Attorney(s) appearing for the Case
Fairfield Sentry Limited (In Liquidation), acting by and through the Foreign Representative thereof, Plaintiff, represented by Vivian R. Drohan , Drohan Lee LLP & David Molton , Brown Rudnick LLP.
Fairfield Sigma Limited (In Liquidation), acting by and through the Foreign Representative thereof, Plaintiff, represented by S. Ethan Bowers , Brown Rudnick LLP, David Molton , Brown Rudnick LLP & Kerry L. Quinn , Brown Rudnick LLP.
Kenneth Krys, solely in his capacity as Foreign Representative and Liquidator thereof, Plaintiff, represented by David Molton , Brown Rudnick LLP.
Fairfield Sentry Limited et al, Plaintiff, pro se.
Theodoor GGC Amsterdam, Defendant, represented by Robert A. Rich , Hunton Andrews Kurth LLP & Michael P. Richman , Hunton & Williams LLP.
Beneficial Owners of the Accounts Held in the Name of Theodoor GGC Amsterdam 1-1000, Defendant, pro se.
Brown Brothers Harriman & Co., Defendant, represented by Anthony L. Paccione & Bruce Sabados , Katten Muchin Rosenman LLP.
Deutsche Bank (Suisse) SA Geneve & Deutsche Bank Trust Company Americas, Defendants, represented by Alan Kolod , Moses & Singer LLP & Mark Nelson Parry , Moses & Singer LLP.
Deutsche Bank AG Singapore, Deutsche Bank, Bank Sal. Oppenheim Jr. & Cie. (Schweiz) AG, Deutsche Bank Nominees (Jersey) Limited & Defendants, Defendants, represented by Mark Nelson Parry , Moses & Singer LLP.
SNS Global Custody B.V., Defendant, represented by George W. Shuster, Jr. , Wilmer Cutler Pickering Hale and Dorr & Jeremy S. Winer , Wilmer Cutler Pickering Hale & Dorr LLP.
AXA Isle of Man Limited, Defendant, represented by Joaquin M.C. De Baca , Mayer Brown LLP & John M. Conlon , Mayer Brown LLP.
Banco Itau Europa Luxembourg SA, Defendant, represented by James L. Garrity, Jr. , Morgan, Lewis & Bockius LLP.
Lombard Odier Darier Hentsch & Cie, Societe Generale Private Banking (Suisse) S.A., SG Hambros Bank (Channel Islands) Limited, SG Hambros Nominees (Jersey) Limited, Hambros (Guernsey Nominees) Limited, Banque Privee Espirito Santo S.A., Banque Cantonale Vaudoise, Societe Generale Bank & Trust SA, Banca Privata Edmond de Rothschild Lugano S.A., Banque Privee Edmond de Rothschild S.A., Rothschild Bank AG, CBH Compagnie Bancaire Helvetique S.A., Banque Piguet & Cie S.A., Banque Privee Edmond de Rothschild Europe, Bordier & Cie, ROTHSCHILD & CIE BANQUE PARIS & Societe Generale Private Banking (Lugano-Svizzera) SA, Defendants, represented by Megan P. Davis , Flemming Zulack Williamson Zauderer LLP & John F. Zulack , Allegaert Berger & Vogel LLP.
Nomura International plc, Defendant, represented by Brian H. Polovoy , Shearman & Sterling LLP.
Blubank Ltd., Defendant, pro se.
ING Bank (Suisse) SA & Bank Julius Baer & Co. Ltd., Defendants, represented by Eric B. Halper , McKool Smith & Virginia I. Weber , McKool Smith, PC.
Pictet & Cie, Defendant, represented by Emil A. Kleinhaus , Wachtell, Lipton, Rosen & Katz.
FIBI Bank, Defendant, represented by Michael E. Wiles , Debevoise & Plimpton LLP.
Citibank NA London & Citibank (Switzerland) AG, Defendants, represented by Eva Pascale Bibi , Cleary Gottlieb Steen & Hamilton LLP, Carmine Boccuzzi , Cleary, Gottlieb, Steen & Hamilton, Lawrence B. Friedman , Cleary Gottlieb Steen & Hamilton LLP, Erica Klipper , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
Robinson & Co., HSBC Private Bank (C.I.) Limited (sued as HSBC Private Bank (Guernsey) Ltd), HSBC Bank USA NA, HSBC Securities Services (Luxembourg) SA & HSBC Private Bank (Suisse) SA, Defendants, represented by Evan A. Davis , Cleary Gottlieb Steen & Hamilton LLP, Lawrence B. Friedman , Cleary Gottlieb Steen & Hamilton LLP, Diarra M. Guthrie , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
CDC IXIS, Caceis Bank Luxembourg & Credit Agricole Miami, Defendants, represented by Lawrence B. Friedman , Cleary Gottlieb Steen & Hamilton LLP, Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP & Elizabeth Vicens , Cleary Gottlieb Steen & Hamilton LLP.
BNP Paribas (Suisse) SA Private, BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA, BGL BNP Paribas & BNP Paribas Securities Services Luxembourg, Defendants, represented by Kathleya Chotiros , Cleary Gottlieb Steen & Hamilton LLP, Lawrence B. Friedman , Cleary Gottlieb Steen & Hamilton LLP, Ari MacKinnon , Cleary Gottlieb Steen & Hamilton LLP, Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP & Breon Peace , Cleary Gottlieb Steen & Hamilton, LLP.
HSBC Private Banking Nominee 1 (Jersey) Limited, Defendant, represented by Evan A. Davis , Cleary Gottlieb Steen & Hamilton LLP, Lawrence B. Friedman , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
Merrill Lynch Bank (Suisse) SA, Merrill Lynch Bank, Banc of America Securities LLC, Bank of America National Trust And Savings Association & Merrrill Lynch, Pierce, Fenner & Smith, Inc., Defendants, represented by Anthony D. Boccanfuso , Arnold & Porter Kaye Scholer LLP & Pamela Miller , O'Melveny & Myers LLP.
Northern Navigation America Inc., Defendant, represented by Philip R. Schatz , Wollmuth Maher & Deutsch LLP.
Safra National Bank of New York, Defendant, represented by Joshua Fritsch , Sullivan & Cromwell LLP, Marisa Glassman , Sullivan & Cromwell LLP & Jeffrey T. Scott , Sullivan & Cromwell, LLP.
Sumitomo Trust & Banking Co., LTD - Alternative Investing Unit Global Markets, Defendant, represented by Michael Zeb Landsman , Becker, Glynn, Muffly, Chassin & Hosinski LLP & Jordan E. Stern , Becker, Glynn, Muffly, Chassin & Hosinski LLP.
Theodoor GGC Amsterdam a/k/a Theodoor Gilissen Global Custody N.V., FS Stichting Stroeve Global Custody, KBL European Private Bankers S.A., Stichting Stroeve Global Custody & Kredietbank Sa Luxembourgeoise, Defendants, represented by Michael P. Richman , Hunton & Williams LLP.
Banque de Luxembourg, Defendant, represented by Michael Klein , Cooley LLP, Nicholas Smithberg , Cooley Godward Kronish LLP & Ronald R. Sussman , Cooley Godward Kronish LLP.
RBS Coutts Bank Ltd., Defendant, represented by Anthony L. Paccione & Brian A. Schmidt , Katten Muchin Rosenman LLP.
EFG Bank, European Financial Group EFG (Luxembourg) S.A., EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL & EFG Bank AG, EFG Bank (Monaco), EFG Bank (Gibraltar) Ltd., and European Financial Group EFG (Luxembourg) S.A., Defendants, represented by Reid Ashinoff , Dentons US LLP, Justin Kattan , Dentons US LLP & David Farrington Yates , KOBRE & KIM LLP.
National Bank of Kuwait, S.A.K., NBK Banque Privee (Suisse) SA, Korea Exchange Bank, HSBC SEOUL BRANCH, LTD & Citibank Korea Inc., Defendants, represented by Richard A. Cirillo , King & Spalding.
Banque de Commerce et de Placements, Defendant, represented by Megan P. Davis , Flemming Zulack Williamson Zauderer LLP.
UBS Jersey Nominees, UBS Fund Services (Ireland) Ltd., UBS Deutschland AG, UBS Luxenbourg SA, UBS Fund Services (Cayman) Limited REF Greenlake Arbitrage Fund Ltd. & UBS AG, Defendants, represented by Marshall R. King , Gibson, Dunn & Crutcher, LLP.
Credit Industriel et Commercial Singapore Branch, Defendant, represented by Shannon R. Selden , Debevoise & Plimpton LLP, Ronald R. Sussman , Cooley Godward Kronish LLP & Erica Weisgerber , Debevoise & Plimpton LLP.
AXA Private Managment, Defendant, represented by John M. Conlon , Mayer Brown LLP.
Zenit SGR S.p.A, as successor by merger to Zenit Alternative Investment SGR S.p.A., acting in the name and on behalf of Zenit European Fund, formerly operating under the names of Zenit Advanced Strate, Defendant, represented by Elise S. Frejka , Frejka PLLC.
Melrose Investments Ltd. & Caliber Investments Ltd., Defendants, represented by Jordan E. Stern , Becker, Glynn, Muffly, Chassin & Hosinski LLP.
EFG Bank AG f/k/a EFG Private Bank SA, EFG Bank AG a/k/a EFG Bank SA Switzerland and EFG Bank (Monaco) f/k/a EFG Eurofinancier DInvest MCL, EFG Bank AG & EFG Bank AG a/k/a EFG Bank SA Switzerland, Defendants, represented by Justin Kattan , Dentons US LLP & David Farrington Yates , KOBRE & KIM LLP.
Credit Suisse AG, Credit Suisse (Luxembourg) SA, Credit Suisse International, Clariden Leu Ltd., Credit Suisse AG, Nassau Branch, Credit Suisse Nominees (Guernsey) Limited & Credit Suisse (Gibraltar) Limited, Defendants, represented by Daniel Shamah , O'Melveny & Myers, LLP & William J. Sushon , O'Melveny & Myers LLP.
SAAF II (CH) Global Fund, Defendant, represented by William J. Sushon , O'Melveny & Myers LLP.
Grand Cathay Securities (Hong Kong) Ltd., Defendant, represented by Susan F. Balaschak , Akerman Senterfitt LLP, David W. Parham , Akerman LLP & James M. Sullivan , Windels Marx Lane & Mittendorf LLP.
UMR Select Alternatif, Palmares Europlus & OFI MGA Alpha Palmares, Defendants, represented by Stephen A. Donato , Bond, Schoeneck & King, PLLC.
Fortis Bank, Defendant, represented by Ari MacKinnon , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
BNP Paribas Securities Nominees, BNP Paribas Arbitrage SNC, FS/Fortis Banque Luxembourg & BNP Paribas Espana, Defendants, represented by Kathleya Chotiros , Cleary Gottlieb Steen & Hamilton LLP, Ari MacKinnon , Cleary Gottlieb Steen & Hamilton LLP, Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP & Breon Peace , Cleary Gottlieb Steen & Hamilton, LLP.
Fortis Banque Luxembourg, Credit Agricole Luxembourg Private Bank & Caceis Bank as Successor in Interest to CDC Ixis, Defendants, represented by Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
BNP Paribas Private Bank & Trust Cayman Ltd., Defendant, represented by Ari MacKinnon , Cleary Gottlieb Steen & Hamilton LLP, Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP & Breon Peace , Cleary Gottlieb Steen & Hamilton, LLP.
Credit Agricole Suisse & Caceis Bank, Defendants, represented by Lawrence B. Friedman , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
HSBC Institutional Trust Services, HSBC Guyerzeller Trust Company & HSBC Securities (Panama) S.A., Defendants, represented by Evan A. Davis , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
BRED Banque Populaire, Defendant, represented by Steven M. Bierman , Sidley Austin LLP & Andrew P. Propps , Sidley Austin LLP.
Support Organization for Madison Cultural Arts District, Inc. a/k/a SOMCAD & Madison Cultural Arts Support Trust, Defendants, represented by Catherine J. Furay , Murphy Desmond S.C.
Banca Cesare Ponti S.P.A. & Banca Carige S.P.A., Defendants, represented by David J. Mark , Kasowitz Benson Torres LLP.
Bureau of Labor Insurance, Defendant, represented by Michael B. Himmel , Lowenstein Sandler LLP & Amiad Kushner , Dai & Associates, PC.
John E. Niederhuber IRA, Defendant, represented by Katherine R. Catanese , Foley & Lardner LLP & Rebecca Ann Hayes , Foley & Lardner LLP.
Banco Patagonia (Uruguay) S.A.I.F.E., Banca Arner S.A., Banco Inversis SA, a/k/a Banco Inversis Net, NMAS1 Gestion SGIIC SA & All Funds Bank, Defendants, represented by Rachel Ehrlich Albanese , DLA Piper LLP, Edwin R. Cortes , DLA Piper LLP, Christopher P. Hall , DLA Piper, Darren K. Ishmael , DLA Piper LLP, Craig V. Rasile , DLA Piper LLP, Jose F. Sanchez , DLA Piper LLP & George B. South , DLA Piper LLP.
Centre College, Defendant, represented by Andrew Douglas Hart , Sidley Austin LLP & Andrew P. Propps , Sidley Austin LLP.
Raiffeisen Zentralbank Oesterreich AG, Defendant, represented by Rachel Ehrlich Albanese , DLA Piper LLP, Edwin R. Cortes , DLA Piper LLP, Christopher P. Hall , DLA Piper, Darren K. Ishmael , DLA Piper LLP & Jose F. Sanchez , DLA Piper LLP.
FS/MLBS Geneva a/k/a Merrill Lynch Bank Suisse, Geneva & Banque Baring Brothers Sturdza SA, Defendants, represented by Anthony D. Boccanfuso , Arnold & Porter Kaye Scholer LLP.
Dreadnought Finance OY, Defendant, represented by Jyotin Hamid , Debevoise & Plimpton LLP & Sandy D. Tomasik , Debevoise & Plimpton LLP.
Liechtensteinische LB Reinvest AMS & Liechtensteinsche Landesbank Aktiengesellschaft, Defendants, represented by Jascha D. Preuss , Reiss+Preuss LLP.
Barfield Nominees Limited, Swedbank, Bank of Ireland Nominees (n/k/a Northern Trust Nominees (Ireland) Limited), Royal Bank of Canada (Asia) Ltd., Royal Bank Of Canada, Royal Bank of Canada a/k/a RBC Capital Markets Corp., RBC Dominion Securities, Royal Bank of Canada, Harmony Capital Fund Ltd., Lloyds TSB Bank Geneva, Fox Nominees, LLC & Blush Nominees, LLC, Defendants, represented by Anthony L. Paccione .
Israel Discount Bank, Limited, Tel Aviv & Mizrahi Tefahot Bank Ltd., Defendants, represented by DANIEL R. BERNSTEIN , ARNOLD & PORTER LLP & Anthony D. Boccanfuso , Arnold & Porter Kaye Scholer LLP.
Banque Benedict Hentsch & Cie SA, Defendant, represented by Chester B. Salomon , Becker, Glynn, Muffly, Chassin & Hosinski LLP.
Banco Di Desio E Della Brianza, Defendant, represented by John James Lynch , Law Office of John J. Lynch & James P. Wehner, Jr. , Caplin & Drysdale, Chartered.
Banco General SA Banca Privada, Defendant, represented by Robert Sidorsky , Kruzhkov Russo PLLC.
Credito Privato Commerciale SA, Defendant, represented by John James Lynch , Law Office of John J. Lynch.
Barclays Private Bank & Trust Ltd., Barclays Bank S.A. & Barclays Bank (Suisse) S.A., Defendants, represented by Marc J. Gottridge , Hogan Lovells US LLP & Benjamin J.O. Lewis , Hogan Lovells US LLP.
BNY AIS Nominees Limited, Defendant, represented by Nowell D. Bamberger , Cleary Gottlieb Steen & Hamilton LLP, Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP & Jeffrey A. Rosenthal , Cleary, Goittlieb, Steen & Hamilton.
BNY Mellon International Ltd., Defendant, represented by Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP & Jeffrey A. Rosenthal , Cleary, Goittlieb, Steen & Hamilton.
Bank Morgan Stanley AG & Morgan Stanley & Co. International plc, Defendants, represented by James Bicks , Wiggin and Dana LLP & Scott Corrigan , Wiggin and Dana LLP.
Maple Securities U.S.A Inc., Defendant, pro se.
Six Sis AG, Defendant, represented by Andreas A. Frischknecht , Chaffetz Lindsey LLP, Yasmine Lahlou , Chaffetz Lindsey LLP & Erin E. Valentine , Chaffetz Lindsey LLP.
Clearstream Banking SA, Defendant, represented by Joshua Dorchak , Morgan, Lewis & Bockius LLP, Mary Pennisi , Shearman & Sterling LLP, Marc J. Shanker , Morgan Lewis & Bockius, LLP & John M. Vassos , Morgan, Lewis & Bockius, LLP.
Collins Stewart (CI) Ltd. & Woori Bank, Defendants, represented by Jacob M. Kaplan , Baker & McKenzie LLP & L. Andrew S. Riccio , Baker & McKenzie LLP.
Finter Bank Zurich, IHAG Handelsbank AG, BSI AG, BSI Ex Banca Del Gottardo, Bank Sarasin & Cie, Corner Banca SA, PKB Privatbank AG, Rahn & Bodmer Banquiers, Defendant, represented by David Farrington Yates , KOBRE & KIM LLP.
Banco Popolare Luxembourg S.A., Defendant, represented by Amanda J. Gallagher , Linklaters.
HSBC Bank Bermuda Limited, Somers Nominees (Far East) Limited, HSBC International Trustee Limited & Banco Nominees 2 (Guernsey) Limited, Defendants, represented by Evan A. Davis , Cleary Gottlieb Steen & Hamilton LLP, Diarra M. Guthrie , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
Peilim, No Treaty CL Taviv, FS/BK Hapoalim/B M Tel Aviv, Bank Hapoalim Switzerland Ltd., Bank Hapoalim BM, London, Bank Hapoalim (Suisse) Ltd., Chelsea Trust Company Limited, Karen Lefcourt Trust, Tayleigh Trust Company Limited, The Samantha Sackler 1996 Trust & The Reserve Trust, Defendants, represented by Scott S. Balber , Herbert Smith Freehills NY LLP.
JP Morgan Markets Limited f/k/a Bear Stearns International Limited, Defendant, pro se.
JP Morgan Bank Luxembourg SA, Defendant, pro se.
FS/Bear Stearns Securities Corp. n/k/a J.P. Morgan Clearing Corp., Defendant, pro se.
Bear Stearns Alternative Assets International Limited, Defendant, pro se.
Investec Bank (Switzerland) AG & Stanhope Capital, Defendants, represented by Tammy P. Bieber , Tannenbaum Helpern Syracuse & Hirschtritt LLP & Barry M. Kazan , Thompson Hine LLP.
FS/Fortis Banque Generale du Luxembourg, Defendant, represented by Kathleya Chotiros , Cleary Gottlieb Steen & Hamilton LLP, Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP & Breon Peace , Cleary Gottlieb Steen & Hamilton, LLP.
BNP Paribas Fortis, Defendant, represented by Kathleya Chotiros , Cleary Gottlieb Steen & Hamilton LLP, Ari MacKinnon , Cleary Gottlieb Steen & Hamilton LLP & Breon Peace , Cleary Gottlieb Steen & Hamilton, LLP.
Dresdner Lateinamerika AG, Defendant, represented by Nicholas Alan Bassett , Milbank Tweed Hadley & McCloy LLP & Erin M. Culbertson , Milbank, Tweed, Hadley & McCloy LLP.
Standard Chartered Bank, Defendant, represented by Robinson B. Lacy , Sullivan & Cromwell LLP & Diane L. McGimsey , Sullivan & Cromwell LLP.
Vorarlberger Landes- und Hypothekenbank AG, Defendant, represented by Stephen M. Harnik , Harnik Law Firm.
Global Fund Porvenir & Hansard Europe Limited, Defendants, represented by Paul S. Hessler , Linklaters.
FS Oddo & Cie, OAM, Defendant, represented by Victor P. Muskin , Scheichet & Davis, P.C.
Arsenal SPC OBO Glasgow SEG Port & Arsenal SPC, Defendants, represented by Martin B. Klotz , Willkie Farr & Gallagher LLP.
Meritz Fire & Marine Insurance Co., Ltd., Defendant, represented by Michael T. Driscoll , Sheppard Mullin Richter & Hampton, LLP & Seong H. Kim , Sheppard Mullin Richter & Hampton LLP.
Public Bank (Hong Kong) Limited, Defendant, represented by Alex R. Rovira , Sidley Austin LLP.
LGT Bank in Liechtenstein et al., Defendant, represented by Dorothy Heyl , Milbank, Tweed, Hadley & McCloy.
Cais Bank, Calyon Paris, Credit Agricole Titres, Credit Lyonnais Miami & Credit Lyonnais, Defendants, represented by Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP & Elizabeth Vicens , Cleary Gottlieb Steen & Hamilton LLP.
Theodoor Gillissen Bankiers, Defendant, pro se.
Cititrust (Bahamas) Limited, Citivic Nominees Limited & Citigroup Global Markets Limited, Defendants, represented by Eva Pascale Bibi , Cleary Gottlieb Steen & Hamilton LLP, Carmine Boccuzzi , Cleary, Gottlieb, Steen & Hamilton & Erica Klipper , Cleary Gottlieb Steen & Hamilton LLP.
Bank Vontobel AG f/k/a Bank J. Vontobel & Co. AG, Defendant, represented by Gregory F. Hauser , Wuersch & Gering LLP.
Centrum Bank Aktiengesellschaft & Verwaltungs-und Privat-Bank Aktiengesellschaft, Defendants, represented by David M. Morris , Fried, Frank, Harris, Shriver & Jacobson LLP.
Fullerton Capital Pte. Ltd., Defendant, represented by DANIEL R. BERNSTEIN , ARNOLD & PORTER LLP.
Hontai Life Insurance Company Limited, Defendant, represented by Jonathan Chi-Shoong Cho , ALLEN & OVERY LLP & Laura R. Hall , Allen & Overy LLP.
HSBC Latin America Holdings (UK) Limited, HSBC Trust Company AG, Republic Nominees Limited (f/k/a HSBC Private Banking Nominee 1 (Jersey) Limited), Murdoch and Company & HSBC Institutional Trust Services (Asia) Limited, Defendants, represented by Diarra M. Guthrie , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.
Candriam World Alternative, Defendant, represented by Christopher K. Kiplok , Hughes Hubbard & Reed LLP & Jeffrey S. Margolin , Hughes Hubbard & Reed.
Caceis Bank EX IXIS IS, CPR Online & Credit Agricole (Suisse) SA, Defendants, represented by Elizabeth Vicens , Cleary Gottlieb Steen & Hamilton LLP.
Remand Defendants, Defendant, pro se.
Defendants, Defendant, pro se.
KWI, Defendant, represented by Douglas L. Lutz , Frost Brown Todd LLC & Erin P. Severini , Frost Brown Todd LLC.
Bank Leumi le-Israel B.M., F/S Bank Leumi Israel & Intesa Sanpaolo Bank Luxembourg SA, Defendants, represented by Andrew Ditchfield , Davis Polk & Wardwell LLP & Elliot Moskowitz , Davis Polk & Wardwell LLP.
Multi-Strategy Fund Limited, Defendant, represented by Robert J. Lack , Friedman Kaplan Seiler & Adelman LLP.
Jorge Herman Melguizo, Defendant, represented by Laurence May , Eiseman Levine Lehrhaupt & Kakoyiannis.
SEI Investments Trustee and Custodial Services (IRELAND) Ltd. & Millennium Multi-Strategy Fund, Defendants, represented by Gregory W. Fox , Goodwin Procter LLP.
Merrill Lynch International, Defendant, represented by Pamela Miller , O'Melveny & Myers LLP.
IDF Global Fund, Banque de Reescompte et de Placement aka BAREP, Jared Trading Limited, BCV AMC Defensive Alternative Fund & SG Hambros Bank & Trust (Guernsey) Ltd. n/k/a SG Hambros Bank (Channel Islands) Limited, Defendants, represented by John F. Zulack , Allegaert Berger & Vogel LLP.
Banca Profilo SpA, BankMed (Suisse) SA, Banque et Caisse D'Epargne de L'Etat Luxembourg, Banque Internationale a Luxembourg SA f/k/a Dexia Banque Internationale a Luxembourg SA, Banque Internationale a Luxembourg (Suisse) SA f/k/a Dexia Private Bank (Switzerland) SA, ING Luxembourg SA & Rothschild Trust (Schweiz) AG, Defendants, represented by Jeff E. Butler , CLIFFORD CHANCE US LLP.
Natixis Multimanger f/k/a IXIS Private Capital Management & Natixis Bank, Defendants, represented by Bruce M. Ginsberg , Davis & Gilbert LLP & James Serritella , Davis & Gilbert LLP.
Kiangsu Chekiang and Shanghai Residents (H.K.) Association, Defendant, represented by Dwight Yellen , Chidatma Lex Group.
Banque Degroof Petercam Luxembourg SA, Defendant, represented by Gary J. Mennitt , Dechert LLP.
Neue Bank AG, Defendant, represented by William M. Brodsky , Fox Horan & Camerini LLP.
Portobelo Advisors, Inc., Defendant, represented by Jeffrey Bast , Bast Amron LLP.
CATALUNYA CAIXA F/K/A CAIXA CATALUNYA A/K/A CAIXA DESTALVIS DE CATALUNYA, Defendant, represented by Jacob M. Kaplan , Baker & McKenzie LLP.
Abu Dhabi Investment Authority, Defendant, represented by Eric Mark Kay , Quinn Emanuel Urquhart Oliver & Hedges.
the Defendants listed on Exhibit A to the HSBC Defendants' Supplemental Memorandum of Law, Defendant, pro se.
Banque Generale du Luxembourg, Defendant, represented by Ari MacKinnon , Cleary Gottlieb Steen & Hamilton LLP & Breon Peace , Cleary Gottlieb Steen & Hamilton, LLP.
First Gulf Bank, Abdul Hamid M. Saeed & Al Nahyan Mansour B. Zayed, Defendants, represented by George M. Chalos , Chalos & Co, P.C.
Fund Nominees Limited, Hinduja Bank (Switzerland) SA f/k/a Amas Bank (Switzerland) Ltd. & Banca Commerciale Lugano, Defendants, represented by L. Andrew S. Riccio , Baker & McKenzie LLP.
Pleasant T. Rowland Foundation, Inc. & Clarks Fork Foundation, Defendants, represented by Joshua A. Dunn , Vedder Price P.C.
Martin Lavarello, Nadine Pavlovsky & BP Alpha Agente de Valores S.A., Defendants, represented by Conrad Chiu , Pryor Cashman LLP.
KAS Bank & KAS Depositary Trust Co., Defendants, represented by Thomas J. Giblin , Latham & Watkins & Christopher Harris , Latham & Watkins, LLP.
Defendants (as set forth in Appendix A to Defendants Supplemental Memorandum of Law Concerning the Legislative History of 11 U.S.C. § 561(d)), Defendant, pro se.
EFG Bank, EFG Bank (Monaco), EFG Bank (Gibraltar) Ltd., European Financial Group EFG SA, and European Financial Group EFG (Luxembourg) S.A.., Defendant, pro se.
