Attorney(s) appearing for the Case
Securities Investor Protection Corporation, Plaintiff, represented by Kevin H. Bell , Securities Investor Protection Corporation, Lauren Attard , Sipc & Nathanael Stephen Kelley , Securities Investor Protection Corporation.
Irving H. Picard, Plaintiff, represented by Oren J. Warshavsky , Baker & Hostetler LLP, Andrew M. Grossman , Baker & Hostetler LLP, David B. Rivkin , Baker & Hostetler LLP, Howard L. Simon , Windels, Marx, Lane and Mittendorf LLP, Lee A Casey , Baker & Hostetler LLP & Nicholas J. Cremona , Baker & Hostetler LLP.
David Silver, Defendant, represented by Fred H. Perkins , Morrison Cohen Singer & Weinstein, LLP & Michael Richard Dal Lago , Morrison Cohen Singer & Weinstein, LLP.
Patricia Silver, Defendant, represented by Fred H. Perkins , Morrison Cohen Singer & Weinstein, LLP & Michael Richard Dal Lago , Morrison Cohen Singer & Weinstein, LLP.
Migs Woodside, Defendant, represented by Dianne Frances Coffino , Covington & Burling LLP.
Anthony E. Stefanelli, Defendant, represented by James B. Glucksman , Delbello, Donnellan, Weingarten, Wise & Wiederkehr, LLP.
Mary Ann Stefanelli, Defendant, represented by James B. Glucksman , Delbello, Donnellan, Weingarten, Wise & Wiederkehr, 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 & 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 & Jessica Lyn Bartlett , Shearman & Sterling LLP.
Naidot & Co., Defendant, represented by Joanna Shally , Shearman & Sterling LLP & Jessica Lyn Bartlett , Shearman & Sterling LLP.
Banco Itau Europa Luxembourg, S.A., Defendant, represented by Joanna Shally , Shearman & Sterling LLP & Jessica Lyn Bartlett , Shearman & Sterling LLP.
Banco Itau Europa International, Defendant, represented by Joanna Shally , Shearman & Sterling LLP & 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 & 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 & 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 & 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 & 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 & 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 & 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 & 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 & 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 & Rebecca Biber Callaway , Freshfields Bruckhaus Deringer LLP.
Tensyr Limited, Defendant, represented by David Joseph Onorato , Freshfields Bruckhaus Deringer LLP, David Yury Livshiz , Friedfields Bruckhaus Deringer US 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 & Andrew Mark Behrman , Hogan Lovells US LLP.
Barclays Bank S.A., Defendant, represented by Marc Joel Gottridge , Hogan Lovells US LLP & Andrew Mark Behrman , Hogan Lovells US LLP.
Barclays Private Bank & Trust Limited, Defendant, represented by Marc Joel Gottridge , Hogan Lovells US LLP & Andrew Mark Behrman , Hogan Lovells US LLP.
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.
Robert Nystrom, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Jeffrey Hinte, Defendant, represented by William P Weintraub , Stutman Treister & Glatt P.C..
10 Michael Drive Associates, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
125 Bethpage Associates, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
45 South Service Road, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
500 Bi-County Associates, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
ARC-BDG Setauket Enterprise, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
B-4 Partnership, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BCC II, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG 115 Broadhollow, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG 125th Street, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Commack, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Construction Corp., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG DWD Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Daniel Street, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Deer Park Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Kingsbridge, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Lake Grove I, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Larkfield Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Piscataway, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BDG Yaphank, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
BWI, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Blumco Setauket, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Blumenfeld Development Group, Ltd., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Boxwood Realty Group, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Brad Blumenfeld Charitable Lead Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Brad Blumenfeld Farmingdale Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Brad Blumenfeld, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Bull Market Fund, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Charleston Enterprises, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Coblum Setauket, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
DWD Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Daniel Land Co. LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
David Blumenfeld Farmingdale Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
David Blumenfeld, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Dogwood Realty Group, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Double B Squared LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
EDB Capital, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Edward Blumenfeld Gerald Y Mordfin et al, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Edward Blumenfeld and Susan Blumenfeld, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Edward Blumenfeld et al, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Edward Blumenfeld et al II, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Edward Blumenfeld, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Edward and Susan Blumenfeld Charitable Lead Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Gotham Plaza Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Harvey Cohen, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
LaGuardia Corporate Center Associates, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
LaGuardia Corporate Center Associates, LLC, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Maxrob, L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
South Sea Holdings L.P., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Susan Blumenfeld GST Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Susan Blumenfeld Interiors, Ltd., Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Susan Blumenfeld, individually, and as Trustee, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
The Brad Blumenfeld Family Foundation, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
The David Blumenfeld Family Trust, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
The Edward and Susan Blumenfeld Foundation, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Trust f/b/o Brad Blumenfeld, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Trust f/b/o David Blumenfeld, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Trust f/b/o Susan Blumenfeld, Defendant, represented by Seth L. Rosenberg , Clayman & Rosenberg LLP & William P Weintraub , Stutman Treister & Glatt P.C..
Fairfield Greenwich Limited, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Fairfield Greenwich (Bermuda) Limited, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Fairfield Greenwich Advisors LLC, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Fairfield Heathcliff Capital LLC, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Fairfield International Managers, Inc., Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Fairfield Greenwich (UK) Limited, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Chester Management Cayman Limited, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Mark McKeefrey, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Daniel Lipton, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Gordon Mackenzie, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Richard Landsberger, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Philip Toub, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Charles Murphy, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Andrew Smith, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Harold Greisman, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Lourdes Barreneche, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Santiago Reyes, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Jacqueline Harary, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Corina Noel Piedrahita, Defendant, represented by Mark Geoffrey Cunha , Simpson Thatcher & Bartlett LLP, Peter Eric Kazanoff , Simpson Thacher & Bartlett LLP, Andrew David Waggaman Cattell , Simpson Thacher & Bartlett LLP & Sara Ann Ricciardi , Simpson Thacher & Bartlett LLP.
Estate of Kay Frankel, Defendant, represented by Joshua S. Androphy , Michael Faillace & Associates, P.C..
Charitable Remainder Trust F/B/O Vivien Svigals, Defendant, represented by Joshua S. Androphy , Michael Faillace & Associates, P.C..
Daniel Schneider, Defendant, represented by Joshua S. Androphy , Michael Faillace & Associates, P.C..
Visiting Nurse Service of New York, Defendant, represented by Joshua S. Androphy , Michael Faillace & Associates, P.C..
Marvin L. Olshan, Defendant, represented by Joshua S. Androphy , Michael Faillace & Associates, P.C..
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., Drew M. Dillworth , 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 , Barack Ferrazzano Kirschbaum & Nagelberg LLP.
KBC Investments Ltd., Defendant, represented by Alan M. Unger , Sidley Austin LLP & Bryan Krakauer , Sidley Austin LLP.
Bank Julius Baer & Co. Ltd., McKool Smith 1 Bryant Park 47th Floor New York, NY 10036 212-402-9400, Defendant, represented by Virginia Iglesia , McKool Smith.
JRAG, LLC, in 12-cv-2876, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Tesuji Partners, LLC, in 12-cv-2876, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
The 1995 Jack Parker Descendant Trust No. 1, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Adam P. Glick, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Harold Anfang, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Daniel F. Lindley, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
John Reisman, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Peri Arenas, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Kim Dickstein, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Jill Fischer, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Tesuji Partners, LLC, in 12-cv-2875, Defendant, represented by Marc E. Kasowitz , Kasowitz, Benson, Torres & Friedman, LLP.
Jay Gaines & Co., Inc. Profit Sharing Plan, Defendant, represented by George Robert Hirsch , Sills Cummis & Gross, P.C..
Jay Gaines, Defendant, represented by George Robert Hirsch , Sills Cummis & Gross, P.C..
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..
Sherry Gaines, Defendant, represented by George Robert Hirsch , Sills Cummis & Gross, P.C..
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..
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 & Gates Salyers Hurand , Morvillo, Abramowitz, Grand, Iason, & Anello P.C..
richard Spring, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP, Kenneth Walter Lipman , Siegel, Lipman, Dunay & Shepard & Steven H Newman , Katsky Korins, LLP.
The Spring Family Trust, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP, Kenneth Walter Lipman , Siegel, Lipman, Dunay & Shepard & Steven H Newman , Katsky Korins, LLP.
The Jeanne T. Spring Trust, Defendant, represented by Robert Alan Abrams , Katsky Korins, LLP, Kenneth Walter Lipman , Siegel, Lipman, Dunay & Shepard & 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, Aaron Fong Jaroff , Latham & Watkins LLP, Kyle Louisa Wallace , Latham & Watkins & Michael John Riela , Latham & Watkins LLP.
Calesa Associates L.P., Defendant, represented by Michael John Riela , Latham & Watkins LLP & Robert Jay Rosenberg , Latham & Watkins,LLP.
Edward F. Calesa, Defendant, represented by Michael John Riela , Latham & Watkins LLP & Robert Jay Rosenberg , Latham & Watkins,LLP.
Janice M. Calesa 1984 Trust, Defendant, represented by Michael John Riela , Latham & Watkins LLP & Robert Jay Rosenberg , Latham & Watkins,LLP.
Randi M. Calesa 1986 Trust, Defendant, represented by Michael John Riela , Latham & Watkins LLP & Robert Jay Rosenberg , Latham & Watkins,LLP.
Jeff E. Calesa Trust 1989, Defendant, represented by Michael John Riela , Latham & Watkins LLP & Robert Jay Rosenberg , Latham & Watkins,LLP.
Janice M. Calesa, Defendant, represented by Michael John Riela , Latham & Watkins LLP & Robert Jay Rosenberg , Latham & Watkins,LLP.
Randi C. Crawford, Defendant, represented by Michael John Riela , Latham & Watkins LLP & Robert Jay Rosenberg , Latham & Watkins,LLP.
Jeff E. Calesa, Defendant, represented by Michael John Riela , Latham & Watkins LLP & Robert Jay Rosenberg , Latham & Watkins,LLP.
RMGF LTD. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP.
Regina Fisher, individually and as General Partner of RMGF Ltd. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP.
Michael Fisher, as Limited Partner of RMGF Ltd. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP.
Francine Fishman, as Limited Partners of RMGF Ltd. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP.
Gregory Fisher, as Limited Partner of RMGF Ltd. Partnership, Defendant, represented by William L. Prickett , Seyfarth Shaw LLP.
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 , The Hoffinger Law Firm, LLP & Jack S. Hoffinger , Hoffinger Stern & Ross LLP.
The Estate of Elena Jalon, Defendant, represented by Fran R. Hoffinger , The Hoffinger Law Firm, LLP & Jack S. Hoffinger , Hoffinger Stern & Ross LLP.
The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, Defendant, represented by Fran R. Hoffinger , The Hoffinger Law Firm, LLP & Jack S. Hoffinger , Hoffinger Stern & Ross LLP.
The Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Defendant, represented by Fran R. Hoffinger , The Hoffinger Law Firm, 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..
Kingate Euro Fund, Ltd., Defendant, represented by Robert Scott Loigman , Quinn Emanuel, Susheel Kirpalani , Quinn Emanuel, Daniel Solomon Holzman , Quinn Emanuel & Xochitl S. Strohbehn , Quinn Emanuel Urquhart & Sullivan LLP.
Kingate Global Fund, Ltd., Defendant, represented by Robert Scott Loigman , Quinn Emanuel, Susheel Kirpalani , Quinn Emanuel, Daniel Solomon Holzman , Quinn Emanuel & Xochitl S. Strohbehn , Quinn Emanuel Urquhart & Sullivan LLP.
Bonnie J. Kansler, Defendant, represented by Barry Richard Lax , Lax & Neville, LLP.
Stephanie S. Mack, Defendant, represented by Alan Levine , Cooley LLP, Laura Grossfield Birger , Cooley LLP, Lawrence C. Gottlieb , Cooley LLP & Michael Aaron Klein , Cooley LLP.
STUART H. COLEMAN, as trustee of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, of the Apollo Trust 2/10/69 FBO Nina Rosenwald, as trustee of Issue 1 Trust UAD 8/30/41 FBO Nina Rosenwald, of Issue 1 Trust UAD 8/30/41 FBO Elizabeth R. Varet, of Issue 1 Trust UAD 8/30/, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
Belinda F. Clarke, as trustee for the Concorde 1987 Trust DTD 12/9/87, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
DECIMAL INVESTMENTS, L.L.C., Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
ELIZABETH R. VARET DEFINED BENEFIT PLAN & TRUST, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
ELIZABETH R. VARET IRA ROLLOVER, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
ELIZABETH R. VARET MONEY PURCHASE PENSION PLAN, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
ELLEN V. GREENSPAN, as trustee of the Trust 11/9/94 (A. Anagnos et al., trustes), Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
HUDSON CHARITABLE FUND, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
JJG FOUNDATION, INC., Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
James R. Ledley, as trustee of Issue Trust 5 UAD 9/28/51 FBO Jonathan R. Sigelman, as trustee of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
METROPOLITAN PHILANTHROPIC FUND, INC., Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
P&I PARTNERS, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
PETER PEARMAN, as trustee for the Concorde 1987 Trust DTD 12/9/87, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
NINA ROSENWALD, individually and as trustee of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, as trustee of Issue 1 Trust UAD 8/30/41 FBO Alice Rosenwald, as trustee of Issue 1 Trust UAD 8/30/41 FBO Elizabeth R. Varet, as trustee of Issue Trust 5 UAD 9/28/51 FBO B, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
Alice Rosenwald, a/k/a Alice R. Sigelman, individually and as custodian for Jonathan Sigelman, as custodian for Benjamon R. Sigelman, as trustee and beneficiary of Issue 1 Trust UAD 8/30/41 FBO Alice Rosenwald, as trustee and beneficiary of Issue Trust 6 UAD 8/13/65 FBO, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
BENJAMIN R SIGELMAN, individually and as beneficiary of Issue Trust 5 UAD 9/28/51 FBO, as beneficiary of the Trust UAD 3/4/92 FBO Benjamin R. Sigelman, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
JONATHAN R. SIGELMAN, individually and as beneficiary of Issue Trust 5 UAD 9/28/51 FBO, as beneficiary of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
RONALD J. STEIN, as trustee of the Trust UAD 3/4/92 FBO Benjamin R. Sigelman, as trustee of the Trust UAD 3/4/92 FBO Jonathan R. Sigelman, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
THE ABSTRACTION FUND, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
THE ESTATE OF JESSE L. SIGELMAN, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
ELIZABETH R VARET, individually, and as custodian for Joseph R. Varet, as custodian and/or trustee of the Elizabeth R. Varet Money Purchase Pension Plan, as grantor of the 2004 V Trust, as trustee and beneficiary of the Apollo Trust for Elizabeth R. Varet UAD 2/10/69, as t, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
David R. Varet, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
Joseph R. Varet, individually and as beneficiary and as trustee of the Issue Trust 5 UAD 9/28/51 FBO Joseph R. Varet, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
Michael A. Varet, individually and as beneficial owner of one or more IRAs, as custodian for David R. Varet and Sara R. Varet, as trustee of the Michael A. Varet Trust UAD 11/9/94, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
Sarah R. Varet, individually and as trustee and as beneficiary of Issue Trust 5 UAD 9/28/51 FBO Sarah R. Varet, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
WIlliam Rosenwald Family Fund, Inc., Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP, Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP & Ina R. Bort , Kornstein Veisz Wexler & Pollard, LLP.
ALICE ROSENWALD FUND, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP & Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP.
AMERICAN PHILANTHROPIC FOUNDATION, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP & Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP.
AMERICAN SECURITIES GROUP, L.L.C., Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP & Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP.
ANCHORAGE CHARITABLE FUND, Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP & Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP.
American Securities Holdings Corp., Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP & Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP.
American Securities Management, L.P., f/k/a American Securities, L.P., Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP & Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP.
American Securities Opportunity Fund, L.P., Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP & Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP.
Alexander G. Anagnos, as trustee of the 2004 V Trust and as trustee of Trust 11/9/94 (A. Anagnos et al, trustees), Defendant, represented by William B. Pollard, III , Kornstein Veisz Wexler & Pollard, LLP & Amy Christine Gross , Kornstein Veisz Wexler & Pollard, LLP.
Hess Kline Rev. Trust, et al., Defendant, represented by Damien Riehl , Robins, Kaplan, Miller & Ciresi L.L.P., Harold David Jones , Jones & Schwartz, P.C., Stephen P Safranski , Robins, Kaplan, Miller & Ciresi L.L.P. & Thomas F. Berndt , Robins, Kaplan, Miller & Ciresi L.L.P..
Metro Motor Imports, Inc., et al, Defendant, represented by Damien Riehl , Robins, Kaplan, Miller & Ciresi L.L.P., Harold David Jones , Jones & Schwartz, P.C., Stephen P Safranski , Robins, Kaplan, Miller & Ciresi L.L.P. & Thomas F. Berndt , Robins, Kaplan, Miller & Ciresi L.L.P..
Miles & Shirley Fiterman Charitable Foundation, et al., Defendant, represented by Damien Riehl , Robins, Kaplan, Miller & Ciresi L.L.P., Harold David Jones , Jones & Schwartz, P.C., Stephen P Safranski , Robins, Kaplan, Miller & Ciresi L.L.P. & Thomas F. Berndt , Robins, Kaplan, Miller & Ciresi L.L.P..
Miles Q. Fiterman Revocable Trust, et al., Defendant, represented by Damien Riehl , Robins, Kaplan, Miller & Ciresi L.L.P., Harold David Jones , Jones & Schwartz, P.C., Stephen P Safranski , Robins, Kaplan, Miller & Ciresi L.L.P. & Thomas F. Berndt , Robins, Kaplan, Miller & Ciresi L.L.P..
Harold J. Hein, Defendant, represented by Carole Neville , Dentons US LLP.
Indiv. and as Truste Evelyn Fisher, Defendant, represented by Terence William McCormick , Mintz & Gold LLP.
Neal Goldman, Defendant, represented by Terence William McCormick , Mintz & Gold LLP.
Linda Sohn, Defendant, represented by Terence William McCormick , Mintz & Gold LLP.
Trust U/T/A 8/20/90, Defendant, represented by Terence William McCormick , Mintz & Gold LLP.
Trust U/W/O David L. Fisher, Defendant, represented by Terence William McCormick , Mintz & Gold LLP.
David B. Pearce, Defendant, represented by Eric Rieder , Bryan Cave LLP & Thomas James Schell , Bryan Cave LLP.
Michael N. Rosen, Defendant, represented by Eric Rieder , Bryan Cave LLP & Thomas James Schell , Bryan Cave LLP.
Jonathan P. Rosensweig, Defendant, represented by Eric Rieder , Bryan Cave LLP & Thomas James Schell , Bryan Cave LLP.
Linda Rosensweig, Defendant, represented by Eric Rieder , Bryan Cave LLP & Thomas James Schell , Bryan Cave LLP.
Norton S. Rosensweig, Defendant, represented by Eric Rieder , Bryan Cave LLP & Thomas James Schell , Bryan Cave LLP.
Julie Schwartz, Defendant, represented by Eric Rieder , Bryan Cave LLP & Thomas James Schell , Bryan Cave LLP.
The Estate of Sarah E. Pearce, Defendant, represented by Eric Rieder , Bryan Cave LLP & Thomas James Schell , Bryan Cave LLP.
Pioneer Alternative Investment Management Ltd., Defendant, represented by Marco Enrique Schnabl , Skadden, Arps, Slate, Meagher & Flom LLP, Jeremy A. Berman , Skadden, Arps, Slate, Meagher & Flom LLP, Stephanie R Feld , Skadden, Arps, Slate, Meagher & Flom LLP & Susan Leslie Saltzstein , Skadden, Arps, Slate, Meagher & Flom LLP.
Pioneer Global Asset Management S.p.A., Defendant, represented by Marco Enrique Schnabl , Skadden, Arps, Slate, Meagher & Flom LLP, Jeremy A. Berman , Skadden, Arps, Slate, Meagher & Flom LLP, Stephanie R Feld , Skadden, Arps, Slate, Meagher & Flom LLP & Susan Leslie Saltzstein , Skadden, Arps, Slate, Meagher & Flom LLP.
UniCredit S.p.A., Defendant, represented by Marco Enrique Schnabl , Skadden, Arps, Slate, Meagher & Flom LLP, Jeremy A. Berman , Skadden, Arps, Slate, Meagher & Flom LLP, Stephanie R Feld , Skadden, Arps, Slate, Meagher & Flom LLP & Susan Leslie Saltzstein , Skadden, Arps, Slate, Meagher & Flom LLP.
Defendants' listed in Appendix A of the Court's April 13, 2012 Order, Defendant, represented by Gary A. Woodfield , Edwards & Angell.
Andrew Kostin, Defendant, represented by Vladimir Pavlovic , Morgan Lewis & Bockius, LLP, Bernard J. Garbutt, III , Morgan, Lewis and Bockius LLP & Menachem O. Zelmanovitz , Morgan, Lewis & Bockius.
David Kostin, Defendant, represented by Vladimir Pavlovic , Morgan Lewis & Bockius, LLP, Bernard J. Garbutt, III , Morgan, Lewis and Bockius LLP & Menachem O. Zelmanovitz , Morgan, Lewis & Bockius.
Susan Kostin, Defendant, represented by Vladimir Pavlovic , Morgan Lewis & Bockius, LLP, Bernard J. Garbutt, III , Morgan, Lewis and Bockius LLP & Menachem O. Zelmanovitz , Morgan, Lewis & Bockius.
Kostin Company, Defendant, represented by Vladimir Pavlovic , Morgan Lewis & Bockius, LLP, Bernard J. Garbutt, III , Morgan, Lewis and Bockius LLP & Menachem O. Zelmanovitz , Morgan, Lewis & Bockius.
Deborah Weinstein, Defendant, represented by Vladimir Pavlovic , Morgan Lewis & Bockius, LLP, Bernard J. Garbutt, III , Morgan, Lewis and Bockius LLP & Menachem O. Zelmanovitz , Morgan, Lewis & Bockius.
Unicredit Bank Austria AG, Defendant, represented by Franklin B. Velie , Sullivan & Worcester LLP, Jonathan G. Kortmansky , Sullivan & Worcester LLP & Mitchell C. Stein , Sullivan & Worcester LLP.
Antecedent Debt Defendants Listed in Appendix A of the Court's May 12, 2012 Order, Defendant, represented by Richard Allen Kirby , K&L Gates LLP.
Joyce C. Auerbach, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Robert Auerbach, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
CRS Revocable Trust, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Robert S. Bernstein, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
The S. James Coppersmith Charitable Remainder Unitrust, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
S. James Coppersmith, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Janice G. Coppersmith, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Seymour Zises, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Constance R. Sisler, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Edith G. Sisler, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Allan R. Tessler, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Gutmacher Enterprises, LP, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Estate of Rose Gutmacher, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
The Trust FBO Nicole Girard U/A/D 12/2/97, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Nicole Girard, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
THE BARBARA GIRARD TESTAMENTARY TRUST FBO NICOLE GIRARD, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Thomas D. Kearns, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
George S. Kaufman, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Richard Weinberger, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
The Joyce C.Auerbach Revocable Trust, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
The Robert Auerbach Revocable Trust, Defendant, represented by Max Folkenflik , Folkenflik & McGerity.
Cardinal Management, Inc., Defendant, represented by Jeff Edward Butler , Clifford Chance US LLP.
Dakota Global Investments, Ltd., Defendant, represented by Jeff Edward Butler , Clifford Chance US LLP.
Square One Fund Ltd., Defendant, represented by Richard Walker Trotter , Tannenbaum Helpern Syracuse & Hirschtritt LLP, Sarah Elizabeth Mendola , Tannenbaum Helpern Syracuse & Hirschtritt LLP & Tammy Phyllis Bieber , Thompson Hine LLP.
Square Asset Management Ltd., Defendant, represented by Tammy Phyllis Bieber , Thompson Hine LLP, Richard Walker Trotter , Tannenbaum Helpern Syracuse & Hirschtritt LLP & Sarah Elizabeth Mendola , Tannenbaum Helpern Syracuse & Hirschtritt LLP.
Partners Advisers S.A., Defendant, represented by Tammy Phyllis Bieber , Thompson Hine LLP, Richard Walker Trotter , Tannenbaum Helpern Syracuse & Hirschtritt LLP & Sarah Elizabeth Mendola , Tannenbaum Helpern Syracuse & Hirschtritt LLP.
Luc D. Estenne, Defendant, represented by Tammy Phyllis Bieber , Thompson Hine LLP, Richard Walker Trotter , Tannenbaum Helpern Syracuse & Hirschtritt LLP & Sarah Elizabeth Mendola , Tannenbaum Helpern Syracuse & Hirschtritt LLP.
ABN AMRO Bank N.V.(The Royal Bank of Scotland N.V.), Defendant, represented by Michael Svetkey Feldberg , Allen & Overy, Bethany Elisa Kriss , Allen & Overy, LLP & Brian Alexander de Haan , Allen & Overy, LLP.
Chester Global Strategy Fund Limited, Defendant, represented by Frederick Reed Kessler , Wollmuth Maher & Deutsch LLP.
Chester Global Strategy Fund, LP, Defendant, represented by Frederick Reed Kessler , Wollmuth Maher & Deutsch LLP.
Irongate Global Strategy Fund Limited, Defendant, represented by Frederick Reed Kessler , Wollmuth Maher & Deutsch LLP.
Fairfield Greenwich Fund (Luxembourg), Defendant, represented by Frederick Reed Kessler , Wollmuth Maher & Deutsch LLP.
Fairfield Investment Fund Limited, Defendant, represented by Frederick Reed Kessler , Wollmuth Maher & Deutsch LLP.
Fairfield Investors (Euro) Ltd., Defendant, represented by Frederick Reed Kessler , Wollmuth Maher & Deutsch LLP.
Stable Fund LP, Defendant, represented by Frederick Reed Kessler , Wollmuth Maher & Deutsch LLP.
ABN AMRO Bank (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Bank (Ireland) Ltd.), Defendant, represented by Christopher R. Harris , Latham & Watkins, LLP.
ABN AMRO Custodial Services (Ireland) Ltd., Defendant, represented by Christopher R. Harris , Latham & Watkins, LLP.
ABN AMRO Retained Custodial Services (Ireland) Limited, Defendant, represented by Christopher R. Harris , Latham & Watkins, LLP.
Access Management Luxembourg S.A., Defendant, represented by Joshua B Katz , Kent, Beatty & Gordon, LLP.
Pierre Delandmeter, Defendant, represented by Joshua B Katz , Kent, Beatty & Gordon, LLP.
Patrick Littaye, Defendant, represented by Joshua B Katz , Kent, Beatty & Gordon, LLP.
Geo Currencies S.A., Defendant, represented by Michael E. Wiles , Debevoise & Plimpton, LLP.
PICTET ET CIE, Defendant, represented by Michael E. Wiles , Debevoise & Plimpton, LLP.
Thema International Fund PLC, Defendant, represented by Michael E. Wiles , Debevoise & Plimpton, LLP.
Thema Wise Investments Limited, Defendant, represented by Michael E. Wiles , Debevoise & Plimpton, LLP.
Thema Fund Limited, Defendant, represented by Michael E. Wiles , Debevoise & Plimpton, LLP.
Hermes International Fund Limited, Defendant, represented by Michael E. Wiles , Debevoise & Plimpton, LLP.
Lagoon Investment Limited (for itself and as Trustee of the Lagoon Investment Trust), Defendant, represented by Michael E. Wiles , Debevoise & Plimpton, LLP.
Citibank, N.A., Defendant, represented by Carmine D. Boccuzzi, Jr , Cleary Gottlieb Steen & Hamilton, LLP, David Yury Livshiz , Cleary Gottlieb & Jerilin Buzzetta , Cleary Gottlieb Steen & Hamilton, LLP.
Citibank North America, Inc., Defendant, represented by Carmine D. Boccuzzi, Jr , Cleary Gottlieb Steen & Hamilton, LLP, David Yury Livshiz , Friedfields Bruckhaus Deringer US LLP & Jerilin Buzzetta , Cleary Gottlieb Steen & Hamilton, LLP.
Citigroup Global Markets Limited, Defendant, represented by Carmine D. Boccuzzi, Jr , Cleary Gottlieb Steen & Hamilton, LLP, David Yury Livshiz , Friedfields Bruckhaus Deringer US LLP & Jerilin Buzzetta , Cleary Gottlieb Steen & Hamilton, LLP.
Gerald Blumenthal (and related Defendants listed in Appendix A to the Blumenthal Notice of Appearance), Defendant, represented by Jennifer Leigh Young , Milberg LLP.
Elbert R. Brown Trust (and related Defendants listed in Appendix A), Defendant, represented by Parvin Kristy Aminolroaya , Seeger Weiss LLP.
HHI Investment Trust #2 (and related Defendants listed in Appendix A), Defendant, represented by Marcy Ressler Harris , Schulte Roth & Zabel LLP & Mark David Richardson , Schulte Roth & Zabel LLP.
Kathryn R. Siggins, Defendant, represented by David Elbaum , Brune & Richard LLP & Theresa Marie Trzaskoma , Brune & Richard LLP.
Lawrence Robert Velvel, Defendant, represented by Lawrence Robert Velvel , Massachusetts School of Law.
Bank J. Safra (Gibraltar) Limited, Defendant, represented by Joshua John Fritsch , Sullivan & Cromwell, LLP.
Safra National Bank of New York, Defendant, represented by Joshua John Fritsch , Sullivan & Cromwell, LLP.
Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA, Defendant, represented by Joshua John Fritsch , Sullivan & Cromwell, LLP.
CDP Capital Tactical Alternative Investments, Defendant, represented by Robert Joel Lack , Friedman, Kaplan,Seiler & Adelman, LLP.
Multi-Strategy Fund Limited, Defendant, represented by Robert Joel Lack , Friedman, Kaplan,Seiler & Adelman, LLP.
Amy Joel, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Robert A. Luria, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Robert Luria Partners, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Amy J. Luria, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Amy Luria Partners LLC, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Susan Greenwald Luria, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Patricia Samuels, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Howard Samuels, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Samuels Family Limited Partnership, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Andrew Samuels, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Dara Sandler, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
LDP Corp. Profit Sharing Plan and Trust, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Leonard D. Pearlman, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Emanuel R. Pearlman, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Jeffrey Shankman, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Janet Jaffin, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Milton Cooper, Defendant, represented by Shannon Anne Scott , Jaspen Schlesinger LLP.
Subsequent Transferee Defendants, Consolidated Defendant, represented by Robinson Burrell Lacy , Sullivan and Cromwell, LLP.
Mark Chais, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Miri Chais, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Wrenn Chais, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
William Chais, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Michael Chasalow, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Emily Chasalow, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Unicycle Trading Company, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Unicycle Corporation, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Unicycle Corporation Money Purchase Plan, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Emily Chais Trust No. 2, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Emily Chais Trust No. 3, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Emily Chais 1983 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Emily Chais Issue Trust No. 1, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Emily Chais Issue Trust No. II, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Benjamin Paul Chasalow Transferee Trust No. 1, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Benjamin Paul Chasalow 1999 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Rachel Allison Chasalow Transferee Trust No. 1, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Rachel Allison Chasalow 1999 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Justin Robert Chasalow Transferee Trust No. 1, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Justin Robert Chasalow 1999 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Onondaga, Inc. Defined Benefit Pension Plan, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Onondaga, Inc. Money Purchase Plan, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
William Frederick Chais Trust No. 2, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
William Frederick Chais Trust No. 3, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
William Frederick Chais 1983 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
William Frederick Chais Issue Trust No. I, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
William Frederick Chais Issue Trust No. II, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Madeline Chais Transferee Trust No. I, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Madeline Celia Chais 1992 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Chloe Frances Chais Transferee Trust No. I, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Chloe Frances Chais 1994 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Jonathan Chais Transferee Trust No. I, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Jonathan Wolf Chais 1996 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Mark Hugh Chais Trust No. 2, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Mark Hugh Chais Trust No. 3, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Mark Hugh Chais 1983 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Mark Hugh Chais Issue Trust No. I, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Mark Hugh Chais Issue Trust No. II, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Tali Chais Transferee Trust No. I, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Tali Chais 1997 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Ari Chais Transferee Trust No. I, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Ari Chais 1999 Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
1994 Trust for the Children of Stanley and Pamela Chais, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
1996 Trust for the Children of Stanley and Pamela Chais, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
William & Wren Chais 1994 Family Trust, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
1999 Trust for the Grandchildren of Stanley and Pamela Chais, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Chais Investments, Ltd., ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Onondaga, Inc., ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Chais Management, Ltd., ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Chais Management, Inc., ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Chais Venture Holdings, ADR Provider, represented by Andrew Howard Sherman , Sills Cummis & Gross, P.C..
Suzanne Hammond, ADR Provider, represented by Carrie Ann Tendler , Kobre & Kim LLP, John Han , Kobre & Kim LLP, Jonathan David Cogan , Kobre & Kim LLP & Kimberly Perrotta Cole , Kobre & Kim, LLP.
April Bukofser Manzke, ADR Provider, represented by Carrie Ann Tendler , Kobre & Kim LLP, John Han , Kobre & Kim LLP, Jonathan David Cogan , Kobre & Kim LLP & Kimberly Perrotta Cole , Kobre & Kim, LLP.
Sandra L. Manzke, ADR Provider, represented by Carrie Ann Tendler , Kobre & Kim LLP, John Han , Kobre & Kim LLP, Jonathan David Cogan , Kobre & Kim LLP & Kimberly Perrotta Cole , Kobre & Kim, LLP.
Walker Manzke, ADR Provider, represented by Carrie Ann Tendler , Kobre & Kim LLP, John Han , Kobre & Kim LLP, Jonathan David Cogan , Kobre & Kim LLP & Kimberly Perrotta Cole , Kobre & Kim, LLP.
Maxam Absolute Return Fund Limited, ADR Provider, represented by Carrie Ann Tendler , Kobre & Kim LLP, John Han , Kobre & Kim LLP, Jonathan David Cogan , Kobre & Kim LLP & Kimberly Perrotta Cole , Kobre & Kim, LLP.
Maxam Absolute Return Fund, LP, ADR Provider, represented by James N Lawlor , Wollmuth, Maher & Deutsch, LLP .
Maxam Capital GP LLC, ADR Provider, represented by Carrie Ann Tendler , Kobre & Kim LLP, John Han , Kobre & Kim LLP, Jonathan David Cogan , Kobre & Kim LLP & Kimberly Perrotta Cole , Kobre & Kim, LLP.
Maxam Capital Management LLC, ADR Provider, represented by Carrie Ann Tendler , Kobre & Kim LLP, John Han , Kobre & Kim LLP, Jonathan David Cogan , Kobre & Kim LLP & Kimberly Perrotta Cole , Kobre & Kim, LLP.
Sandra L. Manzke Revocable Trust, ADR Provider, represented by Carrie Ann Tendler , Kobre & Kim LLP, John Han , Kobre & Kim LLP, Jonathan David Cogan , Kobre & Kim LLP & Kimberly Perrotta Cole , Kobre & Kim, LLP.
Justin Lowe, ADR Provider, represented by Mark Joseph Hyland , Seward & Kissel LLP & Mandy DeRoche , Seward & Kissel LLP.
Reliance International Research LLC, ADR Provider, represented by Mark Joseph Hyland , Seward & Kissel LLP & Mandy DeRoche , Seward & Kissel LLP.
Laurie Blank, ADR Provider, represented by Eric Rieder , Bryan Cave LLP & Thomas James Schell , Bryan Cave LLP.
Meritz Fire & Marine Insurance Co., Ltd., ADR Provider, represented by Seong Hwan Kim , Steptoe & Johnson LLP.
CRS Revocable Trust, ADR Provider, represented by Max Folkenflik , Folkenflik & McGerity.
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.
