Attorney(s) appearing for the Case
Ralph S Janvey, Plaintiff, represented by David T. Arlington , Baker Botts LLP, Kevin M. Sadler , Baker Botts LLP, Robert I. Howell , Timothy S. Durst , Baker Botts LLP, Ben L. Krage , Krage & Janvey LLP, Brendan A. Day , Baker Botts LLP, Charles E. Gale , Cardinal Investment Company Inc & Scott Daniel Powers , Baker Botts LLP.
James R. Alguire, Sylvia Aquino, Jonathan Barrack, Teral Bennett, Norman Blake, Nigel Bowman, Susana Cisneros, Ron Clayton, Neal Clement, Patrick Cruickshank, Thomas Espy, James Fontenot, Attlee Gaal, Mark Groesbeck, Gary Haindel, Patricia Herr, Charles Hughes, Charles Jantzi, Grady Layfield, James LeBaron, Trevor Ling, Michael Mansur, Claudia Martinez, Gerardo Meave-Flores, Lawrence Messina, Donald Miller, Trenton Miller, Hank Mills, Lupe Northam, Scott Notowich, Monica Novitsky, Tim Parsons, Saraminta Perez, Judith Quinones, Steve Robinson, Rocky Roys, John Schwab, Roberto Ulloa, Miguel Valdez, Tim Vanderver, Maria Villanueva, Charles Vollmer, Michael Word, Andrea Berger, Doug Shaw, Orlando Amaya, Susana Anguiano, Juan Carlos Araujo, John Michael Arthur, Brown Baine, Alexandre Braune, Nancy Brownlee, George Cairnes, Michael Conrad, James Cox, John Cravens, Ray Deragon, Jason Fair, Freddy Fiorillo, Rosalia Fontanals, John M Fry, Roger Fuller, Greg Gelber, John Glennon, Dirk Harris, Steven Hoffman, John Holliday, Allen Johnson, Bruce Lang, Jason Leblanc, William Leighton, Robert Lenoir, Aymeric Martinoia, Bert Deems May, Jr., Carol McCann, Douglas McDaniel, Matthew McDaniel, William J. Metzinger, Peter Montalbano, Shawn Morgan, David Morgan, Spencer Murchison, John Nee, Aaron Nelson, Norbert Nieuw, Michael Ralby, Steven Restifo, Jeffrey Ricks, Eddie Rollins, Haygood Seawell, Paul Stanley, Heath Stephens, William O. Stone, Jr., Audrey Truman, Bill Whitaker, David Whittemore, Ryan Wrobleske, Abraham Dubrovsky, Janie Martinez, Rolando H. Mora, Jaime Vargas, Lori Bensing, Scott Chaisson, Donald Bahrenburg, Miguel A. Garces, Rodney Hadfield, Charles Hazlett, Luis Hermosa, Anthony Makransky, Francesca McCann, James D. Perry, Brent Simmons, Sanford Steinberg, BBRATSS Productions, Inc., Timothy Russell Ricketts, Rose S. Ricketts & Ramiro Gomez Rincon, Defendants, represented by Michael J. Stanley , Stanleylaw PC.
Victoria Anctil, Defendant, pro se.
Marie Bautista, Nelson Ramirez & Joaquin Gonzalez, Defendants, represented by Brett Feinstein , Brett Feinstein Esq.
Charles Brickley, Defendant, represented by Brian James Tagtmeier , Law Offices of Brian Tagtmeier & Michael J. Stanley , Stanleylaw PC.
Jay Comeaux, Defendant, pro se.
David Haggard, Defendant, represented by Jason W. Graham , Graham & Penman LLP.
Daniel Hernandez, Defendant, represented by Howard Marc Spector , Spector Johnson PLLC, Alexander Angueira , Alexander Angueira Law & Nathan M. Johnson , Spector & Johnson PLLC.
Manuel Malvaez & Tony Perez, Defendants, represented by Daniel Kevin Hagood , Daniel K. Hagood, P.C. & Michael J. Stanley , Stanleylaw PC.
David Nanes, Defendant, represented by George C. Freeman, III , Barrasso Usdin Kupperman Freeman & Sarver LLC, David N. Luder , Barrasso Usdin Kupperman Freeman & Sarver LLC, John P. Kincade , Winstead PC & Michael J. Stanley , Stanleylaw PC.
Roberto Pena, Roberto A. Pena & Elias Barbar, Defendants, represented by Alexander Angueira , Alexander Angueira Law.
Steve Slewitzke, Nolan Farhy, Virgil Harris, Louis Schaufele, Eric Urena & Bianca Fernandez, Defendants, represented by Jason W. Graham , Graham & Penman LLP, Michael J. Stanley , Stanleylaw PC & Robert L. Wright , Robert L. Wright PC.
Jeff P. Purpera, Jr., Defendant, pro se.
Greer, Robert S. and Alice D. Greer, Daniel Joseph Daigle, Jilda Ann Daigle, Robert S. Greer & Alice D. Greer, Defendants, represented by Phillip W. Preis , Preis Gordon APLC.
Patricia A Thomas, Defendant, represented by Ross D. Kennedy , Bracewell & Giuliani LLP.
Joseph Becker, Terry Beven, Kenneth Bird, James Brown, Murphy Buell, John C Busceme, Virginia Buscheme, Robert Bush, Gene Causey, Darrell Courville, Deborah Dougherty & John B Buscheme, Defendants, represented by Charles Malcolm Gordon , Preis Gordon APLC, pro hac vice.
William Dawson, Gwen Fabre, Richard Feucht, Joan Feucht, Kendall Forbes, Deborah Forbes, Lynn Gildersleeve, Willa Mae Gildersleeve, Robert V Gildersleeve, Gordon C Gill, Robert Graham, Jason Graham, Benton B Johnson, Jennifer Savoic, Dennis Kirby, Kerry R Kling, Teresa Michelle Lamke, Don Landers, Laura Lee, Troy Lillie, Ron Marsten, Susan Marsten, Ronald McMorris, Virginia McMorris, Arthur Ordoyne, Bennie O'Rear, Claudia O'Rear, Mary Ann Paternostro, Larry Perkins, Charles Sanchez, Mamie Sanchez, Thomas Slaughter, Larry Smith, James Stegall, Carol Stegall, Walter Stone, Terry Tullis, Ron Valentine, Arthur Waxley, Kenneth Wilkewitz, Matha Witmer, Bruce Stone, Sharon Witmer & Martha Johnson, Defendants, represented by Charles Malcolm Gordon , Preis Gordon APLC.
HMS&B, LTD., Defendant, represented by James Scott Annelin , Annelin & Gaskin.
Pershing LLC, Defendant, represented by Thomas M. Farrell , McGuireWoods LLP.
Regions Bank, as Trustee for LPFA II City Plaza Project Series 2008 and II City Plaza LLC, Defendant, represented by Kenneth C. Johnston , Johnston Pratt PLLC, James B. Greer , Randall & Greer PLLC & Joseph A. Hummel , Kane Russell Coleman & Logan PC.
Eduardo Najera & Jennifer Najera, Defendants, represented by Monica L. Luebker , Fishman Jackson Luebker PLLC.
Bobby G. Wilkerson, Defendant, represented by H. William Allen , Allen Law Firm & Brooks C. White , Allen Law Firm PC.
James Ronald Lawson, Defendant, pro se.
SEI Private Trust Company, Defendant, represented by Allyson N. Ho , Gibson Dunn & Crutcher LLP, Elizabeth Hoop Fay , Morgan Lewis & Bockius LLP & Rachel Morgan , AT&T Services, Inc.
David Braxton Gay & John Whitfield Wilks, Defendants, represented by Robert L. Wright , Robert L. Wright PC, Brian N. Smiley , Smiley Biship & Porter LLP, J. Pat Sadler , Sadler & Hovdesven PC, John C. Porter, Jr. , Smiley Biship & Porter LLP & Michael J. Stanley , Stanleylaw PC.
Jason Likens, Defendant, pro se.
Timothy D Rogers & Steven Glasgow, Defendants, represented by John C. Porter, Jr. , Smiley Biship & Porter LLP & Michael J. Stanley , Stanleylaw PC.
Nick Sherrod, Defendant, pro se.
Oswaldo Jesus Bencomo & Eric Gildhorn, Defendants, represented by Michael J. Stanley , Stanleylaw PC & Tracy A. Phillips , Stanley Law PC.
Stephen G. Blumenreich, Defendant, represented by Daniel J. Fetterman , Kasowitz Benson Torres LLP, Adam K. Grant , Kasowitz Benson Torres & Friedman LLP, David J. Mark , Kasowitz Benson Torres LLP & Scott Snellings , The Burress Snellings Law Firm PLLC.
Brad Bradham & Harvey Schwartz, Defendants, represented by Jason W. Graham , Graham & Penman LLP & Robert L. Wright , Robert L. Wright PC.
Fausto Callava, Defendant, represented by George Albert Minski , Law Offices of George A. Minski P.A., pro hac vice & George Albert Minski , Law Offices of George A. Minski P.A.
Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer & David M. Stubbs, Defendants, represented by Daniel J. Fetterman , Kasowitz Benson Torres LLP, Adam K. Grant , Kasowitz Benson Torres & Friedman LLP, David J. Mark , Kasowitz Benson Torres LLP, Marissa Miller , Kasowitz Benson Torres LLP & Scott Snellings , The Burress Snellings Law Firm PLLC.
Luis Giusti, Defendant, represented by Luis G. Zambrano , Miller Egan Molter & Nelson LLP & Michael J. Stanley , Stanleylaw PC.
John Gutfranski, Defendant, represented by Bartholomew Philip Dalton , Spencer Fane, LLP.
Robert Hogue & Nolan N. Metzger, Defendants, represented by William S. Chesney, III , Frank Elmore Lievens Chesney & Turet LLP & Michael J. Stanley , Stanleylaw PC.
David Wayne Krumrey & Randolph E. Robertson, Defendants, represented by Walter Perry Zivley , Chandler Mathis & Zivley PC.
Humberto Lopez, Defendant, pro se.
David Lundquist, Defendant, pro se.
Maria Teresa Manerba, Defendant, represented by Brett Feinstein , Brett Feinstein Esq & Michael J. Stanley , Stanleylaw PC.
Zack Parrish, Defendant, represented by Charles Larry Carbo, III , Chamberlain Hrdlicka White Williams & Aughtry & Julie Rachelle Offerman , Chamberlain Hrdlicka White Williams & Aughtry.
Dulce Perezmora, Defendant, represented by Brett Feinstein , Brett Feinstein Esq & Alicia Almansa Roman , Stratton & Roman PA.
Edward Prieto, Defendant, pro se.
Edward Simmons, Defendant, pro se.
Mark V Stys, Defendant, pro se.
Mark Tidwell, Defendant, represented by Kim Bernard Battaglini , Strong Pipkin Bissell & Ledyard LLP.
Charles Widener & John Santi, Defendants, represented by Bradley W. Foster , Andrews Kurth LLP & Michael J. Stanley , Stanleylaw PC.
Jason Green, Defendant, represented by John P. Kincade , Winstead PC.
Jeffrey Adams, Timothy W. Baughman & Thomas G. Rudkin, Defendants, represented by Gene R. Besen , Gray Reed & McGraw, P.C., Laura Elizabeth Brandt , Gray Reed & McGraw & Skyler Y. Stuckey , Gray Reed & McGraw.
James F. Anthony, Gustavo A. Garcia, Kelley L. Hawkins, Helena M. Herrero, Robert A. Kramer, Giampiero Riccio & Juan C. Riera, Defendants, represented by Linda J. Broocks , Kean Miller LLP, Laura Gibson , Ogden Gibson Broocks & Longoria LLP & Leila M. El-Hakam , Matias J Adrogue PLLC.
Patricio Atkinson, Defendant, represented by Kerry C. Peterson , Miller Egan Molter & Nelson LLP, Luis G. Zambrano , Miller Egan Molter & Nelson LLP & Michael J. Stanley , Stanleylaw PC.
Naveen Chaudhary, Defendant, represented by Matthew Kevin Good , Conner & Winters LLP.
Ken Crimmins, Defendant, pro se.
Carter W. Driscoll, Megan R. Malanga, Kathleen M. Reed, Jon C. Shipman & Timothy W. Summers, Defendants, represented by Gemma Rose Galeoto , Holland & Knight LLP, Tricia Robinson DeLeon , Holland & Knight LLP & Janelle S. Forteza , Bracewell & Giuliani LLP.
Christopher Shannon Elliotte, Defendant, pro se.
Jordan Estra, Defendant, represented by William M. Lamoreaux , Law Office of William M Lamoreaux.
Larry Goldsmith, Defendant, represented by John Morant Cone , Ferguson Braswell Fraser Kubasta PC & H. Stephen Brown , The Brown Law Firm PLC.
Nancy J. Huggins, Defendant, pro se.
Nancy J. Huggins, Defendant, represented by Michael J. Stanley , Stanleylaw PC & Robert L. Wright , Robert L. Wright PC.
Joseph L Klingen, Defendant, represented by Michael J. Stanley , Stanleylaw PC & Monica L. Luebker , Fishman Jackson Luebker PLLC.
Gail Nelson, Defendant, pro se.
Russell Coolidge Newton, Jr, Defendant, pro se.
Charles Rawl, Defendant, represented by Mike O'Brien , Mike O'Brien PC.
Syed H. Razvi, Defendant, represented by T.B. Nicholas, Jr. , Quillin Law Firm PC.
Oscar Benedetti, Defendant, pro se.
Barbara Anthony, Dennis Childress, John R Holguin, Diane Dunn, Phillip E. Lankford, Jr., Dot G. Melder, The Estate of James D. Simmons, Charles E. Smith, Gary Wood, John E Taylor, Michael S. Asmer, Francis Nezianya, Clyde Anderson, Ronald W Parker, James W Boring, Jr, Michael J Drago, Archie Smith & Matt Melder, Defendants, represented by Andrew Bennett Ezell , Ezell Law Firm LLC.
Tarral E Daigle, Defendant, pro se.
Ross D. Bruce, Defendant, represented by Patricia Hair , Phelps Dunbar LLP, Bruce V. Schewe , Phelps Dunbar LLP & Dan Zimmerman , Phelps Dunbar LLP.
Dolores May Payer Rollar, Defendant, pro se.
George Joseph Rollar, Defendant, pro se.
James A Anthony, Defendant, represented by Linda J. Broocks , Kean Miller LLP.
Pedro Rodriguez, Consol Defendant, represented by Michael J. Stanley , Stanleylaw PC.
Singapore Puntamita Pte Ltd, Movant, represented by M. David Bryant, Jr. , Dykema Cox Smith & Mark Joseph Barrera , The Barrera Firm.
Marie Nieves, Movant, represented by Alicia Almansa Roman , Stratton & Roman PA & Brett Feinstein , Brett Feinstein Esq.
Hannah Kay Peck, Movant, represented by Ashlea Brown , Newland & Associates PLLC.
Numa L Marquette & Gail G Marquette, Movants, represented by Benjamin D. Reichard , Fishman Haygood LLP, James R. Swanson , Fishman Haygood Phelps Walmsley Willis & Swanson LLP & Lance C. McCardle , Fishman Haygood Phelps Walmsley Willis & Swanson LLP.
Donna M Vines, Movant, represented by Thomas Michael Hobson , Hobson Law Firm LLC.
Securities and Exchange Commission, Movant, represented by J. Kevin Edmundson , Edmunson PLLC, D. Thomas Keltner , US Securities & Exchange Commission, Michael D. King , US Securities & Exchange Commission & Nancy E. Tyler , United States Securities and Exchange Commission.
Barbara Zwick, Movant, represented by Robert V. Cornish, Jr. , Wilson Elser.
Mary T. Harris, ThirdParty Defendant, represented by Michael K. Hurst , Lynn Pinker Cox & Hurst LLP, A. Shonn Brown , Lynn Pinker Cox & Hurst LLP & Christian Alfonso Orozco , Lynn Pinker Cox & Hurst LLP.
Oswaldo Jesus Bencomo, Counter Claimant, pro se.
John J Little, Court Appointed Examiner, Interested Party, pro se.
Matthew Daniel Rinaldi, Interested Party, pro se.
HMS&B, LTD., Counter Claimant, represented by James Scott Annelin , Annelin & Gaskin.
David Lundquist, Counter Claimant, pro se.
Barbara Anthony, Dennis Childress, John R Holguin, Diane Dunn, Phillip E. Lankford, Jr., Dot G. Melder, The Estate of James D. Simmons, Charles E. Smith, Gary Wood, John E Taylor, Michael S. Asmer, Francis Nezianya, Clyde Anderson, Ronald W Parker, James W Boring, Jr & Michael J Drago, Counter Claimants, represented by Andrew Bennett Ezell , Ezell Law Firm LLC.
Murphy Buell, Counter Claimant, represented by Charles Malcolm Gordon , Preis Gordon APLC.
Daniel Joseph Daigle, Jilda Ann Daigle, Robert S. Greer & Alice D. Greer, Counter Claimants, represented by Phillip W. Preis , Preis Gordon APLC.
Tarral E Daigle, Counter Claimant, pro se.
Jeff P. Purpera, Jr., Counter Claimant, pro se.
Nolan N. Metzger & Robert Hogue, Counter Claimants, represented by William S. Chesney, III , Frank Elmore Lievens Chesney & Turet LLP.
Susana Anguiano, Teral Bennett, Lori Bensing, Susana Cisneros, Ron Clayton, Ray Deragon, James Fontenot, Mark Groesbeck, Rodney Hadfield, Gary Haindel, Dirk Harris, Steven Hoffman, Charles Jantzi, Grady Layfield, Jason Leblanc, Trevor Ling, Anthony Makransky, Claudia Martinez, Janie Martinez, Aymeric Martinoia, Carol McCann, Gerardo Meave-Flores, Donald Miller, Hank Mills, Rolando H. Mora, Spencer Murchison, Lupe Northam, Tim Parsons, James D. Perry, John Schwab, Doug Shaw, Brent Simmons, Miguel Valdez, David Whittemore, Michael Word, Ryan Wrobleske, Robert J Bruno, William J. Metzinger & Monica Novitsky, Counter Claimants, represented by Michael J. Stanley , Stanleylaw PC.
Stephen G. Blumenreich, Shawn M. Cross, Brent B. Milner, David Rappaport, Christopher K. Schaefer & David M. Stubbs, Counter Claimants, represented by Adam K. Grant , Kasowitz Benson Torres & Friedman LLP, Daniel J. Fetterman , Kasowitz Benson Torres LLP, David J. Mark , Kasowitz Benson Torres LLP, Marissa Miller , Kasowitz Benson Torres LLP & Scott Snellings , The Burress Snellings Law Firm PLLC.
David Braxton Gay & John Whitfield Wilks, Counter Claimants, represented by Robert L. Wright , Robert L. Wright PC, Brian N. Smiley , Smiley Biship & Porter LLP, J. Pat Sadler , Sadler & Hovdesven PC & John C. Porter, Jr. , Smiley Biship & Porter LLP.
Steven Glasgow & Timothy D Rogers, Counter Claimants, represented by John C. Porter, Jr. , Smiley Biship & Porter LLP.
John Santi & Charles Widener, Counter Claimants, represented by Bradley W. Foster , Andrews Kurth LLP.
Maria Teresa Manerba, Counter Claimant, pro se.
William J. Metzinger, Counter Claimant, pro se.
Monica Novitsky, Counter Claimant, pro se.
Ralph S Janvey, Counter Defendant, represented by David T. Arlington , Baker Botts LLP, Kevin M. Sadler , Baker Botts LLP, Robert I. Howell , Timothy S. Durst , Baker Botts LLP, Ben L. Krage , Krage & Janvey LLP, Brendan A. Day , Baker Botts LLP, Charles E. Gale , Cardinal Investment Company Inc & Scott Daniel Powers , Baker Botts LLP.
Nolan Farhy, Bianca Fernandez, Virgil Harris, Louis Schaufele & Eric Urena, Counter Claimants, represented by Jason W. Graham , Graham & Penman LLP & Robert L. Wright , Robert L. Wright PC.
Nancy J. Huggins, Counter Claimant, pro se.
Nancy J. Huggins, Counter Claimant, represented by Robert L. Wright , Robert L. Wright PC.
Virgil Harris, ThirdParty Plaintiff, represented by Jason W. Graham , Graham & Penman LLP & Robert L. Wright , Robert L. Wright PC.
