Attorney(s) appearing for the Case
Securities Investor Protection Corporation, Plaintiff, represented by Kevin H. Bell , Securities Investor Protection Corporation & Lauren Attard , Sipc.
Irving H. Picard, Plaintiff, represented by Oren J. Warshavsky , Baker & Hostetler LLP (NYC), Howard L. Simon , Windels, Marx, Lane and Mittendorf LLP (NY) & Nicholas J. Cremona , Baker & Hostetler LLP (NYC).
David Silver, Defendant, represented by Michael Richard Dal Lago , Morrison Cohen Singer & Weinstein, LLP.
Patricia Silver, Defendant, represented by Michael Richard Dal Lago , Morrison Cohen Singer & Weinstein, LLP.
Migs Woodside, Defendant, represented by Dianne Frances Coffino , Covington & Burling LLP(NYC).
Anthony E. Stefanelli, Defendant, represented by James B. Glucksman , Rattet, Pasternak & Gordon Oliver, LLP.
Mary Ann Stefanelli, Defendant, represented by James B. Glucksman , Rattet, Pasternak & Gordon Oliver, LLP.
The Arthur and Rochelle Belfer Foundation, Inc., Defendant, represented by Bennette Deacy Kramer , Schlam Stone & Dolan LLP & Richard Henry Dolan , Schlam Stone & Dolan LLP.
Belfer Corporation, Defendant, represented by Bennette Deacy Kramer , Schlam Stone & Dolan LLP & Richard Henry Dolan , Schlam Stone & Dolan LLP.
The Robert A. Belfer and Renee E. Belfer family foundation, Defendant, represented by Bennette Deacy Kramer , Schlam Stone & Dolan LLP & Richard Henry Dolan , Schlam Stone & Dolan LLP.
Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation, Defendant, represented by Bennette Deacy Kramer , Schlam Stone & Dolan LLP & Richard Henry Dolan , Schlam Stone & Dolan LLP.
James Greiff, Defendant, represented by Helen Davis Chaitman , Becker & Poliakoff, P.A & Julie Gorchkova , Becker & Poliakoff, LLP.
David Abel, Defendant, represented by Helen Davis Chaitman , Becker & Poliakoff, P.A & Julie Gorchkova , Becker & Poliakoff, LLP.
Joan Roman, Defendant, represented by Helen Davis Chaitman , Becker & Poliakoff, P.A & Julie Gorchkova , Becker & Poliakoff, LLP.
Robert Roman, Defendant, represented by Helen Davis Chaitman , Becker & Poliakoff, P.A & Julie Gorchkova , Becker & Poliakoff, LLP.
P&S Associates, Defendant, represented by Helen Davis Chaitman , Becker & Poliakoff, P.A & Julie Gorchkova , Becker & Poliakoff, LLP.
S&P Associates, Defendant, represented by Helen Davis Chaitman , Becker & Poliakoff, P.A & Julie Gorchkova , Becker & Poliakoff, LLP.
Pergament Equities, LLC, Defendant, represented by Barbra Rachel Parlin , Holland & Knight LLP.
Banco Bilbao Vizcaya Argentaria, Defendant, represented by Joanna Shally , Shearman & Sterling LLP (NY) & Jessica Lyn Bartlett , Shearman & Sterling LLP.
Inteligo Bank Ltd. Panama Branch f/k/a Blubank Ltd Panama Branch, Defendant, represented by Joanna Shally , Shearman & Sterling LLP (NY) & Jessica Lyn Bartlett , Shearman & Sterling LLP.
Naidot & Co., Defendant, represented by Joanna Shally , Shearman & Sterling LLP (NY) & Jessica Lyn Bartlett , Shearman & Sterling LLP.
Banco Itau Europa Luxembourg, S.A., Defendant, represented by Joanna Shally , Shearman & Sterling LLP (NY) & Jessica Lyn Bartlett , Shearman & Sterling LLP.
Banco Itau Europa International, Defendant, represented by Joanna Shally , Shearman & Sterling LLP (NY) & Jessica Lyn Bartlett , Shearman & Sterling LLP.
Michael Most, Defendant, represented by Paula J. Warmuth , Stim & Warmuth, P.C.
Marjorie Most, Defendant, represented by Paula J. Warmuth , Stim & Warmuth, P.C.
Robert H. Book, Defendant, represented by David Harrison McGill , Kobre & Kim LLP.
R.H. Book, LLC, Defendant, represented by David Harrison McGill , Kobre & Kim LLP.
El Prela Trust, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
Alpine Trustees Limited, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
Port of Hercules Trustees Limited, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
First Peninsula Trustees Limited, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
The Ashby Trust, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
El Prela Group Holding Services Limited, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
Ashby Holding Services Limited, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
Ashby Investment Services Limited, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
El Prela Trading Investments Limited, Defendant, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP, Cheryl Lynn Howard , Cadwalader, Wickersham & Taft LLP (NYC) & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
Tensyr Limited, Defendant, represented by David Joseph Onorato , Freshfields Bruckhaus Deringer LLP & Susan Louise Amble Higgins , Freshfields Bruckhaus Deringer LLP.
Deborah Madoff, Individually and in her capacity as Guardian for A.M. and E.M., Defendant, represented by Daniel Hershel Tabak , Cohen & Gresser, LLP & Donald Mark Badaczewski , Cohen & Gresser, LLP.
Barclays Bank (Suisse) S.A., Defendant, represented by Marc Joel Gottridge , Hogan Lovells US LLP (nyc) & Andrew Mark Behrman , Hogan Lovells US LLP (nyc).
Barclays Bank S.A., Defendant, represented by Marc Joel Gottridge , Hogan Lovells US LLP (nyc) & Andrew Mark Behrman , Hogan Lovells US LLP (nyc).
Barclays Private Bank & Trust Limited, Defendant, represented by Marc Joel Gottridge , Hogan Lovells US LLP (nyc) & Andrew Mark Behrman , Hogan Lovells US LLP (nyc).
Kara Fishbein Goldman, Defendant, represented by David Corey Rose , Pryor Cashman LLP & Richard Levy, Jr. , Pryor Cashman LLP.
Steven Goldman, Defendant, represented by David Corey Rose , Pryor Cashman LLP & Richard Levy, Jr. , Pryor Cashman LLP.
Other Listed Defendants, Defendant, represented by David Corey Rose , Pryor Cashman LLP & Richard Levy, Jr. , Pryor Cashman LLP.
Michael Frenchman, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Laurie Frenchman, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
The Hausner Group, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Hilda Hausner, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Trust F/B/O Alexandra E. Hausner Cave, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Kathy Hausner Grossman, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Ellen J. Wertheim, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Alexandra E. Hausner Cave, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Ringler Partners, L.P., Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Diane Ringler, Defendant, represented by Paul H. Aloe , Kudman Trachten Aloe, LLP & Matthew Harris Cohen , Kudman Trachten Aloe, LLP.
Banca Carige S.P.A., in 12-cv-02408, Defendant, represented by David J. Mark , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Robert Nystrom, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Jeffrey Hinte, Defendant, represented by William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
10 Michael Drive Associates, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
125 Bethpage Associates, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
45 South Service Road, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
500 Bi-County Associates, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
ARC-BDG Setauket Enterprise, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
B-4 Partnership, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BCC II, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG 115 Broadhollow, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG 125th Street, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Commack, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Construction Corp., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG DWD Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Daniel Street, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Deer Park Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Kingsbridge, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Lake Grove I, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Larkfield Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Piscataway, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BDG Yaphank, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
BWI, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Blumco Setauket, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Blumenfeld Development Group, Ltd., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Boxwood Realty Group, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Brad Blumenfeld Charitable Lead Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Brad Blumenfeld Farmingdale Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Brad Blumenfeld, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Bull Market Fund, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Charleston Enterprises, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Coblum Setauket, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
DWD Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Daniel Land Co. LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
David Blumenfeld Farmingdale Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
David Blumenfeld, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Dogwood Realty Group, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Double B Squared LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
EDB Capital, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Edward Blumenfeld Gerald Y Mordfin et al, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Edward Blumenfeld and Susan Blumenfeld, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Edward Blumenfeld et al, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Edward Blumenfeld et al II, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Edward Blumenfeld, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Edward and Susan Blumenfeld Charitable Lead Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Gotham Plaza Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Harvey Cohen, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
LaGuardia Corporate Center Associates, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
LaGuardia Corporate Center Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Maxrob, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
South Sea Holdings L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Susan Blumenfeld GST Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Susan Blumenfeld Interiors, Ltd., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Susan Blumenfeld, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
The Brad Blumenfeld Family Foundation, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
The David Blumenfeld Family Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
The Edward and Susan Blumenfeld Foundation, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Trust f/b/o Brad Blumenfeld, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Trust f/b/o David Blumenfeld, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Trust f/b/o Susan Blumenfeld, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Friedman Kaplan Seiler & Adelman LLP.
Fairfield Greenwich Limited, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Fairfield Greenwich (Bermuda) Limited, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Fairfield Greenwich Advisors LLC, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Fairfield Heathcliff Capital LLC, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Fairfield International Managers, Inc., Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Fairfield Greenwich (UK) Limited, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Chester Management Cayman Limited, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Mark McKeefrey, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Daniel Lipton, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Gordon Mackenzie, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Richard Landsberger, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Philip Toub, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Charles Murphy, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Andrew Smith, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Harold Greisman, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Lourdes Barreneche, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Santiago Reyes, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Jacqueline Harary, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Corina Noel Piedrahita, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP (NY), Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP (NY) & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP (NY).
Estate of Kay Frankel, Defendant, represented by Joshua S. Androphy , Olshan, Grundman, Frome, Rosenzweig & Wolosky, LLP.
Charitable Remainder Trust F/B/O Vivien Svigals, Defendant, represented by Joshua S. Androphy , Olshan, Grundman, Frome, Rosenzweig & Wolosky, LLP.
Daniel Schneider, Defendant, represented by Joshua S. Androphy , Olshan, Grundman, Frome, Rosenzweig & Wolosky, LLP.
Visiting Nurse Service of New York, Defendant, represented by Joshua S. Androphy , Olshan, Grundman, Frome, Rosenzweig & Wolosky, LLP.
Marvin L. Olshan, Defendant, represented by Joshua S. Androphy , Olshan, Grundman, Frome, Rosenzweig & Wolosky, LLP.
Maurice Harvey Rubin, Defendant, represented by Kenneth Alan Hicks , Weisman Celler Spett & Modlin P.C..
M. Harvey Rubin Trust of 11/11/92, Defendant, represented by Kenneth Alan Hicks , Weisman Celler Spett & Modlin P.C..
Isaac Jimmy Mayer, Defendant, represented by Eugene E. Stearns , Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., Carlos J. Canino , Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. & Harold D. Moorefield, Jr. , Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A..
Financiere Agache, Defendant, represented by Kimberly Joan Robinson , Barack Ferrazzano Kirschbaum & Nagelberg LLP & William John Barrett .
KBC Investments Ltd., Defendant, represented by Alan M. Unger , Sidley Austin LLP (NY).
Bank Julius Baer & Co. Ltd., Defendant, represented by Virginia Iglesia , McKool Smith.
JRAG, LLC, in 12-cv-2876, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Tesuji Partners, LLC, in 12-cv-2876, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
The 1995 Jack Parker Descendant Trust No. 1, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Adam P. Glick, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Harold Anfang, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Daniel F. Lindley, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
John Reisman, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Peri Arenas, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Kim Dickstein, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Jill Fischer, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Tesuji Partners, LLC, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP (NYC).
Jay Gaines & Co., Inc. Profit Sharing Plan, Defendant, represented by George Robert Hirsch , Sills Cummis & Gross, P.C.,(NJ).
Jay Gaines, Defendant, represented by George Robert Hirsch , Sills Cummis & Gross, P.C.,(NJ).
Jay Gaines In His Fiduciary Capacity As Trustee Of The Jay Gaines & Co. Profit Sharing Plan, Defendant, represented by George Robert Hirsch , Sills Cummis & Gross, P.C.,(NJ).
Sherry Gaines, Defendant, represented by George Robert Hirsch , Sills Cummis & Gross, P.C.,(NJ).
Sherry Gaines In Her Fiduciary Capacity As Trustee Of The Jay Gaines & Co. Profit Sharing Plan, Defendant, represented by George Robert Hirsch , Sills Cummis & Gross, P.C.,(NJ).
Mr. Robert Blum, Defendant, represented by Edward M. Spiro , Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C & Claudio Godinez RoumainOchoa , Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C.
richard Spring, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP & Steven H Newman , Katsky Korins, LLP.
The Spring Family Trust, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP & Steven H Newman , Katsky Korins, LLP.
The Jeanne T. Spring Trust, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP & Steven H Newman , Katsky Korins, LLP.
Freda Epstein Revocable Trust, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP & Steven H Newman , Katsky Korins, LLP.
Freda B. Epstein, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP & Steven H Newman , Katsky Korins, LLP.
Jennifer Spring McPherson, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP & Steven H Newman , Katsky Korins, LLP.
S.H. & Helen R. Scheuer Family Foundation, Inc., Defendant, represented by Steven H Newman , Katsky Korins, LLP & Robert Alan Abrams , Katsky Korins, LLP.
Citrus Investment Holdings Ltd., Defendant, represented by David John McLean , Latham & Watkins LLP(NJ), Aaron Fong Jaroff , Latham & Watkins LLP, Kyle Louisa Wallace , Latham & Watkins & Michael John Riela , Latham & Watkins LLP (NY).
Calesa Associates L.P., Defendant, represented by Michael John Riela , Latham & Watkins LLP (NY) & Robert Jay Rosenberg , Latham & Watkins,LLP.
Edward F. Calesa, Defendant, represented by Michael John Riela , Latham & Watkins LLP (NY) & Robert Jay Rosenberg , Latham & Watkins,LLP.
Janice M. Calesa 1984 Trust, Defendant, represented by Michael John Riela , Latham & Watkins LLP (NY) & Robert Jay Rosenberg , Latham & Watkins,LLP.
Randi M. Calesa 1986 Trust, Defendant, represented by Michael John Riela , Latham & Watkins LLP (NY) & Robert Jay Rosenberg , Latham & Watkins,LLP.
Jeff E. Calesa Trust 1989, Defendant, represented by Michael John Riela , Latham & Watkins LLP (NY) & Robert Jay Rosenberg , Latham & Watkins,LLP.
Janice M. Calesa, Defendant, represented by Michael John Riela , Latham & Watkins LLP (NY) & Robert Jay Rosenberg , Latham & Watkins,LLP.
Randi C. Crawford, Defendant, represented by Michael John Riela , Latham & Watkins LLP (NY) & Robert Jay Rosenberg , Latham & Watkins,LLP.
Jeff E. Calesa, Defendant, represented by Michael John Riela , Latham & Watkins LLP (NY) & Robert Jay Rosenberg , Latham & Watkins,LLP.
RMGF LTD. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP(Boston).
Regina Fisher, individually and as General Partner of RMGF Ltd. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP(Boston).
Michael Fisher, as Limited Partner of RMGF Ltd. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP(Boston).
Francine Fishman, as Limited Partners of RMGF Ltd. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP(Boston).
Gregory Fisher, as Limited Partner of RMGF Ltd. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP(Boston).
Audax Group LP, Audax Management Co. LLC, 101 Huntington Holdings LLC, Marc B. Wolpow, Geoffrey S. Rehnert, Richard T. Joseph; Carol Nelson; Gordon Associates, Bruce Gordon; Robert M. Siff; Robert Ros, Defendant, represented by Elise Scherr Frejka , Kramer, Levin, Naftalis & Frankel, LLP.
Estate of Elaine Cooper, Steven Mnuchin, Alan Mnuchin, Generation Skipping Transfer Trust FBO Alan Mnuchin, Generation Skipping Transfer Trust FBO Steven Mnuchin, Trust FBO Alan Mnuchin, Trust FBO Ste, Defendant, represented by Elise Scherr Frejka , Kramer, Levin, Naftalis & Frankel, LLP.
Richard M. Glantz, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Elaine Ostrin, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Jerald Ostrin, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Thelma Glantz Living Trust, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Estate of Thelma Glantz, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Jerald Ostrin Trust, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Scott Ostrin, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Richard M. Glantz 1991 Living Trust, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Edward R. Glantz Living Trust, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Estate of Edward R. Glantz, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Scott Ostrin Trust, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Glantz-Ostrin Trust I, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Glantz-Ostrin Trust II, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Roberta Cohen, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Taj Inayat, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Zia Inayat Khan, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Austin Bosarge, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Grace & Company, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
EJS, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Jelris & Associates, L.P., Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Glantz Family Foundation, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Merlin & Associates, Ltd., Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Enhancement Group, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Lakeview Investment, LP, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Vista Management Co., Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Buckmaster Farms, L.P., Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Macher Family Partnership, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Joel Yanowitz, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Jerry Yanowitz, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Amy Metzenbaum, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Kenneth Macher, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Blanchefleur Macher, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Kenneth Kreger, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Denise M. Angeja, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Stephen H. Stern, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Cynthia A. Delles, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Cheryl K. Tomchin, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
The Lustig Family 1990 Trust, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
David I. Lustig, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Ostrin Family Partnership, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Fern Creek Limited Partnership, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Vista Management Company, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
David Ivan Lustig, Defendant, represented by Richard E Signorelli , Law Office of Richard E. Signorelli.
Cyril Jalon, Defendant, represented by Fran R. Hoffinger , Hoffinger Stern & Ross LLP & Jack S. Hoffinger , Hoffinger Stern & Ross LLP.
The Estate of Elena Jalon, Defendant, represented by Fran R. Hoffinger , Hoffinger Stern & Ross LLP & Jack S. Hoffinger , Hoffinger Stern & Ross LLP.
The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, Defendant, represented by Fran R. Hoffinger , Hoffinger Stern & Ross LLP & Jack S. Hoffinger , Hoffinger Stern & Ross LLP.
The Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Defendant, represented by Fran R. Hoffinger , Hoffinger Stern & Ross LLP & Jack S. Hoffinger , Hoffinger Stern & Ross LLP.
Morton Kurzrok, Defendant, represented by Jeffrey Alan Miller , Westerman, Ball, Ederer, Miller & Sharfstein, L.L.P..
DOS BFS FAMILY PARTNERSHIP II, L.P., DONALD AND BETTE STEIN FAMILY TRUST, DONALD O. STEIN, WILLIAM STEIN, JAMIE STEIN WALKER, and BARBARA STEIN JAFFE, Defendant, represented by Mickee M. Hennessy , Westerman, Ball, Ederer, Miller & Sharfstein, L.L.P..
Ambassador Shoe Corporation; Fred A. Daibes Madoff Securities Trust; Arthur M. Siskind; Lillian Berman Goldfarb; Estate of Helene Abraham, Estate of Alexander Abraham, Nancy Abraham, James Abraham, Tr, All Defendants, represented by Elise Scherr Frejka , Kramer, Levin, Naftalis & Frankel, LLP.
