Attorney(s) appearing for the Case
Keith Stansell, Marc Gonsalves, Thomas Howes, Judith G. Janis, as Personal Representative and sole heir of the Estate of Greer Janis, Christopher T. Janis, Michael I. Janis & Jonathan N. Janis, Plaintiffs, represented by Newton Patrick Porter , Porter & Korvick, PA & Tony Korvick , Porter & Korvick, PA.
Jose Antonio Celis, also known as, Defendant, pro se.
Kathya Saieh, Jaime Saieh, Laura Saieh, Sandra Saieh, Karen Saieh & Granada Associates, Inc., Defendants, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Bank of America Corporation & Merrill Lynch Pierce Fenner & Smith, Inc., Defendants, represented by Dennis Michael Campbell , Campbell Law Firm, PLLC.
Wachovia Bank, a Division of Wells Fargo Bank, N.A., Garnishee, represented by Courtney M. Keller , Greenberg Traurig, LLP & I. William Spivey, II , Greenberg Traurig, LLP.
Bank of America, N.A., a division of Bank of America Corporation, UBS AG & Bank of America Corporation, Garnishees, represented by Dennis Michael Campbell , Campbell Law Firm, PLLC.
Capital Bank, N.A., formerly known as Turnberry Bank, Garnishee, represented by Jary Conrad Nixon , Jary C. Nixon, Attorney, Mark D. Smith , Veschio Law Group, LLC & Victor H. Veschio , Gibbons, Neuman, Bello, Segall, Allen & Halloran, PA.
Ocean Bank, Garnishee, represented by Martha Rosa Mora , Avila, Rodriguez, Hernandez, Mena & Ferri, LLP.
Wells Fargo Bank, N.A., Garnishee, represented by Alex C. Lakatos , Mayer Brown, LLP & John C. Dotterrer , Mrachek Fitzgerald Rose Konopka Thomas & Weiss PA.
HSBC Bank, USA, Garnishee, represented by David Stockton Hendrix , GrayRobinson, PA.
Banco Santander International, Garnishee, represented by Clinton R. Losego , Gunster, Yoakley & Stewart, PA & Michael Brandon Green , Gunster, Yoakley & Stewart, PA.
JGB Bank, N.A., Garnishee, represented by Andrew S. Brown , Levine Kellogg Lehman Schneider & Grossman LLP.
Oppenheimer & Co. Inc., Garnishee, represented by Cory S. Zadanosky , Zadanosky & Associates, PA.
Credit Suisse AG, Garnishee, represented by John Ernest Clabby , Carlton Fields, PA.
Standard Chartered Bank, Garnishee, represented by Barry Jay Glickman , Zeichner, Ellman & Krause, LLP.
Deutsche Bank Trust Company Americas, Garnishee, represented by Frank Edward Morreale , Nelson, Mullins, Riley & Scarborough, LLP, Gregory S. Nieberg , Covington & Burling, LLP, pro hac vice & Mark P. Gimbel , Covington & Burling, LLP, pro hac vice.
COMMERZBANK AG, NEW YORK BRANCH, Garnishee, represented by Phillip M. Hudson, III , Arnstein & Lehr, LLP.
Mercurio International S.A., Claimant, represented by Lilly Ann Sanchez , The LS Law Firm & Matthew John Valcourt , Manning Gross + Massenburg LLP.
Bauza, Inc., Claimant, represented by Clinton R. Losego , Gunster, Yoakley & Stewart, PA.
Jose Ricaurte Diaz Herrera, Claimant, represented by Guy Richard Strafer , G. Richard Strafer, PA & Joseph S. Rosenbaum , Law Office of Joseph S. Rosenbaum.
Carmen Siman, Armando Jaar, Ricardo Jaar, Moises Saieh, Carlos Saieh, Abdala Saieh, Jacqueline Saieh, U.S. Citizen Beneficial Owner of Brunello Ltd. Trust, Confecciones Lord S.A., ALM Investment Florida, Inc., Villarosa Investments Florida, Inc., Karen Overseas, Inc., MLA Investments Inc., Jacaria Florida, Inc., Sunset & 97th Holdings, LLC, Miriam Sutherlin & Jamce Investments, Ltd., Claimants, represented by Richard C. Klugh , Richard C. Klugh, PLLC.
Brunello, Ltd., Claimant, represented by Lilly Ann Sanchez , The LS Law Firm, Matthew John Valcourt , Manning Gross + Massenburg LLP & Richard C. Klugh , Richard C. Klugh, PLLC.
Plainview Florida II, Inc., Claimant, represented by Joseph W. Ozmer, II , Kabat Chapman & Ozmer LLP, pro hac vice & Simon Ferro, Jr. , Wargo French LLP.
C.W. Salman Partners & Salman Coral Way Partners, Claimants, represented by Richard C. Klugh , Richard C. Klugh, PLLC & Simon Ferro, Jr. , Wargo French LLP.
Luis Sutherlin, Claimant, represented by John E. Bergendahl , Law Office of John E. Bergendahl.
Kassim Tajideen, Grupo Arosfran Empreendimentos E Participacoes Sarl & Ovlas Trading, S.A., Claimants, represented by Charles Stuart Beene , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, David W. Bowker , Wilmer Cutler Pickering Hale & Dorr LLP, pro hac vice, Joseph Warren Swanson , Carlton Fields, PA & Robert M. Quinn , Carlton Fields, PA.
Golfrate Holdings (Angola) LDA, Claimant, represented by David W. Bowker , Wilmer Cutler Pickering Hale & Dorr LLP, Joseph Warren Swanson , Carlton Fields, PA, Robert M. Quinn , Carlton Fields, PA & Charles Stuart Beene , Wilmer Cutler Pickering Hale & Dorr LLP.
Benedicto Romero Barrera, Claimant, represented by Richard J. Diaz , Richard J. Diaz, PA.
SAI Advisors Inc., Noor Plantation Investments LLC & 11420 Corp., Claimants, represented by Elliot H. Scherker , Greenberg Traurig, LLP, Jeffrey Allan Hirsch , Greenberg Traurig, LLP & Brigid F. Cech Samole , Greenberg Traurig, P.A.
HS AD, Inc., Intervenor, represented by David A. Comras , Comras & Camras, PA & Hal Eren , The Eren Law Firm.
Stanchart Securities International, Inc. & Standard Chartered Bank International (Americas) Limited, Interested Partys, represented by Ricardo A. Gonzalez , Greenberg Traurig, LLP.
Terrabank, N.A., Interested Party, represented by Edrei G. Swanson , Hunton Andrews Kurth LLP.
JPMorgan Chase Bank, N.A. & The Bank of New York Mellon, Third Party Custodians, represented by Edward M. Mullins , Reed Smith, LLP & J. Kelley Nevling, Jr. , Levi Lubarsky & Feigenbaum LLP, pro hac vice.
USA, Movant, represented by David M. Glass , US Department of Justice - Civil Division.
