant, represented by Mor Wetzler , Paul Hastings LLP.
Kingate Euro Fund, Ltd., Defendant, represented by Jordan Harap , Quinn Emanuel Urquhart & Sullivan, Rex Lee , Quinn Emanuel Urquhart Oliver & Hedges, LLP, Robert S. Loigman , Quinn Emanuel Urquhart & Sullivan LLP, Xochitl S. Strohbehn , Venable & Lindsay M. Weber , Quinn Emanuel Urquhart & Sullivan, LLP.
Kingate Management Limited, Defendant, represented by Scott W. Reynolds , Chaffetz Lindsey LLP & Erin E. Valentine , Chaffetz Lindsey LLP.
Milberg LLP and Seeger Weiss LLP Defendants, Defendant, represented by Matthew A. Kupillas , Milberg LLP.
Sidney Marks, Defendant, represented by Charles Collier Platt , Wilmer Cutler Pickering Hale and Dorr LLP.
Susan Schemen Fradin, Defendant, represented by Joseph Thompson Baio , Willkie Farr & Gallagher LLP.
Epic Ventures, LLC, and Eric P. Stein, individually, and as Managing Member of Epic Ventures, LLC, Defendant, represented by Carole Neville , DENTONS US LLP.
Sharon A. Raddock, Defendant, represented by Richard Levy, Jr. , Pryor Cashman LLP.
SG Hambros Bank & Trust (Bahamas) Limited, in its capacity as trustee of the Panagiotis Sakellariou Settlement, an Irrevocable Trust, Defendant, represented by John F. Zulack , Flemming Zulack Williamson Zauderer LLP.
Estate of Sheldon Shaffer, Defendant, represented by Brendan M. Scott , Klestadt Winters Jureller Southard & Stevens, LLP.
Nine Thirty Partners Holdings, LLC, a Delaware limited liability company, Defendant, represented by Richard A. Kirby , Baker & McKenzie LLP.
Mercedes P. Rea, Defendant, represented by Richard E. Signorelli .
Queensgate Foundation, Defendant, represented by David J. Eiseman , Golenbock Eiseman Assor Bell & Peskoe LL.
Elaine S. Stein Revocable Trust, Defendant, represented by Douglas L. Furth ,Golenbock Eiseman Assor Bell & Peskoe, LLP.
Evelyn Fisher, individually, and in her capacity as Trustee for TRUST U/W/O DAVID L. FISHER and TRUST, Defendant, represented by Terence William McCormick , Mintz & Gold LLP.
KENNETH CITRON, individually and as trustee for Trust f/b/o [A.J.C., [K.F.C.] AND [L.C.C.], Defendant, represented by Barry R. Lax , Lax & Neville LLP.
Leslie Shapiro 1985 Trust, as amended, Defendant, represented by Robert Miller , LAX & NEVILLE LLP & Brian Neville , Lax & Neville LLP.
Peter G. Chernis Revocable Trust, Defendant, represented by Michael R. Lastowski , Duane Morris LLP.
Banque J. Safra, Defendant, represented by Marisa Glassman , Sullivan & Cromwell LLP & Robinson B. Lacy , Sullivan & Cromwell LLP.
Ariel Fund Limited And Gabriel Capital, L.P., Defendant, represented by Jordan W. Siev , Reed Smith LLP.
J. Ezra Merkin, Defendant, represented by Neil A. Steiner , Dechert LLP.
Fairfield Greenwich Limited, Defendant, represented by Mark G. Cunha , Simpson Thacher & Bartlett.
Lawrence Elins, Defendant, represented by Matthew J. Gold , Kleinberg, Kaplan, Wolff & Cohen, P.C..
Marion B. Roth, Defendant, represented by Michele L. Pahmer , Stroock & Stroock & Lavan LLP.
Ascot Fund Ltd., Defendant, represented by Judith A. Archer , Norton Rose Fulbright US LLP & Jami Mills Vibbert , Norton Rose Fulbright US LLP.
C&P Associates, Ltd., C&P, Defendant, represented by Alex Reisen , Arkin Solbakken LLP.
The Wiener Family Limited Partnership, Wiener Family Holding Corp., Marvin M. Wiener and Sondra M. Wiener,Charles E. Wiener and Carolyn B. Wiener, Defendant, represented by Richard M. Meth , Fox Rothschild LLP.
Stuart Perlen and Myra Perlen, in their capacities as trustees for the Trust F/B/O Melissa Perlen U/A, Defendant, represented by Jonathan L. Flaxer , Golenbock, Eiseman, Assor, Bell & Peskoe, LLP.
Legacy Capital, Ltd., Defendant, represented by Nicholas F. Kajon , Stevens & Lee, P.C..
Public Institution for Social Security, Defendant, represented by Gregory W. Fox , Goodwin Procter LLP.
Grosvenor Aggressive Growth Fund Limited, Defendant, represented by Gregg Mashberg , Proskauer Rose LLP.
Banque Syz SA, Defendant, represented by Richard B. Levin , Jenner & Block LLP.
Bank Austria Worldwide Fund Management Ltd., Defendant, represented by Franklin B. Velie , Sullivan & Worcester LLP.
Banca Carige S.p.A., Defendant, represented by David J. Mark , Kasowitz Benson Torres LLP.
ABN AMRO BANK N.V. (presently known as THE ROYAL BANK OF SCOTLAND, N.V.), Defendant, represented by Michael S. Feldberg , Allen & Overy, LLP.
Northern Trust Corporation, Defendant, represented by Anthony L. Paccione .
Fullerton Capital Pte. Ltd., Defendant, represented by Anthony D. Boccanfuso , Arnold & Porter Kaye Scholer LLP.
KBC Investments Limited, Defendant, represented by Alan Unger , Sidley Austin LLP.
UBS Deutschland AG, Defendant, represented by Marshall R. King , Gibson, Dunn & Crutcher, LLP.
Schroder & Co Bank AG, Defendant, represented by Robert S. Fischler , Ropes & Gray LLP.
ZCM Asset Holding Company (Bermuda) LLC, Defendant, represented by Jack G. Stern , Boies, Schiller & Flexner, LLP.
Unifortune Conservative Fund, Defendant, represented by David Noah Greenwald , Cravath, Swaine & Moore LLP.
Six Sis AG, Defendant, represented by Andreas A. Frischknecht , Chaffetz Lindsey LLP.
LGT Bank (Switzerland) Ltd., Defendant, represented by Dorothy Heyl , Milbank, Tweed, Hadley & McCloy.
Andrew H. Cohen, Defendant, represented by Gregory Goett .
Donald J. Weiss, Defendant, represented by Ronald L. Israel , Wolff & Samson PC.
Patricia DeLuca, Defendant, represented by Robert A. Rich , Hunton & Williams LLP.
BNP Paribas Arbitrage SNC, Defendant, represented by Breon Peace , Cleary Gottlieb Steen & Hamilton, LLP.
Credit Agricole Corporate and Investment Bank, Defendant, represented by Lawrence B. Friedman , Cleary Gottlieb Steen & Hamilton LLP.
Parson Finance Panama S.A., Defendant, represented by Eugene F. Getty , Kellner Herlihy Getty & Friedman, LLP.
Certain Defendants Represented by Loeb & Loeb LLP, Defendant, represented by Daniel B. Besikof , Loeb & Loeb LLP.
Irving H. Picard, Trustee, represented by Jonathan R. Barr , Baker & Hostetler LLP, Seanna Brown , Baker & Hostetler LLP, John J. Burke , Baker Hostetler LLP, Bik Cheema , Baker & Hostetler LLP, Nicholas Cremona , Baker & Hostetler LLP, Brian K. Esser , Baker & Hostetler LLP, Jessie Morgan Gabriel , Baker & Hostetler LLP, Thomas L. Long , Baker & Hostetler, LLP, John Moscow , Baker & Hostetler LLP, Keith R. Murphy , Baker & Hostetler LLP, Irving H. Picard , Baker & Hostetler LLP, Geraldine E. Ponto , Baker & Hostetler, Lauren Resnick , Baker & Hostetler LLP, Jorian L. Rose , Baker Hostetler LLP, Elizabeth A. Scully , Baker & Hostetler LLP, David J. Sheehan , Baker & Hostetler LLP, Howard L. Simon , Windels Marx Lane & Mittendorf, LLP, Jennifer M. Walrath , Baker & Hostetler LLP, Ona T. Wang , Baker & Hostetler LLP, Oren Warshavsky , Baker & Hostetler LLP & Catherine Elizabeth Woltering , Baker Hostetler LLP.
Kenneth M. Krys and Charlotte Caulfield as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, Liquidator, represented by Elizabeth A. Molino , Brown Rudnick LLP.
Jeffrey Kusama-Hinte, Counter-Claimant, represented by Martin J. Auerbach .
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Counter-Defendant, represented by Regina Griffin , Baker & Hostetler LLP, Edward John Jacobs , Baker Hostetler LLP & Matthew B. Lunn , Young Conaway Stargatt & Taylor, LLP.
