SPEAR v. FENKELL

Civil Action No. 13-2391.

SPEAR, et al., v. FENKELL, et al.

United States District Court, E.D. Pennsylvania.

December 29, 2016.

Editors Note
Applicable Law: 29 U.S.C. § 1001
Cause: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Nature of Suit: 791 Labor: E.R.I.S.A.
Source: PACER


Attorney(s) appearing for the Case

BARBIE SPEAR, Plaintiff, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, pro hac vice.

BARBIE SPEAR, Plaintiff, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, pro hac vice, NANCY F. MCTYRE , GROOM LAW GROUP CHTD, pro hac vice, SARAH M. ADAMS , GROOM LAW GROUP CHTD, pro hac vice, WILLIE E. WILDER , GROOM LAW GROUP, CHARTERED, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, pro hac vice & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ALLIANCE HOLDINGS, INC., Plaintiff, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, pro hac vice, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice, MATTHEW J. SHARBAUGH , MORGAN LEWIS & BOCKIUS, pro hac vice, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP & NANCY F. MCTYRE , GROOM LAW GROUP CHTD.

A.H.I., INC., Plaintiff, represented by WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP & NANCY F. MCTYRE , GROOM LAW GROUP CHTD.

AH TRANSITION CORP., Plaintiff, represented by WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP & NANCY F. MCTYRE , GROOM LAW GROUP CHTD.

DAVID B. FENKELL, Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, REBECCA DUNLEAVY TAKACS , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STONEHENGE FINANCIAL HOLDINGS, INC., Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN, JASON A. LEVINE , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

DBF CONSULTING, LLC, Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, REBECCA DUNLEAVY TAKACS , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Defendant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA, pro hac vice & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, REBECCA DUNLEAVY TAKACS , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

JOHN P. WITTEN, Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN, JASON A. LEVINE , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN, JASON A. LEVINE , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

RONALD D. BROOKS, Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN, JASON A. LEVINE , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

PAUL SEFCOVIC, Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, REBECCA DUNLEAVY TAKACS , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG, ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

LIANNE SEFCOVIC, Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, REBECCA DUNLEAVY TAKACS , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG, ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

KAREN FENKELL, Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, REBECCA DUNLEAVY TAKACS , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BONNIE METZGER, Movant, represented by ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

NICK REUTZEL, Movant, represented by ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

GARY WHITT, Movant, represented by ROY F. VIOLA, JR. , HAWKINS PARNELL & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Counter Claimant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice & EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG.

PAUL SEFCOVIC, Counter Claimant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

LIANNE SEFCOVIC, Counter Claimant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

BARBIE SPEAR, Counter Defendant, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD & SARAH M. ADAMS , GROOM LAW GROUP CHTD, pro hac vice.

DAVID B. FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BARBIE SPEAR, Counter Defendant, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD, SARAH M. ADAMS , GROOM LAW GROUP CHTD, pro hac vice & BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP.

DAVID B. FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KENNETH WANKO, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, pro hac vice, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ERIC LYNN, ThirdParty Defendant, represented by BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

DAVID B. FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BARBIE SPEAR, Counter Defendant, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD, SARAH M. ADAMS , GROOM LAW GROUP CHTD, pro hac vice & BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA, pro hac vice & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

LIANNE SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

PAUL SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice & EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG.

RONALD D. BROOKS, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

ERIC LYNN, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, pro hac vice, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

KENNETH WANKO, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, pro hac vice, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

BARBIE SPEAR, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

RONALD D. BROOKS, Cross Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, Cross Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, Cross Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., Cross Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

DAVID B. FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

RONALD D. BROOKS, Counter Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, Counter Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, Counter Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., Counter Claimant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

LIANNE SEFCOVIC, ThirdParty Plaintiff, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, ThirdParty Plaintiff, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice & EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG.

PAUL SEFCOVIC, ThirdParty Plaintiff, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

KENNETH WANKO, ThirdParty Defendant, represented by BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

LIANNE SEFCOVIC, Counter Claimant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Counter Claimant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice & EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG.

PAUL SEFCOVIC, Counter Claimant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

KENNETH WANKO, Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, pro hac vice & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

BARBIE SPEAR, Counter Defendant, represented by DAVID N. LEVINE , GROOM LAW GROUP CHTD, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, LARS C. GOLUMBIC , GROOM LAW GROUP CHTD, NANCY F. MCTYRE , GROOM LAW GROUP CHTD, SARAH M. ADAMS , GROOM LAW GROUP CHTD, pro hac vice, WILLIE E. WILDER , GROOM LAW GROUP, CHARTERED, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

BARRY GOWDY, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

RONALD D. BROOKS, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., ThirdParty Plaintiff, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARBIE SPEAR, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

KENNETH WANKO, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, pro hac vice, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ERIC LYNN, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, pro hac vice, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

DAVID B. FENKELL, Cross Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Cross Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

RONALD D. BROOKS, Cross Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

BARRY GOWDY, Cross Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

STONEHENGE FINANCIAL HOLDINGS, INC., Cross Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

JOHN P. WITTEN, Cross Defendant, represented by JOHN S. STAPLETON , HANGLEY ARONCHICK SEGAL AND PUDLIN, JOHN S. SUMMERS , HANGLEY ARONCHICK SEGAL & PUDLIN & JONATHAN L. COCHRAN , HANGLEY ARONCHICK SEGAL PUDLIN & SCHILLER.

DAVID B. FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BARBIE SPEAR, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

KENNETH WANKO, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ERIC LYNN, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

ALLIANCE HOLDINGS, INC., ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

DAVID B. FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, Counter Claimant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

BARBIE SPEAR, Counter Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

KAREN FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DAVID B. FENKELL, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DBF CONSULTING, LLC, ThirdParty Plaintiff, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

BARBIE SPEAR, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

ALLIANCE HOLDINGS, INC., ThirdParty Defendant, represented by CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

KENNETH WANKO, ThirdParty Defendant, represented by CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, BENJAMIN H. FIELD , MORGAN LEWIS & BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

ERIC LYNN, ThirdParty Defendant, represented by CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, pro hac vice, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP, CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

ROBERT MASSENGILL, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

RAYMOND KALOUCHE, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

LEO POUND, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

THOMAS MISTLER, ThirdParty Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, EDWARD JOSEPH MEEHAN , GROOM LAW GROUP & WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP.

THE ALLIANCE HOLINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST, ThirdParty Defendant, represented by EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA, pro hac vice & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

DAVID B. FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

LIANNE SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

DBF CONSULTING, LLC, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice & EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG.

PAUL SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

ALLIANCE HOLDINGS, INC., Cross Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA, pro hac vice & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

HIRAM VENTURES, INC., AN OHIO CORPORATION, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

LIANNE SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice & EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG.

PAUL SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

HIRAM VENTURES, INC., Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

HIRAM COLLEGE, Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

DBF CONSULTING, LLC, Counter Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DAVID B. FENKELL, Counter Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Counter Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA, pro hac vice & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

ALLIANCE HOLDINGS, INC., Cross Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

DBF CONSULTING, LLC, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

LIANNE SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

DAVID B. FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice & EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG.

KAREN FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

PAUL SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Counter Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA, pro hac vice & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

ALLIANCE HOLDINGS, INC., Counter Defendant, represented by CHARLES C. JACKSON , MORGAN LEWIS & BOCKIUS, CHRISTOPHER A. WEALS , MORGAN LEWIS BOCKIUS LLP, EMILY A. GLUNZ , MORGAN LEWIS & BOCKIUS LLP, WILLIAM J. DELANY , MORGAN LEWIS AND BOCKIUS LLP & EDWARD JOSEPH MEEHAN , GROOM LAW GROUP.

STUDENT LOAN MANAGEMENT AND RESEARCH SERVICES, LLC, Cross Claimant, represented by GEORGE C. ZUMBANO , GAWTHROP GREENWOOD PC, SCOTT H. RUPORT , RUPORT CO LPA, pro hac vice & JOHN E.D. LARKIN , GAWTHROP GREENWOOD PC.

DBF CONSULTING, LLC, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

DAVID B. FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, JOHN C. CANONI , HAWKINS PARNELL THACKSTON YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

KAREN FENKELL, Cross Defendant, represented by DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD M. SLAUGHTER , HAWKINS PARNELL & THACKSTON, ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & ROY F. VIOLA, JR. , HAWKINS PARNELL.

LIANNE SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

PAUL SEFCOVIC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG & DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP.

STUDENT LOAN ADVISORY MANAGEMENT SERVICES, LLC, Cross Defendant, represented by ELIZABETH N. BRANHAM , HAWKINS PARNELL THACKSTON & YOUNG LLP, JACK N. SIBLEY , HAWKINS PARNELL THACKSTON & YOUNG LLP, MAISON C. HEIDELBERG , HEIDELBERG HARMON PLLC, ROBERT S. THOMPSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, pro hac vice, DAVID R. JOHANSON , HAWKINS PARNELL THACKSTON & YOUNG LLP, DOUGLAS A. RUBEL , HAWKINS PARNELL THACKSON & YOUNG LLP & EDWARD P. ABBOT , HAWKINS PARNELL THACKSTON & YOUNG.


ORDER

The defendants, Stonehenge Financial Holdings, Inc., John P. Witten, Barry Gowdy, and Ronald D. Brooks (the "Stonehenge Parties") filed a motion in limine to preclude the testimony of plaintiff's fact witness, John Roberts. Doc. No. 629 (motion) 629-1 (memorandum in support...

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