Attorney(s) appearing for the Case
Securities and Exchange Commission, Plaintiff, represented by Andre J. Zamorano , Securities & Exchange Commission, Robert K. Levenson , Securities & Exchange Commission & Scott A. Masel , Securities & Exchange Commission.
Arthur Nadel, Defendant, represented by Todd Alan Foster , Todd Foster, PLLC.
Carrelage Multi-Strategy Offshore Fund, Ltd., Defendant, represented by David A. Holmes , Farr, Emerich, Hackett & Carr, PA.
Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Defendant, represented by Julie Fishman Berkowitz , Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA.
Anne Nadel-Walbridge, Defendant, represented by Matthew P. Farmer , Farmer & Fitzgerald, PA.
Choice Direct Mail, Inc., formerly known as Carnegie Marketing Associates, Inc., Defendant, represented by George R. McLain , Metcalfe McLain, PA.
Ty Hardin, Interpleader, represented by George R. McLain , Metcalfe McLain, PA.
Elendow LLC, Claimant, represented by Joshua A. Bleil , The Ticktin Law Group, PA.
LandMark Bank of Florida, Interested Party, represented by Michael A. Nardella , Burr & Forman, LLP & Thomas R. Yaegers , Akerman Senterfitt.
Wells Fargo Bank, N.A., Creditor, Interested Party, represented by Louis Joseph Shaheen, Jr. , Akerman Senterfitt & Steven R. Wirth , Akerman Senterfitt.
Fulcrum Distressed Opportunities Fund I, LP, Interested Party, represented by Kevin Michael Eckhardt , Hunton & Williams, LLP.
YMCA Foundation of Sarasota, Inc., Interested Party, represented by Carol Ann Kalish , Williams, Parker, Harrison, Dietz & Getzen.
Vernon M. Lee, Interested Party, represented by Paul B. Thanasides , McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, PA.
Brian L. Meeker, Interested Party, represented by Paul B. Thanasides , McIntyre Thanasides Bringgold Elliott Grimaldi & Guito, PA.
Goldman Sachs Execution & Clearing, L.P., Interested Party, represented by Eric A. Bensky , Schulte Roth & Zabel LLP, Howard Schiffman , Schulte Roth & Zabel LLP & Janelle Alicia Weber , Shutts & Bowen, LLP.
Wiand Guerra King P.L., Interested Party, represented by Patrick Joseph McNamara , De La Parte & Gilbert, PA.
Emelie Zack, Interested Party, Pro Se.
World Opportunity Fund, L.P., Interested Party, represented by James E. Connelly , Womble, Carlyle, Sandridge & Rice, LLP, Mark A Rogers , Womble, Carlyle, Sandridge & Rice, LLP & Frederick Stewart Schrils , GrayRobinson, PA.
Peter Roby, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Katherine Roby, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Charles A. Hailey, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Gregg Weinberg, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Louis Wang, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
John D. Whitlock, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Rodney Nigel Turner, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
W.W. Whitlock Foundation, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Paul Swenson, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Harvey A. Gilbert, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Deanne E. Gilbert, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Thomas Luck, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Mark Munson, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Melinda Munson, Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Munson Family Partners, Ltd., Interested Party, represented by Jeffrey Wayne Warren , Bush Ross, PA.
Richard Formica, Interested Party, represented by Chris A. Barker , Barker, Rodems & Cook, PA.
Marilynn Formica, Interested Party, represented by Chris A. Barker , Barker, Rodems & Cook, PA.
Ami Marie Formica, Interested Party, represented by Chris A. Barker , Barker, Rodems & Cook, PA.
Matthew Francis Formica, Interested Party, represented by Chris A. Barker , Barker, Rodems & Cook, PA.
Kevin Francis Formica, Interested Party, represented by Chris A. Barker , Barker, Rodems & Cook, PA.
Van Operating, Ltd., Interested Party, represented by Mark A. Platt , Fulbright & Jaworski, LLP & Roberta A. Colton , Trenam Kemker.
Burton W. Wiand, Receiver, represented by Gianluca Morello , Wiand Guerra King, PL, Jonathan Betten Cohen , James, Hoyer, Newcomer & Smiljanich, PA, Maya M. Lockwood , Wiand Guerra King, PL, Megan Elizabeth Davis , James, Hoyer, Newcomer & Smiljanich, PA, Sean P. Keefe , James, Hoyer, Newcomer & Smiljanich, PA, Terry Alan Smiljanich , James, Hoyer, Newcomer & Smiljanich, PA & Michael S. Lamont , Wiand Guerra King P.L..
R. Craig Harrison, Movant, represented by R. Craig Harrison , Lyons, Beaudry & Harrison, PA.
Richard T. Williams, Movant, represented by Jason T. Gaskill , Adams & Reese, LLP.
Quest Energy Management Group, Inc., Movant, represented by John Austin Rine , Lewis, Brisbois, Bisgaard & Smith, LLP-Tampa.
First National Bank of Albany/Breckenridge, Movant, Pro Se.
United States Internal Revenue Service, Movant, represented by Lacy R. Harwell, Jr. , US Attorney's Office - FLM.
